TCS Final Dividend for 2010-11 - Tata Consultancy Services
TCS Final Dividend for 2010-11 - Tata Consultancy Services
TCS Final Dividend for 2010-11 - Tata Consultancy Services
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First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
A A MALIKA ARJJUNA<br />
RAO<br />
A BALA RAJA RAO<br />
A A N KUMAR A RAGHUNADHA RAO<br />
A A SIVAKUMAR ARUMUGAM A N<br />
A AMARNATH AMBUROSE<br />
A ARIVUCHELVAN ANNAMALAI<br />
A ARIVUCHELVAN<br />
SENGODA GOVNDER<br />
ANNAMALAI<br />
A ARUNAGIRI A ANNADURAI<br />
PROP. RAJA STORES PARK STREET BERHAMPUR<br />
GANJAM<br />
C/O DALAL INVESTMENT SERVICES 47-10-34/1<br />
RAMANIKETAN 1ST FLOOR DWARAKANAGAR<br />
VISAKHAPATNAM-16<br />
1 1ST MAIN ROAD THIRUMAL NAGAR POONAMALEE<br />
CHENNAI CHENNAI<br />
ST MARYS COTTAGE 28 RANDE COMPOUND<br />
SHANMUGAPURAM PALANI<br />
4/104 BOMMAIKUTTAI MEDU SELLAPPAMPATTY PO<br />
NAMAKKAL<br />
4/104, BOMMAIKUTTAI MEDU SELLAPPAMPATTY P. O.<br />
TAL. NAMAKKAL<br />
MADAPALLI VILLAGE MADAVALAM POST TIRUPATTUR<br />
TK<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Orissa 760002 0000IN30232410254573 224.00 01-AUG-2018<br />
Andhra Pradesh 530016 0000000000C2A0000125 576.00 01-AUG-2018<br />
Tamil Nadu 600056 0000IN30226913576056 72.00 01-AUG-2018<br />
Tamil Nadu 644001 0000IN30039414213832 224.00 01-AUG-2018<br />
Tamil Nadu 637019 0000IN30177410946798 240.00 01-AUG-2018<br />
Tamil Nadu 637019 0000IN30015910771263 768.00 01-AUG-2018<br />
Tamil Nadu 635653 0000IN30039414<strong>11</strong>5640 544.00 01-AUG-2018<br />
A ASHOK S ANTONY 10/43 PILLAR ROAD PAMBARPURAM KODAIKANAL Tamil Nadu 624103 0000IN30039414<strong>11</strong>5123 544.00 01-AUG-2018<br />
A ASHOK A YADAIAH<br />
1-175, PLOT NO 84 SNEHAPURI COLONY BORA BANDA<br />
HYDERABAD<br />
Andhra Pradesh 500018 0000IN30021410635006 160.00 01-AUG-2018<br />
A ASHRAF ALI ALI ABDUL SALAM LATE 9/20 MOHAMED ALI STREET OLD NEEDAMANGALAM Tamil Nadu 614404 0000IN30039414<strong>11</strong>4735 224.00 01-AUG-2018<br />
A AUGUSTINE M ALANGARAM NO 19 17TH STREET ANNA NAGAR TANJORE Tamil Nadu 613006 0000IN30039413185769 160.00 01-AUG-2018<br />
A B GREENE LT CHARLES GREENE 8693 PARTAP SINGH BLDG PAHAR GANJ NEW DELHI Delhi <strong>11</strong>0055 0000IN300394<strong>11</strong>915122 320.00 01-AUG-2018<br />
A BALAKRISHNAN A AVUDIAYAPPA PILLAI NO-24 Ist CROSS BRINDAVAN PONDICHERRY Pondicherry 605013 0000IN30039414376517 224.00 01-AUG-2018<br />
A BENNETT DEVADOSS A ALFRED GURUSINGH NO-<strong>11</strong> III CROSS EXTN BRINDAVANAM PONDICHERRY Pondicherry 605013 0000IN30039413660806 160.00 01-AUG-2018<br />
A C DARSHAN NA<br />
A CHIDVILAS A VPRAMACHANDRA RAJU<br />
3371/1A RAMANASRI NEAR SHANKAR LEELA KALYANA<br />
MANTAP MCC B BLOCK DAVANGERE<br />
24, LALITHA NILAYAN DEFENCE ENCLAVE IAF AVADI<br />
CHENNAI TAMILNADU<br />
Karnataka 577004 0000IN30<strong>11</strong>3510667448 544.00 01-AUG-2018<br />
Tamil Nadu 600005 0000IN30045012212136 480.00 01-AUG-2018<br />
A DHANALAKSHMI A ADINARAYANA H NO 2 <strong>11</strong>9 FATHENAGAR HYDERABAD A P Andhra Pradesh 500018 0000IN30102220400430 224.00 01-AUG-2018<br />
A E SHIVA KUMAR A R EKAMBARAM 36 AGA ABBAS ALI ROAD YESODHALYAM BANGALORE Karnataka 560042 0000000000C2A0000238 4,704.00 01-AUG-2018<br />
A ESWAR H APPAIAH SWAMY<br />
A FRANCISKU<br />
AMALRAJA<br />
AROCKIA SAMY<br />
A G RAJAKUMAR A RAM CHANDER RAO<br />
H NO 353 1ST CROSS 6TH MAIN NEAR<br />
CHIKKALASANDRA BHCS LAYOUT UTTARAHALLI MAIN<br />
ROAD BANGALORE<br />
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR [POST],<br />
ILAYANKUDI [TAULK], SIVAGANGAI (DISTRICT),<br />
H NO 12-13-634, OM SAI NIVAS PLOT NO 201, 2ND<br />
FLOOR NAGARJUNA NAGAR, TARNAKA<br />
SECUNDERABAD<br />
Karnataka 560061 0000IN30214810405052 800.00 01-AUG-2018<br />
Tamil Nadu 623702 00001301740000107391 80.00 01-AUG-2018<br />
Andhra Pradesh 500017 0000IN30232410260633 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
A G SHAKEELA NA<br />
OLD NO 26 NEW NO 62 BAZAAR STREET OPP JAMIA<br />
MASJID CHENGAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Tamil Nadu 606701 0000IN30108010009165 544.00 01-AUG-2018<br />
A GANESH NAIDU LATE A S RAO NO. 3, NEW BARADWARI POST- SAKCHI JAMSHEDPUR Jharkhand 831001 0000IN30174010033443 320.00 01-AUG-2018<br />
A GOPALA KRISHNA A NARAYANA ALSE<br />
A GURUMURTY RAO A APPA RAO LATE<br />
KARNATAKA BANK LTD SAVALANGA ROAD BRANCH<br />
SHIMOGA SHIMOGA<br />
Q NO 515-B SECTOR 6 UKKUNAGARAM<br />
VISAKHAPATNAM<br />
Karnataka 577201 0000IN30<strong>11</strong>3526170240 240.00 01-AUG-2018<br />
Andhra Pradesh 530032 0000IN30232410251786 320.00 01-AUG-2018<br />
A GURUNATH A V NARASINGA RAO 9-32-7 PITAPURAM COLONY VISAKHAPATNAM Andhra Pradesh 530003 0000IN30039414376234 224.00 01-AUG-2018<br />
A HAFFIS BASHA AHAMED HUSSAIN KHAN<br />
48 E SINGLE TOWER MOSQUE STREET TENNUR<br />
TRICHY<br />
Tamil Nadu 620017 0000IN30108022491797 544.00 01-AUG-2018<br />
A HEMA LATHA LATE A SRINIVASULU H NO 16-B OLD LANCER LINES SECUNDERABAD Andhra Pradesh 500025 0000IN30039413378330 544.00 01-AUG-2018<br />
A HYMAVATHI A KRISHNA MURTHY<br />
FLAT NO 103 ADITYA ENCLAVE 6TH PHASE KPHB<br />
KUKATPPALY HYDERABAD<br />
Andhra Pradesh 500072 0000IN30102220967156 544.00 01-AUG-2018<br />
A JANAKI RAM A PULLAPPA 15-739 A KAMALA NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039414234564 320.00 01-AUG-2018<br />
A K BHATNAGAR M K B BHATNAGAR<br />
HERITAGE CITY TOWER 18/206 M G ROAD DLF PH-II<br />
GURGAON<br />
Haryana 122002 0000IN30<strong>11</strong>2716653140 544.00 01-AUG-2018<br />
A K CHOPRA R K CHOPRA HOUSE NO 1040 SECTOR 21B CHANDIGARH Punjab 160021 0000IN30267930244343 224.00 01-AUG-2018<br />
A K JAINHUF NA 77 PARDUMAN NAGAR NEW AVAS VIKAS SAHARANPUR Uttar Pradesh 247001 00001201910100<strong>11</strong>4010 160.00 01-AUG-2018<br />
A K MANOTA LACHHMAN DAS<br />
A KAMALA<br />
A KANAKA DURGA<br />
PRASAD<br />
SREE KRISHNA MURTHY<br />
ATLURI<br />
CHALAPATHI RAO<br />
Q NO C 8/4 NTPC TOWN SHIP JYOTINAGAR<br />
RAMAGUNDAM KARIMNAGAR DT ANDHRA PRADESH<br />
C/O U VAMSI KRISHNA PLOT NO 5 AND 544 KPHB 6TH<br />
PHASE LOTUS ADITYA APARTMENTS FLAT NO 403<br />
HYDERABAD<br />
OPP-H/O S PURNACHANDRA CHANDRAGUPTHA<br />
COLONY TANGELLAMUDI ELURU<br />
Andhra Pradesh 505215 0000IN30102220948078 544.00 01-AUG-2018<br />
Andhra Pradesh 500072 0000IN30039416505305 184.00 01-AUG-2018<br />
Andhra Pradesh 534002 0000IN30039414188580 544.00 01-AUG-2018<br />
A KANDASAMY AYIGANUDER N 9/4 CHINASAMY GOUNDER ST VADAVALLI COIMBATORE Tamil Nadu 641041 0000IN30039413729458 224.00 01-AUG-2018<br />
A LATHA SWATHI K ANAND 3/32 V K PERUMAL STREET KANNANKURCHI SALEM Tamil Nadu 636008 0000IN30039414913268 160.00 01-AUG-2018<br />
A LAWRENCE LATE ALICK ARLAND<br />
A MAHESWARA REDDY A OBUL REDDY<br />
NO-3 59 SAMUDRA APARTMENTS II FLOOR M P M<br />
STREET PERAMBUR CHENNAI<br />
D NO 5-18, ARAVETI PALLI (VILL) MACHANUR (POST)<br />
PENDLIMARRI (MANDAL) CUDDAPAH<br />
Tamil Nadu 600039 0000IN30039413742877 224.00 01-AUG-2018<br />
Andhra Pradesh 516218 0000IN30066910105544 544.00 01-AUG-2018<br />
A MANOHAR A NARAYANA 6-1-80 CHINTAKUNTAWADA NIRMAL NIRMAL Andhra Pradesh 504106 0000IN30286310016278 224.00 01-AUG-2018<br />
A MEENAKSHI SUNDARI V ANNAMALAI<br />
<strong>11</strong> MUGUNTHA NALLUR THORAVALUR POST<br />
VRIDHACHALAM<br />
Tamil Nadu 606001 00001205040000001867 16.00 01-AUG-2018<br />
A MOHAMED NAFIL ABDULMAJEED NO 38 KAKKAI STREET CHENNAI Tamil Nadu 600050 00001204470002078733 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
A N JHA D K JHA 151, IND BN (TA) JAT MUZAFFARPUR Bihar 842001 0000IN3015572<strong>11</strong>40352 224.00 01-AUG-2018<br />
A N KRISHNAPPA A M NARAYANAPPA<br />
A N<br />
NAGABHUSHANAIAH<br />
A NARAYAN NAYAK<br />
CHIEF MANAGER, CANARA BANK, HEAD QUARTERS<br />
ROAD, COIMBATORE<br />
Tamil Nadu 641018 0000IN30039412155379 224.00 01-AUG-2018<br />
A NARASIMIAH CHAKAVELU BAGEPALLY KOLAR Karnataka 563124 0000IN30214810334317 320.00 01-AUG-2018<br />
SO LATE DR A KAMALAKAR<br />
NAYAK<br />
A NARENDAR REDDY A SRINIVASA REDDY<br />
A NATARAJAN PANNAMALAI<br />
RAMA LAXMAN VEDAVYASA NAGARA UDYAVARA UDUPI<br />
Karnataka<br />
DIST<br />
574<strong>11</strong>8 0000IN30<strong>11</strong>3526474728 544.00 01-AUG-2018<br />
D NO 3-6-715, SECTOR 12 OXFORD GRAMMER SCHOOL<br />
HIMAYATHNAGAR HYDERABAD<br />
Andhra Pradesh 500029 0000IN30066910105309 544.00 01-AUG-2018<br />
727,NARAYANA NAGAR SALAMEDU (N.G.G.O.COLONY)<br />
VILLUPURAM DT<br />
Tamil Nadu 605602 00001202300000035805 320.00 01-AUG-2018<br />
A P DINESH KUMAR A R PANDURANGA SETTY NISARGA COLLEGE OF MANAGEMENT KOLLEGAL Karnataka 571440 00001202990000350209 160.00 01-AUG-2018<br />
A PALNICHAMY<br />
A PAUL JOSEPH<br />
KUMAR<br />
V V ARUNACHALAM<br />
CHETTIAR<br />
ANBIAH<br />
A PAWAN KUMAR A GOPAL RAO<br />
A R GURUVA REDDY RAMAKRISHNA REDDY<br />
A R KALPANA RAGHURAM A G<br />
32/1 ALAGESAN ROAD NO 2 SAIBABA COLONY<br />
COIMBATORE<br />
Tamil Nadu 6410<strong>11</strong> 0000IN30039414315055 544.00 01-AUG-2018<br />
AAI INDIA ZION NAGAR 184 / 7 MADAKULAM MAIN<br />
ROAD PALANGANANTHAM MADURAI<br />
Tamil Nadu 625003 0000IN30108022046796 1,600.00 01-AUG-2018<br />
103 AKHIL TOWERS 16-<strong>11</strong>-1 SALEEM NAGAR MALAKPET<br />
Andhra Pradesh<br />
HYDERABAD<br />
500036 0000IN30039414320992 224.00 01-AUG-2018<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
NO 538 UPSTAIR ASHOKA ROAD LAKSHAR MOHALLA<br />
MYSORE<br />
Maharashtra 400001 00001601480000270140 416.00 01-AUG-2018<br />
Karnataka 570001 0000IN30214810098377 224.00 01-AUG-2018<br />
A R VIDYAVATHI A G RAMPRAKASH 538 ASHOKA ROAD LASHKAR MOHALLA MYSORE Karnataka 570001 0000IN30214810099714 224.00 01-AUG-2018<br />
A RAJANIKANTH A CHAKRAPANI<br />
A RANGANAYAKI S ANGAPPAN<br />
A S ANANDKUMAR LATE SAMPATHKUMAR<br />
H NO 2-2-18/20/G-<strong>11</strong> DURGABAI DESHMUKH COLONY<br />
BAGH AMBERPET HYDERABAD<br />
NO 2/2 , PARK RESIDENCY SANTHUKADAI MAPILLAI<br />
NAYAKKAN KULA STREET TRICHY DT<br />
NO 277 3RD A MAIN ROAD KORAMANGALA 8TH BLOCK<br />
BANGALORE<br />
Andhra Pradesh 500002 0000IN30039414362627 224.00 01-AUG-2018<br />
Tamil Nadu 620008 0000IN30108022294012 480.00 01-AUG-2018<br />
Karnataka 560095 0000IN30214810430526 544.00 01-AUG-2018<br />
A S LAKSHMAN RAO A SUBRAMANYA RAO D.NO.17-3-602A N T R CIRCLE HINDUPUR Andhra Pradesh 515201 0000IN30061010535710 224.00 01-AUG-2018<br />
A S R PRASAD A V R ANJANEYULU<br />
F-202 (12-1-331/129) SHANTHI SAGAR APTS<br />
DATTATREYA COLONY ASIF NAGAR(S) HYDERABAD<br />
Andhra Pradesh 500028 0000IN30039414363087 224.00 01-AUG-2018<br />
A S VATHSALA A N SRINIVASAYYA SHETTY<br />
BABU MEDICAL STORES M G ROAD,<br />
CHICKABALLAPURA KOLAR KARNATAKA<br />
Karnataka 563120 0000IN30189510103413 320.00 01-AUG-2018<br />
A SANGEETHA ANANTHARAMAN NO 5/171 A ANGAMMAL COLONY SALEM Tamil Nadu 636009 0000IN30021412027515 32.00 01-AUG-2018<br />
A SANJEEVA KUMAR H S ANJANEYA MURTHY 455 8TH MAIN ISRO LAYOUT BANGALORE Karnataka 560078 0000000000C2A0000<strong>11</strong>3 1,344.00 01-AUG-2018<br />
A SETHU MADHAVAN<br />
MADHAVAN PILLAI<br />
AYYAPPAN PILLAI<br />
5/40, MANAKKAVILAI MANALIKARAI PO, KANYAKUMARI<br />
KANYAKUMARI<br />
Tamil Nadu 629164 00001301930001831418 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
A SHYAMALA SRI RAMULU CHERIYALA<br />
C/O SRI TIRUMALA FABRICS 21-1-732/B/<strong>11</strong> GOPAL<br />
MARKET Ist FLOOR RICAB GUNJ HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Andhra Pradesh 500013 0000IN30039414362602 224.00 01-AUG-2018<br />
A SIDHARTH A P RAO PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR Orissa 751002 0000IN30039413763839 224.00 01-AUG-2018<br />
A SORENSEN S ANTONY 12/42 OBSERVATOR ROAD KODAIKANAL Tamil Nadu 624102 0000IN30039414<strong>11</strong>5004 224.00 01-AUG-2018<br />
A SRINIVASA RAO RADHA KRISHNA MURTHY<br />
A SRINIVASULU A GURUCHARANAM<br />
OPP.T.S.M PUBLIC SCHOOL, D.NO-76-5-19/2,BALAJI<br />
HOME STREET, BHAVANIPURAM VIJAYAWADA<br />
D NO 6 10 30(31) GANESH BASTHI KOTHAGUDEM<br />
KHAMMAM(DT)<br />
Andhra Pradesh 5200<strong>11</strong> 0000IN30037810074332 544.00 01-AUG-2018<br />
Andhra Pradesh 507101 0000IN30102220752134 544.00 01-AUG-2018<br />
A SRIRAM V ANANTHAKRISHNAN B3 13 BHEL QUARTERS KAILASAPURAM TRICHY Tamil Nadu 620014 0000IN30108022502704 240.00 01-AUG-2018<br />
A SUGUNA A KRISHNA RAO MAIN ROAD JEYPORE JEYPORE Orissa 764001 0000IN30232410248879 224.00 01-AUG-2018<br />
A SUMANA N SURESH BABU<br />
H NO 5 7 DURGANAGAR COLONY DILSHUKNAGAR<br />
HYDERABAD<br />
Andhra Pradesh 500660 0000IN30102220474575 544.00 01-AUG-2018<br />
A SURENDRA MEHTA<br />
LATE SRI AMARCHANDSA<br />
MEHTA<br />
234 GOVINDAPPA NAICKEN STREET THIRD FLOOR<br />
CHENNAI<br />
Tamil Nadu 600001 0000IN30108022096955 224.00 01-AUG-2018<br />
A SWAMINATHAN S ANNAMALAI<br />
NO 37 5TH EAST STREET KAMARAJ NAGAR<br />
THIRUVANMIYUR CHENNAI<br />
Tamil Nadu 600041 0000IN30018312597549 224.00 01-AUG-2018<br />
A SWARNA KUMARI A V RAMAIAH<br />
4-65 BUDHA NAGAR COLONY PEERZADIGUDA UPPAL<br />
HYDERABAD<br />
Andhra Pradesh 500039 0000IN30039414312458 544.00 01-AUG-2018<br />
A SWARNA LATHA A SUDARSHAN<br />
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR<br />
GODAVARIKHANI<br />
Andhra Pradesh 505209 0000IN30039410901022 224.00 01-AUG-2018<br />
A TRINATH SUBUDHI A B SUBUDHI LATE<br />
DHARMA NAGAR 4 TH LANE BERHAMPUR GANJAM<br />
DISTRICT, ORISSA<br />
Orissa 760002 0000IN30232410132080 480.00 01-AUG-2018<br />
A UMARANI A SITA RAMAIAH DOOR NO 5/498 MUNIRAO STREET KADAPA Andhra Pradesh 516001 0000IN30232410825634 80.00 01-AUG-2018<br />
A USHA DEVI PRABAKARAN<br />
A V DURGA MAHESH JAGAPATHIRAO<br />
18 / IST MAIN ROAD II CROSS SRINIVASA NAGAR<br />
PUTHUR TRICHY<br />
NEAR GOVT HOSPITAL CHIRALA-PO PRAKASAM DIST<br />
AP<br />
Tamil Nadu 620017 0000IN30108022485688 384.00 01-AUG-2018<br />
Andhra Pradesh 523155 0000IN30039414415034 224.00 01-AUG-2018<br />
A V Kumar A V Venkataramanan New No 3 Old No 2 Dr Vasudevan Street Kilpauk Chennai Tamil Nadu 600010 0000IN30177410225012 240.00 01-AUG-2018<br />
A V RAMASWAMY NA<br />
A V V SATYANARAYANA<br />
RAO<br />
A RAMA RAO<br />
A V V SUDHAKAR A V RAMANA MURTHY<br />
A VENKATESH S N ANDAVAR<br />
C/O EDELWEISS CAPITAL LTD 1ST FLOOR SHALAKA<br />
MAHARSHI KARVE ROAD QUEEN BARRACKS AREA<br />
MUMBAI<br />
Q NO. 321 B D TYPE SECTOR 7 UKKUNAGARAM<br />
VISAKHAPATNAM<br />
NO 14-74 SUBRAMANYA NIVAS GANDHINAGAR<br />
ANAKAPALLE<br />
TMB QUARTERS 30 BESAND ROAD CHOKKIKULAM<br />
MADURAI<br />
Maharashtra 400021 0000IN30036020164326 544.00 01-AUG-2018<br />
Andhra Pradesh 530032 0000IN30014210258562 32.00 01-AUG-2018<br />
Andhra Pradesh 530001 0000IN30061010179661 320.00 01-AUG-2018<br />
Tamil Nadu 625002 0000IN30039415628318 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
A VENKATESH R S ARUMUGAM<br />
S/O ARUMUGAM NO 6 INDIRAGANDHI NAGAR<br />
SURAMPATTI WARD 1 ERODE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Tamil Nadu 638009 0000IN30039414313266 224.00 01-AUG-2018<br />
A VIJAY KUMAR ANANTH SHEKAR 45 C/2 KHB COLONY SHANTHI NAGAR GULBARGA Karnataka 585103 0000IN30192630153074 160.00 01-AUG-2018<br />
A VISALAKSHI S ALAGUVEL<br />
AAKANSHA PORTFOLIO<br />
PVT LIMITED<br />
NA<br />
AAMIR SHARMA LALIT SHARMA<br />
NO 6E ANU VIJAY TOWNSHIP CHETTIKULAM<br />
TIRUNELVELI DIST<br />
Ist FLOOR, JAIN METAL COMPLEX G.M.D. ROAD OPP.<br />
VIKAS MANZIL MORADABAD<br />
TOP FLOOR VALLEY VIEW APTS OPP AKARSHAN<br />
BANJARA APTS ROAD NO 3 BANJARA HILLS<br />
HYDERABAD A P<br />
Maharashtra 627124 0000IN30108022734749 224.00 01-AUG-2018<br />
Uttar Pradesh 244001 0000IN30282210018332 96.00 01-AUG-2018<br />
Andhra Pradesh 500034 0000IN30102220940008 544.00 01-AUG-2018<br />
AANCHAL GUPTA ARUN KUMAR GUPTA SHAKTI PATH SHAKTI NAGAR DHANBAD JHARKHAND Jharkhand 826001 0000IN30210510041798 544.00 01-AUG-2018<br />
AARIFALI MOHAMMAD<br />
MEMON<br />
MOHAMMAD MEMON<br />
109 C GULISTAN APATT OPP. JOSHI SCHOOL<br />
MUGLISARA SURAT<br />
AARTI BUDHIRAJA<br />
C - <strong>11</strong>1, TAGORE GARDEN EXT, PO AND PS RAJOURI<br />
SURESH KUMAR BUDHIRAJA<br />
GARDEN, NEW DELHI<br />
AARTI CHOWDHARY AJAY CHOWDHARY KC MANSION SHAKTI NAGAR CANAL ROAD JAMMU<br />
AARTI DEVESH<br />
KANSARA<br />
Gujarat 395001 0000IN30133019285593 160.00 01-AUG-2018<br />
Delhi <strong>11</strong>0027 0000IN30226910946183 80.00 01-AUG-2018<br />
Jammu and<br />
Kashmir<br />
180001 0000IN30039414<strong>11</strong>0459 544.00 01-AUG-2018<br />
NA HAVELI MAHOLLO GANDEVI DIST NAVSARI Gujarat 396360 0000IN30<strong>11</strong>2715607475 224.00 01-AUG-2018<br />
AARTI RONAK SHAH RONAK BANSIDHAR SHAH<br />
A/404 BADAL BLDG DEVCHAND NAGAR ROAD<br />
BHAYANDER WEST DIST THANE<br />
Maharashtra 40<strong>11</strong>01 0000000000C2A0000168 560.00 01-AUG-2018<br />
AARTI SANGHI RAJENDRA KUMAR JHAWAR 7 4 MANIK BAG ROAD INDORE MADHYA PRADESH Madhya Pradesh 452001 0000IN30021412001281 16.00 01-AUG-2018<br />
AASHA SAUDESHWAR RAJ<br />
NO 13, KATCHERI STREET MADURANTAKAM<br />
KANCHEEPURAM(D.T) TAMILNADU<br />
Tamil Nadu 603306 0000IN30037810157640 544.00 01-AUG-2018<br />
AASHAK K K KUMMAN JAYARAM PEACE DALE P O CHOVVA KANNUR KERALA Kerala 670002 0000IN300239<strong>11</strong>750602 160.00 01-AUG-2018<br />
AASHISH KUMAR<br />
BANERJEE<br />
NA <strong>11</strong>9 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR Maharashtra 440034 0000IN30<strong>11</strong>2715078340 80.00 01-AUG-2018<br />
AASHISH KUMAR<br />
GUPTA<br />
MURLI PRASAD GUPTA SHASHTRI NAGAR BURHAR ROAD SHAHDOL SHAHDOL Madhya Pradesh 484001 00001202990002783991 32.00 01-AUG-2018<br />
AASHISH SARASWAT B D SHARMA S-161 HOG MARKET RAJENDERA PLACE NEW DELHI Delhi <strong>11</strong>0008 0000IN300<strong>11</strong>810698745 224.00 01-AUG-2018<br />
AASIM PUTHAWALA NA<br />
ABANI BHUSHAN<br />
PRASAD<br />
SHASHI BHUSHAN PRASAD<br />
ABANIS NAYAK BIKRAMADITYA NAYAK<br />
ABANTI GHOSH BIDYUT KUMAR GHOSH<br />
9/B, KASHMIRA SOCEITY NARAYAN NAGAR ROAD PALDI<br />
Gujarat<br />
AHMEDABAD<br />
380007 00001203380000106371 544.00 01-AUG-2018<br />
SHIVADHAM KADAM KUAN NALA ROAD IN FRONT OF<br />
SHIVA TEMPLE PATNA BIHAR<br />
Bihar 800003 0000IN30039412243992 320.00 01-AUG-2018<br />
3A BLOCK-3 BHAVANI ENCLAVE SAHEED NAGAR<br />
BHUBANESWAR<br />
Orissa 751007 0000IN30039414131719 544.00 01-AUG-2018<br />
6 UNIQUE PARK KRISHNAKUNJ APARTMENT FLAT 8 P<br />
MAJUMDAR RD KOLKATA<br />
West Bengal 700086 0000IN30047643356682 672.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ABARAO AMBAJI<br />
NAIKWADE<br />
ABARAO AMBAJI NAIKWADE<br />
7C/251 KAPIL VASTU HSG STY S V ROAD SIDDHARTH<br />
NAGAR GOREGAON WEST MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400104 0000IN30<strong>11</strong>5<strong>11</strong>2149191 16.00 01-AUG-2018<br />
ABDHESH KUMAR OM PRAKASH GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA Uttar Pradesh 282003 0000IN300<strong>11</strong>810728633 384.00 01-AUG-2018<br />
ABDHESH KUMAR<br />
SINGH<br />
LATE YOGENDRA SINGH<br />
RATHORE<br />
12/616 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155710454638 160.00 01-AUG-2018<br />
ABDUL AHMED PATEL AHMED VALI PATEL 17, NEAR FILTER PLANT VI-NANDELAV DIST-BHARUCH Gujarat 392001 0000IN30305210382983 80.00 01-AUG-2018<br />
ABDUL BARI<br />
KHANDKER<br />
LATE HASAN ALI KHANDKER SARUMOTOTIA ROAD HENGRABARI GUWAHATI ASSAM Assam 781036 0000IN30125028451224 544.00 01-AUG-2018<br />
ABDUL FAYAZ ABDUL SATTAR D NO W 22-839 AZAD NAGAR HOSPET Karnataka 583201 0000IN30192630414753 320.00 01-AUG-2018<br />
ABDUL HAKEEM ABDUL RAHIM B-55 DEEN DAYAL NAGAR JHANSI Uttar Pradesh 284003 00001<strong>2010</strong>60001882278 80.00 01-AUG-2018<br />
ABDUL KALAM<br />
MEERASAHIB<br />
MEERA SAHIB P O BOX 3262 BAHARAIN Maharashtra 999999 0000IN30302853673469 160.00 01-AUG-2018<br />
ABDUL LATIF ANSARI LATE HAJI S REHMAN A-17/1/4, A-1 PATANI TOLA VARANASI Maharashtra 221001 0000IN30155720175688 320.00 01-AUG-2018<br />
ABDUL LATIF IQBAL K A GHANI 16 8 646 231/A CLASS NEW MALAKPET HYDERABAD Maharashtra 500024 0000IN30102220858800 544.00 01-AUG-2018<br />
ABDUL LATIF N<br />
COLOMBOWALA<br />
NURALAMIN HAJI ALI MOHD<br />
COLOMBOWALA<br />
ABDUL QUDDUS LATE MANJUR AHMAD<br />
ABDUL RAHIM MD HANIF<br />
<strong>11</strong> 12 MEMON CO OP HOU SOCIETY, JALNA ROAD,<br />
AURANGABAD, MAHARASHTRA<br />
C/O UNITED DRUG BESIDE K.B. NURSING HOME<br />
BABUNIA ROAD SIWAN ( BIHAR )<br />
CROSS- 18C, OLD PURULIA ROAD ZAKIRNAGAR WEST<br />
MANGO JAMSHEDPUR<br />
Maharashtra 431003 0000IN30226910522057 104.00 01-AUG-2018<br />
Maharashtra 841226 0000IN30133019773959 400.00 01-AUG-2018<br />
Maharashtra 832<strong>11</strong>0 0000IN30174010318456 224.00 01-AUG-2018<br />
ABDUL RASHID ABDUL HAMEED 59,MEWA FAROSH MARG,BHADBHUJA UDAIPUR Maharashtra 313001 00001301760000161819 544.00 01-AUG-2018<br />
ABDUL RASHID MOTTA Mr Abdul Razak Motta Tengpora Nawakadal Srinagar Maharashtra 190002 0000IN30234910012926 544.00 01-AUG-2018<br />
ABDUL RAZAK KHAN LATE MAQSUD ALI KHAN<br />
NEW CALCUTTA AUTO STORE PANIKALI DIST JAJPUR<br />
ORISSA<br />
Maharashtra 755043 0000IN30039413052776 224.00 01-AUG-2018<br />
ABDUL SALAM ANSARI ABDUL MAZID I-3/74 KATEHAR PILI KOTHI VARANASI UP Maharashtra 221001 0000IN300450<strong>11</strong>532332 160.00 01-AUG-2018<br />
ABDUL SALEEM A ABDUL WAHEED<br />
1 127 3 RAHAMATH STREET ELANDANGUDI POST<br />
MAYILADUTHURAI TK NAGAI<br />
Maharashtra 609401 0000IN30177415<strong>11</strong>4531 200.00 01-AUG-2018<br />
ABDUL SAMAD K P POOKUNJU<br />
KAITHAVANA HOUSE MUKUNDAPURAM P O<br />
MADAPPULLY CHAVARA KOLLAM KERALA<br />
Maharashtra 691585 0000IN30163740081033 64.00 01-AUG-2018<br />
ABDUL SHUKOOR P M MOHAMMED KUTTY P P 190 NSC BOSE ROAD CHENNAI TAMILNADU Maharashtra 600001 0000IN300513<strong>11</strong>810809 160.00 01-AUG-2018<br />
ABDUL WAHAB LIYAQUAT ALI<br />
21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR<br />
SHAHJAHNAPUR<br />
Maharashtra 242001 0000IN30<strong>11</strong>8620070972 544.00 01-AUG-2018<br />
ABDULAZIZ HAJI<br />
FATTEHBHAI<br />
HAJI FATTEHBHAI<br />
CHANDBHAI<br />
TAIWADA LIMDI MASJID NEAR NAGRIK BANK DABHOI<br />
DT BARODA GUJARAT<br />
Maharashtra 39<strong>11</strong>10 0000IN30039412373733 384.00 01-AUG-2018<br />
ABDULLAH AHMEDBHAI<br />
AHMEDBHAI A PATEL<br />
PATEL<br />
C-1683, MALBARI DARWAJA NEAR JUMMA MASJID<br />
BHARUCH<br />
Maharashtra 392001 0000120<strong>11</strong>30000025857 544.00 01-AUG-2018<br />
ABDULMOHMED<br />
NURUDIN JIVANI<br />
NURUDIN JIVANI<br />
<strong>11</strong>AGIYARI LANE 1ST FLOOR NEAR FORT MARKET<br />
FORT BOMBAY<br />
Maharashtra 400001 0000000000C2A0000227 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ABDULSALAM MUHAMMEDUHANEEFA BARKKATH PAYIKKUZHI OCHIRA Maharashtra 690526 0000IN30039414345984 320.00 01-AUG-2018<br />
ABDUR RAB ABDUL RAUF URDU HIGH SCHOOL STREET MAIN ROAD ROURKELA Maharashtra 769001 0000IN30039414206552 544.00 01-AUG-2018<br />
ABEER ABDUSALAM<br />
ARANGODAN HOUSE, PANANGANGARA, RAMAPURAM<br />
POST,MALAPPURAM DT PERINTALMANNA<br />
Maharashtra 679350 00001<strong>2010</strong>90001886869 40.00 01-AUG-2018<br />
ABHA KHAITAN ANIL KHAITAN KACHERY ROAD GIRIDIH GIRIDIH Maharashtra 815301 0000IN30220<strong>11</strong>0333613 80.00 01-AUG-2018<br />
ABHA SAMAR RAJENDRA KUMAR SAMAR 12, DURGA NURSERY ROAD, UDAIPUR Maharashtra 313001 00001201830100009229 880.00 01-AUG-2018<br />
ABHA SINGH J B SINGH <strong>11</strong>/25 YAMAN SAHARA STATE JANKIPURAM LUCKNOW Maharashtra 226021 0000IN30133018970359 800.00 01-AUG-2018<br />
ABHA SINGHAL MR JAI BHAGWAN SINGHAL<br />
ABHAS CHANDRA<br />
DEKABIRAJ<br />
LATE SUDHANGSHU<br />
BHUSAN DEKABIRAJ<br />
ABHAY DEVIDAS PARE DEVIDAS DATA PARE<br />
ABHAY DIWAKAR SANE DIWAKAR DINKAR SANE<br />
ABHAY KHIMJI BHEDA NA<br />
ABHAY KUMAR LATE PARASNATH PRASAD<br />
ABHAY KUMAR<br />
ABHAY KUMAR<br />
JAISWAL<br />
SHAILENDRA KUMAR<br />
RASTOGI<br />
JLJAISWAL<br />
492/3 MANGAL PANDEY NAGAR UNIVETSITY ROAD<br />
MEERUT<br />
VILL : = AYAMA PAHALAMPUR, P O. := PAHALAMPUR,<br />
DIST = HOOGHLY<br />
ABHIYANTA COLONY AURANGABAD ROAD<br />
AHMEDNAGAR<br />
NARAYAN APARTMENT, 1ST FLOOR, PUGLIA NAGAR,<br />
CIVIL LINES, CHANDRAPUR<br />
NITESH BHUVAN B-304 NAMDEV PATH GOGRASWADI<br />
DOMBIVLI<br />
STATE BANK OF INDIA GOPALPUR P.O BAKERGANJ<br />
SIWAN BIHAR<br />
Maharashtra 250004 000012019<strong>11</strong>200000928 224.00 01-AUG-2018<br />
Maharashtra 712223 00001203000000023132 240.00 01-AUG-2018<br />
Maharashtra 414001 00001203600001021799 160.00 01-AUG-2018<br />
Maharashtra 442401 0000120<strong>11</strong>30000186472 80.00 01-AUG-2018<br />
Maharashtra 421201 00001<strong>2010</strong>60001474265 24.00 01-AUG-2018<br />
Maharashtra 841286 0000IN30133018254107 400.00 01-AUG-2018<br />
10 SAPARIYA RASTOGI TOLA RAZA BAZAR LUCKNOW Maharashtra 226003 0000IN30202534058202 224.00 01-AUG-2018<br />
OPPOSITE C.M.D. COLLEGE, POST OFFICE, LINK ROAD,<br />
BILASPUR<br />
Maharashtra 999999 0000120<strong>11</strong>30000008402 320.00 01-AUG-2018<br />
ABHAY KUMAR SARDA RAMESH KUMAR SARDA <strong>11</strong> ANNEX SHIV SHAKTI NAGAR INDORE M P Maharashtra 452001 0000IN30<strong>11</strong>2715368206 352.00 01-AUG-2018<br />
ABHAY KUMAR SINGH SUDAMA SINGH<br />
ABHAY SINGH<br />
RATHORE<br />
ABHAYA SEE CHANDRA SEKHAR SEE<br />
C/O SUDAMA SINGH ANUGRAH NAGAR, DHANSAR,<br />
DHANBAD, JHARKHAND<br />
Maharashtra 826001 0000IN302269<strong>11</strong>524218 80.00 01-AUG-2018<br />
RAMESH SINGH RATHORE MPB - 24 MAHAVEER NAGAR - I KOTA (RAJ) Maharashtra 324005 0000IN30105510344589 544.00 01-AUG-2018<br />
QR. NO <strong>11</strong>/C RUSSIAN COMPLEX SECTOR - 7 BHILAI<br />
(C.G.)<br />
Maharashtra 490006 0000IN30<strong>11</strong>2716394569 400.00 01-AUG-2018<br />
ABHEDA NAND ABHAY UPENDRA NARNYAN SINGH AT-BARWP PO BANDANWAR PO- PATHERGAMA GODDA Maharashtra 814147 00001<strong>2010</strong>92600331205 240.00 01-AUG-2018<br />
ABHIJATH V VENUGOPALAN<br />
ABHIJEET AJIT RUDRE AJIT BALKRISHNA RUDRE<br />
ABHIJEET MADHUKAR<br />
RAJURKAR<br />
MADHUKAR RAJURKAR<br />
ABHIJIT DE MADHUSUDHAN DEY<br />
619 (5/816) INDEEVARAM VILVATTOM GRAMA<br />
PANCHAYAT THRISSUR<br />
TELEPHONE OFFICE AT AND POST CHOPDA TAL<br />
CHOPDA DISTRICT JALGAON<br />
KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD NEAR<br />
RAILWAY CROSSING NAGPUR<br />
37G/1B SUREN SARKAR ROAD P O BELEGHATS<br />
KOLKATA<br />
Maharashtra 688012 0000IN30021410832706 224.00 01-AUG-2018<br />
Maharashtra 425107 0000IN30169610960788 80.00 01-AUG-2018<br />
Maharashtra 440016 0000IN30021410807757 224.00 01-AUG-2018<br />
Maharashtra 700010 00001202990005149262 168.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ABHIJIT DUTTA SRI BISWANATH DUTTA DIGUDIPARA PURULIA PURULIA Maharashtra 723101 00001<strong>2010</strong>92600073927 80.00 01-AUG-2018<br />
ABHIJIT DUTTA SHRI RANJIT KUMAR DUTTA<br />
ABHIJIT SINGH<br />
DEVICHARAN SINGH<br />
C/O R.K. DUTTA ASHA VILLA, GORALINE, LAITUMKHRAH<br />
SHILLONG<br />
Maharashtra 793003 00001<strong>2010</strong>90000246535 224.00 01-AUG-2018<br />
DEVICHARAN SINGH PAWAR NEHRU WARD COURT ROAD CIVIL LINES GONDIA Maharashtra 441601 00001<strong>2010</strong>90000495625 608.00 01-AUG-2018<br />
ABHIJIT UPADHYAY ASIT GOPAL UPADHYAY<br />
C/O-A. G. UPADHYAY VILL-PANCHGACHIA PO-ETHORA,<br />
DIST-BURDWAN ASANSOL<br />
Maharashtra 713359 00001203840000363781 40.00 01-AUG-2018<br />
ABHIMANYU<br />
CHAKRABORTY<br />
SUDHIR CHAKRABORTY<br />
VILL-DAHIGORA PO-GHATSILA DIST- E SINGHBHUM<br />
GHATSILA<br />
Maharashtra 832303 00001203840000796952 200.00 01-AUG-2018<br />
ABHIMANYU GHOSH MADAN GHOSH BARABETIA CHANGUAL KHARAGPUR Maharashtra 721301 0000IN30169610594512 <strong>11</strong>2.00 01-AUG-2018<br />
ABHIMANYU<br />
MOHARANA<br />
RADHAKANTA MOHARANA<br />
UNITED BANK OF INDIA BONDAMUNDA BRANCH<br />
ROURKELA<br />
Maharashtra 770032 0000IN30039413787430 224.00 01-AUG-2018<br />
ABHIMANYU SAH LATE BHAGWAN PRASAD PAUL BAGAN, COURT ROAD JAMTARA Maharashtra 815351 00001<strong>2010</strong>92600<strong>11</strong>0599 80.00 01-AUG-2018<br />
ABHINAB KISHORE<br />
SINGH<br />
RAJ KISHORE SINGH<br />
S/D/W/H/O RAJ KISHORE SINGH NARAYANPUR PO-R-<br />
GOPAL PUR KOLKATA<br />
Maharashtra 700136 00001204470005904920 56.00 01-AUG-2018<br />
ABHINAV MISHRA ARVIND MISHRA<br />
TATA CONSULTANCY SERVICES 4TH FLOOR PTI<br />
BUILDING SANSAD MARG NEW DELHI<br />
Maharashtra <strong>11</strong>0001 0000IN30223610159488 640.00 01-AUG-2018<br />
ABHINAV PUSHP LATE AWADHESH PRASAD H-NO-327 (FF) SECTOR-17 PANCHKULA Maharashtra 134109 0000IN30039414016305 224.00 01-AUG-2018<br />
ABHINAV SINHA<br />
BEOHAR RAM MANOHAR<br />
SINHA<br />
C/O MR ASHOK JAIN DREAMLAND STORES 149 ANDHER<br />
Maharashtra<br />
DEO WARD NO 16 JABALPUR<br />
482002 0000IN3015572<strong>11</strong>29705 224.00 01-AUG-2018<br />
ABHIRAM MANDAL SH LAXMAN MANDAL 7/9 A ANSARI ROAD DARYA GANJ NEW DELHI Maharashtra <strong>11</strong>0002 0000IN300<strong>11</strong>810418783 544.00 01-AUG-2018<br />
ABHISEK KUMAR JAIN SURENDRA KUMAR JAIN<br />
NEAR RANI SATI TEMPLE SHASTRI CHOWK TITILAGARH<br />
Maharashtra<br />
DIST BOLANSIR TITILAGARH<br />
767033 00001204470004059734 64.00 01-AUG-2018<br />
ABHISHEK RADHE BAITHA<br />
SUMAN MARBLES SATSANG CHOWK CIRCULAR ROAD<br />
DEOGHAR<br />
Maharashtra 814<strong>11</strong>2 00001201910100210492 64.00 01-AUG-2018<br />
ABHISHEK AGRAWAL SRI PRADEEP RANJAN S/O PRADEEP RANJAN 102 E S. K. PURI PATNA BIHAR Maharashtra 800001 0000IN30099910010475 640.00 01-AUG-2018<br />
ABHISHEK BANSAL MAHENDRA KUMAR BANSAL MOHALLA JHOJHGAN PURKAZI MUZAFFAR NAGAR Maharashtra 251317 0000IN30120910101405 224.00 01-AUG-2018<br />
ABHISHEK BHATNAGAR S S BHATNAGAR A-174 SHAHPURA BHOPAL Maharashtra 462016 0000IN30039415705493 272.00 01-AUG-2018<br />
ABHISHEK DODRAJKA SANTOSH DODRAJKA BARA NIMDIH WEST SINGH BHOO CHAIBASA Maharashtra 833201 00001201910100207215 80.00 01-AUG-2018<br />
ABHISHEK GAUTAM SHIV KUMAR SHARMA<br />
6/88 CHIRANJEEV VIHAR SECTOR 6 SIHANIGET<br />
GHAZIABAD UTTAR PRADESH INDIA<br />
Maharashtra <strong>2010</strong>01 0000IN30226913053070 48.00 01-AUG-2018<br />
ABHISHEK GUPTA LATE SRI HARI OM GUPTA A-191, MIG MORADABAD Maharashtra 244001 0000IN30155720618706 224.00 01-AUG-2018<br />
ABHISHEK GUPTA ASHOK KUMAR GUPTA SHAHGANJ MAIN ROAD JAUNPUR Maharashtra 222001 0000IN30155720523616 224.00 01-AUG-2018<br />
ABHISHEK GUPTA RAJENDRA KUMAR GUPTA F NO 95 A POCKET A MIG MAYUR VIHAR PHASE II DELHI Maharashtra <strong>11</strong>0091 0000IN30<strong>11</strong>4310230143 544.00 01-AUG-2018<br />
ABHISHEK JAIN J M GODIKA N-123 A PANCHSHEEL PARK NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30223610<strong>11</strong>9228 544.00 01-AUG-2018<br />
ABHISHEK KUMAR<br />
SURENDRA KUMAR<br />
CHAUDHARI<br />
KAMAL NAGAR COLONY MIRJAN HAT BHAGALPUR Maharashtra 812005 00001203840000123404 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ABHISHEK KUMAR LATE P VISHWAKARMA<br />
ABHISHEK KUMAR<br />
CHAUHAN<br />
ABHISHEK KUMAR<br />
GUPTA<br />
ABHISHEK KUMAR JAIN NKJAIN<br />
ABHISHEK KUMAR<br />
KOTHARI<br />
SHRI PKCHAUHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NO 168 NEW BARADWARI SAKCHI NEAR GOVT<br />
HOSPITAL JAMSHEDPUR<br />
Maharashtra 831001 0000IN30039414183616 544.00 01-AUG-2018<br />
III,243 NTPC TANDA VIDYUT NAGAR AMBEDKAR NAGAR<br />
Maharashtra<br />
FAIZABAD<br />
224238 0000IN30055610192345 320.00 01-AUG-2018<br />
AMBARISH KUMAR GUPTA KUMAR UDYOG, B30/68, LANKA VARANASI U.P. Maharashtra 221005 0000IN300450<strong>11</strong>981607 544.00 01-AUG-2018<br />
SH BASANT KUMAR<br />
KOTHARI<br />
D-92/3 BEHIND AVADH AVAS JAGDISH BIHAR<br />
RAJENDRA NAGAR BAREILLY<br />
Maharashtra 243122 0000IN30<strong>11</strong>8620048617 224.00 01-AUG-2018<br />
50-A/2, GANDHI NAGAR . CHITTORGARH Maharashtra 312001 00001202570000141451 224.00 01-AUG-2018<br />
ABHISHEK KUMAR S SURESH CHAND KOTHARI<br />
GOUTHAM ELECTRICALS 86 SOMASUNDARAM MILL<br />
ROAD COIMBATORE<br />
Maharashtra 641009 0000IN30039413557122 64.00 01-AUG-2018<br />
ABHISHEK KUMAR<br />
SINGH<br />
SHRI GADADHAR PRASAD<br />
SINGH<br />
38 JANKI NAGAR COLONY SAMNE GHAT ROAD NAGWA<br />
VARANASI<br />
Maharashtra 221005 0000IN30133019308824 1,344.00 01-AUG-2018<br />
ABHISHEK LALITKUMAR LALITKUMAR TULSIDAS<br />
POPAT<br />
POPAT<br />
AMRUTAM, 3/B, PARAS SOCIETY, BEDI BUNDER ROAD,<br />
JAMNAGAR.<br />
Maharashtra 361005 0000IN30097410298414 544.00 01-AUG-2018<br />
ABHISHEK LAMBA AMAR NATH LAMBA <strong>11</strong>0 HOLI MOHOLLA MEERUT Maharashtra 250002 0000IN30165310127789 56.00 01-AUG-2018<br />
ABHISHEK MALIK DEEPAK MALIK RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI Maharashtra <strong>11</strong>0022 0000IN300<strong>11</strong>810734625 224.00 01-AUG-2018<br />
ABHISHEK MAURYA VISHWA NATH MAURYA VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP Maharashtra 222139 0000IN30039414208933 1,568.00 01-AUG-2018<br />
ABHISHEK PANKAJ<br />
JANI<br />
PANKAJ V JANI<br />
PLOT NO <strong>11</strong>0/A STATION ROAD SIHOR DIS-<br />
BHAVNAGAR SIHOR<br />
Maharashtra 364240 00001203320002925637 16.00 01-AUG-2018<br />
ABHISHEK PATEL MANOHAR SINGH PATEL 21 AZAD NAGAR DEWAS ROAD UJJAIN Maharashtra 456010 00001301930002068041 64.00 01-AUG-2018<br />
ABHISHEK RAI RAI JHANDATAR ANJAHI GHAT GHAZIPUR Maharashtra 233001 00001201320000399593 320.00 01-AUG-2018<br />
ABHISHEK SAXENA S C SAXENA<br />
BUNGLOW NO 287/B NAMBARI MALIGAON RLY COLONY<br />
Maharashtra<br />
GUWAHATI<br />
781001 0000IN30223610240309 9,760.00 01-AUG-2018<br />
ABHISHEK SRIVASTAVA NAND LAL SRIVASTAVA<br />
3RD FLOOR, MISHRILAL COMPLEX 12/16, KHOWA<br />
MANDI MEERGANJ ALLAHABAD<br />
KOTAK LIFE INSURANCE HB TWIN TOWER 5 TH FLOOR<br />
Maharashtra 2<strong>11</strong>003 00001203840000229352 912.00 01-AUG-2018<br />
ABHISHEK THAKUR BALBIR CHAND THAKUR NETAJI SUBHASH PALACE WAZIRPUR PITAMPUR DELHI Maharashtra<br />
DELHI<br />
CONSERVATOR OF FORESTS WORKING PLAN AND<br />
<strong>11</strong>0034 0000IN30021412375863 200.00 01-AUG-2018<br />
ABHIYU BIGU SINGH BIGU MANGAN SINGH SURVEY FOREST COMPLEX NEAR K C PARK DHARWAD Maharashtra<br />
KARNATAKA<br />
580008 0000IN300214<strong>11</strong>747614 4,800.00 01-AUG-2018<br />
ABHRA KUMAR PAL ANUP KUMAR PAL<br />
350 BASUDEVPUR ROAD PO SHYAMNAGAR 24<br />
PARGANAS NORTH W B<br />
Maharashtra 743127 0000IN30039414217784 224.00 01-AUG-2018<br />
ABID HUSSAIN KASHOO Gh Ali Kashoo Nabdipora Hawal Srinagar Kashmir Maharashtra 1900<strong>11</strong> 0000IN30234910090366 160.00 01-AUG-2018<br />
ABIDA PARVEEN MOHD ILYAS<br />
ABINASH CHANDRA<br />
JHA<br />
ABINASH KUMAR<br />
VERMA<br />
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL<br />
KHUMRAN SAHARANPUR<br />
Maharashtra 247001 0000IN30018312195618 1,088.00 01-AUG-2018<br />
AMAR NATH JHA ADM-E OFFICE TISCO PO-JAMADOBA DIST-DHANBAD Maharashtra 828<strong>11</strong>2 0000IN30039414390365 544.00 01-AUG-2018<br />
MITHILESH PRASAD VERMA 1451/A NEW CENTRAL COLONY MUGHALSARAI Maharashtra 232101 00001<strong>2010</strong>90002265268 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ABINASH SINGH<br />
THAKUR<br />
ABIRAMI<br />
MANAMOHANAN<br />
ABITH BALAKRISHNAN<br />
ARJUN SINGH THAKUR<br />
MANAMOHANAN<br />
KOLLARA VELAYUDHAN<br />
BALAKRISHNAN<br />
ABRAHAM DANIEL POTHEN DANIEL<br />
ABU NASAR ABBASI ABUL FAZAL ABBASI<br />
AT GANDHINAGAR PO BELPAHAR DIST JHARSUGUDA<br />
JHARSUGUDA ORISSA<br />
2/260 1ST CROSS STREET KARPAGAMBAL NAGAR<br />
KOTTIVAKKAM CHENNAI TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 768217 0000IN30021412335860 32.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30051316082780 320.00 01-AUG-2018<br />
KOLLARA HOUSE THALIKULAM P O TRICHUR Maharashtra 680569 0000IN30163741083686 80.00 01-AUG-2018<br />
NO XI/398/1 MOUNT BETHEL MUTTAMBALAM<br />
KOTTAYAM, KERALA<br />
335 / 27 MAHMOOD NAGAR AKBARI GATE LUCKNOW,<br />
UTTAR PRADESH<br />
Maharashtra 686004 0000IN30189510046068 200.00 01-AUG-2018<br />
Maharashtra 226003 0000IN30007910<strong>11</strong>1943 544.00 01-AUG-2018<br />
ABUBAKAR BILEKUDRI MOHAMMAD HASHIM SAKAF ROUZA BIJAPUR BIJAPUR Maharashtra 586101 0000IN30<strong>11</strong>3526235015 544.00 01-AUG-2018<br />
ACHAL JAIN JANINDER PAUL JAIN<br />
ACHAL KUMAR SINHA M P SINHA<br />
C/O PAUL VALVES AND COCKS BHAR WAIN ROAD<br />
HOSHIARPUR PUNJAB<br />
Maharashtra 146001 0000IN302<strong>11</strong>310069904 160.00 01-AUG-2018<br />
CHITRAKUT NAGAR P. O. DIGHA P. S. DINAPUR PATNA<br />
Maharashtra<br />
BIHAR<br />
800012 0000IN30099910024335 640.00 01-AUG-2018<br />
ACHANTA LAKSHMI NAGESH D NO 7 5 47 COLLEGE STREET NARSAPUR AP Maharashtra 534275 0000IN30102220121754 224.00 01-AUG-2018<br />
ACHANTA NAGAMANI GOVIND D NO 7 5 47 COLLEGE STREET NARSAPUR AP Maharashtra 534275 0000IN30102220121746 224.00 01-AUG-2018<br />
ACHANTA SITARATNAM<br />
VEERA VENKATA<br />
SATYANARAYANA MURTHY<br />
VASAVI BISCUT STALL MAIN ROAD PENUGONDA WEST<br />
GODAVARI DIST<br />
Maharashtra 534320 00001601010000266928 160.00 01-AUG-2018<br />
ACHYUT BANERJEE AMAL KUMAR BANERJEE<br />
CO AMAL KR BANERJEE HOUSE NO 10 B D N<br />
CHATTERJEE STREET PO BELGHORIA KOLKATA WEST<br />
BENGAL<br />
Maharashtra 700056 0000IN30021412175899 160.00 01-AUG-2018<br />
ADAMJI MIYANOOR NA 81/1 PHEARS LANE 4TH FLOOR KOLKATA Maharashtra 700012 0000000000C2A0000835 672.00 01-AUG-2018<br />
ADAPA VENKATA RAO A OBAIAH<br />
H NO 3 13 100 SRINIVASAPURAM RAMANTHAPUR<br />
HYDERABAD<br />
Maharashtra 500013 0000IN30102220082998 224.00 01-AUG-2018<br />
ADARSH BALA JAIN NEM CHAND JAIN 64 RAJAN KUNJ OPP PAC ROORKEE ROAD MEERUT Maharashtra 250103 0000IN30072410068416 544.00 01-AUG-2018<br />
ADARSH BEDI H S BEDI 3623 SECTOR 23, GURGAON Maharashtra 122017 0000120<strong>11</strong>30000052978 80.00 01-AUG-2018<br />
ADARSH CHOUDHARY ANAND KR CHOUDHARY<br />
18 GOLA ROAD P.O. RAMGARH CANTT. DIST -<br />
HAZARIBAGH<br />
Maharashtra 829122 0000IN30<strong>11</strong>2716534934 384.00 01-AUG-2018<br />
ADAVI SIVA RAMA<br />
KRISHNA<br />
VENKATA RAMA RAO<br />
D NO 22-32-42 PAPA RAJU ST MUTYALAMPADU S N<br />
PURAM VIJAYAWADA<br />
Maharashtra 5200<strong>11</strong> 0000IN30039410665721 320.00 01-AUG-2018<br />
ADAVIKOLANU<br />
GOPALAKRISHNA RAO<br />
ADDEPALLI<br />
VISWANATH<br />
LATE A BHAVA NARAYANA<br />
RAO<br />
MADHAVA RAO<br />
ADELINE CHRYSOLITE T CHRISTOPHER KUMAR<br />
ADESH CHANDER BEHL NA<br />
31 17 16 A KUTUMBARAO STREET MACHAVARAM DOWN<br />
VIJAYAWADA<br />
FLAT NO 102 PRASAD TOWERS POLURI VARI STREET<br />
LAKSHMI VARAPU PET ELURU<br />
PLOT NO 12 VANNARA STREET EXTENSION NAINAR<br />
MANDABAM PONDICHERRY<br />
H.NO 1042, OUTSIDE BAHADURPUR GATE, HOSHIAR<br />
PUR (PB) HOSHIARPUR<br />
Maharashtra 520004 0000IN30102220962885 544.00 01-AUG-2018<br />
Maharashtra 534002 00001203520000019775 160.00 01-AUG-2018<br />
Maharashtra 605004 0000IN30039416030899 80.00 01-AUG-2018<br />
Maharashtra 146001 0000IN30133017953568 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ADESH KUMAR JAIN JAI DAYAL JAIN<br />
ADESHKUMAR<br />
MAHAVIRCHAND<br />
SHRISHRIMAL<br />
MAHAVIRCHAND<br />
HOUSE NO.194/17 VIJAY NAGAR NEAR JAIN JATTI JI<br />
JHAJJAR ROAD,ROHTAK<br />
H.NO. 999, MAIN ROAD, TQ.,HIMAYATNAGAR<br />
(DIST.NANDED) HIMAYATNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 124001 0000IN30094010154396 544.00 01-AUG-2018<br />
Maharashtra 431802 00001201770000005234 544.00 01-AUG-2018<br />
ADHIR KUMAR PAL DWIJARAJ PAL<br />
D MS OFFICE PO KARNAJORA RAIGANJ UTTAR<br />
DINAJPUR WEST BENGAL<br />
Maharashtra 733134 0000IN30021413407349 40.00 01-AUG-2018<br />
ADHISH PRABHAKAR ANIL PRABHAKAR 50 TRIKUTA NAGAR SEC 7 JAMMU<br />
F NO C-5 NALGANDLA ROAD SOUNDARYA CLASSIC<br />
Maharashtra 180012 0000IN30234910194897 544.00 01-AUG-2018<br />
ADIKE PRABHAKAR A NARAYANA<br />
HUDA TRADE CENTRE NR UBI BANK LINGAMPALLY<br />
HYDERABAD<br />
Maharashtra 500050 00001205450000076320 320.00 01-AUG-2018<br />
ADINARAYANAN<br />
JAYASHANKAR<br />
K ADINARAYANAN<br />
H NO 16 168/1 OLD MIRJALGUDAA MALKAJGIRI<br />
HYDERABAD ANDHRA PRADESH<br />
S/O SANYASI RAO (LATE) DNO 2-92, SESHADRINAGAR<br />
Maharashtra 500047 0000IN30051316772585 40.00 01-AUG-2018<br />
ADIRAJU DHARMA RAO SANYASI RAO<br />
CHEEMALAPALLI VILLAGE, VEPAGUNTA SO<br />
VISAKHAPATNAM<br />
Maharashtra 530047 0000IN30232410258613 224.00 01-AUG-2018<br />
ADITI SINGH A K HE SCHOOL ROAD HIRAPUR DHANBAD Maharashtra 826001 0000IN30131320581895 272.00 01-AUG-2018<br />
ADITI KHANDELIA SUSHIL KHSNDELIA<br />
FLAT NO 2C SHREE KUNJ BOSE PARK M G ROAD<br />
BHAGALPUR<br />
Maharashtra 812001 0000IN30125028240216 544.00 01-AUG-2018<br />
ADITI MISRA S P MISHRA 5\1 GANDHI NAGAR SIGRA VARANASI Maharashtra 221001 0000IN30155720987730 240.00 01-AUG-2018<br />
ADITI RAKESH TRIVEDY RAKESH KUMAR TRIVEDI<br />
1,SHAILA APPARTMENTS, NEAR TV TOWER KARAD<br />
KARAD<br />
Maharashtra 415<strong>11</strong>0 00001<strong>2010</strong>91900039673 224.00 01-AUG-2018<br />
ADITIG GOPALK<br />
NO.301, R.V.APARTMENTS 12TH CROSS, <strong>11</strong>TH MAIN<br />
WILSON GARDEN BANGALORE<br />
Maharashtra 560027 0000IN30169610294166 1,792.00 01-AUG-2018<br />
ADITYA RAJ KUMAR KARNANI<br />
NEAR CHOPRA SCHOOL NEW LINE GANGASHAHER<br />
BIKANER<br />
Maharashtra 334004 0000IN30023912765919 1,360.00 01-AUG-2018<br />
ADITYA BHARGAVA HEM CHAND BHARGAVA<br />
JR 162,WARD NO 6 POST RENUKOOT DIST<br />
SONEBHADRA SONEBHADRA<br />
Maharashtra 231217 00001202990003885066 80.00 01-AUG-2018<br />
ADITYA GHATGE AJITSINH GHATGE 7 PURSHOTTAM APTS <strong>11</strong>20 MODEL COLONY PUNE Maharashtra 4<strong>11</strong>016 0000IN30133018351378 224.00 01-AUG-2018<br />
ADITYA KAPOOR RAM MURTI KAPOOR TYPE 4/71 S G P G I LUCKNOW UTTAR PRADESH Maharashtra 226002 0000IN30021413924272 200.00 01-AUG-2018<br />
ADITYA KUMAR RAM DUTT SHARMA<br />
AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L.<br />
BHANDARIDAH BOKARO<br />
Maharashtra 829132 00001201910100141944 224.00 01-AUG-2018<br />
ADITYA KUMAR<br />
SRIVASTAVA<br />
PRAKASH CHANDRA<br />
SRIVASTAVA<br />
H NO 238 MALVIYA NAGAR POST BANKATWA<br />
N/OTULSIRAM SIWALA GONDA<br />
Maharashtra 271001 0000IN30133019014877 160.00 01-AUG-2018<br />
ADITYA NATH DAS SHRI SHASHI NATH LAL<br />
C/O MR.S.N.LAL HOUSE NO-26,ROAD NO-6 EAST PATEL<br />
NAGAR, PATNA<br />
Maharashtra 800023 0000IN30<strong>11</strong>2716091813 224.00 01-AUG-2018<br />
ADITYA NATH<br />
TRIPATHY<br />
RAHINDRA TRIPATHY 243, SAHEED NAGAR BHUBANESWAR ORISSA Maharashtra 751022 0000IN30045012328892 544.00 01-AUG-2018<br />
ADITYA PURI RAMESH PURI HOUSE NO 585 SECTOR 17 FARIDABAD Maharashtra 121002 0000IN30047643262147 8,960.00 01-AUG-2018<br />
ADITYA SHARMA RAM GOPAL SHARMA<br />
4B IV FLOOR BAGESHWARI APARTMENT ARYA PURI<br />
RAJU ROAD RANCHI<br />
Maharashtra 834001 0000IN30039414205808 544.00 01-AUG-2018<br />
ADITYAKUMAR<br />
TOSNIWAL<br />
NA 137 PANCHRATNA COMPLEX GIDC CHAR RASTA VAPI Maharashtra 396195 0000IN30021412239575 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ADITYAPRASAD<br />
TRIPATHI<br />
ADMALA VIJAYA<br />
LAKSHMI<br />
ADMALA<br />
VIJAYABHASKER<br />
REDDY<br />
ADNAN ARSHI<br />
ADUSUMILLI<br />
KRISHNAVATHI<br />
ADUSUMILLI<br />
TRIPURASUNDARI DEVI NA<br />
RAGHUNATHPRASAD<br />
A VIJAYA BHASKER REDDY<br />
LATE A V NARSA REDDY<br />
AKBAR ALI KHAN ARSHI<br />
ZADA<br />
SUBRAHMANYESWARA RAO<br />
A<br />
VILLAGE- CHHOTI PAHARIYA POST-ROURA DIST-REWA<br />
REWA<br />
FLAT NO 401 VICTORY AVENUE H NO 6 3 597 PLOT NO<br />
2 VENKATRAMANA COLONY KHAIRATABAD<br />
HYDERABAD<br />
SRI RAMA HOSPITAL GUNJ ROAD METPALLY<br />
KARIMNAGAR DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 486001 00001<strong>2010</strong>80000025653 224.00 01-AUG-2018<br />
Maharashtra 500004 0000IN30102220275022 224.00 01-AUG-2018<br />
Maharashtra 505325 0000IN30102220274998 224.00 01-AUG-2018<br />
MOH PHULWAR MACHHALI BAZAR RAMPUR Maharashtra 244901 0000IN30177410703691 200.00 01-AUG-2018<br />
30/7 NEW NO 63 DEV APARTMENTS 1ST MAIN ROAD<br />
GANDHI NAGAR ADYAR CHENNAI<br />
SAHARA INDIA COMM CORP LTD SITE OFFICE<br />
COMPLEX VILL AMBAVANE TAL MULSHI DIST PUNE<br />
Maharashtra 600020 0000IN30044<strong>11</strong>0856156 320.00 01-AUG-2018<br />
Maharashtra 410401 0000IN30133018622657 224.00 01-AUG-2018<br />
ADVAIT DIGAMBER<br />
WAGHMARE<br />
DIGAMBER WAGHMARE<br />
8/6/6 MOUNT VIEW CHS BHAVANI NAGAR MAROL<br />
MAROSHI RD ANDHERI (E) MUMBAI<br />
Maharashtra 400039 00001203320000672990 160.00 01-AUG-2018<br />
AFSAL K H HANEEFA K K<br />
KANIYAMPARAMBIL HOUSE PERUVARAM N PARAVOOR<br />
Maharashtra<br />
ERNAKULAM<br />
683513 00001202390000146039 920.00 01-AUG-2018<br />
AFTAB ALAM AINUL HASSAN<br />
LOHAR PATTI MAIN ROAD MOTIHARI E CHAMPARAN<br />
MOTIHARI<br />
Maharashtra 845401 0000120332000<strong>11</strong>67951 16.00 01-AUG-2018<br />
AFTABUDDIN AZIZUDDIN 318 A (I I) North Kheldar Fatehpur Maharashtra 212601 0000IN302236<strong>11</strong>345718 400.00 01-AUG-2018<br />
AGRAWAL DURGABEN<br />
VASANTLAL<br />
AGRAWAL GIRISH<br />
SHANKARLAL<br />
AGRAWAL INDUBEN<br />
CHATURBHAI<br />
AGRAWAL VASANTLAL<br />
PARASRAM<br />
AGRAWAL SHANKARLAL<br />
BINGILAL<br />
AGRAWAL CHATURBHAI<br />
NANDLAL<br />
VADI ROAD DEESA - (B.K.) Maharashtra 385835 0000IN30034320077941 80.00 01-AUG-2018<br />
NAVBHARAT HOUSING SOCIETY NARAYANPUR ROAD<br />
NAVAPUR DIST - NANDURBAR<br />
D-7 BIMAL FLATS OPP AZAD SOC AMBAWADI<br />
AHMEDABAD<br />
Maharashtra 425418 0000IN30<strong>11</strong>2715998440 1,088.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30220<strong>11</strong>0067624 544.00 01-AUG-2018<br />
AGRAWAL NIKHIL NA 153 LADIKAR LAYOUT AYODHYA NAGAR NAGPUR M S Maharashtra 440024 0000IN30<strong>11</strong>2715575136 320.00 01-AUG-2018<br />
AHAMMED FAIZ S SIRAJUDEEN RAPPADI CHERIYAVELINALOOR P O KOLLAM, KERALA Maharashtra 691516 0000IN301895<strong>11</strong>086390 8.00 01-AUG-2018<br />
AHILYA DEVI<br />
BARANWAL<br />
SLBARANWAL<br />
C/O MR. S.L.BARNAWAL(ADV.) PRAGATI VIHAR<br />
ALKAPURI (DIBBDI) ON BY-PASS ROAD HOUSE NO. 96<br />
RANCHI<br />
Maharashtra 834002 0000IN30<strong>11</strong>2716991870 320.00 01-AUG-2018<br />
AHMED EBRAHIM<br />
MANGERA<br />
EBRAHIM MANGERA AT/PO.KANGVAI GAMTAL TAL. CHIKHLI DIST. NAVSARI Maharashtra 396560 0000IN30133018326236 16.00 01-AUG-2018<br />
AHMEDBHAI ADAMBHAI<br />
ADAMBHAI PATEL<br />
PATEL<br />
AT & POST -HINGLOT BHARUCH Maharashtra 392001 0000120<strong>11</strong>300000<strong>11</strong>831 160.00 01-AUG-2018<br />
AHSAN ZAIDI LATE S M R ZAIDI 18 / 53 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30133020517945 80.00 01-AUG-2018<br />
AISHWARYA GUPTA UMESH GUPTA 102, NIJATPURA - UJJAIN Maharashtra 456001 00001204470001310059 32.00 01-AUG-2018<br />
AITHA VANI CHANDRA SEKHAR<br />
D NO 6-40 AITHA COMPLEX, PAPPULA STREET<br />
STONEHOUSE PET NELLORE<br />
Maharashtra 524002 0000IN30066910125853 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AITHAPPA P SHETTY JATHAPPA SHETTY<br />
VIJAYA BANK JEPPU BRANCH MARNAMIKATTA<br />
MANGALORE<br />
Maharashtra 575002 00001601010000184197 224.00 01-AUG-2018<br />
AIYATTIRA GANAPATHY GANAPATHY SUBBIAH<br />
MANOJ KUMAR AIYATTIRA<br />
NO. 59, SBI OFFICERS COLONY, BASAVESHWARA<br />
NAGAR, B A, WEST OF CHORD ROAD, BANGALORE<br />
KARNATAKA<br />
Maharashtra 560079 0000IN300214128055<strong>11</strong> 656.00 01-AUG-2018<br />
AIYUB I PATEL IBRAHIM M PATEL<br />
B 7 AMAN PARK SOCIETY DAHEJ BY PASS ROAD<br />
JAMBUSAR CHOKDI BHARUCH<br />
Maharashtra 392001 0000IN30133017728123 224.00 01-AUG-2018<br />
AJAI KUMAR MISHRA LATE RAM NARAIM MISHRA<br />
GAYA VIHAR SHASTRI NAGAR SARKANDA BILASPUR<br />
(CG)<br />
Maharashtra 495001 0000IN30039414233717 544.00 01-AUG-2018<br />
AJAI KUMAR<br />
SRIVASTAVA<br />
LATE SH TRILOKI NATH<br />
SRIVASTAVA<br />
322 AILWAL (NEAR AILWAL TRIMUHANI) AZAMGARH<br />
UTTAR PRADESH<br />
Maharashtra 276001 0000IN30020610891068 80.00 01-AUG-2018<br />
AJAI PRATAP SINGH RAM ABHILASH SINGH<br />
E-64 ADM COLONY HINDALCO RENUKOOT<br />
SONEBHADRA UP<br />
Maharashtra 231217 0000IN30045012<strong>11</strong>8480 280.00 01-AUG-2018<br />
AJAY AGARWAL KASHMIRI KULRI BAZAR MUSSOORIE Maharashtra 248179 00001203320000351344 544.00 01-AUG-2018<br />
AJAY AGRAWAL KL AGRAWAL<br />
RAJENDRA NAGAR ROAD NO. 8A HOUSE NO. 174<br />
PATNA BIHAR<br />
Maharashtra 800016 0000IN30133018815575 448.00 01-AUG-2018<br />
AJAY BHAILALBHAI<br />
MANIAR<br />
BHAILALBHAI MANEKLAL<br />
MANIAR<br />
C/O UMESHCHANDRA S SHAH A 19 SHUBH AMAR SOC<br />
R DEV NGR VJP RD AHMEDABAD GUJARAT<br />
Maharashtra 380051 0000IN30021412928835 320.00 01-AUG-2018<br />
AJAY BHATIA VIRENDRA JEET BHATIA<br />
H.NO.420, MASIHA GANJ ADARSH NAGAR SIPRI BAZAR<br />
JHANSI<br />
Maharashtra 284003 0000IN30155722161017 224.00 01-AUG-2018<br />
AJAY CHAURASIYA SUNDER LAL CHAURASIYA<br />
1404 1 VIDYA MANDIR ROAD SHASHTRI NAGAR<br />
SULTANPUR<br />
Maharashtra 228001 00001304140001287549 480.00 01-AUG-2018<br />
AJAY CHAVAN NA 9, SANJOG - I OFF D P ROAD AUNDH PUNE Maharashtra 4<strong>11</strong>007 0000IN30039410000990 224.00 01-AUG-2018<br />
AJAY D RAWANI DALSUKHRAI<br />
NANDANVAN 63 B SUNANGAL SOCIETY BEHIND MOTOR<br />
HOUSE BEDI ROAD JAMNAGAR<br />
Maharashtra 361008 0000IN30103924155592 168.00 01-AUG-2018<br />
AJAY DAK SH SUNDER LAL DAK E-<strong>11</strong>-12 HARIDAS JI KI MAGRI AMBAMATA UDAIPUR Maharashtra 313001 00001201831000000952 544.00 01-AUG-2018<br />
AJAY DOLATRAI VASHI DOLATRAI VASHI<br />
34 SEEMA RAW HOUSE OPP AGRICULTURE FARM<br />
GHOD DOD ROAD SURAT GUJARAT<br />
Maharashtra 395001 0000IN30018313443975 320.00 01-AUG-2018<br />
AJAY DUA LATE JATINDER KUMAR DUA 913 VIKAS KUNJ VIKAS PURI NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30223610130395 384.00 01-AUG-2018<br />
AJAY KANT PALIWAL<br />
AVINASH CHANDRA<br />
PALIWAL<br />
683, UDYAN-1 ELDECO JAIL ROAD NEAR BUNGLA<br />
BAZAR LUCKNOW<br />
Maharashtra 226002 0000IN301557<strong>2010</strong>7945 544.00 01-AUG-2018<br />
AJAY KAPOOR LATE SH KN KAPOOR A 41, NEW AGRA AGRA, Maharashtra 282005 0000IN30088814163945 960.00 01-AUG-2018<br />
AJAY KATARA SH B L KATARA<br />
5/16/32-A-1 , NEAR VAIDEHI NAGAR TELEPHONE<br />
EXCHANGE CHANKYA PURI , SAHAB GANJ FAIZABAD<br />
Maharashtra 224001 0000IN30055610104646 224.00 01-AUG-2018<br />
AJAY KHATRI H L KHATRI 165/22, VIKAS NAGAR ROHTAK Maharashtra 124001 0000IN3015572<strong>11</strong>71206 224.00 01-AUG-2018<br />
AJAY KUMAR PRADUMAN PRASAD SINGH J. C. MALICK ROAD HIRAPUR DHANBAD Maharashtra 826001 00001203840000199827 120.00 01-AUG-2018<br />
AJAY KUMAR LATE AMBIKA PRASAD LIG R/103 HARMU HOUSING COLONY HARMU RANCHI Maharashtra 834012 0000IN30039412573763 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AJAY KUMAR PURAN CHAND 409 G SHIVAJI NAGAR STREET NO 1 PATHANKOT Maharashtra 145001 0000IN300183<strong>11</strong>645012 544.00 01-AUG-2018<br />
AJAY KUMAR Jia Lal<br />
Vill Khanwal P O Marheen Teh Hiranagar Distt Kathua<br />
Jammu<br />
Maharashtra 184148 0000IN30234910126171 224.00 01-AUG-2018<br />
AJAY KUMAR K L GROVER H NO 162 SECTOR 18 A CHANDIGARH Maharashtra 160015 0000000000C2A0000182 2,304.00 01-AUG-2018<br />
AJAY KUMAR<br />
DEVNANDAN PRASAD<br />
VERMA<br />
BLOCK 247/2/1 ROAD 6 ADITYAPUR 2 JAMSHEDPUR Maharashtra 831013 0000IN30177410552997 272.00 01-AUG-2018<br />
AJAY KUMAR<br />
SHREE KAILASH CHANDRA<br />
GUPTA<br />
5/269 NITGANJA BAZAR FARRUKHABAD Maharashtra 209625 0000IN30155720632125 224.00 01-AUG-2018<br />
AJAY KUMAR SH KRISHAN MOHAN HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK DELHI Maharashtra <strong>11</strong>0053 00001201640000021493 480.00 01-AUG-2018<br />
AJAY KUMAR<br />
SATISH CHANDRA<br />
SRIVASTAVA<br />
151 D P B MARG BAREILLY CANTT BAREILLY UTTAR<br />
PRADESH<br />
Maharashtra 243001 0000IN301696<strong>11</strong>547102 80.00 01-AUG-2018<br />
AJAY KUMAR RAMESH KUMAR<br />
A ONE COLONY NEAR SOPHIA GIRLS HIGH SCHOOL<br />
SAHARANPUR<br />
Maharashtra 247001 0000IN30096610102089 544.00 01-AUG-2018<br />
AJAY KUMAR<br />
AGARWAL<br />
KRISHNA KUMAR AGARWAL 704, SAHUKARA BAREILLY DIST- BAREILLY (U.P.) Maharashtra 243001 0000IN30245310145210 400.00 01-AUG-2018<br />
AJAY KUMAR GOVIL<br />
SHRI CHANDRA SHEKHAR<br />
GOVIL<br />
B 362 SECTOR 92 NOIDA TEHSIL DADRI DIST GAUTAM<br />
BUDH NAGAR U P<br />
Maharashtra 201301 0000IN30021412390152 2,240.00 01-AUG-2018<br />
AJAY KUMAR GOYAL JAI NARAIN GOYAL<br />
PLOT NO SP 1 1293 H 1 9 RIICO INDUSTRIAL AREA<br />
BHIWADII ALWAR RAJASTHAN<br />
Maharashtra 301019 0000IN30051316475027 800.00 01-AUG-2018<br />
AJAY KUMAR GUPTA LATE SHRI RAM SEWAK 43 SARLA BAGH DAYALBAGH AGRA Maharashtra 282005 0000IN30155720655924 224.00 01-AUG-2018<br />
AJAY KUMAR GUPTA RAM CHANDRA GUPTA NO 60 BHAGABANDH PUTKI POST DHANBAD DIST Maharashtra 828<strong>11</strong>6 0000IN30169610594352 16.00 01-AUG-2018<br />
AJAY KUMAR GUPTA P C GUPTA<br />
AJAY KUMAR GUPTA P C GUPTA<br />
AJAY KUMAR GUPTA NA<br />
M/S OM STEEL CORPORATION KATRAS ROAD<br />
DHANBAD<br />
C/o M/s OM STEEL CORPORATION KATRAS ROAD<br />
DHANBAD<br />
C/O DHAMPUR SUGAR MILLS LTD DHAMPUR DISTT<br />
BIJNOR, BIJNOR<br />
Maharashtra 826001 0000IN300394<strong>11</strong>661897 544.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039412161439 544.00 01-AUG-2018<br />
Maharashtra 246761 0000IN30<strong>11</strong>2715757594 544.00 01-AUG-2018<br />
AJAY KUMAR GUPTA KASHI PRASAD GUPTA AT. CHUTKIA BAZAR PATNA CITY PATNA BIHAR Maharashtra 800008 0000IN30099910038403 224.00 01-AUG-2018<br />
AJAY KUMAR JAIN GAYAN CHAND JAIN<br />
S/O GAYAN CHAND JAIN BAZARTARD P O PETERWAR<br />
DIST BOKARO<br />
Maharashtra 829121 00001201320000198680 800.00 01-AUG-2018<br />
AJAY KUMAR JALAN PARMESHWAR JALAN TUNDI ROAD GIRIDIH Maharashtra 815301 0000120332000060<strong>11</strong>81 224.00 01-AUG-2018<br />
AJAY KUMAR LADDHA RAMSWROOP LADDHA CHAT GALI BHASODAMANDI Maharashtra 999999 00001<strong>2010</strong>60500040141 544.00 01-AUG-2018<br />
AJAY KUMAR LADHA DWARKA DAS LADHA<br />
SHREE JEES HARDWARE UG-22, PANCHWATI<br />
APPARTMENT, INDORE<br />
Maharashtra 452001 00001<strong>2010</strong>60800054303 40.00 01-AUG-2018<br />
AJAY KUMAR<br />
MAHESHWARI<br />
KASTUR CHAND<br />
MAHESHWARI<br />
OM MEDICAL STORE MAHASAMUND C G Maharashtra 493445 0000IN30021412403395 32.00 01-AUG-2018<br />
AJAY KUMAR MAURYA RAM BACHAN MAURYA<br />
VILL SUITHA KHURD POST BISHUNPUR NEAR SHIV<br />
MANDIR JAUNPUR UTTAR PRADESH,INDIA<br />
Maharashtra 223103 0000IN30290249977909 80.00 01-AUG-2018<br />
AJAY KUMAR NIGAM BANARSI LAL NIGAM SHIVAY COMPLEX CINEMA ROAD GORAKHPUR UP Maharashtra 273001 0000IN30133018818032 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AJAY KUMAR PASHINE N K PASHINE<br />
AJAY KUMAR<br />
RAJENDRA KUMAR<br />
SINGHAL<br />
AJAY KUMAR ROUT DINABANDHU ROUT<br />
QTR NO D - 5/1 PTS NTPC JYOTHINAGAR DIST<br />
KARIMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 505215 0000IN30139710046564 544.00 01-AUG-2018<br />
NA C/O GAIL INDIA LTD. B-35 & 36 SECTOR-1, NOIDA Maharashtra 201301 0000IN30088814980760 224.00 01-AUG-2018<br />
D/4 TISCO HOUSING COMPLEX MADHUBAN AT POST<br />
PARADIP DIST JAGATSINGHPUR<br />
Maharashtra 754142 0000IN30039413680278 224.00 01-AUG-2018<br />
AJAY KUMAR SARAOGI LATE SHRI SKSARAOGI 2A/175, AZAD NAGAR KANPUR Maharashtra 208002 0000IN30055610015178 800.00 01-AUG-2018<br />
AJAY KUMAR SEN ADHIR KUMAR SEN 101/1 S B GORAI ROAD SARATPALLY Maharashtra 713301 0000IN30039414346379 544.00 01-AUG-2018<br />
AJAY KUMAR SINGH RANDHIR PRASAD SINGH<br />
QR NO C <strong>11</strong>5 VASANT VIHAR SECL COLONY BILASPUR<br />
CHHATTISGARH<br />
Maharashtra 495006 0000IN30021415349799 800.00 01-AUG-2018<br />
AJAY KUMAR SINGHAL NA C 60 MAYA BAZAR NAJAF GARH NEW DELHI Maharashtra <strong>11</strong>0043 0000IN30<strong>11</strong>2715288349 224.00 01-AUG-2018<br />
AJAY KUMAR<br />
SRIVASTAVA<br />
AJAY KUMAR<br />
VARSHNEY<br />
LT SRI SAD GURU SHARAN<br />
LAL<br />
PURSHOTHAM VARSHNEY<br />
AJAY KUMAR VERMA BANVARILAL VERMA<br />
AJAY KUMAR<br />
VISHWAKARMA<br />
AJAY LAXMI GUPTA ASHOK KUMAR GUPTA<br />
AJAY PAL SINGH<br />
HUMAYUPUR NORTH KATAHARI BAGH GORAKHNATH<br />
GORAKHPUR<br />
M/S MOTHI LAL MISHRILAL SARRAF PHOOL CHOWK<br />
ALIGARH<br />
SUPER E/770, MPSEB COLONY, P.O.-SARNI, DIST-<br />
BETUL. . SARNI<br />
Maharashtra 273015 0000IN30155721065089 160.00 01-AUG-2018<br />
Maharashtra 202001 0000IN30155720491640 800.00 01-AUG-2018<br />
Maharashtra 460447 00001205950000013302 400.00 01-AUG-2018<br />
B P VISHWAKARMA 400/7, KABIER MARG NAPIER TOWN JABALPUR M.P. Maharashtra 782002 0000IN30045010873678 400.00 01-AUG-2018<br />
MR DAVINDER SINGH<br />
NAGPAUL<br />
C/O KEDAR NATH ASHOK KUMAR 830 UTTARI BAZAR<br />
BINDKI<br />
Maharashtra 212635 0000IN30055610077946 480.00 01-AUG-2018<br />
F/58 FIRST FLOOR RAJOURI GARDENS NEW DELHI Maharashtra <strong>11</strong>0027 0000IN30051310642459 544.00 01-AUG-2018<br />
AJAY PAL SINGLA RAJ KUMAR SINGLA<br />
HOUSE NO - 18148 WARD NO - 16 ST NO - 14<br />
CHANDARSAR BASTI Bathinda<br />
Maharashtra 151001 00001201910101756833 24.00 01-AUG-2018<br />
AJAY PATEL PATEL 5/54 RATITALAI BANSWARA Maharashtra 327001 00001201320000478622 144.00 01-AUG-2018<br />
AJAY S ANAND NA<br />
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH BLOCK<br />
BASAVESHWARANAGAR BANGALORE<br />
Maharashtra 560079 0000IN3000<strong>2010</strong>106287 544.00 01-AUG-2018<br />
AJAY SABOO ANIL KUMAR SABOO NARENDRA TALKIES 17 NIJAT PURA UJJAIN MP Maharashtra 456001 0000IN30133018607083 480.00 01-AUG-2018<br />
AJAY SADANAND<br />
SANKHE<br />
SADANAND<br />
FLAT NO 301 3RD FLOOR GEET SON SECTOR NO 7<br />
AIROLI NAVI MUMBAI NAVI MUMBAI<br />
Maharashtra 400708 00001201320000641277 176.00 01-AUG-2018<br />
AJAY SURAJMAL<br />
KHANDELWAL<br />
SURAJMAL R KHANDELWAL 19 VARDHMAN SOCIETY. LONAVALA Maharashtra 410401 0000IN30<strong>11</strong>2715599745 160.00 01-AUG-2018<br />
AJAY TAYAL DHARAMCHAND H NO 21-6-468 GHANSI BAZAR HYDERABAD Maharashtra 500002 0000IN30039412390532 544.00 01-AUG-2018<br />
AJAY THAKUR VASANT RAO THAKUR<br />
9, CHHATRAPATI SHIVAJI COLONY CHUNA BHATTI<br />
KOLAR ROAD BHOPAL<br />
Maharashtra 462016 00001304140002095566 8.00 01-AUG-2018<br />
AJAY TIBREWAL B TIBREWAL<br />
C/O THE WORLD BANK 4TH FLOOR RAHEJA TOWERS<br />
177 ANNA SALAI CHENNAI<br />
Maharashtra 600002 0000IN300214<strong>11</strong>121207 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AJAYA KUMAR<br />
SENAPATI<br />
BITANJAYA SENAPATI<br />
AJAYAKUMAR VARUMUGAM<br />
AJAYKUMAR<br />
AWADHKUMAR<br />
SHARMA<br />
AJAYKUMAR<br />
BHAGCHAND BHAVSAR<br />
FLAT NO 316 MATHRUSREE ORCHID HOMES SY NO 4<br />
YEMLUR KEMPAPURA MAIN ROAD YEMLUR<br />
BANGALORE KARNATAKA<br />
NO 14-B, BARATHIDASAN STREET, TINDIVANAM,<br />
VILLUPURAM(DIST), TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560037 0000IN30021415837608 160.00 01-AUG-2018<br />
Maharashtra 604001 0000IN30037810159588 224.00 01-AUG-2018<br />
AWADHKUMAR T40/A MAHEMADABAD RAILWAY CLY MAHEMADABAD Maharashtra 387130 0000120332000388<strong>11</strong>27 128.00 01-AUG-2018<br />
BHAGCHAND BHAVSAR 290, SOMWAR WARD MALEGAON NASHIK Maharashtra 423203 0000IN30021410595913 224.00 01-AUG-2018<br />
AJAYKUMAR BHOGILAL<br />
PATTHAR POLE, SIDHPUR, DIST PATAN SIDHPUR,<br />
BHOGILAL AMRATLAL MODH<br />
MODH<br />
GUJARAT<br />
Maharashtra 384151 0000IN302269<strong>11</strong>688200 80.00 01-AUG-2018<br />
AJEET KUMAR PATHAK TEJ KISHOR PATHAK<br />
JYOTI PRINTING PRESS NAYA CHOWK JAPLINGANJ<br />
BALLIA<br />
Maharashtra 277001 0000IN3015572<strong>11</strong>00447 1,088.00 01-AUG-2018<br />
AJEET KUMAR SHARMA UMESH KUMAR SHARMA<br />
CHOWK BAZAR ROAD AT PO DUMRAON DIST BUXAR<br />
BIHAR<br />
Maharashtra 802<strong>11</strong>9 0000IN30039412976107 224.00 01-AUG-2018<br />
AJEET KUMAR SINGH<br />
SHRI AMBIKA PRASAD<br />
SINGH<br />
SR-7, HINDALCO COLONY RENUKOOT SONEBHADRA Maharashtra 231217 0000IN30155720866194 224.00 01-AUG-2018<br />
AJEET KUMAR SINHA<br />
AYODHYA PRASAD<br />
SRIVASTAVA<br />
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW Maharashtra 227105 00001<strong>2010</strong>90400034428 360.00 01-AUG-2018<br />
AJEET PARIHAR OM PRAKASH PARIHAR<br />
129, 1ST A ROAD OPP CHILDREN HAPPY SCHOOL<br />
SARDARPURA JODHPUR<br />
Maharashtra 342003 00001201210100100960 224.00 01-AUG-2018<br />
AJEET SINGH ARORA RAM LAL ARORA <strong>11</strong>8/327 KAUSHALPURI KANPUR Maharashtra 208012 0000IN30105510225978 520.00 01-AUG-2018<br />
AJEET TOMER SURAJ PAL SINGH 37 NAVEEN NAGAR SAHARANPUR Maharashtra 247001 0000IN30155722088156 400.00 01-AUG-2018<br />
AJESH ANAND NA 63 PANDARIBA CHAR BAGH LUCKNOW Maharashtra 226004 0000IN30131320549571 <strong>11</strong>2.00 01-AUG-2018<br />
AJESHWAR PRASAD<br />
SINGH<br />
MANKESHWAR SINGH SHIV TARA APARTMENT KUTCHERY ROAD RANCHI Maharashtra 834001 0000IN30177410550869 704.00 01-AUG-2018<br />
AJIKUMAR S SUKUMARAN<br />
KALEEKAL, THEKKETHIL, ERUVAEAST, ERUVA (PO)<br />
KAYAMKULAM<br />
Maharashtra 690564 00001202300000856491 160.00 01-AUG-2018<br />
AJIT A NAGANALLI A N NAGANALLI<br />
ANNAPURNA NIWAS NO 1/1605 VENKATESH NAGAR<br />
GULBARGA<br />
Maharashtra 585102 0000IN30021412545949 160.00 01-AUG-2018<br />
AJIT GANGADHAR<br />
THAKUR<br />
GANGADHAR THAKUR F1, VICTOR MANSION, CUJIRA, SANTA CRUZ, PANJIM Maharashtra 403001 00001203500000014601 320.00 01-AUG-2018<br />
AJIT KUMAR RAM PRASAD AHIRWAR<br />
ONGC COLONY, BLOCK D-1 FLAT NO 32, BANDRA<br />
RECLAMATION BANDRA (WEST) MUMBAI<br />
Maharashtra 400050 00001203990000039348 48.00 01-AUG-2018<br />
AJIT KUMAR AYODHYA PRASAD L I G - 6 HOUSING COLONY DHANBAD JHARKHAND Maharashtra 826001 0000IN30058910178814 160.00 01-AUG-2018<br />
AJIT KUMAR JAIN SHIKHAR CHAND JAIN H-3, SHANTI VIHAR RAJAKHEDI SAGAR SAGAR Maharashtra 470004 0000130259000<strong>11</strong>48980 480.00 01-AUG-2018<br />
AJIT KUMAR JAIN SHIKHAR CHAND JAIN<br />
H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA<br />
SAGAR MADHYA PRADESH<br />
Maharashtra 470004 0000IN30018313389845 320.00 01-AUG-2018<br />
AJIT KUMAR P P PARAMADEVANAHALLI H NO 30/2 BHAGA 2 GODDA SMITH BEEDI BELLARY Maharashtra 583101 00001<strong>2010</strong>60000608907 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AJIT KUMAR PARIJA<br />
LATE BAURI BANDHU<br />
PARIJA<br />
AT DINGESWAR PO PALASOLE PS JAGATSINGHPUR<br />
DIST JAGATSINGHPUR ORISSA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 754103 0000IN30125028568615 800.00 01-AUG-2018<br />
AJIT KUMAR RAMPURE MAHADEVAPPA RAMPURE P O BOX 27856 ABU DHABI UAE Maharashtra 100000 0000IN30023910886803 224.00 01-AUG-2018<br />
AJIT KUMAR SETH LATE PANNA LAL SETH<br />
AJIT KUMAR SHYAM<br />
LATE RAMESH CHANDRA<br />
SHYAM<br />
N 14/176 RP-9, SARAI NANDAN, KHOJWAN BAZAR<br />
VARANASI<br />
ASSISTANT SUPERINTENDENT O/O THE CHIEF<br />
POSTMASTER GENERAL N E CIRCLE SHILLONG<br />
Maharashtra 221010 00001203270000<strong>11</strong>3060 24.00 01-AUG-2018<br />
Maharashtra 793001 0000IN30039414266282 224.00 01-AUG-2018<br />
AJIT KUMAR SINGH BANKEY SINGH<br />
DWEEVEDI PETROL PUMP, NEW MAHAVEERI PATH<br />
CHAPRA ROAD SIWAN<br />
Maharashtra 841226 00001<strong>2010</strong>92600200021 88.00 01-AUG-2018<br />
AJIT KUMAR VERMA LALIT KISHORE PRASAD HINDU MISSION ROAD HIRAPUR DHANBAD Maharashtra 826001 00001203840000097930 32.00 01-AUG-2018<br />
AJIT NARSINHA<br />
TAKALIKAR<br />
NARSINHA MAHADEV<br />
TAKLIKAR<br />
PLOT NO.5,SINDHU VIHAR, JULE SOLAPUR, SOLAPUR Maharashtra 413004 0000IN30109810501681 544.00 01-AUG-2018<br />
AJIT PANDURANG<br />
BORGAONKAR<br />
PANDURANG<br />
12,SHRI ISH NIWAS BLDG, NEAR KULKARNI HOSPITAL,<br />
L.B.SHASTRINAGAR, KHOPOLI<br />
Maharashtra 410203 00001301380000041979 224.00 01-AUG-2018<br />
AJIT RAMAKANT<br />
NADKARNI<br />
AJIT SHARAD<br />
BELVALKAR<br />
NA<br />
SHARAD BELVALKAR<br />
AJIT SINGH SURYA BHAN SINGH<br />
AJIT TOPPO IGNACE TOPPO<br />
SINDHU SURVEY NO 254/1/2 PLOT NO 4 OPP AUNDH<br />
TELEPHONE EXCHAN D P ROAD AUNDH PUNE<br />
A1/2 SARITA NAGARI PHASE 2 SINHGAD ROAD NO.<br />
<strong>11</strong>9/1 PUNE<br />
VILL BELA PASHCHIM POST BELA PASHCHIM<br />
SULTANPUR UTTAR PRADESH,INDIA<br />
LALPUR PEACE ROAD BY LANE NEW BANK COLONY<br />
LALPUR RANCHI<br />
Maharashtra 4<strong>11</strong>007 0000IN30028010016236 240.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>041 00001202890000390463 80.00 01-AUG-2018<br />
Maharashtra 227805 0000IN30290245754096 400.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30039412533338 224.00 01-AUG-2018<br />
AJITA TYAGI DR B K TYAGI D 4 SARSWATI NAGAR KUMB KI KOTHI JODHPUR Maharashtra 342005 0000IN30073210102268 384.00 01-AUG-2018<br />
AJITABH KUMAR S P SINHA<br />
P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP<br />
JAMSHEDPUR JHARKHAND<br />
Maharashtra 831004 0000IN30039412445065 544.00 01-AUG-2018<br />
AJITH KUMAR V<br />
N VASUDEVAN<br />
NAMPOOTHIRI<br />
PULLAMVAZHI ILLOM MANNARASALA P.O HARIPAD<br />
ALLEPPEY (DIST) KERALA<br />
Maharashtra 690550 0000IN30023910590964 320.00 01-AUG-2018<br />
AJITH LAL PG GOPALA KRISHNA PILLAI P<br />
SOBHA DEVELOPERS LIMITED NO. 43 , IST FLOOR<br />
DICKENSON ROAD BANGALORE<br />
Maharashtra 560042 0000IN30169610470878 448.00 01-AUG-2018<br />
AJITH T S SREENIVASAN<br />
THEKKEDATHPARAMBIL POIKKATTUSSERY<br />
NEDUMBASSERY ERNAKULAM KERALA<br />
Maharashtra 683578 0000IN300513<strong>11</strong>494154 80.00 01-AUG-2018<br />
AJITKUMAR SHANTILAL<br />
SHANTILAL<br />
GANDHI<br />
RATAN BHUVAN NAVI PETH AHMEDNAGAR<br />
AHMEDNAGAR<br />
Maharashtra 414001 00001302190000051389 480.00 01-AUG-2018<br />
AJMERE SUBHASH<br />
UTTAMCHAND<br />
UTTAMCHAND TAL-KOPARGAON DIST-AHMEDNAGAR KOPARGAON Maharashtra 423601 00001203320001556510 160.00 01-AUG-2018<br />
AJOY CHANDRA NANDI MOTI LAL NANDI CCWO COLONY F-48 SARAIDHELA DHANBAD Maharashtra 826001 00001203840000224316 40.00 01-AUG-2018<br />
AJOY KUMAR SRI BHUNESHWAR SHARMA<br />
81 SAYAL STAP COLONY SAYAL DIST HAZARIBAGH<br />
RAMGARH CANTT<br />
Maharashtra 829125 00001304140005082194 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AJOY TYAGI CHANDRA MAHESH TYAGI<br />
B 1 EMA APARTMENTS 1ST FLOOR NEAR STATE BANK<br />
OF MYSORE HOLIDAY HOME CARANZALEM PANJIM<br />
GOA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 403002 0000IN30047640555300 544.00 01-AUG-2018<br />
AKASH TIWARI OM PRAKASH TIWARI HOUSE NO C 20 SHAKTI NAGAR GEVRA KORBA Maharashtra 495450 0000IN30048413914626 40.00 01-AUG-2018<br />
AKASHDEEP DSA VALERIAN FRANCIS DSA<br />
AKHERAJ CHAUDHARI GANESHBHAI<br />
AKHIL CHANDRA KAR DHARANIDHAR KAR<br />
AKHIL JAIN RAVINDRA SINGH JAIN<br />
B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST<br />
MUMBAI<br />
LAXMIPURA KHARA PO MITHA TA MEHSANA DIST<br />
MEHSANA<br />
PLOT NO 273 JIBANANDA DAS NAGAR<br />
BRAJANATHCHAK HALDIA PORT PURBA MEDINIPUR<br />
NO E 507 PINE RAHEJA RESIDENCY 3RD BLOCK<br />
KORAMANGALA BDA COMPLEX BANGALORE<br />
KARNATAKA<br />
Maharashtra 400097 00001<strong>2010</strong>90002432421 96.00 01-AUG-2018<br />
Maharashtra 382013 0000IN30127630126779 544.00 01-AUG-2018<br />
Maharashtra 721605 0000IN3002141<strong>2010</strong>805 1,920.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30051315459087 480.00 01-AUG-2018<br />
AKHIL MANGAL S C MANGAL S B JAI VILAS MAYUR COLONY ALWAR GATE AJMER Maharashtra 305001 0000IN30240410<strong>11</strong>9848 80.00 01-AUG-2018<br />
AKHILA NAND<br />
LATE KAMALESHWAR<br />
SAHAY<br />
Q NO 3046 SECTOR 4 D ROAD D BOKARO STEEL CITY Maharashtra 827004 0000IN30125028536071 224.00 01-AUG-2018<br />
AKHILESH CHANDRA AKHIL KISHOR RAM VILL BELATAND PO JHUMRITELAIYA DIST KODERMA Maharashtra 825409 0000IN30058910151566 400.00 01-AUG-2018<br />
AKHILESH KUMAR SHRI RAM NARAYAN VILL- DAKHNAI POST- KAMARA AURAIYA Maharashtra 206250 0000IN30155720245070 224.00 01-AUG-2018<br />
AKHILESH KUMAR DULAR CHAND PRASAD<br />
14, NAGA ROAD RAXAUL GAMHARIYA, ANANDSAGAR<br />
ANCHAL-RAXAUL RAXAUL<br />
Maharashtra 845305 00001<strong>2010</strong>92400077553 40.00 01-AUG-2018<br />
AKHILESH KUMAR<br />
SRIVASTAVA<br />
VIDYA NAND DAS<br />
AT BALBANGRA P.O. MAHARAJ GANJ DISTT. SIWAN<br />
BIHAR<br />
Maharashtra 841238 0000IN30058910<strong>11</strong>1622 120.00 01-AUG-2018<br />
AKHILESH KUMAR<br />
YADAV<br />
RAM SHANKAR YADAV<br />
127/B RAILWAY OFFICERS COLONY NUNGAMBAKKAM<br />
HIGH ROAD NUNGAMBAKAM CHENNAI<br />
Maharashtra 600034 0000IN30131320821369 544.00 01-AUG-2018<br />
AKHILESH PANDEY SUSHEEL KUMAR PANDEY<br />
WARD NO. 4 G. M. BANGLOW PARACHOURAI<br />
CHHINDWARA<br />
Maharashtra 480449 00001<strong>2010</strong>60100104577 400.00 01-AUG-2018<br />
AKHILESH TRIPATHI AMBIKA PRASAD TRIPATHI B/48, SECTOR-A MAHANAGAR LUCKNOW Maharashtra 226010 0000IN30155721040016 480.00 01-AUG-2018<br />
AKHILESHWAR PD<br />
SINGH<br />
RAMSAGAR SINGH VILL NARSAMA PS RIGA DISTT SITAMARHI Maharashtra 843301 0000IN30177410410629 128.00 01-AUG-2018<br />
AKHILESHWAR<br />
PRASAD GUPTA<br />
SRI HARI HAR PRASAD<br />
GUPTA<br />
3/85 SHEKH TOLI SAMASTIPUR, Maharashtra 848101 0000IN30<strong>11</strong>2716288077 224.00 01-AUG-2018<br />
AKHOURI SANT<br />
PRAKASH<br />
LATE AKHOURI BHAN<br />
PRAKASH<br />
D-141, KHUDADIH P.O.- SONARI JAMSHEDPUR<br />
TATA TELE SERVICES LTD A BLOCK SILLICON<br />
Maharashtra 8310<strong>11</strong> 0000IN30174010017442 640.00 01-AUG-2018<br />
AKILA PRABAKARAN NA<br />
TERRACES 30/1 HOSUR MAIN RD KORAMANGALA<br />
BANGALORE KARNATAKA<br />
Maharashtra 560095 0000IN30223610210426 320.00 01-AUG-2018<br />
AKINAPALLI LAXMAN AKINAPALLI RATHNIAH<br />
GOLD AND SILVER MERCHANT R N T ROAD WARANGAL<br />
Maharashtra<br />
AP<br />
506002 0000IN30102220378069 544.00 01-AUG-2018<br />
AKKALA RAVINDRA SAIBABA<br />
S/O SAI BABA KODIGATTU BACK ROAD PALAKOL WEST<br />
GODAVARI<br />
Maharashtra 534260 00001201580000209965 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AKKARAJU RAVI<br />
KRISHNA<br />
AKKI REDDY<br />
NARENDRA REDDY<br />
AKKINENI SURESH AVRK KRISHNA RAO<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
A RAMA KRISHNA 492/B JAIL AREA RLY QUARTERS VISAKHAPATNAM Maharashtra 500047 0000IN30039414380095 544.00 01-AUG-2018<br />
A RAMA CHANDRA REDDY H NO 45/142/70/4 VENUS COLONY KURNOOL Maharashtra 518005 0000IN30102220889718 320.00 01-AUG-2018<br />
FLAT NO.404 LITTLE ROCK APARTMENT MIYAPUR<br />
HYDERABAD<br />
Maharashtra 500003 0000IN30255810045424 544.00 01-AUG-2018<br />
AKRAM PASHA SAB JAN SAB ASIF MANZIL TANK MOHALLA I CORSS SHIMOGA Maharashtra 577201 00001601010000073547 224.00 01-AUG-2018<br />
AKSHAR FOUNDATION NA L 4/4 DLF PHASE II GURGAON (HR) Maharashtra 122002 0000IN30014210540429 1,088.00 01-AUG-2018<br />
AKSHATA ANANT DESAI<br />
NANDALIKE DAMODAR<br />
KUDVA<br />
AKSHATHA Y PRABHU YEKNATH Y PRABHU<br />
SUVARNA APARTMENT DURGAKERI HONAVAR<br />
HONAVAR<br />
CD-42, SHIVSAGAR CHSL MHADA FOUR BUNGLOWS<br />
ANDHERI, MUMBAI MAHARASHTRA<br />
Maharashtra 581334 00001<strong>2010</strong>90002579480 80.00 01-AUG-2018<br />
Maharashtra 400053 0000IN300450<strong>11</strong>954682 320.00 01-AUG-2018<br />
AKSHAY CHHABRA<br />
GOURCHARANLAL<br />
CHHABRA<br />
10B/15, BUNG NO 3 ADJ CBI , MANKHURD MUMBAI Maharashtra 400088 0000IN30014210245560 544.00 01-AUG-2018<br />
AKSHAY JAIN ASHOK JAIN 184, USHA NAGAR EXT. - INDORE Maharashtra 452009 00001204470001641863 560.00 01-AUG-2018<br />
AKSHAY KUMAR<br />
BANSAL<br />
KASTURI LAL BANSAL <strong>11</strong>/835, CHOPASANI HOUSING BOARD JODHPUR Maharashtra 342001 00001201210100071022 32.00 01-AUG-2018<br />
AKSHAYA KUMAR<br />
BEHERA<br />
ABHIRAM BEHERA LATE<br />
ANDHRA BANK SRIKAKULAM MAIN BRANCH G T ROAD<br />
SRIKAKULAM<br />
Maharashtra 532001 0000IN30232410782339 80.00 01-AUG-2018<br />
AKSHI AGRAWAL MADHUP AGRAWAL A 101 DESIGNER PARK B 9 / 1A SECTOR 62 NOIDA Maharashtra 201301 0000IN30177412791036 560.00 01-AUG-2018<br />
AKSHYA KUMAR SINHA SUKHDEO SAHAY CHIRIYATAND HIGH SCHOOL LANE PATNA G P O PATNA Maharashtra 800001 0000IN30018313501932 224.00 01-AUG-2018<br />
AKULA HARI PRASAD SWABHU PRASAD<br />
AKULA NAGARAJU A APPARAO<br />
AKULA SARVESWARA<br />
RAO<br />
ALAGANANDAN<br />
BALARAMAN<br />
23/237-4 OPP TO NIRMALA HIGH SCHOOL<br />
MACHILIPATNAM KRISHNA DISTRICT<br />
D NO 9-121 RAJA STREET NEAR MARKET CENTER<br />
MADUGULA<br />
Maharashtra 521001 0000IN30039413321664 224.00 01-AUG-2018<br />
Maharashtra 531027 0000IN30232410251497 224.00 01-AUG-2018<br />
VAIKUNTAM 7/14 HADIKONDA WARANGAL Maharashtra 506142 0000IN30061010943716 128.00 01-AUG-2018<br />
VTD BALARAMAN 157 RAINBOW DRIVE SARJAPUR ROAD BANGALORE Maharashtra 560035 0000IN300214<strong>11</strong>016033 2,000.00 01-AUG-2018<br />
ALAKESAN S SUBBAIYAN K NO 1 MAGILAMPOO SALAI ANNAMALAI NAGAR TRICHY Maharashtra 620018 0000IN30039416108740 352.00 01-AUG-2018<br />
ALAMELU S SARAVANAN K<br />
ALAPATI MARUTHI RAM<br />
PRASAD<br />
NA<br />
ALBERT DENIS LEWIS NA<br />
DOOR NO 190E, VINAYAGAPURAM NARASINGAPURAM<br />
ATTUR TALUK SALEM<br />
D NO 14-8-10 NAGABHUSHANAM STREET ALAPATI<br />
BHAVAN HANUMAN PET VIJAYAWADA<br />
26 REBELLO HOUSE 132 HILL ROAD BANDRA WEST<br />
MUMBAI<br />
Maharashtra 636102 0000IN30017510289248 480.00 01-AUG-2018<br />
Maharashtra 520003 0000IN30061010758336 1,056.00 01-AUG-2018<br />
Maharashtra 400050 0000IN30014210012021 8,000.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ALEX C ABRAHAM DR CN ABRAHAM<br />
ALEX K THOTTUNKAL KURUVILLA VARKEY<br />
ALEX VARGHESE K I VARGHESE<br />
ALEYAMMA DEVASIA DEVASIA<br />
ALI ASDER LATE SYED ALI YOUSUF<br />
29/2231, CHUNGATHIL VILLA PATTERI PIPELINE ROAD<br />
PO KUTHIRAVATTOM CALICUT, KERALA<br />
FLAT NO G2 THULASI TOWERS TC 2/1398 BYPASS<br />
ROAD ATTINKUZHI KAZHAKUTTOM TRIVANDRUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 673016 0000IN30023910890603 224.00 01-AUG-2018<br />
Maharashtra 695582 0000IN30023910564377 96.00 01-AUG-2018<br />
ABB ENERGY AUTOMATIC SPA P O BOX 45710<br />
ABUDHABI UAE<br />
Maharashtra 999999 0000IN30023910862989 224.00 01-AUG-2018<br />
PARAYARUTHOTTAM KALATHUKADAVU P O KOTTAYAM<br />
Maharashtra<br />
DIST, KOTTAYAM<br />
686579 0000IN30<strong>11</strong>2715760188 544.00 01-AUG-2018<br />
3RD FLOOR REALTORS P LTD SAMARDDHI<br />
COMMERCIAL CENTRE S.P.VERMA ROAD PATNA<br />
Maharashtra 800001 0000IN30088814989960 320.00 01-AUG-2018<br />
ALI MEHDI RIZVI ALI AHMAD RIZVI <strong>11</strong>/188 B 2 MAQBARA GWALTOLI KANPUR Maharashtra 208001 0000IN30133019638180 160.00 01-AUG-2018<br />
ALIT KUMAR ANAND PARKASH 157, BALAK RAM STREET, KHATAULI Maharashtra 251201 0000IN30282210015563 544.00 01-AUG-2018<br />
ALKA AJIT NADKARNI NA<br />
ALKA AKHAURI NA<br />
ALKA ANANT TELANG ANANT TELANG<br />
ALKA BANSAL SUSHIL KUMAR BANSAL<br />
SINDHU SURVEY NO 254/12 PLOT NO 4 OPP AUNDH<br />
TELEPHONE EXCHANGE D P ROAD AUNDH PUNE<br />
302, SILVERLINE APARTMENT, MILITARY ROAD,<br />
ANDHERI (EAST) , MUMBAI<br />
V-5, DEODATTA APARTMENT, BAL JAGAT ROAD, LAXMI<br />
NAGAR, NAGPUR<br />
BANSAL BHAWAN ABOVE DR DIXIT CLINIC 01-<br />
RAJENDRA SANYAL ROAD, MAQBOOL GAN LUCKNOW<br />
Maharashtra 4<strong>11</strong>007 0000IN30028010016228 240.00 01-AUG-2018<br />
Maharashtra 400069 00001202260000007661 800.00 01-AUG-2018<br />
Maharashtra 440022 00001<strong>2010</strong>900008898<strong>11</strong> 80.00 01-AUG-2018<br />
Maharashtra 226018 0000IN301557209049<strong>11</strong> 544.00 01-AUG-2018<br />
ALKA DHARMENDRA<br />
BHAI VADGAMA<br />
DHARMENDRA BHAI 1656 B- 1 SARDAR NAGAR B/H GURUKUL BHAVNAGAR Maharashtra 364002 00001202470000053829 1,088.00 01-AUG-2018<br />
ALKA DWIVEDI SHIVTOSH DWIVEDI<br />
A-149, SOUTH CITY, RAEBARELY ROAD, LUCKNOW,<br />
UTTAR PRADESH<br />
Maharashtra 226025 0000IN302269<strong>11</strong>144824 640.00 01-AUG-2018<br />
ALKA GHANSHYAM<br />
NAZIRKAR<br />
GHANSHYAM<br />
SHREE NARAYAN HOSPITAL SAI NAGAR NEAR ICE<br />
FACTORY RAI KARJAT<br />
Maharashtra 410201 00001201320000438532 640.00 01-AUG-2018<br />
ALKA GUPTA ATUL GUPTA VIJAY NAGAR CIVIL LINE MEERUT Maharashtra 250002 00001204980000046176 1,600.00 01-AUG-2018<br />
ALKA GUPTA SUNIL KUMAR GUPTA<br />
MRIGNAYNI VASTRALAYA NEW GANDHI CHOWK<br />
SHAHDOL M P<br />
Maharashtra 484001 0000IN30133019619082 160.00 01-AUG-2018<br />
ALKA JAJU RAJ GOPAL JAJU<br />
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE<br />
GURBABADI ROAD NIZAMABAD<br />
Maharashtra 503002 00001202940100014850 <strong>11</strong>2.00 01-AUG-2018<br />
ALKA KULSHRESTHA YESH PAL WADHAWAN<br />
C/O SH S M WADHAWAN WADHAWAN NIWAS DODHPUR<br />
Maharashtra<br />
CIVIL LINES ALIGARH<br />
202002 0000IN300<strong>11</strong>8105<strong>11</strong>286 224.00 01-AUG-2018<br />
ALKA MAHESHWARI MUKUL MAHESHWARI PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD Maharashtra 205135 00001201640000056575 800.00 01-AUG-2018<br />
ALKA SAXENA NA 70 DDA (SFS) FLATS HAUZ KHAS NEW DELHI Maharashtra <strong>11</strong>0016 0000IN30<strong>11</strong>2715526925 544.00 01-AUG-2018<br />
ALKA SINGHAL VIJAY PRAKASH SINGHAL AUTOMOBILE DHANIPUR ALIGARH Maharashtra 202001 0000IN301774<strong>11</strong>239191 160.00 01-AUG-2018<br />
ALLA NARAYANA RAO LATE A RAMAIAH<br />
QTR 402-B SECTOR-IV UKKUNAGARAM<br />
VISAKHAPATNAM<br />
Maharashtra 530032 0000IN30039414136675 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ALLEGENY FINLEASE<br />
PRIVATE LIMITED<br />
NA<br />
ALLU REVATHI DEVI ALLU GOURI NAIDU<br />
ALLUGUVALLI RAJA<br />
REDDY<br />
NARAYAN REDDY<br />
ALO DUTTA SUBRATA DUTTA<br />
ALO KAR<br />
SATYENDRA KUMAR<br />
CHAKRABORTY<br />
C/O VRSK ASSOCIATES C <strong>11</strong>5 A BASEMENT KALKAJI<br />
DELHI<br />
D. NO. 50 - 54 - 14 T P T COLONY SEETHAMMADHARA<br />
VISAKHAPATNAM<br />
C/O PH SHAVARAIAH PLOT NO-58 FR BALAIAH NAGAR H<br />
NO 1-5-1034/1 OLD ALWAL SECUNDERABAD<br />
PRATIKSHA, PROFFESSORS COLONY CHIRAGORAH<br />
HIRAPUR DHANBAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0019 0000IN3029024<strong>11</strong>72813 1,600.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30232410183653 400.00 01-AUG-2018<br />
Maharashtra 500003 0000IN30039414184658 224.00 01-AUG-2018<br />
Maharashtra 826001 00001203840000012701 400.00 01-AUG-2018<br />
SECTOR 9 98 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN303<strong>11</strong>610084224 48.00 01-AUG-2018<br />
ALO RANI MAJI PARITOSH KUMAR KHAN 2/17 VIJAY KHAND - 2 GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155710030410 304.00 01-AUG-2018<br />
ALOK CHATURVEDI RAKESH CHATURVEDI 4,PRAYAG STATION ROAD ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155721358091 320.00 01-AUG-2018<br />
ALOK DEV RAO<br />
NARENDRA KUMARRAO<br />
RAO<br />
FLAT NO.8 SAHYADRI HERITAGE VEDANT NAGAR<br />
AURANGABAD<br />
601 & 602 DHEERAJ REGENCY, B WING WESTERN<br />
Maharashtra 431001 0000IN30169610305759 320.00 01-AUG-2018<br />
ALOK HALWAI NA<br />
EXPRESS HIGHWAY OPP.BHAR INDUSTRIES BORIVLI<br />
(E), MUMBAI<br />
Maharashtra 400066 0000IN30<strong>11</strong>2715848860 600.00 01-AUG-2018<br />
ALOK JAIN KAILASH CHANDER JAIN 74 MODEL TOWN HANSI DISTT HISAR HARYANA Maharashtra 125033 0000IN30018313187860 1,280.00 01-AUG-2018<br />
ALOK KUMAR SRI UMESHWAR SINGH AT BEDAULIA PO- ANIRUDH BELSAR DIST VAISHALI Maharashtra 844<strong>11</strong>1 0000IN30<strong>11</strong>2716636545 32.00 01-AUG-2018<br />
ALOK KUMAR AWASTHI TARA NATH AWASTHI<br />
ALOK KUMAR CHAUBEY R S CHAUBEY<br />
SMIG/B-20 PARIJAT EXTENSION NEHRU NAGAR<br />
BILASPUR, CG<br />
FLATNO -304,CHANDRAKAUNS PLOT NO - 220 AND 221,<br />
SECTOR -4 NEW PANVEL - EAST MUMBAI<br />
Maharashtra 495001 0000IN300484<strong>11</strong>741776 800.00 01-AUG-2018<br />
Maharashtra 231217 0000IN30045010691800 1,696.00 01-AUG-2018<br />
ALOK KUMAR MANDOL VBMANDOL 1-B-47,ZINC COLONY HURDA HURDA Maharashtra 3<strong>11</strong>022 00001202470000028437 400.00 01-AUG-2018<br />
ALOK KUMAR PATIL BABU LAL PATIL<br />
ALOK KUMAR RARA PRAKASH CHAND RARA<br />
ALOK KUMAR SHUKLA GANGA SARAN SHUKLA<br />
VPN COMPUTERS SHOP NO 275 CHOUHAN ESTATE<br />
BHILAI CHHATTISGARH,INDIA<br />
BUS STAND ROAD KUNKURI JASPUR NAGAR JASPUR<br />
NAGAR<br />
370, VIVEK VIHAR AWAS VIKAS RANIPUR MORE<br />
HARIDWAR<br />
Maharashtra 490023 0000IN30290246443366 160.00 01-AUG-2018<br />
Maharashtra 496225 000012034500000174<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 249407 0000IN30220<strong>11</strong>0995333 160.00 01-AUG-2018<br />
ALOK KUMAR SINGH SHIV MOHAN SINGH 165/99 MOOL CHAND GALIS JAHANBAD FATEHPUR U.P. Maharashtra 208001 0000IN300450<strong>11</strong>972504 1,088.00 01-AUG-2018<br />
ALOK KUMAR SINGH DINESH PRASAD SINGH<br />
ALOK NATH<br />
CHAKRAVARTY<br />
LATE MANINDRA NATH<br />
CHAKRAVARTY<br />
ALOK PRAKASH YADAV SH HARINANDAN YADAV<br />
ROOM NO. 09, - B TYPE G E T HOSTEL KHETRI NAGAR<br />
KHETRI NAGAR<br />
Maharashtra 333504 00001301760000862555 200.00 01-AUG-2018<br />
A/20 DEEN DAYAL NAGAR JHANSI Maharashtra 284003 0000IN3005131042<strong>11</strong>75 80.00 01-AUG-2018<br />
SHIVA COMPLEX FLAT NO.22 VED NAGAR EAST OF<br />
SINGH PETROL PUMP RUKUNPURA PATNA<br />
Maharashtra 800014 0000IN30<strong>11</strong>2715929563 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ALOK RANJAN MONDAL BIBEKANANDA MONDAL<br />
FLAT NILGIRI - 504 VIJAYA'S HERITAGE KADMA ULYAN<br />
JAMSHEDPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831005 00001202000000317320 168.00 01-AUG-2018<br />
ALOKA CHOWDHURY NA 280 N S C BOSE ROAD P O REGENT PARK CALCUTTA Maharashtra 700040 0000000000C2A0000184 4,320.00 01-AUG-2018<br />
ALOKE KUMAR<br />
CHOWDHURY<br />
ALOKE KUMAR NANDY<br />
JADAV CHANDRA<br />
CHOWDHURY<br />
LATE DHIRENDRA NATH<br />
NANDY<br />
ALOKMAY JANA BIMAL CHANDRA JANA<br />
ALPA N BHATT NA<br />
TISCO BHELATAND COLLIERY PO-BHELATAND DIST-<br />
DHANBAD<br />
TYPE-IV/A/5,OFFICERS COLONY, P.O.-HINDUSTAN<br />
CABLES, DIST.-BURDWAN, WEST BENGAL<br />
VIVEKANANDA PALLY PO SONARPUR DIST 24<br />
PARGANAS SOUTH GORKHARA KOLKATA WEST<br />
BENGAL<br />
N/17, SUVARNA APARTMENT, PART- II B/H<br />
NIRNAYNAGAR RANIP AHMEDABAD.<br />
Maharashtra 828103 0000IN300394<strong>11</strong>130298 200.00 01-AUG-2018<br />
Maharashtra 713335 0000IN30210510173882 160.00 01-AUG-2018<br />
Maharashtra 700150 0000IN30051313126958 24.00 01-AUG-2018<br />
Maharashtra 380480 0000IN30065210006142 544.00 01-AUG-2018<br />
ALPANA BANSAL MANISH BANSAL K C BANSAL GHASITA STREET KOTKAPURA PUNJAB Maharashtra 151204 0000IN30<strong>11</strong>4310356144 320.00 01-AUG-2018<br />
ALPANA<br />
BHATTACHARYA<br />
PRIYA NATH SANYAL EYE CLINIC CHURCH ROAD SILIGURI WEST BENGAL Maharashtra 734001 0000IN30021413368821 32.00 01-AUG-2018<br />
ALPANA DEY KSHEMANKAR DEY 1, GHAT MAJHI LANE SALKIA HOWRAH Maharashtra 7<strong>11</strong>106 0000IN30069310044169 640.00 01-AUG-2018<br />
ALPANA JOSHI MCJOSHI SAGAR SARAI, G M D ROAD MORADABAD, U.P. Maharashtra 244001 0000IN30168830018472 544.00 01-AUG-2018<br />
ALPANA<br />
PRYADARSHINI<br />
MITHILESH KUMAR<br />
10-KAPIL ST. NEAR DAYAL ENCLAVE GUPTA STORE<br />
ROAD, SUBHASH NAGAR DEHRADUN<br />
Maharashtra 248002 0000IN30155720528621 384.00 01-AUG-2018<br />
ALPANA R THAKKAR RASHMIKANT P THAKKAR<br />
THAKKAR HOUSE L ROAD WEST BISTUPUR<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30125028689620 544.00 01-AUG-2018<br />
ALPANA TYAGI YOGENDRA KUMAR<br />
VILLAGE -SHIVLALPUR DULLU GARWHAL BLOCK<br />
KUNDESHWARI KASHIPUR<br />
Maharashtra 244713 00001<strong>2010</strong>900003068<strong>11</strong> 224.00 01-AUG-2018<br />
ALPESH J PATDIYA JAYANTILAL A PATDIYA<br />
AT BHADRESHI, TAL. WADHWAN, DIST.<br />
SURENDRANAGAR, BHADRESHI.<br />
Maharashtra 363035 0000IN300974<strong>11</strong>413161 120.00 01-AUG-2018<br />
ALPESH RAMANBHAI<br />
PATEL<br />
RAMANBHAI MANIBHAI<br />
PATEL<br />
SYMANTEC CORPORATION WESTEND 3 SNO 169 NEAR<br />
PARIHAR CHOWK AUNDH PUNE<br />
Maharashtra 4<strong>11</strong>027 0000IN30177412318851 120.00 01-AUG-2018<br />
ALPESHKUMAR<br />
KISHORCHANDRA<br />
LOTIA<br />
KISHORCHANDRA LOTIA<br />
21 VRAJ VALLABH APPT KASHI WISHVNATH PLOT 1<br />
SADAR BAZAR RAJKOT<br />
Maharashtra 360001 0000IN30154916267535 544.00 01-AUG-2018<br />
ALPESHKUMAR<br />
RAMESHCHANDRA<br />
DAMANIA<br />
RAMESHCHANDRA RATILAL<br />
DAMANIA<br />
DALWADA DAMAN (NANI) DAMAN Maharashtra 396210 0000IN30021412131880 48.00 01-AUG-2018<br />
ALSA RASTOGI SHAILENDRA KUMAR 10 RASTOGI TOLA RAZA BAZAR LUCKNOW Maharashtra 226003 0000IN30131320393247 224.00 01-AUG-2018<br />
ALTAF KHAN ALI MOHAMMAD MANSURI MANSURI MANZIL MAIN ROAD CHHWANI KOTA Maharashtra 324007 0000IN301774<strong>11</strong>448109 136.00 01-AUG-2018<br />
ALTAFHUSAIN<br />
YAKUBBHAI PATEL<br />
YAKUBBHAI C-1593, KARJAMBAR, PARSIWAD, BHARUCH Maharashtra 392001 0000120<strong>11</strong>30000071401 80.00 01-AUG-2018<br />
ALTAFHUSSAIN N<br />
SHAIKH<br />
NA<br />
MOGALWADA QUREISH MOHALLA 'BAUGE AZEEM'<br />
BARODA<br />
Maharashtra 390017 0000IN3000<strong>11</strong>1043<strong>11</strong><strong>11</strong> 224.00 01-AUG-2018<br />
ALVIN GEORGE A ALEXANDER USHUS PALLIPURAYIDOM PORT KOLLAM Maharashtra 691006 0000IN30023913177660 72.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AMAL BISWAS BARMAN TARA PADA BURMAN<br />
FLAT NO 48 4TH FLOOR AF 239/1, RABINDRA PALLY<br />
KRISHNAPUR, NEAR 7 NO IRON BRIDGE KOLKATA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700101 00001203410000190527 80.00 01-AUG-2018<br />
AMALENDU KUMAR BADAL KUMAR 107/C KARAY RD CALCUTTA Maharashtra 700017 0000IN30021410548492 1,600.00 01-AUG-2018<br />
AMAN GAUTAM<br />
RATNESHWAR PRASAD<br />
SINHA<br />
S/O RATNESHWAR PRASAD SINHA PARBATTI<br />
BHAGALPUR BIHAR,<br />
Maharashtra 812002 0000IN30133018660361 224.00 01-AUG-2018<br />
AMAN GUPTA KRISHAN AVTAR GUPTA<br />
C/O-KRISHAN AVTAR GUPTA, HEERA ICE FACTORY,<br />
PRATAP BAS, ALWAR<br />
Maharashtra 301001 00001201910101015080 240.00 01-AUG-2018<br />
AMAN GUPTA SANJAY GUPTA<br />
<strong>11</strong>1 E SHYAM NAGAR KANPUR KANPUR UTTAR<br />
PRADESH<br />
Maharashtra 208023 0000IN30051319625939 16.00 01-AUG-2018<br />
AMAN KAPOOR DARSHAN KAPOOR<br />
21 GOPAL NAGAR MODELLA COLONY MAJITHA ROAD<br />
AMRITSAR PUNJAB<br />
Maharashtra 143001 0000IN30051314404517 240.00 01-AUG-2018<br />
AMAN SHARDA RAJENDRA SHARDA D-58, EXT.1 KAMLA NEHRU NAGAR JODHPUR Maharashtra 342009 000012012101000885<strong>11</strong> 384.00 01-AUG-2018<br />
AMANCHI KAVITA AMANCHI RAVI CHANDER<br />
2 3 98/2 GANDHI CHOWK ANDHRA BANK BUILDING 1ST<br />
FLOOR KHAMMAM<br />
Maharashtra 207003 0000IN30102220875724 160.00 01-AUG-2018<br />
AMANDEEP KAUR KULDIP SINGH DHINDSA 374 BANK COLONY SIRHIND SIRHIND Maharashtra 140406 00001204470000455687 80.00 01-AUG-2018<br />
AMAR BAHADUR SINGH LATE SHIV PRASAD SINGH<br />
MANAGER (LAW) INDIAN OIL CORPORATION (MD)<br />
KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW<br />
Maharashtra 226024 0000IN30133018320361 640.00 01-AUG-2018<br />
AMAR DEV SINGH BAIJ NATH SINGH C 56 PHASE <strong>11</strong> NOIDA NOIDA Maharashtra 201305 0000IN30047643263152 1,280.00 01-AUG-2018<br />
AMAR DUTTA<br />
LT NARESH CHANDRA<br />
DUTTA<br />
DIGBOI TINALI PO DIGBOI ASSAM Maharashtra 786171 0000IN30125028833083 960.00 01-AUG-2018<br />
AMAR JALINDAR PATIL JALINDAR YASHWANT PATIL A/P ISLAMPUR TAL WALWA ISLAMPUR Maharashtra 415409 0000IN3017741672<strong>11</strong>44 48.00 01-AUG-2018<br />
AMAR KANT SHARMA LATE KASHI NATH SHARMA B-24 MOTI KUNJ EXTN NEAR SYAD MATHURA Maharashtra 281001 0000IN3026<strong>2010</strong>005890 240.00 01-AUG-2018<br />
AMAR KUMAR<br />
ALSISARIA<br />
AMAR KUMAR<br />
CHATTERJEE<br />
AMAR KUMAR GHOSH<br />
AMAR KUMAR<br />
KASHYAP<br />
SRI SATYANARAYAN<br />
ALSISARIA<br />
LATE KANTI RAM<br />
CHATTERJEE<br />
LATE ANIL CHANDRA<br />
GHOSH<br />
M L KASHYAP<br />
AMAR KUMAR TIWARY LATE DRCHHEDI TIWARY<br />
AMAR MAHENDRABHAI<br />
SHAH<br />
AMAR NARAYANA<br />
REDDY S<br />
MAHENDRA C SHAH<br />
AMAR NATH AHUJA LATE SHRI K S AHUJA<br />
BAZAR ROAD, JAMTARA JAMTARA Maharashtra 815351 00001<strong>2010</strong>92600018603 320.00 01-AUG-2018<br />
7/16,GURUNANAK ROAD DURGAPUR Maharashtra 713204 0000IN30077310<strong>11</strong>0129 544.00 01-AUG-2018<br />
BANKOLA COLLIERY MASAN DHAWRA, P.O.-NABAGRAM<br />
Maharashtra<br />
VIA-UKHRA DIST-BURDWAN<br />
713363 00001203840000102143 64.00 01-AUG-2018<br />
QTR. NO. - B 3067 REFINERY TOWNSHIP P. O.<br />
DADLANA DISTT. PANIPAT<br />
Maharashtra 132140 0000IN30120910042546 384.00 01-AUG-2018<br />
C/O VIVEK GUN EMPORIUM RABEYA MARKET NAYA<br />
BAZAR SIWAN<br />
Maharashtra 841226 00001601010000127938 80.00 01-AUG-2018<br />
1003, ARIHANT PARK, NEAR HOLIDAY INN, PARLE<br />
POINT, SURAT<br />
Maharashtra 395007 00001202890000244491 208.00 01-AUG-2018<br />
SIVAKUMAR REDDY S <strong>11</strong>76, NO.56, JUBLIEE HILLS HYDERABAD Maharashtra 600034 0000IN30163740203425 80.00 01-AUG-2018<br />
126 CHAKRATA ROAD OLD NO 29 A NEAR ROHAN<br />
MOTORS DEHRADUN<br />
Maharashtra 248001 0000IN30155720522808 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AMAR NATH MISHRA DR VYAS MISHRA<br />
AMAR NATH MISHRA BANKEY BIHARI MISHRA<br />
AMAR NATH NEWATIA NA<br />
FLAT NO-1 OLD TEACHERS COLONY SAMPURNANAND<br />
SANSKRIT UNIVERSITY VARANASI<br />
RELIANCE TELECOM LTD SAMRIDHI BLDG OPP<br />
PRAKASH ALUMINIUM LALJEE HIRJEE ROAD RANCHI<br />
JHARKHAND<br />
C/O SUSHILA SINHA ROSE BUD SCHOOL LANE OPP.<br />
A.N. COLLEGE S.K. PURI(W) PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 221002 0000IN30155721037805 80.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30045013652702 480.00 01-AUG-2018<br />
Maharashtra 800013 0000IN30133018459336 224.00 01-AUG-2018<br />
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI<br />
FLAT NO.12 AASHIRWAD ALARTMENTS AISH BAGH<br />
LUCKNOW<br />
Maharashtra 226004 0000IN30105510104834 32.00 01-AUG-2018<br />
AMAR NATH PRASAD LATE GORAKH PRASAD<br />
SF 90 BARADWARI SUPERVISORS FLAT SAKCHI<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30125028339599 800.00 01-AUG-2018<br />
AMAR RAMCHANDRA<br />
PARKAR<br />
RAMCHANDRA<br />
RAMCHANDRA NIWAS WARD NO 5 H NO 138 A<br />
BAZARPETH KANKAVLI<br />
Maharashtra 416602 00001203320000678614 48.00 01-AUG-2018<br />
AMAR SETH GOPAL DAS SETH<br />
46- B KRISHNA NAGAR-1 TEH. MATHURA DISTT.<br />
MATHURA, U.P.<br />
Maharashtra 281004 0000IN30020610988680 40.00 01-AUG-2018<br />
AMAR SINGH BABOO LAL 6-MUKHERI SADAR BAZAR MATHURA Maharashtra 281001 0000IN30168820070738 224.00 01-AUG-2018<br />
AMAR SINGH GAUTAM TEJ BAHADUR SINGH<br />
H NO 214 RAJDEEP APPARTMENTS NR SABJI MANDI<br />
TARSALI BARODA<br />
Maharashtra 390010 0000IN30177410828160 160.00 01-AUG-2018<br />
AMAR SINGH SACHAN R N SACHAN 488 , HIND NAGAR KANPUR ROAD LUCKNOW Maharashtra 226012 0000IN30088814299962 224.00 01-AUG-2018<br />
AMAR SINGH VERMA RULIA RAM VERMA G-20 SHIVALIK NAGAR B.H.E.L. RANIPUR HARIDWAR Maharashtra 249403 00001204470000240062 16.00 01-AUG-2018<br />
AMARA RAMESH VENKATA SUBRAMANYAM<br />
AMARA SRINIVASA RAO VENKATA SUBBA RAO<br />
AMARENDRA H J JAYARAJ<br />
AMARENDRA KUMAR<br />
SHAHI<br />
AMARENDRA NATH<br />
DAS<br />
AMARENDRA PRASAD<br />
SINGH<br />
AMARENDRA<br />
UPADHYAY<br />
DOOR NO 19-1-37 SANTHA BAZAR CHIRLA POST<br />
PRAKASAM DIST AP<br />
D NO 16 3 5 NEAR ZENDA CHETTU PUSALA SUBBAIAH<br />
STREET OLDGUNTUR GUNTUR<br />
SUMERU OPP BHARATHIVIDYA MANDIR SALAGAME<br />
ROAD HASSAN<br />
Maharashtra 523155 0000IN30039412287643 224.00 01-AUG-2018<br />
Maharashtra 52<strong>2010</strong> 0000IN30102220963855 544.00 01-AUG-2018<br />
Maharashtra 573201 0000IN30021412395300 16.00 01-AUG-2018<br />
SHIVA KUMAR SHAHI JYOTI PUNJ ROAD NO - 5 EAST PATEL NAGAR, PATNA Maharashtra 800023 0000IN30<strong>11</strong>2716365484 160.00 01-AUG-2018<br />
JITENDRA NATH DAS AMAR PATH Z00 NARANGI ROAD GUWAHATI, ASSAM Maharashtra 781024 0000IN30007910446059 224.00 01-AUG-2018<br />
GANESH PRASAD SINGH BIJAY BHAVAN NEAR GOVT. COMPOUND BANKA Maharashtra 813104 0000IN30155720610084 640.00 01-AUG-2018<br />
NITYA NAND UPADHYAY MUDIDH COLLIERY SIJUA DHANBAD Maharashtra 828121 0000IN30133018097169 960.00 01-AUG-2018<br />
AMARESH KUMAR SHRI RAM NATH PRASAD NEORA ROAD P.O- KHAGAUL DISTT- PATNA PATNA Maharashtra 80<strong>11</strong>05 00001601010000159571 224.00 01-AUG-2018<br />
AMARESH KUMAR RAMESHWAR PRASAD<br />
A1 AAKASH APARTMENT <strong>11</strong>9 NEW BARADWARI SAKCHI<br />
JAMSHEDPUR JHARKHAND<br />
Maharashtra 831001 0000IN30051313170270 544.00 01-AUG-2018<br />
AMARESH KUMAR<br />
DWIVEDI<br />
SRI AWADHESH KUMAR<br />
DWIVEDI<br />
MANSAROVAR L.I.C COLONY NEAR, R.P.S MAHILA<br />
COLLEGE BAILY ROAD PATNA<br />
Maharashtra 800014 00001<strong>2010</strong>92400022936 224.00 01-AUG-2018<br />
AMARJEET KAUR SURENDER SINGH 16/3 NANAK NAGAR JAMMU Maharashtra 180004 0000IN30039414<strong>11</strong>0717 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMARJEET KAUR<br />
BAKSHI<br />
TEJINDER PAL SINGH<br />
A 47 JAI SHIV APERMENTS WEST ENCLAVE PITAMPUR<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0034 0000IN30<strong>11</strong>4310388485 480.00 01-AUG-2018<br />
AMARJEET SINGH LATE S DALIP SINGH UPPER LACHUMIERE SHILLONG Maharashtra 793001 0000IN30039414072136 224.00 01-AUG-2018<br />
AMARJIT SINGH RAGHUBIR SINGH<br />
AMARNATH BHAGAT SITARAM BHAGAT<br />
M/S J.R. AND SONS , H. N.506 OPP GURUDWARA MAI<br />
NAND KAUR GHUMAR MANDI LUDHIANA<br />
NETAJI SUBHASH NAGAR, SURYA SUDAMA<br />
NIVAS,BAZRA ITKI ROAD, P.O.-HEHAL, RANCHI,<br />
JHARKHAND<br />
Maharashtra 141001 0000IN30184610109345 224.00 01-AUG-2018<br />
Maharashtra 834005 0000IN30210510078474 160.00 01-AUG-2018<br />
AMARNATH MISALA RAJESHWAR MISALA HNO 6-18-201, NEW NGO`S COLONY, NIZAMABAD Maharashtra 503002 0000IN3018<strong>2010</strong>007405 544.00 01-AUG-2018<br />
AMBAKKAV VIJAYA KUMARB 2517, NANDANILAYA 100 FEET ROAD MANDYA Maharashtra 571401 0000IN30169610<strong>11</strong>2796 80.00 01-AUG-2018<br />
AMBALAL DUNGARAM<br />
RAIKA<br />
DUNGARAM<br />
9,H.NO.2150, NGASHANTI, SRSWA- TI NAGAR, NR<br />
SWAYMBHU VINAYK TEMPLE, GANESHPUR<br />
RD,HINDALGA BELGAUM<br />
Maharashtra 59<strong>11</strong>08 00001201320001543171 32.00 01-AUG-2018<br />
AMBARAM HIRABHAI<br />
PRAJAPATI<br />
HIRABHAI HEMABHAI<br />
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI<br />
CINEMA NAVSARI BAZAR SURAT<br />
Maharashtra 395002 0000000000C2A0000306 896.00 01-AUG-2018<br />
AMBARISH C<br />
CHOUDHURI<br />
DEBESH CHOUDHURI 49 BIPLABI ANUKUL CH STREET CALCUTTA Maharashtra 700072 0000IN30036022338<strong>11</strong>2 224.00 01-AUG-2018<br />
AMBARISH V VENKATASWAMY<br />
NO 6/9 4TH MAIN 7TH CORSS GOVINDARAJNAGAR<br />
BANGALORE<br />
Maharashtra 560040 00001<strong>2010</strong>6000088<strong>11</strong>52 8.00 01-AUG-2018<br />
AMBATI SAMBAMURTY AMBATI SUBBA RAO<br />
H.NO.6-5-9/1, FISHMARKET ROAD CHINA WALTAIR<br />
VISAKHAPATNAM<br />
Maharashtra 530017 0000IN30037810158409 224.00 01-AUG-2018<br />
AMBIKA DEVI<br />
AGRAWAL<br />
KASHI PRASAD DROLIA<br />
M/S SAVITRI ENTERPRISES GOLA ROAD PS TOWN DIST<br />
Maharashtra<br />
SAMASTIPUR SAMASTIPUR<br />
848101 0000IN30290244365458 16.00 01-AUG-2018<br />
AMBIKA SWAMY K PONNU SWAMY 8A/63 W E A KAROL BAGH NEW DELHI Maharashtra <strong>11</strong>0005 0000IN300<strong>11</strong>810735134 224.00 01-AUG-2018<br />
AMBRISH KUMAR SITA RAM PANDEY<br />
AMBRISH KUMAR C/O S. PANDEY 3K/60 BARIATU<br />
HOUSING COLONY RANCHI (JHARKHAND)<br />
Maharashtra 834009 0000IN30133018134999 544.00 01-AUG-2018<br />
AMEER CHAND GUPTA SO SAHAB CHAND GUPTA 6/130, SOAMI NAGAR DAYAL BAGH, AGRA. Maharashtra 282005 0000IN30100610027890 224.00 01-AUG-2018<br />
AMEETA SRIVASTAVA<br />
LATE HANS KUMAR<br />
SRIVASTAVA<br />
AMETI SHANKAR AVENKATNARAYANA<br />
AMEY BALKRISHNA<br />
KULKARNI<br />
AMI MANIAR S N SHAH<br />
KULKARNI BALKRISHNA<br />
BABURAO<br />
25 DEEP ENCLAVE DAYALBAGH AGRA Maharashtra 282005 0000IN3015572<strong>11</strong>53971 384.00 01-AUG-2018<br />
C/O.SRI VENKATARAMANA AGENCIES H.NO.8-10/9,<br />
MAIN ROAD KAMMAR PALLY DIST:NIZAMABAD<br />
Maharashtra 503308 00001202940100012323 224.00 01-AUG-2018<br />
102 A, WEST GAJANAN HSG SOCIETY GOWARE KARAD Maharashtra 415<strong>11</strong>0 00001202890000095999 32.00 01-AUG-2018<br />
C/O UMESHBHAI S SHAH A 19 SUBH AMAR SOC NEAR<br />
STATE BANK STAFF QTRS RAMDEVNAGAR ROAD<br />
SATELLITE ROAD AHMEDABAD<br />
Maharashtra 380051 0000IN30021412880043 544.00 01-AUG-2018<br />
AMINA PANDIT LATE HANUMAN PANDIT DHURBO NAGAR P.O. & DIST. : GOLAGHAT GOLAGHAT Maharashtra 785621 000012023208000<strong>11</strong>523 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMIR PRASAD SINGH PARMESHWAR SINGH<br />
BARMESIA NEAR FOOTBALL GROUND DHANBAD<br />
DHANBAD<br />
Maharashtra 826001 0000IN30133019922241 880.00 01-AUG-2018<br />
AMISH MAHENDRABHAI MAHENDRABHAI CHINUBHAI<br />
PANDIYA SHERI JAINWAGA DABHOI<br />
JAIN<br />
JAIN<br />
Maharashtra 39<strong>11</strong>10 0000IN30199<strong>11</strong>0355120 16.00 01-AUG-2018<br />
AMIT OM PRAKASH E-<strong>11</strong>1 PREET VIHAR NEW DELHI Maharashtra <strong>11</strong>0092 0000000000C2A0000250 448.00 01-AUG-2018<br />
AMIT AGARWAL<br />
LATE MAHESH CHANDRA<br />
AGARWAL<br />
96/8, OLD GANESH GANJ BEHIND ARYA SAMAJ MANDIR<br />
LUCKNOW<br />
Maharashtra 226018 00001203980000043182 256.00 01-AUG-2018<br />
AMIT AGRAWAL VIJAY KUMAR AGARWAL<br />
FLAT NO 1401 A CHAITANYA TOWERS APPASAHEB<br />
MARATHE MARG PRABHADEVI MUMBAI<br />
Maharashtra 400025 0000IN30154914525055 544.00 01-AUG-2018<br />
AMIT AJMERA VIRENDRA AJMERA 138 J SECTOR A SCHEME NO 71 INDORE MP Maharashtra 452009 0000IN30133020547649 544.00 01-AUG-2018<br />
AMIT ANANTRAI<br />
PARMAR<br />
ANANTRAI RAMNATH SOCIETY AT- LATHI DIST- AMRELI LATHI Maharashtra 365430 00001<strong>2010</strong>60000461520 160.00 01-AUG-2018<br />
AMIT ARUN KHOPKAR ARUN G KHOPKAR<br />
C/29 TARA RANI C H S N G ACHARYA MARG OPP<br />
ACHARYA COLLEGE CHEMBUR MUMBAI<br />
Maharashtra 400071 0000IN30047642503756 224.00 01-AUG-2018<br />
AMIT DHINGRA DARSHAN LAL DHINGRA 519 NEW DEV PURI MEERUT Maharashtra 250002 00001203680000036232 16.00 01-AUG-2018<br />
AMIT GHOSH DEBABRATA GHOSH<br />
<strong>11</strong>2/S SARAT GHOSH GARDEN RD ABHISHEK APPTS<br />
KASHBA KOLKATA WEST BENGAL<br />
Maharashtra 700031 0000IN30051312859786 160.00 01-AUG-2018<br />
AMIT GOEL BABU RAM GOEL F-26/72 SECTOR 7 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30039413933022 224.00 01-AUG-2018<br />
AMIT JAIN TARA CHAND JAIN<br />
1701 PRATHMESH TOWER OPP DON BOSCO SCHOOL L<br />
T ROAD BORIVLI WEST MUMBAI<br />
Maharashtra 400092 0000IN30088814687323 160.00 01-AUG-2018<br />
AMIT K AMLANI KISHIN AMLANI<br />
AMIT KATARIA SATBIR KATARIA<br />
AMIT KEDIA D P KEDIA<br />
AMIT KHANDELWAL<br />
NARENDRA KUMAR<br />
KHANDELWAL<br />
AMIT KUMAR SANATAN PRASAD<br />
H 404 PANCHSHILL GARDEN MAHAVIR NAGAR<br />
KANDIVALI WEST MUMBAI MAHARASHTRA<br />
Maharashtra 400067 0000IN30051316487634 208.00 01-AUG-2018<br />
BALDEV UDYAN 12 BISWA OLD MATA ROAD, NEAR<br />
SECTOR 5 GURGAON<br />
S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY<br />
Maharashtra 122001 0000IN30177410426049 544.00 01-AUG-2018<br />
OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM Maharashtra<br />
GALI GORAKHPUR<br />
273001 0000IN30202534030363 800.00 01-AUG-2018<br />
KHANDELWAL BHAVAN JEVA GANJ ROAD MANDSAUR Maharashtra 458002 000013017600003738<strong>11</strong> 224.00 01-AUG-2018<br />
C/O NEETA DEVI ROAD NO-2 BANK COLONY MORABADI<br />
RANCHI<br />
Maharashtra 834008 0000IN30039414231094 544.00 01-AUG-2018<br />
AMIT KUMAR BANSAL GANGA DASS BANSAL MOHALLA SAMBA BAZAR (BEHIND TEHSIL) BIJNOR Maharashtra 246701 0000IN30133020722155 400.00 01-AUG-2018<br />
AMIT KUMAR BANTHIA DHANRAJ BANTHIA MAHAVIR ROAD, PO- KHARUPETIA, DARRANG Maharashtra 784<strong>11</strong>5 00001<strong>2010</strong>90000589249 120.00 01-AUG-2018<br />
AMIT KUMAR CHOUHAN JAI SINGH CHOUHAN<br />
FLAT NO 122 BANK VIHAR APARTMENTS PLOT NO 16<br />
SECTOR 22 DWARKA NEW DELHI DELHI INDIA<br />
Maharashtra <strong>11</strong>0075 0000IN30051318960583 80.00 01-AUG-2018<br />
AMIT KUMAR GAGNEJA KEWAL KISHAN GAGNEJA<br />
H NO-<strong>11</strong>/A PRAKASH PURAM BAJORIA ROAD<br />
SAHARANPUR<br />
Maharashtra 247001 0000IN30220<strong>11</strong>0891848 80.00 01-AUG-2018<br />
AMIT KUMAR GUPTA<br />
SHRI BHAGWAN DASS<br />
GUPTA<br />
H NO 1001/3C VIVEKANAND COLONY CIVLI LINES<br />
JHANSI UTTAR PRADESH INDIA<br />
Maharashtra 284001 0000IN30051310232313 40.00 01-AUG-2018<br />
AMIT KUMAR GUPTA MAHESH PRASAD GUPTA 3 REWA KOTHY LEADAR ROAD ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN3015572100<strong>11</strong>85 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMIT KUMAR HEMKA SHYAM SUNDAR HEMKA SHIVAM MAIN ROAD CHAS BOKARO Maharashtra 827013 00001203320000505128 640.00 01-AUG-2018<br />
AMIT KUMAR JAISWAL ASHOK KUMAR JAISWAL NEAR TATA SHOW ROOM BHAGALPUR ROAD DUMKA Maharashtra 814101 0000IN30048413904796 320.00 01-AUG-2018<br />
AMIT KUMAR MISHRA KOMAL SHANKAR MISHRA<br />
AMIT KUMAR MISHRA VINOD MISHRA<br />
AMIT KUMAR PANDEY RAGHOW PRASAD PANDEY<br />
AMIT MITAL AJIT KUMAR MITAL<br />
C 2 MISHRA NAGAR ANNAPURNA ROA INDORE CMP<br />
OPP NAV ADARSH SCHOOL INDORE<br />
CONEXANT SYSTEMS NOIDA PVT LTD 2ND FLOOR<br />
EXPRESS TRADE TOWER PLOT NO 15 16 SEC 16A<br />
NOIDA UTTAR PRADESH<br />
RUSTAMPUR EAST AZAD NAGAR TARA MANDAL ROAD<br />
NEAR MARUTI TRADERS POST OFFICE SHIVPURI<br />
COLONY DIST GORAKHPUR UP<br />
B1-74, FLORENCE VILLA, SUSHANT LOC-3, SEC-57,<br />
GURGAON, HARYANA<br />
Maharashtra 452009 00001203600001222513 320.00 01-AUG-2018<br />
Maharashtra 201301 0000IN30051317175314 120.00 01-AUG-2018<br />
Maharashtra 273016 0000IN30<strong>11</strong>2716813844 160.00 01-AUG-2018<br />
Maharashtra 122003 0000IN30021413433714 352.00 01-AUG-2018<br />
AMIT MITTAL J P MITTAL 34 PWD B AND R COLONY HARYANA ROHTAK Maharashtra 124001 0000IN300<strong>11</strong>810734959 480.00 01-AUG-2018<br />
AMIT P SUREKAR<br />
PANDVRANG LAYA<br />
SUREKAR<br />
AMIT PANDEY SHRIKANT PANDEY<br />
7A/140 SATYAPRAKASH OPP C 36 JANTA FLATS<br />
KATWARIA SARAI NEW DELHI<br />
IDBI BANK LTD 1ST CHOPASANI ROAD SARDARPURA<br />
JODHPUR<br />
Maharashtra <strong>11</strong>0016 0000IN30223610749780 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 342003 0000IN300450<strong>11</strong><strong>11</strong>6350 320.00 01-AUG-2018<br />
AMIT RAHLON VED PRAKASH RAHLON HOUSE NO 310/2 KAILASHPURI MUGHALSARAI Maharashtra 232101 0000IN30133018542075 544.00 01-AUG-2018<br />
AMIT RAMESH OSWAL<br />
RAMESH CHANDANMAL<br />
OSWAL<br />
C/O K C OSWAL SARAF BAZAR BAGALKOT DIST<br />
JAMKHANDI<br />
AMIT RANJAN<br />
DIPIKA BHAWAN NEW COLONY, GAMHARIA<br />
KAMESWAR PRASAD SINGH<br />
JAMSHEDPUR JHARKHAND<br />
AMIT RATILAL SUTHAR<br />
21 SATYANARAYAN SOC B/H KUMAR SCL NARODA<br />
RATILAL DAHYALAL SUTHAR<br />
AHMEDABAD<br />
AMIT SAWHNEY S K SAWHNEY<br />
C/O GODREJ AND ROYLE MFG CO LTD SCO 123 124<br />
IIIRD FLOOR SECTOR 17 C CHANDIGARH<br />
Maharashtra 587301 0000IN301774<strong>11</strong>533987 80.00 01-AUG-2018<br />
Maharashtra 832108 0000IN30174010204878 224.00 01-AUG-2018<br />
Maharashtra 302325 00001203320001770018 32.00 01-AUG-2018<br />
Maharashtra 160017 0000IN30<strong>11</strong>4310390062 96.00 01-AUG-2018<br />
AMIT SETH CHANDRA PRAKASH SETH HOUSE NO-193 SINDHU NAGAR BHILWARA RAJASTHAN Maharashtra 3<strong>11</strong>001 0000IN30039415347665 40.00 01-AUG-2018<br />
AMIT SHANKARLAL<br />
PATEL<br />
SHANKARLAL AMBALAL<br />
PATEL<br />
ARJOO BUILDING JAWAHAR GATE AMRAVATI Maharashtra 444601 0000IN30048413149442 88.00 01-AUG-2018<br />
AMIT SINDHU KD SINDHU<br />
H.NO.B-<strong>11</strong>/70, PATEL NAGAR, AMBALA ROAD,<br />
SAHARANPUR, U.P.<br />
Maharashtra 247001 0000IN30236510098958 384.00 01-AUG-2018<br />
AMIT SIROHI LATE ALAM SINGH 262/1, ARORA HOUSE W K ROAD MEERUT Maharashtra 250001 0000IN3015572<strong>11</strong>51359 224.00 01-AUG-2018<br />
AMIT SURESH<br />
KULKARNI<br />
SURESH KULKARNI<br />
<strong>11</strong>61/2 SHIVAJI NAGAR GHARPURE COLONY HARIKAR<br />
HOSPITAL PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN300513<strong>11</strong>623860 480.00 01-AUG-2018<br />
AMIT SURESH<br />
SHIRODE<br />
SURESH NARAYAN<br />
SHIRODE<br />
1420 KHOLGALLI DHULE Maharashtra 424001 0000IN301774<strong>11</strong>077591 160.00 01-AUG-2018<br />
AMIT VARMA DEEPAK VARMA B 22.GEETANJALI ENCLAVE NEW DELHI Maharashtra 100017 0000IN30045012143168 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMITA CHADHA NA 15 B MANDEVILLE GARDENS FLAT NO 3B CALCUTTA Maharashtra 700006 0000IN300360<strong>2010</strong>2628 544.00 01-AUG-2018<br />
AMITA CHAKRABARTI PRANAB CHAKRABARTI 169 G T ROAD SHIBPUR HOWRAH HOWRAH Maharashtra 7<strong>11</strong>102 0000IN30125028192810 48.00 01-AUG-2018<br />
AMITA CHAKRABARTY NA<br />
NTPC/TSTP P QUARTER NO C 168 PTS PO DEEPSIKHA<br />
DIST ANGUL ORISSA<br />
Maharashtra 759147 0000IN30125015043186 384.00 01-AUG-2018<br />
AMITA GARG VIPIN GARG 2/1388E, CHANDER NAGAR SAHARANPUR Maharashtra 247001 0000IN30155720442351 1,856.00 01-AUG-2018<br />
AMITA GUPTA MUKESH CHAND GUPTA 37/18 C BUNDU KATRA GWALIOR ROAD AGRA U.P Maharashtra 282001 0000IN30133017753049 480.00 01-AUG-2018<br />
AMITA KHANNA K K KHANNA E 15 JANGPURA EXTN NEW DELHI Maharashtra <strong>11</strong>0014 0000IN30154914423904 640.00 01-AUG-2018<br />
AMITA KHETAN SAURABH KHETAN<br />
503 GANGA APT SHANTI BHAWAN BANK MORE<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039413372658 448.00 01-AUG-2018<br />
AMITA KOKANTHANKAR KOKANTHANKAR E5/75 ARERA COLONY BHOPAL Maharashtra 462016 00001201320000512580 800.00 01-AUG-2018<br />
AMITA R KOTHARI NA<br />
AMITA ROUT BISWARANJAN ROUT<br />
36/G/6 GIRISH MUKHERJEE ROAD GIRISH MUKHERJEE<br />
ROAD CALCUTTA<br />
W/O BISWA RANJAN ROUT AT/PO -SAHUPADA VIA -<br />
MOTIGANJ DIST- BALASORE ORISSA<br />
Maharashtra 700025 0000IN30044<strong>11</strong>0068402 160.00 01-AUG-2018<br />
Maharashtra 756001 0000IN30039413769275 448.00 01-AUG-2018<br />
AMITABEN<br />
KAMLESHKUMAR<br />
PATEL<br />
KAMLESHKUMAR B-14 J K LANDMARK BALIYADEV ROAD ANAND Maharashtra 388001 00001203840000766<strong>11</strong>0 544.00 01-AUG-2018<br />
AMITABH SUBHASH<br />
DOSHI<br />
SUBHASH NEMCHAND<br />
DOSHI<br />
MANIKYAM BUNGLOW ASHOK NAGAR BARAMATI PUNE Maharashtra 413102 0000IN30051310913390 80.00 01-AUG-2018<br />
AMITABH TEAOTIA SHEORAJSINGH TEAOTIA<br />
PLOT NO 533 2 SECTOR 8 GANDHINAGAR GANDHI<br />
NAGAR GUJARAT<br />
Maharashtra 382008 0000IN30021412102448 800.00 01-AUG-2018<br />
AMITABHA ROY LATE KRISHNAKINKAR ROY<br />
39 BIBI GUNJ ROAD GORABAZAR PO BERHAMPORE (W<br />
B) MURSHIDABAD<br />
Maharashtra 742101 0000IN30039414162724 224.00 01-AUG-2018<br />
AMITABHA SAHA SHAILENDRA NATH SAHA<br />
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE<br />
MANASHA MANDIR KOLKATA<br />
Maharashtra 700089 00001202990002345092 16.00 01-AUG-2018<br />
AMITAVA CHOWDHURY ARUN CHOWDHURYKUMAR<br />
AMITH G SHANBHAG SHANBHAG G R<br />
AMITKUMAR AMRUTLAL<br />
SONI<br />
AMITKUMAR<br />
JESANGBHAI MOTAVAL<br />
AMRUTLAL<br />
JESANGBHAI KHUSHALBHAI<br />
MOTAVAL<br />
ORACLE I PVT LTD KALYANI MAGNUM INFOTECH PARK<br />
BLOCK I B WING 165/2 D JP NAGAR 7TH PHASE<br />
DELMIYA CIRCLE BANGALORE KARNATAKA INDIA<br />
MAHALAXMI NO 6, HAYES ROAD CROSS RICHMOND<br />
TOWN BANGALORE<br />
JAGDAMBA JWELARS HIGH WAY ROAD AT & PO - TA -<br />
VADALI VADALI<br />
Maharashtra 560076 0000IN30051317147802 80.00 01-AUG-2018<br />
Maharashtra 560025 0000IN300239300<strong>11</strong>054 224.00 01-AUG-2018<br />
Maharashtra 383235 00001202870000065203 32.00 01-AUG-2018<br />
A17 CHITRAKUT SOC3 PO MAKTAMPUR BHARUCH Maharashtra 392012 0000IN30133018595770 224.00 01-AUG-2018<br />
AMITKUMAR SHETH ASHOK SHETH H NO 1682 MARKET GALLI JAMKHANDI Maharashtra 587301 0000IN300214<strong>11</strong>589513 16.00 01-AUG-2018<br />
AMIYA BANERJEE NA<br />
AMIYA KUMAR<br />
MUKHOPADHYAY<br />
CHAITANYA CHARAN<br />
MUKHERJEE<br />
13/16A BISWESWAR BANERJEE LANE HOWRAH WEST<br />
BENGAL<br />
Maharashtra 7<strong>11</strong>101 0000IN30039410231739 96.00 01-AUG-2018<br />
<strong>11</strong>/4 GADADHAR MISTRY 2ND BYE LANE HOWRAH Maharashtra 7<strong>11</strong>104 0000IN30177410676970 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMIYA KUMAR PANDEY NA VILL-YOGINI P.O-KOATH DIST-ROHTASH ROHTASH Maharashtra 802216 0000IN3000<strong>11</strong>10346136 800.00 01-AUG-2018<br />
AMJAD HUSSAIN DR ALI HUSSAIN S/O DR. ALI HUSSAIN CANARA BANK ARRAH PATNA Maharashtra 802301 0000IN30099910013243 224.00 01-AUG-2018<br />
AMMAVARAM CHENNA<br />
REDDY<br />
AMMRUTA MURTHY<br />
TULASI<br />
AMOD KUMAR SINGH DIPNARAYAN SINGH<br />
AMOHAMED BARZATH CKABDUL HAMEED<br />
AMOL ANIL SHAH ANIL PANNALAL SHAH<br />
A GURIVI REDDY BANGLA ROAD PORUMAMILLA KADAPA DIST AP Maharashtra 516193 0000IN30102220962480 544.00 01-AUG-2018<br />
JANARDHAN 5/6/14A SURYARAVU PETA KAKINADA Maharashtra 533001 0000IN30044<strong>11</strong>0999724 224.00 01-AUG-2018<br />
AMOL ASHOK MUTHA ASHOK RUPCHAND MUTHA<br />
AMOLA DHANSUKHLAL<br />
PATOLAWALA<br />
DHANSUKHLAL V<br />
PATOLAWALA<br />
AMRAPALI YADAV SHAILENDRA KUMAR YADAV<br />
C/O GOMTI GOENKA MATRI SADAN DR. S.M. GUPTA<br />
ROAD MUNGER BIHAR<br />
DOOR NO 28 TS.NO 2382 WEST 2ND STREET<br />
PUDUKKOTTAI<br />
FLAT NO 4 ANAND APARTMENT LANE NO 14 NEAR<br />
INCOME TAX OFFICE PRABHAT ROAD PUNE<br />
F C I ROAD VIVEKANAND SOCIETY TAL NANDGAON<br />
DIST NASIK<br />
A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI<br />
ELLISBRIDGE AHMEDABAD<br />
SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI NAGAR<br />
LUCKNOW<br />
Maharashtra 8<strong>11</strong>201 0000IN30133018358510 104.00 01-AUG-2018<br />
Maharashtra 622001 0000IN30108022484442 544.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>004 0000IN30223610192437 480.00 01-AUG-2018<br />
Maharashtra 423104 0000IN30177410740493 8.00 01-AUG-2018<br />
Maharashtra 380006 0000IN30154914326677 544.00 01-AUG-2018<br />
Maharashtra 260010 0000IN30155720082280 800.00 01-AUG-2018<br />
AMRENDRA KUMAR BANARAS PRASAD B 17/4 GREF CENTRE DIGHI CAMP ALANDI ROAD PUNE Maharashtra 4<strong>11</strong>015 00001203600000525769 136.00 01-AUG-2018<br />
AMRENDRA KUMAR<br />
JHA<br />
MAHENDRA PRASAD JHA AT RAUTARA CHOWK PO GODDA GODDA Maharashtra 814133 00001204470002592043 80.00 01-AUG-2018<br />
AMRENDRA KUMAR<br />
PANDEY<br />
RANBAHADUR PANDEY<br />
108 KOKAR CHUNA BHATTHA P S SADAR PO KOKAR<br />
RANCHI<br />
Maharashtra 834004 00001202990000326277 880.00 01-AUG-2018<br />
AMRESH CHANDRA<br />
TIWARI<br />
VIJAY SHANKAR TIWARI 96A, BHUAALPUR CHUNAR MIRZAPUR Maharashtra 231001 0000IN3015572<strong>11</strong>37594 224.00 01-AUG-2018<br />
SARWESHWARI COLONY NAGAR PANCHAYAT WARD<br />
AMRESH KUMAR SINGH KUWAR SHAMASHER SINGH<br />
NO 3 CHANDAULI<br />
Maharashtra 232104 0000IN30133018575159 384.00 01-AUG-2018<br />
AMRESH KUMAR<br />
SRIVASTWA<br />
D D PRASAD QRS NO. B-167, SECTOR - 18, ROURKELA Maharashtra 769003 00001202890000088128 320.00 01-AUG-2018<br />
AMRESH PRASAD JAGAT MOHAN PRASAD S 20/56-D, THE MALL CANTT VARANASI Maharashtra 221002 0000IN30155720573483 544.00 01-AUG-2018<br />
AMRESH SHARMA<br />
SRI CHANDRIKA PRASAD<br />
SHARMA<br />
PARSHURAMNAGAR SANDALPUR ROAD P.O-<br />
MAHENDRU PATNA<br />
Maharashtra 800006 0000IN30<strong>11</strong>2716644207 224.00 01-AUG-2018<br />
AMRITA BASANT<br />
DEVRAJ<br />
BASANT<br />
103-104 SAKET APT B WING, KOPARGAON KOPAR RD<br />
DOMBIVALI (W) THANE<br />
Maharashtra 421202 00001<strong>2010</strong>6000<strong>11</strong>05848 320.00 01-AUG-2018<br />
AMRITESHWAR KUMAR<br />
SHEONANDAN PRASAD<br />
AGARWAL<br />
HOUSE NO. 533C RAILWAY COLONY GANDHIDHAM Maharashtra 370201 0000IN30148510561449 800.00 01-AUG-2018<br />
AMRITHA RAJ SINGH UDAI RAJ SINGH<br />
HOUSE NO T III/26 RTPS COLONY PO SHAKTINAGAR<br />
DIST RAICHUR<br />
Maharashtra 584170 0000IN30<strong>11</strong>3526184923 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AMRITRAO<br />
TRIMBAKRAO KIRDATT<br />
AMRUT VINAYAK<br />
WAKHLE<br />
AMRUTA YOGESH<br />
KULKARNI<br />
SHRI TRIMBAKRAO KIRDATT LAXMI NIWAS GOKULPUR ESTATE P O DHAMTARI<br />
DIST RAIPUR M P<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 493773 0000000000C2A0000202 224.00 01-AUG-2018<br />
LATE SHRI V G WAKHLE MIG 202 KWALITY HOMES KOLAR ROAD BHOPAL Maharashtra 462042 00001601010000127131 224.00 01-AUG-2018<br />
YOGESH D KULKARNI<br />
FLAT NO 104 BLDG 2 RAHUL TOWERS BHUSARI<br />
COLONY KOTHRUD PUNE MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>038 0000IN30290240540514 544.00 01-AUG-2018<br />
AMRUTHA M ARAVINDAKSHAN K P AMRUTHAM 29 THAIKKUDAM COCHIN KERALA Maharashtra 682019 0000IN30163740215422 1,568.00 01-AUG-2018<br />
AMRUTLAL JIVRAJBHAI<br />
PITRODA<br />
JIVRAJBHAI PITRODA<br />
1, JALARAM, KALAWAD ROAD, UNIVERSITY ROAD,<br />
RAMKRISHNA TOWER, 6TH FLOOR, RAJKOT.<br />
Maharashtra 360005 0000IN30097410854096 80.00 01-AUG-2018<br />
AMRUTLAL VIRAJIBHAI<br />
SAVALIYA<br />
NA<br />
C/O. STATE BANK OF INDIA, NR. MARKETING YARD,<br />
DIST. SURAT, KOSAMBA (R.S.).<br />
Maharashtra 394120 0000IN30097410275572 480.00 01-AUG-2018<br />
AMS INFORM PVT LTD NA 44 DAYANAND VIHAR IP EXT DELHI Maharashtra <strong>11</strong>0092 0000IN30135630050163 224.00 01-AUG-2018<br />
AMU MAZUMDER LT KC MAZUMDER<br />
C/O BIDYAMAYEE DRUG DISTRIBUTOR B.B ROAD<br />
DHAKA PATTY NAGAON ASSAM<br />
Maharashtra 782001 0000IN30125028447053 384.00 01-AUG-2018<br />
AMUDHA U UDAYAKUMAR A<br />
8/<strong>11</strong>10 E B COLONY LAKSHMI NAGAR, METTUNASUVAN<br />
PALAYAM VASAVI COLLEGE POST ERODE<br />
Maharashtra 638314 0000IN30017510392248 160.00 01-AUG-2018<br />
AMULYA KUMAR DUTTA N C DUTTA C/O UCO BANK KANSBAHAL DIST SUNDARGARH Maharashtra 770034 0000IN30165310045553 544.00 01-AUG-2018<br />
AMUTHAVALLI B BALASUBRAMANIAN S<br />
40/A PACHARICIKKARA STREET SOUTH MASI STREET<br />
MADURAI<br />
Maharashtra 625001 0000IN30044<strong>11</strong>0419768 32.00 01-AUG-2018<br />
ANABOLU<br />
VENKATESULU<br />
LATE A C YELLAPPA<br />
1-337-E4-36(OLD) 1-1-364(NEW) R K NAGAR<br />
ANANTAPUR(AP)<br />
Maharashtra 515002 0000IN300394127<strong>11</strong>269 544.00 01-AUG-2018<br />
ANAGHA S MARDIKAR SHRIPAD MARDIKAR<br />
26 HOLLYWOOD SOCIETY KATHORA ROAD AMRAVATI<br />
M S<br />
Maharashtra 444604 0000IN30133019318450 1,280.00 01-AUG-2018<br />
ANAHIT ENGINEER NOSHIR<br />
CROWN BUILDING 4TH FLOOR URANWALLA STREET<br />
GRANT ROAD MUMBAI<br />
Maharashtra 400007 0000IN30048410682342 544.00 01-AUG-2018<br />
ANAKHA SUSAN<br />
MATHAI<br />
JOHN MATHAI OTTATHYCKAL THOPPIL PALLOM P O KOTTAYAM Maharashtra 686007 0000IN30023913190053 8.00 01-AUG-2018<br />
ANAMIKA CHAUDHARY DHARAM PAL SINGH<br />
III A/197A-FIRST FLOOR RACHANA COLONY VAISHALI<br />
SECTOR 3 GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN302<strong>11</strong>310046321 160.00 01-AUG-2018<br />
ANAMIKA DAS MAKHAN LAL DUTTA NEW COLONY , SRIPURIA TINSUKIA TINSUKIA Maharashtra 786125 00001202470000332292 80.00 01-AUG-2018<br />
ANAMIKA<br />
PRAKASHBHAI KADIYA<br />
PRAKASHBHAI HARISHBHAI<br />
KADIYA<br />
E-39,RAILWAY COLONY NR.RLY STATION AT-VASAD<br />
DIST-ANAND.<br />
Maharashtra 388306 0000IN30063610<strong>11</strong>9730 544.00 01-AUG-2018<br />
ANAMIKA<br />
PRIYADERSHNI<br />
SANJAY KUMAR 138, A.P. COLONY GAYA Maharashtra 823001 00001201640300021017 224.00 01-AUG-2018<br />
ANAMIKA SAHU SURAJ KUMAR<br />
C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN<br />
JHARNAPARA, HIRAPUR DHANBAD<br />
Maharashtra 826001 00001203840000290050 400.00 01-AUG-2018<br />
ANAMIKA SINHA NA 99A BELTOLA ROAD CALCUTTA K K Maharashtra 700026 0000IN30125013223479 1,200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANAND ASHOK<br />
MOKASHI<br />
NA<br />
ANAND BAGGA SH MADAN MOHAN BAGGA<br />
TRINITY 603 B-WING OPP HIRANANDANI HOSPITAL<br />
POWAI MUMBAI<br />
HO NO 193 SANT VIHAR RAJAN ESTATE CHUHAR PUR<br />
ROAD HAIBOWAL KALAN LUDHIANA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400076 00001203320006649332 40.00 01-AUG-2018<br />
Maharashtra 141001 0000IN30<strong>11</strong>4310300105 384.00 01-AUG-2018<br />
ANAND BHARAT SINGH G BHARAT SINGH D 25 1ST FLOOR SECTOR 30 NOIDA UTTAR PRADESH Maharashtra 201301 0000IN300214<strong>11</strong>549339 640.00 01-AUG-2018<br />
ANAND BIHARI SINGH LATE B SINGH<br />
A- 002, M. P. CITY IN FRONT OF B.S.N.L. EXCHANGE<br />
TATA-KANDRA MAIN ROAD, SRI DUNGRI ADITYAPUR<br />
Maharashtra 832108 0000IN30174010244897 544.00 01-AUG-2018<br />
ANAND CHINTMANI NA C-5/254 SECTOR-31 NOIDA U P Maharashtra 201301 0000IN30039414069204 224.00 01-AUG-2018<br />
ANAND G K K R GOPICHETTY 2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI DELHI Maharashtra <strong>11</strong>0016 0000IN30021412976288 160.00 01-AUG-2018<br />
ANAND JYOTULA PRABHAKAR RAO 2 19, GURAJANAPALLI, KARAPA Maharashtra 533061 0000IN30226910532846 80.00 01-AUG-2018<br />
ANAND KESARIMAL<br />
PARAKH<br />
KESARIMAL KHETMAL<br />
PARAKH<br />
NO 432 BEHAIND MAHAVIR MARG NANDGAON DT<br />
NASHIK NANDGAON<br />
Maharashtra 423106 00001204470005490951 720.00 01-AUG-2018<br />
ANAND KISANLALJI<br />
KHATRI<br />
KISANLALJI NARAYANLALJI<br />
KHATRI<br />
ANAND BHAWAN NEAR OLD S P COLLEGE BALAJI<br />
WARD CHANDRAPUR MS<br />
Maharashtra 442402 0000IN30133018772295 928.00 01-AUG-2018<br />
ANAND KUMAR JAWAHAR LAL H NO 1497 SECTOR-13 URBAN ESTATE KURUKSHETRA Maharashtra 136<strong>11</strong>8 00001203090000006277 224.00 01-AUG-2018<br />
ANAND KUMAR<br />
LATE NARENDRA KUMAR<br />
SINHA<br />
ANAND KUMAR LATE RAM SINGH<br />
ANAND KUMAR<br />
AGRAWAL<br />
ANAND KUMAR TIWARI RAMA KANT TIWARI<br />
ANAND NARAGANI N GANESHWARA RAO<br />
ANAND PALANIAPPAN NA<br />
ANAND PRAHLAD<br />
BHANDARI<br />
ANAND PRAKASH<br />
JHUNJHUNWALA<br />
ANAND PRAKASH<br />
VERMA<br />
ANAND RAMKISHANJI<br />
PARTANI<br />
UNION BANK OF INDIA KHETASARAI JAUNPUR<br />
VARANASI<br />
MANGAL PURI NEW RAM NAGAR KANKER KHERA<br />
MEERUT-UP<br />
Maharashtra 222139 0000IN30202534082717 320.00 01-AUG-2018<br />
Maharashtra 250001 0000IN302<strong>11</strong>310031567 480.00 01-AUG-2018<br />
OMPRAKASH AGRAWAL A/<strong>11</strong> MINOCHA COLONY BILASPUR C G Maharashtra 495001 0000IN30048412801324 400.00 01-AUG-2018<br />
PRAHLAD RAO BHANDARI<br />
SITARAM JHUNJHUNWALA<br />
SAVITRI SADAN S 8\108 H 3 PRASHANT PURI D.I.G<br />
COLONY VARANASI<br />
8-3-1027/102 Y R GUDA SRINAGAR COLONY<br />
HYDERABAD<br />
NO 284 RAYAPPA LAYOUT OPP P AND T COLONY 12TH<br />
MAIN 14TH CROSS BANGALORE<br />
ANAND SAURABH D 60/10 CHHOTI GAIBI PO<br />
MAHMOORGANJ VARANASI<br />
DR.RADHARAMAN ROAD N S B ROAD, HANUMAN<br />
COLONY RANIGANJ DIST.BURDWAN (WB)<br />
Maharashtra 221002 0000IN30133017729214 320.00 01-AUG-2018<br />
Maharashtra 500073 0000IN30039410641649 224.00 01-AUG-2018<br />
Maharashtra 560045 00001302070000072<strong>11</strong>7 224.00 01-AUG-2018<br />
Maharashtra 221010 0000IN30133017646561 48.00 01-AUG-2018<br />
Maharashtra 713347 0000IN30256610085381 320.00 01-AUG-2018<br />
NA <strong>11</strong>40 KALYANI DEVI ALLAHABAD Maharashtra 100000 0000IN30<strong>11</strong>2715521698 400.00 01-AUG-2018<br />
RAMKISHANJI PARTANI<br />
D 3 2ND FLOOR VARAD GANESH APT SAMARTH NAGAR<br />
NEAR VARAD GANESH AURANGABAD<br />
Maharashtra 431001 00001203320000227694 96.00 01-AUG-2018<br />
ANAND SAGAR RAMACHANDRA H NO <strong>11</strong>4 CIB COLONY GULBARGA Maharashtra 585103 0000IN30192630473428 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANAND SINGH KRIPAL SINGH<br />
MANGAL BHAWAN, H.NO.176, ANUGRAHPURI COLONY,<br />
RAMPUR, GAYA<br />
Maharashtra 823001 00001201320000105985 544.00 01-AUG-2018<br />
ANAND SINGH RAM PRATAP SINGH LIC COLONY TIKHAMPUR BALLIA Maharashtra 277001 0000IN3015572<strong>11</strong>00404 224.00 01-AUG-2018<br />
ANAND VASANT<br />
DHOPESHWARKAR<br />
VASANT<br />
D/10 FINOLEX HOUSING COLONY MIDC ZADGAON<br />
BLOCK RATNAGIRI RATNAGIRI<br />
Maharashtra 415612 00001201320000827336 40.00 01-AUG-2018<br />
ANAND VINAYAK<br />
NANDURKAR<br />
VINAYAK RAMCHANDRA KHUNT KINGS GATE AHMEDNAGAR Maharashtra 414001 00001302190000063846 160.00 01-AUG-2018<br />
ANANDA ANNAMALAIM 54, GUDIYATHAN ROAD PALLIKONDA VELLORE Maharashtra 635809 0000IN30169610282450 320.00 01-AUG-2018<br />
ANANDA DATTATRAY<br />
KALE<br />
ANANDA GOPAL<br />
BANERJEE<br />
ANANDA GOPAL<br />
CHATTERJEE<br />
ANANDA KISHORE<br />
MUKHOPADHYAY<br />
DATTATRAY<br />
SADANANDA BANERJEE<br />
SUDHIR KUMAR<br />
CHATTERJEE<br />
LATE RANAJIT KRISHNA<br />
MUKHOPADHYAY<br />
ANANDA KUMAR KUPPUSWAMY<br />
ANANDA KUMAR<br />
KANIGICHARLLA<br />
PANDURANGARAO K<br />
5, PUSHAKARAJ, OPP. MANIK NGR. GANGAPUR RD.,<br />
NASHIK<br />
NO 6 3 BISHWESHWAR BANERJEE LA BYANTRA<br />
HOWRAH KOLKATA<br />
AT - BHANRSHALAPARA PO- RAMPURHAR DIST -<br />
BIRBHUM<br />
DANKUNI HOUSING ESTATE FLAT NO- G 4/5 P.O-<br />
DANKUNI DIST- HOOGHLY<br />
192 5TH MAIN ROAD MSR ENCLAVE HESARGHATTA<br />
BANGALORE<br />
9-82-5 NAGOTHIVARI STREET NEAR KOMALA VILAS<br />
KOTHAPETA VIJAYAWADA<br />
Maharashtra 422005 00001201750200049532 160.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>101 00001304140006604721 80.00 01-AUG-2018<br />
Maharashtra 731224 0000IN30026310152296 400.00 01-AUG-2018<br />
Maharashtra 712331 0000IN30077310<strong>11</strong>1890 160.00 01-AUG-2018<br />
Maharashtra 560073 00001203600000109542 16.00 01-AUG-2018<br />
Maharashtra 520001 0000IN30039415772734 104.00 01-AUG-2018<br />
ANANDA LAKSHMI K S K SRINIVASA MURTHY H NO 7-9-75 KAMASALA PETA HINDUPUR ANANTAPUR Maharashtra 515201 00001203320002002216 80.00 01-AUG-2018<br />
ANANDA RAO BHOSLE DHARMA RAO BHOSLE<br />
ANANDABRATA BOSE NA<br />
KACHEGONDANA HALLI VILLAGE ANTHARAGANGE<br />
POST BHADRAVATHI KARNATAKA<br />
FLAT NO-3B HERITAGE APARTMENT MEGHNATH SAHA<br />
SARANI PRADHAN NAGAR SILIGURI<br />
Maharashtra 577301 0000IN30169610680664 32.00 01-AUG-2018<br />
Maharashtra 734403 0000IN30039414034559 800.00 01-AUG-2018<br />
ANANDAN E M<br />
ASHTAMOORTHI<br />
NAMBOODIRI E M<br />
ERAYUR MANA PULASSERY P O PATTAMBI( VIA )<br />
PALAKKAD, KERALA<br />
Maharashtra 679307 0000IN30189510135145 80.00 01-AUG-2018<br />
ANANDI PATEL MAHESH PATEL<br />
A- 2, GUJARAT APARTMENTS NEAR BAL BHARTI PUBLIC<br />
Maharashtra<br />
SCHOOL PITAMPURA DELHI<br />
<strong>11</strong>0034 0000IN30020610428451 640.00 01-AUG-2018<br />
ANANDI TANDON SHEKHAR TANDON<br />
H/42 IIND FLOOR GREEN PARK EXTENSION GREEN<br />
PARK EXTENSION NEW DELHI<br />
Maharashtra <strong>11</strong>0016 0000IN30131320577524 544.00 01-AUG-2018<br />
ANANDKUMAR K<br />
MALVIYA<br />
KRISHNASWARUP MALVIYA<br />
DR ANAND HOMEO CLINIC KALYAN NAGAR MAIN ROAD<br />
AMRAVATI<br />
Maharashtra 444606 0000IN30133018540980 320.00 01-AUG-2018<br />
ANANT BALA BOLE CHANDRAKANT BOLE<br />
C/O CHANDRAKANT BOLE NEAR GUJARATI SCHOOL<br />
KARBOLA ROAD PO DHANBAD<br />
Maharashtra 826001 0000IN300394<strong>11</strong>074691 384.00 01-AUG-2018<br />
ANANT DATTATRAYA<br />
BARTAKE<br />
DATTATRAYA NAMDEO<br />
BARTAKE<br />
741/1 PLOT NO 6 ANAND VIHAR RESIDENCY<br />
CHANDRASEN SHREEKRISHNA COLONY SAMBHAJI<br />
NAGAR KOLHAPUR<br />
Maharashtra 416012 0000IN300239<strong>11</strong>346527 80.00 01-AUG-2018<br />
ANANT JAGDISH<br />
SARNAIK<br />
JAGDISH SARNAIK 1330 A WARD SHIVAJI PITH KOLHAPUR Maharashtra 416001 0000IN30220<strong>11</strong>0163172 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANANT KUMAR LATE DHALU RAM<br />
ANANT KUMAR AJAY SINGH<br />
MANPUR, SATGHARWA PO: BUNIAD GANJ GAYA,BIHAR<br />
GAYA<br />
RAILWAY QTR 466/B JHALHALIA OFFICERS RLY<br />
COLONY DRM OFFICE MALDA TOWN MALDA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 823003 00001<strong>2010</strong>92600008863 224.00 01-AUG-2018<br />
Maharashtra 732101 0000IN30302855065614 336.00 01-AUG-2018<br />
ANANT KUMAR MAJHI SHYAMA PADA MAJHI DEBAGRAM MALKERA DHANBAD DHANBAD Maharashtra 828304 0000IN30133019787738 160.00 01-AUG-2018<br />
ANANT KUMAR VERMA SUSHIL CHANDRA VERMA 37,LIC COLONY LOHIANAGAR KANKARBAGH PATNA Maharashtra 800020 00001201910100057003 480.00 01-AUG-2018<br />
ANANT S NETALKAR SHANTARAM A NETALKAR<br />
ANANTH<br />
VADIRAJACHARYA<br />
GUDI<br />
ANANTHA LAKSHMYH VENUGOPALK<br />
ANANTHARAJU S C CHIKKANNA<br />
TIP-TOP MANSION NO 1 DHAWLIMOL - PONDA GOA<br />
O<br />
Maharashtra 403401 0000IN30027<strong>11</strong>0048661 544.00 01-AUG-2018<br />
NA 179 6 HAVERI DHARWAD DHARWAD Maharashtra 58<strong>11</strong>10 00001202990002047667 16.00 01-AUG-2018<br />
NO.C-14,3RD FLOOR MERIDIAN PALACE KUNJAN BAVA<br />
ROAD ELAMKULAM,KOCHI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 682019 0000IN30169610289842 224.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000215566 744.00 01-AUG-2018<br />
ANANTHASIVAN K KRISHNA IYER LAKSHMI BHAVAN ONAMTHURUTH P O KOTTAYAM Maharashtra 686602 0000IN30023912013356 320.00 01-AUG-2018<br />
ANANTRAO<br />
VITTHALRAO<br />
DESHMUKH<br />
VITTHALRAO K DESHMUKH LONI ROAD RISOD DIST. WASHIM RISOD Maharashtra 444506 00001<strong>2010</strong>60000239522 16.00 01-AUG-2018<br />
ANANTRAY R BHATT RANCHHODDAS R BHATT<br />
ANASUYADEVIKP PERUMALKG<br />
ANBALAGANK KANNIAPPAN<br />
ANCHA REETA KUMARI A SAMBASIVA RAO<br />
ANCHLIA KANAK HANUMAN MAL CHHAJER<br />
ANCY JOSEPH NA<br />
ANDANEMMA K MATH PRAKASHAYYA<br />
ANDRA BRAMRAMBA ANDRA SUBRAHMANYAM<br />
ANDREW S N<br />
WOODMAN<br />
PD WOODMAN<br />
SOHUM 96 GUJARAT HOUSING BOARD B/H JUDGES<br />
BUNGLOW MAHUVA<br />
D NO II-302-A2 SRI VENKATESHWARA COLONY<br />
MADANAPALLE<br />
DOR NO.3D KOTHANGADU CHENNIMALAI TOWN<br />
PANCHAYAT ERODE DIST<br />
FLAT NO 2<strong>11</strong> STAR SHELTER APARTMENTS SAIDABAD<br />
MAIN ROAD HYDERABAD<br />
SAINTHIA FAIJULLABAD WARD NO 9 SAINTHIA SURI<br />
BIRBHUM BIRBHUM<br />
QUARTER NUMBER B 4 KENDRIYA VIDYALAYA<br />
QUARTERS KANNUR KERALA<br />
C/O N M BHANDARIMATH NEAR BUS STAND GARAG<br />
GARAG<br />
ANDRA SUBRAHMANYAM NULUSURANNA STREET<br />
RAYAVARAM E G DIST<br />
PLOT NO 12 SWARNA ANDHRA ENCLAVE BALAJI<br />
NAGAR YAPRAL SECUNDERABAD<br />
Maharashtra 364290 0000IN30103924545720 16.00 01-AUG-2018<br />
Maharashtra 517325 0000IN30169610330419 160.00 01-AUG-2018<br />
Maharashtra 638051 0000IN30169610074448 384.00 01-AUG-2018<br />
Maharashtra 500059 0000IN30102220421329 224.00 01-AUG-2018<br />
Maharashtra 731234 00001202990003840947 320.00 01-AUG-2018<br />
Maharashtra 670017 0000IN30023910030508 224.00 01-AUG-2018<br />
Maharashtra 58<strong>11</strong>05 0000IN30<strong>11</strong>3526488000 544.00 01-AUG-2018<br />
Maharashtra 533346 0000IN30102220773629 224.00 01-AUG-2018<br />
Maharashtra 500087 0000IN30102220949168 1,280.00 01-AUG-2018<br />
ANEEN N KUTTY MNAMBIKUTTY TC3/1495,NAVEENAM LAKSHMINAGAR PATTOM KERALA Maharashtra 695004 0000IN30023910616584 544.00 01-AUG-2018<br />
ANEES UR RAHMAN ABDUL RAHMAN<br />
3C,MUJAWAR MANSION NEXT TO REPUBLIC HOSPITAL<br />
LANGFORD GARDEN BANGALORE<br />
Maharashtra 560025 0000IN30061010201515 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANEKAL RAMDAS KINI RAMDAS KINI<br />
ANGELINA SELVI<br />
MARTIN<br />
ANGIREKULA<br />
ANJANEYULU<br />
MARIA MARTIN JOSEPH<br />
A VENKATESWARLU LATE<br />
202 A SAI RADHA GOKULDHAM NEAR VIDYODAYA<br />
SCHOOL PLAY GROUND BAILAKERE UDUPI<br />
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE<br />
MANANTHAVADY<br />
FLAT NO 410 SVLN PARADISE III OPP SUJATHA NAGAR<br />
BUS STOP VISAKHAPATNAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 576101 0000IN30021414698365 40.00 01-AUG-2018<br />
Maharashtra 670645 00001202390000<strong>11</strong>6409 32.00 01-AUG-2018<br />
Maharashtra 530051 0000IN30232410259729 224.00 01-AUG-2018<br />
ANIF IBRAHIM GITELI IBRAHIM A GITELI MUSLIM SOCIETY, B VADUMA ODA GODHRA Maharashtra 389001 00001204350000033491 160.00 01-AUG-2018<br />
ANIKA RAVINDRA<br />
VEERKAR<br />
RAVINDRA SHANKARRAO<br />
VEERKAR<br />
6 DDEP VISHWA HSG SOC PAUD PHATA KARVE RD<br />
PUNE<br />
Maharashtra 4<strong>11</strong>038 00001202990003312891 640.00 01-AUG-2018<br />
ANIKET SUHAS TIDKE SUHAS KARANJA ROAD TIDKE GARDEN MURTIZAPUR Maharashtra 444107 00001<strong>2010</strong>90000347734 320.00 01-AUG-2018<br />
ANIL ANANT MUNDLE ANANT MAHADEO MUNDLE<br />
ANIL ARVIND GUPTE ARVIND<br />
ANIL B NAYAK BEERAPPA NAYAK<br />
ANIL BAJPAI SHRI RK BAJPAI<br />
H NO 487 RAJENDRA NAGARWARD BILASPUR TEH<br />
BILASPUR DISTT BILASPUR CHHATTISGARH<br />
F1-302, NIKASH LAWNS, S. NO. 140-3, SUS ROAD,<br />
PASHAN, PUNE<br />
DO, C/O NATIONAL INSURANCE CO LTD MANASA<br />
BUILDING OLD FISH MARKET ROAD KUMTA., U K<br />
DT<br />
SAGAR ESTATE COLONY VILLAGE, BADTUMA<br />
DISSAGAR. SAGAR<br />
Maharashtra 495001 0000IN30021412533679 200.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>008 00001203000000144846 160.00 01-AUG-2018<br />
Maharashtra 581343 0000IN30214810382904 40.00 01-AUG-2018<br />
Maharashtra 470004 00001202850100022976 320.00 01-AUG-2018<br />
ANIL BHATIA NARINDER LAL BHATIA 153 JANAKPURI DEHRADUN ROAD SAHARANPUR Maharashtra 247001 00001202990003863595 80.00 01-AUG-2018<br />
ANIL CHOPRA RLCHOPRA H.NO.158 SEC 38 A CHANDIGARH Maharashtra 160014 0000IN30106310018053 672.00 01-AUG-2018<br />
ANIL CHOUDHARY<br />
SH SHER SINGH<br />
CHOUDHARY<br />
<strong>11</strong>9, SUBHASH NAGAR PAL ROAD JODHPUR Maharashtra 342008 00001201210100102554 544.00 01-AUG-2018<br />
ANIL DABRIWAL S D DABRIWAL<br />
C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE<br />
CALCUTTA<br />
Maharashtra 700001 0000000000C2A0000150 32.00 01-AUG-2018<br />
ANIL DAYNOBA<br />
VISHWAD<br />
DAYNOBA VISHWAD<br />
DHONDIPURA CHAPKHANA GALLI (BHANDI KARKHANA)<br />
BEED<br />
Maharashtra 43<strong>11</strong>22 00001202890000426672 24.00 01-AUG-2018<br />
ANIL GIRDHARILAL<br />
DUSIJA<br />
NA<br />
ANIL GOPAL PATEL GOPAL MEGJI PATEL<br />
ANIL GUPTA<br />
SH MAHADEV PRASAD<br />
GUPTA<br />
ANIL HIRAMAN PATIL HIRAMAN KHUSHAL PATIL<br />
ANIL<br />
JAGDISHCHANDRA<br />
THAKER<br />
JAGDISHCHANDRA B<br />
THAKER<br />
902 9TH FLOOR RAHEJA CHAMBERS FREE PRESS<br />
JOURNAL ROAD NARIMAN POINT, MUMBAI<br />
POKAR NIWAS PLOT NO 607 SECTOR 25 PRADHIKARAN<br />
PUNE<br />
<strong>11</strong>7 RAMA ENCLAVE BHOOR, BEHIND SAMRAT HOTEL<br />
BULANDSHAHR, UTTAR PRADESH<br />
<strong>11</strong>0.KOHINOOR CLOTH CENTRE, KAPAD<br />
BAZAR,MALEGAON- DIST.NASIK MALEGAON<br />
19 B SAUJANYA SOCIETY OPP BHAVANS SCHOOL<br />
VADODARA<br />
Maharashtra 400021 0000IN3000<strong>11</strong>10597416 464.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>044 0000IN30021412600561 160.00 01-AUG-2018<br />
Maharashtra 203001 0000IN30020610539659 224.00 01-AUG-2018<br />
Maharashtra 423203 00001<strong>2010</strong>90700042396 80.00 01-AUG-2018<br />
Maharashtra 390009 0000IN30<strong>11</strong>2715536095 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANIL JAIN BASANTI LAL JAIN 234, LAXMI NAGAR, UJJAIN (M.P.) Maharashtra 456010 0000IN30198310081294 160.00 01-AUG-2018<br />
ANIL JETHANAND<br />
KHAIRAJANI<br />
JETHANAND GOPALDAS<br />
KHAIRAJANI<br />
VIDYANAGAR ISHKRUPA PARBHANI Maharashtra 431401 000012036000009093<strong>11</strong> 88.00 01-AUG-2018<br />
ANIL KUMAR LATE MAHAVIR PRASAD C/O DR B.K.GUPTA, OLD THANA ROAD, RANCHI Maharashtra 834001 0000IN30210510096217 320.00 01-AUG-2018<br />
ANIL KUMAR<br />
SRI YADUPATI NARAYAN<br />
SHARMA<br />
KATARI HILL ROAD, BALBIR PARISAR,SAKETPURI,<br />
ROAD NO. 2, THANA - RAMPUR GAYA<br />
Maharashtra 823001 00001201640300008<strong>11</strong>6 224.00 01-AUG-2018<br />
ANIL KUMAR BHOLA PRASAD<br />
VILL- YOGIPUR PO - CHITRAGUPTA NAGAR KANKAR<br />
BAGH PATNA<br />
Maharashtra 800020 00001201860000162040 24.00 01-AUG-2018<br />
ANIL KUMAR<br />
SHRI BHARAT PRAKASH<br />
SRIVASTAVA<br />
QUARTER NO.1 UPSRTC COLONY IDGAH AGRA Maharashtra 282001 00001<strong>2010</strong>90000212647 384.00 01-AUG-2018<br />
ANIL KUMAR RAJNATH GUPTA H.NO6180 PHATAK SURAJBAN AGRA Maharashtra 282005 0000IN300<strong>11</strong>810522042 32.00 01-AUG-2018<br />
ANIL KUMAR LATE SH AMAR NATH<br />
MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT<br />
PANCHKULA<br />
Maharashtra 134109 0000IN30<strong>11</strong>4310386354 320.00 01-AUG-2018<br />
ANIL KUMAR VIDHYA BHUSHAN 9/162, RANI BAZAR SAHARANPUR Maharashtra 247001 0000IN301557<strong>11</strong>064737 544.00 01-AUG-2018<br />
ANIL KUMAR KISHAN CHAND 346-A, KHURBURA MOHALLA DEHRADUN Maharashtra 248001 0000IN3015572<strong>11</strong>41015 224.00 01-AUG-2018<br />
ANIL KUMAR RAM KRISHAN 21, KHURBURA DEHRADUN Maharashtra 248001 00001302860000039486 992.00 01-AUG-2018<br />
ANIL KUMAR SHRI MANOHAR LAL HOUSE NO - 356/C SHASTRI NAGAR MEERUT Maharashtra 250002 00001203350300067337 160.00 01-AUG-2018<br />
ANIL KUMAR BABU RAM<br />
84/153 KARWALHO NAGAR NEAR ANWAR GANJ<br />
RAILWAY STATION KANPUR<br />
Maharashtra 208003 0000IN30047642858912 224.00 01-AUG-2018<br />
ANIL KUMAR AGARWAL HARI RAM JI AGARWAL<br />
22/133 KEDAR MAHAL II ND FLOOR PHEEL KHANA NEAR<br />
Maharashtra<br />
KAMLA TOWER KANPUR<br />
208001 0000IN30133018660336 544.00 01-AUG-2018<br />
ANIL KUMAR AMRIT LATE DR ID AMRIT 481/19, SHAKTI NAGAR GREEN ROAD ROHTAK Maharashtra 124001 00001203350300002021 320.00 01-AUG-2018<br />
ANIL KUMAR BAJAJ H L BAJAJ B 2/200 A 10A LANE NO 14 RAVINDRAPURI, VARANASI Maharashtra 221005 0000IN30133018007603 544.00 01-AUG-2018<br />
ANIL KUMAR BAJAJ SHIV DUTT BAJAJ F-29 GOPAL NAGAR SAHARANPUR Maharashtra 247001 0000IN30155720429492 864.00 01-AUG-2018<br />
ANIL KUMAR BANSAL JAGDISH SARAN BANSAL<br />
S/O LATE JAGDISH SARAN BANSAL <strong>11</strong>6, CIVIL LINES<br />
BEHIND ICICI BANK BARIELLY<br />
Maharashtra 243001 0000IN30155720692108 352.00 01-AUG-2018<br />
ANIL KUMAR BHASKAR SHRI HARDAS PRASAD S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI Maharashtra 221002 00001203040000015212 80.00 01-AUG-2018<br />
ANIL KUMAR CHHABRA SH MOHAN LAL CHHABRA<br />
ANIL KUMAR<br />
CHOUDHARY<br />
SATISH CHANDRA<br />
CHOUDHARY<br />
B VIII/570 OLD SABJI MANDI ST LUZMI TENT HOUSE<br />
KOTKAPURA PUNJAB<br />
C/O PROF L.N.THAKUR, A.N.COLLEGE PROFESSORS'<br />
COLONY , SHIVPURI, POST-SASTRINAGAR PATNA<br />
Maharashtra 151204 0000IN30<strong>11</strong>4310330917 384.00 01-AUG-2018<br />
Maharashtra 800023 0000IN30<strong>11</strong>2715834583 448.00 01-AUG-2018<br />
ANIL KUMAR DISAWAL CHHAGAN LAL DISAWAL H.NO. 26 MAHADJI MARG, GALI NO.5 UJJAIN Maharashtra 456010 0000IN300450<strong>11</strong>860<strong>11</strong>9 544.00 01-AUG-2018<br />
ANIL KUMAR DUTTA LATE RAMESH CH DUTTA<br />
'' PAYEL'' SHIBTOLA MAJUMDER PARA FARTABAD<br />
GARIA KOLKATA<br />
Maharashtra 700084 0000IN30039415258754 320.00 01-AUG-2018<br />
ANIL KUMAR DUTTA DUTTA K C E/19 GITANJALI ENCLAVE NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30131320143908 544.00 01-AUG-2018<br />
ANIL KUMAR<br />
GARAPALLI<br />
VENKATESHWARLU<br />
GARAPALLI<br />
H No 64 232 Sbh Road Market Area Mandamarri Adilabad Maharashtra 504231 0000IN30223612191770 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANIL KUMAR GOYAL BHAGWANT RAI B-8/4 RANA PRATAP BAGH DELHI Maharashtra <strong>11</strong>0007 0000IN300<strong>11</strong>810672817 544.00 01-AUG-2018<br />
ANIL KUMAR GUPTA SH BANBARI LAL GUPTA 162, PATIYALI GATE ETAH Maharashtra 207001 0000IN30155720536776 544.00 01-AUG-2018<br />
ANIL KUMAR GUPTA RAM KRIPAL GUPTA PRESS COLONY WARD NO. 7 SHAHDOL (M.P)<br />
Q NO B 27 PCL STAFF COLONY PRISM CEMENT LTD<br />
Maharashtra 484001 0000IN30133018640770 1,120.00 01-AUG-2018<br />
ANIL KUMAR GUPTA MADAN LAL GUPTA MANKAHRI DIST SATNA MANKAHRI MADHYA PRADESH<br />
INDIA<br />
Maharashtra 485<strong>11</strong>1 0000IN30051318426646 1,504.00 01-AUG-2018<br />
ANIL KUMAR GUPTA RAM AVTAR GUPTA<br />
OPP.-NARSINGHBANDH, HINDI HIGH SCHOOL,<br />
Maharashtra 713325 0000IN30210510076307 384.00 01-AUG-2018<br />
ANIL KUMAR HEGDE N NARAYAN HEGDE J<br />
SHASTRINAGAR, BURNPUR<br />
NO 1309 GAGANACHUMBI ROAD C AND D BLOCK K<br />
NAGAR MYSORE<br />
Maharashtra 570023 0000IN30192630246062 224.00 01-AUG-2018<br />
ANIL KUMAR JAIN NA 18/4625 ANSARI ROAD DARYA GANJ NEW DELHI Maharashtra <strong>11</strong>0002 0000IN30036020204267 544.00 01-AUG-2018<br />
ANIL KUMAR JAIN JAIN R P QR NO V/2 SECTOR I BHEL JHANSI Maharashtra 284129 0000IN301696<strong>11</strong>023082 224.00 01-AUG-2018<br />
ANIL KUMAR JAIN JAINSL SUNIL ENCLAVE RANI BAZAR BIKANER Maharashtra 334001 0000IN30169610818186 384.00 01-AUG-2018<br />
ANIL KUMAR KABRA DHANRAJ KABRA 14 5 23 NAGAR KHANA BEGUM BAZAR HYDERABAD Maharashtra 500012 0000IN30102220432413 544.00 01-AUG-2018<br />
ANIL KUMAR KALANI KRISHAN LAL<br />
ANIL KUMAR KHANNA DHAN RAJ KHANNA<br />
H. NO. - 153, KRIPAL ASHRAM, MAMLVIYA NAGAR<br />
GONDA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 271001 00001201910100736<strong>11</strong>4 16.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000238896 984.00 01-AUG-2018<br />
ANIL KUMAR KHATORE NATHU LAL KHATORE<br />
SHRI BHAGWATI KHAD BEEJ BHANDAR RAWAN GATE<br />
CHOMU<br />
Maharashtra 303702 00001201370000268128 400.00 01-AUG-2018<br />
ANIL KUMAR<br />
KUSHWAHA<br />
NA VILLAGE KONE BLOCK CHOPAM SONEBHADRA Maharashtra 232221 0000IN30039416913733 80.00 01-AUG-2018<br />
ANIL KUMAR<br />
MALHOTRA<br />
J K MEHRA B 71 SURAJ KUND COLONY GORAKHPUR UP Maharashtra 273015 0000IN30133018837417 544.00 01-AUG-2018<br />
ANIL KUMAR MISHRA KRISHN DATT MISHRA 128 D H SCHEME 74 C VIJAY NAGAR INDORE Maharashtra 45<strong>2010</strong> 0000IN30021412657026 160.00 01-AUG-2018<br />
ANIL KUMAR MISHRA SCMISHRA<br />
158, B.N.ROAD, OPP RED MOSQUE , GOLAGANJ,<br />
LUCKNOW<br />
Maharashtra 100000 0000IN30133017681799 544.00 01-AUG-2018<br />
ANIL KUMAR MISHRA<br />
LATE SURENDRA NATH<br />
MISHRA<br />
BAHADURPUR NEAR KALI MANDIR POST-DEOKALI<br />
BALLIA<br />
Maharashtra 277001 0000IN3015572<strong>11</strong>00341 224.00 01-AUG-2018<br />
ANIL KUMAR PANDEY RAMLAKHAN PANDEY<br />
ANIL KUMAR PATHAK SANATAN KUMAR<br />
Q NO IR-12/6 RENUPOWER COLONY RENUSAGAR<br />
SONEBHADRA UTTAR PRADESH<br />
H NO 2<strong>11</strong> ST NO 2 BLOCK NO 8 GTB NAGAR<br />
CHANDIGARH ROAD KHANNA DISTT LUDHIANA<br />
Maharashtra 231218 0000IN30045013476703 800.00 01-AUG-2018<br />
Maharashtra 141401 0000IN30<strong>11</strong>4310172504 224.00 01-AUG-2018<br />
ANIL KUMAR RAI RADHEY SHYAM RAI WARD 18 MARDAN NAKA NEAR DAV SCHOOL BANDA Maharashtra 210001 00001304140000302313 80.00 01-AUG-2018<br />
ANIL KUMAR SHAHA LATE J N PRASAD GANDHI ROAD DHANBAD JHARKHAND Maharashtra 826001 0000IN30<strong>11</strong>2716805983 480.00 01-AUG-2018<br />
ANIL KUMAR SHARMA<br />
SHRI SHRI KRISHNA<br />
SHARMA<br />
728-A, BAKSHI KHURD DARAGANJ ALLAHABAD Maharashtra 2<strong>11</strong>006 0000IN30155720816978 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANIL KUMAR SHARMA PBSHARMA<br />
TYPE 2/8-H ANUKIRAN COLONY P.O. BHABHANAGAR<br />
RAWATBHATA (RAJASTHAN)<br />
Maharashtra 323307 0000IN30105510037252 96.00 01-AUG-2018<br />
ANIL KUMAR SINGH RAJPAL SINGH<br />
C/O RAJPAL SINGH VILL. SETHPUR P.O. LAKSAR DISTT..<br />
Maharashtra<br />
HARIDWAR (UTTRAKHAND)<br />
247663 0000IN30133020070254 160.00 01-AUG-2018<br />
ANIL KUMAR SINGH SHARDA PRASAD SINGH B.D.O. RUDAULI BARABANKI BARABANKI Maharashtra 999999 00001<strong>2010</strong>60600047333 320.00 01-AUG-2018<br />
ANIL KUMAR SINGH MAHESH NARAIN SINGH RAM BHAWAN BARI BAZAR MUNGER Maharashtra 8<strong>11</strong>201 0000IN30177416889840 392.00 01-AUG-2018<br />
ANIL KUMAR SINGH RAM ANUGRAH SINGH<br />
H/O D.D. SAHAY RANI BAGAN BARIATU PO R.M.C.H.<br />
RANCHI<br />
Maharashtra 834009 0000IN30133018858446 544.00 01-AUG-2018<br />
ANIL KUMAR SINGH<br />
DEEP NARAYAN PRASAD<br />
SINGH<br />
C/O K.N. CHOUDHARY PISKAMORE JHARKHAND NAGAR<br />
Maharashtra<br />
RANCHI (JHRKHAND)<br />
834005 0000IN30133020122266 80.00 01-AUG-2018<br />
ANIL KUMAR SINHA SHEONANDAN PRASAD<br />
LIL AC 1 FLAT NO 7G SECTOR-49 SOUTH CITY 2 SOHNA<br />
ROAD GURGAON<br />
PRESIDENT HR HINDALCO INDUSTRIES LTD<br />
Maharashtra 122018 0000IN30177410372451 800.00 01-AUG-2018<br />
ANIL KUMAR SINHA SURENDRA PRASAD SINHA JEEVANDEEP 1ST FLOOR 1 P C SEN SARANI KOLAKATA Maharashtra<br />
WEST BENGAL<br />
700071 0000IN30045012975712 800.00 01-AUG-2018<br />
ANIL KUMAR<br />
SRIVASTAVA<br />
LATE LALITA PRASAD<br />
SRIVASTAVA<br />
HOUSE NO <strong>11</strong>A SAKET NAGAR POST HINOO DIST<br />
RANCHI<br />
Maharashtra 834002 0000IN30133018839017 384.00 01-AUG-2018<br />
ANIL KUMAR T V G T NAIR RESHMI MANNAR CHENGANNUR ALAPPUZHA, KERALA Maharashtra 689622 0000IN30189510861243 64.00 01-AUG-2018<br />
ANIL KUMAR T NAGARAJA RAO T 309 AMS LAYOUT VIDYARANYAPURAM BANGALORE Maharashtra 560097 0000IN30044<strong>11</strong>1009783 224.00 01-AUG-2018<br />
ANIL MAHENDRA<br />
LATE SRI KAILASH NATH<br />
MAHENDRA<br />
NIRBHAYA NIWAS KASHI NATH SETH CINEMA ROAD<br />
HARDOI<br />
Maharashtra 241001 00001203270000061549 800.00 01-AUG-2018<br />
ANIL MAHESHWARI ML MAHESHWARI 1-A-13 PAWANPURI BIKANER Maharashtra 334001 00001301760000265605 160.00 01-AUG-2018<br />
ANIL N N NALINAKSHAN UTHARAYANAM KILIKOLLOOR KOLLAM KERALA Maharashtra 691004 0000IN30023910461450 320.00 01-AUG-2018<br />
ANIL N NATARAJAN 359 1ST STAGE VISHWESHWARANAGAR MYSORE Maharashtra 570008 0000IN30223610704066 224.00 01-AUG-2018<br />
ANIL NAGENDRA TIKA RAM NAGENDRA<br />
ANIL NAMDEORAO<br />
SHIRBHATE<br />
NAMDEORAO SHIRBHATE<br />
<strong>11</strong>3/3 MANGAL PANDEY NAGAR MEERUT UTTAR<br />
PRADESH,INDIA<br />
SHANIWAR PETH, TAL. WARUD DIST AMARAVATI<br />
WARUD<br />
Maharashtra 250004 0000IN30290248853909 120.00 01-AUG-2018<br />
Maharashtra 999999 00001201750100067021 224.00 01-AUG-2018<br />
ANIL NEHRA RAJPAL NEHRA 205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI Maharashtra <strong>11</strong>0019 0000IN30191810034680 544.00 01-AUG-2018<br />
ANIL OSWAL<br />
ANIL P LOKHANDE<br />
SHREE DEEP CHAND JI<br />
OSWAL<br />
PRALHADRAO<br />
MAHADEVRAO LOKHANDE<br />
AMBEDKAR CHOWK STATION ROAD. GANJ BASODA. Maharashtra 464221 0000120595000000<strong>11</strong>70 352.00 01-AUG-2018<br />
RAMNAGAR NEAR VIDYANIKENTAN SCHOOL AMRAVATI Maharashtra 444601 0000IN30169610944406 48.00 01-AUG-2018<br />
ANIL PABA LATE AMAR NATH PABA C/O PABA STREET UDHAMPUR J K UDHAMPUR Maharashtra 182101 0000IN30088814097243 80.00 01-AUG-2018<br />
ANIL PRABHAKARRAO<br />
DESHMUKH<br />
ANIL RATANLAL<br />
GANGWAL<br />
PRABHAKARRAO<br />
ANANDRAO DESHMUKH<br />
RATANLAL GANGWAL<br />
172 ANAND KUNJ NEW NARALA, NEAR WATER TANK,<br />
SHIVNAGAR PAITHAN<br />
AMRUT APARTMENT FLAT NO 201 SHREYA NAGAR<br />
AURANGABAD<br />
Maharashtra 43<strong>11</strong>07 00001<strong>2010</strong>60000398953 16.00 01-AUG-2018<br />
Maharashtra 431005 0000IN30039413345702 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANIL S GORE SHASHI SHAMRAO GORE 6C OYSTER APTS PILOT BUNDER RD COLABA BOMBAY Maharashtra 400005 0000000000C2A0000187 896.00 01-AUG-2018<br />
ANIL SHANKAR<br />
PIMPRIKAR<br />
ANIL SHANTILAL PATEL<br />
SHANKAR WAMAN<br />
PIMPRIKAR<br />
SHANTILAL BHAGWANDAS<br />
PATEL<br />
ANIL SHARMA AMRIT SAGAR SHARMA<br />
407 N 1 SECTOR C CIDCO AURANGABAD Maharashtra 431003 0000IN30133018603582 320.00 01-AUG-2018<br />
10, NIRANJAN SOCIETY, NR. KAMLA KAMDHANU HALL,<br />
DRIVE-IN ROAD, MEMNAGAR, AHMEDABAD.<br />
SO AMRIT SAGAR SHARMA WARD 9 MOH PARTYAD NR<br />
HANUMAN MANDIR NURPUR KANGRAHP NURPUR<br />
Maharashtra 380023 0000IN30034310435605 640.00 01-AUG-2018<br />
Maharashtra 176202 0000IN30048414017277 16.00 01-AUG-2018<br />
ANIL SHASHI MOHAN SHASHI MOHAN # 422 LANDSCAPE PARK CAMPAL PANAJI Maharashtra 403001 00001601010000356849 200.00 01-AUG-2018<br />
ANIL SINGH BALAJI SINGH<br />
H.NO.9-8-92 FATEH DARWAZA GOLCONDA FORT<br />
HYDERABAD<br />
Maharashtra 500008 0000IN30255810040710 544.00 01-AUG-2018<br />
ANIL SURAJMALJI<br />
BHANDARI<br />
SURAJMALJI BHANDARI<br />
NOBLE GRAIN INDIA PRIVATE LTD MIDC 4 PLOT NO 55<br />
AKOLA<br />
Maharashtra 444001 00001302310000059384 160.00 01-AUG-2018<br />
ANIL THOMAS THOMAS THOMAS 142 H/ A3 MAYUR VIHAR PHASE 3 NEW DELHI Maharashtra <strong>11</strong>0096 00001202990005251418 800.00 01-AUG-2018<br />
ANIL VINAYAK KEKRE V Y KEKRE GALI NO 10 PRATAP NAGAR NARSINGPUR Maharashtra 487001 00001301930000784616 240.00 01-AUG-2018<br />
ANILA GEORGE GEORGE K JOSEPH KOODAPUZHA PONKUNNAM PONKUNNAM Maharashtra 686506 00001203280000006321 8.00 01-AUG-2018<br />
ANILABEN SHAH BATUKBHAI<br />
23 JAI ALKA MURUS ROAD B WING MULUND WEST<br />
BOMBAY<br />
Maharashtra 400080 0000000000C2A0000319 4,704.00 01-AUG-2018<br />
ANILKUMAR AMRATLAL<br />
AMRATLAL N MODI<br />
MODI<br />
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR<br />
AHMEDABAD<br />
Maharashtra 380001 0000000000C2A0000237 768.00 01-AUG-2018<br />
ANILKUMAR MANNULAL MANNULAL RAMAVTAR<br />
GUPTA<br />
GUPTA<br />
IN FRONT OF SANTOSHIMATA MANDIR, KRISHNAPURA<br />
WARD GONDIA GONDIA<br />
Maharashtra 441601 00001201750100094503 80.00 01-AUG-2018<br />
ANILKUMAR N PILLAI G N<br />
KUNNETH HOUSE MUTHUKULAM SOUTH P O<br />
ALAPPUZHA DIST KERALA<br />
Maharashtra 690506 0000IN30023910760478 224.00 01-AUG-2018<br />
ANILKUMAR R<br />
AGRAWAL<br />
RAMKISHAN A 15/177 KRISHNANAGAR NARODA ROAD AHMEDABAD Maharashtra 382346 0000000000C2A0000215 4,704.00 01-AUG-2018<br />
ANILKUMAR SHANTILAL<br />
SHANTILAL JOSHI<br />
JOSHI<br />
2-B, GAYATRI COMPLEX GAYATRI ROAD, OPP.BOMBAY<br />
SOCIETY MAHAVIRNAGAR, HIMMATNAGAR<br />
DIST.SABARKANTHA<br />
Maharashtra 383001 0000IN30098210332000 240.00 01-AUG-2018<br />
ANIMA<br />
UPENDRA KISHORE<br />
SHARMA<br />
ANIMA KUMARI ASHOK KUMAR AWASTHI<br />
ANINDO MAJUMDAR<br />
ASHUTOSH GHOSH<br />
MAJUMDAR<br />
ANINDYA KUMAR DE SHRI ASIT KUMAR DE<br />
ANINDYA KUMAR SIL PULIN KR SIL<br />
W/O NAVIN KUMAR PROF COLONY GANNIPUR WARD<br />
NO 29 MUZAFFARPUR BIHAR<br />
QUR NO:-1010 STREET-10 SECTOR-4E STEEL CITY<br />
BOKARO<br />
C/O MRS NIRMALA DHUME D <strong>11</strong>/<strong>11</strong>5 KAKA NAGAR DR<br />
ZAKIR HUSSAIN MARG NEW DELHI<br />
P.O.&VIL-DEARAH (VIA-SHEORAPHULI, DIST-HOOGHLY,<br />
HOOGHLY<br />
TISCO OFFICER COLONY DIGWADIH NO.10, BANGLOW<br />
NO.A5 POST JEALGORA DHANBAD<br />
Maharashtra 842002 0000IN30021412273182 400.00 01-AUG-2018<br />
Maharashtra 827004 00001<strong>2010</strong>60000469684 64.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0003 0000000000C2A0000302 4,704.00 01-AUG-2018<br />
Maharashtra 712223 00001203450000103606 224.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>0 00001201910101581431 224.00 01-AUG-2018<br />
ANIQA KHATOON MOHD FAROOQ MANDI NASEEB KHAN PO-SADAR JAUNPUR Maharashtra 222001 0000IN30155720602955 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANIRBAN GANGULY DILIP GANGULY<br />
ANIRUDDHA AGRAWAL KAILASH NATH AGRAWAL<br />
ANIRUDDHA BASU LATE ARUN KUMAR BASU<br />
ANIRUDDHA<br />
DATTATRAYA RAILKAR DATTATRAYA<br />
ANIRUDH MAHENDRA KUMAR<br />
ANIRUDHA JAGANNATH<br />
SHINDE<br />
JAGANNATH BALWANT<br />
SHINDE<br />
76 PARMAR ROAD P O BHADRAKALI HOOGHLY<br />
FRIENDS CLUB UTTARPARA UTTARAPARA WEST<br />
BENGAL INDIA<br />
S/O SRI KAILASH NATH AGRAWAL MOHAMMADABAD<br />
DISTT GHAZIPUR UTTAR PRADESH<br />
SREE MAA SARANI BY LANE HAIDERPARA PO<br />
HAIDERPARA<br />
C/O SWATI D. SADAVARTE CHINMAY COLONY,SHAHU<br />
COLONY, LANE NO-<strong>11</strong>,KARVENAGAR PUNE<br />
MOHALLA JHOJHGAN MAIN BAZAR PURKAZI MUZAFFAR<br />
NAGAR<br />
B-5/28 MORAYA RESIDENCY OPP ABHINAV KALA<br />
MAHAVIDYALAYA PASHAN -SUS ROAD PASHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 712232 0000IN30051318109552 40.00 01-AUG-2018<br />
Maharashtra 233227 0000IN30133018<strong>11</strong>3226 640.00 01-AUG-2018<br />
Maharashtra 734406 0000IN30039414188838 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>052 0000120<strong>11</strong>70000056829 176.00 01-AUG-2018<br />
Maharashtra 251317 0000IN30120910101414 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>021 0000IN300394136<strong>11</strong>203 224.00 01-AUG-2018<br />
ANIRUDRA NIBHERIA RAJ SINGH NIBHERA 103 JANAK PURI II IMLI WALA PHATAK JAIPUR<br />
FLAT NO 5 GROUND FLOOR B WING GULISTAN<br />
Maharashtra 302015 00001203320003379037 16.00 01-AUG-2018<br />
ANIS RAZZAQ GAZIANI RAZZAQ SATTAR GAZIANI APPARTMENT KHADI MACHINE ROAD KAUSA MUMBRA<br />
THANE<br />
Maharashtra 400612 0000IN30051313616284 160.00 01-AUG-2018<br />
ANISEH JALIL JALALI MR SAYED JALIL JALALI<br />
ANISH KUMAR<br />
RABINDRA NARAYAN<br />
MEHTA<br />
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI<br />
SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI<br />
ANISH KUMAR V-5 , VIDYAPURI P.O - LOHIANAGAR ,<br />
KANKARBAGH, PATNA<br />
Maharashtra 400010 0000IN30036022367317 544.00 01-AUG-2018<br />
Maharashtra 800020 0000IN30088814727199 232.00 01-AUG-2018<br />
ANISHA VARMA SAHAI ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA JAIPUR RAJASTHAN Maharashtra 302016 0000IN30223610186349 544.00 01-AUG-2018<br />
ANIT DATTA SRI NITYA RANJAN DUTTA<br />
C/O MR. N.R. DUTTA AT BIRNAGAR P.O RAIGANJ NORTH<br />
DINAJPUR WEST BENGAL<br />
Maharashtra 733134 0000IN30133018718992 544.00 01-AUG-2018<br />
ANITA AGARWAL MR SUNIL KUMAR AGARWAL B - 402, SARASWATI PLOT NO -97, MADHU VIHAR DELHI Maharashtra <strong>11</strong>0092 000012019<strong>11</strong>200012678 200.00 01-AUG-2018<br />
ANITA AGARWAL PRADIP AGARWAL W/O PRADIP AGARWAL MAHUDA BAZAR DHANBAD Maharashtra 828305 00001<strong>2010</strong>92600237375 320.00 01-AUG-2018<br />
ANITA AGARWAL NA<br />
W/O SANJAY AGRAWAL A/7 KRISHNA APART B BLOCK<br />
B/37/182 BIRDOPUR MEHMOORGANJ VARANASI UTTAR<br />
PRADESH<br />
Maharashtra 221010 0000IN30051314485034 160.00 01-AUG-2018<br />
ANITA AGRAWAL SHANKER LAL AGRAWAL<br />
SINGRA HOUSE OPP. SAROJ CINEMA CHANDPOLE<br />
JAIPUR<br />
Maharashtra 302001 00001201770100034587 384.00 01-AUG-2018<br />
ANITA BALANA RAMESH BALANA 58-A-BLOCK . . PADAMPUR Maharashtra 335041 00001301760000010971 40.00 01-AUG-2018<br />
ANITA BHARTIA NA<br />
JAGDAMBA TRADING CO K46/1 BISESWARGANJ<br />
VARANASI<br />
Maharashtra 221001 0000IN30<strong>11</strong>2715559094 224.00 01-AUG-2018<br />
ANITA CHOPRA H D R L NANDA C/46 SECTOR 14 NOIDA Maharashtra 201301 0000IN30223610215254 544.00 01-AUG-2018<br />
ANITA DEVI HARISH KUMAR SINGHVI<br />
H NO 3 WARD NO 9 JAIN NAYATI NOHARE BARMER<br />
RAJASTHAN<br />
Maharashtra 344001 0000IN303<strong>11</strong>610007034 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANITA DIDWANIA GULAB CHAND MUSADOI 19, BALMUKUND MACKAR RD, 2ND FLOOR, KOLKATA Maharashtra 700007 00001203450000154759 240.00 01-AUG-2018<br />
ANITA GUPTA RATAN KUMAR GUPTA NAGINA SINGH ROAD GIRIDIH GIRIDIH Maharashtra 815301 00001<strong>2010</strong>92600043138 384.00 01-AUG-2018<br />
ANITA GUPTA RAVINDRA NATH GUPTA<br />
56, AGNIHOTRA NAGAR MAKADIKHEDA P.O- KHEORA ,<br />
NAWABGANJ KANPUR- U.P<br />
Maharashtra 208002 0000IN30055610281588 160.00 01-AUG-2018<br />
ANITA JAIN JINESH KUMAR JAIN 67, JAWAHAR NAGAR SRINAGAR JAMMU AND KASHMIR Maharashtra 190008 0000IN30169610083835 320.00 01-AUG-2018<br />
ANITA JITENDRA SHAH<br />
A-3, SANMAN PARK SOCIETY MANJALPUR<br />
JITENDRA GOVINDLAL SHAH<br />
NR.NIRMANPARK BARODA<br />
ANITA KAILASH SHAH KAILASH<br />
SAMKIT BUNGLOW NEW PANDIT COLONY SHARANPUR<br />
ROAD NASHIK<br />
Maharashtra 3900<strong>11</strong> 0000IN30199<strong>11</strong>0125588 384.00 01-AUG-2018<br />
Maharashtra 422002 00001201750200050092 160.00 01-AUG-2018<br />
ANITA KUMARI RAVINDRA KUMAR B-83, BAGUN NAGAR P.O.- BARIDIH JAMSHEDPUR Maharashtra 831017 0000IN30174010165423 160.00 01-AUG-2018<br />
ANITA KUMARI ANAND MOHAN<br />
C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF<br />
FORESTS LEELA DHOURA BARMER<br />
Maharashtra 344001 00001201210100065555 544.00 01-AUG-2018<br />
ANITA MISHRA UMESH KUMAR MISHRA<br />
RUDRA AWASTHI NEAR RAMDEO RICE MILL MUNGALI<br />
ROAD BILASPUR BILASPUR<br />
Maharashtra 495001 00001<strong>2010</strong>90004204245 40.00 01-AUG-2018<br />
ANITA MITTAL PRAVESH MITTAL E 14 SHASTRI NAGAR MEERUT UP Maharashtra 250004 0000IN30165310023765 544.00 01-AUG-2018<br />
ANITA NAMBIAR AJAY NAMBIAR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000221656 56.00 01-AUG-2018<br />
ANITA OJHA DAVID OJHA TUNBRIDGE NO 86 , INFANTRY ROAD BANGALORE Maharashtra 560001 0000IN30214810394167 224.00 01-AUG-2018<br />
ANITA PANDURANG<br />
HOTALAPPA<br />
ANITA PRUSETH BIJAYANANDA PRUSETH<br />
ANITA RANI NA<br />
D H PATIL B-31 GREEN VALLY APT 461 SADAR BAZAO SATARA Maharashtra 415002 0000IN301774<strong>11</strong>149251 80.00 01-AUG-2018<br />
4D ASHOKA CROWN ASHOKA PARK SHANKAR NAGAR<br />
RAIPUR CG<br />
W/O RAMESHWAR PRASAD 4/1B A N JHA MARG DR.<br />
REKHA NURSING HOME LANE ALLAHABAD<br />
Maharashtra 492007 0000IN30133019966782 1,184.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>002 0000IN30133017237226 544.00 01-AUG-2018<br />
ANITA RASTOGI NA 109/154, MODEL HOUSE LUCKNOW Maharashtra 226001 0000IN30055610001427 352.00 01-AUG-2018<br />
ANITA S KOLLI SUNDARMAHADEV KOLLI BHEEMA - KRISHNA CHALUKYA NAGAR BIJAPUR Maharashtra 586103 0000IN3019263006<strong>11</strong>12 224.00 01-AUG-2018<br />
ANITA SACHIN KHURD SACHIN SHANKAR KHURD 345 SOMWAR PETH SATARA Maharashtra 415002 0000IN30045080279713 224.00 01-AUG-2018<br />
ANITA SHAH GYAN CHAND JAIN HEERA COLONY ABKARI ROAD PRATAPGARH Maharashtra 312605 00001304140005698024 224.00 01-AUG-2018<br />
ANITA SHANKAR<br />
SUTAR<br />
SHANKAR SUTAR<br />
ANITA SINGH SH AJIT SINGH<br />
ANITA SINGH SINGH<br />
RADHE KRISHNA NO 63 1ST FLOOR SHANTI NAGAR<br />
TILAKWADI BELGAUM<br />
42 PRAKASHPURAM D P JAIN LANE BAJURIA ROAD<br />
SAHARANPUR<br />
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N<br />
SONEBHADRA<br />
Maharashtra 590006 0000IN30192630152014 224.00 01-AUG-2018<br />
Maharashtra 247001 0000IN30155720629763 448.00 01-AUG-2018<br />
Maharashtra 221001 00001201320000432720 80.00 01-AUG-2018<br />
ANITA SINGHAL MUKESH KUMAR SINGHAL A - 25 RAM PRASTHA GHAZIABAD UTTAR PRADESH Maharashtra <strong>2010</strong><strong>11</strong> 0000IN30020610344577 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANITA SINGHVI SRI DALPAT SINGHVI C/O SHRI P C SINGHVI 2 C 4 PRATAP NAGAR JODHPUR Maharashtra 342004 00001301760000622410 1,088.00 01-AUG-2018<br />
ANITA SINHA MANOJ KUMAR SINHA<br />
NAYA BAZAR PANNA COLONY NEAR HINDUSTAN CLUB<br />
BHAGALPUR<br />
Maharashtra 812002 0000IN30155721076832 400.00 01-AUG-2018<br />
ANITA SONI ANIL SOMANI 7/3-MALHAR GANJ INDORE Maharashtra 452002 00001301760000253441 224.00 01-AUG-2018<br />
ANITA SUTHAR MANOJ KUMAR<br />
NEAR PRIMARY SCHOOL 19, NTR PARLIKA TH NOHAR<br />
HANUMANGARH RAJASTHAN<br />
Maharashtra 335523 0000IN30226912088421 128.00 01-AUG-2018<br />
ANITA TIBREWAL NA<br />
9 DACRES LANE SUITE NO 14 CALCUTTA WEST<br />
BENGAL<br />
IN FRONT OF MANGALAM ATITHI BHAWAN PURANI<br />
Maharashtra 700069 0000IN30036020071765 800.00 01-AUG-2018<br />
ANITA VAISH DR G C VIASH<br />
ASURAN CHUNGI GULAM ALI COMPLEX PO GITA<br />
VATIKA GORAKHPUR UP<br />
Maharashtra 273009 0000IN30155720894776 224.00 01-AUG-2018<br />
ANITA VATSA RAVI KANT VATSA JAIN GALI NO-3 BHAGWAN MAHAVIR MARG BARAUT Maharashtra 2506<strong>11</strong> 0000IN30092310044568 544.00 01-AUG-2018<br />
ANITA VIJAY NARENDRA MOHAN VIJAY 1225 MAHAVEER NAGAR - I KOTA Maharashtra 324005 0000IN30105510365180 224.00 01-AUG-2018<br />
ANITAKANT SINGH DURGA KANT<br />
808, SHIVAM APPT. THAKORDWAR COMPLEX TADWADI,<br />
Maharashtra<br />
RANDER ROAD SURAT<br />
395002 0000IN30199<strong>11</strong>0273087 160.00 01-AUG-2018<br />
ANITHA GUHAPRIYA PARAMASIVAM K<br />
NO 37 G/1 DOCTORS COLONY NEAR SATHY ROAD<br />
MAMARATHUPALAYAM POST ERODE<br />
Maharashtra 638004 0000IN30017510417743 16.00 01-AUG-2018<br />
ANITHA<br />
KANDHANATHAN<br />
KANDHANATHAN K<br />
IX/430A, PANDORAMCHAL ROAD MANJUMMEL P.O.<br />
ERNAKULAM KERALA<br />
Maharashtra 683501 0000IN30023910372626 80.00 01-AUG-2018<br />
ANITHA RAMESH NA 30 POONITHURA GAUREESWARAM KOCHI Maharashtra 682302 0000IN30039414387537 224.00 01-AUG-2018<br />
ANITHABT RAJUBT<br />
''MADILU'' , S.B.LAYOUT IIND CROSS VIDYANAGAR<br />
CHITRADURGA<br />
Maharashtra 577501 0000IN30037810194168 400.00 01-AUG-2018<br />
ANITHAT THIRUMALAPPAT<br />
D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR NAGAR<br />
HINDUPUR<br />
Maharashtra 515201 0000IN301696<strong>11</strong>007790 32.00 01-AUG-2018<br />
ANJALI DAS ANNADA SANKAR DAS C/O MR A S DAS DRUGS INSPECTOR SAMBALPUR Maharashtra 768002 0000IN30048410734019 224.00 01-AUG-2018<br />
ANJALI JAYANT<br />
UMRANIKAR<br />
JAYANT UMRANIKAR<br />
ANJALI KALGAONKAR SANJAY KALGAONKAR<br />
ANJALI PURUSHOTTAM<br />
VELANKAR<br />
ANJALI SHANKAR<br />
LOKHANDE<br />
PURUSHOTTAM J<br />
VELANKAR<br />
SHANKAR MAHADEV<br />
BUNGLOW NO 12 QUEENS GARDEN MAHARANA<br />
PRATAP ROAD PUNE<br />
V-12 PRIYADARSHANI NILAYAM E-8 EXTN ARERA<br />
COLONY BHOPAL<br />
MAULI PLOT NO 128, COOPER COLONY SADAR BAZAR<br />
SATARA<br />
F-12, GOVIND PARK, RAMKUND, KOOPAR COLONY,<br />
SADAR BAZAR, SATARA<br />
Maharashtra 4<strong>11</strong>001 0000IN30051310557494 960.00 01-AUG-2018<br />
Maharashtra 462016 0000IN300394<strong>11</strong>742888 224.00 01-AUG-2018<br />
Maharashtra 415001 0000IN30045080491090 96.00 01-AUG-2018<br />
Maharashtra 415001 00001203500000249259 80.00 01-AUG-2018<br />
ANJALI SHUKLA LATE K N SHUKLA C/O NEERAJ TIWARI D-2387, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>64145 320.00 01-AUG-2018<br />
ANJALI VERMA RAJESH VERMA NB-29, CSEB COLONY KORBA EAST KORBA Maharashtra 495677 0000IN3015572<strong>11</strong>93350 80.00 01-AUG-2018<br />
ANJALI VIJAY BAHAD<br />
ANJALI VISHNUPRASAD<br />
BHIMRAJKA<br />
VIJAY SADASHIORAO<br />
BAHAD<br />
VISHNUPRASAD BHIMRAJKA<br />
152 BHAUSAHEB SURVEY NAGAR JAITALA ROAD<br />
NAGPUR<br />
BHIMRAJKA IMPEX LTD REGISTERED OFFICE 708<br />
MAKER CHAMBER V NARIMAN POINT MUMBAI<br />
Maharashtra 440022 0000IN3013301826<strong>11</strong>55 224.00 01-AUG-2018<br />
Maharashtra 400021 0000IN30<strong>11</strong>5<strong>11</strong>3438153 1,856.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANJAN KUMAR PALIT<br />
LATE NARESH CHANDRA<br />
PALIT<br />
ANJAN ROY RAJAT KANTI ROY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
9 AFTAB AVENUE BURDWAN Maharashtra 713104 0000IN300484<strong>11</strong>733104 384.00 01-AUG-2018<br />
B-3/902 KRISHNA APRA GARDENS 7 VAIBHAV KHAND<br />
INDIRAPURAM GHAZIABAD<br />
Maharashtra <strong>2010</strong>14 00001204470005720417 80.00 01-AUG-2018<br />
ANJAN ROY NANDI<br />
PABITRA BHUSAN<br />
ROYNANDI<br />
ASGAR ALI ROAD NALIAPOOL DIBRUGARH Maharashtra 786001 0000IN30245310019790 160.00 01-AUG-2018<br />
ANJANA AGARWAL PANKAJ AGARWAL 183/3 RANI BAZAR BARGAON GONDA UP Maharashtra 271002 0000IN30051310691640 320.00 01-AUG-2018<br />
ANJANA AGARWAL RAJIV KUMAR AGARWAL 27 VIKRAMADITYA PURI BAREILLY Maharashtra 243005 0000IN30<strong>11</strong>86<strong>2010</strong>0399 160.00 01-AUG-2018<br />
ANJANA AGARWAL SHARAD AGARWAL PURANA BAZAR DHANBAD JHARKHAND Maharashtra 826001 0000IN30045013264<strong>11</strong>5 224.00 01-AUG-2018<br />
ANJANA AGRAWAL FATECHAND BHOOT AT-TATANAGAR S.S PO-AINTHAPARA DIST-SAMBALPUR Maharashtra 768004 0000IN30220<strong>11</strong>0402687 16.00 01-AUG-2018<br />
ANJANA<br />
BHATTACHARYYA<br />
ARUNANGSHU<br />
BHATTACHARYYA<br />
ANJANA BOPANNA P S BOPANNA<br />
HIG-5 R K NAGAR MAKHANLAL CHATURVEDI NAGAR<br />
NEAR HANUMAN TEMPLE BILASPUR (C G)<br />
MODUR ESTATE P B NO 77 KADAGADAL POST<br />
MADIKERI<br />
Maharashtra 495006 0000IN30155720419137 224.00 01-AUG-2018<br />
Maharashtra 571201 0000IN30214810594796 3,200.00 01-AUG-2018<br />
ANJANA GUPTA KAMESH GUPTA E-46, GOLDEN ENCLAVE AIRPORT ROAD BANGALORE Maharashtra 560017 0000IN30014210369121 544.00 01-AUG-2018<br />
ANJANA GUPTA RAJENDRA PRASAD GUPTA 109/190 MODEL HOUSES LUCKNOW Maharashtra 226001 0000IN30155710419354 384.00 01-AUG-2018<br />
ANJANA JAIN NA<br />
ANJANA JAIN S M JAIN<br />
ANJANA KALSI GURPREET SINGH<br />
ANJANA KHARE O P KHARE<br />
KALYANI APARTMENT 124/A SABARNAPARA ROAD<br />
BARISHA CALCUTTA<br />
B-4/10 JEEVAN SHANTI COLONY LIC FLATS,S V<br />
ROAD,SANTA CRUZ(W) MUMBAI<br />
SHEED BHAGAT SINGH ENGG. COLLEGE MOGA ROAD<br />
TECH ASTT. FEROZEPUR CANTT PUNJAB<br />
C/O SHRI O P KHARE IFS PLOT NO 8 PARASPAR<br />
COLONY B/H MANBHAVAN HOTEL CHUNABHATTI<br />
BHOPAL MP<br />
Maharashtra 700008 0000IN30125028064063 224.00 01-AUG-2018<br />
Maharashtra 400054 0000IN301330<strong>2010</strong>5206 160.00 01-AUG-2018<br />
Maharashtra 152004 0000IN30226912059589 160.00 01-AUG-2018<br />
Maharashtra 474001 0000IN30039412294048 144.00 01-AUG-2018<br />
ANJANA NAGAR VEERESH NAGAR F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI Maharashtra <strong>11</strong>0092 0000IN300<strong>11</strong>810732937 224.00 01-AUG-2018<br />
ANJANA NILESHKUMAR<br />
NILESHKUMAR SHETH<br />
SHETH<br />
AT PO PIPLOD TA BARIA DEVGARTH Maharashtra 389130 0000IN30039412885178 1,024.00 01-AUG-2018<br />
ANJANA PANKAJ PRAMOD BEHARI LALL B 1/5/Sec G Jankipuram Lucknow Maharashtra 226021 000012029900058773<strong>11</strong> 224.00 01-AUG-2018<br />
ANJANA RAJNIKANT<br />
SHAH<br />
RAJNIKANT VISANJI SHAH<br />
C-2-5, GR FLR 01, C 2 NEW ALKANAND APPT, SEC 14, M<br />
G COMPLEX, VASHI NAVI MUMBAI<br />
Maharashtra 400703 0000IN30216410152256 160.00 01-AUG-2018<br />
ANJANA RANI VPMITTAL <strong>11</strong>8/A-8 CANAL COLONY CIVIL LINES BAREILLY Maharashtra 243001 0000IN30<strong>11</strong>8620056<strong>11</strong>5 8.00 01-AUG-2018<br />
ANJANA SARMA NARENDRA NATH BARUAH QTR NO-<strong>11</strong>34 HOSPITAL TILLA AREA DIGBOI Maharashtra 786171 0000IN30039416809299 80.00 01-AUG-2018<br />
ANJANA SINGH SHRI VIJAY KUMAR SINGH<br />
W/O VIJAY KUMAR SINGH L.B. SHASTRI, NAGAR<br />
JEHANABAD<br />
Maharashtra 804408 00001<strong>2010</strong>92400013125 224.00 01-AUG-2018<br />
ANJANA SINHA SINHA L5 137 ROAD NO <strong>11</strong> B H AREA KADMA JAMSHEDPUR Maharashtra 831005 00001201320000842477 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANJANABEN<br />
AMRATBHAI PATEL<br />
NA<br />
ANJANI KHAKHAR JAGDISH<br />
ANJANI KUMAR GUPTA HANUMAN PRASAD GUPTA<br />
ANJNA KALRA HARPREET KALRA<br />
ANJU MANOJ KUMAR AGRAHARI<br />
ANJU AGARWAL SUNIL KUMAR AGARWAL<br />
ANJU AGARWAL SANJAY KUMAR AGARWAL<br />
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H SUN &<br />
STEP CLUB MEMNAGAR AHMEDABAD-52<br />
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR<br />
HOSPITAL RAJKOT<br />
DR ANJANI KUMAR GUPTA BHIMAVARAM HOSPITALS J<br />
P ROAD BHIMAVARAM<br />
H. NO-65,, LANE NO-2 RAGHAVPURAM COLONY<br />
BHUTESHWAR MANDIR ROAD SAHARANPUR<br />
HUMAUNPUR NORTH H N C 133/776 NEAR DAROGA<br />
KOTHI P O GORAKHNATH GORAKHPUR UP<br />
C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI<br />
POST NEAMATPUR<br />
NEAR PAL NURSING HOME BIJULIA RAMGARH CANTT.<br />
HAZARIBAGH (JHARKHAND)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 380052 0000000000C2A0000308 784.00 01-AUG-2018<br />
Maharashtra 360001 0000000000C2A0000229 448.00 01-AUG-2018<br />
Maharashtra 534204 0000IN30021413078861 160.00 01-AUG-2018<br />
Maharashtra 247001 00001201910100190424 200.00 01-AUG-2018<br />
Maharashtra 273015 0000IN30133018906526 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 713359 0000IN30069310120914 272.00 01-AUG-2018<br />
Maharashtra 829122 0000IN30133017998883 544.00 01-AUG-2018<br />
ANJU AGARWAL RAM KRISHAN AGRAWAL <strong>11</strong>70 JANAK PURI BAREILLY Maharashtra 999999 00001203680000026416 880.00 01-AUG-2018<br />
ANJU AGARWAL MAHESH KUMAR AGARWAL 92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA Maharashtra 700006 0000000000C2A0000671 544.00 01-AUG-2018<br />
ANJU DAS NA<br />
ANJU GOYAL PREM MITTAR<br />
396 , P A SHAH ROAD ANAMIKA B/6 , PO LAKE GARDENS<br />
Maharashtra<br />
CALCUTTA<br />
700045 0000IN30125015266665 1,088.00 01-AUG-2018<br />
H.N. 258, WARD 21, II ADDITION MANDI (6SCF) SIRSA<br />
SIRSA<br />
Maharashtra 125055 000012019<strong>11</strong>500007791 80.00 01-AUG-2018<br />
ANJU MITAL SURENDRA KUMAR GUPTA 9<strong>11</strong> VIKASKUNJ VIKASPURI NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30267935731922 296.00 01-AUG-2018<br />
ANJU MITTAL PRADEEP KUMAR MITTAL 9, PUSHPA KUNJ MAU ROAD KHANDARI AGRA Maharashtra 282005 0000IN3010061008<strong>11</strong>44 480.00 01-AUG-2018<br />
ANJU NAHAR THAMSINGH NAHAR 106 A-12 G N STREET CHENNAI Maharashtra 600001 0000IN30061010986957 544.00 01-AUG-2018<br />
ANJU PANDEY VISHNU GOPAL PANDEY Q NO-1063 SECTOR-4D BOKARO STEEL CITY Maharashtra 827004 0000IN30039414380134 352.00 01-AUG-2018<br />
ANJU POPLI RAJESH POPLI HOUSE NO 236/16 BANK COLONY KURUKSHETRA Maharashtra 136<strong>11</strong>8 0000IN30267933029400 224.00 01-AUG-2018<br />
ANJU PRIYA AKHOURY AKHOURI SANT PRAKASH D-141, KHUTADIH P.O. SONARI JAMSHEDPUR Maharashtra 8310<strong>11</strong> 0000IN30174010017434 160.00 01-AUG-2018<br />
ANJU RANI DEWKI NANDAN HNO 173/2 KAYSTAIN MOHALLA PANIPAT Maharashtra 132103 00001204470004485534 32.00 01-AUG-2018<br />
ANJU SAH SANT LAL SAH ANAND KUNJ SRIKANT ROAD BELABAGAN DEOGHAR Maharashtra 814<strong>11</strong>2 00001203840000061724 160.00 01-AUG-2018<br />
ANJU SHAH PRAMOD KUMAR SHAH<br />
ANJU SHARMA A K SHARMA<br />
ANJU SINHA NIRMAL KUMAR SINHA<br />
LIG 19 D D A FLATS PUL PRAHLADPUR SURAJKUND<br />
ROAD NEW DELHI<br />
9/80, SECTOR - 3 RAJENDER NAGAR SAHIBABAD<br />
GHAZIABAD<br />
BUNGALOW NO.-14 VIJAYA GARDEN P.O.- BARIDIH<br />
JAMSHEDPUR<br />
Maharashtra <strong>11</strong>0044 0000IN30039413792785 160.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>05 00001201910100310932 400.00 01-AUG-2018<br />
Maharashtra 831017 0000IN30174010096317 3,200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANJU TIBREWALA<br />
NARESH KUMAR<br />
TIBREWALA<br />
ANJURANI DEY BADAL CHANDRA DEY<br />
ANKINAPALLI<br />
RAVINDRA<br />
A VEERA REDDY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
G 1/46 BUDH VIHAR PHASE I DELHI Maharashtra <strong>11</strong>0041 0000IN300<strong>11</strong>810185813 800.00 01-AUG-2018<br />
W/O BADAL CHANDRA DEY TISCO OFFICER COLONY<br />
DIGWADIH NO 12 JEALGORA BHAGA DHANBAD<br />
21-10/4-8 SRINAGAR COLONY 4TH LANE<br />
SATYANARAYANAPURAM VIJAYAWADA<br />
Maharashtra 828<strong>11</strong>0 0000IN30133019936737 80.00 01-AUG-2018<br />
Maharashtra 5200<strong>11</strong> 0000IN30039414267183 224.00 01-AUG-2018<br />
ANKIT GOEL PRAVEEN GOEL <strong>11</strong>-A RAVINDRAPURI COLONY BHELUPUR VARANASI Maharashtra 221001 00001203410000013691 120.00 01-AUG-2018<br />
ANKIT PRAKASHBHAI<br />
AMRUTIYA<br />
PRAKASHBHAI<br />
AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR<br />
JAWAHAR SOCIETY, SURENDRANAGAR<br />
Maharashtra 363001 00001<strong>2010</strong>90000177271 104.00 01-AUG-2018<br />
ANKIT SOOD NARINDE SOOD MARENDER AND SONS A B KULLU Maharashtra 175101 0000IN301774<strong>11</strong>341093 832.00 01-AUG-2018<br />
ANKIT VARSHNEY SUNIL KUMAR VARSHNEY<br />
108 CANCER PISCES DIVYA PARK NR FIRE BRIGADE<br />
MALWANI-1 MALAD WEST Mumbai<br />
Maharashtra 400095 00001301930002445891 40.00 01-AUG-2018<br />
ANKITA P JAIN PRAKASH MANCHALAL JAIN<br />
D/O PRAKASH M JAIN DODDAPETH RANEBENNUR<br />
HAVERI DIST<br />
Maharashtra 58<strong>11</strong>15 0000IN30214810710508 80.00 01-AUG-2018<br />
ANKUR AGARWAL RAKESH KUMAR AGARWAL<br />
C/O R K AGARWAL (RANG WALE) GALI BOHRAN<br />
HATHRAS UP<br />
Maharashtra 204101 0000IN30240410021663 1,088.00 01-AUG-2018<br />
ANKUR ANAND PREM KUMAR ANAND<br />
MIG 1701 SECTOR I L D A COLONY KANPUR ROAD<br />
LUCKNOW<br />
Maharashtra 226012 0000IN303<strong>11</strong>610264765 440.00 01-AUG-2018<br />
ANKUR BIPINCHANDRA<br />
BIPINCHANDRA JOSHI<br />
JOSHI<br />
MAHADEV NAGAR BILIMORA Maharashtra 396321 00001202890000095283 80.00 01-AUG-2018<br />
ANKUR GUPTA VIJAY K GUPTA<br />
3RD FLOOR M <strong>11</strong>4 GREATER KAILASH PART II NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0048 0000IN30039414203279 544.00 01-AUG-2018<br />
ANKUR H DESAI HARSHADBHAI DESAI ''NISARG'' CIVIL HOSPITAL ROAD NADIAD Maharashtra 387001 0000IN30063620070202 80.00 01-AUG-2018<br />
ANKUR HARSHADBHAI<br />
DESAI<br />
HARSHAD MOTIBHAI DESAI NISHARG CIVIL HOSPITAL ROAD NADIAD Maharashtra 380001 0000IN30177410618890 2,016.00 01-AUG-2018<br />
ANKUR JAIN NARENDRA KUMAR JAIN<br />
RATTANLALL TARACHAND UPPER BAZAR RANCHI<br />
RANCHI<br />
Maharashtra 834001 0000IN30088814500857 544.00 01-AUG-2018<br />
ANKUR JAIN PUSHPENDRA KUMAR JAIN<br />
POLYPLEX CORPORATION LIMITED KHATIMA, UDHAM<br />
SINGH NAGAR<br />
Maharashtra 262308 0000IN3015572<strong>11</strong>5<strong>11</strong>09 224.00 01-AUG-2018<br />
ANKUR RAJ<br />
1 NATASHA PARK SOC OPP AADARSH DUPLEX GORWA<br />
ALOKE KUMAR CHATTO RAJ Maharashtra<br />
VADODARA<br />
390016 00001<strong>2010</strong>600017903<strong>11</strong> 160.00 01-AUG-2018<br />
ANKUR SARKAR ARUN KUMAR SARKAR NEAR PIPE FACTORY NEW SHANTI NAGAR RAIPUR CG Maharashtra 492001 0000IN30133018820902 640.00 01-AUG-2018<br />
ANKUR SHUKLA DR P C SHUKLA 1/<strong>11</strong>5 VIKAS NAGAR UTTAR PRADESH LUCKNOW Maharashtra 500081 0000IN30051310780417 224.00 01-AUG-2018<br />
ANKUR SINGHAL NA<br />
142, NORTH CIVIL LINES OPP RAILWAY STATION<br />
MUZAFFARNAGAR<br />
Maharashtra 251001 0000IN30223610207140 352.00 01-AUG-2018<br />
ANKUR SRIVASTAVA OM SRIVASTAVA A 36/17 SHASTRI NAGAR MEERUT Maharashtra 250004 0000IN30177410580777 320.00 01-AUG-2018<br />
ANKUR THAREJA RAMESH THAREJA 233 LAJPAT NAGAR ALWAR Maharashtra 301001 00001202990004827321 1,216.00 01-AUG-2018<br />
ANKUSH BORGOHAIN<br />
BULON CHANDRA<br />
BORGOHAIN<br />
USHA NAGAR DISPUR GUWAHATI Maharashtra 781006 0000IN30021412969665 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANNA MAGDALI KUJUR MUKUL MINZ B-1 GANDHI NAGAR COLONY KANKE ROAD RANCHI Maharashtra 834008 0000IN30039414370395 320.00 01-AUG-2018<br />
ANNA SEBASTIAN SEBASTIAN GEORGE MATTATHIL HOUSE PALA KOTTAYAM KERALA Maharashtra 686575 0000IN30133018830717 544.00 01-AUG-2018<br />
ANNABATHUNI ANITHA<br />
KUMARI<br />
ANNABATHUNI SRIDHAR<br />
ANNAITAMIL V VEERAPATHIRAN<br />
ANNAMMA<br />
BOVASKUTTY<br />
M ABRAHAM MATHAI<br />
ANNAMMA DEVASIA KJ DEVASIA<br />
ANNAPURNA<br />
CHALASANI<br />
ANNAPURNA DEVI<br />
SARAWGI<br />
ANNAPURNA MADHAV<br />
CHAGANTY<br />
RADHA KRISHNA MURTHY<br />
CHALASANI<br />
SURESH KR SARAWGI<br />
SURYANARAYANA<br />
ANNAPURNA SHARMA BRIJ BIHARI LAL SHARMA<br />
D NO 4 42 2 ANNABATHUNI VARI STREET ITHANAGAR<br />
PO TENALI GUNTUR DIST<br />
NEW NO 8- 2- 13, VELALR STREET VADUGAPATTI<br />
PERIYAKULAM THENI, TAMILNADU<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
251 OPP. FOREST OFFICE NEHRU NAGAR (AJAY<br />
NIWAS) PATNA<br />
D NO 40 27 90 NIRMALA CONVENT ROAD<br />
VASAVYANAGAR PATAMATA VIJAYAWADA A P<br />
Maharashtra 522201 0000IN30102220964262 384.00 01-AUG-2018<br />
Maharashtra 625603 0000IN30189510406392 144.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000215167 80.00 01-AUG-2018<br />
Maharashtra 800013 0000IN30<strong>11</strong>2715925398 1,600.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30102220186138 544.00 01-AUG-2018<br />
SUNIL TEXTILES M R MARKET MAHABIR CHOWK UPPER<br />
Maharashtra<br />
BAZAR RANCHI<br />
834001 0000IN30045010912942 160.00 01-AUG-2018<br />
F-302 GITANJALI ENCLAVE BEHIND CENTURY<br />
APARTMENTS MEHDIPATNAM HYDERABAD<br />
Maharashtra 500028 0000IN300394<strong>11</strong>810665 4,512.00 01-AUG-2018<br />
7-B.C. BANK COLONY BEHIND GULAB RAI INTER<br />
COLLEGE SURKHA BAREILLY (U.P.)<br />
Maharashtra 243001 0000IN30<strong>11</strong>8620046902 480.00 01-AUG-2018<br />
ANNAPURNA SINGH OM PRAKASH SINGH SINGH SHAKTI C-27/<strong>11</strong>1 JAGAT GUNJ VARANASI Maharashtra 221002 00001201320000083622 224.00 01-AUG-2018<br />
ANNAPURNAKR RAJA CHETTYK 7/169, CHAVADI STREET CHITTOOR Maharashtra 517001 0000IN30169610063566 224.00 01-AUG-2018<br />
ANNAREDDY VENU<br />
MADHAVREDDY<br />
BALIREDDY ANNAREDDY<br />
42/82 2B 1ST FLOOR NGO COLONY KADAPA ANDHRA<br />
PRADESH INDIA<br />
Maharashtra 516001 0000IN30051318614674 800.00 01-AUG-2018<br />
ANNE GOPI CHAND SATYANARAYANA<br />
PLOT NO 217 SINGARENI COLONY VAISALINAGAR<br />
HYDERABAD<br />
Maharashtra 500079 0000IN30102220924768 320.00 01-AUG-2018<br />
ANNE KANAKADURGA A GOPI CHAND<br />
PLOT NO 217 SINGARENI COLONY VAISALINAGAR<br />
HYDERABAD<br />
Maharashtra 500079 0000IN30102220913887 320.00 01-AUG-2018<br />
ANNE RAMA RAO VENKATA KRISHNAIAH<br />
D NO 17-21 DR GOPALA CHARY STREET KANKIPADU<br />
MANDAL KANKIPADU<br />
Maharashtra 52<strong>11</strong>51 0000IN30039414<strong>11</strong>0387 416.00 01-AUG-2018<br />
ANNE SUDHAKAR A R KOTESWARA RAO<br />
D NO 31-20-10/C A R KOTESWARARAO STREET<br />
MACHAVARAM VIJAYAWADA<br />
Maharashtra 520004 0000IN30039414227557 224.00 01-AUG-2018<br />
ANNIE GEORGE GEORGE PAUL PARACKA PARACKAL HOUSE BETHEL LANE MISSION QUARTERS Maharashtra 680001 0000IN30163740795984 80.00 01-AUG-2018<br />
ANNIE VERGHESE THOMAS VERGHESE PEARL MOOR RSPO TIRUVALLA Maharashtra 689<strong>11</strong>1 0000IN300450<strong>11</strong>488362 6,400.00 01-AUG-2018<br />
ANNPURNA KHANNA BHARAT KUMAR MEHROTRA 26 NAWAL NAGAR HATHRAS UP Maharashtra 204101 0000IN30240410023033 560.00 01-AUG-2018<br />
ANNU UPADHYAYA PRADEEP UPADHYAYA<br />
C/O SHRI D P UPADHYAYA 196 RAJENDRA NAGAR<br />
LUCKNOW<br />
Maharashtra 226004 0000IN30039413757549 224.00 01-AUG-2018<br />
ANOOP AGRAWAL NA B37/67B BIRDOPUR MAHMOORGANJ VARANASI Maharashtra 221010 0000IN30<strong>11</strong>2715351516 384.00 01-AUG-2018<br />
ANOOP GUPTA MR DN GUPTA A-197, KAMLA NAGAR. AGRA Maharashtra 282005 00001202140000022696 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANOOP KACKER NA 405/102, CHAUPATIYA ROAD LUCKNOW Maharashtra 226004 0000IN30155710267303 224.00 01-AUG-2018<br />
ANOOP KOTLA KRISHNA KOTLA<br />
ANOOP KUMAR RAJ KUMAR<br />
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE CAMP<br />
WIND TUNNEL ROAD BANGALORE KARNATAKA<br />
GOVT COLLEGE ROAD NR P R K M MODERN HOSPITAL<br />
SUTEHRI ROAD HOSHIARPUR PUNJAB<br />
Maharashtra 560017 0000IN30021412893646 16.00 01-AUG-2018<br />
Maharashtra 146001 0000IN30021412697468 48.00 01-AUG-2018<br />
ANOOP KUMAR GOPI CHAND 48, GHOSI GALI DEHRADUN Maharashtra 248001 0000IN3015572<strong>11</strong>41783 224.00 01-AUG-2018<br />
ANOOP KUMAR BAJPAI KRISHNA AVTAR BAJPAI 448/<strong>11</strong>9/76 KA/8 KALYAN PURI THAKURGANJ LUCKNOW Maharashtra 226003 0000IN30133017091713 240.00 01-AUG-2018<br />
ANOOP SHRIVASTAVA<br />
KRISHNA MOHAN<br />
SHRIVASTAVA<br />
H NO J 63 MAFIELD GARDEN SEC 51 VILL SHAMARPUR<br />
NEAR SOUTH CITY 2 GURGAON HARYANA<br />
Maharashtra 122001 0000IN30051317987142 176.00 01-AUG-2018<br />
ANSHIK HANDA PRADEEP HANDA 67 ASHOK NAGAR BHANWAR KUAN ROAD INDORE Maharashtra 452001 00001203840001279703 80.00 01-AUG-2018<br />
ANSHU MALI JAISWAL<br />
RAMESWAR PRASAD<br />
JAISWAL<br />
SONU MONU FANCI RADYMADE G.T.ROAD SAIYAD<br />
RAJA VARANASI<br />
Maharashtra 232<strong>11</strong>0 0000IN30055610200217 224.00 01-AUG-2018<br />
ANSHU PRASAD DR KG PRASAD<br />
4A PARAM VIHAR APARTMENT ROAD NO. 3 NEW<br />
PATLIPUTRA COLONY PATNA<br />
Maharashtra 800013 0000IN30133018855785 544.00 01-AUG-2018<br />
ANSHUL GUPTA SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI MATHURA Maharashtra 281001 0000IN30155720169544 544.00 01-AUG-2018<br />
ANSHUL SINGHAL DINESH CHAND AGGARWAL 228/6, SHANTI NIWAS, NEAR S.P.OFFICE NAHAN Maharashtra 173001 000012047200001583<strong>11</strong> 16.00 01-AUG-2018<br />
ANSHUM GUPTA NARESH KUMAR NARESH DENTAL CLINIC OLD BISHAN NAGAR PATIALA Maharashtra 147001 0000IN30088814750603 80.00 01-AUG-2018<br />
ANSHUMAN KHANNA RAJENDRA KUMAR KHANNA CK 10/1 BRAHMANAL VARANASI Maharashtra 221001 0000IN30133018035957 640.00 01-AUG-2018<br />
ANSIDEVI SITARAMJI NO 755/17 7TH MAIN SRINAGAR BANGALORE Maharashtra 560050 0000IN30135620051909 544.00 01-AUG-2018<br />
ANSON ANTONY ANTONY P D<br />
PARAMUNDAYIL KIZHAKKENMATTOM P O KOTTAYAM<br />
DISTRICT KERALA<br />
Maharashtra 686652 0000IN30189510125523 80.00 01-AUG-2018<br />
ANSUMAN SINGH KUMAR SHAMSHER SINGH<br />
SARWESHWARI COLONY NAGAR PANCHAYAT WARD<br />
NO 3 CHANDAULI<br />
Maharashtra 232104 0000IN30133018575175 384.00 01-AUG-2018<br />
ANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT Maharashtra 360001 0000000000C2A0000222 800.00 01-AUG-2018<br />
ANTERJIT SINGH NA<br />
M/S PUNJAB TIMBER STORE RAILWAY ROAD OPP. JAIN<br />
SR. SEC. SCHOOL KURUKSHETRA<br />
Maharashtra 136<strong>11</strong>8 00001202990003783870 24.00 01-AUG-2018<br />
ANTIMA JAIN LATE SHANTI LAL JAIN 8 NEEM CHOWK JAORA DISTT RATLAM M P Maharashtra 457226 0000IN30088814678513 544.00 01-AUG-2018<br />
ANTIMA PUROHIT SRI SUNIL DUTT PUROHIT<br />
HOUSE NO 17E/373 CHOPASNI HOUSING BOARD<br />
JODHPUR<br />
Maharashtra 342003 0000IN30133019860564 80.00 01-AUG-2018<br />
ANTONY C C CHACKO<br />
CHIRAMMEL HOUSE CHERUKUNNU KUNNAMKULAM<br />
TRICHUR DIST<br />
Maharashtra 680503 0000IN30163740491307 40.00 01-AUG-2018<br />
ANTONY LALU P A JOSEPH<br />
TABLE NO 2A08 <strong>TCS</strong> AKRUTI BUSINESS PORT ROAD 13<br />
MIDC ANDHERI EAST MUMBAI<br />
Maharashtra 400058 0000IN30047643420787 896.00 01-AUG-2018<br />
ANU ALEX MATHAI THOMAS MATHAI<br />
CHANDRAVIRUTHIL HOUSE NR MARTHOMA COLLEGE<br />
THIRUVALLA KERALA<br />
Maharashtra 689<strong>11</strong>1 0000IN30045012093925 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANU GARG SANJEEV KUMAR GARG H NO 402 GH 87 SECTOR 20 PANCHKULA HARYANA Maharashtra 134001 0000IN30<strong>11</strong>4310388233 544.00 01-AUG-2018<br />
ANU KHANNA NIRAJ KHANNA C 1/29 SAFDARJANG DEVELOPMENT AREA NEW DELHI Maharashtra <strong>11</strong>0016 0000IN300<strong>11</strong>810630942 64.00 01-AUG-2018<br />
ANU MANI TRIPATHI PUSHPESH RAMA TRIPATHI<br />
459-A, RAILGAON RAILWAY OFFICER'S CLY<br />
SUBEDARGANJ ALLAHABAD<br />
Maharashtra 2<strong>11</strong>010 0000IN30155720793806 80.00 01-AUG-2018<br />
ANUBHA DIKHIT DEEPAK SINGH DIKHIT C-853, SECTOR-C MAHANGAR LUCKNOW Maharashtra 226006 0000IN30155720046532 480.00 01-AUG-2018<br />
ANUBHAV GERA MR H C GERA<br />
G 202 PURVA PAVILION KEMPAPURA VILLAGE<br />
BANGALORE<br />
Maharashtra 560024 0000IN30051310507018 624.00 01-AUG-2018<br />
ANUBHAV KAPOOR RAGHUNATH KAPOOR<br />
SIDH SHREE WHOLESALE CLOTH MARKET 199<br />
KAHARWAN BAREILLY<br />
Maharashtra 243003 0000IN30<strong>11</strong>8620050562 320.00 01-AUG-2018<br />
ANUBHAV KHULLAR SHRI BRIJ MOHAN KHULLAR 453/3 SHAKTI NAGAR HABIBGANJ BHOPAL MP Maharashtra 462024 0000IN30133018477173 224.00 01-AUG-2018<br />
ANUJ KUMAR ARYA DEVENDRA KUMAR ARYA<br />
ANUJ KUMAR GARG<br />
SHRI PRAMOD KUMAR<br />
GARG<br />
ANUJ KUMAR PALIWAL SATENDRA KUMAR PALIWAL<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000271294 40.00 01-AUG-2018<br />
265 AGRA GATE FIROZABAD Maharashtra 283203 0000IN30165310222786 160.00 01-AUG-2018<br />
FLAT NO 5D SUBHAM RESIDENCY KHARGHULI ROAD<br />
GUWAHATI<br />
Maharashtra 781004 0000IN30125028679636 544.00 01-AUG-2018<br />
ANUJ RASTOGI SHSUSHIL KUMAR RASTOGI C-8, VAISHALI COLONY, MEERUT(U.P.) Maharashtra 250002 0000IN30205010063256 160.00 01-AUG-2018<br />
ANUJ SINGHAL<br />
SUBHASH CHANDRA<br />
SINGHAL<br />
E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD<br />
UP<br />
Maharashtra 244001 0000IN300<strong>11</strong>810506315 544.00 01-AUG-2018<br />
ANUMALASETTY<br />
INDIRA<br />
ANUMALASETTY<br />
VASUDEVARA PRASADA<br />
RAO<br />
D NO 15 4 55 PEDDA BAZAR KANDUKUR PRAKASAM<br />
DIST<br />
Maharashtra 523105 0000IN30102221401848 <strong>11</strong>2.00 01-AUG-2018<br />
ANUMALLA<br />
SATYANARAYANA<br />
LATE AGANGARAM H.NO.7-1-156, MANKAMMATHOTA, KARIMNAGAR Maharashtra 505001 00001202330300013800 544.00 01-AUG-2018<br />
ANUP AICH MANIKLAL AICH SAL BAGAN POST SRIPALLY BURDWAN Maharashtra 713103 0000IN30169610244923 32.00 01-AUG-2018<br />
ANUP KHANDELWAL NATHU LAL KHANDELWAL<br />
CHHATATARD BAZAR, PO KUSUNDA, DHANBAD,<br />
JHARKHAND<br />
Maharashtra 828<strong>11</strong>6 0000IN302269<strong>11</strong>7426<strong>11</strong> 16.00 01-AUG-2018<br />
ANUP KUMAR BERA LATE S K BERA<br />
I O C HALDIA REFINERY OPT-A LOB (PRODUCTION)<br />
HALDIA<br />
Maharashtra 721606 0000IN30039413106179 224.00 01-AUG-2018<br />
ANUP KUMAR<br />
CHATTERJEE<br />
LATE SUSHIL KR<br />
CHATTERJEE<br />
19/4 NEOGI PARA ROAD PO- BARANAGAR BARANAGAR Maharashtra 700036 0000IN300394144<strong>11</strong>726 640.00 01-AUG-2018<br />
ANUP KUMAR<br />
KHOWALA<br />
NA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA Maharashtra 800001 0000IN3000<strong>11</strong>10553544 544.00 01-AUG-2018<br />
ANUP KUMAR MAITY ATUL KUMAR MAITY<br />
VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR<br />
DT.HOWRAH<br />
Maharashtra 7<strong>11</strong>312 0000IN30026310031574 224.00 01-AUG-2018<br />
ANUP KUMAR SINHA AMBIKA PRASAD CANARA BANK THARPAKHNA H.B ROAD RANCHI Maharashtra 834001 00001601010000073395 224.00 01-AUG-2018<br />
ANUP KUMAR VOHRA RAM VOHRA 18 NEW GANDHI NAGAR GHAZIABAD UTTAR PRADESH Maharashtra <strong>2010</strong>01 0000IN30020610457874 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANUP MAITY HARIPADA MAITY<br />
ANUP MAITY LATE HARI PADA MAITY<br />
RAMNAGAR BRINDABANCHAK PANSKURA PASCHIM<br />
MEDINIPUR PANSKURA<br />
C/O LATE HARI PADA MAITY VILL- RAMNAGAR, P.O.-<br />
ARISANDA P.S.- PANSKURA, NEAR BRINDABON CHOK<br />
MIDNAPUR (E)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 72<strong>11</strong>39 00001205320000081020 128.00 01-AUG-2018<br />
Maharashtra 72<strong>11</strong>39 0000IN30032710443844 64.00 01-AUG-2018<br />
ANUP PRABHAKAR ANIL PRABHAKAR 50 TRIKUTA NAGAR SEC 7 JAMMU Maharashtra 180012 0000IN30234910192057 1,632.00 01-AUG-2018<br />
ANUP SOOD KRISHAN GOPAL<br />
38515 OPP COAP PRINT PRESS KELESTON ESTATE<br />
SHIMLA<br />
Maharashtra 171001 0000IN30155721563885 80.00 01-AUG-2018<br />
ANUPAM SIDHESHWAR PRASAD<br />
ANUPAM B-903 DESIGNERS PARK PLOT NO.B-9/1A<br />
SECTOR-62 NOIDA (UP)<br />
Maharashtra 201301 0000IN30<strong>11</strong>2716601864 224.00 01-AUG-2018<br />
ANUPAM<br />
CHAKRABORTTY<br />
AJOY CHAKRABORTTY<br />
P O CHAMPAHATI AANANDAPALLY, 24 PGS WEST<br />
BENGAL<br />
Maharashtra 743330 0000000000C2A0000686 400.00 01-AUG-2018<br />
ANUPAM CHATTERJEE LT KALI PADA CHATTERJEE UCO BANK PO-RANIGANJ DIST-BURDWAN Maharashtra 713347 0000IN30026310060906 224.00 01-AUG-2018<br />
ANUPAM DIXIT MANNA SHUKLA<br />
NH-2 B-85 VSTPP NTPC VINDHYANAGAR<br />
VINDHYANAGAR<br />
Maharashtra 486885 00001301930000343153 80.00 01-AUG-2018<br />
ANUPAM KUMAR AJAI KUMAR C 21/4 A MALDAHIA VARANASI Maharashtra 221002 0000IN30133017351659 224.00 01-AUG-2018<br />
ANUPAM MALHOTRA<br />
DEVENDRA PRATAP<br />
MALHOTRA<br />
FLAT NO A 603 JASMINE 90 FEET ROAD ASHA NAGAR<br />
KANDIVALI EAST MUMBAI<br />
Maharashtra 400101 0000IN30047643285875 672.00 01-AUG-2018<br />
ANUPAM PAHUJA INDER PRAKASH PAHUJA<br />
ANUPAM PAHUJA INDER PRAKASH PAHUJA<br />
27 VILLA APARNA ORCHIDS IZZATH NAGAR<br />
KONDAPUR SERILINGAMPALLI MANDAL HYDERABAD<br />
27 VILLA APARNA ORCHIDS IZZAT NAGAR<br />
SERILINGAMPALLI MANDAL KONDAPUR HYDERABAD<br />
Maharashtra 500032 00001<strong>2010</strong>60001715387 3,360.00 01-AUG-2018<br />
Maharashtra 500032 00001<strong>2010</strong>60001792912 1,400.00 01-AUG-2018<br />
ANUPAM SAXENA SO ASHOK KUMAR SAXENA 7/121 ADARSH COLONY BAREWAL ROAD LUDHIANA Maharashtra 142027 0000IN30184610035808 144.00 01-AUG-2018<br />
ANUPAM SHIVKUMAR<br />
GUPTA<br />
SHIVKUMAR GUPTA A-61 GRAND PARADI KEMPS CORNER MUMBAI Maharashtra 400036 00001202430000004578 544.00 01-AUG-2018<br />
ANUPAM SHRIVASTAVA O P SHRIVASTAVA D-210 CHINAR RETREAT OPP MAIDA MILL BHOPAL Maharashtra 4620<strong>11</strong> 0000IN30048410541040 40.00 01-AUG-2018<br />
ANUPAMA<br />
SH RAJESH NANDAN<br />
PRASAD<br />
B-180 JAWAHAR NAGAR, BHARATPUR Maharashtra 321001 00001202920000041899 224.00 01-AUG-2018<br />
ANUPAMA BHARAT<br />
DESHPANDE<br />
BHARAT SRIPAD<br />
DESHPANDE<br />
HOMEGUARD BUNGALOW GANESHKHIND RD<br />
SHIVAJINAGAR PUNE<br />
Maharashtra 4<strong>11</strong>005 0000IN30039410797304 1,600.00 01-AUG-2018<br />
ANUPAMA JAISWAL ASHOK KUMAR JAISWAL 82 DM COLONY BAHRAICH Maharashtra 271801 0000IN30133020394075 1,088.00 01-AUG-2018<br />
ANUPAMA KUMARI AWADHESH KUMAR<br />
Q.NO. 23/R/3 HARMU HOUSING COLONY RANCHI,<br />
RANCHI<br />
Maharashtra 834012 0000IN30133018828177 224.00 01-AUG-2018<br />
ANUPAMA PANDA SUKANTA PANDA<br />
S/O GIRIDHARI PANDA UTKAL VIHAR 4TH FLOOR<br />
BARBIL KEONJHAR<br />
Maharashtra 758035 0000IN30039414221559 320.00 01-AUG-2018<br />
ANUPAMA<br />
PRADIPKUMAR SHAH<br />
PRADIPKUMAR KARSANLAL<br />
SHAH<br />
47 GITANJALI PARK SOC B/H P B PATEL PETROL PUMP<br />
HIGHWAY MAHESANA<br />
Maharashtra 384002 0000IN30021410390470 224.00 01-AUG-2018<br />
ANUPAMA SINGH DR R K SINGH 301 CHANDRALOK ALIGANJ LUCKNOW Maharashtra 226024 0000IN30155720841573 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANUPKUMAR<br />
BHAGCHAND RATHI<br />
ANUPKUMAR<br />
RAMESHWARDAS<br />
SHARMA<br />
BHAGCHAND<br />
19,MAHESH NAGAR, BEHIND DENTAL COLLEGE,<br />
GORAKSHAN ROAD, AKOLA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 444004 00001303580000005473 800.00 01-AUG-2018<br />
RAMESHWARDAS PO BOX 2155 DUBAI Maharashtra 999999 00001304140005592999 600.00 01-AUG-2018<br />
ANUPOM ROY LATE PRADYUT KR ROY BAGHA JATIN PALLY S B ROY ROAD ASANSOL Maharashtra 713303 0000IN30039414346215 224.00 01-AUG-2018<br />
ANURADHA PRAVIN SHEKAR<br />
<strong>11</strong>C PARAMESWARI NAGAR 2ND STREET ADAYAR<br />
CHENNAI<br />
Maharashtra 600020 0000IN30163740569935 <strong>11</strong>2.00 01-AUG-2018<br />
ANURADHA<br />
SH DEVASHEESH<br />
BHATACHARIYA<br />
29 YOGI VIHAR JWALAPUR HARDWAR Maharashtra 249407 00001<strong>2010</strong>91000013856 320.00 01-AUG-2018<br />
ANURADHA A NA C/1 TANKAPANI ROAD BHUBANESWAR Maharashtra 751002 00001202990000034528 416.00 01-AUG-2018<br />
ANURADHA BAKSHI<br />
KAUL<br />
TRILOK NATH BAKSHI<br />
303 PROMENADE APARTMENTS KIMTEE ENCLAVE<br />
ROAD NO 12 BANJARA HILLS HYDERABAD<br />
Maharashtra 500001 0000IN30039413895902 1,632.00 01-AUG-2018<br />
ANURADHA BISWAS SRI SANTOSH BISWAS 378 A APC RD BIRATI KOLKATA Maharashtra 700051 00001204630000243961 320.00 01-AUG-2018<br />
ANURADHA GUPTA ABINASH HARINATH GUPTA<br />
C1, RUSTUMJI APTS, 30 NORRIS ROAD, RICHMOND<br />
TOWN, BANGALORE<br />
Maharashtra 560001 0000IN30226910813286 32.00 01-AUG-2018<br />
ANURADHA GUPTA NA 3A/146 AZAD NAGAR KANPUR Maharashtra 208002 0000IN30088813221516 800.00 01-AUG-2018<br />
ANURADHA L SALGAT NA<br />
A 13 SOOCHANA APARTMENT VASUNDHARA ENCLAVE<br />
DELHI DELHI<br />
Maharashtra <strong>11</strong>0096 0000IN30088813555949 544.00 01-AUG-2018<br />
ANURADHA<br />
MURLIDHAR KASKAR<br />
MURLIDHAR 2881 OLD CHATE GALLI BARSI Maharashtra 413401 00001202000000185529 64.00 01-AUG-2018<br />
ANURADHA NIGAM NA C-2252 INDIRA NAGAR LUCKNOW Maharashtra 226001 0000IN301557102<strong>11</strong>908 224.00 01-AUG-2018<br />
ANURADHA PARAKH DILIP KUMAR PARAKH<br />
SARLA PARAKH TATER MOHALLA OLD LANE<br />
GANGASHAHAR BIKANER<br />
Maharashtra 334401 00001201370000163775 160.00 01-AUG-2018<br />
ANURADHA<br />
SHRIVASTAVA<br />
CHANDRA GOPAL<br />
SHRIVASTAVA<br />
QR NO-153-B PATEL NAGAR RAISEN ROAD BHOPAL Maharashtra 462022 0000IN30039413996760 544.00 01-AUG-2018<br />
ANURADHA<br />
SRIVASTAVA<br />
JAIJAI LAL SRIVASTAVA NEAR ROYAL HEALTH CLUB MAU UTTAR PRADESH Maharashtra 275101 0000IN30051318509585 40.00 01-AUG-2018<br />
ANURADHA V S KAMALAKARA RAO Y<br />
C/O SUBRAMANIAN D V 47/7 MARUTI FLATS RAJAJI<br />
NAGAR MAIN ROAD RAJAJI NAGAR SELAIYUR CHENNAI<br />
Maharashtra 600073 0000IN30131320351519 544.00 01-AUG-2018<br />
ANURAG AGARWAL LATE SRI H K AGARWAL A-30, RADHA KUNJ KAMLA NAGAR AGRA Maharashtra 282005 0000IN30155720364274 384.00 01-AUG-2018<br />
ANURAG AGRAWAL SHIV KUMAR AGRAWAL K 47/85 MACCHODARY VARANASI Maharashtra 221001 0000IN30133019793795 320.00 01-AUG-2018<br />
ANURAG BHARTIYA NA 3/245 WHITE HOUSE VISHNUPURI KANPUR Maharashtra 208003 0000IN30<strong>11</strong>2715644347 544.00 01-AUG-2018<br />
ANURAG BHUSHAN RAM BHAROSE SAHU<br />
FLAT NO B 65 TYPE V BLOCK NO B IX MEA RESIDENTIAL<br />
COMPLEX CHANAKYAPUR NEW DELHI DELHI,INDIA<br />
Maharashtra <strong>11</strong>0021 0000IN30290249163498 120.00 01-AUG-2018<br />
ANURAG GOYAL SUBHASH CHANDER GOYAL M.I.G. 180, MADHAV NAGAR, GWALIOR Maharashtra 474002 00001201320000086579 40.00 01-AUG-2018<br />
ANURAG KASERA OM PRAKASH 7510 KADAMTAR MIRZAPUR Maharashtra 231001 0000IN30155720658262 528.00 01-AUG-2018<br />
ANURAG KUMAR RAGHU KUMAR D NO 2/385 METTU COLONY MANAPAKKAM CHENNAI Maharashtra 600<strong>11</strong>6 00001203600000165247 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ANURAG KUMAR<br />
SINGHANIA<br />
GOPAL PRASAD SINGHANIA<br />
ANURAG MALIK VIJAY KUMAR MALIK<br />
ANURAG PANDEY NA<br />
ANURAG SHARMA SH ANIL KUMAR SHARMA<br />
ANURAJ<br />
PURUSHOTHMAN<br />
PURUSHOTHAMAN<br />
S/O SRI GOPAL PD SINGHANIA GANESH SINTHETHIC<br />
S/O SRI GOPAL PD MARWARI BAZAR SAMASTIPUR<br />
C/O ERNST AND YOUNG P LTD 2ND FLOOR CAPITAL<br />
COURT LSC PHASE III OLOF PALME MARG MUNIRKA<br />
NEW DELHI<br />
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE<br />
KOLKATA<br />
472 A/1B GALI NO 7 BHOLA NATH NAGAR SHAHDARA<br />
NEW DELHI<br />
THAKIDIYIL HOUSE KUNNUMMAL POTTY NAROKKAVU P<br />
O, EDAKKARA MALAPPURAM, KERALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 848101 0000IN30290244425462 8.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0067 0000IN30<strong>11</strong>4310389452 544.00 01-AUG-2018<br />
Maharashtra 700053 0000IN30014210466562 320.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0032 0000IN30051312082990 312.00 01-AUG-2018<br />
Maharashtra 679331 0000IN30189510634233 80.00 01-AUG-2018<br />
ANUSUYA B BALASUBRAMANIAN K 55 CHINNAIYAH STREET PATTUKKOTTAI Maharashtra 614601 0000IN30290242262696 32.00 01-AUG-2018<br />
ANUSUYA P PANDIMUNI G 372 B RAILWAY COLONY MADURAI Maharashtra 625016 0000IN30039413474358 224.00 01-AUG-2018<br />
ANVERALI<br />
GULAMHUSEN<br />
MERCHANT<br />
GULAMHUSEN JAFFER<br />
MERCHANT<br />
PHASE II PLOT NO 107/B WALKESHWARI NAGARY<br />
INDIRA ROAD JAMNAGAR GUJARAT<br />
Maharashtra 361005 0000IN30267930387626 24.00 01-AUG-2018<br />
ANWAR SADATH K M K MOORA<br />
7C, WILLOW, EDENWOODS, NEAR VASANT VIHAR,<br />
THANE(W)<br />
Maharashtra 400601 0000IN30060<strong>11</strong>0136039 3,200.00 01-AUG-2018<br />
APARAJITA MALLICK DEBASIS MALLICK 15A, KAILASH BOSE STREET KOLKATA Maharashtra 700006 0000IN30085310073950 160.00 01-AUG-2018<br />
APARNA BADNORE DHARMADAS LAD<br />
AT R K COLONY NACHANGAON TAH DEOLI DIST<br />
WARDHA NACHANGAON<br />
Maharashtra 442306 00001203600000055702 32.00 01-AUG-2018<br />
APARNA BAJPAI SHRI DIVAKAR BAJPAI 788 SHAHJADA KOTHI RAEBARELI Maharashtra 229001 00001203040000067850 24.00 01-AUG-2018<br />
APARNA DAS SAMIR KUMAR DAS<br />
C/O- SUNIL KUMAR SARKAR VIVEKANANDA PALLY,<br />
MIRCHAWK, MALDA MALDA<br />
Maharashtra 732101 00001202890000666686 104.00 01-AUG-2018<br />
APARNA GHOSH SOMENDU GHOSH 8 / 18 MALVIYA NAGAR JAIPUR Maharashtra 302017 0000IN30133019616955 160.00 01-AUG-2018<br />
APARNA K PANDYA KALPESH<br />
APARNA KALPESH<br />
PANDYA<br />
APARNA<br />
PURUSHOTTAM<br />
SAWANT<br />
KALPESH<br />
NA<br />
APARNA RAO NA<br />
22 SHRIMAD PARK STREET NO 1 BEHIND LIFE BUILDING<br />
OFF RACE COURSE RING ROAD RAJKOT<br />
SWASTI 22 SHAIMAD PARK ST NO 1 BEHIND LIFE<br />
BUILDING RACE COURSE RING ROAD RAJKOT<br />
FLAT NO B.T.<strong>11</strong> SUVIDHA COMPLEX NEAR TILAK<br />
MAIDAN VASCO DA GAMA VASCO GOA<br />
A-503 SILVER BIRCH VASANT GARDENS C H S LTD OFF<br />
L B S MARG, MULUND (W) MUMBAI<br />
Maharashtra 360001 0000IN30103924476234 320.00 01-AUG-2018<br />
Maharashtra 360001 00001201800000078813 480.00 01-AUG-2018<br />
Maharashtra 403802 0000IN30036010012691 48.00 01-AUG-2018<br />
Maharashtra 400080 0000000000C2A0000704 640.00 01-AUG-2018<br />
APARNA SINGH MR RADHA KRISHNA SINGH 17-C, HASTINGS ROAD ASHOK NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155721088565 544.00 01-AUG-2018<br />
APARNA SREEJITH SREEJITHKN<br />
APARNA<br />
THYAGARAJAN<br />
THYAGARAJAN<br />
1ST FLOOR KEERTHI SREE MUTTATHIL LANE<br />
KADAVANTHARA, ERNAKULAM, KERALA<br />
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA<br />
NAGAR ADYAR CHENNAI<br />
Maharashtra 682020 0000IN30169610206362 544.00 01-AUG-2018<br />
Maharashtra 600020 0000IN30021410777699 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
APATI MANOHAR APATI THIMMA REDDY<br />
APOORVA SAUMYA<br />
TOPPO<br />
APPALA REDDY GARI<br />
NARAYANA REDDY<br />
APPALASWAMI NAIDU<br />
KUMAR ARABOLU<br />
APPIKONDA UMA<br />
MAHESWARA RAO<br />
APURBA BALLAV<br />
GOSWAMI<br />
HOUSE NO 5-202 BETAMCHERLA BUS STAND<br />
KURNOOL, ANDHRA PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 518599 0000IN30189510856270 80.00 01-AUG-2018<br />
AMAR KUMAR TOPPO SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO Maharashtra 827006 00001<strong>2010</strong>92600274751 120.00 01-AUG-2018<br />
NA<br />
NA<br />
H NO 9 130 C O P PRAKASH RAO LAWYER HANUMAN<br />
JUNCTION DIST KRISHNA<br />
SUPRA SALES CORPORATION 304, ANSAL CHAMBERS II<br />
6, BHIKAJI CAMA PLACE NEW DELHI<br />
Maharashtra 52<strong>11</strong>05 0000IN30018313240396 224.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0066 0000000000C2A0000105 1,696.00 01-AUG-2018<br />
A SEETA RAO LATE D NO 14-10-29/5 BOTCHAVARI STREET ANAKAPALLE Maharashtra 531002 0000IN30232410208124 224.00 01-AUG-2018<br />
LATE CHANDIKA BALLAV<br />
GOSWAMI<br />
NAMBOR GUEST HOUSE STATION ROAD WARD NO 5<br />
PO & DIST GOLAGHAT ASSAM<br />
Maharashtra 785631 0000IN30125028361801 80.00 01-AUG-2018<br />
APURUVAA SAHAY PROF RAMJI SAHAY CAULY'S COMPOUND EAST TO G. P. O BHAGALPUR Maharashtra 812001 0000IN30133017864124 224.00 01-AUG-2018<br />
APURVA AGARWAL PRAMOD KUMAR AGARWAL<br />
ARACHANA MITTAL UMESH MITTAL<br />
ARADHANA SHAMBHU PRASAD SINGH<br />
ST MICRO ELECTRONICS PVT LTD PLOT 1 KNOWLEDGE<br />
Maharashtra<br />
PARK III GREATER NOIDA<br />
201308 00001202990004048087 176.00 01-AUG-2018<br />
H NO 307 CB GUPTA COLONY SHAMLY MUZAFFAR<br />
NAGAR<br />
Maharashtra 247776 00001<strong>2010</strong>60400098027 200.00 01-AUG-2018<br />
QR NO. 3075 SECTOR 5B BOKARO STEEL CITY BOKARO<br />
Maharashtra<br />
JHARKHAND<br />
827006 0000IN30133018728220 3,296.00 01-AUG-2018<br />
ARADHANA SINGH RAJKISHORE SINGH 283, RAJEEV NAGAR BASARATPUR WEST GORAKHPUR Maharashtra 273004 0000IN30155721578352 160.00 01-AUG-2018<br />
ARADHANA SMRITI RAJESH KUMAR 41, M ROAD BISTUPUR JAMSHEDPUR Maharashtra 831001 0000IN30174010197864 544.00 01-AUG-2018<br />
ARANGI JAGADEESH APPALA NAIDU LATE<br />
DY. COLLECTOR LIG 172, SECTOR 5, D NO 1-98-<strong>11</strong>, MVP<br />
Maharashtra<br />
COLONY VISAKHAPATNAM<br />
531017 0000IN30232410256046 544.00 01-AUG-2018<br />
ARATI BIYALA VINOD KUMAR BIYALA 68 MUKTA RAMBABU STREET 4TH FLOOR KOLKATA Maharashtra 700007 0000IN30039412732109 96.00 01-AUG-2018<br />
ARATI JAISWAL SUNIL JAISWAL 64 - TRIMURTI NAGAR, . . DHAR Maharashtra 454001 00001201700000<strong>11</strong>9048 200.00 01-AUG-2018<br />
ARAVAPALLI<br />
KOTESWARA RAO<br />
SURYANARAYANA<br />
DOOR NO 13-179 SRI LAKSHMI SRINIVASA COLONY<br />
KOTHAPETA CHIRALA<br />
Maharashtra 523157 00001203520000060701 640.00 01-AUG-2018<br />
ARAVIND C GUNDA CHANDRASHEKER GUNDA<br />
HOUSE NO 17 BAILAPPANAVAR BUILDING<br />
BAILAPPANAVAR NAGAR HUBLI<br />
Maharashtra 580028 0000IN30<strong>11</strong>3526650076 48.00 01-AUG-2018<br />
ARAVIND V MADLUR VIRUPAX<br />
CANARA BANK CHILUR HONNALI TQ. DAVANAGERE<br />
DIST<br />
Maharashtra 577230 0000IN30023930051424 80.00 01-AUG-2018<br />
ARBIND KUMAR<br />
DALMIA<br />
S P DALMIA LUBY CIRCULAR ROAD DHANBAD Maharashtra 826001 0000IN30039414066845 544.00 01-AUG-2018<br />
ARBIND KUMAR SINGH SRI RAMDEO SINGH BANK OF BARODA SWARAJPURI ROAD GAYA Maharashtra 823001 00001201640300012266 224.00 01-AUG-2018<br />
ARCHANA AGARWAL RAJEEV AGARWAL <strong>11</strong>/6 DR RANGEYA RAGHAV MARG AGRA Maharashtra 282002 0000IN300724100<strong>11</strong>615 224.00 01-AUG-2018<br />
ARCHANA AGARWAL PRAVIN KUMAR AGARWAL<br />
C/O KRISHAN PRAKASH AGARWAL CLOTH MERCHENT<br />
5/77 NEHRU ROAD FARRUKHABAD<br />
Maharashtra 209625 0000IN30<strong>11</strong>8620039429 320.00 01-AUG-2018<br />
ARCHANA AGRAWAL BHANU PRAKASH AGRAWAL D 64/132 SIGRA VARANASI Maharashtra 221010 0000IN30133018576526 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ARCHANA AMRISH<br />
MEHTA<br />
BAKULESH FARASHRAM<br />
PANDIT<br />
41, RANCHHOD APTS, IRANIWADI ROAD 3, KANDIVALI<br />
WEST, MUMBAI<br />
Maharashtra 400067 0000IN30226910401916 8.00 01-AUG-2018<br />
ARCHANA BAJPAI SHISHIR BAJPAI M-5/1, GANDHI NAGAR SIGRA VARANASI Maharashtra 221002 0000IN30155720073859 320.00 01-AUG-2018<br />
ARCHANA<br />
BALAPURKAR<br />
DINESH BALAPURKAR<br />
TILAK WARD, BEHIND MUSHRAN BHAVAN,<br />
NARSINGHPUR, M.P.<br />
Maharashtra 487001 0000IN30226912140429 80.00 01-AUG-2018<br />
ARCHANA BHASKAR<br />
PATIL<br />
BHASKAR SADASHIV PATIL<br />
SHANKARNAGAR PIMPLE ROAD AMALNER DIST<br />
JALGAON AMALNER<br />
Maharashtra 425401 0000IN30021412730760 16.00 01-AUG-2018<br />
ARCHANA<br />
CHATTOPADHYAY<br />
MANINDRA CHANDRA ROY<br />
PART NO 173 PANIHATI NORTH 24PARAGANAS<br />
KOLKATA<br />
Maharashtra 700<strong>11</strong>4 00001202990005028093 128.00 01-AUG-2018<br />
ARCHANA DAS A K DAS JHV SUGAR LTD GADAURA MAHARAJGANJ Maharashtra 273303 0000IN3015572<strong>11</strong>29369 224.00 01-AUG-2018<br />
ARCHANA DWIVEDI ANIL KUMAR DWIVEDI<br />
512 AWADH APPARTMENTS VIPUL KHAND GOMTI<br />
NAGAR LUCKNOW<br />
Maharashtra 226010 0000IN30155720450473 320.00 01-AUG-2018<br />
ARCHANA GULATI WO NITIN GULATI <strong>11</strong>/103 SUBHASH NAGAR NEW DELHI Maharashtra <strong>11</strong>0027 0000IN30070810144355 544.00 01-AUG-2018<br />
ARCHANA GUPTA SANTOSH KUMAR VAISH<br />
HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN3015572<strong>11</strong>00213 224.00 01-AUG-2018<br />
ARCHANA GUPTA CHANDRA GUPTA SAHEBGANJ, SONARPATTI CHAPRA Maharashtra 841301 00001201860000106078 480.00 01-AUG-2018<br />
ARCHANA H MEHTA HITENDRA MEHTA<br />
87, GOYAL NAGAR KANADIA ROAD NEAR MAHAVIR<br />
NAGAR INDORE<br />
Maharashtra 452008 0000IN30036010129970 544.00 01-AUG-2018<br />
ARCHANA JAIN RAJENDRA JAIN 9 SATI MARG GALI NO 1 MUSADDIPURA UJJAIN M P Maharashtra 456006 0000IN300214<strong>11</strong>493378 720.00 01-AUG-2018<br />
ARCHANA KUMARI WO SH VIRENDRA PRASAD C/O UNION BANK OF INDIA HANUMAN ROAD SHAMLI Maharashtra 247776 000012019<strong>11</strong>400003993 384.00 01-AUG-2018<br />
ARCHANA KUMARI SRI RAJU PRASAD<br />
PHARPUR POLICE COLONY NEAR HOLY CROSS<br />
SCHOOL ANISABAD, KHAGAUL ROAD PATNA<br />
Maharashtra 800002 0000IN30099910022103 544.00 01-AUG-2018<br />
ARCHANA LODHA SHRIRAM LODHA<br />
LAKSHMINARAYAN HARDWARE STORES BYE PASS<br />
ROAD CHAS BOKARO STEEL CITY<br />
Maharashtra 827013 0000IN30<strong>11</strong>2716646388 384.00 01-AUG-2018<br />
ARCHANA MODI GIRISH KUMAR MODI 5 CANTONMENT ROAD CUTTACK Maharashtra 753001 0000IN30039414673730 160.00 01-AUG-2018<br />
ARCHANA S BANGERA SUDHIR K BANGERA<br />
A- 6/ 15, FLAT NO. 31 L I C COLONY BORIVALI (WEST)<br />
MUMBAI<br />
Maharashtra 400103 0000IN30160410146513 160.00 01-AUG-2018<br />
ARCHANA SHAILENDRA<br />
SHAILENDRA ARVIND APTE<br />
APTE<br />
NANDI STOP, DESHPANDE COLONY, LATUR Maharashtra 413512 0000IN30028010308975 544.00 01-AUG-2018<br />
ARCHANA SHARMA RAVI SHARMA<br />
III-2<strong>11</strong>, NTPC COLONY VIDYUT NAGAR, TANDA<br />
AMBEDKAR NAGAR<br />
Maharashtra 224238 0000IN30155720832865 480.00 01-AUG-2018<br />
ARCHANA SINGH BHUPENDRA SINGH<br />
DOOR NO 58-15-<strong>11</strong>4/75 PLOT NO 416 SANTINAGAR<br />
VISAKHAPATNAM<br />
Maharashtra 530009 0000IN30232410816570 800.00 01-AUG-2018<br />
ARCHANA SINGH MR PREM SAGAR SINGH B-294, SECTOR- B& C DUDHICHUA DIST- SIDHI SIDHI Maharashtra 486890 00001203270000245877 8.00 01-AUG-2018<br />
ARCHANA SRIVASTAVA<br />
PRADEEP KUMAR<br />
SRIVASTAVA<br />
SD 5 SANCHAR VIHAR ITI LTD MANAKAPUR GONDA Maharashtra 271308 0000IN30133020638831 120.00 01-AUG-2018<br />
ARCHANA SRIVASTAVA J P SRIVASTAVA MIG 80 PHASE I RAPTI NAGAR GORAKHPUR Maharashtra 273003 0000IN30133018932<strong>11</strong>5 160.00 01-AUG-2018<br />
ARCHANA SRIVASTAVA SHRI HARSH KUMAR JOHRI 7-HARDWAR ROAD DEHRADUN DEHRADUN Maharashtra 248001 00001<strong>2010</strong>60400021029 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ARCHANA SRIVASTAVA MR SAMUEL SRIVASTAVA<br />
ARCHANA SURESH<br />
PATIL<br />
SURESH<br />
2A/32, VRINDAWAN COLONY RAEBARELI ROAD<br />
LUCKNOW<br />
12/A WING WELCOME APPARTMENT OPP TO DATT<br />
MANDIR KHERDI CHIPLUN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 226023 0000IN30155721085770 544.00 01-AUG-2018<br />
Maharashtra 415605 00001201320001050144 200.00 01-AUG-2018<br />
ARCHANA YADAV SUDHIR YADAV 568 SECTOR 15 PART 1 JHARSA ROAD GURGAON Maharashtra 122001 0000IN30177410938677 320.00 01-AUG-2018<br />
ARCHANADEVI<br />
MOURYA<br />
JAIRAM MANFAIR MOURYA<br />
13/D SANJAY NIWAS TANK ROAD BHANDUP WEST<br />
MUMBAI<br />
Maharashtra 400078 00001203600001210586 32.00 01-AUG-2018<br />
ARCHANAG<br />
RAGHUNATHA RAO<br />
JADHAVN<br />
MAMATHA NILAYA SIDDOJI COMPLEX UPPER HUTHA<br />
BHADRAVATHI<br />
Maharashtra 577301 0000IN30169610390665 16.00 01-AUG-2018<br />
ARCHNA SRIVASTAVA NA 69 UNCHA MANDI ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30<strong>11</strong>2715755236 400.00 01-AUG-2018<br />
ARCOT J SUDHIR<br />
THIRTHA<br />
LATE JAYATHIRTHA A SYNDICATE BANK K.R.S ROAD METAGALLY MYSORE Maharashtra 570016 0000IN30023910899077 768.00 01-AUG-2018<br />
ARDHENDU NANDI<br />
LATE BHUBAN MOHAN<br />
NANDI<br />
FLAT NO 15 CRYSTAL TOWER 133 NEW BARADWARI<br />
SAKCHI JAMSHEDPUR<br />
Maharashtra 831001 0000IN30125028197375 400.00 01-AUG-2018<br />
ARE PRASANNA<br />
LAKSHMI<br />
ARE NAGESWARA REDDY D NO-8-128 R K STREET CHILAKALURIPET Maharashtra 522616 0000IN30039414730149 80.00 01-AUG-2018<br />
ARIF KHAN PATHAN ANWAR KHAN<br />
542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR<br />
JAIPUR<br />
Maharashtra 302018 0000IN30036010448150 16.00 01-AUG-2018<br />
ARIFA K P ABDU SAMAD 17/444 DOWN HILL MALAPPURAM KERALA Maharashtra 676519 0000IN30023910083<strong>11</strong>6 224.00 01-AUG-2018<br />
ARIFF YACOOB SAIT MOHAMMED YACOOB SAIT<br />
GERMAN GULF ENTERPRISES LTD P O BOX 5937<br />
SHARJAH UAE<br />
Maharashtra 999999 00001205730000175659 256.00 01-AUG-2018<br />
ARIHANT KOCHAR NA KOCHAR CHOWK BIKANER RAJASTHAN BIKANER Maharashtra 334005 0000IN30<strong>11</strong>2715816241 320.00 01-AUG-2018<br />
ARIHANT KUMAR<br />
KOCHAR<br />
MSKOCHAR KOCHAR KA MOHALLA BIKANER Maharashtra 334005 000012023<strong>2010</strong>000<strong>11</strong>09 320.00 01-AUG-2018<br />
ARIJIT DASGUPTA ARUNABHA DASGUPTA<br />
B/1 FLAT M2/1 DRAINAGE CANAL ROAD LAKE VIEW<br />
HOUSING COMPLEX HOWRAH<br />
Maharashtra 7<strong>11</strong>104 0000IN30177416737548 104.00 01-AUG-2018<br />
ARINDAM ROY RANJIT KUMAR ROY<br />
H NO 3 IAS COLONY KIDWAIPURI NEAR SURYA CLINIC<br />
PATNA BIHAR<br />
Maharashtra 800001 0000IN30051318196612 160.00 01-AUG-2018<br />
ARJAV B MEHTA BIPINBHAI R MEHTA<br />
404, PARTH FLATS, NR. SANSKAR MANDAL CHOWK,<br />
BHAVNAGAR.<br />
Maharashtra 364001 0000IN30097410830590 80.00 01-AUG-2018<br />
ARJUN KOCHHAR NARESH KOCHHAR 15 A CLIVE ROAD ALLAHABAD, Maharashtra 2<strong>11</strong>001 0000IN30133018751984 800.00 01-AUG-2018<br />
ARJUN MANGLANI JAI KISHAN MANGLANI 169 SUBHASH COLONY SHASTRI NAGAR JAIPUR Maharashtra 302016 00001203320000642771 48.00 01-AUG-2018<br />
ARJUN NARAYAN<br />
SHARMA<br />
SATYADEO SHARMA VILL - THAKURBARI ROAD, JEHANABAD, JEHANABAD Maharashtra 804408 00001203000000432738 200.00 01-AUG-2018<br />
ARJUN RAM LET JAGAR DEO RAM PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA Maharashtra 277001 0000IN3015572<strong>11</strong>00421 224.00 01-AUG-2018<br />
ARJUN SARAF LATE C M SARAF<br />
34 JEEVAN DEEP COLONY OPP DEVSHRI TALKIES<br />
INDORE M P<br />
Maharashtra 452001 0000IN30<strong>11</strong>2715809105 544.00 01-AUG-2018<br />
ARJUN SHEKHAR RAJENDRA SHEKHAR H NO 96 SF EROS GARDEN BLOCK 1 FARIDABAD Maharashtra 2<strong>11</strong>002 00001202290000062543 1,920.00 01-AUG-2018<br />
ARJUN SINGH BUDH RAM VILL-PADIAN WAS P.O.MAJRA GURDAS TEH. REWARI Maharashtra 123401 0000IN30094010172059 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ARPAN MAZUMDER ASHIM KUMAR MAZUMDER<br />
ARPIT AGRAWAL KEDAR AGRAWAL<br />
GROUP 4 SECURITAS GUARDING P LTD DD 35 SEC 1<br />
SEKA HOSPITAL COMP SALT LAKE KOLKATA WEST<br />
BENGAL<br />
F.NO.-104, 10TH FLOOR VARSOVA VENUS, CO-OP. H.S.<br />
LTD, PLOT NO- 6, RDP -2, MHADA LAYOUT SVP NAGAR,<br />
ANDHERI (W), MUMBAI (MAH)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700064 0000IN30021412270678 64.00 01-AUG-2018<br />
Maharashtra 400053 0000IN30198310040333 16.00 01-AUG-2018<br />
ARPIT DAS ANIL DAS 20, GONDA KI CHOWKI, UJJAIN (M.P.) Maharashtra 456001 0000IN30198310459400 40.00 01-AUG-2018<br />
ARPIT GOEL PRAVEEN KUMAR GOEL <strong>11</strong> A,RAVINDRAPURI VARANASI Maharashtra 221001 00001203410000013560 120.00 01-AUG-2018<br />
ARPIT JAIN<br />
DEVENDRA KUMAR<br />
SURLAYA<br />
1 BAZAR NO 2 TEH RAMAGANJ MANDI WARD NO <strong>11</strong> V 12<br />
Maharashtra<br />
ANSHIK RAMGANJMANDI<br />
326519 0000IN3017741698<strong>11</strong>60 192.00 01-AUG-2018<br />
ARPIT MACHHAR ARVIND MACHHAR 41 42,SINDHI COLONY, MONDHA NAISA, AURANGABAD Maharashtra 431005 0000IN30160410008134 544.00 01-AUG-2018<br />
ARPIT SATISH ARORA NA<br />
ARPIT SETH SUNIL KUMAR SETH<br />
ARPITA SOMANI AMIT MAHESHWARI<br />
KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING<br />
CENTER, BOMBAY AGRA ROAD, NASIK<br />
SRI GURU APARTMENT C 31/4 ENGLISHLIA LINE<br />
VIDYAPEETH VARANASI<br />
301 KESAR RESIDENCY, G BLOCK,NEAR NORTHSIDE<br />
HOSPITAL, SAHAKARNAGAR,BANGALORE, KARNATAKA<br />
Maharashtra 422001 00001201750200025500 224.00 01-AUG-2018<br />
Maharashtra 221002 0000IN30133020307573 40.00 01-AUG-2018<br />
Maharashtra 560092 0000IN302269<strong>11</strong>502276 40.00 01-AUG-2018<br />
ARSHAD NIAZ NIAZ AHMAD SIDDIQUI E 86 GTB NAGAR KARELI SCHEME ALLAHABAD, Maharashtra 2<strong>11</strong>016 0000IN30133018546873 544.00 01-AUG-2018<br />
ARSHDEEP SINGH NA<br />
2 ASIT APARTMENTS KANE ROAD MOUNT MARY<br />
BANDRA WEST MUMBAI<br />
Maharashtra 400050 0000IN30075710797474 320.00 01-AUG-2018<br />
ARTI AGRAWAL SUNIL KUMAR AGARWAL ALBANY VILLA TALLITAL NAINITAL Maharashtra 263002 0000IN30133018555<strong>11</strong>9 224.00 01-AUG-2018<br />
ARTI ASHOK THACKER<br />
ASHOK KUMAR JAMANADAS H NO 1 8 213/5 PARK AVENUE P G ROAD<br />
THACKER<br />
SECUNDERABAD<br />
Maharashtra 500003 0000IN30102220963214 224.00 01-AUG-2018<br />
ARTI CHADDHA MANISH CHADDHA 56150 AKHARA MAN KHAN ATTARSUIYA ALLAHABAD Maharashtra 2<strong>11</strong>003 00001202290000019081 128.00 01-AUG-2018<br />
ARTI GUPTA NAVEEN CHANDER<br />
H.NO.327 SECTOR 3 LANE NO.5 CHANNI HIMMAT<br />
JAMMU<br />
Maharashtra 180015 0000IN30133020668665 432.00 01-AUG-2018<br />
ARTI GUPTA KAUSHAL KISHORE GUPTA IMLI CHOURAHA H. N. 51 (PAWAN DHAM) LAKHIMPUR Maharashtra 262701 00001<strong>2010</strong>60600020281 544.00 01-AUG-2018<br />
ARTI KALIA LATE SHIV KRISHAN KALIA<br />
ARTI PITALIA NARESH KUMAR PITALIA<br />
ARTI SRIVASTAVA<br />
ARUL ANANTH GEROLD<br />
JOSEPH<br />
RAMESH CHANDRA<br />
SRIVASTAVA<br />
AMBROSE S<br />
HOUSE NO 240, STREET NO. 3 AVTAR NAGAR<br />
JALANDHAR<br />
66 DEEPAK SOCIETY CHUNA BHATI KOLAR ROAD<br />
BHOPAL<br />
B NO 53 A KAWA BAG RAILWAY COLONY GORAKHPUR<br />
UTTAR PRADESH<br />
4B ERIBATHANAYANAR STEET PALAYAMKOTTAI<br />
TIRUNELVELI<br />
Maharashtra 144001 0000IN30133020560779 800.00 01-AUG-2018<br />
Maharashtra 462016 00001601010000276860 224.00 01-AUG-2018<br />
Maharashtra 273012 0000IN30051312681403 400.00 01-AUG-2018<br />
Maharashtra 627002 0000IN30039414171332 224.00 01-AUG-2018<br />
ARUL GANESH RAJENDRAN <strong>11</strong>/1, 4TH MAIN ROAD, GANGANAGAR, BANGALORE Maharashtra 560034 0000IN30037810125006 624.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ARUL P PICHAIKANNU<br />
NO 2/56, KACHANAM ROAD THEVOOR POST<br />
NAGAPATTINAM<br />
Maharashtra 6<strong>11</strong>109 0000IN30017510370832 224.00 01-AUG-2018<br />
ARUL VALAN A ARUL RAJ J<br />
3<strong>11</strong>, 17 TH CROSS, RT NAGAR II BLOCK BANGALORE<br />
KARNATAKA<br />
Maharashtra 560032 0000IN30023910885108 544.00 01-AUG-2018<br />
ARULPRAKASAM G GUNASEKARAN K C-13, OTTAKUTHAR ROAD BLOCK 2 NEYVELI Maharashtra 607801 0000IN30017510662378 80.00 01-AUG-2018<br />
ARULS SUBRAMANIAM<br />
OLD NO 7/1, NEW NO <strong>11</strong>/5C THOTTAKKAR STREET<br />
MOHANUR NAMAKKAL<br />
Maharashtra 637015 0000IN30169610627837 272.00 01-AUG-2018<br />
ARUMUGAM AT ADHIAPPAN AMBALAM AMARAVATHIPUTHUR KARAIKUDI TALUK Maharashtra 630301 0000IN30044<strong>11</strong>0997302 224.00 01-AUG-2018<br />
ARUN AGARWAL<br />
LATE MAHABIR PD<br />
AGARWAL<br />
3 CU C M COMPLEX 1ST FLOOR MASJID LANE<br />
KAMARPATTY, GUWAHATI<br />
Maharashtra 781001 0000IN30125028575173 384.00 01-AUG-2018<br />
ARUN BHUSAN<br />
MUKHERJEE<br />
LATE INDU BHUSAN<br />
MUKHERJEE<br />
77 D, HARISH CHATTERJEE STREET BHOWANIPUR,<br />
CALCUTTA<br />
Maharashtra 700025 0000IN30085310012992 224.00 01-AUG-2018<br />
ARUN GOYAL SO SHAM LAL GOYAL<br />
HOUSE NO. 19208 STREET NO. 7, BIBI WALA ROAD<br />
GURU TEG BAHADUR NAGAR BATHINDA<br />
Maharashtra 151001 00001202420200002707 640.00 01-AUG-2018<br />
ARUN HANDA BRIJ LAL HANDA F-15/833 SARDAR AVENUE MAJITHA ROAD AMRITSAR Maharashtra 143001 00001301760000121349 384.00 01-AUG-2018<br />
ARUN JAYAVANTRAO<br />
DURG<br />
JAYAVANTRAO DURG<br />
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR OLD<br />
INCOME TAX OFFICE VIDYANAGAR HUBLI<br />
Maharashtra 580021 0000IN30023930025893 224.00 01-AUG-2018<br />
ARUN K A ANANTHA SASTRY 6TH CROSS 1ST STAGE VINOBHA NAGAR SHIMOGA Maharashtra 577204 00001202990002218941 160.00 01-AUG-2018<br />
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI <strong>11</strong>0007 Maharashtra <strong>11</strong>0007 0000000000C2A0000178 1,568.00 01-AUG-2018<br />
ARUN KUMAR BABU RAM NEAR GANDHI PUSTAKLAYA DATIA Maharashtra 475661 0000IN30177417050551 8.00 01-AUG-2018<br />
ARUN KUMAR LATE SRI DAYA RAM VILL/ P.O.- SARKONI JAUNPUR Maharashtra 222136 0000IN30155720164687 128.00 01-AUG-2018<br />
ARUN KUMAR<br />
HARI NARAYAN<br />
CHOUDHARY<br />
S/O HARI NARAYAN CHOUDHARY BENGALI TOLA WARD<br />
Maharashtra<br />
NO 2 SAMASTIPUR<br />
848101 0000IN30290244425294 80.00 01-AUG-2018<br />
ARUN KUMAR UGRA NARAYAN DAS QR NO-1A,STREET-18 SECTOR-4 BHILAI Maharashtra 490001 00001<strong>2010</strong>90002936720 80.00 01-AUG-2018<br />
ARUN KUMAR LATE RAM NARAIN SINGH<br />
H NO C 1 CENTRAL ASHOKA COLONY OPP ROAD NO 3<br />
ASHOK NAGAR RANCHI(JHARKHAND)<br />
Maharashtra 834002 0000IN30133020672812 88.00 01-AUG-2018<br />
ARUN KUMAR KRISHNA LAL PURANI BAZAR NAWADA NAWADA Maharashtra 805<strong>11</strong>0 00001204470003154712 96.00 01-AUG-2018<br />
ARUN KUMAR DEVI DAYAL<br />
H NO 13/2 AHMED BAGH OPP COLLECTRATE COURT<br />
SAHARANPUR UP<br />
Maharashtra 247001 0000IN30021412234214 160.00 01-AUG-2018<br />
ARUN KUMAR V K VASHISTHA<br />
ARUN KUMAR<br />
BHATTACHARYA<br />
ARUN KUMAR<br />
BHAWSINKA<br />
MADAN MOHAN<br />
BIDYABHUSAN<br />
NA<br />
VASHISTHA BHAWAN NEAR SHIV MANDIR BHUPENDER<br />
PURI, MODINAGAR UTTAR PRADESH<br />
Maharashtra 201204 0000IN30020610347660 640.00 01-AUG-2018<br />
PRATAP BAGAN PO & DIST-BANKURA Maharashtra 722101 000012038400002256<strong>11</strong> 24.00 01-AUG-2018<br />
M/S ARUN BHAWSINKA AND ASSOCIATES<br />
CANTONMENT ROAD CUTTACK<br />
Maharashtra 753001 0000IN30048410444239 1,184.00 01-AUG-2018<br />
ARUN KUMAR BISWAS ANIL KUMAR BISWAS C/O ALLAHABAD BANK PRATAPGARH Maharashtra 230001 00001203270000106469 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ARUN KUMAR<br />
CHATURVEDI<br />
RAMESHWAR NATH<br />
K C IFFCO TOWNSHIP P O GHIYANAGAR DIST<br />
ALLAHABAD U P<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 212404 0000000000C2A0000265 4,704.00 01-AUG-2018<br />
ARUN KUMAR DANGRA NAND KISHORE DANGRA JETHA PARA JAISALMER Maharashtra 345001 00001201370000127413 320.00 01-AUG-2018<br />
ARUN KUMAR DUBEY BRAJESH DUBEY<br />
ARUN KUMAR GUPTA PREM CHAND GUPTA<br />
JAGRAN PRAKASHAN LTD UMA SHANKER PD MARG P O<br />
RAMNA MUZAFFARPUR BIHAR INDIA<br />
SHAKTI PATH, SHAKTI NAGAR, JORA PATHAK,<br />
DHANBAD<br />
Maharashtra 842002 0000IN30226912907202 16.00 01-AUG-2018<br />
Maharashtra 826001 0000IN3021051008<strong>11</strong>95 544.00 01-AUG-2018<br />
ARUN KUMAR GUPTA YOGENDRA PRASAD GUPTA CANTT ROAD MUSTAFAPUR KHAGAUL PATNA Maharashtra 80<strong>11</strong>05 0000IN30099910053307 32.00 01-AUG-2018<br />
ARUN KUMAR GUPTA LATE RAM PRASAD VILL- SADAR BAZAR, P.O.- JAMALPUR, JAMALPUR Maharashtra 8<strong>11</strong>214 00001203450000169102 480.00 01-AUG-2018<br />
ARUN KUMAR GUPTA B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW DELHI Maharashtra <strong>11</strong>0060 0000000000C2A0000<strong>11</strong>4 64.00 01-AUG-2018<br />
ARUN KUMAR JAIN NA 41, ELGIN ROAD FLAT 4F, NEELKAMAL CALCUTTA Maharashtra 700020 0000IN30125010660910 344.00 01-AUG-2018<br />
ARUN KUMAR JHA GIRIDHARI JHA<br />
AGENT TILABONI COLLIERY, P.O- UKHRA, DIST-<br />
BURDWAN<br />
Maharashtra 713363 0000IN30210510077199 224.00 01-AUG-2018<br />
ARUN KUMAR KAPOOR LATE SRI S N KAPOOR HIG 92, SECTOR-E ALIGANJ LUCKNOW Maharashtra 226020 0000IN30155720234169 224.00 01-AUG-2018<br />
ARUN KUMAR<br />
KHOWALA<br />
ARUN KUMAR<br />
MAHARANA<br />
NA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA Maharashtra 800001 0000IN3000<strong>11</strong>10553413 544.00 01-AUG-2018<br />
SUBHASH CHANDRA<br />
MAHAPATRA<br />
ARUN KUMAR MALI RATAN LAL MALI<br />
ARUN KUMAR MANAV UMSH CHANDAR SHARMA<br />
C/O BANK OF BARODA BUXI BAZAR CUTTACK ORISSA Maharashtra 753001 0000IN30125028377874 320.00 01-AUG-2018<br />
DF4 BIRLA CEMENT WORKS CHITTORGARH<br />
RAJASTHAN<br />
C/O DR. A. K. MANAV MANAV CLINIC, H.NO. 4M/184 EAST<br />
OF T.V. TOWER, KANKERBAGH, PATNA<br />
Maharashtra 312001 0000IN30226910123203 224.00 01-AUG-2018<br />
Maharashtra 800020 0000IN30<strong>11</strong>2715204620 80.00 01-AUG-2018<br />
ARUN KUMAR MISHRA NA 180 NITI KHAND I INDIRAPURAM GHAZIABAD U.P Maharashtra <strong>2010</strong>10 0000IN30<strong>11</strong>2715025643 1,760.00 01-AUG-2018<br />
ARUN KUMAR MISHRA SRI DEO KUMAR MISHRA CENTRAL BANK OF INDIA MOTIJHEEL MUZAFFARPUR Maharashtra 844<strong>11</strong>2 0000IN3015572<strong>11</strong>40127 224.00 01-AUG-2018<br />
ARUN KUMAR MITRA HARIDAS MITRA DEBHAG HALDIA DIST MIDNAPUR (E) Maharashtra 721657 0000IN300214<strong>11</strong>018855 80.00 01-AUG-2018<br />
ARUN KUMAR N G P NEELAMBARAN KAKKOTNEEDU, KADAIKODU P.O KAREEPRA QUILON Maharashtra 691505 00001202390000140586 528.00 01-AUG-2018<br />
ARUN KUMAR NIYOGI NIRANJAN NIYOGI 2635 Oakland Dr Sugar Land Tx 77479 Maharashtra 999999 00001202990005862140 1,600.00 01-AUG-2018<br />
ARUN KUMAR RASTOGI MADAN MOHAN RASTOGI<br />
DURGA DEVI ROAD CHOWK JHAUGANJ PATNACITY<br />
PATNA<br />
Maharashtra 800008 00001201320000045753 400.00 01-AUG-2018<br />
ARUN KUMAR ROY<br />
CHOUDHURY<br />
ABANI ROY CHOUDHURY OFFICERS COLONY PO- SRIPALLY DIST- BURDWAN Maharashtra 713103 0000IN30026310089575 800.00 01-AUG-2018<br />
ARUN KUMAR SAHA JANKI PRASAD SAHA P AND T DISPENSARY DHANBAD JHARKHAND Maharashtra 826001 0000IN300394<strong>11</strong>6<strong>11</strong>644 352.00 01-AUG-2018<br />
ARUN KUMAR SHARMA LATE SHYAGDUTT SHARMA<br />
CHANAKYA PURI, LALLA BABU CHORAHA,<br />
BULANDSHAHR(U.P.)<br />
Maharashtra 203001 0000IN30205010035867 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ARUN KUMAR SHARMA SHIV NARAIN SHARMA D 1B MECON VATIKA KALYANPUR P.O HATIA RANCHI Maharashtra 834003 0000IN30133017292574 200.00 01-AUG-2018<br />
ARUN KUMAR SINGH LATE PRAMODE SINGH<br />
3 H6 INDER SINGH QRT CONTRACTOR AREA BISTUPUR<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30039414243557 544.00 01-AUG-2018<br />
ARUN KUMAR SINGH NAND KUMAR SINGH B-56 TISCO OFFICERS COLONY DIGWADH DHANBAD Maharashtra 828<strong>11</strong>0 0000IN30039413273123 640.00 01-AUG-2018<br />
ARUN KUMAR SINHA SRI PRAYAG PRASAD VILL -ROHI PO. BARACHATTI GAYA Maharashtra 824201 00001201640300003365 544.00 01-AUG-2018<br />
ARUN KUMAR<br />
SRIVASTAVA<br />
LATE SRI J P SRIVASTAVA 243, MALVIYA NAGAR, GONDA Maharashtra 271001 00001<strong>2010</strong>90400033973 80.00 01-AUG-2018<br />
ARUN KUMAR TIWARI TRIVENI TIWARI<br />
TEXT BOKK COLONY ROAD NO. 7 INDRAPURI P.O.<br />
KESHRI NAGAR PATNA<br />
Maharashtra 800024 0000IN30133019216034 320.00 01-AUG-2018<br />
ARUN KUMAR TIWARI INDUBHUSHAN TIWARI<br />
ER 46 C RENUPOWER COLONY RENUSAGAR<br />
SONEBHADRA UP<br />
C/O SYNDICATE BANK MAIN BRANCH C S AZAD<br />
Maharashtra 231218 0000IN30045013479749 800.00 01-AUG-2018<br />
ARUN KUMAR VERMA SHRI LALIT MOHAN VERMA MARKET INDIRA BHAWAN COMPLE CIVIL LINES<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30133019561231 160.00 01-AUG-2018<br />
ARUN KUMAR VERMA NA<br />
VILL-DUMARI P.O.KHABRA MUZAFFARPUR<br />
MUZAFFARPUR<br />
Maharashtra 843146 00001202600000003831 80.00 01-AUG-2018<br />
ARUN KUMAR<br />
VISHWAKARMA<br />
SRI AL VISHWAKARMA<br />
L-3 LIG SCHEME NO - 40 (OPP JAIN MANDIR ) DABAULI-II<br />
Maharashtra<br />
KANPUR<br />
208022 0000IN30055610082695 320.00 01-AUG-2018<br />
ARUN KUMAR YADAV SRI RAJENDRA YADAV<br />
M M 120 SURYA VIHAR COLONY PO GORAKHNATH<br />
GORAKHPUR<br />
Maharashtra 273015 0000IN30133020481038 400.00 01-AUG-2018<br />
ARUN MAHAJAN RAJINDER NATH MAHAJANS WARD NO 4 KARAN NAGAR UDHAMPUR J K Maharashtra 182101 0000IN30133018495561 544.00 01-AUG-2018<br />
ARUN MALHOTRA BISHAMBER LAL MALHOTRA 43 DESHBANDHU APPT KALKA JI NEW DELHI Maharashtra <strong>11</strong>0019 00001203020000070538 240.00 01-AUG-2018<br />
ARUN MISRA SIDHESHWAR MISHRA<br />
TISCO JAMADOBA WASHERY JAMADOBA DHANBAD<br />
DHANBAD<br />
Maharashtra 818<strong>11</strong>2 0000IN30<strong>11</strong>2716888300 544.00 01-AUG-2018<br />
ARUN PARASAR B N JHA HQ <strong>11</strong> INFANTRY DIVISION C/O 56 APO AHMEDABAD Maharashtra 380003 0000IN30154915641784 864.00 01-AUG-2018<br />
ARUN PRABHUA ARIVURAJANA<br />
80/4, MARIAMMAN KOVIL STREET SERNTHAMARAM<br />
POST SANKARAN KOVIL T.K THIRUNNELVELI DIST<br />
Maharashtra 627857 0000IN30169610276933 1,568.00 01-AUG-2018<br />
ARUN PRAKASH GUPTA RAM KRISHAN GUPTA C 78, SAMRAT PALACE, GARH ROAD, MEERUT Maharashtra 250001 0000IN30226910479382 368.00 01-AUG-2018<br />
ARUN PRAKASH<br />
TRIVEDI<br />
ARUN PRASAD<br />
AGRAWAL<br />
ARUN RADHA<br />
KRISHNAN<br />
LATE BRIJENDRA BHUSHAN<br />
TRIVEDI<br />
NEAR MAGARPARA SCHOOL, BILASPUR Maharashtra 495001 0000120<strong>11</strong>300000026<strong>11</strong> 800.00 01-AUG-2018<br />
KRISHNA MOHAN LAL SASTRI CHOWK, RATU ROAD, HEHAL, RANCHI Maharashtra 834005 0000IN30210510275785 480.00 01-AUG-2018<br />
PERAMPATTANALIL<br />
KIZHAKETHIL<br />
ARUN ROY CHACKO K V CHACKO<br />
ROOM NO 607 6TH FLOOR GURU KRIPA CO OP HSG<br />
SOCIETY SION KOLIWADA MUMBAI MAHARASHTRA<br />
KUPPIYANKEL HOUSE PANDARACHIRA ROAD<br />
KADAVANTHRA P O ERNAKULAM, KERALA<br />
Maharashtra 400037 0000IN30021412170801 160.00 01-AUG-2018<br />
Maharashtra 682020 0000IN30189510324176 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ARUN S NAIR K SIVASANKAR NAIR<br />
THIRUVONAM,IX/249(A) PANCHAYAT ROAD EDATHALA P<br />
Maharashtra<br />
O ALUVA<br />
683561 00001202390000195847 80.00 01-AUG-2018<br />
ARUN SHADILAL<br />
BHATIA<br />
SHADILAL BHATIA A/290 SOUTH CITY PHASE 1 GURGAON HARYANA Maharashtra 122001 0000IN30051312496057 80.00 01-AUG-2018<br />
ARUN SHARMA K L SHARMA 3424 SECTOR 40 CHANDIGARH Maharashtra 160040 0000IN30133017610935 544.00 01-AUG-2018<br />
ARUN SINGH RANA SH BANARASI SINGH<br />
A22 SHASTRI NAGAR COLONY JWALAPUR HARIDWAR (<br />
Maharashtra<br />
U.A.)<br />
249407 0000IN30133019646647 224.00 01-AUG-2018<br />
ARUN VISHNUPANT<br />
HARALE<br />
VISHNUPANT<br />
C&T NO. 9<strong>11</strong>/1/3 PLOT NO. 6, RANOJI COLONI NEAR<br />
GANESH COLONY KOLHAPUR<br />
Maharashtra 416002 00001203840000055541 192.00 01-AUG-2018<br />
ARUN WAMANRAO<br />
JAHAGIRDAR<br />
WAMANRAO JAHAGIRDAR<br />
PLOT NO.26/2, KARTIK APARTMENT NEAR KAVITA<br />
APARTMENT, MOHALI ROAD, ADARSH NAGAR,<br />
JALGAON<br />
Maharashtra 425002 00001202890000014475 160.00 01-AUG-2018<br />
ARUNA ARVIND DESAI ARVIND BHASLAR DESAI<br />
12-D, CEDAR, EDEN WOODS, OPP- POCHRAN ROAD, II<br />
THANE (WEST)<br />
Maharashtra 450010 00001201750000021771 544.00 01-AUG-2018<br />
ARUNA C C L GOWDA<br />
NO 57 KARISHMA FARMS GUBBALALA SUBRAMANYA<br />
PURA POST BANGALORE<br />
Maharashtra 560061 0000IN30214810255856 544.00 01-AUG-2018<br />
ARUNA CHELAWAT RAJ KUMAR CHELAWAT 81, MALDASS STREET UDAIPUR . UDAIPUR Maharashtra 313001 00001301760000047041 224.00 01-AUG-2018<br />
ARUNA DHAMIJA LATE MR D S DHAMIJA<br />
PLOT NO. 83, IIND FLOOR NITI KHAND-II INDRAPURAM<br />
GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30165310019468 624.00 01-AUG-2018<br />
ARUNA DILIP VARPE DILIP<br />
GANADHISH , SALES TAX COLONY, PIPE LINE ROAD,<br />
SAVEDI, AHMEDNAGAR<br />
Maharashtra 414003 00001302190000128527 320.00 01-AUG-2018<br />
ARUNA GARG GURINDER KUMAR GARG<br />
G. K. GARG AND ASSOCIATES CHARTERED<br />
ACCOUNTANTS SADAR BAZAR SANGRUR<br />
Maharashtra 148001 0000IN30<strong>11</strong>7810006271 512.00 01-AUG-2018<br />
ARUNA GODIKA J M GODIKA N-123 A PANCHSHEEL PARK NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30223610<strong>11</strong>9308 544.00 01-AUG-2018<br />
ARUNA JADESAN<br />
SELVARAJ<br />
ARUNA JADESAN<br />
NO 103 BAZAAR STREET JAYANKONDAM UDAYAR<br />
PALAYAM PERAMBALUR<br />
Maharashtra 621802 0000IN301774<strong>11</strong>857420 16.00 01-AUG-2018<br />
ARUNA KUMARI K K S S PHANI KUMAR<br />
H NO <strong>11</strong>-7-156 PLOT NO 45B HUDA COLONY<br />
SAROORNAGAR RANGAREDDY DT<br />
Maharashtra 500035 0000IN30039412482988 224.00 01-AUG-2018<br />
ARUNA MALLIK DINESH CHANDRA MALLIK<br />
ARUNA S S PRADEEP P<br />
ARUNA SARAH<br />
JOHNSON<br />
JOSEPH JOHNSON<br />
ARUNA V VENKATACHALAM S<br />
ARUNA VISWANATHAN NA<br />
ARUNABEN H DAVE HARIPRASAD D DAVE<br />
ARUNABEN N PARMAR NA<br />
ASHIRVAD PEOPLES CO- OPERATIVE HOUSING<br />
COLONY F/<strong>11</strong>6 KANKARBAGH PATNA<br />
T C 9/1948, K -180 KOCHAR ROAD SASTHAMANGALAM<br />
THIRUVANANTHAPURAM, KERALA<br />
B 309 GOLDEN PARK PHASE 2 KODICHIKKAN HALLI<br />
BANGALORE KARNATAKA,INDIA<br />
NO 14 KARPAGAM ROAD POOMBUKAR NAGAR<br />
IDAYARPALAYAM COIMBATORE TAMIL NADU<br />
34 PERSE POLIS CUFFE PARADE G D SOMANI MARG<br />
MUMBAI<br />
14, ANAND SOCIETY NEW JUNCTION ROAD<br />
SURENDRANAGAR<br />
B/6 RANJAN APARTMENT S V ROAD DAHISAR (E)<br />
MUMBAI<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716752566 400.00 01-AUG-2018<br />
Maharashtra 695010 0000IN30189510027000 224.00 01-AUG-2018<br />
Maharashtra 560076 0000IN30290249970918 104.00 01-AUG-2018<br />
Maharashtra 641025 0000IN30163740207158 224.00 01-AUG-2018<br />
Maharashtra 400005 0000IN30<strong>11</strong>2715754942 224.00 01-AUG-2018<br />
Maharashtra 363001 0000IN30199<strong>11</strong>0440713 80.00 01-AUG-2018<br />
Maharashtra 400068 0000IN30<strong>11</strong>2715815484 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ARUNABH SINGH RANVIR SINGH DHANDA<br />
NO F 5 UNIVERSITY CAMPUS KURUKSHETRA<br />
UNIVERSITY KURUKSHETRA HARYANA<br />
Maharashtra 136<strong>11</strong>9 0000IN30051318626995 16.00 01-AUG-2018<br />
ARUNABHA SINGH SURENDRA NARAIN SINGH M-7, AMRISHPURI RAEBARELI Maharashtra 229001 0000IN30155721014438 320.00 01-AUG-2018<br />
ARUNACHALAM<br />
SANTHA<br />
T S GANGADHARAN<br />
NO 29 2ND CROSS 2ND STAGE JEEVANAHALLI<br />
BANGALORE<br />
Maharashtra 560005 0000IN30214810676234 320.00 01-AUG-2018<br />
ARUNDHATI<br />
BARANWAL<br />
BALRAM DAS BARANWAL LAKHIMPUR KHERI U P Maharashtra 262701 0000IN30039416960002 160.00 01-AUG-2018<br />
ARUNDHATI JHA BIMAL KUMAR JHA C-35 ROAD NO.- 1 ASHOK NAGAR RANCHI Maharashtra 834002 00001601010000163833 320.00 01-AUG-2018<br />
ARUNDHATI SENAPATI<br />
DR BAMAN CHARAN<br />
BEHERA<br />
BUNGLOW NO.1423, NR - SBI & RAILWAY CLUB,<br />
BILASPUR<br />
Maharashtra 495004 0000120<strong>11</strong>30000004826 400.00 01-AUG-2018<br />
ARUNKARUNACHALAM KARUPPAIYANA NO.465, 8TH MAIN ISRO LAYOUT BANGALORE Maharashtra 560078 0000IN30169610282693 224.00 01-AUG-2018<br />
ARUNKUMAR AKHAI<br />
PATEL<br />
ARUNKUMAR<br />
SHIVAPPA ANGADI<br />
ARUNKUMAR<br />
SUBBARAO KALANJI<br />
ARUNKUMAR<br />
VASHRAMBHAI JOSHI<br />
A K PATEL A/P RAJAPUR TALIMKHANA TAL RAJAPUR RATNAGIRI Maharashtra 416702 0000IN30177415689291 80.00 01-AUG-2018<br />
SHIVAPPA S ANGADI<br />
SUBBARAO KALANJI<br />
VASHRAMBHAI<br />
ARUNT THANGARAJK<br />
ARUP KUMAR BERA BIJOY KUMAR BERA<br />
ARUP KUMAR ROY SUBODH CHANDRA ROY<br />
ARUP KUMAR<br />
TRIGUNAIT<br />
A N TRIGNAUIT<br />
NO 16 2ND MN ROAD RAJAGOPAL ROAD N S HALLI BG<br />
BASAPPA COLONY BANGALORE<br />
CTS 6<strong>11</strong>0/3, NR GANPATI TEMPLE MANDOLI ROAD,<br />
SHANTINAGAR, 1ST CROSS, TILAKWADI BELGAUM,<br />
KARNATAKA<br />
94- PRAJAPATI VAS, AT- INDRAMANA, PO- VADA, TA-<br />
KANKREJ BANASKANTHA<br />
76,CHINNAVEDAMPATTY LANE, R.G STREET,<br />
COIMBATORE<br />
C/O BHASKAR SHASTRI DURGA MANDIR PARA<br />
HIRAPUR DHANBAD<br />
QR NO 1043 SECTOR 4 B B S CITY BOKARO<br />
JHARKHAND<br />
142 MALKERA BAGHMARA PO MALKARA DHANBAD<br />
JHARKHAND<br />
Maharashtra 560094 00001203600000263918 800.00 01-AUG-2018<br />
Maharashtra 590006 0000IN30226910971545 64.00 01-AUG-2018<br />
Maharashtra 385550 0000IN300343200<strong>11</strong>179 64.00 01-AUG-2018<br />
Maharashtra 641001 0000IN300239<strong>11</strong>489932 400.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30216410120766 400.00 01-AUG-2018<br />
Maharashtra 827004 0000IN30021412573723 240.00 01-AUG-2018<br />
Maharashtra 828304 0000IN30039414194016 544.00 01-AUG-2018<br />
ARUP ROY NA 2 BISHOP GATE BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 0000IN300214<strong>11</strong>181420 544.00 01-AUG-2018<br />
ARUP SAHA<br />
LATE KARTICK CHANDRA<br />
SAHA<br />
ARUTLA SWAROOPA BHOOMESHWAR<br />
74/A, UNIQUE PARK BEHALA KOLKATA. Maharashtra 700034 0000IN30201710086800 64.00 01-AUG-2018<br />
H NO 1 13/400/A/104 SAI RESIDENCY VINAYAK NAGAR<br />
BESIDE HERO HONDA SHOWROOM NIZAMABAD<br />
Maharashtra 503001 0000IN3010222<strong>11</strong>31416 1,600.00 01-AUG-2018<br />
ARVA ALIHUSAIN<br />
BOHARI<br />
ALIHUSAIN HAKIMUDDIN<br />
BOHARI<br />
NEW PLOT AMALNER Maharashtra 425401 0000IN30021413914065 544.00 01-AUG-2018<br />
ARVIND PRABHU NATH RAI PLOT NO 42 ROHIT NAGAR NARIA VARANASI Maharashtra 221005 0000IN30155720529158 160.00 01-AUG-2018<br />
ARVIND ATMARAM<br />
BENDRE<br />
ATMARAM BENDRE<br />
2058/ E WARD <strong>11</strong>TH LANE ATMARAM RUKMINI NIWAS<br />
RAJARAMPURI KOLHAPUR<br />
Maharashtra 416008 0000IN300239<strong>11</strong>382738 800.00 01-AUG-2018<br />
ARVIND D THACKER DAMODAR LALJI THACKER<br />
C/O. HARIOM ENTERPRISE, SHOP NO. 2, PARAS<br />
APARTMENT, HOSPITAL ROAD, BHUJ-KUTCH.<br />
Maharashtra 370001 0000IN30097410327921 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ARVIND JIJARAO<br />
SHEJUL<br />
JIJARAO SAMPATRAO<br />
SHEJUL<br />
ARVIND K PATIL KRISHTAGOUDA S<br />
ARVIND KASHINATH<br />
JOSHI<br />
ARVIND<br />
KHUSHALCHAND<br />
GANDHI<br />
DATTATRAY<br />
KHUSHALCHAND<br />
PANACHAND GANDHI<br />
PLOT NO-4 NEW S T COLONY THAKRE NAGAR N-2<br />
CIDCO AURANGABAD<br />
2/18 JAYANAGARAJANATHAPLAT MASIDI HIMBHAG<br />
MATHTHU MUMBHAG AUGHEE SAPTHAPUR DHARWAD<br />
PL NO.1, BEHIND G P NAGAR KAVERY HOUSING<br />
SOCIETY KAVERY NAGAR BELGAUM<br />
ABHIJIT HOSPITAL INDAPUR ROAD AKLUJIMALSHIRAS<br />
SOLAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 431001 0000IN30039414053154 160.00 01-AUG-2018<br />
Maharashtra 580001 0000IN30192630384974 384.00 01-AUG-2018<br />
Maharashtra 590008 00001<strong>2010</strong>60000662716 160.00 01-AUG-2018<br />
Maharashtra 413101 00001202890000797249 40.00 01-AUG-2018<br />
ARVIND KISHOR SINGH H K SINGH C/O SRI TULSIRAM YADAV 635, CIVIL LINES SITAPUR Maharashtra 261001 00001201320000191326 96.00 01-AUG-2018<br />
ARVIND KUMAR JANG BAHADUR RAY<br />
PLOT NO. 735, BARI CO-OP P.O.- SIWANDIH DISTT-<br />
BOKARO BOKARO<br />
Maharashtra 8270<strong>11</strong> 00001201910100372833 80.00 01-AUG-2018<br />
ARVIND KUMAR NA PARIJAT PATLIPUTRA COLONY SOUTH PATNA Maharashtra 800013 0000IN30088813069208 544.00 01-AUG-2018<br />
ARVIND KUMAR BAIDYANATH SHARMA QR NO- 6, FLOOR MILL ROAD SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010198187 544.00 01-AUG-2018<br />
ARVIND KUMAR<br />
CHAUDHARY<br />
M P CHAUDHARY 17/5 SANCHAR COLONY KAPOORTHALA LUCKNOW Maharashtra 226001 0000IN30155720797158 480.00 01-AUG-2018<br />
ARVIND KUMAR GUPTA SRI PREM CHAND GUPTA PREM KUTIR SHASTRI NAGAR EAST DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>712617 544.00 01-AUG-2018<br />
ARVIND KUMAR JAIN<br />
ARVIND KUMAR JHA AMRIT JHA<br />
ARVIND KUMAR<br />
MAHESHWARI HUF<br />
LATE SHRI BAL BHUSHAN<br />
DAS JAIN<br />
RAM KRISHNA<br />
MAHESHWARI<br />
ARVIND KUMAR RAI TILESHWAR RAI<br />
ARVIND KUMAR<br />
SHARMA<br />
RUDRA DUTT SHARMA<br />
C/O MRS SAROJANI RAJADHAYAKSHA 2 MANGRISH<br />
BEHIND NILESH HINDU FRIEND S SOCY ROAD<br />
JOGESHWAR E BOMBAY *<br />
A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR<br />
PRADESH<br />
Maharashtra 400060 0000000000C2A0000240 3,744.00 01-AUG-2018<br />
Maharashtra 242021 0000IN30226910410932 320.00 01-AUG-2018<br />
235 CIVIL LINES UNNAO Maharashtra 209801 00001203320004650039 400.00 01-AUG-2018<br />
FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA LANE<br />
HOWRAH<br />
TILAK NAGAR STREET NO 4 RISHIKUL MARG SIKAR<br />
RAJASTHAN<br />
Maharashtra 7<strong>11</strong>106 0000IN30014210575583 160.00 01-AUG-2018<br />
Maharashtra 332001 0000IN30039415768818 64.00 01-AUG-2018<br />
ARVIND KUMAR SINGH AWADH KUMAR SINGH VILL MANGURA PO SIARUWA BHOJPUR Maharashtra 802158 00001201910101809042 80.00 01-AUG-2018<br />
ARVIND KUMAR SINGH LATE BRAJ MOHAN SINGH<br />
QR NO C III /33 KARMIK NAGAR COLONY PO ISM DIST<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039413707324 544.00 01-AUG-2018<br />
ARVIND KUMAR SINGH PHOOLAN SINGH M.Q. NO.90 TYPE- III DIST- BETUL SHOBHAPUR Maharashtra 460449 00001<strong>2010</strong>700002<strong>11</strong>651 80.00 01-AUG-2018<br />
ARVIND KUMAR VERMA<br />
RAMNARAYAN PRASAD<br />
VERMA<br />
ARVIND KUMAR VERMA SIYASHARAN VERMA<br />
ARVIND M SHAH MAHASUKHLAL<br />
C/O DR.A.K.VERMA MAIN ROAD BRAHAMPUR P.O.-<br />
M.I.T. MUZAFFARPUR<br />
HINDI BAZAR GOEL KATRA HARVANSH GALI<br />
GORAKHPUR<br />
405, PARASWA NAGAR APPARTMENT NO. -2 ADAJAN<br />
PATIYA SURAT<br />
Maharashtra 842003 00001203840000014589 64.00 01-AUG-2018<br />
Maharashtra 273001 0000IN3015572<strong>11</strong>00455 224.00 01-AUG-2018<br />
Maharashtra 395009 0000IN30042510053878 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ARVIND PANDIT BRAJ BHUSHAN PANDIT H NO 36 CANTOMENT ROAD UTTARI LUCKNOW Maharashtra 226001 0000IN30039416747782 80.00 01-AUG-2018<br />
ARVIND PATEL PATEL 5/54 RATI TALAI BANSWARA Maharashtra 327001 00001201320000478603 800.00 01-AUG-2018<br />
ARVIND S BHATIA SHYAM SUNER H.N. 303, SADAR BAZAR JINDANI CHOWKI JAISALMER Maharashtra 345001 00001201210100220435 160.00 01-AUG-2018<br />
ARVIND SHAH MROM PRAKESH SHAH D-228 SHASTRI NAGAR MEERUT Maharashtra 250004 00001201750000123252 160.00 01-AUG-2018<br />
ARVIND SHANTILAL<br />
MEHTA<br />
SHANTHILAL<br />
KANCHAN SILK & SAREES MARUTI COMPLEX LINE<br />
BAZAR DHARWAD<br />
Maharashtra 580001 00001601010000062292 400.00 01-AUG-2018<br />
ARVIND SHRINIVAS<br />
SOLAPURKAR<br />
SHRINIWAS SOLAPURKAR VENKATESH MANDIR, NIPANI Maharashtra 591237 00001202890000246066 80.00 01-AUG-2018<br />
ARVIND V SALUNKHE VINAYAK SALUNKHE<br />
ARVIND VIJAYKUMAR<br />
GYANCHANDANI<br />
ARVINDER KAUR NA<br />
ARVINDER KAUR GP SINGH<br />
ARVINDGIRI B<br />
GOSWAMI<br />
ARVINDKUMAR A<br />
PARMAR<br />
ARVINDKUMAR<br />
CHAUDHARY<br />
ARVINDRA KUMAR<br />
WAHIE<br />
VIJAYKUMAR PARMANAND<br />
GYANCHANDANI<br />
CHAWL NO 2 ROOM NO 47 KRANTI NAGAR NEAR<br />
CENTRAL RAILWAY COLONY KURLA EAST MUMBAI<br />
Maharashtra 400024 0000IN30133018671826 224.00 01-AUG-2018<br />
SHANKAR NAGAR PUSAD AT PO TQ PUSAD YAVATMAL Maharashtra 445204 0000IN30177416285001 640.00 01-AUG-2018<br />
CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH<br />
NEW DELHI<br />
ARVINDER KAUR C/O COLONEL G.P. SINGH HNO 21,<br />
OLD CANTT ARMY AREA, PATIALA<br />
Maharashtra <strong>11</strong>0014 0000IN30<strong>11</strong>2716093227 544.00 01-AUG-2018<br />
Maharashtra 147001 0000IN30133018359170 480.00 01-AUG-2018<br />
BHAGAVANGIRI AT JANTRAL TA VIJAPUR DI MEHSANA VIJAPUR Maharashtra 382870 00001203320004207314 16.00 01-AUG-2018<br />
AMARATLAL OPP- POLICE STATION, BHATI VAS, THARAD Maharashtra 385565 0000IN300343200<strong>11</strong>152 544.00 01-AUG-2018<br />
KARSANBHAI CHAUDHARY PO KHATODA TAL VADNAGAR DIST MEHSANA Maharashtra 384355 0000IN300183<strong>11</strong>213900 160.00 01-AUG-2018<br />
LATE SRI RAMENDRA<br />
NARAIN WAHIE<br />
CK 13/101 LAKHI CHOUTRA VARANASI Maharashtra 221001 0000IN30055610247368 480.00 01-AUG-2018<br />
ARZEENA KHATOON HAJI MOHAAMMAD MOOSA D 28/28-29 MADANPURA VARANASI Maharashtra 221001 0000IN30285510012730 960.00 01-AUG-2018<br />
ASAWARI ANANDRAO<br />
CHAVAN<br />
ANANDRAO SHANKARRAO<br />
CHAVAN<br />
ASFAR ALAM MOHD SULAMAN<br />
ASHA M N SRIKANTAIAH<br />
ASHA AGADI<br />
VEERABHADRAPPA<br />
MOHAN BETHR<br />
MALLIKARJUN<br />
ASHA AGARWAL SHYAM KUMAR AGARWAL<br />
92 SADGURU ANAND NAGAR NANDED. NANDED Maharashtra 431606 00001203350000503303 160.00 01-AUG-2018<br />
78B SULEMAN GANJ SULEMAN BOOT HOUSE SARAI<br />
ROAD SASARAM<br />
W-O, M N SRIKANTAIAH, D1-155, 3RD CORSS,<br />
LEELAVATHI EXTN, MADDUR<br />
Maharashtra 82<strong>11</strong>15 00001201910100844635 32.00 01-AUG-2018<br />
Maharashtra 571428 00001201680000046852 80.00 01-AUG-2018<br />
A 2 VIDHYANAGAR DAVANGERE Maharashtra 577005 0000IN30214810245649 384.00 01-AUG-2018<br />
C/O M/S KRISHNA PRAKASH AGARWAL CLOTH<br />
MERCHANT 5/77, NEHRU ROAD, UNDER PEEPAL TREE<br />
FARRUKHABAD<br />
Maharashtra 209625 0000IN30<strong>11</strong>8620059457 640.00 01-AUG-2018<br />
ASHA AGRAWAL SRI GOPAL DASS KHAJANCHI TOLA SADAR HARDOI Maharashtra 241001 00001203270000007554 384.00 01-AUG-2018<br />
ASHA ARVIND JOSHI ARVIND<br />
127/703 CIVIL HUDCO COLONY SAVEDI ROAD<br />
AHMEDNAGAR AHMEDNAGAR<br />
Maharashtra 414003 00001302190000057074 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ASHA BAJAJ SUNEET KUMAR H NO 3/292 VIPUL KHAND 3 GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30133019285276 448.00 01-AUG-2018<br />
ASHA BHATT K D BHATT 20/3 SEWLA KHURD PO MOHBEWALA DEHRADUN Maharashtra 248001 0000IN300450<strong>11</strong><strong>11</strong>8519 960.00 01-AUG-2018<br />
ASHA C M HARSHA P RAO 19TH CROSS GEETHA NILAYA R P ROAD NANJANGUD Maharashtra 571301 0000IN30192630192999 48.00 01-AUG-2018<br />
ASHA DEEPAK<br />
BHAGWAGAR<br />
DEEPAK M BHAGWAGAR 1/756 BHATIA STREET NANPURA SURAT SURAT Maharashtra 395001 0000IN30<strong>11</strong>2715595855 160.00 01-AUG-2018<br />
ASHA DINESH JAVERI DINESH JADHAVRAO JAVERI ADCO BUHASA P O BOX 270 ABUDHABI UAE Maharashtra 999999 0000IN30023910797825 544.00 01-AUG-2018<br />
ASHA GUPTA D NATH 233 A VIKAS NAGAR KANPUR Maharashtra 208004 0000IN30105510279128 224.00 01-AUG-2018<br />
ASHA GUPTA RAMA SHANKAR GUPTA C - 12 OFFICERS COLONY KURASIA KOREA (C.G) Maharashtra 497553 0000IN30094010192036 320.00 01-AUG-2018<br />
ASHA HANDA DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH Maharashtra 160014 0000IN30106310044476 544.00 01-AUG-2018<br />
ASHA HARSH GOPI KISHAN VYAS<br />
7B5 3RD PULIA CHOPASANI HOUSI JODHPUR<br />
RAJASTHAN<br />
Maharashtra 342001 0000IN30051318725638 448.00 01-AUG-2018<br />
ASHA JAIN NA O 7 KARMYOGI ENCLAVE KAMLA NAGAR AGRA Maharashtra 282005 0000IN30088813236600 80.00 01-AUG-2018<br />
ASHA K S KRISHNAPPA H C NO 69 TELECOM LAYOUT BOGADI MYSORE Maharashtra 570026 0000IN30214810391202 384.00 01-AUG-2018<br />
ASHA KATARE RAM GOPAL NAUGRAYIA<br />
H NO 48 BAJEERAV KATARA AN 0 A 0 MA 0 NA<br />
MIRAJPUR UTTAR PRADESH INDIA<br />
Maharashtra 231001 0000IN30226913442154 8.00 01-AUG-2018<br />
ASHA KUMARI BHARTENDU PRASAD 1 ~ B BASANT VIHAR PO ~ HARMU RANCHI Maharashtra 834002 0000IN30133018608244 224.00 01-AUG-2018<br />
ASHA KUMARI SINGH KUMARI<br />
SHIV PAHAR CHOWK KARHARBIL RAM RATAN SINGH<br />
ROAD DUMKA DUMKA<br />
Maharashtra 814701 00001201320000690779 24.00 01-AUG-2018<br />
ASHA LATA SAHU RATAN KUMAR SAHU 16, OLAND GANJ JAUNPUR Maharashtra 222002 0000IN30155720873675 320.00 01-AUG-2018<br />
ASHA M KAMATH K MANOHAR KAMATH<br />
ANNAPOORNA TELLAR ROAD KARKALA UDUPI<br />
DISTRICT KARNATAKA<br />
Maharashtra 574104 0000IN30<strong>11</strong>3526125938 224.00 01-AUG-2018<br />
ASHA MAHESHWARI<br />
LAXMI NARAIN<br />
MAHESHWARI<br />
ANAND KUTEER NEAR GEETANJALI CITY PHASE I<br />
BEHATARAI ROAD BILASPUR<br />
Maharashtra 495006 0000IN30048410534978 480.00 01-AUG-2018<br />
ASHA PAHUJA PAWAN KUMAR PAHUJA 14/34 CHOPASANI HOUSING BOARD JODHPUR Maharashtra 342008 0000IN300450<strong>11</strong>383002 320.00 01-AUG-2018<br />
ASHA PANAGARIYA NA A-43 NU-LITE COLONY TANK ROAD JAIPUR Maharashtra 302018 0000IN30061010198220 96.00 01-AUG-2018<br />
ASHA RAMESH C S RAMESH NAGAJYOTHI KR EXTN BARLINE ROAD TUMKUR Maharashtra 572101 0000IN30061010752327 352.00 01-AUG-2018<br />
ASHA RANI NA 835, SECTOR-17 GURGAON Maharashtra 122001 0000IN3015572<strong>11</strong>57283 544.00 01-AUG-2018<br />
ASHA RASTOGI<br />
RAKESH CHANDRA<br />
RASTOGI<br />
ASHA S IYER V SUBRAMONY IYER<br />
66 RASTOGI TOLA RAJA BAZAR LUCKNOW Maharashtra 226003 00001201320000358155 304.00 01-AUG-2018<br />
7 B J M TOWERS PALLIKKAVU TEMPLE ROAD<br />
VADUTHALA COCHIN , KERALA<br />
Maharashtra 682023 0000IN30023910539697 80.00 01-AUG-2018<br />
ASHA SARIN VED PRAKASH GUPTA L 30 MADHAV NAGAR GWALIOR MADHYA PRADESH Maharashtra 474002 0000IN30018312758847 448.00 01-AUG-2018<br />
ASHA SATISH H H R SATISH<br />
NO 138 NEAR HIGHER PRIMARY SCHOOL DURGIGUDI<br />
EXTENSION HONNALI SHIMOGA<br />
Maharashtra 577217 0000IN30192630155429 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ASHA SHARMA D K SHARMA<br />
D 403 SHAILRAJ COMPLEX BARODA DAIRY MAKARPURA<br />
Maharashtra<br />
ROAD BARODA<br />
390009 0000IN30<strong>11</strong>2715710546 400.00 01-AUG-2018<br />
ASHA SHARMA SH SITA RAM SHARMA<br />
SAI PATH 30-C , KESHAV VIHAR GOPALPURA BYPASS<br />
JAIPUR<br />
Maharashtra 302018 00001201410100015798 96.00 01-AUG-2018<br />
ASHA SINGH GOPESHWAR SINGH 1/151, M R NAGAR M R NAGAR MATHURA Maharashtra 281006 0000IN3015572<strong>11</strong>22138 960.00 01-AUG-2018<br />
ASHA SINHA<br />
LATE SHYAM KISHORE<br />
SINHA<br />
D- 40, A- BLOCK SONARI JAMSHEDPUR Maharashtra 8310<strong>11</strong> 0000IN30174010289626 960.00 01-AUG-2018<br />
ASHA TANDON R K TANDON 718-A SECTOR 30-A CHANDIGARH Maharashtra 160030 0000IN30018313482492 320.00 01-AUG-2018<br />
ASHA VASANT<br />
DUNGARWAL<br />
VASANT<br />
C/O SANSAR SUVIDHA LAXMAN APT,KHIST LANE<br />
AHMEDNAGAR AHMEDNAGAR<br />
Maharashtra 414001 00001302190000052270 160.00 01-AUG-2018<br />
ASHALATA SAHU SURYAMANI SAHU C/O S.M.SAHU CANARA BANK RANCHI MAIN RANCHI Maharashtra 834001 00001601010000205222 224.00 01-AUG-2018<br />
ASHARAF HASAMBHAI<br />
MEMAN<br />
HASAMBHAI MEMAN<br />
ASHARAM BAHETI SHRI MULCHAND BAHETI<br />
2ND FLOOR HASMANI MANZIL GADKARI ROAD NAVSARI<br />
Maharashtra<br />
GUJARAT<br />
396445 0000IN300450<strong>11</strong>482820 200.00 01-AUG-2018<br />
ASHA PUSHP 538, GOYAL VIHAR, NR KHAJRANA<br />
GANESH MANDIR INDORE (M P)<br />
Maharashtra 452016 0000IN30012610865036 2,176.00 01-AUG-2018<br />
ASHASHEKAR H S CHANDRA SHEKAR 24, HULIYADURGA 3RD BLOCK KUNIGAL TUMKUR Maharashtra 572123 0000IN30214810327074 544.00 01-AUG-2018<br />
ASHEEM JUNEJA RATTAN LAL JUNEJA H.NO 2/20 NAGPAL COLONEY SRIGANGANAGAR Maharashtra 335001 0000IN30<strong>11</strong>2716576915 224.00 01-AUG-2018<br />
ASHEESH KUMAR INDRAJIT NARAIN VERMA J 220 SARITA VIHAR NEW DELHI NEW DELHI Maharashtra <strong>11</strong>0076 0000IN30051316016320 160.00 01-AUG-2018<br />
ASHESH KUMAR OJHA LATE AKHIL CHANDRA OJHA<br />
ASHFAQ ASGARALI<br />
HUSAIN<br />
ASHI BHATNAGAR MR RAVI BHATNAGAR<br />
ASHIM KUMAR<br />
CHATTERJEE<br />
Q NO D/77 VASANT VIHAR SECL COLONY SEEPAT<br />
ROAD BILASPUR CHATTISGARH<br />
Maharashtra 495006 0000IN30039416073509 80.00 01-AUG-2018<br />
ASGARALI AKBARALI BOHRA BUILDING TELIPURA CHOWK AKOLA Maharashtra 444001 00001302310000054673 320.00 01-AUG-2018<br />
C/O VIJAY KHANDELWAL SARANSH STEELS REWA<br />
ROAD SATNA<br />
Maharashtra 485001 0000IN30150810005854 320.00 01-AUG-2018<br />
LATE T C CHATTERJEE 120/57, KRISHNA NAGAR KYDGANJ ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30155721088418 224.00 01-AUG-2018<br />
ASHIM KUMAR DEY PRITISH KUMAR DEY<br />
4-C-55 VIDYUT VIHAR SHAKTINAGAR SONEBHADRA<br />
UTTAR PRADESH<br />
Maharashtra 231222 0000IN30045013627383 544.00 01-AUG-2018<br />
ASHIMA SEHGAL KRISHAN MOHAN KUMAR AN 28A SHALIMAR BAGH NEW DELHI Maharashtra <strong>11</strong>0088 0000IN30051312818583 320.00 01-AUG-2018<br />
ASHIMANANDA SARMA LATE NITYANANDA SARMA COLLEGE TINI ALI P.O + DIST. - GOLAGHAT GOLAGHAT Maharashtra 785621 00001202320800014085 240.00 01-AUG-2018<br />
ASHIS KUMAR DIASI KALIPADA DIASI<br />
ASHISH AGARWAL KESHAV AGARWAL<br />
VILL AND POST MANKHAMAR DIST BANKURA<br />
MANKHAMAR<br />
BANARSI DASS CHHUNNOOMAL CHEMIST KASHIPUR<br />
UDHAM SINGH NAGAR<br />
Maharashtra 722101 00001204470001248164 8.00 01-AUG-2018<br />
Maharashtra 244713 0000IN3017741549<strong>11</strong>59 120.00 01-AUG-2018<br />
ASHISH BHANDARI ASHOK KUMAR BHANDARI BHERU GALI CHAIN RAJ JI KA KATLA BUNDI (RAJ) Maharashtra 323001 0000IN30105510483<strong>11</strong>4 800.00 01-AUG-2018<br />
ASHISH CHANDRAHAS<br />
BHATT<br />
ASHISH DARSHAN<br />
PAREKH<br />
NA<br />
DARSHAN<br />
B/216 SIDDHARTH BUNGLOWS AMITNAGAR, SAMA<br />
ROAD, VADODARA<br />
14 A SANJAY PARK B/H SUNDERVAN S M ROAD<br />
JODHPUR TEKRA AHMEDABAD<br />
Maharashtra 390018 00001301870000098544 240.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30127630021984 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASHISH DUBEY LT ONKAR NATH DUBEY<br />
D 38/44 HOUZ KATORA, BANSPHATAK VARANASI .<br />
VARANASI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 221001 00001201860000299437 320.00 01-AUG-2018<br />
ASHISH GARG RAMESH CHANDRA GARG PLOT NO . 9 MODIO KI JAV MODI RO JHUNJHUNU Maharashtra 333001 00001201210400008628 320.00 01-AUG-2018<br />
ASHISH GAUTAM SHIV KUMAR<br />
MEDIWELL HEART INSITUTE SCO 164/165 SECTOR 9<br />
CHANDIGARH<br />
Maharashtra 160017 0000IN30223610209885 224.00 01-AUG-2018<br />
ASHISH GUPTA RANVIR DEV GUPTA<br />
AMARDEEP VISHNU MANDIR STREET NEW MADHU<br />
NAGAR SAHARANPUR U P<br />
Maharashtra 247001 0000IN30051310332326 1,600.00 01-AUG-2018<br />
ASHISH GUPTA RAJESH KUMAR GUPTA 4/5, JANAKPURI SAHARANPUR Maharashtra 247001 0000IN3015572<strong>11</strong>03594 544.00 01-AUG-2018<br />
ASHISH JAIN<br />
SRI MAHENDRA KUMAR<br />
JAIN<br />
ASHISH MEDICAL STORE GURUNANAK MARKET NEAR-<br />
VIKRAM HOTEL BAHRAICH<br />
Maharashtra 271005 00001203270000126405 32.00 01-AUG-2018<br />
ASHISH JAIN ACHAL JAIN<br />
PAUL VALVES AND COCKS BHARWAIN ROAD<br />
HOSHIARPUR PUNJAB<br />
Maharashtra 146001 0000IN302<strong>11</strong>310059853 160.00 01-AUG-2018<br />
ASHISH JAIN NA ASHISH NIWAS RAJINDER NAGAR ST NO <strong>11</strong> DEHRADUN Maharashtra 248001 0000IN300450<strong>11</strong>148814 544.00 01-AUG-2018<br />
ASHISH JAIN PARVEEN JAIN H D 58 PITAM PURA DELHI Maharashtra <strong>11</strong>0088 0000IN30177412527646 424.00 01-AUG-2018<br />
ASHISH JAYENDRA<br />
MODY<br />
JAYENDRA S MODY<br />
335 ASHIRWAD BLDG 4TH FLOOR 12TH ROAD KHAR<br />
WEST MUMBAI<br />
Maharashtra 400052 0000IN30018310592638 400.00 01-AUG-2018<br />
ASHISH JOSHI SAMPAT LAL JOSHI 191/15 ASHOK NAGAR UDAIPUR RAJ Maharashtra 313001 0000IN30045010700632 480.00 01-AUG-2018<br />
ASHISH KANT VERMA LATE R K VERMA E-251/<strong>11</strong> HEC COLONY RANCHI Maharashtra 834004 0000IN30039414375079 224.00 01-AUG-2018<br />
ASHISH KHANNA BRIJ MOHAN KHANNA<br />
ACCENTURE INDIA PVT LTD NO 71 CUNNINGHAM ROAD<br />
Maharashtra<br />
BANGALORE<br />
560052 0000IN30021410661862 608.00 01-AUG-2018<br />
ASHISH KUMAR BHAIRO PRASAD<br />
C/O BHAIRO PRASAD GHAS BAZAR MAU NATH<br />
BHANJAN MAU<br />
Maharashtra 275101 0000IN30133020233130 560.00 01-AUG-2018<br />
ASHISH KUMAR<br />
BARANWAL<br />
RAM CHANDRA 30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR Maharashtra 999999 00001201320000251771 32.00 01-AUG-2018<br />
ASHISH KUMAR<br />
PATHAK<br />
GIRIJA NANDAN PATHAK A K PATHAK, NAYA BAZAR SAHARSA SAHARSA Maharashtra 852201 00001<strong>2010</strong>60001923457 40.00 01-AUG-2018<br />
ASHISH MEGHSHYAM<br />
KOLHATKAR<br />
MEGHSHYAM DATTATRAY<br />
KOLHATKAR<br />
ASHA NIKETAN FLAT NO 6 LANE NO <strong>11</strong> KRISHNA<br />
COLONY PAUD ROAD PUNE<br />
Maharashtra 4<strong>11</strong>038 00001301930001277557 48.00 01-AUG-2018<br />
ASHISH MEHTA HARISH KUMAR MEHTA<br />
H NO 146 SEC 7 URBAN ESTATE KKR KURUKSHETRA<br />
HARYANA<br />
Maharashtra 136<strong>11</strong>8 0000IN30051319175775 320.00 01-AUG-2018<br />
ASHISH MISHRA HARI SHANKER MISHRA 3/34 VIPUL KHAND-2 GOMTI NAGAR LUCKNOW Maharashtra 226010 00001202990005348009 240.00 01-AUG-2018<br />
ASHISH MOHAN JHA N N JHA<br />
ASHISH MUKTIRAM<br />
AGARWAL<br />
ASHISH PRAKASH<br />
ASHISH PRAVINBHAI<br />
GOHIL<br />
NA<br />
LATE NARESH PRAKASH<br />
RAJVANSHI<br />
PRAVINBHAI<br />
FLAT NO 410 GOLF MANOR APARTMENT NAL WIND<br />
TUNNEL ROAD MURGESH PALYA BANGALORE<br />
501,BLOSSAM APARTMENT,FP NO32, S.V ROAD,OPP<br />
TBZ,SANTACRUZ( W) MUMBAI<br />
Maharashtra 560017 0000IN30039414199229 544.00 01-AUG-2018<br />
Maharashtra 400054 00001202000000134340 320.00 01-AUG-2018<br />
325/3 MANGAL PANDEY NAGAR MEERUT Maharashtra 250002 0000IN3015572<strong>11</strong>15758 480.00 01-AUG-2018<br />
13/B, NUTAN BHARTI SOCIETY GHOGHA ROAD<br />
JAKATNAKA BHAVNAGAR<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0300840 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASHISH RAJENDRA<br />
DUBEY<br />
ASHISH SHARMA<br />
ASHISH SUBHASH<br />
VORA<br />
ASHISH SURAJMAL<br />
JAIN<br />
ASHISH UMAKANT<br />
SHUKLA<br />
RAJENDRA DUBEY<br />
MRRAMESH KUMAR<br />
SHARMA<br />
NA<br />
ASHKARALI P C MOIDEEN<br />
ASHOK NA<br />
ASHOK A JOSHI<br />
ASHOK B MASUTI<br />
ASHOK BABA<br />
KELUSKAR<br />
ASHOK BIHARILAL<br />
TAPADIYA<br />
ASHOK CHAUHAN<br />
SURAJMAL MANAKCHAND<br />
JAIN<br />
UMAKANT JAYANTBHAI<br />
SHUKLA<br />
JOSHI ATMARAM<br />
PARSHURAM<br />
BAIRAPPA BHIMAPPA<br />
MASUTI<br />
B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD, RAMESH<br />
NAGAR AMBOLI, ANDHERI - (WEST) MUMBAI<br />
INDRAPRASTH APARTMENT , BLOCK-A1, FLAT NO-306,<br />
VIP ROAD, KAIKHALI KOLKATA<br />
NEAR RATANBAI MASJID MATVA STREET JAMNAGAR<br />
JAMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400058 00001<strong>2010</strong>70000<strong>11</strong>1420 320.00 01-AUG-2018<br />
Maharashtra 700052 00001203450000414847 80.00 01-AUG-2018<br />
Maharashtra 361001 0000IN30103913725885 224.00 01-AUG-2018<br />
<strong>11</strong>9 GANESH COLONY JALGAON Maharashtra 425001 0000IN301774<strong>11</strong>954359 40.00 01-AUG-2018<br />
E 802 INDRPRASTHA TOWERS OPP DRIVE IN CINEMA<br />
THALTEJ ROAD AHMEDABAD<br />
Maharashtra 380054 0000IN30021410439630 224.00 01-AUG-2018<br />
KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,<br />
KODUVALLI(VIA) CALICUT ELETIL<br />
Maharashtra 673572 00001<strong>2010</strong>90001542484 8.00 01-AUG-2018<br />
H NO 1220 GALI JAIN NIHAL CHAND WARD 16 AMBALA<br />
CITY<br />
C 102 GAYATRI SATSANG BEHIND RELIANCE SUPER<br />
Maharashtra 134003 0000IN30223610458208 320.00 01-AUG-2018<br />
THAKUR VILLAGE KANDIVALI E MUMBAI MAHARASHTRA Maharashtra<br />
INDIA<br />
400101 0000IN30051312180696 240.00 01-AUG-2018<br />
H NO 66 UPPINBETAGERI DHARWAD DHARWAD Maharashtra 581206 0000IN30<strong>11</strong>3526719407 240.00 01-AUG-2018<br />
BABA BABU KELUSKAR B-3 AJINKYA OFFICE QUARTER SADAR BAZAR SATARA Maharashtra 415001 0000IN30045080396540 224.00 01-AUG-2018<br />
BIHARILAL BANSILALJI<br />
TAPADIYA<br />
LATE SHRI VISHWANATH<br />
CHAUHAN<br />
40 VAIBHAV NAGAR KAREGAON ROAD PARBAHANI Maharashtra 431401 0000IN30021413941374 64.00 01-AUG-2018<br />
C/O VISHWANATH CHAUHAN VILL /POST- JUNGAL<br />
BHOOSAR TOLA, HYDERGANJ GORAKHPUR<br />
Maharashtra 273014 0000IN30155720140015 544.00 01-AUG-2018<br />
ASHOK CHAWLA S P CHAWLA CP-230 PITAM PURA NEW DELHI Maharashtra <strong>11</strong>0034 0000IN30064410072731 384.00 01-AUG-2018<br />
ASHOK DEOCHAND<br />
MAHAJAN<br />
DEOCHAND<br />
SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR<br />
BHUSAVAL<br />
Maharashtra 425201 00001201320000569891 192.00 01-AUG-2018<br />
ASHOK DEVKISAN<br />
RATHI<br />
D S RATHI<br />
C/O DEVKISAN S RATHI MAIN ROAD LAXMI NAGAR<br />
BANHATTI BANHATTI<br />
Maharashtra 5873<strong>11</strong> 0000IN30021412218300 32.00 01-AUG-2018<br />
ASHOK DUBEY DWARIKA NATH DUBEY PLOT NO 3 NO 30 AMBEDKAR ROAD GHAZIABAD Maharashtra <strong>2010</strong>01 00001202990001263945 40.00 01-AUG-2018<br />
ASHOK G THIRIKOTH GANGADHARAN NAIR<br />
ASHOK GOVIND<br />
PANSARE<br />
ASHOK JAGANNATH<br />
JEURKAR<br />
GOVIND<br />
JAGANNATH MAHADEO<br />
JEURKAR<br />
41/243 A, G WORLD CHITTOOR ROAD, NEAR YMCA<br />
ERNAKULUM<br />
AKANSHA , SIDDHIVINAYAK COLONY SAVEDI ROAD<br />
AHMEDNAGAR AHMEDNAGAR<br />
C 01, NATH PRIDE, C S 5 A CIVIL LINES,NORTH SADAR<br />
BAZAR SAMARTH NAGAR, B/H CIVIL HOSPITAL<br />
SOLAPUR<br />
Maharashtra 682085 0000IN300484<strong>11</strong>448229 192.00 01-AUG-2018<br />
Maharashtra 414003 00001302340000040655 1,056.00 01-AUG-2018<br />
Maharashtra 413003 0000IN300239<strong>11</strong>900825 80.00 01-AUG-2018<br />
ASHOK JAIN SHRI INDERMALJI JAIN 312 , USHA NAGAR EXTN. INDORE MP Maharashtra 452002 0000IN30076510080070 544.00 01-AUG-2018<br />
ASHOK JANI NA 201, NAVRATAN BLDG, 69 D'MELLO ROAD, MUMBAI Maharashtra 400009 00001<strong>2010</strong>70000022332 3,744.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ASHOK KALU<br />
DAHIVELKAR<br />
KALU GOPAL DAHIVELKAR 982 SHIVAJI ROAD NAVAPUR Maharashtra 425418 0000IN30177412519804 80.00 01-AUG-2018<br />
ASHOK KRISHNARAO<br />
MEMANE<br />
KRISHNARAO SHANKERRAO GAJARA APARTMENT 2 ASHOK NAGAR BHIGWAN ROAD<br />
Maharashtra<br />
MEMANE<br />
BARAMATI PUNE<br />
271001 0000IN30155721882087 80.00 01-AUG-2018<br />
ASHOK KUMAR MOHAN SINGH 1327, NAYA LINE SONARI JAMSHEDPUR Maharashtra 8310<strong>11</strong> 0000IN30174010201690 64.00 01-AUG-2018<br />
ASHOK KUMAR KAMESHWAR LAL DAS<br />
H. NO. 10, GOUTAM ROAD VIDYAPATI NAGAR BARIDIH<br />
JAMSHEDPUR<br />
Maharashtra 831017 0000IN30174010278089 1,600.00 01-AUG-2018<br />
ASHOK KUMAR KAMESHWAR LAL DAS<br />
H. NO.- 10, GAUTAM ROAD VIDYAPATI NAGAR BARIDIH<br />
JAMSHEDPUR<br />
Maharashtra 831017 0000IN30174010087074 480.00 01-AUG-2018<br />
ASHOK KUMAR SOMA SEKHARAN NAIRK QR. NO. M 150 SHYAMILY COLONY DORANDA RANCHI Maharashtra 834002 0000IN30133018818825 224.00 01-AUG-2018<br />
ASHOK KUMAR RAM JI SINGH QTR NO- CD <strong>11</strong>7 SECTOR- 3 PO- DHURWA RANCHI Maharashtra 834004 00001<strong>2010</strong>92600024727 80.00 01-AUG-2018<br />
ASHOK KUMAR SRI RADHE LAL RANG BAHADUR ROAD PIPERPATI GAYA Maharashtra 823002 0000IN30133018015033 544.00 01-AUG-2018<br />
ASHOK KUMAR SRI RAJENDRA PRASAD PUNJAB NATIONAL BANK KHIZERSARAI GAYA Maharashtra 824233 00001201640300002074 224.00 01-AUG-2018<br />
ASHOK KUMAR SHRI ARUN KUMAR<br />
BARBIGHI MAHDEO MILL ROAD SIKANDAR PUR PO<br />
MIRZANHAT BHAGALPUR<br />
Maharashtra 812005 0000IN30155720991845 224.00 01-AUG-2018<br />
ASHOK KUMAR SH ARJAN NATH DREAM CITY MUTHI 31/A/A JAMMU . Maharashtra 180005 0000IN30<strong>11</strong>2716622868 224.00 01-AUG-2018<br />
ASHOK KUMAR SHRI HARI KISHAN GUPTA B-133, LOHIA NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30168820040183 224.00 01-AUG-2018<br />
ASHOK KUMAR DHAN RAJ 2/241 M P NAGAR BIKANER Maharashtra 334001 0000IN30<strong>11</strong>2716919828 128.00 01-AUG-2018<br />
ASHOK KUMAR CHAMAN LAL H NO 123/4 BHARGO NAGAR JALANDHAR CITY PUNJAB Maharashtra 144003 0000IN30<strong>11</strong>4310210852 224.00 01-AUG-2018<br />
ASHOK KUMAR MR VALAITI RAM<br />
CARE M/S KANSHI RAM GIAN CHAND 4713 ,LAXMI<br />
BAZAR CLOTH MARKET, DELHI<br />
Maharashtra <strong>11</strong>0006 0000IN30133017006803 384.00 01-AUG-2018<br />
ASHOK KUMAR KISHAN LAL L-95 SHIVALIK NAGAR THANA-RANIPUR HARIDWAR Maharashtra 249403 0000IN30177414994799 240.00 01-AUG-2018<br />
ASHOK KUMAR LATE MADAN LAL<br />
ASHOK KUMAR<br />
AGNIHOTRI<br />
ASHOK KUMAR<br />
AGRAWAL<br />
ASHOK KUMAR<br />
AGRAWAL<br />
ASHOK KUMAR<br />
AGRAWAL<br />
ASHOK KUMAR<br />
AMBASTA<br />
SHEO PRASANN AGNIHOTRI<br />
ASHOK TRADING COMPANY NEAR CITY INTER<br />
COLLEGE H NO. 4 PEERBATAWAY BARABANKI<br />
SOUTH OF RAJ TRANSPORT DEPO TILKAMANJHI<br />
BHAGALPUR<br />
Maharashtra 225001 0000IN30155720679918 136.00 01-AUG-2018<br />
Maharashtra 812001 00001203840000321899 256.00 01-AUG-2018<br />
HIRA LAL AGRAWAL AT-JARIDIH BAZAR BERMO, DT-BOKARO BOKARO Maharashtra 829<strong>11</strong>4 00001<strong>2010</strong>92600230574 224.00 01-AUG-2018<br />
MATADIN AGRAWAL<br />
RAM SWAROOP AGARWAL<br />
LATE BASUDEO NARAYAN<br />
SINGH<br />
ASHOK KUMAR ARORA LATE MANOHAR LAL<br />
NEW GARDEN,SIROM TOLI CLUB ROAD RANCHI<br />
RANCHI<br />
C/O GARG STORES 5/12 NIT GANJA BAZAR<br />
FARRUKHABAD<br />
CANARY HILL ROAD OPPOSITE AGRICULTURE OFFICE<br />
HAZARIBAGH HAZARIBAGH (JHARKHAND)<br />
C/O. SAHITYA SADAN BOOK SELLERS NEAR SHIV<br />
MANDIR, LAHERIA TOLA GAYA<br />
Maharashtra 834001 00001<strong>2010</strong>92600038153 224.00 01-AUG-2018<br />
Maharashtra 209625 0000IN30202534065620 80.00 01-AUG-2018<br />
Maharashtra 825031 0000IN30133020282270 224.00 01-AUG-2018<br />
Maharashtra 823001 0000IN30174010<strong>11</strong>1999 160.00 01-AUG-2018<br />
ASHOK KUMAR ARORA SHTAKAN DASS 566, SECTOR -15, SONEPAT Maharashtra 131001 0000IN30168820014716 864.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ASHOK KUMAR BAGRI CHAND RATAN BAGRI 53/55 BAGRI NIWAS NATH MADHAV PATH MUMBAI Maharashtra 400002 00001<strong>2010</strong>40100012481 2,720.00 01-AUG-2018<br />
ASHOK KUMAR BAJAJ SH L M BAJAJ 1224 / 1 GALI TELIAN TILAK BAZAR DELHI Maharashtra <strong>11</strong>0006 0000IN30020610175141 544.00 01-AUG-2018<br />
ASHOK KUMAR<br />
BALKISHAN BOHRA<br />
BAL KISHAN BOHRA 60 , SHIVPURI WARD NO-13 PHALODI DIST JODHPUR Maharashtra 342301 0000IN30282210262172 16.00 01-AUG-2018<br />
ASHOK KUMAR<br />
BANARSI<br />
KUMAR<br />
H NO 52 CHHINDWARA TEH CHHINDWARA DIST<br />
CHHINDWARA CHHINDWARA<br />
Maharashtra 480001 00001201320000452802 80.00 01-AUG-2018<br />
ASHOK KUMAR<br />
BHAGAT<br />
NA<br />
QTR NO D-14 RENUPOWER COLONY P O RENUSAGAR<br />
DT-SONEBHADRA U P<br />
Maharashtra 231218 0000IN30045010537586 1,600.00 01-AUG-2018<br />
ASHOK KUMAR BHASIN CHUNI LAL BHASIN E/26 SECTOR 30 NOIDA Maharashtra 201303 0000IN301774<strong>11</strong>368752 320.00 01-AUG-2018<br />
ASHOK KUMAR<br />
CHADURY<br />
ASHOK KUMAR<br />
CHAUDHARY<br />
ASHOK KUMAR DUA<br />
NA<br />
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST. --<br />
BURDWAN RANIGANJ<br />
Maharashtra 713347 00001<strong>2010</strong>92600023683 544.00 01-AUG-2018<br />
SRI BANWARI LAL AE- 185, NTPC COLONY UNCHAHAR RAEBARELI Maharashtra 229406 00001203270000014804 160.00 01-AUG-2018<br />
LATE SHRI CHAMAN LAL<br />
DUA<br />
HNO-527, WARD NO-9 VILL PO KALANAUR ROHTAK Maharashtra 124<strong>11</strong>3 0000IN30155720998839 544.00 01-AUG-2018<br />
ASHOK KUMAR GANDA MAHINDERPAL HOUSE NO-15/32/1, GALI NO-2, OLD COLONY, SIRSA, Maharashtra 125055 00001302590000245037 224.00 01-AUG-2018<br />
ASHOK KUMAR GANDA MOHINDER PAL<br />
ASHOK KUMAR GANJU NARENDRA NATH GANJU<br />
ASHOK KUMAR<br />
GOLCHHA<br />
HOUSE NO- 15/32/1, GALI NO-2, OLD COURT COLONY,<br />
SIRSA,<br />
61/T-1 GC EMERALD HEIGHTS RAMPRASTHA GREEN<br />
SECTOR 7 VAISHALI GHAZIABAD<br />
Maharashtra 125055 00001302590000159701 224.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>10 0000IN30177413844805 320.00 01-AUG-2018<br />
CHANDANMAL GOLCHHA CHANDANMAL SANTOKCHAND DINBAZAR JALPAIGURI Maharashtra 735101 00001<strong>2010</strong>90000033277 80.00 01-AUG-2018<br />
ASHOK KUMAR GUPTA SHRI VED PRAKASH GUPTA<br />
ASHOK KUMAR GUPTA SHASHI BHUSHAN GUPTA<br />
H 17 SECTOR ALPHA II GREATER NOIDA GREATER<br />
NOIDA<br />
S/O SRI SHASHI BHUSHAN GUPTA PARAO POKHAR<br />
LANE NO 2 AMGOLA MUZAFFARPUR<br />
Maharashtra 201306 0000IN30133019283615 224.00 01-AUG-2018<br />
Maharashtra 842001 0000IN30131320723406 224.00 01-AUG-2018<br />
ASHOK KUMAR GUPTA K P GUPTA PLOT -624/8 AWADHPURI RISALI BHILAI CHHATISGARH Maharashtra 490006 0000IN30007910278172 160.00 01-AUG-2018<br />
ASHOK KUMAR GUPTA SRI GAYA SAGAR GUPTA<br />
C/O KEDAR NATH ASHOK KUMAR KIRANA GALI P.O.<br />
BINDIKI DIST - FATEHPUR<br />
Maharashtra 212635 0000IN30055610043448 544.00 01-AUG-2018<br />
ASHOK KUMAR GUPTA SHRI RAM BILAS GUPTA 8M/19,DABOULI RATAN LAL NAGAR KANPUR Maharashtra 208022 0000IN30055610168642 96.00 01-AUG-2018<br />
ASHOK KUMAR GUPTA<br />
ASHOK KUMAR<br />
JAGWANI<br />
LATE SRI RAM AUTAR<br />
GUPTA<br />
UNION BANK OF INDIA REOTIPUR GHAZIPUR Maharashtra 232328 0000IN30155720656654 160.00 01-AUG-2018<br />
DAYARAM JAGWANI MAKHANLAL BADA HANDIPARA RAIPUR CG Maharashtra 492001 0000IN30133018137256 224.00 01-AUG-2018<br />
ASHOK KUMAR JAIN LATE SH NIHAL CHAND JAIN B-5/40 SECTOR 4 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN300<strong>11</strong>810538037 384.00 01-AUG-2018<br />
ASHOK KUMAR JAIN LATE DAYA CHAND JAIN<br />
ASHOK KUMAR<br />
JAISWAL<br />
OPPOSITE COLLECTORATE MAIN GATE MAIN ROAD<br />
NAWADAH PO DISTT NAWADAH<br />
Maharashtra 805<strong>11</strong>0 0000IN30133018714142 224.00 01-AUG-2018<br />
NAND KISHORE JAISWAL 82 DM COLONY BAHRAICH Maharashtra 271801 0000IN30133020388537 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASHOK KUMAR JINDAL RADHEY SHYAM JINDAL<br />
ASHOK KUMAR<br />
KHANDELWAL<br />
ASHOK KUMAR<br />
KHANNA<br />
20091 STREET NO. 3 JHUJHAR SINGH NAGAR,<br />
BATHINDA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 151001 0000IN30<strong>11</strong>2716098395 224.00 01-AUG-2018<br />
BIHARI LAL KHANDELWAL HOUSE NO 128 SECTOR-<strong>11</strong>E FARIDABAD HARYANA Maharashtra 121006 0000IN30088813648891 16.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
ASHOK KUMAR KHATRI LATE LAKHAN LAL KHATRI<br />
ASHOK KUMAR<br />
MAHESHWARI<br />
VILL + POST HUSENA P.S SERMERA NALANDA BIHAR<br />
SHARIF<br />
QR.NO. 4 CENTRAL COLONY PO. MAKOLI<br />
PHUSRO BOKARO (JHARKHAND)<br />
Maharashtra 8<strong>11</strong>104 0000IN30133019993132 80.00 01-AUG-2018<br />
Maharashtra 829144 0000IN30133018779166 1,280.00 01-AUG-2018<br />
HARI OM GUPTA 139, DAMMAMAL NAGAR FIROZABAD Maharashtra 283203 0000IN3015572<strong>11</strong>54043 544.00 01-AUG-2018<br />
ASHOK KUMAR MAITY LATE A K MAITY 2J/8 NIRMAL NAGAR HUME PIPE SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30039412445008 544.00 01-AUG-2018<br />
ASHOK KUMAR MANTRI NA<br />
ASHOK KUMAR<br />
MAURYA<br />
KUMAR<br />
<strong>11</strong>1.<strong>11</strong>3 MARUTI APARTMENT RAJBHAWAN ROAD<br />
SOMAJIGUDA HYDERABAD<br />
Maharashtra 500082 0000IN30102210395353 224.00 01-AUG-2018<br />
MAURYA MARKET NEAR RAJ KAMAL TALKIES RUHATTA<br />
Maharashtra<br />
JAUNPUR<br />
222002 00001201320000468099 160.00 01-AUG-2018<br />
ASHOK KUMAR MISHRA MR BHANU PRASAD MISHRA 308/40 GANDHI NAGAR UNNAO Maharashtra 209801 00001203270000165316 480.00 01-AUG-2018<br />
ASHOK KUMAR MISRA ARTATRANA MISRA B J - 25 BJB NAGAR BHUBANESWAR Maharashtra 751014 0000IN30045010860669 40.00 01-AUG-2018<br />
ASHOK KUMAR<br />
MUNDHARA<br />
G L MUNDHARA MUNDHARA KA MOHALA NAPASAR, BIKANER Maharashtra 334201 0000IN30133020608042 320.00 01-AUG-2018<br />
ASHOK KUMAR NAHAR SHANTILAL JI NAHAR NAHAR MEDICOSE DURGA CHOUK BADNAWAR. DHAR Maharashtra 454660 0000IN30076510028536 544.00 01-AUG-2018<br />
ASHOK KUMAR NAYAK<br />
LATE KAMAL LOCHAN<br />
NAYAK<br />
AT-QRS NO-1C/68 SOUTH BALANDA DIST-ANGUL<br />
TALCHER<br />
Maharashtra 759<strong>11</strong>6 00001<strong>2010</strong>80000071531 80.00 01-AUG-2018<br />
ASHOK KUMAR OMAR LATE SRI RAM LAL OMAR 330 G CHOTI BAZAR BANDA Maharashtra 210001 0000IN30055610240490 512.00 01-AUG-2018<br />
ASHOK KUMAR<br />
PANJWANI<br />
JIAL DAS<br />
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH<br />
KANPUR UP<br />
Maharashtra 208012 0000000000C2A0000268 4,704.00 01-AUG-2018<br />
ASHOK KUMAR RAI DUKHAN RAI<br />
QR NO D2/15 TOWNSHIP BEGUSARAI PO BR TOWNSHIP<br />
Maharashtra<br />
BEGUSARAI<br />
85<strong>11</strong>17 0000IN30302853351807 400.00 01-AUG-2018<br />
ASHOK KUMAR<br />
RUWATIA<br />
SHYAM LAL RUWATIA<br />
C/O GOYAL MEDICAL AND SURGICAL COM. AJMERI<br />
GATE DIDWANA DIST NAGAUR (RAJ)<br />
Maharashtra 341303 0000IN30<strong>11</strong>6030024926 320.00 01-AUG-2018<br />
ASHOK KUMAR SAHNI LATE G R SAHNI<br />
402, MODEL ROAD, SUBH SAI ENCLAVE, NAPIER TOWN<br />
JABALPUR JABALPUR<br />
Maharashtra 482002 00001202470000015210 320.00 01-AUG-2018<br />
ASHOK KUMAR<br />
SAMVEDI<br />
K B L SAMVEDI 53 THAKURANA KANNAUJ KANNAUJ Maharashtra 209725 0000IN30<strong>11</strong>271636<strong>11</strong>76 224.00 01-AUG-2018<br />
ASHOK KUMAR SETHI<br />
HUF<br />
SHRI KL SETHI<br />
33 SANGAM NAGAR SCHEME NO 51 IDA INDORE<br />
INDORE MP<br />
Maharashtra 452006 0000IN30<strong>11</strong>2716178012 544.00 01-AUG-2018<br />
ASHOK KUMAR<br />
SHARMA<br />
LATE SURAZ PRAKASH<br />
SHARMA<br />
BEHIND. NAVRANG PRINTERS RANI BAZAR<br />
KATRASGARH DHANBAD(JHARKHAND)<br />
Maharashtra 828<strong>11</strong>3 0000IN30133018828538 544.00 01-AUG-2018<br />
ASHOK KUMAR<br />
SHARMA<br />
NA<br />
BEHIND NAVRANG PRINTERS AT RANI BAZAR PO<br />
KATRASGARH DIST DHANBAD JHARKHAND<br />
Maharashtra 828<strong>11</strong>3 0000IN30133018840823 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASHOK KUMAR<br />
SHARMA<br />
ASHOK KUMAR<br />
SHARMA<br />
ASHOK KUMAR<br />
SHARMA<br />
MURARI LAL SHARMA<br />
ASHOK KUMAR SINGH LATE SHRI B B SINGH<br />
ASHOK KUMAR SINGH PUJAN SHIV<br />
ASHOK KUMAR SINGH H P SINGH<br />
ASHOK KUMAR SINGH KAMESHWAR SINGH<br />
ASHOK KUMAR SINHA<br />
CANARA BANK MAIN BRANCH BURJ WALA KUAN<br />
HATHRAS UTTAR PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 204101 0000IN3026<strong>2010</strong>003652 448.00 01-AUG-2018<br />
LATE SRI R S SHARMA 304, PASHCHIMPURI SHASTRI PURAM AGRA Maharashtra 282002 0000IN30155720440472 608.00 01-AUG-2018<br />
OM PRAKASH SHARMA E 157 BIRLA COLONY SATNA Maharashtra 485005 0000IN301774<strong>11</strong>866681 16.00 01-AUG-2018<br />
LATE CHANDRA DEV<br />
NARAIN SINHA<br />
ASHOK KUMAR SONI GANPAT LAL SONI<br />
ASHOK KUMAR<br />
SONKAR<br />
ASHOK KUMAR<br />
SRIVASTAVA<br />
ASHOK KUMAR<br />
SRIVASTAVA<br />
554/204, SHANTI NAGAR CHHOTA BARHA ALAMBAGH<br />
LUCKNOW<br />
GANGA VILLAGE BLD B19 FCAT NO 7 HANDEWDI ROAD<br />
PUNE<br />
C/O ABBOTT INDIA LTD E 44/10 OKHLA INDUSTRIAL<br />
AREA PHASE II NEW DELHI<br />
C/29 JINDAL POWER LTD URJANAGAR E CODE 10757<br />
POST TAMNAR RAIGARH CHATTISGARH<br />
C. P. N. COLONY CLUB ROAD MITHANPURA PO.<br />
RAMNA DIST. MUZZAFARPUR (BIHAR)<br />
D 201, 1ST EXTENSION, KAMLA NEHRU NAGAR,<br />
JODHPUR<br />
Maharashtra 226005 0000IN30155720580554 160.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>028 0000IN30039412555954 1,088.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0020 0000IN30133018780385 224.00 01-AUG-2018<br />
Maharashtra 496107 0000IN30267934597093 48.00 01-AUG-2018<br />
Maharashtra 842002 0000IN30133018607104 384.00 01-AUG-2018<br />
Maharashtra 342009 00001301760000004423 544.00 01-AUG-2018<br />
SRI CHHOTEY LAL SONKAR HO. NO. 1078/4 AMRIT NAGAR RAEBARELI Maharashtra 229001 00001203270000286595 640.00 01-AUG-2018<br />
LATE TRIBHUVAN NATH<br />
SRIVASTAVA<br />
LATE SRI CHANDRA MOHAN<br />
B-1259, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN301557<strong>11</strong>157284 224.00 01-AUG-2018<br />
D-18, YAMUNA VIHAR JAMNIPALI NTPC TOWNSHIP<br />
KORBA<br />
Maharashtra 495450 0000IN30155720814868 224.00 01-AUG-2018<br />
ASHOK KUMAR TIWARI JAMUNA TIWARI SHASHTRI NAGAR BARAGARHA BALLIA Maharashtra 277001 00001202990003600494 144.00 01-AUG-2018<br />
ASHOK KUMAR<br />
VACHHETA<br />
UMMEDMAL VACHHETA CHANJI PARK SUBHASH ROAD FALNA DIST PALI Maharashtra 306<strong>11</strong>6 00001<strong>2010</strong>90000899034 136.00 01-AUG-2018<br />
ASHOK KUMAR VYAS SHIV SHANKAR VYAS 46 ADARSH NAGAR BISHANGARH BARMER Maharashtra 343042 0000IN30177416998513 80.00 01-AUG-2018<br />
ASHOK KUMAR YADAV PURUSHOTTAM YADAV B-38/267 H-2 TULSHIPUR VARANASI Maharashtra 221010 0000IN30055610020886 160.00 01-AUG-2018<br />
ASHOK KUMBHARE MAHADEV RAO KUMBHARE<br />
ASHOK M SHIRALI MANGESH S SHIRALI<br />
ASHOK MAHADEO<br />
SHINDE<br />
ASHOK MAHADEV<br />
JADHAV<br />
ASHOK MARUTI RAUT MARUTI<br />
ASHOK MIDHA P N PREM<br />
MAHADEV DATTATRAY<br />
SHINDE<br />
MAHADEV K JADHAV<br />
488 SECTOR-B SARVADHARM COLONY BEHIND ARERA<br />
CONVENT SCHOOL KOLAR RD BHOPAL<br />
C/O GURUKRIPA COLOR LTD ANANDASHRAM MOSQUE<br />
ROAD UDUPI<br />
Maharashtra 462042 0000IN30039414385849 320.00 01-AUG-2018<br />
Maharashtra 576101 0000IN30192630584299 96.00 01-AUG-2018<br />
MANGRUL TAL KHANAPUR DIST SANGLI MANGRUL Maharashtra 4153<strong>11</strong> 0000IN30177413<strong>11</strong>5004 32.00 01-AUG-2018<br />
CHAVAN GALLI A/P- KODOLI TAL - PANHALA, DIST -<br />
KOLHAPUR KOLHAPUR<br />
G/20 ASHIRWAD NEAR MANOR MAHIM CHAR RASTA<br />
PALGHAR<br />
22, ANAND NIKETAN NEAR RATAN APARTMENT<br />
SHANKAR NAGAR RAIPUR<br />
Maharashtra 416<strong>11</strong>4 00001202000000126969 32.00 01-AUG-2018<br />
Maharashtra 401404 00001201320000684790 64.00 01-AUG-2018<br />
Maharashtra 492007 0000120<strong>11</strong>80200006057 560.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ASHOK MOGHA NA 155 RADHA BAZAR STREET CALCUTTA. Maharashtra 700001 0000IN30015910072629 4,800.00 01-AUG-2018<br />
ASHOK MOHANANI GOBINDRAM<br />
ASHOK NAMDEO MALI<br />
SHRI NAMDEO TUKARAM<br />
MALI<br />
ASHOK NARAYAN RAO NARAYAN RAO<br />
ASHOK NEELA KANAKAIAH NEELA<br />
ASHOK PANDEY JAGDISH PANDEY<br />
ASHOK PRADHAN ANANTA PRADHAN<br />
ASHOK RAGHUNATH<br />
SANKHE<br />
ASHOK RAJARAM<br />
PALAV<br />
ASHOK<br />
RANGNATHAPPA<br />
JANTE<br />
RAGHUNATH<br />
RAJARAM GOPAL PALAV<br />
RANGNATHAPPA VIRAPPA<br />
JANTE<br />
ASHOK S NAIR M N SASIDHARAN NAIR<br />
ASHOK SARKER LATE BHOLANATH SARKER<br />
ASHOK SHARMA LATE SH OPSHARMA<br />
ASHOK SINGH<br />
GHURAYYA<br />
401 DURGA CHAMBERS LINKING ROAD KHAR WEST<br />
MUMBAI<br />
Maharashtra 400052 0000000000C2A0000214 4,704.00 01-AUG-2018<br />
RAJPRASAD BHAKTI MARG PLOT NO <strong>11</strong>A PANDHARPUR Maharashtra 413304 00001203040000056515 8.00 01-AUG-2018<br />
3 KAMALA DHAN VISE MALA CANADA CORNER NASIK<br />
MAHARASHTRA<br />
Maharashtra 422005 0000IN30018312152095 224.00 01-AUG-2018<br />
H NO <strong>11</strong>-13-833/A ROAD NO 2 GREEN HILLS COLONY<br />
SAROOR NAGAR HYDERABAD<br />
Maharashtra 500035 0000IN300394<strong>11</strong>075137 320.00 01-AUG-2018<br />
TATA TEA LTD P B NO.9 REGIONAL OFFICE MUNNAR<br />
KERALA<br />
Maharashtra 685612 0000IN30023910896012 224.00 01-AUG-2018<br />
VILL SOUTH KARANJI POST KARANJI DIST<br />
PURBAMEDINIPUR WEST BENGAL<br />
Maharashtra 721423 0000IN30131320526629 224.00 01-AUG-2018<br />
206 KIRAN NAGAR TEMBHODE ROAD BEHIND RAJ<br />
TALKIES PALGHAR<br />
Maharashtra 401404 00001201320000465<strong>11</strong>9 88.00 01-AUG-2018<br />
B/310 SHIVSAGAR C H S LTD KHERWADI ROAD BANDRA<br />
Maharashtra<br />
EAST MUMBAI<br />
400051 0000IN30051310878524 320.00 01-AUG-2018<br />
H.N.A/651, NARAYAN NAGAR LATUR M.S LATUR Maharashtra 413531 00001<strong>2010</strong>900020<strong>11</strong>866 160.00 01-AUG-2018<br />
TATA CONSULTANCY SERVICES PARKWEST 2 RAHEJA<br />
ESTATE BORIVALI E MUMBAI<br />
ASHOK NAGAR(ANGSHIK) <strong>11</strong> KOTWALI , JALPAIGURI<br />
JALPAIGURI<br />
HOUSE NO 5551/1 MODERN COMPLEX MANIMAJIA U.T<br />
CHANDIGARH<br />
Maharashtra 400066 0000IN30047643335566 896.00 01-AUG-2018<br />
Maharashtra 735101 00001<strong>2010</strong>90001745318 160.00 01-AUG-2018<br />
Maharashtra 160034 0000IN30106310022346 280.00 01-AUG-2018<br />
ROOP SINGH GHURAYYA C-339 SHAHPURA C-SECTOR BHOPAL MP Maharashtra 462016 0000IN30133019715370 240.00 01-AUG-2018<br />
ASHOK SUNDERUM P R ARYA TYPE IV-227 ATP COLONY ANPARA SONEBHADRA Maharashtra 231225 0000IN30155720482729 224.00 01-AUG-2018<br />
ASHOK SYAL NA<br />
ASHOK VISHNU<br />
NAMBOOTHIRI<br />
ASHOK VITTHAL<br />
PRATAPWAR<br />
M V VISHNU NAMBOOTHIRI<br />
VITTHAL PRATAPWAR<br />
ASHOK VYAS JAYANTILAL<br />
ASHOK WAMANRAO<br />
ITHAPE<br />
ASHOKBHAI<br />
BHURABHAI PATEL<br />
WAMANRAO GANPAT<br />
ITHAPE<br />
BHURABHAI<br />
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT<br />
HOUSE F-14 CONNAUGHT PLACE NEW DELHI<br />
EDAKKATTIL HOUSE NO 17/83A SASTHA LANE,ALUVA<br />
P.O. ERNAKULAM<br />
PROFESSORS COLONY AT PO PUSAD DIST YAVATMAL<br />
M S<br />
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY OPP<br />
RAILWAY TRACK BEHIND VIRANI HIGH SCHOOL<br />
RAJKOT<br />
Maharashtra <strong>11</strong>0001 0000IN30036020141232 544.00 01-AUG-2018<br />
Maharashtra 683101 0000IN30023912750609 32.00 01-AUG-2018<br />
Maharashtra 445204 0000IN30133017440271 544.00 01-AUG-2018<br />
Maharashtra 360001 0000000000C2A0000242 448.00 01-AUG-2018<br />
ABHINAV NAGAR SANGAMNER Maharashtra 422605 0000IN30147710015896 544.00 01-AUG-2018<br />
DARSHAK, PLOT NO. 504 NEAR DAMAN GANGA APT.<br />
CHANOD COLONY GIDC, VAPI.<br />
Maharashtra 396195 0000IN30015910355319 1,000.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ASHOKBHAI K<br />
TIRTHANI<br />
KHARUMAL TIRTHANI<br />
FLAT NO. 36, GIDC REST, NR. HARIA SCHOOL,<br />
JAMNAGAR.<br />
Maharashtra 361004 0000IN30097410552436 176.00 01-AUG-2018<br />
ASHOKBHAI NAVALMAL<br />
NAVALMAL SHAH<br />
SHAH<br />
26/A ,SWAMINARAYAN SOCIETY, NEAR SARDAR GUNJ, .<br />
Maharashtra<br />
ANAND<br />
388001 00001202680000108388 32.00 01-AUG-2018<br />
ASHOKE KUMAR<br />
KARAK<br />
NA NISCHINTAPUR RAMPURHAT BIRBHUM Maharashtra 731224 0000IN30125015179216 224.00 01-AUG-2018<br />
ASHOKE KUMAR<br />
MUKHERJEE<br />
PANCHU NARAYAN<br />
MUKHERJEE<br />
GOBINDAPURA P.O DIARA HOOGHLY W B Maharashtra 712223 0000000000C2A0000171 32.00 01-AUG-2018<br />
ASHOKKUMAR<br />
SARAVANAN<br />
II B E SW EEE C 106 PSG TECH HOSTEL PEELAMEDU<br />
ASHOK KUMAR SARAVANAN<br />
COIMBATORE<br />
Maharashtra 641004 0000IN30177412185878 160.00 01-AUG-2018<br />
ASHUTOSH CHARAN UMA CHARAN<br />
GOLD - 157, SAHARA CITY JAWAHAR NAGAR NEAR<br />
TELEPHONE EXCHANGE MANGO<br />
Maharashtra 831012 0000IN30036010120966 224.00 01-AUG-2018<br />
ASHUTOSH GUPTA NA KC 97 KAVI NAGAR GHAZIABAD UTTAR PRADESH Maharashtra <strong>2010</strong>02 0000IN30018313230690 544.00 01-AUG-2018<br />
ASHUTOSH KUMAR SHREE ASHOK KUMAR<br />
ASHUTOSH KUMAR<br />
GIRI<br />
ADARSH VIKRAMSHILA CO- OPERATIVE COLONY<br />
HAUMAN NAG.KANKARBAH PATNA<br />
Maharashtra 800020 00001201910100046561 704.00 01-AUG-2018<br />
RAMESHWAR GIRI UNION BANK OF INDIA GANDHIDHAM Maharashtra 370201 0000IN30103924380046 2,000.00 01-AUG-2018<br />
ASHUTOSH KUMAR JHA BASANT LAL JHA<br />
GANDHI ROAD MABIR CHOWK JHA COLONY DHANBAD<br />
JHARKHAND<br />
ASHUTOSH KUMAR<br />
SINGH<br />
BABAN SINGH<br />
BEHIND PWD COLONY MAL GODOWN ROAD<br />
SARFEUDIN PUR AZAMGARH<br />
ASHUTOSH MOONDRA<br />
880 RAJ NARAYAN ROAD NASIRABAD DISTT. AJMER<br />
SATYA NARAYAN MOONDRA<br />
(RAJASTHAN)<br />
Maharashtra 826001 0000IN30039413391923 416.00 01-AUG-2018<br />
Maharashtra 276001 0000IN3015572<strong>11</strong>47641 320.00 01-AUG-2018<br />
Maharashtra 305601 0000IN30270020080586 352.00 01-AUG-2018<br />
ASHUTOSH NEMA KUNJ BIHARI NEMA 54, PRABHAT VIHAR COLONY PANNA NAKA SATNA Maharashtra 485002 0000IN30155720616750 320.00 01-AUG-2018<br />
ASHUTOSH PRAMOD<br />
GOKHALE<br />
PRAMOD BHIKAJI GOKHALE<br />
GOKHALE WADA GOKHALE LANE CHINCHWAD GAON<br />
PUNE<br />
Maharashtra 4<strong>11</strong>033 0000IN30051312797958 544.00 01-AUG-2018<br />
ASHUTOSH VAJPEYI<br />
ASHVIN KUMAR<br />
G N VAJPEYI 2A/201 AZAD NAGAR KANPUR Maharashtra 208002 0000IN30133019309466 640.00 01-AUG-2018<br />
GIRAJASHANKER<br />
TRIVEDI<br />
GIRAJASHANKER J TRIVEDI 4 MANGALMURTI FLAT NR ADARSH SOC KALOL Maharashtra 382721 00001204470005539141 32.00 01-AUG-2018<br />
ASHVIN RAMNIKLAL<br />
BHUPTANI<br />
NA<br />
ASHWABIND KUMAR LALA MAHTO<br />
SHREEJEE KRUPA, 2 TERUPATI NAGAR, RAIYA ROAD<br />
OPP.NEHA ART,NEAR HANUMAN MADHI RAJKOT<br />
C/O LATE JAGARNATH PRASAD SAIDPUR NAHAR ROAD<br />
BEHIND SHARDA SADAN PATNA<br />
Maharashtra 360001 00001301990000178544 288.00 01-AUG-2018<br />
Maharashtra 800004 0000000000C2A0000677 480.00 01-AUG-2018<br />
ASHWANI BHATT D N BHATT 272 KALI MATA MANDIR ROAD PATHANKOT Maharashtra 145001 0000IN30143610586152 384.00 01-AUG-2018<br />
ASHWANI KUMAR JANARDAN CHOUDHARY<br />
141 MAI MAI DARIYAPUR DARIYAPUR MUNGER SADAR<br />
MUNGER BIHAR,INDIA<br />
Maharashtra 8<strong>11</strong>201 0000IN30290247756536 40.00 01-AUG-2018<br />
ASHWANI KUMAR<br />
BHARDWAJ<br />
BHARDWAJ B D 16/269 JOSHI ROAD LANE 9 KAROL BAGH NEW DELHI Maharashtra <strong>11</strong>0005 0000IN30044<strong>11</strong>0599686 160.00 01-AUG-2018<br />
ASHWANI KUMAR<br />
BHATIA<br />
VED PRAKASH BHATIA<br />
C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN ROAD<br />
RANCHI<br />
Maharashtra 834001 00001601010000153958 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASHWANI KUMAR<br />
LAKHANPAL<br />
ASHWANI KUMAR<br />
SHARMA<br />
ASHWANI KUMAR<br />
SHARMA<br />
ASHWANI KUMAR<br />
SINGH<br />
ASHWANI PRASAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HARI DATT LAKHANPAL HOUSE NO 1068 SECTOR 21-B CHANDIGARH Maharashtra 160022 000012024<strong>2010</strong>0017981 320.00 01-AUG-2018<br />
RAGHUVIR NATH SHARMA<br />
ALLANZ BAJAJ LIFE INSURENCE CO LTD ARIHANT<br />
COMPLEX, 4TH FLOOR SIGRA VARAANSI<br />
Maharashtra 221010 0000IN30155720987715 1,472.00 01-AUG-2018<br />
RAM PRAKASH SHARMA 13, PATILPUTRA ENCLAVE DAYALBAGH AGRA Maharashtra 282005 0000IN30155720444512 544.00 01-AUG-2018<br />
RAM SHANKER SINGH<br />
LATE SH HARI MOHAN<br />
PRASAD<br />
RAGHUNANDAN BHAWAN PIKAURA BUX MALVIYA ROAD<br />
GANDHI NAGAR BASTI<br />
Maharashtra 272001 0000IN301774105270<strong>11</strong> 544.00 01-AUG-2018<br />
14 POORVI MARG VASANT VIHAR NEW DELHI Maharashtra <strong>11</strong>0057 0000000000C2A0000274 5,792.00 01-AUG-2018<br />
ASHWANI SHARMA PINDI DASS HOUSE NO 177/D/98/99 KRISHAN NAGAR HOSHIARPUR Maharashtra 146001 00001202420000061414 544.00 01-AUG-2018<br />
ASHWIN ARUN<br />
DESHMUKH<br />
ASHWIN CHIMANLAL<br />
SHAH<br />
ASHWIN KUMAR<br />
ASHWIN M MISTRY NA<br />
ARUN DESHMUKH 630 WRIGHT TOWN JABALPUR MP Maharashtra 482002 0000IN30045012392247 544.00 01-AUG-2018<br />
CHIMANLAL MULJI SHAH SHAH BAUG NO 1 2ND FLOOR PEDDER ROAD MUMBAI Maharashtra 400026 0000IN30012610780312 880.00 01-AUG-2018<br />
DHARMENDRA PRAKASH<br />
SAKSENA<br />
ASHWIN MANILAL LALIT MANILAL<br />
18/703 INDRA DARSHAN LOKHANDWALA ANDHERI W<br />
MUMBAI<br />
603 SMRUTI APARTMENTS M G CROSS ROAD NO 4<br />
NEAR PATEL NAGAR KANDIWALI WEST MUMBAI<br />
ING VYSYA BANK PRIVATE BANKING 9TH FLOOR<br />
MERCANTILE HOUSE 15 K G MARG NEW DELHI<br />
Maharashtra 400053 0000IN30021410792736 608.00 01-AUG-2018<br />
Maharashtra 400067 0000IN30051310042291 800.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0001 0000IN3006101077<strong>11</strong>93 1,856.00 01-AUG-2018<br />
ASHWIN MAVJI PATEL MAVJI 82 HIRANI NAGAR M E S ROAD MADHAPAR BHUJ Maharashtra 370001 00001203320003050572 40.00 01-AUG-2018<br />
ASHWIN SHANTILAL<br />
SHAH<br />
SHANTILAL NANCHAND<br />
SHAH<br />
9-51 SONAL PARK VIJAY NAGAR NARANPURA<br />
AHMEDABAD<br />
Maharashtra 380013 0000IN30051310155973 544.00 01-AUG-2018<br />
ASHWINA N DAVE NARENDRA DAVE PLOT NO 402 WARD NO 5/A ADIPUR (KUTCH) Maharashtra 370205 0000IN30103924585848 720.00 01-AUG-2018<br />
ASHWINI ADAVI RANGANATH ADAVI<br />
ASHWINI ANIL KAMAT ANIL VITTHAL KAMAT<br />
ASHWINI ANIL<br />
MHAPANKAR<br />
ANIL BHAGWAN<br />
MHAPANKAR<br />
31/1, DOOR NO 1 DESHPANDE APARTMENT 15TH<br />
CROSS MARGOSA ROAD MALLESWARAM BANGALORE<br />
5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN<br />
BANGALORE KARNATAKA<br />
A - 201, SAGARDEEP CHS., OPP KELKAR COLLAGE,<br />
MITHAGAR ROAD, MULUND (E) MUMBAI<br />
Maharashtra 560003 0000IN30192630454922 224.00 01-AUG-2018<br />
Maharashtra 560025 0000IN30051314586953 640.00 01-AUG-2018<br />
Maharashtra 400081 00001203360000028202 160.00 01-AUG-2018<br />
ASHWINI ARVIND JOSHI ARVIND 127/703 CIVIL HUDCO SAVEDI ROAD AHMEDNAGAR Maharashtra 414003 00001302190000042528 224.00 01-AUG-2018<br />
ASHWINI BHAT RAMESH BHAT<br />
ASHWINI BHATTI NA<br />
B/19 HILL SIDE APARTMENT 2ND FLOOR CHILIMBI LADY<br />
Maharashtra<br />
HILL MANGALORE<br />
575006 0000IN30131320259377 224.00 01-AUG-2018<br />
C/O MANU LULA LAKSHMI SIDHAMSHI PO SINOLA VILL<br />
CHANDROTI, DEHRADUN<br />
Maharashtra 248001 0000IN30045012271082 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASHWINI KANT JHA KAMLA KANT JHA<br />
ASHWINI KUMAR<br />
ASHWINI KUMAR<br />
SHARMA<br />
ASHWINKUMAR K<br />
MODHA<br />
ASHWINKUMAR<br />
RAMNIKLAL<br />
CHANDRANI<br />
ASHWINKUMAR<br />
RAVAJIBHAI HEDPARA<br />
RAMAWATAR PRASAD<br />
SINGH<br />
RAMESH CHANDRA JHA NEAR PANI TANKI ISHAKCHAK<br />
BHAGALPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 812001 0000IN30155720772384 1,600.00 01-AUG-2018<br />
BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD Maharashtra 826001 00001304140003436967 160.00 01-AUG-2018<br />
SANTOSH KUMAR SHARMA J-72 RIDGEWOOD ESTATE DLF-4 GURGAON HARYANA Maharashtra 122002 0000IN30<strong>11</strong>4310297787 320.00 01-AUG-2018<br />
KALYANJI BHIMJI MODHA<br />
RAMNIKLAL<br />
RAVAJIBHAI G HEDPARA<br />
A 204 GALAXY APPARTMENT NR RAM GUEST HOUSE<br />
WADI PLOT PORBANDAR<br />
AT POST MOTA ANKADIYA VIA LUNIDHAR DIST AMRELI<br />
MOTA ANKADIYA<br />
4, GANESH APPARTMENT, KALOL (N.G) DIST-<br />
GANDHINAGAR.<br />
Maharashtra 360575 0000IN30127630559153 192.00 01-AUG-2018<br />
Maharashtra 365456 00001201320000188577 320.00 01-AUG-2018<br />
Maharashtra 382721 0000IN30034310319980 160.00 01-AUG-2018<br />
ASIF AMIN SHAH MOHD AMIN SHAH ABI GUZAR SRINAGAR SRINAGAR Maharashtra 190001 0000IN30021412667415 800.00 01-AUG-2018<br />
ASILA BEGUM MOHD RAFI<br />
<strong>11</strong>34 CHHATTA IBRAHIM BALLI MARAN CHANDNI<br />
CHOWK DELHI<br />
Maharashtra <strong>11</strong>0006 0000IN300<strong>11</strong>810607039 544.00 01-AUG-2018<br />
ASIM KUMAR LAHA KRISHNA DAS LAHA<br />
C/O K D LAHA B/14 HARMU HOUSING COLONY HARMU<br />
RANCHI RANCHI<br />
Maharashtra 834012 00001202990001412471 120.00 01-AUG-2018<br />
ASIM KUMAR NANDI GOPESWAR KUMAR NANDI<br />
4/54 A CPT QTR PO HALDIA TOWNSHIP DIST PURBA<br />
MEDINIPUR<br />
Maharashtra 721607 0000IN30021410575604 40.00 01-AUG-2018<br />
ASIM SEHGAL LATE BALWANT K SEHGAL<br />
41 PETTI CHETTIPURAM RAYAPURAM MAIN ROAD II<br />
STREET TIRUPUR TAMILNADU<br />
Maharashtra 641601 0000IN30039414<strong>11</strong>7034 224.00 01-AUG-2018<br />
ASIT BARAN SURAL LATE MALIN BIKASH SURAL<br />
M-28 KURURIA DANGA ROAD PO DURGAPUR<br />
DURGAPUR<br />
Maharashtra 713203 0000IN30039414387834 224.00 01-AUG-2018<br />
ASIT K KOTICHA KISHORE<br />
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S B<br />
ROAD FORT BOMBAY<br />
Maharashtra 400023 0000000000C2A0000134 32.00 01-AUG-2018<br />
ASIT KUMAR SEAL ANANTA KUMAR SEAL TATA QTR , FLAT NO EF/43 , P.O. JEALGORA , DHANBAD Maharashtra 828<strong>11</strong>0 00001203500000319712 224.00 01-AUG-2018<br />
ASIT SWARUP SHRI ANANT SWARUP 383- NARMADA APPARTMENTS ALAKNANDA NEW DELHI Maharashtra <strong>11</strong>0019 00001302590000070372 224.00 01-AUG-2018<br />
ASIVATHANU PILLAI SARUNACHALAM PILLAI<br />
ASLAMBA LAMBA JAGDISH SINGH<br />
OLD NO.13,NEW NO.15, SUMADUTHANKI STREET,<br />
VADIVEESWARAM, NAGERCOIL<br />
UNION BANK OF INDIA 64-65 BANK SQUARE 17-B<br />
CHANDIGARH CHANDIGARH<br />
Maharashtra 629002 00001202980000087018 16.00 01-AUG-2018<br />
Maharashtra 160017 00001302590000123721 224.00 01-AUG-2018<br />
ASMA BAI BOHRA MOHAMMAD HUSAIN BOHRA BOHRA BAKHAL, ALOTE (M.P.) Maharashtra 457<strong>11</strong>4 0000IN30198310235123 160.00 01-AUG-2018<br />
ASMIT BHALABHAI<br />
PATEL<br />
BHALABHAI MOHANDAS<br />
PATEL<br />
PLOT NO 383/G/1 SECTOR 22 GANDHINAGAR<br />
GANDHINAGAR<br />
Maharashtra 382022 0000IN30127630312360 136.00 01-AUG-2018<br />
ASMITA H SARANG HASMUKH SARANG C-FLAT-9 BIRLA COLONY BIRLA VIKAS SATNA Maharashtra 485005 0000IN30177410290810 400.00 01-AUG-2018<br />
ASMITA SHASHANK<br />
DESHMUKH<br />
ARUNKUMAR RUPRAOJI<br />
ULHE<br />
HARSHRAJ COLONY VMV RD AMRAVATI Maharashtra 444604 0000IN300239<strong>11</strong>984343 80.00 01-AUG-2018<br />
ASOKAN T O GOPALAN NAMBIAR<br />
NO. 6/1 6TH FLR, CEEBROS GARDENS, NO. 38 ARCOT<br />
ROAD, VIRUGAMBAKKAM, CHENNAI<br />
Maharashtra 600092 0000IN30163740357779 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ASPARI SRINIVASA<br />
MURTY<br />
LATE SYAMA RAO<br />
ASTAKALA MURALI RATNAIAH<br />
53-32-5/23 K R M COLONY SEETHAMMADHARA<br />
VISAKHAPATNAM<br />
4/4 OFFICERS QUARTERS SOUTH INDIA SUGAR LTD<br />
MUNDIYAMPAKKAM VILLUPURAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530013 0000IN300394<strong>11</strong>896499 544.00 01-AUG-2018<br />
Maharashtra 605601 0000IN30039412547398 224.00 01-AUG-2018<br />
ASTHA DWIVEDI KRISHNA KANT DWIVEDI 18/214, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30105510546323 352.00 01-AUG-2018<br />
ASUTOSH SAHU RADHASHYAM SAHU<br />
SOMNATH NAGAR MAIN ROAD, CITY POST OFFICE<br />
BERHAMPUR, GANJAM DIST ORISSA<br />
Maharashtra 760002 0000IN30232410452769 160.00 01-AUG-2018<br />
ASWATHA<br />
NARAYANAKN<br />
NARAYANAKK<br />
BLOCK RESOURCE COORDINATOR BRC, H.N PURA<br />
HASSAN<br />
Maharashtra 5732<strong>11</strong> 0000IN30169610133804 320.00 01-AUG-2018<br />
ASWATHY<br />
RADHAKRISHNAN NAIR<br />
RADHAKRISHNAN NAIR ARADHYAM PAYIPAD HARIPAD Maharashtra 690556 0000IN3018<strong>11</strong>10073713 80.00 01-AUG-2018<br />
ASWINI SARMA GOLOK CH SARMA<br />
C O GOLOK CH SARMA VILL MADHAPUR PO ARIKUCHI<br />
NALBARI ASSAM<br />
Maharashtra 781335 0000IN30125028695953 224.00 01-AUG-2018<br />
ATANU ARDHENDU<br />
BASU<br />
ARDHENDU BASU<br />
A 3 SARASWATI APARTMENT ZAMBAD ESTATE NEW<br />
SHREYA NAGAR AURANGABAD<br />
Maharashtra 431005 0000IN30133019768094 160.00 01-AUG-2018<br />
ATHAR HOSSAIN AKTAR HOSSAIN<br />
BACK TO PRIMARY SCHOOL, MANDALGANTHI AIRPORT,<br />
Maharashtra<br />
KOLKATA KOLKATA<br />
700052 00001204470000033245 400.00 01-AUG-2018<br />
ATIKA MODASSIR MOHD MODASSIR EIS ALTINHO GOVT FLATS PANJIM GOA Maharashtra 403001 0000IN30192630482076 544.00 01-AUG-2018<br />
ATIN GANGULY LATE R N GANGULY B-14/105, A-PO-KEDAR GHAT MANSAROVAR VARANASI Maharashtra 122001 0000IN3015572<strong>11</strong>32314 1,312.00 01-AUG-2018<br />
ATIT EKKA POLICARP EKKA<br />
QTR. NO. D1/148 POST REFINERY TOWNSHIP<br />
BEGUSARAI<br />
Maharashtra 85<strong>11</strong>17 00001<strong>2010</strong>92400014283 160.00 01-AUG-2018<br />
ATLURI VENKATA<br />
RAMANA PRASAD<br />
ATLURI HANUMANTHA RAO<br />
L.I.C DEVELOPMENT OFFICER, 6-74, VISHNALAYAM<br />
STREET, INKOLLU<br />
Maharashtra 523167 0000IN30037810127975 384.00 01-AUG-2018<br />
ATMA RAM GARG SH SURAJ BHAND H.NO. 727, SECTOR-14 SIRSA ROAD HISAR Maharashtra 125001 00001203720000019147 320.00 01-AUG-2018<br />
ATMA SINGH AKHILESH SINGH VILL:- GANDHI NAGAR P.O:- HAZARIBAGH HAZARIBAGH Maharashtra 825301 00001201640300019749 224.00 01-AUG-2018<br />
ATMARAM C<br />
BULCHANDANI<br />
CHUHARMAL DBZ N 172 GANDHIDHAM KUTCH Maharashtra 370201 0000IN30103924577198 160.00 01-AUG-2018<br />
ATTULURI JAGADEESH<br />
D.NO.2.433 TRUNK ROAD SINGARAYAKONDA<br />
SATYANARAYANA ATTULURI<br />
SINGARAYA KONDA<br />
Maharashtra 523001 0000IN30023912281987 208.00 01-AUG-2018<br />
ATUL ANAND<br />
MASLEKAR<br />
ANAND RAMCHANDRA<br />
MASLEKAR<br />
1358, DANGWADDO MAZILVADDO (PART) BENAULIM<br />
SALCETE SOUTH GOA<br />
Maharashtra 403716 0000IN30021412529584 200.00 01-AUG-2018<br />
ATUL ANIL VIBHANDIK ANIL BABAN VIBHANDIK<br />
247/2/1/26 NEAR MURALI BLDG KETAKI SOCIETY RD<br />
MHASRUL NASHIK MAHARASHTRA<br />
Maharashtra 422004 0000IN30039414187319 224.00 01-AUG-2018<br />
ATUL ASHOK<br />
KANTHALE<br />
ASHOK<br />
58/296, CIVIL HUDCO , SAVEDI , AHMEDNAGAR<br />
AHMEDNAGAR<br />
Maharashtra 414003 00001302190000130817 80.00 01-AUG-2018<br />
ATUL BHUTANI ML BHUTANI A-80 JIGAR COLONY, MORADABAD, U.P Maharashtra 244001 0000IN30168830016412 544.00 01-AUG-2018<br />
ATUL DUBE SURESH DUBE 50 LODHIPURA NO 2 INDORE Maharashtra 452002 0000IN30039412269706 24.00 01-AUG-2018<br />
ATUL GOEL PRAKASH CHANDRA GOEL 97/10 OLD AWASVIKAS U S NAGAR KASHIPUR Maharashtra 244713 0000IN30177410459876 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ATUL H SHAH NA<br />
B/102 RAMESHWAR TOWERS PLOT NO 708/709 NEAR<br />
GOKHALE SCHOOL SHIMPOLI ROAD BORIVALI WEST<br />
MUMBAI<br />
Maharashtra 400092 0000IN30051310052150 720.00 01-AUG-2018<br />
ATUL JAIN NIRMAL JAIN<br />
607 GAYATRI OFF J P ROAD VERSOVA ANDHERI WEST<br />
MUMBAI<br />
Maharashtra 400053 0000IN30<strong>11</strong>5122775459 544.00 01-AUG-2018<br />
ATUL KAPOOR T N KAPOOR 130 MODEL HOUSES LUCKNOW Maharashtra 226001 0000IN301557<strong>11</strong>097832 224.00 01-AUG-2018<br />
ATUL KASLIWAL POONAM CHAND KASLIWAL<br />
POONAM BHAWAN M S B KA RASTA JOHARI BAZAR<br />
JAIPUR<br />
Maharashtra 302003 00001301760000096543 48.00 01-AUG-2018<br />
ATUL KICHLU HARI MOHAN KICHLU<br />
32 HARSHA VIHAR B BLOCK MORE DEPT STORE<br />
NAGRAS ROAD AUNDH PUNE<br />
Maharashtra 4<strong>11</strong>007 0000IN30021413200425 40.00 01-AUG-2018<br />
ATUL KUMAR ROY LATE GANGADHAR ROY<br />
GANGA VILLA LOWER BURDWAN COMPOUND N.<br />
CORNER RANCHI<br />
Maharashtra 834001 0000IN30133018818913 544.00 01-AUG-2018<br />
ATUL KUMAR YADAV SULTAN SINGH YADAV 4-2-9 TALWANDI KOTA KOTA Maharashtra 999999 00001202470000086483 640.00 01-AUG-2018<br />
ATUL MAHAJAN MADAN LAL GUPTA E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI Maharashtra <strong>11</strong>0024 00001202990004995503 704.00 01-AUG-2018<br />
ATUL PRATAPWAR<br />
SACCHIDANAND<br />
PRATAPWAR<br />
TILAK WARD, WARD NO. 20, PUSAD, DIST. YAVATMAL Maharashtra 445204 0000IN30239010019136 160.00 01-AUG-2018<br />
ATUL SOOD SATYA DEV SOOD 464 RISHI NAGAR HOSHIARPUR Maharashtra 146001 0000120299000444<strong>11</strong>97 224.00 01-AUG-2018<br />
ATUL TRIVEDI S G TRIVEDI M- 28 AMRESH PURI RAEBARELI Maharashtra 229001 00001<strong>2010</strong>60600019787 224.00 01-AUG-2018<br />
ATUL VENILAL VARAIYA<br />
ALIAS ANAND<br />
NA C/O V N VARAIYA 4(1), KABRAJI BAZAR BIJAPUR Maharashtra 586101 0000IN30<strong>11</strong>3526036676 96.00 01-AUG-2018<br />
ATUL VIVEK CHAWLA IQBAL KRISHAN CHAWLA DG III/58 VIKAS PURI DELHI DELHI Maharashtra <strong>11</strong>0018 0000IN30021412762559 80.00 01-AUG-2018<br />
ATULBHAI J PATNI JAYANTILAL PATNI DABHOYA POLE B/H SANI TEMPLE WADI VADODARA Maharashtra 390003 0000IN30199<strong>11</strong>0342933 440.00 01-AUG-2018<br />
ATULKUMAR HIMATLAL<br />
VORA<br />
ATULYA KUMAR<br />
ATYENDRA KUMAR<br />
JAIN<br />
NA SANKALP SHIDHDHI SOCI AIRODRAM ROAD RAJKOT Maharashtra 360001 00001203320001497578 160.00 01-AUG-2018<br />
SHRI RAJENDRA PRASAD<br />
SINGH<br />
C/O. GOODWILL ENTERPRISE 3, PATEL MARKET<br />
GHORA NABBAS BHOPAL<br />
Maharashtra 462001 00001201700000015817 80.00 01-AUG-2018<br />
SATYENDRA KUMAR JAIN 9/175 GURHIYA BAGH ALIGARH Maharashtra 202001 0000IN30177410437064 40.00 01-AUG-2018<br />
AVANI KAMAL LATE SRI R P SRIVASTAVA 5/1024 VIRAM KHAND-5 GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155720509661 224.00 01-AUG-2018<br />
AVANT KUMAR JAIN SHRI LUNKARAN JAIN<br />
AVATHARAM<br />
NARASIMHAN LAKSHMI<br />
AVIJIT PAL RANAJIT PAL<br />
NEAR GANJ MANDI SWASTIK KHAD KE PAS DHAMTARI<br />
C.G.<br />
Maharashtra 493773 0000IN30088814782208 224.00 01-AUG-2018<br />
KANNAN NO.48-B SANGAM ROAD LAKSHMIPURAM CHROMEPET Maharashtra 600044 0000IN301696<strong>11</strong>614247 160.00 01-AUG-2018<br />
PO AGARPARA SEN BAGAN NORTH STATION ROAD 24<br />
PGS(N) KOLKATA<br />
Maharashtra 700109 0000IN30036010145517 240.00 01-AUG-2018<br />
AVIJIT ROY SRI MADHUSUDAN ROY VILL-SINGHATI,PO-RAMSAGAR PS-ONDA Bishnupur Maharashtra 722147 00001201910300264807 8.00 01-AUG-2018<br />
AVINASH BALKRISHNA<br />
DIKSHIT<br />
BALKRISHNA N DIKSHIT<br />
INDIAN ORGANIC CHEMICALS LTD KHOPOLI RAIGAD<br />
MAH<br />
Maharashtra 410203 0000000000C2A0000174 1,184.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AVINASH BORA SUNIL KUMAR BORA 406 <strong>11</strong>TH STREET MILK MAN COLONY JODHPUR Maharashtra 342001 0000IN30045012992068 544.00 01-AUG-2018<br />
AVINASH CHANDRA<br />
MISHRA<br />
AVINASH DINKAR<br />
BHONDAVE<br />
AVINASH H KADKOL NA<br />
AVINASH KRISHNA<br />
SINGH<br />
CHOTAKUN MISHRA<br />
DINKAR SAMPAT<br />
BHONDAVE<br />
AVINASH KUMAR RAMAUTAR<br />
AVINASH PANDEY B K PANDEY<br />
VILL/POST- BRAHMAN TOLA MAHARAJ GANJ<br />
AZAMGARH<br />
NILGIRI SOCIETY SAWALI NIWAS NAVIN VASAHAT<br />
CHAMBHARLI - MOHOPADA RASAYANI<br />
SHANTI COLONY NORTH VISHWESHWAR NAGAR HUBLI<br />
HUBLI<br />
Maharashtra 276137 0000IN3015572<strong>11</strong>00166 224.00 01-AUG-2018<br />
Maharashtra 410222 00001202160000093006 32.00 01-AUG-2018<br />
Maharashtra 580032 0000IN30<strong>11</strong>3526161815 544.00 01-AUG-2018<br />
RAM JI SINGH HOUSE NO B 6 FAIZABAD ROAD CIVIL LINES FAIZABAD Maharashtra 224001 0000IN30177414179021 240.00 01-AUG-2018<br />
H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH<br />
NARNAUL NARNAUL<br />
MMIG/A/63, SBI NAGAR STP ROAD YOJNA ALIGANJ<br />
LUCKNOW<br />
Maharashtra 123001 00001202920000009259 544.00 01-AUG-2018<br />
Maharashtra 226021 0000IN30155720027865 224.00 01-AUG-2018<br />
AVINASH SHARMA SHRI B L SHARMA E 254 RAMPATH SHYAM NAGAR WARD NO.<strong>11</strong> JAIPUR Maharashtra 302017 0000IN30<strong>11</strong>2716667786 1,280.00 01-AUG-2018<br />
AVINASH SINGHAL NA<br />
AVINASH SURAPUR S SURESH<br />
AVINASH ZUTSHI P L ZUTSHI<br />
NO 8 CHOWDHRY SQUARE PO NEW HYDERABAD<br />
LUCKNOW<br />
H NO-1-6-41/24 SATYA SAI COLONY HYDERABAD ROAD<br />
NARAYANPET<br />
H NO-1 VIDHATA PREM KALA VIHAR PANDITAVADI<br />
DEHRADUN<br />
Maharashtra 226007 0000IN30<strong>11</strong>2715520470 320.00 01-AUG-2018<br />
Maharashtra 509210 0000IN30039410492969 64.00 01-AUG-2018<br />
Maharashtra 248001 0000IN30155720598394 224.00 01-AUG-2018<br />
AVINESH SHARMA R K SHARMA H NO B-267 STREET 05 SMRITI NAGAR BHILAI CG Maharashtra 490020 0000IN30045012693332 64.00 01-AUG-2018<br />
AVISHAK BASUMATARY<br />
LT NIBARAN CH<br />
BASUMATARY<br />
DEPOT ROAD W/NO 5 PO AND DIST KOKRAJHAR<br />
BTAD ASSAM<br />
Maharashtra 783370 0000IN30125028781610 40.00 01-AUG-2018<br />
AVISHEK MISHRA ASHOK MISHRA FLAT NO 203 SEC 17/G VASUNDHRA GHAZIABAD Maharashtra 201301 0000IN30047643262778 2,016.00 01-AUG-2018<br />
AVNEESH SAWHNEY NA C 185 MADHUBAN PATPARGANJ ROAD DELHI Maharashtra <strong>11</strong>0092 0000IN30088814591605 384.00 01-AUG-2018<br />
AVNIT GUPTA SHRI RAJ KUMAR GUPTA 12 / 93, RAJ BHAWAN, MAHAL COLONY, SHIVPURI Maharashtra 473551 00001201700000026413 400.00 01-AUG-2018<br />
AVUDAIAPPAN JEYAPAUL<br />
H 18/53 SEA BREEZE APT NEW BEACH RD<br />
THIRUVALUVAR NGR THIRUVANMIYUR NR ANJANAYAR<br />
TMP CHENNAI<br />
Maharashtra 600041 00001203600000630423 120.00 01-AUG-2018<br />
AVUTOOR SRI KISHAN AVUTOOR RAMANNA 5-2-<strong>11</strong>2 SHIVALAYAM ROAD KARIMNAGAR Maharashtra 505001 0000IN300394<strong>11</strong>273858 480.00 01-AUG-2018<br />
AWADH KUMAR<br />
BIZOARA<br />
B R BIZOARA<br />
DEEPAK NAGAR R NO- 4, STREET NO- 1 WARD NO- 18<br />
DURG (CG)<br />
Maharashtra 491001 0000IN30045010984750 80.00 01-AUG-2018<br />
AWADHESH KUMAR<br />
JAGDISH PRASAD JHA CANARA BANK M.G. ROAD BHAGALPUR Maharashtra 812001 0000IN30<strong>11</strong>2716392956 224.00 01-AUG-2018<br />
JHA<br />
AWADHESH KUMAR<br />
SINGH<br />
INDRA DEO SINGH Q. NO- B/164, 'B' BLOCK BHULI NAGAR DHANBAD Maharashtra 828104 00001<strong>2010</strong>92600109319 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
AWADHESH KUMAR<br />
SINGH<br />
AWDHESH KUMAR<br />
AGARWAL<br />
AWTAR SINGH<br />
SACHDEVA<br />
AYITA<br />
CHANDRASHEKHAR<br />
AYITHA CHANDRA<br />
SEKHAR<br />
RAM NATH SINGH<br />
MADAL LAL AGARWAL<br />
S/O RAMNATH SINGH SAHARA INDIA THANA CHOWK<br />
PURANI BAZAR , LAKHISARAI LAKHISARAI<br />
OPPOSIT NOORA MAL MANDIR NEAR AWADHESH<br />
BHAWAN MAHARANIGANJ GONDA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 8<strong>11</strong>3<strong>11</strong> 00001<strong>2010</strong>92400106748 208.00 01-AUG-2018<br />
Maharashtra 271002 0000IN30039417249589 200.00 01-AUG-2018<br />
LATE SANMUKH SINGH 2896 PHASE-7 MOHALI Maharashtra 160062 0000IN30039414164488 544.00 01-AUG-2018<br />
LAKSHMINARAYANA H NO 20-49 RAIKAL DIST - KARIMNAGAR (AP) Maharashtra 505460 0000IN3018<strong>2010</strong>020873 64.00 01-AUG-2018<br />
A VENKATACHALAM<br />
AYODHYA LAKHOTIA RAM SWAROOP LAKHOTIA<br />
AYODHYA PRASAD NA<br />
AYODHYA PRASAD<br />
VERMA<br />
AYUSH<br />
CHANDRAKIRAN<br />
AYUSH DALVAR<br />
AYUSH JHA NA<br />
R O VERMA<br />
NEELAKANTAN PRASANNA<br />
CHANDRAN<br />
RAJESHWAR PRASAD<br />
VARMA<br />
AYUSH KUMAR KHARE RAMA CHARAN KHARE<br />
AYYAPPA<br />
GURUSIDDAPPA<br />
HUGAR<br />
D NO 6-40 AYITHA COMPLEX PAPPULA STREET, STONE<br />
HOUSE PET NELLORE<br />
LAKHOTIA SADAN,JAIN COLONY MADANGANJ<br />
KISHANGARH<br />
SARVESHWARI NAGAR ITKI ROAD BAJRA HEHAL<br />
RANCHI<br />
SHRI RAM PURAM POST DHARAMPUR VILL RANOPALI<br />
FAIZABAD FAIZABAD<br />
A4 1 EISHWARYAM PHASE II DABC AVENUE 4TH MAIN<br />
RD MOGAPPAIR WEST NOLAMBUR CHENNAI TAMIL<br />
NADU<br />
WB 187 9 BERCHA ENCLAVE MCTE MHOW MADHYA<br />
PRADESH,INDIA<br />
4A/2 GE MMF TATA CONSULTANCY SERVICES GE GDC<br />
KULUPWADI ROAD BORIVALI E MUMBAI<br />
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2<br />
GURGAON HARYANA<br />
Maharashtra 524002 0000IN30066910134<strong>11</strong>4 96.00 01-AUG-2018<br />
Maharashtra 305801 00001302860000026956 1,088.00 01-AUG-2018<br />
Maharashtra 834005 000012038400000814<strong>11</strong> 1,240.00 01-AUG-2018<br />
Maharashtra 224001 00001201320000108608 320.00 01-AUG-2018<br />
Maharashtra 600095 0000IN30051314368210 160.00 01-AUG-2018<br />
Maharashtra 453441 0000IN30290249698407 40.00 01-AUG-2018<br />
Maharashtra 400066 0000IN30223610205533 1,328.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30021412130993 480.00 01-AUG-2018<br />
GURUSIDDAPPA 1387/5A, VIKRAMPUR, ATHANI, DIST : BELGAUM, ATHANI Maharashtra 591304 00001201320001529467 800.00 01-AUG-2018<br />
AYYAPPAN AMBATI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI Maharashtra <strong>11</strong>0034 0000IN30039414231213 544.00 01-AUG-2018<br />
AZHAGUMEENAL S SHANMUGAM M<br />
NO 13/16 SOUTH CAR STREET SOUTH CAR STREET<br />
SOUTH STREET KARAIKUDI<br />
Maharashtra 630001 0000IN3013132<strong>11</strong>73742 160.00 01-AUG-2018<br />
AZHAR JAWED LATE ABU TALIB IDEAL CLOTH STORES MAIN ROAD RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>92600003578 320.00 01-AUG-2018<br />
AZIZ YUSUF MODAK YUSUF M MODAK<br />
WEST END APPARTMENT FLAT NO 35A B WING FOUR<br />
BUNGLOW ANDHERI W BOMBAY<br />
Maharashtra 400058 0000000000C2A0000153 1,184.00 01-AUG-2018<br />
AZIZUDDIN SIDDIQUI LATE SHRI MOHD SARIF 18/14 NORTH MALAKA ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720504124 224.00 01-AUG-2018<br />
AZRA WALI MR ABDUL WALI DEEP NAGAR ROBERTSGANJ SONEBHADRA Maharashtra 231216 0000IN30055610212082 544.00 01-AUG-2018<br />
Abhishek Kumar Singh NA Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi Maharashtra 834002 00001<strong>2010</strong>60000150541 224.00 01-AUG-2018<br />
Ajay Kumar Mishra Sri Banshidhar Mishra At Po-Shahpur Dalton Ganj, Palamau Daltonganj Maharashtra 822101 00001<strong>2010</strong>60000155691 32.00 01-AUG-2018<br />
Ajit Kumar Goel Roshan Lal Goel Anand Bhawan Subhash Nagar Clemon Town Dehradun Maharashtra 248001 0000IN30177410084544 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Ajoy Mukhopadhyay Dilip Mukhopadhyay<br />
D/101, Mohak Pearl, Manvelpada Road, Virar (East), Dist<br />
Thane, Maharashtra<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 401303 0000IN30287120033562 160.00 01-AUG-2018<br />
Akshita L Shah Lomesh 28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY Maharashtra 400014 0000IN30009510542776 1,216.00 01-AUG-2018<br />
Alka Mudliyar Uday Mudliyar<br />
Kusum Bhavan, G.E.Road Tanka Para Ward No.13<br />
Rajnandgaon<br />
Maharashtra 491441 00001<strong>2010</strong>60000146051 544.00 01-AUG-2018<br />
Alok Munshi Guru Kinkar Munshi Vill.- Laxmipara PO - Karimpur Dist.- Nadia Maharashtra 74<strong>11</strong>52 0000IN30297810034133 80.00 01-AUG-2018<br />
Amin Maharshi<br />
Nareshbhai<br />
Nareshbhai Amin Aminwada Dehgam Gandhinagar Maharashtra 382305 0000IN30287120014239 160.00 01-AUG-2018<br />
Anand Bajaj Laxminarayan<br />
C/o. Laxminarayan Bajaj Plot No. 7, Anand, Govind Nagar<br />
Opp. Nandadeep Hsg Soc, Padampura AURANGABAD<br />
Maharashtra 431005 0000IN30009510173195 480.00 01-AUG-2018<br />
Anil Bajpai Shri RKBajpai 10th Batalian [BN] S.A.F. Sagar Sagar Maharashtra 470001 00001<strong>2010</strong>60000106827 704.00 01-AUG-2018<br />
Anirban Dasgupta Buddhadev Dasgupta P 448, C I T Scheme 47 Kolkata Maharashtra 700029 0000IN300095<strong>11</strong>089169 544.00 01-AUG-2018<br />
Anshu Agarwal S C Agarwal 133, SFS Flats Hauz Khas Sri Aurbindo Marg New Delhi Maharashtra <strong>11</strong>0016 0000IN30009510055302 224.00 01-AUG-2018<br />
Archana Tiwari Pradeep Tiwari<br />
GC 53 IFFCO Township Post Ghiya Nagar IFFCO Phulpur<br />
Allahabad<br />
Maharashtra 212404 0000IN30177410023072 176.00 01-AUG-2018<br />
Arun Kisanrao Waghmare Kisanrao S Waghmare<br />
Qtr No 45 220 KV MSEB Colony A/P Babhaleshwar Tal<br />
Rahata Dist Ahmednagar<br />
Maharashtra 413737 0000IN30177410222142 80.00 01-AUG-2018<br />
Arun Kumar Shrivastava Sachchidanand Lal<br />
C/O - Arun Kumar Shrivastava Teacher, Prakashpuri Ara<br />
Bihar<br />
Maharashtra 802301 0000IN30297810132854 48.00 01-AUG-2018<br />
Ashish Kumar Radhakishan Verma 87 Brijraj Nagar Bharthana Etawah U P Maharashtra 206242 0000IN30177410022774 224.00 01-AUG-2018<br />
Ashish Phulera R P Phulera C/o. Sanjeev Sah Basanti Prem Niwas Tallital NAINITAL Maharashtra 263002 0000IN30009510987227 224.00 01-AUG-2018<br />
Ashok Chowdhury S C Chowdhury Holding No 289 Rishi Aurobindo Sarani Kolkata Maharashtra 700051 0000IN30009510099135 48.00 01-AUG-2018<br />
Ashok Kumar Sahu Shri Mehtar Das Sahu<br />
WARD NO - 8 , GRAM & POST - TUMADIBOAD ,<br />
RAJNANDGAON<br />
Maharashtra 491441 00001201750000<strong>11</strong>0<strong>11</strong>4 80.00 01-AUG-2018<br />
Ashok Kumar Sharma D S Sharma H No 739 Sector - <strong>11</strong> Vasundhra Ghaziabad Maharashtra <strong>2010</strong>12 0000IN30009510364253 224.00 01-AUG-2018<br />
Ashwini Kumar Mishra Ramkrishna Mishra F/<strong>11</strong> Infront of Shiv Mandir Uday Nagar Kanker Maharashtra 494334 00001201750300014<strong>11</strong>7 64.00 01-AUG-2018<br />
Atanu Das A K Das B/D 12 B Paschimi, Shalimar Bagh NEW DELHI Maharashtra <strong>11</strong>0052 0000IN30009510700147 544.00 01-AUG-2018<br />
Atluri Rajagopala Rao Veera Bhaskara Rao Tenneru Kankipadu Mandal Krishna District Maharashtra 521262 0000IN30287120042861 208.00 01-AUG-2018<br />
Avinash Ambale A N Viswanath 3061, IX Main Road, Banashankari II Stage, Bangalore Maharashtra 560070 0000IN30009510309096 384.00 01-AUG-2018<br />
B A SHAMASUNDAR A S RAO<br />
ANAGHA NEAR BALIGA STORES OPPOSITE BASTIKAR<br />
ENTERPRISES PRAGATHI COLONY BEJAI MANGALORE<br />
Maharashtra 575004 0000IN30192630253335 224.00 01-AUG-2018<br />
B ANJANI B UPPAL KUMAR PLOT NO <strong>11</strong>2 VASAVINAGAR OLONY SECUNDERABAD Maharashtra 500015 0000IN30273410013073 224.00 01-AUG-2018<br />
B APARNA<br />
TIRUNELVELI RAJAPPA<br />
BOOPALAKRISHNAN<br />
N NO -34 O NO -67 SAMIBATHAN STREET<br />
RAMALINGAPURAM CHENNAI<br />
Maharashtra 600012 0000IN30039416259237 8.00 01-AUG-2018<br />
B ARSHAD BADARUDEEN ABDULLA MANZIL MUSLIM STREET KOTTARAKARA Maharashtra 691506 0000IN30163740919202 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
B ARUN KUMAR B RAJESWARA RAO<br />
B ARUNA NA<br />
B B CHAKRABORTY<br />
JATINDRA LAL<br />
CHAKRABORTY<br />
B BABURAYA NAYAK LATE K GANAPAYYA NAYAK<br />
B BHUVANESWARI J SENTHIL KUMAR<br />
B BIROJA RAGHAVARAO B<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
H NO 6-2-156-7/6 CHANDRASEKHARA COLONY<br />
NIZAMABAD<br />
Maharashtra 503002 0000IN30066910106512 320.00 01-AUG-2018<br />
52/54 NORTH BOAG ROAD FLAT B-2 T V H BOAG VILLA T<br />
Maharashtra<br />
NAGAR CHENNAI<br />
600017 0000IN30039410<strong>11</strong>8145 32.00 01-AUG-2018<br />
Q. NO.-222 LALURAM COLONY KORBA Maharashtra 495677 0000IN30155720820657 224.00 01-AUG-2018<br />
CANARA BANK BALKUR HONNAVAR TQ UTTARA<br />
KANNADA<br />
PNO 3 ,DNO 17 TVS ILLAM 37TH STREET ,BALAJI<br />
NAGAR EXTN II PUZHUTHIVAKKAM CHENNAI<br />
D NO. 50-59-7/5, 1ST FLOOR, MAURYA RESIDENCY,<br />
RAJENDRA NAGAR, VISAKHAPATNAM<br />
Maharashtra 581423 0000IN30192630107966 544.00 01-AUG-2018<br />
Maharashtra 600091 0000IN30163740577539 96.00 01-AUG-2018<br />
Maharashtra 530016 00001204470003637596 40.00 01-AUG-2018<br />
B Balasubramaniam M Baliah 4A/199 Khadi Board Colony Namakkal Maharashtra 637001 0000IN300095<strong>11</strong>120640 320.00 01-AUG-2018<br />
B C HARI SHANKAR B L C RAJAN C-2<strong>11</strong>, NEELADRI MAHAL 45/6, JAYAMAHAL BANGALORE Maharashtra 560046 0000IN30037810035456 544.00 01-AUG-2018<br />
B C NAGARAJ B M CHIKKAIAH<br />
B C NARAYAN NA<br />
NO.2628/79, 6TH A MAIN ROAD RPG LAYOUT<br />
VIJAYANAGAR II STAGE BANGALORE<br />
NO 201, ASHWINI RESIDENCY 32/1,SEENAPPA LAYOUT<br />
R.M.V 2ND STAGE,NEW B.E.L ROAD BANGALORE<br />
Maharashtra 560040 0000IN30214810391876 224.00 01-AUG-2018<br />
Maharashtra 560094 0000IN30037810012503 544.00 01-AUG-2018<br />
B C TEWARE LATE G C TEWARE 12 A SUNANAKHOLA ALMORA RE PU ALMORA Maharashtra 263601 0000IN301557204<strong>11</strong>400 224.00 01-AUG-2018<br />
B CHANDRAIAH LATE B RADHARKRISHNA<br />
6-H RIVER HEIGHTS 315 VALLUVAR KOTTAM HIGH<br />
ROAD NUMGAMBAKKAM CHENNAI<br />
Maharashtra 600034 0000IN30039414219493 272.00 01-AUG-2018<br />
B E LALITHALAKSHMI WO N BALAKRISHNAN 494 SECOND CROSS ROAD ROBERTSONPET K G F Maharashtra 563122 0000IN30<strong>11</strong>3526532609 224.00 01-AUG-2018<br />
B G SRINIVAS LATE B N GANESH RAO<br />
FLAT NO 316 A JANAPRIYA NIVAS APTS BABANAGAR<br />
NACHARAM VILLAGE HYDERABAD<br />
Maharashtra 500076 0000IN30102220967890 320.00 01-AUG-2018<br />
B GOKULDAS SHENOY LATE B VAMAN SHENOY<br />
ANURAG 60 FEET ROAD 2ND CROSS VINOBANAGAR<br />
1ST STAGE SHIMOGA<br />
Maharashtra 577204 0000IN3019263030<strong>11</strong>12 224.00 01-AUG-2018<br />
B GOPALKRISHNA<br />
BALIGA<br />
B D V BALIGA<br />
S/O B D V BALIGA SCHOOL LANE BANTWAL<br />
KARNATAKA<br />
Maharashtra 5742<strong>11</strong> 0000000000C2B0000145 3,360.00 01-AUG-2018<br />
B GOPIKRISHNAN BALASUBRAMANIAN<br />
NO-158 NAIDU SHOP ROAD RADHA NAGAR CHROMPET<br />
Maharashtra<br />
CHENNAI<br />
600044 0000IN30039416668488 32.00 01-AUG-2018<br />
B H RENUKA PARASHURAM TERADAL ALLAHABAD BANK PARAS GARDEN RAICHUR Maharashtra 584101 0000IN30192630074135 480.00 01-AUG-2018<br />
B HARISCHANDRA B NARASIMHA<br />
35-6 MALLATHAHALLI (KENGUNTE) JANATHA COLONY<br />
BANGALORE<br />
Maharashtra 560056 0000IN30061010218453 640.00 01-AUG-2018<br />
B HARISH KUMAR B RAMA RAO<br />
HOLDING NO. 19, BLOCK 3, SHASTRI NAGAR - KADMA,<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000120300000004<strong>11</strong>43 32.00 01-AUG-2018<br />
B HARISHANKAR T S BALASUBRAMANIAN 46-A LANE NO 5 RAVINDRAPURI VARANASI Maharashtra 221005 0000IN30155720624688 640.00 01-AUG-2018<br />
B JAGAN REDDY BKISTA REDDY R/O.CHIGURUMAMIDI KARIMNAGAR Maharashtra 505001 00001202330300009868 224.00 01-AUG-2018<br />
B JAYAKUMARI V BALAKRISHNA BABU N41 AGRAHARAM CHINNAMANUR Maharashtra 625515 0000IN30039412282527 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
B K KEERTHI B N KRISHNAPPA<br />
NO 122 SHASHWATHI 4TH CROSS R K LAYOUT<br />
PADMANABHANAGARA BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560070 0000IN30214810221873 544.00 01-AUG-2018<br />
B K PRAKASH BEEJADI KRISHNAIAH HOTAL MANASA BANK STREET KOTI HYDERABAD Maharashtra 500195 0000IN30102220184261 544.00 01-AUG-2018<br />
B K PRAVEENA B V KRISHNAMURTHY<br />
444, SURYA MIDDLE SCHOOL ROAD VV PURAM<br />
BANGALORE<br />
Maharashtra 560004 0000IN30061010208426 224.00 01-AUG-2018<br />
B K RAJENDRAN N KUPPASWAMY 78 H B SAMAJA ROAD BASAVANAGUDI BANGALORE Maharashtra 560004 0000IN30214810019194 224.00 01-AUG-2018<br />
B K SHARMA RAM SEWAK SHARMA<br />
B K SHOBHA B C KRISHNAPPA<br />
B KALPANA LATE S BABU<br />
B KALPANA SAI BALRAJS<br />
B KAMALAMMA B BALARAM<br />
B KARTHIK<br />
BALASHANKAR<br />
S BALASANKER<br />
237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM<br />
NAGAR BAREILLY UP<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT.<br />
CHENNAI<br />
RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD<br />
TARAMANI CHENNAI<br />
C/O B CHAKRAPANI AND CO 3/6/<strong>11</strong>1 102 BLUE CHIP<br />
ARCADE HIMAYATH NAGAR HYDERABAD<br />
FLAT NO 32 1ST FLOOR H BLOCK JAINS AVANTIKA 55<br />
MANAPAKKAM MAIN ROAD CHENNAI<br />
B KARTHIKEYAN R BALAKRISHNAN<br />
NO. 56A MUTHUKUMARA MOOPANAR ROAD<br />
THANJAVUR<br />
B KASTHURI S BALASUBRAMANIAN<br />
J K APARTMENTS GROUND FLOOR FLOT NO-1 TALUK<br />
OFFICE ROAD KARAIKUDI<br />
B L CHANDRAPRABHA LATEB N RAMAKRISHNAIAH<br />
1392/9 3RD B MAIN E BLOCK 2ND STAGE<br />
RAJAJINAGAR BANGALORE BANGALORE<br />
B L JAYADEVAPPA B C LINGARAJAPPA<br />
NO 437 RAMAMANDIRA ROAD RIGHT SIDE TIPTUR<br />
POST TUMKUR<br />
Maharashtra 243001 0000IN30155720498826 160.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000279576 416.00 01-AUG-2018<br />
Maharashtra 600050 0000IN30037810060787 544.00 01-AUG-2018<br />
Maharashtra 600<strong>11</strong>3 0000IN30051310833390 224.00 01-AUG-2018<br />
Maharashtra 500029 0000IN30<strong>11</strong>5<strong>11</strong>2956564 224.00 01-AUG-2018<br />
Maharashtra 600<strong>11</strong>6 0000IN30039413504889 224.00 01-AUG-2018<br />
Maharashtra 613009 00001203840000041579 80.00 01-AUG-2018<br />
Maharashtra 630001 0000IN30039414120247 320.00 01-AUG-2018<br />
Maharashtra 560010 0000IN30<strong>11</strong>3526742607 544.00 01-AUG-2018<br />
Maharashtra 572201 0000IN30214810498647 192.00 01-AUG-2018<br />
B M NAGARAJ MAHALINGAPPA DOOR NO 797 BEHIND RAILWAY HOSPITAL HARIHAR Maharashtra 577601 0000IN30214810257858 160.00 01-AUG-2018<br />
B M SHARADA N MARIYAPPA<br />
B M SHASHIKALA H D JAYARAJ<br />
B MADHUSUDANA RAO BOYINA SURYANARAYANA<br />
B MAHESH KUMAR LATE B JAGAN GARU<br />
B MALATHI B VISWANADHAM<br />
KURUBAGERI TEMPLE STREET GUNDLU PET<br />
CHAMARAJ NAGAR MYSORE<br />
PLOT NO 20 BRINDAVAN BEHIND M G BANK GANDHI<br />
NAGAR VIDYAGIRI POST DHARAWAD<br />
H NO 17-10-1 BEHIND AYYAPPA TEMPLE CHIRALA<br />
PRAKASAM DIST ANDHRA PRADESH<br />
LUCENT TECHNOLOGIES LTD G V CAMPUS WING<br />
TUNNEL ROAD AIRPORT ROAD BANGALORE<br />
C/O B VISWANADHAM ASST MANAGER ING VYSYA<br />
BANK LTD AMALAPURAM E G DIST<br />
Maharashtra 57<strong>11</strong><strong>11</strong> 0000IN3021481039<strong>11</strong>39 224.00 01-AUG-2018<br />
Maharashtra 580004 0000IN30051310890955 320.00 01-AUG-2018<br />
Maharashtra 523155 0000IN30039414134317 352.00 01-AUG-2018<br />
Maharashtra 560017 0000IN30021410378001 480.00 01-AUG-2018<br />
Maharashtra 533201 0000IN30039413200970 992.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
B MALLIKARJUNAPPA B THIPPESWAMY<br />
B MANIMEKALAI M BASKARAN<br />
B N CHANDRASHEKAR Y NAGARAJ<br />
H NO 3044/3 UPSTAIRS 8TH MAIN MCC B BLOCK<br />
DAVANGERE<br />
12/5 KUMMU NILAYAM KAIKOLAN THOTTAM BROUG<br />
ROAD ERODE-1<br />
NO 21 8TH MAIN ROAD 6TH BLOCK 4TH STAGE<br />
BASAVESHWARANAGAR BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577002 0000IN30214810143852 320.00 01-AUG-2018<br />
Maharashtra 638001 0000IN30039414215809 224.00 01-AUG-2018<br />
Maharashtra 560040 0000IN30214810384647 544.00 01-AUG-2018<br />
B N KAISER K B NAWABJAN 565 ANNA SALAI TEYNAMPET CHENNAI Maharashtra 600018 0000IN30108022090071 224.00 01-AUG-2018<br />
B N LOHANI NAJUMIYA LOHANI<br />
389 JAGIRDARWAS PATELVASNI BAJUMA MU - NAVISNA<br />
Maharashtra<br />
TA - VADGAM NAVISNA<br />
385421 0000IN30220<strong>11</strong>0859346 384.00 01-AUG-2018<br />
B N PRAKASH NA<br />
PRIYADARSHINI ,279 C 5TH MAIN 4TH CROSS CANARA<br />
Maharashtra<br />
BANK LAYOUT, BANGALORE<br />
560097 0000IN30<strong>11</strong>3513033235 544.00 01-AUG-2018<br />
B N SAMIULLA KHAN Y NABI KHAN<br />
NO 12 15A CROSS ITI LAYOUT BENSON TOWN POST<br />
BANGALORE<br />
Maharashtra 560046 0000IN30<strong>11</strong>3526523543 96.00 01-AUG-2018<br />
B N VENKATESH B R NATHAN NO.3524, IST CROSS, VIJAYANAGAR, BANGARAPET Maharashtra 563<strong>11</strong>4 0000IN30061010629924 448.00 01-AUG-2018<br />
B N VIJAYA LAKSHMI B R NATHAN<br />
SHANTHI TRADERS NO 3698 CHURCH ROAD VIJAYA<br />
NAGAR BANGALORE<br />
Maharashtra 563<strong>11</strong>4 0000IN30061010632403 224.00 01-AUG-2018<br />
B NAGENDRANATH B SRINIVAS ACHAR<br />
2-16-14<strong>11</strong>/5, MARISUN SHELTER BEJAI KAVOOR RD<br />
BEJAI MANGALORE<br />
Maharashtra 575004 0000IN30061010177274 224.00 01-AUG-2018<br />
B NAIDU G GANGULU NAIDU 1-4-5 VISHNUPURI KAZIPET WARANGAL Maharashtra 506003 00001204470000316644 160.00 01-AUG-2018<br />
B NALINI N P NAIK I 485 KOMBETTU PUTTUR D K PUTTUR KARNATAKA Maharashtra 574201 0000IN30<strong>11</strong>3526386234 32.00 01-AUG-2018<br />
B P SINHA G S MAHATO<br />
B PRABHAKAR REDDY B VENKATARAM REDDY<br />
CO S K SINHA ADARSH NAGARA PO GAMHARIA NEAR<br />
DURGA PUJA MAIDAN SARAI KELLA KHARSWAN<br />
JHARKHAND<br />
H NO 1 3 61/7/5/B BHEEM NAGAR GADWAL POST<br />
MAHABUB NAGAR DIST<br />
Maharashtra 832108 0000IN30039413598586 224.00 01-AUG-2018<br />
Maharashtra 509125 0000IN30102220956547 1,600.00 01-AUG-2018<br />
B PRABHAKARA SETTY VEERAPPA SETTY D NO 3626/1 5TH CROSS M C C B BLOCK DAVENAGERE Maharashtra 577004 0000IN30192630348251 5,200.00 01-AUG-2018<br />
B PRASAD LATE DR GAYA PRASAD<br />
JAY PRAKASH NAGAR PO AND DIST DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30039412296003 224.00 01-AUG-2018<br />
B PRITHVI THARANATH THARANATH SHETTY NO 262 RANKA B BLOCK BILEKAHALLI BANGALORE Maharashtra 560076 00001203600000549693 160.00 01-AUG-2018<br />
B R AGGARWAL DC AGGARWAL RZ-6 ASHOK PARK WEST SAGARPUR NEW DELHI Maharashtra <strong>11</strong>0046 00001301760000158884 224.00 01-AUG-2018<br />
B R APPASWAMY<br />
GOWDA<br />
B R CHANDRASHEKAR B T RANGASWAMY<br />
B RAGHAVENDRA RAMA SESHAIAH<br />
B RAJA GANGA RAM GANGA RAM<br />
R PALYA POST BELLUR VILLAGE ALUR Maharashtra 573218 00001201320000619494 80.00 01-AUG-2018<br />
NO 1, 3RD CROSS, ANCHEPET B T STREET AVENUE<br />
ROAD CROSS BANGALORE<br />
RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA NAGAR<br />
COLONY KOTHAPET CHIRALA PRAKASAM DT<br />
H NO 1 1 48/16A SRUNGERI COLONY KOTHAPET<br />
HYDERABAD A P<br />
Maharashtra 560053 0000IN30214810391036 224.00 01-AUG-2018<br />
Maharashtra 523157 0000IN30102220926583 224.00 01-AUG-2018<br />
Maharashtra 500035 0000IN30102220255250 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
B RAJESH LATE B S SHASTRY SREE KRISHNA NIVAS B 4/9 HANUMAN GHAT VARANASI Maharashtra 221001 0000IN30<strong>11</strong>2716493290 <strong>11</strong>2.00 01-AUG-2018<br />
B RAJESH P BABU RAJENDRAN<br />
B RAMANJANA REDDY B SIVA REDDY LATE<br />
B RAMESH B RAMAVATARAM<br />
B RAMESH B V G K RATNAM<br />
B RATNA RAVI KUMAR NA<br />
B RATNAKARAN NAIR DERMAN NAIR<br />
B RAVI<br />
RAMACHANDRAN<br />
B RAVI SHANKAR P BALAJI<br />
R BALASUBRAHMANIAM<br />
B RAVINDRA KUMAR B LAKSHMIKANTHAM<br />
B S ANNAPPA RAJA<br />
GUPTHA<br />
B N SUBBARAJA SHETTY<br />
ROOM NO 19 MMH MANSION 50 BHARATHI SALAI<br />
TRIPLILANE CHENNAI<br />
A NO 54 POSTAL COLONY RETIRED A G M A A & S<br />
COLLEGE ADONI<br />
PLOT NO 22 NAUKA NAGAR PEDA WALTAIR<br />
VISAKHAPATNAM<br />
50-105-1/1 T P T COLONY, SEETHAMMADHARA<br />
VISAKHAPATNAM<br />
NO 40 FIRST FLOOR SWAMI CHAINTANYA APARTMENT<br />
GOVINDAPPA ROAD BASARANAGVDI BANGALORE<br />
ALAKUZHI HOUSE BARE P O UDMA KASARAGOD,<br />
KERALA<br />
ASSISTANT GENERAL MANAGER CANARA BANK ZONAL<br />
INSPECTORATE NARAYANAGUDA OPP- SHANTHI<br />
THEATRE YMCA ' X ' ROADS HYDERABAD<br />
38 TIRUVALLUVAR NAGAR BHARATHIAR UNIVERSITY<br />
POST COIMBATORE<br />
PLOT NO-301 MODEL TOWERS GAYATRI ESTATES<br />
KURNOOL<br />
NO 322 2ND MAIN 5TH CROSS CHINNAMMAKERE<br />
ACKATTU B S K 3RD STAGE BANGALORE<br />
Maharashtra 600005 0000IN30039415820906 160.00 01-AUG-2018<br />
Maharashtra 518302 0000IN300394<strong>11</strong>275449 224.00 01-AUG-2018<br />
Maharashtra 530017 0000IN30232410<strong>11</strong>9339 544.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30061010601956 160.00 01-AUG-2018<br />
Maharashtra 560004 0000IN300214107963<strong>11</strong> 96.00 01-AUG-2018<br />
Maharashtra 671319 0000IN30189510368767 80.00 01-AUG-2018<br />
Maharashtra 500029 0000IN30039412047410 160.00 01-AUG-2018<br />
Maharashtra 641046 0000IN30039414<strong>11</strong>2599 224.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30039414357558 544.00 01-AUG-2018<br />
Maharashtra 560085 0000IN30061010775136 224.00 01-AUG-2018<br />
B S GUPTA R S GUPTA B-81 MALVIYA NAGAR JAIPUR JAIPUR Maharashtra 302017 00001<strong>2010</strong>90000667458 3,200.00 01-AUG-2018<br />
B S Ganesh Rao Sheenappa House No 10 1 Mallasara Thirthahalli Taluk Shimoga Maharashtra 577201 0000IN300095<strong>11</strong>092212 224.00 01-AUG-2018<br />
B S JANU SARDAR SINGH JANU<br />
B S MURTY BULUSU SATYA NARAYAN<br />
613, HARIBHAU UPADHYAY EXTENSION, AJMER,<br />
RAJASTHAN<br />
QR IC/8 KUMDA BISHRAMPUR C/O SBI BISHRAMPUR<br />
SURGUJA<br />
Maharashtra 305001 0000IN302269<strong>11</strong>547353 16.00 01-AUG-2018<br />
Maharashtra 497226 0000IN30267936422759 64.00 01-AUG-2018<br />
B S NASRULLA LATE MOHAMMED SAHEB SUHAIL MANZIL LAXMINDRANAGAR SHIVALLI UDUPI Maharashtra 576102 0000IN30192630771587 80.00 01-AUG-2018<br />
B S SATISH B E SUNDER SETTY KUVEMPU ROAD OPP K E B OFFICE SHIMOGA SHIMOGA Maharashtra 577201 0000IN30<strong>11</strong>3526218<strong>11</strong>9 64.00 01-AUG-2018<br />
B S UMA E SIVA SANKAR<br />
B S V PRASADA RAO B NAGABUSHANAM<br />
B S VASANTH KUMAR B P KANAKARATNAM<br />
CANARA BANK MAIN ROAD DABAGARDENS<br />
VISAKHAPATNAM<br />
ASST EXCUTIVE ENGNEER O/O EXECUTIVE ENGINEER<br />
O/O IRRIGATION DEPARTMENT GUDUR<br />
D NO 235 NO 54-14/5-6/1 SRINIVASA NAGAR BANK<br />
COLONY VIJAYAWADA<br />
Maharashtra 530020 0000IN30232410052428 224.00 01-AUG-2018<br />
Maharashtra 524101 0000IN30039413431293 224.00 01-AUG-2018<br />
Maharashtra 520008 0000IN30286310144716 280.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
B SANJEEV KUMAR B SALLU<br />
B SANKAR KRISHNAIAH<br />
H NO-2-1-60/2 LAXMA REDDY COLONY UPPAL<br />
HYDERABBAD R R DIST<br />
BRANCH MANAGER D NO15/320 III RD FL ALLIANZ BAJAJ<br />
LIFE INSURANCE CO LTD KCV SPECTRUM MAIN ROAD<br />
BRINDAVANAM NELLORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500039 0000IN300394143<strong>11</strong>795 544.00 01-AUG-2018<br />
Maharashtra 524001 0000IN30066910<strong>11</strong>1472 2,880.00 01-AUG-2018<br />
B SATHYANARAYANA<br />
SETTY<br />
LATE B RAMAIAH SETTY<br />
LIG 18 R V COLLEGE ROAD IIND PHASE 80 FEET ROAD<br />
K S TOWN BANGALORE<br />
Maharashtra 560060 0000IN30061010006829 544.00 01-AUG-2018<br />
B SATYANARAYANA B VENKATESWARA RAO<br />
HNO 24 32/1 ASHOK NAGAR BHEL RC PURAM<br />
HYDERABAD<br />
Maharashtra 502032 0000IN30102220960550 224.00 01-AUG-2018<br />
B SENTHIL MURUGAN S BALAKRISHNAN 8/45 OMC STREET NAMAKKAL Maharashtra 637001 0000IN30039414215762 224.00 01-AUG-2018<br />
B SHANMUKHA RAO B JANAKHI RAMAIAH<br />
7-5-84, PRAKASAM ROAD GANGONOMMA PET TENALI<br />
GUNTUR DIST<br />
Maharashtra 522201 0000IN30061010704562 320.00 01-AUG-2018<br />
B SHOBA BRAMESH<br />
C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW NGO'S<br />
COLONY NIZAMABAD<br />
Maharashtra 503002 00001202940100012631 224.00 01-AUG-2018<br />
B SIVA SUBRAMANYAM B VENKATA RAMAIHA<br />
H NO 45/142-A-27 A VENKATRAMANA COLONY WARD<br />
NO 45 KURNOOL<br />
Maharashtra 518005 0000IN30039414199594 224.00 01-AUG-2018<br />
B SREE LAKSHMI B RAJA SEKHAR<br />
D NO 59 3 7 ASHOK NAGAR IIND STREET NEAR AMMA<br />
HALL SUNNAPU BATTILU VIJAYAWADA<br />
Maharashtra 520010 0000IN30102220514518 224.00 01-AUG-2018<br />
B SRINIVASA RAO APPA RAO<br />
MERIDIAN TOWERS FLAT NO 14,3RD FLOOR NAD<br />
KOTHA ROAD VISAKAHAPATNAM<br />
Maharashtra 530009 0000IN30232410700562 32.00 01-AUG-2018<br />
B SRINIVASA RAO B RAMACHANDRA RAO<br />
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI<br />
SECUNDERABAD<br />
Maharashtra 5000<strong>11</strong> 0000IN30039410617154 224.00 01-AUG-2018<br />
B SRINIVASA RAO VENKATESWARLU<br />
D NO 3/210 MUKTHINUTHALAPADU V ONGOLE MANDAL<br />
PRAKASM DT ANDHRA PRADESH<br />
Maharashtra 523001 0000IN30051312042597 720.00 01-AUG-2018<br />
B SRIVATSAN V BALAN<br />
1A, SWARAKSHA APTS 9, WEST ROAD WEST CIT<br />
NAGAR CHENNAI<br />
Maharashtra 600035 0000IN300394<strong>11</strong>829432 224.00 01-AUG-2018<br />
B SUBBA RAO B C NANDAYYA 77/C S R NAGAR COLONY HYDERABAD Maharashtra 500038 0000IN30039410794541 544.00 01-AUG-2018<br />
B T NARAYANA REDDY B OBULA REDDY D NO 1/1/235 4TH ROAD EXTENSION ANANTAPUR Maharashtra 515001 0000IN30039414147723 544.00 01-AUG-2018<br />
B UDAYA SHANKAR JAGADEESHWAR BRANCH HEAD UTI BANK PARVATHI NAGAR BELLARY Maharashtra 583103 0000IN30192630778103 288.00 01-AUG-2018<br />
B USHA V G BALAJI<br />
2A/1 PILLAIYAR KOIL ST DR BALASUBRAMANIAM NEW<br />
HOUSE THILLAIPURAM IIST NAMAKKAL TAMILNADU<br />
Maharashtra 637002 0000IN30051313069986 80.00 01-AUG-2018<br />
B V MALLIKARJUNA B VEERAPPA<br />
NO 987 7TH MAIN 10TH A CROSS 1ST STAGE VIJAYA<br />
NAGAR MYSORE<br />
Maharashtra 570017 0000IN300394<strong>11</strong>081787 320.00 01-AUG-2018<br />
B V R REDDY VENKATA REDDY GSSS MOHANPURA PORT BLAIR Maharashtra 744101 00001203840000224470 160.00 01-AUG-2018<br />
B V RAMA KRISHNA LATE SOMANNA<br />
H NO-241-A-2D-3 ANDHRA BANK ROAD ASHOK NAGAR<br />
ELURU WG DIST<br />
Maharashtra 534006 0000IN30039414154716 320.00 01-AUG-2018<br />
B V RAMA KUMAR KOTESWARA RAO<br />
C/O VANKAYALA RAMA RAO JEWELLERS OPP INDIAN<br />
BANK MAIN ROAD ANAKAPALLI<br />
Maharashtra 531001 0000IN30232410208094 640.00 01-AUG-2018<br />
B V SAMBA SIVA RAO CHENNA KESAVULU DOOR NO 7-5-83 GANGANAMMAPET TENALI Maharashtra 522201 0000IN30232410772963 1,344.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
B V SATYANARAYANA<br />
RAO<br />
NA<br />
H NO <strong>11</strong> 13 766 GH-451 ROAD NO 3 GREEN HILLS<br />
COLONY KOTHAPET HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500035 0000IN30102220065899 160.00 01-AUG-2018<br />
B VARALAKSHMI B VENKATESWARLU H NO-26-1-147 GAYATRI NAGAR NELLORE Maharashtra 524004 0000IN30039413989216 224.00 01-AUG-2018<br />
B VASU SHETTY GOPA SHETTY<br />
RETD ASST EDUCATIONAL OFFICER SUVASA<br />
GUDDEANGADY HIRIADKA<br />
Maharashtra 576<strong>11</strong>3 0000IN3019263046<strong>11</strong>10 224.00 01-AUG-2018<br />
B VEERA BHADRUDU B V RAMANA D NO 8-9-79 PEDDA VEEDHI TUNI Maharashtra 533401 0000IN30039413237694 224.00 01-AUG-2018<br />
B VENKATA PRASADA<br />
RAO<br />
SINGAIAH BEZAWADA<br />
8-3-976/64 SHALIVAHANA NAGAR YELLA REDDY GUDA<br />
HYDERABAD<br />
PLOT NO 1 3RD STREET OPP CARSHED COMPLEX<br />
Maharashtra 500073 00001<strong>2010</strong>90001703459 800.00 01-AUG-2018<br />
B VENKATACHALAM U S BALASUBRAMANIAM SAKTHI NAGAR NR ANNANOOR RLY STN MADRAS Maharashtra<br />
600109<br />
600109 0000000000C2B0000203 4,704.00 01-AUG-2018<br />
B VENKATESWARA<br />
RAO<br />
NA 24-144/9 VIMLA DEVI NAGAR MALKAJGIRI HYDERABAD Maharashtra 500047 0000IN300394<strong>11</strong>481315 144.00 01-AUG-2018<br />
B VIJAYA LALITHA<br />
SRINIVAS<br />
B G SRINIVAS<br />
316 A BLOCK JANAPRIYA NIVAS APARTMENTS<br />
BABANAGAR NACHARAM HYDERABAD<br />
Maharashtra 500076 0000IN30102220965894 320.00 01-AUG-2018<br />
B VINAY KUMAR B RAMA LINGESWARA RAO P NO 5 ROAD NO 10 BANJARAHILLS HYDERABAD AP Maharashtra 500034 0000IN30102220964246 544.00 01-AUG-2018<br />
BABBAN SINGH NA C 15/302 A LALLAPURA VARANASI VARANASI Maharashtra 221010 0000IN3013301757<strong>11</strong>56 80.00 01-AUG-2018<br />
BABITA RAJ KUMAR<br />
<strong>11</strong>28 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK<br />
BAZAR DELHI <strong>11</strong>0006<br />
Maharashtra <strong>11</strong>0006 0000000000C2B0000138 2,304.00 01-AUG-2018<br />
BABITA BHATNAGAR MANOJ BHATNAGAR<br />
H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY OF<br />
ADMI MUSSOORIE<br />
Maharashtra 248179 00001302860000037947 544.00 01-AUG-2018<br />
BABITA DEVI ANAND GOYAL<br />
SHIV SHANKAR AGARWAL TATA SIJUA NO 6<br />
BHELATAND DHANBAD<br />
Maharashtra 828103 0000IN301774<strong>11</strong>404758 80.00 01-AUG-2018<br />
BABITA DIXIT MR SEVA RAM SHARMA BHAGWANT KAUR COLONY RAEBARELI Maharashtra 229001 00001203460000296183 240.00 01-AUG-2018<br />
BABITA GUPTA PANKAJ GUPTA SHIVA JI PURAM COLONY, KANPUR ROAD RAEBARELI Maharashtra 229001 00001203040000012376 16.00 01-AUG-2018<br />
BABITA LODHA DWARKA DAS CHAMARI<br />
BABITA MALOO NA<br />
BABITA PANKAJ<br />
BHANSALI<br />
BABITA PATNAIK PULIN KUMAR PATNAIK<br />
BABITA SINGH SANJAY KUMAR<br />
BABLOO KUMAR SAH SITARAM SAH<br />
BABU ACHUTHAN<br />
VILL+POST.- SATBANKURA C. K. ROAD DIST.- PASCHIM<br />
MEDINIPUR MIDNAPORE<br />
RAJENDRA RESIDENCY III FLOOR T/2 OPP DR.<br />
REVANKAR CLINIC MANGALWAR PETH HUBLI<br />
Maharashtra 721253 00001202180000015917 80.00 01-AUG-2018<br />
Maharashtra 580020 0000IN30088813359271 80.00 01-AUG-2018<br />
NA C/O MOHAN BLDG. GUJJAR BASTI ROAD GADAG Maharashtra 582103 00001203530000000575 64.00 01-AUG-2018<br />
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD NAVSARI<br />
NAVSARI<br />
F - 10, RENUPOWER COLONY RENUSAGAR<br />
SONEBHADRA U P<br />
SUDAMA NIWAS PLOT NO-138/971 JAGDA ROURKELA<br />
(ORISSA)<br />
KADAKAPPULLI VEEDU EZHUVATHIRUTHY PONNANI<br />
MALAPPURAM, KERALA<br />
Maharashtra 396445 00001202850100012575 544.00 01-AUG-2018<br />
Maharashtra 231218 0000IN30045010899230 544.00 01-AUG-2018<br />
Maharashtra 769042 0000IN30039414731785 240.00 01-AUG-2018<br />
Maharashtra 679577 0000IN30189510451437 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BABU ADIVEPPA<br />
DHAMMANAGI<br />
ADIVEPPA DHAMMANAGI<br />
DHAMMANAGI COMPLEX OPP BUS STAND BAILHONGAL<br />
DIST BELGAUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 590001 0000IN30<strong>11</strong>3526258823 640.00 01-AUG-2018<br />
BABU LAL PATEL LATE SHRI K R PATEL BABU LAL PATEL SINGALTOLA UMARIA UMARIA Maharashtra 484664 00001202470000038496 480.00 01-AUG-2018<br />
BABU RAJA SEKHARA<br />
PRASAD NAGALINGAM<br />
DAKSHINA MURTHY SARMA H NO 1 9 <strong>11</strong>5/3/1 RAM NAGAR HYDERABAD,<br />
HYDERABAD<br />
Maharashtra 500048 0000IN30102220015451 224.00 01-AUG-2018<br />
BABU RAJENDRA<br />
PRASAD CHALASANI<br />
CHALASANI PATTABHI<br />
RAMAYYA<br />
40-12-3/4 2ND FLOOR SEETARAMA NAGAR<br />
PATAMATALANKA VIJAYAWADA<br />
Maharashtra 520010 0000IN30039414133912 544.00 01-AUG-2018<br />
BABU RAM SONAR<br />
LATE CHANDRA BAHADUR<br />
SONAR<br />
MULIA BARI B LOW NO 1605 PO DIGBOI DIST TINSUKIA<br />
ASSAM<br />
Maharashtra 786171 0000IN30125028700359 160.00 01-AUG-2018<br />
BABU REDDY B<br />
BABUBHAI<br />
B BAIRAGI REDDY 27 II/125 BALAJI NAGAR NELLORE Maharashtra 524002 0000IN30023910887706 544.00 01-AUG-2018<br />
GANGARAMBHAI<br />
PRAJAPATI<br />
GANGARAMBHAI 40 SUKHESHWAR SOCY T B ROAD MEHSANA Maharashtra 384002 00001201690000046108 320.00 01-AUG-2018<br />
BABUBHAI SABURBHAI<br />
CHAUHAN<br />
BABULAL AMBALAL<br />
MISTRY<br />
BABULAL BHOLIDAS<br />
PATEL<br />
BABULAL CHELDAS<br />
PATEL<br />
BABULAL ISHVARBHAI<br />
PATEL<br />
BABULAL<br />
RANCHHODBHAI<br />
RABADIYA<br />
BABURAO JAGANNATH<br />
SHINDE<br />
SABURBHAI CHAUHAN AT/PO. KUNLI LIMKHEDA GODHRA Maharashtra 389130 0000IN30199<strong>11</strong>0094203 320.00 01-AUG-2018<br />
AMBALAL D MISTRY<br />
BHOLIDAS<br />
BHAYACHANDDAS PATEL<br />
CHELDAS M PATEL<br />
ISHVARBHAI V PATEL<br />
13 RAMESHWAR NAGAR SOCIETY MODHARA ROAD<br />
OPP NIRMA MEHSANA N G<br />
AT AND POST UPERA TA UNJHA DIST MEHSANA<br />
MEHSANA N G<br />
104, GURUKRUPA CO. HOUSING SOCIETY, NR.<br />
HIGHWAY, SIDHPUR(N.G.)<br />
2, GAYATRI NAGAR PART-2 B/H. MANMOHAN SOCIETY<br />
RAJKAMAL ROAD MEHSANA (N.G.)<br />
Maharashtra 384002 0000IN30127630220210 384.00 01-AUG-2018<br />
Maharashtra 384170 0000IN30127630274483 160.00 01-AUG-2018<br />
Maharashtra 384151 0000IN30034320002056 400.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30123310133513 240.00 01-AUG-2018<br />
RANCHHODBHAI JAYESH CHAMBERS 2ND FLOOR UDHNA SURAT Maharashtra 394210 0000IN30042510091909 544.00 01-AUG-2018<br />
JAGANNATH<br />
BABURAO MALEPATI KRISHNAIAH MALEPATI<br />
BABURAO TUKDOJI<br />
BAHADURE<br />
BABY JOHN JOHN<br />
BABY SAROJ MISHRA NA<br />
TUKDOJI KAROJI<br />
BAHADURE<br />
BACHAN SINGH KARTAR SINGH<br />
BACHUBHAI<br />
GULABBHAI PATEL<br />
GULABBHAI<br />
HOUSE NO.306/6,UTEKHOL TAL.MANGAON DIST.RAIGAD<br />
Maharashtra<br />
MANGAON<br />
402104 0000IN30364710018255 800.00 01-AUG-2018<br />
FLAT 1 SAHITHI AVENUE 1ST FLOOR VEDAYAPALEM<br />
VEDAYAPALEM NELLORE<br />
Maharashtra 524004 0000IN30131320205517 160.00 01-AUG-2018<br />
138 BHIM NAGAR,PETHENAGAR BHAVSINGPURA<br />
AURANGABAD<br />
Maharashtra 431001 0000IN30177410868705 80.00 01-AUG-2018<br />
NO. 201 D (17/192), KALINGATTLE, 15. MUVATTUPUZHA<br />
(PO), COCHIN<br />
C/O MITHILESH KUMAR MUSHRA PROJECT OFFICER<br />
Maharashtra 686673 00001204160000006461 160.00 01-AUG-2018<br />
QTR. NO - D/2 CENTRAL COLONY P.O. MAKOLI<br />
PHUSRO BAZAR BOKARO<br />
Maharashtra 829144 0000IN30088813073462 544.00 01-AUG-2018<br />
PUNJAB ANDHRA TRANSPORT LAXMIPRIYA NAGAR<br />
ARMOOR ROAD NIZAMABAD<br />
Maharashtra 503003 00001202940100015776 544.00 01-AUG-2018<br />
D/80,SARDAR PATEL UNIVERSITY QTR, OPP-NEHRU<br />
HALL P-54, PANCHAYAT PILLAR,V.V.NAGAR V.V.NAGAR<br />
Maharashtra 388120 00001<strong>2010</strong>90000654501 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BADAL KUMAR PAUL LATE DURGA CHARAN PAUL<br />
BADARISHA<br />
MAWKHLIENG LYNDEM<br />
BADIUZZAMAN A<br />
DESHMUKH<br />
BADRI NARAYAN<br />
BHATTA<br />
BADRI PRASAD<br />
AGARWAL<br />
BADRI PRASAD<br />
MOHAPATRA<br />
KHARIDA NIMGARIA PATNA PO KHARAG PUR DT<br />
MIDNAPORE WEST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 721301 0000IN30039413762618 160.00 01-AUG-2018<br />
BMSYIEM GREEN VIEW COTTAGE GOLF LINKS SHILLONG Maharashtra 793001 00001<strong>2010</strong>90000299881 544.00 01-AUG-2018<br />
ADBULALIM Z DESHMUKH<br />
404 HIRA APTS BEHIND PARSI AGIARY FATEHGUNJ<br />
BARODA<br />
Maharashtra 390002 0000IN30039410544517 128.00 01-AUG-2018<br />
CHANDRASEKHAR BHATTA PLOT NO 618 SAHID NAGAR BHUBANESHWAR Maharashtra 751007 0000IN30021410804697 208.00 01-AUG-2018<br />
LACHIRAM AGARWAL<br />
RABI NARAYANA<br />
MOHAPATRA<br />
ONGDEN ROAD KALIMPONG KALIMPONG WEST<br />
BENGAL<br />
AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL<br />
DHENKANAL ORISSA<br />
Maharashtra 734301 0000IN30021412457656 160.00 01-AUG-2018<br />
Maharashtra 759014 0000IN30021415632343 64.00 01-AUG-2018<br />
BADRI PRASAD SAHU SHRI LALJIRAM SAHU HNO 50 CHIKLOD ROAD JAHANGIRABAD BHOPAL Maharashtra 462008 0000IN30039412631084 160.00 01-AUG-2018<br />
BADRI SRIDHAR SRIDHART<br />
BADRINARAYAN K<br />
SHARMA<br />
KEDAR SHARMA<br />
BADRINARAYANAN R RAMASWAMY A<br />
BADRINATH CHALLA BALARAMAIAH<br />
BADRUDDIN HABIB<br />
LAKHANI<br />
HABIB K LAKHANI<br />
OLD.NO.49, NEW.NO.20 MOOSA STREET T.NAGAR<br />
CHENNAI<br />
OLD POWER HOUSE, QTR NO. C-3, LALBAG ROAD,<br />
BURHANPUR.<br />
FLAT NO 12 LAKSHMI SAAGAR 62 SATHSANGAM ROAD<br />
S S COLONY MADURAI<br />
WIPRO INFOTECH (K3) KARIAPPA PLAZA JAKKASANDRA<br />
KORAMANGALA 1ST BLOCK BANGALORE<br />
C/8 RACHNA APARTMENTS V P ROAD ANDHERI WEST<br />
BOMBAY<br />
Maharashtra 600017 0000IN30169610289578 672.00 01-AUG-2018<br />
Maharashtra 450331 00001202890100000359 80.00 01-AUG-2018<br />
Maharashtra 625010 0000IN30163740262724 224.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30<strong>11</strong>3526348997 256.00 01-AUG-2018<br />
Maharashtra 400058 0000000000C2B0000109 4,704.00 01-AUG-2018<br />
BAGAM RAMYA BAGAM MOHAN RAO H NO 2-271/2 KUSUMANCHI KHAMMAM KHAMMAM Maharashtra 507159 000012038100000<strong>11</strong>994 800.00 01-AUG-2018<br />
BAGARIA SHITAL<br />
HARIRAM<br />
BAHADUR SINGH<br />
CHUNERI<br />
BAIDYA NATH<br />
AGRAWAL<br />
BAGARIA HARIRAM<br />
DURGAPRASHAD<br />
SHITAL H BAGARIA SHREE AGRASEN HOUSING<br />
COLONY PLOT NO 447 C WORD NO 6 A ADIPUR<br />
Maharashtra 370201 0000IN30103924521396 224.00 01-AUG-2018<br />
BHIM SINGH QR NO 93 TYPE -2 SECTOR -I NAYA NANGAL Maharashtra 140126 000012024<strong>2010</strong>0067047 <strong>11</strong>2.00 01-AUG-2018<br />
NAGAR MAL<br />
C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR<br />
PURANI BASTI BASTI UTTAR PRADESH<br />
Maharashtra 272002 0000IN30058910168530 224.00 01-AUG-2018<br />
BAIDYANATH DAS LT KALI SANKAR DAS 35 , SURI LANE KOLKATA Maharashtra 700014 0000IN30125015308081 320.00 01-AUG-2018<br />
BAIJ NATH PRASAD LATE KAILASH PRASAD<br />
GROSARY SHOP, ZONE NO. 5 P.O.- BIRSA NAGAR<br />
JAMSHEDPUR<br />
Maharashtra 831004 0000IN30174010201894 64.00 01-AUG-2018<br />
BAIJANTI DEVI RAMNARESH PRASAD<br />
QRT 86/96,NEW CID COLONY LAL BAHADUR SHASTRI<br />
NAGAR PATNA PATNA<br />
Maharashtra 800023 0000IN30133018858784 544.00 01-AUG-2018<br />
BAIJNATH PRASAD GOURI SHANKAR PRASAD COLLEGE ROAD SITAMARHI ( BIHAR ) Maharashtra 843302 0000IN30176610034348 544.00 01-AUG-2018<br />
BAIJULAL K KEEZHKKOMBATH VIJAYAN<br />
QTR NO 2/1 OFFICERS ENCLAVE DRONACHAL TOP<br />
NEWRI HILLS BHOPAL MADHYA PRADESH INDIA<br />
Maharashtra 462001 0000IN30290248896453 144.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BAISHNAB PANDA LT NATABAR PANDA<br />
BAJARANG<br />
CHATURBHUJ JAJU<br />
BAJI SUDHAMAYI<br />
CHIEF MEDICAL OFFICER (RTD) AT & PO. KUANSH<br />
NEAR KUANSH SCHOOL DIST. BHADRAK<br />
CHATURBHUJ SHANKARLAL SUPER D 40/239 T P S COLONY AT POST PARLI<br />
JAJU<br />
VAIJNATH DIST BEED<br />
VASAM VENKATA ANANTHA 745 E,RAILWAY QUARTERS,RE CLY CALTEX ROAD<br />
NAGARAJA<br />
VIJAYAWADA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 756100 00001601010000236464 544.00 01-AUG-2018<br />
Maharashtra 431520 0000IN30021412208757 32.00 01-AUG-2018<br />
Maharashtra 520001 0000IN30061010772194 544.00 01-AUG-2018<br />
BAJRANG CHANDAK LATE S M CHANDAK LAOKHOWA ROAD HAIBORGAON NAGAON ASSAM Maharashtra 782002 0000IN30125028620558 544.00 01-AUG-2018<br />
BAJRANG LAL SHARMA NA<br />
BAJRANGLAL<br />
KANHYALAL JHANWAR<br />
BAKUL LATA GHOSH TAPAN KUMAR GHOSH<br />
207 JATON KA MOHALLA CHOMU DISTT JAIPUR<br />
RAJASTHAN<br />
Maharashtra 303702 0000IN30039410298753 224.00 01-AUG-2018<br />
LATE KANHAYLAL JHANWAR D 202 SECTOR 5 DEVENDRA NAGAR RAIPUR (CG)_ Maharashtra 492001 0000IN30133020442172 400.00 01-AUG-2018<br />
C/O TAPAN KUMAR GHOSH, HIJLI CO-OPERATIVE<br />
SOCIETY, KHARAGPUR, MIDNAPORE(W)<br />
Maharashtra 721306 0000IN30210510091213 160.00 01-AUG-2018<br />
BAKUL MEHTA LATE SRI VANECHANDRA NAVPAD BUILDING BARASKAR CONLONY BETUL MP Maharashtra 460001 0000IN30133019725870 64.00 01-AUG-2018<br />
BAKUL NATH SH KAMLA NATH 47- C FRIENDS COLONY EAST NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30231610046965 960.00 01-AUG-2018<br />
BAL KRISHAN GUPTA SHRI HARI KRISHAN GUPTA 3A/85 AZAD NAGAR KANPUR Maharashtra 208002 0000IN30055610<strong>11</strong>0846 544.00 01-AUG-2018<br />
BAL KRISHNA GUPTA PRASAD GUPTA<br />
COLLECTORE GANJ CHOWK BAZAR FATEHPUR UTTAR<br />
PRADESH<br />
Maharashtra 212601 0000IN30051317617217 40.00 01-AUG-2018<br />
BAL KRISHNA KESHARI AN KESHARI<br />
246/199 COLONELGANJ C/OCHAHAT RESTURENT<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>002 0000IN30155720940807 544.00 01-AUG-2018<br />
BAL KRISHNA MISRA LATE S R MISRA C-1220, INDRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>62342 544.00 01-AUG-2018<br />
BAL KRISHNA RAWAT SHRI NATHU RAM RAWAT M 225 GAUTAM NAGAR BHOPAL, Maharashtra 462023 0000IN30<strong>11</strong>2716646484 544.00 01-AUG-2018<br />
BAL KRISHNA SINGH LATE GAJRAJ SINGH Q. NO. 35, TR TYPE LOHIT ROAD KADMA JAMSHEDPUR Maharashtra 831005 0000IN30174010006928 224.00 01-AUG-2018<br />
BAL RAM SINGH<br />
PARIHAR<br />
BALA CHANDRA I NAIK ISHWAR NAIK<br />
LATE RAM SINGH PARIHAR H. 8. AWADH VIHAR COLONY MODHA FAIZABAD U.P Maharashtra 224001 0000IN3005561028<strong>11</strong>92 80.00 01-AUG-2018<br />
CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR<br />
COLONY BIDAR<br />
Maharashtra 585403 00001205450000074547 224.00 01-AUG-2018<br />
BALA KRISHNA PABOLU NAGESWARA RAO S/O NAGESWARA RAO PARCHUR PARCHUR PARCHUR Maharashtra 523169 0000IN30023912630924 40.00 01-AUG-2018<br />
BALA SUBRAMANI S SUNDARA PERUMAL T<br />
BALABADRUNI ANAND B KAMESWARA RAO<br />
BALACHANDER<br />
SEKHAR<br />
BALACHANDRA<br />
KRISHNARAY KAMAT<br />
P SEKHAR<br />
KRISHNARAY ANANDRAO<br />
KAMAT<br />
261-E GOKULNATHAN STREET ADVAITHA ASHRAM<br />
ROAD SALEM<br />
501 SANTHI APARTMENTS BHAGYA NAGAR COLONY<br />
KADAPA<br />
5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN<br />
EXPRESS BANK UDYOG VIHAR PHASE V GURGAON<br />
HARYANA<br />
Maharashtra 636004 0000IN30039414314222 384.00 01-AUG-2018<br />
Maharashtra 516002 0000IN30039412182276 768.00 01-AUG-2018<br />
Maharashtra 122016 0000IN30223610172436 320.00 01-AUG-2018<br />
HOUSE 424 VAIBHAV NAGAR BELGAUM Maharashtra 590010 0000IN30220<strong>11</strong>0283600 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BALAGAM VIJAYA<br />
LAKSHMI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BALAGAM SRINIVASA RAO Q NO 6/E SECTOR I UKKUNAGARAM VISAKHAPATNAM Maharashtra 530032 0000IN30232410254654 80.00 01-AUG-2018<br />
BALAGOUNI GIRIJA BALAGOUNI SUDHAKAR H NO 16 3 702 CHANCHALGUDA HYDERABAD A P Maharashtra 500024 0000IN30102220307973 224.00 01-AUG-2018<br />
BALAJI GAJANANRAO<br />
BACHEWAR<br />
GAJANANRAO SHRIRAM<br />
BACHEWAR<br />
BALAJI KUMAR G GOPALA KRISHNAN S<br />
BALAJI NANABHAU<br />
CHAVAN<br />
NANABHAU MARUTI<br />
CHAVAN<br />
BALAJI NARASIMHAN CHARY R N<br />
BALAJI NETRAGANTI LATE N P VITTAL<br />
BALAJI SANKARCR<br />
CHITTALURI<br />
RAVINDRANATH<br />
BALAJI SUNIL KUMAR R SUBRAMANYAM R<br />
BALAKRISHNAN E K K M K NAMBIAR<br />
BALAKRISHNAN J JANARTHANAN B<br />
BALAKRISHNAN K KANDAKUTTY<br />
BALAKRISHNAN TULASI<br />
DASAN<br />
BALAKRISHNAN<br />
BALAMURUGESH KESAVAMOORTHI<br />
BALAN S T SIVANTHI ADITHAN<br />
BALANAGU VIJAYA<br />
MANI KUMAR<br />
BALANAGU<br />
VIJAYAMANI KUMAR<br />
BALARAM PANDA DHULESWAR PANDA<br />
BALASAHEB DAGADU<br />
AHER<br />
BALASAHEB NIVRUTTI<br />
PAWAR<br />
BALASAHEB SITARAM<br />
CHINTAMANI<br />
32 , NEAR HANUMAN MANDIR , ASHOK NAGAR .<br />
NANDED<br />
5/<strong>11</strong>,MANGALAM APARTMENTS, OLD TOWER BLOCK<br />
STREET, NANDANAM CHENNAI<br />
UDANDWADGAON, POST MOREGAON, TAL DIST BEED,<br />
BEED<br />
526 SADANANDA NAGAR NGEF EAST NGEF EAST<br />
BANGALORE<br />
FLAT NO-206 VISHNU HOMES YOUSUFGUDA MAIN<br />
ROAD HYDERABAD<br />
NO.1/599 COLLEGE ROAD MADANAPALLE CHITTOOR<br />
DISTRICT<br />
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE<br />
BANGALORE<br />
SREYAS CHERUKATTOOR PANAMARAM ANCHUKUNNU<br />
P O PANAMARAM<br />
237 N 6, OFF POLLACHI ROAD GVG LAYOUT, OPP<br />
RAJAM HOSPITALS SIDCO COIMBATORE<br />
KOLANGARAKANDI HOUSE GOVINDAPURAM P O<br />
CALICUT KERALA<br />
D NO.60-9-9/1, PLOT NO S-1 V K TOWERS,PINNAMANENI<br />
POLY CLINIC ROAD,SIDDARTHA NAGAR VIJAYAWADA<br />
77 SMALL CAR STREET SENDAMANGALAM PO<br />
NAMAKKAL DISTRICT<br />
NO 282 ADVOCATE RAMANATHAN NAGAR TIRUPATTUR<br />
TAMIL NADU<br />
Maharashtra 431605 00001202300000279389 320.00 01-AUG-2018<br />
Maharashtra 600035 0000IN30163740185382 224.00 01-AUG-2018<br />
Maharashtra 43<strong>11</strong>22 00001204470002383058 40.00 01-AUG-2018<br />
Maharashtra 560038 0000IN30131320199953 320.00 01-AUG-2018<br />
Maharashtra 500045 0000IN30039414166489 224.00 01-AUG-2018<br />
Maharashtra 517325 0000IN30169610968614 80.00 01-AUG-2018<br />
Maharashtra 560029 0000IN30<strong>11</strong>3526573606 32.00 01-AUG-2018<br />
Maharashtra 999999 00001202390000258934 160.00 01-AUG-2018<br />
Maharashtra 641021 0000IN30017510351565 544.00 01-AUG-2018<br />
Maharashtra 673016 0000IN30023910695633 400.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30036010124908 2,176.00 01-AUG-2018<br />
Maharashtra 637409 0000IN30135640012255 8.00 01-AUG-2018<br />
Maharashtra 635601 0000IN30051317357740 40.00 01-AUG-2018<br />
BALANAGU SUBBA RAJU H NO 4-86/1 RAZOLE TATIPAKA Maharashtra 533249 00001204770000003925 8.00 01-AUG-2018<br />
SUBBARAJU H NO 4-86/1 TATIPAKA RAZOLE MANDAL TATIPAKA Maharashtra 533249 00001203810000027658 8.00 01-AUG-2018<br />
C-2/1 TATA STEEL SUKINDA CHROMITE MINE PO<br />
KALARINGATTA DIST JAJPUR ORISSA<br />
Maharashtra 755028 0000IN30039414221533 544.00 01-AUG-2018<br />
DAGADU VRINDAWAN AMBIKA COLONY SHEVGAON SHEVGAON Maharashtra 414502 00001302190000054527 224.00 01-AUG-2018<br />
NIVRUTTI GANAPATI PAWAR COLLEGE OF AGRICULTUR, KOLHAPUR, KOLHAPUR Maharashtra 416004 00001<strong>2010</strong>91900077728 80.00 01-AUG-2018<br />
SITARAM<br />
MAIN ROAD AT/PO/TAL. PATHARDI DIST. AHMEDNAGAR<br />
AHMEDNAGAR<br />
Maharashtra 414102 00001302340000038399 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BALASAHEB VISHNU<br />
KALE<br />
VISHNU NARHARI KALE<br />
BALASUBRAMANIAN KRISHNAMOORTHY<br />
BALASUBRAMANIAN M MUTHUSAMY<br />
BALASUBRAMANIAN N NACHIMUTHU CHETTIAR<br />
BALBHADRABHAI J<br />
MEHTA<br />
BALDEV PRASAD<br />
PATEL<br />
JAYANTILAL<br />
BALDEV SHARDA MEGHRAJ SHARDA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
NO 125/3 AGRAGARAM STREET KUMARATCHI<br />
KATTUMANNAR KOIL<br />
10-2, PATHIRAKALI STREET, THENPANDIYAN ILLAM,SUB<br />
LANE 5, SANDAIPETTAI PUDUR, NAMAKKAL<br />
27 SAI ATCHAYA RANGANATHA PURAM<br />
RAYAPPAPURAM EXTN 3RD STREET TIRUPUR<br />
C1/183 SAMTA SOCIETY P.O. T.B. SANATORIUM GOTRI<br />
ROAD BARODA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000235574 696.00 01-AUG-2018<br />
Maharashtra 608302 0000IN301696<strong>11</strong>617319 80.00 01-AUG-2018<br />
Maharashtra 637001 00001206400000005881 32.00 01-AUG-2018<br />
Maharashtra 641601 0000IN30163740<strong>11</strong>4037 24.00 01-AUG-2018<br />
Maharashtra 390021 0000IN30199<strong>11</strong>0133555 384.00 01-AUG-2018<br />
KPPATEL PATEL NAGAR POLICE LINE SHAHDOL Maharashtra 484001 000012035602000<strong>11</strong>741 120.00 01-AUG-2018<br />
1309/S-2 13TH MAIN ROAD, 1ST BLOCK NAVEEN VIJAY<br />
SHREE APTS-2, 2ND FLOO ANNANAGAR, CHENNAI<br />
Maharashtra 600001 0000IN30061010599937 544.00 01-AUG-2018<br />
BALI REDDY SUMA D R R B REDDY 1-125 DIGUVAVEEDHI SRIKALAHASTI Maharashtra 517644 00001204470000157<strong>11</strong>3 16.00 01-AUG-2018<br />
BALIRAM SINGH MITHU RAM<br />
C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR<br />
PRADESH<br />
Maharashtra 231217 0000IN30045013088942 320.00 01-AUG-2018<br />
BALJINDER SINGH RAGHBIR SINGH HOUSE NO 1345/<strong>11</strong> PHASE NO XI S.A.S NAGAR MOHALI Maharashtra 160065 00001206700000023651 224.00 01-AUG-2018<br />
BALKISAN TULSIRAM<br />
KALANTRI<br />
BALKISHAN SANJEEV<br />
KUMAR HUF<br />
BALKRISHAN<br />
AGGARWAL<br />
BALKRISHANA<br />
PUNDALIK SHENOY<br />
TULSIRAM KASTURCHAND<br />
KALANTRI<br />
NA<br />
SHANKER LAL<br />
PUNDALIK APPA SHENOY<br />
BALAJI CHOWK NANDGAON NANDGAON<br />
MAHARASHTRA<br />
Maharashtra 423106 0000IN30021414740947 216.00 01-AUG-2018<br />
SUN CITY, E-604, 105/1, BIDHANNAGAR RD,<br />
ULTADANGA, KOLKATA<br />
Maharashtra 700067 00001203450000149736 960.00 01-AUG-2018<br />
C/O RAMJI DASS BABU RAM NEW DHAN MANDI<br />
SANGARIA RAJASTHAN<br />
Maharashtra 335063 0000000000C2B0000235 288.00 01-AUG-2018<br />
KARMASHETRA BL NO 43 BLDG D 1 HARBANSLAL MARG<br />
Maharashtra<br />
SION E SION<br />
400037 00001203350000046541 160.00 01-AUG-2018<br />
BALKRISHNA AGARWAL CHHOTELALJI AGARWAL PURANA BAZAR DHANBAD JHARKHAND Maharashtra 826001 0000IN30045013261979 224.00 01-AUG-2018<br />
BALKRISHNA CHUNILAL<br />
KARIYA<br />
CHUNILAL<br />
BALKRISHNA SAHU LATE RAM PRASAD SAHU<br />
BALMUKUND P<br />
CHAUDHARI<br />
BALRAJ KUMAR<br />
JAISWAL<br />
BALUBHAI JAGABHAI<br />
SOLANKI<br />
BALUBHAI SOMABHAI<br />
DUMATAR<br />
PRUTHVIRAJ<br />
LATE SHRI K P JAISWAL<br />
J SOLANKI<br />
SOMABHAI KASHIJI<br />
DUMATER<br />
ANJANI PARK PLOT NO 10/B RAIYA ROAD NEAR<br />
VASUNDHARA SCHOOL RAJKOT<br />
AT RAJ KUMAR GANJ QTR NO. 6 POST LALBAGH<br />
DHARBHANGA TOWN THANA DARBHANGA<br />
Maharashtra 360001 00001201800000253997 80.00 01-AUG-2018<br />
Maharashtra 800000 0000IN30133018173060 224.00 01-AUG-2018<br />
960, KRIBHCO TOWNSHIP, POST - KRIBHCONAGAR,<br />
DIST - SURAT.<br />
Maharashtra 394515 0000IN3004251007<strong>11</strong>00 960.00 01-AUG-2018<br />
FLAT NO 271 DDA FLATS MANSAROVAR PARK<br />
SHAHDRA DELHI<br />
Maharashtra <strong>11</strong>0032 0000IN30<strong>11</strong>4310036800 128.00 01-AUG-2018<br />
F-<strong>11</strong> GATE NO 4 PAVITRA ROW HOUSE NEAR SAHAJ<br />
STORE ANAND MAHAL ROAD SURAT<br />
Maharashtra 395009 0000IN30039414357775 224.00 01-AUG-2018<br />
RUGANATH PURA PETH O/S RAIPUR GATE AHMEDABAD<br />
Maharashtra<br />
GUJ<br />
380022 0000000000C2B0000186 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BALVANTRAI MANILAL<br />
TAMBOLI<br />
BALVANTRAY<br />
MANSUKHLAL BOSMIYA<br />
MANSUKHLAL BOSMIYA<br />
BALVEER SINGH<br />
SAHOTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANILAL KACHHIYA FALIYU MANDVI MANDVI Maharashtra 394160 00001<strong>2010</strong>70500014990 240.00 01-AUG-2018<br />
TRILOK SINGH<br />
KHATRI PENDA WALA KHAR GATE BHAVNAGAR<br />
BHAVNAGAR<br />
C/O THREE BROS FLOUR AND GEN. MILLS VILL<br />
NARAYANPUR, JASPUR DIST UDHAM SINGH NAGAR<br />
Maharashtra 364001 0000IN30103924240650 80.00 01-AUG-2018<br />
Maharashtra 244712 0000IN30105510251649 384.00 01-AUG-2018<br />
BALVINDER NARULA BALDEV RAI NARULA 3 BLOCK BP WEST SHALIMAR BAGH NEW DELHI Maharashtra <strong>11</strong>0052 0000IN30051315005382 136.00 01-AUG-2018<br />
BALVINDER SINGH BARYAN SINGH 157 , VAISIST NAGAR AMBALA CANTT Maharashtra 133001 00001205170000000831 240.00 01-AUG-2018<br />
BALVIR KUMAR JAIN CHAND MAL JAIN 387 DADABARI EXTENSION KOTA Maharashtra 324009 0000IN30105510735233 160.00 01-AUG-2018<br />
BALWANT SINGH<br />
YADAV<br />
RAM SURAT YADAV III - 900 ANPARA COLONY SONEBHADRA Maharashtra 231225 0000IN30177410897051 32.00 01-AUG-2018<br />
BALWINDER KUMAR SHAKTI PARSHAD STREET NO-3 PROFESSOR COLONY SIRHIND Maharashtra 140406 0000IN30282210253313 80.00 01-AUG-2018<br />
BAMAN CHARAN<br />
BEHERA<br />
BAMMIDI MURALI<br />
KRISHNA<br />
JAGANNATH BEHERA BANGLOW NO 1423 RAILWAY SETTLEMENT BILASPUR Maharashtra 495001 0000IN30048413455556 280.00 01-AUG-2018<br />
B A SURYANARAYANA<br />
BANANI PAIN SRIPADA PATRA<br />
BANARSIDAS KAKARAM<br />
SHARMA<br />
KAKARAM SHARMA<br />
BANDAM RAJASEKHAR PARAMESWARA RAO<br />
BANDANA AIYER R V RAMANAN AIYER<br />
BANDANA JAISWAL DLIP KUMAR JAISWAL<br />
BANDANA LALL SANJIV KUMAR SINHA<br />
BANDELA PRASANNA<br />
KUMAR<br />
BANGALORE<br />
RAVINDRANATH<br />
VISHNU<br />
PLOT NO 31 FLAT NO 103, RAJPUSHPALC APARTMENTS<br />
SHIRIDI SAI ROAD, SEETHAMMADHARA(NE)<br />
VISAKHAPATNAM<br />
Maharashtra 530013 0000IN30232410251536 224.00 01-AUG-2018<br />
KOLA MOGRA VILL KOLA NEAR MOGRA THANA<br />
HOOGHLY<br />
Maharashtra 712148 0000IN30220<strong>11</strong>0400169 160.00 01-AUG-2018<br />
28-A GALA NAGAR CO OP HSG SOC LTD NAHUR ROAD<br />
MULUND WEST MUMBAI<br />
Maharashtra 400080 0000000000C2B0000137 2,304.00 01-AUG-2018<br />
D NO 8-3-161, 8-3-3 TO 8-3-199 NEHRU NAGAR PART<br />
GUNTUR (MANDAL) GUNTUR (DIST)<br />
Maharashtra 522001 0000IN30232410751714 480.00 01-AUG-2018<br />
D/O B C SAMANTRAY AT JAIL ROAD POIDIST BALASORE<br />
Maharashtra<br />
BALASORE<br />
756001 0000IN30039416665065 16.00 01-AUG-2018<br />
18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT<br />
GORAKHPUR<br />
SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ KISHORI<br />
Maharashtra 273001 0000IN30155720554250 224.00 01-AUG-2018<br />
COMPLEX MULCHAND PATH KANKARBAGH MAIN ROAD Maharashtra<br />
PATNA<br />
800020 0000IN30133018367399 320.00 01-AUG-2018<br />
B MOHAN RAO 20B-1-2 POWER PETA ELURU Maharashtra 534002 0000IN30039414318893 224.00 01-AUG-2018<br />
B N RAVINDRANATH<br />
BANI BRATA SARKAR SHIB RATAN SARKAR<br />
NO 18 1ST CROSS THIRUMALA MALLESHWARAM<br />
BANGALORE<br />
HIRAPUR GYAN MUKHERJEE ROAD PO AND DIST<br />
DHANBAD<br />
Maharashtra 560003 00001202990004180899 32.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039414360809 320.00 01-AUG-2018<br />
BANI TREHAN JOTDEEP SINGH 144, MAKER TOWER J-WING CUFFE PARADE Mumbai Maharashtra 400005 00001301490000017527 6,240.00 01-AUG-2018<br />
BANK OF AMRERICA NA<br />
A/C NO 0<strong>11</strong>/8/40033 BANK OF AMERICA N T & S A 8 INDIA<br />
EXCHANGE PLACE CALCUTTA<br />
Maharashtra 700001 0000000000C2B0000123 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BANKABIHARI DAS BRUNDABAN DAS<br />
BANKEY BEHARI<br />
SHARMA<br />
BANKHELE RANJAN<br />
GULABRAO<br />
BANKIM CHANDRA<br />
MONDAL<br />
BANOO MEHERJI<br />
MISTRY<br />
JAGANNATHAPATANA SASANGA BALASORE SADAR<br />
BALASORE (ORISSA)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 756001 0000IN30245310<strong>11</strong>8097 272.00 01-AUG-2018<br />
LATE SHRI S P SHARMA 66 PRITAM NAGAR DEHRADUN Maharashtra 248001 0000IN30155720514326 224.00 01-AUG-2018<br />
NA WB 46001 AJMERA COMPLEX PIMPRI PUNE Maharashtra 4<strong>11</strong>018 0000IN30028010250258 80.00 01-AUG-2018<br />
DHIRENDRA NATH MONDAL<br />
MEHERJI<br />
BANSHIDHARI DAS GOPAL CHANDRA DAS<br />
BANWARI LAL GUPTA RAM KISHORE GUPTA<br />
244/3 SUTIR MATH BERHAMPORE MURSHIDABAD WEST<br />
BENGAL INDIA<br />
PLOT NO 649 KAKA BUILDING R NO 13 2ND FLR PARSI<br />
COLONY FIRDOSI RD DADAR MUMBAI<br />
VILL - SHYAMSUNDARPUR PO - DHARAMPUR DIST -<br />
PASCHIM MEDINIPUR<br />
PLOT NO. <strong>11</strong>1 HOSPITAL ROAD C-SCHEME JAIPUR -<br />
RAJASTHAN<br />
Maharashtra 742101 0000IN302902459<strong>11</strong>039 160.00 01-AUG-2018<br />
Maharashtra 400014 0000IN30059710138333 80.00 01-AUG-2018<br />
Maharashtra 7212<strong>11</strong> 0000IN30026310168620 16.00 01-AUG-2018<br />
Maharashtra 302001 0000IN30<strong>11</strong>2715718874 224.00 01-AUG-2018<br />
BANWARI LAL MITTAL LAXMI NARAYAN MITTAL <strong>11</strong>7/2 VALLABH NAGAR OLD H NO 90/A INDORE Maharashtra 452003 0000IN300214<strong>11</strong>234900 416.00 01-AUG-2018<br />
BANWARI LAL SHARMA CHANDI PRASAD SHARMA<br />
BANDIA BASS OUT SIDE CHANDPOLE GATE SIKAR<br />
RAJASTHAN<br />
Maharashtra 332001 0000IN30<strong>11</strong>2715054890 544.00 01-AUG-2018<br />
BANWARILAL GOYAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Maharashtra 458441 0000000000C2B0000223 4,704.00 01-AUG-2018<br />
BAPI MUNSHI<br />
BAPURAO SHIORAM<br />
PAWAR<br />
BAQUAR HUSSAIN<br />
QURESHI<br />
BARE GANESH<br />
SUDHAKAR<br />
HARSHENDRA NATH<br />
MUNSHI<br />
UTI BANK 13 TH FLOOR RISK DEPT MAKER TOWER F<br />
CUFF PARADE MUMBAI MAHARASHTRA<br />
SHIORAM SAKHARAM AMRPALI WARD NO. 1 GHUGUS CHANDRAPUR<br />
PAWAR<br />
MAHARASHTRA<br />
H-NO-8-2-693/2/8 BANJARA HILLS ROAD NO-12<br />
GHULAM GHOUSE QURESHI<br />
HYDERABAD<br />
NA<br />
C- 6, NALANDA HOSTEL, NADT CHHINDWADA ROAD,<br />
NAGPUR<br />
Maharashtra 400005 0000IN30021412516951 16.00 01-AUG-2018<br />
Maharashtra 442505 0000IN302269<strong>11</strong>965163 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 500034 0000IN30039412024569 32.00 01-AUG-2018<br />
Maharashtra 440012 0000IN30226910176504 32.00 01-AUG-2018<br />
BARENDRA NATH BAG BANAMALI BAG DEBHOG HALDIA Maharashtra 721657 0000IN30021413156828 <strong>11</strong>2.00 01-AUG-2018<br />
BARKATI MOHAMMED<br />
AAMIR<br />
BARNALA<br />
JAGANNADHA RAO<br />
NA 90 BUDHWAR WARD MALEGAON MALEGAON Maharashtra 423203 0000IN30133018857429 224.00 01-AUG-2018<br />
NARAYANA RAO<br />
BARSHA MISHRA MADHAWA NAND MISHRA<br />
LIG A-3, PHASE-II VUDA COLONY CONTONEMNT<br />
VIZIANAGARAM<br />
M N MISHRA EX CHIEF ENG BSEB GOKUL PATH NALA<br />
PAR PATEL NAGAR KESHRI NAGAR PATNA BIHAR INDIA<br />
Maharashtra 535003 0000IN30232410244595 224.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30226913068923 800.00 01-AUG-2018<br />
BASANT CHOUDHARY<br />
GOURI SHANKAR<br />
CHOUDHARY<br />
SWASTIK APARTMENT FLAT 5G 334 JESSORE ROAD<br />
KOLKATA, WEST BENGAL<br />
Maharashtra 700089 0000IN30007910144178 80.00 01-AUG-2018<br />
BASANT DAMLE<br />
CHANDRA SHEKHAR<br />
JAGNNATH DAMLE<br />
B 37/67 A BIRDOPUR VARANASI Maharashtra 221010 0000IN30177410830655 80.00 01-AUG-2018<br />
BASANT GOYAL VISHNUDAYAL GOYAL 2566 GOKUL GANJ MHOW INDORE Maharashtra 453441 00001203320000660102 <strong>11</strong>2.00 01-AUG-2018<br />
BASANT KUMAR VIJAY PRASAD<br />
MOHALLA MISKAUT MOTIHARI EAST CHAMPARAN<br />
MOTIHARI<br />
Maharashtra 845401 00001203320001046121 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BASANT KUMAR SINHA LALA KEDAR NATH SINHA<br />
BASANTA KUMAR<br />
PUROHIT<br />
BINAYAK PRASAD PUROHIT<br />
BUNGLOW PROJECT OFFICER BANSDEOPUR, PO-<br />
BANSJORA DHANBAD<br />
3RD LANE ( LEFT) JAGANNATH MANDIR COLONY<br />
BUDHARAJA AINTHAPALI SAMBALPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 828121 00001203450000647260 80.00 01-AUG-2018<br />
Maharashtra 768004 0000IN30039413986494 544.00 01-AUG-2018<br />
BASANTI JAIN RIKHAB CHAND JAIN<br />
16 2 634 2 FLAT NO 203 JUDGES COLONY BACK SIDE OF<br />
SATYANARAYANA JEWELLERS MALAKPET<br />
HYDERABAD<br />
Maharashtra 500036 0000IN30102220179472 224.00 01-AUG-2018<br />
BASANTI SHARMA RADHA RAMAN SHARMA 141 BARKAT COLONY TONK PHATAK JAIPUR Maharashtra 302015 0000000000C2B0000121 384.00 01-AUG-2018<br />
BASANTI TRIVEDI<br />
SRI RAVINDRA NATH<br />
TRIVEDI<br />
BASAPPA R HALLUR R B HALLUR<br />
BASAVALINGAPPA M<br />
HERAKAL<br />
BASAVARAJ B<br />
YAMBATHNAL<br />
BASAVARAJ K<br />
HULLATTI<br />
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG<br />
MARG,PATEL NAGAR PATNA<br />
Maharashtra 800023 00001<strong>2010</strong>92400070786 320.00 01-AUG-2018<br />
LECTURER IN PHYSICS GOVT. P U COLLEGE NARGUND<br />
Maharashtra<br />
GADAG DIST.<br />
582101 0000IN30061010541497 224.00 01-AUG-2018<br />
MALLAPPA HPKGHS RON GADAG RON Maharashtra 582209 00001203280000100812 24.00 01-AUG-2018<br />
BHEEMAPPA YAMBATHNAL<br />
KOTRABASAPPA<br />
BASAVARAJ NAGARAJ BASAVARAJ<br />
BASAVARAJ S<br />
BINJAWADAGI<br />
BASAVARAJ<br />
SHARANAPPA KADALE SHARANAPPA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
AGRICULTURIST C/O S M GOUDAR BUILDING OPP KEB<br />
P.B.ROAD RANEBENNUR<br />
LIG 135 KHB COLONY GANDHINAGAR MOKA ROAD<br />
BELLARY<br />
Maharashtra 400001 00001601480000329871 488.00 01-AUG-2018<br />
Maharashtra 58<strong>11</strong>15 0000IN30169610581224 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 583101 0000IN30192630873055 56.00 01-AUG-2018<br />
SANGAPPA S BINJAWADAGI 7TH CROSS KALYAN NAGAR DHARWAD Maharashtra 580007 0000IN30192630440712 224.00 01-AUG-2018<br />
AT/POST-HULSUR TAL-BASAVAKALYAN DIST-BIDAR<br />
BAILHONGAL<br />
Maharashtra 585416 00001<strong>2010</strong>60000580439 48.00 01-AUG-2018<br />
BASAVARAJAPPA M P N PARAMESHWARAPPA LECTURER MED KIT B H ROAD TIPTUR Maharashtra 572202 0000IN30214810382172 224.00 01-AUG-2018<br />
BASDEO PRASAD<br />
SHUKLA<br />
BASDEO SINGH LATE DHORA SINGH<br />
LALTE SHRI J P SHUKLA SA. <strong>11</strong>4, SHASTRI NAGAR GHAZIABAD UP Maharashtra 201204 0000IN30168820015245 544.00 01-AUG-2018<br />
BASGIT SINGH MRRAMANARAYAN SINGH<br />
BASHISTH NARAYAN<br />
SHARMA<br />
BASIL ELDHO ELDHO<br />
BASIREDDY PRASADA<br />
REDDY<br />
DURGA PATH SABZI BAZAR PODAUDNAGAR DIST<br />
AURANGABAD BIHAR<br />
POLICE STATION COMPLEX NEAR T.O.P SAKCHI<br />
JAMSHEDPUR<br />
Maharashtra 824<strong>11</strong>3 0000IN30133018017398 224.00 01-AUG-2018<br />
Maharashtra 831001 00001203840000028207 32.00 01-AUG-2018<br />
SUKH DEO RAI SHARMA UNION BANK OF INDIA AT/PO-KHETASARAI JAUNPUR Maharashtra 222139 0000IN30155721074693 320.00 01-AUG-2018<br />
B RAMA LINGA REDDY<br />
BASKARAN KUPPUSAMY<br />
378 10/315 CHENNOTHUMALIL 6, SOUTH KOTTAPPADY<br />
KOTHAMANGALAM<br />
17 /152 SUBBI REDDY GARI STREET PRODUTUR<br />
KADAPA<br />
7-E IYYANTHOTTAM WARD 18 KOMARAPALYAM<br />
NAMAKKAL<br />
Maharashtra 680505 00001205730000171445 400.00 01-AUG-2018<br />
Maharashtra 516360 0000IN30102220959875 544.00 01-AUG-2018<br />
Maharashtra 638183 0000IN301774<strong>11</strong>022624 80.00 01-AUG-2018<br />
BASKARAN S SUBBARAYAN G NO 18, GOVT HOSPITAL ROAD NAGAPATTINAM Maharashtra 6<strong>11</strong>001 0000IN30017510367426 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BASUDEO PRASAD<br />
YADAV<br />
CHINTAMAN YADAV<br />
BASUKI NATH SINGH RAM BAHADUR SINGH<br />
BATA KRISHNA<br />
MOHANTY<br />
BATA KRISHNA<br />
PATTNAIK<br />
MUGMA AREA OFFICE, QR NO-D-4 GOPALPURA<br />
COLONY MUGMA PO-MUGMA, DIST-DHANBAD<br />
DHANBAD<br />
CIRCLE INSPECTOR(POLICE) DAILY MARKET(THANA)<br />
MAIN ROAD RANCHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 828204 00001203840001218027 40.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133018279753 224.00 01-AUG-2018<br />
ADHAR CHANDRA MOHANTY AT GARIAPUR POST/DIST JAJPUR ORISSA Maharashtra 755001 0000IN30039414369235 544.00 01-AUG-2018<br />
LATE N M PATTNAIK<br />
BATCHU ADILAKSHMI VENKATA SAMBASIVARAO<br />
BATCHU HARISH<br />
KUMAR<br />
BATCHU JANAKI RAMAIAH<br />
QR NO C2M-121 PHASE-II GOPABANDHU NAGAR<br />
CHHEND COLONY ROURKELA<br />
D NO 7-5-84 PRAKASAM ROAD GANGANAMMAPET<br />
TENALI GUNTUR DIST<br />
D NO 7-5-84 PRAKASAM ROAD GANGANAMMAPETA<br />
TENALI GUNTUR DT<br />
Maharashtra 769015 0000IN30039414180173 544.00 01-AUG-2018<br />
Maharashtra 522201 0000IN30039410819013 832.00 01-AUG-2018<br />
Maharashtra 522201 0000IN30039414227766 544.00 01-AUG-2018<br />
BATCHU KISTAIAH BALRAJU GUDUR -PO S O IPPAGUDA PALAKURTHY MANDAL VIA Maharashtra 506252 0000IN30273410022804 544.00 01-AUG-2018<br />
BATCHU SAMBASIVA<br />
RAO<br />
BATCHU SANDHYA<br />
RANI<br />
CHANNA KRISHNAIAH<br />
BATCHU<br />
RAJA GOPAL<br />
D.NO.7-5-12 GANGANAMMAPET TENALI GUNTUR<br />
DISTRICT<br />
H NO <strong>11</strong> 1 74/1 MARKET CENTRE BHADRACHALAM(P O)<br />
KHAMMAM<br />
Maharashtra 522201 00001202330300081289 640.00 01-AUG-2018<br />
Maharashtra 507<strong>11</strong>1 0000IN30102220785417 72.00 01-AUG-2018<br />
BATCHU SIVAPRASAD JALA RAO HNO 39-5-15 GOPAL NAGAR ONGOLE ONGOLE Maharashtra 523001 0000IN30102220629229 1,408.00 01-AUG-2018<br />
BATCHU SRIDEVI B KISTAIAH<br />
GUDUR POST S O IPPAGUDA PALAKURTHY MANDAL<br />
VIA<br />
Maharashtra 506252 0000IN30273410022799 544.00 01-AUG-2018<br />
BATCHU SUDHA BATCHU RAMA KRISHNA<br />
D NO 7 9 18 MALLI MANUGULAVARI STREET<br />
ANAKAPALLE ANDHARA PRADESH<br />
Maharashtra 531001 0000IN300214<strong>11</strong>710149 64.00 01-AUG-2018<br />
BATHULA PRASAD LATE SATYANARAYANA<br />
MANAGER ANDHRA BANK SADASIVA NAGAR<br />
NIZAMABAD DIST<br />
Maharashtra 503145 0000IN3003941214<strong>11</strong>64 224.00 01-AUG-2018<br />
BATHULA<br />
THRIMURTHULU<br />
B SURYANARAYANA<br />
FLOT 107 SNEHA TOWERS NEAR AYYAPPA SWAMY<br />
TEMPLE GOLLAPUDI VIJAYAWADA<br />
Maharashtra 521225 0000IN30102220245980 224.00 01-AUG-2018<br />
BATTULA NAGESWARA<br />
RAMAMURTHY<br />
RAO<br />
NO 7-9-8 SREE RAMPURAM NARASARAOPET Maharashtra 522601 0000IN30061010750508 80.00 01-AUG-2018<br />
BEDA TRIPATHI BALDEV PRASAD TRIPATHI CHANDRA COLONY GANDHI NAGAR BASTI Maharashtra 272001 0000IN30177410437896 224.00 01-AUG-2018<br />
BEENA DALI MATHEWS DALI MATHEWS ROY VILLA, NEAR ARDHANA CHS, UPNAGAR, NASIK Maharashtra 422006 00001<strong>2010</strong>90700006931 320.00 01-AUG-2018<br />
BEENA GIRISHA GIRISHA L I C, 186 27TH CROSS KUVEMPU NAGAR HASSAN Maharashtra 573201 0000IN30036010140320 80.00 01-AUG-2018<br />
BEENA JAIN SUNIL BIND<br />
W/O SUNIL BIND NEW ROAD BANK COLONY PHUSRO<br />
BAZAR (BOKARO)<br />
Maharashtra 829144 0000IN30039413002587 544.00 01-AUG-2018<br />
BEENA JAIN MOHAN LAL JAIN A 36 SHASTRI NAGAR MEERUT Maharashtra 250004 0000IN30267931033867 640.00 01-AUG-2018<br />
BEENA JAYKANT<br />
ONDHIA<br />
NA<br />
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA HIGH<br />
SCHOOL, RAJKOT<br />
Maharashtra 360001 00001301990000096569 224.00 01-AUG-2018<br />
BEENA KHANDELWAL HITESH KHANDELWAL 366-A TALWANDI KOTA Maharashtra 324005 0000IN30105510098074 544.00 01-AUG-2018<br />
BEENA MATHUR BRIJ MOHAN LAL MATHUR<br />
P 38 KWALITY PARADISE DANISH KUNJ KOLAR ROAD<br />
BHOPAL MADHYA PRADESH<br />
Maharashtra 462042 0000IN30021412778967 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BEENA S MYSHERI SANJAY P MYSHERI<br />
BEENU MATHEW MATHEW V E<br />
BEERELLY<br />
SATYANARAYANA<br />
3RD FLOOR ASHTAMANGAL R B M ENCLAVE 281 NSR<br />
ROAD VELANDIPALAYAM COIMBATORE<br />
SHARON MOTHER TERESA NAGAR BASTAR ROAD<br />
DHAMTARI DHAMTARI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 641025 0000IN30039415913855 64.00 01-AUG-2018<br />
Maharashtra 493773 0000IN30<strong>11</strong>2716655080 224.00 01-AUG-2018<br />
RAMA SHESHAIAHB H NO 3/7/147 PUMPING WELL ROAD KHAMMAM Maharashtra 507003 0000IN30169610493566 448.00 01-AUG-2018<br />
BEHANAN T M MATHAI T M<br />
THEAPPALA HOUSE T C JOHN LANE PERUMBAVOOR P<br />
O ERNAKULAM<br />
Maharashtra 683542 0000IN30023910810407 224.00 01-AUG-2018<br />
BEJAWADA LAKSHMI<br />
NARAYANA<br />
RADHA KRISHNA MURTHY<br />
D-NO-6-56 VELLATUR-PO MAIN ROAD BHATTIPROLU-MD<br />
Maharashtra<br />
TENALI-VIA GUNTUR DIST<br />
522257 0000IN30039413322929 224.00 01-AUG-2018<br />
BELA PRADEEP<br />
RAHANGDALE<br />
PRADEEP RAHANGDALE VIVEKANAND COLONY, CIVIL LINES, GONDIA Maharashtra 441601 00001<strong>2010</strong>60100009031 320.00 01-AUG-2018<br />
BELABEN SHAH HARI KRISHNA SHAH<br />
37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP<br />
GAJRAWADI BARODA<br />
Maharashtra 390012 0000IN300394<strong>11</strong>231226 160.00 01-AUG-2018<br />
BELAMARA SESHAGIRI B KURMAIAH<br />
D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT ANDHRA<br />
PRADESH<br />
Maharashtra 532284 0000IN30039414321008 224.00 01-AUG-2018<br />
BELLAM KARTHIEK SRINIVASULU BELLAM<br />
H NO 37 1 1 205 ANNAVARAPPADU ONGOLE TOWN<br />
PRAKASAM DIST ONGOLE<br />
Maharashtra 523001 00001301930000818258 544.00 01-AUG-2018<br />
BENDALAM VENKATA<br />
VARA PRASADA RAO<br />
LATE VENKATA RAO PRAGADAPUTTUKA(VILL) KAVITI (POST) SRIKAKULAM Maharashtra 532322 0000IN30066910013678 544.00 01-AUG-2018<br />
BENNY KURIAKOSE A P KURIAKOSE<br />
CHAMPONTHAYIL HOUSE KOOTHATTUKULAM P O<br />
ERNAKULAM, KERALA<br />
Maharashtra 686662 0000IN30189510528855 160.00 01-AUG-2018<br />
BENOY KUMAR<br />
SHARMA<br />
LATE BEGRAJ SHARMA<br />
C/O SHREE NARSING TEA CO. M. G. ROAD BEGUNTARI<br />
JALPAIGURI<br />
Maharashtra 735101 00001<strong>2010</strong>90000027651 40.00 01-AUG-2018<br />
BERTIE SIGAMONY SELWYN SIGAMONY P.O.BOX 25096 SHARJAH UAE Maharashtra 100000 0000IN30023910880397 352.00 01-AUG-2018<br />
BEVERLY DALE<br />
PACHECO<br />
DAVID STANLEY PACHECO<br />
SHARON, 25, VOC COLONY, 1ST STREET, AMINJIKARAI,<br />
CHENNAI<br />
Maharashtra 600029 0000IN30163740205443 128.00 01-AUG-2018<br />
BHAANU SHEKHAR CHANDER SHEKHAR<br />
BHADRESH<br />
NAVINCHANDRA SHAH<br />
BHADRESH<br />
PRABHUDAS MEHTA<br />
NAVINCHANDRA C SHAH<br />
PRABHUDAS MEHTA<br />
BHADRESH<br />
THAKORDAS<br />
THAKORDAS SOPARIWALA<br />
SOPARIWALA<br />
BHADRIKA JAYESHBHAI<br />
JAYESH<br />
SHAH<br />
BHADRIKABEN<br />
CHUNILAL BOOKSELLER<br />
BOOKSELLER<br />
C/O SHEKHAR NURSING HOME 864 , ADARSH COLONY<br />
PACHENDA ROAD MUZAFFAR NAGAR<br />
SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL<br />
ELLISBRIDGE AHMEDABAD<br />
C/2/12, SWAGAT APARTMENTS, OPP. BHAVSAR<br />
SOCIETY, NAVA VADAJ, AHMEDABAD.<br />
H.NO.8/743, B - 1, 4TH FLOOR,CHANLLAWAD,<br />
GOPIPURA, SURAT.<br />
FLAT NO 402, MUKTANAND SOC SARDAR BRIDGE<br />
CIRCLE ADAJAN ROAD SURAT<br />
C/O 403 AANGAN APARTMENTS SOCIETY AREA<br />
BHARUCH<br />
Maharashtra 251001 0000IN30120910055729 1,760.00 01-AUG-2018<br />
Maharashtra 380006 0000000000C2B0000184 1,536.00 01-AUG-2018<br />
Maharashtra 380013 0000IN30034310149155 384.00 01-AUG-2018<br />
Maharashtra 395003 0000IN30042510140838 400.00 01-AUG-2018<br />
Maharashtra 394001 0000IN30015910694834 1,088.00 01-AUG-2018<br />
Maharashtra 392002 0000IN30039412885688 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHAGAT SINGH PHOOL SINGH<br />
CHMPAPURI ROHTAK ROAD,CHARKHI DADRI NEAR<br />
ANAND SERVICE STATION BHIWANI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 127306 0000IN30094010103826 224.00 01-AUG-2018<br />
BHAGAT SINGH SALUJA NA A-3 DHEBER PINK CITY NEW GATYATRI NAGAR RAIPUR Maharashtra 492007 00001<strong>2010</strong>60000813989 160.00 01-AUG-2018<br />
BHAGAVANJI BAVANJI<br />
ZANZARUKIYA<br />
BHAGAVANT R<br />
PRABHUDESAI<br />
BHAGAVAT MAGANLAL<br />
THAKER<br />
BHAGCHAND<br />
JANARDAN<br />
FULSUNDAR<br />
BAVANJI HARJI<br />
ZANZARUKIYA<br />
RAMKRISHNA V<br />
PRABHUDESAI<br />
MAGANLAL<br />
JANARDAN KRUSHNAJI<br />
FULSUNDAR<br />
BHAGCHAND P JAIN PREMCHAND JAIN<br />
BHAGIRATH<br />
JAYPRASAD BHATT<br />
JAYPRASAD GIRDHARLAL<br />
BHATT<br />
BHAGIRATH YADAV LATE CHHEDI LAL YADAV<br />
GUNJANLAB FALSHRUTI NAGAR NR S T DEPOT<br />
STATION ROAD BHARUCH GUJARAT<br />
AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR<br />
(EAST) DIST THANE<br />
C/O SATYANARYAN MAGANLAL 1A GANGA PRASAD<br />
MUKHARJI ROAD BHOWANIPUR CALCUTTA<br />
A P NIGHOJ KRISHI SANSTHA NIGHOJ TAL PARNER<br />
AHMEDNAGAR MAHARASHTRA INDIA<br />
PRABHA TEXTILES RENUKA BUILDING A M LANE<br />
BANGALORE<br />
SHANKRACHARYA NAGAR BLOCK NO 59 NR MAMAI<br />
KRUPACHHAYA PORBANDAR<br />
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR CIVIL<br />
LINES BARABANKI<br />
Maharashtra 392001 0000IN300513<strong>11</strong>436743 240.00 01-AUG-2018<br />
Maharashtra 400601 0000000000C2B0000155 640.00 01-AUG-2018<br />
Maharashtra 700025 0000000000C2B0000231 400.00 01-AUG-2018<br />
Maharashtra 414306 0000IN30290247049315 80.00 01-AUG-2018<br />
Maharashtra 560053 00001302590000268158 512.00 01-AUG-2018<br />
Maharashtra 360575 0000IN30103924429694 224.00 01-AUG-2018<br />
Maharashtra 225001 0000IN3015572<strong>11</strong>62287 544.00 01-AUG-2018<br />
BHAGWAN DAS BOHRA HANUMANDAS BOHRA KISHAN CHAND AND CO OLD BEET BAZAR WARANGAL Maharashtra 506002 0000IN30061010453620 544.00 01-AUG-2018<br />
BHAGWAN PRASAD<br />
TIWARI<br />
LATE PT SHEO RAM TIWARI G-2/107, RAIL VIHAR CHARGAWAN ROAD GORAKHPUR Maharashtra 273409 0000IN30155720682278 400.00 01-AUG-2018<br />
BHAGWAN SINGH SHRI SHIV LAL<br />
229/100 AMBEDKER COLONY KRASHANA NAGAR<br />
MATHURA<br />
Maharashtra 281001 0000IN30100610052788 1,088.00 01-AUG-2018<br />
BHAGWAN SINGH NIHAL SINGH<br />
C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR<br />
MODEL TOWN, MANALI KULLU<br />
Maharashtra 175131 000012024<strong>2010</strong>0068722 544.00 01-AUG-2018<br />
BHAGWAN SINGH<br />
SANYAL<br />
PIARE LAL SANYAL VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA Maharashtra 176023 0000IN301055103<strong>11</strong>687 224.00 01-AUG-2018<br />
BHAGWANJI MANJI<br />
AGHERA<br />
NA MADHAV, PANCHSHEEL SOCIETY, MANAVADAR. Maharashtra 362630 0000IN30097410026391 544.00 01-AUG-2018<br />
BHAGWAT ASHA T BHAGWAT TIMMANNA H NO 52 SHEDIMANEKERI MUROOR KUMTA Maharashtra 581343 0000IN30<strong>11</strong>3526544803 544.00 01-AUG-2018<br />
BHAGWAT MANDAL LATE PYARE MANDAL<br />
MIG-H1-157 HARMU HOUSING COLONY PO DORANDA<br />
RANCHI<br />
Maharashtra 834002 00001601010000268108 320.00 01-AUG-2018<br />
BHAGWATI JAMNADAS<br />
KANSARA<br />
J P KANSARA<br />
C/O V.J.KANSARA & CO 431 PARADISE COMPLEX<br />
SAYAJIGUNJ VADODARA<br />
Maharashtra 390005 00001301870000064033 224.00 01-AUG-2018<br />
BHAGWATI PRASAD<br />
SONTHALIYA<br />
RAMNIWAS SONTHALIYA<br />
55/3 J.R. TOWER FLAT NO. 107 1ST FLORE<br />
MALHARGANJ GALI NO.3 INDORE<br />
Maharashtra 452002 00001301760000338293 224.00 01-AUG-2018<br />
BHAGWATI SHARDA RAJENDRA SHARDA D-53, EXT.1 KAMLA NEHRU NAGAR JODHPUR Maharashtra 342009 00001201210100095886 320.00 01-AUG-2018<br />
BHAGYA LAKSHMI<br />
SINGIRIKONDA<br />
LATE S BIKSHAMAIAH<br />
H NO-22-23 MAMATHA NAGAR KUNDALA BAZAR<br />
MIRYALGUDA DIST NALGONDA<br />
Maharashtra 508207 0000IN30039414204852 224.00 01-AUG-2018<br />
BHAGYALAKSHMI S<br />
CHOWTI<br />
SURESH V CHOWTI<br />
NO <strong>11</strong> CHANDRODAYA NILAYA BANASHANKARI<br />
BADAVANE VIDYANAGAR HUBLI<br />
Maharashtra 580002 0000IN30214810339634 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHAGYASHREE<br />
KULKARNI<br />
UPENDRA KULKARNI<br />
H.NO.6-1-129(2) C/O PRATAP REDDY, KANTESHWAR<br />
NEW BANK COLONY,BESIDE CSI COL NIZAMABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 503002 00001202940100002963 224.00 01-AUG-2018<br />
BHAGYASHREE<br />
VADIRAJA HALAPETI<br />
VADIRAJA 69 SUGAR ONI OLD HUBLI HUBLI HUBLI Maharashtra 580024 0000IN30<strong>11</strong>3526473268 224.00 01-AUG-2018<br />
BHAGYASREE<br />
TRADERS PVT LTD<br />
NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA Maharashtra 700071 0000000000C2B0000176 2,240.00 01-AUG-2018<br />
BHAIRAB DATT<br />
NAILWAL<br />
GOBIND BALLABH POCKET NO 40 H NO 06 C R PARK NEW DELHI Maharashtra <strong>11</strong>0019 00001302070000030978 544.00 01-AUG-2018<br />
BHAIRAVA PRASAD<br />
PANDEY<br />
LATE SHYAM SUNDER<br />
PANDEY<br />
104 A/218 RAM BAGH P. ROAD KANPUR Maharashtra 208012 0000IN30133017909514 544.00 01-AUG-2018<br />
BHAJANTARI SHANTU HANUMANTRAI<br />
RIGAUDAPPA<br />
48 / B, KIRAN DEEP SOCIETY BEHIND MODI BUNGLOW<br />
ATHWALINES SURAT<br />
Maharashtra 395007 0000IN30036010165826 544.00 01-AUG-2018<br />
BHAKT DARSHAN<br />
SINGH RAWAT<br />
BALAM SINGH RAWAT<br />
A-203 RUDRA APARTMENTS PLOT NO-12 SECTOR-6<br />
DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0075 0000IN300757<strong>11</strong>318583 544.00 01-AUG-2018<br />
BHAKTI V B V D BADAGERI<br />
MAHALASA BUILDING 4 TH CROSS KALYAN NAGAR<br />
DHARWAD DHARWAD<br />
Maharashtra 580001 0000IN303<strong>11</strong>610171659 64.00 01-AUG-2018<br />
BHALCHANDRA<br />
GOVINDRAO BHAVE<br />
GOVINDRAO VISHNU BHAVE LAXMI VISHNU NIWAS KELA PLOT JATHAR PETH AKOLA Maharashtra 444001 0000IN30177410658585 80.00 01-AUG-2018<br />
BHAMY JAYA SHENOY BHAMY DEVADAS SHENOY SYNDICATE BANK SUGAR TOWN MANDYA Maharashtra 571401 0000IN30192630635364 32.00 01-AUG-2018<br />
BHANABHAI K MISTRY KESHAVBHAI G MISTRY<br />
BHANU PRATAP SINGH PREM SINGH<br />
BHANUBEN<br />
SHANKERLAL<br />
MANDORA<br />
SHANKERLAL HIRALAL<br />
MANDORA<br />
BHANUKANT S SHAH SHANALAL P SHAH<br />
19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE<br />
NO ANDHERI EAST BOMBAY<br />
131 SHANTI NIKETAN COLONY D M ROAD BULAND<br />
SHAHAR<br />
TULSI TRADERS OPP ANAND URBAN CO-OP BANK LTD<br />
NEHRU ROAD ANAND<br />
B-12, RAMANKALA FLAT, NR. SANGHVI RAILWAY<br />
CROSSING, NARANPURA, AHMEDABAD.<br />
Maharashtra 400069 0000000000C2B0000124 1,344.00 01-AUG-2018<br />
Maharashtra 203001 00001301930000794164 104.00 01-AUG-2018<br />
Maharashtra 388001 0000IN30039413636044 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 380013 0000IN30034310426083 160.00 01-AUG-2018<br />
BHANUKUMAR JAIN SHANTILAL JAIN BLOCK COLONY GANDHWANI DHAR MADHYA PRADESH Maharashtra 390007 0000IN30045012061525 224.00 01-AUG-2018<br />
BHANUMATHI R BHISHMACHARI<br />
BHANUMATHI<br />
SHRINIVASAN<br />
BHANUMATI<br />
MAHIJIBHAI PARMAR<br />
BHANUPRASAD RAMJI<br />
PATEL<br />
III-23, INCOME TAX QUARTERS C. K. COLONY NEW<br />
SIDHAPUDUR COIMBATORE<br />
Maharashtra 641044 00001203840000042141 32.00 01-AUG-2018<br />
S PRABHU H NO 3282/3 SECTOR 44 D CHANDIGARH Maharashtra 160047 0000IN30039414213242 544.00 01-AUG-2018<br />
MAHIJIBHAI SHIVABHAI<br />
PARMAR<br />
RAMJI LALJI PATEL<br />
15 ELLORA PARK SOCIETY B/H NEHRUNAGAR NEAR ST<br />
DEPO JAMBUSAR BHARUCH GUJARAT<br />
C 3/4 PRINCE PALACE B/H BANK OF MAHARASHTRA<br />
INDRAKUND PANCHAVATI NASHIK<br />
Maharashtra 392150 0000IN30051313392057 160.00 01-AUG-2018<br />
Maharashtra 422003 0000IN30133017135750 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHANWAR LAL JAIN<br />
BHANWARLAL<br />
MAROTHI<br />
LATE SHRI MANAK CHAND<br />
JAIN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
29 BHAKTA PRAHLAD NAGAR M.O.G LINE INDORE Maharashtra 452002 00001202620000032426 544.00 01-AUG-2018<br />
SRIDEWCHAND MAROTHI 859,RAJA ST, COIMBATORE.1 COIMBATORE Maharashtra 641001 00001301760000207<strong>11</strong>1 544.00 01-AUG-2018<br />
BHANWER LAL TRIVEDI MISHRI LAL TRIVEDI POST-SOJAT ROAD TEH-SOJAT SOJAT ROAD Maharashtra 306103 00001203320001344372 320.00 01-AUG-2018<br />
BHARADWAJ K P KARMASINGH TYAGI<br />
BHARAT ASHOK<br />
SARODE<br />
BHARAT BHAYABHAI<br />
JOGIYA<br />
ASHOK SARODE<br />
BHAYABHAI D JOGIYA<br />
ENGINEER PULP PLANT HARIHAR POLYFIBERS<br />
KUMARAPATNAM RANEBENNUR<br />
PLOT NO.14, SHIVAJI NAGAR, NR TRIMURTI HOTEL,<br />
NIMBHORA (BK),BHUSAWAL, BHUSAWAL<br />
LABH DEEP SOCIETY, NR. GURU KRUPA, GANDHIGRAM,<br />
150 FEET RING ROAD, RAJKOT.<br />
Maharashtra 58<strong>11</strong>23 0000IN30214810272978 224.00 01-AUG-2018<br />
Maharashtra 425307 00001204520000009071 80.00 01-AUG-2018<br />
Maharashtra 360007 0000IN30097410819080 80.00 01-AUG-2018<br />
BHARAT BHUSHAN LATE SHRI RADHEY SHYAM<br />
H NO A/8, GOPAL NAGAR NUMAISH CAMP<br />
SAHARANPUR<br />
Maharashtra 247001 0000IN30155720527847 384.00 01-AUG-2018<br />
BHARAT BHUSHAN G L MACKER E3/156 ARERA COLONY BHOPAL Maharashtra 462016 0000IN30048410582730 544.00 01-AUG-2018<br />
BHARAT BHUSHAN<br />
SHARMA<br />
PREM SWARUP SHARMA<br />
BHARAT BHUSHAN SHARMA KUTCHA AMARNATH<br />
KALRA FEROZPUR PUNJAB<br />
Maharashtra 152002 0000IN30021415745222 40.00 01-AUG-2018<br />
BHARAT D MODH DAHYABHAI J MODH<br />
OPP. JAHANARA BAG B/H. KALYAN BAL MANDIR DAIRY<br />
ROAD DIST. BANASKANTHA (N.G.) PALANPUR<br />
Maharashtra 385001 0000IN30132<strong>11</strong>0432199 224.00 01-AUG-2018<br />
BHARAT DAGA BITHAL DAS DAGA 19 JHALAWAR ROAD KOTA KOTA Maharashtra 324007 00001203350000158286 80.00 01-AUG-2018<br />
BHARAT DAYANAND<br />
ACHARYA<br />
DAYANAND ACHARYA<br />
205 BASERA PLOT NO <strong>11</strong> SECTOR 17 DBC VASHI NAVI<br />
MUMBAI MUMBAI MAHARASHTRA<br />
Maharashtra 400703 0000IN300214<strong>11</strong>619918 80.00 01-AUG-2018<br />
BHARAT DHANPAL<br />
KUPWADE<br />
DHANPAL A/P NANDRE TAL MIRAJ DIST SANGLI Maharashtra 416423 0000IN30177410388009 16.00 01-AUG-2018<br />
BHARAT DHIRAJLAL<br />
MEHTA<br />
DHIRAJLAL MEHTA 33, HARINAGAR SOC, GOTRI ROAD, BARODA Maharashtra 390007 00001202300000202190 800.00 01-AUG-2018<br />
BHARAT GAGALDAS<br />
ADANI<br />
GAGALDAS ADANI 1947 NANI HAVELIS POLE DARIYAPUR AHMEDABAD Maharashtra 380001 0000IN30164510047628 272.00 01-AUG-2018<br />
BHARAT GHOGHWANI<br />
PRADEEP KUMAR<br />
GHOGHWANI<br />
JEEWAN JYOTI COLONY SATNA Maharashtra 485001 00001203840000847029 64.00 01-AUG-2018<br />
BHARAT KALUBHAI<br />
GHEVRIYA<br />
KALUBHAI GHEVRIYA<br />
PLOT NO. 780/B VIJAY RAJ NAGAR NR. WATER TANK<br />
BHAVNAGAR<br />
Maharashtra 364003 0000IN30199<strong>11</strong>0316584 1,016.00 01-AUG-2018<br />
BHARAT KUMAR TANNA GOVIND JI TULSIDAS<br />
C/O BHARAT AUTO STORES S 21/<strong>11</strong>6 AB PARADE KOTHI<br />
Maharashtra<br />
VARANASI<br />
221002 0000IN30202534007760 224.00 01-AUG-2018<br />
BHARAT LAL BHOLA NATH<br />
KHARHATTI MOHAL GOPIGANJ S R N NR CAMBRIDGE<br />
SCHOOL GOPIGANJ UTTAR PRADESH<br />
Maharashtra 221303 0000IN30051319737435 80.00 01-AUG-2018<br />
BHARAT LAL MUKUNDILAL K 58/108, BARA GANESH, VARANASI Maharashtra 221001 00001202890000007590 80.00 01-AUG-2018<br />
BHARAT LAL AGARWAL LATE GYANIRAM AGARWAL C/O BHARAT LAL AND CO 70 COTTON STREET KOLKATA Maharashtra 700007 0000IN30039414388959 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHARAT LAL BHAGAT RAKTU BHAGAT<br />
BHARAT MADHAVJI<br />
SOLANKI<br />
MADHAVJI SOLANKI<br />
BHARAT MANI SHARMA A M SHARMA<br />
BHARAT MOHANLAL<br />
GANDHI<br />
BHARAT NATVARLAL<br />
SHAH<br />
MOHANLAL GANDHI<br />
BHARAT PANDYA MULSHANKAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VILL-MURADPUR DULLAH (NEAR PRIMARY SCHOOL) PO-<br />
Maharashtra 842004 0000IN30155721076625 544.00 01-AUG-2018<br />
BHIKHANPUR,VIA UMA NAGAR MUZAFFARPUR<br />
2-C/401, DAMODAR PARK, 4TH FLOOR UNITY<br />
APARTMENT CO.OP.HSG.SOC. L.B.S. MARG,<br />
GHATKOPAR WEST MUMBAI<br />
22 INDERPRASTH ENCLAVE SIMLA ROAD SEWLA KALA<br />
DEHRADUN<br />
32, RESIDENT, PLOT CHHAR WADA ROAD, BEHIND<br />
GRIMS . GIDC, VAPI<br />
Maharashtra 400080 0000IN30038610018375 544.00 01-AUG-2018<br />
Maharashtra 248001 0000IN30096610124563 384.00 01-AUG-2018<br />
Maharashtra 396195 00001202470000155204 160.00 01-AUG-2018<br />
NATVARLAL 810 SANGHAVI COMPLEX ADAJAN SURAT Maharashtra 395009 00001203320003679707 800.00 01-AUG-2018<br />
B-307, GIRJABHAVAN, CABIN CROSS ROAD,<br />
NARMADA NAGAR BHAYANDER (E) MUMBAI<br />
Maharashtra 40<strong>11</strong>05 0000IN30040910146468 736.00 01-AUG-2018<br />
BHARAT PATEL NA AJAY TRADING CO. PANJARA POLE ROAD, UPLETA Maharashtra 360490 0000IN30097410016638 384.00 01-AUG-2018<br />
BHARAT PRASAD SAHU RAM KISUN SAHU 167 OLD KARO COLONY BERMO BOKARO Maharashtra 829104 00001203840000495451 16.00 01-AUG-2018<br />
BHARAT RAMANLAL<br />
SHAH<br />
BHARAT RASIKLAL<br />
SHAH<br />
BHARAT SAMPATRAI<br />
MEHTA<br />
RAMANLAL MAGANLAL<br />
SHAH<br />
RASIKLAL N SHAH<br />
SAMPATRAI MEHTA<br />
JAIN SOCIETY KAPADIYA BHAVAN GODHRA Maharashtra 389001 00001<strong>2010</strong>90004430345 544.00 01-AUG-2018<br />
202 CHANDANBALA APARTMENT BRAHMAN FALIA<br />
BEHIND KATARGAM BUS STAND KATARGAM SURAT<br />
1206 PARADISE TOWER HARISHANKAR JOSHI ROAD<br />
NR. MISQUITA NAGAR DAHISAR EAST, MUMBAI<br />
Maharashtra 395004 0000IN300757<strong>11</strong>480743 272.00 01-AUG-2018<br />
Maharashtra 400068 0000000000C2B0000014 1,088.00 01-AUG-2018<br />
BHARAT SINGH DASHRATH SINGH C-28, TCL TOWNSHIP BABRALA BUDAUN Maharashtra 242021 0000IN3015572<strong>11</strong>36276 544.00 01-AUG-2018<br />
BHARAT SINGH NEGI NA<br />
BHARAT SINGH PAL LATE TULSI RAM<br />
BHARATBHAI<br />
JAGUBHAI DABHI<br />
BHARATBHAI<br />
MOHANBHAI RATHOD<br />
BHARATBHAI<br />
VASARAMBHAI<br />
MALVANIA<br />
BHARATHAN<br />
MANKULANGARA<br />
VARIATH<br />
DABHI JAGUBHAI<br />
NARANDAS<br />
(PRATISHTHA) NEAR DAAL FACTORY GULJAR FARM<br />
KHADRI SHYAMPUR RISHIKESH UTTARAKHAND<br />
LOHIA NAGAR WARD NO-7, PROFESOR COLONY<br />
DIBIYAPUR AURAIYA<br />
SHAKTI PARK 49 VINAYAK PARK RAMESHWARNAGAR<br />
NAVAGAM JAMNAGAR<br />
Maharashtra 249204 0000IN30039416641926 56.00 01-AUG-2018<br />
Maharashtra 206244 0000IN3015572<strong>11</strong>31598 176.00 01-AUG-2018<br />
Maharashtra 361008 0000IN30103924290610 144.00 01-AUG-2018<br />
NA JMC FIAT C-1/6 NEAR RAIYA CIRCLE RAJKOT Maharashtra 360000 00001301990000130723 40.00 01-AUG-2018<br />
VASARAMBHAI MALVANIA AT. VAGHELA TAL. WADHWAN DIST. SURENDRANAGAR Maharashtra 363030 0000IN30199<strong>11</strong>0255235 240.00 01-AUG-2018<br />
RAMANKUTTY VARIER T V<br />
BHARATHI DEVI S RAJAGOPAL T E<br />
MANAGER PUNJAB NATIONAL BANK COURT ROAD,<br />
MANJERI POST MALAPPURAM DIST, KERALA<br />
26/1/1297 9TH CROSS ROAD CHANDRAMOULI NAGAR<br />
VEDAYAPALEM NELLORE<br />
Maharashtra 676121 0000IN301696<strong>11</strong>214900 544.00 01-AUG-2018<br />
Maharashtra 524001 0000IN30131320240121 960.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BHARATHI P PANNEERSELVAM K B 2, FOREST COLLAGE CAMPUS COIMBATORE Maharashtra 641002 0000IN30017510107040 16.00 01-AUG-2018<br />
BHARATHKUMAR J JAGADEESAN <strong>11</strong> C II CROSS GANDHI NAGAR KARUR Maharashtra 639001 0000IN30177415793044 8.00 01-AUG-2018<br />
BHARATI KUMBHAR C G KUMBHAR 9 RISING SUN VAKOLA PIPE LINE SANTACRUZ MUMBAI Maharashtra 400055 00001304140005126429 40.00 01-AUG-2018<br />
BHARATI NAYAK SANTOSH KUMAR NAYAK QR NO A-2 SECTOR - 6 ROURKELA Maharashtra 769002 00001<strong>2010</strong>90000253044 544.00 01-AUG-2018<br />
BHARATI RAJESH<br />
PARIKH<br />
NA<br />
37 SARVODAY VIBHAG 3 B/H K K NAGAR<br />
GHATLODIYA AHMEDABAD<br />
Maharashtra 380061 0000IN30127613834659 544.00 01-AUG-2018<br />
BHARATIBEN<br />
RAJANIKANT SHAH<br />
RAJANIKANT M SHAH<br />
13 B SHREE NAGAR SOCIETY BH DINESH MILLS AKOTA<br />
BARODA<br />
Maharashtra 390020 0000IN30<strong>11</strong>2716976447 224.00 01-AUG-2018<br />
BHARATKUMAR<br />
BABULAL SHAH<br />
BHARATKUMAR V<br />
DARJI<br />
BABULAL SAKARCHAND<br />
SHAH<br />
VITHALDAS S DARJI<br />
2 SUBHASH SOC B/H A G SCHOOL NAVRANGPURA JAIN<br />
UPASHRAY LANE AHMEDABAD GUJARAT,INDIA<br />
3-A, RADHESHYAM SOCIETY DHOBIGHAT ROAD OPP.<br />
JAY VIJAY SOCIETY MEHSANA (N.G.)<br />
Maharashtra 380009 0000IN30267936932152 544.00 01-AUG-2018<br />
Maharashtra 384001 0000IN30123310100790 168.00 01-AUG-2018<br />
BHARGAVI YOGESH<br />
MISTRY<br />
PRAVINBHAI AMRUTLAL<br />
MODI<br />
302 ANUPAM APPT BEHIND OLD RTO TITHAL ROAD<br />
VALSAD<br />
Maharashtra 396001 0000IN301774<strong>11</strong>954463 160.00 01-AUG-2018<br />
BHARPOOR KAUR<br />
FLORA<br />
LATE HARI SINGHJI<br />
2185/5 GURU ARJAN NAGAR SHADIKHAMPUR NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0008 0000IN300394<strong>11</strong>173549 224.00 01-AUG-2018<br />
BHARTESH OJHA RASIKLAL OJHA J B COMPLEX BEHIND BUS STAND SATNA Maharashtra 485001 0000IN30155721348883 160.00 01-AUG-2018<br />
BHARTI DEVI BIPIN KUMAR<br />
BIPIN KUMAR DR. SATYABHAMA SAHAY ROAD NEAR<br />
HOUSE OF PRITPAL SINGH NAVRATANHATA PURNEA<br />
Maharashtra 854301 0000IN30133018987735 544.00 01-AUG-2018<br />
BHARTI DEVI SHANKAR PRASAD GUPTA<br />
H. NO. 41, MOH SHIVGANJ ARRAH, DIST - BHOJPUR,<br />
ARRAH<br />
Maharashtra 802301 00001203000000493143 400.00 01-AUG-2018<br />
BHARTI GANDHI PIYUSH GANDHI GUJRAT STREET KARBALA ROAD DHANBAD Maharashtra 826001 0000IN30131320716079 544.00 01-AUG-2018<br />
BHARTI GOKUL LAHOTI GOKUL S LAHOTI<br />
C/O ELLORA DIGNOSTIC OPP S F S SCHOOL JALNA<br />
ROAD AURANGABAD<br />
Maharashtra 431001 0000IN30051310878995 624.00 01-AUG-2018<br />
BHARTI GUPTA SHAILENDRA KUMAR GUPTA <strong>11</strong>3/2 CHANDRA NAGAR ORAI UTTAR PRADESH Maharashtra 285001 0000IN30051313908402 400.00 01-AUG-2018<br />
BHARTI JAIN NA 128 VRINDAWVAN VIHAR AJMER ROAD JAIPUR Maharashtra 302019 0000IN3000<strong>11</strong>10704596 64.00 01-AUG-2018<br />
BHARTI MANAKLAL<br />
PANPALIYA<br />
BHARTI<br />
PANDURANGRAO<br />
DESHMUKH<br />
VITTHALDAS MURLIDHAR<br />
BAPLCHA<br />
VASANTRAO RENUKADAS<br />
BHARASWADKAR<br />
BHARTI SHARMA KISHAN GOPAL SHARMA<br />
BHARTI SUKESH JAIN<br />
BHARTIBALA<br />
ANILKUMAR<br />
BHANVADIA<br />
SUKESH SARJIVANKUMAR<br />
JAIN<br />
ANILKUMAR MANSUKHLAL<br />
WARD NO- 29 MUKTANAND NAGAR KHAMGAON Maharashtra 444303 00001203840000633297 80.00 01-AUG-2018<br />
35 DEVIPRASAD BHAGYA NAGAR NANDED Maharashtra 431602 0000IN30177410724863 192.00 01-AUG-2018<br />
BEHIND SEWA SAMITI P.O. KUCHAMAN CITY DISTT.<br />
NAGAUR (RAJ)<br />
MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP<br />
SCOOTER HOUSE JAMNAGAR<br />
PARAMOUNT PARK PLOTE NO-153 STREET NO-02<br />
UNIVERSITY ROAD RAJKOT<br />
Maharashtra 341508 0000IN30<strong>11</strong>6030243708 64.00 01-AUG-2018<br />
Maharashtra 361001 0000IN30039412747893 224.00 01-AUG-2018<br />
Maharashtra 360005 0000000000C2B0000195 192.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHARTIBEN H<br />
GALATHIA<br />
HASMUKHRAI GALATHIA<br />
BHASKAR DAS RANJIT KUMAR DAS<br />
B-41, SIDHHIVINAYAK SOCIETY, CHITTAL ROAD,<br />
AMRELI.<br />
1C 1ST FLOOR 101/5 GARFA MAIN RD WATER PUMP<br />
KOLKATA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 365601 0000IN30097410433036 728.00 01-AUG-2018<br />
Maharashtra 700075 00001202990004298793 80.00 01-AUG-2018<br />
BHASKAR SAHA LATE NALINI RANJAN SAHA 13/1 MARCONI AVENUE DURGAPUR BURDWAN Maharashtra 713205 0000IN30039412716369 800.00 01-AUG-2018<br />
BHASKAR SHENOY H B<br />
MR<br />
NA<br />
FLAT A1, NO 1, SATYANARAYANA STREET WEST<br />
MAMBALAM CHENNAI<br />
Maharashtra 600033 0000IN30059710003666 160.00 01-AUG-2018<br />
BHASKAR V VELNADAR T G 26, TAC NAGAR MUTHAIAHPURAM POST TUTICORIN Maharashtra 628005 0000IN30017510541588 200.00 01-AUG-2018<br />
BHASKARA<br />
SEETHARAM<br />
RAMINEEDI<br />
SATYANARAYANA R<br />
S.F.6, KRISHNA TOWERS-I NEAR SINDHU FUNCTION<br />
HALL BRINDAVAN COLONY LABBIPETA VIJAYAWADA<br />
Maharashtra 520010 0000IN30204<strong>11</strong>0081605 224.00 01-AUG-2018<br />
BHASKARA SHETTY HIRIYANNA SHETTY C/O LIC OF INDIA BRANCH OFFICE KUNDAPURA Maharashtra 576201 0000IN30192630477793 224.00 01-AUG-2018<br />
BHASKARAN THAYYIL KANARAN VANDANA HOUSE PO- PALAYAD TELLICHERRY Maharashtra 670661 0000IN30039413105706 80.00 01-AUG-2018<br />
BHASKARAN<br />
VETHANAYAGAM<br />
BHASKARG GHADIGACHALAMN<br />
BHASKER GANDE BHOOMAIAH<br />
BHATIA PURSHOTTAM<br />
GANSHYAMDAS<br />
BHATRAJU<br />
LAKSHMAIAH<br />
JAMES PLOT 383 ANNA NAGAR MADURAI Maharashtra 625020 0000IN30044<strong>11</strong>0585254 544.00 01-AUG-2018<br />
BHATIA GANSHYAMDAS<br />
CHANDUMAL<br />
THIRUMALA RAO<br />
BHATT NILAM RAJUL H S TRIVEDI<br />
BHATT UDAY<br />
HARSHADRAY<br />
BHATTARAM<br />
KOTESWARI<br />
BHAUSAHEB TULARAM<br />
SONAWANE<br />
BHAVANABEN<br />
MAHESHBHAI<br />
PARAKHIYA<br />
HARSHADRAY<br />
LATE BHATTARAM<br />
SREENIVASA MOORTHY<br />
TULARAM<br />
MAHESHBHAI MOHANBHAI<br />
PARAKHIYA<br />
NO.4 KAMADENU 2ND STREET NEW PERUNGALATHUR<br />
CHENNAI<br />
H.NO.3-39, POST: JANGAMPALLY, MANDAL: BHIKNOOR,<br />
NIZAMABAD<br />
Maharashtra 600063 0000IN30169610294203 1,760.00 01-AUG-2018<br />
Maharashtra 503102 00001202330300014200 224.00 01-AUG-2018<br />
PO BOX 51282 DUBAI UAE Maharashtra 100000 0000IN30023910800752 544.00 01-AUG-2018<br />
SENIOR BRANCH MANAGER ANDHRA BANK INKOLU<br />
PRAKASAM DIST<br />
PLOT NO 763 A - 2 TILAKNAGAR NEAR SAIBABA<br />
SOCIETY BHAVNAGAR<br />
10,KALPADRUM FLATS 1, PLOT NO. 8/1, OPP. POST<br />
OFFICE, WAGHAWADI ROAD,, BHAVNAGAR<br />
102 KAMALA MANOHAR RESIDENCY STREET NO 8<br />
ASHOK NAGAR HYDERABAD<br />
ATPOST-HINGANGAON TAL-AHMEDNAGAR<br />
AHMEDNAGAR<br />
Maharashtra 523167 0000IN30102220270547 544.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30220<strong>11</strong>0587074 40.00 01-AUG-2018<br />
Maharashtra 364002 0000IN30103924021932 800.00 01-AUG-2018<br />
Maharashtra 500020 0000IN30039414148870 320.00 01-AUG-2018<br />
Maharashtra 414103 00001302190000059447 160.00 01-AUG-2018<br />
33 SHIVA PARK ANAND MAHAL ROAD ADAJAN SURAT Maharashtra 395009 0000IN30103924423309 544.00 01-AUG-2018<br />
BHAVANI K U ARUNACHALAM S 29 ANNA ROAD SWARNAPURI SALEM Maharashtra 636004 0000IN30044<strong>11</strong>1009984 64.00 01-AUG-2018<br />
BHAVANI TIMMAPPA<br />
HEGDE<br />
TIMMAPPA R HEGDE<br />
SHREE GOURI FLAT NO 3 PAVAN NAGAR NEAR<br />
MICHAGAN COMPOUND SAPTAPUR DHARWAD<br />
Maharashtra 580003 0000IN30<strong>11</strong>3526802812 200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHAVEN<br />
NIRANJANBHAI SHETH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NIRANJANBHAI D-3,G E S COLOY BALITHA VAPI VALSAD VALSAD Maharashtra 396191 00001201690000055923 160.00 01-AUG-2018<br />
BHAVESH BHANSALI CHANDUMAL AP 1064 KOLHAR RD GHOTI TAL IGATPURI DIST NASIK Maharashtra 422402 0000IN30021410834465 272.00 01-AUG-2018<br />
BHAVESH C SHAH CHANDRAKANT SHAH<br />
BHAVESH<br />
JAYENDRAKUMAR<br />
PABARI<br />
BHAVESH KANUBHAI<br />
PATEL<br />
BHAVESH KUMAR SRI GUNVANT RAI<br />
BHAVESH KUMAR BHAGESHWARI TIWARI<br />
BHAVESH MANORBHAI<br />
PATEL<br />
BHAVESH<br />
PRAVEENKUMAR<br />
BHAVSAR<br />
10 SAVITA SADAN SUBHASH LANE DAFTARY ROAD<br />
MALAD EAST BOMBAY<br />
Maharashtra 400097 0000000000C2B0000221 384.00 01-AUG-2018<br />
JAYENDRAKUMAR J PABAI 1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT Maharashtra 360001 00001201800000061417 128.00 01-AUG-2018<br />
KANUBHAI AT PUNIT CHOWK VASO NADIAD KHERA VASO Maharashtra 387380 00001203320000723943 400.00 01-AUG-2018<br />
C/o BHARAT THACKER MOTI BHAWAN KHARIDA<br />
MALANCHA ROAD KHARAGPUR DIST-MIDNAPUR<br />
H.NO S26/18A-4K, MEERAPUR BASAHI NEAR CHANAKYA<br />
VIDYA MANDIR VARANASI<br />
Maharashtra 721301 0000IN30039414831813 128.00 01-AUG-2018<br />
Maharashtra 221002 0000IN30155720220821 320.00 01-AUG-2018<br />
NA 4 DARSHAN SOC ODHAV AHMEDABAD Maharashtra 382415 00001202990003447398 32.00 01-AUG-2018<br />
PRAVEENKUMAR J<br />
BHAVSAR<br />
BHAVESH THAKKER CHANDRAKANT THAKKER<br />
BHAVESHKUMAR<br />
CHANDRAVADAN CHANDRAVADAN PANDYA<br />
PANDYA<br />
BHAVIKA ATULKUMAR ATULKUMAR VASARAM<br />
THANKI<br />
THANKI<br />
BHAVIKA JAGDISHBHAI<br />
NA<br />
VALA<br />
BHAVIN LATIN SHAH LATIN M SHAH<br />
BHAVINI S SHAH SANDIP C SHAH<br />
BHAVIRI RAMA<br />
KRISHNACHARI<br />
BHAVNA MADHUSUDAN<br />
JUMANI<br />
BHAVIRI RAMAYYA<br />
NA<br />
BHAVNA VIJAY DESAI VIJAY K DESAI<br />
BHAVNABEN<br />
JAYANTILAL PARMAR<br />
JAYANTILAL PARMAR<br />
A/4 SHIV PANKHADINAGAR NR, GOVT. CIRCUIT HOUSE<br />
COLLEGE CROSSING PETLAD<br />
SRI JALARAM GUNNY MERCHANT H.NO.7-2-159/2<br />
MARWADI GALLI NIZAMABAD<br />
AAKANSHA APRT NR JAYMALA BUS STOP ISHANPUR<br />
AHMEDABAD<br />
43 SIDDHIVINAYAK PARK NEAR KALI POOL<br />
PORBANDAR,<br />
RAVIRAJ 3-NAVAL NAGAR, MAVDI PLOT MAIN ROAD,<br />
RAJKOT<br />
LATIN MANHARLAL SECURITIES PVT LTD 301/B<br />
NATWAR CHAMBERS 3RD FLOOR N M ROAD FORT<br />
MUMBAI<br />
KEDAR OPP-KRUPA PETROL PUMP PARIMAL GARDEN<br />
OFF- G G ROAD AHMEDABAD<br />
D.NO. 3-28-24/29 BRUNDAVAN GARDENS CMNAGAR<br />
GUNTUR<br />
MADHUSUDAN HARIRAM JUMANI JAMAIWADA B/H<br />
KANYA SHALA JETPUR<br />
5 KRISHNA KUNJ SOCIETY SAMROLI CHIKHLI DIST<br />
NAVSARI<br />
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT<br />
PALANPUR N GUJ<br />
Maharashtra 388450 0000IN30308510002929 80.00 01-AUG-2018<br />
Maharashtra 503001 00001202940100015854 320.00 01-AUG-2018<br />
Maharashtra 380050 0000IN30063620012234 40.00 01-AUG-2018<br />
Maharashtra 360575 0000IN30103924487776 544.00 01-AUG-2018<br />
Maharashtra 360004 00001301990000107548 480.00 01-AUG-2018<br />
Maharashtra 400023 0000IN30<strong>11</strong>2716178964 544.00 01-AUG-2018<br />
Maharashtra 380006 0000IN300394<strong>11</strong>734845 224.00 01-AUG-2018<br />
Maharashtra 522006 0000IN30036010142840 64.00 01-AUG-2018<br />
Maharashtra 360370 00001301990000081744 80.00 01-AUG-2018<br />
Maharashtra 396521 0000IN30133018918080 320.00 01-AUG-2018<br />
Maharashtra 385001 0000IN30039410454783 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHAVSAR<br />
RITESHKUMAR<br />
SHEKHARBHAI<br />
BHAVSAR SHEKHARBHAI<br />
BACHUBHAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
270/20 HOUSE NO-4 SANMAN SOCIETY TALOD DIST-S.K. Maharashtra 383215 0000IN30146910074728 240.00 01-AUG-2018<br />
BHAVYA P DOSHI LATE PANKAJ P DOSHI<br />
NO 30/8, NANJAPPA ROAD GURUDARSHAN<br />
SHANTINAGAR BANGALORE<br />
Maharashtra 560027 0000IN30214810392388 544.00 01-AUG-2018<br />
BHAWANI SHANKER<br />
MAHESHWARI<br />
A1 408 RUNWALL SEAGULL HANDEWADI ROAD<br />
KHETARAM G MAHESHWARI<br />
HADAPSAR PUNE<br />
Maharashtra 4<strong>11</strong>028 00001304140003267016 16.00 01-AUG-2018<br />
BHAWNA RATHORE RAJNI KANT RATHORE<br />
M/S ASHOK DRUG HOUSE BANK MORE DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716763325 320.00 01-AUG-2018<br />
BHAWNABEN JITENDRA KHIMJIBHAI DEVSIBHAI<br />
PATEL<br />
PATEL<br />
NARAYAN NIWAS, 244 AMBEDKAR CHOWK NAGPUR Maharashtra 440008 00001203600000021069 544.00 01-AUG-2018<br />
BHAWNESH PATEL MAHENDRA PATEL H NO 22/1/F/302 SUJATA INDORE MADHYA PRADESH Maharashtra 452001 0000IN30051312430702 160.00 01-AUG-2018<br />
BHAYANI VIRJIBHAI BHAYANI NANJIBHAI<br />
BHAYANI' S WADI BLOCK NO.5 BEHIND RLY CASH<br />
OFFICE BHAVNAGAR<br />
Maharashtra 364003 0000IN30199<strong>11</strong>0169718 768.00 01-AUG-2018<br />
BHEMASEN<br />
RAMACHANDRA<br />
ANADINNI<br />
RAMACHANDRA<br />
GOVINDRAO ANADINNI<br />
OFFICE CANARA BANK EAST WEST INSTITUTION<br />
BRANCH OFF MAGADI ROAD POST VISHWANEEDAM<br />
BENGALURU<br />
Maharashtra 560091 0000IN30061010303730 320.00 01-AUG-2018<br />
BHGWAN MITTAL DWARIKA PRASAD SANTOSH NAGAR FATEHPUR SIKRI AGRA Maharashtra 283<strong>11</strong>0 0000IN30155720473528 544.00 01-AUG-2018<br />
BHIKHUBHA DILUBHA<br />
JHALA<br />
DILUBHA GAMBHIRSINH<br />
JHALA<br />
CHITRAKUT-1, PLOT NO 146, ANJAR (GUJ.) Maharashtra 370<strong>11</strong>0 0000IN30198310506306 336.00 01-AUG-2018<br />
BHIMAJI N PATEL NA NO 16 BASIN BRIDGE ROAD MINT MADRAS Maharashtra 600079 0000000000C2B0000153 4,704.00 01-AUG-2018<br />
BHIMANI SUDHIR<br />
DAYALAL<br />
BHIMANI DAYALAL<br />
KANJIBHAI<br />
B 61 SANJAY APPARTMENT NEAR SARDAR BAUG<br />
RAJKOT<br />
Maharashtra 360001 0000IN30103924440634 320.00 01-AUG-2018<br />
BHIMRAJ OGARMAL<br />
SURANA<br />
OGARMAL SURANA<br />
601,SURBHI BULDING, DAFTARI ROAD, MALAD (EAST),<br />
MUMBAI,<br />
Maharashtra 400097 0000120<strong>11</strong><strong>2010</strong>0009306 544.00 01-AUG-2018<br />
POORAN CHANDRA<br />
BHISM KUMAR SHARMA<br />
SHARMA<br />
H NO. 9 SURAJ NAGAR EAST CIVIL LINE JAIPUR Maharashtra 302006 00001204470001206290 40.00 01-AUG-2018<br />
BHOGINENI CHENCHU<br />
LAKSHMI<br />
WO B RAMANAIAH 6-1-48/1, 1/4 ARUNDELPET GUNTUR Maharashtra 522002 0000IN30036010124789 224.00 01-AUG-2018<br />
BHOITE VITTHAL<br />
RAMCHANDRA<br />
BHOITE RAMCHANDRA<br />
GANPAT<br />
A/P JAMB KHURD TAL KOREGAON DIST SATARA JAMB Maharashtra 415021 0000IN30045080530122 160.00 01-AUG-2018<br />
BHOLA NATH JIWAN DASS<br />
9/5932 SHIVAJI GALI SUBHASH MG NGR DELHI DELHI<br />
INDIA<br />
Maharashtra <strong>11</strong>0031 0000IN30226912185693 8.00 01-AUG-2018<br />
BHOLA NATH<br />
CHAKRABORTY<br />
LATE ARCHAKRABORTY<br />
QTR. NO. IV C 46 VIDYUT VIHAR SHAKTINAGAR<br />
SONEBHADRA<br />
Maharashtra 231222 0000IN30133018893658 1,216.00 01-AUG-2018<br />
BHOLANATH<br />
CHAKRABORTY<br />
JAGNESWAR<br />
CHAKRABORTY<br />
26/4/1 P K ROY CHOWDHURY LANE 39 SHIBPUR<br />
HOWRAH WEST BENGAL INDIA<br />
Maharashtra 7<strong>11</strong>103 0000IN302269122<strong>11</strong>937 16.00 01-AUG-2018<br />
BHOOMESHWER<br />
KANDAKURTHI<br />
NARSAIAH KANDAKURTHI<br />
H.NO:5-6 BHEEMGAL (VILL &POST) BHEEMGAL MDL<br />
NIZAMABAD<br />
Maharashtra 503307 00001203070000258184 160.00 01-AUG-2018<br />
BHOSALE ANIL<br />
VASANTRAO<br />
BHOSALE VASANTRAO<br />
497/2A 93 SAINIKNAGAR MAHESH NIWAS SADAR BAZAR<br />
Maharashtra<br />
SATARA<br />
415001 0000IN30045080492525 64.00 01-AUG-2018<br />
BHRIGU NATH RAI NATH<br />
MOHA GADHAVA I VAKIL BARI MOHAMMADABAD<br />
GHAZIPUR<br />
Maharashtra 233227 00001201320001477951 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHRIGUNATH SINGH LATE BUDHAN SINGH<br />
BHUBNESHWAR<br />
KUMAR<br />
BHUDARBHAI<br />
HARGOVANDAS PATEL<br />
LATE KAMDA NATH SAHAY<br />
HARGOVANDAS PRANDAS<br />
PATEL<br />
QR. NO. 49, LINE NO. 4 OLD EAST PLANT BASTI P.O.-<br />
BURMAMINES JAMSHEDPUR<br />
MO. SAKRI GALI PO. GULZAR BAGH PATNA, BIHAR<br />
BIHAR<br />
12 MAHENDRANAGAR SOCIETY PART 2 OPP FCI<br />
MODHERA ROAD MEHSANA NORTH GUJARAT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831007 0000IN30174010269970 224.00 01-AUG-2018<br />
Maharashtra 800007 0000IN30099910013753 128.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630192019 544.00 01-AUG-2018<br />
BHUDHAR LAL LATE S P KURIL 146 PRAKASH LOK COLONY INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30<strong>11</strong>2716697210 224.00 01-AUG-2018<br />
BHUMI REDDI<br />
RAGHAVENDRA REDDY<br />
B NARAYANA REDDY<br />
BHUNESHWAR JAJOO RAM CHANDRA JAJOO<br />
BHUPAT PRATAPRAI<br />
PANDYA<br />
NA<br />
BHUPATI JAYA SANKAR B TIRUPATI RAO<br />
BHUPATRAI C DESAI CHHOTALAL V DESAI<br />
BHUPENDER KUMAR<br />
AGGARWAL<br />
BHUPENDRA DASBHAI<br />
PATEL<br />
SHRI RAMESH CHAND<br />
DASBHAI MANGALBHAI<br />
PATEL<br />
D NO 50 760 A 85 OPP VISWA BHARATI NURSING HOME<br />
GAYATRI ESTATES KURNOOL<br />
MANPASAND GIFT HOUSE S-8 , MANDHANA MARKET<br />
DEGANA<br />
SAGUN APT 2th FLOOR BLOCK NO.3 NEW JAGNATH<br />
PLOT RAJKOT<br />
FLAT NO 402/B SHIVA TOWERS H NO 1-10-245 ASHOK<br />
NAGAR EXTN HYDERABAD<br />
227, OPPANKARA STREET NEAR UNION BANK OF INDIA<br />
COIMBATORE<br />
RZ-82, T.EXTENSION, NEAR VISHWAS PARK UTTAM<br />
NAGAR NEW DELHI<br />
304, B BHAVANI CHAMBERS BHAVANI MUNDAP<br />
KOLHAPUR<br />
Maharashtra 518001 0000IN30102220793239 80.00 01-AUG-2018<br />
Maharashtra 341503 00001201770100133210 160.00 01-AUG-2018<br />
Maharashtra 360001 00001301990000032510 224.00 01-AUG-2018<br />
Maharashtra 500020 0000IN30039413724349 320.00 01-AUG-2018<br />
Maharashtra 641001 0000IN30017510316234 352.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0059 0000IN30020610146307 320.00 01-AUG-2018<br />
Maharashtra 416002 00001202000000020421 80.00 01-AUG-2018<br />
BHUPENDRA H MISTRY HIMATLAL MISTRY 13 VISHWAKARMA SOC, MEHSANA GUJARAT Maharashtra 384001 0000IN30015910882508 344.00 01-AUG-2018<br />
BHUPENDRA<br />
JAMNADAS BUDDHDEV JAMNADAS<br />
BHUPENDRA<br />
JAMNADAS BUDDHDEV<br />
PATIL NIVAS FIRST FLOOR 241,WALKESHWAR ROAD<br />
MUMBAI<br />
Maharashtra 400006 00001201750000040051 80.00 01-AUG-2018<br />
JAMNADAS BUDDHDEV 2-2, PATIL NIWAS A-241 WALKESHWAR ROAD MUMBAI Maharashtra 400006 00001<strong>2010</strong>60000159962 64.00 01-AUG-2018<br />
BHUPENDRA K PATEL KARAMSHI HIRJI PATEL<br />
SRI MAHAVEER WOOD INDUSTRIES 189, KOTTUR ROAD<br />
Maharashtra<br />
POLLACHI<br />
642001 0000120<strong>11</strong>60100046727 320.00 01-AUG-2018<br />
BHUPENDRA NATH<br />
JAIN<br />
HARJAS RAI JAIN D-9 NH-2 FARIDABAD Maharashtra 121001 00001203320001007413 480.00 01-AUG-2018<br />
BHUPENDRA<br />
PURSOTTAMDAS<br />
PANDYA<br />
NA<br />
SATSANG, 90FT ROAD OPP. VASANT SMRUTI COMPLEX<br />
Maharashtra<br />
ASHANAGAR, KANDIVALI (E) MUMBAI<br />
400101 00001<strong>2010</strong>70000064527 4,000.00 01-AUG-2018<br />
BHUPESH RAM PHER VILL/PO GILAULA BAHRAICH Maharashtra 271801 0000IN30133018805645 240.00 01-AUG-2018<br />
BHUPESH JAIN NARESH CHANDRA JAIN<br />
<strong>11</strong>2 ANURAG NAGAR BEHAIND PRESS COMPLEX<br />
INDORE<br />
Maharashtra 452030 00001203320001538075 640.00 01-AUG-2018<br />
BHUPESH KUMAR<br />
SINGH<br />
SRI RAM NIWAS SINGH DIST.- JAIL HARDOI Maharashtra 241001 00001203980000041016 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BHUPINDER GUTPA LATE SH NAND LAL GUPTA<br />
BHUSHAN KUMAR JAIN JANESHWAR KUMAR JAIN<br />
BHUSHAN ONKARNATH<br />
MUNDADA<br />
227, SHARDA NIKETAN SARASWATI VIHAR PITAM PURA<br />
DELHI<br />
C/O NAVIN MACHINERY STORE DHAOUNRA ROAD<br />
CHANDPUR DISTT BIJNOR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0034 0000IN30020610269284 80.00 01-AUG-2018<br />
Maharashtra 246725 0000IN300<strong>11</strong>810329243 224.00 01-AUG-2018<br />
ONKARNATH MUNDADA GANDHI CHOWK, PIMPRALA, JALGAON. JALGAON Maharashtra 425001 00001202890100000154 320.00 01-AUG-2018<br />
BHUVANESHWARI GOPINATH M NO <strong>11</strong>2 7TH MAIN 2ND BLOCK JAYANAGAR BANGALORE Maharashtra 5600<strong>11</strong> 0000IN30214810137694 104.00 01-AUG-2018<br />
BHUVANESWARI M ANAND KUMARA RAJAP<br />
DOOR NO 488, PERIYASAMY COLONY, DHARMAPURI<br />
DHARMAPURI<br />
Maharashtra 636701 0000IN30023910882064 544.00 01-AUG-2018<br />
BHUVANESWARI S NA<br />
LAKSHMI NIVAS MOOKAMBI RD NORTH PARAVOOR<br />
COCHIN<br />
Maharashtra 683513 00001202390000025444 400.00 01-AUG-2018<br />
BHUVANESWARIA MUTHU KUMAR<br />
NO 28 SIVAN WEST STREET NAGAPPATTINAM<br />
TAMILNADU<br />
Maharashtra 6<strong>11</strong>002 0000IN301696<strong>11</strong>045803 176.00 01-AUG-2018<br />
BHUVANESWARIAR RAJARAMANA<br />
7/379, OM SAKRI ILLAM,TIVOPPEN MAIN SULTANPET<br />
PALLADAM TR COIMBATORE<br />
Maharashtra 641669 0000IN30023910776513 224.00 01-AUG-2018<br />
BIBEKA NARAYAN DEO<br />
LATE SIDHESHWARI<br />
PRASAD NARAYAN DEO<br />
AT & PO- CHITRA VIA- JAMTARA DIST- DEOGHAR<br />
CHITRA<br />
Maharashtra 815351 00001<strong>2010</strong>926000647<strong>11</strong> 160.00 01-AUG-2018<br />
BIBHA BAJPAI DEEP KUMAR BAJPAI B-32, SECTOR 4 ALIGANJ LUCKNOW Maharashtra 226020 0000IN3015572<strong>11</strong>52909 224.00 01-AUG-2018<br />
BIBHA RAI SHALIGRAM SINGH<br />
SUMESWAR ASTHAN BRAHMRISHI COLONY JAIL ROAD<br />
BUXAR<br />
Maharashtra 802101 0000IN30155722229681 32.00 01-AUG-2018<br />
BIBHA RANI DR OM KUMAR Q NO D 4/4 IGIMS SHERIKHPURA PATNA BIHAR Maharashtra 800014 0000IN300513<strong>11</strong>555609 520.00 01-AUG-2018<br />
BIBHA SRIVASTAVA AMRENDRA SRIVASTAVA<br />
1-A KONARK APARTMENT BEHIND NILAMBAR<br />
APARTMENT EAST BORING CANAL ROAD PATNA<br />
Maharashtra 800001 0000IN30039414231970 544.00 01-AUG-2018<br />
BIBHA THAKUR VIJOY KUMAR THAKUR<br />
QR. NO. 1C 7 STAFF COLONY KATHARA P.O.- KATHARA<br />
DISTT. BOKARO<br />
Maharashtra 829<strong>11</strong>6 0000IN30133017249087 80.00 01-AUG-2018<br />
BIBHA TIWARY<br />
GIRIJA NANDAN<br />
CHOUDHARY<br />
01 GOVT POULTRY FARM SECTOR12F B S CITY PO DIST<br />
Maharashtra<br />
BOKARO BOKARO JHARKHAND<br />
827012 0000IN30021412555019 80.00 01-AUG-2018<br />
BIBHAS CHANDRA<br />
SARKAR<br />
LATE KPSARKAR<br />
FLAT NO NE / 2 JATINDRA APARTMENT SUCKLA<br />
COLONY HINOO RANCHI<br />
Maharashtra 834002 0000IN30<strong>11</strong>2716644194 224.00 01-AUG-2018<br />
BIBHUTI BHUSAN DAS LATE BARINDRA NATH DAS<br />
RADHA GOVINDA ROAD PO DIGBOI DIST TINSUKIA<br />
ASSAM<br />
Maharashtra 786171 0000IN3012502868<strong>11</strong>74 480.00 01-AUG-2018<br />
BIBHUTI SHARAN NA LAXMI NAGAR HEHAL RANCHI Maharashtra 834005 0000IN30267933632042 544.00 01-AUG-2018<br />
BIDAMI DEVI JAIN SOHAN LAL JAIN 37-SONA BARI GOPALPURA BYE PASS JAIPUR Maharashtra 302016 00001201770100013522 224.00 01-AUG-2018<br />
BIDHU BHUSAN KAR LATE JOGENDRA NATH KAR PLOT NO 4323/C LEWIS ROAD BHUBANESWAR Maharashtra 751002 0000IN30039414242572 224.00 01-AUG-2018<br />
BIDHU RANJAN<br />
PATTANAIK<br />
B B PATTANAIK<br />
BIDYA SAGAR PATHAK MAHESH PATHAK<br />
AGM NABARD OLD DRDA OFFICE BUILDING AT<br />
KUANSH BHADRAK<br />
73,RAILWAY COLONY, BALIDTH, BOKARO STEEL CITY<br />
BOKARO STEEL CITY<br />
Maharashtra 756100 00001202990001400624 320.00 01-AUG-2018<br />
Maharashtra 827010 00001<strong>2010</strong>92600029404 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BIDYUT DUTTA BINOY KRISHNA DUTTA BIPIN VILLA R K MISSION ROAD SILCHAR ASSAM,INDIA Maharashtra 788007 0000IN30290247957366 400.00 01-AUG-2018<br />
BIDYUT KONER GOPAL CH KONER C/O PANKAJ HAZRA BAJE PRATAPPUR BURDWAN Maharashtra 713101 0000IN300484<strong>11</strong>157774 160.00 01-AUG-2018<br />
BIDYUT KUMAR SAHA S SAHA<br />
C-125 VASANT VIHAR S E C L COLONY SEEPAT ROAD<br />
BILASPUR ( C G )<br />
Maharashtra 495006 0000IN30039413799734 224.00 01-AUG-2018<br />
BIJAL RAJESH KOTHARI RAJESH KOTHARI A/21, EKTA APT, LBS MARG, MULUND (W) MUMBAI Maharashtra 400080 0000IN30239010015158 544.00 01-AUG-2018<br />
BIJALA GHARA NITAI CHARAN GHARA VILL-KANTHIBAR PO- NILKUNTHA DIST-MIDNAPUR Maharashtra 721627 0000IN30095810007820 224.00 01-AUG-2018<br />
BIJAN KUMAR DAWN LATE GURUPADA DAWN<br />
VILLAGE -PURUSHA, D.V.C., D.T.P.S., P.O.- DURGAPUR,<br />
DIST.- BURDWAN(W.B)<br />
Maharashtra 713207 0000IN30210510214386 1,600.00 01-AUG-2018<br />
BIJAPUR GOPALRAO<br />
PRALHAD<br />
GOPALRAO RAGHAVENDRA NO 136/B 6TH MAIN 4TH BLOCK RAJAJI NAGAR<br />
BIJAPUR<br />
BANGALORE<br />
Maharashtra 560010 00001204470006082321 208.00 01-AUG-2018<br />
BIJAY CHAND<br />
BANERJEE<br />
NA<br />
INDIAN SCHOOL OF MINES C\2-2, CAMPUS DHANBAD<br />
DHANBAD<br />
Maharashtra 826004 00001<strong>2010</strong>92600043799 224.00 01-AUG-2018<br />
BIJAY KUMAR<br />
CHOUDHARY<br />
SRI JAGERNATH<br />
CHOUDHARY<br />
QR. NO- C/208 LOWER HINOO DORANDA PO- DORANDA<br />
Maharashtra<br />
RANCHI<br />
834002 00001<strong>2010</strong>92600043917 40.00 01-AUG-2018<br />
BIJAY KUMAR NAYAK<br />
LATE KRUSHNA CHANDRA<br />
NAYAK<br />
PLOT NO 1830/4007 BHUBANESWAR Maharashtra 751014 0000IN30125028690038 544.00 01-AUG-2018<br />
BIJAY KUMAR SINGH LATE RAMAYAN SINGH 286/224 A NEW MUMFORD GANJ ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN3015572<strong>11</strong>74272 160.00 01-AUG-2018<br />
BIJAY SHANKER<br />
TEWARY<br />
LATE GURU DAS TEWARY<br />
304 BIJAY SHANKER TEWARY BRIJNANDAN RESIDENCY<br />
ROSE BUD SCHOOL LANE NEAR A.N. COLLEGE BORING Maharashtra<br />
ROAD PATNA<br />
800013 0000IN30088813491680 224.00 01-AUG-2018<br />
BIJAYA LAXMI DAS NA<br />
K- 41/14, LANK TOWN TELCO COLONY, JSR<br />
JAMSHEDPUR<br />
Maharashtra 831004 00001<strong>2010</strong>92600045549 544.00 01-AUG-2018<br />
BIJAYEENI BISWAL N BISWAL KUMBHAR SAHI KANCHAN BAZAR DHENKANAL ORISSA Maharashtra 759001 0000IN300214<strong>11</strong>743821 800.00 01-AUG-2018<br />
BIJENDRA KUMAR<br />
SINGH<br />
LATE NARPAT SINGH KISHORI BHAWAN SUBHASH NAGAR GORAKHPUR Maharashtra 273015 0000IN3015572<strong>11</strong>29236 544.00 01-AUG-2018<br />
BIJI K R RAMAKRISHNAN NO 9 SBO COLONY KAVU CHEVAYUR P O CALICUT Maharashtra 673017 0000IN300214<strong>11</strong>775889 64.00 01-AUG-2018<br />
BIJI P JOHNSON JOHNSON P A<br />
BIJJALA SRIDEVI SUBRAHMANYAM<br />
BIJO G MATHEW K GEORGE MATHEW<br />
KRIPA BHAVAN RAJAGIRI P.O.<br />
KALANASSERY,ERNAKULAM KERALA<br />
D NO 16/144 A MAIN ROAD CUMBUM POST PRAKASAM<br />
DIST<br />
KOYIKKALETH MALAYIL HOUSE KOZHENCHERRY P O<br />
KEEZHUKARA PATHANAMTHITTA<br />
Maharashtra 683104 0000IN30214810392186 224.00 01-AUG-2018<br />
Maharashtra 523333 0000IN3010222<strong>11</strong>06273 320.00 01-AUG-2018<br />
Maharashtra 689641 0000IN300239<strong>11</strong>933569 160.00 01-AUG-2018<br />
BIJOY BABU M V LATE N KANARI BIJOY BHAVAN PATHAYAKKUNNU POST KANNUR DIST Maharashtra 670691 0000IN30039413265809 192.00 01-AUG-2018<br />
BIJOY JOSEPH A M JOSEPH KANNAMUNDAYIL KADAMAKKUZHY .P . O KATTAPPANA Maharashtra 999999 00001203280000093992 80.00 01-AUG-2018<br />
BIJOY MATHEWS MATHEWS P M MOUNT HAVEN KAKKANAD P O KOCHI Maharashtra 682030 0000IN30023910892326 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BIJOYA MUKHERJEE ASHIM MUKHERJEE<br />
DUTTA PARA P.O.+ P.S - BONGAON DIST- 24 PARGANAS<br />
(N)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 743235 0000IN30295120031453 320.00 01-AUG-2018<br />
BIJU C JOSEPH C JOSEPH OPP ERUPATHIL CHENGALAM SOUTH P O KOTTAYAM Maharashtra 686022 00001202390000079676 240.00 01-AUG-2018<br />
BIJU JOSEPH JOSEPH<br />
BIJU K NAIR C K K NAIR<br />
BIKASH AGARWAL KISHAN LAL AGARWAL<br />
THAYYIL HOUSE THOTTUMUKOM P O KOZHIKODE,<br />
KERALA<br />
BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI<br />
KERALA<br />
C/O KISHAN LAL AGARWAL NAYA BAZAR KHALPARA<br />
SILIGURI<br />
Maharashtra 673639 0000IN30189510253640 8.00 01-AUG-2018<br />
Maharashtra 682017 0000IN30023910036971 192.00 01-AUG-2018<br />
Maharashtra 734405 0000IN30039413035048 320.00 01-AUG-2018<br />
BIKASH CHANDRA DAS ASHANANDA DAS BISWAS PARA SUNITY ROAD BY LANE COOCH - BEHAR Maharashtra 736101 00001202890000009243 224.00 01-AUG-2018<br />
BIKASH CHANDRA<br />
MISRA<br />
BIKASH RANJAN<br />
BHOWMICK<br />
BIKKINA<br />
VIJAYALAKSHMI<br />
SUDHIR KUMAR MISRA<br />
MGN HOSPITAL P.O. COOCH BEHAR DT. COOCH BEHAR<br />
COOCH BEHAR<br />
Maharashtra 736101 00001202890000073793 544.00 01-AUG-2018<br />
MANOMOHAN BHOWMICK SARATPALLY PO DHUBULIA NADIA WEST BENGAL Maharashtra 74<strong>11</strong>39 0000IN30051312582402 48.00 01-AUG-2018<br />
B SURYACHANDRA RAO<br />
H.NO.16-<strong>11</strong>-5<strong>11</strong>/B/3, IIND FLOOR HOUSE OF BALAIAH<br />
BHAVANI NAGAR, DILSHUK NAGAR HYDERABAD<br />
Maharashtra 500060 0000IN30037810084974 544.00 01-AUG-2018<br />
BIKKUMALLA VASANTA<br />
LAKSHMI<br />
BIKKUMALLA<br />
SATYANARAYANA<br />
FLAT NO 503 GARUDA RESIDENCY PIPE LINE ROAD<br />
JAYANAGAR KUKATPALLY<br />
Maharashtra 500072 0000IN30039413249260 224.00 01-AUG-2018<br />
BIKRAM ANAND KANHAIYA LAL<br />
135/121 KHAZANCHI ROAD OPP JASPAL PRAKASHAN<br />
NEW DELHI DELHI<br />
Maharashtra <strong>11</strong>0067 0000IN30051318145679 16.00 01-AUG-2018<br />
BIKRAMJIT SINGH SH GURDIP SINGH<br />
VILLAGE MIRZAPUR POST OFFICE BARRAN TEHSIL<br />
PATIALA DISTT PATIALA<br />
Maharashtra 147001 0000IN30133019681771 16.00 01-AUG-2018<br />
BIKRAMJIT SWAIN NARAYAN PURI<br />
UTKAL GALVANIZERS LTD NEW INDUSTRIAL ESTATE<br />
JAGATPUR CUTTACK ORISSA<br />
Maharashtra 754021 0000IN30039412<strong>11</strong>4216 <strong>11</strong>2.00 01-AUG-2018<br />
BIMAL B THAYYIL BALACHANDRAN T K THAYYIL KARAPUZHA KOTTAYAM KERALA Maharashtra 686003 0000IN30023910393178 544.00 01-AUG-2018<br />
BIMAL CHANDRA<br />
GORAI<br />
PRAMATHA NATH GORAI DUBHI P.O.- BARWA EAST DHANBAD JHARKHAND Maharashtra 828205 0000IN30216410240126 224.00 01-AUG-2018<br />
BIMAL CHANDRA<br />
KUMAR<br />
LATE LAKSHMAN PRASAD HOSPITAL ROAD CIVIL LINES BUXAR DIST Maharashtra 802101 0000IN30039410661492 224.00 01-AUG-2018<br />
BIMAL DALMIA BIMAL DALMIA 68 SARASWATI APPARTMENT S P VERMA ROAD PATNA Maharashtra 800001 0000IN30039414231914 544.00 01-AUG-2018<br />
BIMAL DEO NARAYAN<br />
LALL<br />
BIMAL KANTI<br />
DASGUPTA<br />
LATE RAMESHWAR LALL<br />
LATE BASANTA KR<br />
DASGUPTA<br />
BIMAL NIWAS MOH-LAHERI TOLA PANDASARAI PO-<br />
LAHERIASARAI DARBHANGA<br />
B.K. DASGUPTA F.M. GOVINDPUR AREA BILBERA<br />
HOUSE AREA NO -III PO - SONARDIH DT - DHANBAD<br />
Maharashtra 846001 0000IN30155720982367 224.00 01-AUG-2018<br />
Maharashtra 828125 0000IN30<strong>11</strong>2716085174 16.00 01-AUG-2018<br />
BIMAL KUMAR J C KAPOOR 1495 GALI KHAL BEG FARASH KHANA DELHI Maharashtra <strong>11</strong>0006 0000000000C2B0000128 800.00 01-AUG-2018<br />
BIMAL KUMAR<br />
AGARWAL<br />
SANTOSH KUMAR<br />
AGARWAL<br />
S/O SANTOSH KUMAR AGARWAL IN FRONT OF ICICI<br />
BANK SHANKAR CINEMA ROAD ANGUL ORISSA<br />
Maharashtra 759122 0000IN30226913127618 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BIMAL KUMAR<br />
AGARWALLA<br />
SHALIGRAM AGARWALLA<br />
C/O RAJA RAM SANTOSH KUMAR SONA PATTI<br />
DHANBAD JHARIA<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000614995 16.00 01-AUG-2018<br />
BIMAL KUMAR JALAN LATE M L JALAN 3/104 VISHNU PURI KANPUR Maharashtra 208002 0000IN30155710244743 80.00 01-AUG-2018<br />
BIMAL KUMAR JEJANI OM PRAKASH JEJANI SARASWATI MARKET UPPER BAZAR RANCHI RANCHI Maharashtra 834001 0000IN30088814405223 480.00 01-AUG-2018<br />
BIMAL KUMAR MODI BABULAL MODI<br />
BIMAL KUMAR NEOGY<br />
LATE LAKSHMI NARAYAN<br />
NEOGY<br />
BIMAL N SONAGARA NANJIBHAI SONAGARA<br />
BIMAL PRAKASH<br />
SAHOO<br />
DHRUBA CHARAN SAHOO<br />
BIMAL PRASAD SRI DWARIKA PRASAD<br />
BIMAN DAS ATAL BEHARI DAS<br />
WORD NO 18 FLAT NO 203 SANAMANI APPT 2ND FLR<br />
TALA TELENTA BAZAR CUTTACK<br />
GARBATI PO BURASHIBTALA CHINSURAH DIST<br />
HOOGHLY<br />
RUT DARSHAN NR KHODIYAR TEMPLE AERODROME<br />
ROAD JAMNAGAR<br />
AT-ISHWAR BHAWAN CHAULIAGANJ, NAYABAZAR<br />
CUTTACK CUTTACK<br />
Maharashtra 753009 0000IN30021412780270 48.00 01-AUG-2018<br />
Maharashtra 712105 0000IN30039414371572 544.00 01-AUG-2018<br />
Maharashtra 361006 0000IN30039415814346 544.00 01-AUG-2018<br />
Maharashtra 753004 00001<strong>2010</strong>60000260618 320.00 01-AUG-2018<br />
C/O MANISH KUMAR WEST LOHANIPUR GORRYA<br />
Maharashtra 800003 0000IN30133018172621 224.00 01-AUG-2018<br />
ASTHAN NEAR DR. JAWHAR LALL KADAM KUAN PATNA<br />
MOUZA DEULBAR GP 5 MARISHDA P S CONTAI BLOCK<br />
CONTAI III DIST MIDNAPUR WEST BENGAL INDIA<br />
Maharashtra 721427 0000IN30226913172601 560.00 01-AUG-2018<br />
BIMAN ROY<br />
CHOUDHARY<br />
BIBEKANANDA ROY<br />
CHOUDHARY<br />
TATA HONEY WELL LTD ROAD NO2 ABHIKUNJ BUILDING<br />
Maharashtra<br />
CONTRACT AREA JAMSHEDPUR<br />
831001 0000IN30045012<strong>11</strong>7286 544.00 01-AUG-2018<br />
BIMLA DEVI GIAN CHAND 4333 ANAJ MANDI AMBALA CANTT HARYANA Maharashtra 133001 0000IN30<strong>11</strong>4310260158 96.00 01-AUG-2018<br />
BIMLA KUMARI KEDAR NATH GUPTA 257 POCKET E MAYUR VIHAR PHASE II DELHI DELHI Maharashtra <strong>11</strong>0091 0000IN30021415226427 800.00 01-AUG-2018<br />
BIMLA RANJAN RAJ MANGAL B 13 PARK ROAD GORAKHPUR UP Maharashtra 273001 0000IN30<strong>11</strong>2716529935 400.00 01-AUG-2018<br />
BIMLA VERMA OM PRAKESH F 303 VIJAY NAGAR COLONY SECTOR 9 GHAZIABAD UP Maharashtra <strong>2010</strong>01 0000IN30<strong>11</strong>4310238033 224.00 01-AUG-2018<br />
BIMLESH KUMAR<br />
THAKUR<br />
BINA KETAN KOTHARI KETAN<br />
BINA NANDA BINAY KUMAR NANDA<br />
HARISH CHANDRA THAKUR MEHSAUL PASCHIMI TOLLA, BASBARIA. SITAMARHI Maharashtra 843302 00001<strong>2010</strong>92400094594 40.00 01-AUG-2018<br />
202, YOGI VANDAN NEAR UPKAR SOCIETY ELLORA<br />
PARK VADODARA<br />
7 NILANCHAL VIHAR KHAMARDIH RAIPUR<br />
CHHATTISGARH<br />
Maharashtra 390023 00001202900000008827 320.00 01-AUG-2018<br />
Maharashtra 492007 0000IN30133018478795 320.00 01-AUG-2018<br />
BINA NIGAM RAVI NIGAM 289 AG SCHEME NO 74 VIJAY NAGAR INDORE Maharashtra 45<strong>2010</strong> 0000IN30076510125521 320.00 01-AUG-2018<br />
BINABEN A DESAI ARVINDBHAI<br />
BINAY AGARWAL KISHAN LAL AGARWAL<br />
BINAY GARODIA<br />
SRI BASANT KUMAR<br />
GARODIA<br />
46, SAHKARNAGAR SOCIETY, STATION ROAD, BOTAD.<br />
DIST. BHAVNAGAR. BOTAD.<br />
C/O KISHAN LAL AGARWAL NAYA BAZAR KHALPARA<br />
SILIGURI<br />
DIAMOND NOVELTY PALACE H S ROAD DIBRUGARH<br />
ASSAM<br />
Maharashtra 364710 0000IN30034310322172 544.00 01-AUG-2018<br />
Maharashtra 734405 0000IN30039413035056 320.00 01-AUG-2018<br />
Maharashtra 786001 0000IN30125028073507 224.00 01-AUG-2018<br />
BINAY KUMAR SHOBHA KANT MAHTO 1E RAMDIH BASTI P S HARLA PO GPO BOKARO Maharashtra 827009 0000IN301774<strong>11</strong>220391 72.00 01-AUG-2018<br />
BINAY KUMAR<br />
LATE AWADH KISHORE<br />
PRASAD<br />
A/22,SACHIWALAY COLONY NEAR CENTRAL SCHOOL,<br />
KANKARBAGH COLONY PATNA<br />
Maharashtra 800020 0000IN30088814500734 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BINAY KUMAR<br />
SRI NARENDRA PRASAD<br />
SINGH<br />
EKANT APPARTMENT 1ST FLOOR KALIMANDIR ROAD<br />
BEKAR BANDH DHANBAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716367390 224.00 01-AUG-2018<br />
BINAY KUMAR JAGAT LAL C/O LATE JAGAT LAL LALJEE TOLA PATNA BIHAR Maharashtra 800001 0000IN30099910079580 400.00 01-AUG-2018<br />
BINAY KUMAR NAGENDRA PRASAD SALIMPUR AHRA KADAM KUAN PATNA PATNA Maharashtra 800003 00001203350300158914 32.00 01-AUG-2018<br />
BINAY KUMAR<br />
AGRAWAL<br />
BINAY KUMAR NAYAK<br />
PRABHU DAYAL AGARWAL<br />
LATE KRUSHNA CHANDRA<br />
NAYAK<br />
BINAY KUMAR PODDAR JIWAN LAL PODDAR<br />
BINAY KUMAR SINGH LATE RAM NIWAS SINGH<br />
BINAY KUMAR VERMA<br />
JAGANNATH PRASAD<br />
VERMA<br />
C/O, SHREE SHIV PHARMA, LAXMI BHAWAN, MITHU<br />
ROAD, DHANBAD<br />
L3 A6 IST FLOOR JAGANNATH COLONY BUDHARAJA<br />
SAMBALPUR ORISSA<br />
C/O. LAXMINARYAN MAKHAN LAL PO. DT. LOHARDAGA<br />
PO DT LOHARDAGA PO DT LOHARDAGA<br />
FLAT NO-3523, SATMALA VIJAYA HERITAGE, VI AND VII<br />
TH PHASE KADMA JAMSHEDPUR (JHARKHAND)<br />
Maharashtra 826001 0000IN30210510203415 80.00 01-AUG-2018<br />
Maharashtra 768004 0000IN30021412098444 240.00 01-AUG-2018<br />
Maharashtra 835302 0000IN30088814924835 224.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30039413210733 1,088.00 01-AUG-2018<br />
D/29 VIJAYA HERITAGE ULYAN KADMA JAMSHEDPUR Maharashtra 831005 00001<strong>2010</strong>92600169474 80.00 01-AUG-2018<br />
BINAYAK KUMAR YADUNANDAN PRASAD KUMARDIH ROAD GOVINDPUR DHANBAD DHANBAD Maharashtra 828109 0000IN30<strong>11</strong>2716390348 544.00 01-AUG-2018<br />
BINDHYACHAL PRASAD<br />
SRIVASTAVA<br />
RAM PRASAD SRIVASTAVA<br />
BINDIYA MEHRA DIPAK MEHRA<br />
FLAT NO 62 TOWER B SWASTIK GARDENIA SHIVPUR<br />
VARANASI<br />
108/109 2ND FLOOR M S KOIL STREET ROYAPURAM<br />
MADRAS<br />
Maharashtra 221002 0000IN30155720267537 384.00 01-AUG-2018<br />
Maharashtra 600003 0000000000C2B0000135 800.00 01-AUG-2018<br />
BINDU MAHESH CHANDRA DT 45 MIDDLE ROAD ARMAPUR ESTATE KANPUR Maharashtra 208000 0000IN30039410938096 224.00 01-AUG-2018<br />
BINDU GANESH<br />
KAMATH<br />
NA<br />
448 DDA FLATS SECTOR 9 POCKET 1 DWARKA NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN3000<strong>11</strong>10619971 544.00 01-AUG-2018<br />
BINDU KHARBANDA KAMAL KUMAR 39 PAPER MILL COLONY NISHAT GANJ LUCKNOW Maharashtra 226006 0000IN30155710669667 160.00 01-AUG-2018<br />
BINDU SHARMA ONKAR NATH SHARMA BLOCK NO. 5/2 P.W.D. COLONY VIGYAN NAGAR KOTA Maharashtra 324005 0000IN30105510437874 120.00 01-AUG-2018<br />
BINI PATTNAIK BATA KRISHNA PATTNAIK<br />
BINITA DEVI MUNDRA SUSHIL MUNDRA<br />
BINOD CHOUDHARY NA<br />
BINOD KUMAR<br />
CHANDRA BHUSHAN<br />
PRASAD<br />
QR NO C2 M-121 PHASE-II GOPABANDHU NAGAR<br />
CHHEND COLONY ROURKELA<br />
C/O NATHMAL MUNDRA PLOT NO B/80 MADHURA<br />
NAGAR HYDERABAD<br />
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST. --<br />
BURDWAN RANIGANJ<br />
Maharashtra 769015 0000IN30039414180165 544.00 01-AUG-2018<br />
Maharashtra 500038 0000000000C2B0000130 768.00 01-AUG-2018<br />
Maharashtra 713347 00001<strong>2010</strong>92600023664 544.00 01-AUG-2018<br />
S/O CHANDRA BHUSHAN PRASAD NUTAN NAGAR GAYA Maharashtra 823001 00001203320005439162 384.00 01-AUG-2018<br />
BINOD KUMAR VISHWANATH PRAJAPATI 170 AMIYAWAR NASRIGANJ ROHTAS NASRIGANJ Maharashtra 821310 00001203320003971905 88.00 01-AUG-2018<br />
BINOD KUMAR<br />
BRAHMCHARI<br />
BRAHDEO NARAYAN<br />
BRAHMCHARI<br />
BRAHMCHARI HOUSE BEKARBANDH DHANBAD<br />
DHANBAD<br />
Maharashtra 826001 0000120335030015<strong>11</strong>44 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BINOD KUMAR GUPTA<br />
SRI JAGARNATH PRASAD<br />
GUPTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
401, RAJHANS APPTS. PUNAICHAK PATNA Maharashtra 800023 00001<strong>2010</strong>92400018157 544.00 01-AUG-2018<br />
BINOD KUMAR JHA SATISH CHANDRA JHA H NO MIG 582 AVAS VIKAS U S NAGAR KASHIPUR Maharashtra 244713 0000IN30177416090295 224.00 01-AUG-2018<br />
BINOD KUMAR KAR SH PRAFULLA KUMAR KAR 5127/3 MHC, CAT- 1 MANIMAJRA CHANDIGARH Maharashtra 160010 0000IN30231610098585 160.00 01-AUG-2018<br />
BINOD KUMAR MISHRA NARASINGA MISHRA<br />
BINOD KUMAR MITTAL RAJ KUMAR MITTAL<br />
BINOD KUMAR SAH SRI RAMCHANDRA SAH<br />
BINOD KUMAR SHAW CHANDRIKA SHAW<br />
BINOD KUMAR SINGH SRI SNSINGH<br />
BINOD KUMAR SINHA SHEO PUJAN PRASAD<br />
BINOD KUMAR SINHA RAM NARESH PRASAD<br />
PAIKO STREET NEAR POST OFFICE JAYANAGAR,<br />
JEYPORE KORAPUT DIST, ORISSA<br />
NEEL KAMAL APPARTMENT FLAT-F3, 3RD FLOOR<br />
PRANAMI MANDIR ROAD SILIGURI<br />
UNION BANK OF INDIA B/O KARANDA VILL-KARANDA,<br />
PO-KARANDA GHAZIPUR<br />
1/1 R N TAGORE ROAD TAGORE COURT FLAT NO 20<br />
BELGHORIA KOLKATA WEST BENGAL<br />
C/O RAMA DEVI, RAMA KUMJ H.NO- 527, ARYAPURI<br />
COLONY, WD. NO.1 NEAR NANDI IND., RATU ROAD,<br />
RANCHI<br />
C/O SHEO PUJAN PRASAD HIRAPUR HATIA NEAR KALI<br />
MANDIR DHANBAD JHARKHAND INDIA<br />
QTR NO 3096 SECTOR 12 C BOKARO STEEL CITY<br />
BOKARO<br />
Maharashtra 764002 0000IN30232410409130 80.00 01-AUG-2018<br />
Maharashtra 734001 00001302340000257221 8.00 01-AUG-2018<br />
Maharashtra 233224 0000IN30155720145832 224.00 01-AUG-2018<br />
Maharashtra 700056 0000IN300513<strong>11</strong>541672 64.00 01-AUG-2018<br />
Maharashtra 834005 00001<strong>2010</strong>92600036593 264.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30226912678003 544.00 01-AUG-2018<br />
Maharashtra 827012 0000IN30125028632121 224.00 01-AUG-2018<br />
BINOD PRIYADARSHI SRI ANANT KUMAR MANPUR, SATGHARWA PO BUNIADGANJ GAYA GAYA Maharashtra 823003 00001<strong>2010</strong>92600005877 544.00 01-AUG-2018<br />
BINOD VERMA LATE DR K PRASAD<br />
SECTOR 7 BLOCK 1 FLAT 24 H.I.G. HOUSING COLONY<br />
BAHADURPUR BHUTNATH ROAD PATNA<br />
Maharashtra 800020 0000IN30133018857724 544.00 01-AUG-2018<br />
BINODINI ROUTRAY BUDHADEV ROUTRAY C-86 SECTOR-9 C D A BIDANASI CUTTACK Maharashtra 753001 0000IN30039413196027 416.00 01-AUG-2018<br />
BINOY KUMAR SINHA RAJIV NANDAN KUMAR<br />
TTS TYPE III/10 NTPC COLONY RIHANDNAGAR BIJPUR<br />
SONEBHADRA<br />
Maharashtra 231223 00001301930001567957 8.00 01-AUG-2018<br />
BIPASA HOTA ARUNBARAN PATRA<br />
QR.NO.2059 , SECTOR-VI/A, BOKARO STEEL CITY ,<br />
JHARKHAND, BOKARO<br />
Maharashtra 827006 00001203000000342<strong>11</strong>6 400.00 01-AUG-2018<br />
BIPATTARAN NAYEK AJIT KUMAR NAYEK<br />
BHATCHALA COLONY SOUTH PO SRIPALLY BURDWAN<br />
BURDWAN<br />
Maharashtra 713103 00001205460000090604 160.00 01-AUG-2018<br />
BIPIN BIHARI SINHA LATE RAM PRASAD SINHA<br />
QR NO 3222 SECTOR 12 SECTOR 12 C BOKARO STEEL<br />
CITY BOKARO JHARKHAND<br />
Maharashtra 827012 0000IN30125028286294 224.00 01-AUG-2018<br />
BIPIN KESHAVLAL<br />
BECHARA<br />
KESHAVLAL DEVJIBHAI<br />
BECHARA<br />
NR PATEL SAMAJ LALPUR LALPUR Maharashtra 36<strong>11</strong>70 00001201800000126647 96.00 01-AUG-2018<br />
BIPIN KUMAR<br />
CHOUDHARY<br />
MAHENDRA PRASAD<br />
CHODHARY<br />
MALKERA NEW COLONY Q NO -A/21 PO-MALKERA,DIST-<br />
DHANBAD DHANBAD<br />
Maharashtra 828304 00001202470000008813 128.00 01-AUG-2018<br />
BIPIN KUMAR SINHA DEONANDAN PRASAD<br />
C/O DEO NANDAN PRASAD SARSHWATI NAGAR NEAR<br />
CHAS BLOCK CHAS BOKARO STEEL CITY<br />
Maharashtra 827013 0000IN30039414406527 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BIPIN PARSHOTTAM<br />
JATANIA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PARSHOTTAMBHAI 138, 3RD SERIES MITHAPUR MITHAPUR Maharashtra 361345 00001201800000079004 224.00 01-AUG-2018<br />
BIPIN SHETH LATE CHANDULAL SHETH<br />
BIPINCHANDRA<br />
ISHVERBHAI PATEL<br />
ISHVERBHAI MAGANBHAI<br />
PATEL<br />
202,SHREE KRISHNA PLAZA KATRAS ROAD DHANBAD,<br />
DHANBAD<br />
OPP. SANTRAM DERI, SANTRAM DERI ROAD, BESIDE<br />
DHARMABHAKTI NAGAR SOCY, NADIAD<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716134472 544.00 01-AUG-2018<br />
Maharashtra 387002 00001201260000024251 224.00 01-AUG-2018<br />
BIPLAB KUMAR SINHA LATE NIRMAL KANTA SINHA<br />
6/32 ARYABHATTYA AVENUE P O - DURGAPUR - 5 DIST -<br />
Maharashtra<br />
BURDWAN<br />
713205 0000IN30264610017893 280.00 01-AUG-2018<br />
BIPLAB KUMAR SINHA LATE NIRMAL KANTA SINHA<br />
6/32 ARYABHATTYA AVENUE PO DURGAPUR<br />
BURDWAN DIST<br />
Maharashtra 713205 0000IN30039414369680 928.00 01-AUG-2018<br />
BIPLAB SAHA BIJAN KUMAR SAHA<br />
HIG. B 2/6 CALCUTTA GREENS(PHASEI 1050/2 SURVEY<br />
Maharashtra<br />
PARK KOLKATA<br />
801505 0000IN30133018818938 224.00 01-AUG-2018<br />
BIPUL BIHARI SATIAR BIBHUTI BHUSAN SATIAR<br />
V/5 TYPE V DGMS GOLF COLONY HIRAPUR DHANBAD<br />
DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>926003032<strong>11</strong> 96.00 01-AUG-2018<br />
BIRAJ PATNAIK S K PATNAIK<br />
A 2/503 GLAXO APPARTMENT MAYUR VIHAR PHASE I<br />
NEW DELHI NEW DELHI<br />
Maharashtra <strong>11</strong>0091 0000IN30045012146160 544.00 01-AUG-2018<br />
BIRANCHI NARAYAN<br />
PANI<br />
GHANASHYAM PANI<br />
B-34 CGM COMPLEX MCL JAGANNATH AREA P O DERA<br />
DIST ANGUL ORISSA<br />
Maharashtra 759103 0000IN30039413515155 224.00 01-AUG-2018<br />
BIRARI SANDESH<br />
KANTILAL<br />
BIRENDER SINGH<br />
DHAIYA<br />
KANTILAL CHANDULAL<br />
BIRARI<br />
BIRENDRA DUBEY RAM NARAYAN DUBEY<br />
BIRENDRA HATI AKKARI HATI<br />
BIRENDRA KUMAR LATE RS KUMAR<br />
BIRENDRA KUMAR<br />
PANDEY<br />
BIRENDRA KUMAR<br />
SINGH<br />
BIRENDRA MEHER GARJAN MEHER<br />
FL 17 BLDG C1 RAJYOG TOWNSHIP SN 26/4 31/2 3<br />
WADGAON KH NR LOKMAT PRESS PUNE<br />
Maharashtra 4<strong>11</strong>041 00001203600000520361 16.00 01-AUG-2018<br />
NIRANJAN SINGH H. NO-2012 SECTOR-17 H U D A JAGADHRI Maharashtra 135003 00001201910100242039 16.00 01-AUG-2018<br />
QR. NO. 68/H6, ROAD NO. 1 B. H. AREA, KADMA<br />
JAMSHEDPUR<br />
BIRENDRA HATI PLOT NO 41 C/O HARIBABU SAINAGAR<br />
COLONY PO BOLARUM SECUNDERABAD<br />
HOUSE NO. 6/145 MOHALLA MAKSADPURA OLD<br />
GANDAKPOOL ROAD HAJIPUR (VAISHALI)<br />
Maharashtra 831005 0000IN30174010124074 544.00 01-AUG-2018<br />
Maharashtra 500010 0000IN3010222<strong>11</strong>05256 80.00 01-AUG-2018<br />
Maharashtra 844101 0000IN30<strong>11</strong>2716306957 240.00 01-AUG-2018<br />
SHREE HIRA LAL PANDEY MOH-- SADDUPUR MOHANA P.O-CHUNAR MIRZAPUR Maharashtra 231304 0000IN30055610182585 544.00 01-AUG-2018<br />
DEONANDAN PRASAD H NO 33 FAUZA BAGAN POST BARIDIH JAMSHEDPUR Maharashtra 831017 0000IN30125028697984 160.00 01-AUG-2018<br />
C/O SAMARU PATEL SHAKTINAGAR BUDHARAJA,<br />
SAMBALPUR ORISSA<br />
Maharashtra 768004 0000IN30226912006364 160.00 01-AUG-2018<br />
BIRENDRA PRASAD LATE DEVRAJ SAHAY 423 CO OPERATIVE COLONY BOKARO STEEL CITY Maharashtra 827001 0000IN30<strong>11</strong>2716646337 320.00 01-AUG-2018<br />
BIRENDRA PRASAD<br />
SINGH<br />
BIRENDRA PRASAD<br />
SINGH<br />
SRI RADHAKANT PRASAD<br />
SINGH<br />
NA<br />
4M/21, BAHADURPUR HOUSING COLONY BHUTNATH<br />
ROAD PATNA<br />
2 F PHASE 3, `SHUBHASHREE APARTMENT BARIATU<br />
ROAD RANCHI<br />
Maharashtra 800000 0000IN30<strong>11</strong>2716819824 384.00 01-AUG-2018<br />
Maharashtra 834009 0000IN30045012009417 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BIRINDER SINGH<br />
BHATIA<br />
BIRJENDRA PRATAP<br />
SINGH<br />
BISHAMBAR DASS<br />
BHATEJA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMOLAK SINGH H. NO. 565 SECTOR 16-D CHANDIGARH Maharashtra 160015 0000IN30231610025049 544.00 01-AUG-2018<br />
NA QTR NO 125 4 SMQ <strong>11</strong> BRD AF STATION NASHIK Maharashtra 422221 00001201860000231456 16.00 01-AUG-2018<br />
LATE SAHLI DUTTA MAL 560/1, DLF COLONY ROHTAK Maharashtra 124001 0000IN30155721312982 544.00 01-AUG-2018<br />
BISHAN DASS GUPTA RAM GOVIND H NO 298/35 JANTA COLONY ROHTAK HARYANA Maharashtra 124001 0000IN300<strong>11</strong>810955693 160.00 01-AUG-2018<br />
BISHNU CHARAN KAR LATE LAXMIDHAR KAR<br />
QR NO C TYPE 18G BDA RENTAL RLY COLONY RAIL<br />
VIHAR C S PUR BHUBANESWAR ORISSA<br />
Maharashtra 751016 0000IN30125028330975 544.00 01-AUG-2018<br />
BISHNU DAYAL DHIBAR GANGADHAR DHIBAR RASIKPUR DUMKA DUMKA Maharashtra 814101 00001201320000022351 544.00 01-AUG-2018<br />
BISHNU DEO MANJHI LATE BALESHWAR MANJHI C/O CANARA BANK, GUTHANI, SIWAN Maharashtra 841435 00001<strong>2010</strong>60000246766 80.00 01-AUG-2018<br />
BISHNU KUMAR SINGH BADRI NATH SINGH<br />
NH - S22/130 HARIYAJAM COLONY PO- NIRSHA, DIST-<br />
DHANBAD NIRSHA<br />
Maharashtra 828205 00001203450000554391 200.00 01-AUG-2018<br />
BISHNU KUMAR<br />
SRIVASTAVA<br />
GOURI SHANKAR<br />
SRIVASTAVA<br />
RANCHI GYMKHANA CLUB DIPATOLI RANCHI Maharashtra 834009 0000IN30021410817035 224.00 01-AUG-2018<br />
BISHNU PRASAD<br />
AGARWAL<br />
LT GULAB RAI AGARWAL 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA Maharashtra 700006 0000000000C2B0000697 544.00 01-AUG-2018<br />
BISHNUPRIYA DASH MADHUSHUDAN DASH MATHA SAHI (BHOISAHI) BALASORE ORISSA Maharashtra 756003 0000IN30289810002297 384.00 01-AUG-2018<br />
BISHWAJIT KUMAR<br />
CHOUDHARY<br />
RAM GOPAL CHOUDHARY P.N.B. KISHOREGANJ RANCHI RANCHI Maharashtra 834002 00001<strong>2010</strong>92600033286 160.00 01-AUG-2018<br />
BISHWANATH<br />
AGRAWAL<br />
LATE SRI KLAGRAWAL<br />
BISHWANATH BOSE JALESHWAR PRASAD BOSE<br />
BISOWA RAM LATE SAHADEO<br />
BISWA MOHAN DAS GOUR GOBINDA DAS<br />
SR. VICE PRESIDENT (COMMERCIAL) GRASIM<br />
INDUSTRIES LIMITED,UNIT HARIHAR POLYFIBERS,<br />
KUMARAPATNAM, DIST HAVERI, KARNATAKA<br />
Maharashtra 58<strong>11</strong>23 0000IN30088814999385 544.00 01-AUG-2018<br />
''DOLLY MANSION'' BEHIND PATNA KALIBARI ROAD NO 1<br />
Maharashtra<br />
YARPUR PATNA<br />
800001 0000IN30039415836478 320.00 01-AUG-2018<br />
HNO.530, LINE NO. 1 GARHA BASA P.O.- GOLMURI<br />
JAMSHEDPUR<br />
Maharashtra 831003 0000IN30174010101383 224.00 01-AUG-2018<br />
C/O GOUR GOBINDA DAS KEONJHAR COLONY KANIKA<br />
CHAAK TULSIPUR CUTTACK<br />
Maharashtra 753008 0000IN30039413948282 384.00 01-AUG-2018<br />
BISWAJEET MUKERJEE BINAY CHAND MUKERJEE BOLAKA BASHARATPUR GORAKHPUR UTTAR PRADESH Maharashtra 273004 0000IN302236<strong>11</strong>133388 240.00 01-AUG-2018<br />
BISWAJIT GHOSH KALI PADA GHOSH<br />
FLAT NO 004 BUILD NO B 08 PEERLESS SODEPUR 24<br />
PGS N KOLKATTA<br />
Maharashtra 700<strong>11</strong>4 0000IN30177416235534 136.00 01-AUG-2018<br />
BISWAJIT PAL LAXMINARAYAN PAL<br />
PADMAPUKUR T C ROAD , TARAKESWAR WARD NO-9,<br />
HOUSE NO-70 DIST- HOOGHLY<br />
Maharashtra 712410 0000IN30077310164176 32.00 01-AUG-2018<br />
BISWAKALYAN<br />
PATNAIK<br />
BIBHUTI BHUSAN PATNAIK<br />
BEHIND SANGAM HALL MAHATAB ROAD CUTTACK<br />
ORISSA<br />
Maharashtra 753012 0000IN30039412262696 544.00 01-AUG-2018<br />
BISWANATH<br />
MAJUMDAR<br />
DEBAKI KUMAR MAJUMDAR<br />
NIBEDITA PALLY P O SRIPALLY DIST BURDWAN WEST<br />
BENGAL<br />
Maharashtra 713103 0000IN300214<strong>11</strong>961582 400.00 01-AUG-2018<br />
BISWANATH ROY NA 1/2 JACKSON LANE CALCUTTA Maharashtra 700001 0000IN30014210200549 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BISWANATH SAHOO MANU SAHOO QRS NO 1B/143 AT/PO SOUTH BALANDA DIST ANGUL Maharashtra 759<strong>11</strong>6 00001203350000199589 240.00 01-AUG-2018<br />
BISWANATH VARMA<br />
91, MUKTA RAM BABU STREET, OPPOSITE RAM<br />
LATE GOKUL CHAND VARMA<br />
MANDIR, KOLKATA<br />
Maharashtra 700007 0000IN30210510541807 56.00 01-AUG-2018<br />
BISWARANJAN<br />
MOHAPATRA<br />
SATYA BRATA MOHAPATRA<br />
132 DHARMA VIHAR PO- KHANDAGIRI BHUBANESWAR<br />
Maharashtra<br />
DIST- KHURDA ORISSA<br />
751030 0000IN30039414369122 224.00 01-AUG-2018<br />
BITHIKA ROY PRADIP KUMAR SARKAR<br />
C/O P K SARKAR Q NO-A-8 VANIVIHAR CAMPUS UTKAL<br />
UNIVERSITY BHUBANESWAR<br />
Maharashtra 751004 0000IN30039415371899 1,600.00 01-AUG-2018<br />
BLACK FOX FINANCIAL<br />
PVT LTD<br />
NA 12/1A TOWN SHEND ROAD CALCUTTA Maharashtra 700025 0000IN30125013157750 224.00 01-AUG-2018<br />
BOBBILI CHANDRASEN RAMA RAJU<br />
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY BAZAR,<br />
NIZAMABAD<br />
Maharashtra 503001 00001203690000058378 224.00 01-AUG-2018<br />
BOBY MANUEL KMEMMANUEL CO-OPERATIVE HOSPITAL COURT ROAD PALAKKAD Maharashtra 678001 00001<strong>2010</strong>90000259751 224.00 01-AUG-2018<br />
BODA RAMADEVI SRINAIAH DOOR NO 3-193 3RD BLOCK CHILAKALURIPETA Maharashtra 522616 0000IN30232410816166 160.00 01-AUG-2018<br />
BODAKUNTI<br />
PRABHAKER<br />
BODANAPU SUGUNA<br />
BODANKI SRINIVASA<br />
RAO<br />
BODDAPATI<br />
SREENIVASA REDDY<br />
BODDAPATI<br />
SREENIVASA REDDY<br />
KASHAIAH BODAKUNTI<br />
VENKATA SUBBAIAH<br />
KALATHURU<br />
B NEELAKANTAM<br />
BODDU INDIRA DEVI TULASI APPA RAO<br />
BODDU<br />
MADHUSUDHAN<br />
H NO 2-10-88/6 GANESH STREET JANGAON DIST<br />
WARANGAL<br />
10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA<br />
VEEDHI KAVALI NELLORE<br />
C-129 NTPC SIMHADRI DEEPANJALINAGAR<br />
VISAKHAPATNAM<br />
Maharashtra 506167 00001205450000070084 224.00 01-AUG-2018<br />
Maharashtra 524201 0000IN30290244670586 8.00 01-AUG-2018<br />
Maharashtra 530001 0000IN30039413767884 224.00 01-AUG-2018<br />
CHENNAKESAVA REDDY B C 82 SVN COLONY SVN COLONY SVN COLONY GUNTUR Maharashtra 522006 0000IN30044<strong>11</strong>0920560 544.00 01-AUG-2018<br />
B CHENNAKESAVA REDDY C-82 S V N COLONY GUNTUR Maharashtra 522006 0000IN30039412029612 544.00 01-AUG-2018<br />
BODDU SAMBAIAH<br />
DOOR NO 3-87 MUNGANDA MUNGANDA<br />
P.GANNAVARAM MANDAL<br />
D NO 81-33-7 PLOT NO 215 SRI VENKATESWARA NAGAR<br />
WARD -4 RAJAHMUNDRY<br />
Maharashtra 533224 0000IN30286310128847 224.00 01-AUG-2018<br />
Maharashtra 533103 0000IN30039413456469 160.00 01-AUG-2018<br />
BODLA ANITHA KUNCHAM SYAM PRASAD C.92 VARCHAS FLATS MIT QTRS MANIPAL Maharashtra 576104 0000IN30<strong>11</strong>3526602670 160.00 01-AUG-2018<br />
BOGGARAPU NAGA<br />
PRASAD<br />
BOGGARAPU<br />
NAGARAJU<br />
B C GURUVAIAH<br />
B C GURUVAIAH<br />
H NO 30 498 VIVEKANANDA STREET BOGGULINE C/O<br />
VANI COTTON GINNING MILL KURNOOL DIST A P<br />
SRI VANI COTTON GINNING MILLS GANDHI NAGAR<br />
NANDYAL, KURNOOL DIST<br />
Maharashtra 518502 0000IN30102220195451 544.00 01-AUG-2018<br />
Maharashtra 518502 0000IN30102220195460 544.00 01-AUG-2018<br />
BOGINENI RAMANAIAH GURAVAIAH 1/4, ARUNDEL PET 6-1-48/1 GUNTUR Maharashtra 522002 0000IN30036010096952 224.00 01-AUG-2018<br />
BOJJA RAMABRAHMAM BOJJA RAGHAVAYYA<br />
BOJUDU P SUBRAMANYA REDDY P<br />
H NO 4 2 105 G R BASTHI KOTHAGUDEM KHAMMAM<br />
DIST<br />
FLAT F/4 1ST FLOOR SAKTHI APTS NEW 30 OLD 26 4TH<br />
MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI<br />
Maharashtra 507101 0000IN30102221380569 224.00 01-AUG-2018<br />
Maharashtra 600020 0000IN30131320818218 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BOLISETTY PADMAJA B V K GUPTA<br />
BOLLA SAMBI REDDY B SUBBA REDDY<br />
BOLLINA KALKI<br />
MURTHY<br />
BOLLOJU<br />
VENKATESWARA RAO<br />
BOLUMPALLI JIVITESH<br />
REDDY<br />
OFFICER ANDHRA BANK ZONAL OFFICE R R APPARAO<br />
STREET VIJAYAWADA<br />
G-2, SAI CASTLE OPP DAYAL DEPT. STORES<br />
VISALAKSHINAGAR VISAKHAPATNAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 520001 0000IN30039414873958 544.00 01-AUG-2018<br />
Maharashtra 530043 0000IN30061010078310 40.00 01-AUG-2018<br />
VENKATESWARA RAO LAXMI COMPLEX MAIN ROAD GUDIVADA Maharashtra 521301 0000IN30232410159726 160.00 01-AUG-2018<br />
VEERABHADRA RAO<br />
BOLUMPALLI RAMENDER<br />
REDDY<br />
D NO <strong>11</strong> 1 1 NEAR SURYA DEVALAYAM SRIRAMPETA<br />
12TH WARD KODUGATTU PALAKOL<br />
Maharashtra 534260 0000IN3010222<strong>11</strong>02872 320.00 01-AUG-2018<br />
SADAT MANZIL 6-3-864 AMEERPET HYDERABAD Maharashtra 500016 0000IN30039410609568 224.00 01-AUG-2018<br />
BOMALI DURGA RAO BOMALI KANKA RAO DOOR NO 31 16 29 ALLIPURAM VISAKHAPATNAM Maharashtra 530020 0000IN30102220715496 160.00 01-AUG-2018<br />
BOMMANA SUDHA RANI<br />
BOMMARAJU RAMA<br />
KRISHNA<br />
GOPALA KRISHNAIAH<br />
SANAKKAYALA<br />
BONAGIRI LAXMI B SRIDHAR<br />
BOOPATHI RAJ<br />
KANNAN ELUMALAI<br />
B RADHA KRISHNA MURTHY<br />
ELUMALAI<br />
BOOPATHIC CHENNIAPPANN<br />
BOPPANA<br />
MAHESWARA RAO<br />
BOPPUDI VASANTHA<br />
LAKSHMI<br />
MALLIKARJUNA RAO<br />
BOPTE RAMESHWAR SAKHARAM<br />
BORA VIJAY<br />
CHANDMAL<br />
BORKAR MANOHAR<br />
BHALCHANDRA<br />
BOPPUDI KRISHNA MOHAN<br />
BORA CHANDMAL<br />
RAGHUNATH<br />
BHALCHANDRA BORKAR<br />
BOYIDAPU RAMA RAO APPALASAMY<br />
BOYINA ANJANEYULU KRISHNA RAO<br />
BRAHAM PRAKASH<br />
SHARMA<br />
BRAHMA NARAYAN<br />
MOHANTY<br />
RAM CHANDRA SHARMA<br />
C O DR BK MISHRA HIG C 13 BARAMUNDA HOUSING<br />
BOARD COLONY BARAMUNDA BHUBANESHWAR<br />
ORISSA<br />
1-9-312/501 FLAT NO 501 V N RAO RESIDENCY ST NO 6<br />
VIDYANAGAR HYDERABAD AP<br />
H NO:17-20,SRINAGAR COLONY GADDIANNARAM<br />
DILSUKHNAGAR HYDERABAD<br />
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL STREET<br />
BHARATHIYAR NAGAR, PATTABIRAM CHENNAI<br />
8/128 B, BHARATHI NAGAR INGUR ROAD CHENNIMALAI<br />
ERODE DIST<br />
FLAT NO 301 KOLLATI TOWERS PRAJASHAKTHI NAGAR<br />
VIJAYAWADA<br />
18-153/1, ROAD NO 5 KAMALANAGAR DILSUKH NAGAR<br />
HYDERABAD<br />
VIKAS BHAVAN ENGINEERING COLONY OLD AUSA<br />
ROAD LATUR<br />
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI<br />
CHINCHWADGAM PUNE<br />
FLAT NO 3 SHEETAL APARTMENT 850 BMCC ROAD<br />
PUNE<br />
D NO-38-39-12/10 BAPUJI NAGAR INDUSTRIAL ESTATE<br />
PO VISAKHAPATNAM<br />
D NO.1-8-430-10/2 STREET NO.10 CHIKKADAPALLI<br />
HYDERABAD<br />
GANGA VIHAR SARWAT BHUPA ROAD MUZAFFAR<br />
NAGAR<br />
Maharashtra 751003 0000IN30021413088862 16.00 01-AUG-2018<br />
Maharashtra 500044 0000IN30039414374575 224.00 01-AUG-2018<br />
Maharashtra 500060 00001203520000026738 240.00 01-AUG-2018<br />
Maharashtra 600072 00001205610000007780 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 638051 0000IN30169610284136 224.00 01-AUG-2018<br />
Maharashtra 520010 0000IN301313207<strong>11</strong>807 544.00 01-AUG-2018<br />
Maharashtra 500060 0000IN30286310054033 896.00 01-AUG-2018<br />
Maharashtra 413512 0000IN30028010601723 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>033 0000IN30039410729737 240.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>004 0000IN30133018837386 544.00 01-AUG-2018<br />
Maharashtra 530007 0000IN30039414383575 320.00 01-AUG-2018<br />
Maharashtra 522004 0000IN30036010130703 448.00 01-AUG-2018<br />
Maharashtra 251001 00001202990004763152 240.00 01-AUG-2018<br />
D K MOHANTY COLLEAGE ROAD RANGADHIPA SUNDERGARH Maharashtra 770002 0000IN30039414167015 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BRAHMAKUMAR<br />
ALAGAWADI<br />
BRAHMESHWAR<br />
CHOUBEY<br />
BRAJ BHUSHAN<br />
PRASAD VERMA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
TAVANAPPA PAN BAZAR KALGHATGI KALGHATGI KALGHATGI Maharashtra 581204 0000IN30<strong>11</strong>3526544925 224.00 01-AUG-2018<br />
LATE RAJNATH CHOUBEY<br />
LATE RAGHUNATH PRASAD<br />
VERMA<br />
VILLAGE HATPOKHAR (EAST) PO- MASUDHI VIA-<br />
JAGDISHPUR, DIST. BHOJPUR (ARA) BIHAR<br />
Maharashtra 802158 0000IN30133017917469 320.00 01-AUG-2018<br />
G.P. VERMA LANE , MUNDICHAK BHAGALPUR Maharashtra 812001 0000IN30<strong>11</strong>2715986129 80.00 01-AUG-2018<br />
BRAJ MOHAN GUPTA MAHAL CHAND AGARWAL<br />
FLAT NO. 104 LAXMI APPARTMENT SHASTRI NAGAR ,<br />
DHOBATAND DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>92600123023 176.00 01-AUG-2018<br />
BRAJ NANDAN PRASAD LATE CHANDRIKA PRASAD<br />
C/O Y. JHA MOH - NEW GANGASAGAR PO - LALBAGH<br />
DARBHANGA<br />
Maharashtra 846004 00001201890100009086 224.00 01-AUG-2018<br />
BRAJ SHARAN GUPTA NA KOTHI KRISHAN BIHARI NAGAR FATEHPUR Maharashtra 212601 0000IN30<strong>11</strong>2715966342 224.00 01-AUG-2018<br />
BRAJENDRA KUMAR<br />
DAS<br />
NA K- 41/14, LAKE TOWN TELCO, JSR, JAMSHEDPUR Maharashtra 831004 00001<strong>2010</strong>92600045627 544.00 01-AUG-2018<br />
BRAJESH KUMAR<br />
BHARTI<br />
KUMAR C/O RAM JATAN RAM UTTARAWON GHAZIPUR Maharashtra 233225 00001201320000669187 272.00 01-AUG-2018<br />
BRAJESH KUMAR<br />
SRIVASTAV<br />
B L SRIVASTAV<br />
S/O B B LALL SRIVASTAVA FATIMA SCHOOL CIRCULAR<br />
GONDA UTTAR PRADESH<br />
Maharashtra 271001 0000IN300513182<strong>11</strong>319 40.00 01-AUG-2018<br />
BRIAN JOSEPH<br />
MOREYRA<br />
E A D MOREYRA P O BOX 41248 DUBAI UAE . Maharashtra 999999 0000IN30023910670659 544.00 01-AUG-2018<br />
BRIJ BALA GUPTA SHRI DILIP GUPTA 38-GIRDHAR NAGAR (MAHESH NAGAR) INDORE Maharashtra 452002 00001301760000265151 544.00 01-AUG-2018<br />
BRIJ BHUSHAN DUBEY HARI NATH DUBEY ERGATION COLONY ROBERSTGANJ . SONEBHADRA Maharashtra 231216 00001206120000240925 32.00 01-AUG-2018<br />
BRIJ BHUSHAN<br />
SINGHAL<br />
LATE SH REWANAND<br />
SINGHAL<br />
NAND ASHRAY ADARSH COLONY MUZAFFARNAGAR Maharashtra 251001 00001<strong>2010</strong>60400032554 400.00 01-AUG-2018<br />
BRIJ BIHARI SHARMA<br />
SHRI KRISHNA DEO<br />
SHARMA<br />
369, A.P. COLONY GAYA Maharashtra 823001 00001201640300019924 224.00 01-AUG-2018<br />
BRIJ DEO RAI RADHAKISHUN RAI SRIRAM VIHAR COLONY, BEHIND JAIL, BALLIA Maharashtra 277001 00001201860000029126 320.00 01-AUG-2018<br />
BRIJ KISHOR MOHTHA PURSHOTTAM DAS MOHTA 393, MOHTA KA CHOWK BIKANER Maharashtra 334005 00001203150000014191 216.00 01-AUG-2018<br />
BRIJ KUMAR TANDON KRISHNA KUMAR TANDON<br />
INDIRA GANDHI RASHTRIYA URAN AKADEMI<br />
FURSATGANJ AIRFIELD DISTT RAE BARELI<br />
Maharashtra 229302 0000IN30133018849128 224.00 01-AUG-2018<br />
BRIJ MOHAN RAGHUVIR SINGH FLAT. NO. <strong>11</strong>5 POCKET-1 SEC-33 DWARKA NEW DELHI Maharashtra <strong>11</strong>0044 0000IN30155721209808 16.00 01-AUG-2018<br />
BRIJ MOHAN<br />
BHARGAVA<br />
LATE SHRI BHOLA NATH<br />
BHARGAVA<br />
J 17 CITY CENTRE SITE NO 1 VIDHYAVILLA GWALIOR Maharashtra 4740<strong>11</strong> 0000IN30<strong>11</strong>2716912494 224.00 01-AUG-2018<br />
BRIJ MOHAN DHANUKA H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA Maharashtra 700007 0000000000C2B0000239 32.00 01-AUG-2018<br />
BRIJ MOHAN GUPTA<br />
LATE KAILASH CHANDRA<br />
GUPTA<br />
BABRI MANDI GALI SYAD BADA NEAR POLISH CHOKI<br />
ALIGARH<br />
Maharashtra 202001 0000IN30240410073606 80.00 01-AUG-2018<br />
BRIJ MOHAN LAL<br />
AGGARWAL<br />
SHAM LAL FLAT NO 6492 B 9 VASANT KUNJ, NEW DELHI Maharashtra <strong>11</strong>0070 0000IN30133020245838 224.00 01-AUG-2018<br />
BRIJ MOHAN SHARMA VISHWANATH SHARMA C-9/<strong>11</strong>3 YAMUNA VIHAR DELHI <strong>11</strong>0053 Maharashtra <strong>11</strong>0053 0000000000C2B0000140 1,088.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BRIJ MOHAN WADHWA<br />
BRIJ MOHANDAS<br />
NAGORY<br />
SHRI RADHA KRISHAN<br />
WADHWA<br />
BRIJ RAJ SINGH MADHO SINGH<br />
BRIJENDRA MEHTA<br />
BRIJENDRA MOHAN<br />
MANI<br />
BRIJENDRA PRATAP<br />
SINGH<br />
BRIJENDRA SHARAN<br />
SHARMA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
45/1, RISPNA ROAD DEHRADUN Maharashtra 248001 00001<strong>2010</strong>60400052898 400.00 01-AUG-2018<br />
NA NAGORY BHAWAN SARAFA ROAD GWALIOR M P Maharashtra 474001 0000IN30088813468103 544.00 01-AUG-2018<br />
MANMOHAN KRISHAN<br />
MEHTA<br />
MADAN MOHAN MANI<br />
BRIJENDRA SINGH R P VERMA<br />
BRIJESH KUMAR SINGH<br />
BRIJESH<br />
THIYYANCHERI<br />
LATE SRI RAM CHANDRA<br />
SINGH<br />
LATE SH KRISHAN SHARAN<br />
SHARMA<br />
SRI KUNWAR BAHADUR<br />
SINGH<br />
BRIJGOPAL BAJAJ BAL KISHAN<br />
DR. B.R. SINGH OPPOSITE GOVERNMENT PRESS<br />
BIKANER<br />
FLAT NO 89 KONARK APARTMENTS POCKET-A-4<br />
KALKAJI EXTENSION NEW DELHI<br />
<strong>11</strong>0019<br />
303 KRISHNA APPARTMENT NEAR R K B K<br />
MOHADDIPUR GORAKHPUR<br />
Maharashtra 334001 00001301760000258638 224.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0019 0000000000C2B0000179 384.00 01-AUG-2018<br />
Maharashtra 273008 0000IN30133019671552 640.00 01-AUG-2018<br />
A <strong>11</strong>1, INDRAPURI NEW AGRA AGRA Maharashtra 282001 0000IN30155720942<strong>11</strong>6 224.00 01-AUG-2018<br />
C-108, VIKAS MARG, SETHI COLONY, JAIPUR Maharashtra 302004 00001202920000062961 544.00 01-AUG-2018<br />
12-B/127 BEHIND HALWAI KI BAGICHI AVAS VIKAS<br />
SIKANDRA YOJANA MATHURA ROAD AGRA<br />
<strong>11</strong>3 KOHINOOR BACHELOR HOSTEL UPPC NAGAR,<br />
DIBYAPUR AURAIYA<br />
Maharashtra 282002 0000IN30072410070933 224.00 01-AUG-2018<br />
Maharashtra 206244 0000IN30155720916158 544.00 01-AUG-2018<br />
NN AMMANARI CHERUVATH P0.O.BOX 34984 DUBAI UAE Maharashtra 100000 0000IN30023910881236 256.00 01-AUG-2018<br />
BARDAAN GALI, BESIDE URVASHI HOTEL, OLD BEET<br />
BAZAR, STATION ROAD, WARANGAL<br />
Maharashtra 506002 0000IN30061010518131 272.00 01-AUG-2018<br />
BRIJGOPAL RANDER RADHESHYAMJI RANDER H NO 3-5-202 BODHAN Maharashtra 503185 00001<strong>2010</strong>90002676803 8.00 01-AUG-2018<br />
BRINDA<br />
AURANGABADKAR<br />
BRINDA RAO C H HARI RAO<br />
BRINDAWAN SHUKLA<br />
BROJESWAR<br />
BANERJEE<br />
RAJEEV AURANGABADKAR 4-3-323 BANK STREET BOOGULA KUNTA HYDERABAD Maharashtra 500195 0000IN30039414374920 544.00 01-AUG-2018<br />
SRI KAMTA PRASAD<br />
SHULKA<br />
LATE KEDARESWAR<br />
BANERJEE<br />
BRUNO DEEPAK G GEORGE WILFRED<br />
BSV PRASAD CHANDRRAO<br />
BUDDHADEV SARKAR<br />
BUJJI BABU<br />
BANDAVARAM<br />
GOBINDA CHANDRA<br />
SARKAR<br />
A 13 D R FLAT NO 30 B N ROAD 2ND STREET T NAGAR<br />
CHENNAI<br />
Maharashtra 600017 0000IN30044<strong>11</strong>0996535 64.00 01-AUG-2018<br />
BEHIND BADI DARGAH AMAHIA REWA Maharashtra 486001 0000IN30155721001597 544.00 01-AUG-2018<br />
L2 KARUNAMOYEE ABASAN BIDHAN NAGAR CALCUTTA<br />
KOLKATA<br />
42 BOLDENPURAM III STREET THOOTHUKUDI<br />
TAMILNADU<br />
12 - 22 -41 ARYAPURAM RAJAHMUNDRY ANDHRA<br />
PRADESH<br />
QR NO. B - 4/2 , MEGHAHATUBURU , SINGHBHUM ,<br />
JHARKHAND MEGHAHATUBURU JHARKHAND<br />
Maharashtra 700091 0000IN30125028080167 544.00 01-AUG-2018<br />
Maharashtra 628003 0000IN30051312732143 48.00 01-AUG-2018<br />
Maharashtra 533104 0000IN30045012724387 80.00 01-AUG-2018<br />
Maharashtra 833223 0000IN30021412869099 80.00 01-AUG-2018<br />
VARADA RAJULU 18-9-71 KAREEMABAD WARANGAL WARANGAL Maharashtra 506002 00001203810000<strong>11</strong>2737 72.00 01-AUG-2018<br />
BULAKI CHOUDHARY BALESHWAR CHOUDHARY EX. ADM, MIG R - 61 HOUSING COLONY DHANBAD Maharashtra 826001 0000IN30216410<strong>11</strong>5460 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
BULBUL<br />
BHATTACHARYYA<br />
BUMB KALPANA<br />
MUNISH<br />
BURLA BHARATHI<br />
BUSI JAGAN MOHANA<br />
RAO<br />
BUVANAB BALANV<br />
LATE BIMAL<br />
BHATTACHARYYA<br />
I-J/14 KUSTHIA HOUSING ESTATE KUSTHIA ROAD<br />
KOLKATA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700039 0000IN30039414038289 224.00 01-AUG-2018<br />
MUNISH MADANLAL BUMB SURAJ BHAVAN BANK ROAD KOPARGAON Maharashtra 423601 0000IN30177414770527 240.00 01-AUG-2018<br />
BURLA RAGHU KUMAR<br />
REDDY<br />
BVishwanath Kamath BDamodar Kamath<br />
W/ RAGHU KUMAR REDDY D.NO 10-40-6 2ND LINE<br />
JANATHAPET NORTH KAVALI NELLORE DIST<br />
Maharashtra 524201 0000IN30102220767702 544.00 01-AUG-2018<br />
BUSI NAKSHATRA RAO <strong>11</strong>-6-43 GANDHI NAGAR 2 NARSAPUR W G DIST Maharashtra 534275 0000IN30039414107182 544.00 01-AUG-2018<br />
PLOT NO 6 DOOR NO 30 F1 GREAT RUBY BUILDERS<br />
2ND MAIN ROAD KRISHNA NAGAR CHROMEPET<br />
CHENNAI<br />
E 34, MAHINDRA PARK CHS NARAYAN NAGAR, L B S<br />
MARG GHATKOPAR WEST MUMBAI<br />
Maharashtra 600044 0000IN30169610059490 544.00 01-AUG-2018<br />
Maharashtra 400086 0000IN30135610000012 64.00 01-AUG-2018<br />
BYLE MUTHAPPA<br />
THIMMAIAH<br />
MUTHAPPA MUTHARMUDI VILLAGE MURNAD POST MURNAD Maharashtra 571252 0000IN30214810987<strong>11</strong>4 40.00 01-AUG-2018<br />
Balam Singh Mehra Late Shri T S Mehra BH 26 Phase 1 Pallav Puram Meerut Maharashtra 250<strong>11</strong>0 0000IN30177410025615 544.00 01-AUG-2018<br />
Balfour John Manuel NA 533,Sai Section Ambernath, Thane Mumbai Maharashtra 423001 0000IN30180310019205 992.00 01-AUG-2018<br />
Barnali Samanta Rajib Samanta<br />
1534 SUNDAR VIHAR INDRAPURI COLONY GWARIGATH<br />
ROAD SARTHAK STORE JABALPUR<br />
Maharashtra 482002 0000IN30177410105359 128.00 01-AUG-2018<br />
Bharat Ram Gautam Siya Sharan Gautam Near Bidi Patti Godown Umari Panna Naka Satna Maharashtra 485001 0000IN30177410235000 224.00 01-AUG-2018<br />
Bijay Kumar Das Shri Panchanan Das<br />
C/O - South Eastern Railway Office Of the Deputy Chief<br />
Engineer (FBWP) Jharsuguda<br />
Maharashtra 768201 00001201750000102616 480.00 01-AUG-2018<br />
Bijon Bala Roy Motilal Roy Nimchouri . . Cuttack Maharashtra 753002 00001<strong>2010</strong>80000068860 544.00 01-AUG-2018<br />
Brijinder Singh Monga J S Monga 99 Golf Links, New Delhi Maharashtra <strong>11</strong>0003 0000IN30009510337449 272.00 01-AUG-2018<br />
C A BHAVANI<br />
BABU RAJENDRA PRASAD<br />
CHALASANI<br />
40-12-3/4 2ND FLOOR SEETARAMA NAGAR PATAMATA<br />
LANKA VIJAYAWADA<br />
Maharashtra 520010 0000IN30039414133904 544.00 01-AUG-2018<br />
C A PETER C V ABRAHAM 224 17 MADONA GAS AGENCY KANHANGAD Maharashtra 671315 0000IN30039413542627 320.00 01-AUG-2018<br />
C B SUMANA MANJUNATH S<br />
LALITHA MAHAL 5TH CROSS MUNICIPAL LAYOUT<br />
SIDDAGANGA EXTENSION TUMKUR<br />
Maharashtra 572102 0000IN30192630120694 224.00 01-AUG-2018<br />
C BALA KRISHNAN K R CHINNAPAN 32 MUTHU NAGAR KARUR NURSING HOME KARUR Maharashtra 639002 0000IN30039412657969 224.00 01-AUG-2018<br />
C BALACHANDAR V CHANDRAN<br />
NO 5 OFFICERS COLONY IVTH MAIN STREET<br />
ADAMBAKKAM CHENNAI<br />
Maharashtra 600088 0000IN30108022280387 160.00 01-AUG-2018<br />
C BHANUMATHI SHRI C CHANDRA MOHAN D-375 SAMPATH NAGAR ERODE TAMIL NADU Maharashtra 6380<strong>11</strong> 0000000000C2C0000139 192.00 01-AUG-2018<br />
C C MATHAI CHANDY<br />
ANAND VILLA PATTAL JUNCTION IRINGOLE P O<br />
PERUMBAVOOR ERNAKULAM<br />
Maharashtra 683548 00001202390000338528 160.00 01-AUG-2018<br />
C C NARAYAN C NARAYAN<br />
A/8 ONCG FLATS PRABHAT COLONY SANTACRUZ E<br />
MUMBAI<br />
Maharashtra 400055 0000IN30247040<strong>11</strong>5053 544.00 01-AUG-2018<br />
C D KUNDU KALI PADO KUNDU<br />
FLAT NO 1522 KIRTHAR VIJAYA HARITAGE ANIL SUR<br />
PATH ULIYAN KADMA JAMSHEDPUR JHARKHAND<br />
Maharashtra 831005 0000IN30051312474429 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
C D THOMAS DEVASIA<br />
C FAJURULLAH S H CHOUTAPALLI<br />
PATHAN BUILDING VII B 1201 MRUTHYUNJAYA NAGAR<br />
RANEBENNUR<br />
D NO 20-199 MODAMPALLI STREET PRODDATUR POST<br />
KADAPA DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 58<strong>11</strong>15 0000IN30214810304790 224.00 01-AUG-2018<br />
Maharashtra 516360 0000IN30286310170374 128.00 01-AUG-2018<br />
C GOPALAKRISHNA LATE C KAMALANABHAM <strong>11</strong> BRANSON GARDEN ROAD KILPAUK MADRAS Maharashtra 600010 0000000000C2C0000155 4,704.00 01-AUG-2018<br />
C HEMALATHA S CHANDRASEKAR<br />
C J BENJAMIN JOSEPH<br />
C JAYACHANDRAN M CHELLIAH PILLAI<br />
C JAYAKUMARAN<br />
CHIDHAMBARAMDHANUPILL<br />
AI<br />
AP 306, 40TH STREET 8TH SECTOR K. K. NAGAR<br />
CHENNAI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
52/3 FULCHAND STREET SHASTRI NAGAR<br />
ANGERIPALAYAM ROAD TIRUPUR<br />
PLOT NO 38 GGR ENGG COLLEGE ROAD<br />
PILLAIYARKUPPAM PERUMUGAI PO VELLORE<br />
Maharashtra 600078 0000IN30220<strong>11</strong>0086728 224.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000233091 696.00 01-AUG-2018<br />
Maharashtra 641601 0000IN30039414<strong>11</strong>5375 224.00 01-AUG-2018<br />
Maharashtra 632009 0000IN30108022414795 160.00 01-AUG-2018<br />
C JYOTHI K P RAJENDRAN 23/1295 DAWN PO THIRUVANNUR KERALA CALICUT Maharashtra 673029 0000IN30051310889140 224.00 01-AUG-2018<br />
C K KIRAN C MADHUSUDHANA RAO<br />
C K LAKSHMIRATAN<br />
C K N RAVISHANKARA<br />
PRABHU<br />
LATE C S KOTHANDA<br />
RAMAN<br />
K NATARAJA PRABHU<br />
951/4 RAILWAY OFFICERS QUARTERS SOUTH<br />
LALLAGUDA S C RAILWAY SECUNDERABAD<br />
VIVID VILLA NO 254 37TH A CROSS OFF EAST END MAIN<br />
ROAD JAYANAGAR 9TH BLOCK BANGALORE<br />
NO-126 MUTHUMARIAMMAN KOIL STREET<br />
PONDICHERRY<br />
Maharashtra 500017 0000IN30039414243217 384.00 01-AUG-2018<br />
Maharashtra 560069 0000IN30214810374708 544.00 01-AUG-2018<br />
Maharashtra 605001 0000IN30039414187003 544.00 01-AUG-2018<br />
C K VINODHAN C KRISHNAN<br />
NO 7 BLOCK 26 WELCOME COLONY ANNANAGAR WEST<br />
Maharashtra<br />
EXTN CHENNAI<br />
600101 0000IN30039412305843 384.00 01-AUG-2018<br />
C KOTESWARA RAO NA<br />
C/O A G M SBI HNO 2 14 107/3 4TH LINE<br />
SYAMALANAGAR GUNTUR<br />
Maharashtra 522006 0000IN30102210320805 3,776.00 01-AUG-2018<br />
C L N Murthy C V Ramanaiah S 15 A Windsor Court DLF Phase IV Gurgaon<br />
MANAGEMENT ASSURANCE SERVICES A 19 <strong>TCS</strong><br />
Maharashtra 122002 0000IN30177410102629 1,600.00 01-AUG-2018<br />
C M A NAFEES AHMED R A M A CHIRAQDEHELWI SERVICES LTD 23 NESCO COMPOUND OFF WESTERN<br />
EXPRESS MUMBAI<br />
Maharashtra 400063 00001203600000889621 40.00 01-AUG-2018<br />
C M BHASKARAN MPKUNHIKORAN VAIDYAR<br />
C M THRIVIKRAMA<br />
VARMA<br />
C MADHUSUDHANA<br />
RAO<br />
C M KRISHNA MURTHY<br />
C NAGESHWAR RAO<br />
C MALLIKARJUNA CHANNAMALLAIAH<br />
C MANI A CHIDAMBARAM<br />
'MADHAVAM', E.K. NAYANAR NAGAR KANUL (PO),<br />
KANNUR DIST. 670 KERALA CANNANORE<br />
Maharashtra 670564 00001302590000393082 400.00 01-AUG-2018<br />
NO 403 KUSHI HOMES TEJASWINI NAGAR ATTAPUR<br />
HYDERABAD<br />
Maharashtra 500048 0000IN30154917699596 640.00 01-AUG-2018<br />
951/4 RAILWAY OFFICERS QUARTERS SOUTH<br />
LALLAGUDA S C RAILWAY SECUNDERABAD<br />
Maharashtra 500017 0000IN30039414243225 384.00 01-AUG-2018<br />
ASST MANAGER STATE BANK OF MYSORE A D BRANCH<br />
Maharashtra<br />
KOLLEGAL<br />
571440 0000IN30192630466666 224.00 01-AUG-2018<br />
1 RAJI STREET RANGANATHAN NAGAR PORUR<br />
CHENNAI<br />
Maharashtra 600<strong>11</strong>9 00001202980000196207 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
C MOHANA RAMI<br />
REDDY<br />
C K RAGHAVA REDDY<br />
F NO 104 SAMVAI TOWERS BEHIND TELUGU ACADEMY<br />
ST NO 9 NARAYANAGUDA HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500029 0000IN30102220844295 320.00 01-AUG-2018<br />
C N NAGARATHNA S R CHANDREGOWDA<br />
NO 23 5TH MAIN 2ND CROSS SRINIVAS NAGAR<br />
BANGALORE<br />
Maharashtra 560050 0000IN30214810077120 80.00 01-AUG-2018<br />
C NAGARAJ A CHANDRASEKARAN<br />
140 THIRUVENKADA NAGAR THIRUVERUMPUR TRICHY<br />
TRICHY<br />
Maharashtra 620013 0000IN30108022305477 64.00 01-AUG-2018<br />
C P JINESH<br />
CHERUKKADU PARAMBIL<br />
IMBHICHI KUTTY<br />
OLD NO 263 NEW NO 16 SECOND STREET KORATTUR<br />
CHENNAI TAMILNADU<br />
Maharashtra 600080 0000IN30051313043242 64.00 01-AUG-2018<br />
C P RAVICHANDRA C R PARTHASARATHY<br />
448 18TH CROSS, VIJAYANAGAR, RAILWAY COLONY,<br />
MYSORE KARNATAKA<br />
Maharashtra 570016 0000IN30226910483282 8.00 01-AUG-2018<br />
C P SUNDARRAJ<br />
CHICKAMAGALUR<br />
PUTTANNA SETTY<br />
KARTHIK HARDWARE SHIMOGA Maharashtra 577201 0000IN30061010778714 384.00 01-AUG-2018<br />
C PANCHAPPA C SHIVAYOGAPPA 96 ANANTAPUR ROAD BELLARY BELLARY Maharashtra 583101 00001601010500001796 224.00 01-AUG-2018<br />
C PONNUSAMY CHINNIYAN 263/A INDIRA NAGAR UNJAPALAYAM SOMANUR Maharashtra 641668 0000IN30039412675447 544.00 01-AUG-2018<br />
C PUSHPA LATHA C KRISHNAMA RAJU<br />
C R Ananda Rao Canumalla Ramamoorthy<br />
C R BALASUBRAMANI RAMANATHAN<br />
C RAMA MOHAN RAO C NARAYANA CHETTY<br />
C RAVI KUMAR P CHANDRA SHEKHAR<br />
C RAVISHANKAR<br />
LATE N CHINNAPA<br />
CHETTIAR<br />
C S PRADEEP KUMAR SHIVANNA<br />
C S SUDHA SUNDER RAJ<br />
C SAKUNTHALA N GUNASEELAN<br />
C SARAVANAN CHANDRASEKARAN<br />
DOOR NO 4/99 KANTHI NAGAR NANDYAL KURNOOL<br />
(DIST)<br />
802 A, Tower Vardhaman Plaza Subhanpura Main Road<br />
Baroda Gujarat<br />
H NO 94-150 EAST CAR STREET CHINNAMANUR<br />
UTHAMAPALAYAM TK THENI<br />
9/285 SANKARAO STREET PRODDATUR KADAPA<br />
DISTRICT AP<br />
CONSULTING ENGINEER OLD NO 294 NEW NO 21 1ST<br />
CROSS RAVINDRA NAGAR SHIMOGA<br />
FLAT 1B SYLAVAN COURT NO 25 RANGANATHAN<br />
AVENUE ROAD KILPAUK CHENNAI<br />
PROPRIETOR PRADEEP MEDICAL STORES B H ROAD C<br />
N HALLI TQ TUMKUR DIST KARNATAKA<br />
W/O C P SUNDAR RAJ SRI KARTHIK ENTERPRISES<br />
3RD CROSS GARDEN AREA SHIMOGA<br />
37 IIIRD CROSS STREET RAINBOW NAGAR<br />
PONDICHERRY<br />
5 601 ANNANAGAR ALATHUKOMBAI POST<br />
SATHYAMANGALAM SATHYAMANGALAM TAMILNADU<br />
Maharashtra 518502 0000IN30232410017482 8.00 01-AUG-2018<br />
Maharashtra 390023 0000IN30287120619307 544.00 01-AUG-2018<br />
Maharashtra 625515 0000IN30039417409277 80.00 01-AUG-2018<br />
Maharashtra 516360 0000IN30039414272666 384.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30192630441748 1,600.00 01-AUG-2018<br />
Maharashtra 600010 0000IN30108022487680 224.00 01-AUG-2018<br />
Maharashtra 572214 0000IN30089610152488 64.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30061010778722 384.00 01-AUG-2018<br />
Maharashtra 6050<strong>11</strong> 0000IN30039414126317 224.00 01-AUG-2018<br />
Maharashtra 638401 0000IN30051316160212 80.00 01-AUG-2018<br />
C SAROJINI MARTIN S S MARTIN C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD BELLARY Maharashtra 583101 0000IN300394<strong>11</strong>448307 544.00 01-AUG-2018<br />
C SATHISH KUMAR BUCHAIAH CHEEKATIMARLA<br />
8 103/1 SHANKAR PALLI RANGA REDDY DIST<br />
HYDERABAD<br />
Maharashtra 501203 00001204470005069765 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
C SHANTHAPRABHA C CHANDRASHEKARAPPA<br />
C SREEKANTA SWAMY LATE S CHANDRASHEKAR<br />
C SRI RAMAN T C PILLAY<br />
C SRINIVASAN CHOKKAN<br />
C T PREMNATH SINGH C T ATCHUTCHARAM SINGH<br />
NO 416 41ST CROSS 9TH MAIN 5TH BLOCK<br />
JAYANAGAR BANGALORE<br />
ASHWINI LODGE NO 9/2B GEETHA MANDIR ROAD<br />
MYSORE<br />
H NO 16 2 836/E MADHAV NAGAR SAIDABAD<br />
HYDERABAD<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
16-9-5 JOSEPH STREET POORNANANDAM PET<br />
VIJAYAWADA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560041 0000IN30<strong>11</strong>3526540942 544.00 01-AUG-2018<br />
Maharashtra 570001 0000IN30214810<strong>11</strong>3228 224.00 01-AUG-2018<br />
Maharashtra 500059 0000IN30102220504649 1,280.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000272718 1,648.00 01-AUG-2018<br />
Maharashtra 520016 0000IN30039414169545 544.00 01-AUG-2018<br />
C THRIVIKRAM REDDY C R RAJA REDDY S/O C R RAJA REDDY 9/696, ALMOSPET CUDDAPAH Maharashtra 516001 0000IN30066910047767 544.00 01-AUG-2018<br />
C U POONACHA C B UTHAIAH<br />
C V ATHMARAM VENKATAKRISHNAN<br />
C V SUBRAMANYA VEKATARANGANAYKA<br />
C V VIJAYAPRAKASH T S VEERABHARAPPA<br />
C VIJAY KUMAR NOORANDAYA<br />
NO.36, NEW 128, 6TH MAIN, 6TH CROSS,<br />
MALLESWARAM BANGALORE<br />
13, 3RD STREET, KOKULAN COLONY PN PUDUR,<br />
COIMBATORE<br />
A 618 RAMASAMUDRA D-1 CHAMARAJANAGAR TALUK<br />
CHAMARAJANAGAR DISTRICT<br />
ASST DIRECTOR AH AND US 2009172 RANGANATHA<br />
BADAVANE VIDYANAGAR DAVANGERE<br />
HARSHA NIVAS KUMBARWADA ROAD S B H COLONY<br />
BIDAR<br />
Maharashtra 560003 0000IN30214810376907 544.00 01-AUG-2018<br />
Maharashtra 641041 0000IN30226910547684 48.00 01-AUG-2018<br />
Maharashtra 571313 0000IN30214810740973 8.00 01-AUG-2018<br />
Maharashtra 577005 0000IN30214810685552 544.00 01-AUG-2018<br />
Maharashtra 585401 0000IN30039413843483 16.00 01-AUG-2018<br />
C VIJAYAMOHAN RAJU SUBBARAJU D NO 46/89 RAYACHOTY CUDDAPAH Maharashtra 516269 0000IN30066910104295 544.00 01-AUG-2018<br />
CALISTO PAUL<br />
ZUZARTE<br />
SOFTWARE C/51,NIRVANA BHAGAJI KEER MARG MAHIM BOMBAY Maharashtra 400016 0000000000C2C0000106 9,408.00 01-AUG-2018<br />
CANAGARADJOU C S COQUILANSAMY<br />
10 THIRUVARANGAMILLAM AYANAR NAGAR SARAM<br />
PONDICHERRY<br />
Maharashtra 605013 0000IN30267930359007 80.00 01-AUG-2018<br />
CAPT P J SINGH M S SHAMSHER 24, NILDIH ROAD P O GOLMURI JAMSHEDPUR Maharashtra 831004 0000IN30036010130578 384.00 01-AUG-2018<br />
CATHERINE JOSEPH<br />
JOSEPH LOURDU XAVIER J<br />
S P<br />
FLT B2 MANORANJANI APT NO 2/4 1ST FL 1ST CROSS<br />
STREET UNITED INDIA CLY CHENNAI<br />
Maharashtra 600024 0000IN30247040141885 320.00 01-AUG-2018<br />
CAUSIE K MAARFATIA K B MAARFATIA AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD MUMBAI Maharashtra 400026 0000IN30014210365540 864.00 01-AUG-2018<br />
CBABU NCHAKKARAPANI<br />
CH KAMAL KUMAR<br />
REDDY<br />
CH R V V SUBBA REDDY<br />
42-B, VIVEKANANDHAR STREET, TINDIVANAM<br />
VILLUPURAM DIST,T.N<br />
FLAT NO-5 F51 SRI RATNA NILAYAM MADHURA NAGAR<br />
YOUSUFGUDA BASTI HYDERABAD<br />
Maharashtra 604001 0000IN30037810158589 224.00 01-AUG-2018<br />
Maharashtra 500045 0000IN30039414124924 1,568.00 01-AUG-2018<br />
CH LAKSHMAMMA CH BALAKRISHNAIAH NO. 17/1/553 RAJAKA VEEDHI NELLORE Maharashtra 524001 0000IN300239<strong>11</strong>759457 400.00 01-AUG-2018<br />
CH LAKSHMI<br />
JAGADAMBA<br />
CH S V S S KUMAR RAJA<br />
6-3-609/10/B 102 SRI SAI VAISHNAVI RESIDENCY ANAND<br />
NAGAR COLONY KHAIRTABAD COLONY HYDERABAD<br />
Maharashtra 500004 0000IN30039414324059 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
CH NAGI REDDY ABBAI REDDY D NO 2 88 KANKUDURU BICCAVOLU MANDAL Maharashtra 533445 0000IN30232410616604 224.00 01-AUG-2018<br />
CH R K S<br />
CHAKRAVARTHY<br />
CH SUBBA RAO<br />
D NO 50-94-<strong>11</strong>/1 OPP TO VIJAYARAM APTS<br />
SHANTIPURAM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30061010124980 224.00 01-AUG-2018<br />
CH S SARMA CH S Y K CHAINULU 182 B SECTOR I UKKUNAGARAM VISAKHAPATNAM Maharashtra 530032 0000IN30102220600683 <strong>11</strong>2.00 01-AUG-2018<br />
CH SRINIVASA RAO MUKUNDA RAO<br />
S - 15 SRI SRINIVASA COMMERCIAL COMPLEX<br />
RANIGUNJ SECUNDERABAD<br />
Maharashtra 500003 0000IN30066910052828 320.00 01-AUG-2018<br />
CH SURESH RAJU SRIRAMULU CHERIYALA<br />
H NO 2-2-18/41/A/2 DURGABAI DESHMUKH COLONY<br />
BAGH AMBERPET HYDERABAD<br />
Maharashtra 500013 0000IN30039414362619 224.00 01-AUG-2018<br />
CH V N R L GIRIJA CH RAMANADHAM<br />
DOOR NO 13-8-1 NEAR MARKEET BAPATLA GUNTUR<br />
DIST<br />
Maharashtra 522101 0000IN30232410834134 40.00 01-AUG-2018<br />
CH V NARAYANA<br />
NARASIMHA RAO<br />
CHALUVADI<br />
H.NO.7-85 MARKAPUR, MARKAPURAM MARKAPURAM<br />
MANDAL PRAKASAM DT<br />
Maharashtra 523316 0000IN301696<strong>11</strong>291339 8.00 01-AUG-2018<br />
CH V S N RAJU CH S R CHANDRA RAJU E NO-<strong>11</strong>6250, STEEL PLANT VISAKHAPATNAM Maharashtra 530031 0000IN30045012389982 224.00 01-AUG-2018<br />
CH V V KRISHNA RAO CH RAMA RAO<br />
D NO 3 40 S/O CH RAMA RAO ALAMPURAM PENTAPADU<br />
Maharashtra<br />
MANDAL<br />
534146 0000IN30102220961719 544.00 01-AUG-2018<br />
CH VISWA VENKATA<br />
SAIRAM<br />
CH VISWA VENKATA<br />
SAIRAM<br />
NO 12-2-282, OFF POLICE STATION K B R P ROAD<br />
VIJAYAWADA<br />
Maharashtra 520001 0000IN30061010835044 80.00 01-AUG-2018<br />
CHACKO A J NA EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA Maharashtra 688502 0000IN30023910023637 64.00 01-AUG-2018<br />
CHADALAVADA SRI<br />
LAXMI<br />
CHAGAMREDDY<br />
VIJITHA<br />
CHAGANTI BAPAYYA<br />
PANTULU<br />
CHAGANTI HARI<br />
SARMA<br />
CHADALAVADA PRAVEEN<br />
BALA KRISHNA REDDY CH<br />
SIVA PRASADARAO LATE<br />
CHAGANTI MANGAMMA BAPAYYA PANTULU<br />
CHAITANYA<br />
PRIYADARSHINI JANGA<br />
CHAITANYA VARMA<br />
PALAPALA<br />
<strong>11</strong>-3-292/2 IIND FLOOR SRINIVAS NAGAR<br />
SITHAFALMANDI SECUNDERABAD<br />
16/3/227/A RAMALINGAPURAM RAMALINGAPURAM<br />
NELLORE<br />
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P<br />
COLLEGE ROAD PADMARAO NAGAR SECUNDERABAD<br />
Maharashtra 500061 0000IN30039414167752 544.00 01-AUG-2018<br />
Maharashtra 524003 0000IN30131320757537 800.00 01-AUG-2018<br />
Maharashtra 500025 0000IN30102220968278 224.00 01-AUG-2018<br />
LATE VENKATA RAU D.NO.8/89 SOUTH CHERLAI MATTANCHERRY COCHIN Maharashtra 682002 0000IN30061010778982 544.00 01-AUG-2018<br />
J GNANESWARA RAO<br />
APPARAO PALA PALA<br />
FLAT NO C 412 5TH FLOOR BELVEDERE GARDENS II S P<br />
COLLEGE ROAD PADMARAO NAGAR, SECUNDERABAD<br />
C/O J GNANESWARA RAO PERSONNEL OFFICER<br />
ANDHRA BANK ZONAL OFFICE SEETAMMADHARA<br />
VISAKHAPATNAM<br />
NO 5 DOOR NO <strong>11</strong>1 G A A KHAN 3RD STREET<br />
THOUSAND LIGHTS CHENNAI<br />
Maharashtra 500025 0000IN30102220968087 224.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30039413765348 224.00 01-AUG-2018<br />
Maharashtra 600006 00001202990003150256 8.00 01-AUG-2018<br />
CHAKKA VASAVI LATHA NA D.NO 3/170 THIRD ROAD WARD NO - 3 ANANTAPUR Maharashtra 515001 0000IN30039413369156 464.00 01-AUG-2018<br />
CHAKKAMPULLY<br />
MOIDEEN<br />
YOUSAF<br />
CHAKKULLA<br />
CHAKKULLA PARAMBATH<br />
PARAMBATH BABU NARAYANAN<br />
CHAKRADHARA REDDY<br />
SATYANARAYANA REDDY<br />
TETALI<br />
CHAKKAMPULLY HOUSE EDAPPAL PO MALAPPURAM<br />
DT MALAPPURAM<br />
Maharashtra 679576 0000IN30023910748190 224.00 01-AUG-2018<br />
CHAKKULLA PARAMBATH HO VAIKKILESSERY PO<br />
VATAKARA CALICUT<br />
Maharashtra 673104 0000IN30023913563956 200.00 01-AUG-2018<br />
MANAGER ANDHRA BANK GUNTUR MEDICAL COLLEGE<br />
BRANCH GUNTUR<br />
Maharashtra 522007 0000IN30102220164240 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
CHAKRAVARTHI P P CHINNA GOVINDAPPA D.NO. 1/194, MAIN BAZAR, YERRAGUNTLA. KADAPA Maharashtra 516309 000012035000002<strong>11</strong>098 224.00 01-AUG-2018<br />
CHAKRESH JAIN SH RK JAIN A-67, BALRAM NAGAR LONI GHAZIABAD UP Maharashtra 20<strong>11</strong>02 0000IN30168820072536 1,184.00 01-AUG-2018<br />
CHALASANI LAKSHMI<br />
NARAYANA<br />
CHALASANI SREEDEVI<br />
CHALLA CHANDRA<br />
SEKHARA REDDY<br />
CHALLA SIVA RAMI<br />
REDDY<br />
PATEL<br />
CHALASANI KANCHAN<br />
PRASAD<br />
CHALLA VENKATESWARA<br />
REDDY<br />
C GANGI REDDY<br />
CHALLA SWATI REDDY CHALLA LAKSHMA REDDY<br />
CHALLA<br />
UMAMAHESWARI<br />
C/C VENTURE CAPITAL 6 2 913/914 III FLOOR<br />
PROGRESSIVE TOWERS KHAIRATHABAD HYDERABAD<br />
2 207 DIVYA SHAKTI APTS 7 1 58 AMEERPET<br />
HYDERABAD<br />
Maharashtra 500004 0000IN30102220793298 544.00 01-AUG-2018<br />
Maharashtra 500016 0000IN30102220936447 224.00 01-AUG-2018<br />
PIDUGURALLA GUNTUR Maharashtra 522413 0000IN30039416519809 16.00 01-AUG-2018<br />
D NO <strong>11</strong>/8 PEDDA MUSAL REDDY PALLI C K DINNE<br />
MANDAL KADAPA<br />
9-4-84/127 KAKATIYA NAGAR GOLCONDA PO<br />
HYDERABAD<br />
Maharashtra 516004 0000IN30232410250259 224.00 01-AUG-2018<br />
Maharashtra 500008 0000IN30039414166535 544.00 01-AUG-2018<br />
CHALLA VENKATA REDDY ANDHRA BANK MAIN ROAD NIDUBROLE GUNTUR Maharashtra 522123 0000IN30177415889126 400.00 01-AUG-2018<br />
CHAMAN D PRAJAPATI DHARMAJI PRAJAPATI 1610, TANKSHAL POLE, KALUPUR, AHMEDABAD. Maharashtra 380001 0000IN30034310203692 544.00 01-AUG-2018<br />
CHAMAN LAL ROOP CHAND MAHESHWARI WARD NO.- 32 BARIOYON KA BASS BARMER Maharashtra 344001 00001601010000201456 <strong>11</strong>2.00 01-AUG-2018<br />
CHAMAN LAL PUNIA RULIA RAM 104 WARD NO 7 PANIPAT Maharashtra 132103 0000IN30267930876465 160.00 01-AUG-2018<br />
CHAMANLAL<br />
BUDHADEV<br />
CHHAGANLAL 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI Maharashtra 363641 0000000000C2C0000<strong>11</strong>8 1,344.00 01-AUG-2018<br />
CHAMARAJANAGAR<br />
KAMALESHRAO<br />
GANESH<br />
CHAMARAJNAGAR S<br />
KAMALESHRAO<br />
NO 335 DOOR NO 2ND STAGE SRIRAMPURA IST C<br />
CROS MYSORE<br />
Maharashtra 570023 00001202990003207838 80.00 01-AUG-2018<br />
CHAMARTHI<br />
SUBBARAJU<br />
NAGARAJU<br />
NEW CHECK POST RAJU HIGH SCHOOL RAYACHOTY<br />
(POST) KADAPA (DIST)<br />
Maharashtra 516269 0000IN30066910104326 544.00 01-AUG-2018<br />
CHAMPAKLAL<br />
BHAGVANDAS MISTRY<br />
BHAGVANDAS CHIMANBHAI<br />
MISTRY<br />
CHAMPAKLAL DESAI CHIMANLAL DESAI<br />
NEAR BUS STAND ANAND SWRUP TA: PETLAD<br />
DHARMAJ<br />
S1 GOMATHY APARTMENTS 6/12 RAMACHANDRA<br />
STREET VENKATAPURAM AMBATTUR,CHENNAI<br />
Maharashtra 388430 00001301670000692758 64.00 01-AUG-2018<br />
Maharashtra 600053 0000IN30163740434035 16.00 01-AUG-2018<br />
CHAMPAKLAL<br />
HARIVALLABHADAS<br />
PATEL<br />
H L PATEL SARDAR CHOWK NAVAPUR Maharashtra 425418 0000IN301774<strong>11</strong>835658 <strong>11</strong>2.00 01-AUG-2018<br />
CHAMPAT SINGH DAMBER SINGH 2C/350 VASUNDHRA PRIDE VASUNDHRA Maharashtra <strong>2010</strong>10 0000IN30021412789543 64.00 01-AUG-2018<br />
CHANAMOLU<br />
SATYANARAYANA<br />
C GOPALA RAO LIG 999 KPHB COLONY PHASE 283 HYDERABAD Maharashtra 500072 0000IN30039414237769 544.00 01-AUG-2018<br />
CHANCHAL DAS LATE NARAYAN CH DAS 26A, CHAUL PATTY ROAD KOLKATA Maharashtra 700010 00001202780000024361 224.00 01-AUG-2018<br />
CHANCHAL KUMAR<br />
AGRAWAL<br />
SHRI GOPAL KRISHAN<br />
AGRAWAL<br />
74, MAHAL COLONY SHIVPURI SHIVPURI Maharashtra 473551 0000IN3015572<strong>11</strong>24460 80.00 01-AUG-2018<br />
CHANCHAL KUMAR<br />
ROY<br />
LATE SUDHAMAY ROY TATA SIJUA NEW COLONY BHELETAND DHANBAD Maharashtra 828103 00001202990001643278 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHANCHAL SARITA HEM RAJ<br />
CHANCHALA KUMAR PRABODH KUMAR<br />
CHANCHALA PRAVIN<br />
BAFNA<br />
CHANCHALBEN Z<br />
RATHOD<br />
CHAND BIHAREE LAL<br />
MATHUR<br />
PRAVIN SHANTILAL BAFNA<br />
H. NO. 100/1, WARD NO. 2, UPPER MOHALLA, BLOCK- B,<br />
KALKA, DIST- PANCHKULA, PANCHKULA<br />
C/O MR. PRABODH KUMAR INDIAN OIL CORPORATION<br />
LTD. (MD) RAXAUL DEPOT EAST CHAMPARAN BIHAR<br />
FLAT NO A 1 GOBS FLAT HOUSING SOCIETY JYOTI<br />
NAGAR AURANGABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 133302 00001204470005374094 160.00 01-AUG-2018<br />
Maharashtra 845305 0000IN30133018493245 544.00 01-AUG-2018<br />
Maharashtra 431005 0000IN30133020244339 320.00 01-AUG-2018<br />
ZINABHAI S RATHOD B D D CHAWL NO 8/45 SEWRIE WEST MUMBAI Maharashtra 400015 0000IN30143610598665 224.00 01-AUG-2018<br />
KRISHAN SWAROOP<br />
MATHUR<br />
CHAND KUMARI PHANINDRA PRASAD<br />
CHAND SANJIV PURI SHIVNATH<br />
CHANDA DEVI<br />
GARODIA<br />
CHANDA DEVI JAIN MR ANIL JAIN<br />
CHANDA MISHRA UMESH MISHRA<br />
GRAM-NANI SIKAR Maharashtra 332001 00001201770100200671 96.00 01-AUG-2018<br />
C/O MR PHANINDRA PRASAD UCO BANK FRAZER ROAD<br />
Maharashtra<br />
PATNA<br />
800001 0000IN30061010669977 224.00 01-AUG-2018<br />
KRISHNA HOUSE 61 H VIVEK SINGH LANE WARDEN<br />
ROAD MUMBAI<br />
Maharashtra 400026 00001304140004084542 4,704.00 01-AUG-2018<br />
MANGATURAM GARODIA MARKET ROAD EAST, UPPER BAZAR, RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>92600016663 224.00 01-AUG-2018<br />
C/O ANIL JAIN, RUNNING SHED GATE, KODOMONI<br />
DIBRUGARH<br />
W/O UMESH MISHRA BALBHADRAPUR LAHERIASARAI<br />
DARBHANGA<br />
Maharashtra 786001 00001202470000131073 80.00 01-AUG-2018<br />
Maharashtra 846001 00001<strong>2010</strong>92600103720 480.00 01-AUG-2018<br />
CHANDA SHAH MAGAN LAL VORA 44/2 SARAT BOSE RD 4TH FLOOR ELGIN KOLKATA Maharashtra 700020 0000IN30021413097697 544.00 01-AUG-2018<br />
CHANDA VIJAYVERGIA M M VIJAYVERGIA 8/254 VIDHYDHAR NAGAR, JAIPUR Maharashtra 302023 00001202920000033535 1,024.00 01-AUG-2018<br />
CHANDAK UMA<br />
DHARMANARAYAN<br />
CHANDAK<br />
DHARMANARAYAN<br />
BADRINARAYAN<br />
48 MARWAD PETH PHALTAN DIST SATARA PHALTAN Maharashtra 415523 0000IN30045080526183 160.00 01-AUG-2018<br />
CHANDAN AGARWAL LALIT KUMAR AGARWAL<br />
C/O CHHOTELAL RADHESHYAM PURANA BAZAR<br />
DHANBAD JHARKHAND<br />
Maharashtra 826001 0000IN30045013262370 224.00 01-AUG-2018<br />
CHANDAN BALA JAIN MANGI LAL SURANA H.NO 370 BAJRANG NAGAR KOTA KOTA Maharashtra 324001 00001<strong>2010</strong>90003371316 80.00 01-AUG-2018<br />
CHANDAN BALA<br />
KOTHARI<br />
JAYANTI LALL KOTHARI<br />
JAYANTI LALL KOTHARI S K INDUSTRIAL STORES<br />
SHASTRI NAGAR DHANBAD<br />
Maharashtra 826001 0000IN30039414177835 544.00 01-AUG-2018<br />
CHANDAN<br />
CHAKRABORTY<br />
CHITTARANJAN<br />
CHAKRABORTY<br />
53, RAMKRISHNA PALLY SCHOOL ROAD P.O.- BIRATI<br />
CALCUTTA<br />
Maharashtra 700051 0000IN30032710034605 288.00 01-AUG-2018<br />
CHANDAN DASGUPTA<br />
CHANCHAL KUMAR<br />
DASGUPTA<br />
<strong>TCS</strong> NORT PARK WEST II RAHEJA ESTATE KULUPWADI<br />
ROAD BORIVALI E MUMBAI<br />
Maharashtra 400066 0000IN30047643295642 7,168.00 01-AUG-2018<br />
CHANDAN DEB ROY LT SUBODH CH DEB ROY<br />
C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN<br />
AGARTALA<br />
HNO A-704 GH-18 KANCHANJAHGA TOWER<br />
Maharashtra 799006 0000IN30125028621768 544.00 01-AUG-2018<br />
CHANDAN JAIN A C JAIN<br />
APARTMENT SEC-56 VILL GHATA TEH SOHNA<br />
GURGAON<br />
Maharashtra 1220<strong>11</strong> 0000IN300<strong>11</strong>8102<strong>11</strong>061 1,120.00 01-AUG-2018<br />
CHANDAN KUMAR<br />
SURESH KUMAR<br />
CHOUDHARI<br />
MOH MADHU BAGH NAWADA ARRAH BIHAR INDIA Maharashtra 802301 0000IN30290245705449 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHANDAN KUMAR<br />
BHARADWAJ<br />
SRI RAMANAND JHA<br />
CHANDAN PRAKASH SH KISHORI LAL<br />
QR NO-E2/220 PO- BARAUNI REFINERY TOWNSHIP<br />
BEGUSARAI<br />
36, MUHAL PURANI MANDI WARD NO - 2, B. NO. - 3 TEH<br />
SADAR MANDI, HIMACHAL PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 85<strong>11</strong>17 00001<strong>2010</strong>92600349434 544.00 01-AUG-2018<br />
Maharashtra 175001 0000IN30231610032475 64.00 01-AUG-2018<br />
CHANDAN ROY NIRMAL ROY<br />
M S CHANDRASREE KAMAN CHOUMUHANI AGARTALA<br />
TRIPURA<br />
Maharashtra 799001 0000IN30125028557959 480.00 01-AUG-2018<br />
CHANDAN SARKAR N C SARKAR<br />
MEDICOS HUT AJANTAPARA HIRAPUR PO DIST<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039410782861 544.00 01-AUG-2018<br />
CHANDAN SINHA NA D I/56 RABINDRA NAGAR NEW DELHI Maharashtra <strong>11</strong>0003 0000IN3000<strong>11</strong>10302310 224.00 01-AUG-2018<br />
CHANDANA ARUNA<br />
KUMARI<br />
SHOURIAH AKULA<br />
FLAT-302 SARASWATI B-53 MADHURA NAGAR S R<br />
NAGAR POST HYDERABAD<br />
Maharashtra 500038 0000IN30286310198600 544.00 01-AUG-2018<br />
CHANDANA DEY KAUSHIK DEY B-22 BHEL TOWNSHIP SECTOR-I JHANSI Maharashtra 284129 0000IN30290242423260 32.00 01-AUG-2018<br />
CHANDANA M SHETTY MAHESH SHETTY<br />
SHRI SHARADA NURSING HOME MATADKERII<br />
HONAVAR(N.K) HONAVAR<br />
Maharashtra 581334 0000IN300239<strong>11</strong>149756 32.00 01-AUG-2018<br />
CHANDANA PAILA RAMARAO NAMBALLA<br />
ESWARANARAYANA COLONY 5TH LINE RAJAM<br />
SRIKAKULAM<br />
Maharashtra 532127 0000IN30169612140032 40.00 01-AUG-2018<br />
CHANDANMAL<br />
SURAJMAL KHIVASARA<br />
CHANDDRAKANT<br />
BHUPALAPPA SHETTI<br />
CHANDER DEV<br />
KAUSHAL<br />
SURAJMAL PANCHARATNA BUILDING DURGAMATA ROAD JALNA Maharashtra 431203 0000IN30109810434441 544.00 01-AUG-2018<br />
BHUPAL S SHETTI MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI Maharashtra 580025 00001601010000170946 224.00 01-AUG-2018<br />
MADAN LAL KAUSHAL<br />
GARRISON ENGINEER (SOUTH) BINNAGURI P.O-<br />
BINNAGURI DIST- JALPAIGURI<br />
Maharashtra 735203 0000IN30032710491534 160.00 01-AUG-2018<br />
CHANDER KANT SIKKA LATE BR SIKKA H.NO.- 1537/21, ADARSH COLONY, ROHTAK, HARYANA Maharashtra 124001 0000IN30236510193223 544.00 01-AUG-2018<br />
CHANDER MAHADEO<br />
SALOKHE<br />
MAHADEO GUNDAPPA<br />
SALOKHE<br />
H.NO.8 BEED SO. GANESHWADI KOLHAPUR Maharashtra 416000 00001<strong>2010</strong>60000424879 48.00 01-AUG-2018<br />
CHANDER PARKASH<br />
BAJAJ<br />
UDHO DASS BAJAJ HARI OM NIWAS THODO GROUND SOLAN Maharashtra 173212 00001202990003659521 176.00 01-AUG-2018<br />
CHANDER PRAKASH<br />
BATRA<br />
DIYAL CHAND BATRA H NO 437 WARD NO 12 NAKODAR Maharashtra 144040 00001205350000505514 160.00 01-AUG-2018<br />
CHANDER PRAKASH<br />
SHARMA<br />
HEERA LAL SHARMA C 53 KUMBHA NAGAR CHITTORGARH Maharashtra 312001 0000IN301774<strong>11</strong>215526 80.00 01-AUG-2018<br />
CHANDER SHEKHAR<br />
BAHUGUNA<br />
A P BAHUGUNA<br />
GOVIND NAGAR PO- KANDOLI DHORAN KHAS<br />
SAHASTRADHARA ROAD DEHRADUN<br />
Maharashtra 248001 0000IN300450<strong>11</strong>249412 544.00 01-AUG-2018<br />
CHANDER WADHWA M C WADHWA HOUSE NO 158 BANK ENCLAVE NEW DELHI Maharashtra <strong>11</strong>0092 0000IN30143610602930 3,264.00 01-AUG-2018<br />
CHANDESHWER<br />
PANDEY<br />
LATE RAJANAND PANDEY<br />
C/O. CHANDRAMOHAN DUBEY RAMGARHWA EAST<br />
CHAMPARAN<br />
Maharashtra 845433 0000IN30174010318600 480.00 01-AUG-2018<br />
CHANDOLU KRUPA<br />
DEVI<br />
VENKATESWARLU<br />
7-4-14/1 BHAVANAMVARI STREET GANGANAMMAPET<br />
TENALI<br />
Maharashtra 522201 0000IN300394<strong>11</strong>312139 224.00 01-AUG-2018<br />
CHANDOLU<br />
VENKATESWARA RAO<br />
CHANDOLU KOTESWARA<br />
RAO<br />
D NO 1 34 4 DEGALAVARI STREET NAZAR PET, TENALI Maharashtra 522201 0000IN30102220454166 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHANDRA BHUSHAN<br />
MORESHWAR<br />
KULKARNI<br />
CHANDRA BHUSHAN<br />
PRASAD<br />
CHANDRA BHUSHAN<br />
YADAV<br />
MORESHWAR LAXMAN<br />
KULKARNI<br />
RAM DHARAN RAY<br />
LATE PHEROO YADAV<br />
CHANDRA KALA SINGH ARJUN PRASAD SINGH<br />
CHANDRA KALA<br />
SURANA<br />
CHANDRA KALA VERMA BHARAT JEE<br />
RAMESH KUMAR SURANA<br />
CHANDRA KANT KACHA THAKARSHI BHAI<br />
CHANDRA KANT PATIL BHASKER RAO PATIL<br />
CHANDRA KISHORE<br />
SHUKLA<br />
CHANDRA MANDAL RATAN MANDAL<br />
CHANDRA MOHAN<br />
GOEL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
902/A5 KARISHMA S NO 17 2 OFF KARVE ROAD PUNE Maharashtra 4<strong>11</strong>052 00001202990004769515 80.00 01-AUG-2018<br />
D.G.M.S. COLONY QR. NO. OLD TYPE - II/12 HIRAPUR<br />
DHANBAD<br />
SHUBHAM C-40 SADACHAR SOCIETY DATTAWADI<br />
NAGPUR<br />
W/O ARJUN PRASAD SINGH A-456 BHULI NAGAR PO-<br />
BHULI DIST DHANBAD JHARKHAND<br />
SURANA MOHALLA NR HANUMAN CHOWKI BIKANER<br />
BIKANER RAJASTHAN<br />
C/O Y N SHARMA PROFESSOR COLONY FORBESGANJ<br />
DIST ARARIA BIHAR<br />
A/43 KARMA CHARI NAGAR PART 2 RANAARK<br />
GHATLODIA AHMEDABAD<br />
K4/51 CROSS ROAD NO-29 TELCO COLONY<br />
JAMSHEDPUR<br />
Maharashtra 826001 0000IN30216410168488 560.00 01-AUG-2018<br />
Maharashtra 440023 00001<strong>2010</strong>60100001955 224.00 01-AUG-2018<br />
Maharashtra 828104 0000IN30039414140390 1,088.00 01-AUG-2018<br />
Maharashtra 334005 0000IN30051313492424 16.00 01-AUG-2018<br />
Maharashtra 854318 0000IN300394<strong>11</strong>268483 544.00 01-AUG-2018<br />
Maharashtra 380061 0000000000C2C0000128 1,344.00 01-AUG-2018<br />
Maharashtra 831004 0000IN30039414892059 1,088.00 01-AUG-2018<br />
NA 621, LAKHANPUR VIKAS NAGAR KANPUR Maharashtra 208024 0000IN30133017423062 80.00 01-AUG-2018<br />
MAHAVIR PRASAD<br />
FLAT NO 401 MAY FAIR EASTEND BLOCK A 1 NO CHALK<br />
Maharashtra<br />
LANE UTTARPARA DIST HOOGHLY<br />
712258 0000IN30039414038050 544.00 01-AUG-2018<br />
HO NO C-13, BASANT VIHAR NEAR RAINBOW SCHOOL<br />
DELHI ROAD SAHARANPUR<br />
Maharashtra 247001 0000IN30155722201566 800.00 01-AUG-2018<br />
CHANDRA MOHAN M MUNUSWAMY 9 E RIFLE BUTT ROAD BUTT FIRE OOTY THE NILIGIRIS Maharashtra 643006 0000IN30017510276375 160.00 01-AUG-2018<br />
CHANDRA MOHAN M S SWAMINATHAN<br />
CHANDRA MOHAN<br />
PRASAD<br />
CHANDRA MOULI<br />
KOLLIPARA<br />
NO 46 PALANI RATHIVAVEL MUDALIAR ST<br />
SAIVATHPURAM SAINATHAPURAM VELLORE VELLORE<br />
TAMIL NADU<br />
Maharashtra 632001 0000IN30051319677183 40.00 01-AUG-2018<br />
MADAN MOHAN PRASAD BHARDWAJI TRADING NAYA BAZAR LAKHISARAI Maharashtra 8<strong>11</strong>3<strong>11</strong> 00001202990004824301 400.00 01-AUG-2018<br />
PARDHASARADHI D.NO.15/66 MAIN ROAD KONDAPALLI KRISHNA DT Maharashtra 999999 00001201350000022323 64.00 01-AUG-2018<br />
CHANDRA PANDEY HANSA DUTT PANDE C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A. Maharashtra 249001 0000IN30133019799347 480.00 01-AUG-2018<br />
CHANDRA PRAKASH<br />
KHETAN<br />
NA<br />
WARD NO. 4 GANDHINAGAR P.O. - KAHALGAON DIST<br />
BHAGALPUR (BIHAR)<br />
Maharashtra 813203 0000IN30<strong>11</strong>2715491560 544.00 01-AUG-2018<br />
CHANDRA PRAKASH<br />
MURARKA<br />
LATE KASHI PRASAD<br />
MURARKA<br />
SHANTI NIWAS SRI RAM NAGAR JUNCTION ASKA ROAD<br />
Maharashtra<br />
BERHAMPUR GANJAM ORISSA<br />
760002 0000IN301250283<strong>11</strong>160 544.00 01-AUG-2018<br />
CHANDRA PRAKASH<br />
SHARMA<br />
ATTRI INVESTMENT PATEL CHOWK SITLA BAZAR SADULPUR Maharashtra 331023 000012017701005<strong>11</strong>095 800.00 01-AUG-2018<br />
CHANDRA RAJ SINGH RAJ BAHADUR SINGH 60 M ROOPWATI COLONY FATEHPUR Maharashtra 212601 00001204470003794525 96.00 01-AUG-2018<br />
CHANDRA RAJANS SELVA PALAMK<br />
65/26, SATCHIAPURAM ROAD THIRUTHANGAL PO<br />
SIVAKASI VIRUDHUNAGAR<br />
Maharashtra 626130 0000IN30169610285049 1,344.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHANDRA SEKHAR<br />
PANDA<br />
CHANDRA SHEKAR<br />
RAO V<br />
LATE SATYENDRA NATH<br />
PANDA<br />
M VISWANATH<br />
VILL-TENTULIA P.O-JAHALDA P.S-EGRA DIST-PURBA<br />
MEDINIPUR<br />
148 3RD CROSS 13TH MAIN 2ND BLOCK HMT LAYOUT<br />
VIDYARANYAPURA BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 721443 0000IN30032710472499 160.00 01-AUG-2018<br />
Maharashtra 560097 0000IN30214810376219 224.00 01-AUG-2018<br />
CHANDRA SHEKHAR J R JHARBADE 286-9A-SECTOR SAKET NAGAR BHOPAL (M P) Maharashtra 462024 0000IN30039415617339 80.00 01-AUG-2018<br />
CHANDRA SHEKHAR<br />
MISHRA<br />
CHANDRA SHEKHAR<br />
TIWARY<br />
CHANDRA SINGH<br />
MORDIA<br />
CHANDRA SINHA NA<br />
CHANDRAHAS<br />
SOMENATH PANDIT<br />
CHANDRAHASH<br />
CHANDARANA<br />
LATE SHRI RAM KRIPAL<br />
MISHRA<br />
SHED PUJAN TIWARY<br />
30/B CHANKYAPURI CHUNA BHATTI KOLAR ROAD<br />
BHOPAL MP<br />
H NO. - 51 MANDIR PATH BHATIYA BASTI KADMA<br />
JAMSHEDPUR<br />
Maharashtra 462016 0000IN30133019898149 80.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30036010125082 320.00 01-AUG-2018<br />
UGAR SINGHJI GOVT 227 BADA BAZAR UDAIPUR UDAIPUR 313001 Maharashtra 313001 0000000000C2C0000103 1,344.00 01-AUG-2018<br />
52 RAJENDRA NAGAR SAKCHI JAMSHEDPUR<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30125013184582 1,040.00 01-AUG-2018<br />
SOMENATH PANDIT H TYPE NO 20/<strong>11</strong>5 BANGUR NAGAR DANDELI DANDELI Maharashtra 581325 0000IN30<strong>11</strong>3526684603 160.00 01-AUG-2018<br />
CHANDARANA 18 AMRATOLLA STREET CALCUTTA Maharashtra 700001 0000IN30154914001448 224.00 01-AUG-2018<br />
CHANDRAKALA LAL CHAND C / O LAL CHAND SYNDICATE BANK BAREILLY Maharashtra 243001 00001201860000188770 80.00 01-AUG-2018<br />
CHANDRAKALA JAIN VIMAL CHAND<br />
CHANDRAKALA<br />
NANDKISHORJI<br />
BHARGAW<br />
CHANDRAKALA<br />
SHALIGRAM ZAVAR<br />
CHANDRAKANT<br />
BABURAO JADHAV<br />
85 THIRUPALLAI STREET SOWCARPET CHENNAI<br />
TAMILNADU<br />
Maharashtra 600079 0000000000C2C0000653 544.00 01-AUG-2018<br />
NANDKISHORJI BHARGAW NUPUR SARASWATI COLONY LATUR Maharashtra 413512 00001<strong>2010</strong>60000918059 160.00 01-AUG-2018<br />
SHALIGRAM<br />
PANDHARINATH ZAVAR<br />
CHANDRAKANT BOLE VIJAYSHANKER BOLE<br />
CHANDRAKANT<br />
CHHAGANBHAI PATEL<br />
CHANDRAKANT<br />
CHUNILAL JAIN<br />
CHANDRAKANT<br />
DAMODAR SANKHE<br />
CHANDRAKANT<br />
DEVIDAS BHAGWAT<br />
CHANDRAKANT G<br />
JOSHI<br />
CHANDRAKANT<br />
KRISHNA MALI<br />
CHANDRAKANT<br />
LALJIBHAI PARMAR<br />
FLAT NO 6, KAVITA APT, ADARSH OFFICE NAGAR, NEAR<br />
SAMARTH MANDIR JALGOAN<br />
Maharashtra 425001 0000IN30160410016168 544.00 01-AUG-2018<br />
BABURAO B JADHAV KABIR MANDIR FALIYA JUNI KANCHIYA WAD BARODA Maharashtra 390001 0000IN30075710900685 32.00 01-AUG-2018<br />
NEAR GUJARATI SCHOOL KARBALA ROAD PO<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039410923537 832.00 01-AUG-2018<br />
CHHAGANBHAI PATEL AT-SIYOD TAL-PALSANA SURAT Maharashtra 394352 00001202350000074399 320.00 01-AUG-2018<br />
CHUNILAL<br />
C C JAIN H NO 62 ARIHANT NAGAR 3 RD CROSS<br />
KUSUGAL ROAD HUBLI<br />
Maharashtra 580029 0000IN303<strong>11</strong>610216606 544.00 01-AUG-2018<br />
DAMODAR B/105 KRISHNA APT SAI NAGAR MAHIM ROAD PALGHAR Maharashtra 401404 00001201320000688841 40.00 01-AUG-2018<br />
DEVIDAS<br />
GAGJIBHAI K JOSHI<br />
KRISHNA MALI<br />
LALJIBHAI<br />
26/163, GANESH CHOWK CIVIL HUDCO SAVEDI ROAD<br />
AHMEDNAGAR<br />
Maharashtra 414001 00001302340000021581 480.00 01-AUG-2018<br />
QUATER NO 98 GOLDEN JUBILEE GJ HQ 98 TATA<br />
COLONY MITHAPUR<br />
Maharashtra 361345 0000IN30103924476960 384.00 01-AUG-2018<br />
VILLAGE PISAVALI OPP TATA POWER POST DORALI<br />
KALYAN EAST<br />
Maharashtra 421306 0000IN30088814529257 544.00 01-AUG-2018<br />
3/17 NAVAL NAGAR ADARSH,MAVADI PLOT ZARIYA PAN<br />
Maharashtra<br />
VALI GALI RAJKOT<br />
360002 00001301990000023035 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
CHANDRAKANT<br />
NATHUJI CHOTHAVE<br />
NATHUJI MURLIDHAR<br />
CHOTHAVE<br />
H.NO. 421 GANGAVES, SINNAR DIST. NASIK SINNAR Maharashtra 422103 00001<strong>2010</strong>90700070360 32.00 01-AUG-2018<br />
CHANDRAKANT<br />
PANDURANG TOPLE<br />
PANDURANG<br />
AT KHANAV POST- USER TA ALIBAUG DIST RAIGAD<br />
ALIBAG<br />
Maharashtra 402201 0000130259000<strong>11</strong>07692 160.00 01-AUG-2018<br />
CHANDRAKANT<br />
PARAKH<br />
CHAMPALAL PARAKH KACHARI ROAD JAWAHAR CHOWK DURG Maharashtra 491001 0000IN300450<strong>11</strong>359816 544.00 01-AUG-2018<br />
CHANDRAKANT<br />
RAJESHBHAI<br />
BHALODIYA<br />
RAJESHBHAI<br />
'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP.<br />
GEETANJALI MAKAN, RAJKOT<br />
Maharashtra 360002 00001201680000018761 160.00 01-AUG-2018<br />
CHANDRAKANT<br />
SHIVRAM MAGDUM<br />
SHIVRAM MAGDUM<br />
C/O BOMBAY WATCH COMPANY GANESH MARKET<br />
MIRAJ<br />
Maharashtra 416410 00001<strong>2010</strong>91900006871 80.00 01-AUG-2018<br />
CHANDRAKANT<br />
SOMABHAI PATEL<br />
SOMABHAI KASHIBHAI<br />
PATEL<br />
12,AYODHYAPURI AZAD CHOWK TA-PETLAD DHARMAJ Maharashtra 388430 00001301670000674162 224.00 01-AUG-2018<br />
CHANDRAKANT VAMAN<br />
VAMAN KAMAT<br />
KAMAT<br />
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC.<br />
TONCA, PANAJI GOA.<br />
Maharashtra 403001 0000IN30015910493512 224.00 01-AUG-2018<br />
CHANDRAKANTA FATEH SINGH NIMESH 9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW Maharashtra 226016 0000IN30155720743820 224.00 01-AUG-2018<br />
CHANDRAKANTA<br />
PATEL<br />
PATEL CHANDRA PALACE 5/54 RATITALAI BANSWARA Maharashtra 327001 00001201320000415046 240.00 01-AUG-2018<br />
CHANDRAKANTA<br />
SHRIVASTAVA<br />
NA<br />
B 2/29 VASANT VIHAR COLONY INDORE ROAD UJJAIN<br />
MP<br />
Maharashtra 456010 0000IN30045013485607 24.00 01-AUG-2018<br />
CHANDRAKANTBHAI<br />
PITAMBARDAS<br />
PITAMBARDAS BHAVASAR<br />
BHAVSAR OL AMBAJI MATA NA CHACHRE AT AND PO<br />
VADNAGAR DI MEHSANA N GUJ<br />
Maharashtra 384355 0000IN30127630376226 320.00 01-AUG-2018<br />
CHANDRAKANTBHAI S<br />
MEHTA<br />
SHANTILALBHAI MEHTA MANEK PARA SHERI NO <strong>11</strong> JALARAM CHOWK AMRELI Maharashtra 365601 0000IN30103924478879 80.00 01-AUG-2018<br />
CHANDRAKANTH<br />
NAGAVEKAR<br />
CHANDRAKANTH<br />
VALLAKATI<br />
CHANDRAKAR RAO<br />
KORUKANTI<br />
CHANDRAMA<br />
BHATTACHARYA<br />
CHANDRAMOHAN<br />
CHATTOPADHYAY<br />
CHANDRAMOHAN<br />
SUNDER HEGDE<br />
SHIVANNA SHET<br />
YADAGIRIV<br />
MADHAVA RAO KORUKANTI<br />
LATE HIMANGSHU KUMAR<br />
BHATTACHARJEE<br />
SUBODH CHANDRA<br />
CHATTERJEE<br />
CHANDRAMOULI EGAM VISHWANATHAM EGAM<br />
CHANDRAMUKHI<br />
JAGDISHKUMAR<br />
SETPAUL<br />
H NO 1/19/1384, SHIVDHAM URVA MANNAGUDDA ROAD<br />
URVA MARKET MANGALORE<br />
NO.304, SRAVANASIRI ESTATES OVER MAGNA SHOP<br />
6TH PHASE, KPHB COLONY HYDERABAD<br />
Q.NO:MD-254 BLOCK-19 POTHANA COLONY GODAVARI<br />
KHANI<br />
ST.NO.-4, QRS.NO.-14/B P.O-CHITTARANJAN DIST-<br />
BURDWAN WEST BENGAL<br />
Maharashtra 575006 0000IN30023910880946 320.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30169610280288 448.00 01-AUG-2018<br />
Maharashtra 505209 00001203070000289198 216.00 01-AUG-2018<br />
Maharashtra 713331 0000IN30249610020960 544.00 01-AUG-2018<br />
KHALISAKOTA BLOCK-3 POST BIRATI KOLKATA Maharashtra 700051 00001203320003692310 304.00 01-AUG-2018<br />
SUNDER HEGDE 10 SURYAKIRAN ANAND PARK AUNDH PUNE Maharashtra 4<strong>11</strong>007 00001<strong>2010</strong>90000880346 320.00 01-AUG-2018<br />
JAGDISHKUMAR<br />
H NO 3-227/<strong>11</strong>8 MAIN ROAD PONAKALJANNARAM POST<br />
JANNARAM MANDAL ADILABAD DIST<br />
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST)<br />
MUMBAI<br />
Maharashtra 504205 0000IN30286310230667 320.00 01-AUG-2018<br />
Maharashtra 400052 000012020000001077<strong>11</strong> 400.00 01-AUG-2018<br />
CHANDRANATH SI LT SHRI RABINDRANATH SI UNION OF INDIA GUJARAT GANDHINAGAR Maharashtra 799014 0000IN30125028612264 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHANDRAPATI LAL DAS BISHWA NATH LAL DAS<br />
CHANDRAPPA A NINGAPPA A<br />
CHANDRASEHAR N K R RAMASWAMY N K<br />
CHANDRASEKARAN<br />
NAIR<br />
BHASKARAN PILLAI<br />
QTR NO-<strong>11</strong>69 SECTOR-8/D, BOKARO STEEL CITY<br />
BOKARO<br />
OBALAPURA HARAPANA HALLI DAVANGERE<br />
DAVANGERE<br />
NO 2, PUNNIGKODI MUDALIAR STREET R S PURAM<br />
COIMBATORE<br />
PERUMBALATHU THEKKATHIL CHIRAKKADAVAM<br />
KAYAMKULAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 827009 00001201910100742772 40.00 01-AUG-2018<br />
Maharashtra 583127 0000IN30023910895913 544.00 01-AUG-2018<br />
Maharashtra 641002 0000IN30017510371836 224.00 01-AUG-2018<br />
Maharashtra 690502 00001202300000063442 48.00 01-AUG-2018<br />
CHANDRASEKARAN S N NARASIMHAN S N 29 B, TYPE III BLOCK 25 NEYVELI Maharashtra 607803 0000IN30017510307145 16.00 01-AUG-2018<br />
CHANDRASEKHARAN<br />
NAIR<br />
CHANDRASEKHARAN<br />
NAIR G<br />
NARAYANAN NAIR<br />
529 A (7/863) KOTHERIL KARTHIKA 7 PULIYURVANCHI<br />
WE THODIYUR KOLLAM<br />
Maharashtra 690562 0000IN30177414074387 32.00 01-AUG-2018<br />
GOPALAN NAIR P KULANGARA HOUSE-1 THEVALLY KOLLAM KERALA Maharashtra 691009 0000IN30023910537628 448.00 01-AUG-2018<br />
CHANDRASHEKAR A N K NANJUNDAPPA NO 784 A PETE CHAMANAHALLI KOLAR Maharashtra 563101 0000IN30214810838957 224.00 01-AUG-2018<br />
CHANDRASHEKAR S<br />
AIL<br />
CHANDRASHEKARA<br />
BHATT P<br />
NA<br />
P NARAYANA BHATT<br />
CHANDRASHEKARAIAH NANJAPPA<br />
CHANDRASHEKHAR<br />
HATTI<br />
CHANDRASHEKHAR M<br />
BHAT<br />
CHANDRASHEKHAR<br />
MANOHARRAO BAPAT<br />
CHANDRASHEKHAR V<br />
GAOPANDE<br />
CHANDRATAN<br />
MUNDHRA<br />
CHANDRAVATI DEVI<br />
CHANDRAWATI<br />
SRIVASTAVA<br />
704 LAXMI APT V P ROAD MULUND WEST MUMBAI,<br />
MUMBAI<br />
Maharashtra 400080 0000IN3000<strong>11</strong>10420523 384.00 01-AUG-2018<br />
15 89 VIDYANAGAR GAURAVARAM WATER TANK ELURU<br />
Maharashtra<br />
WEST GODAVARI DIST AP<br />
534007 0000IN30039413796483 544.00 01-AUG-2018<br />
SIDDAGANGA MUTT QUARTERS SIDDAGANGA MUTT<br />
SIDDAGANGA MUTT KYATSANDRA TUMKUR<br />
Maharashtra 572104 0000IN30307710280798 64.00 01-AUG-2018<br />
SIDDAPPA HATTI NEAR KUMBAR BHAVI ATHANI DIST BELGAUM Maharashtra 591304 0000IN30192630471672 384.00 01-AUG-2018<br />
MANJANATH BHAT<br />
MAHOHAR VINAYAKRAO<br />
BAPAT<br />
V N GAOPANDE<br />
259 RAINBOW RESIDENCY L/O OPP WIPRO SARJAPUR<br />
ROAD BANGALORE<br />
Maharashtra 560035 0000IN30136410047947 32.00 01-AUG-2018<br />
123 MAHABALI NAGAR KOLAR ROAD BHOPAL Maharashtra 462013 0000IN30155721004055 64.00 01-AUG-2018<br />
SHRI VINAYAK PLOT NO 22 NEW GILANI NAGAR NR<br />
DHRUV SCHOOL SAGAR REAL ESTATE DATE COLLEGE<br />
RD YAVATMAL<br />
Maharashtra 445001 0000IN30<strong>11</strong>2716264986 240.00 01-AUG-2018<br />
SATYANARAYAN MUNDHRA <strong>11</strong>8, DAGA CHOWK BIKANER Maharashtra 334001 00001203150000053936 40.00 01-AUG-2018<br />
KAMESHWAR PRASAD<br />
SINGH<br />
SRI BIRENDRA PRASAD<br />
SRIVASTAVA<br />
CHANDRESH BAID SUBHASH CHANDRA BAID<br />
CHANDRESH D PATEL DINUBHAI PATEL<br />
MICROVAVE RAILWAY COLONY SONPUR, Q. N. 262, H<br />
POST SONPUR, SARAN SARAN<br />
CHANDRA VILLA BAHADURPUR HOUSING COLONY<br />
EAST OF M.I.G. SECTOR 6 KANKARBAGH PATNA<br />
B-317 SHALIMAR BUNGALOW PARK SUKHLIYA<br />
INDORE,M.P.<br />
12 GITANJALI SOCIETY CHIKUWADI JETALPUR ROAD<br />
VADODARA<br />
Maharashtra 84<strong>11</strong>01 00001<strong>2010</strong>92400010918 224.00 01-AUG-2018<br />
Maharashtra 800023 0000IN30133018668371 224.00 01-AUG-2018<br />
Maharashtra 45<strong>2010</strong> 0000IN30<strong>11</strong>2716064299 544.00 01-AUG-2018<br />
Maharashtra 390007 00001301670000386671 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHANDRESH<br />
LAXMICHAND BHUTA<br />
CHANDRESH<br />
SHANTILAL GANATRA<br />
LAXMICHAND KESHRIMAL<br />
BHUTA<br />
CHANDRESH VANANI JAMNADAS VANANI<br />
CHANDRESH VORA BECHARLAL VORA<br />
CHANDRESHKUMAR<br />
ATTARCHAND PUNJABI<br />
CHANDRIKA DHIRAJLAL<br />
RUGHANI<br />
54, MAHAVIR NAGAR SOCIETY, GODI ROAD,<br />
P.O.DAHOD(GUJ)389151 DAHOD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 389151 00001202890000069400 800.00 01-AUG-2018<br />
SHANTILAL MADHAVNAGAR KUTCH-MANDVI Maharashtra 370465 00001203320000803292 640.00 01-AUG-2018<br />
FLT NO 303 3RD FLR C WING BLDG NO 25 POONAM<br />
NAGAR PHASE 3 SHANTI PARK MIRA ROAD EAST<br />
THANE MAHARASHTRA<br />
NEAR JANYUG PRESS NEAR JUNCTION ROAD<br />
SURENDRANAGAR<br />
Maharashtra 40<strong>11</strong>07 0000IN30051318012562 40.00 01-AUG-2018<br />
Maharashtra 363001 0000IN30199<strong>11</strong>0089849 32.00 01-AUG-2018<br />
ATTARCHAND M K BLOCK, NR. SHARDA HIGH SCHOOL, ANAND ANAND Maharashtra 388001 00001201260000025498 640.00 01-AUG-2018<br />
DHIRAJLAL N RUGHANI<br />
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE W<br />
BOMBAY<br />
Maharashtra 400056 0000000000C2C0000160 2,688.00 01-AUG-2018<br />
CHANDRIKA KAPOOR SHAMSHER SINGH BANA 9/205 CARIPPA VIHAR DELHI CANTT NEW DELHI Maharashtra <strong>11</strong>0010 0000IN30177412656697 40.00 01-AUG-2018<br />
CHANDRIKA PD SINGH ARJUN PRASAD SINGH TVO GANWAN GIRIDIH GIRIDIH Maharashtra 815301 0000IN30021413526040 80.00 01-AUG-2018<br />
CHANDRIKA PRASAD GANGA DIHAL PRASAD<br />
CHANDRIKABEN<br />
DEVENDRABHAI<br />
RATHOD<br />
CHANDU PARAKH MAHENDRA PARAKH<br />
CHANDULAL M<br />
THACKER<br />
CHANDULAL TANK KESHAVBHAI TANK<br />
LOHIYA NAGAR, WARD NO. 14 , NAGAR PALIKA<br />
PARISHAD Mahrajganj<br />
Maharashtra 273303 00001201910101378125 384.00 01-AUG-2018<br />
DEVENDRABHAI RATHOD 414 MURALIDHAR NAGAR JAMNAGAR Maharashtra 361004 00001304140004199368 80.00 01-AUG-2018<br />
90, ASHOK NAGAR PAL LINK ROAD OPP. PETROL PUMP<br />
JODHPUR<br />
Maharashtra 342006 00001201370000<strong>11</strong>5<strong>11</strong>2 64.00 01-AUG-2018<br />
MANGALJI THACKER D B Z S 191 GANDHIDHAM Maharashtra 370201 0000IN30103924540942 544.00 01-AUG-2018<br />
PLOT NO 15 OPP RADHAKUNJ GEETA NAGAR SHASHI<br />
KUNJ ROAD SARDAR BAG JUNAGADH<br />
Maharashtra 362001 0000IN30103924139673 640.00 01-AUG-2018<br />
CHANNA BASAVA BASAVARAJA HOKRANI POST MANVI TALUK RAICHUR Maharashtra 584<strong>11</strong>8 0000IN30169610282757 896.00 01-AUG-2018<br />
CHANNAPPA<br />
SRIKANTIAH<br />
NA<br />
645 12TH CROSS 5TH MAIN MR CR LAYOUT<br />
VIJAYANAGAR BANGALORE<br />
Maharashtra 560040 0000IN30<strong>11</strong>3510102167 1,600.00 01-AUG-2018<br />
CHAPARALA VENKATA<br />
KRISHNA RAO<br />
RAMAKOTESWARA RAO<br />
CHAPARALA<br />
27 RAMANANDA NAGAR PARUVATHIPURAM NEAR<br />
RAILWAY STATION VIZIANAGARAM ANDHRA PRADESH<br />
INDIA<br />
Maharashtra 535501 0000IN30290246307156 960.00 01-AUG-2018<br />
CHARAN B A ADINARAYANAIAH B A<br />
NO 157/3 VIGNESHA COCONUT AVENUE ROAD<br />
MALLESWARAM BANGALORE<br />
Maharashtra 560003 0000IN30214810445418 160.00 01-AUG-2018<br />
CHARAN JIT SINGH NA 265, AJIT NAGAR SULTANWIND ROAD AMRITSAR (PB) Maharashtra 143001 0000IN30133017012506 80.00 01-AUG-2018<br />
CHARAN SINGH<br />
PANWAR<br />
CHARAN SINGH<br />
SALAJU<br />
LAXMAN SINGH PANWAR H. NO. 81, RISHI NAGAR, INDORE Maharashtra 452001 00001203460000014707 160.00 01-AUG-2018<br />
RAM SINGH SALAJU 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN Maharashtra 313002 0000IN30127630275046 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHARANDAS<br />
CHINTAMAN BAGDE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA PLOT NO.17 VARMA LAYOUT AMBAZARI NAGPUR Maharashtra 440010 00001<strong>2010</strong>90000308614 224.00 01-AUG-2018<br />
CHARANJIT LOUMASH RAJINDER PAL LAUMASH 61-A, SHIMLA HOUSE, DASMESH NAGAR, PATIALA Maharashtra 147001 0000IN300450<strong>11</strong>470460 544.00 01-AUG-2018<br />
CHARNJEEV<br />
BHARDWAJ<br />
CHARNJIT SINGH BEDI NA<br />
CHARU AGRAWAL<br />
SO TULSI RAM 155-C RAJGURU NAGAR LUDHIANA Maharashtra 141001 0000IN30184610049864 544.00 01-AUG-2018<br />
KESHAV CHANDRA<br />
AGRAWAL<br />
C-58 JEET NAGAR VERSOVA ROAD ANDHERI-W<br />
MUMBAI<br />
BANARASI DASS CHHUNNOOMAL CHEMIST PO AND PS<br />
KASHIPUR DIST UDHAM SINGH NAGAR KASHIPUR<br />
Maharashtra 400061 0000IN30014210242047 8.00 01-AUG-2018<br />
Maharashtra 244713 0000IN30177415449144 120.00 01-AUG-2018<br />
CHARU KALRA SANJAY KALRA 24 MANAK VIHAR I.P.EXTENSION PART-II DELHI Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>2716096272 544.00 01-AUG-2018<br />
CHARU LATA BHELA<br />
RANJEET PRATAP SINGH<br />
BHELA<br />
CHARUL MAHESHWARI DK MAHESHWARI<br />
CHARULATA<br />
DILIPKUMAR SHAH<br />
CHARULATA KAUTILYA<br />
PATHAK<br />
CHATRA PATI<br />
SANGTANI<br />
NA<br />
NA<br />
C/O LT COL RPS BHELA 87/4 MALL ROAD NASIRABAD<br />
NASIRABAD<br />
31 BARA PARIWAR GURUKUL KANGRI UNIV<br />
HARIDWAR HARDWAR (U.A.)<br />
701 ROYAL TWINS CO OP HSG SOC VAPI DAMAN RD<br />
PART II VALSAD<br />
2/12 Anik Appartments Near L J College Opp Vastrapur Bus<br />
Stop Vastrapur Ahmedabad<br />
Maharashtra 305601 00001<strong>2010</strong>90001631990 16.00 01-AUG-2018<br />
Maharashtra 249404 0000IN30133017272320 224.00 01-AUG-2018<br />
Maharashtra 396191 00001202990000177206 448.00 01-AUG-2018<br />
Maharashtra 380015 00001202990005480844 32.00 01-AUG-2018<br />
DHARMUMAL SANGTANI DEVI PURA ROAD PO. SIKAR (RAJ) Maharashtra 332001 0000IN30270020028558 320.00 01-AUG-2018<br />
CHATURBHUJ SHARMA SHRI BHOGI RAM SHARMA 42 B KRISHNA NAGAR KRISHNA NAGAR MATHURA Maharashtra 281004 0000IN30<strong>11</strong>2716131524 80.00 01-AUG-2018<br />
CHAUDHARI<br />
PUSHPALAL RATILAL<br />
CHAUDHARI SANDEEP<br />
SUKDEO<br />
CHAUDHARI RATILAL<br />
MANGALU<br />
NA<br />
CHAVALA MOHAN RAO ALWARLU<br />
CHAVDA<br />
PANKAJKUMAR<br />
CHAYA G SHETTI G M SHETTI<br />
CHAYA SRIKANTH LATE N SREKANTH<br />
AT POST TARHADI TAL SHAHADA DIST NANDURBAR<br />
NANDURBAR<br />
107 BLOCK NO 10 HERITAGE ESTATE DODDA<br />
BALLAPUR ROAD YELAHANKA BANGALORE<br />
D NO 3-125 MOPADU VILL KANDUKUR MANDAL<br />
PRAKASAM DIST<br />
Maharashtra 425409 00001204470005209766 8.00 01-AUG-2018<br />
Maharashtra 560064 0000IN30018310374960 224.00 01-AUG-2018<br />
Maharashtra 523105 0000IN30066910167924 80.00 01-AUG-2018<br />
JIVRAJBHAI CHAVDA TELEPHONE EXCHANGE, DWARKA. Maharashtra 361335 0000IN30097410905<strong>11</strong>2 96.00 01-AUG-2018<br />
D / 3 AIR STAFF QUARTERS NEAR KCD CIRCLE<br />
DHARWAD KARNATAKA<br />
S-634 SKANDA 14 TH MAIN BEL LAYOUT 2 ND STAGE<br />
BHARAT NAGAR MAGADI MAIN ROAD BANGALROE<br />
Maharashtra 580008 0000IN30039416601342 160.00 01-AUG-2018<br />
Maharashtra 560091 0000IN30214810613126 224.00 01-AUG-2018<br />
CHAYA SWAMY S SWAMY III -C/79 NEHRU NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30096610133960 640.00 01-AUG-2018<br />
CHEENU RASTOGI SHANKER RASTOGI<br />
69/86 JATAN STREET LISARI GATE BANIA PARA,<br />
MEERUT<br />
Maharashtra 250001 0000IN30133017907346 224.00 01-AUG-2018<br />
CHEETHIRALA KASEE<br />
RAO<br />
CH RAMA LAKSHMAIAH<br />
C/O VENKATA SIVA LAKSHMI BROKER OFFICE SEETHA<br />
COMPLEX DACHIPALLI PO MD<br />
Maharashtra 522414 0000IN300394106<strong>11</strong>928 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHELA RAM<br />
SHEKHAWAT<br />
CHELAMKURI SRIDEVI<br />
RAO<br />
BANEY SINGH SHEKHAWAT<br />
B-125 NITYA NAND NAGAR GANDHI PATH QUEEN'S<br />
ROAD JAIPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 302021 00001201770100078063 544.00 01-AUG-2018<br />
C DHARMA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Maharashtra 530020 0000IN30039414388529 224.00 01-AUG-2018<br />
CHELAMKURI SRIDHAR CHELAMKURI DHARMA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Maharashtra 530020 0000IN30039414383786 224.00 01-AUG-2018<br />
CHELAMKURI URMILA<br />
DEVI<br />
C DHARMA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Maharashtra 530020 0000IN30039414388510 320.00 01-AUG-2018<br />
CHELIMELA<br />
PRASHANTH<br />
LAXMI BOOKS & GENERAL STORE MAIN ROAD SIRPUR<br />
PURUSHOTHAM CHELIMELA<br />
KAGHAZNAGAR<br />
Maharashtra 504296 00001203070000176272 24.00 01-AUG-2018<br />
CHELIMILLA SRIKANTH CH PULLAIAH<br />
H NO 2 65 BIG MASQUE STREET SRIKALAHASTI<br />
POST CHITTOOR DIST<br />
Maharashtra 517644 0000IN30102220253643 32.00 01-AUG-2018<br />
CHELLADURAI P PERUMAL<br />
74 POOBALARAYER PURAM TUTICORIN, 5TH STREET<br />
TUTICORIN<br />
Maharashtra 628001 0000IN3016374<strong>11</strong>59990 80.00 01-AUG-2018<br />
CHELLAMUTHU<br />
SUBRAMANI<br />
CHELLAMUTHU<br />
72/74 RAMAMOORTHY STREET SOLAR PRIVU<br />
SUDHANDHIRA PURAM ERODE<br />
Maharashtra 6380<strong>11</strong> 0000IN301774<strong>11</strong>290513 80.00 01-AUG-2018<br />
CHELLAMUTHU<br />
THILAGAVATHI<br />
S CHELLAMUTHU<br />
3 2ND STREET SHRIRAM NAGAR TNHB BASE-III<br />
SATHUVACHARI VELLORE<br />
Maharashtra 632009 0000IN30177410747770 80.00 01-AUG-2018<br />
CHELLAPPA P P PATTUMANI P<br />
13 SYED ISMAIL PURAM 19TH LANE MADURAI SOUTH<br />
MADURAI<br />
Maharashtra 625009 0000IN30044<strong>11</strong>1010682 224.00 01-AUG-2018<br />
CHEMAJI SHIWAJI<br />
KHAPEKAR<br />
SHIWAJI KHAPEKAR<br />
C/O PUNJAN NATIONAL BANK RANIPUR JAWANAGAR<br />
HOSHANGABAD<br />
Maharashtra 461551 0000IN30039412705124 224.00 01-AUG-2018<br />
CHEMBROLU SURYA<br />
SUBRAHMANYAM<br />
CH BHASKARA SARAM # 4810 BHEL MIG PHASE II R C PURAM HYDERABAD Maharashtra 502032 00001301440000008538 544.00 01-AUG-2018<br />
CHEMITI PILLESWARA<br />
RAO<br />
SATYANARAYANA MURTY<br />
5-A, ANAND SHEEL ESTATE NANDINAGAR BANJARA<br />
HILLS HYDERABAD<br />
Maharashtra 500034 0000IN300394<strong>11</strong>775915 8.00 01-AUG-2018<br />
CHENNA RAMDAS CHENNA RAMULU<br />
H NO 10-3-441 SHIVAJI NAGAR NIZAMABAD ANDHRA<br />
PRADESH<br />
FLAT NO 304 VIJETHA BHAGYAREKHA APT H NO <strong>11</strong>-13-<br />
Maharashtra 503002 0000IN30021415805819 200.00 01-AUG-2018<br />
CHENNA USHA RANI RAMESH<br />
<strong>11</strong>31/1/304 DWARAKANAGAR R K PURAM<br />
DILSUKHNAGAR HYDERABAD<br />
Maharashtra 500035 0000IN30061010744618 544.00 01-AUG-2018<br />
CHENNAKESAVULA<br />
BRAHMAIAH<br />
C SUBBARAYUDU<br />
1/417 ANJANEYASWAMY TEMPLE STREET MARUTHI<br />
NAGAR KADAPA<br />
Maharashtra 516001 0000IN300394<strong>11</strong>536639 1,200.00 01-AUG-2018<br />
CHENNAMPARAMPIL<br />
JOSEPH VARKEY<br />
CHENNAMPARAMPIL<br />
VARKEY<br />
CHENNAMPARAMPIL HOUSE KANJIRATHANAM P O<br />
KOTTAYAM<br />
Maharashtra 686603 0000IN300239<strong>11</strong>884445 544.00 01-AUG-2018<br />
CHENNAREDDY<br />
PRATAP REDDY<br />
Y A CHENNA REDDY<br />
6 3 609/14/1 ANANDANAGAR COLONY HYDERABAD<br />
ANDHRA PRADESH<br />
Maharashtra 500004 0000IN30102220962063 224.00 01-AUG-2018<br />
CHENNURU<br />
VENKATRAMANA<br />
VENKATA SWAMY 7-1-93/A SAHAKAR NAGAR KHAMMAM Maharashtra 507002 0000IN30039414196715 224.00 01-AUG-2018<br />
CHERYL DELAVICTOIRE NIRANJAN DELAVICTOIRE<br />
5 AHMED SAID TOAD FRASER TOWN BANGALORE<br />
BANGALORE<br />
Maharashtra 560005 0000IN30131320217569 544.00 01-AUG-2018<br />
CHETALI HEMANT<br />
DAMANIA<br />
HEMANT RATILAL DAMANIA<br />
B-501, PHILJOY APARTMENT, BEHIND HIMMAT NAGAR,<br />
NR MCF CLUB, SVP ROAD, BORIVALI (W), MUMBAI,<br />
MAHARASHTRA<br />
Maharashtra 400092 0000IN30226910470592 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
CHETAN ASHOKBHAI<br />
LAKKAD<br />
ASHOKBHAI R LAKKAD<br />
SHREE SWAMINARAYAN GURUKUL, MEMNAGAR, DRIVE-<br />
Maharashtra<br />
IN ROAD, AHMEDABAD<br />
380052 0000IN302269<strong>11</strong>092916 24.00 01-AUG-2018<br />
CHETAN<br />
CHANDRASHEKAR<br />
SAVANURMATH<br />
CHANDRASHEKAR J<br />
SAVANURMATH<br />
MRUTUNJAY PLOT NO 71 15TH CROSS<br />
LINGARAJNAGAR HUBLI<br />
Maharashtra 580031 00001601010000170152 224.00 01-AUG-2018<br />
CHETAN<br />
HARISHCHANDRA<br />
GANDHI<br />
NA<br />
3-AKASHGANGA,NR.MAHAKALIMANDIR 22-NEW<br />
JAGNATH PLOT RAJKOT<br />
Maharashtra 360001 00001301990000049216 256.00 01-AUG-2018<br />
CHETAN HIRAMAN<br />
PATIL<br />
HIRAMAN PUNDALIK PATIL<br />
PALLAVI PLOT NO 29 ANAND NAGAR MOHADI ROAD<br />
JALGAON<br />
Maharashtra 425002 0000IN303<strong>11</strong>610745961 8.00 01-AUG-2018<br />
CHETAN K K V SHARMA<br />
NO 153 4TH CROSS G K W LAYOUT VIJAYANAGAR<br />
BANGALORE<br />
Maharashtra 560040 0000IN30214810254420 480.00 01-AUG-2018<br />
CHETAN KANAIYALAL<br />
SHAH<br />
KANAIYALAL SHAH ANKIT MEDICAL STORE DAULAT GUNJ BAZAR DAHOD Maharashtra 389151 00001201330000134359 160.00 01-AUG-2018<br />
CHETAN PRAKASH<br />
GOENKAHUF<br />
NA SHYAM KUNJ DHAIYA DHANBAD DHANBAD Maharashtra 826004 00001<strong>2010</strong>92600256964 184.00 01-AUG-2018<br />
CHETAN PRAKASH S<br />
PIRGAL<br />
M SAMAPATH RAJ<br />
50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET<br />
BANGALORE<br />
Maharashtra 560004 0000IN30<strong>11</strong>3526545629 544.00 01-AUG-2018<br />
CHETAN SHAH<br />
KRISHNAKANT KISHANDAS<br />
SHAH<br />
FLAT NO 207 6 3 655 TULIPS SOMAJIGUDA HYDERABAD<br />
Maharashtra<br />
ANDHRA PRADESH<br />
500082 0000IN30021413539510 160.00 01-AUG-2018<br />
CHETAN<br />
SURESHKUMAR JAIN<br />
SURESHKUMAR JAIN<br />
303 3RD FLOOR KANAK CHAMBERS 267/271 KALBADEVI<br />
Maharashtra<br />
ROAD MUMBAI<br />
400002 0000IN30051310844919 208.00 01-AUG-2018<br />
CHETANA B SHETH NA<br />
A803 DREAMWORLD RESI CANAL ROAD JALARAM<br />
TEMPLE SURAT GUJARAT<br />
Maharashtra 395007 0000IN30018310196445 528.00 01-AUG-2018<br />
CHETANA RAHUL JAIN DILIPKUMAR J KHABIYA 13 SBI COLONY ADARSH NAGAR JALGAON Maharashtra 425001 00001201320000309447 160.00 01-AUG-2018<br />
CHETANABEN B PATEL BABULAL I PATEL<br />
2, GAYATRINAGAR, PART-2 B/H. MANMOHAN SOCIETY<br />
RAJKAMAL ROAD MEHSANA (N.G.)<br />
Maharashtra 384002 0000IN30123310091878 224.00 01-AUG-2018<br />
CHETNA MISHRA R K MISHRA<br />
24 674 MATRICHHAYA BEHIND RAMHARSHAN TEMPLE<br />
D T S CHOWK REWA<br />
Maharashtra 486001 0000IN30155721590738 400.00 01-AUG-2018<br />
CHETNA P THAKKAR PARAG P THAKKAR<br />
THAKKAR HOUSE L ROAD WEST BISTUPUR<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30125028694408 544.00 01-AUG-2018<br />
CHETNA RAJPOOT AVTAR SINGH<br />
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT<br />
AONLA BAREILLY<br />
Maharashtra 243403 0000IN30<strong>11</strong>8620020316 544.00 01-AUG-2018<br />
CHEVOORU<br />
ANNAPURNA<br />
C S S PRASAD<br />
W/O C S S PRASAD H NO 46 18 8 G 2 PRASANTH<br />
SADAN MANDAVARIPETA VISAKHAPATNAM<br />
CHEVURU VIJAYA<br />
KUMAR REDDY<br />
C SESHA REDDY<br />
27 2 182 BALAJI NAGAR NEAR GOWDA HOSTEL<br />
NELLORE<br />
CHHABI MISHRA<br />
Q. NO.- 55 L/5 ROAD NO.- 2, B. H. AREA KADMA<br />
LATE MURALI DHAR MISHRA<br />
JAMSHEDPUR<br />
CHHAGAN LAL BINANI BHAGAWANI RAMJI BINANI<br />
P- 12, NEW HOWRAH BRIDGE APPROACH ROAD 4TH<br />
FLOOR KOLKATA<br />
CHHAGANLAL<br />
KANJIBHAI SUTARIA<br />
KANJIBHAI V SUTARIA<br />
16 SARVANTRI SOCIETY 80 FEET ROAD<br />
SURENDRANAGAR<br />
Maharashtra 530016 0000IN30102220083290 48.00 01-AUG-2018<br />
Maharashtra 524002 0000IN30102220504454 544.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30174010057705 64.00 01-AUG-2018<br />
Maharashtra 700001 0000IN30105510302080 224.00 01-AUG-2018<br />
Maharashtra 363001 0000IN30051310847822 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHHAGANLAL<br />
MULCHAND SHAH<br />
MULCHAND SHAH<br />
CHHANDA DATTA AMIYA DATTA<br />
CHHATBAR NANDLAL<br />
JIVRAJ<br />
CHHATRA PATI<br />
SHARMA<br />
CHHATRASINH<br />
VAJESINH BARAD<br />
NA<br />
ZANDA BAZAR AT & PO KADOD VIA BARDOLI DIST<br />
SURAT<br />
C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR<br />
SADARGHAT ROAD, NEAR DIB OFFICE BURDWAN<br />
4, HINGLAJ APPARTMENT, SARU SECTION ROAD, NR.<br />
POLICE HEAD QUARTEAR, JAMNAGAR.<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 394335 0000000000C2C0000156 4,704.00 01-AUG-2018<br />
Maharashtra 713103 0000IN300484<strong>11</strong>487049 192.00 01-AUG-2018<br />
Maharashtra 361008 0000IN30097410159992 800.00 01-AUG-2018<br />
SHRI JAGDISH SHARMA 2/8-B SHANTI NAGAR POLICE LINE ROAD AGRA Maharashtra 28<strong>2010</strong> 0000IN30155720977024 320.00 01-AUG-2018<br />
VAJESINH BARAD<br />
CHHAYA GHATAK TARANI KANTA GOSWAMI<br />
1/288 A , MUNICIPAL DAWAKHANA ROAD DHOLKA DIST<br />
- AHMEDABAD<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 387810 0000IN30098210307069 160.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000226960 576.00 01-AUG-2018<br />
CHHAYABEN<br />
PARESHBHAI BHAKTA PARESHBHAI<br />
AT & PO -VAV(BHAKTA STREET) TAL - KAMREJ DIST-<br />
SURAT KAMREJ<br />
Maharashtra 394326 00001<strong>2010</strong>70500035487 240.00 01-AUG-2018<br />
CHHEDI LAL GUPTA KISHORI LAL GUPTA 172 DEVI GANJ FATEHPUR Maharashtra 212601 0000IN30177414797595 16.00 01-AUG-2018<br />
CHHITAR MAL JAIN LATE RAM CHANDRA JAIN JAIN TEMPLE ROAD UPPER BAZAR RANCHI. Maharashtra 834001 0000IN30015910355870 544.00 01-AUG-2018<br />
CHIDANAND GOVIND<br />
SHANBHAG<br />
SHRI GOVIND PUNDALIK<br />
SHANBHAG<br />
93, M.I.J. 3RD MAIN ROAD, NAVANAGAR HUBLI Maharashtra 580025 00001203040000030923 32.00 01-AUG-2018<br />
CHIDANANDA PRASAD LATE SANTA PRASAD<br />
C / 51, PARK ROAD NO. : 1 / C ASHOK NAGAR P.O. :<br />
HINOO RANCHI<br />
Maharashtra 834002 00001601010000191715 480.00 01-AUG-2018<br />
CHIDANANDAD DEVAPPA GOWDA SRI DEVI ESTATE SUNKASALE POST MUDIGERE TALUK Maharashtra 577121 0000IN30169610787189 224.00 01-AUG-2018<br />
CHIDURALA<br />
LOKANADHAM<br />
CHIDURALA VIJAYA<br />
LAXMI<br />
CHIKKADASARAHALLY<br />
SHAMACHAR RAJU<br />
CH VENKATAIAH<br />
BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY<br />
HYDERABAD<br />
Maharashtra 500057 0000IN30039414362985 224.00 01-AUG-2018<br />
CHIDURALA LOKANADHAM BLOCK-14 F-4 VIJAYANAGAR COLONY HYDERABAD Maharashtra 500057 0000IN30039414362993 224.00 01-AUG-2018<br />
CHIKKADASARAHALLY<br />
APPAJAPPACHAR<br />
24, AYAPPANAGAR DEVASANDRA MAIN ROAD AYAPPA<br />
NAGAR BANGALORE, KARNATAKA<br />
Maharashtra 560076 0000IN30036010467960 16.00 01-AUG-2018<br />
CHIKKAMATA POOJA VIVEKANANDASWAMY H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD Maharashtra 580032 0000IN302236<strong>11</strong>008845 64.00 01-AUG-2018<br />
CHILLARA VENKATA<br />
NAGA RAJA RAO<br />
CHILLARI SREE RAMI<br />
REDDY<br />
CHILLARIGEY<br />
SURYAKALA<br />
CHILUKA BHASKAR<br />
REDDY<br />
CH SESHAGIRI RAO<br />
BRANCH MANAGER THE ORIENTAL INSURANCE CO LTD<br />
POWERPET STATION ROAD ELERU<br />
Maharashtra 534002 0000IN30039412221324 224.00 01-AUG-2018<br />
C NARAYANA REDDY D NO 1-1-502 R K NAGAR ANANTAPUR Maharashtra 515001 0000IN30039414139660 224.00 01-AUG-2018<br />
C V L B NAGESWARA RAO<br />
C VASUDEVA REDDY<br />
FLAT NO <strong>11</strong>, 8-1-97/6(9) VENKATARAMANA APTS,<br />
PEDAWALTAIR OPP VISAKHA EYE HOSPITAL<br />
VISAKHAPATNAM<br />
PLOT NO 52 GREEN AVENUES NIZAMPET KUKATPALLY<br />
R.R DIST., HYDERABAD<br />
Maharashtra 530017 0000IN30232410996756 224.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220665637 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHILUKURI<br />
RAGHUNADH<br />
CHIMAKURTHI POORNA<br />
CHANDRA RAO<br />
CHIMANLAL BARUT<br />
CHIMANLAL<br />
GORDHANDAS UKANI<br />
CHILUKURI SUBBA RAO<br />
D NO 22 91 FLAT NO 301 INDRALOK APARTMENTS MAIN<br />
ROAD TANUKU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 5342<strong>11</strong> 0000IN30102220945<strong>11</strong>6 32.00 01-AUG-2018<br />
ANAKAMMA D NO 8/2 SANTA BAZAR CHERUKUPALLI Maharashtra 522309 0000IN30232410202504 480.00 01-AUG-2018<br />
MALAJIBHAI PARDHUJI<br />
BAROT<br />
CHIMANLAL PARMAR PREMJI PARMAR<br />
CHIMANLAL<br />
PRABHUDAS DHOLAKIA PRABHUDAS<br />
CHINASANI BHASKAR<br />
REDDY<br />
CHINASANI<br />
SAKUNTHALA REDDY<br />
CHINCHKAR SANDEEP<br />
MADHUKAR<br />
BAROT VAS CHANDISAR TAL PALANPUR B K N GUJ Maharashtra 385510 0000000000C2C0000<strong>11</strong>0 224.00 01-AUG-2018<br />
GORDHANDAS JETPUR DEVKIGALOL JETPUR Maharashtra 360410 00001203210000086531 32.00 01-AUG-2018<br />
LATE C GANGI REDDY<br />
B.C.ROAD , W-29 , BARDHAMAN SADAR , BURDWAN ,<br />
BURDWAN<br />
JAWAHAR CHOWK OPP. DR. KARIA'S DISPENSARY<br />
KESHOD<br />
JOINT DIRECTOR RUDSET INSTITUTE D NO 1-688 BY<br />
PASS ROAD RUDRAMPETA ANANTAPUR<br />
Maharashtra 713104 00001203000000394262 800.00 01-AUG-2018<br />
Maharashtra 362220 00001202890000290268 200.00 01-AUG-2018<br />
Maharashtra 515004 0000IN30039412784337 384.00 01-AUG-2018<br />
C KRISHNA REDDY D NO 12-2-885 IIND CROSS SAI NAGAR ANANTAPUR Maharashtra 515001 0000IN30039414225598 384.00 01-AUG-2018<br />
CHINCHKAR MADHUKAR<br />
VITTHAL<br />
CHINDANUR KUMUDA CHINDANUR NAGESH<br />
CHINMAYA KUMAR<br />
MISHRA<br />
CHINNA<br />
GOVINDASWAMY P<br />
CHINNA VASANTA<br />
RAYUDU BONDALA<br />
CHINNAM POORNA<br />
CHANDRA RAO<br />
DIGAMBAR MISHRA<br />
P CHINNA GOVINDAPPA<br />
SUBBANNA B<br />
CHINNAMARIAMMAL P MANI A<br />
CHINNASWAMI VIJAI<br />
KUMAR<br />
CHINNATHURAI S SANKARAPANDIAN<br />
FLAT NO 104 VRINDAVAN BUILDING NEW DATTANAGAR<br />
WAKAD ROAD WAKAD PUNE<br />
D NO 10-1-136-3 KANEKAL ROAD RAYADURG<br />
ANANTAPUR DIST<br />
POLAR PHARMA INDIA LIMITED PLOT NO-3 REMUNA<br />
SOMANATHPUR INDUSTRIAL ESTATE BALASORE<br />
D.NO.1/291 A, PRAKASHNAGAR, MAIN BAZAR,<br />
YERRAGUNTLA. KADAPA<br />
26-719-A TELEPHONE COLONY VASANTHAPETA<br />
PRODDATUR A P<br />
Maharashtra 4<strong>11</strong>057 0000IN30051310499335 32.00 01-AUG-2018<br />
Maharashtra 515865 0000IN30066910186396 80.00 01-AUG-2018<br />
Maharashtra 756019 0000IN30039415789524 320.00 01-AUG-2018<br />
Maharashtra 516309 000012035000002<strong>11</strong>083 224.00 01-AUG-2018<br />
Maharashtra 516360 0000IN3003941416<strong>11</strong>79 224.00 01-AUG-2018<br />
LATE CH V ADINARAYANA H NO C-5 D/30-A JANAKPURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30039413603756 224.00 01-AUG-2018<br />
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET<br />
THABALTHANTHI NAGAR MADURAI<br />
Maharashtra 627003 0000IN30017510238678 40.00 01-AUG-2018<br />
CHINNASWAMI M AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI Maharashtra 600040 00001601010000317923 320.00 01-AUG-2018<br />
12 183 GANANA RAJ NAGAR MUKUPERI NAZARETH<br />
TUTICORIN<br />
Maharashtra 628001 00001301930000952862 480.00 01-AUG-2018<br />
CHINTALA GANGADHAR SAYANNA CHINTALA 10 9 449/1 SAI NAGAR 2 NIZAMABAD NIZAMABAD Maharashtra 503001 0000IN300239<strong>11</strong>942676 8.00 01-AUG-2018<br />
CHINTAMALA<br />
VIJAYASHYAMALA<br />
CHINTAMANENI<br />
VENKATA SUNITHA<br />
CHINTAMALA RAJASEKHAR<br />
C SRINIVASA RAO<br />
17-86/C/1 KAMALA NAGAR, ROAD NO 1 DILSUKNAGAR<br />
HYDERABAD, A.P<br />
23 A SECTOR 2 RELIANCE GREENS MOTIKHAVDI DIST<br />
JAMNAGAR<br />
Maharashtra 500060 0000IN30061010424560 544.00 01-AUG-2018<br />
Maharashtra 36<strong>11</strong>40 0000IN30103924254334 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHINTHA PARTHI<br />
RAJAREDDY<br />
CHIRAG<br />
JAYENDRAPRASAD<br />
ADHVARYU<br />
CHINTHA PARTHI PEDDA<br />
REDDEPPA REDDY<br />
JAYENDRAPRASAD G<br />
ADHVARYU<br />
CHIRAG S ZINZUWADIA SURENDRABHAI<br />
DEVCHANDBHAI<br />
NO 9 7TH BLOCK KHB LALBAGH SIDDAPURA<br />
JAYANAGAR 1ST BLOCK BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 5600<strong>11</strong> 0000IN30192630362162 224.00 01-AUG-2018<br />
25/1 SADHANA NAGAR SOCIETY KARELI BAUG BARODA Maharashtra 390018 0000IN30021410713416 800.00 01-AUG-2018<br />
65, VAIKUNTH NO 2 NEAR COMMON PLOT NEW VIP<br />
ROAD VADODARA<br />
Maharashtra 390022 00001301670000667104 80.00 01-AUG-2018<br />
CHIRAGKUMAR H SONI HARESHBHAI BHNASHALI SHERRY CHOKSHI BAZZAR RADHANPUR Maharashtra 385340 00001203320004159493 8.00 01-AUG-2018<br />
CHIRANJIB<br />
CHAKRABORTY<br />
MRIDUL CHAKRABORTY<br />
CHIRANJIVI CHAUBEY CHURA MANI CHAUBEY<br />
CHIRIVIRALA<br />
RAMAKRISHNA<br />
PRASAD<br />
CHIRRAVURI<br />
VISWANATH<br />
CHIRUVOLU LANKA<br />
KUMARA SWAMY<br />
CHIRUVOLULANKA<br />
DURGA BHARANI<br />
CHIRIVIRALA VENKATA<br />
CHALAPATHI RAO<br />
RADHA KRISHNA MURTHY<br />
CHIRRAVURI<br />
PEDA NANCHARIAH<br />
CH KUMARA SWAMY<br />
C O MRIDUL CHAKRABORTY REHABARI GUWAHATI<br />
ASSAM<br />
N 1/66 F 1 E C MRITUNJAY MAHADEV NAGAR<br />
SAMNEGHAT, VARANASI<br />
Maharashtra 781008 0000IN30125028515751 224.00 01-AUG-2018<br />
Maharashtra 221005 0000IN30133018878859 80.00 01-AUG-2018<br />
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR Maharashtra 522002 0000IN30036010068189 1,600.00 01-AUG-2018<br />
F NO 201 CHANDRA CLASSIC TOWERS V D O COLONY<br />
KHAMMAM TOWN KHAMMAM ANDHRA PRADESH,INDIA<br />
PLOT NO 20 ROAD NO 1 TEACHERS COLONY<br />
PATAMATA VIJAYAWADA<br />
GF-5 M/S SRI BALAJI TOWERS PATAMATA<br />
VIJAYAWADA<br />
Maharashtra 507002 0000IN30290247727056 80.00 01-AUG-2018<br />
Maharashtra 520008 0000IN30061010758272 544.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30061010758299 544.00 01-AUG-2018<br />
CHITALE MRUDULA KHARE GAJANAN 1279 DATTA NIWAS PRAKASH LODGE J M ROAD PUNE Maharashtra 4<strong>11</strong>004 0000IN300214<strong>11</strong>513934 80.00 01-AUG-2018<br />
CHITHRA A V DR DR M B HARIDAS FRAGRANCE VELLUR P O PAYYANUR KANNUR, KERALA Maharashtra 670346 0000IN30023910444077 3,200.00 01-AUG-2018<br />
CHITRA ARUN<br />
DUDHANE<br />
CHITRA CHATURVEDI<br />
CHITRA DHINAGARAN<br />
ARUN KESHAV DUDHANE<br />
DEEPENDRA NATH<br />
CHATURVEDI<br />
SUBRAMANI SOMALINGA<br />
RAMAYER<br />
A-48 SOUTH CITY OPP A S CLUB NAGAR RD<br />
AURANGABAD<br />
Maharashtra 43<strong>11</strong>33 0000IN30051310848630 <strong>11</strong>2.00 01-AUG-2018<br />
104A/245B, P ROAD KANPUR Maharashtra 208012 0000IN30155721270402 40.00 01-AUG-2018<br />
5/307 122ND STREET MUTHAMIZ NAGAR CHENNAI Maharashtra 600<strong>11</strong>8 00001301930001436028 8.00 01-AUG-2018<br />
CHITRA KAUSHIK KALI CHARAN KAUSHIK 57, ENGINEERS ENCLAVE, PITAM PURA, NEW DELHI Maharashtra <strong>11</strong>0034 00001205920000003453 160.00 01-AUG-2018<br />
CHITRA L LOGANATHAN<br />
CHITRA MAHESHWARI<br />
CHITRA S SEKAR S<br />
DHARMENDRA KUMAR<br />
MAHESHWARI<br />
CHITRA SAHA MANINDRA NATH SAHA<br />
LORD VENKATESWARA SAGO PRODUCTS<br />
ODUVANKURUCHI(PO) NAMAKKAL DT<br />
Maharashtra 637406 0000IN30039412657927 544.00 01-AUG-2018<br />
HOUSE NO.126 JAYGANG PIPAL BALI GALI ALIGARH Maharashtra 202001 0000IN30168830007152 320.00 01-AUG-2018<br />
9/19 10TH CROSS RENGA NAGAR METER FACTORY<br />
ROAD TRICHIRAPALLI<br />
W/O GANESH CHANDRA SAHA G M OFFICE BARKA<br />
SAYAL AREA RAMGARH<br />
Maharashtra 620021 0000IN300394<strong>11</strong>955342 64.00 01-AUG-2018<br />
Maharashtra 829125 00001<strong>2010</strong>92600342160 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
CHITRA SRIVASTAVA<br />
RAJESH KUMAR<br />
SRIVASTAVA<br />
SUPDT OF POLICE NEEL COTTAGE GANDHI NAGAR<br />
COLONY TELBAGH RAEBAREILLY ROAD LUCKNOW<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 226002 0000IN30055610107363 320.00 01-AUG-2018<br />
CHITRA SRIVASTAVA S P SRIVASTAVA B-167, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>13676 544.00 01-AUG-2018<br />
CHITRA SUBRAMANIAN KRISHNAN SUBRAMANIAN<br />
1/2, HOME FINDERS ESTATE 76/2, TIRUVALLUVAR SALAI<br />
Maharashtra<br />
RAMAPURAM CHENNAI<br />
600089 0000IN30169610290226 4,576.00 01-AUG-2018<br />
CHITRADURGA<br />
GANGADHARAPPA<br />
CHITRADURGA<br />
PRUTHVI<br />
GANGADHARAPPA<br />
VIJAYKUMAR<br />
CHITRADURGA KOTTRAPPA<br />
CHITRALEKHA SINHA HEMANT KUMAR SINHA<br />
NO 185/186 RAJA RAJESHWARI NILAYA NEAR BALDWIN<br />
HIGH SCHOOL RAJA RAJESHWARI NAGAR BANGALORE<br />
SRI LAXMI DAMODAR NILAYA 2ND CROSS<br />
BASAWESHVARA SHIMOGA<br />
W/O SRI HEMANT KUMAR SINHA AZAD NAGAR, EAST<br />
OF B.R.B. COLLEGE SAMASTIPUR<br />
Maharashtra 560098 0000IN30192630813337 280.00 01-AUG-2018<br />
Maharashtra 577201 00001203320001576873 240.00 01-AUG-2018<br />
Maharashtra 848101 00001201910100293371 160.00 01-AUG-2018<br />
CHITTAMUR SAILAJA PRAVEEN KUMAR REDDY C 5 RAMALINGAPURAM NELLORE Maharashtra 517001 0000IN30131320446379 544.00 01-AUG-2018<br />
CHITTARANJAN<br />
DAMODARDAS SHAH<br />
CHITTARANJAN<br />
MOHANTY<br />
CHITTARANJAN<br />
MOHAPATRA<br />
CHITTARANJAN<br />
PRADHAN<br />
D K SHAH 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra 400026 0000000000C2C0000149 9,408.00 01-AUG-2018<br />
PRAMODA KUMAR<br />
MOHANTY<br />
T-3/1, C P W D COLONY AIRPORT BHUBANESHWAR<br />
ORISSA<br />
Maharashtra 751021 0000IN30045012385569 416.00 01-AUG-2018<br />
MURALIDHAR MOHAPATRA QTR NO B-254 POST PPL TOWNSHIP PARADIP Maharashtra 754145 0000IN30039413282605 2,400.00 01-AUG-2018<br />
DHRUBA CHARAN PRADHAN<br />
GENERAL MANAGER FINANCE 2 ND FLOOR CTO<br />
BUILDING NEAR PARADISE SECUNDERABAD A P<br />
Maharashtra 500003 0000IN30039412248462 544.00 01-AUG-2018<br />
CHITTARANJAN RAY RANJIT KUMAR RAY<br />
AT DEULASAHI NEAR U P SCHOOL PO TULASIPUR<br />
CUTTACK ORISSA<br />
Maharashtra 753008 0000IN30039414373445 368.00 01-AUG-2018<br />
CHITTARANJANDAS K KATA NARAYANAPPA 10 2 224 2 CHURCH ROAD RAYADRUG Maharashtra 515865 00001304140004863162 320.00 01-AUG-2018<br />
CHITTEM UMA<br />
SHANKAR<br />
C NAGANNA HOUSE NO-1/440-10 MARUTHI NAGAR KADAPA Maharashtra 516001 0000IN30039414188782 544.00 01-AUG-2018<br />
CHITTINENI NAGESWARA<br />
CHITTINENI INDIRADEVI<br />
RAO<br />
1/2/98 JAYA SURYA COMPLEX SVN COLONY EXTN<br />
GUNTUR<br />
Maharashtra 522006 0000IN30131320918920 544.00 01-AUG-2018<br />
CHITTUMALA AMAR CHITTUMALA BHADRAIAH<br />
H NO 8 4 384(8 5 178) GANESH NAGAR KARIM NAGAR<br />
AP<br />
Maharashtra 505001 0000IN30102220757769 224.00 01-AUG-2018<br />
CHITTUMALA PRASAD CHITTUMALA BHADRAIAH H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP Maharashtra 505001 0000IN30102220757795 544.00 01-AUG-2018<br />
CHITTUMALA<br />
RAMADEVI<br />
CHITTURI NARASIMHA<br />
MURTY<br />
CHITTUMALA NAGARAJU H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP Maharashtra 505001 0000IN30102220757787 224.00 01-AUG-2018<br />
CH VEERRAJU MURTY<br />
308 SHRI HARI HOUSING SOCIETY AT KARAMBELI OPP<br />
RAILWAY STATION TA UMARGAM DIST VALSAD<br />
Maharashtra 396105 0000IN30060<strong>11</strong>0264244 224.00 01-AUG-2018<br />
CHOCKALINGAM S SIRAIMEETAN 932 EAST STREET MURAIYUR SIVAGANGAI DIST Maharashtra 630505 0000IN30039415304082 16.00 01-AUG-2018<br />
CHODAPUNEEDI<br />
SANTHI KUMARI<br />
CH VENKATA RAMANA<br />
DNO 70 2 135/2 F C I COLONY RAMANAIAH PETA<br />
KAKINADA<br />
Maharashtra 533005 0000IN30102220960814 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
CHODEY PHANI<br />
CHANDRA SEKHAR<br />
RAMA CHANDRA RAO<br />
SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P S<br />
COMPLEX JANGAREDDYGUDEM<br />
Maharashtra 534447 0000IN30102220898316 224.00 01-AUG-2018<br />
CHOKKAPU SWAMI<br />
NAIDU<br />
CHOKKAPU RAMU NAIDU<br />
DOOR NO-6-45-14/1 CHITTIVALASA BHEEMUNIPATNAM<br />
VISAKHAPATNAM<br />
Maharashtra 53<strong>11</strong>62 0000IN30039415398198 80.00 01-AUG-2018<br />
CHOUDHARY D K ROY CHOUDHARY J N ROY<br />
C/O.- D. JHA HOUSE NO.- 35 CO-OPERATIVE COLONY<br />
BOKARO STEEL CITY<br />
Maharashtra 827001 0000IN30174010095687 1,344.00 01-AUG-2018<br />
CHOWDARY VENKATA<br />
LAXMI<br />
CH NARAYANA RAO<br />
D NO 21-69/4/1 S K M L NAGAR KAKANI NAGAR N A D PO<br />
Maharashtra<br />
VISAKHAPATNAM<br />
530009 0000IN300394<strong>11</strong>439084 320.00 01-AUG-2018<br />
CHRISON JACOB JACOB PALATHARA<br />
PALATHARA HOUSE VAZHAPPALLY P O<br />
CHANGANACHERRY KERALA<br />
Maharashtra 686103 0000IN300239<strong>11</strong>787648 640.00 01-AUG-2018<br />
CHRISTIN EDWARD<br />
PAUL<br />
EDWARD ROCK PAUL 4/47 KALPANA SOCIETY YERWARA PUNE Maharashtra 4<strong>11</strong>006 0000IN30051310878794 544.00 01-AUG-2018<br />
CHRISTOPHER JOHN<br />
WILSON<br />
LATE S WILSON 188 DESHBANDHUPURA ITARSI M P Maharashtra 46<strong>11</strong><strong>11</strong> 0000IN30039413757419 480.00 01-AUG-2018<br />
CHSATYANARAYANA RANGAIAH GOPU VARI STREET M.G.ROAD VIJAYAWADA Maharashtra 520002 0000IN30037810158482 224.00 01-AUG-2018<br />
CHUMMAIAH M B M T BHEEMAIAH<br />
SARASWATHY COTTAGE NEAR PONNAMPET<br />
KARNATAKA<br />
Maharashtra 571216 0000IN30023913375886 80.00 01-AUG-2018<br />
CHUNDI LAKSHMI<br />
NARASIMHA RAO<br />
CHUNDURI RADHA<br />
KRISHNA MURTHY<br />
C KANAKA RAGHAVA RAO<br />
CHUNNI DEVI MOOL PRAKASH<br />
CHURIWAL FINVEST P<br />
LTD<br />
H NO 7-1-618 FLAT NO G F NO 1 VINDHYA ADITYA<br />
ENCLAVE NEAR AMEERPET CENTRE HYDERABAD<br />
Maharashtra 500016 0000IN30039410674246 544.00 01-AUG-2018<br />
LAKSHMI KANTHAM KALAVAKURU (PO) ADDANKI MANDAL PRAKASAM DIST Maharashtra 523201 0000IN300394<strong>11</strong>428409 320.00 01-AUG-2018<br />
RAMNIWAS MOOL PRAKASH SARRAF OLD SUBZI MANDI<br />
KASHIPUR<br />
Maharashtra 244713 0000IN30177410342239 320.00 01-AUG-2018<br />
NA 14, NETAJI SUBHASH ROAD, 3RD FLOOR, CALCUTTA Maharashtra 700001 0000IN30014210257754 1,760.00 01-AUG-2018<br />
CICILY JOHN KURUVILLA JOHN<br />
TC 4/102-3 , PERAYIL AMBALANAGAR EXTN KOWDIAR P<br />
O TRIVANDRUM<br />
Maharashtra 695003 0000IN30163740216087 224.00 01-AUG-2018<br />
CINGAM GOPI C RANGAIAH<br />
1-12 THUMMAGUNTA VILL AND POST TIRUPATI RURAL<br />
CHITTOOR DT A P<br />
Maharashtra 517502 0000IN30039414236870 544.00 01-AUG-2018<br />
CIRIL MICHAEL T M MICHAEL<br />
H.NO.394/B, ARAUJO BLDG TISWADI, TONCA<br />
CARANZALEM GOA<br />
Maharashtra 403001 0000IN30036010099830 544.00 01-AUG-2018<br />
CITIZEN INVESTMENT<br />
BOMBAY PVT LTD<br />
NA<br />
503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C<br />
COLONY BORIVALI WEST MUMBAI<br />
Maharashtra 400103 0000000000C2C0000<strong>11</strong>1 400.00 01-AUG-2018<br />
CLARAMMA THOMAS C P THOMAS<br />
7 D CHACKOLAS WATER SCAPES THEVARA FERRY<br />
ROAD ERNAKULAM<br />
Maharashtra 682013 0000IN30023910359477 <strong>11</strong>2.00 01-AUG-2018<br />
CLAUDIUS PETER ELIAS PETER CLADALE ERAVIPURAM QUILON KERALA Maharashtra 6910<strong>11</strong> 0000IN30023910900052 544.00 01-AUG-2018<br />
CMANICKAM CHIDAMBARANATHAN<br />
OLD NO. 6, NEW NO. 9, SINDUPOONDURAI ROAD,<br />
TIRUNELVELI TIRUNELVELI<br />
Maharashtra 627006 00001202430000015949 16.00 01-AUG-2018<br />
COIMBATORE RATNAM<br />
SADASIVAM<br />
NA<br />
B-1 PARSN'S PALM GAZEBO, ONDIPUDUR,<br />
COIMBATORE TAMILNADU<br />
Maharashtra 641016 0000IN30226910187759 160.00 01-AUG-2018<br />
COL K KUMAR GUPTA LATE P C GUPTA<br />
GH-805 SPS RESIDENCY VAIBHAV KHAND<br />
INDIRAPURAM GHAZIABAD (UP)<br />
Maharashtra <strong>2010</strong>10 0000IN30039414175009 544.00 01-AUG-2018<br />
COL RAKESH SHARMA JASWANT SINGH<br />
61 SUB AREA PROVOST UNIT C/O 56 APO JAIPUR<br />
RAJASTHAN<br />
Maharashtra 302017 0000IN30051317215882 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
COL U N MOHAPATRA NA<br />
CSUBASH CHELLATHURAI<br />
CVIDYAVATHI NA<br />
CVK VARMA C VENKETESHWAR VARMA<br />
86 KHARAVELANAGAR UNIT 3 BHUBANESWAR,<br />
BHUBANESWAR<br />
NEELA BHAVAN, 4/13A,KALAI NAGAR, KOTTAR POST,<br />
NAGERCOIL<br />
QR.NO. E.W.S. II 84 M C H COLONY EAST PARSIGUTTA<br />
RAMNAGAR, HYDERABAD<br />
574 KANOONGOPURA (NORTH) HOSPITALROAD<br />
BAHRAICH (U.P.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 751001 0000IN30125013547107 640.00 01-AUG-2018<br />
Maharashtra 629002 00001202980000046800 80.00 01-AUG-2018<br />
Maharashtra 500048 0000IN30102213364301 64.00 01-AUG-2018<br />
Maharashtra 271801 0000IN30266210043456 480.00 01-AUG-2018<br />
CVSUBRAMANIAN NA 124 ANAND KUNJ VIKASPURI NEW DELHI DELHI Maharashtra <strong>11</strong>0018 0000IN3000<strong>11</strong>10200508 1,088.00 01-AUG-2018<br />
Chayan Chakravarty Debnath Chakravarty 100, Purnasree Khalisani Chandannagar Hooghly Maharashtra 712136 0000IN30297810042852 32.00 01-AUG-2018<br />
D ANANTHA B S DAKSHINA MURTHY<br />
NO 27/6, 7TH MAIN 3RD BLOCK THYAGARAJANAGAR<br />
BANGALORE, KARNATAKA<br />
Maharashtra 560028 0000IN30189510162593 32.00 01-AUG-2018<br />
D C SOWBHAGYAM B BHASKARA RAO 4-60-9/1 LAWSONSBAY COLONY VISAKHAPATNAM Maharashtra 530017 0000IN30232410052887 544.00 01-AUG-2018<br />
D DHANALAKSHMI D ASHOK BABU<br />
JYOTHI RESIDENCE PLOT 86 FLAT-4 MOTI NAGAR<br />
ERRAGADDA HYDERBAD<br />
Maharashtra 500018 0000IN3006101077<strong>11</strong>34 544.00 01-AUG-2018<br />
D HEMALATHA K A DURAIRAJU NO-3 EXTENSION INDRA NAGAR THURAIYUR Maharashtra 621010 0000IN30039412227407 224.00 01-AUG-2018<br />
D JANARDHAN D ACHARY<br />
ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA DIST-<br />
NAGONDA<br />
Maharashtra 508207 0000IN30039414179335 224.00 01-AUG-2018<br />
D JAYALAXMI<br />
JAYALAXMI<br />
D JAGADESHWAR REDDY<br />
GRUHAKALPA HOME NEEDS, ATMAKUR<br />
MAHBUBNAGAR - DT. HYDERABAD<br />
Maharashtra 509131 00001301760000261615 224.00 01-AUG-2018<br />
D JYOTHI SARASWATHI SRIDHAR G NAIR CLERK VIJAYA BANK CHERUTTY ROAD KOZHIKKODE Maharashtra 673001 0000IN30039412865416 224.00 01-AUG-2018<br />
D K SHUKLA M N SHUKLA A 77 SANGAM COLONY BHOPAL MP Maharashtra 462023 0000IN30039414193554 224.00 01-AUG-2018<br />
D K SRINIVASA D KRISHNAYYA<br />
NO 69 B M K LAYOUT 4TH CROSS VITTAL NAGAR<br />
BANGALORE<br />
Maharashtra 560026 0000IN30192630078159 224.00 01-AUG-2018<br />
D K SURESH KUMAR DALICHAND KHADELWAL 425 MINT STREET 2ND FLOOR CHENNAI Maharashtra 600079 0000IN30061010961894 80.00 01-AUG-2018<br />
D KRISHNA KUMARY S V PALESWARA RAO<br />
12 7 89 2 2 NEW METTUGUDA SECUNDERABAD<br />
ANDHRA PRADESH<br />
Maharashtra 500017 0000IN300214<strong>11</strong>969435 160.00 01-AUG-2018<br />
D KRISHNA MOHAN D V SUBBA RAO<br />
FLAT NO GI 1-10-50/1 SUGUNA APARTMENTS<br />
BEGUMPET CHIKOTI GARDENS HYDERABAD<br />
Maharashtra 500016 0000IN30039414095874 160.00 01-AUG-2018<br />
D L JOHARI KALYAN MAL JOHARI<br />
R.T. M. STAFF COLONY BHAWANI MANDI BHAWANI<br />
MANDI<br />
Maharashtra 326502 00001201770100200346 320.00 01-AUG-2018<br />
D LAKSHMI D RAMACHANDRA RAJU<br />
W/O DR D R RAJU DIRECTOR SHRI VISHNU ENGG<br />
COLLEGE FOR WOMEN VISHNUPUR BHIMAVARAM<br />
Maharashtra 534202 0000IN30039414175497 544.00 01-AUG-2018<br />
D MADHAVI LATHA D SUBRAMANYAM 15-187 ROSHAN STREET GUNTAKAL Maharashtra 515801 0000IN30039414225522 640.00 01-AUG-2018<br />
D MURUGAN DGDAKSHNAMURTHY NO 6 AVIYAR STREET ARNI ARNI Maharashtra 632301 0000IN30108022623052 160.00 01-AUG-2018<br />
D N DEEPAK KISHORE NAGENDRAPRASAD<br />
VASAVI PHARMA ARASU COMPLEX SHOP NO 4 B M<br />
SREE ROAD CHIKMAGALUR<br />
Maharashtra 577101 0000IN30214810796622 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
D N MURTHY LATE DR D S R SWAMY<br />
D NAGA VENKATA<br />
SUBRAHMANYAM<br />
SUBBAIAH<br />
D NAGENDRA PRASAD D NARSAPPA<br />
THE VYSYA BANK LTD HUMAN RESOURCE<br />
DEPARTMENT NO. 72, ST. MARK'S ROAD, IV FLOOR<br />
BANGALORE<br />
S/O SUBBAIAH GENERAL MERCHANT RICE MERCHANT<br />
LANE, ROBERTSON PETA MACHILIPATNAM<br />
184 HOUSING BOARD COLONY MIG II<br />
MAHABOOBNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560001 0000IN30061010030879 640.00 01-AUG-2018<br />
Maharashtra 521001 0000IN30232410337196 224.00 01-AUG-2018<br />
Maharashtra 509002 0000IN30039414385007 544.00 01-AUG-2018<br />
D NARASINGA RAO D R GURU AAO LIC OF INDIA DIVISIONAL OFFICE RAICHUR Maharashtra 584101 0000IN30192630412869 448.00 01-AUG-2018<br />
D NARSING RAO D PENTIAH<br />
H NO 13-6-434/B/78/1 1ST FLOOR OM NAGAR COLONY<br />
HYDERABAD<br />
Maharashtra 500008 0000IN302734100<strong>11</strong>213 544.00 01-AUG-2018<br />
D PATCHEAPPANE D JAYARAMAN<br />
NO 24 NELLUMANDI STREET MUTHIRAPALAYAM<br />
PONDICHERRY<br />
Maharashtra 605009 0000IN30108022459804 224.00 01-AUG-2018<br />
D R KAMAKSHI D L RAMESH NO 9 3RD CROSS K R EXTN TUMKUR Maharashtra 572101 0000IN30061010776944 224.00 01-AUG-2018<br />
D R MUTHU RAJA S D RAJENDRAN NO4 S B O COLONY DOAK NAGAR KOCHADAI MADURAI Maharashtra 625016 0000IN30039414155637 320.00 01-AUG-2018<br />
D R MUTHU RAJA S D RATENDRAN<br />
NO 22 S B O COLONY DOAK NAGAR KOCHADAI<br />
MADURAI<br />
Maharashtra 625016 0000IN30039414216499 320.00 01-AUG-2018<br />
D R VISWANATH D R RAJU SETTY H NO 3/269 PETA GOOTY AP Maharashtra 515401 0000IN30102220567588 320.00 01-AUG-2018<br />
D RAJAM M DEVADASS<br />
NO 5 ALAGU NAGAR 7TH CROSS EXTN<br />
ARULANDANAGAR THANJAVUR<br />
Maharashtra 613007 0000IN30039414<strong>11</strong>4769 224.00 01-AUG-2018<br />
D RAJAN DANIEL VAKKITTAZHIKATHU VEEDU KANNIMEL PATTAZHI Maharashtra 691522 0000IN300239<strong>11</strong>989389 80.00 01-AUG-2018<br />
D RAJARAM S DEIVANAYAGAM<br />
D RAMACHANDRA<br />
RAJU<br />
D APPALA RAJU<br />
D RAMACHANDRAPPA D BOJJAPPA<br />
D RAMAKRISHNAN K DURGACHALAM<br />
D RAMALINGAM S DEKSHNAMUTHY<br />
D RAMESH JAGANNADHA GUPTA D V S<br />
PLOT NO 84 THENDRAL STREET PENNAI NAGAR<br />
KONDUR POST CUDDALORE<br />
Maharashtra 607002 0000IN30108022607375 352.00 01-AUG-2018<br />
DIRECTOR SHRI VISHNU ENGG COLLEGE FOR WOMEN<br />
VISHNUPUR BHIMAVARAM<br />
Maharashtra 534202 0000IN30039414175500 1,728.00 01-AUG-2018<br />
FARMER RAKATLA POST URAVAKONDA MANDALAM<br />
ANANTAPUR DT<br />
Maharashtra 515822 0000IN30192630466553 544.00 01-AUG-2018<br />
PLOT NO 19 I CROSS ST PADMAVATHY NAGAR<br />
SELAIYUR CHENNAI<br />
Maharashtra 600073 0000IN30108022134690 544.00 01-AUG-2018<br />
NO-1/136 VADUVAR ROAD ATHANUR NEEDAMANGALAM-<br />
Maharashtra<br />
TK THIRUVARUR DT<br />
614403 0000IN30039412182397 384.00 01-AUG-2018<br />
FLAT NO-1 1ST FLOOR A V S PARADISE 80 FEET<br />
DOUBLE ROAD AKKAYYAPALEM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30039414612669 80.00 01-AUG-2018<br />
D RAVINDRA PRASAD NA D NO 3/310 BYRMUL STREET NANDYAL Maharashtra 518501 0000IN30061010054153 224.00 01-AUG-2018<br />
D S LAKSHMANAN D SHANMUGAM<br />
D S MADHAVA D T SREEKANTEGOWDA<br />
D S SUBBA RAO LATE D S GOPAL RAO<br />
25 NEW STATE BANK COLONY WEST TAMBARAM<br />
AGASTHI ARNADIJHOTHIDAM CHENNAI<br />
Maharashtra 600001 0000IN30039414214673 656.00 01-AUG-2018<br />
NO 6 SY NO 103/7 VASA LAYOUT DODDANEKKUNDI<br />
BANGALORE<br />
Maharashtra 560037 0000IN30214810393496 544.00 01-AUG-2018<br />
NO 1/92/21 HOSAKANAKAPURA BLOCK NO 1 KOPPAL TQ<br />
Maharashtra<br />
KOPPAL DIST<br />
583201 0000IN30192630478983 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
D SAI VENKATA<br />
LAKSHMI<br />
D MURALI DHAR<br />
D SARAVANA KUMAR DURAISAMY T M<br />
D SATYA SRINIVASA<br />
RAO<br />
SEETHAPPA<br />
FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR SHIVAM<br />
ROAD NEW NALLAKUNTA HYDERABAD<br />
44 A KASIYANNA GOUNDER STREET M THANNEER<br />
PANDAL PALAYAM R N PUDUR POST ERODE<br />
971, 24TH B CROSS 16TH A MAIN, 3RD SECTOR HSR<br />
LAYOUT BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500044 0000IN30039412044029 1,344.00 01-AUG-2018<br />
Maharashtra 638005 0000IN30039414214026 544.00 01-AUG-2018<br />
Maharashtra 560102 0000IN30232410016535 224.00 01-AUG-2018<br />
D SIREESHA D PRAVEEN KUMAR REDDY 4/132 VADDAMAN NANDIKOTKUR KURNOOL Maharashtra 518432 0000IN30302850059932 160.00 01-AUG-2018<br />
D SRINIVASARAO D VARA PRASADA RAO<br />
QTR NO N2B-<strong>11</strong> ZINC COLONY NEAR GULABPURA<br />
RAMPURA AGUCHAMINE HURDA AGUCHAMINES<br />
BHILWARA(DIST)<br />
Maharashtra 3<strong>11</strong>022 0000IN300450<strong>11</strong>535799 160.00 01-AUG-2018<br />
D SUDHAKAR DGANGADHAR H.NO.6-23-755 DUBBA NIZAMABAD Maharashtra 503002 00001202940100015003 224.00 01-AUG-2018<br />
D THILAGAVATHY DURAISAMY T M<br />
M THANNEER PANDAL PALAYAM R N PUDUR POST<br />
ERODE<br />
Maharashtra 638005 0000IN30039414214009 544.00 01-AUG-2018<br />
D V S SUBBA LAKSHMI D V S S SASTRY<br />
H NO 2 4 317 PLOT NO 14A ROAD NO 2 SNEHAPURI<br />
COLONY NEW NAGOLE HYDERABAD<br />
Maharashtra 500035 0000IN30102220835032 1,088.00 01-AUG-2018<br />
D V V SAI KUMAR LATE D POLISETTY 12/2RT VIJAYANAGAR COLONY HYDERABAD Maharashtra 500457 0000IN30039410813445 544.00 01-AUG-2018<br />
D VASUDHA D NARASIMHA REDDY<br />
H NO 1/1937 PARNEPALLE ROAD WARD-I,<br />
PULIVENDULA KADAPA<br />
Maharashtra 516390 0000IN30039412383039 768.00 01-AUG-2018<br />
D VENUGOPAL D BALAPPA<br />
PLOT NO 96 BUDASCHEEM NO 33 SHANTINAGAR<br />
TILAKWADI BELGAUM<br />
Maharashtra 590006 0000IN30192630171489 800.00 01-AUG-2018<br />
DABHI VINUBHAI<br />
PANCHABHAI<br />
PANCHABHAI SECTOR 3 NEW PLOT 177/1 AASHISH GANDHINAGAR Maharashtra 382003 0000IN30127630352220 80.00 01-AUG-2018<br />
DADI SIMHADRI NAIDU SHRI DADI APPALA NAIDU<br />
DADLANI RAMESH<br />
IDANDAS<br />
NA<br />
DAGGUPATI REDDEPPA D RAMAIAH<br />
DAINY PAUL PAUL THOMAS<br />
DAIPAYAN MUKHERJEE BISWAJYOTI MUKHERJEE<br />
DAISY JOSEPH STALIN JOSEPH STALIN<br />
DAISY K JOSEPH JOSEPH KADAPLAKEL<br />
ORIENTAL BANK OF COMM EC EME BRANCH EME<br />
CANTEEN COMPLEX FATEHGUNJ BARODA<br />
HIRANANDANI ESTATE,QUEENS, B-704 BEHIND<br />
MUNC.COMMISSIONER BUNGALOWS PATLIPADA,<br />
GHODBUNDER ROAD THANE WEST<br />
C 53 RAJARAM NAGAR ABHISEGAPAKKAM ROAD &<br />
POST THAVALAKUPPAM PONDICHERRY<br />
Maharashtra 390008 0000IN30133017698683 280.00 01-AUG-2018<br />
Maharashtra 421003 0000IN30088813083103 224.00 01-AUG-2018<br />
Maharashtra 605007 0000IN30108022348024 224.00 01-AUG-2018<br />
35/1352 CHAKKUNGAL ROAD PALARIVATTOM P.O<br />
KOCHI, ERNAKULAM<br />
Maharashtra 682025 00001203280000004947 40.00 01-AUG-2018<br />
PLOT H 19 FLAT A2/31 BAISHNABGHATA PATULI<br />
TOWNSHIP KOLKATA WEST BENGAL<br />
Maharashtra 700094 0000IN30051316<strong>11</strong>8438 176.00 01-AUG-2018<br />
1996, 3RD STREET VASANTHA COLONY ANNANAGAR<br />
(WEST) CHENNAI<br />
C/O WINCENT JOSEPH KADAPLAKAL AGASTYAMADOM<br />
Maharashtra 600040 0000120<strong>11</strong>60000035881 224.00 01-AUG-2018<br />
BUILDING MUNNAR ROAD KUMILY IDUKKI DT<br />
KERALA<br />
Maharashtra 685509 0000IN30039414377665 288.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DAKSHA YADUNANDAN YADUNADAN JANAKBHAI<br />
BUCH<br />
BUCH<br />
C/O S G JHALA MARUTI KRIPA ADARSH H SOCIETY<br />
RAIYA ROAD RAJKOT GUJARAT<br />
Maharashtra 360001 0000IN30103924079983 224.00 01-AUG-2018<br />
DAKSHABEN V PATEL VINODKUMAR PATEL<br />
C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIYA<br />
AHMEDABAD<br />
Maharashtra 380061 0000IN30103924295890 544.00 01-AUG-2018<br />
DAKSHINA MOORTHY<br />
EZHILARASI<br />
NATESAN<br />
DAKSHINAMOORTHY<br />
FLAT NO 12 ANU APTS NO 12 CIRCULAR ROAD<br />
KODAMBAKKAM CHENNAI<br />
Maharashtra 600024 0000IN30177415176809 8.00 01-AUG-2018<br />
DAKSHINAMOORTHY<br />
SINGARAVELU<br />
SDAKSHINAMOORTHY<br />
54, KALLAR STREET, KEERALATHUR THIRUVARUR<br />
DISTREICT<br />
Maharashtra 610205 00001<strong>2010</strong>90000307644 224.00 01-AUG-2018<br />
DAKSHINAMURTHYDG GOVINDARAJ NO 6 AVAIYAR STREET ARNI Maharashtra 632301 0000IN30169610640980 1,440.00 01-AUG-2018<br />
DALBIR SINGH SHRIRAM SINGH<br />
MILITARY HOSPITAL RAMGARH CANTT RAMGARH<br />
CANTT JHARKHAND RAMGARH<br />
Maharashtra 829122 0000IN30039416842520 80.00 01-AUG-2018<br />
DALIP BEHL BISHASHAR DASS VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P) Maharashtra 176081 0000IN30184610170165 384.00 01-AUG-2018<br />
DALIP KUMAR<br />
RAJPOOT<br />
LATE OM PRAKASH<br />
RAJPOOT<br />
DALJEET KAUR S GURSHARN SINGH<br />
POCKET D 3/26 SECTOR 15 ROHINI DELHI Maharashtra <strong>11</strong>0089 0000IN30192630465534 416.00 01-AUG-2018<br />
SATARA FOUNDRY ENGG. CORP. O\S OLD JALANDHAR<br />
OTROI POST G.T. ROAD AMRITSAR<br />
Maharashtra 143001 0000IN30133018500503 224.00 01-AUG-2018<br />
DALJIT KAUR KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA Maharashtra 141401 0000IN30039410460039 1,984.00 01-AUG-2018<br />
DALJIT SINGH CHARAK NA 560 A GANDHI NAGAR JAMMU, JAMMU Maharashtra 180004 0000IN30<strong>11</strong>2715861728 80.00 01-AUG-2018<br />
DALLY JOSEPH NA<br />
KUNNATHUCHERRY HOUSE PULLANAGADY P O<br />
CHEMPAKULAM KERALA<br />
Maharashtra 688509 0000IN30023910530753 224.00 01-AUG-2018<br />
DALPATRAY N TRIVEDI NARSHIDAS TRIVEDI 13/9, NAHERU VASAHAT, NR. GANDHI BUG, MAHUVA. Maharashtra 364290 0000IN30097410291427 160.00 01-AUG-2018<br />
DALU DANGI RODA JI DANGI<br />
DAMINI KIRANKUMAR<br />
MEHTA<br />
DAMODAR JAMNADAS<br />
KANANI<br />
KIRANKUMAR MULSHANKER<br />
MEHTA<br />
DALU DANGI VILLAGE POST BHALLON KA GUDA VIA<br />
ZINC SMELTER TEHSIL GIRVA UDAIPUR<br />
5,BANAS BANK SOCIETY COLLEGE COMPOUND<br />
PALANPUR DIST BANASKANTHA (N G)<br />
Maharashtra 313024 0000IN30127630330599 224.00 01-AUG-2018<br />
Maharashtra 385001 0000IN30132<strong>11</strong>0318702 552.00 01-AUG-2018<br />
JAMNADAS 177,1ST VILLAGE MITHAPUR MITHAPUR Maharashtra 361345 00001<strong>2010</strong>9000<strong>11</strong>27470 80.00 01-AUG-2018<br />
DAMODAR MAHAJAN LATE HIRALALJI MAHAJAN<br />
DAMODAR VASUDEV<br />
SHANBHAG<br />
VASUDEV MUKUND<br />
SHANBHAG<br />
DAMODARK CHENNAPPA GOWDA<br />
DAMODER PRASAD<br />
SABOO<br />
DAMOS TRADING<br />
COMPANY PVT LTD<br />
DAMYANTI H<br />
PRAJAPATI<br />
STATE BANK OF INDORE SHUJALPUR MANDI DIST-<br />
SHAJAPUR<br />
Maharashtra 465333 0000IN30039414385880 224.00 01-AUG-2018<br />
HARDWARE MERCHANTS CAR STREET KUMTA (NK) Maharashtra 581343 0000IN30<strong>11</strong>3526264227 40.00 01-AUG-2018<br />
NO.<strong>11</strong>07/1, 3RD CROSS KUVEMPU NAGAR MEGHA<br />
NILAYA CHENNAPATNA<br />
Maharashtra 571501 0000IN30169610160984 400.00 01-AUG-2018<br />
VALLABH SABOO 4-A-3 PRATAP NAGAR JODHPUR Maharashtra 342008 00001<strong>2010</strong>90000106351 320.00 01-AUG-2018<br />
NA 51 - B MAKER CHAMBER - IV NARIMAN POINT MUMBAI Maharashtra 400021 00001202890000141276 4,176.00 01-AUG-2018<br />
RAMJI MURLI PRAJAPATI 14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT Maharashtra 370165 0000IN30051314248360 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DANDIDHAR SONOWAL UPENDRA SONOWAL<br />
DANDUBOINA SITA<br />
RAMA RAJU<br />
DANGETI<br />
SATYANARAYANA<br />
MURTHY<br />
DANIEL GURUSWAMY<br />
DEVARAJ<br />
DANIEL KUMAR<br />
PRODDUKU<br />
DANDUBOINA KESAVA<br />
RANGA RAO<br />
D LAKSHMANA MURTHY<br />
GURUSWAMY<br />
GNANASIGAMANY<br />
MEELANGTON SAMUEL<br />
PRODDUKU<br />
DANNANA LAVANYA NARAYANA RAO<br />
DANNANA NARAYANA<br />
RAO<br />
ATCHIN NAIDU<br />
HOUSE NO 31 SANKAR PATH HATIGAON DISPUR NEAR<br />
BRAHMAKUMARI GUWAHATI ASSAM<br />
C / O BANK OF INDIA NARENDRAPURAM BARANCH P<br />
GANNAVARAM MANDAL E G DT A P<br />
D NO 36-34 VINAYAKA ELECTRICALS SKPT BUILDINGS<br />
(RAMARAO PETA) NARASIPATNAM<br />
C4 403 ROSE PARADE OFF NIBM ROAD KONDHWA<br />
PUNE MAHARASHTRA<br />
TATA METALIKS LTD, GOKULPUR, KHARAGPUR, DIST-<br />
MIDNAPUR (W)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 781038 0000IN30051318431004 280.00 01-AUG-2018<br />
Maharashtra 533229 0000IN30102221318288 320.00 01-AUG-2018<br />
Maharashtra 53<strong>11</strong>16 0000IN30232410259358 80.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>048 0000IN30021412335600 320.00 01-AUG-2018<br />
Maharashtra 721301 0000IN30210510428485 80.00 01-AUG-2018<br />
NEAR DR. RAJENDRA NAIDU HOSPITAL BEHIND R T C<br />
Maharashtra 532001 0000IN30232410083845 224.00 01-AUG-2018<br />
UNION OFFICE COMPLEX COLLEGE ROAD SRIKAKULAM<br />
NEAR DR. RAJENDRA NAIDU HOSPITAL COLLEGE ROAD<br />
BEHIND R T C COMPLEX SRIKAKULAM<br />
Maharashtra 532001 0000IN30232410083854 224.00 01-AUG-2018<br />
DARA TAVADIA NADIRSHAW TAVADIA 203 KARNANI MANSION 25 A PARK STREET KOLKATA Maharashtra 700016 0000IN30267930179098 224.00 01-AUG-2018<br />
DARA VIJAY KUMAR<br />
DARAKHSHAN M<br />
SHAIKH<br />
DARAPUREDDY<br />
NARENDRA KUMAR<br />
DARA VENKATA<br />
SATYANARAYANA<br />
SHAIKH MOHAMMED<br />
MUSTAHASAN<br />
V V S N MURTHY<br />
DARBE RAM DAS KRISHNA RAO<br />
8-50-2 GAMPALAGUDEM KRISHNA DT ANDHRA<br />
PRADESH<br />
502 RUSHI TOWER B-WING SWAMI SAMARTH NAGAR<br />
LOKHANDWALA COMPLEX ANDHERI - (W) MUMBAI<br />
S/O V V S N MURTHY DNO <strong>11</strong>-143/1 BEHIND MRO<br />
OFFICE RAZOLE EAST GODAVARI DISTRICT AP INDIA<br />
C/O S MOHAN REDDY PLOT NO-<strong>11</strong>3 AND <strong>11</strong>4 DOOR NO-<br />
5-4-22/A VANASTALIPURAM HYDERABAD<br />
Maharashtra 521403 0000IN30039413603764 224.00 01-AUG-2018<br />
Maharashtra 400053 0000IN300142105<strong>11</strong>585 1,984.00 01-AUG-2018<br />
Maharashtra 533242 0000IN30039414591635 160.00 01-AUG-2018<br />
Maharashtra 500070 0000IN30039413082182 224.00 01-AUG-2018<br />
DARGA VALISAB DARGA ABDUL KHADAR SAB DOOR.NO.10-3-391 RAYADURG Maharashtra 515865 00001201860000101806 160.00 01-AUG-2018<br />
DARGODE LAXMAN<br />
NARAYAN<br />
DARGODE NARAYAN<br />
NATHUJI<br />
DAROGI YADAV JAHURI YADAV<br />
DARSHAN DEVI TARSEM KUMAR<br />
DARSHAN SINGH LATE BHAGAT SINGH<br />
DARSHAN SINGH<br />
SOKHI<br />
BACHAN SINGH<br />
FLAT NO 5 POKAR MANSION, POKAR COLONY DINDORI<br />
ROAD, NASIK, MAHARASHTRA<br />
65, AZAD NAGAR JHARIA, P.O.BHAGA DIST-DHANBAD<br />
DHANBAD<br />
NO 30/2 7TH CROSS PIPE LINE CHOLUR PALYA<br />
BANGALORE<br />
GODAVARI APARTMENT SHANTI BHAWAN BANK MORE<br />
DHANBAD<br />
6-2-120 KARTAR BUILDING SUBHASH NAGAR<br />
NIZAMABAD<br />
Maharashtra 422004 0000IN30226910434483 144.00 01-AUG-2018<br />
Maharashtra 828301 00001201910100366948 160.00 01-AUG-2018<br />
Maharashtra 560023 0000IN30214810680452 640.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30133020160794 544.00 01-AUG-2018<br />
Maharashtra 503002 00001202940100015761 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DARSHAN<br />
SURESHCHANDRA<br />
DESAI<br />
DARSHAN THAMBI<br />
SAMPATH<br />
SURESHCHANDRA<br />
HIRASHANKAR DESAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
96 K DESAI PURA GABI FALI NANDURBAR Maharashtra 425412 00001203790000009548 160.00 01-AUG-2018<br />
NA P. O. BOX 8923, DUBAI U.A.E DUBAI Maharashtra 999999 00001203080000002556 224.00 01-AUG-2018<br />
DARSHANA GUPTA MOHAN LAL GUPTA 4591 , SARAFA BAZAR AMBALA CANTT Maharashtra 133001 00001205170000001075 544.00 01-AUG-2018<br />
DARSHANA HITESH<br />
DESAI<br />
HITESH<br />
D-17, OM VISHAL NAGAR C H S., S.V.ROAD, BORIVALI [<br />
WEST ], MUMBAI,<br />
Maharashtra 400092 00001201850000013581 160.00 01-AUG-2018<br />
DARSHANABEN<br />
MANOJKUMAR<br />
CHAUDHARI<br />
MANOJKUMAR JESNAGBHAI<br />
AT AND POST TARABH TA VISNAGAR TARABH<br />
CHAUDHARI<br />
Maharashtra 384315 0000IN30127630520290 400.00 01-AUG-2018<br />
DARSHIL PAREKH HEMANT PAREKH<br />
A-403 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVALI<br />
(WEST) MUMBAI<br />
Maharashtra 400067 0000IN30290240865973 32.00 01-AUG-2018<br />
DARSHIT JAIN SURESH KUMAR JAIN C - 2/<strong>11</strong>3 - A KESHAV PURAM DELHI Maharashtra <strong>11</strong>0035 0000IN30020610301831 400.00 01-AUG-2018<br />
DARSHNA DEVI<br />
SH BISHAMBER DAYAL<br />
GUPTA<br />
H.NO 778 PLA SHAMJI SADAN HISAR Maharashtra 125001 00001203720000052888 544.00 01-AUG-2018<br />
DARSHNA DEVI<br />
BANSAL<br />
WO NARESH MOHAN<br />
BANSAL<br />
H.NO.19372, STREET NO.4 BIBI WALA ROAD BATHINDA Maharashtra 151001 00001202420200002614 80.00 01-AUG-2018<br />
DAS RABINDRA KUMAR GOPANANDHU DAS<br />
306 VENKATSAI APTS SARASWATHI NAGAR<br />
LOTHUKUNTA TRIMULGHERY SECUNDERABAD<br />
Maharashtra 500015 0000IN30044<strong>11</strong>1004189 544.00 01-AUG-2018<br />
DASA VEERAIAH GOWRARAIAH POST VELMAJALA NALGONDA DIST A P Maharashtra 508101 0000IN30273410017534 224.00 01-AUG-2018<br />
DASAKA PADMAVATHI D S SASTRY<br />
QTR NO 402-B SECTOR 4 UKKUNAGARAM<br />
VISAKHAPATNAM<br />
Maharashtra 530032 0000IN30232410253829 224.00 01-AUG-2018<br />
DASARATHI SAMPATH<br />
KUMARA CHARY<br />
LATE D VENKATA CHARY<br />
H NO 5-<strong>11</strong>-556 VIDYARANYAPURI NEAR RADIO STATION<br />
Maharashtra<br />
HANAMKONDA WARANGAL<br />
506009 0000IN30039414161650 1,600.00 01-AUG-2018<br />
DASARI PARDHA<br />
SARADHI<br />
YEDUKONDAL RAO DASARI<br />
H NO 16 2 61 A 1 1ST FLOOR AKBAR BAGH MALAKPET<br />
HYDERABAD<br />
Maharashtra 500036 0000IN30048414035519 16.00 01-AUG-2018<br />
DASARI SRINIVASA<br />
RAO<br />
VENKATESWARLU<br />
D NO 4-5-60/4/1 1ST FLOOR SAI BABA ROAD, RING<br />
ROAD GUNTUR<br />
Maharashtra 522007 0000IN30232410221572 544.00 01-AUG-2018<br />
DASARI SUDHAKAR D SUBBA RAO<br />
D NO 50-61-3 RAJENDRANAGAR SEETHAMPETA<br />
VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30232410088954 544.00 01-AUG-2018<br />
DASAVARIVEERA<br />
VENKATA<br />
SATYANARAYANA<br />
D APPAIAH LINGAM<br />
FLAT NO-402 CHAMUNDESWARI APARTMENT SHANTHI<br />
NAGAR NELLORE<br />
Maharashtra 524001 0000IN30039413437144 160.00 01-AUG-2018<br />
DASHARATHBHAI<br />
MOHANBHAI MODI<br />
MOHANBHAI MODI<br />
12/AMARDEEP SOCIETY, NR,NIRMA FACTORY,<br />
MEHSANA MEHSANA<br />
Maharashtra 384002 00001<strong>2010</strong>90000995313 320.00 01-AUG-2018<br />
DASIKA LAKSHMI<br />
NARAYANA SARMA<br />
SATYANARAYANA<br />
H/O N SUBHA RAO 6-106 B NEAR GANDHI CHOWK<br />
PENUGONDA<br />
D NO 54 3 22 PLOT NO 101 KODURI MANSIONS<br />
Maharashtra 534001 0000IN30039413297293 544.00 01-AUG-2018<br />
DASIKA SUBBARAO SRI RAM MURTHY<br />
ADDEPALLI COLONY A V APPARAO ROAD<br />
RAJAHMUNDRY<br />
Maharashtra 533103 0000IN30102220869982 224.00 01-AUG-2018<br />
DATHATHREE K L PATAVARDHAN NO 162 RBI L/O J P NAGAR BANGALORE Maharashtra 560078 0000IN301926303<strong>11</strong>337 224.00 01-AUG-2018<br />
DATLA UMA DEVI D V S RAJU<br />
DOOR NO. 69 - 3 - 14/3A FIVE BUILDING CENTRE<br />
KAKINADA<br />
Maharashtra 533003 00001202230000004087 832.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DATTASHANKAR<br />
SHIVRAOBALAJI<br />
SWAMY<br />
DATTATRAYA<br />
ATMARAM JOSHI<br />
SUBBARAO SHIVRAOBALAJI<br />
ATMARAM RAMCHANDRA<br />
JOSHI<br />
SRI BHAVANI NEAR GANESH SAW MILL JOG ROAD<br />
HOSUR SIDDAPUR KARNATAKA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 581355 0000IN30307710300980 16.00 01-AUG-2018<br />
2796 A WARD VARUNTIRTH VESH KOLHAPUR Maharashtra 416002 00001601010000<strong>11</strong>9270 544.00 01-AUG-2018<br />
DATTLA RANGA RAJU VENKATA KRISHNAM RAJU 3 78 CHERUKUMILLI AKIVIDU MANDALAM AKIVIDU Maharashtra 534235 0000IN30102220951768 544.00 01-AUG-2018<br />
DAULAT SINGH RAM SHAKAL<br />
QTR NO 3/9 RENUPOWER COLONY PO RENUSAGAR<br />
SONEBHADRA UTTAR PRADESH<br />
Maharashtra 231218 0000IN30045013426408 1,600.00 01-AUG-2018<br />
DAULATRAM J<br />
SADARANGANI<br />
JETARAM 189 KRISHNA CHOWK M J MARKET BOMBAY Maharashtra 400002 0000000000C2D0000198 2,368.00 01-AUG-2018<br />
DAVE HIMANSHU<br />
YOGESHKUMAR<br />
YOGESHKUMAR<br />
JAYANTILAL DAVE<br />
C16/2 G E B COLONY THERMAL POWER STN<br />
WANAKBORI WANAKBORI<br />
Maharashtra 388239 0000IN30047642315336 224.00 01-AUG-2018<br />
DAVID<br />
CHITTLAPPILLYKUNNATH<br />
THOMAS<br />
CHITTILAPPILLYKUNNATH HOUSE PARAPPUR P O<br />
THRISSUR THRISSUR KERALA<br />
Maharashtra 680552 0000IN30051312006197 16.00 01-AUG-2018<br />
DAVINDER KAUR MANVINDER SINGH UPPAL J-5/19 RAJOURI GARDEN NEW DELHI Maharashtra <strong>11</strong>0027 0000IN30036020423094 544.00 01-AUG-2018<br />
DAVINDER KAUR<br />
MADAAN<br />
KAWALSINGH MADAAN 69/2 R A LINES BELGAUM Maharashtra 590001 0000IN30192630484320 544.00 01-AUG-2018<br />
DAVINDER KUMAR<br />
GULATI<br />
SHRI HARBANS LAL GULATI 595/3 INDER NAGAR NEAR POLICE LINES AMBALA CITY Maharashtra 134003 0000IN3013301825<strong>11</strong>66 544.00 01-AUG-2018<br />
DAVISTV VARUNNITI<br />
NO.T3, PRASANNA APARTMENTS 1/A, SIVARAM NAGAR<br />
TIRUVANAIKOIL TRICHY<br />
Maharashtra 620005 0000IN30169610303652 80.00 01-AUG-2018<br />
DAXABEN VRAJLAL<br />
VYAS<br />
VRAJLAL M VYAS C/ 1596, 'DEV USMA' KALVIBID BHAVNAGAR Maharashtra 364002 0000IN30305210122536 1,600.00 01-AUG-2018<br />
DAYA AGRAWAL CHANDANMAL AGRAWAL<br />
SAMRAAT BHAWAN BEHIND TELEPHONE EXCHANGE<br />
JILLA PETH JALGAON<br />
Maharashtra 425001 0000IN30133018939869 160.00 01-AUG-2018<br />
DAYA NAND RANGO RAM<br />
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR GUPTA<br />
MARKET SADAR BAZAR DELHI<br />
Maharashtra <strong>11</strong>0006 0000000000C2D0000<strong>11</strong>8 2,048.00 01-AUG-2018<br />
DAYA NAND PANDEY RAM NIWASH PANDEY<br />
I/B/6 RENUPOWER COLONY RENUSAGAR<br />
UTTARPRADESH<br />
Maharashtra 231218 0000IN30045012998162 800.00 01-AUG-2018<br />
DAYA NIDHI SAHU SAHA DEB SAHU QNO L/69 HAL TOWNSHIP SENABEDA KORAPUT Maharashtra 763002 0000IN30232410351498 16.00 01-AUG-2018<br />
DAYA P PATEL NA<br />
DAYA SHANKAR<br />
PRASAD<br />
DAYAGOURIBEN<br />
LALLUBHAI RANA<br />
DAYANAND<br />
GOPALKRISHNA<br />
PANDIT<br />
LATE SRI GORAKH NATH<br />
LALL<br />
LALLUBHAI RANA<br />
NA<br />
SY NO-104 POLT-179 GR FL HARIDARSHAN H SOCIETY<br />
DABHOLI CHAR RASTA VED ROAD SURAT<br />
E - 17 NEW RIVER VIEW COLONY ANIL SUR PATH,<br />
ULIYAN KADMA JAMSHEPUR<br />
STATION ROAD BAZAAR SARIBUJRANG AMALSAD TAL<br />
GANDEVI DIST NAVSARI<br />
C/O HEGDE GOPALKRISHNA V PANDIT MARIGUDI<br />
BAZAR SIRSI SIRSI<br />
Maharashtra 395004 0000IN30036010513650 160.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30036010124617 544.00 01-AUG-2018<br />
Maharashtra 396310 0000IN30133018742689 4,704.00 01-AUG-2018<br />
Maharashtra 581401 0000IN3000<strong>11</strong>10130371 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DAYANAND<br />
MALLIKARJUN<br />
HIREMATH<br />
DAYANAND PRASAD<br />
MODI<br />
MALLIKARJUN VEERAYYA<br />
HIREMATH<br />
DAYANAND RITOLIA DINDAYAL AGARWALA<br />
DAYAVATHI M V WO SHASHIDHAR H C<br />
DAYAVATHI NARAYAN<br />
SHETTY<br />
21 V S C NILAYA 5TH CROSS HANUMAGIRI NAGAR<br />
CHIKKALASANDR BEHIND HEAVAN APARTMENT<br />
BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560061 00001203350000733051 200.00 01-AUG-2018<br />
ARJUN PRASAD MODI MADHUBAN SHIKHERJEE GIRIDIH JHARKHAND Maharashtra 826001 0000IN301696<strong>11</strong>150205 128.00 01-AUG-2018<br />
NARAYAN<br />
C/O RAMAKUMAR DINDAYAL JORA PHATAK ROAD<br />
DHANBAD<br />
C/O CHANDRASHEKHAR SRI MANJUNATHA NILAYA D<br />
NO 26/2B, RAMANUJA ROAD 16TH CROSS MYSORE<br />
6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY LTD<br />
VEERA DESAI ROAD ANDHERI WEST BOMBAY<br />
400058<br />
Maharashtra 826001 0000IN30039410785296 384.00 01-AUG-2018<br />
Maharashtra 573201 0000IN30021410500670 80.00 01-AUG-2018<br />
Maharashtra 400058 0000000000C2D0000<strong>11</strong>7 768.00 01-AUG-2018<br />
DEB KUMAR DAS M C DASS B3 20 VIDYA NAGAR JVSL PO TORANGALLU BELLARY Maharashtra 583275 0000IN30192630171237 320.00 01-AUG-2018<br />
DEB PROSAD<br />
BHATTACHARYA<br />
DEBABRATA<br />
CHOUDHURY<br />
LATE BISWA BHUSAN<br />
BHATTACHARYA<br />
NA<br />
C-203, PARK ROYAL RAHATANI OPPOSITE AKASH<br />
GANGA PUNE<br />
Maharashtra 4<strong>11</strong>017 0000IN30160410507584 960.00 01-AUG-2018<br />
DR DEBABRATA CHOUDHURY 99/1 KARAYA ROAD FLAT<br />
Maharashtra<br />
2A , CALCUTTA<br />
700019 0000IN30125015325351 544.00 01-AUG-2018<br />
DEBABRATA DAS JADUNATH PRASAD DAS BRATATI 656 MAHANADI VIHAR NUABAZAR CUTTACK Maharashtra 753004 0000IN30125028667287 384.00 01-AUG-2018<br />
DEBABRATA DUTTA BISWANATH DUTTA QR NO-C/120 SECTOR NO-6 ROURKELA ORISSA Maharashtra 769002 0000IN30039414206384 224.00 01-AUG-2018<br />
DEBADATTA DASH DASHARATHI DASH<br />
DEBADATTA SWAIN DURYODHAN SWAIN<br />
DEBADITYA<br />
MUKHERJEE<br />
DEBADUTTA NANDA JAGANNATH NANDA<br />
HEMA KUNJA NARAYAN MISHRA LANE POST-<br />
ARUNODAYA MARKET CUTTACK<br />
NUAPADA(PART) CUTTACK SADAR MADHUPATNA<br />
CUTTACK<br />
Maharashtra 753012 0000IN300394<strong>11</strong>663810 384.00 01-AUG-2018<br />
Maharashtra 753010 0000IN30039414374077 224.00 01-AUG-2018<br />
TARAPADA MUKHERJEE DA 99 SALTLAKE CALCUTTA Maharashtra 700091 0000000000C2D0000159 4,704.00 01-AUG-2018<br />
NEELACHAL GRAMYA BANK BAZARPA- DA BRANCH<br />
AT/PO-ANGUL ANGUL<br />
Maharashtra 759122 00001<strong>2010</strong>90003314899 80.00 01-AUG-2018<br />
DEBAJANEE RATH BRUNDABAN RATH QTR NO C-<strong>11</strong> BEHIND UNIT 8 MARKET BHUBANESWAR Maharashtra 751003 0000IN30039414224458 544.00 01-AUG-2018<br />
DEBAJIT KONWAR KONWAR<br />
CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH SCHOOL<br />
PO DUL DIBRUGARH<br />
Maharashtra 786602 00001201320000936335 16.00 01-AUG-2018<br />
DEBARJYO NANDI SAPANKUMAR NANDI 03 GANESH SMRUTI ROAD NO 7 CHEMBUR MUMBAI Maharashtra 400071 0000IN30133018592600 32.00 01-AUG-2018<br />
DEBARPITA HAZRA BIMAN MONDAL<br />
DEBASHIS<br />
CHAKRAVARTY<br />
DEBASHIS<br />
CHAKRAVERTY<br />
BERUGRAM DAKSHINPARA BERUGRAM<br />
KHANDAGHOSH BURDWAN WEST BENGAL INDIA<br />
LATE PULKNATH<br />
TAGORE HILL ROAD DIBAYAYANGAL KUMSUM VIHAR<br />
CHAKRAVARTY<br />
MORABADI RANCHI<br />
RUPALAYA 4TH FLOOR WEST 988 JESSORE ROAD<br />
AMAR NATH CHAKRAVERTY<br />
KOLKATA WEST BENGAL<br />
Maharashtra 713142 0000IN30226912693372 56.00 01-AUG-2018<br />
Maharashtra 834008 0000IN30039412533379 224.00 01-AUG-2018<br />
Maharashtra 700074 0000IN30290240109498 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DEBASHIS DAS LATE BHUDEB KUMAR DAS<br />
DEBASHIS MUKHERJEE BAIDHNATH MUKHERJEE<br />
DEBASHISH<br />
CHAKRAVERTY<br />
MO-M.T.P.S. HOSPITAL, P.O-M.T.P.S.-DVC,<br />
BANKURA(W.B)<br />
DIGWADIH NO-12 PO JEALGORA DIST DHANBAD<br />
JHARKHAND<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 722183 0000IN30210510217717 192.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>0 0000IN30039414360729 224.00 01-AUG-2018<br />
B K CHAKRAVERTY 1448, K-1 AASHIANA LUCKNOW Maharashtra 226001 0000IN30155721076164 224.00 01-AUG-2018<br />
DEBASHISH KUMAR BHUDEB CHANDRA KUMAR<br />
DEBASHISH ROY SATISH CHANDRA ROY<br />
PORASHKOLE COLLIERY OFFICE PARA BAHULA ANDAL<br />
BURDWAN WEST BENGAL INDIA<br />
FLAT NO. 201,BLOCK C SANT VIHAR APARTMENT<br />
BESIDE SARASWATI LANE ,LOHANIPUR(W) PATNA<br />
Maharashtra 713338 0000IN30226913527222 80.00 01-AUG-2018<br />
Maharashtra 800003 0000IN30088814617572 544.00 01-AUG-2018<br />
DEBASIS ACHARJYA CHAPAL KUMAR ACHARJYA<br />
GROUP 4 SECURITAS GUARDING LTD DD 35 SECTOR 1<br />
SALT LAKE CITY SALT LAKE CITY KOLKATA WEST<br />
BENGAL<br />
Maharashtra 700064 0000IN300214122730<strong>11</strong> 32.00 01-AUG-2018<br />
DEBASIS KAR NARAYANA PRASAD KAR<br />
GOVT GIRLS HIGH SCHOOL RGDA DSWO OFFICE<br />
RAYAGADA<br />
Maharashtra 765001 0000IN30039417456529 96.00 01-AUG-2018<br />
DEBASIS MAITI KSHUDI RAM MAITI<br />
ABASBARI PO AND PS TAMLUK NR TAMLUK VIDYAPITH<br />
HIGH SCHOOL PURBA MEDINIPUR<br />
Maharashtra 721636 0000IN30220<strong>11</strong>1248497 72.00 01-AUG-2018<br />
DEBASIS PAUL MANMATHA NATH PAUL<br />
21 KUMORPARA ROAD BHATPARA NORTH 24<br />
PARGANAS JAGADDAL<br />
Maharashtra 743123 0000IN30177413510613 80.00 01-AUG-2018<br />
DEBASISH<br />
CHOWDHURY<br />
MLCHOWDHURY<br />
QR NO-TR-6, ABL TOWNSHIP, ABL,DURGAPUR,<br />
BURDWAN<br />
Maharashtra 713206 0000IN30210510273624 32.00 01-AUG-2018<br />
DEBASMITA<br />
MUKHERJEE<br />
PRANAB MUKHERJEE F34 CITADEL B T KAVDE ROAD GHORPARI PUNE Maharashtra 4<strong>11</strong>001 0000IN30021410803299 9,856.00 01-AUG-2018<br />
DEBENDRA KUMAR<br />
BEHERA<br />
RATNAKAR BEHERA<br />
INFORNT OF SAMPARK HOTEL BYPASS BHADRAK<br />
BHADRAK<br />
Maharashtra 756100 000013019300008263<strong>11</strong> 224.00 01-AUG-2018<br />
DEBI PRASAD GHOSH LATE KALIPADA GHOSH<br />
TISCO AGENT'S OFFICE BHELATAND AT PO.<br />
BHELATAND DHANBAD<br />
Maharashtra 828103 0000IN30<strong>11</strong>2716470<strong>11</strong>2 160.00 01-AUG-2018<br />
DEBJEET BANERJEE NA 4/434 VIKAS NAGAR LUCKNOW Maharashtra 226001 0000IN30155720703790 224.00 01-AUG-2018<br />
DEBLAXMI MITRA MITRA RADHESHYAM<br />
DEBRA ALEXANDER AJIT ALEXANDER<br />
FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG<br />
BEGUMPET HYDERABAD ANDHRA PRADESH<br />
NO 19 NAWAB ABDUR RAHMAN STREET KOLKATA<br />
KOLKATA<br />
Maharashtra 500016 0000IN30021412053767 32.00 01-AUG-2018<br />
Maharashtra 700016 0000IN30108022060852 640.00 01-AUG-2018<br />
DEEKSHA DHALL BALRAJ DHALL 2202 ASTHA KUNJ SEC 3 DWARKA DELHI DELHI Maharashtra <strong>11</strong>0075 0000IN30021415715132 32.00 01-AUG-2018<br />
DEENA K SANGHAVI KUMARPAL SANGHAVI<br />
DEEP CHAND<br />
KASAUDHAN<br />
DEEP CHAND<br />
KAYTHWAS<br />
MUNNA LAL<br />
SUKHRAM<br />
24 SAINATH RESIDENCY B/H VACCINE OLD PADRA<br />
ROAD BARODA GUJARAT<br />
DEEP MEDICAL STORE HOSPITAL GATE AMETHI<br />
SULTANPUR<br />
P-1, AIR FORCE MD QTS. DEFENCE LAB ROAD,<br />
RATANADA CIRCLE, RATANADA JODHPUR (RAJ.)<br />
Maharashtra 390015 0000IN30051313676290 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 227405 0000IN30133018859761 224.00 01-AUG-2018<br />
Maharashtra 3420<strong>11</strong> 0000IN30198310315648 800.00 01-AUG-2018<br />
DEEP KUMAR CHARAN DASS A.83. BLOCK .A.. PREET VIHAR, DELHI. Maharashtra <strong>11</strong>0092 0000IN30015910452692 128.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DEEP SHIKHA<br />
AGRAWAL<br />
DEEP SUNDER VERMA<br />
DEEPA KAMATH<br />
DEEPA MAHESH<br />
SHIRUR<br />
DEEPA MITTAL<br />
DEEPA PHILIP PHILIP T P<br />
RAJ KUMAR AGRAWAL<br />
BACHANU JI SHANKER<br />
VERMA<br />
SURESH RAVALANTH<br />
KAMAYJ<br />
C/O.RAJ KUMAR BANGLE STORE CHURI MARKET,<br />
KADAMKUAN PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 800003 0000IN30169610464578 832.00 01-AUG-2018<br />
2012, SECTOR-17 HUDA, JAGADHARI YAMUNANAGAR Maharashtra 135003 0000IN30267933577356 192.00 01-AUG-2018<br />
FLAT NO 6 MANIPALLAVAM 30 BALAKRISHNA ROAD<br />
VALURI KI NAGAR THIRUVANMIYAN CHENNAI<br />
Maharashtra 600041 0000IN30267930876013 144.00 01-AUG-2018<br />
MAHESH SHIRUR FOREST QUARTERS M.G.ROAD KARWAR KARWAR Maharashtra 581301 0000IN30<strong>11</strong>3526512686 544.00 01-AUG-2018<br />
SHRI DHARMENDRA KUMAR<br />
MITTAL<br />
207, KACHNAR GREEN GARDEN CITY CENTRE<br />
GWALIOR<br />
THOPPIL HOUSE KURISUMMOD . P .O<br />
CHANGANACHERRY<br />
Maharashtra 4740<strong>11</strong> 0000IN30155720948959 480.00 01-AUG-2018<br />
Maharashtra 686104 00001203280000053131 16.00 01-AUG-2018<br />
DEEPA RASTOGI PRADEEP KUMAR RASTOGI 431/3 MANGAL PANDEY NAGAR MEERUT MEERUT U.P Maharashtra 250002 0000IN30070810189322 224.00 01-AUG-2018<br />
DEEPA SIVADASAN GOPAKUMAR C A KARTHIKA VELLINEZHI PALAKKAD Maharashtra 679504 0000IN30163740306156 640.00 01-AUG-2018<br />
DEEPA UMESH DESAI UMESH DESAI<br />
D-301 AMARDHAM CO OP HOU SOC TITHAL VALSAD<br />
VALSAD<br />
Maharashtra 396001 00001201320000329795 560.00 01-AUG-2018<br />
DEEPA VERMA<br />
NIRMALYA<br />
BHATTACHARYYA<br />
NO.82/13, 4TH CROSS SBM COLONY BRINDAVAN<br />
NAGAR MATHIKERE<br />
Maharashtra 560054 0000IN30169610281764 1,792.00 01-AUG-2018<br />
DEEPA VERMA SUBODH VERMA QR NO NC 76 AB TYPE DISTT BETUL SARNI Maharashtra 460447 00001203320003695155 960.00 01-AUG-2018<br />
DEEPAK AGARWAL GOVIND PRASAD AGARWAL 875 GALI GANGA DAYAL MATHURA Maharashtra 281001 00001304140001546804 80.00 01-AUG-2018<br />
DEEPAK B PATEL NA 69, PRINCESS STREET, DEVKARAN MANSION, MUMBAI Maharashtra 400002 0000IN30216410021503 408.00 01-AUG-2018<br />
DEEPAK BABOO HARIHAR DAYAL SHARMA 8/134 SARAI HAKEEM ALIGARH Maharashtra 202001 0000IN30177410540269 256.00 01-AUG-2018<br />
DEEPAK BANSAL<br />
SHANKAR PRASAD<br />
AGRAWAL<br />
C/O VANDANA SHANKAR CHOWK SITAMARHI BIHAR Maharashtra 843302 0000IN300513<strong>11</strong>5<strong>11</strong>538 160.00 01-AUG-2018<br />
DEEPAK BASRIMALANI LATE J D BASRIMALANI<br />
STAR APARTMENT FLAT NO 3 NEAR BIMAL NURSING<br />
HOME IDGAH HILLS BHOPAL MP<br />
Maharashtra 462001 0000IN30133018709637 224.00 01-AUG-2018<br />
DEEPAK BHATIA SRI R S BHATIA 7, PATEL NAGAR SARAI GATE RAMPUR Maharashtra 244901 0000IN30155720848214 224.00 01-AUG-2018<br />
DEEPAK BIST<br />
SO LATE SHRATTAN CHAND<br />
H.NO 753 SECTOR-8 PANCHKULA PANCHKULA<br />
BIST<br />
Maharashtra 134109 0000IN30<strong>11</strong>2716466882 208.00 01-AUG-2018<br />
DEEPAK CHADHA S K CHADHA<br />
DEEPAK CHANDRA<br />
ROY<br />
FLAT NO 203 PRATHMESH APPARTMENT PLOT D 1<br />
DIWALA SECTOR 14 CBD BELAPUR NAVI MUMBAI<br />
Maharashtra 400614 0000IN30047643315182 1,696.00 01-AUG-2018<br />
SH DINESH CHANDRA ROY BERA COLLIERY DHANSAR DHANBAD JHARKHAND Maharashtra 826001 0000IN30231610095380 8.00 01-AUG-2018<br />
DEEPAK DALVI ARJUNRAO NO 394 SAWARKAR ROAD TILAKWADI BELGAUM Maharashtra 590006 0000IN30<strong>11</strong>3526548584 480.00 01-AUG-2018<br />
DEEPAK GOYAL ASHOK KUMAR GOYAL B 41 KESHAV KUNJ PRATAP NAGAR AGRA Maharashtra 28<strong>2010</strong> 0000IN30155720540772 160.00 01-AUG-2018<br />
DEEPAK GULAB<br />
DALAYA<br />
GULAM DALAYA<br />
6TH FLR, ROOM NO 13 MOHAN BHUVAN, 736 PARSI<br />
COLONY ROAD NO 4, DADAR MUMBAI<br />
Maharashtra 400014 0000000000C2D0000667 576.00 01-AUG-2018<br />
DEEPAK JAMANADAS<br />
THAKKER<br />
JAMANADAS PRABHUDAS<br />
THAKKER<br />
F / 12, RAGHUKUL NAGAR TANK ROAD, NALLASOPARA<br />
(EAST), DIST-THANE THANE<br />
Maharashtra 401209 00001202890000290405 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DEEPAK JAMANBHAI<br />
MADHANI<br />
JAMANBHAI<br />
4 KRUSHNA NEAR MAKWANA SOCIETY OPP HARIA<br />
SCHOOL JAMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 361004 00001203320000984103 120.00 01-AUG-2018<br />
DEEPAK K J SAMUEL DR K SAMUEL # 22/136 BATCHUPET MACHILIPATNAM MACHILIPATNAM Maharashtra 521001 00001301440000008523 224.00 01-AUG-2018<br />
DEEPAK KALRA NA 64 B I BAZAR BAREILLY CANTT BAREILLY Maharashtra 243001 0000IN30177410460285 160.00 01-AUG-2018<br />
DEEPAK KANTIBHAI<br />
CHAUHAN<br />
DEEPAK<br />
KULSHRESHTHA<br />
KANTIBHAI KHIMJIBHAI<br />
CHAUHAN<br />
DEEPAK KUMAR GAURI SHANKAR<br />
B-1802,PANCHSHEEL HEIGHTS A-B CHS LT MAHAVIR<br />
NAGAR OPP. BRIZZY CORNER, KANDIWALI (W) MUMBAI<br />
Maharashtra 400067 0000IN30148510651483 800.00 01-AUG-2018<br />
UMESH CHAND 13 OLD IDGAH COLONY AGRA Maharashtra 282001 0000IN300<strong>11</strong>810732550 224.00 01-AUG-2018<br />
SAMIR TAKYA NEAR-TOP FAMILY FASHION SHOP P.S. :-<br />
RAMPUR GAYA<br />
Maharashtra 823001 00001201640300036872 208.00 01-AUG-2018<br />
DEEPAK KUMAR SRI DEONANDAN SINGH BAIRAGI PUMP GALI DEEPAK BHAWAN, RS GAYA Maharashtra 823002 00001601010000133745 1,824.00 01-AUG-2018<br />
DEEPAK KUMAR<br />
AGARWAL<br />
DEEPAK KUMAR<br />
BHARTHUAR<br />
DEEPAK KUMAR<br />
CHITKARA<br />
DEEPAK KUMAR<br />
JAGDISH PRASHAD<br />
SHYAM SUNDER AGARWAL<br />
RAM CHANDRA PRASAD<br />
SUNDER LAL CHITKARA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
S/O RAM CHANDRA PRASAD HOUSE NO 100 NEW A G<br />
COLONY KADRU RANCHI<br />
ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5<br />
IIE SIDCUL PANT NAGAR RUDRAPUR<br />
Maharashtra 400001 00001601480000233767 64.00 01-AUG-2018<br />
Maharashtra 834002 0000IN30177410510175 80.00 01-AUG-2018<br />
Maharashtra 263153 0000IN30105510742432 320.00 01-AUG-2018<br />
JAGDISH PRASHAD AT VARAHI TA SANTALPUR DIST PATAN VARAHI Maharashtra 385340 00001203320000332173 96.00 01-AUG-2018<br />
DEEPAK KUMAR POPAT LATE CHHAGAN LAL POPAT<br />
COX COLONY ROAD NEAR OVER BRIDGE PO<br />
JHARSUGUDA JHARSUGUDA<br />
Maharashtra 768203 0000IN30125028737164 600.00 01-AUG-2018<br />
DEEPAK KUMAR SINGH DINESH PRASAD SINGH G.P VERMA LANE MUNDICHAK BHAGALPUR Maharashtra 812001 0000IN30155720415376 480.00 01-AUG-2018<br />
DEEPAK KUMAR SINHA NA<br />
DEEPAK KUMAR TYAGI NIRANJAN SINGH TYAGI<br />
B-5/2 NAPIER ROAD COLONY NIWAZGUNJ CHOWK<br />
LUCKNOW<br />
Maharashtra 226003 0000IN30155710146173 304.00 01-AUG-2018<br />
AIR FORCE STATION SALUA C/O 99 APO KHARAGPUR W<br />
Maharashtra<br />
B<br />
72<strong>11</strong>45 0000IN30036010350992 400.00 01-AUG-2018<br />
DEEPAK MALOHTRA LATE SCKMLA MALHOTRA 209 A POCKET B MAYUR VIHAR PHASE II DELHI Maharashtra <strong>11</strong>0091 0000IN30240410202193 160.00 01-AUG-2018<br />
DEEPAK MUKUND<br />
KHADAKKAR<br />
MUKUND DATTATRAYA<br />
KHADAKKAR<br />
DEEPAK N KONERI NINGAPPA Y KONERI<br />
DEEPAK NARAIN<br />
KHATRI<br />
DEEPAK PRAGJI<br />
BHANUSHALI<br />
NARAIN J KHATRI<br />
LATE PRAGJI VELJI<br />
AT SAPTAGIRI NGR PATRE LAYOUT 204 NR<br />
GHATELAYOUT MOTI NAGAR PUSAD YAVATMAL<br />
MAHARASHTRA,INDIA<br />
C/O V S SIDDALINGANNAVAR 7th CROSS VIDYAGIRI<br />
BAGALKOT, KARNATAKA<br />
C 404 SILVER BIRCH VASANT GARDENS OFF L R S<br />
MARG OPP GOLDEN WILLOWS MULUND WEST MUMBAI<br />
DEEPAK TRADING COMPANY 15-2-307 KISHAN GUNJ<br />
HYDERABAD<br />
Maharashtra 445204 0000IN30290248125820 320.00 01-AUG-2018<br />
Maharashtra 587102 0000IN30189510612559 400.00 01-AUG-2018<br />
Maharashtra 400080 0000IN300126<strong>11</strong>109096 544.00 01-AUG-2018<br />
Maharashtra 500012 0000IN30039412954169 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DEEPAK PRAKASH<br />
BIDWAI<br />
DEEPAK PRANNATH<br />
GUPTA<br />
SHRIRAM NAGAR KOTAMGAON ROAD LASALGAON<br />
PRAKASH<br />
NASIK<br />
A 902 SOBHA AQUA MARINE BELLANDUR OUTER RING<br />
PRAN NATH BRIJLAL GUPTA ROAD BEHIND DEVARAJ PETROL BUNK BANGALORE<br />
KARNATAKA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 422306 00001202890000444396 80.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30021413463733 272.00 01-AUG-2018<br />
DEEPAK R GUPTA RATTAN CHAND GUPTA PLOT NO.128, J-LANE SECTOR-8, VASHI, NAVI MUMBAI Maharashtra 400703 0000000000C2D0000675 2,352.00 01-AUG-2018<br />
DEEPAK R GUPTA RATTAN PLOT NO 128 J LANE SECTOR 8 VASHI NAVI MUMBAI Maharashtra 400703 0000000000C2D0000673 2,352.00 01-AUG-2018<br />
DEEPAK RAMESH PAI RAMESH P PAI<br />
F/5 NILESHWAR APPTS OPP COSTA GROUND AQUEM<br />
ALTO MARGAO GOA<br />
Maharashtra 403601 0000IN30051310705732 224.00 01-AUG-2018<br />
DEEPAK SETHI SH SATISH K SETHI<br />
A2B/33C EKTA APPARTMENTS PASCHIM VIHAR NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0063 0000IN30<strong>11</strong>4310307525 80.00 01-AUG-2018<br />
DEEPAK SHANTILAL<br />
CHHATRALA<br />
SHANTILAL HARKHCHAND<br />
CHHATRALA<br />
BLOCK NO 4 SHREE DIGVIJAY NAGAR OPP DIGVIJAY<br />
PLOT POLICE CHOKI JAMNAGAR<br />
Maharashtra 361005 0000IN30103924434596 96.00 01-AUG-2018<br />
DEEPAK SINGH<br />
SOLANKI<br />
GAJENDRA SINGH SOLANKI 12 UDBHAV NAGAR COLONY RAJGARH Maharashtra 465661 0000IN30290244809540 16.00 01-AUG-2018<br />
DEEPAK<br />
SWAROOPCHAND<br />
KASLIWAL<br />
SWAROOPCHAND<br />
KASLIWAL<br />
65 SAMBHAJI NAGAR BHOKARDAN ROAD JALNA Maharashtra 431203 0000IN30177410500286 16.00 01-AUG-2018<br />
DEEPAK TYAGI YAG DUTT TYAGI VILL AND PO MAKANPUR GHAZIABAD Maharashtra <strong>2010</strong>10 0000IN30039414139102 480.00 01-AUG-2018<br />
DEEPAK VISHNU<br />
BARAD<br />
VISHNU<br />
H NO 74 B VIJAY NAGAR COLONY ALAND ROAD<br />
GULBARGA<br />
Maharashtra 585103 0000IN30021410722929 544.00 01-AUG-2018<br />
DEEPAK YADAV SH NIRANJAN SINGH H NO 405 SECTOR 37 A CHANDIGARH Maharashtra 160037 0000IN30<strong>11</strong>4310387162 320.00 01-AUG-2018<br />
DEEPAKBHAI<br />
SHANTILAL GOKANI<br />
SHANTILAL GOKANI<br />
NEW MARKET AREA NO 129 NEW MARKET AREA<br />
MITHAPUR<br />
Maharashtra 361345 0000IN30103924357135 800.00 01-AUG-2018<br />
DEEPALI MAKARAND<br />
DOMBE<br />
DEEPAN NIMISH<br />
MEHTA<br />
SADASHIV DATTATRAY<br />
SHETE<br />
NIMISH K MEHTA<br />
ABOVE HANMANTRAO RENDALKAR DUDH SANS<br />
SIDDHESHWAR ROAD A/P TASGAON SANGLI<br />
1/6, NEW SARVOTTAM SOC IRLA BRIDGE ANDHERI<br />
(WEST) MUMBAI<br />
Maharashtra 416312 0000IN301774<strong>11</strong>468667 16.00 01-AUG-2018<br />
Maharashtra 400058 00001202300000053723 208.00 01-AUG-2018<br />
DEEPAN PULIN MEHTA PULIN MEHTA VIKRAM SOCIETY GOTRI ROAD VADODARA Maharashtra 390021 00001202290000359271 160.00 01-AUG-2018<br />
DEEPASHRY SUDEEP<br />
KOTHARE<br />
DEEPCHAND D JAIN<br />
DEEPENDRA<br />
KHANDELWAL<br />
SUDEEP<br />
DHARAMCHAND TOLAJI<br />
JAIN<br />
BHAGWAT PRASAD<br />
KHANDELWAL<br />
DEEPESH DHARIWAL AMRIT RAJ DHARIWAL<br />
DEEPESH SHARAD<br />
DISAWAL<br />
SHRI SHARAD DISAWAL<br />
9-B WHISPERING PALMS XXCLUSIVES FLAT 603/04<br />
LOKHANDWALA TOWNSHIP AKURLI RD KANDIVALI (E)<br />
MUMBAI<br />
Maharashtra 400101 0000IN30014210550308 160.00 01-AUG-2018<br />
MAHAVIR PETH KARJAT RAIGAD Maharashtra 410201 0000IN30036010375489 160.00 01-AUG-2018<br />
159 Maharashtra 301001 0000IN30133018405104 224.00 01-AUG-2018<br />
CITI GROUP CENTRE C 61 2ND FLOOR FUND TRANSFER<br />
UNIT BANDRA KURLA COMPLEX BANDRA EAST MUMBAI<br />
C/O. N.P. GUJARATHI GUJARATHI LANE CHOPDA<br />
JALGAON<br />
Maharashtra 400051 0000IN30177410888349 80.00 01-AUG-2018<br />
Maharashtra 425107 00001202470000064241 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DEEPIKA AGARWAL KAMAL AGARWAL V. K. PALLY MALDA Maharashtra 732101 00001<strong>2010</strong>92600177673 160.00 01-AUG-2018<br />
DEEPIKA BHATNAGAR<br />
RABINDRA NATH<br />
BHATNAGAR<br />
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY JHANSI<br />
UTTAR PRADESH<br />
Maharashtra 284003 0000IN30021410439851 640.00 01-AUG-2018<br />
DEEPIKA DILIP PARAKH DEELIP SHANTILAL PARAKH GANDHI CHAUK NANDGAON Maharashtra 423106 0000IN30021410827134 640.00 01-AUG-2018<br />
DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M P 452 001 Maharashtra 452001 0000000000C2D0000210 1,920.00 01-AUG-2018<br />
DEEPTI DINKAR KALE DINKAR DAMODAR KALE<br />
DEEPTI HITENDRA<br />
VYAS<br />
DEEPTI JAIN RAJESH KUMAR JAIN<br />
A1602 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI<br />
EAST MUMBAI<br />
Maharashtra 400101 0000IN30047643276972 896.00 01-AUG-2018<br />
NA OPP. HIGH SCHOOL, JAM WANTHALI. Maharashtra 36<strong>11</strong>30 0000IN30097410168879 544.00 01-AUG-2018<br />
C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.-<br />
SARNI, DIST-BETUL. SARNI<br />
Maharashtra 460447 00001205950000014861 160.00 01-AUG-2018<br />
DEEPTI KAUSHAL RAJINDER KUMAR B XXXII NEAR SOODAN TAMPLE KAPURTHALA PUNJAB Maharashtra 144601 0000IN30240410058473 320.00 01-AUG-2018<br />
DEEPTI MALHOTRA MANISH MALHOTRA B 2/200 A 10A LANE NO 14 RAVINDRAPURI VARANASI Maharashtra 221005 0000IN301330189<strong>11</strong>582 384.00 01-AUG-2018<br />
DEEPTI MATHUR ANSHUMAN MATHUR B 27 BHEL JHANSI Maharashtra 284001 0000IN30302851869326 96.00 01-AUG-2018<br />
DEEPU S SASIDHARAN<br />
PARINJAPPALLIL VALAMANGALAM NORTH THURAVOOR<br />
Maharashtra<br />
PO ALAPUZHA DIST<br />
688532 0000IN30044<strong>11</strong>1004496 224.00 01-AUG-2018<br />
DEEWAN CHAND CHANDER BHAN<br />
A-22 , SHRI RAM NAGAR- COLONEY , JWALAPUR, .<br />
HARDWAR<br />
Maharashtra 249407 00001<strong>2010</strong>90003707454 384.00 01-AUG-2018<br />
DEGALA SRINIVAS RAO DEGALA PRABHAKARA RAO<br />
TF1 SAI PRASANTHI APARTMENTS ASHOK NAGAR<br />
KAKINADA<br />
Maharashtra 533003 0000IN30039414001406 544.00 01-AUG-2018<br />
DENNIS T BASIL NA<br />
GA, ALSA GLENRIDGE NO-32, LANG FORD ROAD<br />
BANGALORE<br />
C/O R.K. SINHA, NEAR DR. B.N. SINGH RESIDENCE,<br />
Maharashtra 560025 0000IN30048410313020 544.00 01-AUG-2018<br />
DEO SEWAK SINGH RAM KHELAWAN SINHA SWAMI SAHAJANAND NAGAR,L.C ROAD<br />
JHARUDIH,DHANBAD<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716650176 224.00 01-AUG-2018<br />
DES RAJ CHHABRA BISWA RANJAN SANYAL HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI Maharashtra <strong>11</strong>0055 0000000000C2D0000161 4,320.00 01-AUG-2018<br />
DES RAJ CHHABRA RAJ CHHABRA HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW DELHI Maharashtra <strong>11</strong>0055 0000000000C2D0000125 4,320.00 01-AUG-2018<br />
DESAI HARESH<br />
DEVENDRAVADAN<br />
NA<br />
DESAI RAMMOHAN D BHUJANGA RAO<br />
DESH DEEPAK<br />
SRIVASTAVA<br />
NIRMAL KUMAR<br />
SRIVASTAVA<br />
DESH KARTIK ORAON LATE PREM CHAND ORAON<br />
DESHMUKH SUHAG<br />
MUKUNDRAO<br />
YADAVRAO DESHMUKH<br />
'ANKUR', PLOT NO. 23, NANDI PARK NO. 3, UNIVERSITY<br />
ROAD, B/H. S. N. KANSAGARA SCHOOL, RAJKOT.<br />
SHANKARA KRUPA 40 A-18 SANGANAKAL ROAD<br />
GANDHI NAGAR BELLARY<br />
Maharashtra 360001 0000IN30097410150928 544.00 01-AUG-2018<br />
Maharashtra 583103 0000IN30192630465041 320.00 01-AUG-2018<br />
C O LAL BUILDING BAYA BAZAR FLAT NO 2 GORKHPUR Maharashtra 273001 0000IN30021412597713 8.00 01-AUG-2018<br />
UNION BANK OF INDIA DUDHICHUA BRANCH PO-<br />
DIDHICHUA SIDHI<br />
PLOT NO - 07 CHAITNAYA HSG .SOCIETY NEAR GADE<br />
HOSPITAL AURANGABAD<br />
Maharashtra 486888 0000IN30155720135470 544.00 01-AUG-2018<br />
Maharashtra 431005 0000IN30039412279602 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DESHPANDE VASANTI<br />
SANJAY<br />
DESU VENKATA<br />
NAGARAJA KUMAR<br />
DEV NARAYAN<br />
PODDAR<br />
DESHPANDE SANJAY<br />
LAXMANRAO<br />
SUBRAHMANYAM<br />
LATE LAKHAN PODDAR<br />
DEV RAJ SINGLA SUBHKARAN DASS SINGLA<br />
DEVADAS B M N B NAIK<br />
24 A RADHAMOHAN COLONY KHOKADPURA<br />
AURANGABAD<br />
OLD BANK STREET KANDUKUR (POST) PRAKASAM<br />
(DIST)<br />
VATIKA'S GREEN CITY OPAL, H2/13, 1ST FLOOR DIMNA<br />
ROAD, MANGO JAMSHEDPUR<br />
C/O CITY SOCIETY SHOP NO12 SHAKTI COMPLEX<br />
BATHINDA PUNJAB<br />
14 GROUND FLOOR 8TH CROSS 5TH MAIN KRISHNAPPA<br />
BLOCK GANGENAHALLI EXTN BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 431001 0000IN30039414225282 224.00 01-AUG-2018<br />
Maharashtra 523105 0000IN30066910086587 320.00 01-AUG-2018<br />
Maharashtra 831018 0000IN30174010139806 224.00 01-AUG-2018<br />
Maharashtra 151005 0000IN30133019395671 128.00 01-AUG-2018<br />
Maharashtra 560032 0000IN30<strong>11</strong>3526034638 800.00 01-AUG-2018<br />
DEVAKI SATYA RAJ D JANARDHAN GUPTA D NO 61-130 GANDHI BAJAR RAYACHOTY Maharashtra 516269 0000IN30066910103487 320.00 01-AUG-2018<br />
DEVANAND NIRANJAN LATE GOPI CHAND RAM QNO-1B/46, SSB COLONY SECL KORBA Maharashtra 495679 0000IN30155720824644 224.00 01-AUG-2018<br />
DEVANATHAN<br />
PONNIAHP<br />
SVPONNIAH<br />
45-A, THOMPSON STREET,(PALACE STREET)<br />
NAGERCOIL<br />
Maharashtra 629001 0000IN30037810171439 128.00 01-AUG-2018<br />
DEVANG ANUPAMBHAI<br />
MISTRI<br />
NA DIXIT STREET VALSAD Maharashtra 999999 00001201320000248245 16.00 01-AUG-2018<br />
DEVANG DINESHBHAI<br />
SHAH<br />
DINESHBHAI SHAH<br />
9, SALIMAR KRISHNA SOCIETY ELLIS BRIDGE<br />
AHMEDABAD<br />
Maharashtra 380006 0000IN30098210289657 544.00 01-AUG-2018<br />
DEVANG VINOD SHAH VINOD SHAH<br />
DEVANGKUMAR<br />
DILIPBHAI SHUKLA<br />
DEVAPATI SWARNA<br />
LATHA<br />
DEVARABHOTLA<br />
RAMAADEVI<br />
DEVARADDI R<br />
JAKARADDI<br />
DILIPBHAI J SHUKLA<br />
RAJASHRI BLDG.'B' WING,2ND FLOOR, BLOCK NO.<br />
16,PODAR ROAD, SANTACRUZ (W), MUMBAI-<br />
16 MADHUVAN SOCIETY B/H TOWN HALL ANAND<br />
GUJARAT<br />
Maharashtra 400054 0000IN30038610006982 800.00 01-AUG-2018<br />
Maharashtra 388001 0000IN30051313551540 160.00 01-AUG-2018<br />
D MICHAEL C/O D MICHAEL CANARA BANK NIDADAVOLE W G DT Maharashtra 534301 0000IN30039412686929 224.00 01-AUG-2018<br />
SURYANARAYANA SARMA<br />
RAMARADDI<br />
DEVARAJAN P V VIJAYAN<br />
DEVARAPALLI<br />
LAKSHMINARAYANA<br />
REDDY<br />
DEVARAPALLI VENKATA<br />
REDDY<br />
DEVASENA T G GOPALAN T A<br />
DEVASIA KT THOMAS<br />
DEVASISH MUKHERJEE<br />
LATE ASHUTOSH<br />
MUKHERJEE<br />
DEVATA LALITHA BHEEMARAJU<br />
D NO. 8 3 231/B - 98 'B' BLOCK SRIKRISHNA NAGAR<br />
YOUSUFGUDA HYDERABAD<br />
DR JAKARADDI NURSING HOME VIDYANAGAR HUBLI<br />
HUBLI<br />
NO 34 R.S LAKSHMI PURAM 1ST CROSS KRISHNAGIRI<br />
KRISHNAGIRI<br />
Maharashtra 500045 00001601010000268471 544.00 01-AUG-2018<br />
Maharashtra 580021 0000IN30<strong>11</strong>3526515105 224.00 01-AUG-2018<br />
Maharashtra 635001 0000IN30023913265268 8.00 01-AUG-2018<br />
H NO 3 50 ULAVA PADU KAREDU PRAKASAM Maharashtra 523001 0000IN30177413735403 200.00 01-AUG-2018<br />
65/4, FORTY FEET ROAD INDIRANAGAR, BAGALUR<br />
ROAD CROSS HOSUR KRISHNAGIRI<br />
KANJIRATHUMKAL HOUSE MARYLAND P.O.<br />
MELUKAVEMATTOM VIA KERALA<br />
Maharashtra 635109 0000IN30017510394227 1,568.00 01-AUG-2018<br />
Maharashtra 686652 0000IN30023910170105 80.00 01-AUG-2018<br />
DEVCHAYA NEW COLONY THARPAKNA RANCHI Maharashtra 834001 0000IN30039414184109 320.00 01-AUG-2018<br />
60-1-4A, JAGANNAIKPUR, KAKINADA, ANDHRA<br />
PRADESH<br />
Maharashtra 533002 0000IN302269<strong>11</strong>213463 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DEVCHAND<br />
KHODABHAI TALAVIA<br />
DEVDHARA NILESH<br />
KUMAR<br />
DEVENDER KUMAR<br />
MAHESHWARI<br />
KHODABHAI<br />
RUPSINGH ANOPSINGH<br />
RAM SAWURP<br />
MAHESHWARI<br />
DEVENDER SINGH TARA SINGH<br />
SHREE SOCIETY B 29 NANA MAVA ROAD NR<br />
SURYAMUKH HANUMAN RAJKOT<br />
AT-TALODARA POST-CHALTHAN TA-PALSANA DIST<br />
SURAT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 360001 00001201800000074614 544.00 01-AUG-2018<br />
Maharashtra 394305 0000IN30039414172825 224.00 01-AUG-2018<br />
MUNSHIAN KHALAPAR SAHARANPUR Maharashtra 247001 0000IN3015572<strong>11</strong>03560 544.00 01-AUG-2018<br />
C/O TARA SINGH TRILOCHAN SINGH TIMBER<br />
MARCHENT BANS MANDI BAREILLY<br />
Maharashtra 243001 0000IN30<strong>11</strong>8620072234 40.00 01-AUG-2018<br />
DEVENDRA AMRUTLAL<br />
PADIYAR<br />
AMRUTLAL GOPALJI<br />
PADIYAR<br />
PARDESHI PURA NANDURBAR Maharashtra 425412 00001201370000186843 32.00 01-AUG-2018<br />
DEVENDRA DAS FAUDHAR DAS I.O.C LTD. BKPL SIPARA PATNA Maharashtra 800000 0000IN30<strong>11</strong>2716206552 320.00 01-AUG-2018<br />
DEVENDRA<br />
HUKUMCHAND LODHA<br />
HUKUMCHAND<br />
SHANKARLAL LODHA<br />
24 TEJAS SOPANDEO NAGAR MIDC JALGAON Maharashtra 425003 0000IN30039414223738 224.00 01-AUG-2018<br />
DEVENDRA KUMAR SHRI BL DOHARE AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI Maharashtra 284305 0000IN30092310019816 384.00 01-AUG-2018<br />
DEVENDRA KUMAR<br />
JAIN<br />
DEVENDRA KUMAR<br />
KANOJIA<br />
DEVENDRA KUMAR<br />
MISHRA<br />
DEVENDRA KUMAR<br />
SINGH<br />
LATESHJAI KUMAR JAIN 224,DHOLKI MOHALLA SADAR MEERUT CANTT. U.P Maharashtra 250001 0000IN302<strong>11</strong>310002963 800.00 01-AUG-2018<br />
M L KANOJIA<br />
94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD<br />
SULTANPUR<br />
Maharashtra 228001 0000IN30133018592853 320.00 01-AUG-2018<br />
SRI RKMISHRA 56 KAVERI VIHAR SHAMSABAD ROAD AGRA AGRA Maharashtra 280001 0000IN30088814550533 544.00 01-AUG-2018<br />
HARISH CHANDRA SINGH L. K. G. B. BAHRAICH BAHRAICH Maharashtra 271801 00001203270000304881 160.00 01-AUG-2018<br />
DEVENDRA LINGAPPA LINGAPPA KIADB GULBARGA Maharashtra 585104 0000IN30192630445309 224.00 01-AUG-2018<br />
DEVENDRA MANI<br />
PATEL<br />
DEVENDRA NANALAL<br />
SHAH<br />
DEVENDRA SINGH<br />
RANA<br />
DEVENDRA VELJIBHAI<br />
PATEL<br />
DEVENDRA VELJIBHAI<br />
PATEL<br />
DEVENDRA VELJIBHAI<br />
PATEL<br />
DEVENDRANATH<br />
SHRIVASTAVA<br />
DEVESH ANAND<br />
PURWAR<br />
RAM NARAIN DAS<br />
S/O RAM NARAIN DAS PATEL NAGAR NAGAR PALIKA<br />
WARD NO 15 MAHARAJGANJ<br />
Maharashtra 273303 00001201910100841560 80.00 01-AUG-2018<br />
NANALAL V SHAH 101, PARASIYANI, NEW STATION ROAD, BHUJ-KUTCH. Maharashtra 370001 0000IN300974<strong>11</strong>285215 80.00 01-AUG-2018<br />
GUMAN SINGH RANA E 8/416 NEHRU VIHAR DAYALPUR Delhi Maharashtra <strong>11</strong>0094 00001202990005930208 544.00 01-AUG-2018<br />
VELJIBHAI SHIVABHAI<br />
PATEL<br />
VELJIBHAI SHIVABHAI<br />
PATEL<br />
VELJIBHAI SHIVABHAI<br />
PATEL<br />
SHRI KRISHNA<br />
SHRIVASTAVA<br />
SWARAJ NARAIN PURWAR<br />
B/401, SURYAVANSHI TOWER, B/H MANAGEMENT<br />
ENCLAVE, VASTRAPUR, AHMEDABAD.<br />
B/401, SURYAVANSHI TOWER, B/H. MANAGMENT<br />
ENCLAVE, VASTRAPUR, AHMEDABAD.<br />
B/401, 'SURYAVANSI TOWER', B/H, MANAGEMENT<br />
ENCLAVE, VASTRAPUR, AHMEDABAD.<br />
SD/197, MPSEB COLONY, POST-SARNI, DIST-BETUL .<br />
SARNI<br />
12 BANSAL COLONY BAHAR DATIYA GATE JHANSI UP<br />
JHANSI<br />
Maharashtra 380015 0000IN30034310431420 544.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30034310431374 544.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30034310431309 544.00 01-AUG-2018<br />
Maharashtra 460447 00001205950000014665 400.00 01-AUG-2018<br />
Maharashtra 284002 00001203000000550735 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DEVESH KUMAR HARISH CHAND 183 D POCKET A MAYUR VIHAR PHASE II DELHI Maharashtra <strong>11</strong>0091 0000IN300<strong>11</strong>810509699 224.00 01-AUG-2018<br />
DEVESH KUMAR BOLE CHANDRAKANT BOLE<br />
DEVESH PRATAP<br />
SINGH<br />
DEVESHWARI DEVI<br />
PACHAURI<br />
VIJENDRA PAL SINGH<br />
SRI CHANDRAKANT BOLE NEAR GUJARATI SCHOOL<br />
KARBALA ROAD P O DHANBAD<br />
SHATAKSHI KUNJ, B/H DISTRICT TRANSPORT OFFICE<br />
(DTO), PURA KI DHANI JHUJHUNU<br />
Maharashtra 826001 0000IN30039410867904 384.00 01-AUG-2018<br />
Maharashtra 333001 00001201910100322872 80.00 01-AUG-2018<br />
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Maharashtra <strong>11</strong>0044 0000000000C2D0000139 2,144.00 01-AUG-2018<br />
DEVI DAS TULSANI GHANSHYAM DAS 85, SINDHI COLONY PRATAP NAGAR . CHITTORGARH Maharashtra 312001 00001301760000101501 160.00 01-AUG-2018<br />
DEVI LAL SAHU RAM LAL SAHU COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER Maharashtra 345001 00001201210100<strong>11</strong>1271 224.00 01-AUG-2018<br />
DEVI PARIDA<br />
DEVI PRAKASH GUPTA NA<br />
RAMESH CHANDRA<br />
CHOWDHURY<br />
MINING SCHOOL ROAD KEONJHAR Maharashtra 758001 0000IN30039416338025 160.00 01-AUG-2018<br />
C\O J K SRIVASTAVA Q NO A-457 SANCHAR VIHAR<br />
COLONY ITI LTD MANKAPUR GONDA UP<br />
Maharashtra 271308 0000IN30<strong>11</strong>2715383104 320.00 01-AUG-2018<br />
DEVI PRASAD ALVAS GUDDAPPA ALVA HOUSE.NO.5161 SONANGERI HOUSE SULLIA Maharashtra 574239 0000IN30169610206789 96.00 01-AUG-2018<br />
DEVI PRASAD SARANGI BISWANATH SARANGI<br />
APPT NO 502 5TH FLR RUPASHREE TOWER 1 SHREE<br />
HSG COMPLEX PREMISES NO 01 0777 BLOCK AH<br />
ACTION AREA 1A NEW KOLKATA WEST BENGAL<br />
Maharashtra 700156 0000IN30021414689063 128.00 01-AUG-2018<br />
DEVI PRASAD YADAV SUDHAN PRASAD YADAV<br />
KIETADI BASTEE NEAR NEW GRAMPANCHAT P O<br />
KIETADI, JAMSHEDPUR<br />
Maharashtra 831001 0000IN30036010125943 480.00 01-AUG-2018<br />
DEVI SARAN SHARMA LATE SRI ROSHAN LAL JI 132, ALLORA ENCLAVE DAYALBAGH AGRA Maharashtra 282005 0000IN3015572<strong>11</strong>15<strong>11</strong>9 544.00 01-AUG-2018<br />
DEVI SRI T LAXMINARAYANA T<br />
8-3-318/<strong>11</strong>/16 FLAT NO 101 R K RESIDENCY JAI<br />
PRAKASH NAGAR YELLAREDDY GUDA HYDERABAD<br />
Maharashtra 500073 0000IN30273410006343 544.00 01-AUG-2018<br />
DEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Maharashtra 533101 0000000000C2D0000148 192.00 01-AUG-2018<br />
DEVINA CHAUHAN GOPAL CHAUHAN V. G. CHAWADA COLONY NEAR A.C. MARKET DHANBAD Maharashtra 826001 00001<strong>2010</strong>92600143348 80.00 01-AUG-2018<br />
DEVINDER SHARMA SUKH DEV SHARMA<br />
K 58 PARAG RBI OFFICERS QUARTERS NR H L<br />
COMMERCE SIX ROAD NAVRANGPURA AHMEDABAD<br />
GUJARAT<br />
Maharashtra 380009 0000IN30021412432503 160.00 01-AUG-2018<br />
DEVINDRA S MALLA GAJENDRA MALLA<br />
C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0057 0000000000C2D0000104 6,720.00 01-AUG-2018<br />
DEVISETTI<br />
VASUNDHARA<br />
DEVISETTI SARATH BABU<br />
H NO 18-605 ADJ TO MADHAVI WINGS I B<br />
CHOWRASTHA MANCHERIAL ADILABAD DIST<br />
Maharashtra 506002 0000IN30039414151537 544.00 01-AUG-2018<br />
DEVKI KESWANI WGCDR SK NIHALANI CORONATION HOSPITAL DEHRADUN Maharashtra 248001 00001<strong>2010</strong>60400026012 384.00 01-AUG-2018<br />
DEWAN VIRENDER<br />
MOHAN<br />
DEWAN CHET RAM<br />
203-204, ASPEN KESAR GARDEN, SEC 20 KHARGAR<br />
NAVI MUMBAI<br />
Maharashtra 410210 0000IN30234910196936 544.00 01-AUG-2018<br />
DHAMODHARANS SANKARANKR<br />
OLD.NO.3/133, NEW.NO.4/197 RAJESWARI NAGAR III<br />
Maharashtra 600<strong>11</strong>6 0000IN30169610288222 1,120.00 01-AUG-2018<br />
DHAN SINGH CHANDER SINGH<br />
STREET PORUR CHENNAI<br />
POCKET NO 40 H NO 6 CHITTARANJAN PARK NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0019 00001302070000031228 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DHANA LAKSHMI T SUNDARAM P<br />
DHANABAL C CHINNASAMY N<br />
DHANAJAY<br />
RAGHUNATH PUROHIT<br />
DHANAJI SHRAWAN<br />
MAHAJAN<br />
DHANALAKSHMI<br />
GOTTUMUKKALA<br />
DHANANAJAY KUMAR<br />
RAGHUNATH J PUROHIYT<br />
NA<br />
SESHA RAO<br />
LATE GORAKH NATH<br />
PRASAD<br />
DHANANJAY KUMAR YADUNADAN PRASAD<br />
162, DASKENT STREET KANJIKOVIL ROAD<br />
KARUMANDHI CHELLIPALAYAM PERUNDURAI<br />
GANDHIPURAM AMMAMPALAYAM POST ATTUR TALUK<br />
SALEM DISTRICT<br />
C 33 SUYOG ADITYA RESIDENCY BHARAT JYOTI<br />
BIBWEWADI PUNE<br />
MALEGAON ROAD, MAHAJAN WADA, NANDGAON<br />
NASHIK<br />
NAGULAPADU PO PEDANANDIPADU MANDAL GUNTUR<br />
DT<br />
RAHAMGANJ, LALBAGH, C/O, JOGINDER CHOUDHRY<br />
DARBHANGA<br />
AT RAMPUR PO AND PS BIND NALANDA BIHAR SHARIF<br />
NALANDA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 638052 0000IN30017510370078 224.00 01-AUG-2018<br />
Maharashtra 636141 0000IN30017510255636 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>037 0000IN30133018837930 544.00 01-AUG-2018<br />
Maharashtra 423106 00001<strong>2010</strong>60000369892 32.00 01-AUG-2018<br />
Maharashtra 522235 0000IN30039414173625 320.00 01-AUG-2018<br />
Maharashtra 846004 0000IN30133017523454 80.00 01-AUG-2018<br />
Maharashtra 8<strong>11</strong>101 00001205350000556312 40.00 01-AUG-2018<br />
DHANANJAY KUMAR RAMJATAN PRASAD VILL PO. CHHABILPUR DISTT NALANDA BIHAR Maharashtra 800000 0000IN30<strong>11</strong>2716020415 544.00 01-AUG-2018<br />
DHANANJAY KUMAR<br />
SINGH<br />
VIRENDRA SINGH<br />
DHANANJAY SINGH SRI HRIDAY LAL SINGH<br />
DHANANJAY<br />
SUDHAKAR TALATHI<br />
DHANANJAY<br />
SUDHAKAR THOKAL<br />
DHANANJAY<br />
VASANTRAO<br />
DESHPANDE<br />
SUDHAKAR CHANDULAL<br />
TALATHI<br />
SUDHAKAR MADHAV<br />
THOKAL<br />
VASANTRAO DATTATRAYA<br />
DESHPANDE<br />
C/O N N SINGH 059/360 A-3B SHIVPURA BAJRANG<br />
NAGAR VARANASI UP<br />
Maharashtra 221010 0000IN300450<strong>11</strong>997577 544.00 01-AUG-2018<br />
C\O D N SHUKLA 46/10C/1 GANESH NAGAR MUIRABAD<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>002 0000IN30133018614737 224.00 01-AUG-2018<br />
H.NO.<strong>11</strong>28/3 MADHALI ALI, SUNDAR TALKIES RD MAHAD<br />
Maharashtra<br />
MAHAD<br />
402301 00001<strong>2010</strong>90001673013 800.00 01-AUG-2018<br />
EXCEL COLONY, DAMKADI TAL ROHA DIST RAIGAD<br />
MAHARASHTRA<br />
Maharashtra 402109 0000IN30023910852054 224.00 01-AUG-2018<br />
A 104 SISPAL VIHAR A WOH COLONY SECTOR 49<br />
SOHANA ROAD GURGAON HARYANA<br />
Maharashtra 122016 0000IN30302851255640 320.00 01-AUG-2018<br />
DHANANJAYA G GAVIRANGAIAH T 88 HALEPALYA TIPTUR TALUK TUMKUR DIST TIPTUR Maharashtra 572201 00001<strong>2010</strong>90001284847 120.00 01-AUG-2018<br />
DHANARAJ AGARWAL SHAKUNTALA AGARWAL<br />
MAMTA NURSING HOME MAIN ROAD INDERVELLY<br />
ADILABAD (DIST)<br />
Maharashtra 504346 0000IN30066910152323 160.00 01-AUG-2018<br />
DHANASEKAR T THANGAVEL C NO 30, METTU SRINIVASAN STREET SALEM Maharashtra 636001 0000IN30017510342874 448.00 01-AUG-2018<br />
DHANASEKARAN M S SUBRAMANIYAN M A<br />
289/1 SUBRAMANIAM KOIL STREET SEVOOR ARNI<br />
TALUK SEVOOR<br />
Maharashtra 632316 0000IN30021412089677 640.00 01-AUG-2018<br />
DHANESH J SHAH JASHWANTLAL G SHAH<br />
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,<br />
NR.JALTARANG CLUB, VASANA, AHMEDABAD.<br />
Maharashtra 380007 0000IN30034310156146 544.00 01-AUG-2018<br />
DHANESH MOTILAL<br />
BHANDARI<br />
MOTILAL 5347 OPP SHAH BHAVAN BURUD GALLI AHMEDNAGAR Maharashtra 414001 00001302190000103<strong>11</strong>1 80.00 01-AUG-2018<br />
DHANLAXMI KANKARIA<br />
FLAT 3-A THIRD FLOOR 23 A P ROAD CHOOLAI<br />
SANTOSH CHAND KANKARIA<br />
CHENNAI<br />
Maharashtra 600<strong>11</strong>2 0000IN30039414265136 544.00 01-AUG-2018<br />
DHANRAJ ARVIND<br />
MORARJI<br />
ARVIND PRATAPSINH<br />
MORARJI<br />
SWAN LAKE YILLA, PLOT NO 324 NOTH MAIN ROAD<br />
KOREGAON PARK PUNE<br />
Maharashtra 4<strong>11</strong>001 0000IN30302850053006 1,600.00 01-AUG-2018<br />
DHANRAJ PRABHAKAR<br />
TALARI<br />
M TALARI<br />
21 MIAMI APARTMENTS BHULABHAI DESAI ROAD<br />
BOMBAY 400026<br />
Maharashtra 400026 0000000000C2D0000195 448.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DHANRAJ SURJAN LATE CHATRAM SURJAN PLOT NO-135 'C'- SECTOR SHAHPURA BHOPAL Maharashtra 462016 00001201320000106653 120.00 01-AUG-2018<br />
DHANSUKHLAL<br />
CHHOTUBHAI BHAKTA<br />
CHHOTUBHAI N BHAKTA C/O 14 GEB COLONY UKAI FORT SUNGADMA SURAT. Maharashtra 394680 0000IN300159104<strong>11</strong>020 384.00 01-AUG-2018<br />
DHANU KUMAR NARENDRA PRASAD SINGH<br />
C-17, KHARKHAI ROAD NILDIH ( PO GOLMURI )<br />
JAMSHEDPUR, JHARKHAND<br />
Maharashtra 831003 0000IN302269<strong>11</strong>485907 72.00 01-AUG-2018<br />
DHANU RAM<br />
CHANDRAKAR<br />
GANGURAM CHANDRAKAR C/41,SECTOR-3 ROURKELA Maharashtra 769014 00001202650000008035 160.00 01-AUG-2018<br />
DHANYA M R MANDATHARA RAJAN 234 RANDOLPH DRIVE MADISON DANE Maharashtra 999999 00001204760000172945 8.00 01-AUG-2018<br />
DHANYA WILSON WILSON KUDIYIRIPPIL HOUSE MATTOOR KALADY P O Maharashtra 683574 0000IN300239<strong>11</strong>950512 160.00 01-AUG-2018<br />
DHANYAKUMAR ANNA<br />
MADNAIK<br />
ANNA<br />
1ST LANE, JAYSINGPUR, TAL : SHIROL, DIST :<br />
KOLHAPUR JAYSINGPUR<br />
Maharashtra 416101 00001202890000210375 160.00 01-AUG-2018<br />
DHANYAKUMAR<br />
BALGONDA PATIL<br />
BALGONDA BHARAMGONDA KRANTI PHOTO STUDIO CHAFALKAR COMPLEX MARUTI<br />
Maharashtra<br />
PATIL<br />
ROAD SANGLI SANGLI<br />
416416 00001202990002538659 96.00 01-AUG-2018<br />
DHANYAKUMAR<br />
JINNAPPA GUNDE<br />
JINNAPPA CHIKODI CHIKODI Maharashtra 591201 00001202890000280933 64.00 01-AUG-2018<br />
DHARA HIMANSHU<br />
VASANI<br />
HIMANSHU B VASANI C/6 , SAGARKHED SOCIETY MULLAWADI VALSAD Maharashtra 396001 0000IN300484<strong>11</strong>052120 1,024.00 01-AUG-2018<br />
DHARAM CHAND JAIN LATE CHAUTH MAL JI 28-B, KANOTA HOUSE, TAKTE SHI ROAD, JAIPUR. Maharashtra 302004 0000IN30<strong>11</strong>6030027334 224.00 01-AUG-2018<br />
DHARAM CHAND JAIN LADU LAL JAIN<br />
STATION ROAD JHUMARITELAIYA DIST KODERMA<br />
JHARKHAND<br />
Maharashtra 825409 0000IN30069310<strong>11</strong>2060 64.00 01-AUG-2018<br />
DHARAM PAL GD MEHTA 38, 4TH CROSS,SBM COLONY MATHIKARA, BANGALORE Maharashtra 560054 0000IN30023930000399 80.00 01-AUG-2018<br />
DHARAM PAL SHARMA<br />
RAMESHWAR PRASAD<br />
SHARMA<br />
VILL DADAYRA HAPUR UTTAR PRADESH INDIA Maharashtra 245101 0000IN30226913496474 80.00 01-AUG-2018<br />
DHARAM PAL SINGH RAMCHANDER RZF 419 RAJ NGR <strong>11</strong> PALAM COLONY NEW DELHI Maharashtra <strong>11</strong>0045 0000IN30051312345963 192.00 01-AUG-2018<br />
DHARAMVIR SINGH<br />
DAGUR<br />
DHARINE PRAKASH<br />
MEHTA<br />
DHARIPALLY RENUKA<br />
DHARM CHAND BABU RAM<br />
HARBHAJAN SINGH A 13 VAISHALI COLONY GARH ROAD MEERUT Maharashtra 250002 0000IN30133020624286 80.00 01-AUG-2018<br />
PRAKASH AMBALAL MEHTA<br />
VENKATA NARASIMHA<br />
CHARY<br />
DHARM DEO SHARMA BRAHM DEO SHARMA<br />
DHARM PAL KHURANA ROOP CHNAD KHURANA<br />
DHARM PRAKASH<br />
SRIVASTAVA<br />
DHARMAN ARMOGAM ARMOGM MARI<br />
34/36 FULGALLI MODI HOUSE BHULESHWAR 2ND<br />
FLOOR ROOM NO 18 MUMBAI<br />
Maharashtra 400002 0000IN30051310216073 448.00 01-AUG-2018<br />
H NO 2-7-691 EXCISE COLONY WADDEPALLY Maharashtra 536370 0000IN30039414369616 544.00 01-AUG-2018<br />
28 VILL. KAKYANA P.O. SHERPUR , DALHOUSIE<br />
(CHAMBA) HIMACHAL PARDESH<br />
S E UPSEB KAULAGARH POWER HOUSE KAULAGARH<br />
DEHRADUN<br />
H. NO. 26 , 14/3 NEAR L.M.L. SHOWROOM AMBEDKAR<br />
MARG NEEMUCH<br />
Maharashtra 176306 0000IN30184610208189 224.00 01-AUG-2018<br />
Maharashtra 248006 0000000000C2D0000203 800.00 01-AUG-2018<br />
Maharashtra 458441 00001201770100153949 1,120.00 01-AUG-2018<br />
K C SRIVASTAVA 18/408, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720789656 224.00 01-AUG-2018<br />
TATA CAMP NEW TUNGARLI ROAD LONAVALA DIST<br />
PUNE<br />
Maharashtra 410403 0000IN30028010376984 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DHARMAVARAPU<br />
BHASKARA RAO<br />
DHARMAVARAPU<br />
SUVARCHALA DEVI<br />
SUBBARAMA SARMA<br />
BHASKARA RAO<br />
4-87-5 ILTD COLONY EXTN BEHIND RAVI JAYALAKSHMI<br />
AND SUBBARAYA KALYANA MANDAPAM KOTHAPET<br />
CHIRALA<br />
D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA<br />
PRAKASAM DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 523157 0000IN30039410551748 544.00 01-AUG-2018<br />
Maharashtra 523157 0000IN30039414181756 224.00 01-AUG-2018<br />
DHARMENDER DWARKA PRASAD 30/4, STREET NO.4, ALI EXTN. BADARPUR NEW DELHI Maharashtra <strong>11</strong>0044 0000IN30046810042428 544.00 01-AUG-2018<br />
DHARMENDRA<br />
ANANDJI VADGAMA<br />
ANANDJI BHAI 1656 B-1 SARDAR NAGAR B/ H GURUKUL BHAVNAGAR Maharashtra 364002 00001202470000053801 544.00 01-AUG-2018<br />
DHARMENDRA DUBEY SURESH CHANDRA DUBEY Moll Dubey Soron Etah . Kasganj Uttar Pradesh Maharashtra 207123 0000IN30223612063188 400.00 01-AUG-2018<br />
DHARMENDRA H<br />
JADEJA<br />
DHARMENDRA KUMAR<br />
HARISHBHAI JADEJA<br />
SH KAILASH CHANDRA<br />
YADAV<br />
DHARMENDRA KUMAR PRAHALAD PRASAD<br />
DHARMENDRA KUMAR<br />
GOYAL<br />
DHARMENDRA KUMAR<br />
GUPTA<br />
DHARMENDRA KUMAR<br />
GUPTA<br />
DHARMENDRA KUMAR<br />
MISHRA<br />
DHARMENDRA KUMAR<br />
RAI<br />
DHARMENDRA KUMAR<br />
SINGH<br />
DHARMENDRA NATH<br />
ROY<br />
DHARMENDRA<br />
VADGAMA<br />
DHARMESH<br />
PRAVINCHANDRA<br />
SHAH<br />
DHARMESH S THAKKAR NA<br />
DHARMU KRISHNA<br />
SANKPAL<br />
NAVAL KISHORE GOYAL<br />
LAKSHMI NARAYAN GUPTA<br />
RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI<br />
CHOWK 3/4 BHOJESHWAR PLOT PORBANDAR<br />
Maharashtra 360575 0000IN30103924448326 224.00 01-AUG-2018<br />
H. NO.-1617 SECTOR-8 FARIDABAD Maharashtra 121006 0000IN30155720955507 160.00 01-AUG-2018<br />
PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH PARK<br />
GAYA<br />
C/O LAXMANLAL RAM PRATAP A-10,BHAMASHAH KRISHI<br />
MANDI ANANT PURA KOTA<br />
GANDHI NAGAR KATRA MOHAL PUKHRAYAN KANPUR<br />
DEHAT KANPUR UTTAR PRADESH INDIA<br />
Maharashtra 823001 00001201860000075023 160.00 01-AUG-2018<br />
Maharashtra 324005 00001201770100<strong>2010</strong>48 320.00 01-AUG-2018<br />
Maharashtra 209<strong>11</strong>1 0000IN30226912221260 320.00 01-AUG-2018<br />
RAMESHWAR GUPTA 43, SHEKHAN TOLA RAEBAREILLY Maharashtra 229001 00001203270000007214 448.00 01-AUG-2018<br />
TRILOKI NATH MISHRA VILL TANGPARA PO KASALLA MARWATIYA BASTI Maharashtra 272002 0000IN30177417008892 24.00 01-AUG-2018<br />
RAM ROOP RAI MAKARI BRAHINPUR BELWAI SULTANPUR Maharashtra 228001 00001304140004771571 160.00 01-AUG-2018<br />
VISHWA BHUSHAN SINGH N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U, VARANASI Maharashtra 221005 00001201320000095543 64.00 01-AUG-2018<br />
LATE TARA NATH ROY<br />
QR NO. L.2/72 P.I.T. COLONY P.O CHITRAGUPTA NAGAR<br />
PATNA<br />
Maharashtra 800020 0000IN30133018673479 864.00 01-AUG-2018<br />
ANANDJI BHAI 1656 B\1 B\4 GURUKUL SARDAR NAGAR BHAVNAGAR Maharashtra 364001 0000IN30061010635756 544.00 01-AUG-2018<br />
PRAVINCHANDRA HIRALAL<br />
SHAH<br />
OPP. DASHA POLE NI VADI BORSAD Maharashtra 388540 0000IN30063610214059 544.00 01-AUG-2018<br />
E/4 , NEW ASHIYANA FLATS BHIMJIPURA NAWA WADAJ<br />
ROAD AHMEDABAD<br />
Maharashtra 380019 0000IN30246<strong>11</strong>0389888 544.00 01-AUG-2018<br />
KRISHNA SANKPAL POSTAL COLONY SAT RASTA B-1 SOLAPUR Maharashtra 413001 0000IN3004508038<strong>11</strong>42 160.00 01-AUG-2018<br />
DHARMVEER MEENA SADHURAM QR NO 228/2 NEW COLONY MANENDRAGARH KOREA Maharashtra 497442 00001202650000041037 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DHARMVIR BANSAL B D BANSAL<br />
C/O HINDUSTAN AUTO AGENCY BUS STAND PO AND<br />
PS CHAS BOKARO<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 827013 0000IN30125028477871 544.00 01-AUG-2018<br />
DHAVAL KIRITKUMAR F-93, SHUBHLAXMI TOWER, NARANPURA AHMEDABAD Maharashtra 380013 0000IN300450<strong>11</strong>885666 544.00 01-AUG-2018<br />
DHAVAL<br />
DEVENDRABHAI VYAS DEVENDRABHAI<br />
DHAVAL DILIP POKAL DILIP BHALCHANDRA POKAL<br />
DHEER SINGH<br />
CHOUDHARY<br />
DHERENDRA SINGH<br />
CHAUHAN<br />
DHINOO SOLI HATARIA KHESHBALA<br />
ROAD NO 3 HOUSE NO 8/2/334/10 BANJARA HILLS<br />
HYDERABAD ANDHRA PRADESH<br />
C 7 ARCHANA AMBIKA NAGAR M G RD NR THE R S K CO<br />
OP BANK LTD DOMBIVALI W MAHARASHTRA,INDIA<br />
Maharashtra 500034 0000IN30223610156686 176.00 01-AUG-2018<br />
Maharashtra 421202 0000IN30267936789891 40.00 01-AUG-2018<br />
LATE SHRI H P SINGH H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD Maharashtra 121001 0000IN30155720343931 672.00 01-AUG-2018<br />
NA <strong>11</strong>7/46 A O BLOCK GEETA NAGAR KANPUR Maharashtra 208025 0000IN30177410308592 224.00 01-AUG-2018<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 0000160148000022<strong>11</strong>79 1,016.00 01-AUG-2018<br />
DHIRAJ KUMAR RAMESH KUMAR CHAUHAN BLOCK BI 43 C SHALIMAR BAGH NEW DELHI Maharashtra <strong>11</strong>0088 0000IN30047643263185 9,616.00 01-AUG-2018<br />
DHIRAJ KUMAR<br />
NARULA<br />
DHIRAJ KUMAR<br />
PANDEY<br />
DHIRAJ MHATRE JAYENDRA<br />
DHIREN CHIMANLAL<br />
VAJARIA<br />
DHIREN<br />
MAHENDRABHAI SHAH NA<br />
SURAJ PRAKASH NARULA E-144 SECTOR <strong>11</strong> FARIDABAD HARYANA Maharashtra 121007 0000IN30021413224350 24.00 01-AUG-2018<br />
SRI HARENDRA KUMAR<br />
PANDEY<br />
CHIMANLAL NARBHERAM<br />
VAJARIA<br />
DHIREN ROY HARALAL ROY<br />
DHIRENDRA BIHARI<br />
SRIVASTAVA<br />
DHIRENDRA NARAIN<br />
CHADHA<br />
DHIRENDRA NARAYAN<br />
PRASAD<br />
RAS BIHARI SRIVASTAV<br />
AT A PO PATZIRWA VIA BETTIAH BETTIAH BIHAR Maharashtra 845438 0000IN300513<strong>11</strong>564433 80.00 01-AUG-2018<br />
OM SAI NIWAS AT POST KARANJA THANA URAN KANJA<br />
RAIGAD<br />
Maharashtra 407702 0000IN30<strong>11</strong>5<strong>11</strong>2249981 32.00 01-AUG-2018<br />
PARA BAZAR MORBI. Maharashtra 363641 0000IN30015910275520 224.00 01-AUG-2018<br />
BLOCK NO 5 DAMUBHAI SHUKLA SOCIETY OPP-<br />
SWAMINARAYAN AVENUE VASNA AHMEDABAD<br />
20/1 Shastri N Nath Ga Road Ward No 44 Shibpur Sadar<br />
Howrah<br />
RATWARA NIWAS,JAI PRAKASH NAGAR NEAR MAI<br />
ASTHAN VIA~KALWARI,BAIRIYA MUZAFFARPUR<br />
Maharashtra 380007 0000IN30127613639122 544.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>104 00001202990006094730 544.00 01-AUG-2018<br />
Maharashtra 843108 0000IN30133018828788 224.00 01-AUG-2018<br />
SHRI M N CHADHA 72, CIVIL LINES I N CHADHA ROAD PRATAPGARH Maharashtra 230001 0000IN30155721087945 224.00 01-AUG-2018<br />
LATE DEOKINANDAN<br />
PRASAD<br />
3 SF B 2 18 BAHADURPUR HOUSING COLONY<br />
BHOOTNATH ROAD PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716421022 224.00 01-AUG-2018<br />
DHIRENDRA NATH SEN NA RUPLAL NANDY ROAD PALPARA CHANDANNAGOR Maharashtra 712136 0000IN30021410346006 1,600.00 01-AUG-2018<br />
DHIRENDRA PRAKASH<br />
GOVIL<br />
NA 4 SA 16 JAWAHAR NAGAR JAIPUR RAJASTHAN Maharashtra 302004 0000IN3000<strong>11</strong>10090324 544.00 01-AUG-2018<br />
DHIRENDRA SINGH GYAMENDRA SINGH 157,TEHARA ANSHIK, ALIGARH, ALIGARH Maharashtra 202124 00001301930002429436 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DHIRENKUMRA NATVARLAL HARILAL<br />
NATVARLAL MISTRY MISTRY<br />
DHIRUBHAI BHIMABHAI<br />
BHIMABHAI<br />
ODEDRA<br />
DHIRUBHAI PARMAR PARBATBHAI PARMAR<br />
DHOLAKIA GIRISH<br />
NAGARDAS<br />
DHONDIRAM LAXMAN<br />
GUNDARAY<br />
DHRUPESHKUMAR<br />
HASMUKHBHAI SHAH<br />
NA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
103 BHARTI ROW HOUSES II NR J B MODI PARK B H<br />
NARAYAN VIDHYALAYA BHARUCH<br />
Maharashtra 392001 00001304140003747625 96.00 01-AUG-2018<br />
OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA<br />
PORBANDAR<br />
Maharashtra 360577 0000IN30103924538809 544.00 01-AUG-2018<br />
SHRAMDEEP (5)BHUVNESHWAR NAGAR GROFED ROAD<br />
Maharashtra<br />
GANDHIGRAM JUNAGADH<br />
362001 0000IN30127630475875 400.00 01-AUG-2018<br />
402, RAJARAM RESIDENCY MATHURADAS ROAD EXT.,<br />
KANDIVALI WEST, MUMBAI<br />
Maharashtra 400067 0000IN30038610012337 160.00 01-AUG-2018<br />
NA BALAJI KRUPA NAGESHWAR WADI AURANGABAD Maharashtra 431001 0000IN30051310878866 320.00 01-AUG-2018<br />
HASMUKHBHAI SHAH KASUMBIYA WADO CHACHARIYA ROAD PATAN (N.G.) Maharashtra 384265 0000IN30034320052686 16.00 01-AUG-2018<br />
DHRUV KUMAR BANSAL SHRI I G BANSAL HANUMAN ROAD FIROZABAD Maharashtra 283203 00001201640000035432 544.00 01-AUG-2018<br />
DHRUV PRAKASH SRI P S SHISHYA HOUSE NO-33/2 SHASTRI NAGAR SECT-2 MEERUT Maharashtra 250005 0000IN30155720930039 224.00 01-AUG-2018<br />
DHRUVADESH SHARMA RAMNARESH SHARMA<br />
DHULESWAR SAHU UCHHAB SAHU<br />
DHULIPALLA KOTI<br />
RATNAM<br />
D PANDU RANGA RAO<br />
FLAT NO. 303, CLASSIC POINT 5-B, RAJENDRA NAGAR,<br />
INDORE (M.P.)<br />
AT MAHATAB ROAD OLD TOWN PLOT NO 46/1362<br />
BHUBANESWAR<br />
GANAPAVARAM POST KARLAPALEM MANDAL GUNTUR<br />
DIST AP<br />
Maharashtra 452009 0000IN30198310060418 224.00 01-AUG-2018<br />
Maharashtra 751002 0000IN30039413788032 224.00 01-AUG-2018<br />
Maharashtra 522<strong>11</strong>1 0000IN30102220732622 544.00 01-AUG-2018<br />
DHUN FIROJI MISTRI NA 40, PIPEWALLA BUILDING COLABA ROAD MUMBAI Maharashtra 400005 0000IN30048410132826 224.00 01-AUG-2018<br />
DHUN FIROJI MISTRI NA 40, PIPEWALLA BUILDING COLABA ROAD MUMBAI Maharashtra 400005 0000IN30048410132818 816.00 01-AUG-2018<br />
DHUN RUTTON TATA RUTTON PIROSHAW TATA<br />
DHURANDHAR KUMAR LATE KISHUN MISTRY<br />
DHYAN RANJAN DIXIT<br />
LATE KAILASH CHANDRA<br />
DIXIT<br />
DHYAN SINGH RAWAT DHARAM SINGH RAWAT<br />
DIBAKAR<br />
CHAKRABORTY<br />
DIBYEN MUKHERJEE DILIP MUKHERJEE<br />
DIGAMBER KULKARNI ATMARAM KULKARNI<br />
DIGANTA RANJAN<br />
PATGIRI<br />
MASKATI CORNER BUILDING 37 ALTAMOUNT ROAD<br />
CUMBALLA HILL MUMBAI<br />
QTR NO <strong>11</strong>16 SECTOR 4G BOKARO STEEL CITY<br />
BOKARO<br />
C/O BELPAHAR COLLEGE AT/PO BELPAHAR DIST<br />
JHARSUGUDA ORISSA<br />
K-163. SHIVALIK NAGAR, BHEL, HARDWAR,<br />
UTTARANCHAL<br />
Maharashtra 400026 0000IN30154915700431 544.00 01-AUG-2018<br />
Maharashtra 827004 0000IN30125028553181 80.00 01-AUG-2018<br />
Maharashtra 768217 0000IN30125028572857 544.00 01-AUG-2018<br />
Maharashtra 249403 0000IN30226910<strong>11</strong>9012 <strong>11</strong>2.00 01-AUG-2018<br />
LATE G R CHAKRABORTY MISSION PARA DIGBOI ASSAM Maharashtra 786171 0000IN30125028677788 160.00 01-AUG-2018<br />
MR H R PATGIRI<br />
C/O SRI S K GANGULY 60 / 67 B T ROAD BLOCK G FLAT<br />
8 PRANTIK HOUSING ESTATE KOLKATA<br />
H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR<br />
HIGH COURT AURANGABAD MAHARASHTRA INDIA<br />
HOUSE NO-6, KARMABIR BORDOLOI PATH, WIRELESS,<br />
DISPUR, PO- ASSAM SACHIVALAYA, GUWAHATI<br />
Maharashtra 700002 0000IN30125028186426 320.00 01-AUG-2018<br />
Maharashtra 431001 0000IN30051310890122 2,080.00 01-AUG-2018<br />
Maharashtra 781006 00001<strong>2010</strong>9000<strong>11</strong>47970 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DIGJAY PRAFULLA<br />
BANWAT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRAFULLAKUMAR BANWAT SHOP NO 26 1ST FLOOR B J MARKET JALGAON Maharashtra 425001 0000IN30133020025683 160.00 01-AUG-2018<br />
DILAFROZE Sh SA Qazi SSM College of Engg. ParihasPura Pattan Baramulla Maharashtra 190001 0000IN30234910014637 1,760.00 01-AUG-2018<br />
DILBAG RAJ KHAJAN CHAND PNB, JUBILEE ROAD GORAKHPUR Maharashtra 273001 0000IN3015572<strong>11</strong>29334 224.00 01-AUG-2018<br />
DILEEP KUMAR SHRI RAMA SHANKAR<br />
30 KA, HARIHAR GANJ RAJENDRA NAGAR COLONY<br />
FATEHPUR<br />
Maharashtra 212601 00001203980000106683 96.00 01-AUG-2018<br />
DILEEP KUMAR GUPTA RAMA SHANKAR RAJENDRA NAGAR COLONY HARIHAR GANJ FATEHPUR Maharashtra 212601 0000IN30155720050627 384.00 01-AUG-2018<br />
DILEEP KUMAR SINGH RAM PRAKASH SINGH RAM NGR OPPPWD OFFICE RAEBARELI Maharashtra 229001 0000IN30155721958646 56.00 01-AUG-2018<br />
DILEEP P D P K DAMODARAN NAMKED<br />
DILEEP RAO B NA<br />
DILEEP SINGH<br />
DHADDHA<br />
DILIP CHAKRABORTY<br />
512 IIND FLOOR 3RD MAIN ROAD BHAVANI NAGAR<br />
NEAR K G NAGAR SWIMMING POOL BANGALORE<br />
57 ASHWINI LAYOUT SRIRAM TEMPLE ROAD<br />
KORAMANGALA EGIPURA BANGALORE<br />
Maharashtra 560019 0000IN30192630214713 320.00 01-AUG-2018<br />
Maharashtra 560047 00001203320003701569 48.00 01-AUG-2018<br />
MAN SINGH 2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000C2D0000201 960.00 01-AUG-2018<br />
JAGABANDHU<br />
CHAKRABORTY<br />
LENIN SARANI DESHBANDHUPARA SILIGURI Maharashtra 734401 0000IN30095810096716 640.00 01-AUG-2018<br />
DILIP DASGUPTA NA C - 6, VORA TOWERS YUSUFGUDA ROAD HYDERABAD Maharashtra 500038 0000IN300351700<strong>11</strong>828 544.00 01-AUG-2018<br />
DILIP GAUR ROOP SINGH GAUR<br />
HINDUSTAN LEVER LTD. BROOKE FIELDS,<br />
MARATHANAHALLI POST. P.O.NO.3777, BANGALORE<br />
Maharashtra 560037 0000IN30037810083851 544.00 01-AUG-2018<br />
DILIP GUPTA SHRI RATAN LAL JI GUPTA 38-GIRDHAR NAGAR (MAHESH NAGAR) INDORE Maharashtra 452002 00001301760000265147 544.00 01-AUG-2018<br />
DILIP JAYANTILAL<br />
RATHOD<br />
DILIP KESHAVRAO<br />
MULAY<br />
JAYANTILAL P RATHOD<br />
KESHAVRAO WAMANRAO<br />
MULAY<br />
DILIP KUMAR MR G C SAKSENA<br />
DILIP KUMAR LATE J P SAH<br />
41, 2ND CARPENTER STREET, KHARWA PANCH WADI<br />
Maharashtra 400004 0000IN30038610131360 64.00 01-AUG-2018<br />
NANUBHAI DESAI ROAD, 2ND FLOOR, ROOM <strong>11</strong> MUMBAI<br />
PRAVARA SOCIETY GANESH NAGAR SANGAMNER DIST<br />
Maharashtra<br />
AHMED NAGAR<br />
422605 0000IN30147710016881 224.00 01-AUG-2018<br />
AMUKAMPA NURSING HOME 27/2, JAIL GARDEN ROAD<br />
ANAND NAGAR RAEBARELY<br />
Maharashtra 229001 00001203460000<strong>11</strong>7882 400.00 01-AUG-2018<br />
SECTOR-4D QTR NO-2077 BOKARO STEEL CITY DIST-<br />
BOKARO JHARKHAND<br />
Maharashtra 827004 0000IN30039414442969 224.00 01-AUG-2018<br />
DILIP KUMAR SRI RAJENDRA SINGH AT- KANGALI CHAPRA PO- KARSOT DIST- SIWAN BIHAR Maharashtra 841238 0000IN30058910158303 96.00 01-AUG-2018<br />
DILIP KUMAR<br />
AGARWAL<br />
LATE CHADGI RAM<br />
AGARWAL<br />
FLAT NO 104 GROUND FLOOR. GODAWARI<br />
APARTMENT BANK MORE, DHANBAD<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716525708 80.00 01-AUG-2018<br />
DILIP KUMAR BASU NA 9 BURDWAN ROAD CALCUTTA Maharashtra 700027 0000IN30125013546622 800.00 01-AUG-2018<br />
DILIP KUMAR<br />
CHOUDHRY<br />
DHANESHHWAR KEWAT<br />
A - 237, B H AREA PROFESSIONAL FLAT SONARI LINK<br />
ROAD, KADMA JAMSHEDPUR<br />
Maharashtra 831001 0000IN30036010130202 224.00 01-AUG-2018<br />
DILIP KUMAR DAS LATE NABIN CH DAS COLLEGE ROAD, BARPETA Maharashtra 781301 00001<strong>2010</strong>90000431269 800.00 01-AUG-2018<br />
DILIP KUMAR DATTA A T DATTA SECL BILASPUR Maharashtra 495006 0000IN30039414238877 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DILIP KUMAR<br />
ISWARLAL MODI<br />
DILIP KUMAR<br />
MAJUMDER<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA 33 ZOLO VESU SURAT, Maharashtra 394201 0000IN30125028172499 800.00 01-AUG-2018<br />
LATE BIDHU BHUSHAN<br />
MAJUMDER<br />
53, CHANDITALA ROAD H.B.TOWN ''B'' BLOCK PO-<br />
SODEPUR, NEAR PADDA CINEMA KOLKATA<br />
Maharashtra 700<strong>11</strong>0 0000IN30032710396535 800.00 01-AUG-2018<br />
DILIP KUMAR MITRA LATE PYARI MOHAN MITRA<br />
KABERI MITRA, BHUBANESWARI RESIDENCY<br />
OPP.PANDIT CLINIC,BARTAND,BARWA ROAD<br />
DHANBAD(JHARKHAND)<br />
Maharashtra 826001 0000IN30210510095<strong>11</strong>8 120.00 01-AUG-2018<br />
DILIP KUMAR MONDAL BASUDEB MONDAL<br />
C/O BASUDEV MONDAL VILL AND PO-DHULAGORI PS-<br />
SANKRAIL HOWRAH<br />
Maharashtra 7<strong>11</strong>302 00001203000000560849 320.00 01-AUG-2018<br />
DILIP KUMAR ROY JUGAL KISHORE ROY<br />
14 DUM DUM ROAD OPP DUM DUM MOTIJHEEL<br />
SCIENCE COLLEGE KOLKATA<br />
Maharashtra 700074 0000IN30021412867476 128.00 01-AUG-2018<br />
DILIP KUMAR SHAH BRIDHICHAND SHAH C/O JAMUNA RAM BRIDHI CHAND JORHAT Maharashtra 785001 00001202890000601615 400.00 01-AUG-2018<br />
DILIP KUMAR SINGH BRAJ NANDAN SINGH<br />
THIKEDARI COMPOUND PO BHURKUNDA BAZAR DIST<br />
HAZARIBAGH RAMGARH RAMGARH JHARKHAND<br />
Maharashtra 829106 0000IN30021415859782 160.00 01-AUG-2018<br />
DILIP KUMAR<br />
SRIVASTAVA<br />
B L SRIVASTAVA 456/35 DAULATGANJ CHOWK LUCKNOW Maharashtra 226003 0000IN30133018342130 320.00 01-AUG-2018<br />
DILIP MANNA BANGAL MANNA<br />
VILL - JHAKURKUL P.O - JAFULLY BIBICHAK DIST -<br />
PURBA MEDINIPUR MEDINIPUR<br />
Maharashtra 72<strong>11</strong>37 00001205320000035292 16.00 01-AUG-2018<br />
DILIP MUNGARA VALJI BHAI<br />
AKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK<br />
RAJKOT<br />
Maharashtra 360002 0000000000C2D0000164 4,704.00 01-AUG-2018<br />
DILIP PAGARIA DHANRAJ PAGARIA KOTHI BAZAR GANDHI CHOWK BETUL MP Maharashtra 460001 0000IN30133018354908 64.00 01-AUG-2018<br />
DILIP RAYCHANDJI<br />
LALWANI<br />
RAYCHANDJI LALWANI<br />
GURU KRUPA NAGAR, A/P PARALI (V) DIST. BEED<br />
PARALI (VAIJNATH)<br />
Maharashtra 431515 00001202890000068451 544.00 01-AUG-2018<br />
DILIP SEN GOPAL SEN SOUTH SAMAJ STREET THARPAKHNA RANCHI Maharashtra 834001 00001203840000041414 480.00 01-AUG-2018<br />
DILIP SHANKAR<br />
KULKARNI<br />
DILIP SHIVAMANRAO<br />
JAGTAP<br />
SHANKAR VIVEKANAND PURAM AUDUMBER NIWAS LATUR LATUR Maharashtra 413512 00001201750000136407 48.00 01-AUG-2018<br />
SHIVAMANRAO CHINDHA<br />
JAGTAP<br />
DILIP SINGHVI SO MR SINGHVI<br />
DILIP VASANT PATIL VASANT B PATIL<br />
DILIPBHAI RAMANLAL<br />
SHAH<br />
SHAH RAMANLAL<br />
SHANKARLAL<br />
DILIPBHAI THAKORE BALVANTRAI THAKORE<br />
DILIPKUMAR<br />
BALVANTRAI THAKORE<br />
BALVANTRAI THAKORE<br />
B-1/13 3RD FLOOR BEST OFFICERS QTRS BEHIND<br />
MULUND DEPO DEVI DAYAL ROAD MULUND W MUMBAI<br />
Maharashtra 400080 0000IN30177410806359 48.00 01-AUG-2018<br />
MEENA BASTI KANOTA BAGH NEAR NARAIN SINGH<br />
CIRCLE JAIPUR<br />
Maharashtra 302004 00001301760000173731 224.00 01-AUG-2018<br />
32,JAYSINGPUR HOUSING SOCIETY TAL : SHIROL DIST :<br />
Maharashtra<br />
KOLHAPUR JAYSINGPUR<br />
416101 00001202890000264744 176.00 01-AUG-2018<br />
NEAR MOTA MANDIR DOSHIVAGO SAVLI AT. POST.<br />
SAVLI<br />
Maharashtra 391770 00001301670000165039 224.00 01-AUG-2018<br />
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR<br />
ROAD PALDI AHMEDABAD<br />
Maharashtra 380007 0000IN30<strong>11</strong>5<strong>11</strong>2484666 1,088.00 01-AUG-2018<br />
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR<br />
ROAD PALDI AHMEDABAD<br />
Maharashtra 380007 0000IN30<strong>11</strong>5<strong>11</strong>2484859 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DILIPKUMAR HIRALAL<br />
JAIN<br />
DILIPKUMAR MULJIBHAI<br />
VADI<br />
DILIPKUMAR POPATLAL<br />
MANAVADARIA<br />
DILIPKUMAR<br />
SHANTILAL DARJI<br />
DILIPKUMAR<br />
THAKORLAL PATEL<br />
DILIPKUMAR VRUJLAL<br />
PATEL<br />
HIRALAL KISHANLAL JAIN<br />
MULJIBHAI<br />
J 204 ABHIMANYU CO OP SOCIETY II FLOOR INDRA<br />
COMPLEX DATT MANDIR ROAD MALAD E MUMBAI<br />
MAHARASHTRA<br />
2-RAGHUVIR SOCIETY, CHITRAKUT APARTMENT,<br />
JAMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400097 0000IN30021412446791 8.00 01-AUG-2018<br />
Maharashtra 361005 00001202300000053358 80.00 01-AUG-2018<br />
POPATLAL A MANAVADARIA PLOT NO-686/2, SECTOR NO - 6/B, GANDHINAGAR, Maharashtra 382006 0000IN30034310737998 544.00 01-AUG-2018<br />
SHANTILAL DARJI<br />
58 SYAM VIHAR BANGALOJ NAGLPUR 27,NAGALPUR<br />
TAL MAHESANA,DIST MEHSANA MEHSANA<br />
Maharashtra 384001 000012029900046<strong>11</strong>841 240.00 01-AUG-2018<br />
THAKORLAL PATEL PATEL SOCIETY, SHAKARPUR ROAD, KHAMBHAT Maharashtra 388620 0000120<strong>11</strong>30000380662 320.00 01-AUG-2018<br />
VRUJLAL TRIBHOVANBHAI<br />
PATEL<br />
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR ANJAR<br />
GUJARAT<br />
Maharashtra 370<strong>11</strong>0 0000IN30021412891902 80.00 01-AUG-2018<br />
DILIPSINH H VAGHELA H H VAGHELA 78 , ASHIRWADKUNJ, ALTHAN NAHER ALTHAN SURAT Maharashtra 395017 00001<strong>2010</strong>90001459039 80.00 01-AUG-2018<br />
DIMPLE B PADIA BABULAL PADIA<br />
DIMPLE<br />
MAHENDRAKUMAR<br />
BOSAMIA<br />
NA<br />
FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE ANNEXE<br />
PHASE-8, G.B ROAD, AZAD NAGAR THANE (WEST)<br />
CHITRAKOOT JAYKRISHNA HOU.SOC.NAVAGADH<br />
JETPUR<br />
Maharashtra 400607 00001202990001904910 64.00 01-AUG-2018<br />
Maharashtra 360375 00001301990000071548 224.00 01-AUG-2018<br />
DIMPLE P HARAN PRADEEP HARAN 163, GOVINDAPPA NAICKEN STREET CHENNAI Maharashtra 600001 0000IN30163740219587 544.00 01-AUG-2018<br />
DIMPLE PRAMESH<br />
GANATRA<br />
PRAMESH KISHORBHAI<br />
GANATRA<br />
15 PANDAV NAGAR SOCI MIRAMBIKA RD NR<br />
JAIMANGAL CHAR RASTA 132 RING RD NARANPURA<br />
AHMEDABAD GUJARAT<br />
Maharashtra 380063 0000IN30021413895768 32.00 01-AUG-2018<br />
DINA NATH MISHRA SHIVA ADHAR MISHRA 723 DAYA VILA FAIZABAD UTTAR PRADESH Maharashtra 224001 0000IN30051312220008 80.00 01-AUG-2018<br />
DINA THAKKAR VINOD 190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI Maharashtra 400001 0000IN30038610047351 544.00 01-AUG-2018<br />
DINABANDHU PADHU LATE N C PADHI<br />
DINDAYAL AGARWALLA MR KISHANLAL AGARWALLA<br />
CO- OPERATIVE COLONY FERTILIZER TOWNSHIP<br />
ROURKELA<br />
C O M S KISKANLAL AGARWALLA MAOBUNDHA T E P O<br />
GOTONGA DIST JORHAT<br />
Maharashtra 769007 0000IN30165310076508 128.00 01-AUG-2018<br />
Maharashtra 785616 0000IN30125028693675 384.00 01-AUG-2018<br />
DINDAYAL PRASAD SHRIPRAKASH PRASAD QRS. NO. A-40 SECTOR -20 ROURKELA Maharashtra 769005 00001202890000228625 400.00 01-AUG-2018<br />
DINENDRA PRASAD<br />
VERMA<br />
LATE KAPILDEO PRASAD<br />
SINHA<br />
SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY DIST<br />
BOKARO JHARKHAND<br />
Maharashtra 827001 0000IN300214<strong>11</strong>063817 160.00 01-AUG-2018<br />
DINESH BABU A AP AMARENDRA<br />
NO. 3941, 6TH CROSS, 20TH MAIN, VIJAYNAGAR, 2ND<br />
STAGE, MYSORE<br />
Maharashtra 570017 00001202890000072844 544.00 01-AUG-2018<br />
DINESH BABU P S<br />
NO 982/3 JAYALAXMI VILAS ROAD CHAMARAJA PURAM<br />
LATE P N SUBBARAYA CHAR<br />
MYSORE<br />
Maharashtra 570005 0000IN30192630220097 224.00 01-AUG-2018<br />
DINESH BANSILAL<br />
DAYA<br />
NA<br />
LUCKY TAILOR'S, 331 - JAWAHAR NAGAR, ROAD NO. 4,<br />
GOREGAON (W), MUMBAI<br />
Maharashtra 400062 00001301540000068168 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DINESH CHANDER<br />
SHARMA<br />
DINESH CHANDER<br />
SHARMA AND SONS<br />
DINESH CHANDRA<br />
JOSHI<br />
DINESH CHANDRA<br />
MALLIK<br />
DINESH CHANDRA<br />
MISHRA<br />
DINESH CHANDRA<br />
SHARMA<br />
DINESH CHANDRA<br />
YADAV<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SH ISHWAR DUTT SHARMA INCOME TAX DEPTT. RANI BAZAR BIKANER Maharashtra 334001 0000IN30<strong>11</strong>2716453636 224.00 01-AUG-2018<br />
NA HOUSE NO.4/1 INCOME TAX COLONY JHUNJHUNU Maharashtra 333001 00001201210400029872 224.00 01-AUG-2018<br />
SRI RAMESH CHANDRA<br />
JOSHI<br />
LATE MUNNI MALLIK<br />
218 CIVIL LINES, BHARADWAJ APARTMENT ARMY<br />
SALVATION ROAD BEHIND CHADRAGUPTA HOTEL<br />
BAREILLY<br />
F/<strong>11</strong>6 PEOPLES CO OPERATIVE HOUSING COLONY<br />
KANKARBAGH PATNA<br />
Maharashtra 243001 0000IN301696<strong>11</strong>306708 400.00 01-AUG-2018<br />
Maharashtra 800020 0000IN30133019730895 480.00 01-AUG-2018<br />
NA KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW Maharashtra 226026 0000IN30155710216442 64.00 01-AUG-2018<br />
RC SHARMA 1862 GALI MALIYAN MANDI RAMDAS MATHURA Maharashtra 281001 0000IN30133017273<strong>11</strong>8 320.00 01-AUG-2018<br />
SRI CHANDRA KUMAR<br />
YADAV<br />
YARPUR KHAGAUL ROAD PATNA, Maharashtra 800001 0000IN30088814845408 384.00 01-AUG-2018<br />
DINESH D PAREKH NA RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP, RAJKOT. Maharashtra 360001 0000IN30097410159941 544.00 01-AUG-2018<br />
DINESH DEVIDAS<br />
RAJANI<br />
DEVIDAS VASANJI RAJANI<br />
C/O K D RAJANI BLOCK NO 267 MANGAL SHIVNAGAR<br />
B/H KACHNA MANDIR TALAJA ROAD BHAVNAGAR<br />
Maharashtra 364001 0000IN30039415059263 32.00 01-AUG-2018<br />
DINESH GUPTA BRIJ MOHAN KHANDELWAL CHUDI BAZAR BARAN (RAJASTHAN) Maharashtra 325205 0000IN30105510544932 544.00 01-AUG-2018<br />
DINESH H BELANI NA<br />
CREATORS, 103, MAITRI COMMERCIAL, NEW STATION<br />
ROAD, BHUJ<br />
Maharashtra 370001 0000IN30097410203288 544.00 01-AUG-2018<br />
DINESH JACOB<br />
KURIYAN<br />
KURIAN K ABRAHAM<br />
MANAGER CALICUT ESTATE KODDARANCHI MUKKOM<br />
CALICUT<br />
Maharashtra 673602 00001<strong>2010</strong>90001575706 256.00 01-AUG-2018<br />
DINESH KUMAR<br />
CHANDRA SHEKHAR<br />
PRASAD<br />
C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80,<br />
PRABHU NATH NAGAR CHAPRA<br />
Maharashtra 841301 00001<strong>2010</strong>92400055548 120.00 01-AUG-2018<br />
DINESH KUMAR<br />
BANSAL<br />
Sh Ram Gopal Gupta<br />
2/1297 Mission Compund Nr Methodist Church Saharanpur<br />
(U.P)<br />
Maharashtra 247001 0000IN30175810056487 224.00 01-AUG-2018<br />
DINESH KUMAR BIYANI GOBIND BIYANI<br />
46 C, RAMASWAMY GOUNDER LAYOUT THADAGAM<br />
ROAD R S PURAM COIMBATORE<br />
Maharashtra 641002 0000IN30017510175454 80.00 01-AUG-2018<br />
DINESH KUMAR<br />
CHOWDHARY<br />
NA<br />
161/1 M G ROAD BANGUR BUILDING 2ND FLOOR ROOM<br />
NO 56 CALCUTTA<br />
Maharashtra 700007 0000IN30036020182180 544.00 01-AUG-2018<br />
DINESH KUMAR<br />
DINKAR<br />
RAMSWAROOP LAL<br />
C/O SRI CHANDRASHEKHAR AZAD POST MORTOM<br />
ROAD NAWADA NAWADA BIHAR<br />
Maharashtra 805<strong>11</strong>0 0000IN30133018847058 544.00 01-AUG-2018<br />
DINESH KUMAR DIXIT KAUSHAL KISHOR DIXIT WARD NO16 ALIGANJ BANDA Maharashtra 210001 0000IN30155720393456 224.00 01-AUG-2018<br />
DINESH KUMAR<br />
GOSWAMI<br />
MR HAR PARSHAD<br />
GOSWAMI<br />
808 / 2 , PHOOL BAGH COLONY GALI NO .<strong>11</strong> MEERUT Maharashtra 250002 000012019<strong>11</strong>200015100 160.00 01-AUG-2018<br />
DINESH KUMAR JAIN NA A-29 MURLIGARHI PO TURRA, DIST SONEBHADRA Maharashtra 231221 0000IN30045010558016 160.00 01-AUG-2018<br />
DINESH KUMAR JAIN NEMICHAND JAIN<br />
DINESH KUMAR<br />
JAISWAL<br />
RAJ KUMAR JAISWAL<br />
C/O- TH.PARASHMANI SINGH J.K.AGENCY THANGAL<br />
BAZAR IMPHAL, MANIPUR<br />
9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS NAGAR<br />
DEHRADUN<br />
Maharashtra 795001 0000IN30077310108466 544.00 01-AUG-2018<br />
Maharashtra 248198 00001203440000072303 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DINESH KUMAR<br />
MEHROTRA<br />
DINESH KUMAR<br />
MISHRA<br />
DINESH KUMAR<br />
PAREEK<br />
GAJENDRA SARAN<br />
MEHROTRA<br />
LATE TARKESHWAR<br />
MISHRA<br />
SHRINIWAS PAREEK<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LAXMAN PURI, LINE PAR, MORADABAD U.P Maharashtra 244001 0000IN30168830025592 224.00 01-AUG-2018<br />
POSTAL PARK ROAD NO 9 SOUTH INDIRA NAGAR<br />
PATNA<br />
H NO C6 SBI COLONY VILL NEPANAGAR TEL<br />
BURHANPUR NEPANAGAR MADHYA PRADESH<br />
Maharashtra 800001 0000IN30<strong>11</strong>2716465736 224.00 01-AUG-2018<br />
Maharashtra 450221 0000IN30051315137242 320.00 01-AUG-2018<br />
DINESH KUMAR PATEL LATE MANI BHAI PATEL 1,GURUDWARA MARG KHARGONE KHARGONE Maharashtra 451001 00001<strong>2010</strong>60800035472 72.00 01-AUG-2018<br />
DINESH KUMAR<br />
PILANIWALA<br />
BISWANATH PILANIWALA<br />
PILANIWALA MEDICAL STORES G.T ROAD NEAMATPUR,<br />
POST-SITARAMPUR DIST- BURDWAN(W.B)<br />
Maharashtra 713359 0000IN30210510049524 544.00 01-AUG-2018<br />
DINESH KUMAR<br />
SAXENA<br />
C/O KAPIL SRIVASTAVA 24/301 GANDHAR SAHARA<br />
MAHESH CHANDRA SAXENA<br />
STATE JANKIPURA LUCKNOW<br />
Maharashtra 226001 0000IN30<strong>11</strong>8620048455 224.00 01-AUG-2018<br />
DINESH KUMAR SETHI SURESH KUMAR 37 ARYA NAGAR MEERUT Maharashtra 250001 0000IN30177410549328 80.00 01-AUG-2018<br />
DINESH<br />
MAHENDRABHAI<br />
LAKHANI<br />
MAHENDRABHAI<br />
KESHAVLAL LAKHANI<br />
HEMVAN 6 PRAGATI SOCIETY RAIYA ROAD RAJKOT Maharashtra 360001 0000IN30103924508786 544.00 01-AUG-2018<br />
DINESH MANOHAR<br />
MADAKE<br />
DINESH MOTILAL<br />
BHANDARI<br />
DINESH NATVERLAL<br />
SHAH<br />
MANOHAR RAJARAM<br />
MADAKE<br />
102,RUTURAJ CHS.,PENDASE NAGAR,NR.PANCHAYAT<br />
VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E ),THANE<br />
Maharashtra 421201 00001<strong>2010</strong>90000169178 160.00 01-AUG-2018<br />
MOTILAL 5347,BURUD LANE AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000055894 80.00 01-AUG-2018<br />
NA<br />
DINESH P ANGARA PARASMALJI<br />
DINESH PANDEY<br />
SHRI MATHURA DATT<br />
MELTY<br />
DINESH PRASAD SHIV NARAYAN PRASAD<br />
DINESH PRASAD<br />
GUPTA<br />
DINESH PRASAD<br />
PANDEY<br />
803 NEELKANTH TOWER 206 GARODIA NAGAR<br />
GHATKOPER E BOMBAY<br />
201,DR.M.G.MAHIMTURA MARG VISHRAM BLDG,3RD<br />
FLOOR,RO.NO.8 3ROAD KUMHARWADA MUMBAI<br />
Maharashtra 400077 0000000000C2D0000135 800.00 01-AUG-2018<br />
Maharashtra 400004 00001201370000015335 224.00 01-AUG-2018<br />
3-E-4, TALWANDI KOTA KOTA Maharashtra 324005 00001202470000144076 800.00 01-AUG-2018<br />
M/S. RAJ TRADERS JAMAL PUR ROAD KATRA DT -<br />
SHEIKHPURA BIHAR<br />
Maharashtra 8<strong>11</strong>105 0000IN30099910034123 1,344.00 01-AUG-2018<br />
LATE JAGANNATH PRASAD GYAN NAGAR RAJOPATTI. SITAMARHI Maharashtra 843302 00001<strong>2010</strong>92400090093 240.00 01-AUG-2018<br />
LATE JUGAL KISHORE<br />
PANDEY<br />
DINESH R PATEL RANCHHOD BHAI PATEL<br />
DINESH RASTOGI NA<br />
DINESH S SHARMA SHIVMURAT J SHARMA<br />
DINESH SADHWANI JAGDISH SADHWANI<br />
42, TULSI NAGAR JAIL ROAD BHAGALPUR Maharashtra 812001 0000IN30155721819138 160.00 01-AUG-2018<br />
204 MAY FAIR APPARTMENT SARU SECTION ROAD<br />
JAMNAGAR<br />
Maharashtra 361008 0000IN30039412682148 320.00 01-AUG-2018<br />
SURAJ PHARMACEUTICALS 20-21, JAMUNA MARKET<br />
AMINABAD LUCKNOW<br />
Maharashtra 226018 00001201320001537442 224.00 01-AUG-2018<br />
A 503 GHANSHYAM PARK B H AEC OFFICE NARANPURA<br />
Maharashtra<br />
AHMEDABAD GUJARAT<br />
C/O JAGDISH SADHWANI PLOT NO-780/81 M/S<br />
380013 0000IN30051316188449 64.00 01-AUG-2018<br />
GURUNANAK STEELS NEW CATEGORIZED MARKET<br />
BHOPAL<br />
Maharashtra 474001 0000IN30039414385389 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DINESH SHARMA NA C K 34/41 LAHORI TOLA VARANASI Maharashtra 221001 0000IN30088813379852 224.00 01-AUG-2018<br />
DINESH SINGH RBSINGH<br />
FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA<br />
NAGAR LUCKNOW LUCKNOW<br />
Maharashtra 226020 00001201750000038515 48.00 01-AUG-2018<br />
DINESH STAINLESS<br />
PRIVATE LIMITED<br />
NA<br />
806/807 SUKHSAGAR COMPLEX NR FORTUNE<br />
LANDMARK HOTEL USMANPURA ASHRAM ROAD<br />
AHMEDABAD<br />
Maharashtra 380013 00001203320002908881 8.00 01-AUG-2018<br />
DINESH TULASYAN<br />
RAGHUNATH PRASAD<br />
TULASYAN<br />
PURANI ANJAHI MIRZAPUR Maharashtra 231001 00001206140000021615 16.00 01-AUG-2018<br />
DINESH VARMA DEVI PRASAD VARMA 647 KESHAV NAGAR UDAIPUR Maharashtra 313001 0000IN30127630464229 80.00 01-AUG-2018<br />
DINESH VIRANI KARSANBHAI VIRANI<br />
5TH FLOOR,GODREJ MILLENIUM KOREGAON PARK<br />
ROAD PUNE<br />
Maharashtra 4<strong>11</strong>001 0000IN300450<strong>11</strong>466892 544.00 01-AUG-2018<br />
DINESHBHAI<br />
GANGARAM PATEL<br />
GANGARAM PATEL<br />
12 HARE KRISHNA OPP ST MARY'S SCHOOL NAHUR<br />
ROAD MULUND WEST MUMBAI<br />
Maharashtra 400080 0000IN30<strong>11</strong>5<strong>11</strong>2<strong>11</strong>3221 544.00 01-AUG-2018<br />
DINESHBHAI PATEL MANIBHAI PATEL AT. PO.- MENPURA TA.- THASRA DIST.- KHEDA Maharashtra 388235 0000IN30063610172658 320.00 01-AUG-2018<br />
DINESHBHAI S PATEL SHANTILAL S PATEL<br />
DINESHBHAI SANTOKI<br />
DINESHCHANDRA<br />
RAIJIBHAI VALAND<br />
DINESHKUMAR<br />
BHAGVANDAS SHARMA<br />
DINESHKUMAR<br />
SADHOLAL BHATT<br />
DINKAR RAJARAM<br />
WABLE<br />
MAVAJIBHAI LAXMANBHAI<br />
SANTOKI<br />
RAIJIBHAI<br />
BHAGUVANDAS MAMCHAND<br />
SHARMA<br />
SADHOLAL MOHANLAL<br />
BHATT<br />
RAJARAM<br />
442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH<br />
PRESS GHEEKANTA AHMEDABAD<br />
C/O PARADISE APPT BLOCK NO B 1 AIR FORCE 2 ROAD<br />
SHIVAM SOCIETY JAMNAGAR GUJARAT<br />
26 VINAYAK NAGAR SOC FULBAI MATA RD KAPADWANJ<br />
VILLAGE TA-KAPADWANJ KAPADWANJ<br />
17 4TH FLOOR RAJSHREE APPTT VISHALNAGAR RD<br />
THAKORE VAS ISANPUR GAM AHMEDABAD<br />
AHMEDABAD<br />
A-3, NANDANVAN FLATS NEAR PRAGATI MANDAL<br />
VALLABH VIDYANAGAR<br />
A/4 FLAT NO <strong>11</strong> KUNAL ESTATE KESHAV NAGAR<br />
CHINCHWADGAON PUNE<br />
Maharashtra 380001 0000IN30233210002310 80.00 01-AUG-2018<br />
Maharashtra 361004 0000IN30103924041249 224.00 01-AUG-2018<br />
Maharashtra 387620 00001203320002143070 64.00 01-AUG-2018<br />
Maharashtra 382443 00001204470000882881 400.00 01-AUG-2018<br />
Maharashtra 388120 0000IN30063610205978 128.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>033 00001201320000685678 160.00 01-AUG-2018<br />
DINKAR RAMAN ABHAYA NARAYAN VERMA PRABHUNATH NAGAR H.N. 207 CHAPRA SARAN BIHAR Maharashtra 841301 0000IN30133018130818 224.00 01-AUG-2018<br />
DIPAK KAMDAR JAYANTILAL KAMDAR 10A, NAFAR KUNDU LANE KOLKATA Maharashtra 700026 00001<strong>2010</strong>90001537005 400.00 01-AUG-2018<br />
DIPAK KUMAR<br />
AGARWAL<br />
LATE R A AGARWAL<br />
C/O S.R AGARWAL (C.A) THANA MORE P.O-AMLAPARA,<br />
JHARIA DHANBAD<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>92600042607 480.00 01-AUG-2018<br />
DIPAK KUMAR SAO LATE BISWANATH SAO<br />
S. N. SARKAR ROAD MUNSIFFDANGA P.O. AND DIST.<br />
PURULIA<br />
Maharashtra 723101 0000IN30249610004468 544.00 01-AUG-2018<br />
DIPAK KUMAR SINHA<br />
LATE NIRANJAN KUMAR<br />
SINHA<br />
ALIGUNG P.O- MIDNAPORE DIST- PASCHIM MEDINIPUR Maharashtra 72<strong>11</strong>01 0000IN30032710355665 320.00 01-AUG-2018<br />
DIPAK MAGANLAL<br />
BHAGWAGAR<br />
NA 1/656 BHATIA STREET NANPURA NANPURA SURAT<br />
VILL DHAKURIA PO DHAKURIA DT 24 PGS N DHAKURIA<br />
Maharashtra 395002 0000IN3000<strong>11</strong>10024718 160.00 01-AUG-2018<br />
DIPAK MAJUMDER AMULYA MAJUMDER HIGH SCHOOL NORTH 24 PARGANAS WEST BENGAL<br />
INDIA<br />
Maharashtra 743246 0000IN3029024740<strong>11</strong>50 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DIPAK RAHA MANO MOHAN RAHA<br />
DIPAK VISHVANATTH<br />
DHOKRAT<br />
DIPAK YASHVANT<br />
DHANDE<br />
DIPAKKUMAR<br />
NATUBHAI PATEL<br />
DIPAKKUMAR<br />
SRIVASTAVA<br />
DIPALI AJAY SANKHE AJAY<br />
DIPANKAR<br />
DWARKANATH<br />
CHODANKAR<br />
VISHVANATTH DHOKRAT<br />
QTR.NO-2/B/20 DOUBLE STORED COMPLEX GANDHI<br />
NAGAR COLONY KANKE ROAD,RANCHI RANCHI<br />
H NO 674 DWARKANAGAR DHUMALWADI ROAD AT<br />
NAWALE WADI POST AKOLE AHMEDNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 834008 00001<strong>2010</strong>92600066259 240.00 01-AUG-2018<br />
Maharashtra 422601 00001203350000040018 80.00 01-AUG-2018<br />
YASHVANT DHANDE AT POST KHADKE, TAL. BHUSAWAL, DIST. JALGAON Maharashtra 425201 0000IN30109810582064 160.00 01-AUG-2018<br />
NATUBHAI PATEL NEHRU CHOWK DABHAN Maharashtra 387320 00001206040000001581 40.00 01-AUG-2018<br />
ISHANCHANDRA<br />
SRIVASTAVA<br />
DWARKANATH<br />
MORESHWAR CHODANKAR<br />
12, SETALITE SOCIETY, AMBAVADI AREA, MEHSANA, Maharashtra 384002 0000IN30123310050914 1,440.00 01-AUG-2018<br />
C/301 GEET SONALI CO OP HSG SO SECTOR 7 AIROLI<br />
NAVI MUMBAI<br />
KALYANI 204/K/12 E WARD NEW SHAHUPURI<br />
KOLHAPUR<br />
Maharashtra 400705 00001201320000641680 136.00 01-AUG-2018<br />
Maharashtra 416001 0000IN30021412023399 240.00 01-AUG-2018<br />
DIPANKAR HALDER NARAYAN DAS HALDER 1 NO SHYAMBAZAR LANE BURDWAN WEST BENGAL Maharashtra 713104 0000IN30096610281885 80.00 01-AUG-2018<br />
DIPANKAR MAITY GOPI NATH MAITY<br />
<strong>11</strong>/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP DIST<br />
MEDINIPUR<br />
Maharashtra 721607 0000IN300214<strong>11</strong>783653 24.00 01-AUG-2018<br />
DIPANKAR PATI HEM CHANDRA PATI<br />
WARD NO 5 Q NO I 338 HINDALCO COLONY<br />
SONEBHADRA RENUKOOT<br />
Maharashtra 231217 00001202990003353337 80.00 01-AUG-2018<br />
DIPESH GUPTA RADHESHYAM GUPTA PORWAL MOHALLA GAROTH MANDSAUR Maharashtra 458880 0000IN30<strong>11</strong>2716692169 40.00 01-AUG-2018<br />
DIPESH TALWAR RAVINER KUMAR TALWAR 12 CANTT ROAD LUCKNOW Maharashtra 226012 0000IN30133019755635 80.00 01-AUG-2018<br />
DIPESHKUMAR<br />
KANTILAL PATEL<br />
KANTILAL AT & PO - KARCHELIYA, TAL - MAHUWA MAHUWA Maharashtra 394240 00001<strong>2010</strong>70500018830 80.00 01-AUG-2018<br />
DIPIKA SHASHIKANT<br />
SHAH<br />
NA SWASTIK BLDG, DISA. (BANASKANTHA) Maharashtra 385535 0000IN30048410269573 480.00 01-AUG-2018<br />
DIPIKA SHASHIKANT<br />
SHAH<br />
NA SWASTIK BLDG, DISA. (BANASKANTHA), Maharashtra 385535 0000IN30048410269524 544.00 01-AUG-2018<br />
DIPIKABEN<br />
GANGARAMBHAI PATEL NA<br />
DIPIKABEN<br />
KULINBHAI RATILAL<br />
KETANKUMAR KAPADIA PUROHIT<br />
DIPRANIL DAS ACHINTYA DAS<br />
DIPTA CHAKRABORTY<br />
MR MANIK LAL<br />
CHAKRABORTY<br />
DIPTI DEO SRI PRAMOD KUMAR DEO<br />
VAIDH NI WADI CHHINDIYA DARWAJA PATAN (N.G.)<br />
PATAN<br />
33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE, UMARA<br />
SURAT<br />
GOLDMAN SACHS SERVICES PRIVATE LIMITED<br />
CRYSTAL DOWNS EMBASSY GOLF LINKS BUSINESS<br />
PARK OFF INTERMEDIATE BANGALORE KARNATAKA<br />
RAMNAGAR ROAD NO 1 P O RAMNAGAR AGARTALA<br />
TRIPURA WEST<br />
QR NO 1001 SECTOR 12 F SECTOR 12 F BOKARO<br />
STEEL CITY<br />
Maharashtra 384265 00001<strong>2010</strong>60000547650 8.00 01-AUG-2018<br />
Maharashtra 999999 0000120<strong>11</strong>30000084227 16.00 01-AUG-2018<br />
Maharashtra 560071 0000IN30021412275016 800.00 01-AUG-2018<br />
Maharashtra 799002 0000IN30125028640364 800.00 01-AUG-2018<br />
Maharashtra 827012 0000IN30125028700681 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DIPTI K PATEL KIRANCHANDRA G PATEL 2 PARIJATAK VATIKA KARELI BAUG VADODARA Maharashtra 390018 0000000000C2D0000151 1,152.00 01-AUG-2018<br />
DIPTI MORESHWAR<br />
SANKHE<br />
MORESHWAR NARAYAN<br />
SANKHE<br />
K 1 / 2 A WING 203 ANANT APPARTMENTS OSWTAL<br />
EMPIRE BOISAR TALUKA PALGHAR THANA BOISAR<br />
Maharashtra 401501 0000IN30047643422668 672.00 01-AUG-2018<br />
DIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAG BARODA Maharashtra 390018 0000000000C2D0000109 224.00 01-AUG-2018<br />
DIPTI SHREYAS<br />
PANCHAL<br />
NARENDRA<br />
4 , DARSHAN SOCIETY , NARAYAN NAGAR , PALDI ,<br />
AHMEDABAD<br />
Maharashtra 380007 00001301520000147051 40.00 01-AUG-2018<br />
DIPTI T VYAS NA<br />
OPP. MADHURAM PACHWATI SOCIETY, GAUSHALA<br />
JAMNAGAR<br />
Maharashtra 361002 00001<strong>2010</strong>90003561715 320.00 01-AUG-2018<br />
DISHA NISHIT SAPARIA<br />
PRAVINBHAI RATIBHAI<br />
BHATASANA<br />
AMRUT BL NO 69 B NUTAN NAGAR SOC KALAWAD<br />
ROAD RAJKOT GUJARAT<br />
Maharashtra 360001 0000IN300214<strong>11</strong>891094 1,184.00 01-AUG-2018<br />
DITTIN ANDREWS A C ANDREW<br />
ARATTUKULAM HOUSE CHETTY P O CHERTHALA<br />
KERALA<br />
Maharashtra 688530 0000IN30023910778657 8.00 01-AUG-2018<br />
DIVAKAR SANKHLA SH VITHAL BHAI SANKHLA 255, BAPU NAGAR EXTN. PALI PALI Maharashtra 306401 00001201210100107324 32.00 01-AUG-2018<br />
DIVAKARAN M P SUKUMAR VRINDAVAN AMBALAKKAD PO KALLEPULLY PALAKKAD Maharashtra 678005 0000IN30039414<strong>11</strong>7699 <strong>11</strong>2.00 01-AUG-2018<br />
DIVEY KUMAR KHOSLA SO AMAR NATH KHOSLA HOUSE NO. 257 , SECTOR -23 GURGAON Maharashtra 122017 0000IN300708100<strong>11</strong>248 544.00 01-AUG-2018<br />
DIVVELA KOTESWARA<br />
RAO<br />
DIVVELA NAGA<br />
VENKATA<br />
SUBRAHMANYAM<br />
DIVVELA VENKATA<br />
SANTHOSH KUMAR<br />
VENKATA RAMANAIAH<br />
SUBBAIAH<br />
D RAGHAVANJANEYULU<br />
DIVYA D D V RAMA RAO<br />
DIVYA GOEL RAM BABU AGARWAL<br />
NO 4-9-27, NEAR PATTABHI RAMA TEMPLE<br />
NARASARAOPET<br />
GENERAL MERCHANT RICE MERCHANTS LANE<br />
ROBERTSON PET MACHILIPATNAM<br />
NEAR RAVI PRACEL OFFICE BESTHAPALEM VEERA<br />
RAGAVA PETA CHIRALA<br />
RISHI RESIDENCY 302 BLOCK 2 2 2 185/63<br />
SOMASUNDAR NAGAR BAGHAMBERPET HYDERABAD<br />
C/O BERIWALA SHARES 24/18 SHYAM SUNDER<br />
BUILDING THE MALL KANPUR<br />
Maharashtra 522601 0000IN30061010744415 128.00 01-AUG-2018<br />
Maharashtra 521001 00001203690000049941 160.00 01-AUG-2018<br />
Maharashtra 523157 0000IN30039414242109 224.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30102220842819 224.00 01-AUG-2018<br />
Maharashtra 208001 0000000000C2D0000656 320.00 01-AUG-2018<br />
DIVYA K K BINOY VASUDEVAN VIGNEASWARA, PALLIYIL LANE DIVANS ROAD KOCHI Maharashtra 682016 00001202390000167338 32.00 01-AUG-2018<br />
DIVYA K KUTTAN<br />
KUTTAN KUNNUMMAKARA<br />
CHATHU<br />
258 (8/24), THAIPARAMBIL 1.KALPARAMBU,<br />
POOMANGALAM PANCHAYATH. THRISSUR<br />
Maharashtra 680688 00001203370000082992 320.00 01-AUG-2018<br />
DIVYA MANOJ ARORA<br />
MANOJ JAGDISHPRASAD<br />
ARORA<br />
D-2, GAIL VIHAR DIBIYAPUR DIST-AURAIYA UTTAR<br />
PRADESH<br />
Maharashtra 206244 0000IN30021410904634 400.00 01-AUG-2018<br />
DIVYA MISRA NA<br />
158, BADRI NATH ROAD OPP. RED MOSQUE GOLAGANJ<br />
Maharashtra<br />
LUCKNOW(U.P.)<br />
100000 0000IN30088814369303 544.00 01-AUG-2018<br />
DIVYA PRAKASH SINGH LATE UMAPATI SINGH<br />
LIG 96 JANPRIYA VIHAR COLONEY HUMAYUNPUR<br />
NORTH GORAKHPUR<br />
Maharashtra 273015 0000IN30133020087784 200.00 01-AUG-2018<br />
DIVYA SAGAR BAKSHI SAGAR BRIJMOHAN BAKSHI<br />
PATRAKAR VASAHAT, SADHU VASWANI SOCIETY,<br />
SAVEDI ROAD, AHMEDNAGAR<br />
Maharashtra 414003 0000120<strong>11</strong>30000202816 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DIVYA SINGH MITHILESH KUMAR SINGH H/O J.D. RAI KUSUM VIHAR MORABADI RANCHI Maharashtra 834008 0000IN30133018855120 544.00 01-AUG-2018<br />
DIVYA TRIVEDI RAM KUMAR TRIVEDI B-2035 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>45090 544.00 01-AUG-2018<br />
DIVYA V J V S VIJAYAKUMAR<br />
DIVYASREE T C 22/1020 A CHIRAMUKKU MANACAUD PO<br />
Maharashtra<br />
THIRUVANANTHAPURAM<br />
695009 0000IN30039414217153 224.00 01-AUG-2018<br />
DIVYANSHU M TRIVEDI MAHENDRA C TRIVEDI<br />
706 C ACHAL KALYAN COMPLEX YARI ROAD VERSOVA<br />
MUMBAI<br />
Maharashtra 400061 0000IN30154914558539 544.00 01-AUG-2018<br />
DIVYESH BHASKER<br />
BHAI DOSHI<br />
DIVYESH<br />
SURESHCHANDRA<br />
CHIMNA<br />
DIVYESH VINODRAY<br />
CHAWDA<br />
BHASKERBHAI H DOSHI<br />
SURESHCHANDRA C<br />
CHIMNA<br />
VINODRAY<br />
DIWAKANT THAKUR G K THAKUR<br />
ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG 52/58<br />
BABU GENU ROAD KALBADEVI MUMBAI<br />
2/509 DIWANJI NI WADI RUSTOMPURA MAIN ROAD<br />
SURAT<br />
D-45 PLOT NO 415 SECTOR-4 CHARKOP KANDIVALI<br />
WEST MUMBAI<br />
60 NILDIH ENCLAVE TELCO COLONY P O GOLMURI,<br />
JAMSHEDPUR<br />
Maharashtra 400002 0000IN30088814231732 544.00 01-AUG-2018<br />
Maharashtra 395002 0000IN30133019064856 480.00 01-AUG-2018<br />
Maharashtra 400067 0000120332000137<strong>11</strong>53 80.00 01-AUG-2018<br />
Maharashtra 831003 0000IN30036010129132 224.00 01-AUG-2018<br />
DIWAKAR BAJPAI GOVARDHAN BAJPAI D-13, SHAHJADE KI KOTHI, KANPUR ROAD, RAEBARELI Maharashtra 229001 00001203040000003475 48.00 01-AUG-2018<br />
DIWAKAR MUNDRA<br />
DIWAKAR NARAYAN<br />
CHOUDHARY<br />
SRI DINDAYAL MUNDRA<br />
LATE<br />
SINHESHWAR NARAYAN<br />
CHOUDHARY<br />
7-1-38/4 FLAT NO C-1 KIRLAMPUDI LAYOUT<br />
VISAKHAPATNAM<br />
DY G M (E) JAYPEE ROORKEE CEMENT GRINDING UNIT,<br />
VILL-NALHERI DEHVIRAN ROORKEE,PO-NALHERA<br />
ANANTPUR HARIDWAR<br />
Maharashtra 530003 0000IN30232410205603 640.00 01-AUG-2018<br />
Maharashtra 247667 0000IN30155721570701 160.00 01-AUG-2018<br />
DIWAN CHAND NA<br />
HOUSE NO <strong>11</strong>24/9 GALI NATHEKHAN WALI KATRA<br />
KHAZANA (AMRITSAR) PUNJAB<br />
Maharashtra 100000 0000IN30133017225428 544.00 01-AUG-2018<br />
DIWAN SINGH SAINI DHIRATRAM SAINI D S DIESELS MODIPARA SAMBALPUR Maharashtra 768002 0000IN30177412464936 16.00 01-AUG-2018<br />
DIYA WALIA ASHOK WALIA A 6 MAHARANI BAGH NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30036021285919 544.00 01-AUG-2018<br />
DKHUNDAY BS LALL SINGH HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH Maharashtra 160014 0000IN30106310044468 544.00 01-AUG-2018<br />
DN CHANNA BASAPPA D NAGANNA<br />
FLAT 201 BRAMHA NIVAS APTS VENKATADRI NAGAR<br />
COLONY ASMANGADH HYDERABAD<br />
DNYANESHWAR<br />
GANPAT GAYAKE<br />
GANPAT RAJARAM GAYAKE<br />
9 VAIBHAV APT KOHINOOR COLONY NASIK NASIK<br />
MAHARASHTRA<br />
DNYANESHWAR P PUNDLIK EKNATH<br />
PLOT NO 12-13 BEHIND BRAHMACHAITNYA SOC<br />
KOTALWAR<br />
KOTALWAR<br />
SAROVAR BLDG, WARJE PUNE<br />
DODDA SRINIVAS SOMAIAH<br />
DODDA VIJAYA<br />
LAKSHMI<br />
D SRINIVASULU<br />
M/S PRUTHVISAI KIRANA GEN MER 8-93 MAIN ROAD<br />
POST MDL THORRUR DT WARANGAL<br />
M/S PRUTHVISAI KIRANA AND GEN MET MAIN ROAD<br />
POST MANDAL THORRUR 8-93 DT WARANGAL<br />
Maharashtra 500036 0000IN30102220737888 240.00 01-AUG-2018<br />
Maharashtra 422005 0000IN30051316328718 8.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>052 0000IN30021410281273 40.00 01-AUG-2018<br />
Maharashtra 506163 0000IN30039414226109 544.00 01-AUG-2018<br />
Maharashtra 506163 0000IN30039414226095 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DODDAVARAM ADI<br />
LAKSHMI KAMESWARI<br />
DOGUPARTHY<br />
SRILAKSHMI<br />
DODDAVARAM ANANTHA<br />
SRINIVASA SARMA<br />
DOGUPARTHY KOTA<br />
NAGESHWARA RAO<br />
DOLI MUKHERJEE UTTAM MUKHERJEE<br />
DONEMPUDI VIDYA<br />
SAGAR<br />
D SAMUEL LATE<br />
DONEPUDI SUBBA RAO PARASURAMAIAH<br />
DONEPUDI VENKATA<br />
SUBBA RAO<br />
DONEPUDI<br />
RAMAKOTESWARA RAO<br />
DONEPUDI VIJAYA D SUBBA RAO<br />
W/O D A S SHARMA D NO 49-27-14 MADHURA NAGAR<br />
VISAKHAPATNAM<br />
W/O D K NAGESWARA ROA PROFESSOR DEPT OF<br />
MECH ENGG K I T S WARANGAL K C COLONY -PO<br />
HANAMKONDA<br />
1 RAJBARI ROAD KATRAS BAZAR DHANBAD<br />
JHARKHAND<br />
D NO 45-40-45/1 ANDHRA BANK AKKAYYAPALEM<br />
VISAKHAPATNAM<br />
HIG-82 VUDA LAYOUT NAD POST MARRIPALEM<br />
VISAKHAPATNAM<br />
DOOR NO-26-31-15/1 6th LANE A T AGRAHARAM<br />
GUNTUR<br />
HIG-82 VUDA LAYOUT MARRIPALEM NAD POST<br />
VISAKHAPATNAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530016 0000IN30039413972104 224.00 01-AUG-2018<br />
Maharashtra 506015 0000IN30039414374366 80.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>4 0000IN30226912143773 224.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30232410238455 544.00 01-AUG-2018<br />
Maharashtra 530009 0000IN30039414376195 544.00 01-AUG-2018<br />
Maharashtra 522004 0000IN30039412182934 544.00 01-AUG-2018<br />
Maharashtra 530009 0000IN30039414368195 544.00 01-AUG-2018<br />
DONKA VIJAY D V PRABHAKAR RAO D NO 2-19-19 SANTHI NAGAR NIDADAVOLU W G DIST Maharashtra 534301 0000IN30039414391237 224.00 01-AUG-2018<br />
DOSHI HIRALAL<br />
MANIKDAS<br />
DOULATRAM<br />
CHIMANDAS<br />
RAMCHANDANI<br />
DOWN TOWN TRADING<br />
INVESTMENTS<br />
MANIKDAS<br />
MAHAVIR PATH NEAR WATER TANK AKLUJ DIST-<br />
SOLAPUR AKLUJ<br />
Maharashtra 413101 0000IN30045080236625 544.00 01-AUG-2018<br />
CHIMANDAS DOULATRAM P.O.BOX 51466 DUBAI Maharashtra 999999 00001203080000002537 928.00 01-AUG-2018<br />
NA 1 QUAY STREET DARUKHANA MAZAGAON MUMBAI Maharashtra 400010 0000IN30036020179348 192.00 01-AUG-2018<br />
DR ADITYA SHARMA VINOD KR SHARMA<br />
F F D C MAKRANDNAGAR KANNAUJ KAIMGANJ<br />
KAIMGANJ<br />
Maharashtra 209726 00001301930000860258 80.00 01-AUG-2018<br />
DR AMOL M<br />
DHARMADHIKARI<br />
M R DHARMADHIKARI<br />
K4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD<br />
ERNAKULAM KERALA<br />
Maharashtra 682026 0000IN30051313665885 40.00 01-AUG-2018<br />
DR ANUJ SARKARI<br />
DR NARENDRA BAHADUR<br />
SINGH SARKARI<br />
BILAS BHAWAN MAYA BAZAR GORAKHPUR Maharashtra 273001 0000IN30133018551797 640.00 01-AUG-2018<br />
DR BABUL HUSSAIN LATE ALIMUDDIN B S AREA PLOT NO 4 ITAVATA DIGBOI Maharashtra 786171 0000IN30125028700140 1,344.00 01-AUG-2018<br />
DR BAXI K R P SINHA<br />
LATE BAXI AWADH PD<br />
SINHA<br />
DA MADHYA VIDYALAYA SHEKHAPURA BLOCK<br />
SHEKHPURA MORE BAILY ROAD RIDING ROAD ,<br />
PATNA<br />
Maharashtra 800014 0000IN30061010776309 544.00 01-AUG-2018<br />
DR BISHWANATH<br />
PRASAD<br />
LATE ASARFI RAM<br />
NEW YARPUR ROAD G.P.O GARDANIBAGH PATNA<br />
(BIHAR),<br />
Maharashtra 800001 0000IN30133018162558 <strong>11</strong>2.00 01-AUG-2018<br />
DR BRAJESH KUMAR<br />
GOYAL<br />
RAMESH CHANDRA GOYAL KRISHAN COLONY BARAN Maharashtra 325205 0000IN30105510476132 80.00 01-AUG-2018<br />
DR C V<br />
VENKATASUBRAMANIA<br />
N<br />
C S VENKATRAMAN<br />
LAKSHMIPRIYA DOOR NO 18 FIRST CROSS PLOT NO 78<br />
NEHRU VELLE LAWSPET PONDICHERRY<br />
Maharashtra 605008 0000IN30108022485899 320.00 01-AUG-2018<br />
DR CHELAMKURI<br />
DHARMA RAO<br />
LATE S SUBBA RAO 30-1-3 VIVEKANANDA MARG VISAKHAPATNAM Maharashtra 530020 0000IN30039414388538 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DR DEBESH<br />
MUKHERJEE<br />
DR GOPAL MUKHERJEE<br />
KENDUADIH HOSPITAL KENDUA PO - KUSUNDA<br />
DHANBAD<br />
Maharashtra 828<strong>11</strong>6 0000IN30<strong>11</strong>2716654468 32.00 01-AUG-2018<br />
DR DHRUVA KUMAR LATE SHRI GANGA SARAN BANK COLONY MARRIS RAOD ALIGARH (UP) Maharashtra 202001 0000IN30105510277760 320.00 01-AUG-2018<br />
DR G PADMINI DRAARAVIND REDDY<br />
NARSIMHA MATERNITY AND CHILDRENS CLINIC<br />
KHALEELWADI NIZAMABAD<br />
Maharashtra 503003 00001202940100014958 544.00 01-AUG-2018<br />
DR GIRISH MANOHAR<br />
RAUT<br />
MANOHAR RAJARAM RAUT<br />
GRD FLOOR JAGANATH CHAWL 2 SITARAM PODAR<br />
MARG FANASWADI MUMBAI<br />
Maharashtra 400002 0000IN30036022445680 384.00 01-AUG-2018<br />
DR GOPAL PRASAD<br />
VAISHYA<br />
LATE S P VAISHYA<br />
E-103, EXECUTIVE FLOOR ASHIANA SUN CITY MANGO<br />
JAMSHEDPUR<br />
Maharashtra 831012 0000IN30174010199394 544.00 01-AUG-2018<br />
DR HARISH BANSAL NA 2/<strong>11</strong>5 GANDHI TOLA TUNDLA TUNDLA Maharashtra 283204 0000IN30088814860713 240.00 01-AUG-2018<br />
DR JAYAPRASAD B BHASKARAN<br />
V H 87 AMARAVADI UPPER MERIDEAN ROAD<br />
VIKRAMAPURAM HILLS KOWDIAR PO<br />
Maharashtra 695003 0000IN30023910834307 16.00 01-AUG-2018<br />
DR K S RAJASHEKAR LATE B S SIDDGANGAPPA<br />
B SIDDARAMANNA HOSPITAL RAILWAY STATION ROAD<br />
GANDHINAGAR TUMKUR<br />
Maharashtra 572102 0000IN30214810319623 544.00 01-AUG-2018<br />
DR KISHORE<br />
DATTATRAY WANI<br />
DATTATRAY JAGANNATH<br />
WANI<br />
F-16, SUYOJIT MODERN POINT SHARANPUR ROAD<br />
NASHIK<br />
Maharashtra 422002 0000IN30063620034737 320.00 01-AUG-2018<br />
DR KRISHNA KUMAR<br />
YADAV<br />
LATE SHIV NANDAN YADAV<br />
ALALPATTI P.O D.M. COLLEGE LAHERIA SARAI<br />
DARBHANGA<br />
Maharashtra 846003 0000IN30133018284173 80.00 01-AUG-2018<br />
DR KURAPATI<br />
PRAVEEN<br />
DR LAKSHMAN JEE<br />
SINGH<br />
DR MITHULAL<br />
NAVALMAL GANDHI<br />
DR SRIRAMULU<br />
D. NO 47-10-32, GUHI KONDA MANSONS NEAR<br />
DIAMOND PARK DWARAKANAGAR VISAKHAPATNAM<br />
Maharashtra 530016 0000IN3023241010<strong>11</strong>16 320.00 01-AUG-2018<br />
RAM SWAROOP SINGH H.NO. 1385 SEC 15 II GURGAON (HARAYANA) Maharashtra 122001 0000IN30088814674657 320.00 01-AUG-2018<br />
NAVALMAL SOBHACHAND<br />
GANDHI<br />
DR MOTI RAM LATE RAM DENI RAM<br />
DR MRITUNJAYA<br />
KUMAR SINGH<br />
LATE MUSAFIR SINGH<br />
GANDHI GENERAL HOSPITAL P.B. NO.35 BURUDGAON<br />
ROAD AHMEDNAGAR MAHARASHTRA<br />
ZILA MALERIA OFFICER LATEHAR LATEHAR<br />
JHARKHAND<br />
UPLABDHI H. NO. 80 MADHAV PATH KRISHNA VIHAR<br />
KUNDAN NAGAR AJMER (RAJASTHAN)<br />
Maharashtra 414001 0000IN30109810234716 224.00 01-AUG-2018<br />
Maharashtra 829206 0000IN3013301885<strong>11</strong>70 544.00 01-AUG-2018<br />
Maharashtra 305002 0000IN30133020069230 240.00 01-AUG-2018<br />
DR NARESH AGRAWAL DR S N AGRAWAL 79 BALWANT NAGAR GANDHI ROAD GWALIOR Maharashtra 474002 0000IN30018313325405 400.00 01-AUG-2018<br />
DR NASRUL ISLAM<br />
SHAIKH<br />
DR NOORUL ISLAM SHAIKH<br />
DR PALIMAR VASUDEV SANJEEVA RAO<br />
DR PRAWIN KUMAR<br />
SINHA<br />
DR RAJENDRA KUMAR<br />
JHA<br />
LATE RAMESWAR PRASAD<br />
SINHA<br />
UPSIDE COLONY PLOT B 1 I A JAGDISHPUR<br />
SULTANPUR<br />
PLOT NO 10, SURYA TOWERS A S R NAGAR<br />
SEETHAMMADHARA VISAKHAPATNAM<br />
Maharashtra 227817 0000IN303<strong>11</strong>610342153 16.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30232410258839 544.00 01-AUG-2018<br />
DOCTORS QUARTER RINPAS KANKE, RANCHI Maharashtra 834006 0000IN30088814197133 416.00 01-AUG-2018<br />
NANDESHWAR JHA 13 OFFICERS FLAT BOOTY ROAD RANCHI Maharashtra 834008 0000IN30133018853948 544.00 01-AUG-2018<br />
DR RAJENDRA SINGH LATE SHRI MAKHU SINGH<br />
DR RAMA SHANKAR<br />
VERMA<br />
LATE RAM CHANDRA<br />
PDVERMA<br />
DR RAJENDRAASINGH MS FRCS. NEW BASTI<br />
FATEHPUR SIWAN(BIHAR)<br />
EAST LOHANIPUR RAILWAY HUNDER ROAD PO<br />
KADAMKUAN PATNA<br />
Maharashtra 841226 0000IN30<strong>11</strong>2715843052 2,400.00 01-AUG-2018<br />
Maharashtra 800003 0000IN30<strong>11</strong>2716386464 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DR ROOPASHREE S M A SREEKANTA MURTHY<br />
DR S P SINGH PARAM SINGH<br />
DR SMT KUMUD<br />
SHARMA<br />
DR GIRISH CHANDRA<br />
SHARMA<br />
DR U J VAIDYA U S VAIDYA<br />
DR UDAI PRATAP<br />
SINGH<br />
DR UDAY KUMAR LATE P P SINHA<br />
NO 306,3RD FLOOR SAI SRINIVASA HILLS<br />
BANASHANKARI III STAGE BANGALORE<br />
S/O. PARAM SINGH MOHALLA - PEERGARH , AMROHA<br />
DISTT. - J. P. NAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560085 0000IN30<strong>11</strong>3526495636 80.00 01-AUG-2018<br />
Maharashtra 244221 0000IN30105510066667 1,600.00 01-AUG-2018<br />
MOH-TARTALLA JAUNPUR Maharashtra 222001 0000IN30155720087202 1,088.00 01-AUG-2018<br />
VAIDYA CHILDREN CLINIC B H ROAD LOWER HUTHA<br />
BHADRAVATHI SHIMOGA DIST<br />
Maharashtra 577301 0000IN30<strong>11</strong>3526302533 320.00 01-AUG-2018<br />
R B SINGH FATIMA HOSPITAL MAUNATH BHANJAN MAU Maharashtra 275101 0000IN30<strong>11</strong>2716881970 544.00 01-AUG-2018<br />
4 A/8 JAGADAMBA PATH NORTH S K PURI IN FRONT OF<br />
A N COLLEGE PATNA<br />
Maharashtra 800013 0000IN30133018843121 224.00 01-AUG-2018<br />
DR VEERESHI A S R A SETRU S/O A S RUDRAPPA NEAR AMARAVATHI HOSPET Maharashtra 583201 0000IN30214810681486 160.00 01-AUG-2018<br />
DR VENKATARAM B R DR B S RAMAPPA<br />
DR VENNA SRIVIDYA VISHNU MOHAN VENNA<br />
DR YASHROOP MEHTA NA<br />
356, RAMANILAYA H M T LAYOUT ANANDANAGAR,<br />
HEBBAL BANGALORE<br />
NO C6 RESERVE BANK OF INDIA STAFF QUARTERS<br />
KILPAUK CHENNAI<br />
303 KAMLA RESIDENCY GAURAV PATH (NEAR TAJ HARI<br />
HOTEL) JODHPUR (RAJASTHAN)<br />
Maharashtra 560024 0000IN30214810040646 224.00 01-AUG-2018<br />
Maharashtra 600010 0000IN30108022441450 224.00 01-AUG-2018<br />
Maharashtra 342003 0000IN30088813034922 544.00 01-AUG-2018<br />
DRAJENDRAN DHANUSHKODI OLD NO.252 SOUTH NEW STREET THOOTHUKUDI Maharashtra 628002 0000IN30306910032341 200.00 01-AUG-2018<br />
DRALEXON<br />
DEVASAGAYAM<br />
DRAVESH KUMAR<br />
GUPTA<br />
DRCOLPREM<br />
KAINIKKARA<br />
DJOHN SAHAYAM 20 F1/1 WEST LUTHERAN STREET NAGERCOIL Maharashtra 629001 0000IN30037810148243 640.00 01-AUG-2018<br />
NA 101 BHAGWATI NAGAR FIRST KARTAR PURA JAIPUR Maharashtra 302006 0000IN30039410093881 224.00 01-AUG-2018<br />
LATE K M G PILLAI<br />
BABY MEMORIAL HOSPITAL MAVOOR ROAD<br />
ARAYIDATH PALAM CALICUT<br />
Maharashtra 673004 0000IN30133018780123 224.00 01-AUG-2018<br />
DRMANOJ SHRMA SHRI RAMGOPAL SHARMA 330-2,PANCHAYAT FALIYA, DIST-NARMADA, SAGBARA. Maharashtra 393050 0000IN300974<strong>11</strong>263020 32.00 01-AUG-2018<br />
DROPADI DEBI<br />
AGARWAL<br />
DROUPATI A PATRE<br />
GOURI SHANKAR AGARWAL<br />
LATE ASHOK LAXMAN<br />
PATRE<br />
DRPARITOSH PRASAD SRI HSPRASAD<br />
DRPRABHAKARA<br />
SHENOY<br />
DRSONAL KISHORE<br />
WANI<br />
KOTTACHERY VASUDEVA<br />
SHENOY<br />
DR KISHORE DATTATRAY<br />
WANI<br />
APC SARANI DESHBANDHUPARA PATGOLA SILIGURI<br />
WEST BENGAL<br />
Maharashtra 734404 0000IN30039414518452 144.00 01-AUG-2018<br />
10 2 78/7 BESIDE N V COLLEGE GULBARGA GULBARGA Maharashtra 585103 0000IN30<strong>11</strong>3526806945 304.00 01-AUG-2018<br />
AMRAVATI COLONY SOUTH OF RAILWAY COLONY<br />
RANCHI RANCHI<br />
KMC I / 555 CITY NURSING HOME NORTH KOTTACHERY<br />
, KANHANGAD P O KASARAGOD , KERALA<br />
F-16, SUYOJIT MODERN POINT SHARANPUR ROAD<br />
NASHIK<br />
Maharashtra 834001 00001<strong>2010</strong>92600003067 384.00 01-AUG-2018<br />
Maharashtra 671315 0000IN300239<strong>11</strong>15<strong>11</strong>93 640.00 01-AUG-2018<br />
Maharashtra 422002 0000IN30063620034712 320.00 01-AUG-2018<br />
DSOUZA CHARLES DSOUZA ANTHONY 17 BENE ISRAEL BLDG RED X STREET MUMBAI Maharashtra 4000<strong>11</strong> 0000IN30018310764431 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DSOUZA SANTAN SEBASTIAN DSOUZA<br />
SAI VINAYAK RESIDENCY B WING FLAT NO 13 2ND<br />
FLOOR KASARWADI PUNE MAHARASHTRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 4<strong>11</strong>034 0000IN30051316883265 40.00 01-AUG-2018<br />
DUDDILLA ANAND RAO RAMA KISHTAIAH H.NO.9-26 NADIVEEDHI MANTHANI KARIMNAGAR (DIST) Maharashtra 505184 0000IN30286310041991 1,600.00 01-AUG-2018<br />
DUDHAL SANGITA DILIP DILIP<br />
DUGGEMPUDI<br />
MAHENDRA REDDY<br />
DUGGIRALA PRATAP DORAYYA DUGGIRALA<br />
DUKHISHYAM BARISAL rej <strong>for</strong> reason<br />
DULABHAI GHELABHAI<br />
BARAIYA<br />
A/P BELAPUR BEHID HOTEL SUJEET TAL SHRIRAMPUR<br />
DIST AHMEDNAGAR BELAPUR<br />
Maharashtra 413715 0000IN30045080272756 336.00 01-AUG-2018<br />
D VEERA REDDY DNO 6-<strong>11</strong>-65 <strong>11</strong>TH LINE ARUNDELPET GUNTUR Maharashtra 522002 0000IN30039414320039 544.00 01-AUG-2018<br />
GHELABHAI BARAIYA<br />
THIRD FLOOR HOUSE NO 212 SHAPUR JAAT NEW<br />
DELHI NEW DELHI DELHI INDIA<br />
C O CHARU CHANDRA MAJHI AT POST GHATIKIA<br />
BHUBANESHWAR<br />
20, CHAMUNDA NIVAS, GUJARAT HOUSING BOARD,<br />
MAHUVA.<br />
Maharashtra <strong>11</strong>0049 0000IN30051318553994 32.00 01-AUG-2018<br />
Maharashtra 751007 0000IN30039413373013 224.00 01-AUG-2018<br />
Maharashtra 364290 0000IN30097410665536 512.00 01-AUG-2018<br />
DULAL CHANDRA SAHU LATE JIBAN KRISHNA SAHU VILL- KHOLABERIA P.O- GUJARPUR DIST- HOWRAH Maharashtra 7<strong>11</strong>314 0000IN30026310050849 320.00 01-AUG-2018<br />
DULAL HUTAIT GAJENDRA HUTAIT<br />
DULI CHAND<br />
HANSPALANI<br />
LATE VIDHA RAM<br />
HANSPALANI<br />
DUNCAN FRANKS A FRANK<br />
DUNDESH IRANNA<br />
DHANG<br />
DURAISAMY K KASIYANNA GOUNDER<br />
DURAIYABEN S<br />
TEJABWALA<br />
VILL + PO BRINDABAN CHAK PART J L NO 41 GHOLPAR<br />
PANSHKURA DIST MIDNAPORE MAUJA DAKSHIN<br />
MIDNAPORE<br />
Maharashtra 721641 00001201640000164420 80.00 01-AUG-2018<br />
RANI GANJ REWA Maharashtra 486001 0000IN30155720743418 224.00 01-AUG-2018<br />
NO 5 BLOCK I K H B COLONY LALBAGH-SIDHAPUR<br />
JAYANAGAR IST BLOCK BANGALORE<br />
Maharashtra 5600<strong>11</strong> 0000IN30135620092144 160.00 01-AUG-2018<br />
NA RASHIWADKAR GALLI CHIKODI BELGAUM Maharashtra 591201 00001<strong>2010</strong>60000622966 64.00 01-AUG-2018<br />
OLD NO 4, NEW NO 7 VELAYUDHAM PALAYAM<br />
AVALPOONDURAI POST ERODE<br />
Maharashtra 638<strong>11</strong>5 0000IN30017510635906 160.00 01-AUG-2018<br />
SAIFUDDIN F TEJABWALA C/O. MACHINE TOOLS LATI FUVARA BHAVNAGAR Maharashtra 364001 0000IN30199<strong>11</strong>0382834 144.00 01-AUG-2018<br />
DURGA CHARAN SABAT KISHORE CHANDRA SABAT<br />
S-303 SUSHILA APARTMENT NAYAPALLI<br />
BHUBANESWAR<br />
Maharashtra 751012 0000IN30039412255373 224.00 01-AUG-2018<br />
DURGA DEVI AGARWAL RAJ KUMAR AGARWAL H NO 66 KATARAS KATARAS BAZAR DHANBAD Maharashtra 828<strong>11</strong>4 0000IN30039412197818 544.00 01-AUG-2018<br />
DURGA DUTT TEWARI NA<br />
DURGA MAHESHWARI RAKESH BHARADIA<br />
MADHUBAN NAGAR CHAURI SARAK ALAMBAGH<br />
LUCKNOW<br />
C/O SHAMBHULAL MAHESHWARI 18 MAHESHWARI<br />
MOHALLA NEEMUCH CITY NEEMUCH MP<br />
Maharashtra 226005 0000IN30133017402808 480.00 01-AUG-2018<br />
Maharashtra 458441 0000IN30088814918570 160.00 01-AUG-2018<br />
DURGA MISRA VISHNU KANT MISRA<br />
76 KATRA ABDUL GANI LANE OPPOSITE MASJID<br />
FATEHPUR( U.P )<br />
Maharashtra 212601 0000IN30055610298552 80.00 01-AUG-2018<br />
DURGA PARSAD SHRI CHARAN DAS C-3/299B (SFS) JANAKPURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30<strong>11</strong>2716<strong>11</strong>3933 224.00 01-AUG-2018<br />
DURGA PRASAD LT SHRI RAM KIRAN GUPTA<br />
C/O ANIL SRIVASTAVA NEAR PAIGAAM P C O<br />
KHALILABAD DIST SANT KABIR NAGAR UP<br />
Maharashtra 100001 0000IN30133018843971 304.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
DURGAPRASAD<br />
BELMANNU<br />
RAGHUPATHI<br />
B M RAGHUPATHI RAO<br />
7 SHRUTHI SAMRAT LAYOUT BANNERGHATTA ROAD<br />
AREKERE BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560076 0000IN30051310347250 80.00 01-AUG-2018<br />
DURGARAO CHANDRA VENKAT SUBBAIAH 1-92/3 MADDIRALA CHILAKALURIPET Maharashtra 522616 0000IN30039414200459 544.00 01-AUG-2018<br />
DURGESH GARG RAJESH GARG<br />
W/O RAJESH GARG S/O HARI OM NEAR KRISHNA<br />
MANDIR AMLOH DISTT FATEH GARGH SAHIB AMLOH<br />
Maharashtra 147203 00001202290000140091 256.00 01-AUG-2018<br />
DURGESH KUMAR<br />
MISHRA<br />
K C MISHRA<br />
5/5 OCL COLONY P O RAJGANGPUR DT SUNDARGARH<br />
ORISSA<br />
Maharashtra 770017 0000IN30039410997649 384.00 01-AUG-2018<br />
DURGESH NANDAN<br />
SHARAN<br />
AUDHESH NANDAN SHARAN K P SARKAR ROAD MITHAPUR B AREA PATNA Maharashtra 800001 0000IN30039412603043 544.00 01-AUG-2018<br />
DURGESH SHARMA SHARUN KUMAR SHARMA<br />
CHANKYAPURI, (TEACHERS COLONY)<br />
BULANDSHAHR(U.P.)<br />
Maharashtra 203001 0000IN30205010022908 544.00 01-AUG-2018<br />
DURLABH SINGH<br />
SANDHU<br />
MUKHTIAR SINGH<br />
VILL. - MALPUR POST - UTRASIA VIA - KICHHA U. S.<br />
NAGAR (U.P.)<br />
Maharashtra 263148 0000IN30120910056002 224.00 01-AUG-2018<br />
DUVVADA SUDHAKARA<br />
DUVVADA SIMHACHALAM<br />
RAO<br />
H NO 5-46/3 VAKALAPUDI KAKINADA Maharashtra 520001 0000IN300394<strong>11</strong>926483 544.00 01-AUG-2018<br />
DWARKA PRASAD CHILDA 30/4, STREET NO. 4, ALI EXTN. BADARPUR NEW DELHI Maharashtra <strong>11</strong>0044 0000IN30046810042410 544.00 01-AUG-2018<br />
DWARKANATH P LATE R PADMANABHA RAO<br />
DWIJEN CHOUDHURY<br />
DEBENDRA NATH<br />
CHOUDHURY<br />
NO 56 2ND CROSS 3RD MAIN LIC COLONY<br />
JAYANAGAR 3RD BLOCK BANGALORE<br />
Maharashtra 5600<strong>11</strong> 0000IN30214810379817 320.00 01-AUG-2018<br />
VILL PO BHOUKAMARY VIA PATHSALA DIST BARPETA Maharashtra 781325 00001301930001589<strong>11</strong>1 24.00 01-AUG-2018<br />
Dalip Bahree P L Bahree No. 499 Saraswati Vihar Chakarpur, Gurgaon Haryana Maharashtra 122002 0000IN30009510462709 928.00 01-AUG-2018<br />
Deobrat Bhadani Anand Mohan Bhadani<br />
Opp. Golden Ice Factory, M/s. Arti Pharma, Exhibition Road,<br />
Patna<br />
Maharashtra 800001 0000IN30058910061771 800.00 01-AUG-2018<br />
Devangi Ashish Desai Dilipbhai Dahyabhai Desai A/104 Sanidhya Complex Custom Road Vapi Maharashtra 396191 0000IN30292710105877 224.00 01-AUG-2018<br />
Dharmendra Kumar<br />
Sachdev<br />
ShriSanmukhdas Sachdev<br />
Sindhi Mohalla Swarn Enginearing Gali Ward No. 19<br />
Balaghat<br />
Maharashtra 481001 00001<strong>2010</strong>60100035030 544.00 01-AUG-2018<br />
Dharmendra Rawat SDRawat D 103 Lloyds Estate Sangam Nagar WADALA (E) MUMBAI Maharashtra 400004 0000IN30275910004733 128.00 01-AUG-2018<br />
Dhaval Sumanlal Parekh Sumanlal Popatlal Parekh<br />
Amrapati 1 Vibhag A Flat No 403 4 T Opp Athithi Dinning<br />
Judges Bungl Road Ahmedabad<br />
Maharashtra 380054 00001203330000022159 80.00 01-AUG-2018<br />
Dhruv Sharma Yogesh Chand Sharma R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat Ganj Faizabad Maharashtra 224001 00001<strong>2010</strong>60600017207 704.00 01-AUG-2018<br />
Dilip Kumar Sharma Sri Hariram Sharma 48, Sir Hariram Goenka Street Kolkata Maharashtra 700007 0000IN301493100<strong>11</strong>506 64.00 01-AUG-2018<br />
Dinesh Kumar Dhanraj<br />
C/O Shanti Metal Industries 215, 6th Cross Padrayam Pura<br />
Bangalore<br />
Maharashtra 560026 0000IN30009510<strong>11</strong>4592 544.00 01-AUG-2018<br />
Dipak H Doshi Harshadrai H Doshi Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Maharashtra 700017 0000IN30009510087703 224.00 01-AUG-2018<br />
Dolma Bedi Bindra Satinder Bindra F-162 Malcha Marg New Delhi Maharashtra <strong>11</strong>0021 0000IN30292710002713 640.00 01-AUG-2018<br />
Dr SHUBHA DWARAK K R KASHINATH NO.264/315, GANDHINAGAR, TUMKUR Maharashtra 572102 0000IN30061010529702 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
E A MOHIDEEN ENTHI ABDUL LATHEEF<br />
OLD NO 125 NEW NO 96 PARASURAMAPURAM SOUTH<br />
STREET KADAYANALLUR TIRUNELVELI TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 627751 0000IN300513<strong>11</strong>578766 80.00 01-AUG-2018<br />
E BALAJI E K MUNI RAJA SETTY 8 - 8/2 K K PALYAM PUNGANUR Maharashtra 517247 0000IN30232410021244 80.00 01-AUG-2018<br />
E CORNELIUS<br />
PRADEEP<br />
R ESSUDASAN<br />
18, LAXMI LAYOUT MUNNEKOLALA, MARATHALLI<br />
BANGALROE<br />
Maharashtra 560037 0000IN30214810375287 224.00 01-AUG-2018<br />
E Dhanaraj P C Elliaha 4/195 Duraisamy Gounder Street Dharmapuri Maharashtra 636701 0000IN300095<strong>11</strong>356213 240.00 01-AUG-2018<br />
E JAYALAKSHMI V ELANGOVAN<br />
1912 FIRST FLOOR SOUTH END C ROAD JAYANAGAR<br />
9TH BLOCK BANGALORE<br />
Maharashtra 560069 0000IN30<strong>11</strong>3526490035 224.00 01-AUG-2018<br />
E JOY SEBASTIAN E D SEBASTIAN H NO B-13 S V N COLONY GUNTUR Maharashtra 522006 0000IN30039413924597 224.00 01-AUG-2018<br />
E KANDASAMY R ELLIAH<br />
6/39 G ATHAI KONDAN LAKSHMIPURAM PO KOVILPATTI<br />
TAMILNADU<br />
Maharashtra 628501 0000IN30021410865736 80.00 01-AUG-2018<br />
E PALANIVEL EGYASAMY 15 GANDHI ROAD HASTHAMPATTY SALEM Maharashtra 636007 0000IN30039413892483 544.00 01-AUG-2018<br />
E R RAMACHANDRAN E S RAMANATH<br />
NO 2628/ 302 NAGARJUNA APARTMENTS KRS ROAD<br />
MYSORE<br />
Maharashtra 570020 0000IN30<strong>11</strong>3526543756 224.00 01-AUG-2018<br />
E RAJESWARI E RAHUNATH GUPTA<br />
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR<br />
DIST<br />
Maharashtra 515801 0000IN30102220757316 224.00 01-AUG-2018<br />
E RAMESH E VIJAYANARAYANAN<br />
CANARA BANK REGIONAL OFFICE P K KAMALAM<br />
BUILDING KOZHIKODE KERALA<br />
Maharashtra 673004 0000IN30189510045493 544.00 01-AUG-2018<br />
E S SRIDHAR ESTURI SUBBAIAH SETTY ESTURI NIVAS M G ROAD GAURIBIDANUR KOLAR Maharashtra 561208 0000IN30214810735044 160.00 01-AUG-2018<br />
E SHIVARAMA BHAT E VENKATESHWARA BHAT H NO 3-13 KAMPA HOUSE KEDILA VILL BANTWAL Maharashtra 574220 0000IN30214810462718 80.00 01-AUG-2018<br />
E THANGAPANDIAN J EGANATHAN<br />
E V NARAYANA EYUNNI VARADACHARYA<br />
E V TILAK NA<br />
E VNKATA SAWAMY E SREERAMULU<br />
EDSLEY NEOSON<br />
DANIEL<br />
EDWARD<br />
ROBINSONYESUDHAS<br />
EDUKULLA RAMESH EDUKULLA LINGAIAH<br />
EDUPUGANTI RATNA<br />
KUMARI<br />
E BHASKARA RAO<br />
EDWIN AROCKIAM A S ANTONY CRUZ<br />
EDWIN LOBO LUDOVICO LOBO<br />
5A ALAPPAN CHETTIAR STREET CHOCKALINGAPURAM<br />
ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT<br />
OLD NO 25 NEW NO 22 VEERASAMY PILLAI STREET<br />
WEST MAMBALAM CHENNAI TAMIL NADU<br />
S/O DR E JAYANTI RAO BEERAKA STREET PO<br />
BERHAMPUR DIST GANJAM ORISSA<br />
D NO 9/204 D SOFIA STREET GUNTAKAL ANANTAPUR<br />
DIST<br />
C/2 CEEDEEYES GOLDEN AVENUE APTS<br />
KARUMARIAMMAN NG CHENNAI TAMIL NADU<br />
PLOT NO-<strong>11</strong> AND 12 MARUTHI NAGAR OLD<br />
BOWENPALLY SECUNDERABAD<br />
W/O E BHASKARA RAO SRI VENKATA KRISHNA RICE<br />
MILL KANURU W G DIST A P<br />
STATE BANK OF INDIA VANGAL BRANCH 7/<strong>11</strong>1<br />
MAHATMA GANDHI ROAD VANGAL KARUR - DIST<br />
N M DC COMPUTER SECTION P O BOX 3649 ABU DHABI<br />
,UAE<br />
Maharashtra 626101 0000IN30039415142664 80.00 01-AUG-2018<br />
Maharashtra 600033 0000IN30051313212438 32.00 01-AUG-2018<br />
Maharashtra 760002 0000IN30125028126008 544.00 01-AUG-2018<br />
Maharashtra 515801 0000IN30102220757324 320.00 01-AUG-2018<br />
Maharashtra 600042 0000IN30051314430826 80.00 01-AUG-2018<br />
Maharashtra 500003 0000IN300394143<strong>11</strong>883 224.00 01-AUG-2018<br />
Maharashtra 534329 0000IN30102220225188 224.00 01-AUG-2018<br />
Maharashtra 639<strong>11</strong>6 0000IN300394<strong>11</strong>466689 544.00 01-AUG-2018<br />
Maharashtra 999999 0000IN30023910764438 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
EDWIN WILFRED<br />
DCRUZ<br />
ALPHNSO DCRUZ NO 17 RUE ROMAIN ROLLAND PONDICHERRY Maharashtra 605001 0000IN30039414126413 224.00 01-AUG-2018<br />
EJAZ AHMAD KHAN MOHD SAYEED KHAN 282 BAZ BAHADUR AZAMGARH Maharashtra 276001 0000IN30177415695436 400.00 01-AUG-2018<br />
EKANATH PUNDLIK<br />
SHIMPI<br />
PUNDLIK SHIMPI 'SUYASH', LAXMI NAGAR, CHALISGOAN Maharashtra 424101 00001201320000034061 16.00 01-AUG-2018<br />
EKNATH PARSHURAM<br />
PAGAM<br />
PARSHURAM KRISHNA<br />
PAGAM<br />
D- 3, NEW SANJAY NIWAS NRUTYANJALI, MARG OPP<br />
BARODA BANK QUARTER NO 2, BHANDUP W, MUMBAI<br />
Maharashtra 400078 0000IN302269<strong>11</strong>186337 32.00 01-AUG-2018<br />
EKRAMUL HASAN LATE ABUL HASAN MAIN ROAD, MUSLIM BAZAR,, GIRIDIH GIRIDIH Maharashtra 815301 0000IN30<strong>11</strong>2716267014 320.00 01-AUG-2018<br />
ELA MEHROTRA G C MEHROTRA R/506 RASOOLPUR NEAR CENTRAL BANK BARABANKI Maharashtra 225001 0000IN30155720019484 400.00 01-AUG-2018<br />
ELAM SINGH RAWAT HARI SINGH RAWAT<br />
ELIPE VEERA VENKATA<br />
SATYANARAYA<br />
ELISETTY VENKATA<br />
PRASAD<br />
NA<br />
VENKATA RAMAIAH<br />
ELIZEBATH GEORGE GEORGE PAZHAYIDATHU<br />
EMAN KALYAN GHOSH DEBABRATA GHOSH<br />
EMANI SRINIVASA<br />
REDDY<br />
EMANI HANUMANTHA<br />
REDDY<br />
EMEENAKSHI NESWARAN<br />
SASHTRI NAGAR AJABPUR DANDA STREET NO D -3,<br />
HOUSE NO D 30 DEHRA DUN<br />
QUAL COMM INDIA PVT LTD TRANSIT BUILD WING B<br />
MIND SPACE CYBERABAD SURVEY NO 64 HIGH TECH<br />
CITY<br />
151-1 YERRAGONDA PALEM YERRAGONDA PALEM<br />
PRAKASAM DIST<br />
PAZHAYIDATHU HOUSE KANAMALA P O KOTTAYAM<br />
DIST KERALA<br />
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA,<br />
HOOGHLY TRIBENI<br />
D NO 2-18 A BUDAVADA (PO) J PANGULURU (MD)<br />
PRAKASAM DIST.<br />
NO A4 INDIAN BANK OFFICER'S - QUARTERS, NO 2<br />
RAMACHANDRA ROAD LUZ AVENUE, MYLAPORE<br />
CHENNAI<br />
Maharashtra 248001 00001201640400008773 480.00 01-AUG-2018<br />
Maharashtra 500081 00001202990004304166 144.00 01-AUG-2018<br />
Maharashtra 523327 0000IN30232410455185 160.00 01-AUG-2018<br />
Maharashtra 686510 0000IN300239<strong>11</strong>009819 96.00 01-AUG-2018<br />
Maharashtra 712503 00001203840000095855 32.00 01-AUG-2018<br />
Maharashtra 523167 0000IN30232410283028 320.00 01-AUG-2018<br />
Maharashtra 600004 0000IN30057210017946 1,824.00 01-AUG-2018<br />
ENDURI BHOOMAIAH RAJAIAH CYCLE DEALERS GANDHI CHOWK NIZAMABAD A P Maharashtra 503001 0000IN30102220150036 544.00 01-AUG-2018<br />
ENJAMURI SRINIVAS VEERAIAH<br />
VILL: MALLUPET, POST: PADMAJIWADI, MDL:<br />
SADHASIVNAGAR, MALLUPET<br />
Maharashtra 503145 00001202330300062785 144.00 01-AUG-2018<br />
EPARI VEENA DR E JAYANTI RAO FIRST LANE PREM NAGAR BERHAMPUR ORISSA Maharashtra 760002 0000IN30232410137939 544.00 01-AUG-2018<br />
EPARI VENKATA<br />
KRISHNA<br />
DR E JAYANTI RAO FIRST LANE PREM NAGAR BERHAMPUR ORISSA Maharashtra 760002 0000IN30232410137922 224.00 01-AUG-2018<br />
ESHA K R R KURUVADI<br />
NO 96 3 A MAIN 6TH CROSS VINAYAKA NAGAR<br />
BANGALORE KARNATAKA<br />
Maharashtra 560085 0000IN30051312956950 120.00 01-AUG-2018<br />
ESWARA BABU G GOVINDASWAMY NAIDU G 10/1001/2 GOKULAM STREET CHITTOOR Maharashtra 517001 0000IN30131320012308 224.00 01-AUG-2018<br />
ESWARAN K KALIANNAN<br />
ESWARI B BALAJI V<br />
ETHIRAJ D LAKSHMANACHAR D LATE<br />
2/38, ELA NAGAR POST VIA VELAGOUNDAM PATTY<br />
TIRUCHENGODE TALUK NAMAKKAL DISTRICT<br />
2/18, II STREET RAJARAJESWARI NAGAR OLD<br />
PERUNGALATHUR CHENNAI<br />
NO.622 'A' 5TH CROSS SAMPIGE ROAD K R PURAM ,<br />
HASSAN<br />
Maharashtra 637212 0000IN30017510312666 544.00 01-AUG-2018<br />
Maharashtra 600063 0000IN30017510258883 80.00 01-AUG-2018<br />
Maharashtra 573201 0000IN30023930051837 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
EVANI MALATHI<br />
PRASAD<br />
EVANI RAMACHANDRA<br />
RAO<br />
EVNH PRASAD<br />
ANNAPURNA SARMA<br />
FAHIMIDA BEGAM DR ALI MAZHAR<br />
FAHMEEDA RAHMAN SHARIFF AHAMADUNNISA<br />
FAISAL ABDULLAH<br />
MOHAMMAD NAZEER<br />
AHMAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SWASTIK F 124 MANYAYA RESIDENCY NAGAWARA<br />
BANAGLORE<br />
Maharashtra 560045 0000IN300239<strong>11</strong>916873 544.00 01-AUG-2018<br />
FLAT NO-202 RAMACHANDRA TOWERS COLLEGE ROAD<br />
Maharashtra<br />
AMALAPURAM E G DIST<br />
533201 0000IN30039414462189 1,120.00 01-AUG-2018<br />
W/O MD. ALI MAZHAR 26A LOKO BAZAR GOMO P.O.-<br />
GOMO DHANBAD<br />
Maharashtra 828401 00001<strong>2010</strong>92600097545 160.00 01-AUG-2018<br />
Q NO C-28 NTPC TOWNSHIP DEEPANJALINAGAR<br />
PARAVADA<br />
Maharashtra 531020 0000IN302324<strong>11</strong>052432 240.00 01-AUG-2018<br />
822 A 2 NURULLAH ROAD WASIBAD ALLAHABAD UP Maharashtra 2<strong>11</strong>003 0000IN30021413207845 320.00 01-AUG-2018<br />
FAIZ AHMAD NESAR AHMAD Q. NO. - 6, L-TYPE ARPAT ROAD SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010033865 544.00 01-AUG-2018<br />
FAIZAL K P M KASSIM H NO.1/1575 SOUTH THAMARAPARMBU KOCHI Maharashtra 682001 00001202390000091476 224.00 01-AUG-2018<br />
FAIZAL NAVAS KUNHIMON ANTHOOPARAMBIL H, TIRUR, KERALA Maharashtra 676101 0000IN30226910556679 16.00 01-AUG-2018<br />
FALGUNIBEN PANDYA MOHANLAL PANDYA 37 MANIDEEP CO OP SOCY JIVRAJPARK AHMEDABAD Maharashtra 380051 0000000000C2F0000105 4,704.00 01-AUG-2018<br />
FARHANA ISLAM MASJID ANWAR ISLAM<br />
FARHAT FATMA MOHAMAD ISMAIL<br />
FARHIZ ROHINTAN<br />
DARUKHANAWALA<br />
ROHINTAN NAVAL<br />
DARUKHANAWALA<br />
B 4 RINK CITY NR GAYATRI NAGAR SHANKAR NAGAR<br />
RAIPUR<br />
94-NICHE KULHI HOUSE OF LATE BACHAI MIA<br />
P.O.JHARIA DHANBAD<br />
1 ADWAIT APARTMENT 92 RAILWAY LINES SOLAPUR<br />
MAHARASHTRA<br />
Maharashtra 492001 0000IN300450<strong>11</strong>437345 320.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000903044 160.00 01-AUG-2018<br />
Maharashtra 413001 0000IN30051310594310 320.00 01-AUG-2018<br />
FARIDA P SIGANPORIA PERCY SIGANPORIA <strong>11</strong>/1 BURDWAN ROAD PO ALIPORE KOLKATA Maharashtra 700027 0000IN30125028605030 1,600.00 01-AUG-2018<br />
FARZANA SHAIKH<br />
MOHAMMED ZAHIR ABDUL<br />
RAZZAK SHAIKH<br />
50/783 BHAGWANDAS BLOCKS 783 BHAWANI PETH<br />
PUNE<br />
Maharashtra 4<strong>11</strong>042 0000IN30133018853930 224.00 01-AUG-2018<br />
FATHIMA KUTTY E K MOHAMMED KUTTY<br />
LUBAIBA MANZIL ALUNGAL, PULIKKAL P O<br />
MALAPPURAM KERALA<br />
Maharashtra 673637 0000IN30023910499952 240.00 01-AUG-2018<br />
FAZLE HAQUE ABDUL QUDDOOS C-15/2 LALLAPURA VARANASI Maharashtra 221001 00001202470000048293 224.00 01-AUG-2018<br />
FAZLUL AZIZ NA<br />
FEROZA P<br />
NARIELWALA<br />
FIGI P GEORGE VARKEY<br />
FINTAN FRANCIS<br />
C/O SAHARA TENT HOUSE ANSARI ROAD,<br />
HUMAYUNPUR POST GORAKHNATH, GORAKHPUR<br />
Maharashtra 273015 0000IN30088813984036 80.00 01-AUG-2018<br />
P A NARIELWALA BREACH CANDY GARDENS B DESAI ROAD BOMBAY Maharashtra 400026 0000000000C2F0000104 960.00 01-AUG-2018<br />
FRANCIS BARRID<br />
PARADATH<br />
FIROZ AHSAN SHIKORA AHSAN ABDULLA SHIKORA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000204201 712.00 01-AUG-2018<br />
19/450 A THE FINTANS VARIAM JUNCTION WATERLAND<br />
Maharashtra<br />
ROAD PALLURUTHY , KOCHI<br />
682006 0000IN30023912041647 800.00 01-AUG-2018<br />
FLAT NO.5/201, BALAJI PRANGAN PLOT NO.49, SECTOR-<br />
Maharashtra<br />
04 KHARGHAR NAVI MUMBAI<br />
410210 0000IN30133018820120 384.00 01-AUG-2018<br />
FIROZ YUSUF MANIYAR MANIYAR YUSUF H.NO.192/1,OLD P B ROAD, NEAR RAM MANDIR, NIPANI Maharashtra 591237 00001202000000127276 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
FLORA INDUSTRIAL<br />
TRADING CO LTD<br />
FLOTHERM ENGINEERS<br />
PRIVATE LIMITED<br />
FLOYD STAFFORD<br />
CLEMENT BRAGANZA<br />
FOGABHA SIDABHA<br />
SUMANIYA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA 6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY Maharashtra 400005 0000000000C2F0000101 672.00 01-AUG-2018<br />
NA<br />
AGNELO CLAMENT<br />
BRAGANZA<br />
SIDABHA SOMBHA<br />
SUMANIYA<br />
FRAMROZ<br />
MANCHERSHA BHADHA<br />
MANCHERSHA BHADHA<br />
FRANCIS ANTHONY ANTHONY JOJEE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
H.NO.63, ROZAI VADDO GRAND DULER MAPUSA,<br />
BARDEZ GOA<br />
Maharashtra 400001 00001601480000209763 904.00 01-AUG-2018<br />
Maharashtra 403507 0000IN30036010<strong>11</strong>4955 544.00 01-AUG-2018<br />
1ST VILLEGE NO 4 MITHAPUR DIST JAMNAGAR Maharashtra 361345 0000IN30039414360537 224.00 01-AUG-2018<br />
KHAREGHAT BLDG NO 2 FLAT NO 6 1ST FLOOR<br />
GAMADIA COLONY TARDEO ROAD MUMBAI<br />
PLOT NO-D/E, S.NO-22, OLD GOODS SHED ROAD,NEAR<br />
MWS, BEHIND NURSERY UDYAN, BELGAUM<br />
Maharashtra 400007 0000IN30036021659464 2,240.00 01-AUG-2018<br />
Maharashtra 590001 0000120<strong>11</strong>70000069587 80.00 01-AUG-2018<br />
FRANCIS CHACKO LATE A A CHACKO AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR Maharashtra 680306 0000IN300214<strong>11</strong>019413 160.00 01-AUG-2018<br />
FRANCIS FERNANDES PETER FERNANDES PO BOX 181 SAFAT SAFAT Maharashtra 999999 00001304140005442781 544.00 01-AUG-2018<br />
FRANCISCO XAVIER<br />
VAZ<br />
AVELINO VAZ<br />
G-2, BLDG-C, GROUND FLOOR KURTARKAR RESIDENCY<br />
Maharashtra<br />
BORODA MARGAO SALLETTE<br />
403602 00001202990000042195 2,400.00 01-AUG-2018<br />
FREDI BEHRAM<br />
ZAROLIA<br />
BEHRAM FRAMROJ ZAROLIA 264, E ROAD SONARI WEST JAMSHEDPUR JHARKHAND Maharashtra 8310<strong>11</strong> 0000IN30036010120489 544.00 01-AUG-2018<br />
FULABHAI MAFATLAL<br />
SHARMA<br />
MAFATLAL<br />
A 4 PRAMUKH PARK STATION ROAD AT & PO:<br />
GERATPUR AHMEDABAD<br />
Maharashtra 382435 00001201260000032241 16.00 01-AUG-2018<br />
FULJIBHAI CHAUDHARY NATHUBHAI CHAUDHARY<br />
GAYTRI SOCIETY HIGH WAY CHAR RASTA THARAD<br />
DIST B K<br />
Maharashtra 385565 0000IN30127630369704 544.00 01-AUG-2018<br />
FUNDE SHIVAJI RAMBHAU<br />
G AHILA NA<br />
2 SHIVSHANKAR COLONY JAWAHAR COLONY TANAJI<br />
CHOWK NEAR MAHADEV TEMPLE AURANGABAD<br />
SRI GAJANANAM PLOT NO.5 DOOR NO.3B KANCHI<br />
MUNUSAMY STREET V O C NAGAR PAMMAL CHENNAI<br />
Maharashtra 431001 0000IN30039413514605 800.00 01-AUG-2018<br />
Maharashtra 600075 0000IN30108013253709 160.00 01-AUG-2018<br />
G ANJANA G RAJEEVA 874 HOSPET HOSPET (AT AND TQ) BELLARY Maharashtra 583101 0000IN30192630470294 224.00 01-AUG-2018<br />
G B SHILASHREE G V BADARIPRASAD NO 121 BAZAR STREET T NARASIPUR Maharashtra 57<strong>11</strong>24 0000IN30192630425512 224.00 01-AUG-2018<br />
G BALAJI GANESH<br />
NO. 88 SOUTH CAR STREET CHIDAMBARAM<br />
CHIDAMBARAM<br />
Maharashtra 608001 00001205040000016605 24.00 01-AUG-2018<br />
G BHASKAR NAIDU G LAKSHMAIAH NAIDU<br />
NO 69 8TH CROSS 3RD FLOOR 1ST MAIN<br />
SAMPANGIRAMNAGAR BANGALORE<br />
Maharashtra 560001 0000IN30<strong>11</strong>3526547057 544.00 01-AUG-2018<br />
G C GOPALA PILLAI CHANDRASEKHARA PILLAI<br />
BHAGEERATHAM KURAVANKONAM KOWADIAR P O<br />
THIRUVANANTHAPURAM, KERALA<br />
Maharashtra 695003 0000IN30189510498595 1,296.00 01-AUG-2018<br />
G CHAGAN RAJ GAMBHIRMAL JAIN C 10 IIIRD CROSS GANDHI NAGAR BELLARY Maharashtra 583103 0000IN30192610322160 96.00 01-AUG-2018<br />
G CHANDRA BABU SESHAIAH<br />
H NO 26-1-<strong>11</strong>9 GAYATRI NAGAR MOTHER THERISSA<br />
ROAD NELLORE (AP)<br />
Maharashtra 524001 0000IN300394<strong>11</strong>522740 544.00 01-AUG-2018<br />
G D KAVITHA G A DURAISAMY 30 G D MAIN ROAD GETTICHEVIYUR GOBI TK Maharashtra 638<strong>11</strong>0 0000IN30039412728135 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
G DAMODAR REDDY G NARASIMHA REDDY<br />
G Dhanalakshmi G Prabhakar<br />
G E<br />
YATHISHCHANDRAN<br />
H NO 1-7-133 REVENUE COLONY HANAMKONDA DIST<br />
WARANGAL<br />
No. 32, Old No. 25 1st Cross, Sai Baba Temple Road 1st<br />
Block, Thyagaraja Nagar BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 506001 0000IN30039414184809 224.00 01-AUG-2018<br />
Maharashtra 560028 0000IN30009510580449 224.00 01-AUG-2018<br />
G ESWARAPPA D/3 5TH CROSS VIDYANAGAR DAVANGERE Maharashtra 577005 0000IN30192630345539 544.00 01-AUG-2018<br />
G GANESH G GURUSAMY 42/83 P T RAJAN STREET TIRUMANGALAM MADURAI DT Maharashtra 625706 0000IN30039414161555 320.00 01-AUG-2018<br />
G HARI PRASAD G KONDAIAH<br />
D NO 2-3-512/B/102 CHENNA REDDY NAGAR AMBERPET<br />
HYDERABAD<br />
Maharashtra 500013 0000IN30232410269423 416.00 01-AUG-2018<br />
G JAIPAL YADAV BALARAM HIG I BLOCK II FLAT 3 BAGHLINGAMPALLY HYDERABAD Maharashtra 500044 0000IN30102220967742 224.00 01-AUG-2018<br />
G JHANSI RANI G ESWARA MOHANA RAO<br />
G JOTHILAKSHMI GANESAN S<br />
2/1 SITA RAMA NAGAR BEHIND B I T COMPANY<br />
GUNTUR DIST AP<br />
PLOT 396 WARD-4 III CROSS ROAD SWAMINATHAN<br />
NAGAR KOTTIVAKKAM CHENNAI<br />
Maharashtra 522001 0000IN30102220922687 224.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30039416517103 400.00 01-AUG-2018<br />
G K BALAJI M KRISHNAIAH SETTY ''APARNA'' NO.2222/E KUVEMPU NAGAR CHANNAPATNA Maharashtra 571501 0000IN30061010754<strong>11</strong>5 544.00 01-AUG-2018<br />
G K JAGADEESH M KRISHNAIAH SETTY<br />
G K VISHVAJIT NA<br />
G KONDA REDDY SOGCHKASI REDDY<br />
G M AMMAJI G NAGESWARA RAO<br />
G MADAN MOHAN RAMA KRISHNAIAH<br />
D NO 2222/E 2ND CROSS EXTN APARNA<br />
CHANNAPATNA<br />
<strong>11</strong>1 SOMANATH COMMERCIAL OPP HOTEL SAMRAT<br />
33/37 KARANPURA RAJKOT<br />
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR KADAPA<br />
KADAPA [DIST]<br />
46-22-19 DANAVAI PETA RAJAHMUNDRY ANDHRA<br />
PRADESH<br />
1695, 4TH CROSS KAMAKSHAMMA LAYOUT 2ND MAIN,<br />
YELAHANKA OLD TOWN BANGALORE<br />
Maharashtra 571501 0000IN30061010754084 544.00 01-AUG-2018<br />
Maharashtra 360001 0000000000C2G0000168 384.00 01-AUG-2018<br />
Maharashtra 516001 00001201370000264425 544.00 01-AUG-2018<br />
Maharashtra 533103 0000IN30045012056047 416.00 01-AUG-2018<br />
Maharashtra 560064 0000IN30061010770084 544.00 01-AUG-2018<br />
G MADANAVENY R GNANA SEGARAN<br />
56 BIG STREET LINGAREDDIPALAYAM KATTERIKUPPAM<br />
Maharashtra<br />
PONDICHERRY<br />
605503 0000IN30108022484837 224.00 01-AUG-2018<br />
G MAHADEVAN D GOPALAKRISHNAN 68/A SATHYAMURTHY STREET PANRUTI Maharashtra 607106 0000IN30135640017978 544.00 01-AUG-2018<br />
G MALLESHAM SIVA RAJAIAH 10-10-57 BRAHMAPURI NIZAMABAD Maharashtra 503001 0000IN30066910107009 544.00 01-AUG-2018<br />
G MANI GURUSAMY<br />
13 YUTHAMALAI OTTAPATTI RESERVE FOREST<br />
KUTHAPADDY KUTHAPADDY DHARMAPURI<br />
Maharashtra 636810 0000IN30021413793713 168.00 01-AUG-2018<br />
G MANOJ G GOPAL 1-6-197/F/2 MUSHEERABAD HYDERABAD Maharashtra 500020 0000IN30039414210978 224.00 01-AUG-2018<br />
G MOHAN KUMAR GOVINDARAJU<br />
NO-2 SENIOR STAFF QUARTERS FOOD CRAFTS<br />
INSTITUTE THUVAGUDI TRICHY<br />
Maharashtra 620015 0000IN30039414053494 224.00 01-AUG-2018<br />
G MOHAN KUMAR<br />
KAKATTU GOPALAPILLAI<br />
GOPINATHAN<br />
SREE VALSOM TC 5/283 INDIRA NAGAR PEROORKADA<br />
TRIVANDRUM KERALA<br />
Maharashtra 695005 0000IN30021410779315 224.00 01-AUG-2018<br />
G MURALITHARAN GOVINDARAJAN 32-A KONDURAYA LANE THENI Maharashtra 625531 0000IN30039414121348 2,176.00 01-AUG-2018<br />
G MURUGESAN GOVINDASAMY<br />
NO 3 GOGULA NAGAR ELLAKUDI ELLAKUDI PANCHAYAT<br />
Maharashtra<br />
TRICHY<br />
620019 0000IN3016374<strong>11</strong>34960 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
G NEERAJA G YADAGIRI<br />
G P RAMESH BABU P R THIPPESWAMY<br />
G PADMA G MURLI KRISHNA RAO<br />
G PADMAVATHI R VASU<br />
G PANICHANDRA<br />
KUMAR<br />
H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON POST<br />
AND MANDAL GIRINIGADDA DIST WARANAL A P<br />
D NO 9-2-292 LAKSHMI BAZAAR RAYADURG<br />
ANANTAPUR<br />
C/O.- G. MURLI KRISHNA RAO B-1, 2ND FLOOR,H.NO.-<br />
819,B.B. TOWER NEW SITARAMDERA, P.O.- AGRICO<br />
JAMSHEDPUR<br />
17 YATHOTHAKARI SANNATHI STREET KANCHIPURAM<br />
KANCHIPURAM DISTRICT TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 506003 0000IN30039414362589 224.00 01-AUG-2018<br />
Maharashtra 515865 0000IN30066910186193 80.00 01-AUG-2018<br />
Maharashtra 831009 0000IN30174010201923 448.00 01-AUG-2018<br />
Maharashtra 631501 0000IN30039414366487 64.00 01-AUG-2018<br />
G BANDEPPA NO 20/33 GANDHI BAZAAR ANANTHPUR Maharashtra 515005 0000IN30061010204568 224.00 01-AUG-2018<br />
G PRABHAKARA RAO G VEERABHADRA RAO PLOT NO 16 SAINAGAR TIRUCHANUR POST TIRUPATI Maharashtra 517503 0000IN30102221297292 152.00 01-AUG-2018<br />
G<br />
PURUSHOTHAMAKUMA<br />
R<br />
BALAIYA GOPALSAMY DOOR NO 5/65 H BHARATHIAR STREET SALEM Maharashtra 636016 00001203940000141819 160.00 01-AUG-2018<br />
G R BANDI RAMAPPA IRAPPA BANDI<br />
G R GURURAJ G RAMACHANDRA RAO<br />
G RAGHU RAM G VEDAVYASACHAR<br />
105 C/O P C GENURMATH RAMDEV GALLI JAMAKHANDI<br />
KARNATAKA<br />
30 (71/6) SHAKAMBARI NAGAR OPP BSK TEMPLE<br />
KANAKAPURA ROAD BANGALORE<br />
CANARA BANK REGIONAL OFFICE DOOMLIGHT CIRCLE<br />
KOLAR DIST<br />
Maharashtra 587301 0000IN30021414640792 80.00 01-AUG-2018<br />
Maharashtra 560082 0000IN30135620059778 320.00 01-AUG-2018<br />
Maharashtra 563101 0000IN30135620137830 544.00 01-AUG-2018<br />
G RAJASULACHANA C R GANDHISAMY 57 A 1 SIKKARAMPALAYAM CHIKKARAMPALAYAM Maharashtra 64<strong>11</strong>04 0000IN30108022409274 320.00 01-AUG-2018<br />
G RAMANAN GOKULNATH<br />
35/19-A NAALATHANGAL STREET LONGLY ROAD<br />
SHEVAPET SALEM<br />
Maharashtra 636002 0000IN30039414122017 160.00 01-AUG-2018<br />
G RAMBABU G ANJANEYULU<br />
PLOT NO -19 STREET NO- 7 A SAMATHAPURI NEW<br />
NAOLE HYDERABAD<br />
Maharashtra 500001 0000IN30039414134170 544.00 01-AUG-2018<br />
G RATHNA KUMARI M SOWRAJ<br />
H NO 15 32 SHYAMNAPUR COLONY NEW MIRYALGUDA<br />
Maharashtra<br />
MALKAJGIRI HYDERABAD<br />
500047 0000IN30102220466003 80.00 01-AUG-2018<br />
G RAVINDER RAMA RAO<br />
H NO 18-7-607/8/75 DANAIAH NAGAR UPPUGUDA<br />
HYDERABAD<br />
Maharashtra 500053 0000IN30039414186258 224.00 01-AUG-2018<br />
G S PRASAD G R SIDDABASAVAIAH 2ND MAIN ROAD GANDHI NAGAR TUMKUR Maharashtra 572101 0000IN30061010454516 224.00 01-AUG-2018<br />
G S SHESHADRI G R SHANKARAN<br />
S/O G R SHANKARAN NO 1022 FORT KOLAR TQ KOLAR<br />
DISTRICT<br />
Maharashtra 563101 0000IN30214810041325 320.00 01-AUG-2018<br />
G SAI GEETA K GOPAL<br />
G SAILAJA G MOHAN<br />
G SAMPAT KUMAR NA<br />
BUILDING NO. 3, FLAT NO. 602 SEAWOOD ESTATE (NRI<br />
COMPLEX) SEC - 54 / 56, NERUL NAVI MUMBAI<br />
Maharashtra 400706 00001202890000231602 320.00 01-AUG-2018<br />
FLAT NO 403 DOOR NO 43-<strong>11</strong>-53 SAVITHRI RESIDENCY<br />
SUBBALAKSHMI NAGAR RLY NEW COLONY<br />
VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30061010704169 224.00 01-AUG-2018<br />
C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG<br />
148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000C2G0000148 9,408.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
G SARABANU GULAM MOHIDEEN 16/<strong>11</strong>7 NAIDUPURAM KODAIKANAL TAMILNADU Maharashtra 624101 0000IN30051314883769 160.00 01-AUG-2018<br />
G SASIDHARAN GANGADHARAN<br />
KARTHIKA RAILWAY OVERBRIDGE ROAD<br />
NEYYATTINKARA PO TRIVENDRUM<br />
Maharashtra 695121 0000IN30039414166287 1,280.00 01-AUG-2018<br />
G SATYANARAYAN<br />
REDDY<br />
GRAJI REDDY H.NO.10-2-71 VIDYANAGAR WARD NO.10 KARIMNAGAR Maharashtra 505001 00001202330300008<strong>11</strong>0 544.00 01-AUG-2018<br />
G SEETA<br />
MAHALAKSHMI<br />
G GOPIKRISHNA H NO 2 310 NH5 OFFICIALS COLONY TANUKU Maharashtra 5342<strong>11</strong> 0000IN30102221237992 80.00 01-AUG-2018<br />
G SEETHARAMAN GOVINDARAJAN L 3 M K COLONY NEYVELI Maharashtra 607802 0000IN30290242287070 160.00 01-AUG-2018<br />
G SHARADA<br />
JAGADEESHA<br />
G B JAGADEESHA<br />
NO.1333/C, I STFLOOR 8TH MAIN ROAD , A BLOCK<br />
SUBRAMANYAM NAGAR BANGALORE<br />
Maharashtra 560010 0000IN30037810085551 64.00 01-AUG-2018<br />
G SHASHIREKHA GANGADHARAIAH<br />
NO 1228 2ND A MAIN SRIRAMPURA 2ND STAGE<br />
MYSORE<br />
Maharashtra 570023 0000IN30214810385518 224.00 01-AUG-2018<br />
G SIVA KUMARI G VENKAT RAMANA<br />
6-66 CHINNAPENTA CAMP BODHAN POST NIZAMABAD<br />
DIST AP<br />
Maharashtra 503185 0000IN30039414364356 544.00 01-AUG-2018<br />
G SOMANATH G JAYARAM D NO 12-72-A7 SAI NAGAR ANANTAPUR Maharashtra 515001 0000IN30039414360989 544.00 01-AUG-2018<br />
G SRINIVASA RAO NA<br />
THE VYSYA BANK LTD GENERAL BAZAR BRANCH<br />
SECUNDERABAD<br />
Maharashtra 500001 0000IN30061010256199 544.00 01-AUG-2018<br />
G SRINIVASA RAO SURYA NARAYANA 15-100 MEERPET HYDERABAD Maharashtra 500079 0000IN30039414241099 544.00 01-AUG-2018<br />
G SUSHEELAMMA GOVINDARAJA SETTY NEAR GIRIJA HOSPITAL ARSIKERE Maharashtra 573103 0000IN30214810246663 608.00 01-AUG-2018<br />
G TRINATH PATNAIK G RAMA RAO PATNAIK PUTCHALA STREET KORAPUT KORAPUT Maharashtra 764020 0000IN30232410257715 320.00 01-AUG-2018<br />
G V B NAGARAJU G VISWESWARA RAO QR NO B 274 HAL COLONY BALANAGAR HYDERABAD Maharashtra 500042 0000IN30039413578319 224.00 01-AUG-2018<br />
G V S R K SESHU<br />
PRASAD<br />
G SREE RAMA MURTHY<br />
190 SIH COLONY VIDYADHARAPURAM VIJAYAWADA<br />
KRISHNA DT<br />
Maharashtra 500012 0000IN30102220956922 224.00 01-AUG-2018<br />
G V SIVARAMA REDDY G MUSAL REDDY 445 F BLOCK SAHAKARANAGAR BANGALORE Maharashtra 560092 0000IN30135620038942 640.00 01-AUG-2018<br />
G VANI B RAMAIAH 6-3-57 B RAM NAGAR ANANTAPUR ANANTAPUR Maharashtra 515001 00001203810000108093 224.00 01-AUG-2018<br />
G VELUSAMY GOVINDASAMY<br />
OLD NO B-6 NEW NO B-6A, NEW ASTC HUDCO, HOSUR,<br />
TAMILNADU<br />
Maharashtra 635109 0000IN302269<strong>11</strong>905094 24.00 01-AUG-2018<br />
G VENKAT RAMANA G SIVARAMA KRISHNAIAH<br />
6-66 CHINNAPENTA CAMP BODHAN-MDL NIZAMABAD<br />
DIST A P<br />
Maharashtra 503185 0000IN30039414364348 544.00 01-AUG-2018<br />
G VIJAYA BHARATHI VENKATA REDDY VANAM<br />
KANALA POST SANJAMALA MDL KOILAKUNTLA TQ<br />
KURNOOL<br />
Maharashtra 518165 0000IN30290244276762 80.00 01-AUG-2018<br />
G VIJAYA PAPI REDDY MAR REDDY<br />
LOURDHU NAGAR VILLAGE VIA K C COLONY<br />
PEGADAPALLI POST WARANGAL<br />
Maharashtra 506015 0000IN30039412283832 544.00 01-AUG-2018<br />
G VISWANATH R GANAPATHY<br />
H 203 AKME BALLET DODDANAKUNDI DODDANAKUNDI,<br />
BANGALORE<br />
Maharashtra 560037 0000IN30<strong>11</strong>3526539292 608.00 01-AUG-2018<br />
GADADHAR NANDA LATE PANCHANANA NANDA<br />
PLOT NO 71 NEW INDUSTRIAL ESTATE JAGATPUR<br />
CUTTACK<br />
Maharashtra 754021 0000IN30039414221306 544.00 01-AUG-2018<br />
GADE BIKSHA REDDY VEKAT REDDY<br />
PO AND VILL SANNUR MANDAL RAIPARTHY VIA<br />
THORRUR DIST WARANGAL<br />
Maharashtra 506163 0000IN30039414240843 224.00 01-AUG-2018<br />
GADE SRINIVAS GADE VISHWANADAM<br />
H NO.6-5-173/3 SAI NAGAR KARIMNAGAR (POST)<br />
KARIMNAGAR (DIST)<br />
Maharashtra 505001 0000IN30286310040390 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GADEY JANAKI G V R ARUNA KUMAR<br />
GADEY SRINIVASA RAO KRISHNA MURTHY<br />
GAGAN DEEP SINGH SARDAR MANJEET SINGH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
FLAT NO A 203 HYMAVATHI APARTMENTS STREET NO 8<br />
Maharashtra<br />
HABSIGUDA HYDERABAD<br />
500007 0000IN30102220379397 64.00 01-AUG-2018<br />
H NO:14-7-9/4 WARD NO:16 ANDHRA BANK COLONY<br />
PALAKOL<br />
Maharashtra 534260 000012035200000225<strong>11</strong> 480.00 01-AUG-2018<br />
655 NAWAGARHI NEAR POLICE LINE PARADE GROUND<br />
BAHARAICH UTTAR PRADESH<br />
Maharashtra 271801 0000IN30051312456002 800.00 01-AUG-2018<br />
GAGAN RATHI M L RATHI FLAT NO. 24, BELADULA ROAD MUKUT NAGAR RAIGARH Maharashtra 496001 0000IN3015572<strong>11</strong>18630 224.00 01-AUG-2018<br />
GAGAN SACHDEVA SUBHASH SACHDEVA H NO 3035 SECTOR 44 D CHANDIGARH PUNJAB Maharashtra 160047 0000IN30021412153252 160.00 01-AUG-2018<br />
GAGAN SAHNI CHANDER SAHNI Q2/21 DLF-2 GURGAON HARYANA Maharashtra 122001 0000IN30021413071242 128.00 01-AUG-2018<br />
GAGANDEEP MEHTA LALIT MOHAN MEHTA<br />
A-203 SHRIKUNJ VIHAR, CHS RAMESH NAGAR, AMBOLI,<br />
Maharashtra<br />
ANDHERI WEST MUMBAI<br />
400058 0000IN30048412472719 800.00 01-AUG-2018<br />
GAJANAN DUNDAPPA<br />
RAMANKATTI<br />
DUNDAPPA<br />
SAMBHAJI NAGAR AT & PO - AKOL TAL - CHIKODI DIST -<br />
Maharashtra<br />
BELGAUM AKOL<br />
5912<strong>11</strong> 00001202000000059231 160.00 01-AUG-2018<br />
GAJANAN KRISHNADAS<br />
CHANDAVARKAR<br />
GAJANAN MARUTI<br />
GURSALE<br />
GAJANANA SREEPAD<br />
HEGDE<br />
GAJARAJALU<br />
VIJAYALAKSHMI<br />
KRISHNADAS<br />
CHANDAVARKAR<br />
SALEHITTAL ROAD HONAVAR HONAVAR UK Maharashtra 581334 0000IN30<strong>11</strong>3526505123 224.00 01-AUG-2018<br />
MARUTI AT POST PATAN TAL PATAN DIST SATARA PATAN Maharashtra 415206 00001304140002235343 144.00 01-AUG-2018<br />
SRIPAD<br />
GAJARAJALU<br />
5TH CROSS 1ST FLOOR HALADEMMA NILAYA<br />
RAVINDRA NAGARA SHIMOGA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, FORT, POST BOX <strong>11</strong>42, MUMBAI<br />
Maharashtra 577201 0000IN30177410740168 560.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000073743 72.00 01-AUG-2018<br />
GAJENDRA SHRIRANG<br />
MANE<br />
A/P- PALUS MAIN ROAD, MAHAKALI NIWAS, TAL- PALUS<br />
SHRIRANG CHANDRU MANE Maharashtra<br />
SANGLI<br />
416310 00001202470000188234 80.00 01-AUG-2018<br />
GAJENDRA SINGH<br />
KAPHALIA<br />
MR BHIM SINGH KAPHALIA<br />
UTTARANCHAL SECRETARIAT SUBASH MARG<br />
DEHRADUN<br />
Maharashtra 248001 00001202060200005875 384.00 01-AUG-2018<br />
GAJENDRASINGH<br />
HALUBHA PARMAR<br />
HALUBHA<br />
AT - NANIVAVDI TA - RANPUR DIST - AHMEDABAD<br />
NANIVAVDI<br />
Maharashtra 382255 00001203380000032291 80.00 01-AUG-2018<br />
GAJRAJ JAIN DHANRAJ JAIN 126 MAHAVEER NAGAR PALI Maharashtra 306401 00001201210100000142 1,040.00 01-AUG-2018<br />
GAJULAPALLE<br />
VENKATA SUBBA<br />
LAKSHMI<br />
KALVA SANTHOSH KUMAR<br />
H NO-3-542/1 Y M R COLONY PRODDATUR-POST<br />
KADAPAH DISTRICT AP<br />
Maharashtra 516360 0000IN30039414272703 384.00 01-AUG-2018<br />
GALABHAI MANDABHAI<br />
GURGATIA<br />
MANDABHAI GURGATIA UCO BANK AGATRAI TAL KESHOD Maharashtra 362220 0000IN30039412692705 544.00 01-AUG-2018<br />
GALI KONDA REDDY GALI VENKAT REDDY H NO 44/171 PRAKASH NAGAR KURNOOL Maharashtra 518004 0000IN30102220739180 448.00 01-AUG-2018<br />
GALIARA ILESH<br />
ANILKUMAR<br />
ANILKUMAR SAVAILAL<br />
GALIARA<br />
BIRLA DHAM, BIRLA CELLULOSIC, KHARACH, KOSAMBA. Maharashtra 394120 0000IN30034310805577 160.00 01-AUG-2018<br />
GAMBHIR SINGH<br />
JADON<br />
GANPAT SINGH JADON<br />
35 NEW DURGA NAGAR NEAR MARIMATA SQUARE<br />
INDORE<br />
Maharashtra 452001 0000IN30021413149857 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GAMPA BHAVANI<br />
SUNDARA<br />
LINGESWARA<br />
GTRINADH<br />
S/O G.TRINADH B-204,K S R COMPLEX OPP.EENAADU<br />
VIAKHAPATNAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530019 00001302590000537263 400.00 01-AUG-2018<br />
GAMPA MAHESH RAO ESWARAIAH<br />
SRINIVASA TILE INDUSTRIES PATHARAJAMPET (BV)<br />
KAMAREDDY A P<br />
Maharashtra 503102 0000IN30102220513743 304.00 01-AUG-2018<br />
GANAPATHY A S SOMASUNDARAM<br />
47 RETA JAI HIND APTS 175/A VELACHERRY MAIN ROAD<br />
Maharashtra<br />
GOWRIVAKKAM CHENNAI<br />
601302 0000IN30044<strong>11</strong>1001697 224.00 01-AUG-2018<br />
GANAPATHY S SETHU<br />
MEENIKKANDHA VADAKATUPATTI POST KILANILAI V<br />
PUDUKKOTTAI DT<br />
Maharashtra 622202 0000IN30039414120010 224.00 01-AUG-2018<br />
GANDE SRINATH GANDE SAMMAIAH HNO 8 12 125 PINNAVARI STREET WARANGAL Maharashtra 506002 0000IN30021412403451 400.00 01-AUG-2018<br />
GANDHI ISUKPATI<br />
VIGNESWARA RAO<br />
ISUKPATI<br />
D NO 26-203 PAPARAYA NAGAR JANGAREDDIGUDEM Maharashtra 534447 00001203690000132812 24.00 01-AUG-2018<br />
GANDI PADMA NA<br />
1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR HYDERABAD,<br />
ANDHRA PRADESH<br />
Maharashtra 500020 0000IN30036010016662 <strong>11</strong>2.00 01-AUG-2018<br />
GANDRA JYOTHI<br />
GANDRA VENKAT RAMANA<br />
REDDY<br />
FLAT NO 317 SIRI SAMPADA APTS VIDHYA NAGAR<br />
HYDERABAD<br />
Maharashtra 500044 00001205450000014512 480.00 01-AUG-2018<br />
GANDRATI PRASAD G SURYA RAO STATE BANK OF INDIA NOWRANGPUR Maharashtra 764059 0000IN30232410652989 128.00 01-AUG-2018<br />
GANESH DOKAPD PUNJAB NATIONAL BANK BARHNI SIDDHARTH NAGAR Maharashtra 272201 0000IN30155721397832 160.00 01-AUG-2018<br />
GANESH BABU A R BALASUBRAMANI IYER<br />
GANESH CHANDRA<br />
DAS<br />
BENIMADHAB DAS<br />
H NO 2002 42ND LANE I BLOCK ANNA NAGAR WEST<br />
CHENNAI<br />
BARANILPUR BECHARHAT COLONY P.O- SRIPALLY DT-<br />
BURDWAN<br />
Maharashtra 600040 0000IN30047643440397 384.00 01-AUG-2018<br />
Maharashtra 713103 0000IN30032710485552 80.00 01-AUG-2018<br />
GANESH CHAUBEY SHRI KAILESH CHAUBEY J 12/122 A DHOOP CHANDI JAGATGANJ VARANASI Maharashtra 221002 0000IN30133017204067 384.00 01-AUG-2018<br />
GANESH DEVARAJAN DEVARAJAN ANNAMALAI<br />
BLOCK C / PARSN URBAN NESTLE 13 J P NAGAR /<br />
DINDUGAL ROAD KARUMANDAPAM TRICHY<br />
Maharashtra 620001 0000IN30108022520390 64.00 01-AUG-2018<br />
GANESH KUMAAR S SELVARAAJU S<br />
205/3, BHUVANESWARI NAGAR M G ROAD NEW<br />
FAIRLANDS SALEM<br />
Maharashtra 636016 0000IN30017510483998 64.00 01-AUG-2018<br />
GANESH MUTHYAL NARSIMHA RAO MUTHYAL D-IV SAI SHIKHARA BEGAM PET HYDERABAD Maharashtra 500010 00001<strong>2010</strong>90001322208 320.00 01-AUG-2018<br />
GANESH N N N G NARAYANAN<br />
24/124,ARPANA CHERATTUKUZHI ROAD P O DOWN HILL<br />
Maharashtra<br />
MALAPPURAM<br />
676519 0000IN30023910429109 224.00 01-AUG-2018<br />
GANESH NARASIMHA<br />
HERUR<br />
NARASIMHA HERUR NARASIMHA HERUR SIDDAPUR Maharashtra 581450 0000IN30061010658631 <strong>11</strong>2.00 01-AUG-2018<br />
GANESH NARASINHA<br />
HERUR<br />
NARASINHA HERUR AT POST HERUR VIA NEGGU TA SIDDAPUR SIDDAPUR Maharashtra 581450 0000IN30021412356926 <strong>11</strong>2.00 01-AUG-2018<br />
GANESH PADMANABH<br />
KABADI<br />
PADMANABH H KABADI<br />
163 A 1 GODREJ GARDEN ENCLAVE VIKHROLI (E)<br />
MUMBAI<br />
Maharashtra 400079 0000IN30267932564423 544.00 01-AUG-2018<br />
GANESH PANDEY LATE RAMCHABILA PANDEY TAGORE NAGAR H.NO.383 BALLIA Maharashtra 277001 0000IN30155721555097 320.00 01-AUG-2018<br />
GANESH PAULRAJ PAULRAJA<br />
PLOT NO <strong>11</strong>1 PALM HOUSE,3RD MAIN ROAD<br />
MEDAVAKKAM CHENNAI<br />
Maharashtra 600100 0000IN30169610293822 1,600.00 01-AUG-2018<br />
GANESH PRASAD SRI DEEP NARAYAN SAH SHOP NO C 85 J.P MARKET DHURWA,, RANCHI Maharashtra 834004 0000IN30<strong>11</strong>2715181364 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GANESH PRASAD<br />
PANDEY<br />
GANESH PREMANANDA<br />
BHAT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAGHU BANSH PANDEY AT-PURAB TOLA PO-KAHALGAON BHAGALPUR Maharashtra 813203 0000IN30155721092068 224.00 01-AUG-2018<br />
KATPADI PREMANANDA<br />
BHAT<br />
GANESH R RAMASAMY<br />
GANESH R K KANNAPPAN R D<br />
GANESH SADAPHAL<br />
BHAGWAT HARIBHAU<br />
SADAPHAL<br />
GANESH TIWARI PARAM HANS NATH TIWARI<br />
GANESH<br />
VEERABHADRAPPA<br />
PATTANSHETTI<br />
GANESHAGOUDA S<br />
PATIL<br />
VEERBHADRAPPA<br />
DUNDAPPA PATTANSHETTI<br />
LATE SHIVANAGOUDA S<br />
PATIL<br />
PLOT NO 94 SRI NIVASA NILAYA GATSONS COLONY<br />
ACHUTA NAGAR PARKALA KARNATAKA INDIA<br />
151/D PALLIPALAYAM ROAD KUMARAPALAYAM POST<br />
KUMARAPALAYAM NAMAKKAL DIST<br />
OLD NO. 8/4 NEW NO 15/4 RANGARAJAPURAM THIRD<br />
STREET SRINAGAR COLONY SAIDAPET CHENNAI<br />
Maharashtra 576107 0000IN30021414098507 320.00 01-AUG-2018<br />
Maharashtra 638008 0000IN30044<strong>11</strong>1005546 640.00 01-AUG-2018<br />
Maharashtra 600015 0000IN300450<strong>11</strong>304739 64.00 01-AUG-2018<br />
H NO 466 SEC 40 GURGAON HARYANA Maharashtra 122001 0000IN30051315167846 24.00 01-AUG-2018<br />
AT PARAM HANSAYAN TEHSIL ROAD CHAURI CHAURA<br />
DIST GORAKHPUR UP<br />
1084, DALAL PETH, NIPANI, TAL- CHIKODI, DIST-<br />
BELGAUM, NIPANI<br />
C/O PRIYA EMBROIDERY CONCEPTS NO 223 3RD<br />
CROSS 4TH MAIN CHAMARAJPET BANGALORE<br />
Maharashtra 273201 0000IN30202534085740 320.00 01-AUG-2018<br />
Maharashtra 591237 00001<strong>2010</strong>91900128022 480.00 01-AUG-2018<br />
Maharashtra 560018 0000IN30192630475659 224.00 01-AUG-2018<br />
GANESHJI RASTOGI SWAMI DAYAL RASTOGI 314/70 MIRZA MANDI CHOWK LUCKNOW Maharashtra 226003 0000IN30155710953705 320.00 01-AUG-2018<br />
GANESHLAL<br />
BANKATLAL BAHETI<br />
BANKATLAL HIRALAL<br />
BAHETI<br />
BAZAAR PETH A/P SANGAMNER DIST AHMED NAGAR<br />
MAHARASHTRA<br />
Maharashtra 422605 0000IN30147710018510 224.00 01-AUG-2018<br />
GANGA DEVI<br />
CHOUDHRY<br />
DEVA RAM CHOUDHRY<br />
B/H DOODH DAIRY PACHPADRA ROAD BALOTRA<br />
RAJASTHAN<br />
Maharashtra 344022 0000IN30148510596816 384.00 01-AUG-2018<br />
GANGA DHAR MISRA LAL BAHADUR MISRA C/O FIRE STATION RAEBARELI UP Maharashtra 229001 0000IN30155720723560 224.00 01-AUG-2018<br />
GANGA PRASAD<br />
GUPTA<br />
MANOHAR LAL GUPTA<br />
KASTURI SADAN BUS STAND COLONY GANGAPUR CITY<br />
Maharashtra<br />
DIST. SAWAI MADHOPUR<br />
322201 00001301760000131277 32.00 01-AUG-2018<br />
GANGA RANI AIRAN RAM NIWAS AIRAN AB-219 NIRMAN NAGAR JAIPUR Maharashtra 302019 0000IN300394<strong>11</strong>261412 160.00 01-AUG-2018<br />
GANGA SAGAR B BGANGA BHUSHAN H.NO.1-4-<strong>11</strong>5 GOLE HANUMAN NIZAMABAD Maharashtra 503001 00001202940100017680 544.00 01-AUG-2018<br />
GANGA SAHAI PANDEY SURYA KANT PANDEY<br />
3<strong>11</strong> RABINDRA SARANI 2ND FLOOR ROOM 15<br />
CALCUTTA<br />
Maharashtra 700006 0000000000C2G0000605 272.00 01-AUG-2018<br />
GANGADEVI SURJAN<br />
PREMCHAND SURJAN<br />
PREMCHAND 74, PREMKUNJ, WARDHAMAN NAGAR NAGPUR Maharashtra 440010 00001201750100029965 544.00 01-AUG-2018<br />
GANGADHAR<br />
BANDYOPADHYAY<br />
LATE NITYANANDA<br />
BANDYOPADHYAY<br />
HALDIA PETRICHEMICAL LTD DURGACHAK HALDIA<br />
PURBA MEDINIPUR W BENGAL<br />
Maharashtra 721602 0000IN30039413489418 224.00 01-AUG-2018<br />
GANGADHAR BATLI CHANNAPPA MATOSHRI LINGARAJ NAGAR UNKAL CROSS HUBLI Maharashtra 580031 0000IN30192630293899 224.00 01-AUG-2018<br />
GANGADHAR<br />
BOMPELLY<br />
GANGADHAR J<br />
RAMDASANI<br />
NARSAIAH<br />
GANGADHAR KATTURI SUDERSHAN KATTURI<br />
H NO.10-122 VAILPOOR PO VAILPOOR MANDAL<br />
NIZAMABAD DIST<br />
Maharashtra 5033<strong>11</strong> 0000IN30273410023047 480.00 01-AUG-2018<br />
JAGATRAM RAMDASANI C 44 SAPNA NAGAR GANDHIDHAM KUTCH Maharashtra 370210 0000IN30103924578342 80.00 01-AUG-2018<br />
HOUSE NO 4 - 3 - 71/4 BHUKTAPUR DWARAKANAGAR<br />
ADILABAD POST AND DIST<br />
Maharashtra 504001 0000IN30232410759954 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GANGADHAR LEASE<br />
FINANCE PVT LTD<br />
NA<br />
<strong>11</strong>1, ABHINANDAN COMPLEX POONA KUMBHERIA ROAD<br />
Maharashtra<br />
MAGOB DISTRICT SURAT<br />
395010 0000IN30259910052846 1,664.00 01-AUG-2018<br />
GANGADHAR PRASAD SRI KAILASH PRASAD<br />
370, A.P. COLONY GAYA , BIHAR PNB REGIONAL OFFICE<br />
Maharashtra<br />
GAYA - B GAYA<br />
823001 00001201640300012019 480.00 01-AUG-2018<br />
GANGADHARASHASTH<br />
RI<br />
M V SIDDALINGAIAH<br />
210 RAMAKRISHNA NAGARA, H BLOCK<br />
CHAMUNDESHWARI, MYSORE, KARNATAKA<br />
Maharashtra 570023 0000IN30226910597981 224.00 01-AUG-2018<br />
GANGAIYANMB MADURAI BALA KRISHNAN <strong>11</strong>1 P N IYER STREET SALEM Maharashtra 636001 0000IN30017510021354 160.00 01-AUG-2018<br />
GANGAPRASAD<br />
BHAIRUDAN MARDA<br />
GANGARAM<br />
MOHANDAS PATEL<br />
GANGARAM MOHANLAL<br />
PATEL HUF<br />
BHAIRUDAN MARDA<br />
MOHANDAS PATEL<br />
GANGARAM MOHANLAL<br />
PATEL<br />
SHREE SHIVAM AGRASEW CHOWK, LINK ROAD OPP,<br />
IDBI BANK LTD BILASPUR (CHATTISHGARH)<br />
14/ VALLABHPARK SOCIETY BEHIND MANMOHAN<br />
SOCIETY MEHSANA MEHSANA<br />
14 - VALLABHPARK SOCIETY OPP. RAJKAMAL<br />
PETROLPUMP MEHSANA<br />
Maharashtra 495001 0000IN30148510687581 800.00 01-AUG-2018<br />
Maharashtra 384002 00001<strong>2010</strong>90001032298 176.00 01-AUG-2018<br />
Maharashtra 384002 00001<strong>2010</strong>90003879985 224.00 01-AUG-2018<br />
GANGARAM NAGOJI<br />
BHOJRAJ<br />
NAGOJI<br />
83 GOJANAN SHAHNOORWADI NEAR ONKAR<br />
BUILDINGS AURANGABAD<br />
Maharashtra 431005 0000IN30039413376178 224.00 01-AUG-2018<br />
GANGISETTY C<br />
HANDRAIAH<br />
VENKAIAH<br />
27/ 1/ 790, GANGISETTY VENKAIAH GARI ST., BALAJI<br />
NAGAR, NELLORE<br />
Maharashtra 524002 0000IN30023910975069 160.00 01-AUG-2018<br />
GANGISETTY<br />
SREENIVASULU<br />
VENKATA SWAMI<br />
6-430-A3 MAIN ROAD MANIKANTA MEDICALS<br />
MARKAPUR<br />
Maharashtra 523316 0000IN30232410763129 80.00 01-AUG-2018<br />
GANGISETTY VENKATA<br />
CHANDRAIAH GANGISETTY<br />
SUMAN<br />
GANGISETTY VARI ST BALAJI NAGAR NELLORE Maharashtra 524002 0000IN30021412540098 320.00 01-AUG-2018<br />
GANNARAPU NAGA<br />
LAKSHMI NARAYANA<br />
LATE RAJA GOPALAM<br />
4 2 146/B SRI VENKATESWARA BHAVAN SRINIVASA<br />
NAGAR KHAMMAM<br />
Maharashtra 507003 0000IN30102221327678 128.00 01-AUG-2018<br />
GANPAT M VERNEKAR MANOHAR<br />
CCR 78 DEVAKI BUILDING SPM 1ST CROSS NEAR VPM<br />
SCHOOL BELGAUM<br />
Maharashtra 590001 0000IN30089610203409 272.00 01-AUG-2018<br />
GANPATBHAI SPATEL SHANKARBHAI A PATEL<br />
6, TAGOR SOCEITY, NEAR NEW RAILWAY JUNCTION,<br />
SURENDRANAGAR.<br />
Maharashtra 363001 0000IN30097410374497 608.00 01-AUG-2018<br />
GANPATHI KORAGA<br />
NAIK<br />
NA P O BOX 19, MUSCAT OMAN Maharashtra 100000 0000IN30023910883856 544.00 01-AUG-2018<br />
GANPATSINH<br />
NATHUSINH MAHIDA<br />
NATHUSINH AT & PO- TARSADA BAR TAL-MANDVI MANDVI Maharashtra 394160 00001<strong>2010</strong>70500014781 32.00 01-AUG-2018<br />
GANTA BABY ARUNA VENKATA RAO<br />
D NO 3-82 MORIPADU SAKHINETIPALLI MANDAL EAST<br />
GODAVARI DIST.<br />
Maharashtra 533250 0000IN30232410252502 480.00 01-AUG-2018<br />
GANTA KRISHNA<br />
REDDY<br />
TIRUMALA KONDA REDDY<br />
DOOR NO <strong>11</strong> 175 OPP TO GOPALAKRISHNA THEATRE<br />
ST ELURU ROAD GUDIVADA<br />
Maharashtra 521301 0000IN3010222096<strong>11</strong>90 96.00 01-AUG-2018<br />
GANTA SRINIVASULU G MALLESH H-NO-4-56/3 KADTHAL DIST-MAHABUBNAGAR Maharashtra 509358 0000IN30039413000009 224.00 01-AUG-2018<br />
GARGI ROY NIRMALENDU DATTA 2/C GOPI ROY LANE KOLKATA WEST BENGAL Maharashtra 700005 0000IN30051313421485 16.00 01-AUG-2018<br />
GARI KOTIREDDY<br />
KOTIREDDY<br />
RAMIREDDY KOTIREDDY Q.NO. B8/68,PTS NTPC JYOTHINAGAR RAMAGUNDEM Maharashtra 505215 00001203070000188520 80.00 01-AUG-2018<br />
GARIMA AGRAWAL VISHNU KUMAR AGRAWAL<br />
45 SECTOR II SHANTI NIKETAN COLONY PO<br />
GOVINDPURA BHOPAL<br />
Maharashtra 462023 00001601010000236922 160.00 01-AUG-2018<br />
GARIMA BHASIN PUNEET BHASIN 42 RAJAN KUNJ ROORKEE ROAD MEERUT Maharashtra 250<strong>11</strong>0 0000IN30072410105033 200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GARSHA G LALANI MANISH LALANI MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT Maharashtra 360005 0000IN30039414220819 544.00 01-AUG-2018<br />
GATTU HAMSAVENI G MURALI KUMAR<br />
GAURANG HARILAL<br />
VASANI<br />
NA<br />
12/48 FLOWER BAZAR G T STREET ADONI KURNOOL<br />
DIST<br />
YOGI 24A NANDANVAN SOCIETY ST.2 OPP GIRIRAJ<br />
NAGAR 150FT RING RD NR.RAIYA CIRCLE RAJKOT<br />
Maharashtra 518301 0000IN30102220438563 400.00 01-AUG-2018<br />
Maharashtra 360007 00001301990000278277 16.00 01-AUG-2018<br />
GAURAV DALMIA BIMAL DALMIA 68 SARASWATI APPARTMENT S P VERMA ROAD PATNA Maharashtra 800001 0000IN30039414231939 544.00 01-AUG-2018<br />
GAURAV DIXIT GOPAL DIXIT <strong>11</strong>8 / 545, <strong>11</strong>8, KAUSHALPURI, KANPUR Maharashtra 208005 0000IN30047643126337 16.00 01-AUG-2018<br />
GAURAV GARG ASHOK KUMAR GARG H NO-60 SAKET VIHAR COLONY SASNI GATE ALIGARH Maharashtra 202001 0000IN30155721955102 48.00 01-AUG-2018<br />
GAURAV GOEL<br />
SO SH DINESH KUMAR<br />
GOEL<br />
SHIV GANJ MANDI SHAMLI (M.NAGAR) Maharashtra 247776 000012019<strong>11</strong>400004944 192.00 01-AUG-2018<br />
GAURAV JAIN RAJESH KUMAR JAIN A 17 NIRALA NAGAR LUCKNOW Maharashtra 226020 0000IN301774<strong>11</strong>454927 544.00 01-AUG-2018<br />
GAURAV KHURANA K K KHURANA 1/74 GOPINATH BAZAR DELHI CANTT DELHI Maharashtra <strong>11</strong>0010 0000IN30133018839082 544.00 01-AUG-2018<br />
GAURAV LOHIYA ASHOK KUMAR LOHIYA<br />
VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA<br />
TOWN SHIP MALAD EAST MUMBAI<br />
SHREE GANESH INDUSTRIES BEHIND MOON LIGHT<br />
Maharashtra 400097 0000IN300513<strong>11</strong>532592 56.00 01-AUG-2018<br />
GAURAV MANGLUNIA MADAN MOHAN MANGLUNIA CIMEMA JAJODIA ROAD, SUJANGARH DIST. CHURU<br />
(RAJ.)<br />
Maharashtra 331507 0000IN30<strong>11</strong>6030271050 200.00 01-AUG-2018<br />
GAURAV MISHRA<br />
SHRI MAHENDRA PRATAP<br />
MISHRA<br />
701 GANDHI NAGAR RAEBARELI Maharashtra 229001 00001203040000064505 248.00 01-AUG-2018<br />
GAURAV RANA S K RANA<br />
C/o DR JATINDER NATH H NO 530 POCKET E PHASE II<br />
MAYUR VIHAR NEW DELHI<br />
Maharashtra <strong>11</strong>0091 0000IN30240410029845 544.00 01-AUG-2018<br />
GAURAV RASTOGI MR RAJ KUMAR RASTOGI D - 46 , SHASTRI NAGAR MEERUT Maharashtra 250004 000012019<strong>11</strong>200013819 304.00 01-AUG-2018<br />
GAURAV SACHAN LATE RAM KESH SACHAN<br />
C/O VIMLA SACHAN PLOT NO 37 SIDDARTH NAGAR<br />
DEHLI SUJANPUR KANPUR<br />
Maharashtra 208013 0000IN30133018812241 1,568.00 01-AUG-2018<br />
GAURAV SRIVASTAVA<br />
RAVINDRA KUMAR<br />
SRIVASTAVA<br />
D-161,AWHO COLONY TYAGI VIHAR NEAR BANGLA<br />
BAZAR LUCKNOW<br />
Maharashtra 226002 0000IN30105510315037 224.00 01-AUG-2018<br />
GAURI RISHI SHRI SUKHDEEP SINGH 37/2, LAXMI ROAD, DEHRADUN Maharashtra 248001 00001201640400014766 480.00 01-AUG-2018<br />
GAURI SHANKAR<br />
YADAV<br />
MAHANT YADAV J P PURAM REWA M P Maharashtra 486450 0000IN30021412<strong>11</strong>8405 440.00 01-AUG-2018<br />
GAURI SHANKER<br />
MITTAL<br />
LATE SHRI GOKAL CHAND C 553 GALI NO 12 MAJLIS PARK DELHI Maharashtra <strong>11</strong>0033 0000000000C2G0000146 320.00 01-AUG-2018<br />
GAURI SIDDHARTH<br />
SATPUTE<br />
7 SUVARNADEEP APTS 10TH LANE PRABHAT ROAD<br />
DEVIDAS DATTATRAY BHIDE<br />
PUNE MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>004 0000IN300214<strong>11</strong>544651 32.00 01-AUG-2018<br />
GAURIKUMAR<br />
NILACHALA BIHARI<br />
RATH<br />
NILACHALA BIHARI<br />
SASHIBHUSAN RATH<br />
NO 102 SAI BALAJI RESIDENCY 2ND CROSS 2ND MAIN<br />
BRINDAVAN NAGAR TAVAREKERE MAIN ROAD<br />
BANGALORE KARNATAKA<br />
Maharashtra 560029 0000IN300214152<strong>11</strong>655 176.00 01-AUG-2018<br />
GAUTAM DAS SACHINDRA KUMAR DAS BANARJEE PARA KRISHNA NAGAR AGARTALA Maharashtra 799001 00001206560000009733 320.00 01-AUG-2018<br />
GAUTAM DEB JALADHAR DEB LAKE ROAD KRISHNA NAGAR AGARTALA TRIPURA Maharashtra 799001 0000IN30169610478813 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GAUTAM GOEL VIJAY KUMAR GOEL<br />
GAUTAM KUMAR SINHA ASIM KUMAR SINHA<br />
GAUTAM MADHUKANT<br />
JHAVERI<br />
GAUTAM MODGIL NA<br />
GAUTAM<br />
MUKHOPADHYAY<br />
GAUTAM NATH<br />
MADHUKANT JHAVERI<br />
SONTOSH MUKHERJEE<br />
LATE AMULYA CHANDRA<br />
NATH<br />
THE DHAMPUR SUGAR MILLS LTD 506-507, KUSAL<br />
BAZAR 32-33, NEHRU PLACE, NEW DELHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0019 0000IN300<strong>11</strong>810002<strong>11</strong>4 2,320.00 01-AUG-2018<br />
C-34, HREL TOWNSHIP, RAYRAYANCHAK DIST-<br />
MIDNAPORE(E) HALDIA<br />
Maharashtra 721657 00001203840000108977 800.00 01-AUG-2018<br />
302, KAJAL KRUPA,PATHAK FALI. ANANDABAVA,<br />
NO,CHAKLO, JAMNAGAR<br />
FLAT NO. 202, 2ND FLR, TOWER - 9, SEA BREEZE,<br />
Maharashtra 361001 0000IN30097410976533 16.00 01-AUG-2018<br />
SECTOR 16, PALM BEACH MARG, NERUL- NAVI MUMBAI Maharashtra<br />
MUMBAI<br />
400706 00001204480000008120 80.00 01-AUG-2018<br />
A-45, PROFESSIONAL FLAT K. S. LINK ROAD<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000IN30174010201722 224.00 01-AUG-2018<br />
THAKURPATTY,MAHABIR ROAD, RAM KRISHNA NAGAR,<br />
DIST-DARRANG, KHARUPETIA<br />
Maharashtra 784<strong>11</strong>5 00001<strong>2010</strong>90001325418 160.00 01-AUG-2018<br />
GAUTAM SEN LT A K SEN B-617 GTB NAGAR KARELI ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30155721531890 400.00 01-AUG-2018<br />
GAVHANE BHAGWAN<br />
JAGANNATH<br />
JAGANNATH<br />
GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR<br />
DIST SOLAPUR PANDHARPUR<br />
Maharashtra 413304 0000IN30045080109699 160.00 01-AUG-2018<br />
GAYATHRI SASIDHAR A K SASIDHARAN<br />
SREE VIHAR TC 2/1234 POTTAKKUZHY IN PATTOM PO<br />
TRIVANDRUM<br />
Maharashtra 695004 0000IN30039414217223 224.00 01-AUG-2018<br />
GAYATRI DEVI PLGUPTA<br />
B-376 O.P.M.COLONY P.O - AMLAI PAPER MILL DISTT-<br />
SHADOL<br />
Maharashtra 484<strong>11</strong>7 0000IN30094010045728 320.00 01-AUG-2018<br />
GAYATRI DEVI<br />
SANTOSH KUMAR<br />
AGARWAL<br />
C/O S.K. AGARWAL CHANDRA VIHAR COLONY DHAIYA<br />
ROAD DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>60000435802 320.00 01-AUG-2018<br />
GAYATRI DEVI GOEL NANDLAL CHAHERIA 95A,RAVINDRAPURI VARANASI Maharashtra 221001 00001203410000013653 120.00 01-AUG-2018<br />
GAYATRI GUPTA NA AMAR KUTIR C 192 MADHUVAN DELHI Maharashtra <strong>11</strong>0092 0000IN30078<strong>11</strong>0000650 400.00 01-AUG-2018<br />
GAYATRI JAGDISH LAL BIMAL DUTTA 344 ASC COY SUPPLY C/O 56 APO IC 44630A AJMER Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 00001204470004663609 1,600.00 01-AUG-2018<br />
GAYATRI SAHOO<br />
PRAMODA KUMAR<br />
MOHANTY<br />
24-B, BASUAGHAI BRAMHESWARPATNA<br />
BHUBANESWAR<br />
Maharashtra 751001 00001<strong>2010</strong>60000277051 80.00 01-AUG-2018<br />
GAYITHRI KRISHNAIAH<br />
<strong>11</strong>99 9TH MAIN 3RD STAGE GOKULAM<br />
MYSORE MYSORE<br />
Maharashtra 570002 0000IN30<strong>11</strong>3526109697 1,184.00 01-AUG-2018<br />
GAZZALI AHAMED M MUSTHKAMAL 155, SHANAGAR PALAPATTI KARUR Maharashtra 639205 0000IN30163740472962 160.00 01-AUG-2018<br />
GEDDAM<br />
ATCHUTHANANDA RAO<br />
G VENKAIAH NAIDU<br />
T2 MAHESWARI APARTMENTS MALLINA NAGAR<br />
RAJAMUNDRY RAJAMUNDRY<br />
Maharashtra 533103 0000IN30286310137413 32.00 01-AUG-2018<br />
GEETA ADHIKARI RAVI ADHIKARI A 1 9 CENTRUY RAYON COLONY P O SHAHAD THANE Maharashtra 42<strong>11</strong>03 0000IN30018313527535 320.00 01-AUG-2018<br />
GEETA AGNIHOTRI<br />
SRI AWDHESH KUMAR<br />
AGNIHOTRI<br />
9/4, SHIV NAGAR COLONY ALLAHPUR ALLAHABAD Maharashtra 2<strong>11</strong>006 0000IN30155721087806 544.00 01-AUG-2018<br />
GEETA AGRAWAL SANJAY KUMAR AGRAWAL CHOWK BALLIA Maharashtra 277001 00001201860000106059 160.00 01-AUG-2018<br />
GEETA ANIL GUPTA<br />
SHIVRAM DURGAPRASAD<br />
SHAH<br />
RM 12 AMARKUNJ SOCIETY KATI ROAD NEAR THERMAL<br />
ROAD DAHANU ROAD THANE MAHARASHTRA INDIA<br />
Maharashtra 401602 0000IN30226913543837 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GEETA ARJUN CHILLAL ARJUN M CHILLAL<br />
573 SAPAR GALLI MADHAVPUR VADAGAON BELGAUM<br />
KARNATAKA<br />
Maharashtra 590005 0000IN30051317702595 16.00 01-AUG-2018<br />
GEETA ARORA NARINDERLAL ARORA<br />
423 SECTOR NO II SAMARTH COLONY INDRAYANI<br />
NAGAR BHOSARI PUNE<br />
Maharashtra 4<strong>11</strong>026 0000IN300214<strong>11</strong>718021 320.00 01-AUG-2018<br />
GEETA BAGAI SHYAM BAGAI 270 KAILASH HILLS NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30105510316216 544.00 01-AUG-2018<br />
GEETA BHAKKAD PHOOLCHAND BHAKKAD 1 28 50 B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30147710030591 544.00 01-AUG-2018<br />
GEETA BISHT<br />
CAPT MAHABIR SINGH<br />
BISHT<br />
INA HOUSE WARD NO JOGIWALA VIVEKANAND GRAM<br />
DEHRA DUN<br />
Maharashtra 248001 0000IN30070810355677 224.00 01-AUG-2018<br />
GEETA CHANDRA VINAY KUMAR SINGH<br />
13 NK MUKHERJI ROAD RAJAPUR NEAR UPSRTC<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>002 00001206120000260173 40.00 01-AUG-2018<br />
GEETA CHILLAL ARJUN<br />
H NO 573/4 SAPAR GALLI MADHAVPUR VADGAON<br />
BELGAUM<br />
Maharashtra 590005 0000IN30<strong>11</strong>3526452705 224.00 01-AUG-2018<br />
GEETA DEVI<br />
SRI MUMDRIKA PRASAD<br />
SINGH<br />
W/O ARUN KUMAR SINGH FLAT NO. G 9 SHIVKUNJ<br />
APARTMENT ,WBC ROAD PATNA<br />
Maharashtra 800001 00001<strong>2010</strong>92400068614 144.00 01-AUG-2018<br />
GEETA DEVI GUPTA NA 367 SADAR BAZAR MATHURA MATHURA Maharashtra 281002 0000IN30088814858203 224.00 01-AUG-2018<br />
GEETA GUPTA MR ASHOK KUMAR GUPTA 5/269 NITGANJA BAZAR FARRUKHABAD Maharashtra 209625 0000IN30155720632133 224.00 01-AUG-2018<br />
GEETA GUPTA KISHAN CHAND GUPTA 14/98, MANDI SAYEED KHAN AGRA Maharashtra 282003 0000IN30155720229990 <strong>11</strong>2.00 01-AUG-2018<br />
GEETA KALIDAS<br />
MAKADIA<br />
KALIDAS A-15, SUPERVISORY BLDG., 80 FEET ROAD, VERAVAL Maharashtra 362265 00001201680000015760 480.00 01-AUG-2018<br />
GEETA KHANDELWAL RAMAVATAR KHANDELWAL B-274 JANTA COLONY JAIPUR Maharashtra 302004 000012014101000138<strong>11</strong> 544.00 01-AUG-2018<br />
GEETA KUMARI RAJ KISHORE PRASAD 81, DAHORABIGHA ANCHAL-EKANGAR SARAI NALANDA Maharashtra 801306 00001201640300022707 40.00 01-AUG-2018<br />
GEETA MINNI SRI SHANTI LAL KATHOTIA<br />
203 CREATIVE HOMES 27/1 HMT LAYOUT CHOWDAIAH<br />
BLOCK R T NAGAR Bangalore<br />
Maharashtra 560032 00001201910300238451 560.00 01-AUG-2018<br />
GEETA MISHRA VIPIN KANT MISHRA E-3/<strong>11</strong> A, ARERA COLONY BHOPAL BHOPAL Maharashtra 462016 0000IN3034<strong>2010</strong>001076 1,600.00 01-AUG-2018<br />
GEETA PATHAK SANDEEP PATHAK<br />
B39 PHASE 1 TCL TOWNSHIP INDIRADHAM BABRALA<br />
BABRALA<br />
Maharashtra 242021 00001204470002031477 80.00 01-AUG-2018<br />
GEETA RAMCHANDANI CHANDRA SEN ARYA<br />
EKC STAFF COLONY FLAT NO B/1 PLOT NO 40 WARD 4B<br />
Maharashtra<br />
ADIPUR KUTCH<br />
370205 0000IN30051313795888 160.00 01-AUG-2018<br />
GEETA RANI ASHOK VARSHNEY<br />
K.C. GUPTA CLINIC JAHANGIRABAD DISTT.<br />
BULANDSHAHR BULANDSHAHR<br />
Maharashtra 202394 000012019<strong>11</strong>800000487 384.00 01-AUG-2018<br />
GEETA RANI SHIV KUMAR 127 , KAYASTHWARA DAL MANDI MUZAFFAR NAGAR Maharashtra 251002 0000IN30120910083539 1,024.00 01-AUG-2018<br />
GEETA RANJAN RAJIV RANJAN<br />
W/O RAJIV RANJAN HOUSE NO. D <strong>11</strong> VIJAY NAGAR<br />
HANUMAN NAGAR KANKARBAGH PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716650666 320.00 01-AUG-2018<br />
GEETA SHARMA RAMAKANT SHARMA 248, SCHEME NO.71, SECTOR-A INDORE Maharashtra 452009 00001301760000122872 416.00 01-AUG-2018<br />
GEETA SHUKLA R S SHUKLA H NO 199 TYPE 1 IIT CAMPUS KANPUR Maharashtra 208016 0000IN30133018957188 960.00 01-AUG-2018<br />
GEETA SINGH SHRI S P SINGH<br />
W/O SATYENDRA PAL SINGH OPP DURGA POOJA<br />
GROUND B I BAZAR BAREILLY<br />
Maharashtra 243001 0000IN30155720768918 160.00 01-AUG-2018<br />
GEETA SINGH ASHOK KUMAR SINGH 59 ISMAIL GANJ FATEHPUR Maharashtra 212601 0000IN30155710574879 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GEETA T M TOTAPPA M MEKKI NO B 10-1-<strong>11</strong>4 D BEHIND ADMAR MUTT UDUPI Maharashtra 576101 0000IN30192630464974 240.00 01-AUG-2018<br />
GEETA TRIVEDI ARUN PRAKASH TRIVEDI BESIDE AMBEDKAR SCHOOL MAGARPARA BILASPUR Maharashtra 495001 0000IN30048412250272 192.00 01-AUG-2018<br />
GEETABEN NATVARLAL<br />
AGRAWAL<br />
GEETADEVI<br />
KANAIYALAL MODI<br />
GEETANJALI<br />
MOHAPATRA<br />
NATVARLAL RAMESHWAR<br />
AGRAWAL<br />
RAMKRUPA KUNJ, GODI ROAD, NEAR GRASS GODOWN,<br />
P.O. DAHOD, DAHOD<br />
Maharashtra 389151 00001202890000027064 544.00 01-AUG-2018<br />
KANAIYALAL S MODI 26, ANUPAM SOCIETY AMBAWADI , MEHSANA Maharashtra 384002 0000IN30123310039216 544.00 01-AUG-2018<br />
RANJAN KUMAR<br />
MOHAPATRA<br />
GEETANJALI S BIDARI SANJEEV SHANKAR BIDARI<br />
QRS NO S/30 UPPER POLICE COLONY PO TULASIPUR<br />
CUTTACK<br />
SANJEEV NILAYA RLY STATION BACK ROAD NEAR VRL<br />
GOODS OFFICE BIJAPUR KARNATAKA INDIA<br />
Maharashtra 753008 0000IN30039414373646 384.00 01-AUG-2018<br />
Maharashtra 586101 0000IN30051319603461 80.00 01-AUG-2018<br />
GEETHA M MOHANA SUNDARAM B 64/3 D R O COLONY K PUDUR MADURAI Maharashtra 625007 0000IN30177410490972 64.00 01-AUG-2018<br />
GEETHA B NATRAJAN SUBRAMANIAN<br />
B 39, ANNA KUDIIRUPPU VENKATESA MILLS POST<br />
UDUMALPET TIRUPUR<br />
Maharashtra 642128 0000IN30017510645658 1,200.00 01-AUG-2018<br />
GEETHA D RAI DILIP RAI<br />
C1, CHARTERED KRISHNA APTS 13, M N KRISHNA RAO<br />
ROAD BASAVANAGUDI BANGALORE<br />
Maharashtra 560004 0000IN30214810382654 544.00 01-AUG-2018<br />
GEETHA K KRISHNAMURTHY R<br />
30 A V O C STREET KAIKKANKUPPAM<br />
VALASARAWAKKAM CHENNAI<br />
Maharashtra 600087 0000IN30044<strong>11</strong>0887038 40.00 01-AUG-2018<br />
GEETHA NARAYANAN NA<br />
903 NELLAI CO OP HSG SION TROMBAY ROAD SWASTIK<br />
Maharashtra<br />
PARK CHEMBUR MUMBAI<br />
400071 0000IN30036020052221 288.00 01-AUG-2018<br />
GEETHA P ANIL T K NOOPURAM M O WARD ALAPUZHA KERALA Maharashtra 688001 0000IN30151610122820 224.00 01-AUG-2018<br />
GEETHA PRIYA R RAMAKRISHNAN<br />
9 A, BALAGURUNATHAN CHETTY ASHOK NAGAR<br />
NATHAM<br />
Maharashtra 624401 0000IN300175105<strong>11</strong>547 272.00 01-AUG-2018<br />
GEETHA R BABU K<br />
WPC C/O DGP AND IGP OFFICE NRUPATHUNGA ROAD<br />
BANGALORE<br />
Maharashtra 560001 0000IN30214810384848 224.00 01-AUG-2018<br />
GEETHA R RAGUPATHY N<br />
NO3803 ,14TH CROSS 2 ND STAGE INDIRA NAGAR<br />
BANGALORE<br />
Maharashtra 560038 0000IN30023910893350 544.00 01-AUG-2018<br />
GEETHA RAMESH G P RAMESH<br />
527 ANJENEYA TEMPLE STREET V V PURAM<br />
BANGALORE<br />
Maharashtra 560004 0000IN30061010250580 224.00 01-AUG-2018<br />
GEETHA VIJAYAN VIJAYAN K<br />
GEETHA NIVAS P O CHITTANDA WADAKKANCHERY VIA<br />
THRISSUR KERALA<br />
Maharashtra 680589 0000IN30163740056156 416.00 01-AUG-2018<br />
GEETHAMALA N M MANOHAR H M SYNDICATE BANK MAIN BRANCH M G ROAD TUMKUR Maharashtra 572201 0000IN30214810326776 320.00 01-AUG-2018<br />
GEETIKA CHATURVEDI D P CHATURVEDI J 23 HARSHWARDHAN NAGAR S T T NAGAR BHOPAL Maharashtra 462003 0000IN30039412939919 240.00 01-AUG-2018<br />
GEO JACOB T V JACOB 4 D WEST WATERS PERUMANOOR ERNAKULMA Maharashtra 682015 00001203280000001682 1,600.00 01-AUG-2018<br />
GEORGE FRANK<br />
KUJUR<br />
GEORGE JOSE JOSE<br />
NA DANGRATOLI MIDDLE LANE RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>926000039<strong>11</strong> 544.00 01-AUG-2018<br />
KOCHUPURAYIL HOUSE PARATHODU KANJIRAPPALLY<br />
KOTTAYAM, KERALA<br />
Maharashtra 686507 0000IN30189510143918 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GEORGE KURIAKOSE KURIAKOSE<br />
CHAKIAT HOUSE HOUSE NO. 24/324 KOTHAMANGALAM<br />
ERNAKULAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 686691 0000IN3018<strong>11</strong>10084144 224.00 01-AUG-2018<br />
GEORGE KUTTY PETER NA KUTHIRAVELIL HOUSE ELANJI P O ERNAKULAM KERALA Maharashtra 686665 0000IN30<strong>11</strong>2715687528 640.00 01-AUG-2018<br />
GEORGE N S SKARIAH<br />
SREERANGAM,TC 2/263 -2(B 35), PILLAVEEDU NAGAR,<br />
KESAVADASAPURAM, PATTOM P O,TRIVANDRUM.<br />
Maharashtra 695004 0000IN301637402<strong>11</strong>372 544.00 01-AUG-2018<br />
GEORGE OMMEN P O GEORGE KOLLENKERIL PULIKUTTISSERY KOTTAYAM KERALA Maharashtra 686015 0000IN30023910108569 40.00 01-AUG-2018<br />
GEORGE SAMUEL ERIC DAVID WILSON<br />
5/1/12C SOWRABHA GUDDEYANGADI, UDYAVARA<br />
UDUPI<br />
Maharashtra 574<strong>11</strong>8 0000IN301696<strong>11</strong>066960 160.00 01-AUG-2018<br />
GEORGE SEBASTIAN THOMAS SEBASTIAN MENACHERRY VEEDU VARAPUZHA N PARAVUR Maharashtra 683517 0000IN30023912808213 544.00 01-AUG-2018<br />
GERARD JEROME<br />
VICTOR DCRUZ<br />
JOHN DCRUZ OFFICER CANARA BANK H.N PURA ROAD HASSAN Maharashtra 573201 0000IN30169610292759 320.00 01-AUG-2018<br />
GERISH SHARMA ASHWANI KUMAR SHARMA C/O PLOT NO.18 NEW COLONY KHATIPURA JAIPUR Maharashtra 302012 00001202920000125793 608.00 01-AUG-2018<br />
GHADGE ANIL VITTHAL<br />
YASH I T I ROAD SAMARTHNAGAR COLONY MOLACHA<br />
GHADGE VITTHAL TUKARAM<br />
ODHA SATARA<br />
Maharashtra 415002 0000IN30045080517488 160.00 01-AUG-2018<br />
GHAMIR CHAND<br />
KAUSHAL<br />
THAPA RAM KAUSHAL<br />
EKANT NIWAS, SARALI, PO-KAMAND TEHSIL-ANI DISTT.<br />
KULLU<br />
Maharashtra 175100 00001203680000018595 160.00 01-AUG-2018<br />
GHAN SHYAM<br />
HEMRAJANI<br />
LATE SHRI LAKHMI CHAND C-63, HARI MARG MALVIYA NAGAR JAIPUR Maharashtra 302017 00001202920000004590 40.00 01-AUG-2018<br />
GHAN SHYAM SONKAR SHRI MAHADEO SONKAR HIG B 33 DEO PRAYA GAM JHALWA ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30155720277884 1,600.00 01-AUG-2018<br />
GHANCHI ISMAILBHAI S SADIKBHAI DALA VAS RADHANPUR Maharashtra 385340 00001203320003785397 80.00 01-AUG-2018<br />
GHANSHYAM ACHARYA BULAKI DAS ACHARYA<br />
6/1C BLOCK, GANESH VATIKA NR JSEB SUBSTATION<br />
ANIL SUR PATH ULIYAN KADMA JAMSHEDPUR,<br />
JHARKHAND<br />
Maharashtra 831005 0000IN30036010125259 544.00 01-AUG-2018<br />
GHANSHYAM DAS<br />
AGRAWAL<br />
LATE KALYAN DAS D 59 / 45 A1 MAHMOORGANJ VARANASI UP Maharashtra 221010 0000IN30202534023794 544.00 01-AUG-2018<br />
GHANSHYAM GUPTA SRI RAMVACHAN GUPTA MANDI ROAD, NICHLAUL MAHARAJGANJ Maharashtra 276137 0000IN30155720867695 224.00 01-AUG-2018<br />
GHANSHYAMBHAI J<br />
GORASIYA<br />
GHANSHYAMBHAI<br />
RATILALBHAI PATEL<br />
GHANTA RAVI<br />
GHISA LAL SHRI LAL<br />
JADAVJIBHAI GORASIYA<br />
RATILALBHAI PATEL<br />
GHANTA SRI RAMA<br />
CHANDRA RAO<br />
C\O. JAGDISH STEEL BEHIND JADESHWAR TEMPLE<br />
BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR<br />
AYODHYAPURI SOCIETY AT DHARMAJ TA PETLAD<br />
DHARMAJ GUJARAT<br />
S O G SRI RAMA CHANDRA RAO FLAT NO 3 SNEHA<br />
APARTMENT NEAR GANDHI STATUE GANDHI NAGAR<br />
KAKINADA ANDHRA PRADESH<br />
PAYONIR APARTMENT OPP LIFE LINE HOSPITAL II ND<br />
FLOOR SIKAR RAJASTHAN INDIA<br />
Maharashtra 364050 0000IN30199<strong>11</strong>0173534 416.00 01-AUG-2018<br />
Maharashtra 388430 0000IN300513<strong>11</strong>232296 320.00 01-AUG-2018<br />
Maharashtra 533005 0000IN30021412025571 64.00 01-AUG-2018<br />
Maharashtra 332001 0000IN30226913336995 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GHODGAONKAR<br />
JAYASHRI SUDHAKAR<br />
GHODGAONKAR SUDHAKAR<br />
VINAYAKRAO<br />
309, STATE BANK HAU SOSASYATI MAGENWAKAR<br />
SANGAMESHWAR TALUKA MALEGAON NASHIK<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 423203 0000IN30039413657560 544.00 01-AUG-2018<br />
GHOLAP BHIMAJI<br />
BAJIRAO<br />
GHOLAP BAJIRAO A/P NIGHOJ TAL PARNER AHMEDNAGAR Maharashtra 414306 0000IN30028010578069 160.00 01-AUG-2018<br />
GHOUSE SHERIF MAHBUB SHERIF<br />
31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI<br />
TAMILNADU<br />
Maharashtra 600021 0000IN30051312877889 80.00 01-AUG-2018<br />
GHULAM ABDUL HAQ<br />
21, S B I OFFICERS COLONY NEAR NETHAJI THEATRE<br />
GHULAM MAHABOOB SAHEB<br />
KURNOOL, A.P<br />
Maharashtra 518004 0000IN30169610103252 800.00 01-AUG-2018<br />
GHYAN PRAKASH<br />
SHRIVASTAVA<br />
LATE M B SHRIVASTAVA 4<strong>11</strong> B, DLW VARANASI Maharashtra 221004 0000IN301557<strong>2010</strong>5513 480.00 01-AUG-2018<br />
GIAN CHAND DADWAL NA<br />
C/O RAJIV COLD STORE P.O. FOUR FIELD G.T. ROAD,<br />
AMRITSAR<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30088813953882 80.00 01-AUG-2018<br />
GIAN SINGH NANAK SINGH VPO JHANWAN,VIA TANDAN URMAR DIST.HOSHIARPUR Maharashtra 144212 0000IN302<strong>11</strong>310000940 160.00 01-AUG-2018<br />
GIBI GEORGE<br />
GIDLA DAVID<br />
JAYAPRAKASH<br />
GEORGE THOKKANAL<br />
VARGHESE<br />
LATE G J STEPHEN<br />
THOKKANAL HOUSE NEDUNGAPRA PO ASAMANNOOR<br />
PERUMBAVOOR ERNAKULAM<br />
ING VYSYA BANK LTD VICE PRESIDENT VIGILANCE<br />
DEPT NO 22 M G ROAD BANGALORE<br />
Maharashtra 683545 00001204470006035800 16.00 01-AUG-2018<br />
Maharashtra 560001 0000IN30061010547619 224.00 01-AUG-2018<br />
GIGA KESHAV<br />
MODHVADIA<br />
KESHAV VEJABHAI<br />
MODHVADIA<br />
C/O SANTWANI TEL RANJIT PARA VIKAS RAOD<br />
BHANVAD<br />
Maharashtra 360510 0000IN30127630486054 160.00 01-AUG-2018<br />
GIGI GEORGE GEORGE<br />
VAZHAYIL HOUSE VENGALLOOR P O THODUPUZHA<br />
IDUKKI , KERALA<br />
Maharashtra 685584 0000IN300239<strong>11</strong><strong>11</strong><strong>11</strong>67 544.00 01-AUG-2018<br />
GIJI ABRAHAM M E ABRAHAM PO BOX 6<strong>11</strong>29 DUBAI UAE Maharashtra 100000 0000IN30023910884148 544.00 01-AUG-2018<br />
GIRDHARI LAL<br />
AGRAWAL<br />
PERSADI LAL AGRAWAL CFC CHAURAHA KISHORE PURA VRINDABAN MATHURA Maharashtra 28<strong>11</strong>21 0000IN3015572<strong>11</strong>54594 224.00 01-AUG-2018<br />
GIRDHARI LAL MISHRA LATE SHRI OPMISHRA B-2506 INDIRANAGAR LUCKNOW Maharashtra 226016 00001<strong>2010</strong>60600036055 40.00 01-AUG-2018<br />
GIRDHARI LAL PANDEY VAIDYA NATH SHARMA<br />
BLOCK 2 ZONE 2 PLOT 3 ALPA AYA VARG GRIH NIRMAN<br />
Maharashtra<br />
SAMITI ARUN NAGAR REWA<br />
486001 0000IN30048413213566 400.00 01-AUG-2018<br />
GIRDHARI LAL<br />
WADHWANI<br />
PARAS RAM WADHWANI<br />
PARAS RAM JAGDISH BHAIRA 252, SINDHI COLONY<br />
SATNA<br />
Maharashtra 485005 0000IN3015572<strong>11</strong>21588 1,184.00 01-AUG-2018<br />
GIRDHARI RAM<br />
CHOUDHARY<br />
HARDEEN RAM<br />
CHOUDHARY<br />
217-B, OPP LAHARIYA SWEET HOME KI GALI, BHAGAT<br />
KI KOTHI JODHPUR<br />
Maharashtra 342001 00001201210100099601 544.00 01-AUG-2018<br />
GIREESH KUMAR SH BABU RAM 101 TIGIPUR P.O. BAKHTAWAR PUR DELHI Maharashtra <strong>11</strong>0036 0000IN30020610191248 224.00 01-AUG-2018<br />
GIRIESH CHANDRA<br />
MISRA<br />
SRI VISHNU NARAYAN<br />
MISRA<br />
131, AALU THOK, HARDOI Maharashtra 241001 00001203270000007286 320.00 01-AUG-2018<br />
GIRIJA A S SUBRAMANIAM M H 5/2980D THIRITHIAD MARATHAKAM KOZHIKODE Maharashtra 673004 0000IN30039413824882 224.00 01-AUG-2018<br />
GIRIJA HARIHARAN HARIHARAN V P<br />
GIRIJA REDDY K MADHUSUDHAN REDDY K<br />
HIG 54 VALLAL MGR STREET NH 1 MARAIMALAI NAGAR<br />
KANJEEPURAM DIST<br />
Maharashtra 603209 0000IN30131320402401 544.00 01-AUG-2018<br />
16/2/495 CR REDDY TOWERS IST FLOOR IST CROSS A<br />
BLOCK S V AGRAHARAM NELLORE<br />
Maharashtra 524002 0000IN300239<strong>11</strong>241017 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GIRIJA SHANKAR PATI DEBI PRASANNA PATI<br />
GIRIJA SHANKER<br />
PANDEY<br />
GIRIN ANILKANT BAXI<br />
GIRINDRA KUMAR<br />
SINGH<br />
LATE S N PANDEY<br />
BAXI ANILKANT<br />
JANAKPRASAD<br />
NA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUKINDA CHROMITE MINE M/S TISCO LTD DIST JAJPUR<br />
Maharashtra<br />
PO KALARINGATTA<br />
755028 0000IN30039414221494 320.00 01-AUG-2018<br />
C-2, HOSPITAL COLONY SECTOR-L KORBA COLLIERY<br />
KORBA<br />
Maharashtra 495677 0000IN30155721047085 40.00 01-AUG-2018<br />
302, SAPPHIRE APPARTMENT PARK COLONY B/H<br />
CENTURION BANK JAMNAGAR<br />
Maharashtra 361008 00001<strong>2010</strong>60000341277 80.00 01-AUG-2018<br />
QTR NO 3216 SECTOR 4 E BOKARO STEEL CITY<br />
BOKARO<br />
Maharashtra 827004 0000IN30125028678065 800.00 01-AUG-2018<br />
GIRIRAJ CHATURVEDI L P CHATURVEDI 447 SHAHPURA SECTOR C TA HUZUR DIST BHOPAL Maharashtra 462016 0000IN30039414385576 544.00 01-AUG-2018<br />
GIRISH<br />
ALLAMPALLEWAR<br />
LAXMIKANT<br />
ALLAMPALLEWAR<br />
GIRISH B P B S PRABHAKAR<br />
218 E VATSLYA NAGAR CIDCO NANDED Maharashtra 431603 0000IN300214<strong>11</strong>787319 240.00 01-AUG-2018<br />
HOUSE NO F N 67 MRPL TOWNSHIP POST<br />
KUTHETOOR MANGALORE<br />
Maharashtra 574149 0000IN30<strong>11</strong>3526168749 64.00 01-AUG-2018<br />
GIRISH BHAI DOSHI FULCHAND BHAI DOSHI BEHIND HASAN CHEMBER C A ROAD NAGPUR Maharashtra 440018 0000IN30133018215889 224.00 01-AUG-2018<br />
GIRISH CHAND<br />
SAMAND<br />
GIRISH CHANDER<br />
BHATIA<br />
RAMESH CHAND SAMANT NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR Maharashtra 273015 0000IN3015572<strong>11</strong>28577 320.00 01-AUG-2018<br />
WAZIR CHAND BHATIA 28 B/C GANDHI NAGAR JAMMU Maharashtra 180004 0000IN30039414<strong>11</strong>0900 544.00 01-AUG-2018<br />
GIRISH CHANDRA BBALAKRISHNA SUVARNA D.NO.22-2-243/1 MULIHITHLU,BOLAR MANGALORE Maharashtra 575001 00001201320000039965 224.00 01-AUG-2018<br />
GIRISH CHANDRA<br />
PANDEY<br />
GIRISH CHANDRA<br />
SHARMA<br />
DR KUL KAMAL PANDEY UNION BANK OF INDIA FRASER ROAD PATNA PATNA Maharashtra 800001 00001302590000160844 224.00 01-AUG-2018<br />
GANGA CHARAN SHARMA<br />
GIRISH DEVJI PATEL DEVJI PANJARI PATEL<br />
81/7 RIVERSIDE OFFICERS COLONY LOHARA MARG<br />
MATHURA CANTT MATHURA<br />
PLOT NO.6, VRINDAVAN COMPLEX, PRATAP<br />
COLONY,SAMARATH NAGAR, KODOLI, SATARA<br />
Maharashtra 281001 00001301930001856371 40.00 01-AUG-2018<br />
Maharashtra 415002 00001203500000164097 32.00 01-AUG-2018<br />
GIRISH DHARMAJI<br />
PANSARE<br />
DHARMAJI RAMBHAU<br />
PANSARE<br />
VITHAL NAGAR - POPHALE MALA SANGAMNER Maharashtra 422605 0000IN30147710014184 80.00 01-AUG-2018<br />
GIRISH GALA SHRI BRGALA 67 HANUMANGANJ BHOPAL MP Maharashtra 462001 0000IN30<strong>11</strong>2716474497 272.00 01-AUG-2018<br />
GIRISH KAPOOR R L KAPOOR<br />
H. NO. 1031, HOU BOARD COL, SECTOR 3, C BLOCK,<br />
RANJEET AVENUE, AMRITSAR<br />
Maharashtra 143001 00001203000000064513 352.00 01-AUG-2018<br />
GIRISH KESHAV WAGH LATE KV WAGH 9, DUBE COLONY, MANIK BAGH ROAD, INDORE (M.P.) Maharashtra 452004 0000IN30198310059222 544.00 01-AUG-2018<br />
GIRISH KESHAVA<br />
MURTHY<br />
KESHAVA MURTHY<br />
GIRISH KHANDIKA K VENKATESH RAO<br />
GIRISH KUMAR LAHOTI HEERALAL LAHOTI<br />
GIRISH MAHADEO<br />
WALIMBE<br />
C/O TATA TELESERVICES LIMITED NO 30/1 SILICON<br />
TERRACES A BLOCK HOSUR ROAD BANGALORE<br />
28, 2ND CROSS, 4TH MAIN 4TH BLOCK, TYAGARAJ<br />
NAGAR BANGALORE<br />
H NO- 4-2-23/1 BEHIND RAM MANDIR BRAHAMAN WADI<br />
POST- NARAYANAPET<br />
Maharashtra 560095 0000IN30<strong>11</strong>3526547613 544.00 01-AUG-2018<br />
Maharashtra 560028 0000IN30214810376052 224.00 01-AUG-2018<br />
Maharashtra 509210 0000IN30039413105064 320.00 01-AUG-2018<br />
NA 162/1, PLOT NO 1 SHAHUNAGAR GOODLI SATARA Maharashtra 415001 0000IN30045080169848 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GIRISH NANDAN<br />
PRASAD<br />
GIRISH NANJIBHAI<br />
MAJITHIA<br />
LATE KRISHNA DEV PRASAD<br />
NANJIBHAI<br />
GIRISH R JOSHI RAMACHANDRA JOSHI<br />
GIRISH SAHAI RAM PHER<br />
GIRISH V NATH V S VIDYANATH<br />
GIRISH V SHAH VITHALDAS K SHAH<br />
GIRISH VINAYAK<br />
CHAUDHARI<br />
GIRISH VRAJLAL<br />
ADESHARA<br />
VINAYAK GOVINDA<br />
CHAUDHARI<br />
GIRISHBHAI B PATEL BALDEV BHAI N PATEL<br />
S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.O- B.C.C.L<br />
TOWN - SHIP , KOYLANAGAR DHANBAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826005 00001<strong>2010</strong>92600043478 384.00 01-AUG-2018<br />
R.A. FALDU'S HOUSE POST OFFIECE ROAD LALPUR<br />
JAMNAGAR<br />
Maharashtra 36<strong>11</strong>70 00001201800000086248 224.00 01-AUG-2018<br />
VEERASHRI H NO 24 JALADARSHINI NAGAR JYOTI<br />
SCHOOL DHARWAD KARNATAKA<br />
Maharashtra 580003 0000IN30021410792842 544.00 01-AUG-2018<br />
100/1 BELIGARAD, SECP ALIGANJ, LKO LUCKNOW,<br />
UTTAR PRADESH<br />
C/O BNP PARIBAS, IAS OPERATIONS, AKRUTI SOFTECH<br />
Maharashtra 226024 0000IN302269<strong>11</strong>455286 224.00 01-AUG-2018<br />
PARK ROAD NO.21, CROSS ROAD, MIDC ANDHERI (E)<br />
MUMBAI<br />
Maharashtra 400096 0000IN30059710129254 16.00 01-AUG-2018<br />
<strong>11</strong> AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL VIP<br />
ROAD KARELIBAUG BARODA<br />
Maharashtra 390018 0000000000C2G0000129 800.00 01-AUG-2018<br />
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST;<br />
JALGOAN BHOSAWAL<br />
Maharashtra 425307 00001<strong>2010</strong>60000195017 160.00 01-AUG-2018<br />
ADESHARA VRAJLAL C PAREKH STREET, WADHWAN. Maharashtra 363030 0000IN300974<strong>11</strong>372232 400.00 01-AUG-2018<br />
GIRISHKUMAR DANGI PRAMCHANDBHAI DANGI<br />
GITA BHATNAGAR<br />
BRAJESH CHANDRA<br />
BHATNAGAR<br />
GITA DAS SAMIR KUMAR DAS<br />
36 VAIBHAV BUNGALOWS PART III NR GAURAV<br />
BUNGALOWS SOLA ROAD POST GHATLODIA<br />
AHMEDABAD<br />
MAIN ROAD METAL MERCHANT NEAR VEGETABLE<br />
MARKET SURENDRANAGAR<br />
Maharashtra 380061 0000000000C2G0000165 2,720.00 01-AUG-2018<br />
Maharashtra 363001 0000IN30199<strong>11</strong>0083584 64.00 01-AUG-2018<br />
C-2/106-C MIG FLATS LAWRENCE ROAD DELHI Maharashtra <strong>11</strong>0035 0000000000C2G0000126 480.00 01-AUG-2018<br />
VILL- BASUDEVPUR P.O- RAGHUDEVPUR P.S-<br />
ULUBERIA DIST- HOWRAH<br />
Maharashtra 7<strong>11</strong>322 0000IN30077310<strong>11</strong>1785 64.00 01-AUG-2018<br />
GITA GUPTA NA 83/51 A- LUKER GUNJ ALLAHABAD ALLAHABAD Maharashtra 2<strong>11</strong>016 00001201320001513746 560.00 01-AUG-2018<br />
GITA KHANDELWAL SWAROOP CHAND 48/421 SANT TEELA GENERAL GANJ MATHURA Maharashtra 281001 0000IN30165310146996 160.00 01-AUG-2018<br />
GITA SETH TARAPADA SETH<br />
SHITALAYAN APARTMENT 1/B-6, ASWINI NAGAR<br />
BAGUIATI, FLAT 8, 3RD FLOOR KOLKATA<br />
Maharashtra 700059 0000IN30095810052274 800.00 01-AUG-2018<br />
GITA TIWARI RAM KEWAL SHARMA H NO 50 RAHUL NAGAR MARYA AZAMGARH Maharashtra 276001 00001206140000038397 160.00 01-AUG-2018<br />
GITA ZUTSHI SUBHAN KRISHAN ZUTSHI H.NO. - 88 SECTOR - 29 FARIDABAD Maharashtra 121008 0000IN30070810048194 320.00 01-AUG-2018<br />
GITABEN PRABHURAM<br />
PATEL<br />
PRABHURAM MANABHAI<br />
PATEL<br />
C/3, SURYA MANDIR SOCIETY, MODHERA ROAD,<br />
MEHSANA<br />
Maharashtra 384002 00001204440000055327 224.00 01-AUG-2018<br />
GITADEVI KANAIYALAL<br />
MODI<br />
KANAIYALAL SHANKARLAL<br />
MODI<br />
26 ANUPAM SOCIETY AMBAVADI MEHSANA Maharashtra 384002 0000IN30154914688873 544.00 01-AUG-2018<br />
GLOBAL SOLUTIONS<br />
PRIVATE LIMITED<br />
GLYCOSIC<br />
NA<br />
S-223 (BASEMENT FLOOR) GREATER KAILASH PART-<br />
2 NEW DELHI<br />
Maharashtra <strong>11</strong>0048 0000000000C2G0000121 2,400.00 01-AUG-2018<br />
MERCHANTS PRIVATE<br />
LIMITED<br />
NA IMAMBADA ROAD NAGPUR Maharashtra 440018 0000IN30061010427636 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GOBARDHAN PALOD LATE B K PALOD 9 / 40 ISPAT NAGAR P O CIVIC CENTRE BHILAI Maharashtra 490006 0000IN301330201535<strong>11</strong> 448.00 01-AUG-2018<br />
GOBIND ASSUDOMAL<br />
ADVANI<br />
ASSUDOMAL ADVANI 9-C ANANTA DR RAJABALLY PATEL RD BOMBAY Maharashtra 400026 0000000000C2G0000156 768.00 01-AUG-2018<br />
GOBIND RAM SETHI NANAK CHAND SETHI GURU NANAK PURA PHAGWARA PHAGWARA Maharashtra 144401 0000IN30184610216040 832.00 01-AUG-2018<br />
GODAVARTY<br />
HANUMANTHA RAO<br />
VENKATA RAO CANARA BANK BHAVANIPURAM VIJAYAWADA, AP Maharashtra 520012 0000IN30232410804350 480.00 01-AUG-2018<br />
GODAWARI DEVI<br />
ARORA<br />
NA C-148 ASHOK VIHAR PHASE-I DELHI Maharashtra <strong>11</strong>0052 000012014100000<strong>11</strong>953 544.00 01-AUG-2018<br />
GOGULAPATI SIVA<br />
LINGA VARA PRASAD<br />
GOGULAPATI MADHAVA<br />
RAO<br />
NO 9 SNEHA LATHA TOWERS OPP NIRMALA HIGH<br />
SCHOOL PATAMATA VIJAYAWADA<br />
Maharashtra 520010 0000IN30102220956895 544.00 01-AUG-2018<br />
GOGULAPATI SIVA LINGA<br />
GOGULAPATI SUJATHA<br />
VARA PRASAD<br />
NO 9 SNEHA LATHA TOWERS OPP NIRMALA HIGH<br />
SCHOOL PATAMATA VIJAYAWADA<br />
Maharashtra 520010 0000IN30102220956906 544.00 01-AUG-2018<br />
GOHAR JAHAN BEGUM NA 10 BAGH GHASI WAZIR GANJ LUCKNOW LUCKNOW Maharashtra 226018 0000IN30<strong>11</strong>2715429968 320.00 01-AUG-2018<br />
GOHIL RAMESHBHAI<br />
BHIKHABHAI<br />
GOJIA VIRABHAI<br />
KARSHAN<br />
RAMESHBHAI<br />
K D GOJIA<br />
GOKUL BHARWAD NARAYAN BHARWAD<br />
GOKULANANDA<br />
MOHANTY<br />
GOLI VENKATA<br />
SIVANNARAYANA<br />
GOLLA SRINIVASA RAO<br />
LATE PRANAKRISHNA<br />
MOHANTY<br />
GOLI VENKATA SUBBAIAH<br />
GOLLA NAGABHUSHANA<br />
RAO<br />
E 17 GUJARAT ELECTRICITY BOARD N H NO 8 AT<br />
BALITHA VAPI DIST VALSAD<br />
Maharashtra 396195 00001201320000455670 160.00 01-AUG-2018<br />
RADAR ROAD B/H MURLIDHAR NAGAR KAILASH NAGAR<br />
Maharashtra<br />
1 JAMNAGAR GUJARAT<br />
361006 0000IN30051314345927 120.00 01-AUG-2018<br />
GANGAWADI ROAD NEAR COLLEGE MAKMALABAD<br />
PANCHAVATI NASIK<br />
Maharashtra 422003 0000IN300214<strong>11</strong>034605 544.00 01-AUG-2018<br />
C/O SAMARENDRA JANA BARAKUA PREMBAZAR HIJLI<br />
CO OP SOCIETY KHARAGPUR W B<br />
S/o GOLI VENKATA SUBBAIAH 21-8-1 BHAVANA RUSHI<br />
PETA CHIRALA<br />
Maharashtra 721306 0000IN30039414318692 224.00 01-AUG-2018<br />
Maharashtra 523157 0000IN30039412150735 40.00 01-AUG-2018<br />
CHATRAI POST CHATRAI MANDAL KRISHNA DISTRICT Maharashtra 521221 0000IN30039414318877 544.00 01-AUG-2018<br />
GOLLAPUDI VEERA<br />
VENKATA SIVARAM<br />
GOLLAPUDI PULLAIAH<br />
60 22 4/2 BANK COLONY 1 BEHIND ST NO 1<br />
VIJAYAWADA<br />
Maharashtra 520010 0000IN30102220337025 224.00 01-AUG-2018<br />
GOMBI T K KRISHNAJI MANAGER CANARA BANK HARIHAR Maharashtra 577601 0000IN30192630440394 384.00 01-AUG-2018<br />
GONGALLA PADMA GSANJEEV REDDY HNO.1-1-287/34/3/1 CHIKKADPALLY HYDERABAD Maharashtra 500020 0000IN300394<strong>11</strong>827154 544.00 01-AUG-2018<br />
GONUGUNTA<br />
SREENIVASA RAO<br />
GOPA KASI<br />
VISWANATH<br />
GOPA NANDY SANTANU NANDY<br />
GOPA RAJU VENKATA<br />
BHARATA RAO<br />
GONUGUNTA SUBBA RAO CHELLEMMA THOTA TANGUTUR PRAKASAM DIST. Maharashtra 523274 0000IN30232410255828 544.00 01-AUG-2018<br />
G NAGABHUSHANA DO NO 12-2-970 3RD CROSS SAI NAGAR ANANTAPUR Maharashtra 515001 0000IN30039414930085 544.00 01-AUG-2018<br />
SAHAGANJ NANDY BARI SAHAGANJ HOOGLY WEST<br />
BENGAL<br />
Maharashtra 712104 0000IN30045013764984 120.00 01-AUG-2018<br />
VEERA RAGHAVA RAO ADVOCATE RAYASAM VARI STREET NARSAPUR W G DT Maharashtra 534275 0000IN30039412046460 224.00 01-AUG-2018<br />
GOPAL AGARWAL SHIWDUTT RAI AGARWAL<br />
A-403 SKYPAN COOP SOCY LTD OBEROI COMPLEX<br />
ANDHERI WEST MUMBAI<br />
Maharashtra 400058 0000IN300757<strong>11</strong>453549 272.00 01-AUG-2018<br />
GOPAL BAGTI SRIPATI BAGTI BHAKTA ROAD VIA-UKHRA DIST- BURDWAN KHANDARA Maharashtra 713363 00001203840000093161 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GOPAL BHAVARLAL<br />
SONAR<br />
BHAVARLAL SONAR MURUDI ONI GULEDGUDD GULEDGUDD Maharashtra 587203 00001201350000050963 160.00 01-AUG-2018<br />
GOPAL CHANDRA ROY KALI PRASAD ROY<br />
38/2, CHOUDHURY PARA ROAD BELTALA BARASAT 24<br />
PGS N<br />
Maharashtra 700124 0000IN30220<strong>11</strong>0379456 160.00 01-AUG-2018<br />
GOPAL DAS PANDEY KAILASH NATH PANDEY<br />
195 VISHWNATHPURI COLONY BEHIND HYDRABAD<br />
GATE B H U VARANASI UP<br />
Maharashtra 221005 0000IN300450<strong>11</strong>762277 344.00 01-AUG-2018<br />
GOPAL DAS PANDEY KAILASH NATH PANDEY<br />
H NO 195 VISWANATH PURI APP ARYAVARTA SCHOOL<br />
PO SUSAHI (B.H.V.) VARANASI UP<br />
Maharashtra 221005 0000IN30045012028909 544.00 01-AUG-2018<br />
GOPAL KHANDELIYA<br />
PURSHOTTAM DAS<br />
KHANDELIYA<br />
ASIF GANJ AZAMGARH Maharashtra 276001 0000IN30155720205950 480.00 01-AUG-2018<br />
GOPAL KIRODIMAL<br />
AGRAWAL<br />
KIRODIMAL BUDHRAM<br />
AGRAWAL<br />
FLAT NO G - 2, SECOND FLOOR, RADHA KRISHNA<br />
APARTMENT, NAGPUR<br />
Maharashtra 440010 0000IN30239010012159 80.00 01-AUG-2018<br />
GOPAL KRISHAN<br />
MANDOWARA<br />
NA<br />
QR NO D 4/4 A P PAPER MILLS STAFF COLONY<br />
RAJAHMUNDRY AP<br />
Maharashtra 533105 0000IN30102213439038 800.00 01-AUG-2018<br />
GOPAL KRISHAN<br />
SHARMA<br />
SRI KN SHARMA SHOP-2 LAXMI BAI COLONY GWALIOR Maharashtra 474002 0000IN30155720769700 544.00 01-AUG-2018<br />
GOPAL KRISHAN<br />
SHARMA<br />
LT SH S P SHARMA 746 AVAS VIKAS COLONY RISHIKESH UTARANCHAL Maharashtra 249201 0000IN302<strong>11</strong>310007007 160.00 01-AUG-2018<br />
GOPAL KRISHNA<br />
SRIVASTAVA<br />
NA VILL MADHOPUR PO CHANDAULI CHANDAULI Maharashtra 232104 0000IN30133018723362 384.00 01-AUG-2018<br />
GOPAL KUMAR<br />
AGARWAL<br />
JAGDISH PRASAD<br />
AGARWAL<br />
JAGDISH CLOTH HOUSE NEW SABZI MANDI<br />
SULTANPUR<br />
Maharashtra 228001 00001201320000080051 160.00 01-AUG-2018<br />
GOPAL KUMAR<br />
AGRAWAL<br />
SITA RAM KEDIA<br />
C/O SITARAM PAWAN KUMAR J. J. ROAD UPPER BAZAR<br />
Maharashtra<br />
RANCHI<br />
834001 00001<strong>2010</strong>92600<strong>11</strong>8870 184.00 01-AUG-2018<br />
GOPAL KUMAR LODHA NA<br />
C/O HINDUSTAN AUTO AGENCY BUS STAND CHAS<br />
BOKARO<br />
Maharashtra 827013 0000IN30125028477908 544.00 01-AUG-2018<br />
GOPAL KUMAR<br />
SONTHALIA<br />
NA MAIN ROAD NEAR KALI BARI GIRIDIH Maharashtra 815301 00001<strong>2010</strong>92600089<strong>11</strong>8 1,888.00 01-AUG-2018<br />
GOPAL LAL JAT MANGI LAL JAT UIT SHOP NO 46 NAGORI GARDEN BHILWARA Maharashtra 3<strong>11</strong>001 0000IN30105510315607 224.00 01-AUG-2018<br />
GOPAL MAHESHWARI NATWAR LAL<br />
1217 RADHA KRISHAN NIWAS GOPI GANJ SADABAD<br />
GATE HATHRAS<br />
Maharashtra 204101 00001203800000061922 800.00 01-AUG-2018<br />
GOPAL MAHESHWARI RAMCHANDRA<br />
MAHESHWARI<br />
5 DHENU MARKET INDORE MP Maharashtra 452001 0000IN30<strong>11</strong>2715152607 32.00 01-AUG-2018<br />
GOPAL NAIR NAIR P P GEETHAM NORTH PARUR ERNAKULAM Maharashtra 683513 00001204760000130497 80.00 01-AUG-2018<br />
GOPAL NARAIN<br />
SAXENA<br />
NA 70 DDA (SFS) FLATS HAUZ KHAS NEW DELHI Maharashtra <strong>11</strong>0016 0000IN30<strong>11</strong>2715527303 544.00 01-AUG-2018<br />
GOPAL PRASAD SHYAMBIHARI PRASAD<br />
AT UBI BUILDING R P ROAD DIST KODERMA JHUMRI<br />
TELAIYA<br />
Maharashtra 825409 0000IN30177413769356 800.00 01-AUG-2018<br />
GOPAL PRASAD RAM CHANDRA PRASAD BHANDARIDIH (NEAR VETINARY HOSPITAL) GIRIDIH Maharashtra 815301 0000IN30133018255466 480.00 01-AUG-2018<br />
GOPAL PRASAD S N PRASAD<br />
GOPAL PRASAD JENA KUNI JENA<br />
4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ<br />
CHIKITSA HOSPITAL NEW P P COLONY PATNA<br />
QRS NO M/9 GOPABANDHU NAGAR CHHEND<br />
ROURKELA<br />
Maharashtra 800013 0000IN30039412291736 320.00 01-AUG-2018<br />
Maharashtra 769015 0000IN30021412599006 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GOPAL RAM LATE VISHRAM MADHARIYA QR. NO. 10/E STREET NO. 9 SECTOR-5 BHILAI, DURG Maharashtra 490001 00001203840000028570 120.00 01-AUG-2018<br />
GOPAL ULLAL KUNHAPPA 18 94 1 PADAVU MANGALORE KARNATAKA Maharashtra 575005 0000IN30023910805804 320.00 01-AUG-2018<br />
GOPALA KRISHNAN C E EASWAR C V<br />
KALYAN NP VIII/398 A INCHIPULVILA PAPPANAMCODE<br />
TRIVANDRUM<br />
Maharashtra 695018 0000IN30021410661983 120.00 01-AUG-2018<br />
GOPALA MENONU NAIRMA VINAYAKA GANDHINAGAR CHANDRANAGAR PALAKKAD Maharashtra 678007 0000IN30204<strong>11</strong>0078386 224.00 01-AUG-2018<br />
GOPALAKRISHNA C H HANUMANTHAPPA<br />
GOPALAKRISHNA<br />
REDDY V<br />
GOPALAKRISHNAM<br />
RAJU KALIDINDHI<br />
CHIRATTEHALLI VILLAGE SORAB TQ POST SHIMOGA<br />
DIST SHIMOGA DIST<br />
Maharashtra 577429 0000IN30<strong>11</strong>3526545532 224.00 01-AUG-2018<br />
DANI REDDY V 35/249 NEAR SBI COLONY TANUKU WG DIST Maharashtra 5342<strong>11</strong> 0000IN3013132016<strong>11</strong>98 400.00 01-AUG-2018<br />
GOLLARAJU K<br />
DR NO 20 <strong>11</strong>0 F F I OPP TOWN HALL WARD NO 6<br />
TANUKU MUNICIPALITY W G DIST<br />
Maharashtra 5342<strong>11</strong> 0000IN30039414268469 224.00 01-AUG-2018<br />
GOPALAKRISHNAN K KANNAN N A 22, MIRUTHANGAM STREET BLOCK 4 NEYVELI Maharashtra 607801 0000IN30017510314166 320.00 01-AUG-2018<br />
GOPALAKRISHNAN M NMURUGESAN<br />
GOPALAKRISHNAN<br />
NAIR B<br />
GOPALDAS<br />
BADRIPRASAD<br />
AGRAWAL<br />
GOPALKRISHNAN<br />
SEETHARAMAN IYER<br />
BHASKARAN NAIR N<br />
BADRIPRASAD AGRAWAL<br />
SEETHARAMAN<br />
GOPALKRISHNAN IYER<br />
GOPAMMA KRISHNAPPA<br />
GOPENDRA SARASWAT SARASWAT R S<br />
GOPESH KESARI<br />
GOPI KRISHAN<br />
JHURELEY<br />
SURENDR NATH<br />
KESARWANI<br />
NA<br />
10/1357,GOPU SINGARA VALAGAM, NELLUKADAI<br />
STREET, KUMBAKONAM<br />
H.D.F.C. LTD HOUSING CENTRE VAZHUTHACAUD<br />
THIRUVANANTHAPURAM, KERALA<br />
C/O PARIJAT SECURITEIS 13 14 PHOENIX ARCADES<br />
OPP DALDA FACTORY NEW COTTON MARKET NAGPUR<br />
106 A JAYDEEP APARTMENTS SUDAMA NAGAR<br />
STATION ROAD KALWA WEST THANE<br />
NO 32 MOODLAPPA STREET (CROSS) DODDAMAVALLI<br />
BANGALORE<br />
F 41, PSEG PPN HOUSING COLONY POST BOX NO 4<br />
THIRUKKADIYUR NAGAPATTINAM DISTRICT<br />
Maharashtra 612001 0000120<strong>11</strong>60100047507 224.00 01-AUG-2018<br />
Maharashtra 695010 0000IN30023910148283 416.00 01-AUG-2018<br />
Maharashtra 440018 0000120332000036<strong>11</strong>37 32.00 01-AUG-2018<br />
Maharashtra 400605 0000IN30051312819689 64.00 01-AUG-2018<br />
Maharashtra 560004 0000IN30214810305158 384.00 01-AUG-2018<br />
Maharashtra 6093<strong>11</strong> 0000IN30017510252836 320.00 01-AUG-2018<br />
8/1, VIKAS NAGR. LUCKNOW Maharashtra 226001 00001202300000515831 128.00 01-AUG-2018<br />
1072 SANJIVINI NAGAR NEAR AADI SHAKTI MANDIR<br />
JABALPUR MP<br />
Maharashtra 482003 00001601010000220893 800.00 01-AUG-2018<br />
GOPI SETTY KONDAIAH LAXMI NARASAIAH DR NO 7-165 NEHRU STREET MARKAPUR PRAKASAM Maharashtra 523316 0000IN30039412748162 544.00 01-AUG-2018<br />
GOPICHAND<br />
YANDAMURI MNVS<br />
YANDAMURI<br />
SATYANARAYANA<br />
GOPINATH BANTWAL JINNAPPA BANTWAL<br />
GOPINATH TRIMBAK<br />
KALE<br />
TRIMBAKRAO<br />
H NO.31-14 S B I NAGAR PRAKASAM (DT) ADDANKI (PO)<br />
(MD)<br />
FLAT NO 402 SUN FLOWER BLOCK PRESINDENCY PARK<br />
APARTMENT KARANGALPAADY MANGALORE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 523201 00001202230000035014 312.00 01-AUG-2018<br />
Maharashtra 575002 0000IN30131320592968 720.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000277642 424.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GOPISETTY BHANU<br />
PRASAD<br />
GOPISETTY LAXMI<br />
PRASANNA<br />
GOPU MAGANBHAI<br />
PUROHIT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KONDAIAH H NO 7-165 NEHRU BAZAAR MARKAPUR Maharashtra 523316 0000IN30039412748226 224.00 01-AUG-2018<br />
G KONDAIAH<br />
MAGANBHAI PUROHIT<br />
GOPU NAKSHATRA GOPU MARREDDY<br />
GOPU POLIREDDY VENKATA REDDY<br />
GORDHAN DASS<br />
GOLAKIYA<br />
GORDHANBHAI<br />
RAVJIBHAI PATEL<br />
GORLE NAGA<br />
BHUSHANA RAO<br />
DOOR NO 7-165 NEHRU BAZAAR MARKAPUR<br />
PRAKASAM<br />
204,HELLY AVENUE,B/H.MOTHER'S SCHOOL<br />
NR.AYYAPPA TEMPLE, GOTRI T.B.HOSPITAL BARODA<br />
MIG-II BLOCK-18 FLAT NO-<strong>11</strong> BAGH LINGAMPALLY<br />
HYDERABAD<br />
PINAKINI GRAMEENA BANK MUNDLAMUR BRANCH<br />
MUNDLAMUR MANDEL PRAKASAM DT<br />
Maharashtra 523316 0000IN30039413322122 224.00 01-AUG-2018<br />
Maharashtra 390021 0000IN30305210032230 80.00 01-AUG-2018<br />
Maharashtra 500044 0000IN30039414241215 640.00 01-AUG-2018<br />
Maharashtra 523265 0000IN30131320324863 224.00 01-AUG-2018<br />
RAWAT MAL GOLAKIYA PANSARI PARA JAISALMER Maharashtra 345001 00001304140002250368 32.00 01-AUG-2018<br />
RAVJIBHAI PATEL<br />
GORLE POLI NAIDU<br />
VITRAG SOCIETY, VIBHAG-2, NANSAD ROAD, BEHIND<br />
DADA BHAGVAN MANDIR, KAMREG, SURAT.<br />
FLAT NO-301 MAHALAXMI APARTMENT RING ROAD<br />
BEHIND PETROL BUNK NEAR SAIBABA TEMPLE<br />
VIZIANAGARAM<br />
Maharashtra 394185 0000IN30258210081592 240.00 01-AUG-2018<br />
Maharashtra 535002 0000IN30039414166342 544.00 01-AUG-2018<br />
GORTHI RAGHUNADHA<br />
LAKSHMI NARAYANA<br />
RAO<br />
2/3/22 DR GEORGE STREET PITHAPURAM E G DIST Maharashtra 533450 0000IN30044<strong>11</strong>1005833 224.00 01-AUG-2018<br />
GOSUKONDA BALA<br />
KISHORE<br />
GOSUKONDA ANATHA<br />
KRISHNA SARMA<br />
23/1, 5TH MAIN ROAD GANGA NAGAR EXTENSION R T<br />
NAGAR POST BANGALORE<br />
Maharashtra 560032 0000IN30232410761529 224.00 01-AUG-2018<br />
GOSULA DASTAGIRI RAJA RATNAM<br />
OFFICER R G BANK URUKUNDA VILLAGE KOWTALAM<br />
MANDAL KURNOOL DIST<br />
Maharashtra 518301 0000IN30102220167324 920.00 01-AUG-2018<br />
GOTTEMUKKALA<br />
RAMALINGA RAJU<br />
LATE SATYANARAYANA<br />
RAJU<br />
459 VIVEKANANDA NAGAR KUKATPALLY HYDERABAD Maharashtra 500072 00001601010400001371 384.00 01-AUG-2018<br />
GOTTIMUKKALA<br />
KRISHNA<br />
G HANUMANTHA RAO 3rd LINE EXTN S V N COLONY GUNTUR AP Maharashtra 522006 0000IN30039412886059 544.00 01-AUG-2018<br />
GOTTUMUKKALA<br />
RAMAKRISHNAM RAJU SITARAMARAJU<br />
GOUDAPPA<br />
APPUJAPPA<br />
KATAGOOR<br />
HANUMANTRAO KATAGOOR<br />
GOUR KISHORE PADHI CHANDRA SEKHAR PADHI<br />
GOURANGA CHANDRA<br />
BASU<br />
GOURANGA<br />
SAMADDAR<br />
D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC NAGAR,<br />
GUJJANAGUNDLA, GUNTUR , A P<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
AT BAUDLPUR PO MADHAB NAGAR DT BHADRAK<br />
ORISSA<br />
Maharashtra 522006 0000IN30061010693231 768.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000222149 824.00 01-AUG-2018<br />
Maharashtra 756181 0000IN30039412666044 128.00 01-AUG-2018<br />
NA 1/23A BAGHAJATIN PALLY CALCUTTA Maharashtra 700092 0000IN30125015307802 320.00 01-AUG-2018<br />
LATE NIRANJAN SAMADDAR<br />
GOURI BASAVARAJ A S<br />
DINEMARDANGA GOVT QTS.D/3/10 P.O GONDALPARA<br />
CHANDERNAGORE,HOOGHLY CHANDERNAGORE<br />
W/O BASAVARAJ A S 726, 9TH MAIN, ''JALPA'' P J<br />
EXTENSION DAVANGERE<br />
Maharashtra 712137 00001203840000071648 176.00 01-AUG-2018<br />
Maharashtra 577002 0000IN30214810385316 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY Maharashtra 400036 0000000000C2G0000139 2,688.00 01-AUG-2018<br />
GOURI KUMARI Y NARASIMHA MURTY<br />
H. NO.- 1, OLD RAMDAS BHATTA, BISTUPUR,<br />
JAMSHEDPUR<br />
GOURI SANKAR<br />
MAHAPATRA<br />
C/O LATE S C MISHRA SARSWATI KUTIR NUASAHI<br />
SASHI BHUSAN MAHAPATRA<br />
JOBRA CUTTACK<br />
Maharashtra 831001 0000IN30210510238737 544.00 01-AUG-2018<br />
Maharashtra 753003 0000IN30048410503218 320.00 01-AUG-2018<br />
GOURI SHANKER VYAS SHSHIV SHANKER VYAS A-130,ZINC COLONY HURDA,DIST-BHILWARA HURDA Maharashtra 3<strong>11</strong>022 00001202470000020062 352.00 01-AUG-2018<br />
GOURISHANKAR<br />
DATTATRAYA NEWALE<br />
DATTATRAYA A/P UPALE - DUMALA TAL - BARSHI SOLAPUR Maharashtra 413401 00001202000000166489 32.00 01-AUG-2018<br />
GOUTAM SEN SUKHAMOY SEN PO BOX 7736 DUBAI UAE Maharashtra 100000 0000IN30023910881592 576.00 01-AUG-2018<br />
GOVARDHANAM P GOPAL NAIDU P<br />
GOVARDHANARAO<br />
KODALI<br />
GOVIND B SHARMA BRIJ MOHANJI<br />
366 K , BAMFORD ROAD RAILWAY COLONY<br />
AYANAVARAM CHENNAI<br />
Maharashtra 600023 0000IN30163740153827 224.00 01-AUG-2018<br />
GANGAIAH KODALI HOUSE NO-8-9-<strong>11</strong>6 2ND LINE NEHRUNAGAR GUNTUR Maharashtra 522001 0000IN30039414266733 544.00 01-AUG-2018<br />
70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE<br />
SOWCARPET CHENNAI<br />
Maharashtra 600079 00001301760000206821 32.00 01-AUG-2018<br />
GOVIND BHANUSHALI KHEMCHAND BHANUSHALI PLOT NO 168 WARD 2/B ADIPUR ADIPUR KUTCH Maharashtra 370205 0000IN30103924540598 544.00 01-AUG-2018<br />
GOVIND JAJOO GANESH DAS JAJOO 6-SATYANARAYAN STREET AGAR-MALWA Maharashtra 465441 0000IN30076510032245 224.00 01-AUG-2018<br />
GOVIND KUMAR<br />
AGRAWAL<br />
SATYANARAYAN AGRAWAL<br />
B 16 GAYATRI NAGAR INFRONT OF GYATRI NAGAR<br />
RAIPUR<br />
Maharashtra 492007 0000IN3008881464<strong>11</strong>84 80.00 01-AUG-2018<br />
GOVIND MADHAVRAO<br />
JADHAV<br />
MADHAVRAO SHAMRAO<br />
JADHAV<br />
1 <strong>11</strong> 582/3 SAICHATRA BLDG PURNA ROAD NANDED<br />
MAHARASHTRA INDIA<br />
Maharashtra 431605 0000IN30051314716905 80.00 01-AUG-2018<br />
GOVIND MOHAN LATE SHRI J N MOHAN <strong>11</strong>/2 , PATEL NAGAR DEHRA DUN Maharashtra 248001 00001201640400015069 128.00 01-AUG-2018<br />
GOVIND NAGESH<br />
SAWANT<br />
NAGESH H NO 980 , BORDA MARGOA GOA Maharashtra 403602 0000IN300239<strong>11</strong>658997 80.00 01-AUG-2018<br />
GOVIND NARAYAN<br />
JOSHI<br />
NARAYAN<br />
C/O C S KANKERINATH OPP KENCHAMMA TEMPLE<br />
TEACHERS BAGALKOT<br />
Maharashtra 587101 00001201320001514336 224.00 01-AUG-2018<br />
GOVIND NARAYAN<br />
PAREEK<br />
ISHWAR DAYAL PAREEK<br />
164 NEW CHANDRA NAGAR BEAWER ROAD AJMER<br />
(RAJ)<br />
Maharashtra 305001 0000IN30039414871005 144.00 01-AUG-2018<br />
GOVIND PRASAD<br />
MURARKA<br />
MADAN LAL MURARKA<br />
URMILA AWAS NARAYAN MISRA LANE MAHTAB ROAD<br />
CUTTACK<br />
Maharashtra 753012 00001<strong>2010</strong>80000071073 128.00 01-AUG-2018<br />
GOVIND RAM PAMNANI SHRI NAMOMAL PAMNANI NEAR KRISHNA LODGE, GANDHI NAGAR, BETUL Maharashtra 460001 00001203600000042237 64.00 01-AUG-2018<br />
GOVIND RAM TOTLA MOHAN LAL TOTLA<br />
GOVIND SHARAN<br />
BANSAL<br />
GOVIND SINGH<br />
THAKUR<br />
BABU LAL BANSAL<br />
GOVINDA RAO SERAPU S RAMULU<br />
BALRAM SINGH THAKUR<br />
10/6 NAZARALI MARG GALI NO 2 UJJAIN MADHYA<br />
PRADESH<br />
C-33 NEW OFFICERS COLONY ANGARPATHRA KATRAS<br />
DHANBAD<br />
S/O BALRAM SINGH THAKUR JAWAHER WARD B/H<br />
TELEPHONE EXCHANGE BINA<br />
TATA TELE SERVICES 47-<strong>11</strong>-<strong>11</strong> 1ST LANE ESWAR<br />
MADHAV MANSION DWARAKANAGAR VIZAG<br />
Maharashtra 456001 0000IN30045013626575 1,536.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>3 0000IN301774<strong>11</strong>24<strong>11</strong>69 64.00 01-AUG-2018<br />
Maharashtra 470<strong>11</strong>3 00001203160000170219 24.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30045012371070 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GOVINDAN K SURUTTAIAN KALI<br />
GOVINDAPPA<br />
AGASIBAGILA<br />
GOVINDARAJULU<br />
RAJENDRAN<br />
KAREGOUDA<br />
GOVINDARAJULU<br />
GOVINDASAMY S SIVAPIRAKASAM<br />
GOVINDAVAJHALA<br />
SUBRAHMANYAM<br />
GOVINDBHAI AMBALAL<br />
PATEL<br />
GOVINDBHAI AMBALAL<br />
PATEL<br />
OPP ANJENEYAR KOIL A.PAUPPARAPATTY POST<br />
PENNAGARAM TK DHARMAPURI<br />
S/O KAREGOUDA P E TEACHER GOVT HIGH SCHOOL<br />
KOKKANUR VILL HARIHAR TQ HARIHARA KARNATAKA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
17/07 ST MARRIS ROAD MANDAIVELI CHENNAI<br />
TAMILNADU,INDIA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 636809 00001203280000084620 32.00 01-AUG-2018<br />
Maharashtra 577537 0000IN30051316661017 16.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000073929 80.00 01-AUG-2018<br />
Maharashtra 600028 0000IN30290246607239 8.00 01-AUG-2018<br />
LAXMINARAYANA H.N0-4-4-151 GR BASTHI KOTHAGUDEM KHAMMAM DIST Maharashtra 507101 0000IN30286310006485 544.00 01-AUG-2018<br />
AMBALAL PATEL<br />
AMBALAL HIRDAS PATEL<br />
GOVINDJI J JOSHI JAMNADAS JOSHI<br />
GOWRI DURAISAMY<br />
<strong>11</strong>1/ SAHKAR NAGAR B/H RAJKAMAL PETROL PUMP<br />
MEHSANA MEHSANA<br />
35 GULABPARK NEAR VIKRAMCINEMA KANSANA AREA<br />
VISNAGAR VISNAGAR<br />
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD SAHAR<br />
ROAD ANDHERI EAST MUMBAI<br />
NEW NO 7/3 KARATTU PALAYAM VALLIPURATHAN<br />
PALAYAM P O V VELLODE ERODE<br />
Maharashtra 384002 0000IN30154914719154 704.00 01-AUG-2018<br />
Maharashtra 384315 00001<strong>2010</strong>90003056681 40.00 01-AUG-2018<br />
Maharashtra 400069 0000000000C2G0000151 480.00 01-AUG-2018<br />
Maharashtra 638<strong>11</strong>2 0000IN30177410630672 472.00 01-AUG-2018<br />
GOWRI SHANKAR S SSEKAR<br />
C/o.MRS.THILAKAM SEKAR INDIAN BANK 997,MOHAN<br />
RAM PLAZA,KOVAI ROAD KARUR<br />
Maharashtra 600002 00001204040000005159 320.00 01-AUG-2018<br />
GOWRI SHENOY NARASIMHA KAMATH<br />
NO 75 12TH MAIN 7TH SECTOR H S R LAYOUT<br />
BANGALORE KARNATAKA<br />
Maharashtra 560034 0000IN30051315255723 160.00 01-AUG-2018<br />
GPSINGH NA S.P BUNGLOW RAJNANDGAON C.G Maharashtra 491441 0000IN30<strong>11</strong>2716441859 544.00 01-AUG-2018<br />
GRACE JOSEPH JOSEPH PARAMUNDAYIL PALA P O KOTTAYAM KERALA Maharashtra 686575 0000IN30189510055292 544.00 01-AUG-2018<br />
GRAFIKA PRINTERS<br />
PVT LTD<br />
NA<br />
16/D BRITISH HOTEL LANE APPOLLO STREET FORT<br />
MUMBAI<br />
Maharashtra 400023 0000IN30088814545360 640.00 01-AUG-2018<br />
GRANDHI SREE RAMA<br />
CHANDRA MURTHY<br />
MANGA RAJU GRANDHI DOOR NO 10-1-13/B MARKET ROAD PITHAPURAM Maharashtra 533450 0000IN302324<strong>11</strong>070539 160.00 01-AUG-2018<br />
GRANDHI SRINIVASULU G VENKAIAH<br />
DOOR NO 4 14 24 DODLA VARI STREET OLD TOWN<br />
KAVALI, NELLORE DIST<br />
Maharashtra 524201 0000IN30102220779418 544.00 01-AUG-2018<br />
GRANDHI VASUDEVA<br />
MURTY<br />
LATE SURYA RAO<br />
ANDHRA BANK SENIOR MANAGER(CREDIT) ZONAL<br />
OFFICE BHUBANESWAR ORISSA<br />
Maharashtra 751003 0000IN30125028326649 544.00 01-AUG-2018<br />
GRANDHI VEERISETTY SUBRAHMANYAM GRANDHI<br />
D NO 27-76, WARD-17 SUBBAIAH THOTA<br />
CHILAKALURIPET GUNTUR DISTRICT<br />
Maharashtra 522616 00001203690000<strong>11</strong>0621 40.00 01-AUG-2018<br />
GSURESH KUMAR GTHIRUPALAIAH NEAR 1 TOWN POLICE STATION H.NO. 29/130 KURNOOL Maharashtra 518001 0000IN300239<strong>11</strong>142754 224.00 01-AUG-2018<br />
GUBBA JHANSI LAXMI GUBBA VIJAYA KUMAR<br />
GUDALA DURGA<br />
PRASADA RAO<br />
D-II/I, D G M S COLONY, KARMIK NAGAR ROAD , PO.- I S<br />
M DHANBAD<br />
Maharashtra 826004 0000IN30216410147786 160.00 01-AUG-2018<br />
RAGHAVAIAH D-NO-10-39-2 GUNTU PALLI IBRAHIMPATNAM Maharashtra 521241 0000IN300394<strong>11</strong>914793 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GUDDETI BHARAT<br />
KUMAR<br />
GUDDETI RAMALINGAIAH<br />
GUDDETI VANISREE G MURALI SAGAR KUMAR<br />
GUDDETI VENKATA<br />
SUBBA REDDY<br />
4 3 51 RAM NAGAR MAHABUB NAGAR, MAHABUB<br />
NAGAR<br />
QNO C 2 PV TOWNSHIP C TYPE QUARTERS<br />
MANUGURU POST KHAMMAM DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 509001 0000IN30102220656894 224.00 01-AUG-2018<br />
Maharashtra 507125 0000IN30102220151965 384.00 01-AUG-2018<br />
GUDDETI KONDA REDDY H.NO. 10-33 MARUTI NAGAR TIRUPATI Maharashtra 517502 0000IN30066910044424 544.00 01-AUG-2018<br />
GUDEKOTA MACHAPPA KARIBASAPPA D NO 5-2-205 FORT AREA RAYADURG ANANTAPUR DIST Maharashtra 515865 0000IN30066910179902 16.00 01-AUG-2018<br />
GUDIGUNTLA SRIDHAR GUDIGUNTLA<br />
CHAKRADHARA RAO<br />
GUDIVADA S V V S S N<br />
G V RAGHAVA RAO<br />
V PRASAD<br />
GUDUR THIMMAPPA G HANUMANTHAPPA<br />
GUGGILAM SUBBA RAO VENKATA SUBBA RAO<br />
GUJJA RAMYA SAMPATH REEDY<br />
GUJJARLAPUDI<br />
SAMBASIVA RAO<br />
GULAB CHAND PRASAD JAMUNA MISTRY<br />
GULAB JAIN OM PRAKASH JAIN<br />
GULAB PRITAMLAL<br />
GADHIA<br />
C/O D SATYANARAYANA REDDY LINGALA STREET<br />
PENUGONDA W G DIST AP<br />
D NO 4/<strong>11</strong>0 NATIONAL COLLEGE ROAD RAJUPETA<br />
MACHILIPATNAM<br />
MESTRI PEDDA APPANNA ANJANI EXTN CHINTAMANI<br />
KOLAR DISTRICT<br />
DR NO 45-58-15 FLAT NO <strong>11</strong>1A AASRITA VATSAIA, SIN<br />
TOWERS NARASIMHA NAGAR, VISAKHAPATNAM<br />
H NO 3-74/75 POST KATRIAL MAN WARDHANNAPET<br />
DIST WARANGAL<br />
Maharashtra 534320 0000IN30102220238515 320.00 01-AUG-2018<br />
Maharashtra 521001 0000IN30232410205167 480.00 01-AUG-2018<br />
Maharashtra 563125 0000IN30135620127996 224.00 01-AUG-2018<br />
Maharashtra 530024 0000IN30232410250630 32.00 01-AUG-2018<br />
Maharashtra 506313 0000IN30039414374542 544.00 01-AUG-2018<br />
NA <strong>11</strong>-249/2 SHANTI NAGAR PATANCHERU MEDAK-DIST Maharashtra 502319 0000IN30039414104967 544.00 01-AUG-2018<br />
NA<br />
BRAJ BHAWAN 27/<strong>11</strong> KANDELI ITWARA BAZAR SHASTRI<br />
Maharashtra<br />
WARD NARSINGHPUR (MP)<br />
487001 0000IN30133018518448 96.00 01-AUG-2018<br />
PURANI BASTI, NEAR BALAJI TEMPLE, 4th PULIA,<br />
SUTHALA, JODHPUR<br />
Maharashtra 342008 00001201210100240876 16.00 01-AUG-2018<br />
B 403 SANSHARYA FLATS NR SABARI BUNGLOWS NEAR<br />
GURUKUL VASTRAPUR AHMEDABAD<br />
Maharashtra 380015 0000IN30127630176989 224.00 01-AUG-2018<br />
GULAB SINGH<br />
SIKARWAR<br />
LATE SRI RAM SINGH<br />
C/O UNION BANK OF INDIA BRANCH-VIDISHA KHARI<br />
PHATAK ROAD VIDISHA<br />
Maharashtra 464001 00001302590001240068 16.00 01-AUG-2018<br />
GULAM RASOOL KHAN MOHAMMAD HASAN KHAN<br />
H.NO.-199,MAHBOOB APARTMENT NAYA BAZAR,<br />
DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>92600045743 960.00 01-AUG-2018<br />
GULAMMOHMED<br />
MEHMOOD PANDOR<br />
MEHMOOD GULAMMOHMED MOTAMIYA MANGROL TAL MANGROL DIST SURAT<br />
PANDOR<br />
GUJARAT<br />
Maharashtra 394410 0000IN30051312921909 72.00 01-AUG-2018<br />
GULISTAN SHAHZADI<br />
MAHAMMED AZLUR<br />
RAHAMAN<br />
W/O. DR. A. F. RUB, KHANQUAH ROAD, LINE,<br />
KISHANGANJ<br />
Maharashtra 855107 0000120<strong>11</strong>30000415255 32.00 01-AUG-2018<br />
GULJARILAL<br />
AGARWALA<br />
BASANTA LAL AGARWALA KENDWA BAZAR, POST- KULTI, DIST- BURDWAN Maharashtra 713343 0000IN30210510474010 80.00 01-AUG-2018<br />
GULLAPUDI RAMBABU SATYANARAYANA<br />
GULLAPUDI<br />
H NO.9-2-72 GIRMAJIPET WARANGAL Maharashtra 506002 00001204470004302498 160.00 01-AUG-2018<br />
GULSHAN JAGGI RAM AVTAR JAGGI H NO 14/199 KELKARPARA RAIPUR CHHATISGARH Maharashtra 492001 0000IN30045012696283 1,760.00 01-AUG-2018<br />
GULSHAN KUMAR<br />
SAHNI<br />
BHAGWAN DASS SAHNI<br />
D-54 INDIRA COLONY AVAS VIKAS IZATNAGAR<br />
BAREILLY<br />
Maharashtra 243122 0000IN30<strong>11</strong>8620005447 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GULSHAN MIGLANI SHER SINGH MAKKER H NO 69 POCKET H 17 SECTOR 07 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN301774<strong>11</strong>937590 160.00 01-AUG-2018<br />
GULSHAN RAI GULATI<br />
GULSHAN SINGH<br />
LUTHRA<br />
SHREE DHAN PAT LAL<br />
GULATI<br />
HURBHAJAN SINGH LUTHRA<br />
GULSHAN VOHRA SH K R VOHRA<br />
NAVAN SHAHAR JAHAN GIRABAD TRANSPORT CO.<br />
L.R.P. ROAD LAKHIMPUR-KHERI<br />
MIG-14, GURU TAG BAHADUR COLONY BYE PASS ROAD<br />
AGRA<br />
B - IX , 1282, WARD NO - 24 VISHNU NAGAR, JAGADHRI<br />
WORKSHOP DISTT. YAMUNA NAGAR, HARYANA<br />
Maharashtra 262701 00001<strong>2010</strong>60600044556 160.00 01-AUG-2018<br />
Maharashtra 282005 0000IN30155720849643 520.00 01-AUG-2018<br />
Maharashtra 135002 0000IN30231610018582 480.00 01-AUG-2018<br />
GUMMADI NEELIMA VENKATESHWARA RAO NO.13 - 1 - 23, PAPAIAH PET CHAMAN, WARANAGAL, A P Maharashtra 506002 0000IN30061010629975 480.00 01-AUG-2018<br />
GUMMADI<br />
VIJAYALAKSHMI<br />
GUMMULURI RAMA<br />
KRISHNA<br />
GUMPU RAJENDRA<br />
PRASAD<br />
J GNANESWARA RAO<br />
G SREE RAMA MURTHY<br />
GUMPU NARAYALAKSHMI<br />
GUNA K GOSWAMI CHANDRA KANTA GOSWAMI<br />
GUNARI V A ANANTH RAO GUNARI<br />
GUNDA HARNAD<br />
PRASAD RAO<br />
GUNDA LAXMI<br />
NARAYANA<br />
VENKATA RATNAM<br />
C/O J GNANESWARA RAO PERSONNEL OFFICER<br />
ANDHRA BANK ZONAL OFFICE SEETAMMADHARA<br />
VISAKHAPATNAM<br />
TATA TELESERVICES LTD KAMADHENU COMPLEX-A<br />
LIMDA CHOWK RAJKOT<br />
12/4/790 ADARSH NAGAR ANANTAPUR ANDHRA<br />
PRADESH<br />
C WING 309 NATIONAL PARADISE TAKKA PANVEL DIST<br />
RAIGAD NAVI MUMBAI MAHARASHTRA<br />
60 M I G HOUSES VINOBHANAGAR 2 ND STAGE<br />
SHIMOGA<br />
SALES TAX PRACTITIONER NEAR GRAM PANCHAYAT<br />
OFFICE DACHEPALLI GUNTUR DIST<br />
Maharashtra 530013 0000IN30039413765356 544.00 01-AUG-2018<br />
Maharashtra 360001 0000IN30039414238980 224.00 01-AUG-2018<br />
Maharashtra 515001 0000IN301696<strong>11</strong>125006 48.00 01-AUG-2018<br />
Maharashtra 410206 0000IN30051314668264 160.00 01-AUG-2018<br />
Maharashtra 577201 00001203940000089035 200.00 01-AUG-2018<br />
Maharashtra 522414 0000IN30102220165484 32.00 01-AUG-2018<br />
GUNDA RATHNAIAH H NO 6 312 GANGA REDDY ROAD MANCHERIAL A.P Maharashtra 504208 0000IN30102220321012 544.00 01-AUG-2018<br />
GUNDAPPA S RAGHOJI SOMANNA G RAGHOJI 24/3, 'ASHOK NIWAS', BUDHWAR PETH, SOLAPUR Maharashtra 413002 0000IN30061010702016 320.00 01-AUG-2018<br />
GUNDARE KUSUM DHONDIRAM BALAJI KRUPA 4/12/91 NAGESH VARVADI AURANGABAD Maharashtra 431001 0000IN30051310885450 224.00 01-AUG-2018<br />
GUNITA GARG HARISH KUMAR GARG 7, DODIYA GALI , OPP. ASHOK TALKIES MANDSAUR Maharashtra 458001 00001301760000506385 160.00 01-AUG-2018<br />
GUNJAN AGRAWAL SK GOYAL COLLAGE OF ENGINIRING ROORKEE ROORKEE Maharashtra 247667 0000IN30036010127337 224.00 01-AUG-2018<br />
GUNJAN AGRAWAL SANJAY KUMAR AGRAWAL K 37/30 GOLGHAR NEAR SIDHAMATHA GALI VARANASI Maharashtra 221001 0000000000C2G0000160 200.00 01-AUG-2018<br />
GUNJAN BANGA JITENDRA KUMAR BANGA 19/6, TYPE-IV, PWD COLONY JAIL ROAD LUCKNOW Maharashtra 226012 0000IN3015572<strong>11</strong>27853 224.00 01-AUG-2018<br />
GUNJAN GHOSH ANIL BHUSHAN GHOSH 87,PUNJABI DHWRA JAMABOBA PO-BHAGA DHANBAD Maharashtra 828301 00001201910100346828 384.00 01-AUG-2018<br />
GUNJAN LAL VERMA JUGESHWAR NATH VERMA<br />
STATE BANK OF INDIA JAGJIWAN NAGAR BRNAHC P.O.-<br />
JAGJIWAN NAGAR DHANBAD<br />
Maharashtra 826003 0000IN30216410177666 192.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GUNJAN SONTHALIA RAM RATAN SONTHALIA<br />
GUNJESH<br />
HARSHADRAT OZA<br />
HARSHADRAT OZA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAM BAGAN, POST - SEARSOLE RAJBARI, DIST -<br />
BURDWAN RANIGANJ<br />
Maharashtra 713358 00001<strong>2010</strong>92600177576 336.00 01-AUG-2018<br />
306, POONAM CO-OP HOUSING SOC, OPP JAIN TEMPLE<br />
Maharashtra<br />
POST OFFICE BHILAD BHILAD<br />
396105 00001203210000010385 32.00 01-AUG-2018<br />
GUNJIT KALRA SHRI SUNIL KALRA BALRAMPUR ESTATE AISHBAGH ROAD LUCKNOW Maharashtra 226003 0000IN30155722181749 800.00 01-AUG-2018<br />
GUNTUPALLI SASI GUNTUPALLI RAMESWARAM<br />
1-8-44/3 NO 102 SAI SATYA APT CHIKKADAPALLY<br />
HYDERABAD<br />
Maharashtra 500020 00001203320000147853 80.00 01-AUG-2018<br />
GUNTURU DURGADEVI J APPA RAO D NO 58-13-01 GOWRI NAGAR VISAKHAPATNAM Maharashtra 530009 0000IN30232410259420 224.00 01-AUG-2018<br />
GUNUVANTSINH<br />
JORUBHAI GOHIL<br />
GUNWANT NARAYAN<br />
PATIL<br />
GUPTA ARTI<br />
BISHAMBERDAYAL<br />
GUPTA KISHANKUMAR<br />
RAMNIVAS<br />
JORUBHAI GOHIL<br />
NARAYAN DAMU PATIL<br />
GUPTA BISHMBAR DAYAL<br />
GUPTA RAMNIVAS<br />
VIDHYARAM<br />
TALUKA PANCHAYAT QUARTER PATHIKASHRAM<br />
PALITANA GUJARAT<br />
Maharashtra 364001 0000IN300450<strong>11</strong>874940 544.00 01-AUG-2018<br />
C/O L I C OF INDIA 90 NAVI PETH JALGAON DIST<br />
JALGAON<br />
Maharashtra 425001 0000IN30154915199662 224.00 01-AUG-2018<br />
SAI FALI NR. ANJALI JIM KHANA CLUB VIRAMGAM DIST -<br />
Maharashtra<br />
AHMEDABAD<br />
382150 0000IN30220<strong>11</strong>0148217 224.00 01-AUG-2018<br />
NEAR ZANDIA KUVA'S KHADAKI SATHVARA NAVA PARA<br />
VIRAMGAM DIST - AHMEDABAD<br />
Maharashtra 382150 0000IN30220<strong>11</strong>0122612 224.00 01-AUG-2018<br />
GUR CHARAN SINGH LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY BAREILLY Maharashtra 243003 0000IN30155721039872 320.00 01-AUG-2018<br />
GURAPPA GARI NAGA<br />
LAXMI REDDY<br />
PULLA REDDY H NO 43-142A N R PETA KURNOOL Maharashtra 518004 0000IN30039415637945 80.00 01-AUG-2018<br />
GURCHARAN SINGH LATE S GOPAL SINGH <strong>11</strong>9/79, BAMBA ROAD KANPUR Maharashtra 208012 0000IN30155720747561 544.00 01-AUG-2018<br />
GURCHARAN SINGH<br />
CHADHA<br />
HANUMANT BEER SINGH D/55A SHYAM NAGAR VISHNU GARDEN NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30223610210530 384.00 01-AUG-2018<br />
GURCHARAN SINGH<br />
KHURANA<br />
NA<br />
D-13 ADM COLONY HINDALCO INDUSRTIES LTD P O<br />
RENUKOOT DIST SONEBHADRA UP<br />
Maharashtra 231217 0000IN30045010580348 3,200.00 01-AUG-2018<br />
GURDEEP KAUR<br />
CHHIBBER<br />
GURCHARAN SINGH<br />
CHHIBBER<br />
KOTHI NO. 1509 D RANJEET COLONY KHARAR DISTT<br />
MOHALI<br />
Maharashtra 140301 0000IN30133020607187 224.00 01-AUG-2018<br />
GURDIAL SINGH GURCHARAN SINGH MAIN BAZAR RECKONG PEO DISTT-KINNAUR KINNAUR Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 000012024<strong>2010</strong>0066379 480.00 01-AUG-2018<br />
GURDIP SINGH GULATI LATE B R GULATI E 214 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI Maharashtra <strong>11</strong>0024 00001203480000022505 80.00 01-AUG-2018<br />
GURINDER PAL SINGH ASA SINGH 39 MODEL TOWN JALANDHAR CITY Maharashtra 144003 0000IN30240410165325 80.00 01-AUG-2018<br />
GURJEET KAUR PARAMJEET SINGH<br />
KISHAN SINGH COLONY STATION ROAD RANCHI<br />
RANCHI<br />
Maharashtra 834001 0000IN30039414345798 320.00 01-AUG-2018<br />
GURJEET SINGH MOHAN SINGH L.S.M. IQBALPUR HARIDWAR Maharashtra 247668 0000IN30155720813385 640.00 01-AUG-2018<br />
GURJEET SINGH WALIA KARAMJEET SINGH 263 AJIT NAGAR PATIALA Maharashtra 147001 00001202290000169628 160.00 01-AUG-2018<br />
GURJIT SINGH SHRI MOHAN SINGH LAXMI SUGAR MILLS PVT. LTD. IQBALPUR ROORKEE Maharashtra 247667 00001201640400017636 320.00 01-AUG-2018<br />
GURMINDER SINGH MAN MOHAN SINGH<br />
G - 1001, AKRUTI ORCHID PARK ANDHERI - KURLA<br />
ROAD SAKINAKA, ANDHERI (E) MUMBAI,<br />
MAHARASHTRA<br />
Maharashtra 400072 0000IN30154915908569 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GURMUKH DAS T<br />
MENGHANI<br />
SHRI TULJARAM MENGHANI<br />
62 OM NAGAR BEHIND HALALPURA BUS STAND<br />
LALGHATI BHOPAL<br />
Maharashtra 462032 0000IN30<strong>11</strong>2716690448 224.00 01-AUG-2018<br />
GURPREET KAUR GURDIAL SINGH<br />
7, NEW T. C. COLONY K. S. LINK ROAD KADMA<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000IN30174010202049 272.00 01-AUG-2018<br />
GURPREET KAUR<br />
BHATIA<br />
LATE CHARANJIT SINGH<br />
BHATIA<br />
GOLGHAR, B ROAD AIR BASE COLONY KADMA<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000IN30174010309646 928.00 01-AUG-2018<br />
GURPREET SINGH S RAJINDER SINGH C8/8833 VASANT KUNJ NEW DELHI Maharashtra <strong>11</strong>0070 0000IN30039414320894 320.00 01-AUG-2018<br />
GURRAM<br />
AMARESWARA RAO<br />
G SRIRAMULU D NO 23-9-16/1 R AGRAHARAM GUNTUR Maharashtra 522003 0000000000C2G0000001 32.00 01-AUG-2018<br />
GURRAM VENKATA<br />
RAO<br />
GURUMURTHY D NO 6-14-20 NO 14/1, ARUNDELPET GUNTUR Maharashtra 522002 0000IN30232410258316 512.00 01-AUG-2018<br />
GURU DAYAL<br />
CHOUDHARY<br />
RICHPAL CHOUDHARY<br />
A-76 MOTI NAGAR NITYANAND NAGA QUEENS ROAD<br />
JAIPUR<br />
Maharashtra 302021 00001301760000096524 224.00 01-AUG-2018<br />
GURUDAS GHOSH SAILENDRA NATH GHOSH<br />
SOUTH BHARAT NAGAR W NO 24 SILIGURI DJ SILIGURI<br />
WEST BENGAL<br />
Maharashtra 734004 0000IN30021415667324 96.00 01-AUG-2018<br />
GURUDATT<br />
GANGADHAR SHET<br />
GANGADHAR SHET GOLD SMITH AT KANSUR PO KANSUR SIRSI Maharashtra 581340 0000IN30061010609276 320.00 01-AUG-2018<br />
GURUDATTA<br />
BEGURNADIGER<br />
MOHAN RAOBEGUR<br />
NADIGER<br />
233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE<br />
DELHI<br />
Maharashtra <strong>11</strong>0096 0000IN30223610209123 544.00 01-AUG-2018<br />
GURUMUKHLAL<br />
SHANTILAL PATEL<br />
SHANTILAL CHUNILAL<br />
PATEL<br />
AT GOVINDPURA PO TANDALJA DIST BARODA<br />
GOVINDPURA<br />
Maharashtra 39<strong>11</strong>35 00001203210000044881 800.00 01-AUG-2018<br />
GURUNAM SINGH<br />
SOKHI<br />
BACHAN SINGH 6-2-120 KARTAR BUILDING SUBASH NAGAR NIZAMABAD Maharashtra 503002 00001202940100015757 544.00 01-AUG-2018<br />
GURUNARAYANA<br />
REDDY T<br />
T GURUVA REDDY # <strong>11</strong>79 1ST A MAIN, SRIRAMPURA II STAGE MYSORE Maharashtra 570023 000012024700000059<strong>11</strong> 544.00 01-AUG-2018<br />
GURUNATHAN<br />
RAVINDRAN<br />
PONNUSAMY GURUNATHAN C-7/33, PTS,NTPC JYOTHINAGAR DIST KARIMNAGAR Maharashtra 505215 0000IN30139710038929 480.00 01-AUG-2018<br />
GURUPRASAD H H GOPAL RAO<br />
DASHARATHA MODELIYAR BUILDING BESIDE DECCAN<br />
ROADWAYS K R PURAM EXTENSION SHIMOGA<br />
Maharashtra 577202 0000IN30192630416999 224.00 01-AUG-2018<br />
GURURATHINAM J JAYAGOPAL CHETTIAR 56/50, AYYANAR KOVIL STREET VRIDDHACHALAM Maharashtra 606001 0000IN30017510483412 160.00 01-AUG-2018<br />
GURUSWAMY<br />
BASAYYA GULEDA<br />
GUDDAMATH<br />
GUTTA PANDU RANGA<br />
RAO<br />
GUTTY GANAPATHI<br />
SUBRAHMANESWARA<br />
RAO<br />
BASAYYA<br />
G V SAMBASIVA RAO<br />
GYAN CHAND JAIN BABULAL JAIN<br />
NO 69 NEAR SPECTICLE FACTORY GANESH COLONY<br />
NEKAR NAGAR OLD HUBLI<br />
PLOT NO-9-78 BHAGYALAKSHMI NILAYAM PANDU<br />
RANGA NAGAR, ERRAGADDA HYDERABAD<br />
Maharashtra 580024 0000IN30061010537139 544.00 01-AUG-2018<br />
Maharashtra 500018 0000IN30286310138973 800.00 01-AUG-2018<br />
VEERABHADRA RAO VINAYAK MEDICALS PILLARAYA STREET YANAM Maharashtra 533464 0000IN30044<strong>11</strong>0742189 224.00 01-AUG-2018<br />
M\S BABULAL GYAN CHAND JAIN CHOWK BAZAR<br />
CHHATARPUR (MP),<br />
Maharashtra 471001 0000IN30133018547088 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
GYAN DAS NA<br />
GYAN DUTT PANDEY SHRI CHINTAMANI PANDEY<br />
GYAN PRAKASH<br />
CHATURVEDI<br />
SATYA PRAKASH<br />
CHATURVEDI<br />
TATA'S SIJUA COLLIERY NEAR SIJUA BASTI NO-12 PO-<br />
BHELATAND DIST-DHANBAD JHARKHAND<br />
CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY<br />
HQS GORAKHPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 828103 0000IN30039410060192 800.00 01-AUG-2018<br />
Maharashtra 273012 0000IN3015572<strong>11</strong>28534 320.00 01-AUG-2018<br />
H-NO-40/A SECTOR ALKAPURI BHOPAL Maharashtra 462024 0000IN30039412229837 544.00 01-AUG-2018<br />
GYAN PRAKASH GUPTA DR O P GUPTA 19, GURUDWARA ROAD LUCKNOW Maharashtra 226001 0000IN30155720126701 224.00 01-AUG-2018<br />
GYAN PRAKASH JALAN SHANKAR LAL JALAN GYAN TRADERS UPPER BAZAR RANCHI Maharashtra 834001 0000IN30210510029329 864.00 01-AUG-2018<br />
GYAN PRAKASH<br />
SHARMA<br />
BRIJMOHAN LAL SHARMA<br />
4-SETHIA QUARTERS, RAILWAY OFFICE KE SAMANE,<br />
BIKANER, RAJASTHAN<br />
Maharashtra 334001 0000IN302269<strong>11</strong>401003 144.00 01-AUG-2018<br />
GYANCHAND KABRA CHATURBOJ KABRA MARKET ROAD, WEST UPPER BAZAR, RANCHI Maharashtra 834001 00001<strong>2010</strong>600004<strong>11</strong>973 160.00 01-AUG-2018<br />
GYANCHAND<br />
SANCHETI<br />
GYANENDRA KUMAR<br />
SHARMA<br />
GYANENDRA KUMAR<br />
SHARMA<br />
BAPULAL SANCHETI<br />
GYANENDRA PANDEY KRISHNA KANT PANDEY<br />
636 USHA NAGAR EXTENSION INDORE MADHYA<br />
PRADESH<br />
Maharashtra 452001 0000IN30021415162232 480.00 01-AUG-2018<br />
SHIV CHARAN SHARMA D-7,OCEAN PARK DONA PAULA GOA Maharashtra 403004 0000000000C2G0000<strong>11</strong>0 4,704.00 01-AUG-2018<br />
SHIV CHARAN SHARMA D-7,OCEAN PARK DONA PAULA GOA Maharashtra 403004 0000000000C2G0000155 4,704.00 01-AUG-2018<br />
MOHAMMADABAD MOHAMMADABAD GOHANA MAU<br />
UTTAR PRADESH<br />
Maharashtra 276403 0000IN30051317745548 800.00 01-AUG-2018<br />
GYANESHWAR KUMAR RAMSNEHI THAKUR F 204, CITY CENTRE LUBY CIRCULAR ROAD DHANBAD Maharashtra 826001 0000IN30<strong>11</strong>2716388136 224.00 01-AUG-2018<br />
GYANMATI GUPTA GHANSHYAM GUPTA<br />
448, HARIHAR GANJ MAHABIR JARDA BHANDAR<br />
FATEHPUR<br />
Maharashtra 212601 0000IN30155721318565 200.00 01-AUG-2018<br />
GYANTI TIWARI V N TIWARI<br />
C/O V N TIWARI CANARA BANK ASHAPUR CHAURAHA<br />
SARNATH VARANASI<br />
Maharashtra 221007 0000IN30155720458054 1,088.00 01-AUG-2018<br />
GYARSHI DEVI AMAR SINGH<br />
VILLAGE/PO.BHAWANI KHERA VIA- NASIRABAD DIST-<br />
AJMER (RAJ)<br />
Maharashtra 305401 0000IN30<strong>11</strong>6030231770 480.00 01-AUG-2018<br />
Ganesh Ramankutty<br />
Menon<br />
Ramankutty Menon 4/42, Parasnagar 1 Sola Road Naranpura AHMEDABAD Maharashtra 380063 0000IN30009510868927 32.00 01-AUG-2018<br />
Geeta Natarajan K Natarajan D-1/3,SBI Apartments, Civil Lines, Raipur Maharashtra 492001 00001<strong>2010</strong>60000154132 304.00 01-AUG-2018<br />
Girish Kumar Gandhi NA 144/1 Mehender Vihar Dehradun Maharashtra 248001 0000IN30281410935225 32.00 01-AUG-2018<br />
Godwin Finance And<br />
Leasing Pvt<br />
NA<br />
C-703 FIRST FLOOR PALAM EXTENSION SECTOR-7<br />
DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30177410265835 640.00 01-AUG-2018<br />
Gopalkrishna Velicheti Veera Swami<br />
Flat No.1 Asher Enclave Behind Upnagar Bus Stop Nashik<br />
Road Nashik<br />
Maharashtra 422101 00001<strong>2010</strong>60000148836 224.00 01-AUG-2018<br />
Gyan Chand Lunia Lt Ishwarlal Lunia 7, Mandir Path Choubey Colony Raipur Raipur Maharashtra 492001 00001201750300001376 544.00 01-AUG-2018<br />
Gyaneshwar Das Bhuban Das<br />
C/o State Bank of Indore RBSK Bole Road Near Portugese<br />
Church,Dadar W Mumbai<br />
Maharashtra 400068 0000IN30275910000466 544.00 01-AUG-2018<br />
H B CHANDRASEKHAR LATE H G BASAPPA<br />
C/O H B ANASUYA SHANKAR NILAYA NO 92 12TH MAIN<br />
HANUMANTHANAGAR BANGALORE<br />
Maharashtra 560050 0000IN30214810385728 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
H D PUTTA SWAMY DALI GOWDA<br />
H DEEPAK KUMAR<br />
SACHDEV<br />
H G JAGADEESH<br />
KUMAR<br />
G HANSRAJ SACHDEV<br />
D GOPALA SETTY<br />
H G POORNIMA A S NAGHABHUSHAN<br />
NO 37 BEML LAYOUT ` BANGARPET ROAD BANGARPET<br />
ROAD KOLAR<br />
NO 5 1ST CROSS NAGAPPA STREET P G HALLI<br />
SESHADRIPURAM MAIN ROAD BANGALORE<br />
S-O D GOPALA SETTY, SRI GURU COFFEE WORKS,<br />
PETE BEEDI OLD M.C ROAD MADDUR<br />
NO 51 K E B QUATARAS BETTAMAKKI THIRTHAHALLI<br />
SHIMOGA DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 563101 0000IN30061010768286 224.00 01-AUG-2018<br />
Maharashtra 560003 00001302070000071755 224.00 01-AUG-2018<br />
Maharashtra 571428 00001201680000048028 688.00 01-AUG-2018<br />
Maharashtra 577432 0000IN30<strong>11</strong>3526546947 160.00 01-AUG-2018<br />
H J UPENDRA H S JANARDHAN 1518, HALAHALLI MANDYA TQ MANDYA DT MANDYA Maharashtra 571401 0000IN30021410655639 224.00 01-AUG-2018<br />
H K<br />
NARASIMHAMURTHY<br />
KRISHARAO H V SAMPE KOLALU BHARATHI NAGAR POST SRINGERI Maharashtra 577139 00001201320000192085 32.00 01-AUG-2018<br />
H KRISHNA IYER K HARIHARA KRISHNA 372 A LAKSHMI COMPLEX MANGALAM ROAD TIRUPUR Maharashtra 641687 0000130414000<strong>11</strong>97972 80.00 01-AUG-2018<br />
H M MANJULA LOKESH BABU<br />
LALITHA NILAYA, B M ROAD BHEEMAIAH COLONY<br />
BEHIND BHANU TH HASSAN<br />
Maharashtra 573201 0000IN30036010369818 72.00 01-AUG-2018<br />
H M NAIK<br />
LATE SRI M H NAIK<br />
GOVERNMENT<br />
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II<br />
STAGE BANGALORE<br />
Maharashtra 560040 0000000000C2H0000105 2,304.00 01-AUG-2018<br />
H MADHU SUDHANA<br />
RAO<br />
H DASU RAO<br />
CANARA BANK SOMANDE PALLI POST ANANTAPUR<br />
DIST<br />
Maharashtra 515122 0000IN30061010769029 384.00 01-AUG-2018<br />
H MALATHY V HARIHARAN EXE-4, BIRLA SAGAR COLONY PORBANDAR Maharashtra 360575 0000IN30267930316159 544.00 01-AUG-2018<br />
H MOHAN LAL HARACHAND<br />
<strong>11</strong>-40-129 PULIPATI VARI STREET ONE TOWN<br />
VIJAYAWADA<br />
Maharashtra 520001 0000IN30061010773814 544.00 01-AUG-2018<br />
H N DAS H N IYENGAR<br />
H N PRABHU PRASAD H K NAGALINGAPPA<br />
H N SUNIL LATE H M NARAYANA RAO<br />
H NARAHARI SASTRY<br />
H ASWATHA NARAYANA<br />
SASTRY<br />
H R DEVARAJA RAMAPPAGOWDA<br />
H R GANGADHAR H REVANASIDDAPPA<br />
H R RAJASHEKAR H S RUDRA SWAMY<br />
H R SATHISH H REVANASIDDAPPA<br />
GENERAL MANAGER & CHIEF- VIGILANCE<br />
OFFICER,ANDHRA BANK HEAD OFFICE,DR.PATTABHI<br />
BHAVAN SAIFABAD,HYDERABAD<br />
C/O PRASAD ENTERPRISES 847, NEW KANTHARAJ<br />
URS ROAD KUVEMPUNAGAR MYSORE<br />
Maharashtra 500004 00001202980000101918 32.00 01-AUG-2018<br />
Maharashtra 570023 0000IN30214810382963 224.00 01-AUG-2018<br />
100 PLD BANK ROAD T G EXTENSION HOSKOTE TOWN<br />
BANGALORE DIST<br />
Maharashtra 562<strong>11</strong>4 0000IN30061010273915 32.00 01-AUG-2018<br />
HARINIVAS DOOR NO 74 5TH CROSS UDAYAGERI<br />
MYSORE<br />
Maharashtra 570019 0000IN30192630477419 544.00 01-AUG-2018<br />
HOUSE OF RANGAPPA DR RAGHAVENDRA EXTN<br />
THIRTHAHALLI SHIMOGA DT<br />
Maharashtra 577432 0000IN30214810694916 48.00 01-AUG-2018<br />
LECTURER IN ECONOMICS GOVT PU COLLEGE<br />
JEENAHALLI HONNALI<br />
Maharashtra 577217 0000IN30192630157869 224.00 01-AUG-2018<br />
SRI JAYADEVA RICE MILLS SRI SHANKAR MUTT ROAD<br />
SHIMOGA SHIMOGA<br />
Maharashtra 577201 0000IN30<strong>11</strong>3526130794 640.00 01-AUG-2018<br />
STD BHOOTH NEAR BUS STAND AND LIC OFFICE<br />
HONNALI SHIMOGA<br />
Maharashtra 577217 0000IN30192630157877 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
H R THACKERHARILAL<br />
RAGHAVJI THACKER<br />
LATE R K THACKER<br />
H RAJENDRA PRASAD H MALLESHI RAO<br />
H RANGASWAMY HANUMANTHAPPA<br />
ADVOCATE HIRAPUR PO & DIST DHANBAD DIST<br />
DHANBAD<br />
D NO18 XIII WARD NEAR MARAMA TEMPLE BOYAGERI<br />
BELLARY<br />
C/O N K MANJUNATHA GUPTA SRI LAKSHMI<br />
ADINARAYANA STORES D CROSS DODDABALLAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826001 0000IN30125028164414 1,632.00 01-AUG-2018<br />
Maharashtra 583101 0000IN30192630476627 224.00 01-AUG-2018<br />
Maharashtra 561203 0000IN30061010175051 544.00 01-AUG-2018<br />
H RIAZATH S M HANEEF KHAN FATHA MANZIL 67 V G RAO NAGAR UDUMALPET Maharashtra 642126 0000IN30039413438483 224.00 01-AUG-2018<br />
H S GOPALA KRISHNA LATE H S DANAIAH<br />
H S KUSUMA N MAHESH<br />
H S SHOBHANA ANAND KONDGULI<br />
H S Suparna H V Suresh<br />
H SHIVAKUMAR NA<br />
NEAR RAIDURG BUS STAND BANGALORE ROAD<br />
BELLARY<br />
Maharashtra 583101 0000IN30192630443442 544.00 01-AUG-2018<br />
NO.883, 7TH MAIN 3RD CROSS H A L 2ND STAGE INDIRA<br />
Maharashtra<br />
NAGAR BANGALORE<br />
560008 0000IN30036010166190 160.00 01-AUG-2018<br />
C/O H S RAJENDRA H NO <strong>11</strong>/134 SUBDARWADI<br />
BRAHMPUR GULBARGA<br />
Maharashtra 585103 0000IN30192630151659 544.00 01-AUG-2018<br />
w/o H V Suresh Upstairs Gurukripa 4th Main Tilak Nagar<br />
Shimoga<br />
Maharashtra 577201 0000IN300095<strong>11</strong>094388 224.00 01-AUG-2018<br />
BHIMASWARA NAGARA MADANAYAKANA HALLI 19TH K<br />
M TUMKUR ROAD<br />
Maharashtra 562123 0000IN30214810393752 224.00 01-AUG-2018<br />
H SIRISHA H RAVI KISHORE RAVI KUNJ GANDHINAGAR 2ND CROSS BELLARY Maharashtra 583103 0000IN30192630458440 544.00 01-AUG-2018<br />
H SRINIVAS SETTY SHANKARAIAH<br />
AF3 1ST FLOOR HRB LAYOUT OPP MAHILA SAMAJ<br />
RAICHUR<br />
Maharashtra 584101 0000IN30214810172052 64.00 01-AUG-2018<br />
H SUBRAMANI N HARIHARAN NO 167 NEW ASTC HUDCO 70 TH CROSS HOSUR Maharashtra 635109 0000IN30192630286375 240.00 01-AUG-2018<br />
H T THADHANI TULJARAM THADHANI<br />
H V CHANDRAPPA LATE H A VENKATA REDDY<br />
H V KRISHNAPPA VENKATAKRISHNAPP<br />
HABEEB MOHAMED<br />
RMK<br />
MOHAMED DAWOOD<br />
HAMEED<br />
<strong>11</strong> OWNERS COURTS BEHIND HOTEL FARIYAZ COLABA<br />
MUMBAI<br />
NO 271 PRASHANTHI NILAYAM HOPE FARM CIRCLE<br />
WHITE FIELD POST BANGALORE<br />
H . ND. 594 BALEGARAR STREET HOLENARASIPUR<br />
HASSAN<br />
POOMPUKAR SILK HOUSE 54 BIG STREET<br />
PATTUKOTTAI<br />
Maharashtra 400005 0000IN30154915660702 80.00 01-AUG-2018<br />
Maharashtra 560066 0000IN30214810360074 96.00 01-AUG-2018<br />
Maharashtra 5732<strong>11</strong> 0000120132000016<strong>11</strong>07 544.00 01-AUG-2018<br />
Maharashtra 614601 0000IN30267930338703 720.00 01-AUG-2018<br />
HADASSAH NIRUPAMA I DAYARDHANA RAO 5-94-14/1 6/13 BRODIEPET ARUNDALPET GUNTUR Maharashtra 522001 0000IN30021410829224 992.00 01-AUG-2018<br />
HAFIJ MOHAMADKHAN<br />
KASIMKHAN PATHAN<br />
HAFIJUR RAHMAN<br />
SHEIKH<br />
KASIMKHAN<br />
ABDUL HAMID SHEIKH<br />
HAFIZUR SHIKARI BARJAHAN SHIKARI<br />
COURT ROAD A/P KOPARGAON DIST AHMEDNAGAR<br />
KOPARGAON<br />
C/O LATE ABDUL HAMID SK VILL SHIMULTAPU PGR PO<br />
SHIMULTAPU KOKRAJHAR ASSAM INDIA<br />
VILL.- CHACKBANEKHA P.O.- RAMESWARNAGAR DIST.-<br />
HOWRAH<br />
Maharashtra 423601 00001203320000639361 160.00 01-AUG-2018<br />
Maharashtra 783361 0000IN30290249461256 160.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>310 0000IN30077310217662 320.00 01-AUG-2018<br />
HAIDER ALI NAWAZ LATE MALLICK ABU NASER 34/1A LOWER RANGE 2ND FLOOR KOLKATA Maharashtra 700019 0000IN30125028697697 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HAJI NASIM AHMAD ABDUL WAHEED MEHIYA KUMHAR TOLI SIWAN DIST SIWAN SIWAN Maharashtra 841226 00001203320000950160 1,600.00 01-AUG-2018<br />
HAJIKA<br />
MOHAMEDSALIM<br />
MOHAMEDJIFRI HAJIKA<br />
HALIMUNNISA BEGUM MD FIAZUDDIN<br />
HALSNAD SADASHIVA HALSNAD SUBBA RAO<br />
HALWAI AKIL<br />
MOHAMMED<br />
HALWAI MOHAMMED HAJI<br />
JUSAB<br />
HAMEED A C MOHAMED P P<br />
HANAMANT SHANKAR<br />
RASAL<br />
359,NAWAYATH KERI MANKI,HONNAVAR NORTH<br />
KANNADA HONAVAR<br />
Maharashtra 581348 00001<strong>2010</strong>90002750579 16.00 01-AUG-2018<br />
D NO 7-107 KURNOOL ROAD OPP ST. XAVIERS SCHOOL<br />
Maharashtra<br />
ONGOLE<br />
523001 0000IN30232410214436 480.00 01-AUG-2018<br />
S/O H SUBBA RAO NO 5 507 KUNDAPURA H SUBBA RAO<br />
SONS KUNDAPURA, KARNATAKA<br />
HALWAI HOUSE RATANPIRS STREET BHATIA<br />
DHARMSHALA ROAD JUNAGADH GUJARAT<br />
OKAZ VILLA MOSQUE ROAD P O THAIKKAD<br />
GURUVAYUR VIA GURUVAYUR<br />
Maharashtra 576201 0000IN301895<strong>11</strong>051092 544.00 01-AUG-2018<br />
Maharashtra 362001 0000IN30103924084216 64.00 01-AUG-2018<br />
Maharashtra 680104 0000IN30163740024828 272.00 01-AUG-2018<br />
SHANKAR BHIKU RASAL 756 SHANIWAR PETH SATARA Maharashtra 415002 0000IN30045080515744 160.00 01-AUG-2018<br />
HANEEF NOORDHEEN HANEEF 19 VENKAT RAMANA ROAD R S PURAM COIMBATORE Maharashtra 641002 0000IN30021412838452 480.00 01-AUG-2018<br />
HANIF S CONTRACTOR SALEBHAI<br />
HANMANT B YADAV NA<br />
HANSA D DAVE NA<br />
HANSA JAYANTILAL<br />
GADA<br />
DAMJI KARSAN GALA<br />
HANSA R KHANDHEDIA RAJENDRA P KHANDHEDIA<br />
HANSA R MANIAR<br />
RASIKLAL TULSIDAS<br />
MANIAR<br />
501 ROCKLIFT OFF CARTER ROAD OPP JOGGER PARK<br />
BANDRA MUMBAI<br />
KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR<br />
THANE WEST<br />
G-204 INDRAPRASTHA-5 B/H FLAVOUR RESTAURANT<br />
PRAHLAD NAGAR AHMEDABAD<br />
HANSA J GADA DARSHAN BLDG R NO <strong>11</strong> 4TH FLOOR<br />
6TH ROAD JUHU SCHEME MUMBAI MUMBAI<br />
NO 23 BLOCK A FIRST CROSS STREET EXTENSION<br />
VENKATA NAGAR SARAM PONDICHERRY<br />
D 805 COSMOS THAKUR VILLAGE VALLEY OF<br />
FLOWERS KANDIVLI EAST MUMBAI<br />
Maharashtra 400050 0000000000C2H0000174 384.00 01-AUG-2018<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30133018499601 224.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30088813600900 224.00 01-AUG-2018<br />
Maharashtra 400049 00001202990003151264 352.00 01-AUG-2018<br />
Maharashtra 605009 0000IN30039412536646 128.00 01-AUG-2018<br />
Maharashtra 400101 0000IN30038610137785 480.00 01-AUG-2018<br />
HANSA R MEHTA RAMEESH CHANDRA MEHTA UNIQUE BATTERY MFG. Co NAYA BAZAR DHANBAD Maharashtra 826001 00001<strong>2010</strong>92600162255 960.00 01-AUG-2018<br />
HANSA RAM PATEL SOMA RAM JI PATEL<br />
HANSA S SHAH SHASHIKANT F SHAH<br />
HANSABEN JAYANTILAL<br />
MODI<br />
HANSABEN SAVJI<br />
DABHI<br />
HANSABEN<br />
SHAMBHUBHAI<br />
BHANUSHALI<br />
JAYANTILAL C MODI<br />
NA<br />
STATE BANK KI GALI SARUPGANJ SARUPGANJ<br />
SARUPGANJ<br />
386 <strong>11</strong> TH MAIN ROAD 3RD BLOCK JAYANAGAR<br />
BANGALORE<br />
1 VRUNDAVAN PARK SOCIETY OPP SHRIPAL NAGAR<br />
RADHANPUR HIGHWAY AT AND PO MEHSANA<br />
BLOCK NO 21,LAXMIWADI QUARTER PUJARA PLOT<br />
MAIN ROAD RAJKOT<br />
Maharashtra 307023 00001203440000274769 80.00 01-AUG-2018<br />
Maharashtra 5600<strong>11</strong> 0000IN30135620023970 224.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630347773 544.00 01-AUG-2018<br />
Maharashtra 360003 00001301990000065798 224.00 01-AUG-2018<br />
SHAMBHUBHAI BHANUSHALI 9 RAMKRISHNA APARTMENT BILIMORA Maharashtra 396321 00001202890000306912 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HANSABEN TULSIBHAI<br />
PATELGORANI<br />
HANSABEN<br />
YOGESHKUMAR<br />
MAJITHIA<br />
TULSIBHAI DEVJIBHAI<br />
PATEL<br />
YOGESHKUMAR MAJITHIA<br />
HANSRAJ SHARMA RAMDUTT SHARMA<br />
HANSRAJ ZUMBARLAL<br />
GUGALE<br />
HANUMAN<br />
KASTURCHAND<br />
CHHITARKA<br />
HANUMAN SINGH<br />
GODARA<br />
HANUMANTHA RAO<br />
KOTHAMASU<br />
HANUMANTHARAO<br />
KORITALA<br />
HANUMANTHU<br />
NARASINGA RAO<br />
ZUMBARLAL<br />
37,JALARAM NAGAR SOCIETY OPP JIN PETROL PUMP<br />
JAHANGIRPURA SURAT<br />
ABHIGAM APTT PARK COLONY B/H WHITE HOUSE<br />
JAMNAGAR<br />
HOUSE NO.951, WARD NO.1, CANAL COLONY,<br />
MAHENDERGARH, HARYANA<br />
17/103 CIVIL HADCO GANESH CHOWK OPP MSEB DP<br />
SAVIDI ROAD AHMEDNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 395005 00001<strong>2010</strong>90000268555 224.00 01-AUG-2018<br />
Maharashtra 361008 00001201800000056392 480.00 01-AUG-2018<br />
Maharashtra 123029 0000IN302269<strong>11</strong>408376 16.00 01-AUG-2018<br />
Maharashtra 414001 0000IN30045080076621 1,024.00 01-AUG-2018<br />
KASTURCHAND CIVIL LINES AT PO TQ RISOD DIST WASHIM RISOD Maharashtra 444506 00001203320002632293 40.00 01-AUG-2018<br />
LICHHMAN RAM GODARA<br />
LATE HANUMANTHA RAO<br />
SEETA RAMAIAH<br />
H ANANDA RAO<br />
S/O LICHHAMAN MURDAKIA SALASAR SUJANGARH<br />
CHURU SALASAR<br />
NO 4, C -STREET, 1ST FLOOR CLARKSPET, NEAR<br />
GANESH TEMPLE BANGALORE<br />
FLAT NO 304 BUNGLOW NO 45/A AAKRUTHI ARCADE<br />
CZECH COLONY SANATH NAGAR HYDERABAD<br />
D NO 1-108-7 PLOT NO-68/8, SECTOR-8 M V P COLONY<br />
VISAKHAPTANAM<br />
Maharashtra 321506 00001204470003891641 104.00 01-AUG-2018<br />
Maharashtra 560001 0000IN30061010022628 544.00 01-AUG-2018<br />
Maharashtra 500018 0000IN30039412697856 544.00 01-AUG-2018<br />
Maharashtra 530017 0000IN30066910072495 224.00 01-AUG-2018<br />
HANUMARADDI BASAPPA SAUNSHI 4TH CROSS 5TH MAIN VIVEKANANDANAGAR DHARWAD Maharashtra 580004 0000IN30023910789076 224.00 01-AUG-2018<br />
HANUMESH SHAPUR ACHAPPA<br />
HARA DHAN DAS MADAN MOHAN DAS<br />
MANJUNATHYA NILAYA MAIN ROAD BUDGUMPA DT<br />
KOPPAL<br />
Maharashtra 583228 0000IN30023910703735 80.00 01-AUG-2018<br />
LAUTORE ROAD, NEAR LICI OFFICE P.O. SAINTHIA DIST<br />
Maharashtra<br />
BIRBHUM WEST BENGAL<br />
731234 0000IN30095810010474 640.00 01-AUG-2018<br />
HARADHAN KUNDU NARU GOPAL KUNDU DULAPARA PO BISHNUPUR DIST BANKURA BISHNUPUR Maharashtra 722122 00001304140000608360 200.00 01-AUG-2018<br />
HARBANS KAUR NA 506,GREEN AVENUE, AMRITSAR(PB) AMRITSAR Maharashtra 143001 0000IN30<strong>11</strong>2715893519 544.00 01-AUG-2018<br />
HARBANS LAL PARUTHI RAM LUBHAYA 847-B/25 CHINYOT COLONY NEAR I T I ROHTAK Maharashtra 124001 00001202290000033936 320.00 01-AUG-2018<br />
HARDEEP SINGH SAINI JAGDISH SINGH H. NO- 6, LINE NO- 1 MANIFIT TELCO JAMSHEDPUR Maharashtra 831004 0000IN30174010<strong>11</strong>5792 544.00 01-AUG-2018<br />
HARDEEP SINGH<br />
THAKUR<br />
SH NANAK SINGH<br />
VILL- PHAGAT PO- SALAHOWN TEH- GHUMARWIN,<br />
DISTT- BILASPUR HIMACHAL PRADESH<br />
Maharashtra 174001 0000IN30231610<strong>11</strong>1440 224.00 01-AUG-2018<br />
HARDIK HARSHADBHAI HARSHADBHAI NATWARLAL 47-ARIHANT NAGAR, BAMROLI ROAD B\H DWARKA<br />
SHAH<br />
SHAH<br />
NAGAR GODHRA<br />
Maharashtra 389001 00001<strong>2010</strong>90003410819 96.00 01-AUG-2018<br />
HARDIK SURENDRA<br />
SHAH<br />
SURENDRA<br />
B/202 ASHUTOSH AVENUE NR ST XAVIER LOYALLA<br />
NARANPURA AHMEDABAD<br />
Maharashtra 380013 00001203320000273154 288.00 01-AUG-2018<br />
HARE KRISHNA RAMANUJ SANDILYA<br />
NORTH OF PTC COLONY PATEL NAGAR POST SHASTRI<br />
NAGAR PATNA<br />
Maharashtra 800023 0000IN30155720427134 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HARE KRISHNA<br />
MAHANTY<br />
LATE KK MAHANTHI<br />
C/O CENTRAL WORK SHOP TISCO WEST BOKARO P.O.<br />
GHATOTAND DIST HAZARIBAGH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 825314 0000IN30133018375578 544.00 01-AUG-2018<br />
HARE KRISHNA PAUL SRIBAS KUMAR PAUL GAMHARIA MAIN ROAD PAUL BUILDING JAMSHEDPUR Maharashtra 832108 0000IN30021412544391 416.00 01-AUG-2018<br />
HARE KRISHNA RAY RAM SUBHAG ROY<br />
HAREENDRANATHAN A<br />
K<br />
LATE ACHUTHAN A E<br />
H NO 46 VILL KALYANPUR P O KALYANPUR DISTT<br />
SAMASTIPUR KALYANPUR BIHAR<br />
KANDAMKULANGARA HOUSE VALLATHOL NAGAR (PO)<br />
TRISSUR<br />
Maharashtra 848160 0000IN30021412498568 800.00 01-AUG-2018<br />
Maharashtra 679531 0000IN30163740140688 160.00 01-AUG-2018<br />
HAREKRISHNA PANDA JADUNATH PANDA AT- APARTI BINDHA BHADRAK Maharashtra 756100 00001<strong>2010</strong>60000508910 320.00 01-AUG-2018<br />
HARENDRA NATH<br />
TRIPATHI<br />
HARENDRA<br />
PRANSHANKAR DESAI<br />
LATE SHRI GANGA RAM<br />
HARENDRA SINGH HAZARI PRASAD SINGH<br />
HARESH THAKORLAL<br />
MEHTA<br />
HARESH VINUBHAI<br />
KANANI<br />
HARESHBHAI<br />
VIRAJIBHAI<br />
SARADHARA<br />
HARESHKUMAR<br />
RAMANLAL KUNTAR<br />
TRIPATHI CONSULTANTS OPP.DISTRICT HOSPITAL<br />
BASTI POST ,PURANIBASTI . DIS.BASTI<br />
Maharashtra 272002 0000IN30055610020992 32.00 01-AUG-2018<br />
PRANSHANKAR DESAI 102, NEW WORKMEN COLONY MITHAPUR Maharashtra 361345 00001201800000099008 224.00 01-AUG-2018<br />
40/2, CHARIAL BACHELOR ROAD, BUDGE BUDGE, 24<br />
PASS, KOLKATA (W.B.)<br />
Maharashtra 700137 0000IN30198310178992 80.00 01-AUG-2018<br />
THAKORLAL MEHTA UCHCHHAL 2 TA UCHCHHAL SURAT-394375 UCHCHHAL Maharashtra 394375 00001201330000317402 32.00 01-AUG-2018<br />
VINUBHAI KANANI<br />
V N SARDHARA<br />
RAMANLAL<br />
HARI BABU BILLAKANTI B NARAYANA<br />
HARI<br />
BHAVANNARAYANA<br />
PUNNAMA RAJU<br />
KONDALA RAO<br />
3/7 JANATA APARTMENT L H ROAD, KAPODRA CHAR<br />
RASTA VARACHHA ROAD, SURAT GUJRAT<br />
DHARAM NAGAR SOCIETY STREET-4 OPP PIRVALI<br />
STREET RAJKOT RAJKOT<br />
JAY-SHREE-HARI HANSRAJ NAGAR MAIN ROAD<br />
OPP:VERMA BUILDING RAJKOT<br />
H NO 22 86 NAGARKURNOOL NAGAR KURNOOL<br />
MAHABOOBNAGAR DIST<br />
D NO 50-53-<strong>11</strong>-<strong>11</strong>/9 C-1 RAJ ENCLAVE, BEHIND NRI<br />
HOSPITAL SEETHAMMADHARA VISAKHAPATNAM<br />
Maharashtra 395006 0000000000C2H0000825 144.00 01-AUG-2018<br />
Maharashtra 360002 00001204470003209201 32.00 01-AUG-2018<br />
Maharashtra 360001 00001201800000003451 224.00 01-AUG-2018<br />
Maharashtra 509209 0000IN30102220580760 384.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30139710009931 320.00 01-AUG-2018<br />
HARI CHARAN AMOLI LATE K R AMOLI 50/6, SINGAL MANDI-II KARGI ROAD DEHRADUN Maharashtra 248001 0000IN30155720094646 224.00 01-AUG-2018<br />
HARI GOPAL SONI LATE RAM PROSAD SONI<br />
HARI HARA<br />
SUBRAMANIAN V<br />
K VENKATASUBRAMANIAN<br />
C/O ELITE TEA AGENCY 32 EZR A STREET ROOM NO<br />
457 CALCUTTA<br />
N A D COLONY C-QUARTER NO C-35 MEENAMBAKKAM<br />
CHENNAI<br />
Maharashtra 700001 0000IN30085310024871 544.00 01-AUG-2018<br />
Maharashtra 600027 0000IN30039414158877 544.00 01-AUG-2018<br />
HARI KANT SOM LILA SINGH C/O D P SINGH 354/8 SHASTRI NAGAR MEERUT Maharashtra 250002 0000IN30267936568705 16.00 01-AUG-2018<br />
HARI KAPOOR SHRI AMAR NATH KAPOOR G.M.D. ROAD JAWAHAR BAGH MORADABAD U.P. Maharashtra 244001 0000IN30168830002164 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HARI KISHAN GARODIA LATE RAWATMAL GARODIA MARKET ROAD EAST UPPAR BAZAR RANCHI Maharashtra 834001 00001<strong>2010</strong>92600001002 400.00 01-AUG-2018<br />
HARI KISHORE CHETTY<br />
HARI KRISHNA NAVADA<br />
K M<br />
PRABHAKAR GUPTA<br />
CHETTY<br />
MANJUNATH NAVADA<br />
IBM GLOBAL SERVICES LTD PARVAAZ BLDG SHANKAR<br />
SETH ROAD PUNE<br />
754 5TH BLOCK BHASHYAM CIRCLE RAJAJINAGAR<br />
BANGALORE<br />
Maharashtra 4<strong>11</strong>001 0000IN30023910856538 320.00 01-AUG-2018<br />
Maharashtra 560010 0000IN30135620063413 384.00 01-AUG-2018<br />
HARI KUMAR AGARWAL SHEO PRASAD AGARWAL C/o AGARWAL TRADERS BABAI Maharashtra 461661 0000IN300394<strong>11</strong>750696 544.00 01-AUG-2018<br />
HARI MOHAN GARG CHAMAN LAL GARG<br />
396 SANJAY MARG SOUTH BHOPA ROAD<br />
MUZAFFARNAGAR<br />
Maharashtra 251001 0000IN30267930682836 544.00 01-AUG-2018<br />
HARI MOHAN JHA S N JHA QT-1032 SECTOR 4C B S CITY BOKARO Maharashtra 827004 0000IN30039414271979 208.00 01-AUG-2018<br />
HARI NARAYAN NANDA LATE RADHA KANTA NANDA BASANTA PUR BALASORE ORISSA Maharashtra 756056 0000IN30289810002192 224.00 01-AUG-2018<br />
HARI PADA MANNA NA VILL-KONNAGAR POST-GHATAL DIST- MIDNAPORE Maharashtra 721212 0000IN30026310006896 96.00 01-AUG-2018<br />
HARI PRAKASH LATE GOBIND PRASAD GOSAIN BAGH TEKARI ROAD GAYA GAYA Maharashtra 823001 00001601010000129876 224.00 01-AUG-2018<br />
HARI PRAKASH SHRI MAUJI RAM<br />
NEAR LALWANI NURSING HOME NIDHOLI ROAD<br />
SHRINGAR NAGAR ETAH<br />
Maharashtra 207001 0000IN301557208<strong>11</strong>925 224.00 01-AUG-2018<br />
HARI PRAKASH G GOVINDARAJAN<br />
DOOR NO 14, 1 E PERUMAL LAYOUT 2 METTUPALAYAM<br />
COIMBATORE, TAMILNADU<br />
Maharashtra 641301 0000IN30189510715014 240.00 01-AUG-2018<br />
HARI PRASAD K S N SRIRAM<br />
NO.372, SRI RAMA COMPOUND, KANAKANAPALYA<br />
KOLAR<br />
Maharashtra 563101 0000IN30023910962717 160.00 01-AUG-2018<br />
HARI RAM MURLIDHAR<br />
33 GENRAL MUTHAIYA MUDALI ST IST FLOOR CHENNAI<br />
CHENNAI<br />
Maharashtra 600079 0000IN30108022139944 544.00 01-AUG-2018<br />
HARI RAM GUPTA LATE K R GUPTA JAPAN HOUSE MARRIS ROAD ALIGARH Maharashtra 202001 0000IN30120910095708 544.00 01-AUG-2018<br />
HARI RAM SHARMA NATHMAL SHARMA A 3 ADARSH COLONY SUJANGARH Maharashtra 331507 0000IN300<strong>11</strong>810890608 16.00 01-AUG-2018<br />
HARI SADHAN<br />
GOSWAMI<br />
SANTIMOY GOSWAMI<br />
B/36 TV CENTRE SECTOR <strong>11</strong> BCCL TOWNSHIP<br />
DHANBAD DHANBAD<br />
Maharashtra 826004 00001<strong>2010</strong>92600307269 280.00 01-AUG-2018<br />
HARI SHANKAR<br />
PRASAD<br />
LATE TRIVENI PRASAD 5-G-<strong>11</strong>, OBRA COLONY PO OBRA SONEBHADRA Maharashtra 231219 0000IN30155720779486 448.00 01-AUG-2018<br />
HARI SHANKER GUPTA SO KUNWAR PAL GUPTA 60-NEW ADARSH NAGAR BELKESHWAR, AGRA Maharashtra 282004 0000IN30100610019031 560.00 01-AUG-2018<br />
HARI SHANKER SINGH SRI BASU DEO SINGH<br />
HARI SINGH MOD CHAND<br />
HARIBABU<br />
PULLAKHANDAM<br />
HARIDAS ELAVUMKAL<br />
CHALIL KUMARAN<br />
PIKAIAH<br />
HARIDAS VARIKOTTIL V K RAMAN<br />
KUMARAN ELAVUMKAL<br />
CHALIL KOCHU<br />
MOHALLA SRIRAM NAGAR P.O. - MIT, P.S. - AHIYAPUR<br />
MUZAFFARPUR (BIHAR)<br />
DIRECTOR NATIONAL HORTICULTURE BOARD KRISHI<br />
BHAWAN LAXMI NIWAS KANKE RD RANCHI<br />
NEAR HARI IRON SHOP A R ROAD CHIRALA PO<br />
PRAKASAM DIST<br />
ELAVUMKAL CHALIL (H) VANNAPPURAM P.O<br />
THODUPUZHA<br />
VARIKOTIL HOUSE PAINKANNUR PO MALAPPURAM<br />
DIST MALAPPURAM<br />
Maharashtra 842003 0000IN30176610017140 224.00 01-AUG-2018<br />
Maharashtra 834008 0000IN30039414370362 224.00 01-AUG-2018<br />
Maharashtra 523157 0000IN30039414191569 544.00 01-AUG-2018<br />
Maharashtra 685582 0000IN30023913421571 64.00 01-AUG-2018<br />
Maharashtra 679590 0000IN30039417254922 <strong>11</strong>2.00 01-AUG-2018<br />
HARIHAR CHAUBEY LATE CHANDRIKA CHAUBEY B -122 POLICE COLONY PO ANIBABAD PATNA Maharashtra 800002 0000IN30039412921409 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HARIHARA KUMAR R RAMANADHAN<br />
PUTHEN MADOM,MATTOM SOUTH THATTARAMPALAM P<br />
O MAVELIKARA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 690103 00001202390000053189 64.00 01-AUG-2018<br />
HARIHARA SITARAM HARIHAR R T 208 SMR MAJESTIC JUPITER COLONY SECUNDERABAD Maharashtra 500009 0000IN30044<strong>11</strong>0415970 544.00 01-AUG-2018<br />
HARIHARAN M MADASAMY P<br />
HARIHARAN S SEETHARAMAN K<br />
CLERK / SHROFF INDIAN BANK SRIVILLIPUTTUR<br />
VIRUDHUNAGAR<br />
SEA SHELLS PLOT 7 F/G 1ST SEAS WARD ROAD<br />
VALMIKINAGAR THIRUVANMIYUR CHENNAI<br />
Maharashtra 626125 0000IN30017510144247 96.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30131320183647 384.00 01-AUG-2018<br />
HARIKESH CHOUBEY LT RAM CHAL CHOUBEY 627, PITS, JAMADOBA COLLERY, BHAGA DHANBAD Maharashtra 828<strong>11</strong>2 00001201910100507938 384.00 01-AUG-2018<br />
HARIKISHAN BAJAJ NA 4 5 522 BADI CHAWDI SULTAN BAZAR, HYDERABAD Maharashtra 500195 0000IN30102213260329 1,088.00 01-AUG-2018<br />
HARIKRISHNA ADARI NAGARAJUADARI<br />
PLOT NO 76 VISHNU PEARL APTS PLOT NO 103 KAVURI<br />
HILLS HYDERABAD ANDHRA PRADESH,INDIA<br />
Maharashtra 500033 0000IN30290249157990 32.00 01-AUG-2018<br />
HARIKRISHNAN K K KUNJUKUTTAN K A<br />
126 4/237 KUTTINIKATT ILLAM 8 KODAKARA<br />
PANCHAYATH KODAKARA<br />
Maharashtra 680684 00001204470005995350 8.00 01-AUG-2018<br />
HARINADHA BABU M NARASAIAH H NO <strong>11</strong>-9-74/A BURHAPURAM KHAMMAM Maharashtra 507002 0000IN3003941436<strong>11</strong>44 384.00 01-AUG-2018<br />
HARINDER BAGAI S S BAGAI NO10 IRIS CUFFE PARADE COLABA BOMBAY Maharashtra 400005 0000000000C2H0000104 1,344.00 01-AUG-2018<br />
HARINDER PAL SINGH<br />
CHEEMA<br />
GURDIAL SINGH CHEEMA C-10, IOC COLONY GT ROAD AMBALA CANTT Maharashtra 133001 0000IN30155720945100 160.00 01-AUG-2018<br />
HARINDRA<br />
JASHWANTLAL SHAH<br />
NA<br />
A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR<br />
AJLTARANG CLUB VASANA AHMEDABAD<br />
Maharashtra 380007 0000IN30127613632274 544.00 01-AUG-2018<br />
HARINI PRAKASH PRAKASH NO A/33 ANNA NAGAR TENNUR TRICHY Maharashtra 620017 0000IN30169610648788 80.00 01-AUG-2018<br />
HARIOM BANSAL RAMJI LAL BANSAL<br />
HARIOM BHIWANIWALA<br />
BIJAY KUMAR<br />
BHIWANIWALA<br />
H NO 53 VASDEV KE MAKAN KI GALI WARD NO 17 CITY<br />
AND TEH BARI DHOLPUR<br />
Maharashtra 328021 0000IN30177416719730 240.00 01-AUG-2018<br />
DHARMSHALA ROAD DIST - ROHTAS SASARAM Maharashtra 82<strong>11</strong>15 00001201860000147712 40.00 01-AUG-2018<br />
HARIPRASAD REDDYD VEERAREDDYD<br />
SRI VALLI COLONY OLD ITI COLLEGE KURNOOL ROAD<br />
ONGOLE<br />
Maharashtra 523002 0000IN30169610474442 864.00 01-AUG-2018<br />
HARIRAM ARJUN<br />
CHANDAN<br />
ARJUN DUNGARSHI<br />
CHANDAN<br />
ASHOK SOCIETY BEHIND MULA PRAVRA WARD 7<br />
SHRIRAMPUR<br />
Maharashtra 413709 0000IN301774<strong>11</strong>123420 320.00 01-AUG-2018<br />
HARIRAM SINGHAL LALA SADHURAM<br />
C/O M/S KIRORIMAL KASHIRAM NO OLD THARAGUPET<br />
Maharashtra<br />
BANGALORE<br />
560053 0000000000C2H0000131 2,304.00 01-AUG-2018<br />
HARIS NARUVIL MAMMOO NARUVIL PO.BOX NO.15803 DUBAI-U.A.E Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30037810156201 1,248.00 01-AUG-2018<br />
HARISH CHANDER<br />
BHALLA<br />
SHIV CHARN BHALLA NEW ADARSH NAGAR NAKODAR Maharashtra 144040 00001202540000282395 120.00 01-AUG-2018<br />
HARISH CHANDER<br />
KHURANA<br />
LATE SHRI KISHAN CHAND<br />
KHURANA<br />
A 27/A,VIJAY NAGAR SINGLE STOREY DELHI Maharashtra <strong>11</strong>0009 0000IN30088814970750 544.00 01-AUG-2018<br />
HARISH CHANDRA CHUNNI LAL<br />
KUMHARO KA BAS CHAMUNDERI RANAWATAM TH BALI<br />
CHAMUNDERI RANAWATAN<br />
Maharashtra 306504 00001304140004175716 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HARISH CHANDRA<br />
CHUNNILAL JAIN<br />
HARISH CHANDRA<br />
MALIK<br />
HARISH CHANDRA<br />
MANCHANDA<br />
HARISH CHANDRA<br />
PRASAD<br />
HARISH CHANDRA<br />
SRIVASTAVA<br />
HARISH CHANDRA<br />
SUTRKAR<br />
HARISH CHELARAM<br />
KODWANI<br />
CHUNNILAL JAIN<br />
406, B VRUNDAVAN APARTS MURBAD ROAD KALYAN<br />
(W) KALYAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 421304 00001302340000025362 544.00 01-AUG-2018<br />
SH CLMALIK B-31 ASHOK NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30092310034654 448.00 01-AUG-2018<br />
LATE SRI HEM RAJ 262 KHIRKI ALI BEG FAIZABAD Maharashtra 224001 0000IN30055610082488 8.00 01-AUG-2018<br />
LATE UMESHWARI PRASAD NEW AREA BISAR TANK BRIJ BHAWAN GAYA Maharashtra 823001 00001201640300004675 544.00 01-AUG-2018<br />
1705 NAZIR PURA NAI BASTI POST AND DISTT<br />
KAILASH NATH SRIVASTAVA<br />
BAHRAICH UTTAR PRADESH<br />
KHUMAN CHANDRA KORI<br />
WARD NO 03 ACHATAAL CAMPUS LOK NIRMAN<br />
VIBHAGIYA SADAK MAUGANJ REWA<br />
CHELARAM K KODWANI<br />
101 SHRADDHA COMPLEX BAZAR STREET KALIAWADI<br />
DIST-NAVSARI<br />
Maharashtra 271801 0000IN30051313182839 80.00 01-AUG-2018<br />
Maharashtra 486001 0000IN301696<strong>11</strong>388338 640.00 01-AUG-2018<br />
Maharashtra 396441 0000IN30<strong>11</strong>2715772349 160.00 01-AUG-2018<br />
HARISH GUPTA SHYAM LAL GUPTA H NO 5 RADHA NIVAS 2 VRINDAVAN MATHURA Maharashtra 28<strong>11</strong>21 0000IN301774159328<strong>11</strong> 80.00 01-AUG-2018<br />
HARISH H R H H RUDRE GOWDA JOL DAL MEDICALS R.G. ROAD, CHIKMAGALUR Maharashtra 577101 0000IN30061010620943 544.00 01-AUG-2018<br />
HARISH KISHORE SONI KISHORE D SONI<br />
HARISH KUMAR<br />
BAWEJA<br />
NA<br />
HARISH KUMAR BHATIA DAYAL DASS<br />
B WING 206 207 ARIHANT APT NEXT TO MUNICIPAL<br />
OFFICE VASAI W VASAI<br />
256 / 3 MANGAL PANDEY NAGAR UNIVERSITY ROAD (<br />
UPASNA PARK ), MEERUT - UP<br />
654-L MODEL TOWN OPP; RAVINDERA HOSPITAL<br />
PANIPAT<br />
Maharashtra 401202 00001203330000348974 64.00 01-AUG-2018<br />
Maharashtra 250004 0000IN30<strong>11</strong>2715551805 320.00 01-AUG-2018<br />
Maharashtra 132103 00001301760000593298 160.00 01-AUG-2018<br />
HARISH KUMAR GUPTA GAURISHANKAR GUPTA 32 KALANI NAGAR AERODROME ROAD INDORE Maharashtra 452005 0000000000C2H0000122 320.00 01-AUG-2018<br />
HARISH KUMAR S S NA<br />
NO 3, BLOCK I A WING, SKYLINE APARTMENTS<br />
CHANDRA LAYOUT BANGALORE<br />
Maharashtra 560072 0000IN30223610962297 160.00 01-AUG-2018<br />
HARISH<br />
MAHENDRAKAR<br />
D S MAHENDRAKAR<br />
ITTIAM SYSTEMS PVT LTD CONSULATE NO 1<br />
RICHMOND ROAD BANGALORE KARNATAKA<br />
Maharashtra 560025 0000IN30051315938654 32.00 01-AUG-2018<br />
HARISH MANILAL<br />
PARIKH<br />
NA<br />
B/9, AMIZARA APARTMENT, OLD JUNCTION ROAD,<br />
SURENDRANAGAR.<br />
NO 858, LAKSHMI NILAYA 12TH MAIN, 1ST STAGE,HBR<br />
Maharashtra 363001 0000IN30097410277187 544.00 01-AUG-2018<br />
HARISH POOJARY BOGA POOJARY<br />
LAYOUT, 4TH BLOCK, KALYAN NAGAR POST<br />
BANGALORE<br />
Maharashtra 560043 0000IN30061010417337 32.00 01-AUG-2018<br />
HARISH RAJPUT LATE RAM BABU RAJPUT HOTEL TRIVENI CHARBAGH LUCKNOW Maharashtra 226004 0000IN30155721284876 64.00 01-AUG-2018<br />
HARISH SHARMA SATISH KUMAR<br />
H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH<br />
AMB DISTT UNA HIMACHAL PRADESH<br />
Maharashtra 160009 0000IN30<strong>11</strong>4310352052 544.00 01-AUG-2018<br />
HARITHA VEDAM TULA CHANDRASHEKHAR<br />
S5, THIRUMALA COMPLEX OPP SRR DEGREE COLLEGE<br />
Maharashtra<br />
KARIMNAGAR<br />
505002 00001204470000161755 320.00 01-AUG-2018<br />
HARJASPAL SINGH<br />
JANEJA<br />
PRITPAL SINGH JANEJA HOUSE NO-98 CHOTI BARADARI PART-2 JALANDHAR Maharashtra 144002 0000IN30105510279335 200.00 01-AUG-2018<br />
HARJEET SINGH S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR Maharashtra 208012 0000IN3015572<strong>11</strong>30275 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HARJINDER KAUR LATE S S SACHDEVA<br />
F 138, IST FLOOR B. K. DUTT COLONY KARBALA, LODHI<br />
ROAD, NEW DELHI<br />
Maharashtra <strong>11</strong>0003 0000IN30133017481928 384.00 01-AUG-2018<br />
HARJIT SINGH S DHARM SINGH<br />
99, GOPAL NAGAR , GHANUPUR P.O. CHHEHARTA<br />
AMRITSAR (PB)<br />
Maharashtra 143105 0000IN30088814172457 544.00 01-AUG-2018<br />
HARJIT SINGH SANTOKH KAUR H.NO 42 MUHALLA SUNDER NAGAR PATIALA Maharashtra 147001 0000IN301330174<strong>11</strong>569 544.00 01-AUG-2018<br />
HARJIT SINGH CHIMA JAGJIT SINGH CHIMA<br />
C 604 EMPRESS COURT S NO 67/B GHORPURI PUNE<br />
MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>001 0000IN30018313069077 640.00 01-AUG-2018<br />
HARKISHAN<br />
PRABHUDAS MEHTA<br />
PRABHUDAS MEHTA 12, MAHAKALI NAGAR, MOTA JADRA ROAD, MAHUVA Maharashtra 364290 00001204470002995563 160.00 01-AUG-2018<br />
HARKISHAN<br />
PRABHUDAS MEHTA<br />
PRABHUDAS MEHTA<br />
12, MAHAKALI NAGAR, MOTA JADRA ROAD, MAHUVA-<br />
PORT.<br />
Maharashtra 364290 0000IN30097410297284 1,280.00 01-AUG-2018<br />
HARMEET KAUR MR JASPAL SINGH F 104 SHASTRI NAGAR SHASTRI NAGAR MEERUT Maharashtra 250001 00001203350300137026 64.00 01-AUG-2018<br />
HARNARINDER SINGH<br />
BEDI<br />
HAROON H MARIKAR HABEEB THAMPI<br />
HARPREET MOHINDER<br />
SINGH ROSHA<br />
B S BEDI 3623 SECTOR 23, GURGAON Maharashtra 122017 0000120<strong>11</strong>30000048623 200.00 01-AUG-2018<br />
HARDIT SINGH ROSHA<br />
TC 4/486, SREELA RANGOON LANE KOWDIAR<br />
TRIVANDRUM<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 695003 0000IN300239<strong>11</strong>926545 440.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000263038 672.00 01-AUG-2018<br />
HARPREET SINGH PURSHOTTUM SINGH H NO 96, AZAD NAGAR, UJJAIN, M P Maharashtra 456001 0000IN30226910854653 40.00 01-AUG-2018<br />
HARPREET SINGH<br />
LUCKY<br />
R S BEDI 210/4 BASTI GOBIND GARH MOGA 142001 Maharashtra 142001 0000000000C2H0000102 2,400.00 01-AUG-2018<br />
HARPREET SINGH<br />
MADAN<br />
SARDAR BALJEET SINGH<br />
MADAN<br />
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY HARIDWAR Maharashtra 249403 0000120<strong>11</strong>30000094613 160.00 01-AUG-2018<br />
HARSH AGARWALLA MANOJ AGARWALLA<br />
C/O SURYA AUTO CAMPUS DHANSAR DHANBAD<br />
JHARKHAND<br />
Maharashtra 828106 0000IN30032710483955 2,240.00 01-AUG-2018<br />
HARSH ARORA RADHA KRISHAN ARORA C 4 D-<strong>11</strong> C JANAK PURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30195910033185 544.00 01-AUG-2018<br />
HARSH BHASKAR BIHARI LAL 43G, SANJAY PLACE AGRA Maharashtra 282003 0000IN3015572<strong>11</strong>54713 544.00 01-AUG-2018<br />
HARSH BOTHRA BHARAT PRAKASH BOTHRA F-72 SUBHASH MARG C-SCHEME JAIPUR Maharashtra 302001 00001301760000434889 80.00 01-AUG-2018<br />
HARSH GUPTA SH BANARSI DASS GUPTA 109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI Maharashtra 180012 0000IN30133018760910 544.00 01-AUG-2018<br />
HARSH KUMAR<br />
SHARMA<br />
HARSH NIKHILBHAI<br />
BARCHHA<br />
LATE SHRI SUNDER LAL<br />
SHARMA<br />
NIKHILBHAI BARCHHA<br />
HARSH SAWHNEY K N SAWHNEY<br />
HARSH SOBTI ANIL SOBTI<br />
HARSHA ATUL<br />
ABHYANKAR<br />
DATTAPRASANNAS SATHE<br />
4B/1 NAWAB YUSUF ROAD BEHIND OLD SUPPLY<br />
OFFICE ALLAHABAD<br />
AA;SHREE GANESH AGENCIESAA; OPP TALUKA<br />
SCHOOL NO 8 SADAR RAJKOT<br />
A 401 RESIDENCY APARTMENTS ARDEE CITY SECTOR<br />
52 GURGAON HARYANA<br />
335 B POCKET E GTB ENCLAVE OPP GTB HOSPITAL<br />
DELHI<br />
205 C ABHISHEK PARK BEHIND PUJAABHISHEK LAL<br />
BUNGLOW PARLE POINT SURAT<br />
Maharashtra 2<strong>11</strong>001 0000IN30133018679056 160.00 01-AUG-2018<br />
Maharashtra 360001 00001201800000101645 544.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30021410361843 544.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0093 0000IN30<strong>11</strong>4310105753 80.00 01-AUG-2018<br />
Maharashtra 395007 00001202990002854971 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HARSHA ATUL<br />
ABHYANKAR<br />
DATTAPRASANNA S SATHE<br />
HARSHA DHUVAVIYA SURENDRA KUMAR<br />
205-C, ABHISHEK PARK, B/H. PUJA ABHISHEK, LAL<br />
BUNGLOW, PARLE POINT, SURAT.<br />
2/134, TIRUPATI NAGAR, OPP. POLE FACTORY, RATLAM<br />
(M.P.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 395007 0000IN300974107332<strong>11</strong> 800.00 01-AUG-2018<br />
Maharashtra 457001 0000IN30198310040802 400.00 01-AUG-2018<br />
HARSHA HINGER BALWANT HINGER 42, DHIMBER BOHIWARA BADI HOLI ROAD . UDAIPUR Maharashtra 313001 00001201700000128601 400.00 01-AUG-2018<br />
HARSHA I MEHTA INDRAVADAN<br />
HARSHA M SANGANI MAHENDRA P SANGANI<br />
HARSHA<br />
RAMANAGOUDRA<br />
R BASAVANAGOUDA<br />
HARSHA S R RUDRARADHYA S<br />
HARSHABEN<br />
YOGESHBHAI<br />
THUMBER<br />
HARSHAD HIRABHAI<br />
BHADRECHA<br />
HARSHAD MOTIBHAI<br />
DESAI<br />
HARSHADBHAI<br />
MOTIBHAI DESAI<br />
HARSHADBHAI<br />
RAMBHAI SOLANKI<br />
HARSHADBHAI<br />
VALLABHBHAI PATEL<br />
HARSHADKUMAR<br />
RATILAL SHAH<br />
HARSHADRAI BHIMJI<br />
SHINGALA<br />
HARSHADRAI P<br />
RAJYGURU<br />
HARSHAL<br />
GORDHANDAS<br />
MORPARIA<br />
HARSHIDA KAUSHIK<br />
BHATT<br />
HARSHITA KALYANI<br />
HARSHITABEN<br />
JITENDRABHAI DESAI<br />
8 NEW SAKET TAGORE ROAD SANTACRUZ WEST<br />
BOMBAY<br />
9/T- LAL BAHADUR SHASHRI SOCIETY ''SHIVKRUPA''<br />
NEAR BUS STAND JUNAGADH<br />
437 <strong>11</strong>TH MAIN 6TH A CROSS R M V EXTN<br />
SADASHIVANAGAR BANGALORE<br />
NO 3984 17TH E CROSS OFF K R ROAD B S K IIND<br />
STAGE BANGALORE<br />
Maharashtra 400054 0000000000C2H0000132 576.00 01-AUG-2018<br />
Maharashtra 362001 0000IN30039412967077 384.00 01-AUG-2018<br />
Maharashtra 560080 0000IN30214810193950 224.00 01-AUG-2018<br />
Maharashtra 560070 0000IN30135620088883 4,704.00 01-AUG-2018<br />
YOGESHBHAI VINAYAK PIPALIYA NAGAR MANGROL ROAD KESHOD Maharashtra 362220 00001202890000502447 160.00 01-AUG-2018<br />
HIRABHAI ON BAI MANGROL BANDAR MANGROL Maharashtra 362226 00001203320002267810 8.00 01-AUG-2018<br />
MOTIBHAI TRIKAMBHAI<br />
DESAI<br />
NISHARG CIVIL HOSPITAL ROAD NADIAD Maharashtra 387001 0000IN30177410618939 2,368.00 01-AUG-2018<br />
MOTIBHAI DESAI 'NISARG', CIVIL ROAD, NADIAD Maharashtra 387001 0000IN30063620030558 224.00 01-AUG-2018<br />
RAMBHAI 16,SHIVAM SOCIETY, METPUR ROAD, . KHAMBHAT Maharashtra 388620 00001202680000084051 320.00 01-AUG-2018<br />
VALLABHBHAI PATEL<br />
B/34 RADIYATBA NAGAR BEHIND ARUNACHAL SOCIETY<br />
LAXMIPURA ROAD VADODARA<br />
Maharashtra 390023 0000IN30133018134930 16.00 01-AUG-2018<br />
RATILAL LAXMICHAND SHAH 61-SALAGPUR TA-DHANDHUKA DIST-AHMEDABAD Maharashtra 369740 0000IN30305210510968 80.00 01-AUG-2018<br />
BHIMJIBHAI J SHINGALA<br />
PRABHASHANKAR<br />
RAJYGURU<br />
NA<br />
KAUSHIK<br />
CHANDER PRAKASH<br />
KALYANI<br />
TEJAS 5 JIVAN NAGAR NEAR BRAHM SAMAJ RAIYA<br />
ROAD RAJKOT<br />
C/O. B. H. RAJYAGURU, C-6/3, NCCL COLONY,<br />
JAFARABAD.<br />
176/A MATHURDAS HARIBHAI BUILDING 7TH CAVEL<br />
CROSS LANE KALBADEVI MUMBAI<br />
22, NEW PEOPLE'S SOCIETY SUBHASNAGAR<br />
BHAVNAGAR<br />
Maharashtra 360007 0000IN30103924061854 544.00 01-AUG-2018<br />
Maharashtra 365540 0000IN30097410990652 48.00 01-AUG-2018<br />
Maharashtra 400002 0000IN30<strong>11</strong>2715036308 640.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0361667 80.00 01-AUG-2018<br />
A 71 NEAR MANISHA MARKET SHAHPURA BHOPAL Maharashtra 462016 00001601010000183900 1,200.00 01-AUG-2018<br />
JITENDRABHAI 73/203, RACE COURSE PARK, AIR PORT ROAD, RAJKOT Maharashtra 360006 00001201980000010523 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HARSINABEN YUSUFALI<br />
MUSTANSIR F TEJABWALA<br />
ZARIWALA<br />
C/O MACHINE TOOLS CENTRE JIVAN MANSION LATI<br />
FUVARA BHAVNAGAR<br />
Maharashtra 364001 0000IN30061010460839 544.00 01-AUG-2018<br />
HARVIND KUMAR<br />
BALECHA<br />
K R BALECHA<br />
79, METRI BAGH NEAR FRIEND VIHAR DAYAL BAGH<br />
AGRA<br />
Maharashtra 282001 0000IN30155720668235 240.00 01-AUG-2018<br />
HARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Maharashtra 600017 0000000000C2H0000166 1,184.00 01-AUG-2018<br />
HARVINDER SINGH BHUPINDER SINGH<br />
F - 153 FIRST FLOOR MANSAROVAR GARDEN NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0015 0000IN30120910102268 640.00 01-AUG-2018<br />
HARVINDER SINGH<br />
KOHLI<br />
LATE JAGAT SINGH KOHLI<br />
N.K.PURAM NEAR TELEPHONE EXCHANGE CHANDRA<br />
NAGAR MORADABAD<br />
Maharashtra 244001 0000IN30070810336179 16.00 01-AUG-2018<br />
HARVINDRA SINGH<br />
NANDA<br />
JAIMAL SINGH NANDA H.N0 253 SADAR BAZAR MATHURA Maharashtra 281001 0000IN30155720950894 320.00 01-AUG-2018<br />
HASAN GULAM HUSAIN H NO 9- 9- 84/ 5 GIRMAJIPET WARANGAL Maharashtra 506002 0000IN30039414161694 544.00 01-AUG-2018<br />
HASAN SADIA SYED IRFAN HASAN<br />
17, MEHNDI WALI GALI CHOWKI TALLAIYA ROAD NEAR -<br />
ALOK PRESS BHOPAL<br />
Maharashtra 462001 00001203160000032131 40.00 01-AUG-2018<br />
HASEEN AHMAD RAIS AHMAD J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP Maharashtra 221001 0000IN300450<strong>11</strong>900074 224.00 01-AUG-2018<br />
HASINA JAPHAR KHAN JAPHAR KHAN<br />
HASIT VINODCHANDRA<br />
UPADHYAY<br />
HASMUKHLAL<br />
RAMANLAL PATEL<br />
HASSAN IMAM MD ISFAK<br />
HASUMATI HASMUKH<br />
PATEL<br />
VINODCHANDRA UPADHYAY<br />
RS NO 84 E JAITUNBI MANZIL SADAR HAZAR<br />
KOLHAPUR<br />
B/10, SHIVAM BUNGLOWS NR. VASNA OCTROI NAKA<br />
VASNA BHAILI ROAD VADODARA<br />
Maharashtra 416003 0000IN300214<strong>11</strong>831944 16.00 01-AUG-2018<br />
Maharashtra 390015 0000IN30199<strong>11</strong>0725391 160.00 01-AUG-2018<br />
RAMANLAL TALVE FALIYA MUVADA JHALOD Maharashtra 389170 00001301670000359656 80.00 01-AUG-2018<br />
HASMUKHLAL KESHAVLAL<br />
HASUMATI P MEHTA PRAFULL CHANDRA MEHTA<br />
HASUMATI VELJIBHAI<br />
PATEL<br />
HASUMATI VIPINBHAI<br />
PATEL<br />
HEENA AJAYKUMAR<br />
VORA<br />
HEENA DARSHAN VYAS<br />
VELJIBHAI SHIVABHAI<br />
PATEL<br />
VIPINBHAI DHULABHAI<br />
PATEL<br />
GUPTA MARKET RIHAR HAND LOOM DIGWADIH NO.10,<br />
DHANBAD<br />
6 PRAFFUL SOCY NAVJIVAN ROAD NAVRANGPURA<br />
AHMEDABAD<br />
HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE<br />
AMBICA STORE P.O. RAMGARH CANTT<br />
B/401, SURYAVANSI TOWER, B/H. MANAGEMENT<br />
ENCLAVE, VASTRAPUR, AHMEDABAD.<br />
BEEDI LEAVES TOBACCO MERCHANT 30 RAJPATH<br />
SOCIETY OLD PADRA ROAD VADODARA<br />
Maharashtra 828<strong>11</strong>0 00001<strong>2010</strong>92600043560 224.00 01-AUG-2018<br />
Maharashtra 380014 0000000000C2H0000<strong>11</strong>9 2,048.00 01-AUG-2018<br />
Maharashtra 829122 0000IN30088814778865 544.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30034310431446 544.00 01-AUG-2018<br />
Maharashtra 390020 0000IN30<strong>11</strong>2715168710 960.00 01-AUG-2018<br />
AJAYKUMAR DHIRAJLAL CHATABHUJ HARIBHAI TAJNAPETH AKOL Maharashtra 444001 00001302310000016274 320.00 01-AUG-2018<br />
NARENDRA AMBASHANKAR<br />
SHUKLA<br />
HEENA<br />
KASHYAPKUMAR DESAI KASHYAPKUMAR<br />
202 SHRINATH AVANUE SNDT COLLEGE AKOTA/93/44<br />
VILLAGE VADODARA<br />
SARGAM SURVEY 58/22 POO.BANK OF INIDA SOCIETY<br />
NIZAMPURA VADODARA<br />
Maharashtra 390020 0000IN301696<strong>11</strong>414816 200.00 01-AUG-2018<br />
Maharashtra 390002 0000IN30103924090946 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HEENA PAHWANI SHRI DARSHAN PAHWANI<br />
HEENA POPAT DILIP KUMAR POPAT<br />
HEENA V ASRANI VIJAY A ASRANI<br />
HEERALAL JAIN CHHITAR MAL JAIN<br />
C/O-GIRISH FABRICS 154-M.T. CLOTH MARKET HEERA<br />
MARKET--1'ST, FLOOR INDORE<br />
COX COLONY ROAD NERA OVER BRIDGE PO<br />
JHARSUGUDA JHARSUGUDA ORISSA<br />
G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA<br />
LAYOUT SANJAYANAGAR BANGALORE<br />
FLAT NO-001, D-WING SHREE, RAJESH NAGAR CHS NR<br />
J.B KHOT, HIGH SCHOOL SAI BABA NAGAR, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 452002 00001301760000353719 160.00 01-AUG-2018<br />
Maharashtra 768203 0000IN30125028737318 80.00 01-AUG-2018<br />
Maharashtra 560094 0000IN30214810182937 544.00 01-AUG-2018<br />
Maharashtra 400092 00001204470003897717 240.00 01-AUG-2018<br />
HEERAMANI SINGH<br />
BAGHEL<br />
SAMBHOO SINGH OM COLONY WARD NO. 5 PALI ROAD SHAHDOL Maharashtra 484001 00001203560200002382 400.00 01-AUG-2018<br />
HEGGADIHALLY<br />
NANJAPPAIAHA<br />
NANJAPPAIAHA<br />
NO 354 SHANTHI NIKETAN LAYOUT AREKERE B G ROAD<br />
Maharashtra<br />
BANGALORE KARNATAKA<br />
560076 0000IN300513<strong>11</strong>200604 160.00 01-AUG-2018<br />
HEM CHAND JAIN RAMJI LAL JAIN 5704-05 KABARI BAZAR AMBALA CANTT Maharashtra 133001 0000IN3015572<strong>11</strong>58846 544.00 01-AUG-2018<br />
HEM LATA AGARWAL YUGAL DAS AGARWAL<br />
237,SONKIYON KA RASTA KISHAN POLE BAZAR JAIPUR<br />
JAIPUR<br />
Maharashtra 302001 00001301760000266725 512.00 01-AUG-2018<br />
HEM LATA GUPTA BAJRANGPRASAD GUPTA 498, VIJAY NAGAR ALWAR . ALWAR Maharashtra 301001 00001202160000053321 224.00 01-AUG-2018<br />
HEM SHANKAR PATEL KHIR SAGAR PATEL VILL SALIHABHATA POST TAMNAR RAIGARH Maharashtra 496107 00001204470004047374 56.00 01-AUG-2018<br />
HEMA DINESH VORA DINESHBHAI LAXMI KUNJ 1/4 DIWAN PARA RAJKOT Maharashtra 360001 0000IN300757<strong>11</strong>140670 224.00 01-AUG-2018<br />
HEMA GUPTA NA 42, ASHOK VIHAR, SAKET NAGAR, KANPUR Maharashtra 208014 00001201320001537934 224.00 01-AUG-2018<br />
HEMA NARASIMHAN NARASIMHAN 4 RATNADEEP 17TH ROAD CHEMBUR MUMBAI Maharashtra 400071 0000IN30154914173415 544.00 01-AUG-2018<br />
HEMACHANDRA BABU<br />
M<br />
M THIMMARAYUDU THE PARK HOTEL 14/7 M G ROAD BANGALORE Maharashtra 560042 0000IN30<strong>11</strong>3526533603 544.00 01-AUG-2018<br />
HEMALATHA C CHANDRASEKAR K<br />
NO <strong>11</strong> 1ST FLOOR PETHAPERUMAL COLONY V O C<br />
NAGAR TANJORE<br />
Maharashtra 613007 0000IN30017510025358 16.00 01-AUG-2018<br />
HEMALATHA KAMATH<br />
W/O VENKATRAMANA KAMATH SHANKARNARAYANA<br />
M VENKATRAMANA KAMATH<br />
KUNDAPUR<br />
Maharashtra 576227 00001<strong>2010</strong>90001664049 544.00 01-AUG-2018<br />
HEMANG LAVJIBHAI<br />
LUVANI<br />
LAVJIBHAI LUVANI<br />
B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG<br />
SOCIETY WADHWAN<br />
Maharashtra 363030 0000IN30<strong>11</strong>5<strong>11</strong>3284109 224.00 01-AUG-2018<br />
HEMANT CHOKSHI VITHALDAS CHOKSHI<br />
AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN WADI,<br />
MIYAGAM-KARJAN DIST.-VADODARA<br />
Maharashtra 391240 0000000000C2H0000660 800.00 01-AUG-2018<br />
HEMANT DAMODAR<br />
SADAWARTE<br />
DAMODAR YASHWANT<br />
SADAWARTE<br />
SHRADDHA KRISHNA NAGAR SATARA Maharashtra 415003 0000IN30045080332552 544.00 01-AUG-2018<br />
HEMANT DINESH<br />
ALONE<br />
DINESH ALONE PLOT NO. 8, TIWARI NAGAR, NEAR MAHABAL JALGAON Maharashtra 425002 00001202890100007996 224.00 01-AUG-2018<br />
HEMANT GAJANAND<br />
LAKHOTIA<br />
HEMANT GOVINDRAO<br />
NELWADKAR<br />
G S LAKHOTIA<br />
201 PARSHAVNATH APPT BADIKIPOLE RAJPURA<br />
BURHANPUR BURHANPUR MADHYA PRADESH<br />
Maharashtra 450331 0000IN30051319546468 24.00 01-AUG-2018<br />
GOVINDRAO NANDI STOP DESHPANDE COLONY AUSA ROAD LATUR Maharashtra 413512 00001<strong>2010</strong>60001072171 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HEMANT JAIDEV<br />
TARANI<br />
JAIDEV GODMAL TARANI<br />
MAHALAXMI COMPLEX, SHOP NO.1, TAKSAL LANE,<br />
BHADRAKALI, NASIK<br />
Maharashtra 422002 00001<strong>2010</strong>90700033136 544.00 01-AUG-2018<br />
HEMANT KRISHNAJI<br />
THANEDAR<br />
KRISHNAJI VENKATESH<br />
THANEDAR<br />
SHAILA ANA PLOT NO 69 SAMARTH NAGAR VANDANA<br />
COMPLEX NASHIK<br />
Maharashtra 422005 0000IN30018310789213 320.00 01-AUG-2018<br />
HEMANT KUMAR<br />
PANDEY<br />
RUDRA DEO PANDEY<br />
ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD, HEHAL<br />
RANCHI<br />
Maharashtra 834005 00001<strong>2010</strong>92600179326 288.00 01-AUG-2018<br />
SRI LATE KRISHAN KUMAR<br />
HEMANT KUMAR SINHA<br />
SINHA<br />
304 SAIVIHAR DIVYAM ASHOK ASHRAM DIBDHI BY<br />
PASS, RANCHI<br />
Maharashtra 834002 0000IN30<strong>11</strong>2715797887 80.00 01-AUG-2018<br />
HEMANT MODI<br />
SHRI JAGDISH PRASHAD<br />
MODI<br />
MODI NURSHING HOME SUBHASH GANJ DABRA<br />
GWALIOR<br />
Maharashtra 475<strong>11</strong>0 0000IN30155721064060 224.00 01-AUG-2018<br />
HEMANT NARAIAN<br />
SINGH<br />
ANUGRAHA NARAYAN<br />
SINGH<br />
39 PANDIT JAWAHARLAL NEHRU PATH AT PO<br />
MADHUPUR DIST DEOGHAR<br />
Maharashtra 815353 0000IN30133018813694 544.00 01-AUG-2018<br />
HEMANT R MALANI RAMKISHORE MALANI<br />
G 2 SHRI LAXMI APARTMENTS <strong>11</strong>6 SHIVAJI NAGAR<br />
NAGPUR<br />
Maharashtra 440010 0000IN30<strong>11</strong>2716034584 544.00 01-AUG-2018<br />
HEMANT RAGHUNATH<br />
WADIKAR<br />
RAGHUNATH<br />
B/71, GORAI SHREEJI CHS, PLOT NO. 64, GORAI II,<br />
BORIVALI (WEST), MUMBAI<br />
Maharashtra 400091 00001203500000157987 224.00 01-AUG-2018<br />
HEMANT RAVJIBHAI<br />
PATEL<br />
RAVJIBHAI PATEL<br />
SHOHAM PLAZA APP FLAT NO 103 PANCHVATI SOC.<br />
JAMNAGAR JAMNAGAR<br />
7<strong>11</strong>/712 SHEFFIELD TOWERS LOKHANDWALA<br />
Maharashtra 361002 00001203350000548712 80.00 01-AUG-2018<br />
HEMANT RINGSHIA JAGDISH PRASAD<br />
COMPLEX, CROSS ROAD - 2 VERSOVA , ANDHERI<br />
WEST MUMBAI<br />
Maharashtra 400058 0000IN300757<strong>11</strong>425553 544.00 01-AUG-2018<br />
HEMANT SHANTARAM<br />
SONI<br />
SHANTARAM SONI RAMWADI VALSAD VALSAD` Maharashtra 396001 00001202470000160719 160.00 01-AUG-2018<br />
HEMANT SOMANI SHANKARLAL 16, MARWAD PETH BARAMATI DIST PUNE Maharashtra 413102 0000IN30045080120212 400.00 01-AUG-2018<br />
HEMANT SUNDERSINH<br />
KAPADIA<br />
SUNDERSINH HIRJEE<br />
KAPADIA<br />
SUDAMA 214 1ST FLOOR BLOCK NO 1 WALKESHWAR<br />
ROAD MUMBAI<br />
Maharashtra 400006 0000IN30<strong>11</strong>2716080670 544.00 01-AUG-2018<br />
HEMANT SURESH<br />
BHIRUD<br />
SURESH BHIRUD<br />
1 GULMOHAR COLONY NEAR ST JOSEF ENGLISH<br />
SCHOOL JALGAON<br />
Maharashtra 425002 0000IN30039413798565 16.00 01-AUG-2018<br />
HEMANTBHAI<br />
KHATANMAL<br />
KHETWANI<br />
NA<br />
B-8 DAYALNAGAR HARNI VARASIYA RING RD<br />
VADODARA<br />
Maharashtra 390006 00001301870000079958 224.00 01-AUG-2018<br />
HEMANTIKA<br />
RAJESHKUMAR SHAH NA<br />
62-RAMESHWAR SOCIETY B/H NAGESHWAR TEMPLE<br />
HARNI ROAD VADODARA<br />
Maharashtra 390006 00001301870000062965 160.00 01-AUG-2018<br />
HEMAT R GOHEL RANCHHODBHAI J GOHEL<br />
SARDA HOUSE 1ST FLOOR BEDI BUNDER ROAD OPP<br />
PANCHVATI SOCIETY JAMNAGAR<br />
Maharashtra 361002 0000IN30103924478602 224.00 01-AUG-2018<br />
HEMAVATHAMMA M R LAKSHMI NARAYANA GENERAL STORES CHAKAVELU Maharashtra 563124 0000IN30214810208408 224.00 01-AUG-2018<br />
HEMCHANDRA<br />
BABULAL JINTURKAR<br />
BABULAL ABAYKUMAR<br />
JINTURKAR<br />
URDU HAYASKUL PA BAJU KACHERI ROAD INDIRA<br />
NAGAR JALNA<br />
Maharashtra 431203 0000IN30051310559043 544.00 01-AUG-2018<br />
HEMENDRA J SHAH JASHWANTLAL G SHAH<br />
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA<br />
HOSPITAL, VASANA, AHMEDABAD.<br />
Maharashtra 380007 0000IN30034310156195 544.00 01-AUG-2018<br />
HEMENDRA KUMAR<br />
VERMA<br />
SH MAGAN LAL VERMA<br />
45 , NATRAJ COLONY, NEAR J.P.COLONY, TONK<br />
PHATAK, JAIPUR.<br />
Maharashtra 302015 0000IN30<strong>11</strong>6030051591 320.00 01-AUG-2018<br />
HEMLATA AGARWAL NA C/O PAWAN TRADERS NAYA BAZAR SOLIGURI Maharashtra 734405 00001201910300049852 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HEMLATA PRAKASH<br />
PONGURLEKAR<br />
PRAKASH<br />
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR GOREGAON (E)<br />
Maharashtra<br />
BOMBAY<br />
400063 0000000000C2H0000177 2,304.00 01-AUG-2018<br />
HEMLATA PRASHANT<br />
TAMBADE<br />
PRASHANT<br />
101 MANGALMOORTI GANDHARNAGAR KHADAKPADA<br />
HIGHWAY ROAD KALYAN<br />
Maharashtra 421301 00001201320000751947 80.00 01-AUG-2018<br />
HEMLATA PRAVINBHAI<br />
SHROFF<br />
PRAVINBHAI RASIKLAL<br />
C/O SUNILKUMAR N DALAL 34 R M S SOCIETY NEAR<br />
TALAO MEMNAGAR AHMEDABAD<br />
Maharashtra 380052 0000000000C2H0000128 2,304.00 01-AUG-2018<br />
HEMLATA PUJARI SHASHISHEKAR PUJARI<br />
PLOT NO 27 NAGARJUN COLONY CHAMPAPET<br />
HYDERABAD<br />
Maharashtra 500079 0000IN30192630343318 320.00 01-AUG-2018<br />
HEMRAJ KOTHARI NA<br />
KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE<br />
CALCUTTA<br />
Maharashtra 700001 0000IN30014210057531 544.00 01-AUG-2018<br />
HEMRAJ N KAGATHARA NATHALAL KAGATHARA<br />
RAJ VANDAN RAJ NAGAR B/H PILOT BUNGLOW<br />
JAMNAGAR<br />
Maharashtra 361006 0000IN30103924165141 320.00 01-AUG-2018<br />
HEMUBHA JIVUBHA<br />
JADEJA<br />
NA NEAR RAMMANDIR, DIST-JAMNAGAR, MOTIKHAVDI. Maharashtra 36<strong>11</strong>40 0000IN30097410268256 48.00 01-AUG-2018<br />
HETAL CHEZHIAN CHEZHIAN SHIVAKUMAR<br />
TATA CONSULTANCY TABLE 92 IT 9 SDF T SEEPZ<br />
ANDHERI EAST MUMBAI<br />
Maharashtra 400096 0000IN30047643260143 3,360.00 01-AUG-2018<br />
HETAL RAMJI RATHOD RAMJI KRUSHNA NAGAR MAIN ROAD JAMNAGAR Maharashtra 361006 000012015800001333<strong>11</strong> 336.00 01-AUG-2018<br />
HETALBEN JAYENDRA<br />
PATEL<br />
JAYENDRA I PATEL<br />
ISHVARKRUPA, BRAHMAN STREET, NR WATER TANK,<br />
CHIKHLI, NAVSARI<br />
Maharashtra 396521 00001<strong>2010</strong>90001866261 160.00 01-AUG-2018<br />
HETALBEN<br />
MINESHBHAI PATEL<br />
MINESHBHAI S PATEL NEAR BUS STAND NAPAD ROAD DT-ANAND NAVLI Maharashtra 388355 00001<strong>2010</strong>60000399752 160.00 01-AUG-2018<br />
HETAM PAL SINGH SHEORAJ SINGH<br />
VARUNALAYA THAKUR COMPOUND NEAR CHAR VILLA<br />
SANJAY COLONY ETAH CHUNGI ALIGARH, U.P<br />
Maharashtra 202001 0000IN30366310029721 320.00 01-AUG-2018<br />
HIMA GIRIJA PARANAM P D SESHA CHALAM 3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR Maharashtra 522006 0000IN30036010129383 320.00 01-AUG-2018<br />
HIMADRI GORAI PRABHAS CHANDRA GORAI 55 CHAWKBAZAR PO DIST BANKURA WB Maharashtra 722101 0000IN30039414217266 224.00 01-AUG-2018<br />
HIMADRI<br />
MUKHOPADHYAY<br />
LATE NIRANJAN<br />
MUKHOPADHYAY<br />
HIMADRI SARKAR MALAY KANTI SARKAR<br />
HIMADRI SHEKHAR<br />
BAGCHI<br />
HIMANGSHU SEKHAR<br />
SARKAR<br />
MUKUL KUMAR BAGCHI<br />
HIMANI GUSAIN BHUPENDRA SAHU<br />
HIMANSHU BHUSAN<br />
NAYAK<br />
HIMANSHU<br />
GUNVANTRAI<br />
NIRANJANI<br />
FLAT NO-PA-8 PRIYAMBADA HOUSING ESTATE PO-<br />
KHANJANCHAK HALDIA<br />
BEJIKHALI LANE WARD NO. 14 KOTWALI, KRISHNAGAR<br />
NADIA<br />
G 1/80 LAJPAT NAGAR 1 CORNER PLOT FACING SHIV<br />
MANDIR MARG NEW DELH DELHI INDIA<br />
Maharashtra 721602 0000IN30039415810023 120.00 01-AUG-2018<br />
Maharashtra 74<strong>11</strong>01 00001203840000315703 48.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0024 0000IN30051312928563 160.00 01-AUG-2018<br />
RADHANATH SARKAR 10 Satyen Park Po Joka Kolkata Maharashtra 700104 00001202990005564981 88.00 01-AUG-2018<br />
C/O BHUPENDRA SAHU S P RESIDENCE CIVIL LINES<br />
BARAN<br />
Maharashtra 325205 0000IN30105510590024 80.00 01-AUG-2018<br />
PURNA CHANDRA NAYAK 2256, SQN AIR FORCE, C/O 56, APO RAJPURA, PUNJAB Maharashtra 140401 0000IN302269<strong>11</strong>528745 80.00 01-AUG-2018<br />
GUNVANTRAI D NIRANJANI<br />
303 MAHARASTRA SOCIETY OPP DR MAVLANKER<br />
BUNGLOW MITHAKHALI AHMEDABAD GUJARAT<br />
Maharashtra 380009 0000IN30021412093820 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HIMANSHU GUPTA SATYA NARAYAN GUPTA<br />
HIMANSHU JAMNADAS<br />
DALWADI<br />
HIMANSHU PRAKASH<br />
MISHRA<br />
HIMANSHU SHEKHAR<br />
MISHRA<br />
HIMANSHU SUBHAGYA<br />
PAREKH<br />
HIMANSHU<br />
SURESHBHAI SHAH<br />
JAMNADAS AMRATLAL<br />
DALWADI<br />
PRABHA SHANKAR MISHRA<br />
SHANKAR PRASAD MISHRA<br />
SUBHAGYA<br />
SURESHBHAI SHAH<br />
HIMANSHU TYAGI DEVENDRA TYAGI<br />
HIMANSU BHUSAN<br />
CHHOTARAY<br />
LINGARAJ CHHOTARAY<br />
HIMANSU KUMAR SAHU RAJENDRA KUMAR SAHU<br />
HIMATLAL VELANI NAROTTAMDAS VELANI<br />
HIMMAT BHABUTMAL<br />
OSWAL HUF<br />
RB IV 339 CIVIL LINES, NEAR MICROWAVE TOWER,<br />
JABALPUR, M P<br />
28, SAMRUDDHI BUNGLOWS OPP SAHAJANAND<br />
BUNGLOWS GRAND BHAGWATI AHMEDABAD<br />
01/02 RELIANCE EMP CHS 21/23 CHATRA MARG<br />
SECTOR 02 DIST RAIGAD NEW PANVEL MAHARASHTRA<br />
SECTOR - 4/D, QR NO - 2399 B. S. CITY BOKARO STEEL<br />
CITY<br />
4 B/35 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI<br />
EAST MUMBAI<br />
C/O ARIHAN PLASTIC K V ROAD OPP TELEPHONE<br />
OFFICE JAMNAGAR GUJARAT INDIA<br />
SHANTI NIWAS G/17 8TH CROSS STREET KASSOD<br />
ESTATE SECTOR BETA II GREATER NOIDA UTTAR<br />
PRADESH<br />
PLOT NO 1712/C JAGAMOHAN NAGAR JAGAMARA<br />
KHANDAGIRI BHUBANESWAR ORISSA<br />
S O RAJENDRA KUMAR SAHU BISHNU NAGAR ASKA<br />
ROAD BERHAMPUR ORISSA<br />
B 5 AKSHARDHAMA TOWNSHIP VISNAGAR MEHASANA<br />
ROAD UPAR VISNAGAR VISNAGAR VISNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 482001 0000IN30226910893320 560.00 01-AUG-2018<br />
Maharashtra 380054 0000IN30148510222491 160.00 01-AUG-2018<br />
Maharashtra 410206 0000IN30051314545803 224.00 01-AUG-2018<br />
Maharashtra 827004 00001<strong>2010</strong>92600101548 448.00 01-AUG-2018<br />
Maharashtra 400069 0000IN30247040010788 224.00 01-AUG-2018<br />
Maharashtra 361001 0000IN300513<strong>11</strong>148566 400.00 01-AUG-2018<br />
Maharashtra 201308 0000IN300513<strong>11</strong>991932 16.00 01-AUG-2018<br />
Maharashtra 751030 0000IN30290245556777 48.00 01-AUG-2018<br />
Maharashtra 760001 0000IN30021412522449 32.00 01-AUG-2018<br />
Maharashtra 384315 0000IN30127630217547 160.00 01-AUG-2018<br />
BHABUTMAL 416- B BHAVANI MANDAP KOLHAPUR Maharashtra 416002 00001202000000202938 320.00 01-AUG-2018<br />
HIMMAT SINGH LATE JAGAT SINGH RAWAT 563/2K SHYAM NAGAR ALAMBAGH LUCKNOW Maharashtra 226001 0000IN30155720640818 224.00 01-AUG-2018<br />
HIMMATBHAI<br />
ARJANBHAI PIPALIYA<br />
HINDUSTAN<br />
ARJANBHAI PIPALIYA<br />
BOTAD ROAD BEHIND KALATHIYA BANGLOW TA<br />
GADHADA DIST BHAVNAGAR<br />
Maharashtra 364750 0000IN30220<strong>11</strong>0339440 160.00 01-AUG-2018<br />
SAMACHAR FEATURE<br />
SEWA<br />
NA 94 M.G. MARG HAZRATGANJ LUCKNOW Maharashtra 226001 0000IN30105510313623 3,712.00 01-AUG-2018<br />
HIRAMANI BEHERA LATE PURNA BEHERA<br />
QRS NO-5 ORAMPARA ROAD NAC 3RD STORIES<br />
BUILDING UDIT NAGAR ROURKELA<br />
Maharashtra 769012 0000IN30039415877614 80.00 01-AUG-2018<br />
HIRAMANI JHA MARKANDEY JHA RIKHIA ROAD B DEOGHAR B DEODHAR Maharashtra 814<strong>11</strong>2 0000IN30133018814566 224.00 01-AUG-2018<br />
HIRAMANI SINHA SUNIL KUMAR PANKAJ HOUSE NO 290 NEHRU NAGAR PATNA Maharashtra 800013 0000IN30177415402964 640.00 01-AUG-2018<br />
HIRAMANI SINHA SUNIL KUMAR PANKAJ 290 NEHRU NAGAR PATNA Maharashtra 800013 0000IN3006101075<strong>11</strong>40 640.00 01-AUG-2018<br />
HIRANMAY<br />
CHOWDHURY<br />
JAHAR LAL CHOWDHURY 1 NO SHYAMBAZAR LANE BURDWAN Maharashtra 713104 0000IN30032710367233 544.00 01-AUG-2018<br />
HIRANMAYEE SAR AJOY HAREKRISHNA SAR<br />
NEAR JHANKAR TALKIES M P NAGAR GALI NO-3<br />
MUKHTJYAR GANJ SATNA<br />
Maharashtra 485001 0000IN30155721078555 448.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
HIREN CHANDRAKANT<br />
PARIKH<br />
HIREN<br />
KUMUDCHANDRA<br />
ZAVERI<br />
CHANDRAKANT PARIKH<br />
NA<br />
HIREN MEHTA RATILAL TRIKAMJI MEHT<br />
HIREN NARESH SHAH NARESH C SHAH<br />
HIREN RAMKRISHNA<br />
KULKARNI<br />
HIRKANI JANAGONDA<br />
PATIL<br />
RAMKRISHNA G KULKARNI<br />
JANAGONDA BAPU PATIL<br />
GENDIGATE ROAD LALLUBHAI MENSION MANDVI<br />
BARODA<br />
5 NIRMAL NAGAR NEAR SANSKRUTI BUNGLOWS<br />
BEHIND AKOTA STADIUM BARODA<br />
<strong>11</strong> UPASANA SOCIETY 2 CHHANI JAKAT NAKA<br />
VADODARA<br />
75 MODY ST VIJAY BHUVAN 1ST FLOOR NO 4 FORT<br />
MUMBAI<br />
06,1ST FLR,USHA BLDG,PLOT-86, OPP PBD,TELE EXCH<br />
COLLAGE LANE PORTUGESE CHURCH, DADAR (W),<br />
MUMBAI<br />
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD<br />
OPP HEAD POST OFFICE RATNAGIRI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 390017 0000IN30133017728633 544.00 01-AUG-2018<br />
Maharashtra 390015 0000IN30047641480347 544.00 01-AUG-2018<br />
Maharashtra 390002 000013019300009950<strong>11</strong> 40.00 01-AUG-2018<br />
Maharashtra 400001 0000IN300513<strong>11</strong>363888 24.00 01-AUG-2018<br />
Maharashtra 400028 00001202850000019517 800.00 01-AUG-2018<br />
Maharashtra 415612 0000IN30028010182309 800.00 01-AUG-2018<br />
HIROCK DASGUPTA S DASGUPTA<br />
B 166 VASANT VIHAR COLONY SEEPAT ROAD BILASPUR<br />
Maharashtra<br />
C G<br />
495006 0000IN30039414238836 320.00 01-AUG-2018<br />
HITENDRA L VYAS NA OPP. HIGH SCHOOL, JAM WANTHALI. Maharashtra 36<strong>11</strong>30 0000IN30097410168887 544.00 01-AUG-2018<br />
HITENDRA MOHAN<br />
GUPTA<br />
SH SURESH CHAND GUPTA<br />
202 KANHIYA KUTIR RADHA NIWAS MATHURA, UTTAR<br />
PRADESH<br />
Maharashtra 281001 0000IN30020610630439 256.00 01-AUG-2018<br />
HITENDRAKUMAR<br />
CHHAGANLAL RANA<br />
CHHAGANLAL NARSINHDAS<br />
RANA<br />
GANGA SADAN OPP. OLD AVAN BAUG CHARPOOL<br />
NAVSARI<br />
Maharashtra 396445 0000IN30133020589076 160.00 01-AUG-2018<br />
HITENDRAKUMAR<br />
DASHARTHLAL MODI<br />
DASHARTHLAL SHIVLAL<br />
MODI<br />
OPP. HUMMAD KUVA, SHETHWADA, PRANTIJ -<br />
SABARKANTHA PRANTIJ<br />
Maharashtra 383205 00001202570000031953 1,088.00 01-AUG-2018<br />
HITESH ARORA MOTI LAL ARORA<br />
2B 1, FJORD HIGHLAND PARK 1925 CHAK GARIA<br />
KOLKATA<br />
Maharashtra 700094 00001304140001218423 544.00 01-AUG-2018<br />
HITESH BATUKNATH<br />
CHATURVEDI<br />
HITESH JAYANTILAL<br />
KARIYA<br />
HITESH KANCHANLAL<br />
GANDHI<br />
HITESH KANTILAL<br />
PATEL<br />
HITESH KHANDELWAL<br />
BATUKNATH CHATURVEDI<br />
JAYANTILAL CHUNILAL<br />
KARIYA<br />
KANCHANLAL GANDHI<br />
KANTILAL KACHARALAL<br />
PATEL<br />
BHAGWAT PRASAD<br />
KHANDELWAL<br />
D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR<br />
FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD<br />
Maharashtra 380007 0000IN30166<strong>11</strong>0009725 896.00 01-AUG-2018<br />
BHAGWATI CHOWK, MANEKPARA, AMRELI. Maharashtra 365601 0000IN30097410708517 1,088.00 01-AUG-2018<br />
MADHAV ORTHOPEDIC HOSPITAL LILIA ROAD NR.<br />
B.D.SAVALIYA HOSPITAL AMRELI<br />
10 DEVDEEP COMERCIAL CENTRE NIZAMPURA<br />
BARODA BARODA<br />
Maharashtra 365601 0000IN30103924353095 544.00 01-AUG-2018<br />
Maharashtra 390002 0000IN30088813284875 160.00 01-AUG-2018<br />
366 - A TALWANDI KOTA Maharashtra 324005 0000IN30105510098033 544.00 01-AUG-2018<br />
HITESH NASA SHRI SHANKAR LAL NASA 37, SANTOSH NAGAR, TEKRI- UDAIPUR, RAJASTHAN. Maharashtra 313001 0000IN30201710030576 32.00 01-AUG-2018<br />
HITESH P PAREKH NA ASIAN COURT, 13, NEPEAN SEA ROAD, MUMBAI Maharashtra 400036 0000IN30088813283155 544.00 01-AUG-2018<br />
HITESH VALLABHDAS<br />
DHOKAI<br />
VALLABHDAS<br />
1404, AVAS YOJNA, OPP. ANDHA ASHRAM,BLOCK NO.<br />
88 ROOM NO. <strong>11</strong>, DWARKA HIGH WAY, JAMNAGAR<br />
Maharashtra 361006 00001<strong>2010</strong>90003563746 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HITESHKUMAR<br />
NARENDRABHAI<br />
THAKOR<br />
NARENDRABHAI<br />
MANGALBHAI THAKOR<br />
KADIA VAS AT-RADHANPUR DIST-PATAN Maharashtra 385340 0000IN300343<strong>11</strong>183312 184.00 01-AUG-2018<br />
HITESHKUMAR<br />
THAKORBHAI AHIR<br />
HITNAL<br />
THAKORBHAI PARAGBHAI<br />
AHIR<br />
619 AHIRWAD ENDHAL-2 ENDHAL-2 ENDHAL TA<br />
GANDEVI DIS NAVSARI NAVSARI NAVSARI<br />
Maharashtra 396430 00001204470002125831 80.00 01-AUG-2018<br />
SATYANARAYANA<br />
SETTY<br />
H AMBANNA SETTY LIC AND UTI AGENT, ANANTHASAYANAGUDI, . HOSPET Maharashtra 583201 00001<strong>2010</strong>90000896257 200.00 01-AUG-2018<br />
HOMAI FIROZE<br />
ANKLESARIA<br />
FIROZE ANKLESARIA<br />
815, ENGINEER BLDG. JAMA-JAMSHED ROAD, DADAR<br />
MUMBAI<br />
Maharashtra 400014 0000IN30226910<strong>11</strong>7258 224.00 01-AUG-2018<br />
HRIDAY NARAYAN TRIYUGI NARAIN SAHEBGANJ GORAKHPUR<br />
UTI BANK LTD 13TH FLOOR CREDIT DEPT MAKER<br />
Maharashtra 273001 0000IN3015572<strong>11</strong>29691 224.00 01-AUG-2018<br />
HRIDESH GUPTA ANIL KUMAR GUPTA TOWERS CUFFE PARADE COLABA MUMBAI<br />
MAHARASHTRA<br />
Maharashtra 400005 0000IN30051313835<strong>11</strong>4 192.00 01-AUG-2018<br />
HRKOHLI NA 173 E, KAMLA NAGAR DELHI Maharashtra <strong>11</strong>0007 0000IN30088813525706 544.00 01-AUG-2018<br />
PUNJAB NATIONAL BANK BY PASS MAIN ROAD PO<br />
HRUSHIKESH MAHARAJ DHRUBA CHARAN MAHARAJ<br />
BHADRAK DIST BHADRAK<br />
Maharashtra 756100 0000IN30125028544874 224.00 01-AUG-2018<br />
HRUSIKESH PANDA SRICHARAN PANDA<br />
PANIGRAHI STREET GOSANINUGAN BEHRAMPUR<br />
ORISSA<br />
Maharashtra 760075 0000IN30021410817473 1,552.00 01-AUG-2018<br />
HUKAM CHAND<br />
AGRAWAL<br />
SHRI JOHRI LAL AGRAWAL 4-E-34, JAWAHAR NAGAR SRI GANGANAGAR Maharashtra 335001 00001301760000074994 1,280.00 01-AUG-2018<br />
HULSURE SHRIMANT<br />
KADAJIRAO<br />
HIJLSURE KADAJIRAO<br />
SUBHANRAO<br />
FLAT NO D 7 PANCHRATNESHWAR APTS S NO 37/1314<br />
DHANKWADI PUNE<br />
Maharashtra 4<strong>11</strong>043 0000IN30133018838240 544.00 01-AUG-2018<br />
HUSAIN SABBIR<br />
NIMAKWALA<br />
SABBIR ABDULLABHAI<br />
NIMAKWALA<br />
C-1716, MALBARI DARWAJA, BHARUCH Maharashtra 392001 0000120<strong>11</strong>30000084362 360.00 01-AUG-2018<br />
Hanuman Prasad Singhal Nawrang Lal Agarwal Chatatand Bazar Dhanbad Maharashtra 826001 0000IN30297810066837 400.00 01-AUG-2018<br />
Harendra Kumar Sinha Awdhesh Kumar Sinha Maj Gen H K Sinha House No. B - 165 Sector - 31 NOIDA Maharashtra 201301 0000IN30009510596655 1,824.00 01-AUG-2018<br />
Harshadrai B Doshi Bhaichand Doshi Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Maharashtra 700017 0000IN30009510087738 224.00 01-AUG-2018<br />
Hemlata Shukla Sachchidanand Shukla MIG 431 Avadhpuri Colony Amaniganj Faizabad Maharashtra 224001 0000IN30177410202246 200.00 01-AUG-2018<br />
I ARJUNA RAO I VEERAIAH<br />
C 40 ROAD NO <strong>11</strong> FILM NAGAR JUBILEE HILLS<br />
HYDERABAD<br />
Maharashtra 500033 0000IN300484<strong>11</strong>804595 576.00 01-AUG-2018<br />
I MELKIO LT XAVIER ISAAC<br />
D-149 NORTH 3RD LANE ITI COLONY DOORAVANI<br />
NAGAR BANGALORE<br />
Maharashtra 560016 0000IN30214810330254 304.00 01-AUG-2018<br />
I Mohamed Issoube E M Ismail E M I & Sons <strong>11</strong>6, Rangapillai Street PONDICHERRY Maharashtra 605001 0000IN30009510508069 320.00 01-AUG-2018<br />
I O THARAKAN LT O IDICHANDI<br />
I P ELHENCE LATE SHRI B P ELHENCE<br />
MULAKAL ROSEBHAVAN P.O- PADINJATAKANA VIA-<br />
THEVALAKARA ,DIST- QUILON KERALA<br />
1, DR SARKAR NURSING HOME ENCLAVE DELHI GATE<br />
AGRA<br />
Maharashtra 690524 00001<strong>2010</strong>92600043366 544.00 01-AUG-2018<br />
Maharashtra 282002 0000IN30155720756962 544.00 01-AUG-2018<br />
I RAJAN NA QR. NO. 36/B G - POCKET MARODA SECTOR BHILAI Maharashtra 490006 00001203840000039897 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
I THAJNISHA SYED MOHAMED A<br />
IBRAHIM ISMAIL<br />
IBRAR AHMAD SAMIULLAH<br />
IDEAL NIRMAN PVT LTD NA<br />
IFTEKHER AHMED<br />
LATE MOKHTAR UDDIN<br />
AHMED<br />
ILA BAHADUR PROF KRISHNA BAHADUR<br />
ILA GIRISH DHOLAKIA GIRISH DHOLAKIA<br />
ILA HITENDRA<br />
UPADHYAY<br />
ILA KIRITBHAI DESAI KIRITBHAI<br />
ILA KUMARI NA<br />
ILABEN<br />
MAHESHKUMAR SONI<br />
<strong>11</strong>9,THIRMALAI NAGAR 7TH CROSS STREET<br />
PERUNGUDI CHENNAI<br />
C/O BUSHRA AGENCY D-NO- <strong>11</strong>/8/771 BIBI ALABI ROAD,<br />
BUNDER MANGALORE, KARNATAKA<br />
GAUSHNAGAR BHARRA CHAS, BOKARO STEEL CITY<br />
B.S. CITY JHARKHAND<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600096 0000IN30163740213486 1,088.00 01-AUG-2018<br />
Maharashtra 575001 0000IN30023910146173 464.00 01-AUG-2018<br />
Maharashtra 827013 0000IN302269<strong>11</strong>069429 240.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000269517 5,336.00 01-AUG-2018<br />
C/O HIND PHARMACEUTICALS, M.D. ROAD NAGAON Maharashtra 782001 00001<strong>2010</strong>90000331876 384.00 01-AUG-2018<br />
2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA<br />
LANE COLABA MUMBAI<br />
402, RAJARAM RESIDENCY MATHURADAS ROAD EXT.,<br />
KANDIVALI WEST, MUMBAI<br />
Maharashtra 400005 0000IN30<strong>11</strong>5<strong>11</strong>2024577 224.00 01-AUG-2018<br />
Maharashtra 400067 0000IN30038610017399 160.00 01-AUG-2018<br />
HITENDRA UPADHYAY VAO FALIA GHEE KANTA ROAD VADODARA Maharashtra 390001 0000IN30133019316458 560.00 01-AUG-2018<br />
MAHESHKUMAR H SONI<br />
B/403 MANEK APPARTMENT 9/12 JAGNATH PLOT<br />
RAJKOT<br />
JATVIR SINGH JAIVATI CIVIL LINES STATION ROAD<br />
KOTA RAJASTHAN<br />
23 TIRUPATI SOCIETY BEHIND LUCKY PARK SOCIETY<br />
MEHSANA<br />
Maharashtra 360001 00001201800000030266 800.00 01-AUG-2018<br />
Maharashtra 324001 0000IN300394<strong>11</strong>210247 160.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30220<strong>11</strong>0066018 160.00 01-AUG-2018<br />
ILANGO K KANDASAMY A NO 20/31, TITAN TOWN SHIP MATHIGIRI HOSUR Maharashtra 635109 0000IN30061010769664 544.00 01-AUG-2018<br />
ILANGOVAN V S VENKATRAMAN SEENI<br />
ILINDRA BHASKARA<br />
CHARYULU GUPTA<br />
ADISESHU<br />
ILLA K CHOKSI KANUBHAI P CHOKSI<br />
IMAMASAHEB<br />
BETAGERI<br />
IMMADISETTY<br />
VENKATA RAMANAIAH<br />
OLD NO-2/200, NEW NO-2/206 SENGULAM EAST STREET<br />
AVICHI PATTY, NATHAM DINDIGUL<br />
DNO 27-4-4 ILINDRAVARI STREET DAKSHANA BAZAR<br />
ONGOLE<br />
12, SAHYOG APARTMENT, OPP. NAWANAGR CO-OP.<br />
BANK, <strong>11</strong>, PATEL COLONY CORNER, BEDI BUNDER<br />
ROAD, JAMNAGAR.<br />
Maharashtra 624401 00001203840000793231 40.00 01-AUG-2018<br />
Maharashtra 523001 0000IN30232410408234 320.00 01-AUG-2018<br />
Maharashtra 361008 0000IN30097410672106 32.00 01-AUG-2018<br />
MAKTUMSAB H.NO.2939 GURLAHOSUR SAVADATTI DT BELGAUM Maharashtra 59<strong>11</strong>26 0000IN30023910865197 224.00 01-AUG-2018<br />
IMMADISETTY TRIPURAIAH <strong>11</strong>/164 NEAR POST OFFICE YERRAGONDAPALEM PO<br />
(MDL) PRAKASAM DIST A P<br />
Maharashtra 523327 0000IN30102220323053 544.00 01-AUG-2018<br />
IMMADISETTY VIJAYA SUDHAKARA RAO 4/126/3 MUKUNDAPURAM NELLORE Maharashtra 524002 0000IN30131320073026 928.00 01-AUG-2018<br />
IMRANUR KHAN RAHEMAN KHAN<br />
R R TOWERS C/O R R PHARMA STATION RD PARBHANI<br />
AURANGABAD MAHARASHTRA<br />
Maharashtra 431401 0000IN300450122<strong>11</strong>735 224.00 01-AUG-2018<br />
IMTIYAZ ABDUL KARIM<br />
KHAN<br />
ABDUL KARIM KHAN<br />
704, DENA TOWER, ADAJAN PATIA, OPP - NEW ERA<br />
SCHOOL, SURAT.<br />
Maharashtra 395009 0000IN30042510083513 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
IMTIYAZ HUSSAIN MIYA<br />
MIYA PATEL<br />
PATEL<br />
14 SALEEM MARKET OPP BVRHANI HIGH SCHOOL JUNA<br />
Maharashtra<br />
BAZAR AURANGABAD<br />
431001 0000IN30039412327406 288.00 01-AUG-2018<br />
INAPAKUTHIKA<br />
LAKSHMI<br />
303 ISWARYA APTS TVR STREET MARUTI NAGAR<br />
LAKSHMI NARAYANA SARMA<br />
VIJAYAWADA<br />
Maharashtra 520004 0000IN300214<strong>11</strong>242225 1,456.00 01-AUG-2018<br />
INDANA ARUNA<br />
KUMARI<br />
NA<br />
C/O DR N SRIDEVI 21 <strong>11</strong> 64B SADGATA VIDYA NIKETAN<br />
MADHURA NAGAR VIJAYAWADA<br />
Maharashtra 5200<strong>11</strong> 0000IN30102220097578 160.00 01-AUG-2018<br />
INDEQUIP LTD NA<br />
201 SEARS TOWER GULBAI TEKRA PANCHWATI<br />
AHMEDABAD<br />
Maharashtra 380006 0000IN30127630260366 160.00 01-AUG-2018<br />
INDER JEET SINGH CHANAN SINGH<br />
B2/57, GURUNANAK PURA GALI NO.-5 GURUDWARA<br />
ROAD SAHARANPUR<br />
Maharashtra 247001 0000IN30155721322244 80.00 01-AUG-2018<br />
INDER JEET SINGH PREM SINGH INDER GENERAL STORE HARIHAR GANJ . FATEHPUR Maharashtra 212601 00001206120000224852 80.00 01-AUG-2018<br />
INDER JEET SINGH GURBACHAN SINGH<br />
D-249 GAUR GREEN AVENUE ABHAY KHAND II<br />
INDIRAPURAM UTTAR PRADESH GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN300<strong>11</strong>810657474 416.00 01-AUG-2018<br />
INDER MOHINI DURGA I J DURGA 1/7, IDGAH DEHRADUN Maharashtra 248001 0000IN30096610059799 320.00 01-AUG-2018<br />
INDER SINGH KOTHARI NA 410, GANESH APT. SAMTA NAGAR UDAIPUR Maharashtra <strong>11</strong>0048 0000IN300450<strong>11</strong>428180 544.00 01-AUG-2018<br />
INDERJEET KAUR AMAR SINGH BHATIA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 000016014800002<strong>11</strong>314 88.00 01-AUG-2018<br />
INDERJEET KAUR S JAGMOHAN SINGH H NO 517 PHASE <strong>11</strong> S A S NAGAR MOHALI PUNJAB Maharashtra 160062 0000IN30<strong>11</strong>4310200315 224.00 01-AUG-2018<br />
INDERJEET SINGH HANWANT MANBIR SINGH<br />
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D SCHEME<br />
BOMBAY<br />
Maharashtra 400056 0000000000C2I0000<strong>11</strong>2 448.00 01-AUG-2018<br />
INDERJIT AMRIT LAL HOUSE NO.687/30 ADRASH NAGAR ROHTAK Maharashtra 124001 0000IN30094010186130 608.00 01-AUG-2018<br />
INDERJIT KAUR TEJ PAL SINGH L-73 KALKAJI NEW DELHI Maharashtra <strong>11</strong>0019 0000IN30105510314753 544.00 01-AUG-2018<br />
INDHUMATHI R RAJARATHINAM<br />
INDIRA B SHAH BHUPENDRA S SHAH<br />
26/1 GOVINDARAJ APARTMENTS VARADARAJAN NAGAR<br />
SEMMANDALAM CUDDALORE<br />
5/2 CHANDAN MAHAL CHS LTD <strong>11</strong>TH ROAD TPS 3 NEAR<br />
V N DESAI HOSP SANTACRUZ E MUMBAI<br />
Maharashtra 607001 0000IN301696<strong>11</strong>298252 8.00 01-AUG-2018<br />
Maharashtra 400055 0000IN30075710808291 64.00 01-AUG-2018<br />
INDIRA BANG SHYAM SUNDER BANG H.NO.7-23-63 GURBABADI ROAD NIZAMABAD Maharashtra 503002 00001202940100013920 544.00 01-AUG-2018<br />
INDIRA DEVI KAILASH RAJ SHARMA 13-5-9 VEERARAGHAV PETA BEST PALEM CHIRALA Maharashtra 523155 0000IN30039414374124 544.00 01-AUG-2018<br />
INDIRA KASARABADA ANAND<br />
SOLIVAR SOFTWARE DEV LTD ENT COMPANY PVT LTD<br />
202 MANJEERA SQUARE AMEERPET HYDERABAD<br />
Maharashtra 500016 0000IN30021410814109 544.00 01-AUG-2018<br />
INDIRA MUNAGAPATI DR M N RAJU 39/<strong>11</strong>/1 DOOR NO LABBIPET VIJAYAWADA Maharashtra 530020 0000IN30051310598058 80.00 01-AUG-2018<br />
INDIRA PRASAD DR B PRASAD<br />
JAIPRAKASH NAGAR PO AND DIST DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30039412295969 224.00 01-AUG-2018<br />
INDIRA SHARMA MC SHARMA<br />
C/O. M.C.SHARMA FG-79 BANDHU NAGAR OPP<br />
VIDHYADHAR NAGAR BUS DEPO. SIKAR ROAD JAIPUR<br />
Maharashtra 302013 0000IN30133017775600 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
INDRA CHANDUWAD DHEERAJ KUMAR 105 4TH CROSS 1 N BLOCK RAJAJINAGAR BANGALORE Maharashtra 560010 0000IN30214810046775 272.00 01-AUG-2018<br />
INDRA DEO SINGH<br />
YADAV<br />
SRI HARI KARAN SINGH<br />
YADAV<br />
VILL GAHANI PO MIRZAPUR GHAZIPUR Maharashtra 233001 0000IN3015572<strong>11</strong>51998 544.00 01-AUG-2018<br />
INDRA DEVI PANNA LAL VERMA H NO 25 BANKERS COLONY SHIV PURI RD JHANSI Maharashtra 284003 00001201320000047921 224.00 01-AUG-2018<br />
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Maharashtra <strong>11</strong>0006 0000000000C2I0000106 4,704.00 01-AUG-2018<br />
INDRA GOVIND SOREN<br />
INDRA JEET SINGH<br />
ARORA<br />
LATE ANANTA KUMAR<br />
SOREN<br />
INDRA KUMAR PADUM LAL AGRAWAL<br />
DY GM(CITY) O/O GENERAL MANAGER TELECOM BSNL<br />
15 CANTONMENT ROAD CUTTACK<br />
Maharashtra 753001 0000IN301250286933<strong>11</strong> 384.00 01-AUG-2018<br />
S ARJUN SINGH 133-H BHAI RANDHER SINGH NAGAR LUDHIANA Maharashtra 141002 0000000000C2I0000<strong>11</strong>4 1,184.00 01-AUG-2018<br />
FLAT NO.303, BLDG NO.21,MANTRI RESIDENCY,<br />
NR.MEENAKSHI TEMPLE BANNERGHATTA ROAD<br />
BANGALORE<br />
Maharashtra 560076 00001<strong>2010</strong>90000523060 400.00 01-AUG-2018<br />
INDRA KUMAR<br />
AGRAWAL<br />
LATE SHBAIJ NATH<br />
AGRAWAL<br />
M.P.D.ROAD, NEAR GOSHALA, BHAGALPUR(BIHAR) Maharashtra 812002 0000IN30176610016830 400.00 01-AUG-2018<br />
INDRA PRAKASH<br />
PANDAY<br />
BABOO RAM PANDEY<br />
E 21 MATATILA HYDLE COLONEY GWALIOR ROAD<br />
JHANSI<br />
Maharashtra 284001 0000IN30290241876107 64.00 01-AUG-2018<br />
INDRA SHAH HIRA LAL TONGIYA H NO-98/2 NAJAR ALI MARG UJJAIN Maharashtra 456001 00001204470004157358 16.00 01-AUG-2018<br />
INDRABA VAKHATSINH<br />
ZALA<br />
VAKHATSINH ZALA<br />
C/O PREMIER PRODUCTS <strong>11</strong> PATEL COLONY INDL<br />
AREA JAMNAGAR JAMANGAR<br />
Maharashtra 361008 0000IN30103924082497 544.00 01-AUG-2018<br />
INDRAJEET KUMAR UPENDRA PRASAD YADAV<br />
AT-MODEL JHARIA KOIRIBANDH PO+PS-JHARIA DIST-<br />
DHANBAD JHARKHAND<br />
Maharashtra 828<strong>11</strong>1 0000IN30039412249037 32.00 01-AUG-2018<br />
INDRAJEET RANJIT<br />
GARUD<br />
RANJIT<br />
GARUD WASTI NEAR KACHASHWAR MANDIR<br />
KOKAMTHAN TAL-KOPARGAON KOPARGAON<br />
Maharashtra 423601 00001203320000838661 800.00 01-AUG-2018<br />
INDRAJEET UPADHYAY MR BAIJNATH UPADHYAY<br />
INDRAJIT DEBSHARMA KRISHNADAS DEBSHARMA<br />
INDRAJIT RAY KAMAKHYA PRASAD RAY<br />
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO.<br />
TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR<br />
PART NO 206 BONGAON NORTH 24 PARGANAS<br />
KOLKATA WEST BENGAL INDIA<br />
NO.019,EUPHORI APARTMENTS C BLOCK,SARJAPUR<br />
ROAD OUTER RING ROAD BELLANDUR,BANGALORE<br />
Maharashtra 233227 0000130319000009<strong>11</strong>40 160.00 01-AUG-2018<br />
Maharashtra 743263 0000IN30226912595368 64.00 01-AUG-2018<br />
Maharashtra 560102 0000IN30169610277252 6,496.00 01-AUG-2018<br />
INDRAJIT SARKAR PABITRA KUMAR SARKAR<br />
PO-- PREMBAZAR HIJLI PLIT 51 KHARAGPUR<br />
KHARAGPUR<br />
Maharashtra 721306 00001204470001056469 16.00 01-AUG-2018<br />
INDRAJITA SINGH SHRI DEVA PRASAD 7- VIKAS NAGAR BANDA Maharashtra 210001 0000IN30155720895359 224.00 01-AUG-2018<br />
INDRANI PAUL<br />
MAJUMDER<br />
NA 55 D KANKULIA ROAD KOLKATA Maharashtra 700029 0000IN30026310005008 32.00 01-AUG-2018<br />
INDRANI ROY<br />
CHOWDHURY<br />
AUROBINDO ROY<br />
CHOWDHURY<br />
10/1A CENTRAL PARK(EAST) PO JADAVPUR CALCUTTA<br />
KOLKATA<br />
Maharashtra 700032 0000IN30125028270141 224.00 01-AUG-2018<br />
INDRANIL BANERJEE NA<br />
602, SAGAR SANGEET DR. A. B. NAIR ROAD JUHU<br />
MUMBAI.<br />
Maharashtra 400049 0000IN30015910072557 544.00 01-AUG-2018<br />
INDRANIL<br />
BHATTACHARYA<br />
TAPAN KUMAR<br />
BHATTACHARYA<br />
JAYSREE HOUSE JHARUDIH DHANBAD Maharashtra 826001 00001202990000188098 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
INDRAPALSINGH R<br />
CHAWLA<br />
INDRAVADAN<br />
JAGJIVANDAS<br />
UPADHYAYA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RANJITSINGH H CHAWLA 27, ZULELAL SOCIETY BHALEJ ROAD ANAND Maharashtra 388001 0000IN30199<strong>11</strong>0346993 160.00 01-AUG-2018<br />
JAGJIVANDAS<br />
JAYASHANKAR UPADYAYA<br />
INDRAVADAN PATEL RAVJIBHAI PATEL<br />
INDRESH SINGH KRISHNA KUMAR SINGH<br />
INDU NA<br />
INDU BALA BHAGAT SINGH<br />
28,SARVA MANGAL PARK OPP.CENTRAL SCHOOL<br />
STAFF QTRS V.V.NAGAR<br />
VALLABH CHOWK, AT. & PO. - NAVLI, TA. & DI. - ANAND<br />
GUJARAT<br />
NEHRU NAGAR BEHIND MAHARSHI VIDYA MANDIR<br />
RAEBARELI<br />
C/O CONSERVATOR OF FORESTS WORKING PLAN 2<br />
ALKOLA PMC QUATERS SAGAR ROAD SHIMOGA<br />
CHAMPA PURI GALI NO.9 NEAR ANAND SERVICE<br />
STATION CHARRHI DADRI,BHIWANI<br />
Maharashtra 388120 0000IN30063610191648 224.00 01-AUG-2018<br />
Maharashtra 388355 0000IN30063610059650 320.00 01-AUG-2018<br />
Maharashtra 229001 0000IN3015572<strong>11</strong>60456 320.00 01-AUG-2018<br />
Maharashtra 577201 00001202990004356791 880.00 01-AUG-2018<br />
Maharashtra 127306 0000IN30094010103835 224.00 01-AUG-2018<br />
INDU BALA JHA ROHINI KUMAR JHA A.N.COLLEGE PROFESSOR COLONEY SHIVPURI PATNA Maharashtra 800023 0000IN30133017083061 960.00 01-AUG-2018<br />
INDU DEVI M P SINGH<br />
INDU GOYAL<br />
SHRI REOTI NANDAN<br />
BANSAL<br />
INDU GUPTA MRASHOK KUMAR<br />
ECONOMIC TRANSPORT ORGANISATION BYE PASS<br />
ROAD CHAS BOKARO STEEL CITY<br />
Maharashtra 827013 0000IN30<strong>11</strong>2716463244 480.00 01-AUG-2018<br />
F-25, PARIJAT CHURCH COLONY BAJORIA ROAD<br />
SAHARANPUR<br />
Maharashtra 247001 00001<strong>2010</strong>60400098897 200.00 01-AUG-2018<br />
CARE M/S KANSHI RAM GAIN CHAND 4713 LAXMI BAZAR<br />
Maharashtra<br />
CLOTH MARKET, DELHI<br />
<strong>11</strong>0006 0000IN30133017007050 224.00 01-AUG-2018<br />
INDU KAUSHIK SHIV SHANKAR 90 GREEN ROAD SHAKTI NAGAR ROHTAK HARYANA Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30018312782784 144.00 01-AUG-2018<br />
INDU KUMARI SANJAY KUMAR<br />
C 3 RAMPUR OFFICERS COLONY PO RAMPUR<br />
COLLIERY VIA BRAJRAJNAGAR DISTT JHARSUGUDA<br />
ORISSA<br />
Maharashtra 768225 0000IN30165310060698 224.00 01-AUG-2018<br />
INDU KUMARI SHYAM KR AGARWAL<br />
A-402 MONICA APT AMBEDKAR PATH BEHIND S B I<br />
COLONY KHAJPURA, PATNA<br />
Maharashtra 800014 0000IN30061010751220 544.00 01-AUG-2018<br />
INDU MEHTA SARBJEET MEHTA<br />
41 ADARSH NAGAR NEAR KHANIYA CHOWK<br />
YAMUNANAGAR<br />
Maharashtra 135001 0000IN30177410816606 48.00 01-AUG-2018<br />
INDU PRABHA SHARMA PRAVEEN KUMAR SHARMA<br />
31-32 TAPTI APARTMENT 5 TH FLOOR T.T. NAGAR<br />
BHOPAL BHOPAL<br />
Maharashtra 462003 00001203160000204441 544.00 01-AUG-2018<br />
INDU SAIN SURESH KUMAR SAIN R 97 KHIRKI EXT MALVIYA NAGAR NEW DELHI Maharashtra <strong>11</strong>0017 0000IN300<strong>11</strong>810404797 640.00 01-AUG-2018<br />
INDU SINGH KAMLESH KUMAR<br />
BANKIPUR GORAKH BARI DEVI JI GANJ PAR FATWAH<br />
PATNA BIHAR<br />
Maharashtra 803201 0000IN30099910048945 544.00 01-AUG-2018<br />
INDU SINGH<br />
MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA PURWA JAIL ROAD<br />
Maharashtra 271801 0000IN30133017249492 544.00 01-AUG-2018<br />
INDU SRIVASTAV<br />
SINGH<br />
MURALI MOHAN MURTHY<br />
RAYASAM<br />
INDU VERMA SHRI AMAR NATH PRASAD<br />
INDUBEN G BHATT GOPALKRISHNA J BHATT<br />
BAHRAICH (U.P.)<br />
H NO 4-31-4-1 BALAJI NAGAR STANTAN PURAM VILLAGE<br />
Maharashtra<br />
KURNOOL<br />
518003 00001203320001545173 8.00 01-AUG-2018<br />
Q.N.-D1/142, BARAUNI REFINERY TOWNSHIP<br />
BEGUSARAI<br />
Maharashtra 85<strong>11</strong>17 0000IN30155720946320 544.00 01-AUG-2018<br />
C/O, JAYESH.B.TRIVEDI 29/B, TRIBHUVAN DHAM SOC<br />
NR,PANCHSHEEL SCHOOL MANJALPUR VADODARA<br />
Maharashtra 3900<strong>11</strong> 000013016700006927<strong>11</strong> 1,120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
INDUBEN G LALANI GARSHVADAN LALANI MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT Maharashtra 360005 0000IN30039414220800 544.00 01-AUG-2018<br />
INDUKURI<br />
SARASWATHI<br />
INDUKURI SATYANARAYANA<br />
RAJU<br />
INDUMATHI BHULLORE KALYANRAO BIRADAR<br />
INDUMATI<br />
CHANDRABHUSHAN<br />
TRIPATHI<br />
CHANDRABHUSHAN<br />
TRIPATHI<br />
INDUMATI N IYER NAGABHUSHANA S IYER<br />
INDUMATI<br />
RANGACHARY RAGOTHAM CHARY PALMOL<br />
PURANIK<br />
INDUMATI VITTHALRAO<br />
VITTHAL NIVRUTTI GITE<br />
GITE<br />
INDUMATI YADAV KHARPATI YADAV<br />
INTURI NARASIMHAM KONDAIAH<br />
INTY<br />
SRIMANNARAYANA<br />
INTY MOHANA RANGA RAO<br />
IPSITA CHATTERJI SATYAN CHATTERJI<br />
IPSITA SINHA GOUTAM SINHA<br />
MIG 5 N E LAYOUT SEETHAMMADHARA<br />
VISAKHAPATNAM<br />
PLOT NO 40 H NO 15 2 336 RAMPURE COLONY BIDAR<br />
BIDAR KARNATAKA<br />
Maharashtra 530013 0000IN30102220967198 544.00 01-AUG-2018<br />
Maharashtra 585403 0000IN30021414944556 320.00 01-AUG-2018<br />
209, KAVERI CHS LTD., LOKGRAM KALYAN Maharashtra 421306 00001301760000121771 320.00 01-AUG-2018<br />
INDUSTRIALIST NO 55 RAJATHGIRI MAIN ROAD<br />
DHARWAD<br />
BEHIND RAGHAVENDRASWAMY TEMPLE NONRURAL<br />
INR YADGIR GULBARGA<br />
43 CHAITANYA SOCIETY DATTATRAYA NAGAR DARWHA<br />
ROOAD YAVATMAL<br />
FABRICATION ELECTRICAL HINDALCO INDUSTRIES LTD<br />
P O RENUKOOT DIST SONBHADRA UP<br />
FLAT NO-<strong>11</strong> MANU APARTMENTS 10/2 ARUNDELPET<br />
GUNTUR<br />
S K B R COLLEGE OF EDUCATION (B ED COLLEGE)<br />
AMALAPURAM E G DIST<br />
172, MILLITARY HOSPITAL PIN 900634 C/O 56 APO<br />
GURDASPUR<br />
Q NO C-34, HREL RAYRAYANCHAK HALDIA TOWNSHIP<br />
PO PITAMBER CHAK DIST-MIDNAPUR E<br />
Maharashtra 580001 0000IN30192630475667 128.00 01-AUG-2018<br />
Maharashtra 585201 0000IN30192630903937 8.00 01-AUG-2018<br />
Maharashtra 445001 0000IN30133020812913 920.00 01-AUG-2018<br />
Maharashtra 231217 0000IN300450<strong>11</strong>197726 128.00 01-AUG-2018<br />
Maharashtra 522002 0000IN30039414319988 224.00 01-AUG-2018<br />
Maharashtra 533201 0000IN30039413077264 480.00 01-AUG-2018<br />
Maharashtra 900364 00001<strong>2010</strong>60400070081 192.00 01-AUG-2018<br />
Maharashtra 721657 0000IN30021410714986 160.00 01-AUG-2018<br />
IQBAL AHMAD NA<br />
C/O AMBASSADOR GUEST HOUSE (P) LTD 3 & 5<br />
RAJMOHAN STREET CALCUTTA<br />
Maharashtra 700073 0000IN30036020196381 224.00 01-AUG-2018<br />
IQBAL HUSAIN SADAQAT HUSAIN 4 / 1219 SIR SYED NAGAR ALIGARH Maharashtra 202002 0000IN30120910137788 320.00 01-AUG-2018<br />
IQBAL SINGH DALIP SINGH H NO. - 167 U. E. PHASE - 1 DUGRI ROAD LUDHIANA Maharashtra 141001 00001302590001055275 640.00 01-AUG-2018<br />
IQBAL SINGH SAMYAL SUKHDEV SINGH SAMYAL H NO 795 PHASE 1 URBAN ESTATE JALANDHAR PUNJAB Maharashtra 144001 0000IN30051317410210 168.00 01-AUG-2018<br />
IRA MUKESH MANKAD MUKESH KANTILAL MANKAD<br />
SHOBHA STREET N0 2 BALMUKUND PLOT KALAWAD<br />
ROAD NIRMAL CONVENT SCHOOL ROAD RAJKOT<br />
Maharashtra 360007 00001201800000267921 544.00 01-AUG-2018<br />
IRA PAWANKUMAR<br />
SHEEL<br />
PAWANKUMAR<br />
W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ, ADANI<br />
HOUSE, MUNDRA-KUTCH<br />
Maharashtra 370421 00001203510000008641 320.00 01-AUG-2018<br />
IRSHAD AHMAD<br />
FAROOQUI<br />
ALTAF AHMAD FAROOQUI 485, LADHAWALA SHAHMANZIL MUZAFFAR NAGAR Maharashtra 251001 00001<strong>2010</strong>60400030732 80.00 01-AUG-2018<br />
IRSHAD KHAN MEHBOOB KHAN GHURMA COLONEY BHURMA SONEBHADRA Maharashtra 231216 00001201320000186662 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ISAAC GEORGE AMBAT GEORGEKK<br />
10 B, MARUTHI EMERALD FLATS RAJ LAKSHMI AVENUE<br />
KURINJI NAGAR PERUNGUDI, CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600096 0000IN30169610284452 1,216.00 01-AUG-2018<br />
ISHER SINGH S BAHADUR SINGH<br />
G-2, NISHAN TOWER, I/6-7 PUNJABI BAGH, BHOPAL<br />
(M.P.)<br />
Maharashtra 462023 0000IN30198310080855 240.00 01-AUG-2018<br />
ISHITA H JANI HARSHADKUMAR JANI<br />
NISHA NAIN, NAGNATH SOCIETY, CHITAL ROAD,<br />
AMRELI.<br />
Maharashtra 365601 0000IN30097410345956 224.00 01-AUG-2018<br />
ISHRATH AHAMED<br />
ABDULKHADER<br />
ABDUL KHADER<br />
1/14 KAMBAR STREET P R S NAGAR PALAVAKKAM<br />
CHENNAI TAMIL NADU<br />
Maharashtra 600041 0000IN30051313458878 32.00 01-AUG-2018<br />
ISHTEYAQ AHAMAD MUSHTAQUE AHAMAD MALBIYA NAGAR MAKRI KHOH MIRZAPUR Maharashtra 231001 0000IN30169612214951 16.00 01-AUG-2018<br />
ISHTIYAQUE KAZI<br />
ASATTAR MHASLAI<br />
ABDUS SATTAR MHASLAI G.L.L.INT. P.O.BOX 2545 SHARJAH U A E Maharashtra 100000 0000IN30023910155158 400.00 01-AUG-2018<br />
ISHWAR CHANDRA<br />
KANSAL<br />
LATE JAI BHAGWAN KANSAL K-F-73, NEW KAVI NAGAR GHAZIABAD Maharashtra <strong>2010</strong>02 0000IN30155720807225 544.00 01-AUG-2018<br />
ISHWAR DAS JAISWAL SITARAM W/30 WESTERN BAZAR MUGHALSARAI MUGHALSARAI Maharashtra 232101 00001206140000019494 80.00 01-AUG-2018<br />
ISHWAR DAYALU<br />
SINGH<br />
ISHWAR PATEL R K PATEL<br />
LATE GOPALJI SINGH<br />
C/O O. P. SINGH NEAR GAYATRI MANDIR SECT. - 8,<br />
POST- OBRA, SONEBHADRA<br />
PATEL ORTHOPAEDIC CENTRE 650 SNEH NAGAR<br />
INDORE M P<br />
Maharashtra 231219 00001201860000303083 160.00 01-AUG-2018<br />
Maharashtra 452001 0000IN30133017134304 80.00 01-AUG-2018<br />
ISHWAR RANI LILA RAM H NO 304 14 SONOLI ROAD PANIPAT HARYANA Maharashtra 132103 0000IN30021413715532 128.00 01-AUG-2018<br />
ISHWARAPPA<br />
SHRISHYLAPPA<br />
LATE SHRISHYLAPPA<br />
VIRUPAXAPPA<br />
SHRISHYLA NILAYA RAJATAGIRI DHARWAD DHARWAD Maharashtra 580004 0000IN30<strong>11</strong>3526299023 320.00 01-AUG-2018<br />
ISHWARSINH J<br />
PARMAR<br />
JASHWANTSINH AT & PO. SHERKHI SINDH ROAD VADODARA Maharashtra 999999 00001301670000439672 144.00 01-AUG-2018<br />
ISKALA<br />
MURALIKRISHNA<br />
I VENKATA SUBBAIAH COCOUNT MERCHANT PEDDA BAZAR KANDUKUR P O Maharashtra 523105 0000IN30039410635431 224.00 01-AUG-2018<br />
ISLAM N BARI K A 31 LOWER RANGE 2ND FLOOR CALCUTTA Maharashtra 700019 0000IN30044<strong>11</strong>0567531 224.00 01-AUG-2018<br />
ISM INVESTMENT<br />
PRIVATE LIMITED<br />
NA<br />
4 BALLABH DASS STREET BALLABH DASS STREET<br />
KOLKATA<br />
Maharashtra 700007 0000IN30133019647324 4,800.00 01-AUG-2018<br />
ISMAIL EBRAHIM<br />
SAIFEE<br />
EBRAHIM SAIFEE OPP HARI DARGA MAHADEOPURA WARDHA Maharashtra 442001 0000IN30220<strong>11</strong>0230552 160.00 01-AUG-2018<br />
ISMAILBHAI<br />
AHMEDBHAI SIDAT<br />
AHMEDBHAI AKUJI SIDAT<br />
AT WADI BAROLIA PO SUNTHWAD TA CHIKHLI DIST<br />
NAVSARI GUJARAT<br />
Maharashtra 396530 0000IN30045013457342 800.00 01-AUG-2018<br />
ISMAILBHAI TAIYABALI<br />
GANDHI<br />
TAIYABALI SALMANJI<br />
GANDHI<br />
NAVANAKA ROAD OPP JALARAM SARBAT KANODAI<br />
BAZAR RAJKOT<br />
Maharashtra 360001 00001201800000237041 80.00 01-AUG-2018<br />
ITALI MADHUSMITA KISALAYA MAHOPATRA<br />
B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP<br />
FANTA MUMBAI MAHARASHTRA<br />
Maharashtra 400093 0000IN30021412094724 80.00 01-AUG-2018<br />
ITISH ARORA GIAN CHAND <strong>11</strong>24, SECTOR A POCKET B VASANT KUNJ NEW DELHI Maharashtra <strong>11</strong>0070 0000IN300484<strong>11</strong>748544 640.00 01-AUG-2018<br />
IYER VENKATARAMAN<br />
RAJU<br />
V A VENKATARAMAN<br />
C/O. JAYANTHI NARAYANASWAMY BLOCK 3, PLOT # 7,<br />
UMED VILLA VISHWABHARATHI CO-OP HSG. SOC.,<br />
ANDHERI WEST, MUMBAI<br />
Maharashtra 400058 0000000000C2P0000213 1,176.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Indira H Doshi Harshadrai B Doshi Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Maharashtra 700017 0000IN300095100877<strong>11</strong> 224.00 01-AUG-2018<br />
Indu Bhandari Mahendra Bhandari Prism Cement Rajdeep Rewa Road Satna Maharashtra 485001 0000IN30177410131422 160.00 01-AUG-2018<br />
J ANANDAIAH J ADI NARAYANAIAH PEDAPALLI PUTTAPARTHY MANDAL ANANTAPUR DIST Maharashtra 515231 0000IN30061010630656 544.00 01-AUG-2018<br />
J B BANSAL R C BANSAL<br />
J BALASUBRAMANIAN V JAYARAMAN<br />
HOUSE NO 1760 5 JYOTI NAGAR BEHIND NEELAM<br />
CINEMA KURUKSHETRA<br />
C 21 ZINC COLONY HZL HURDA PO RAMPURA AGUCHA<br />
MINES BHILWARA DT RAJASTHAN<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30267930263834 544.00 01-AUG-2018<br />
Maharashtra 3<strong>11</strong>022 0000IN30018310684681 800.00 01-AUG-2018<br />
J BOB DEVASAHAYAM I D JAWAHAR RAJ<br />
NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE<br />
BANGALORE<br />
Maharashtra 560076 0000IN30<strong>11</strong>3526543094 224.00 01-AUG-2018<br />
J CHANDRANATHA S JAGATHPAL JAIN DOOR NO 664 CHOWKIPET DAVANAGERE Maharashtra 577001 0000IN30214810194668 224.00 01-AUG-2018<br />
J G MAHALE NA 72/2 32ND CROSS RAJAJINAGAR II BLOCK BANGALORE Maharashtra 560010 0000IN30<strong>11</strong>3510062993 640.00 01-AUG-2018<br />
J GEORGINA C H ARUN<br />
29 E/1 FLORENCE NAGAR KATTAYANVILAI NAGERCOIL<br />
KANYAKUMARI KANYAKUMARI<br />
Maharashtra 629003 00001204470005268731 8.00 01-AUG-2018<br />
J GERALD G JOHNSON 1B KATTABOMMAN STREET IYYAPPANAGAR TRICHY Maharashtra 620021 0000IN30039412335295 224.00 01-AUG-2018<br />
J HYMAVATHI MR JAR KRISHNA MOORTY 63 E RAJPUR ROAD DEHRADUN DEHRADUN Maharashtra 248001 0000IN30133017017166 160.00 01-AUG-2018<br />
J JAYAPRAKASH N JAGANATHAN NEW NO 63/10 OLD 1/C-2 VOC NAGAR OMALUR SALEM Maharashtra 636455 0000IN30039415900220 640.00 01-AUG-2018<br />
J M GODIKA LATE B L GODIKA N-123 A PANCHSHEEL PARK NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30223610120276 544.00 01-AUG-2018<br />
J M SIVA KUMAR J R MOGULAIAH<br />
D NO 2 2 64/ A AND B FLAT NO 102 GANGA GOLDEN<br />
TOWERS AMBERPET HYDERABAD<br />
Maharashtra 500013 0000IN30102220757898 224.00 01-AUG-2018<br />
J MADHAVI J S S S N PRASAD<br />
PLOT NO 22 FCI COLONY VANASTHALIPURAM<br />
HYDERABAD<br />
Maharashtra 500001 0000IN30039415322545 320.00 01-AUG-2018<br />
J MATHAN T JOGEE GOWDER HEAD CONSTABLE SUB-JAIL GUDALUR GUDALUR Maharashtra 643212 00001202390000143456 16.00 01-AUG-2018<br />
J MOHAN CHANDAR A JANAKIRAMAN<br />
J N DEBORAH<br />
PRAKASH<br />
J N PRAKASH<br />
J N NAGARAJ J NARASIMHA MURTHY<br />
J PAULRAJ JOSEPH<br />
NO 33 1ST FLOOR DR AMBEDKAR STREET<br />
NINAMBAKKARY CHENNAI<br />
H-NO-7-2-329 S R T 108 SANATHNAGAR BUS STAND<br />
HYDERABAD<br />
SUVYAKTHA I CROSS I STAGE MALLESHWARA NAGAR<br />
SHIMOGA<br />
OLD NO 34 F NEW NO 89 THIRUMANJANAVEEDHI<br />
TIRUVARUR TIRUVARUR TAMILNADU<br />
Maharashtra 600027 0000IN30045012142422 544.00 01-AUG-2018<br />
Maharashtra 500018 0000IN30039412933000 160.00 01-AUG-2018<br />
Maharashtra 577201 00001201320000198623 160.00 01-AUG-2018<br />
Maharashtra 610001 0000IN30021414718715 80.00 01-AUG-2018<br />
J R MADHUSUDHAN LATE J RAMNATH M S ASSOCIATES J B DAM ROAD HOSPET Maharashtra 583201 0000IN3019263043<strong>11</strong>99 800.00 01-AUG-2018<br />
J S K RAMANUJAM LATE J RAMA RAO 9-1-52, 1st FLOOR PANDURANGA NAGAR HINDUPUR Maharashtra 515201 0000IN30039413129170 800.00 01-AUG-2018<br />
J S MANJULA J M SIVA KUMAR<br />
D NO 2 2 64/A AND B FLAT NO 102 GANGA GOLDEN<br />
TOWERS AMBERPET HYDERABAD<br />
Maharashtra 500013 0000IN30102220758229 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
J S MANMADA RAO ADINARAYANA<br />
J SANTHALAKSHMI MUNIRAMACHETTY<br />
PLOT NO-18 VISAKHA B COLONY NEAR SHIRIDI SAI<br />
TEMPLE SRIKAKULAM<br />
NEW NO 2 364 VYSYAL STREET VEPPANAPALLI<br />
KRISHNAGIRI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 532001 0000IN30232410328549 320.00 01-AUG-2018<br />
Maharashtra 635121 0000IN30108022654994 16.00 01-AUG-2018<br />
J SHASHI KANTH J S JAIVANTH RAO 1 2 234/13/43 ARVIND NAGAR DOMALGUDA HYDERABAD Maharashtra 500029 0000IN30102220314248 160.00 01-AUG-2018<br />
J SUCHITRA<br />
DURUGAPPA JAMBANNA<br />
DANDIN<br />
J VALARMATHY JAYARAMAN<br />
J VENKATACHALAM JAYARAMAN<br />
BEHING S G RAIKAR BUILDING OPP DISTRICT COURT<br />
KALADGI ROAD BAGALKOT<br />
Maharashtra 587101 0000IN30023912462157 48.00 01-AUG-2018<br />
DOOR NO 9 CHINNA STREET TINDIVANAM VILLUPURAM<br />
Maharashtra<br />
TAMILNADU INDIA<br />
604002 0000IN30290247167010 8.00 01-AUG-2018<br />
NO 8 VISALAKSHI STREET THIRUNAGAR MADURAI,<br />
TAMILNADU<br />
Maharashtra 625006 0000IN30189510457420 240.00 01-AUG-2018<br />
J VENU GOPAL NAIDU J RANGAIAH MIG:24 A.P.H.C.L NEAR GOVT ARTS COLLEGE ADONI Maharashtra 518302 00001203520000021201 320.00 01-AUG-2018<br />
J VIJAYALAKSHMI SUBBARAYUDU MEDA<br />
W/O. RAMA GOVINDAIAH, ASST MANAGER, SYNDICATE<br />
BANK, JAMMALAMADUGU KADAPA<br />
Maharashtra 516433 00001203500000276601 320.00 01-AUG-2018<br />
JABARSINGH RANAJI<br />
VAGHELA<br />
RANAJI VAGHELA AT&POST-FORNA TA-DEODAR DIST-BANASKANTHA. Maharashtra 385565 0000IN30034320077820 160.00 01-AUG-2018<br />
JACOB JEBARAJ<br />
JESUPILLAI<br />
12 MUTHAMIL ST AMIRTHA NAGAR THATTANCHAVADI<br />
JESUPILLAR JEBARATHINAM<br />
PONDICHERRY<br />
Maharashtra 605009 0000IN30163740201302 3,072.00 01-AUG-2018<br />
JACOB JOSEPH K C JOSEPH<br />
3A,SKYLINE DAFFODIL APARTMENT NORTH FORT GATE<br />
Maharashtra<br />
TRIPUNITHURA ERNAKULAM<br />
682301 0000IN300239<strong>11</strong>952588 48.00 01-AUG-2018<br />
JACOB KOSHY<br />
PUTHENGATTIL VARGHESE<br />
KOSHY<br />
PUTHENGATTIL THUMPAMON P O PATHANAMTHITTA Maharashtra 689502 00001205730000123122 80.00 01-AUG-2018<br />
JACOB NICHOLAS NICHOLASKT<br />
18, SEETHARAM NAGAR VIJAY NAGAR VELACHERY<br />
CHENNAI<br />
Maharashtra 600042 0000IN30169610383449 544.00 01-AUG-2018<br />
JAEE VAIRALE YAYATI VAIRALE<br />
C/O TANPURE SUDHAKAR NEAR HOTEL PANCHSHIL<br />
SAVEDI AHMEDNAGAR<br />
Maharashtra 414003 0000IN30177410386641 320.00 01-AUG-2018<br />
JAFFER SHARIFF MD NIZAM SHARIFF MD 22/269 KUMMARI STREET NELLORE Maharashtra 524001 0000IN30131320147136 160.00 01-AUG-2018<br />
JAG MOHAN SHARMA JAGDISH RAJ SHARMA<br />
C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA -<br />
JEEVAN PRAKASH PRABHAT NAGAR MEERUT<br />
Maharashtra 250001 0000IN300<strong>11</strong>810732040 544.00 01-AUG-2018<br />
JAGABANDHU DALAI NABAKISHORE DALAI<br />
M/3 SARATPALLI MIDNAPORE DT MIDNAPORE WEST<br />
WEST BENGAL<br />
Maharashtra 72<strong>11</strong>01 0000IN30021410682054 224.00 01-AUG-2018<br />
LATE PARAMESWAR<br />
JAGABANDHU MALLICK<br />
MALLICK<br />
RENU BHAWAN PLOT NO 25/4336 ADARSA LANE<br />
BALICHHAK SAHI JATNI JATNI<br />
Maharashtra 752050 00001<strong>2010</strong>90000308059 224.00 01-AUG-2018<br />
JAGADAMBA PRASAD NA 559/483 C MALVIYA NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133017231395 160.00 01-AUG-2018<br />
JAGADESH P GOVINDA RAO PILLA<br />
589/2, DBK QURT JAIL AREA VISAKHAPATNAM, ANDHRA<br />
Maharashtra<br />
PRADESH<br />
530016 0000IN30226912017126 8.00 01-AUG-2018<br />
JAGADHEESWARAN DHAKSHINAMOORTHY<br />
OLD NO 8, NEW NO 9 PERIYAR SALAI TIRUNAGAR<br />
JAFFARKHANPET, CHENNAI<br />
Maharashtra 600083 0000IN30169610291364 448.00 01-AUG-2018<br />
JAGADISH BASU<br />
MALLIK<br />
LATE RAJYESWANT BASU<br />
MALLIK<br />
SHIVALAYA 22 RADHA NATH MALLIK LANE CALCUTTA Maharashtra 700012 0000000000C2J0000207 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAGADISH CHANDRA<br />
BARMAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KHAGENDRA NATH BARMAN KALMATI DINHATA COOCH BEHAR Maharashtra 736176 00001202300000943622 32.00 01-AUG-2018<br />
JAGADISH D BALSEKAR DATTATRAYA S BALSEKAR<br />
JAGADISH NAYAK PANDURANGA NAYAK<br />
C/2 RACHANA APTS V P ROAD NEAR JAMATKHANA<br />
ANDHERI WEST MUMBAI<br />
D.NO. 321 ANJARU VILLAGE PO BHAIRANJE, VIA<br />
PARKAL UDUPI<br />
Maharashtra 400058 0000IN300757<strong>11</strong>133584 120.00 01-AUG-2018<br />
Maharashtra 576107 0000IN30169610078789 64.00 01-AUG-2018<br />
JAGADISH PARAMANIK LATE BABULAL PARAMANIK SWAMI SAHAJANAND NAGAR DHANBAD Maharashtra 826001 0000IN30039413304439 224.00 01-AUG-2018<br />
JAGADISH PRASAD<br />
RUDRAPPA<br />
JAGALUR<br />
PADMANABHARAO<br />
JAYATHIRTHA<br />
JAGAN MOHAN RAO<br />
GORREPATI<br />
JAGANI BHARAT<br />
NANALAL<br />
LATE J RUDRAPPA<br />
PADMANABHA RAO<br />
BULLIAH CHOWDARY<br />
JAGANI NANALAL<br />
JAGANNATH PRASAD MUKUND PRASAD<br />
JAGANNATH RAO<br />
VEDULA<br />
JAGANNATH SHANKAR<br />
PATIL<br />
V R NARAYANA<br />
JAGANNATHA N NAGANNA<br />
SHANKAR RAGHU PATIL<br />
JAGANNATHANDJ JAGADEESAND<br />
JAGAT JAYANTILAL<br />
MEHTA<br />
JAGAT NARAYAN<br />
PRASAD<br />
JAGATAPU<br />
PARAMESWARA RAO<br />
JAYANTILAL MEHTA<br />
CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO<br />
DEHRADUN<br />
MANAGER, C G B,NO.12, 5TH B CROSS,JOGIMATTI NEW<br />
EXTENSION CHITRADURGA<br />
D NO 10-<strong>11</strong>1 PATAMATA BAZAR GHANTASALA POST<br />
KRISHNA DISTRICT AP<br />
B/57, MATRU SHAKTI SOC., INDIA COLONY ROAD,<br />
BAPUNAGAR, AHMEDABAD<br />
GREEN ENCLAVE L 301, GP SLOPE B H AREA, KADMA<br />
JAMSHEDPUR<br />
QTR NO- NB-42 NEAR BEACON SCHOOL CSEB COLONY<br />
KORBA(EAST)<br />
GUZU KRUPA SOCIETY, P.NO.4, NAMPUR ROAD<br />
,MALEGAON CAMP, NASIK MALEGAON<br />
RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA TUMKUR<br />
DISTRICT<br />
H/88/G3, TNHB FLATS IST SEAWARD ROAD VLMIKI<br />
NAGAR THIRUVANMIYUR<br />
602 SNEHAL, ADASRH DUGDHALAYA MARVE ROAD,<br />
MALAD WEST MUMBAI, MAHARASTRA<br />
Maharashtra 248001 00001<strong>2010</strong>91000013628 224.00 01-AUG-2018<br />
Maharashtra 577501 00001<strong>2010</strong>90001519178 80.00 01-AUG-2018<br />
Maharashtra 52<strong>11</strong>33 0000IN30039414133769 288.00 01-AUG-2018<br />
Maharashtra 380024 0000IN30034310784142 256.00 01-AUG-2018<br />
Maharashtra 831005 00001203840000256190 224.00 01-AUG-2018<br />
Maharashtra 495681 0000IN30155720979513 224.00 01-AUG-2018<br />
Maharashtra 423105 00001202890000602414 32.00 01-AUG-2018<br />
Maharashtra 572137 0000IN30061010499797 224.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30169610278865 1,792.00 01-AUG-2018<br />
Maharashtra 400064 0000IN30<strong>11</strong>5<strong>11</strong>2988223 960.00 01-AUG-2018<br />
KHDERAN SAM WARD NO <strong>11</strong> Q NO HH 58 RENUKOOT Maharashtra 231217 00001202990003392915 480.00 01-AUG-2018<br />
J VEMOJI RAO<br />
<strong>11</strong>-501-1/2, 1ST LINE 4TH CROSS PANDURANGA<br />
NAGAR GUNTUR<br />
Maharashtra 522034 0000IN30061010751922 384.00 01-AUG-2018<br />
JAGDESH KUMAR SOMARU 677, HUSENABAD POST-KATCHERI KHARKA JAUNPUR Maharashtra 222002 0000IN3015572<strong>11</strong>47425 224.00 01-AUG-2018<br />
JAGDEV SINGH<br />
BHANDAL<br />
DIL WARA SINGH<br />
JAGDEV SINGH JOON SH DIYA RAM JOON<br />
JAGDISH B JANI B I JANI<br />
JAGDISH CHANDRA<br />
BHAVSAR<br />
CANARA BANK NEAR BUS STAND MAIN ROAD NAWAN<br />
SHAHAR PUNJAB<br />
Maharashtra 134<strong>11</strong>2 00001302070000025104 544.00 01-AUG-2018<br />
A - 57 SIDHARAT KUNJ APARTMENTS PLOT NO - 17,<br />
SECTOR - 7 DWARKA, NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30231610024747 544.00 01-AUG-2018<br />
SRT 182 NEHRU PARK NEAR SANATHNAGAR BUS STOP<br />
Maharashtra<br />
SANATH NAGAR HYDERABAD<br />
500018 0000IN30102220243127 640.00 01-AUG-2018<br />
CHANDRA 162 NAI ABADI WARD 32 BANSWARA Maharashtra 327001 00001201320001067730 352.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAGDISH CHANDRA<br />
KHANDELWAL<br />
JAGDISH CHANDRA<br />
KHANDURI<br />
JAGDISH CHANDRA<br />
MISHRA<br />
JAGDISH CHANDRA<br />
PANDEY<br />
JAGDISH GHANSHYAM<br />
DIVECHA<br />
RAMCHANDRA<br />
KHANDELWAL<br />
LATE SH J P KHANDURI<br />
PANDIT SHYAM SHANKAR<br />
MISHRA<br />
KRISHNA KANT PANDEY<br />
GHANSHYAM<br />
KALYANCHAND DIVECHA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JIVAGANJ MANDSAUR Maharashtra 458001 00001301760000586774 224.00 01-AUG-2018<br />
FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW<br />
DELHI<br />
22 NYAY VIHAR, MAHARSHI NAGAR PHASE-<br />
IIRAMESHWARAM COLONY,BAKSHI KA NEAR SEWA<br />
HOSPITAL, SITAPUR ROAD LUCKNOW<br />
16 PITAMBRA VIHAR KANCHAN PUR MATIYARI CHINHAT<br />
NEAR ANAND MOTORS LUCKNOW UTTAR PRADESH<br />
Maharashtra <strong>11</strong>0065 0000000000C2J0000130 1,824.00 01-AUG-2018<br />
Maharashtra 226010 0000IN30155721032403 320.00 01-AUG-2018<br />
Maharashtra 227105 0000IN30051318709048 40.00 01-AUG-2018<br />
SURYAVAV ROAD DARJI WADA W NO 4-21(1) DIU Maharashtra 362520 00001201800000257<strong>11</strong>7 160.00 01-AUG-2018<br />
JAGDISH JHA LATE ANANT LAL JHA<br />
D 1 SUNFLAG COLONY PO BHANDARA ROAD DIST.<br />
BHANDARA<br />
Maharashtra 441905 0000IN30<strong>11</strong>271657<strong>11</strong>98 1,056.00 01-AUG-2018<br />
JAGDISH JHA ANANTLAL JHA<br />
D 1 SUNFLAG COLONY P O BHANDARA ROAD DIST<br />
BHANDARA<br />
Maharashtra 441905 0000IN30<strong>11</strong>2716456639 544.00 01-AUG-2018<br />
JAGDISH KANJI GAJRA KANJI GAJRA<br />
A6 DEVPRASANNA APARTMENT HIMALAYA SOCIETY<br />
GHATKOPAR WEST MUMBAI<br />
Maharashtra 400084 0000IN30<strong>11</strong>2716052237 544.00 01-AUG-2018<br />
JAGDISH KUMAR<br />
BARANWAL<br />
NA<br />
JAGDISH KUMAR BARANWAL S B I P O RENUKOOT<br />
SONEBHADRA<br />
Maharashtra 231217 0000IN30155710680404 224.00 01-AUG-2018<br />
JAGDISH KUMAR<br />
CHOPRA<br />
ASA NAND CHOPRA FLAT 81-B POCKET C-2 KESHAV DURAM DELHI Maharashtra <strong>11</strong>0035 0000IN30094010062916 288.00 01-AUG-2018<br />
JAGDISH KUMAR<br />
KESARWANI<br />
LATE MOTI LAL KESARWANI 53, TAGORE TOWN ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155721087241 224.00 01-AUG-2018<br />
JAGDISH KUMAR<br />
RASTOGI<br />
LATE SRI K C RASTOGI 228/72 RAJA BAZAR LUCKNOW Maharashtra 226003 0000IN30055610085701 160.00 01-AUG-2018<br />
JAGDISH LAL<br />
SRIVASTAVA<br />
HARBANSH LAL LKHMIPUR KHITHAPUR MUGHALSARAI Maharashtra 232101 00001206140000052137 560.00 01-AUG-2018<br />
JAGDISH LALBHAI<br />
SHAH<br />
LALBHAI RATANJI SHAH<br />
DE-2, DOWN COLONY POST - ATUL, DIST - VALSAD.<br />
GUJARAT<br />
Maharashtra 396020 0000IN30007910012423 1,600.00 01-AUG-2018<br />
JAGDISH LAXMANDAS<br />
BANGAD<br />
LAXMANDAS BANGAD AT. P. N0. 8 F. NO- 5. ULKA NAGARI AURANGABAD Maharashtra 431001 0000IN30160410083600 384.00 01-AUG-2018<br />
JAGDISH MAHESHWARI<br />
RAM KISHNA MAHESHWARI<br />
HUF<br />
235 CIVIL LINES UNNAO UNNAO Maharashtra 209801 00001203320004645020 400.00 01-AUG-2018<br />
JAGDISH PANDEY AMAR NATH PANDEY<br />
C/O LATE CHHUNNU PANDEY MOH GANGESHWAR<br />
NATH PO CHUNAR MIRZAPUR<br />
Maharashtra 231304 0000IN30133017392430 160.00 01-AUG-2018<br />
JAGDISH PRASAD GORKHA RAM<br />
NEAR RAILWAY TOWER WARD NO. 12 SADULPUR<br />
CHURU (RAJ.)<br />
Maharashtra 331023 0000IN30133020531930 544.00 01-AUG-2018<br />
JAGDISH PRASAD LATE VISHNU PRASAD<br />
C/O MISS PHEKAN EKKA AT-DIBADIH P.O-<br />
DORANDA,RANCHI-2 RANCHI<br />
Maharashtra 834002 00001<strong>2010</strong>92600044564 224.00 01-AUG-2018<br />
JAGDISH PRASAD<br />
GOYAL<br />
SURAJMAL GOYAL<br />
C/O SURAJMAL GOYAL NEW ROAD P.O.-PHUSRO<br />
BAZAR BOKARO<br />
Maharashtra 829144 00001203840000193519 160.00 01-AUG-2018<br />
JAGDISH PRASAD SONI POONAM CHAND SONI<br />
C/O RATAN LAL GULAB CHAND SONI BANGUR CHOWK<br />
P O DIDWANA RAJ<br />
Maharashtra 341303 0000000000C2J0000131 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JAGDISH PRASAD<br />
TULSYAN<br />
NA<br />
313, SRI RAM PLAZA 3RD FLOOR, BANK MORE<br />
DHANBAD (JHARKHAND)<br />
Maharashtra 826001 0000IN30133018166067 544.00 01-AUG-2018<br />
JAGDISH RAI GOYAL MR MADAN GOPAL GOYAL<br />
NEAR OLD MURGI FARM BAJRANG NAGAR POLICE LINE<br />
Maharashtra<br />
KOTA<br />
324001 00001201210700008<strong>11</strong>6 80.00 01-AUG-2018<br />
JAGDISH ROY KHATTAN MAL<br />
AT - SINDHI PARA PO - PAKUR DIST - PAKUR<br />
JHARKHAND<br />
Maharashtra 816107 0000IN30058910187848 160.00 01-AUG-2018<br />
JAGDISH SONI SHANKAR LAL SONI 40, BAMNA GALI MANDSAUR Maharashtra 458001 00001201830000032178 40.00 01-AUG-2018<br />
JAGDISHBHAI<br />
CHUNILAL PATEL<br />
CHUNILAL T PATEL<br />
NEAR NATVOUR SMRUTI POMLI FALIA WADI<br />
VADODARA.<br />
Maharashtra 390017 0000IN30065210<strong>11</strong>3085 544.00 01-AUG-2018<br />
JAGDISHBHAI<br />
MOTIBHAI PATEL<br />
MOTIBHAI BABARBHAI<br />
PATEL<br />
SHREE RAM APPARTMENT NR GAYTRI HOSPITAL<br />
NADIAD NADIAD<br />
Maharashtra 387001 0000IN30021412800662 160.00 01-AUG-2018<br />
JAGDISHSINGH<br />
GANPATSINGH<br />
KHOKHER<br />
NA<br />
19 BUNGLOW KUBERNAGAR AHMEDABAD<br />
AHEMDABAD<br />
Maharashtra 382340 0000IN30127613632<strong>11</strong>2 480.00 01-AUG-2018<br />
JAGESHWAR SAH LATE RAM GOVIND SAH<br />
INCOME TAX OFFICE RAVINDRA PATH HAZARIBAGH<br />
JHARKHAND<br />
Maharashtra 825301 0000IN30039414182314 224.00 01-AUG-2018<br />
JAGJEET SINGH TIRATH SINGH 343 C RAJGURU NAGAR LUDHIANA Maharashtra 141004 0000IN30143610616189 384.00 01-AUG-2018<br />
JAGJEEVAN GUPTA<br />
GUPTA<br />
MLGUPTA ALIGARH,SCRAP GHURLA BAGH ALIGARH Maharashtra 202001 00001302800000006316 544.00 01-AUG-2018<br />
JAGJIT KAUR SETHI SH MOHAN SINGH SETHI 34-C MODEL TOWN YAMUNA NAGAR HARYANA Maharashtra 135001 0000IN30231610242504 16.00 01-AUG-2018<br />
JAGMAIL SINGH JOGINDER SINGH V BHANRA P O WAZIDPUR DIST PATIALA Maharashtra 147001 0000IN300183<strong>11</strong>499855 128.00 01-AUG-2018<br />
JAGMOHAN DHINGRA HANS RAJ DHINGRA E - 36/5 IInd FLOOR RAJOURI GARDEN NEW DELHI Maharashtra <strong>11</strong>0027 0000IN30020610327219 384.00 01-AUG-2018<br />
JAGMOHAN SHARMA SHRI BABOO LAL SHARMA DURGESH PURAM ,SEROLI ROAD DHANAULI AGRA Maharashtra 282001 0000IN30100610048732 224.00 01-AUG-2018<br />
JAGMOHAN SINGH JASWANT SINGH 24/17, 1ST FLOOR, TILAK NAGAR, NEW DELHI. Maharashtra <strong>11</strong>0018 0000000000C2J0000205 384.00 01-AUG-2018<br />
JAGPATI DEVI RAM SAGAR<br />
538K/1034 SRI PURAM NEAR AWASTHI TIMBER STORE<br />
TRIVENI NAGAR -II LUCKNOW<br />
Maharashtra 226020 0000IN30155720016<strong>11</strong>5 1,600.00 01-AUG-2018<br />
JAGRUTI SHAH DEEPAK KUMAR SHAH<br />
E 17 SIDDHARTH LAKE CITY RAISEN ROAD ANAND<br />
NAGAR BHOPAL MADHYA PRADESH<br />
Maharashtra 462021 0000IN30051312876523 40.00 01-AUG-2018<br />
JAGWINDER SINGH<br />
VIRK<br />
JAGTAR SINGH HOUSE NO 1017 SECTOR 40/B CHANDIGARH Maharashtra 160018 0000IN30045012234475 544.00 01-AUG-2018<br />
JAHAR PAUL HARENDRA KUMAR PAUL<br />
82/1 NILACHAL BIRATI NEAR TUKI TAKI MORE KOLKATA<br />
WEST BENGAL<br />
Maharashtra 700051 0000IN30051317238190 56.00 01-AUG-2018<br />
JAHARLAL DAS SARAT CHANDRA DAS<br />
FLAT NO- 15, NEEL KAMAL MODI PATEL ROAD<br />
BHAYANDER (W) DIST- THANE<br />
Maharashtra 40<strong>11</strong>01 0000IN30095810132178 80.00 01-AUG-2018<br />
JAHARLAL DEBNATH<br />
JASHODA RANJAN<br />
DEBNATH<br />
NORTH BOYALIA BOYALIA KOTOWALI DIST- NADIA Maharashtra 74<strong>11</strong>01 0000IN30026310136245 560.00 01-AUG-2018<br />
JAHNVI DEVENDRA<br />
PATEL<br />
DEVENDRA VELJIBHAI<br />
PATEL<br />
B/401, SURYAVANSHI TOWER, B/H. MANAGEMENT<br />
ENCLAVE, VASTRAPUR, AHMEDABAD.<br />
Maharashtra 380015 0000IN30034310431366 544.00 01-AUG-2018<br />
JAI BHAGWAN VERMA SH R L VERMA<br />
VILL. JAGJEET PUR, P O KHANKHOR, HARDWAR,<br />
UTTARANCHAL<br />
Maharashtra 249408 0000IN30020610126065 544.00 01-AUG-2018<br />
JAI DEV JANGID SHANTI DEV JANGID ASHA DEEP PIPRALI ROAD SIKAR Maharashtra 332001 00001301760000323367 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JAI DEVI ROOP CHAND JAIN<br />
FLAT NO 403 IV FLOOR SHIVALAYA APARTMENT<br />
JANAKPURI RAMGHAT ROAD ALIGARH UTTAR<br />
PRADESH INDIA<br />
Maharashtra 202001 0000IN30051315928896 200.00 01-AUG-2018<br />
JAI GOPAL NA A 53 PANDAV NAGAR DELHI Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>2715337199 320.00 01-AUG-2018<br />
JAI KANT SAH MAHABIR PRASAD SAH<br />
PUNJAB NATIONAL BANK SHASTRI NAGAR DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30133018762464 384.00 01-AUG-2018<br />
JAI KARAN SINGH LATE SRI PALKU SINGH SHIVOY COMPLEX CINEMA ROAD GORAKHPUR UP Maharashtra 273001 0000IN30133018854692 96.00 01-AUG-2018<br />
JAI KISHAN<br />
GURUBAXANI<br />
LATE SH GOVINDRAM<br />
GURUBAXANI<br />
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD<br />
JODHPUR<br />
Maharashtra 342003 00001<strong>2010</strong>90000219720 544.00 01-AUG-2018<br />
JAI KUMAR SINHA LAESHWAR SINGH<br />
H NO 229 SARAY DHELA JAGAJIVAN NAGAR DHANBAD<br />
JHARKHAND,INDIA<br />
Maharashtra 826003 0000IN30290248743392 160.00 01-AUG-2018<br />
JAI MANGAL SINGH LATE SIGASAN SINGH<br />
C/O P.N.MEDICINE CENTRE OPPOSITE NEAR ,ADDA NO -<br />
Maharashtra<br />
3 HOSPITAL ROAD SIWAN<br />
841226 0000IN30<strong>11</strong>2716439047 224.00 01-AUG-2018<br />
JAI NARAIN<br />
CHATURVEDI<br />
SRI G L CHATURVEDI 57, MALVIYA BIHAR KARRAHI KANPUR Maharashtra 208001 0000IN30155720507036 224.00 01-AUG-2018<br />
JAI NARAYAN PANDEY RAM SWAROOP PANDEY<br />
QR NO 2007 SECTOR 5/D BOKARO STEEL CITY<br />
JHARKHAND<br />
Maharashtra 827006 0000IN300513<strong>11</strong>852194 160.00 01-AUG-2018<br />
JAI PAL JAGDISH RAI 75-A BLOCK SRI KARANPUR Maharashtra 335073 000012019<strong>11</strong>100015955 1,280.00 01-AUG-2018<br />
JAI PRAKASH<br />
CHOUBEY<br />
NA<br />
BHULI NAGAR QR NO A/486 PO BHULI NAGAR DIST<br />
DHANBAD<br />
Maharashtra 828122 0000IN30039410172502 160.00 01-AUG-2018<br />
JAI PRAKASH DHAWAN<br />
LATE SATISH KUMAR<br />
DHAWAN<br />
PLOT NO. 73 NEAR ST. JOHN'S SCHOOL, MARHAULI PO.<br />
Maharashtra<br />
BHULLANPUR VARANASI<br />
22<strong>11</strong>04 0000IN301557210578<strong>11</strong> 224.00 01-AUG-2018<br />
JAI PRAKASH GUPTA<br />
SRI VISHWANATH PRASAD<br />
GUPTA<br />
AT GANDHI CHOWK P.O.- MAHUA DIST VAISHALI Maharashtra 844122 0000IN30133017399567 224.00 01-AUG-2018<br />
JAI PRAKASH SETHIYA VIMAL CHAND SETHIYA<br />
102 J SECTOR - A, SCHEME NO 71 GUMASTA NAGAR<br />
INDORE<br />
Maharashtra 452009 00001301760000079601 224.00 01-AUG-2018<br />
JAI PRAKASH SHARAN SRI BHRIGUNATH SHARAN<br />
ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL<br />
MINICHOWK,EAST BORING CANAL RD PATNA<br />
Maharashtra 999999 00001203840000030569 272.00 01-AUG-2018<br />
JAI PRAKASH SINGH RAGHUBIR SINGH<br />
<strong>11</strong>1 KISHAN BEEJ BHANDAR KACHERI CIVIL LINES<br />
UNNAO KANPUR<br />
Maharashtra 209801 0000IN30133019864949 160.00 01-AUG-2018<br />
JAI PRAKASH SINGH RAM PRASAD SINGH HEIWEL HOSPITAL GILAT BAZAR VARANASI Maharashtra 221003 0000IN30133018797794 224.00 01-AUG-2018<br />
JAI PRAKASH TOMAR DHRAM SINGH TOMAR<br />
2 INDRALOK UPSEB OFFICERS COLONY<br />
KRISHNANAGAR LUCKNOW<br />
Maharashtra 226005 0000000000C2J0000<strong>11</strong>1 3,584.00 01-AUG-2018<br />
JAI PRATAP SINGH ASHA PAL SINGH 356 SHAKTI NAGAR LUCKNOW Maharashtra 226016 0000IN30133018763307 224.00 01-AUG-2018<br />
JAI SHREE JANGID GOPI KISHAN JANGID RAM BHAWAN FORT ROAD JODHPUR Maharashtra 342001 0000IN30169610074690 1,088.00 01-AUG-2018<br />
JAI SUDHAKARRAO<br />
NAIK<br />
SUDHAKARRAO R NAIK<br />
NAIK BUNGLOW GANDHI NAGER WARD NO 32 PUSAD<br />
DIST YAVATMAL<br />
Maharashtra 445204 0000IN30133018746201 544.00 01-AUG-2018<br />
JAI V GULABANI V R GULABANI<br />
W-304 /3RD FLOOR SACRED HEART TOWN NEAR AXIS<br />
BANK WANAWADI PUNE<br />
Maharashtra 4<strong>11</strong>040 0000IN303<strong>11</strong>610653890 80.00 01-AUG-2018<br />
JAIKRISHNAN T P KRISHNAN NAIR SAKTHI DEWANS ROAD KOCHI KERALA Maharashtra 682016 0000IN30023910965787 224.00 01-AUG-2018<br />
JAIKUMAR PARYANI SATYAPAL PARYANI 15/B OPP SIX BUNGLOWS TRIVENI INDORE Maharashtra 452006 0000IN301696<strong>11</strong>105152 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAIMIN PANKAJKUMAR<br />
PATEL<br />
PANKAJKUMAR<br />
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA ROAD<br />
VADODARA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 390002 00001301870000065153 224.00 01-AUG-2018<br />
JAIMINIBHAI BHATT GAURISHANKAR BHATT OLD LIG 708 ANANDNAGAR BHAVNAGAR Maharashtra 364005 0000IN30199<strong>11</strong>0330012 544.00 01-AUG-2018<br />
JAIN AMIT<br />
SUBHASHCHANDRA<br />
JAIN SUBHASHCHANDRA<br />
TARACHAND<br />
JAIN ASHA MANOJ JAIN MANOJ TARACHAND<br />
2309,BEHIND SATYANARAYAN TEMPLE, BHANDERI<br />
POLE, KALUPUR, AHMEDABAD.<br />
INDIRA-VISHNU SMRITI 2ND FLOOR, ABOVE DINDAYAL<br />
BANK MAHAVIR MARG, PEN DIST-RAIGAD<br />
Maharashtra 380001 0000IN30087030010244 16.00 01-AUG-2018<br />
Maharashtra 402107 0000IN30185410045459 224.00 01-AUG-2018<br />
JAINENDRA NARAYAN<br />
PANDEY<br />
LATE RAMAUTAR PANDEY FLAT NO 41 BLOCK NO 4 RAJENDRANAGAR PATNA Maharashtra 800016 0000IN30<strong>11</strong>2715968840 224.00 01-AUG-2018<br />
JAINU NAGA LAKSHMI JAINU RAMAKRISHNA RAO<br />
D. NO. 53- 4- 7 /1, 12 TAPS, RAJENDRA NAGAR,<br />
RAJAHMUNDRY, ANDHRA PRADESH<br />
Maharashtra 533103 0000IN30226910726246 8.00 01-AUG-2018<br />
JAIPRAKASH RAMCHANDRA R-7, PALLAVPURAM PHASE II MEERUT Maharashtra 250001 0000IN30155720156581 544.00 01-AUG-2018<br />
JAIPRAKASH<br />
MALLIKARJUN<br />
BANKOLLI<br />
253 AASHIRWAD OPP VIVEKANANDA P O VIVEKANANDA<br />
MALLIKARJUN RUDRAPPA B Maharashtra<br />
NAGAR COLONY KUKATPALLY HYDERABAD<br />
500072 00001304140005407928 176.00 01-AUG-2018<br />
JAIRAM<br />
GYANCHANDANI<br />
LATE TOPANDAS<br />
GYANCHANDANI<br />
M/S CHEAP CLOTH STORE KAMLA NEHRU MARG<br />
CHOWK LUCKNOW<br />
Maharashtra 226003 0000000000C2J0000601 272.00 01-AUG-2018<br />
JAISHREE VYAS M R VYAS<br />
C/O SHRI M R VYAS <strong>11</strong>7/M/167 KAKADEO NEAR TIKONIA<br />
Maharashtra<br />
PARK KANPUR<br />
208019 0000IN30155710409<strong>11</strong>0 832.00 01-AUG-2018<br />
JAITANU GANGULI GANESH KUMAR GANGULI DEPARMENT OFFICER L I C BRANCH NO- 1 RANCHI Maharashtra 834001 00001<strong>2010</strong>92600038417 224.00 01-AUG-2018<br />
JAIWANTI MITTAL RAJ KUMAR<br />
JAKKA SURYA RAO NA<br />
JAKSANI HARISH<br />
KUMAR<br />
BHASKER<br />
JAKULA SURENDAR JAKULA SATYANARAYANA<br />
JALAJ NATH SINGH PADMANATH SINGH<br />
83 GYANKHAND II INDIRAPURAM NEAR INDIRAPURAM<br />
PUBLIC SCHOOL GHAZIABAD<br />
8-71 VARALAKSHMI NAGAR VEPAGUNTA<br />
VISAKHAPATNAM<br />
H.NO.3-98,GP:GUNKAL MOHAMMADNAGAR R/O<br />
MANDAL:NIZAMSAGAR DIST:NIZAMABAD<br />
<strong>11</strong>-18-<strong>11</strong>93 KASHIBUGGA VIVEKANANDA COLONY<br />
WARANGAL<br />
SHAKUNTALAM BEHIND J.F.BLOCK-22 HARAMU HSG<br />
COLONY RANCHI<br />
Maharashtra <strong>2010</strong>14 0000IN30133017635741 320.00 01-AUG-2018<br />
Maharashtra 530047 0000000000C2J0000659 224.00 01-AUG-2018<br />
Maharashtra 503302 00001202940100000816 224.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30039414234619 544.00 01-AUG-2018<br />
Maharashtra 834002 00001<strong>2010</strong>92600023381 544.00 01-AUG-2018<br />
JALAJAKSHICK KOOSAPPA GOWDAC H.NO.568 C, CHATHUBAI AIVARNADU POST SULLIA Maharashtra 574239 0000IN30169610120175 208.00 01-AUG-2018<br />
JALEEL AHMAD ABDUL GANI MOH. BALUGANJ COLONEL GANJ GONDA U P Maharashtra 271502 0000IN303<strong>11</strong>610042166 160.00 01-AUG-2018<br />
JALIL SALIM SHAIKH SALIM IBRAHIM SHAIKH 422, R S, KEDARJI, RD CAMP PUNE Maharashtra 4<strong>11</strong>001 00001204470000084140 16.00 01-AUG-2018<br />
JALPA OJAS MODI OJAS MODI<br />
401/B PANCHRATNA APP. NR. GOLDEN SILVER APP<br />
SUBHANPURA BARODA<br />
Maharashtra 390023 0000IN30305210091594 128.00 01-AUG-2018<br />
JAMADAR MANOHAR<br />
VISHWANATHRAO<br />
JAMADAR VISHWANATHRAO PLOT NO 46, NARAYAN NAGAR LATUR Maharashtra 413512 0000IN3002801056<strong>11</strong>17 120.00 01-AUG-2018<br />
JAMAL AKHTAR NAZIMUDDIN<br />
BAZAR BATWAL NEAR JAIN MANDIR AMROHA (J P<br />
NAGAR)<br />
Maharashtra 244221 00001203320000443448 24.00 01-AUG-2018<br />
JAMALUDIN NIJAMUDIN<br />
BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR<br />
JAUNPUR<br />
Maharashtra 222161 0000IN3015572<strong>11</strong>47482 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAMANGAR RAMGAR<br />
RAMDATTI<br />
JAMILA SHIRIN<br />
KHANDKER<br />
JAMILA SULEMAN<br />
MADAKIA<br />
JAMMALAMADAKA<br />
NAGESWARA SARMA<br />
JAMMALAMADAKA<br />
VEERA RAGHAVA<br />
SARMA<br />
RAMGAR RAMDATTI<br />
GANDHVI HARSHAD AT KALYANPUR DIST JAMNAGAR<br />
GANDHVI<br />
MR ABDUL BARI KHANDKER<br />
C/O MR A.B KHANDKER SARUMOTORIA HENGRABARI<br />
GUWAHATI ASSAM<br />
SULEMAN ABDULLA OUT SIDE KHOJA GATE KHOJA DHARAMSHALA ROAD<br />
MADAKIA<br />
JAMNAGAR GUJARAT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 361315 0000IN30127630567483 400.00 01-AUG-2018<br />
Maharashtra 781036 0000IN3012502845<strong>11</strong>13 544.00 01-AUG-2018<br />
Maharashtra 361005 0000IN3010392412<strong>11</strong>80 544.00 01-AUG-2018<br />
J LAKSHMI NARAYANA H.NO 7-677 KURNOOL ROAD GOOTY R S ANANTAPUR Maharashtra 515101 0000IN30039413919913 160.00 01-AUG-2018<br />
J DASARADHI SARMA<br />
JAMVANTI MISHRA LATE RAJA RAM PATHAK<br />
JANAGONDA BAPU<br />
PATIL<br />
BAPU BALGONDA PATIL<br />
PLOT NO. 94 D NO 10 - 191 VISALAKSHINAGAR<br />
VISAKHAPATNAM<br />
14 SURYA VIHAR COLONY PT H P DUBEY MARG<br />
DAUDPUR GORAKHPUR<br />
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD<br />
OPP HEAD POST OFFICE RATNAGIRI<br />
Maharashtra 530043 0000IN30232410079784 400.00 01-AUG-2018<br />
Maharashtra 273001 0000IN30133020002136 480.00 01-AUG-2018<br />
Maharashtra 415612 0000IN30028010182325 800.00 01-AUG-2018<br />
JANAKBEN H CHAUHAN HASMUKHBHAI CHAUHAN<br />
AJANTA PARK D 8 SADHU VASVANI MARG NEAR<br />
UNIVERSITY ROAD RAJKOT GUJARAT<br />
Maharashtra 360007 0000IN30051312153108 1,088.00 01-AUG-2018<br />
JANAKBHAI G MEHTA GULABRAI MEHTA<br />
503, RAMKRISHNA APARTMENT, 1, JALARAM PLOT,<br />
UNIVERSITY ROAD, RAJKOT.<br />
Maharashtra 360005 0000IN30097410671992 80.00 01-AUG-2018<br />
JANAKI A P V V RAGHAVAN<br />
PAVITHRAM KARUVACHERY PAYYANNUR, KANNUR<br />
KERALA<br />
Maharashtra 670307 0000IN30023910571472 336.00 01-AUG-2018<br />
JANAKI DEVI T VENKAIAH T 21-8-10 PONNUR TOWN PONNUR Maharashtra 522124 0000IN30039414173836 544.00 01-AUG-2018<br />
JANAKI RPAI RAM PAI<br />
A7 SHRINGAR HSG CO.OP SOCIETY AQUEM MARGAO<br />
GOA<br />
Maharashtra 403601 0000IN30023910809838 224.00 01-AUG-2018<br />
JANAM MAHESH<br />
BHATIA<br />
MAHESH BHATIA<br />
B 54 LOKMANYA COOP HSG SOCIETY V S MARG THANE<br />
Maharashtra<br />
THANE<br />
400602 0000IN30103924539596 384.00 01-AUG-2018<br />
JANARDAN BHATT SHANTILAL BHATT<br />
10 MAHAVIR NAGAR KALARAV DELAWADA ROAD, UNA<br />
DIST JUNAGADH<br />
Maharashtra 362560 0000IN30103924295318 40.00 01-AUG-2018<br />
JANARDAN SHUKLA JNSHUKLA<br />
68-B, RAM NAGAR NAINI GURUDAWARA ROAD<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>008 00001<strong>2010</strong>9000<strong>11</strong>05938 144.00 01-AUG-2018<br />
JANARDAN TIWARY BUDHIRAM TIWARY B/<strong>11</strong>4, POLICE COLONY, ANISHABAD PATNA PATNA Maharashtra 800002 00001302340000073495 16.00 01-AUG-2018<br />
JANARDANA<br />
SATYANARAYANA<br />
POTTURI<br />
VENKATA SUBBA RAO<br />
JANARTHANAN T THIRUMALAI C<br />
JANG BAHADUR SINGH<br />
SO LATE SRI RAGHOO<br />
SINGH<br />
7-<strong>11</strong>7 PAN SHOP CHINNA VANTHA CENTRE<br />
KARAMCHEDU PRAKASAM DT<br />
5/2 THIRU ILLAM K K NAGAR NEW SIDDHAPUDUR<br />
COIMBATORE<br />
M.I.G. 4 B. D. A. COLONY TIBRINATH N. T. ROAD .<br />
BAREILLY<br />
Maharashtra 523168 0000IN30039414162159 544.00 01-AUG-2018<br />
Maharashtra 641044 0000IN30163740347915 80.00 01-AUG-2018<br />
Maharashtra 243005 00001206120000286373 80.00 01-AUG-2018<br />
JANG BAHADUR THAPA MR NAR BAHADUR THAPA 279 B GARHI CANTT.. DEHRA DUN Maharashtra 248003 00001201640400002499 320.00 01-AUG-2018<br />
JANGA EASHWER<br />
PRASAD<br />
JANGA LAXMI RAJAM<br />
CENTRAL BANK OF INDIA REGIONAL OFFICE BENZ<br />
CIRCLE VIJAYAWADA<br />
Maharashtra 520010 0000IN30044<strong>11</strong>1003588 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JANGAM MALLAIAH J SIVANAGAIAH<br />
JANI TUSHARKUMAR<br />
HARSHADRAY<br />
HARSHADRAY JANI<br />
H NO 1 132 SEKUNALA VILLAGE ORVAKAL MDL<br />
KURNOOL DIST<br />
AT LIMBDI, MOTA MANDIR ROAD, PALANIYA PAA, DIST.<br />
SURENDRANAGAR, LIMBDI.<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 518010 0000IN30102220957363 96.00 01-AUG-2018<br />
Maharashtra 363421 0000IN30097410379087 544.00 01-AUG-2018<br />
JANINDER KUMAR JAIN SH OM PRAKASH JAIN 167 SOUTH ANAR KALI DELHI Maharashtra <strong>11</strong>0051 0000IN30020610142864 32.00 01-AUG-2018<br />
JANJANAM GOPALA<br />
SWAMY<br />
BHAVANNARAYANA<br />
JANKI PRASAD RAMDHANJI<br />
DNO 12/79/1 MATRUSRI NAGAR KOTHA PET CHIRALA<br />
PRAKASAM DIST<br />
Maharashtra 523157 0000IN30232410399070 128.00 01-AUG-2018<br />
JANKI PRASAD RAMDHAN H N 191 SITANIYO KA DHORA<br />
Maharashtra<br />
WARD NO 1 BALOTRA<br />
344022 00001203320000220608 80.00 01-AUG-2018<br />
JANKI PREM KUKREJA PREM RAVI SOCIETY DEVLALI CAMP LAM ROAD NASIK Maharashtra 422401 00001201320001296369 304.00 01-AUG-2018<br />
JANKI<br />
RAJENDRAPRASAD<br />
JOSHI<br />
BS PATHAK<br />
JANKI SINHA VIJAI KUMAR<br />
RAJENDRAPRASAD JOSHI N.C.C. GROUP H.Q. NR. LAW<br />
GARDEN, ELLISBRIDGE AHMEDABAD<br />
SWAMI SAHJANAND NAGAR LUBY CIRCULAR ROAD<br />
LATE DR B N SINGH STREET DHANBAD JHARKAND<br />
Maharashtra 380006 000012042100000238<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039414803494 544.00 01-AUG-2018<br />
JANMOHAMMED<br />
ALIBHAI MANSURI<br />
ALIBHAI HUSAINBHAI<br />
MANSURI<br />
AT AND P O LILCHHA TA BHILODA DIST SABARKANTHA<br />
NORTH GUJARAT<br />
Maharashtra 383245 0000IN30021410857238 640.00 01-AUG-2018<br />
JARAMALI<br />
CHANDRASEKARA<br />
J CHANDRA SETHR RAO<br />
AMARAVATHI MANJUNATHA KRUPA NEAR AMARAVATHI<br />
Maharashtra<br />
MUNCIPALITY HOSPET<br />
583201 0000IN3021481063<strong>11</strong>80 64.00 01-AUG-2018<br />
JASBIR KAUR CHARAN KAMAL SINGH 271 JANAKPURI AVAS VIKAS BAREILLY Maharashtra 243122 0000IN30<strong>11</strong>8620071869 544.00 01-AUG-2018<br />
JASBIR SINGH LATE GOPAL SINGH<br />
4 ASHIQ ALI BUILDING PANDARIBA CHARBAGH<br />
LUCKNOW LUCKNOW<br />
Maharashtra 226001 0000IN30133017863238 640.00 01-AUG-2018<br />
JASHBHAI KALIDAS<br />
MAKWANA<br />
KALIDAS TRIKAMBHAI<br />
MAKWANA<br />
JAWAHAR SOCIETY AT AND POST NAPAD TALPAD TA<br />
DIST ANAND GUJARAT<br />
Maharashtra 388350 0000IN30039413840333 320.00 01-AUG-2018<br />
JASHUMATI<br />
INDRAKANT BHATT<br />
INDRAKANT<br />
NR VERAIMATA TEMPLE AT & POST CHANDOD TA<br />
DABHOI VADODARA<br />
Maharashtra 39<strong>11</strong>05 00001301870000025857 224.00 01-AUG-2018<br />
JASHVANTBHAI RANCHHODBHAI<br />
RANCHHODBHAI PATEL SHANABHAI PATEL<br />
JASHVANTRAI VANANI SHAMJIBHAI VANANI<br />
AT PARABIA PO-VANODA TA-THASARA,DIST-KHEDA<br />
PARABIA<br />
B/503, GREEN VELLEY RESIDENCY , B/H. GANGASHWAR<br />
MANDIR, NEW GUJARAT GAS- PALANPUR ROAD,<br />
ADAJAN, SURAT .<br />
Maharashtra 388235 0000IN30063610187476 160.00 01-AUG-2018<br />
Maharashtra 395009 0000IN30034310392413 384.00 01-AUG-2018<br />
JASIM ALAM JAKIR HUSSAIN G T ROAD KAWABANDH GOBINDPUR DHANBAD Maharashtra 828109 0000IN30039412120519 544.00 01-AUG-2018<br />
JASIM ANSARI SAFIK ANSARI BATA MORE JHARIA DHANBAD Maharashtra 828<strong>11</strong>1 00001202990002334521 16.00 01-AUG-2018<br />
JASJIT SINGH BRARA GURMUKH SINGH BRARA S - 279, GK - II, NEW DELHI Maharashtra <strong>11</strong>0048 0000IN302269<strong>11</strong>881724 16.00 01-AUG-2018<br />
JASLENIYA<br />
DAKSHABEN<br />
MULABHAI<br />
AT & PO JASLENI TA PALANPUR DIST BANASKANTHA<br />
PALANPUR<br />
Maharashtra 385410 0000120332000<strong>11</strong>82672 1,200.00 01-AUG-2018<br />
JASMINA BHARAT<br />
PAREKH<br />
BHARAT N PAREKH<br />
TA 5 SHIV BHAVANI TOWER B CHATRAPATI SHIVAJI<br />
ROAD NO 4 D ADOJI KONDEV ROAD DAHISAR EAST<br />
MUMBAI<br />
Maharashtra 400068 0000130414000<strong>11</strong>55184 64.00 01-AUG-2018<br />
JASMINE S SHAH SURESH 20,DIWAN RAMA ROAD, CHENNAI Maharashtra 600084 0000000000C2J0000670 448.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JASMIT SINGH BHATIA HARBIR SINGH BHATIA<br />
JASOBANTA SAHOO SHANKAR SAHOO<br />
JASODA R PATEL R N PATEL<br />
JASODA UPADHYAY ASHOK UPADHYAY<br />
HARBANS BHAWAN GOURI SHANKAR ROAD JUSGALAI<br />
JAMSHEDPUR<br />
132/33 KV GRID SUB STATION OPTCL SUNABEDA 2<br />
NEAR BACK OF HALL ODISHA SUNABEDA<br />
ORISSA,INDIA<br />
5 MARLOW IST FLR POCHKHANWALA ROAD WORLI<br />
BOMBAY<br />
W/O ASHOK UPADHYAY GALI NO.3 MOHAN COLONY<br />
BANSWARA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831006 0000IN30174010062488 256.00 01-AUG-2018<br />
Maharashtra 763001 0000IN30267936812194 160.00 01-AUG-2018<br />
Maharashtra 400025 0000000000C2J0000178 1,344.00 01-AUG-2018<br />
Maharashtra 327001 00001601010000216285 224.00 01-AUG-2018<br />
JASPAL KAUR HARVINDER SINGH CHAWLA 5 D <strong>11</strong>3 J N VYAS COLONY BIKANER Maharashtra 334003 0000IN30133020187406 224.00 01-AUG-2018<br />
JASPAL SINGH INDER SINGH 717, PHASE IV MOHALI Maharashtra 160059 0000IN300450<strong>11</strong>531839 544.00 01-AUG-2018<br />
JASPAL SINGH LATE BHAGAT SINGH<br />
B3 GODAVARI APARTMENT SHANTI BHAWAN BANK<br />
MORE DHANBAD<br />
Maharashtra 826001 0000IN30133020075467 544.00 01-AUG-2018<br />
JASPAL SINGH LATE S SAWAN SINGH 92 HARJENDRA NAGAR II KANPUR Maharashtra 208007 0000IN30202534088633 224.00 01-AUG-2018<br />
JASTI LAKSHMI<br />
PRASAD<br />
VENKATA NARASIMHA RAO<br />
DOOR NO-<strong>11</strong>-68 KOTHAPETA OPP-R T C COLONY<br />
CHIRALA<br />
Maharashtra 523157 0000IN300394<strong>11</strong>436686 96.00 01-AUG-2018<br />
JASUDBEN R SHAH RASIKLAL SHAH<br />
D/1 , SHALIBHADRA FLATS 34, SHRIMALI SOCIETY<br />
NAVRANGPURA AHMEDABAD<br />
Maharashtra 380009 0000IN30148510067319 320.00 01-AUG-2018<br />
JASVANTRAI RUPADA MOHANLAL RUPADA<br />
PIRCHHALLA STREET NEAR OUM JWELLARS OPP. MUNI<br />
Maharashtra<br />
SCHOOL BHAVNAGAR<br />
364001 0000IN30199<strong>11</strong>0068243 200.00 01-AUG-2018<br />
JASVINDER SINGH GURCHARAN SINGH RO MUNSHI CHAK GOLR GUJRAL JAMMU Maharashtra 180002 0000IN30234910202779 480.00 01-AUG-2018<br />
JASVINDER SINGH RAM SINGH<br />
H NO 81 MOH BAZAR KALAN TEHSIL BILASPUR DISTT<br />
RAMPUR BILASPUR<br />
Maharashtra 244921 00001204470006281655 24.00 01-AUG-2018<br />
JASWANT KAUR<br />
SALUJA<br />
RANJIT SINGH SALUJA VASANT WHORA JORA PHATAK ROAD DHANBAD Maharashtra 401202 0000IN30039410954200 480.00 01-AUG-2018<br />
JASWANT KAUR<br />
SANDHU<br />
H S SANDHU<br />
HOUSE NO 2336 PHASE-XI SECTOR 65, SAS NAGAR<br />
MOHALI<br />
Maharashtra 160062 000012024<strong>2010</strong>0033767 544.00 01-AUG-2018<br />
JASWANT SINGH CHET RAM HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPUR-KHERI Maharashtra 262701 00001<strong>2010</strong>60600032050 240.00 01-AUG-2018<br />
JASWANT SINGH SH GURDIAL SINGH V P O BILASPUR TEH PAYAL DISTT LUDHIANA Maharashtra 141401 0000IN30133018836867 224.00 01-AUG-2018<br />
JASWANT SINGH<br />
KHAIRA<br />
SH TILAK RAJ KHAIRA R/O JOURIAN AKHNOOR JAMMU, J AND K Maharashtra 181202 0000IN30133018381415 32.00 01-AUG-2018<br />
JASWINDER KAUR NARINDER PAL SINGH 6/3,INDUSTRIAL COLONY GOVIND NAGAR KANPUR Maharashtra 208006 0000IN30155721566076 160.00 01-AUG-2018<br />
JASWINDER KAUR GURBACHAN SINGH<br />
JASWINDER KAUR SURJAN SINGH<br />
JASWINDER SINGH<br />
SETHI<br />
JATA SHANKAR LAL<br />
MATHUR<br />
MANMOHAN SINGH SETHI<br />
C/O.SHRI.DEVINDER SINGH BEDI 692-A,INDRA VIHAR<br />
RIICO HOUSING COLONY KOTA RAJASTHAN<br />
EL 459 RAILWAY COLONY NEAR KADAK BAZAAR<br />
SAYAJIGUNJ VADODARA GUJARAT<br />
C/O CHARANJIT SINGH CHADHA 155/1 CHANDER<br />
NAGAR ALAMBAGH LUCKNOW UP<br />
Maharashtra 324005 0000000000C2J0000125 1,344.00 01-AUG-2018<br />
Maharashtra 390005 0000IN30290245952003 160.00 01-AUG-2018<br />
Maharashtra 226005 0000000000C2J0000168 1,344.00 01-AUG-2018<br />
LT BHAGAWATI LAL PLOT NO. 3 SBI COLONY PANDEYPUR VARANASI Maharashtra 221002 0000IN30202534063556 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JATIN KANUBHAI<br />
CHOKSHI<br />
KANUBHAI RATILAL<br />
CHOKSHI<br />
JATIN KUMAR GADHIA MUKUND KUMAR GADHIA<br />
JATINBHAI<br />
JAYENDRABHAI<br />
DHAMECHA<br />
JAYENDRABHAI DHAMECHA<br />
JATINDRA NATH DUTTA LOKNATH DUTTA<br />
64 - VASANT VIHAR PETLAD ROAD NR. ZALAK HOTEL<br />
NADIAD.<br />
BOMBAY MOTORS MASTAN ROAD BUXI BAZAR<br />
CUTTACK<br />
B 1/5, COMMUNITY HEALTH CENTER (QUARTERS)<br />
CHHOTA UDEPUR DIST VADODARA CHHOTA UDEPUR<br />
REGIONAL WORKSHOP NORTH EASTERN COAL FIELDS<br />
COAL INDIA LIMITED P O MARGHERITA DIST TINSUKIA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 387002 0000IN30065210185780 80.00 01-AUG-2018<br />
Maharashtra 753001 00001<strong>2010</strong>80000072691 320.00 01-AUG-2018<br />
Maharashtra 39<strong>11</strong>65 00001203210000006138 40.00 01-AUG-2018<br />
Maharashtra 786181 0000130193000<strong>11</strong>18996 32.00 01-AUG-2018<br />
JATINKUMAR M MEHTA MANUBHAI R MEHTA B-5 AISHWARYA SOC GIDC ANKLESHWAR Maharashtra 393002 00001203320000<strong>11</strong>7955 16.00 01-AUG-2018<br />
JATINKUMAR<br />
NAGINDAS SHAH<br />
NAGINDAS<br />
26 SARASWATI SOC 403 4TH FLOOR JYOTI FLATS OPP<br />
JAIN MERCHANT DERASAR PALDI AHMEDABAD<br />
Maharashtra 380007 0000IN30047640778995 480.00 01-AUG-2018<br />
JAVED AHAMAD KHAN AZIZUZZAMAN KHAN<br />
JK COMPUTERS AND PRINTERS CHURCH COMPOUND<br />
NEAR TIRONIA PARK, PANT STADIUM ROAD<br />
SULTANPUR<br />
Maharashtra 228001 0000IN3015572<strong>11</strong>19552 80.00 01-AUG-2018<br />
JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH Maharashtra 271801 00001203270000045900 160.00 01-AUG-2018<br />
JAVED IBRAHIM<br />
MUJAWAR<br />
IBRAHIM 451 SWANT PLOT GULMOHAR COLONY SANGLI MIRAJ Maharashtra 416410 00001204890000087931 120.00 01-AUG-2018<br />
JAVED IQBAL MAZHARUL HADI<br />
C/O MR SHAMIM AHMAD CHOUDRY ADVOCATE MOH<br />
KISROUL KHWAJA NAGARI MORADABAD<br />
Maharashtra 244001 0000IN30155721768054 64.00 01-AUG-2018<br />
JAWAHAR CHOUHAN JANARDAN CHOUHAN VILL - BABAKUTI BAGBERA JAMSHEDPUR Maharashtra 831002 0000IN30174010003478 224.00 01-AUG-2018<br />
JAWAHIRA PARVEEN Haji Bashir ud din Zahid Pora Hawal Srinagar Maharashtra 190002 0000IN30234910005154 544.00 01-AUG-2018<br />
JAWED AKHTAR SHAH MOHD 431 NAI BASTI BEGUM WARD PRATAPGARH Maharashtra 230001 00001203600001032927 40.00 01-AUG-2018<br />
JAY AGARWAL NA 12, A BELIAGHATA RD KOLKATA Maharashtra 700015 00001203450000238843 40.00 01-AUG-2018<br />
JAY CHANDRA KUMAR SRI DWARIKA SAW<br />
ICS COMPUTER PADRI KI HAWELI IN FRONT OF<br />
CHURCH PATNA BIHAR<br />
Maharashtra 800008 0000IN300513<strong>11</strong>457862 48.00 01-AUG-2018<br />
JAY DAYAL CHITLANGI LATE FUSH RAJ CHITLANGI 73, SANATAN MISTRI LANE 4TH FLOOR HOWRAH Maharashtra 7<strong>11</strong>106 0000IN30077310278498 224.00 01-AUG-2018<br />
JAY DUTTA NA<br />
JAY GHANSHYAM<br />
THAKKAR<br />
JAY KUMAR JHA NIRAS JHA<br />
JAY PRAKASH KHETAN NA<br />
JAY SHANKAR KUMAR<br />
GHANSHYAM RANCHODDAS<br />
THAKKAR<br />
MAHESHWARI KUMAR<br />
SINGH<br />
JAYA JOSEPH V V JOSEPH<br />
RELIANCE TELECOM SHIVAM COLMPLEX OPP PLAZA<br />
CINEMA HB ROAD RANCHI<br />
PLOT NO 91 ANAND BHAWAN LENDRA PARK<br />
RAMDASPETH NAGPUR<br />
JAY PRAKASH NAGAR PO KOLHUA PAIGAMBARPUR VIA<br />
KALWARI MUZAFFARPUR<br />
SHREE BHAWANI MILLS P.O- KAHALGAON DIST-<br />
BHAGALPUR<br />
Maharashtra 834001 0000IN300450<strong>11</strong>337834 1,088.00 01-AUG-2018<br />
Maharashtra 440010 0000IN30<strong>11</strong>2716775434 224.00 01-AUG-2018<br />
Maharashtra 843108 0000IN30290242753417 160.00 01-AUG-2018<br />
Maharashtra 813203 0000IN30088813845039 632.00 01-AUG-2018<br />
C/O UNION BANK OF INDIA MUGALSARAI CHANDAULI Maharashtra 233001 0000IN30155720532879 384.00 01-AUG-2018<br />
N-7/<strong>11</strong>, RENUPOWER COLONY PO RENUSAGAR<br />
SONEBHADRA<br />
Maharashtra 231218 0000IN3015572<strong>11</strong>65945 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAYA NAROTTAM SHAH NAROTTAM SHAH<br />
JAYA SINHA ASHOK KUMAR<br />
CENTRE FOR MONITORING IND ECONOMY P LTD<br />
<strong>11</strong>0/120 KALIANDAS UDYDOG BHAVAN NEAR CENTURY<br />
BHAVAN PRABHADEVI BOMBAY<br />
C O R P SEN P 205 MAHARANI INDRA DEVI RD<br />
PARNASREE BEHALA KOLKATA WEST BENGAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400025 0000000000C2J0000136 800.00 01-AUG-2018<br />
Maharashtra 700060 0000IN30021412258348 240.00 01-AUG-2018<br />
JAYA SRINIVASAN V VEERI CHETTY V 4/6/A VANAVASI 4/6/A VANAVASI 4/6/A VANAVASI SALEM Maharashtra 636457 0000IN30044<strong>11</strong>0656495 224.00 01-AUG-2018<br />
JAYACHANDRAN T R THIRUMALAISAMY<br />
JAYAGOVINDAN<br />
MENON<br />
7 PONNAMMAL LAYOUT VELAN NAGAR DHARAPURAM<br />
ROAD UDUMALPET<br />
Maharashtra 642126 0000IN300394<strong>11</strong>945549 320.00 01-AUG-2018<br />
PARAKOTE KRISHNAN 1999 13TH MAIN ROAD ANNANAGAR CHENNAI Maharashtra 600040 0000IN30039414219169 544.00 01-AUG-2018<br />
JAYAKRISHNAN V VARADHAN SARANGAPANI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000232419 592.00 01-AUG-2018<br />
JAYALAKSHMI SRIDHAR ACHAR AEO CANARA BANK CHIKMAGALUR Maharashtra 577101 0000IN30192630189026 224.00 01-AUG-2018<br />
JAYALAKSHMIM MANICKAMM NO - 8, BAJANAI KOVIL LANE UDUMALPET Maharashtra 642126 0000IN30204<strong>11</strong>0078520 544.00 01-AUG-2018<br />
JAYALALITA SALADI SYAMALA RAO PUPPALA<br />
JAYAMMA BADDILA SREENIVASULU MITTA<br />
JAYAMOHAN PILLAI SHIVARAM PILLAI<br />
JAYAN THEKKE<br />
THIRUTHIYIL<br />
JAYANAND SUDHIR B W BHANU<br />
V GOPALAKRISHNAN<br />
MENON<br />
JAYANT CHAKRAVARTY PRASHIDESH<br />
CHAKRAVARTY<br />
JAYANT<br />
GOPALKRISHNA GOPALKRISHNA<br />
BHALERAO<br />
JAYANT JAISWAL A K JAISWAL<br />
JAYANT KUJUR LATE N B KUJUR<br />
JAYANT MALHOTRA H C MALHOTRA<br />
JAYANT MANASUKHLAL<br />
GORASHIYA<br />
MANASUKHLAL F<br />
GORASHIYA<br />
FLAT NO:403,SAIDEEP APRT NEAR DOCTORS COLONY<br />
PRASANTHI NGR,PEDAWALTAIR VISAKHAPATNAM<br />
FLAT NO <strong>11</strong>0 BRINDAVAN PRIDE APTS CHANAKYA PURI<br />
COLONY A CAMP KURNOOL<br />
NO 896 A 5TH CRS 17TH E BG 6TH BLOCK KMLA<br />
BANGALORE KARNATAKA<br />
S 010 KRISHNA DWELLINGTON DEVINAGAR MAIN RD<br />
LOTTEGOLLAHALLI RMV II STAGE BANGALORE<br />
KARNATAKA<br />
E-36, VSSC HOUSING COLONY PALLITHURA P O<br />
TRIVANDRUM<br />
7A SHIV TARA APARTMENT COURT COMPOUND<br />
CIRCULAR ROAD RANCHI<br />
SAPKAL HOSPITAL ROAD BHINGARDIVE MALA SAVEDI<br />
AHMEDNAGAR<br />
Maharashtra 530017 00001203840000766051 160.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30102220867520 1,280.00 01-AUG-2018<br />
Maharashtra 560095 0000IN300214<strong>11</strong>959879 8,000.00 01-AUG-2018<br />
Maharashtra 560094 0000IN30051310559472 200.00 01-AUG-2018<br />
Maharashtra 695586 00001<strong>2010</strong>90000296173 224.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133017635540 64.00 01-AUG-2018<br />
Maharashtra 414003 00001302190000030187 160.00 01-AUG-2018<br />
FLAT NO 7 ANUPRITA APTT BHUSARI COLONY<br />
KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN30039414318406 544.00 01-AUG-2018<br />
67 A, NEW PROFESSIONAL FLAT K. S. LINK ROAD<br />
KADMA JAMSHEDPUR<br />
Maharashtra 831005 0000IN30174010201298 544.00 01-AUG-2018<br />
C/O SHREE GANGA KERAMOS PVT LTD SHIVDASPUR P<br />
O MANDUADIH VARANASI<br />
NEELAM BEAUTY COLLECTION, 101, SADAGURUDEEP<br />
Maharashtra 22<strong>11</strong>03 0000IN30202534016128 544.00 01-AUG-2018<br />
COMPLEX, 22, NEW JAGNATH,OPP. MAHAKALI MANDIR<br />
RAJKOT.<br />
Maharashtra 360001 0000IN30097410347806 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAYANT<br />
MANMOHANDAS SHAH MANMOHANDAS<br />
B12/<strong>11</strong> SATYADARSHAN MALPA DONGRI HILL ROAD NO<br />
3 ANDHERI EAST MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400093 0000IN30051310392269 480.00 01-AUG-2018<br />
JAYANT PRASAD UMESH PRASAD AT Q NO C 24 PO BANDHBAHAL COLONY JHARSUGUDA Maharashtra 7682<strong>11</strong> 0000IN30177416103886 40.00 01-AUG-2018<br />
JAYANT SHANTARAM<br />
KHARKAR<br />
SHAILESH R SHAH 132, SAADHANA, PLOT 494, 16TH ROAD, KHAR, MUMBAI Maharashtra 400052 0000000000C2J0000<strong>11</strong>3 2,352.00 01-AUG-2018<br />
JAYANTA CHAUDHURI SUNIL KUMAR CHAUDHURI PADUMBASAN TAMLIK PURBA MEDINIPUR<br />
C/O A R SINGHA PO-INDA KHARAGPUR<br />
Maharashtra 721636 0000IN30039416707594 32.00 01-AUG-2018<br />
JAYANTA SINGHA ARUP RATAN SINGHA VIDYASAGARPUR NORTH DIST WEST MIDNAPUR WEST Maharashtra<br />
BENGAL<br />
721305 0000IN30039414369278 224.00 01-AUG-2018<br />
JAYANTH KUMAR B M B MOHAN RAO<br />
FLAT NO 14 SANGEETH 67 4TH MAIN 18TH STREET<br />
MALLESWARAM BANGALORE<br />
Maharashtra 560055 0000IN300239<strong>11</strong>265794 160.00 01-AUG-2018<br />
JAYANTHI PRABHALA RAVINDRA PRABHALA<br />
JAYANTHI R RAMACHANDRAN<br />
2B PEARL CRESCENT 15TH CROSS ESHWARA LAYOUT<br />
NO 41 INDIRANAGAR 2ND STAGE BANGALORE<br />
NO 130 LLAKKIYAMPATTI PART LLAKKIYAMPATTI POST<br />
DHARMAPURI TAMILNADU<br />
Maharashtra 560038 0000IN30192630063360 320.00 01-AUG-2018<br />
Maharashtra 636705 0000IN30021415372738 16.00 01-AUG-2018<br />
JAYANTHILAL SURANA JAYANTHILAL SURANA 59 ERULAPPAN ST CHENNAI Maharashtra 600079 0000IN30<strong>11</strong>5<strong>11</strong>2975001 6,688.00 01-AUG-2018<br />
JAYANTI DAS BIJAYA KUMAR DAS<br />
C/O BIJAY KUMAR DAS ANDHRA BANK, ASKA BRANCH<br />
AT/PO ASKA DIST GANJAM, ORISSA<br />
S K INDUSTRIAL STORES SHASTRI NAGAR SAVITREE<br />
JAYANTI LALL KOTHARI LATE SHANTI LALL KOTHARI<br />
APTS DHANBAD<br />
Maharashtra 76<strong>11</strong>10 0000IN30232410093254 160.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039410867953 544.00 01-AUG-2018<br />
JAYANTI LALL KOTHARI LATE SHANTI LALL KOTHARI S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD Maharashtra 826001 0000IN3003941418<strong>11</strong>58 544.00 01-AUG-2018<br />
JAYANTI MOHANTY NABIN BIHARI MOHANTY<br />
JAYANTIBHAI<br />
BHAVANBHAI MEGHANI<br />
JAYANTIBHAI<br />
GHELABHAI PATEL<br />
JAYANTIBHAI<br />
MAGANBHAI<br />
CHAUDHARI<br />
JAYANTILAL<br />
GHELABHAI SAKHIA<br />
JAYANTILAL<br />
GOVINDLAL PATEL<br />
JAYANTILAL MANILAL<br />
PATEL<br />
BHAVANBHAI MULJIBHAI<br />
MEGHANI<br />
GHELABHAI PATEL<br />
MAGANBHAI VELJIBHAI<br />
CHAUDHARI<br />
GHELABHAI SAKHIA<br />
PATEL GOVINDLAL<br />
NAROTTAMDAS<br />
MANILAL B PATEL<br />
C/O NABIN BIHARI MOHANTY 587 MAHANAD NAYA<br />
BAZAR CUTTACK<br />
Maharashtra 753004 0000000000C2J0000605 <strong>11</strong>2.00 01-AUG-2018<br />
59 B HOUSING SOCIETY BHAVNAGAR Maharashtra 364001 0000IN30177412883033 224.00 01-AUG-2018<br />
AT GOLWAD POST CHIKHLI TA-CHIKHLI DIST.-NAVSARI<br />
NAVSARI<br />
Maharashtra 396521 0000IN30088814794849 544.00 01-AUG-2018<br />
AT BORIYAVI PARAMA, TAL MEHSANA, DIST. MEHSANA. Maharashtra 382742 0000IN300343<strong>11</strong><strong>11</strong>6705 544.00 01-AUG-2018<br />
C/O SHREE NATHJI HARD WERE STORE NEAR S T<br />
STAND GONDAL DIST RAJKOT<br />
31, SARASWATI SOCIETY, HIGHWAY, PANCHVATI,<br />
KALOL, DIST- GANDHINAGAR, KALOL<br />
GAYATRI NAGAR SOCIETY COLLAGE ROAD, KHUNDH<br />
CHIKHLI, DIST: NAVSARI CHIKHLI<br />
Maharashtra 3603<strong>11</strong> 0000IN30103924126276 800.00 01-AUG-2018<br />
Maharashtra 382721 00001204220000074826 80.00 01-AUG-2018<br />
Maharashtra 396521 00001<strong>2010</strong>9000<strong>11</strong>66909 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JAYANTILAL NAHAR PARASMAL<br />
JAYANTILAL P FALDU PREMJIBHAI<br />
SOORAJ MACHINERIES <strong>11</strong>4 10/1 IBRAHIM SHAH<br />
COMPLEX 1ST FLOOR S P ROAD BANGALORE<br />
MAYUR PARK, BLOCK NO-42/13, BEHIND MEHUL<br />
CINEMA, KHAMBHALIA ROAD, JAMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560002 0000IN30<strong>11</strong>3526131772 80.00 01-AUG-2018<br />
Maharashtra 361006 00001203510000014822 960.00 01-AUG-2018<br />
JAYANTILAL P JOSHI PURUSHOTTAM JOSHI VRAJRAJ B/H RAJ CINEMA KESHOD DIST JUNAGADH Maharashtra 362220 0000IN30103924241285 160.00 01-AUG-2018<br />
JAYANTO PAUL PROBIR KUMAR PAUL<br />
JAYAPRAKASH K P<br />
KOCHUPURACKAL<br />
PARAMESWARAN<br />
C-41, KADMA WORKERS FLAT P.O.- KADMA<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000IN30174010201616 384.00 01-AUG-2018<br />
THATTADATHU HOUSE MANNANAM P O KOTTAYAM Maharashtra 686561 0000IN30023913099163 96.00 01-AUG-2018<br />
JAYARAM S NA 6 BASANT VIHAR SIXTH ROAD CHEMBUR MUMBAI Maharashtra 400071 0000IN30075710038008 544.00 01-AUG-2018<br />
JAYARAMAMURTHI R RAMACHANDRAN M<br />
PLOT NO132 IVTH CROSS NATARAJAPURAM SOUTH<br />
COLONY THANJAVUR<br />
Maharashtra 613007 0000IN30017510081006 160.00 01-AUG-2018<br />
JAYARAMAN C S SANKARANARAYANAN<br />
CHIRAYATH HOUSE GANESAMANGALAM<br />
VATANAPPALLY THRISSUR<br />
Maharashtra 680614 00001202390000191751 160.00 01-AUG-2018<br />
JAYASHREE J JAIN INDERCHAND<br />
NO 46 SUBRAMANIAN STREET 3RD FLOOR<br />
SEVENWELLS CHENNAI TAMILNADU<br />
Maharashtra 600001 0000IN301895106<strong>11</strong>947 80.00 01-AUG-2018<br />
JAYASHREE<br />
MUKHERJEE<br />
ANADI NATH BANERJEE 5/<strong>11</strong> SEPCO TOWN SHIP B ZONE DURGAPUR Maharashtra 713205 00001203330000220246 240.00 01-AUG-2018<br />
JAYASHREE RAMESH<br />
VANGAL RANGASWAMY<br />
JAGANNATHAN<br />
F NO 40<strong>11</strong> SOBHA CARNATION SARJAPUR OUTER RING<br />
Maharashtra<br />
ROAD BELLANDUR BANGALORE<br />
560103 0000IN30177412643824 16.00 01-AUG-2018<br />
JAYASHREE V KUNTHE VITHAL KUNTHE<br />
SMT KUNTHE JAYASHREE VITHAL HOUSE NO 106 KHB<br />
COLONY BIJAPUR<br />
Maharashtra 586101 0000IN30039417564994 240.00 01-AUG-2018<br />
JAYASHRI BHAKAT BANGSHILAL BHAKAT<br />
<strong>11</strong>9/7 (51 SOUTH) NERUPAMA DEVI ROAD. P.O. -<br />
BERHAMPUR BERHAMPUR<br />
Maharashtra 742101 00001203840000022851 16.00 01-AUG-2018<br />
JAYAVARAPU<br />
SATYANARAYANA<br />
SUBBA RAO<br />
1-132A KANDHULURU VILLAGE VIA VALLURU<br />
TANGUTUR MD<br />
Maharashtra 523272 0000IN30039414<strong>2010</strong>39 224.00 01-AUG-2018<br />
JAYDEEP RAMESHBHAI<br />
RAMESHBHAI<br />
SAVANI<br />
405, MONIKA SADAN, KEDARMAL ROAD, MALAD (EAST),<br />
Maharashtra<br />
MUMBAI<br />
400097 0000120<strong>11</strong>20000091554 160.00 01-AUG-2018<br />
JAYDEV RAMNIKLAL<br />
JOSHI<br />
RCHHAGANLAL<br />
RAN TREE STREET PANCH HATDI JAMNAGAR<br />
Maharashtra<br />
361001<br />
361001 0000000000C2J0000<strong>11</strong>7 1,344.00 01-AUG-2018<br />
JAYEETA BANERJEE<br />
VIVEKANANDA COLLEGE MORE NR. BSNL TOWR,<br />
SWAPAN KUMAR BANERJEE<br />
SRIPALLY BURDWAN WEST BENGAL<br />
Maharashtra 713103 0000IN30300<strong>11</strong>0016693 80.00 01-AUG-2018<br />
JAYESH BHIKUBHAI<br />
RANA<br />
BHIKHUHAI R RANA KANPURA, VYARA, VYARA (GUJ.) Maharashtra 394650 0000IN30198310495212 200.00 01-AUG-2018<br />
JAYESH H TAMBOLI HASMUKHLAL C TAMBOLI<br />
6 SANGITA TENAMENT GORWA REFINERY ROAD<br />
BARODA<br />
Maharashtra 390016 0000IN30199<strong>11</strong>0250063 80.00 01-AUG-2018<br />
JAYESH JAMNADAS<br />
PIPARIYA<br />
JAMNADAS<br />
SURBHI PATELWADI STREET NO 3 NEAR T B HOSPITAL<br />
JAMNAGAR<br />
Maharashtra 361008 0000IN30127630477016 80.00 01-AUG-2018<br />
JAYESH M CHAUHAN NA DAJI PARA, B/H. HOSPITAL, WADHWAN CITY. Maharashtra 363030 0000IN30097410229124 1,088.00 01-AUG-2018<br />
JAYESH MANKAD NA<br />
C/O. PRIN. D.R. MANKAD, A04/102, ROYAL PARK, NR.<br />
JALARAM SOCIETY, JUNAGADH.<br />
Maharashtra 362001 0000IN30097410037520 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JAYESH RAJKUMARJI<br />
KOTHARI<br />
RAJKUMARJI KOTHARI GORAKSHAN ROAD, AKOLA Maharashtra 444001 00001302310000032459 80.00 01-AUG-2018<br />
JAYESH RAMNIKLAL<br />
PARMAR<br />
RAMNIKLAL VANIA SERI LATHI Maharashtra 365430 00001201800000230253 80.00 01-AUG-2018<br />
JAYESH<br />
RANCHHODBHAI<br />
UMARVADIA<br />
RANCHHODBHAI LALBHAI<br />
UMARVADIA<br />
<strong>11</strong>/43, GUJARAT REFINERY TOWNSHIP P.<br />
JAWAHARNAGAR VADODARA<br />
Maharashtra 391320 00001301870000033944 320.00 01-AUG-2018<br />
JAYESH S HINGORANI SURESH R HINGORANI TCX SOUTH 55 GANDHIDHAM KACHCHH Maharashtra 370201 0000IN30103924445846 360.00 01-AUG-2018<br />
JAYESH SURESHBHAI<br />
DHARELIYA<br />
SURESHBHAI<br />
18-B, CHAMUNDAPARK 80, FEET ROAD OPP. JAKAT<br />
NAKA SURENDRANAGAR<br />
Maharashtra 363001 0000IN30199<strong>11</strong>0204428 <strong>11</strong>2.00 01-AUG-2018<br />
JAYESHKUMAR<br />
MOHANLAL MODI<br />
JAYESHKUMAR<br />
RAMANLAL SURTI<br />
JAYKISHAN<br />
MANOJBHAI DEVANI<br />
JAYKUMAR<br />
PRAFULCHANDRA<br />
GAJJAR<br />
JAYNTILAL KESHAVLAL<br />
RAMI<br />
JAYPRAKASH<br />
CHOUDHARY<br />
JAYPRAKASH<br />
SAGARMALJI JAIN<br />
MOHANLAL RAMANLAL<br />
MODI<br />
RAMANLAL CHHOTALAL<br />
SURTI<br />
MANOJBHAI JENTIBHAI<br />
DEVANI<br />
B/16 DHARAMSUT CO OP HSG SOCIETY LTD BHAKTI<br />
NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW<br />
HOUSE MEMNAGAR AHMEDABAD<br />
Maharashtra 380052 0000IN30075710942724 224.00 01-AUG-2018<br />
71 RAM NAGAR SOC B/H G H B ANKLESHWAR Maharashtra 393001 00001203600001345274 16.00 01-AUG-2018<br />
SALATWADA NALIWADA ROAD JUNAGADH JUNAGADH Maharashtra 362001 0000120332000017<strong>11</strong>94 16.00 01-AUG-2018<br />
GAJJAR P H E 6/1, GEB COLONY AT W T P S TA THASRA NADIAD Maharashtra 388239 0000IN301696<strong>11</strong>755124 32.00 01-AUG-2018<br />
KESHAVLAL RAMI<br />
44-GOKUL NAGAR, PRITI NAGAR, DEESA,PALANPUR<br />
HIGHWAY, AT&POST-BHOYAN<br />
Maharashtra 385535 00001204780000064591 64.00 01-AUG-2018<br />
THANDU RAM BEHIND L. B.S. SCHOOL MAAN NAGAR JHUNJHUNU Maharashtra 333001 00001201210400015200 80.00 01-AUG-2018<br />
SAGARMALJI CHAMPALALJI<br />
JAIN<br />
JAYRAJ JIDUNG PRAHLAD CHANDRA JIDUNG<br />
JAYRAM AMRUT<br />
GOMLE<br />
AMRUT D GOMLE<br />
JAYSHREE D PATEL DINESHBHAI M PATEL<br />
JAYSHREE N DESAI NILKANTH P DESAI<br />
JAYSHREE SHAILESH<br />
JHAVERI<br />
SHAILESH A JHAVERI<br />
M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA Maharashtra 364270 0000IN30103924197352 960.00 01-AUG-2018<br />
527 MALL ROAD ARUN VIHAR SECTOR 29 NEAR<br />
BARAMAHAPUTRA SHOPPING COMPLEX NOIDA NOIDA<br />
120/8, MAHADEVACHIWADI, G.D.AMBEDKAR MARG, .<br />
MUMBAI<br />
1, SWAGAT FLATS, NR. SBI. VIKRAM FLATS, AMBAWADI<br />
BAZAR, ELLISBRIDGE, AHMEDABAD.<br />
2 SANSKRUTI BUILDING RAVI SHANKAR SANKUL NEAR<br />
BHATAR CHAR RASTA P .O . ALTHAN SURAT.<br />
77-A, FLAT NO.9, 4TH FLOOR, KRISHNARAJ BLDG.,<br />
WALKESHWAR ROAD, MUMBAI<br />
Maharashtra 201301 00001202990001707130 208.00 01-AUG-2018<br />
Maharashtra 400012 00001301870000237940 224.00 01-AUG-2018<br />
Maharashtra 380006 0000IN30034310330768 224.00 01-AUG-2018<br />
Maharashtra 395017 0000IN30133017095089 1,600.00 01-AUG-2018<br />
Maharashtra 400006 00001203400000002186 352.00 01-AUG-2018<br />
JAYSHREE SITARIA ASHOK KUMAR KESHRI M/S HOTEL SITARIA, BARA BAZAR, MUNGER BIHAR Maharashtra 8<strong>11</strong>201 0000IN30088813810247 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JAYSHREE<br />
VASHRAMBHAI<br />
MAKWANA<br />
ROM NO 63 VITHTHAL WADI BLOCK NEW GANDHI<br />
VASHRAMBHAI D MAKWANA<br />
NAGAR COLONY BHAVNAGAR<br />
Maharashtra 364001 00001203320002546761 160.00 01-AUG-2018<br />
JAYSHREEBEN<br />
PRATAPRAI KHAKHAR<br />
PRATAPRAIJ J KHAKHAR<br />
'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD,<br />
RAJKOT.<br />
Maharashtra 360001 0000IN30097410321328 544.00 01-AUG-2018<br />
JAYSHRI CHANDULAL<br />
MEHTA<br />
CHANDULAL HIRALAL<br />
MEHTA<br />
425 RELIEF SHOPPING CENTRE NR GPO AHMEDABAD Maharashtra 380001 0000000000C2J0000214 224.00 01-AUG-2018<br />
JAYSHRI JAYANT<br />
ABHANGRAO<br />
JAYANT KRANTISINHA NAGAR, UPLAI ROAD, BARSI Maharashtra 413401 00001202000000<strong>11</strong>4347 40.00 01-AUG-2018<br />
JAYSHRIBEN<br />
NAVINCHANDRA<br />
TRIVEDI<br />
NAVINCHANDRA TRIVEDI<br />
27 - A - VRUNDAVAN SOCIETY B/H - S.T. WORK SHOP<br />
PALANPUR<br />
Maharashtra 385001 00001204580000005426 640.00 01-AUG-2018<br />
JAYSUKH GANDHI LATE AMRITLAL GANDHI<br />
601, NARMADA APARTMENT SHANTI BHAWAN<br />
COMPLEX BANK MORE DHANBAD<br />
Maharashtra 826001 00001601010000259190 400.00 01-AUG-2018<br />
JAYSUKHLAL KANTILAL<br />
KANTILAL BHATT<br />
BHATT<br />
1 DEVMANI BABO PRADHUMSING CROSS RD NO 4<br />
MULUND (WEST) MUMBAI<br />
Maharashtra 400080 0000IN30<strong>11</strong>5<strong>11</strong>2001601 40.00 01-AUG-2018<br />
JAYVANTI NAROTTAM<br />
PORECHA<br />
NA<br />
RADHA BLDG 1ST FLOOR ROOM NO 18 351/A J S S<br />
ROAD MUMBAI MUMBAI<br />
Maharashtra 400002 0000IN30088813542686 224.00 01-AUG-2018<br />
JEETANDRA KUMAR<br />
SHAH<br />
KHANIYALAL SHAH OPP CHAURASIA NURSING HOME JAIL ROAD REWA MP, Maharashtra 486001 0000IN30<strong>11</strong>2716893408 448.00 01-AUG-2018<br />
JEETENDRA BHAVNANI JETHU BHAVNANI PO BOX 61247 DUBAI UAE Maharashtra 100000 0000IN30023910884084 224.00 01-AUG-2018<br />
JEETENDRA<br />
HARBHAJANKA<br />
BAJRANGLAL<br />
HARBHAJANKA<br />
24, KSHIRSAGAR COLONY, UJJAIN (M.P.) Maharashtra 456006 0000IN30198310010028 544.00 01-AUG-2018<br />
JEETENDRA MOHAN<br />
SINHA<br />
MR MADANMOHAN PD<br />
SINHA<br />
BUNGLOW NO- B-33 TISCO OFFICERS COLONY DIG-12<br />
JEALGORA DHANBAD<br />
Maharashtra 828<strong>11</strong>0 0000IN30039414147217 224.00 01-AUG-2018<br />
JEEVAN DAS SONI BALLABHA DAS SONI<br />
H NO -67, JAKIR HUSAIN WARD C/O, MANMOHAN<br />
STORES PIPARIYA<br />
Maharashtra 461775 00001203450000486526 544.00 01-AUG-2018<br />
JEGAN P N PERIASAMY 73/9 POLEPETTAI THOOTHUKKUDI Maharashtra 628002 0000IN30108022487813 224.00 01-AUG-2018<br />
JEMIMA<br />
VETHANAYAGAM<br />
BHASKARAN<br />
VETHANAYAGAM<br />
PLOT 383 ANNANAGAR MADURAI Maharashtra 625020 0000IN30131320093669 544.00 01-AUG-2018<br />
JENEE SURESH MATE SURESH CHINTAMAN MATE<br />
BL B10 BRAMHA MAJESTIC SN 15/1/2 KONDHWA KD<br />
NIBM ROAD, PUNE<br />
Maharashtra 4<strong>11</strong>048 0000IN30133018839603 1,792.00 01-AUG-2018<br />
JENGEDI PRABHAKAR J YERIKALAIAH D NO 2-271-A-2 PULIVENDLA Maharashtra 516390 00001203070000097152 160.00 01-AUG-2018<br />
JERAMBHAI PATEL BABUBHAI PATEL<br />
1/2 MOHAN NAGAR B/H L B S STADIUM BAPUNAGAR<br />
AHMEDABAD<br />
Maharashtra 380024 0000000000C2J0000149 400.00 01-AUG-2018<br />
JEROME FRANCIS<br />
QUADROS<br />
GREGORY QUADROS<br />
C/O MAFCO LLC NEW AIRPORT ROAD P.O.BOX 244 ABU<br />
Maharashtra<br />
DHABI, UAE<br />
100000 0000IN30023910876148 544.00 01-AUG-2018<br />
JEROME M SANGMA SOBENDRO TOKKITOLI-SAMLONG NAMKUM RANCHI Maharashtra 834010 0000IN30039414387473 224.00 01-AUG-2018<br />
JEROO PESI PATEL NA<br />
EMPRESS BUILDING 2ND FLOOR N PETIT STREET<br />
GRANT ROAD MUMBAI MM<br />
Maharashtra 400007 0000IN3000<strong>11</strong>10451856 544.00 01-AUG-2018<br />
JERRI POTHU<br />
RAJENDRA PRASAD<br />
J RAJARATNA RAO<br />
1-7-1271 ROAD NO 8 ADVOCATES COLONY<br />
HANAMKONDA WARANGAL<br />
Maharashtra 506001 0000IN30039412097439 768.00 01-AUG-2018<br />
JETHABHAI B PATEL BHULABHAI PATEL<br />
AT DANTALI PO LETAR TA KAPADWANJ DIST KHEDA<br />
GUJARAT<br />
Maharashtra 387620 0000IN30075710978382 1,824.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JETHABHAI DEVJIBHAI<br />
PATEL<br />
DEVJIBHAI B PATEL<br />
JETHABHAI KAPADIA RAMJIBHAI KAPADIA<br />
JETHALAL BHANJIBHAI<br />
MASHURIA<br />
JETHALAL DALABHAI<br />
MEVADA<br />
BHANJIBHAI MASHURIA<br />
DALABHAI MEVADA<br />
AT & PO VADOTH TAL IDAR DIST SABARKANTHA<br />
GUJARAT<br />
PLOT NO 15/B GOKULNAGAR A COLLAGE ROAD<br />
MAHUVA<br />
'SHRI KRISHNA KRIPA', 56-B, BANKERS COLONY, BHUJ-<br />
KUTCH.<br />
91 NAYAN NAGAR SOCIETY SAIJAPUR BOGHA<br />
AHMEDABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 383235 0000000000C2J0000156 128.00 01-AUG-2018<br />
Maharashtra 364290 0000IN30103924493873 544.00 01-AUG-2018<br />
Maharashtra 370001 0000IN30097410323229 32.00 01-AUG-2018<br />
Maharashtra 380017 0000000000C2J0000162 400.00 01-AUG-2018<br />
JEWEL THOMAS A C THOMAS ADAYADIL HOUSE SEA VIEW WARD ALLEPPEY Maharashtra 688012 0000IN30039412316990 544.00 01-AUG-2018<br />
JHANSI RANI GOKETY<br />
VENKATA SWAMY UARMA<br />
GOKETY<br />
JHANTU KUMAR DAS SASTHI CHARAN DAS<br />
GOVINDA VILAS 45-5-4 TAGANNAINKPUR KAKINADA Maharashtra 533001 0000IN30039412360037 448.00 01-AUG-2018<br />
QTR NO. 349/B, KALIBARI COLONY PO - JHALJHALIA RLY<br />
COLONY DT - MALDA.<br />
Maharashtra 732102 0000IN30201710154990 32.00 01-AUG-2018<br />
JHARNA BHADRA BAIDYANATH DUTTA ALAMGANJ BALIRBAGAN PO NUTANGANJ BURDWAN Maharashtra 713102 0000IN30177415216433 200.00 01-AUG-2018<br />
JHARNA GHOSH SK GHOSH QRS.NO DK4 41 PO -DOMGARH SINDRI DT -DHANBAD Maharashtra 828107 0000IN30<strong>11</strong>2716744148 224.00 01-AUG-2018<br />
JHARNA MAJUMDAR KUNTAL MAJUMDAR C-140, PTS NTPC KAHALGAON BHAGALPUR Maharashtra 813214 0000IN3015572<strong>11</strong>07207 544.00 01-AUG-2018<br />
JHARNA MAJUMDAR KUNTAL MAJUMDAR C-140, PTS NTPC KAHALGAON BHAGALPUR Maharashtra 813214 0000IN3015572<strong>11</strong>07192 544.00 01-AUG-2018<br />
JHINKU RAM LATE GHAMU RAM<br />
VILL JOLAHA TOLIA ATRAULIA BAZAR PO ATRAULIA<br />
AZAMGARH<br />
Maharashtra 221010 0000IN30155721009673 80.00 01-AUG-2018<br />
JHUMA CHOWDHURY KESHAB CHOWDHURY BIDHAN PALLY PO SRIPALLY DT BURDWAN Maharashtra 713103 0000IN30048412525346 240.00 01-AUG-2018<br />
JHUMPA SARKAR SAMIRAN MAITRA<br />
SRIRAM NAGAR HSG COMP BL <strong>11</strong> FL/4E VIP RD<br />
OPPOSITE HALDIRAM KOLKATA WEST BENGAL<br />
Maharashtra 700059 0000IN30051317993153 80.00 01-AUG-2018<br />
JHUMUR DAS BHANU MUKHERJEE WEST BIRNAGAR P.O. RAIGANJ RAIGANJ Maharashtra 733134 00001202890000488364 800.00 01-AUG-2018<br />
JHUNU DHARA MARHIR CHANDRA MONDAL SANKRA ANDAL BURDWAN ANDAL Maharashtra 713321 00001203840001261035 80.00 01-AUG-2018<br />
JIBAN MAJUMDAR SRI HARADHAN MAJUMDAR 32/9,RAMDHAN GHOSH LANE, BELUR, HOWRAH Maharashtra 7<strong>11</strong>202 00001201910300093693 120.00 01-AUG-2018<br />
JIBANMAY DE KRISHNADAS DE OFFICERS COLONY PARBIRHATA BURDWAN Maharashtra 713103 0000IN30039414230090 544.00 01-AUG-2018<br />
JIGISHA GUPTA MANISH GUPTA<br />
204/404 INDIRA NAGAR, B/H NEW JAIN MANDIR UJJAIN<br />
MP<br />
Maharashtra 456010 0000IN300450<strong>11</strong>860338 336.00 01-AUG-2018<br />
JIGNA CHATRABHUJ<br />
KOTHARI<br />
NA<br />
G 8/9,VASUNDHRA, 14 TILAK ROAD GHATKOPAR EAST,<br />
MUMBAI<br />
Maharashtra 400077 0000IN30088813691776 224.00 01-AUG-2018<br />
JIGNA DUTIA HAMEER DUTIA<br />
1/589 DR J JAYALALITH NAGAR MOGAPPAIR EAST<br />
CHENNAI<br />
Maharashtra 600050 0000IN30039414219055 544.00 01-AUG-2018<br />
JIGNESH NAGINDAS<br />
SHAH<br />
NAGINDAS SHAH<br />
26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT<br />
FLATS OPP JAIN MERCHANT DERASAR PALDI<br />
AHMEDABAD<br />
Maharashtra 380007 0000IN30047640778938 512.00 01-AUG-2018<br />
JIGNESH NALINKANT<br />
JANI<br />
NALINKANT<br />
2, PRAGATI SOCIETY OPP. MOMAI KRUPA RAIYA ROAD<br />
RAJKOT<br />
Maharashtra 360001 00001202890000239348 72.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JIGNESHKUMAR H<br />
SONI<br />
JIGNYASA<br />
VRAJESHCHANDRA<br />
DESAI<br />
JIJABAI BHALCHANDRA<br />
BEHERE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HASMUKHBHAI P SONI AT. KUNJRAV TEMPLE STREET DIST. ANAND Maharashtra 388335 0000IN30199<strong>11</strong>0377905 32.00 01-AUG-2018<br />
VRAJESHCHANDRA C DESAI<br />
BHALCHANDRA ANANDA<br />
BEHERE<br />
JIJO JACOB JACOB ABRAHAM<br />
JILANI KHASIM SHEIKH KHASIM MIRASAHEB SHEIKH<br />
JIMIT JAGDISHBHAI<br />
THAKKAR<br />
JAGDISHBHAI GOPALJIBHAI<br />
THAKKAR<br />
JIMIT SHAH JITENDRA SHAH<br />
MEEKAUJI 6B RAJNAGAR SOCIETY BEHIND VIDYUT<br />
NAGAR VADODARA<br />
Maharashtra 390015 0000IN30<strong>11</strong>5<strong>11</strong>2481869 240.00 01-AUG-2018<br />
PLOT NO.38/A, SUYOG NAGAR, DEOPUR, DHULE Maharashtra 424002 00001202890000345458 80.00 01-AUG-2018<br />
KARIKKATTU (GIJI NIVAS) HOUSE EZHAKKARANADU P<br />
O PUTHENCRUZ VIA<br />
TECHOZONE INFORMATION 506 MIDAS CHAMB FUN<br />
REPUBLIC ANDHERI MUMBAI MAHARASHTRA<br />
'SOHAM' NANDANVAN SOCIETY B/H J.K ANAND<br />
MARRIAGE HALL 80 FEET ROAD ANAND<br />
313 SUNDER NIWAS SARASWAT BAUG JOGESHWARI<br />
EAST MUMBAI<br />
Maharashtra 682308 0000IN300239<strong>11</strong>378337 16.00 01-AUG-2018<br />
Maharashtra 400053 0000IN30051319659205 160.00 01-AUG-2018<br />
Maharashtra 388001 0000IN30063610209504 8.00 01-AUG-2018<br />
Maharashtra 400060 0000IN30021410791575 320.00 01-AUG-2018<br />
JIMMY GANDEVIA F C GANDEVIA 43 CHOWRINGHEE ROAD TATA CENTRE KOLKATA Maharashtra 700071 0000IN30039414389483 224.00 01-AUG-2018<br />
JINAL HITEN MEHTA HITEN<br />
<strong>11</strong> SIDDHARTH APPT SWASTIK SOC B/H TOWER<br />
JAMNAGAR<br />
Maharashtra 361001 00001201800000045266 544.00 01-AUG-2018<br />
JINAL SURESH SHAH SURESH DAMJI SHAH<br />
201 SAVLA NIVAS 37 MALAVIYA ROAD VILE PARLE EAST<br />
Maharashtra<br />
MUMBAI<br />
400057 0000IN300020<strong>11</strong>224248 544.00 01-AUG-2018<br />
JINENDRA K JAIN SHRI M K JAIN A 84 MADHUBAN VIKAS MARG DELHI Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>4310064977 544.00 01-AUG-2018<br />
JINENDRA KUMAR JAIN BALWANT RAI JAIN 2/867 POST OFFICE ROAD SAHARANPUR Maharashtra 247001 0000IN30155720629273 80.00 01-AUG-2018<br />
JINESH JAIN ISHWAR CHAND H.No. 323/8 , BARA CHOWK NAHAN Maharashtra 173001 00001205170000003959 544.00 01-AUG-2018<br />
JINITA JAIN PRADEEP JAIN 3 BHOPALWADI UDAIPUR Maharashtra 313001 0000IN300214<strong>11</strong>983721 80.00 01-AUG-2018<br />
JISSY JACOB Y K SHRESTHA<br />
24 IIND FLOOR SATYA NIKETAN MOTI BAGH II NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0021 0000IN30<strong>11</strong>4310386387 544.00 01-AUG-2018<br />
JITEN ANANTRAY<br />
ADESARA<br />
ANANTRAY ADESARA<br />
'KRISHNA KUNJ', NRUTYA GOPAL WADI, NEAR CAPITAL<br />
PLAZA, NEW MINT ROAD, MAHADEV NAKA, BHUJ-<br />
KUTCH.<br />
Maharashtra 370001 0000IN30097410338137 544.00 01-AUG-2018<br />
JITENDER GULATI SH CHARAN DASS GULATI<br />
J- 4/1 S- 1, KANISHKA APPARTMENTS WEST JYOTI<br />
NAGAR DELHI<br />
Maharashtra <strong>11</strong>0094 0000IN30231610161914 320.00 01-AUG-2018<br />
JITENDER JAIN NA<br />
1/4649/66A, NEW MODERN SHAHDARA GALI NO.2,<br />
MANDOLI ROAD SHAHDARA DELHI<br />
Maharashtra <strong>11</strong>0032 0000IN30088813064825 640.00 01-AUG-2018<br />
JITENDER KUMAR<br />
JHAWAR<br />
KISHANGOPAL JHAWAR H NO 20/1/313/A KOKA BAZAR HYDERABAD Maharashtra 500064 0000IN30<strong>11</strong>5<strong>11</strong>2367887 544.00 01-AUG-2018<br />
JITENDER YADAV YADAV 206/31 KHA DYODHI AGAMEER LUCKNOW LUCKNOW Maharashtra 226016 00001201320000730141 120.00 01-AUG-2018<br />
JITENDRA AGARWAL<br />
BHAWANI SHANKER<br />
AGARWAL<br />
DAYAWAT BONE HOSPITAL PS BARADARI ISAYION KI<br />
PULIA BAREILLY UTTAR PRADESH<br />
Maharashtra 243001 0000IN30021413741488 1,040.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JITENDRA<br />
ARVINDKUMAR SHAH<br />
JITENDRA BAHADUR<br />
JAUHER<br />
JITENDRA BHAGAWATI<br />
BHAI PATEL<br />
JITENDRA DALICHAND<br />
DESAI<br />
ARVINDKUMAR<br />
49, JAWAHAR NAGAR, ROAD NO. 6, GOREGAON ( WEST<br />
) MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400062 00001203230000029029 128.00 01-AUG-2018<br />
CHHOTEE LAL BISHARAD HOUSE NO- 268, ROAD NO- 1 B, ASHOK NAGAR RANCHI Maharashtra 834002 00001<strong>2010</strong>92600042081 544.00 01-AUG-2018<br />
BHAGAWATI BHAI PATEL E - 46, KARNI MARGA, SHASTRI NAGAR, JAIPUR Maharashtra 302016 0000120<strong>11</strong>30000021814 160.00 01-AUG-2018<br />
DALICHAND<br />
ROOM NO 17 TIWARI BHUVAN SUBHASH LANE<br />
KANDIVALI WEST MUMBAI<br />
Maharashtra 400067 00001203210000079127 296.00 01-AUG-2018<br />
JITENDRA GUTGUTIA RAMESH KUMAR GUTGUTIA TRIMURTI HOUSE BHULI ROAD DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>403434 224.00 01-AUG-2018<br />
JITENDRA GUTGUTIA RAMESH KUMAR GUTGUTIA<br />
JITENDRA KEVLCHAND<br />
VAKHARIA<br />
KEVLCHAND T VAKHARIA<br />
BHULI ROAD TRIMURTI BHAWAN DHANBAD<br />
JHARKHAND<br />
B-148, PRITAM SOCIETY NO. 1, NEAR JAIN TEMPLE<br />
KASAK BHARUCH<br />
Maharashtra 826001 0000IN300214<strong>11</strong>653751 16.00 01-AUG-2018<br />
Maharashtra 392001 0000120<strong>11</strong>30000200350 480.00 01-AUG-2018<br />
JITENDRA KUMAR SO SRI RAM RATAN LAL 172, CIVIL LINES . . BAREILLY Maharashtra 243001 00001206120000286086 800.00 01-AUG-2018<br />
JITENDRA KUMAR DEV KUMAR PRASAD MADHU BAGH 86 NAWADA, ARA BHOJPUR ARA Maharashtra 802301 00001201910100551346 640.00 01-AUG-2018<br />
JITENDRA KUMAR SRI NANAK MAHTO<br />
S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.-<br />
BARACHATTI GAYA<br />
Maharashtra 824201 00001201640300021061 40.00 01-AUG-2018<br />
JITENDRA KUMAR DIXIT PANNA LAL DIXIT 19, SAROJINI NAGAR SIKANDRA BODLA ROAD AGRA Maharashtra 282007 0000IN30100610061803 160.00 01-AUG-2018<br />
JITENDRA KUMAR<br />
FALOR<br />
JITENDRA KUMAR<br />
GUPTA<br />
LT SHRI HARI RAM FALOR 3/90 VIDHYADHAR NAGAR JAIPUR Maharashtra 302023 00001203660000149373 544.00 01-AUG-2018<br />
RANG NARAIN A 99 PRINCE ROAD HARPAL NAGAR MORADABAD Maharashtra 244001 0000IN30267930157414 544.00 01-AUG-2018<br />
JITENDRA KUMAR JAIN SITARAMJI NO7<strong>11</strong> 6 TH MAIN SRINAGAR BANGALORE Maharashtra 560050 0000IN30135620051918 544.00 01-AUG-2018<br />
JITENDRA KUMAR<br />
JEJANI<br />
JITENDRA KUMAR<br />
PATHAK<br />
JITENDRA KUMAR<br />
RASTOGI<br />
JITENDRA KUMAR<br />
SINGH<br />
JITENDRA KUMAR<br />
YADAV<br />
OMPRAKASH JEJANI SARASWATI MARKET UPPER BAZAR RANCHI Maharashtra 834001 00001302340000036281 544.00 01-AUG-2018<br />
NARAYAN PATHAK<br />
SATISH CHANDRA RASTOGI<br />
S/O LATE NARAYAN PATHAK AT AND PO GAJAHARA<br />
KHUTANA DURGA MANDIR GAJAHARA VIA<br />
KHUT,MADHUBANI BIHAR,INDIA<br />
MOH BAGIA MANGULAL KAIMGANJ FARRUKHABAD<br />
UTTAR PRADESH<br />
Maharashtra 847227 0000IN30290248887402 40.00 01-AUG-2018<br />
Maharashtra 207502 0000IN301696<strong>11</strong>042872 48.00 01-AUG-2018<br />
RAM SINGH HOUSE NO C - 33 SECTOR - 14 NOIDA Maharashtra 201301 0000IN30165310313588 224.00 01-AUG-2018<br />
SHRI V S YADAV 160 D,KRISHNA NAGAR MATHURA Maharashtra 281004 0000IN3015572<strong>11</strong>30873 480.00 01-AUG-2018<br />
JITENDRA LAL DAS LATE SHRI B N DAS 64 ADIL NAGAR OPP I S R O KURSI ROAD LUCKNOW Maharashtra 226018 0000IN30155720175497 544.00 01-AUG-2018<br />
JITENDRA NARANBHAI<br />
AMLANI<br />
NARANBHAI 12/8, JUNCTION PLOT, RAJKOT. Maharashtra 360001 0000IN30097410432666 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JITENDRA NATH<br />
MAHTO<br />
JITENDRA NATH<br />
RENJEN<br />
LATE DUKHAN MAHTO<br />
U-33/196, TTPS, LALPANIA, KODWATAND GOMIA, DIST. +<br />
PO. -- BOKARO BOKARO<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 829149 00001<strong>2010</strong>92600025982 224.00 01-AUG-2018<br />
MUKAND LAL RENJEN GOVT D-1/103-A SATYA MARG CHANKYAPURI NEW DELHI Maharashtra <strong>11</strong>0021 0000000000C2J0000128 9,408.00 01-AUG-2018<br />
JITENDRA NATH SINGH LATE SURAJ NATH SINGH E-71, GTB NAGAR KARELI ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30155721086692 336.00 01-AUG-2018<br />
JITENDRA PAL NA 5/47 NAVEEN KUNJ SIKTTAR BAGH FARUKHABAD Maharashtra 209625 00001202990004408201 80.00 01-AUG-2018<br />
JITENDRA PAMNANI PAHALAJRAI PAMNANI 139 JAIRAMPUR COLONY INDORE Maharashtra 452005 0000IN30076510133730 80.00 01-AUG-2018<br />
JITENDRA PARDASANI NA<br />
JITENDRA PRASAD<br />
SINGH<br />
JITENDRA PRASAD<br />
YADAV<br />
JITENDRA PRASHURAM<br />
KHASGIWALE<br />
LATE SARYUG PRASAD<br />
SINGH<br />
NAND KISHORE RAI<br />
PRASHURAM ANANT<br />
KHASGIWALE<br />
SUKH SAGAR 210 OFFICERS CAMPUS EXTN SIRSI RD<br />
KHATIPURA JAIPUR<br />
Maharashtra 302012 0000000000C2X9500002 320.00 01-AUG-2018<br />
BENGALI TOLA BELAN BAZAR MONGHYR Munger Maharashtra 8<strong>11</strong>201 00001201910300259592 160.00 01-AUG-2018<br />
AHIYAPUR (NORTH OF AHIYAPUR CHOWK) PO-<br />
BHIKHAMPUR MUZAFFARPUR<br />
Maharashtra 842004 0000IN30155720254478 224.00 01-AUG-2018<br />
1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD MAHAD Maharashtra 402301 00001<strong>2010</strong>90001658075 16.00 01-AUG-2018<br />
JITENDRA PRATAP<br />
SINGH<br />
BIRENDRA PRATAP SINGH<br />
B 17, P.C.COLONY LOHIANAGAR KANKARBAGH COLONY<br />
Maharashtra<br />
PATNA<br />
800020 0000IN30<strong>11</strong>2716617449 544.00 01-AUG-2018<br />
JITENDRA RAJARAM<br />
PATANGE<br />
RAJARAM JANARDAN<br />
PATANGE<br />
HOUSE NO 2556 TILAK PATH ISLAMPUR ISLAMPUR Maharashtra 415409 00001204470000400238 32.00 01-AUG-2018<br />
JITENDRA SALUJA HANSRAJ SALUJA 148 BAIRATHI COLONY INDORE Maharashtra 452004 00001202620000005947 544.00 01-AUG-2018<br />
JITENDRA SINGH PURI HARBHAJAN SINGH PURI 45, PANCHAWATI UDAIPUR Maharashtra 313004 0000IN300450<strong>11</strong>854696 320.00 01-AUG-2018<br />
JITENDRABHAI<br />
MANSUKHLAL DESAI<br />
MANSUKHLAL 73/203, RACE COURSE PARK, AIR PORT ROAD, RAJKOT Maharashtra 360006 00001201980000010519 224.00 01-AUG-2018<br />
JITHENDRA REDDY K THIRUMALA REDDY K 16.2.2 NETHAJI ROAD TIRUPATI AP Maharashtra 517501 0000IN30045012<strong>11</strong>7073 448.00 01-AUG-2018<br />
JITIN GOEL ANIL KUMAR GOEL<br />
20, SURENDER NAGAR JANSATH ROAD<br />
MUZAFFARNAGAR (UP)<br />
Maharashtra 251001 0000IN30168820024764 704.00 01-AUG-2018<br />
JIVAN CHANDRA JOSHI MR NK JOSHI B-40, KURMANCHAL NAGAR SHAKTINAGAR LUCKNOW Maharashtra 999999 00001202060100005300 80.00 01-AUG-2018<br />
JIVANANDA MISHRA PITAMBAR MISHRA C/O-VIDYAPURI BALU BAZAR CUTTACK Maharashtra 753004 00001<strong>2010</strong>60000255<strong>11</strong>8 16.00 01-AUG-2018<br />
JIYAUDDIN TAIYABALI<br />
PADARIA<br />
TAIYABALI<br />
20 RAMPARK SOCIETY NEAR SARDAR SCHOOL AJWA<br />
ROAD BARODA<br />
Maharashtra 390019 0000IN30133017<strong>11</strong>6243 320.00 01-AUG-2018<br />
JK SHIVAN PS JENEMEJAYAN<br />
C 104 SAMAY APARTMENTS NEAR AZAD SOCIETY<br />
AMBAWADI AHMEDABAD<br />
Maharashtra 380015 0000IN30035180004092 640.00 01-AUG-2018<br />
JOBY VINCENT VINCENT MATHEW<br />
OVELIL HOUSE, MAMMOOD P.O, CHANAGANACHERRY,<br />
KERALA<br />
Maharashtra 686553 0000IN30023910827422 384.00 01-AUG-2018<br />
JOEL JOSEPHUS<br />
JAYASINGH<br />
DHANARAJ LUTHERAN CENTRE MARVE ROAD MALAD(W) MUMBAI Maharashtra 400064 0000IN30014210214465 2,560.00 01-AUG-2018<br />
JOGANI PANKAJ<br />
GOVINDBHAI<br />
GOVINDBHAI JOGANI<br />
14, POOJA FALIA - 2, OPP. WATER TANK, ADAJAN<br />
ROAD, SURAT.<br />
Maharashtra 395009 0000IN30097410342587 272.00 01-AUG-2018<br />
JOGINDER KAUR DARSHAN SINGH<br />
C/O LABH SINGH H N 896/1 GALI NO-4 MANDERWALI<br />
GALI RAM GANG ROAD MOGA<br />
Maharashtra 142001 0000000000C2J0000176 960.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JOGINDER SINGH DUA LATE BUDH SINGH DUA A-195 PANDARA ROAD NEAR UPSC NEW DELHI Maharashtra <strong>11</strong>0003 0000IN300<strong>11</strong>810043251 224.00 01-AUG-2018<br />
JOGMAYA GHOSH AMAR KUMAR GHOSH<br />
JOHN BAXLA A BAXLA<br />
JOHN DAVID<br />
MACHAVARAPU<br />
JOHN DON BOSCO<br />
MOHTA<br />
JOHN MATHIAS JACOB MATHIAS<br />
JOHN MOHD MOHD ALI<br />
JOHN PARAKATT<br />
OOMMEN<br />
JOHN UTHAMAN<br />
DANIEL<br />
JOHNSON K PAULOSE<br />
BANKOLA COLLIERY MASANDHOWRA QTY 15/135,<br />
NABAGRAM ASANSOL<br />
TISCO SUKINDA CHROMITE MINES KALARANGIATTA<br />
JAJPUR ORISSA<br />
Maharashtra 713363 0000IN30220<strong>11</strong>0436957 16.00 01-AUG-2018<br />
Maharashtra 755028 0000IN30039414221469 224.00 01-AUG-2018<br />
IMMANUEL DR 26-41-60/ I 4/7 A-7 AGRAHARAM GUNTUR Maharashtra 522004 0000IN30039414319937 224.00 01-AUG-2018<br />
SOOSAIAPPA MOTHA 67 SECOND STREET TOOVIPURAM TUTICORIN Maharashtra 628003 0000000000C2J0000147 4,704.00 01-AUG-2018<br />
OOMMEN<br />
PAUL DAVIS DANIEL<br />
JOHNY EM EKMATHAI<br />
KURISUNKAL ABRAHAM<br />
PAULOSE<br />
JOHNY P C CHACKO P V<br />
JOLLY ABRAHAM C GEORGE MATHEW<br />
JOLLY RAJPUT JAGDEV SINGH RAWAT<br />
FLAT NO SF5 SWARNA MERIDIAN HOMES 29TH MAIN<br />
LAKE ROAD BTM 2ND STAGE, BANGALORE<br />
C O IQBAL AHMAD NEAR U B I GORABAZAR<br />
GORABAZAR GHAZIPUR<br />
ROCKWOODS , TC 4/1016(5) SRI CHITHRA NAGAR<br />
KOWDIAR , TVM KERALA , INDIA<br />
C/O TATA BURROUGHC LTD SEEPZ ANDHERI E<br />
BOMBAY<br />
KURISUNKAL HOUSE FACTORY ROAD NORTH<br />
KALAMASSERY ERNAKULAM<br />
ELAMBASSERY HOUSE NEDUMKGOME P.O.<br />
SREEKANDAPURAM VIA KERALA<br />
SUNNY VALLE C <strong>11</strong>7 <strong>11</strong>TH FLOOR KONNUR HIGH ROAD<br />
AYANAVARAM CHENNAI<br />
CHIRAKAROTTU PYVELIL NEAR S M HOSPITAL<br />
KOZHENCHERRY P O PATHANAMTHITTA DIST<br />
W/O SUBODH KUMAR RAJPUT HIGH SCHOOL ROOD<br />
PURVI LANE WARD PRATAPGARH<br />
Maharashtra 560076 0000IN30<strong>11</strong>3526481872 384.00 01-AUG-2018<br />
Maharashtra 233001 0000IN30018312864506 800.00 01-AUG-2018<br />
Maharashtra 695003 0000IN30023913067098 544.00 01-AUG-2018<br />
Maharashtra 400096 0000000000C2J0000174 3,360.00 01-AUG-2018<br />
Maharashtra 683104 0000IN30039413722516 320.00 01-AUG-2018<br />
Maharashtra 670631 0000IN30023910169952 544.00 01-AUG-2018<br />
Maharashtra 600023 0000IN30163760072458 4,800.00 01-AUG-2018<br />
Maharashtra 689641 0000IN30151610084364 224.00 01-AUG-2018<br />
Maharashtra 312605 00001301760000618799 544.00 01-AUG-2018<br />
JONNADULA GOPI BHIMESSWARA RAO VASAVI NAGAR ADDANKI-POST PRAKASAM DIST Maharashtra 523201 0000IN30039414267417 224.00 01-AUG-2018<br />
JONNADULA<br />
VENKATRAO<br />
JONNALAGADDA<br />
SUNEETHA DEVI<br />
JOSE CHERIAN<br />
MURICKAN<br />
J BHIMESWARA RAO<br />
S/O J BHIMESWARA RAO, NEAR JUNIOR COLLEGE,<br />
ADDANKI, PRAKASAM DIST<br />
Maharashtra 523201 0000IN300610105182<strong>11</strong> 224.00 01-AUG-2018<br />
K S SURENDER RAO H NO 3-1-656 CHRISTAIN COLONY KARIMNAGAR (A P) Maharashtra 505001 0000IN30036010127193 384.00 01-AUG-2018<br />
M J CHERIYAN<br />
MURIKUMOOTTIL SILVER JUBILEE NAGAR<br />
VADAVATHOOR P O KOTTAYAM, KERALA<br />
Maharashtra 686010 0000IN30189510108053 224.00 01-AUG-2018<br />
JOSE K GEORGE GEORGE JOSEPH KANIANTHRA HOUSE PAIPAD - PO CHANGANACHERRY Maharashtra 686537 0000IN30039412026886 400.00 01-AUG-2018<br />
JOSE PULICKAL JACOB JACOB GEORGE BH 165 SECTOR 2 SALT LAKE CITY KOLKATA Maharashtra 700091 0000IN30014210480954 1,232.00 01-AUG-2018<br />
JOSE VARKEY<br />
MANIKATH<br />
VARKEY <strong>11</strong>1 MANIKATH 6 NADEL VAIKOM KOTTAYAM DISTRICT Maharashtra 686141 0000IN30021410456933 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JOSEPH ANTONE<br />
BASTAINU RODRIGUES<br />
JOSEPH OOMMEN<br />
JOSEPH PUTHUMANA<br />
JOSEPH S<br />
PUNNOORAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RODRIGUES S/O RODRIGUES CANARA BANK ARSIKERE ARSIKERE Maharashtra 573103 0000IN301696<strong>11</strong>529997 360.00 01-AUG-2018<br />
KANAYATH MAMMEN<br />
OOMMEN<br />
JOSEPH THOMAS<br />
PUTHUMANA<br />
SEBASTIAN J PUNNOORAN<br />
JOSEPH SANTHMAYER ALBERT SANTMAYER<br />
KANAYATH HOUSE MUNDAMALA P O, PURAMATTOM<br />
THIRUVALLA PATHANAMTHITTA, KERALA<br />
PUTHUMANA WARD NO XII HOUSE NO 157<br />
MANJALLOOR VAZHAKULAM PO MUVATTUPUZHA<br />
ERNAKULAM<br />
PUNNOOR HOUSE NEAR HEAD POST OFFICE<br />
ALAPPUZHA ALAPPUZHA<br />
DEVELOPMENT OFFICER L I C OF INDIA UNIT NO 2<br />
SHIMOGA<br />
Maharashtra 689543 0000IN30189510785772 800.00 01-AUG-2018<br />
Maharashtra 686670 0000IN30023912437014 160.00 01-AUG-2018<br />
Maharashtra 688001 0000IN30023912528195 16.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30<strong>11</strong>3526546842 224.00 01-AUG-2018<br />
JOSEPH T J JOSEPH THEKKEL HOUSE ALANADU P O KOTTAYAM KERALA Maharashtra 686651 0000IN30189510066797 400.00 01-AUG-2018<br />
JOSEPH WALTER BIHARI LAL WALTER B/M-29NEHRU NAGAR BHOPAL Maharashtra 462003 00001<strong>2010</strong>90000305763 160.00 01-AUG-2018<br />
JOSHI ARUNABEN<br />
TULSIDAS<br />
NA<br />
PLOT NO.50, ACHARYAKUL SOCITY, B/H PRESS<br />
QUATER, CHITRA, BHAVNAGAR.<br />
Maharashtra 364004 0000IN30097410048143 176.00 01-AUG-2018<br />
JOSHI DILIPKUMAR<br />
DALPATRAM<br />
DALPATRAM<br />
D/3, GOVT. QUARTERS, B/H. COLLECTOR OFFICE,<br />
SURENDRANAGAR.<br />
Maharashtra 363001 0000IN30097410425079 160.00 01-AUG-2018<br />
JOSHI DIPALI<br />
DUSHYANT<br />
NA<br />
MAHAVIR KRUPA MAHADEV NAGAR BILIMORA DIST<br />
NAVSARI<br />
Maharashtra 396321 0000IN30<strong>11</strong>2715098891 80.00 01-AUG-2018<br />
JOSHI PRASAD<br />
KANKIPATI<br />
ELISHA DOOR NO.3-3 VEERABHADRAPURAM TANUKU W.G.(DT) Maharashtra 999999 00001201350000027813 224.00 01-AUG-2018<br />
JOSHI RITESH S SHAILESH<br />
16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN<br />
MANDIR ANDHERI EAST MUMBAI<br />
Maharashtra 400059 00001203320001057275 32.00 01-AUG-2018<br />
JOSHUA RYAN<br />
ALMEIDA<br />
ROSHAN JUDE ALMEIDA ROSHAN MAHAL SASTHAN POST UDUPI Maharashtra 576226 0000IN30192630483087 544.00 01-AUG-2018<br />
JOSHY K NAMBADAN<br />
KURIAN PAULOSE<br />
NAMBADAN<br />
NAMBADAN HOUSE PERAMBRA KODAKARA THRISSUR Maharashtra 680689 0000IN30163740961347 160.00 01-AUG-2018<br />
JOTI LAL KHANNA R L KHANNA D-33, PANCHSHEEL ENCLAVE, NEW DELHI. Maharashtra <strong>11</strong>0017 0000IN30014210378594 9,312.00 01-AUG-2018<br />
JOY DAS PARIMAL DAS<br />
NEAR SEGUNBAGAN PRIMARY SCHOOL SEGUNBAGAN<br />
DIST NADIA KRISHNAGAR WEST BENGAL<br />
Maharashtra 74<strong>11</strong>01 0000IN30051312480100 160.00 01-AUG-2018<br />
JOY PARTAP SINGH<br />
GILL<br />
D G S GILL HOUSE NO 1062/2 SECTOR 39 B CHANDIGARH Maharashtra 160036 0000IN30177414237094 48.00 01-AUG-2018<br />
JOY THOMAS OOMMEN OOMMEN VARGHESE<br />
44/2896 OASIS VILLA LIBERTY LANE ASOKA ROAD<br />
ERNAKULAM<br />
Maharashtra 682017 0000IN30268710017640 120.00 01-AUG-2018<br />
JOYANTA DAS NA QR A9/259 PO KALYANI DT NADIA KALYANI Maharashtra 741235 0000IN30125013664616 40.00 01-AUG-2018<br />
JOYDEEP DAS LT HAMENDRA CH DAS<br />
DREAM HOME APARTMENTS BLOCK I (2ND FLOOR)<br />
BARSAPARA (NEAR SOUTH POINT SCHOOL) GUWAHATI<br />
Maharashtra 781018 0000IN30125028732494 320.00 01-AUG-2018<br />
JOYDEEP DUBEY AJOY KUMAR DUBEY <strong>11</strong>8 SONARI NORTH LAYOUT JAMSHEDPUR Maharashtra 8310<strong>11</strong> 00001204470003451689 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JOYDEEP DUTTA LATE JYOTIRMOY DUTTA<br />
JOYDEEP RAMESH<br />
RAHATE<br />
JOYDIP<br />
ROYCHOUDHURY<br />
MR RAMESH RAHATE<br />
BAIDYANATH<br />
ROYCHOUDHURY<br />
H.NO-25-1ST FLOOR, NAND VIHAR COLONY, OPP<br />
AVDHOOT MANDAL ASHRAM, HARIDWAR, UK<br />
283-A, SURYA DEO NAGAR NEAR HAWA BANGLOW<br />
INDORE-452009<br />
SUBHAS NAGAR SRIPALLY PO - ANDAL DIST -<br />
BURDWAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 249404 0000IN300214<strong>11</strong>855820 304.00 01-AUG-2018<br />
Maharashtra 452009 00001202620000031568 224.00 01-AUG-2018<br />
Maharashtra 713321 0000IN30026310188148 120.00 01-AUG-2018<br />
JUGAL KISHORE BAJAJ GOPI KISHAN BAJAJ SRI KARNI ELECTRICALS DEVI ROAD NIZAMABAD Maharashtra 503001 00001202940100014721 544.00 01-AUG-2018<br />
JUGAL KISHORE<br />
BHARADIYA<br />
JUGAL KISHORE<br />
KHANNA<br />
RADHA BALLABH<br />
BHARADIYA<br />
463, PATIDAR, MAUHALLA MISHROLI, DIST. JHALAWAR<br />
(RAJ.)<br />
Maharashtra 326502 0000IN30198310559<strong>11</strong>5 160.00 01-AUG-2018<br />
HARI KISHAN KHANNA CK 8/57 GARWASI TOLA VARANASI UP Maharashtra 221001 0000IN300450<strong>11</strong>504572 544.00 01-AUG-2018<br />
JUGAL KUMAR BORAH SRI DHARMESWAR BORAH<br />
MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL INDIA<br />
LIMITED P.O. BORGOLAI MARGHERITA<br />
Maharashtra 786181 00001201370800023438 224.00 01-AUG-2018<br />
JUGALBHAI BALUBHAI<br />
KAWAD<br />
BALUBHAI KABABHAI<br />
KAWAD<br />
C-2 101 SHYAM SHIKARAPP NEAR RAGINI CINEMA<br />
BHADKODRA ANKLESHWAR<br />
Maharashtra 393002 00001203320000875594 48.00 01-AUG-2018<br />
JUHI GUPTA RAMESH GUPTA 18/278 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30018313618883 320.00 01-AUG-2018<br />
JUJJURU HARSHITA J V PRABHAKARA RAO<br />
FLAT NO 306 SHIVAM A WING KULUPWADI BORIVALI<br />
EAST MUMBAI<br />
Maharashtra 400066 0000IN30047643233975 1,600.00 01-AUG-2018<br />
JUJJURU LAKSHMI<br />
SATYA PRASAD<br />
J VENKATARAO NO 7-9-23, KAKUMANU VARI STREET NARASARAOPET Maharashtra 522601 0000IN30061010883076 96.00 01-AUG-2018<br />
JULA RAVI RAVI K K<br />
JULLY PANDYA TUSHAR PANDYA<br />
JUSTIN JEYASEELAN<br />
ARULANANDHU<br />
JUTUR MARUTHI<br />
PRASAD<br />
JUVVALADINNE RAVI<br />
SANKAR<br />
ARULANANDHU<br />
JUTUR RAMAPPA SETTY<br />
JUWRAJ SINGH SRI BLSINGH<br />
JWALANT DALAL P C DALAL<br />
JYOSTANA KESHAVLAL<br />
VACHHRAJNI<br />
JYOTHI MADHAVAN<br />
THAMPI<br />
KADUPPASSERY, KALLINGAPURAM, KADUPPASSERY P<br />
O THRISSUR (DIST) KERALA<br />
PLOT NO 1524/25 A2/A3 B/H THEOSOPHICAL LODGE<br />
RUPANI BHAVNAGAR<br />
PLOT NO-2 II CROSS ST IV MAIN ROAD IOB COLONY<br />
SELAIYUR CHENNAI<br />
D NO 8-2-154 MEDAR STREET RAYADURG ANANTAPUR<br />
DIST<br />
Maharashtra 680698 0000IN30163740004132 16.00 01-AUG-2018<br />
Maharashtra 364002 0000IN30103924543849 544.00 01-AUG-2018<br />
Maharashtra 600073 0000IN30039414132012 544.00 01-AUG-2018<br />
Maharashtra 515865 0000IN30066910184773 48.00 01-AUG-2018<br />
JUVVALADINNE SUBBA RAO D NO 7-6-269 7/5 SRI NAGAR GUNTUR Maharashtra 522002 0000IN30061010751842 320.00 01-AUG-2018<br />
KESHAVLAL<br />
NARAYANAN NAMPOOTHIRI<br />
STATE BANK OF INDIA CHANDAULI BRANCH<br />
CHANDAULI<br />
D/401 4TH FLOOR VASANT ARADHANA CHSL MAHAVIR<br />
NAGAR DAHANUKARWADI KANDIVALI WEST MUMBAI<br />
MAHARASHTRA INDIA<br />
C/O R M MANKAD 1 NAGAR PARA JAMNAGAR<br />
JAMNAGAR<br />
RAJA BHAVAN KULATHUPUZHA PO ANCHAL KOLLAM<br />
DIST<br />
Maharashtra 221001 00001203270000008334 224.00 01-AUG-2018<br />
Maharashtra 400067 0000IN30051313<strong>11</strong>2160 16.00 01-AUG-2018<br />
Maharashtra 361005 0000IN30103924230050 224.00 01-AUG-2018<br />
Maharashtra 691310 0000IN30039416090139 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
JYOTHI P SABOO PRADEEP KUMAR SABOO<br />
<strong>11</strong>/49/52 SIVALAYAM STREET <strong>11</strong>/49/52 SIVALAYAM<br />
STREET <strong>11</strong>/49/52 SIVALAYAM STREET VIJAYAWADA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 520001 0000IN30044<strong>11</strong>0798651 544.00 01-AUG-2018<br />
JYOTHI PRODDUTURI P V S R SRINIVASA RAO<br />
D NO 36-6-8 C/O C.V.A.M. TAYARU NALAMVARI STREET<br />
KAKINADA<br />
Maharashtra 533001 0000IN30045012407504 320.00 01-AUG-2018<br />
JYOTHY H MENON DINESH C S<br />
NO 24, SREE LAKSHMI 5TH CROSS , MUNNEKOLALA<br />
MARATHHALLI BANGALORE<br />
Maharashtra 560037 0000IN30163740237973 8.00 01-AUG-2018<br />
JYOTI NA 220 PATEL NAGAR MEERAPUR ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133017488729 224.00 01-AUG-2018<br />
JYOTI BHANDARI RAJENDRA MEHTA 71 BHANDARI HOUSE BHATTO KI GALI JAIPUR Maharashtra 302003 0000IN301774<strong>11</strong>738757 16.00 01-AUG-2018<br />
JYOTI BHARAT<br />
UPADHYAY<br />
BHARAT<br />
CHANDRASHANKER<br />
UPADHYAY<br />
H-98 SARITA VIHAR SOCIETY OPP KALAWAD ROAD<br />
RAJKOT<br />
Maharashtra 360005 00001201800000054912 480.00 01-AUG-2018<br />
JYOTI BIDASARIA SANDEEP<br />
C/O SOUTHERN FERRO LTD INDUSTRIAL ESTATE<br />
GOKUL ROAD HUBLI<br />
Maharashtra 580030 0000IN30<strong>11</strong>3526176246 320.00 01-AUG-2018<br />
JYOTI CHAWALA<br />
1089 GIRDA GONDA KOTWALI NAGAR GONDA DIST<br />
SANJEEV KUMAR CHAWALA<br />
GONDA ( U P )<br />
Maharashtra 271002 0000IN303<strong>11</strong>610049502 360.00 01-AUG-2018<br />
JYOTI DALMIA PARVAT KUMAR DALMIA<br />
67 68 SARASWATI APPARTMENT S P VERMA ROAD<br />
PATNA<br />
Maharashtra 800001 0000IN30039414231955 544.00 01-AUG-2018<br />
JYOTI DEVI SHRI HIRA LAL E-91 KAMLA NAGAR AGRA Maharashtra 282001 00001202140000006323 544.00 01-AUG-2018<br />
JYOTI GARG NARESH CHANDRA GARG<br />
SHAILENDRA GARG & CO. GIDWANI SADAN, GATE NO 3<br />
Maharashtra<br />
MANDI PRANGAN NEEMUCH<br />
458441 00001202620000008418 544.00 01-AUG-2018<br />
JYOTI JAIN J K JAIN C/O P K NAIR NEAR DR RATHI TIKARI LINK ROAD BETUL Maharashtra 460001 0000IN30<strong>11</strong>2716900784 480.00 01-AUG-2018<br />
JYOTI JAISWAL<br />
JYOTI JAYPRAKASH<br />
RATHI<br />
JYOTI JHUNJHUNWALA<br />
PRAKASH NARAYAN<br />
JAISWAL<br />
BHIKULAL<br />
MAHENDRA KUMAR<br />
JHUNJHUNWALA<br />
VIKAS NAGAR BETUL (M P) Maharashtra 460001 0000IN30039414090730 480.00 01-AUG-2018<br />
KRISHNA SHRAYA NEAR BHANDULA HOUSE KIRTI<br />
NAGAR,GORAKSHAN ROAD AKOLA<br />
Maharashtra 444001 00001302310000015665 320.00 01-AUG-2018<br />
345 N S ROAD NEAR MULLICK FATAK HOWRAH Maharashtra 7<strong>11</strong>101 0000IN30220<strong>11</strong>0355440 160.00 01-AUG-2018<br />
JYOTI KIRAN BALBIR CHAND RANA<br />
19/1 NANGABAG TEHSIL KULLU DISTT KULLU KULLU<br />
HIMACHAL PRADESH,INDIA<br />
Maharashtra 175128 0000IN30290248<strong>11</strong>3073 32.00 01-AUG-2018<br />
JYOTI KUMAR<br />
LATE NAGENDRA PRASAD<br />
DAS<br />
M.I.G.H. - 318 KANKARBAGH COLONY PO - LOHIA<br />
NAGAR PATNA<br />
Maharashtra 800020 00001<strong>2010</strong>92400067148 544.00 01-AUG-2018<br />
JYOTI KUMARI INDRA DEO DAS<br />
D3/F16 IOC TOWNSHIP BEGUSARAI BEGUSARAI BIHAR<br />
INDIA<br />
Maharashtra 85<strong>11</strong>07 0000IN30226912981366 160.00 01-AUG-2018<br />
JYOTI LAL BIBHUTI BHUSHAN LAL SEC- 4/C, QR No- <strong>11</strong>33 B. S. CITY BOKARO Maharashtra 827004 00001<strong>2010</strong>92600140241 720.00 01-AUG-2018<br />
JYOTI M CHAUHAN NA DAJI PARA, B/H. HOSPITAL, WADHWAN CITY. Maharashtra 363030 0000IN30097410229<strong>11</strong>6 544.00 01-AUG-2018<br />
JYOTI MAHENDRA<br />
LALWANI<br />
MAHENDRA LALWANI<br />
NEW HOTEL YOGESH DHULIA ROAD AMALNER DIST<br />
JALGAON M S<br />
Maharashtra 425401 0000IN30133017072888 64.00 01-AUG-2018<br />
JYOTI MALANI HEMANT MALANI<br />
G 2 SHRI LAXMI APARTMENTS <strong>11</strong>6 SHIVAJI NAGAR<br />
NAGPUR<br />
Maharashtra 440010 0000IN30088814051047 544.00 01-AUG-2018<br />
JYOTI MANISHKUMAR<br />
SHAH<br />
MANISHKUMAR SHAH<br />
301, ABHISHEK CO-OP HOUSING SOCIETY SOMNATH<br />
ROAD BILIMORA<br />
Maharashtra 396321 00001202890000138738 16.00 01-AUG-2018<br />
JYOTI MANOJ RATHOD MANOJ<br />
L-6, STATE BANK NAGAR HSG STY S.NO.666/1A/1,<br />
BIBWEWADI PUNE PUNE<br />
Maharashtra 4<strong>11</strong>037 00001302190000053217 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JYOTI MATHUR RAJEEV MATHUR 5 E ORDNANCE FACTORY ESTATE RAIPUR DEHRADUN Maharashtra 248008 00001<strong>2010</strong>90000225071 384.00 01-AUG-2018<br />
JYOTI PRAKASH<br />
SAMANTARAY<br />
SARATCHANDRA<br />
SAMANTARAY<br />
DRS NO I UR 13/1 UNIT 1 BHUBANESWAR ASHOK<br />
NAGAR DIST KHURDA ORISSA<br />
Maharashtra 751009 0000IN30021410808292 1,552.00 01-AUG-2018<br />
JYOTI PRAKASH SHISIR<br />
SHISIR KUMAR PATRA<br />
KUMAR PATRA<br />
ROLL NO.2005091, ROOM NO.202-B, GOA INSTITUTE OF<br />
MANAGEMENT, RAIBANDAR<br />
Maharashtra 403601 00001203500000<strong>11</strong>3909 1,120.00 01-AUG-2018<br />
JYOTI RIZVANI PRAKASH RIZVANI 37 BHAGYA NAGAR NANDED NANDED (MS) Maharashtra 431602 0000IN30133019615059 80.00 01-AUG-2018<br />
JYOTI SATISH<br />
SANGHAVI<br />
SATISH SHANTILAL<br />
SANGHAVI<br />
PLOT NO 86,SHIVRAM NAGAR JALGAON JALGAON Maharashtra 425001 0000120247000004<strong>11</strong>52 80.00 01-AUG-2018<br />
JYOTI SOI SH RAJESH KUMAR SOI<br />
SHANTI VIHAR COL OPP OBERAI MOTORS MAJRA<br />
DEHRADUN<br />
Maharashtra 248001 00001202060000430094 1,600.00 01-AUG-2018<br />
JYOTI SRIVASTAVA ALOK SRIVASTAVA 3/234, VIRAM KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155721850233 80.00 01-AUG-2018<br />
JYOTI SUDHIR NANAL SUDHIR 1727 SADASHIV PETH PUNE Maharashtra 400030 00001201320000416639 16.00 01-AUG-2018<br />
JYOTIBALA CHAUHAN<br />
RAJKUMAR SINGH<br />
CHAUHAN<br />
JYOTIBEN D SHAH DILIPBHAI A SHAH<br />
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR Maharashtra 313001 0000IN30018310949099 72.00 01-AUG-2018<br />
TAKFAL, WANAWAD, OPP. LAL BAUG, CHANDIBAZAR,<br />
JAMNAGAR.<br />
Maharashtra 361001 0000IN30097410414677 160.00 01-AUG-2018<br />
JYOTIBEN S PRAJAPATI SUHASHCHANDRA<br />
BALUBHAI PRAJAPATI<br />
AT PO PITHA KUMBHARWAD VALSAD GUJARAT Maharashtra 396001 0000IN30051317725940 80.00 01-AUG-2018<br />
JYOTIKA KHILNANI RAMESH KHILNANI C 58 JANGPURA EXT NEW DELHI Maharashtra <strong>11</strong>0014 0000IN30036022<strong>11</strong>5420 640.00 01-AUG-2018<br />
JYOTIRUPA DAS DR SANATAN DAS<br />
C/O DR. SANATAN DAS, AMTOLA, PO- BARPETA ROAD,<br />
BARPETA<br />
Maharashtra 781615 00001<strong>2010</strong>90000353805 384.00 01-AUG-2018<br />
JYOTSNA PABBI SOMESH PABBI<br />
FLAT NO. 281 NUOVO APARTMENTS PLOT NO. 25<br />
SECTOR-10 DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30<strong>11</strong>2716<strong>11</strong>3790 1,280.00 01-AUG-2018<br />
JYOTSNA SARMA R S SARMA<br />
SRI 690 A CROSS III BLOCK KORAMANGALA<br />
BANGALORE<br />
Maharashtra 560034 0000IN30<strong>11</strong>3526073530 544.00 01-AUG-2018<br />
Jagadish Chandra Biswas Akhay Kumar Biswas<br />
18/6, Mitra Compound, Post Midnapur, City Midnapur (W),<br />
Maharashtra<br />
W.B.<br />
72<strong>11</strong>01 0000IN30287120186542 80.00 01-AUG-2018<br />
Jagannath Sasmandal Bijay Sasmandal 3578/9 Regorpura Karol Bagh New Delhi Maharashtra <strong>11</strong>0005 0000IN30177410007863 224.00 01-AUG-2018<br />
Jairam Bhagat Biro Ram Bhagat<br />
1 , B. Staff Qwater Dumanhill , Post :- Sonawari Dist :- Koria<br />
Sonawari<br />
Maharashtra 495001 00001<strong>2010</strong>60100039801 320.00 01-AUG-2018<br />
Jakka Krishna Setty<br />
Nagarajan<br />
Krishnasetty<br />
5/74 J K Enterprises Bagalur Road Opp M M R Traders<br />
Hosur Tamilnadu<br />
Maharashtra 635109 0000IN30287120649735 80.00 01-AUG-2018<br />
Janaki Prasad Radha Ballabh Bhoor Moholiya Khatima Udham Singh Nagar Uttaranchal Maharashtra 262308 0000IN30177410090696 160.00 01-AUG-2018<br />
Jasvinder Singh<br />
Chandhok<br />
M Singh<br />
C/o. Summit Tikkoo Tikkoo Modern School Nainital Road,<br />
Near Janata Banquet HALDWANI<br />
Maharashtra 263141 0000IN30009510370405 544.00 01-AUG-2018<br />
Jitendra Kumar Jain Sitaramji Girnar Hardware No 10, 50 Feet Road Avalhalli Bangalore Maharashtra 560026 0000IN30009510<strong>11</strong>6891 544.00 01-AUG-2018<br />
K A MOHAMED ALI<br />
KARUKAPADATH<br />
KUNHUMOHAMED ABDU<br />
R K COTTAGE THOTTAKKATTUKARA ALWAYE Maharashtra 683108 00001205730000<strong>11</strong>3889 800.00 01-AUG-2018<br />
K A MURALIDHAR K V ASWATHANARAYANA 18-1-136 M F ROAD HINDUPUR A P Maharashtra 515201 0000IN30214810002218 224.00 01-AUG-2018<br />
K A PRASAD RAJU<br />
K SATYANARAYANA RAJU<br />
LATE<br />
D NO 17-9-21 (L) HASTABAL STREET OPP TELEPHONE<br />
EXCHANGE VIZIANAGARAM<br />
Maharashtra 535003 0000IN30232410250944 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K ADHI KESAVAN BD KUPPUSAMY<br />
NO.3, BHARATHIDASAN STREET ANNA NAGAR<br />
VELLORE<br />
Maharashtra 632001 00001204010000003192 240.00 01-AUG-2018<br />
K ANANDAM POCHAIAH QTR NO ADE 66 C COLONY KTPS, PALONCHA Maharashtra 507<strong>11</strong>5 0000IN30102220177973 160.00 01-AUG-2018<br />
K ANANDAN LATE KANDASAMY<br />
A6, FIRST FLOOR TNHB FLATS <strong>11</strong>1 MTH ROAD<br />
VILLIWAKKAM CHENNAI<br />
Maharashtra 600049 0000IN30039412225368 224.00 01-AUG-2018<br />
K ANNAPURNA NA 82 R S MADA STREET TIRUPATHI Maharashtra 517501 0000IN30039414237052 480.00 01-AUG-2018<br />
K ARUN K V SATYANARAYANA RAO<br />
SOUTH 8/D-1 PRASHANTHI NILAYAM PUTTAPARTHI<br />
ANANTAPUR DISTRICT<br />
Maharashtra 515134 0000IN30039413578513 224.00 01-AUG-2018<br />
K ARUNA RAJ K VENKATA RAJU ASHOK NAGAR 3RD CROSS TUMKUR Maharashtra 572101 0000IN30061010765751 352.00 01-AUG-2018<br />
K B KHADKA LATE H L KHADKA STATE BANK OF INDIA UDYACHAL LHO BHOPAL Maharashtra 466001 0000IN30039412237<strong>11</strong>8 96.00 01-AUG-2018<br />
K B RANGASWAMY BASAVE GOWDA 6 D KAREHALLI C R PATNA BAGURU HASSAN Maharashtra 573131 0000IN30214810231720 320.00 01-AUG-2018<br />
K B SHAMALA C NAGARAJA<br />
NO 58/A C/O SHWETHA MEDICALS VINAYA MARGA<br />
SIDDARTHA NAGARA MYSORE<br />
Maharashtra 570010 0000IN30<strong>11</strong>3526719786 120.00 01-AUG-2018<br />
K B VIJAYA LAKSHMI K V BALAJI<br />
7, ASHIRVAD 8TH MAIN, IV BLOCK KORAMANGALA<br />
BANGALORE<br />
Maharashtra 560034 0000IN30061010132623 160.00 01-AUG-2018<br />
K BALAJEE M R KRISHNAMA CHARY<br />
SELVADI CONSTRUCTIONS FLAT F 1ST FLOOR V D<br />
LOGANATHAN ST WEST K K NAGAR CHENNAI<br />
Maharashtra 600078 0000IN30039414218492 480.00 01-AUG-2018<br />
K BALAJI K HONNAPPA H NO 1 - 1 - 591 R K NAGAR ANANTAPUR<br />
MANAGER CANARA BANK MIPD SECTION CIRCLE<br />
Maharashtra 515004 0000IN30061010331976 224.00 01-AUG-2018<br />
K BALASUBRAMANIAN M KUTHALINGAM<br />
OFFICE CIRCLE OFFICE 3RD FLOOR LUV KUSH TOW<br />
EXHIBITION ROAD PATNA<br />
Maharashtra 800001 0000IN30039415<strong>11</strong>0929 240.00 01-AUG-2018<br />
K BHARATHI K NARASIMHA RAJU<br />
DOOR NO 10/284 A RAJENDRA NAGAR IIND LANE<br />
GUDIVADA KRISHNA A P<br />
Maharashtra 521301 0000IN3000<strong>2010</strong>476784 224.00 01-AUG-2018<br />
K BHARATHI K N MADHUSUDHAN<br />
H NO 3 3 123 DEVIKSHETTY SUPER SPECIALITY<br />
HOSPITA CIVIL HOSPITAL ROAD KARIMNAGAR<br />
Maharashtra 505001 0000IN30102221355703 800.00 01-AUG-2018<br />
K BHASKAR RAO NA 82 R S MADA STREET TIRUPATHI Maharashtra 517501 0000IN30039414237044 480.00 01-AUG-2018<br />
K C BHATTACHERJEE<br />
LATE DINA NATH<br />
BHATTACHERJEE<br />
PARBATI COMPLEX 2/6 GHOSH PARA ROAD PO<br />
BENGALENAMEL DIST PARGANUS N WB<br />
Maharashtra 743122 0000IN30039412724213 224.00 01-AUG-2018<br />
K C KRISHNAIAH K KESAVULU S/O KESAVULU MANAGER CANARA BANK TIRUPATI Maharashtra 517501 0000IN30102220675542 400.00 01-AUG-2018<br />
K C NAGENDRAPPA K CHANNABASAPPA<br />
M/S VASU INDUSTRIES NO 378-1A N H 4 BYE PASS<br />
ROAD DAVANGERE<br />
Maharashtra 577005 0000IN30192630482754 544.00 01-AUG-2018<br />
K C NINGEGOWDA CHANNEGOWDA <strong>11</strong>2 SARASWATHIPURAM HASSAN Maharashtra 573201 0000IN30021410873878 200.00 01-AUG-2018<br />
K C RAJENDRAN CHIKKAMUNIYAPPA NO 1/14 A MAIN ROAD KELAMANGALAM DHARAMAPURI Maharashtra 635<strong>11</strong>3 0000IN30192630268103 224.00 01-AUG-2018<br />
K C<br />
SHIVALINGASWAMY<br />
CHIKKEGOWDA<br />
K CHANDRA SEKHAR K V A V R KUMAR<br />
SRI RANGANTHA NILAYA 2ND MAIN 1ST CROSS<br />
SOCIETY ROAD HEMAVATHINAGAR HASSAN<br />
QNO-215, KOHINOOR BACHELOR HOSTEL UPPC NAGAR<br />
DIBIYAPUR AURAIYA<br />
Maharashtra 573201 0000IN30023910877923 224.00 01-AUG-2018<br />
Maharashtra 206241 0000IN30155720913916 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K CHANDRA SEKHAR K NARASIMHAPPA H NO 3-6-440/209 HIMAYAT NAGAR HYDERABAD Maharashtra 500029 0000IN30232410247079 224.00 01-AUG-2018<br />
K CHANDRAKALA K KARUNAKARA<br />
K D CHOUDHARY<br />
ISHAWAR DASS<br />
CHOUDHARY<br />
K D SHARMA MANGAT RAM<br />
K DHANALAKSHMI N M KUMARASAMY<br />
K ESWAR PRASAD K KRISHNA<br />
K G Chidambar Murthy K Gopalkrishna Rao<br />
K G K V PRASADA RAO K SURYANARAYANA<br />
K G ROSAMMA IO THARAKAN<br />
D NO-4-384-2 SREERAMULA PETA TADIPATRI<br />
ANANTAPUR (DIST)<br />
Maharashtra 5154<strong>11</strong> 0000IN30039416014435 80.00 01-AUG-2018<br />
DENTAL CARE CLINIC JAWAHAR CHOWK FATEHABAD<br />
HARYANA<br />
Maharashtra 125050 0000IN300<strong>11</strong>810007493 1,600.00 01-AUG-2018<br />
HN 13 TRIBUNE MITTRA VIHAR VILL MADANPUR PO<br />
RAMGARH PANCHKULA<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30290240487306 544.00 01-AUG-2018<br />
3 RAMALINGA NAGAR 1ST CROSS K K PUDUR<br />
COIMBATORE<br />
Maharashtra 641638 0000IN30039412021307 544.00 01-AUG-2018<br />
NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH<br />
BLOCK 3RD STAGE BSK BANGALORE<br />
Maharashtra 560085 0000IN30<strong>11</strong>3526537962 544.00 01-AUG-2018<br />
M No. 408, 5th Main BSK, 1st Stage, 1st Block Sreenagar<br />
Bangalore<br />
Maharashtra 560050 0000IN300095<strong>11</strong>019486 544.00 01-AUG-2018<br />
C/O SRI LAXMI DEVI INDUSTRIES P NO 212 IDA PHASE<br />
Maharashtra<br />
-2 RAMANAYA PETA KAKINADA<br />
533005 0000IN30039413808818 544.00 01-AUG-2018<br />
MULAKAL ROSEBHAVAN P.O- PADINJATAKARA DIST.<br />
QUILON KERALA<br />
Maharashtra 690524 00001<strong>2010</strong>92600043444 544.00 01-AUG-2018<br />
K G SREEDHARA K H S GOVINDAPPA NO 40 VIDURASHWATHA GOWRIBIDANUR TALUK Maharashtra 561208 0000IN30214810647846 384.00 01-AUG-2018<br />
K GANGARAM KBAJANNA<br />
K GOPALAN KANDAPPA CHETTIAR<br />
K GOVIND RAJ KRISHNAIAH SHETTY<br />
K GUNASEKHAR K M V RAMAIAH<br />
K H LAKSHMAN LATE K L HANUMANTHAPPA<br />
K HARI NA<br />
H.NO. 3-58/2,HANUMAN WADI PO & VIL: THIMMAPUR<br />
MNDL: MORTHOD DIST: NIZAMABAD<br />
Maharashtra 503225 00001202940100014067 224.00 01-AUG-2018<br />
NO. 835,12 TH MAIN 4TH BLOCK KORAMANGALA<br />
BANGALORE KARNATAKA<br />
NO.189/6 10TH MAIN 3RD CROSS SRI LAKSHMI NILAYAM<br />
Maharashtra 560034 0000IN30023910870852 544.00 01-AUG-2018<br />
HORAMAVU MAIN ROAD NANDANAM COLONY<br />
BANGALORE<br />
Maharashtra 560043 0000IN30214810037746 1,600.00 01-AUG-2018<br />
135 6TH CROSS MARUTHI LAYOUT<br />
VIDYANARAYANPURA BANGALORE<br />
Maharashtra 560097 0000IN30061010764022 256.00 01-AUG-2018<br />
DAVANAGERE WHOLESALE HANDLOOM CLOTH DEPOT<br />
SHISHU VIHAR ROAD SHIKARIPUR<br />
C/4 II FLOOR NARANDAL ILLAM KAMARAJAR STREET<br />
SATHYA GARDEN SALIGRAMAM CHENNAI<br />
Maharashtra 577427 0000IN30192630451336 224.00 01-AUG-2018<br />
Maharashtra 600093 0000IN30108010621316 544.00 01-AUG-2018<br />
K HARI KRISHNA NARAYANA KURUKUTI<br />
NO 50/167/A KOTHAPETA RAYACHOTI RAYACHOTY<br />
ANDHRA PRADESH INDIA<br />
Maharashtra 516269 0000IN30226913407863 224.00 01-AUG-2018<br />
K HARI SHANKAR B V KRISHNAMOORTHY D 504 93/2 KANKULLIYA ROAD CALCUTTA<br />
K I RAVINDRANATH & CO CHARTERED ACCOUNTANT S<br />
Maharashtra 700029 0000IN30036022314834 224.00 01-AUG-2018<br />
K I RAVINDRANATH K INDRAIAH SETTY<br />
R ROAD GANDHINAGAR CHALLAKERE CHITRADURGA<br />
DIST<br />
Maharashtra 577522 0000IN30135620031769 160.00 01-AUG-2018<br />
K ILANGO KARUPANA GOUNDER<br />
ANANDHAN KADU BHAVANI MAIN ROAD R N PUDUR<br />
POST ERODE<br />
Maharashtra 638005 0000IN300394<strong>11</strong>501772 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K INDRASANAN G KRISHNAN<br />
HCL TECHNOLOGIES 4TH FLOOR THAPAR HOUSE 43/44<br />
Maharashtra<br />
MONTIETH ROAD CHENNAI<br />
600008 0000IN30192630313401 544.00 01-AUG-2018<br />
K J C NAIDU KOLLU KOLLU KONDAIAH<br />
A B H-3-2 S B M 4 /1 M I G 2-85 ABBAS NAGAR OPP M D<br />
O OFFICE KALLUR KURNOOL<br />
Maharashtra 518003 0000IN30039416423379 64.00 01-AUG-2018<br />
K JACOB CHERIYAN K T CHERIAN 4/123 YMCA CROOS ROAD KOZHIKODE Maharashtra 673001 0000IN30039412261319 320.00 01-AUG-2018<br />
K JAYAKUMAR NA J 172 SECTOR I HMT COLONY JALAHALLI BANGALORE Maharashtra 560031 0000IN30<strong>11</strong>3510130494 224.00 01-AUG-2018<br />
K JAYAPRADHA R N KRANTI KIRAN<br />
K JEYASHRI VISHWANATHAN V<br />
K K BUCHAIAH K CHANDRA SHEKARAIAH<br />
P NO-21 RADHA KRISHNA NAGAR NEAR AOC GATE<br />
WEST MARREDPALLY SECUNDERABAD<br />
# 273,<strong>11</strong>TH B CROSS, J P NAGAR, II PHASE,<br />
BANGALORE<br />
H NO 4 81 UP STAIRS MADANAPURAM POST<br />
KOTHAKOTA MANDAL MAHABUB NAGAR DIST<br />
Maharashtra 500026 0000IN30039414312048 256.00 01-AUG-2018<br />
Maharashtra 560078 00001203500000108582 480.00 01-AUG-2018<br />
Maharashtra 509<strong>11</strong>0 0000IN30102220817359 1,600.00 01-AUG-2018<br />
K K DURAISAMY KURUSAMY C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR Maharashtra 635126 00001203320003381779 120.00 01-AUG-2018<br />
K K GULATI<br />
LATE SHRI CHAMAN SHAH<br />
GULATI<br />
C-1539 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>39756 224.00 01-AUG-2018<br />
K K MATHEW KOCHUMMEN M<br />
KALLUMMOOTTIL ANJANAM NEDUMPAIKULAM<br />
KUNDARA<br />
Maharashtra 691501 0000IN30039414061937 400.00 01-AUG-2018<br />
K K SRIVASTAVA LATE RAJ KISHORE RAM NAGAR SIRASA ALLAHABAD Maharashtra 212305 0000IN3015572<strong>11</strong>70682 80.00 01-AUG-2018<br />
K KAMAL KUMAR K RADHAKRISHNA 69 12 12B NEAR BANK COLONY KAKINADA Maharashtra 533003 0000IN300394<strong>11</strong>591033 240.00 01-AUG-2018<br />
K KAMALA REDDY TATA REDDY NEAR VINAYAKA TEMPLE RAVULAPALEM E G DIST Maharashtra 533238 0000IN3003941097<strong>11</strong>71 224.00 01-AUG-2018<br />
K KAMARAJ K KUPPACHARI<br />
32 A DEV APARTMENTS GROUND FLOOR-D 100 FEET<br />
THARAMANI LINK ROAD VELACHERY CHENNAI<br />
Maharashtra 600042 0000IN30039414219829 224.00 01-AUG-2018<br />
K KUSH KUMAR K RAMCHANDER RAO H NO 4-7-1024 TO 1030 ESSAMIYA BAZAAR HYDERABAD Maharashtra 500027 0000IN30039414363183 320.00 01-AUG-2018<br />
K LAKSHMINARAYANAN R KANDASAMY 47 BAZAAR STREET YETHAPUR Maharashtra 636<strong>11</strong>7 0000IN30039412154545 64.00 01-AUG-2018<br />
K M ABDHUL RAHMAN MOHAMAD ALI NO 46<strong>11</strong> EAST V STREET 2ND FLOOR PUDUKOTTAI Maharashtra 622001 0000IN301774<strong>11</strong>185658 80.00 01-AUG-2018<br />
K M GOPALAKRISHNA K M MANJAPPA GOWDA<br />
K M HALAN LATE K N MATHAGOWDER<br />
K M MISHRA SRI S K MISHRA<br />
K M SUJATA K MAHADEVAPPA<br />
K MADHAVI K UMANAND<br />
NO 004 DEEPA APARTMENT K C ROAD AJJARKAD<br />
UDUPI<br />
144 F OLD336 NEW ELK HILL ROAD DAVIS DALE<br />
BOMBAY CASTLE OOTY<br />
QTR NO 7/H6 O C ROAD SOUTH PARK BISTUPUR<br />
JAMSHEDPUR JAMSHEDPUR<br />
OPP VENKATESHWARA HIGH SCHOOL ADARSHA<br />
COLONY SINDHANUR<br />
101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE BLOCK B<br />
STREET NO 7 VIDYANAGAR HYDERABAD<br />
Maharashtra 576101 00001<strong>2010</strong>60000316056 160.00 01-AUG-2018<br />
Maharashtra 643001 0000IN30039413486420 384.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30125028158141 224.00 01-AUG-2018<br />
Maharashtra 584128 0000IN30214810776436 80.00 01-AUG-2018<br />
Maharashtra 500044 0000IN30039413837356 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K MADHESWARAN T A KRISHNASAMY NO-33/1 KOONAVELAMPATTI PUDUR RASIPURAM Maharashtra 637401 0000IN30039412728469 160.00 01-AUG-2018<br />
K MALA L KUMARAN VALLIPATTU VIL AND POST VIA VANIYAMBADI Maharashtra 635752 0000IN30039414<strong>11</strong>5668 544.00 01-AUG-2018<br />
K MALLIKARJUNA K KOTRABASAPPA<br />
K MALLIKHARJUNA<br />
RAO<br />
K V SUBBA RAO<br />
3464/A RPC LAYOUT - WEST 1ST CROSS VIJAYA<br />
NAGARA NEAR BHUNT'S SANGA BANGALORE<br />
FLAT NO 402 OM PARADISE APTS SRINAGAR COLONY<br />
1ST LANE ROTARY NAGAR KHAMMAM<br />
Maharashtra 560040 0000IN30061010336633 224.00 01-AUG-2018<br />
Maharashtra 507001 0000IN30066910030284 64.00 01-AUG-2018<br />
K MANIKESWARAMMA K MOHAN RAO 1/60 HIG SAGAR NAGAR VISAKHAPATNAM Maharashtra 530001 0000IN30039414376339 224.00 01-AUG-2018<br />
K MANJAPPA DUNDYAPPA<br />
S/O LATE DUNDYAPPA AGRICUL TURIST ARABHAGATTE<br />
HONNALI - TALUK DAVANAGERE<br />
Maharashtra 577257 00001203940000175823 120.00 01-AUG-2018<br />
K MANJULA K RAGHAVENDRA PRASAD D. NO 7/298 HOLMESPET PRODDATUR Maharashtra 516360 0000IN30232410121207 544.00 01-AUG-2018<br />
K MANOHAR K VASUDEV RAO H NO 3 3 48 SONA BUILDING FORT RAICHUR Maharashtra 584101 0000IN30192630458608 80.00 01-AUG-2018<br />
K MANOHAR REDDY VEERAREDDY KASIREDDY H NO 1-31 TOGUTA VILLAGE MEDAK MANDAL AND DIST Maharashtra 502130 0000IN30232410966593 800.00 01-AUG-2018<br />
K MARUDHU PANDIAN NA<br />
K MOHAMAD ALI MOHAMMEDKUTTY HAJEE<br />
K MOHANAN LATE K KRISHNA PILLAI<br />
1B, ANNAI ILLAM, OLD NO:51, NEW NO:6,2ND EAST<br />
CROSS STREET AMARAVATHY NGR, ARUMBAKKAM .<br />
CHENNAI<br />
KOLACHALIL HOUSE MINAR LANE, KOZHIKODE ROAD<br />
PERINTHALMANNA MALAPPURAM, KERALA<br />
SL APARTMENTS TC 9/2263 KURUPS LANE<br />
SASTHAMANGALAM TRIVANDRUM<br />
Maharashtra 600106 0000120<strong>11</strong>70000053277 32.00 01-AUG-2018<br />
Maharashtra 679322 0000IN30189510127194 224.00 01-AUG-2018<br />
Maharashtra 695004 0000IN30039413050906 384.00 01-AUG-2018<br />
K MURALIDHAR K SREERAMULU SETTY 17/95 MAIN BAZAR DHARMAVARAM DHARMAVARAM Maharashtra 515671 0000IN30286310165330 80.00 01-AUG-2018<br />
K MUTHURAJ S KAMATCHI CHETTIAR<br />
GENERAL MANAGER PANDYAN GRAMA BANK<br />
ADMINISTRATIVE OFFICE VIRUDHUNAGAR<br />
Maharashtra 626002 0000IN30039413543440 224.00 01-AUG-2018<br />
K N DHANAPPAN K P NOAH<br />
C/O UNION BANK OF INDIA NEGAMUM (PO) POLLACHI<br />
TK<br />
NO 37 12TH MAIN 12TH CROSS SRI HARIGURU KRUPA<br />
Maharashtra 642120 0000IN300394<strong>11</strong>841800 224.00 01-AUG-2018<br />
K N MOHAN K NAGARAJA RAO<br />
BEHIND RAGHAVENDRA TEMPLE SRINAGAR<br />
BANGALORE<br />
Maharashtra 560050 0000IN30214810<strong>11</strong>7143 224.00 01-AUG-2018<br />
K N SHIVARAMAIAH NANJAPPA<br />
347 KALLESHWARA KRUPA VINAYAKA NAGAR TIPTUR<br />
TUMKUR<br />
Maharashtra 572202 0000IN30214810220647 224.00 01-AUG-2018<br />
K N SHOBHA MURTHY K B SRINIVASA SETTY NO 1074 A BRAHMINS STREET KOLAR KOLAR Maharashtra 563101 0000IN30061010494821 224.00 01-AUG-2018<br />
K N<br />
SUDANDHIRAPRAKASA<br />
M<br />
NACHIMUTHU<br />
SRINIDHI ILLAM <strong>11</strong>/34 G ANNANAGAR SOUTH<br />
SENGUNTHAPURAM KARUR<br />
Maharashtra 639002 00001201320000<strong>11</strong>7304 8.00 01-AUG-2018<br />
K N VASUDEVA K C NAGENDRAPPA NO 1660/35 TARALUBALU NAGAR DAVANGERE Maharashtra 577005 0000IN30192630477507 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
K NAGARAJ KISHORE KALEKAR<br />
K NAGARAJU KRIGOWDA<br />
K NAGARAJU K N SUBBANNA<br />
K NARAYANAN NA<br />
K NEERAJA K KRISHNA<br />
K P BABU K O POULOSE<br />
K P PARANJOTHI<br />
ANANDA SWAMIGAL<br />
K PALANI ANDI<br />
SWAMIGALSACHINANDA<br />
K P RAJENDRAN K P NARAYANAN MOOSAD<br />
K P SARAVANA KUMAR K PERIASAMY<br />
H NO 10/3/7 MAKTHAL PET WARD NO 10 BLOCK NO 3<br />
RAICHUR KARNATAKA<br />
TIPPUR NIDAGHATTA POST MADDUR TQ MANDYA DIST<br />
MADDUR<br />
D NO 1-340 (OLD) 1-766 (NEW) MUTHYALAMMA STREET<br />
GOOTY<br />
903 NELLAI CO-OP H.S.L SION TROMBAY ROAD<br />
SWASTIK PARK CHEMBUR MUMBAI<br />
NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH<br />
BLOCK 3RD STAGE BSK BANGALORE<br />
KALLARAKKAL HOUSE POTTA P O, VAZHAKUNNU<br />
CHALAKUDY, THRISSUR KERALA<br />
SRI SACHIDHANANDA ASHRAMAM KODUVILARPATTI<br />
THENI-DT<br />
VILLA NO 66 SKYLINE MEADOWS ERANHIPALAM CIVIL<br />
STATION PO, CALICUT<br />
POOCHAKKADU ANDIPALAYAM KANAKKAMPALAYAM<br />
POST PERUMANALLUR VIA TIRUPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 584101 0000IN30021410767242 224.00 01-AUG-2018<br />
Maharashtra 571428 0000IN300214<strong>11</strong>7<strong>11</strong>965 48.00 01-AUG-2018<br />
Maharashtra 515401 0000IN30039414740858 800.00 01-AUG-2018<br />
Maharashtra 400071 0000IN30036020052248 544.00 01-AUG-2018<br />
Maharashtra 560085 0000IN30<strong>11</strong>3526537995 544.00 01-AUG-2018<br />
Maharashtra 680722 0000IN30189510073680 224.00 01-AUG-2018<br />
Maharashtra 625534 0000IN30039412212289 320.00 01-AUG-2018<br />
Maharashtra 673020 0000IN30133019883874 80.00 01-AUG-2018<br />
Maharashtra 641666 0000IN30039413063530 384.00 01-AUG-2018<br />
K P SRI VASUKI K SIA RAMA SARMA<br />
BH 7/7 IAS OFFICERS QUARTERS ROAD NO-10<br />
BANJARAHILLS HYDERABAD<br />
Maharashtra 500034 0000IN30039414362153 544.00 01-AUG-2018<br />
K P Sahu DLSahu A-8 Sec -1 Avanti Vihar Telibandha Raipur Maharashtra 492006 000012017503000<strong>11</strong>952 224.00 01-AUG-2018<br />
K P VARDHANI B L N PRASAD<br />
12 24 RADHASALA STREET DUGGIRALA VILLAGE<br />
DUGGIRALA MANDAL GUNTUR DIST<br />
Maharashtra 522330 0000IN30102220481796 384.00 01-AUG-2018<br />
K PANDIAN K S KRISHNASAMY<br />
NEW NO.67 OLD NO.60 MAIN ROAD PARAMATHY<br />
NAMAKKAL DIST<br />
Maharashtra 637207 0000IN30108022363169 672.00 01-AUG-2018<br />
K PARAMESWARAN<br />
PILLAI<br />
N KUMARA PILLAI<br />
KAVITHA PAYYATTIL VEEDU IRINJALAKUDA P O<br />
TRICHUR<br />
Maharashtra 680121 0000IN30163740523432 8.00 01-AUG-2018<br />
K POORNA CHANDRA<br />
RAO<br />
RADHA KRISHNA MURTHY 27 II 1475 LAKSHMI COLONY BALAJI NAGAR NELLORE Maharashtra 524001 0000IN30290240494622 544.00 01-AUG-2018<br />
K POORNIMA H H GANGADARA SWAMY<br />
D NO 386 DR RAJKUMAR ROAD 6TH BLOCK 12TH MAIN<br />
RAJAJINAGAR BANGALORE<br />
Maharashtra 560010 0000IN30214810360698 160.00 01-AUG-2018<br />
K PRABHAKARAN MADHAVAN KUTTY EF-58, TISCO TATA COLONY P.O.-JEALGORA DHANBAD Maharashtra 828<strong>11</strong>0 00001203840000186560 160.00 01-AUG-2018<br />
K PRADEEP KUMAR SR K NARASINGARAO<br />
K PRASANNA KESAVAN S KESAVAN<br />
K R ANANTHARAM<br />
RANGAPPA<br />
KANURANANTAIAH<br />
H NO 10/2/279 F 106 PADMAJA PLAZA NEHRU NAGAR<br />
WEST MARRID PALLY SECUNDERABAD<br />
ASHOK MANOR 4/30 G 2 SANTHANALAKSHMI STREET<br />
RAJESWARI NAGAR SELAIYUR CHENNAI<br />
<strong>11</strong>/120 EAST TO BETHEL HOME HORAMAVU AGARA<br />
POST HORAMAVU BANGALORE KARNATAKA<br />
Maharashtra 500026 0000IN30047643361403 224.00 01-AUG-2018<br />
Maharashtra 600073 0000IN30039414141979 1,248.00 01-AUG-2018<br />
Maharashtra 560043 0000IN30051313200127 128.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
K R J LAKSHMI HARISH KUMAR<br />
K R K KAMESWARA<br />
GUPTA<br />
K R KATHIRESAN RAMASAMY<br />
LATE K NARAYANA RAO<br />
K R KRISHNAN RANGASAMY NAIDU<br />
K R Kanchana K Raja<br />
K R PRAKASH REVANNA K V<br />
K R RAVINDRA K V RAMA IYENGAR<br />
K R SATHEESAN RAJAGOPALA RAO<br />
K R SUBBIAH SETTY K S RAMAIAH SETTY<br />
NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND<br />
PIPARDIWALA SCHOOL RAMNAGAR RANDER<br />
ROAD,SURAT<br />
49-24-14 SRI SURYA APARTMENTS SANKARAMATTAN<br />
ROAD MANTHIRA NAGAR VISAKHAPATNAM<br />
NEW NO-5/333 OLD NO-4A/193 EAST STREET CHINNA<br />
MUDALAIPATTI NAMAKKAL<br />
5/282 KUPPANAICKEN PALAYAM SOMAYAM PALAYAM<br />
PO COIMBATORE<br />
82 A/8 A 1 Taluk Police Station Road Valluvar Nagar I Cross<br />
Annadhanapatty Salem<br />
S/O REVANNA K V MAIN ROAD KONANDUR<br />
THIRTHAHALLI TQ<br />
MANAGER (RETAIL SALES) COCHIN DIVISIONAL OFFICE<br />
INDIAN OIL CORPORATION LIMITED PANAMPILLY<br />
NAGAR COCHIN<br />
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD ERNAKULAM<br />
KOCHI<br />
K S RAMAIAH SETTY INDUSTRIAL BELTS & BEARING<br />
CENTRE, SHOP NO. F-10, IST FLOOR, INDIA BUIL<br />
NO.9&10, SP ROAD, BANGALORE<br />
K R VANITHA K S RAJU<br />
523 VIJAYA NIVAS 8TH CROSS 7TH BLOCK JAYANAGAR<br />
WEST BANGALORE<br />
FLAT NO 422 VASAVI INDRA PRASTHA APARTMENTS<br />
K R VENKATESWARLU KANDRA RANGAIAHCHETTY STREET NO 1 CZECH COLONY SANATH NAGA<br />
HYDERABAD<br />
K R VENUGOPAL<br />
REDDY<br />
K RADHAKRISHNA<br />
NAYAK<br />
K R GOWDA REDDY<br />
ANNAPPA KUMBLE NAYAK<br />
C/O B R REDDY RTD AGM H NO 2 482 RTD AGM<br />
POSTAL COLONY ADONI KURNOOL DIST<br />
2-10-778/21 FIRST FLOOR VINAYAK BHATTAGUDDA<br />
RAMABHAJANA MANDIR, BEJAI MANGALORE<br />
K RADHAKRISHNAN<br />
B 202 SAGAR RESIDENCY SECTOR-27 NERUL NAVI<br />
V P BALAKRSIHNA PODUVAL<br />
MUMBAI<br />
K RAJAGOPAL K KRISHNAN<br />
P2 STAFF QUARTERS ALAGAPPA ENGG.COLLEGE<br />
KARAIKUDI KARAIKUDI<br />
K RAJANI K SRINIVAS<br />
C/O G NAGABHUSHANAM 3-5-90 INDIRA NAGAR<br />
RAMANTAPUR HYDERABAD<br />
K RAJEEVALOCHANA<br />
DEVI<br />
K CHANDRASEKHAR<br />
28/A LIG FLATS PRASAD NAGAR KAROL BAGH NEW<br />
DELHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 395009 0000IN30061010763721 224.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30039414388554 224.00 01-AUG-2018<br />
Maharashtra 637001 0000IN30039414<strong>11</strong>8703 224.00 01-AUG-2018<br />
Maharashtra 64<strong>11</strong>08 0000IN30039414105919 160.00 01-AUG-2018<br />
Maharashtra 636002 0000IN300095<strong>11</strong>237705 8.00 01-AUG-2018<br />
Maharashtra 577422 0000IN30<strong>11</strong>3526400768 544.00 01-AUG-2018<br />
Maharashtra 682036 0000IN30039413747944 16.00 01-AUG-2018<br />
Maharashtra 682016 00001202390000089659 544.00 01-AUG-2018<br />
Maharashtra 560002 0000IN30061010136774 120.00 01-AUG-2018<br />
Maharashtra 560082 0000IN30135620020759 384.00 01-AUG-2018<br />
Maharashtra 500018 0000IN30021410856106 1,000.00 01-AUG-2018<br />
Maharashtra 518302 0000IN30102220963863 224.00 01-AUG-2018<br />
Maharashtra 575004 00001<strong>2010</strong>90000545612 160.00 01-AUG-2018<br />
Maharashtra 400706 0000IN30039412561004 480.00 01-AUG-2018<br />
Maharashtra 630004 0000IN30108022630257 544.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30039412282088 1,088.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0005 0000IN30072410009270 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
K RAJESHWARI M V SHASHIDHARA<br />
K RAMA KRISHNA RAO LATEK SITARAMAIAH<br />
NO 31 GROUND FLOOR 6TH MAIN 5TH CROSS KSRTC<br />
LAYOUT J P NAGAR 2ND PHASE BANGALORE<br />
ING VYSYA BANK LTD PRINCETON DEGREE COLLEGE<br />
EC SHARADANAGAR RAMANTHAPUR HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560078 0000IN30214810430907 400.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30061010058825 128.00 01-AUG-2018<br />
K RAMA LAKSHMI NA 10/108 SASTRY STREET MADANAPALLI Maharashtra 517325 0000IN30061010305184 544.00 01-AUG-2018<br />
K RAMADEVI K RAMAPPA<br />
D NO 6-5-635-2 ANDHRA BANK COLONY MARUTHI<br />
NAGAR EXTN ANANTAPUR<br />
Maharashtra 515001 0000IN30039414212527 544.00 01-AUG-2018<br />
K RAMADEVI K BAPAIAH<br />
D NO 74-29-16/21 AYYAPA NAGAR PATAMATA<br />
VIJAYAWADA ANDHRA PRADESH<br />
Maharashtra 520008 0000IN30045012783852 544.00 01-AUG-2018<br />
K RAMADEVI K RAMAPPA<br />
D NO 6-5-635-2 ANDHRA BANK COLONY MARUTHI<br />
NAGAR EXTN ANANTAPUR<br />
Maharashtra 515001 0000IN30039414212498 544.00 01-AUG-2018<br />
K RAMAKANTH K KISHORE<br />
HNO 10/3/7 MAKTHALPET WARD NO 10 BLOCK NO 03<br />
RAICHUR<br />
Maharashtra 584101 0000IN30021410754092 224.00 01-AUG-2018<br />
K RAMAKRISHNAN<br />
ACHARY<br />
KRISHNAN ACHARY ANURAG VETTYAR P.O MAVELIKARA Maharashtra 690557 00001202390000078328 160.00 01-AUG-2018<br />
K RAMAPPA K PULLANNA<br />
6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR<br />
EXTN ANANTAPUR<br />
Maharashtra 515001 0000IN30039414212502 544.00 01-AUG-2018<br />
K RAMASUBBA REDDY SUBBA REDDY NO 1/2 RAITHA NAGAR CAMP SINDHANUR RAICHUR Maharashtra 584128 0000IN30192630329712 640.00 01-AUG-2018<br />
K RAMESH A R KRISHNASWAMY EA/234 ,SFS FLATS HARI NAGAR NEW DELHI Maharashtra <strong>11</strong>0064 0000000000C2K0000182 7,200.00 01-AUG-2018<br />
K RAMESH BABU K V SUBBA RAO<br />
DOOR NO 21-10-65 UPSTAIR SRI NAGAR COLONY<br />
VIJAYAWADA<br />
Maharashtra 5200<strong>11</strong> 0000IN30232410364525 224.00 01-AUG-2018<br />
K RAVEENDRAN KALIMUTHU CENTRAL BANK OF INDIA KADAPPAKKADA KOLLAM Maharashtra 691008 0000IN30039414295254 544.00 01-AUG-2018<br />
K RAVI KUMARATHATHACHARIKS<br />
K RAVI KIRAN K L SUDHAKAR REDDY<br />
K RAVINDRA NATH K VENKAIAH<br />
K RAVINDRA RAO K RAMA RAO<br />
PLOT NO-10/22, VEMBULIAMMAN, KOIL STREET EXTN<br />
BRINDAVAN, NAGAR PALAVANTHANGAI, CHENNAI<br />
303 RELIANCE ENCLAVE 6-3-594/4/1A VENKATA<br />
RAMANA COLONY KHAIRTABAD HYDERABAD<br />
MATRUSRI VENKATESWARAO KIRANA GENERAL<br />
STORES NH-3 SHOP-D R C PURAM HYDERABAD<br />
C/O K. RAMA RAO D NO 9.2.15 B NEW ROAD TENKAPET<br />
UDUPI<br />
Maharashtra 600<strong>11</strong>4 00001204470003232575 80.00 01-AUG-2018<br />
Maharashtra 500004 0000IN30039413040620 544.00 01-AUG-2018<br />
Maharashtra 500032 0000IN30039414233483 544.00 01-AUG-2018<br />
Maharashtra 576101 0000IN30<strong>11</strong>3526539882 160.00 01-AUG-2018<br />
K RAVINDRA RAO K VITTALA <strong>11</strong>4/14 NEAR G H S SCHOOL HOSDURG KANHANGAD Maharashtra 671315 0000IN30039413770675 224.00 01-AUG-2018<br />
K S ANBALAGAN P K SUNDARAM<br />
C/O STATE BANK OF INDIA COMMERCIAL BRANCH<br />
SATNA<br />
Maharashtra 485001 0000IN3015572<strong>11</strong>21781 320.00 01-AUG-2018<br />
K S ARUN K SRINIVASAN 59 SOWDAMALAR LAYOUT UDAMALPET Maharashtra 642126 0000IN30021410607367 1,296.00 01-AUG-2018<br />
K S ARUN KUMAR K SUBBARAO<br />
CTS 6<strong>11</strong>0 3 NEAR GANAPATI TEMPLE MANDOLI ROAD<br />
SHANTINAGAR 1ST CROSS TILAKWADI, BELGAUM<br />
Maharashtra 590006 0000IN30<strong>11</strong>3526455362 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
K S CHANDRA SEKHAR K S SHAMANNA<br />
K S DINESH NA<br />
K S GAYITHRI N NARAYANA RAO<br />
K S GEETA T S VENUGOPALA SASTRY<br />
K S GOPI<br />
KRISHNASWAMY<br />
SOWRIRAJALU<br />
K S KRISHNAMURTHY K SIVASUBRAMANIAN<br />
K S MAHALINGAIAH SHIVALINGAIAH<br />
K S MAMATHA K SHIVALINGAPPA<br />
K S MUKUNDA K SESHADRI<br />
K S N PURNIMA K SAMBA SIVA RAO<br />
K S PRAMILA K SREE HARI<br />
K S RAGHAVAN KRISHNA SWAMI IYENGAR<br />
K S RAMACHANDRAN K R SANKARAN<br />
K S RAMANANDINI S RAVISHANKAR<br />
I FLOOR SAI NIVAS CHATRAM ROAD THIRTHAHALLI<br />
SHIMOGA DISTRICT<br />
2ND CROSS MANDAKKIBHATTI LINE HOLAKERE ROAD<br />
CHITRADURGA<br />
NO. 522, C 1ST D CROSS 3RD STAGE, 4TH BLOCK<br />
BASAVESHWARA NAGAR BANGALORE<br />
73, WCR 2ND STAGE 2ND PHASE MAHALAXMIPURAM<br />
BANGALORE<br />
001, MANIKANDA RESIDENCY, 257, 22ND MAIN, J P<br />
NAGAR, V PHASE, BANGALORE<br />
H-21 PHASE-III ANNA NAGAR TIRUCNIRAPALLI<br />
TAMILNADU<br />
NO 16-1 AREDURGAMMANA ROAD RIGHT SIDE<br />
SHIMOGA<br />
C/O MAMATA HEALTH CARE 14TH CROSS R P ROAD<br />
NANJANGUD<br />
NO.<strong>11</strong>7/29 4th CROSS, 4th MAIN HANUMANTHA NAGAR<br />
BANGALORE, KARNATAKA<br />
FLAT NO 214 GOLDEN HOMES NEAR T J P S COLLEGE<br />
GUNTUR<br />
HIG FLAT NO 262/2 ANGU COLONY ANNA NAGAR WEST<br />
CHENNAI<br />
AMERIVILLA PTP JUNCTION MARAPPALAM PATTOM<br />
TRIVANDRUM<br />
SUPDT B/R GDRI GARRISION ENGINEER R&D COCHIN<br />
TRIKKAKKARA .P.O., KAKKANAD<br />
KENDRIYA VIDYALAYA NO 2 RAILWAY COLONY<br />
MANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577432 0000IN30192630101596 224.00 01-AUG-2018<br />
Maharashtra 577501 0000IN30214810673419 160.00 01-AUG-2018<br />
Maharashtra 560079 00001202890000190837 160.00 01-AUG-2018<br />
Maharashtra 560086 0000IN30061010129496 800.00 01-AUG-2018<br />
Maharashtra 560078 0000IN30021412375030 480.00 01-AUG-2018<br />
Maharashtra 620026 0000IN30039413838148 1,040.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30214810389094 224.00 01-AUG-2018<br />
Maharashtra 571301 0000IN30192630529798 224.00 01-AUG-2018<br />
Maharashtra 560019 0000IN30189510090972 64.00 01-AUG-2018<br />
Maharashtra 522006 0000IN30102220964475 544.00 01-AUG-2018<br />
Maharashtra 600040 0000IN30<strong>11</strong>5<strong>11</strong>3086440 224.00 01-AUG-2018<br />
Maharashtra 695001 0000IN30039414237479 544.00 01-AUG-2018<br />
Maharashtra 682021 0000IN30023910002497 200.00 01-AUG-2018<br />
Maharashtra 575001 0000IN30192630151972 224.00 01-AUG-2018<br />
K S RASHMI K C SUBRAMANI 55 4TH MAIN 8TH CROSS JAYANAGAR MYSORE Maharashtra 570014 0000IN30214810377153 544.00 01-AUG-2018<br />
K S Ramakrishna K J Surya Rao No II Embassy Court, No 12 Crescent Road BANGALORE Maharashtra 560001 0000IN3000951054<strong>11</strong>03 224.00 01-AUG-2018<br />
K S S PHANI KUMAR K RAGHAVENDRA RAO<br />
K S SRINATH K SESHAPPASETTY<br />
HOUSE NO <strong>11</strong>-7-156, PLOT NO 45B HUDA COLONY<br />
KOTHAPET SAROORNAGAR RR DIST<br />
MRUTYUNJAYA NILAYA, OPP-VIDYANAGAR GARDEN,<br />
RAICHUR, KARNATAKA<br />
Maharashtra 500035 0000IN30039412410928 384.00 01-AUG-2018<br />
Maharashtra 584102 0000IN302269<strong>11</strong>132333 224.00 01-AUG-2018<br />
K S SRINIVAS PRASAD KUMAR KULKARNI NO 254 9TH MAIN 3RD FLOOR S R NAGAR BANGALORE Maharashtra 560027 0000IN30192630454664 32.00 01-AUG-2018<br />
K SANKAR RAO K V SUBBAIAH D NO 7/342-4 JAYANAGAR COLONY KADAPA<br />
W/O MR K VENKATA RAO SUDHAKAR AND KUMAR<br />
Maharashtra 516004 0000IN30066910098620 160.00 01-AUG-2018<br />
K SANTHA KUMARI K VENKATA RAO<br />
ASSOCIATES 10 1 <strong>11</strong> FIRST FLOOR ASILMETTA<br />
VISAKHAPATNAM<br />
Maharashtra 530003 0000IN30102220273189 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K SARAVANAGURU G KUMARAGURU NO A4/26 TOWNSHIP KAILASAPURAM BHEL TRICHY Maharashtra 620014 0000IN30021410775654 224.00 01-AUG-2018<br />
K SATHISH KUMAR T KANTHARAJ<br />
K SATHYANARAYANA<br />
SETTY<br />
BHIMAYYASETTI<br />
K SATYA SREE K S P RAO<br />
K SATYANARAYANA BALASUBBAIAH<br />
K SATYAVATI K V S RAJU<br />
K SAVITHRAMMA A S KUPPA RAJU<br />
K SEETHABAYAMMA K N B RAO<br />
K SELVAM P KRISHNAN<br />
K SELVARAJ KUPPUSAMY<br />
578, SAJJAN RAO ROAD M V LANE OUT HOUSE<br />
BASAPPA CIRLCE BANGALORE<br />
WARD NO.16 PLOT NO.1, 1ST FLOOR OPP CHURCH,<br />
Maharashtra 560004 0000IN30214810267386 48.00 01-AUG-2018<br />
BEHIND MUBARAK TALKIES AGADI MAREPPA<br />
COMPUND, BELLARY<br />
Maharashtra 583101 0000IN30061010721601 544.00 01-AUG-2018<br />
FLAT NO-202 SAI RAM SUMAN RESIDENCY BEHIND<br />
ANDHRA CAFE SECUNDERABAD<br />
Maharashtra 500020 0000IN30039414208056 224.00 01-AUG-2018<br />
S R CONSULTANCY MAIN ROAD PORUMAMILLA<br />
CUDDAPAH DT<br />
Maharashtra 516193 0000IN30066910017229 240.00 01-AUG-2018<br />
FLAT NO 105 PADMAVATHI VILLA A S RAJU NAGAR OPP<br />
Maharashtra<br />
K P H B HYDERABAD A P<br />
500072 0000IN30102220522509 544.00 01-AUG-2018<br />
NO-104, 1ST FLOOR R V LAYOUT K.P.W EXTN<br />
BANGALORE<br />
Maharashtra 560020 0000IN30214810393937 544.00 01-AUG-2018<br />
S-5, PALACE TOWER PALACE LAYOUT PEDAWALTAIR<br />
VISAKHAPATNAM<br />
Maharashtra 530017 0000IN30232410263406 224.00 01-AUG-2018<br />
NO-2 THULASI ST POOMPUGAR NAGAR KOLATHUR<br />
CHENNAI<br />
Maharashtra 600099 0000IN30039414159187 224.00 01-AUG-2018<br />
142, SOMASUNDARAM LAYOUT UDUMALAI ROAD<br />
POLLACHI<br />
Maharashtra 642002 00001205730000057330 40.00 01-AUG-2018<br />
K SESHAGIRI RAO K NAGABHUSHANA RAO D NO 1-1-623 R K NAGAR 3RD CROSS ANANTAPUR Maharashtra 515004 0000IN30039414201679 224.00 01-AUG-2018<br />
K SHAILAJA REDDY K R M REDDY<br />
W/O REDDY K RAMAMOHAN FLAT NO 401 A WING<br />
INDUS APARTMENTS VASCON PARADICE LANE BANER<br />
PUNE<br />
Maharashtra 4<strong>11</strong>045 0000IN30039414155909 544.00 01-AUG-2018<br />
K SHILPA PEMMAIAH K P PEMMAIAH<br />
KAVERI NO 16 MIG-II LAKSHMIKANTHANAGAR HEBBAL<br />
MYSORE<br />
Maharashtra 570017 0000IN30192630581546 1,480.00 01-AUG-2018<br />
K SHIVAKUMAR KUPPUSAMY<br />
NO <strong>11</strong> ANNANAGAR P BLOCK ANNANAGAR WEST<br />
CHENNAI CHENNAI<br />
AJANTA GARDEN CITY PLOT NO 12 BACK SIDE OF<br />
Maharashtra 600040 00001202470000408004 200.00 01-AUG-2018<br />
K SIMHADRI K NARAYANA<br />
BANKER'S COLONY BEHIND DEEPAMAHAL,<br />
SRIKAKULAM<br />
Maharashtra 532001 0000IN30232410254514 224.00 01-AUG-2018<br />
K SIRISHA J MOHAN RAO HNO 841 MIG II KPHB COLONY HYDERABAD Maharashtra 500072 0000IN30021410738930 224.00 01-AUG-2018<br />
K SIVA PRAKASH VEERAN KARUPPIAH<br />
NO 28C SORKKAVASAL STREET, PALLATTHUR,<br />
KARAIKUDI KARAIKUDI<br />
Maharashtra 630107 00001204470000533653 80.00 01-AUG-2018<br />
K SIVAJI LATE K RAMAIAH<br />
D NO 10 20 1/5 NEAR UDA OFFICE AMARAVATHI FLATS<br />
CHENCHUPET TENALI<br />
Maharashtra 522202 0000IN30102220292105 1,600.00 01-AUG-2018<br />
K SIVARAJA KUTTIANNAN<br />
138 KANDAMALAI NAGAR MOHANUR NAMAKKAL ROAD<br />
NAMAKKAL<br />
Maharashtra 637015 0000IN30039413346668 160.00 01-AUG-2018<br />
K SIYA GOUNDER KARUPPANNA GOUNDER 3/7A N PUDUPATTI PO NAMAKKAL DT Maharashtra 637020 0000IN30039414<strong>11</strong>8875 544.00 01-AUG-2018<br />
K SNIGDHA K LAKSHMI NARAYANA 1 J 23 IRRUMMANZIL COLONY HYDERABAD Maharashtra 500004 0000IN30039410822349 544.00 01-AUG-2018<br />
K SRIDEVI S RAVIKUMAR<br />
GOLD SMITH KRUPA ABHARANA M G ROAD<br />
CHANNAPATNA<br />
Maharashtra 571501 0000IN30214810237<strong>11</strong>4 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K SRILAKSHMI SRI K PRADEEP KUMAR<br />
10/2/279 F 106 PADMA PLAZA NEHRUNAGAR WEST<br />
MARRED PALLY HYDERABAD<br />
Maharashtra 500026 0000IN30047643361374 384.00 01-AUG-2018<br />
K SRINIVAS ANJANEYULU H NO 5 1 166 KAVIRAJ NAGAR KHAMMAM AP Maharashtra 507002 0000IN30102220972588 1,760.00 01-AUG-2018<br />
K SRINIVAS K RAM KISHAN<br />
H NO-7-73 VILL AND POST MACHARLA ARMOOR<br />
MANDAL DIST NIZAMABAD A P<br />
Maharashtra 503224 0000IN30039414402644 144.00 01-AUG-2018<br />
K SRINIVASAMURTHY K VENKATARATNAM<br />
CHERUVU JAMMULAPALEM(POST) BAPATLA MANDAL<br />
GUNTUR DIST AP<br />
Maharashtra 522<strong>11</strong>3 0000IN30102221039315 800.00 01-AUG-2018<br />
K SUBBA RAO SAMBA SIVA RAO<br />
D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA VARI<br />
STREET BAPATLA<br />
Maharashtra 522101 00001203690000020791 64.00 01-AUG-2018<br />
K SUBBA RAO VENKATA SUBBAIAH<br />
DOOR NO 37-1-160 ISLAMPET ONGOLE PO PRAKASAM<br />
DT<br />
Maharashtra 523001 0000IN300394<strong>11</strong>209064 160.00 01-AUG-2018<br />
K SUBBAIYAN KARIAPPA GOUNDER<br />
D NO 39 60 KEMPANNA STREET PUNJAI PULIAMPATTY<br />
TOWN SATHYAMANGALAM TALUK ERODE DT<br />
Maharashtra 638459 0000IN30108022486603 544.00 01-AUG-2018<br />
K SUBHASHINI N KRISHNASWAMY<br />
422 NEW 3 DR SUBRAYAN NAGAR MAIN ST<br />
KODABAKKAM CHENNAI<br />
Maharashtra 600024 0000IN30061010753526 672.00 01-AUG-2018<br />
K SUBRAHMANYAM SUBBA RAO 2 7 14 MAIN ROAD KOVUR NELLORE DT Maharashtra 524137 0000IN30102220727588 80.00 01-AUG-2018<br />
K SUDHA PARIMALA D G SURESH ATREYAA STATE BANK OF INDIA MAIN ROAD NARAYANPET POST Maharashtra 509210 0000IN30039414236399 544.00 01-AUG-2018<br />
K SUDHAKARAN NA<br />
44 1ST FLOOR, 2ND CROSS MANJUNATHANAGAR, OPP<br />
MICO FIRST GATE, SINGASANDRA, BANGALORE<br />
Maharashtra 560065 0000IN30226910165188 224.00 01-AUG-2018<br />
K SUKANYA K MURALIDHAR 17-95 MAIN BAZAR DHARMAVARAM DHARMAVARAM Maharashtra 515671 0000IN30286310165307 80.00 01-AUG-2018<br />
K SUMITRA NANDAN K SRINIVASA RAO 3 6 190/A/2 HIMAYATNAGAR HYDERABAD AP Maharashtra 500029 0000IN30102220122466 224.00 01-AUG-2018<br />
K SUNDARAM KRISHNAMURTHY<br />
6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM 2ND<br />
MAIN ROAD EXT KORATTUR CHENNAI<br />
Maharashtra 600076 0000IN30021410605226 128.00 01-AUG-2018<br />
K SURENDER RAO<br />
CHAVAN<br />
LATE R KUPPAJI RAO CB 4D NEW TOWN BHADRAVATI, BHADRAVATI Maharashtra 577301 0000IN30<strong>11</strong>3526533572 544.00 01-AUG-2018<br />
K SURESH BABU K RAGHUNATH SETTY C/O RAMAKRISHNA RICE MILL KANEKAL Maharashtra 515871 0000IN30192630422786 224.00 01-AUG-2018<br />
K SURYARATNAM K B R PRASAD<br />
H NO <strong>11</strong>-3-362/4/1 SRINIVASA NAGAR SECUNDERABAD<br />
SECUNDERABAD<br />
Maharashtra 500061 0000IN30286310182617 800.00 01-AUG-2018<br />
K SWARNALATHA KADIRVELU NO 68 B TYPI II QTRS BLOCK 6 NEYVELI Maharashtra 607803 00001204470005610277 48.00 01-AUG-2018<br />
K T NAGA BHUSHANA K R THYAGARAJA GUPTA 18-1-133 M F ROAD HINDUPUR Maharashtra 515201 0000IN30061010576592 96.00 01-AUG-2018<br />
K THIRUKKAI VEL T KASI 134 BUNGLOW STREET TUTICORIN Maharashtra 628002 0000IN30108022483828 224.00 01-AUG-2018<br />
K UMA MAHESWARI<br />
K KISHORE CHANDRA<br />
KUMAR<br />
H NO. 3-8-10/1 RAVINDRA NAGAR MAHABUB NAGAR Maharashtra 509001 00001203070000178552 160.00 01-AUG-2018<br />
K UMAPATHY K MANIKYA PILLAI 15 49 SRI PADMAVATHI NAGAR TIRUPATI Maharashtra 517502 0000IN30102220954063 544.00 01-AUG-2018<br />
K UMAYAL M KASINATHAN<br />
60, 2nd MAIN ROAD GANDHI NAGAR ADYAR CHENNAI,<br />
TAMILNADU<br />
Maharashtra 600020 0000IN30189510156835 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
K V ABDURAHMAN C A ALIKOYA<br />
K V B MANIKYAMBA K CHANDRA SEKHARA RAO<br />
K V CHALAPATHI<br />
K V CHOWDARY<br />
PALACHARLA<br />
RAMAIAH SIDDAPPA<br />
KANDALA<br />
20/1031 C1 ANFAL CHEKKYA PARAMBA NEAR OIL MILL<br />
PANNIYANKARA P O KALLAI CALICUT<br />
W/O K CHANDRA SEKHAR RAO , ASST MGR ING VYSYA<br />
BANK HAZI SHARIF STREET VIZIANAGARAM<br />
S/O K S RAMAIAH NO 15-1-28 C T M ROAD NARAYANA<br />
BUILDING MADANAPALLI MADANAPALLI ANDHRA<br />
PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 673002 0000IN30133017147956 544.00 01-AUG-2018<br />
Maharashtra 535001 0000IN30061010486839 160.00 01-AUG-2018<br />
Maharashtra 517325 0000IN30021415400946 400.00 01-AUG-2018<br />
S B R PALACHARLA 99 A ECC FLAT KADMA, JAMSHEDPUR, JHARKHAND Maharashtra 831005 0000IN302269<strong>11</strong>6078<strong>11</strong> 160.00 01-AUG-2018<br />
K V GIRIRAJ K N VARADARAJ<br />
HOUSE NO.1618 VASAVI COLONY OLD TOWN<br />
BHADRAVATHI<br />
Maharashtra 577301 00001203280000297887 80.00 01-AUG-2018<br />
K V GURU PRASAD G VEERA BHADRAIAH AT AND POST KURUDI GAURIBIDANUR Maharashtra 561210 0000IN30214810392910 224.00 01-AUG-2018<br />
K V HEMALATHA Y T PRABHAKARA<br />
S-1257B BHARATHNAGAR 2ND STAGE VISWANEEDAM<br />
POST<br />
Maharashtra 560091 0000IN30214810620507 48.00 01-AUG-2018<br />
K V KISHORE K V VENKATACHALAPATHY<br />
VENKATESWARA NILAYA GANDHI NAGAR<br />
DODDABALLAPUR<br />
Maharashtra 561203 0000IN30061010778940 320.00 01-AUG-2018<br />
K V KRISHNA MURTHY VENKATACHALAMAIAH<br />
SETTY<br />
NO 446 ELLAMALLAPPA STREET BANGARPET Maharashtra 563<strong>11</strong>4 0000IN30061010775558 544.00 01-AUG-2018<br />
K V L N R K<br />
SUDHAKARA RAO<br />
KAKARAPARTHI BHASKARA<br />
RAO<br />
D NO 5-83-5 GROUND FLOOR PANDARI PURAM 3RD<br />
LINE GUNTUR<br />
Maharashtra 522002 0000IN30232410100718 80.00 01-AUG-2018<br />
K V MADANA GOPAL<br />
KUNCHAM<br />
VENKATARATNAM SETTY<br />
NEW NO 16-8-1 OLD NO 16-1-21 M F ROAD HINDUPUR Maharashtra 515201 0000IN300610<strong>11</strong>008857 80.00 01-AUG-2018<br />
K V PRAKASH<br />
VENKATASUBBA RAO<br />
KOPPALU<br />
K V RAMANA CHARY K V RAGHAVA CHARY<br />
K V S DURGA PRASAD K V SUBBA RAO<br />
K V S R ANJANEYULU<br />
SATYANARAYANA<br />
KANKATALA<br />
FLAT NO 160/SF 3 SUPERVISORS FLATS NEW<br />
BARADWARI SAKCHI JAMSHEDOUR JHARKHAND INDIA<br />
FLAT NO C 501 NAFEES APARTMENTS BESIDE<br />
COMMISSIONER I & PR OFFICE HYDERABAD<br />
PLOT NO 6 ROAD NO 4 SRINIVASA COLONY SAROOR<br />
NAGAR R R DIST HYDERABAD ANDHRA PRADESH<br />
C/O N SAVITRI H NO 18-92/2 ROAD NO 6 HANUMANPET<br />
MALKAJGIRI PO GOPAL NAGAR SECUNDERABAD<br />
Maharashtra 831001 0000IN300513<strong>11</strong>825616 320.00 01-AUG-2018<br />
Maharashtra 500004 0000IN30102220287273 384.00 01-AUG-2018<br />
Maharashtra 500035 0000IN30021412234999 480.00 01-AUG-2018<br />
Maharashtra 500009 00001203320000867376 440.00 01-AUG-2018<br />
K V S SARMA K VENKATESWAR RAO H NO 10-6-95/G BURAHN PURAM KHAMMAM Maharashtra 507001 0000IN30039414266635 224.00 01-AUG-2018<br />
K V SAI PRASAD K V CHALAMAIAH<br />
HARDWARE PAINTS MARCHANTS SANTHAPET<br />
NELLORE<br />
Maharashtra 524002 0000IN30039415142639 200.00 01-AUG-2018<br />
K V SHYLAJA K V VINAY KUMAR NO 4<strong>11</strong> K R STREET T NARASIPUR MYSORE Maharashtra 57<strong>11</strong>24 0000IN30192630430403 224.00 01-AUG-2018<br />
K V SUBBARAYA SETTY K S VEDAMURTHY<br />
SRI DHANALAKSHMI AGENCIES SRINIVASA MANSION<br />
HOLALKERE ROAD CHITRADURGA<br />
Maharashtra 577501 0000IN30214810762242 160.00 01-AUG-2018<br />
K V SUBRAMANIAN SO K S VISWANATHAN NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM TALUK Maharashtra 638452 0000IN300394<strong>11</strong>845056 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
K V V N KIRAN KUMAR K GOWRI SANKARA RAO<br />
K V V N PRASAD KOLLIPARA SUBBA RAO<br />
K VADIVEL R KALIAPPAN<br />
K VAIDHIYANATHAN N K KRISHNAPPAN<br />
PLOT NO 51 HOUSE NO 8-105 SBI STAFF COLONY<br />
SRIKAKULAM<br />
H NO <strong>11</strong> 19 10 POOLABHAVI STREET 3 VIJAYAWADA<br />
KRISHNA DISTRICT<br />
NO 34 J G NAGAR 2ND STREET 60 FEET MAIN ROAD<br />
TIRUPUR<br />
PLOT NO 40 DOOR NO 21 CHARLES NAGAR<br />
PUDUKKOTTTAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 532001 0000IN30232410797759 320.00 01-AUG-2018<br />
Maharashtra 520001 0000IN30102221323680 160.00 01-AUG-2018<br />
Maharashtra 638601 0000IN30039412230349 480.00 01-AUG-2018<br />
Maharashtra 622005 0000IN30039414<strong>11</strong>5877 224.00 01-AUG-2018<br />
K VANISRI K SIVA SATYANARAYANA H NO 28 240 NONEPALLI NANDYAL KURNOOL DIST Maharashtra 518514 0000IN30102220960188 544.00 01-AUG-2018<br />
K VARA LAKSHMI K POLI NAIDU<br />
K VARADARAJAN S KRISHNA SWAMY<br />
K VARIJAKSHAN GOPALAN NAIR<br />
K VASANTHA K V KRISHNAMURTHY<br />
K VEERABHADRA RAO K SUBBA RAO<br />
K VENKATA NAGA<br />
VALLI<br />
K V RAGHUNADHA RAO<br />
W/O K POLI NAIDU D NO 39-19-99/1/7 SEETHARAMA<br />
RESIDENCY KALINGANAGAR MADHAVADHARA<br />
VISAKHAPATNAM<br />
Maharashtra 530007 0000IN30039415903417 80.00 01-AUG-2018<br />
W-2/ C- 22 PRASHANTHI NILAYAM PUTTAPARTHI<br />
ANANTAPUR DISTRICT<br />
Maharashtra 515134 0000IN30039413738802 544.00 01-AUG-2018<br />
KURIYEDATHODI HOUSE PULAMANTHOLE MALAPURAM<br />
Maharashtra<br />
DT KERALA<br />
679323 0000IN30051312865982 80.00 01-AUG-2018<br />
NO 4446 ELLAMALLAPPA STREET BANGARPET<br />
KARNATAKA<br />
Maharashtra 563<strong>11</strong>4 0000IN30061010775540 544.00 01-AUG-2018<br />
C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET<br />
KRISHNA DT<br />
Maharashtra 521457 0000IN30102220931370 320.00 01-AUG-2018<br />
H NO 1-19-98/A<strong>11</strong> FLAT NO 103 HISHITHA ARCADE<br />
PRASANT NAGAR DR A S RAO NAGAR HYDERABAD<br />
Maharashtra 500094 0000IN30039412688770 96.00 01-AUG-2018<br />
K VENKATA NARAYANA LATE K BALARAM DORA C-40/14 ALAKHNANDA COMPLEX INDRAPURI BHOPAL Maharashtra 462022 0000IN30039414233024 224.00 01-AUG-2018<br />
K VENKATA RAMANA SUBBA RAO LAVERU (VILL/POST) MAIN ROAD SRIKAKULAM DIST. Maharashtra 532407 0000IN30232410258332 224.00 01-AUG-2018<br />
K VENKATARAJU K V KESHAVA SETTY 2720/A FIRST MAIN GANDHINAGAR TUMKUR Maharashtra 572102 0000IN30061010226306 352.00 01-AUG-2018<br />
K VENKATESULU K NARAYANAPPA<br />
DOOR NO 4-<strong>11</strong>79 GANESH NAGAR PAPAMPETA (RURAL)<br />
Maharashtra<br />
ANANTAPUR<br />
515004 0000IN30232410803534 80.00 01-AUG-2018<br />
K VIJAYALEKSHMI G DAMODARAN<br />
UP XI/508 (A) MOKKOTTUSSERY PAROTTUKONAM<br />
NALANCHIRA TRIVANDRUM<br />
Maharashtra 695015 0000IN30171532040<strong>11</strong>5 224.00 01-AUG-2018<br />
K VINAYAKA PAI K KAMALAKSHA PAI POORNIMA NAIKS ROAD KASARGOD Maharashtra 67<strong>11</strong>21 0000IN30039415718420 320.00 01-AUG-2018<br />
K VIVEKANANDA RAO K VASUDEVA RAO<br />
NITYANANDA SADAN, BALIKASHRAM ROAD,<br />
KANKANADY , MANGALORE<br />
Maharashtra 575002 0000IN30<strong>11</strong>3526063771 800.00 01-AUG-2018<br />
KABADI VISHWANATH<br />
SADANAND<br />
KABADI SADANAND<br />
24 AMEYA YESHWANTNAGAR TELCO BHOSARI ROAD<br />
PIMPRI PUNE<br />
Maharashtra 4<strong>11</strong>018 0000IN30028010016822 160.00 01-AUG-2018<br />
KABINDRA KUMAR<br />
VADERA<br />
MANGI LAL VADERA<br />
S/O MANGI LAL VADERA 75 VADERA BHAWAN<br />
HAMIRPURA BARMER (RAJASTHAN)<br />
Maharashtra 344001 0000IN303<strong>11</strong>610365075 800.00 01-AUG-2018<br />
LATE ANIL KUMAR<br />
KABIR BHATTACHARYA<br />
BHATTACHARYA<br />
SAHEBPARA,SONARPUR. 24,PARGANAS(S)<br />
PUSPAYAN 1ST FLOOR HIJLI CO OPERATIVE SOCIETY<br />
Maharashtra 743369 00001302590000099189 64.00 01-AUG-2018<br />
KABITA PRADHAN DEBASHIS PRADHAN LTD PREMBAZAR KHARAGPUR DISTT PASCHIM<br />
MEDINIPUR<br />
Maharashtra 721306 0000IN301250289<strong>11</strong>078 1,600.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KABITA PRASAD JAI NARAYAN PRASAD<br />
KABITA SAHOO JAGABANDHU SAHOO<br />
KABITA SAHOO BHASKAR SAHU<br />
FLAT NO. 30 ALAKNANDA APARTMENT<br />
SHASTRINAGAR PATNA<br />
C/O JAGABANDHU SAHOO BISHRAMNAGAR LINK ROAD<br />
PO AUNODOYA MARKET CUTTACK<br />
303 AJAI APARTMENT BEHIND KANT PETROL PUMP<br />
PRATAP PURA AGRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 800023 0000IN30<strong>11</strong>2715312777 224.00 01-AUG-2018<br />
Maharashtra 753012 0000IN30039414221389 800.00 01-AUG-2018<br />
Maharashtra 282001 0000IN30021412696588 320.00 01-AUG-2018<br />
KACHAM RAMESH KACHAM LAXMINARAYANA 4 1 250 TOWER CIRCLE KARIMNAGAR A P Maharashtra 505001 0000IN30102220375610 544.00 01-AUG-2018<br />
KADAMBINI WAGH GIRISH WAGH 9, DUBE COLONY, MANIK BAGH ROAD, INDORE (M.P.) Maharashtra 452004 0000IN30198310059205 544.00 01-AUG-2018<br />
KADATTUR<br />
RANGANATHAN<br />
VASUDEVAN<br />
KADATTUR RAMANUJAM<br />
RANGANATHAN<br />
KADI HEMALATA KADI VIJAYA BHASKAR<br />
KADI VIJAYA BHASKAR KADI RAMAYYA<br />
KADIYA<br />
PRAKASHKUMAR<br />
HARISHBHAI<br />
KADIYALA SURENDRA KADIYALA BASAVAIAH<br />
KADURU<br />
CHENGALAMMA<br />
FINANCE DEPARTMENT MCL HQRS JAGRITI VIHAR<br />
BURLA SAMBALPUR<br />
KUMBHARI STREET NEAR SANNO BAZAR BERHAMPUR<br />
(GM) ORISSA<br />
KUMBHARI STREET NEAR SANNO BAZAR BERHAMPUR<br />
GANJAM, ORISSA<br />
Maharashtra 768020 0000IN30177412462725 632.00 01-AUG-2018<br />
Maharashtra 760009 0000IN30232410254346 88.00 01-AUG-2018<br />
Maharashtra 760009 0000IN30232410250927 64.00 01-AUG-2018<br />
HARISHBHAI KADIYA E-39, RAILWAY COLONY NR. RAILWAY STATION VASAD Maharashtra 388306 0000IN30063610067684 544.00 01-AUG-2018<br />
MURALI KRISHNA W<br />
40-25-39 MASJID STREET PATAMATA LANKA<br />
VIJAYAWADA<br />
DIVISIONAL ACCOUNTS OFFICER NELLORE CENTRAL<br />
DIVISION RAMALINGAPURAM NELLORE<br />
Maharashtra 520010 0000IN30039414196508 224.00 01-AUG-2018<br />
Maharashtra 524002 0000IN30023910884937 224.00 01-AUG-2018<br />
KAFEEL AHMAD MEHMOOD AHMAD 379 CHAHSHIRIN B-21 NEAR DR BANGALI BIJNOR Maharashtra 246701 0000IN30039413349408 480.00 01-AUG-2018<br />
KAFEEL USSHAN KHAN RAFI USSHAN KHAN<br />
147, CIVIL LINES NEAZI COLONY NEAR CIRCUIT HOUSE<br />
CHAURAHA BAREILLY<br />
Maharashtra 243001 0000IN30155720907317 384.00 01-AUG-2018<br />
KAGOLANU SWARAJYA<br />
KRISHNA MURTHY K<br />
LAKSHMI<br />
F/4 ANURAG APTS NEAR LAYOLA COLLEGE<br />
VIJAYAWADA<br />
Maharashtra 520008 0000IN30131320160961 544.00 01-AUG-2018<br />
KAHKASHAN NAEEM NAEEM UDDIN SIDDIQUI H NO 153 ALI ZAI SHAHJAHNAPUR Maharashtra 242001 0000IN30<strong>11</strong>8620<strong>11</strong>8172 800.00 01-AUG-2018<br />
KAILAS BABURAO<br />
DESHMANE<br />
DESHMANE BABURAO<br />
KRUSHNATH<br />
PRATIK NIWAS, KAMALA BHAVANI NAGAR KARMALA Maharashtra 413203 00001202000000023141 192.00 01-AUG-2018<br />
KAILASCHANDRA<br />
AGRAWAL<br />
SATYANARAYAN<br />
A 92 OM TOWERS FCI GODOWN ROAD SHAHIBAUG<br />
AHMEDABAD<br />
Maharashtra 380004 0000IN30012610267717 160.00 01-AUG-2018<br />
KAILASH BABU GARG JEEVAN DAS JI GARG<br />
H NO 27/1 SARAFA BAZAR POST BHUTESWARA PATH<br />
SIRONS<br />
Maharashtra 464228 0000IN30039413641369 544.00 01-AUG-2018<br />
KAILASH BIHARI<br />
VERMA<br />
SACHIDANAND VERMA<br />
FLAT NO 301 CHANDAN VILLA NEAR JAGDEO PATH<br />
BAILY ROAD KHAJPURA PATNA<br />
Maharashtra 800014 0000IN30267934419228 320.00 01-AUG-2018<br />
KAILASH CHAND<br />
GUPTA<br />
SRI AYODHYA PRASAD<br />
GUPTA<br />
19 VISHNU KUNJ VEER NAGAR HIRA BAGH ROAD<br />
DAYAL BAGH AGRA<br />
Maharashtra 282005 0000IN30088814812723 224.00 01-AUG-2018<br />
KAILASH CHAND JAIN SH RC JAIN CLOTH MARCHANT BAZAZA BAZAR KHERLI ALWAR Maharashtra 301001 00001202320600000884 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KAILASH CHANDRA<br />
AGARWAL<br />
KAILASH CHANDRA<br />
AGARWALA<br />
KAILASH CHANDRA<br />
GOYAL<br />
KAILASH CHANDRA<br />
HATWAL<br />
KAILASH CHANDRA<br />
PARIDA<br />
KAILASH CHANDRA<br />
PARIDA<br />
KAILASH CHANDRA<br />
VYAS<br />
KAILASH DEVI<br />
GOLECHHA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA 38/163 MESTON ROAD KANPUR Maharashtra 208001 0000IN30155710249843 224.00 01-AUG-2018<br />
SRI KANHAIYALAL<br />
AGARWALA<br />
KAILASH KELKAR SHASHIKANT K KELKAR<br />
C O DEY WATCH AND CO NEAR NATIONAL INSURANCE<br />
CO LTD LNB ROAD PO MANGALDOI DIST DARRANG<br />
ASSAM<br />
Maharashtra 784125 0000IN30125028594925 160.00 01-AUG-2018<br />
RAMESHWAR DASS GOYAL E-18/197, IST FLOOR SECTOR-3 ROHINI NEW DELHI Maharashtra <strong>11</strong>0085 0000IN30282210107072 1,088.00 01-AUG-2018<br />
LATE G N HATWAL 68 TYPE 3 SECTOR 5 B BHEL HARDWAR Maharashtra 249403 0000IN30240410087765 320.00 01-AUG-2018<br />
SREE HARI HARA PARIDA AT BINAYAKUNJA LANE JAIL ROAD BALASORE Maharashtra 756001 0000IN30039412431817 160.00 01-AUG-2018<br />
HARIHARA PARIDA H/O:GAGANA BIHARI ROY JAIL ROAD BALASORE Maharashtra 756001 00001<strong>2010</strong>60000373630 160.00 01-AUG-2018<br />
BHIKULAL VYAS H.NO.7-7-652 GANDHI GUNJ NIZAMABAD Maharashtra 503001 00001202940100014791 224.00 01-AUG-2018<br />
RANI DAN GOLECHHA MOTOR STAND WARD BALAK CHOWK DHAMTARI CG Maharashtra 493773 0000IN30133018848557 224.00 01-AUG-2018<br />
796 A 2 DR KETKAR ROAD NEAR KAMLA NEHRU PARK<br />
PUNE<br />
Maharashtra 4<strong>11</strong>004 0000IN30021410575000 216.00 01-AUG-2018<br />
KAILASH KUKADIA THAKERSHI KUKADIA 'KAILASH BHUVAN', NAVAPURA, MANDVI-KUTCH. Maharashtra 370465 0000IN30097410400661 224.00 01-AUG-2018<br />
KAILASH NATH BHANWAR NATH<br />
KAILASH NATH PANDEY KASHINATH PANDEY<br />
KAILASH NATH<br />
TRIPATHI<br />
VISHWANATH PRASAD<br />
TRIPATHI<br />
PLOTNO 10 VEER DURGADASS COLONY BALDEV<br />
NAGAR NAEAR AKHELIA CIRCLE JODHPUR<br />
E 136 AD COLONY HINDALCO RENUKOOT NEAR<br />
HINDALCO GATE RENUKOOT UTTAR PRADESH,INDIA<br />
VISHALPURI COLONY TARKAPUR ROAD NR SHIV<br />
MANDIR MIRZAPUR<br />
Maharashtra 342001 00001201210100282619 16.00 01-AUG-2018<br />
Maharashtra 231217 0000IN30290247852123 80.00 01-AUG-2018<br />
Maharashtra 231001 00001<strong>2010</strong>90004232317 800.00 01-AUG-2018<br />
KAILASH ROY RAMDEO ROY ROAD NO. 6 H/ NO. 36 EAST PATEL NAGAR PATNA Maharashtra 800023 00001201320000144157 224.00 01-AUG-2018<br />
KAILASH SRIVASTAVA<br />
LATE NANAK PRASAD<br />
SRIVASTAVA<br />
M S 25 SECTORE D ALIGANJ LUCKNOW Maharashtra 226024 0000IN30133018831349 544.00 01-AUG-2018<br />
KAILASH U PAWAR UTTAMRAO PAWAR NEW MONDHA PAWAR CHEMBER JALNA Maharashtra 431203 0000IN30147710030322 80.00 01-AUG-2018<br />
KAILASH YADAV DAYANAND YADAV<br />
W/O OMBIR YADAV, MAA INS KUNJALI NEAR US CLUB<br />
SOUTH COLABA MUMBAI<br />
Maharashtra 400005 0000IN301696<strong>11</strong>536738 160.00 01-AUG-2018<br />
KAILASHBEN<br />
KANTIBHAI PATEL<br />
KAIPA NAGABHUSHANA<br />
SASTRY<br />
KAIPA RAGHURAMA<br />
MURTHY<br />
KANTIBHAI PATEL<br />
K KRISTAPPA<br />
K GOPALA KRISHNA<br />
22 MEHSANA NAGAR SOCIETY NR AVAKAR SERVICE<br />
STATION RADHANPUR ROAD MEHSANA<br />
PLOT NO 9 H NO 16-2-836/G/1 SAPOTABAGH MADHAVA<br />
NAGAR SAIDABAD HYDERABAD<br />
STATE BANK OF HYDERABAD MAIN BRANCH<br />
NIZAMABAD<br />
Maharashtra 384002 0000IN30127630175227 320.00 01-AUG-2018<br />
Maharashtra 500059 0000IN30039414374670 288.00 01-AUG-2018<br />
Maharashtra 503001 00001203690000056098 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KAIPU JAYARAMI<br />
REDDY<br />
KAITHA SUNIL VENKAT REDDY KAITHA<br />
KAIYOMARD HORMASJI<br />
KERAWALA<br />
KAIYOMARD HORMASJI<br />
KERAWALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
K BALI REDDY 1 9 947 POSTAL COLONY HANAMKONDA WARANGAL Maharashtra 506001 0000IN30039414212844 224.00 01-AUG-2018<br />
HORMASJI BURJORJI<br />
KERAWALA<br />
HORMASJI BURJORJI<br />
KERAWALA<br />
H.NO. 2-4-408/3 KRANTHI NAGAR, RAMNAGAR<br />
HANAMKONDA WARANGAL<br />
KERAWALA HOUSE KAJAMBAR STREET N/R G P O<br />
BHARUCA<br />
KERAWALA HOUSE KAJAMBAR STREET N/R G P O<br />
BHARUCH<br />
Maharashtra 506001 00001202990003645001 8.00 01-AUG-2018<br />
Maharashtra 392001 0000IN30154915614441 8.00 01-AUG-2018<br />
Maharashtra 392001 0000IN30154915614715 224.00 01-AUG-2018<br />
KAJAL KATYAL K K KATYAL G-<strong>11</strong>1 NARAINA VIHAR NEW DELHI Maharashtra <strong>11</strong>0028 0000IN30177410354730 80.00 01-AUG-2018<br />
KAJAL KIRAN BATAVIA CHANDRA KANT PANI<br />
FLAT NO-9 PUSPAK SOCIETY GUJRAT COLONY CHAS<br />
BOKARO<br />
Maharashtra 827013 0000IN30177413245726 640.00 01-AUG-2018<br />
KAJALI MANDAL NA<br />
KAJOL KUMAR<br />
CHAKRABARTY<br />
NANDA DULAL<br />
CHAKRABARTY<br />
C/O DEBNARAYAN MANDAL NEAR A. K. OSTAGAR PO-<br />
INDA, P.S- KHARAGPUR DIST- MIDNAPORE<br />
'PURBACHAL', POLICE LINE BAZAR P.O.<br />
SRIPALLY,(BEHIND RAKHALPIRTALA) DIST AND P.S.<br />
BURDWAN WEST BENGAL<br />
Maharashtra 72<strong>11</strong>01 0000IN30026310024531 48.00 01-AUG-2018<br />
Maharashtra 713103 0000IN30210510086754 160.00 01-AUG-2018<br />
KAKALI PAIRA SAMARESH PAIRA VILL + PO- SHYAMPUR PS - SHYAMPUR DIST - HOWRAH Maharashtra 7<strong>11</strong>314 0000IN30026310125742 160.00 01-AUG-2018<br />
KAKARLAPUDI<br />
VENKATA MADHAV<br />
VARMA<br />
KAKUMANU<br />
SHOWREELU<br />
K SANKARAM<br />
JOJI<br />
KALA CHAND KUILA LATE HARAGOURI KUILA<br />
KALA NAVNEET<br />
NANDLAL<br />
KALA NANDLAL MADANLAL<br />
D NO 9-365 POLICE QUARTERS ROAD VISALAKSHI<br />
NAGAR VISAKHAPATNAM<br />
C/o SUPREME TAILORS PHIRANGIPURAM - M AND PO<br />
GUNTUR DT<br />
FLAT NO.- 2/4, BIRENU DWARAKA PALACE 143<br />
AMBAGAN ROAD SAKCHI JAMSHEDPUR<br />
N-17 ARHIANT NAGAR NR JAIN TEMPLE B/H SINDHI<br />
COLONY AURANGABAD ,MAHARASHTRA<br />
Maharashtra 530043 0000IN30066910106553 320.00 01-AUG-2018<br />
Maharashtra 522529 0000IN300394<strong>11</strong>934977 224.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30174010160875 224.00 01-AUG-2018<br />
Maharashtra 431005 0000IN300450<strong>11</strong>99<strong>11</strong>27 240.00 01-AUG-2018<br />
KALA PARVATHI T SRINIVAS T 3/48 MURARI GANDEPALLI MANDAL Maharashtra 533101 0000IN30044<strong>11</strong>1000374 1,792.00 01-AUG-2018<br />
KALABEN<br />
NARENDRABHAI SHAH<br />
NARENDRABHAI SHAH<br />
KALAISELVAN C S CHELLAPPAN<br />
7, SWSTIK SOCIETY, OPP. SHREE HARI SOCIETY, B/H<br />
HIGHWAY ROAD, KALOL (N.G) DIST- GANDHINAGAR.<br />
1/64 MANIYARAN KADU SUNGUDI VARUDHAM<br />
VADUGAPATTI P O SANKARI T K VANNIYAR ST SALEM<br />
Maharashtra 382721 0000IN30123310071662 320.00 01-AUG-2018<br />
Maharashtra 637301 0000IN300214<strong>11</strong>070464 1,600.00 01-AUG-2018<br />
KALAIVANANS SUBRAMANIYAM NO <strong>11</strong> NAKKEERAR VEETHY ERODE TAMILNADU Maharashtra 638001 0000IN301696<strong>11</strong>047667 80.00 01-AUG-2018<br />
KALAIVANI B BABU<br />
KALAKUNTLA VENKAT<br />
RAO<br />
<strong>11</strong>, SANTHAPETTAI VAZHUTHALAMPATTU POST<br />
CUDDALORE<br />
Maharashtra 607301 0000IN30017510668914 32.00 01-AUG-2018<br />
LAXMAN RAO H.NO.7-2-683, MANKAMMATHOTA, KARIMNAGAR Maharashtra 505001 00001202330300013737 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KALAPALA JAYA<br />
PRASAD<br />
KALAPALA JOHN<br />
KALAPRIYA UTHAMARAJ<br />
FLAT NO 4B JAYA VIJAYA APARTMENTS NON RURAL<br />
INR 4/2 LAKSHMIPURAM GUNTUR<br />
69 MARIYAMMAN KOIL STREET VANIPUTHUR TP<br />
GOBICHETTIPALAYAM TK ERODE TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 522007 0000IN30039414152345 224.00 01-AUG-2018<br />
Maharashtra 638506 0000IN30051316864916 32.00 01-AUG-2018<br />
KALAVATHI SEKER SEKER 6 N G G O COLONY MAIN ROAD ERODE Maharashtra 638009 0000IN30108022335132 224.00 01-AUG-2018<br />
KALAWATI DEVI RAMCHANDRA PRASAD<br />
Q.NO.MQ/342 BASANT VIHAR COLONY AT PO BACHRA<br />
DIST CHATRA<br />
Maharashtra 829201 0000IN30133019574848 320.00 01-AUG-2018<br />
KALAWATI YESHWANT<br />
BHOR<br />
YESHWANT BHOR<br />
B 101 1ST FLOOR IN ADITI BUILDNG VERSOVA ADITI<br />
CHS LTD S V P NAGAR MAHDA 4 BUNGALOWS ANDHERI Maharashtra<br />
WEST MUMBAI<br />
400053 0000IN30154916874025 544.00 01-AUG-2018<br />
KALEESWARANJ JAYAKALIMUTHUR<br />
T/6, ASHOK CASTLE 12TH AVENUE ASHOK NAGAR<br />
CHENNAI<br />
Maharashtra 600083 0000IN30169610274195 4,480.00 01-AUG-2018<br />
KALESHA SHAIK MASTANSAHEB SHAIK NO C2-130 PINAKININAGAR SULLURPETA NELLORE Maharashtra 524121 0000IN30177413420073 224.00 01-AUG-2018<br />
KALI SADHAN RAKSHIT HARI PADA RAKSHIT<br />
KALI SHANKER NIRMAL SHDAYA SHANKER<br />
KALI SHANKER PRASAD LATE LAXMI NARAIN<br />
KALIKA PRASAD<br />
SHARMA<br />
JAG NARAIN SHARMA<br />
H -NO - 82 , HIRAPUR HATIA ROAD NEAR AJAY<br />
ALUMINIUM FACTORY DHANBAD<br />
Maharashtra 826001 0000IN30216410<strong>11</strong>6776 192.00 01-AUG-2018<br />
2/170 SARVODAYA NAGAR SHUKLA GANJ,GANGA GHAT<br />
Maharashtra<br />
UNNAO<br />
209861 0000IN30055610030854 224.00 01-AUG-2018<br />
HARE KRISHANA STEELS 106, CIVIL LINES CINEMA<br />
ROAD GORAKHPUR<br />
Maharashtra 273001 0000IN30155721814974 320.00 01-AUG-2018<br />
C/O MAHESH PRASAD SHARMA SHAHPUR JAIL ROAD<br />
GORAKHPUR<br />
Maharashtra 273006 0000IN30155720463365 624.00 01-AUG-2018<br />
KALIM UDDIN LATE AZIM UDDIN 585/441 BAHADUR GANJ ALLAHABAD ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133017649827 992.00 01-AUG-2018<br />
KALINDI RAMANLAL<br />
SHAH<br />
KALISETTY RAVI<br />
KUMAR<br />
KALLA RAVI KUMAR<br />
KALLAPPA BABURAO<br />
BELLAD<br />
KALLONI SUBBARAO<br />
MANJUNATHA<br />
RAMANLAL SHAH<br />
PULLAIAH<br />
KALLA VENKATESWARA<br />
RAO<br />
KALLURU SANYASI RAO K VEER RAJU<br />
KALOO RAM BISHNOI RAJODRAM BISHNOI<br />
54, ARIHANT SOCIETY AJWA ROAD O/S PANIGATE, B/H<br />
DUDHESHWAR BARODA<br />
D NO 10-2-240/1 CHURCH ROAD RAYADURG<br />
ANANTAPUR DIST<br />
PLOT NO <strong>11</strong> ROAD NO 38 VIVEKNANDANAGAR COLONY<br />
EXT KUKATPALLY HYDERABAD A P<br />
Maharashtra 390019 0000IN30088813679454 224.00 01-AUG-2018<br />
Maharashtra 515865 0000IN30066910175029 64.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220350820 56.00 01-AUG-2018<br />
BABURAO DALAL PETH NIPANI Maharashtra 541237 00001202890000089461 560.00 01-AUG-2018<br />
KALLONI SUBBARAO 177-1 1ST CROSS VIVEKA NAGAR HASSAN Maharashtra 573201 00001201580000264102 40.00 01-AUG-2018<br />
K V R MEDICAL AND GENERAL STORES COMPLEX<br />
ROAD PADERU<br />
S/O RAJOO RAM BISHNOI C-248 SARSWATI NAGAR<br />
BASNI JODHPUR RAJASTHAN<br />
Maharashtra 531024 0000IN300394<strong>11</strong>896388 224.00 01-AUG-2018<br />
Maharashtra 342001 0000000000C2K0000290 1,744.00 01-AUG-2018<br />
KALPANA AGRAWAL R AGRAWAL W/O R AGRAWAL AZAD MARG GHOGHAR REWA REWA Maharashtra 486001 0000IN30021413961369 160.00 01-AUG-2018<br />
KALPANA ASHOK PATIL ASHOK PATIL FARSHI ROAD AMALNER AMALNER AMALBNER Maharashtra 425401 0000IN30133020870301 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KALPANA<br />
BASUMATARY<br />
DHARMESWAR<br />
BASUMATARY<br />
PATGAON AZARA KAMRUP ASSAM Maharashtra 78<strong>11</strong>31 0000IN30125028819844 160.00 01-AUG-2018<br />
KALPANA DAS NALINI RANJAN DAS 2/12, GURU NANAK ROAD, DURGAPUR Maharashtra 713205 0000IN30210510391536 160.00 01-AUG-2018<br />
KALPANA DEORAM<br />
SONAWANE<br />
DEORAM<br />
A-1 TRIDAL SOCIETY GANDHARVA NAGARI NASHIK<br />
ROAD NASHIK<br />
Maharashtra 422101 00001201750200044861 80.00 01-AUG-2018<br />
KALPANA JAIN KHEM CHAND JAIN<br />
D/O K. C. JAIN AND KUNTIDEVI JAIN CHIK SANTAR,<br />
MORAR, GWALIOR (M.P.)<br />
Maharashtra 474006 0000IN30198310409853 120.00 01-AUG-2018<br />
KALPANA JAIN ATUL KUMAR JAIN 17/179 SHASTRI NAGAR E DHANBAD JHARKHAND Maharashtra 826001 0000IN30039412<strong>11</strong>0334 544.00 01-AUG-2018<br />
KALPANA KAILASAM<br />
PARANDHAMIREDDY<br />
BOMMA<br />
D NO 27/1/1572 BALAJI NAGAR NEAR SWAMYDAS<br />
SCHOOL NELLORE<br />
Maharashtra 524002 00001202990002701396 160.00 01-AUG-2018<br />
KALPANA KAILASAM<br />
PARANDHAMI REDDY<br />
BOMMA<br />
D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL BALAJI<br />
NAGAR NELLORE<br />
Maharashtra 524002 0000IN300239<strong>11</strong>859<strong>11</strong>3 160.00 01-AUG-2018<br />
KALPANA KATARIA G CHAGAN RAJ C 10 IIIRD CROSS GANDHI NAGAR BELLARY Maharashtra 583103 0000IN30192610322178 64.00 01-AUG-2018<br />
KALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD, CHHINDWARA Maharashtra 480001 00001<strong>2010</strong>60100005001 160.00 01-AUG-2018<br />
KALPANA MANDRADIAR NA 31,GUM STREET REDFIELDS COIMBATORE Maharashtra 641045 0000IN300450123<strong>11</strong>892 544.00 01-AUG-2018<br />
KALPANA MOHAN<br />
RATHI<br />
MOHAN G RATHI<br />
C/O GOKULDAS SONS. INGOLE CHOWK MAIN ROAD<br />
WARDHA<br />
Maharashtra 442001 00001<strong>2010</strong>60100092672 80.00 01-AUG-2018<br />
KALPANA P TORKE PRABHAKAR V TORKE 710/B SWAMI VIVEKANAND ROAD, ANGOL BELGAUM Maharashtra 590006 0000IN300239<strong>11</strong>834232 800.00 01-AUG-2018<br />
KALPANA PANDE SURENDRA KUMAR PANDE 16 A, DDA FLATS PHASE I MASJID MOTH DELHI Maharashtra <strong>11</strong>0019 0000IN30105510303759 32.00 01-AUG-2018<br />
KALPANA R RAMANATHAN S V 3123 EAST 2ND STREET PUDUKOTTAI Maharashtra 622001 0000IN30131320815145 224.00 01-AUG-2018<br />
KALPANA S SHETTY<br />
VASANT PADMANNA<br />
TAPKIRE<br />
RAHUL B APPARTMENT AWADE NAGAR<br />
HATKANANGALE ICHALKARANJI KOLHAPUR<br />
MAHARASHTRA,INDIA<br />
Maharashtra 416<strong>11</strong>5 0000IN30290248256806 160.00 01-AUG-2018<br />
KALPANA SHARMA VINOD KUMAR SHARMA 567, SRINAGAR RAILWAY ROAD HAPUR Maharashtra 245101 0000IN30155720784852 320.00 01-AUG-2018<br />
KALPANA SHARMA SHRI K N SHARMA<br />
HOUSE NO 2 E 12 PRATAP NAGAR JODHPUR<br />
RAJASTHAN<br />
Maharashtra 342003 0000IN30051310795520 1,600.00 01-AUG-2018<br />
KALPANA SRIVASTAVA PREM NARAIN SRIVASTAVA 687, CIVIL LINES UNNAO Maharashtra 209801 0000IN30155721028572 32.00 01-AUG-2018<br />
KALPESH J SHAH JASHWANTLAL G SHAH<br />
KALPESH J SHAH JASHWANTLAL G SHAH<br />
KALPESH JAYANTILAL<br />
JANI<br />
KALPESH LALJIBHAI<br />
PANCHAL<br />
KALPESH MAHENDRA<br />
TAMBOLI<br />
KALPESHBHAI<br />
KISHORBHAI SHAH<br />
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr. JALTARANG<br />
CLUB, VASNA, AHMEDABAD.<br />
A/7, SAGAR APRT., OPP. KRUPA FLAT, Nr.JALTARANG<br />
CLUB, VASNA, AHMEDABAD.<br />
Maharashtra 380007 0000IN30034310160087 544.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30034310159950 544.00 01-AUG-2018<br />
JAYANTILAL M JANI DEEPAK OPP LAKDIPOOL DANDIA BAZAR VADODARA Maharashtra 390001 0000IN30051310599276 320.00 01-AUG-2018<br />
LALJIBHAI RAMGIBHAI<br />
PANCHAL<br />
AT.PARAVAS POST.MANDAL DIST.AHMEDABAD Maharashtra 382130 0000IN30098210488826 160.00 01-AUG-2018<br />
MAHENDRA 105 SAGAR APPT B/H SHREYASH TOWER VAPI Maharashtra 396191 00001203320001446634 72.00 01-AUG-2018<br />
KISHORBHAI SHAH SAGOTA WADO, CHITARI BAZAR, . KHAMBHAT Maharashtra 388620 00001202160000033613 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KALPESHKUMAR<br />
ARVINDBHAI MEHTA<br />
ARVINDBHAI CHAMPAKLAL<br />
MEHTA<br />
MAIN BAZAR, AT AND POST-VADALI TA.VADALI DIST-<br />
SABARKANTHA<br />
Maharashtra 383235 0000IN30098210693440 40.00 01-AUG-2018<br />
KALPESHKUMAR<br />
NATVARLAL PATEL<br />
NATVARLAL ISWARDAS<br />
PATEL<br />
1/1 HILLNAGAR SOCIETY B/H RAJKAMAL PETROL PUMP<br />
Maharashtra<br />
MEHSANA MEHSANA<br />
384002 00001204470001056849 320.00 01-AUG-2018<br />
KALPESHKUMAR<br />
RAMANLAL MEHTA<br />
RAMANLAL<br />
AT. JABUGAM TA. PAVI JETPUR DIST. VADODARA AT.<br />
BODELI<br />
Maharashtra 39<strong>11</strong>35 00001301670000290841 240.00 01-AUG-2018<br />
KALPNA CHAUHAN TEG BAHADUR SINGH<br />
III /21 THDC COLONY PRAGATI PURAM BYE PASS ROAD<br />
Maharashtra<br />
RISHIKESH<br />
249201 0000IN30021412145199 80.00 01-AUG-2018<br />
KALRA PARAMJIT<br />
SINGH<br />
SUNDER SINGH KALRA 95-D,RACE COURSE DEHRADUN UTTRANCHAL Maharashtra 248001 0000IN30045012143723 224.00 01-AUG-2018<br />
KALU RAM VISHNOI SHRI RAJU RAM VISHNOI C-248 SARASWATI NAGAR BASNI JODHPUR Maharashtra 342001 00001201210100218223 1,744.00 01-AUG-2018<br />
KALVA<br />
BHAGYALAKSHMI<br />
KALVA SUDHAKER 3-4-376/10 LINGAMPALLY BARKATPURA HYDERABAD Maharashtra 500029 0000IN30286310152322 1,600.00 01-AUG-2018<br />
KALVA NARASIMHAM K VENKATA SUBBAIAH 25-146-B-UP STAIRS SANJEEVA NAGAR NANDYAL Maharashtra 518502 0000IN30232410250648 80.00 01-AUG-2018<br />
KALYAN<br />
CHAKRAVARTHY<br />
MALLA<br />
VENKATA RAMANA MALLA<br />
FLAT NO 402 SLR ENCLAVE PLOT NO 56 JYOTHI<br />
COLONY SECUNDERABAD<br />
KALYAN KUMAR LATE NARENDRANATH KAMALA KUTIR LOWER BURDWAN COMPOUND PO<br />
DASGUPTA<br />
DASGUPTA<br />
LALPUR RANCHI<br />
KALYAN KUMAR<br />
MUKHERJEE<br />
SN MUKHERJEE<br />
OPP D. NARSING'S HOUSE CHIRAGORA DHANBAD<br />
DHANBAD<br />
KALYAN KUMAR OJHA<br />
C/O S N BANERJEE B-16 SHASTRI AVEN ADDA COLONY<br />
SRI GURU PRASANNA OJHA<br />
DURGAPUR<br />
KALYAN NAG AJIT RANJAN NAG<br />
KALYAN SUNDARAM<br />
SRIDHARAN<br />
KALYANA<br />
CHAKRAVARTHI M<br />
KALYANA SUNDARAM<br />
VAIDYANATHAN<br />
KALYANAPU<br />
VENKATESWARA RAO<br />
KALYANSUNDARAM<br />
HEG POWER DIVISION TAWA HERI A-7 HEG COLONY<br />
PO- TAWA NAGAR DIST HOSHANGABAD<br />
E-102 ADARSH GARDENS 47TH CROSS 8TH BLOCK<br />
JAYANAGAR BANGALORE<br />
Maharashtra 500076 0000IN3010222095<strong>11</strong>02 544.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133019817840 160.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716099983 224.00 01-AUG-2018<br />
Maharashtra 713212 00001203840000026189 224.00 01-AUG-2018<br />
Maharashtra 461551 0000IN30039414045808 320.00 01-AUG-2018<br />
Maharashtra 560078 00001<strong>2010</strong>90004561710 320.00 01-AUG-2018<br />
RAMANJANEYULU MADALA H NO 8 - 101 INKOLLU ANDHRA PRADESH Maharashtra 523167 0000IN30007910216547 120.00 01-AUG-2018<br />
J VAIDYANATHAN<br />
SARVESWARA RAO<br />
KALYANI BATHULA PRASAD BATTULA<br />
KALYANI GUMMA SUDHEER GUMMA<br />
KALYANI JENA SANGRAM KESHARI JENA<br />
FLAT NO-4 PLOT NO-36 AISHWARYA GARDENS 2nd<br />
FLOOR 2nd CROSS ST KANNAPPA NAGAR<br />
TIRUVANMIYUR CHENNAI<br />
H NO-6-220 RAASI COLONY VISHNUPURAM MANDAL<br />
DAMARCHERLA DIST NALGONDA A P<br />
W/O BATTULA PRASAD MANAGER ANDHRA BANK<br />
SADASIVA NAGAR NIZAMABAD DIST AP<br />
202 GOKULAM APARTMENTS 6TH PHASE KPHB<br />
COLONY KUKATPALLY HYDERABAD<br />
H/O SANGRAM JENA SRIRAM NAGAR BADAMBADI,<br />
CUTTACK<br />
Maharashtra 600041 0000IN30039415292503 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 508207 0000IN30039413879629 544.00 01-AUG-2018<br />
Maharashtra 503145 0000IN3003941214<strong>11</strong>56 224.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30021410845138 2,400.00 01-AUG-2018<br />
Maharashtra 753012 0000IN30125028977776 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KALYANI MUKHERJEE RANJIT ROY<br />
KAMAKSHI<br />
SWAMINATHAN<br />
KAMAKSHI V<br />
BAGAYATKAR<br />
C/O TAPAN KUMAR MUKHERJEE ANANDAPALLY<br />
SATIMATALA BEHIND C P M OFFICE BURDWAN WEST<br />
BENGAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 713103 0000IN30051316676849 <strong>11</strong>2.00 01-AUG-2018<br />
K MURTHY SWAMINATHAN C - 36 , 2nd FLOOR SECTOR - 12 NOIDA Maharashtra 201301 0000IN30120910101932 224.00 01-AUG-2018<br />
V A BAGAYATKAR<br />
3/6 SADGURU KHEDEKAR BABA SOC NARDAS NAGAR T<br />
P ROAD BHANDUP NR SARASWATI SCHOOL MUMBAI<br />
Maharashtra 400078 00001203600000896048 40.00 01-AUG-2018<br />
KAMAL AGARWAL<br />
PURSHOTTAM LAL<br />
AGARWAL<br />
EXCEL ELECTROSTAT CHINTELS HOUSE 16 STATION<br />
ROAD LUCKNOW<br />
Maharashtra 226001 0000IN30105510317387 64.00 01-AUG-2018<br />
KAMAL AGARWAL FATHECHAND AGARWAL<br />
NEAROMDL MILL, MAIN ROAD CHUTIA RANCHI<br />
JHARKHAND<br />
Maharashtra 834001 0000IN300450<strong>11</strong>788202 544.00 01-AUG-2018<br />
KAMAL BHARTI JASSA RAM DHINGRA 238 CIVIL LINE UNNAO Maharashtra 209801 00001202990005191851 40.00 01-AUG-2018<br />
KAMAL CHOPRA S C CHOPRA 3056-J PART-II SAINIK COLONY SECTOR 49 FARIDABAD Maharashtra 121003 0000IN30177414890522 16.00 01-AUG-2018<br />
KAMAL GHORAWAT R CHAND<br />
C/O ROOP KAMAL SAREE KENDRA CHANDANI CHOWK<br />
DELHI<br />
Maharashtra <strong>11</strong>0006 0000000000C2K0000120 320.00 01-AUG-2018<br />
KAMAL HERENZ LATE M HERENZ MRT. DIVISION BSEB, CHAIBASA P.O.- CHAIBASA Maharashtra 833201 0000IN30174010171872 320.00 01-AUG-2018<br />
KAMAL J SHAH JASHVANT KUMAR M SHAH<br />
C/O CHEMICAL TRADING CORP. 55 CANNING STREET B-<br />
BLOCK,3RD FLOOR,ROOM NO.63 KOLKATA<br />
Maharashtra 700001 00001203450000027295 384.00 01-AUG-2018<br />
KAMAL KHAN MOHD JAMAL KHAN<br />
VILLAGE AND PO DEWARIYA ALAWAL GONDA GONDA<br />
UTTAR PRADESH<br />
Maharashtra 271601 0000IN30051312824477 320.00 01-AUG-2018<br />
KAMAL KISHORE NA<br />
60 A 1, STATE BANK COLONY RB PRAKASH CHAND<br />
ROAD AMRITSAR<br />
Maharashtra 143001 0000IN30133017042551 400.00 01-AUG-2018<br />
KAMAL KISHORE SATYA PRASAD SHARMA<br />
SATPULI SAIN SATPULI PURI GARHWAL<br />
PAURIGARHWAL<br />
Maharashtra 246172 0000130414000394<strong>11</strong>01 40.00 01-AUG-2018<br />
KAMAL KISHORE<br />
AGRAWAL<br />
LAXMI NARAYAN AGRAWAL<br />
BARDANA WALE ROAD NO 5 KANTABANJI DISTT<br />
BOLANGIR (ORISSA)<br />
Maharashtra 767039 0000IN30133019288619 16.00 01-AUG-2018<br />
KAMAL KISHORE JAIN MISHRI LAL JAIN KALIBARI ROAD DIMAPUR DIMAPUR Maharashtra 797<strong>11</strong>2 00001202470000134737 1,280.00 01-AUG-2018<br />
KAMAL KUMAR<br />
AGARWAL<br />
KHUSIRAM AGARWAL<br />
C/O.SHREE RAM BHANDAR SABJEE BAZAR,NR GUPTA<br />
BLDG DHANBAD JHARIA<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000576969 160.00 01-AUG-2018<br />
KAMAL KUMAR<br />
KHUBANI<br />
P D KHUBANI B-1253, INDIRA NAGAR LUCKNOW Maharashtra 226001 0000IN3015572<strong>11</strong>62300 224.00 01-AUG-2018<br />
KAMAL KUMAR<br />
SHARMA<br />
S P SHARMA<br />
<strong>11</strong>-4-651/A-3<strong>11</strong> LAKADIKAPOOL BAZARGHAT<br />
HYDERABAD<br />
Maharashtra 500001 0000IN30039414324068 320.00 01-AUG-2018<br />
KAMAL MOHAN ANAND INDER MOHAN ANAND<br />
A1/209, EKTA GARDENS 9 I P EXTENSION MOTHER<br />
DAIRY MARG, DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>4310002624 224.00 01-AUG-2018<br />
KAMAL NARAYAN<br />
SWAMI<br />
LATE SHRI SHIV NARAYAN<br />
SWAMI<br />
SHOP NO 2 LAXMIBAI COLONY ` STATION ROAD<br />
GWALIOR<br />
Maharashtra 474002 0000IN30155720964493 544.00 01-AUG-2018<br />
KAMAL NATH MISHRA HARI NANDAN MISHRA MISHRA TOLA, PO- LALBAGH, DARBHANGA, BIHAR Maharashtra 846004 0000IN302269<strong>11</strong>750306 32.00 01-AUG-2018<br />
KAMAL NATH TIWARY RAJENDRA TIWARY VILL HARSER PO GORAUL VAISHALI BIHAR Maharashtra 844<strong>11</strong>8 0000IN30051312246065 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAMAL PRAKASH<br />
MISHRA<br />
PURAN PRAKASH MISHRA<br />
MISRA ELECTRIC COMPANY, PREMIER NAGAR,<br />
ALIGARH, UTTAR PRADESH<br />
Maharashtra 202001 0000IN30226910933241 80.00 01-AUG-2018<br />
KAMAL PREMCHAND<br />
ADVANI<br />
PREMCHAND D ADVANI<br />
13 B/2 NAVJIVA COLONY MORI ROAD MAHIM WEST<br />
MUMBAI<br />
Maharashtra 400016 0000IN30154917448619 544.00 01-AUG-2018<br />
KAMAL SAHAY RAVI KUMAR<br />
705, QEENSGATE, HIRANANDANI ESTATE, G.B.ROAD,<br />
PATILIPADA, THANE (W)<br />
Maharashtra 400607 0000IN300214<strong>11</strong>316889 320.00 01-AUG-2018<br />
KAMALA BOSE SACHINDRA NATH BOSE P 18 MOTIJHEEL AVENUE CALCUTTA 700074 Maharashtra 700074 0000000000C2K0000293 1,184.00 01-AUG-2018<br />
KAMALA KASHYAP J R KASHYAP<br />
HOUSE NO-16/1 STREET NO-1 RAJENDRA NAGAR<br />
DEHRADUN<br />
Maharashtra 248001 0000IN300450<strong>11</strong>064809 1,600.00 01-AUG-2018<br />
KAMALA KHANNA MADAN LAL KHANNA<br />
CK-7/103, SADDHESHWARI CHOWK NR. AMBAJI TEMPLE<br />
Maharashtra<br />
VARANASI UP<br />
221001 0000IN300450<strong>11</strong>890857 224.00 01-AUG-2018<br />
KAMALA NAYAK ROHIDAS NAYAK<br />
687, 17TH A CROSS 26TH MAIN, J P NAGAR 6TH PHASE<br />
BANGALORE<br />
Maharashtra 560078 0000IN30061010094577 544.00 01-AUG-2018<br />
KAMALA PRAKASH NA<br />
2283, 6TH MAIN, VINAYAKA NAGAR, MYSORE, MYSORE,<br />
Maharashtra 570012 0000IN30226910733<strong>11</strong>4 24.00 01-AUG-2018<br />
KAMALA RATNA<br />
KUMARI MATHI<br />
KAMALA<br />
SHIVANAGOUDA PATIL<br />
KAMALA<br />
SHIVARACHAPPA<br />
SANGAPUR<br />
CHANDRA SEKHAR<br />
SHIVANAGOUDA B PATIL<br />
SHIVARACHAPPA<br />
KAMALA TRIPATHI RAM PRAKAT TRIPATHI<br />
KAMALAKANTA<br />
CHATTOPADHYAY<br />
K N CHATTOPADHYAY<br />
KAMALAVENI S SENTHIL ARASU<br />
KAMALESH KUMAR<br />
KAMAL<br />
KAMALESH SHARMA MITHALAL<br />
KAMALJEET SINGH<br />
MEHTA<br />
KAMALJEET SINGH<br />
NAGPAL<br />
KAMALKISHOR<br />
GHANSHYAMDASJI<br />
AGRAWAL<br />
KAMATH GOUDAPPA<br />
CHANABASAPPA<br />
KARNATAKA<br />
H NO 32-3-62 NATHAYYAPALEM B H P V POST<br />
VISAKHAPATNAM<br />
NO 14173/0/71 MEGHA SHREYA BUILDING KALGHATAGI<br />
ROAD DHARWAD<br />
SRISHARAN BASAVESHWAR RESIDENTIAL SCHOOL<br />
GULBARGA<br />
Maharashtra 530012 0000IN30039413654229 544.00 01-AUG-2018<br />
Maharashtra 580002 0000IN30192630316701 224.00 01-AUG-2018<br />
Maharashtra 585103 00001202470000069043 544.00 01-AUG-2018<br />
C/O R P TRIPATHI NORTH GATE ROAD OF SENTPAL<br />
SCHOOL ON MEDICAL ROADVILL MOGALHA PO JHUNG<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30133019567826 80.00 01-AUG-2018<br />
D <strong>11</strong>04 PANIPAT REFINERY TOWNSHIP P O DADLANA<br />
PANIPAT<br />
Maharashtra 132140 0000IN30267930190704 320.00 01-AUG-2018<br />
40/C/1, ARASU APARTMENT DEVAR COLONY THILLAI<br />
NAGAR WEST TRICHY<br />
Maharashtra 620018 0000IN30017510272759 1,600.00 01-AUG-2018<br />
KUMAR T/4 JEEVAN VYAS CITY CENTRE GWALIOR GWALIOR Maharashtra 4740<strong>11</strong> 00001201320000997889 40.00 01-AUG-2018<br />
PRHLAD SINGH MEHTA<br />
NO 21/2 PREMIER PAPER CORPORATION KANCHAGAR<br />
GALLI HUBLI HUBLI<br />
Maharashtra 580028 0000IN30<strong>11</strong>3526540625 224.00 01-AUG-2018<br />
H 188 NARVIHAR APT PART II SECTOR 34 NOIDA UTTAR<br />
Maharashtra<br />
PRADESH<br />
201301 0000IN300214<strong>11</strong>483989 64.00 01-AUG-2018<br />
MANJIT SINGH NAGPAL INFOGAIN INDIA PVT LTD B/15 SECTOR 58 NOIDA Maharashtra 201301 0000IN30223610609029 64.00 01-AUG-2018<br />
GHANSHYAMDAS B<br />
AGRAWAL<br />
NA<br />
H I G 10/59, KOKAN HOUSING SOCIETY, OPP BIRLA<br />
COLLEGE, KALYAN W THANE<br />
PLOT NO 64 RUKMINI NAGAR MALMARUTI EXTN<br />
BELGAUM<br />
Maharashtra 421301 00001204470000260543 224.00 01-AUG-2018<br />
Maharashtra 590016 0000IN30088813345446 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KAMBAN KADAVATH<br />
ASHARAF<br />
KAMBHAMPATI<br />
HARITHA<br />
KAMBHAMPATI<br />
NARASIMHA PRASAD<br />
KAMBOJI CHINNA<br />
PULLAIAH<br />
CHALLAKARA MAMMOO<br />
V V S RAMA SASTRY<br />
SAMBAIAH<br />
K PULLAIAH CHETTY<br />
KAMBAN KADAVATH HOUSE OPP MRUP SCHOOL P O<br />
MATTROL SOUTH KANNUR KERALA<br />
1 <strong>11</strong> 183/A G 1 R V ADITHYA SHYAMLAL BUILDINGS<br />
BEGUMPET HYDERABAD<br />
NO 613 DANESHWARI KRUPA 2ND MAIN 4TH CROSS<br />
BASAVANAGAR ,MARTHAHALLI (PO) BANGALORE<br />
FLAT NO 304 VASAVI TOWERS GANDHI ROAD<br />
PRODDATUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 670302 0000IN30051312819550 160.00 01-AUG-2018<br />
Maharashtra 500016 0000IN30102220903473 160.00 01-AUG-2018<br />
Maharashtra 560037 0000IN30214810392709 544.00 01-AUG-2018<br />
Maharashtra 516360 0000IN300394<strong>11</strong>282239 544.00 01-AUG-2018<br />
KAMESH GUPTA CHANDRASEN E-46, GOLDEN ENCLAVE AIRPORT ROAD BANGALORE Maharashtra 560017 0000IN30014210368982 544.00 01-AUG-2018<br />
KAMESH GUPTA CHANDRA SEN E-46, GOLDEN ENCLAVE AIRPORT ROAD BANGALORE Maharashtra 560017 0000IN30014210369<strong>11</strong>2 544.00 01-AUG-2018<br />
KAMESH<br />
KRISHNAMOORTHY<br />
KRISHNAMOORTHY<br />
KAMESHWAR SHARMA JAI LAL SHARMA<br />
KAMESWARA RAO<br />
VANKAYALA<br />
V NARASINGARAO LATE<br />
KAMESWARI RUDRA DHANUNJAYA SUNKI<br />
KAMINI G MOTWANI GURBUX G MOTWANI<br />
KAMINI KUMARI AJAY KUMAR<br />
KAMINI<br />
SANTOSHKUMAR<br />
BARANWAL<br />
KRISHNA MOHANRAMAVTAR<br />
PRASAD<br />
KAMINI SAWHNEY RAJIV SAWHNEY<br />
KAMISETTI GIRI KSUBRAHMANYAM<br />
KAMLA DEVI DEV RAJ<br />
KAMLA DEVI PARAS NATH MISHRI<br />
KAMLA DEVI BHAKKAD PHOOL CHANDJI BHAKKAD<br />
KAMLA DEVI KARNANI INDER CHAND KARNANI<br />
47/3 SURYA APTS WELCOME COLONY ANNANAGAR<br />
WEST EXTN CHENNAI<br />
AT - BALBANGRA P. O. MAHARAJ GANJ DISTT - SIWAN<br />
BIHAR<br />
RMO COTR JYOTHI HOSPITAL DORATHOTA, BOX NO-3<br />
BHEEMUNIPATNAM POST VISAKHAPATNAM DISTRICT<br />
2-2-1075/1/6/4 6 NO X ROADS BHAGHAMBERPET<br />
HYDERABAD ANDHRA PRADESH<br />
Maharashtra 600101 0000IN30177414765594 64.00 01-AUG-2018<br />
Maharashtra 841238 0000IN30058910<strong>11</strong>3176 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 53<strong>11</strong>63 0000IN30232410102404 224.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30021412683488 <strong>11</strong>2.00 01-AUG-2018<br />
201 SALISBURY PARK PALI HILL NAKA BANDRA WEST<br />
MUMBAI<br />
Maharashtra 400050 0000000000C2K0000254 128.00 01-AUG-2018<br />
SECTOR IVD QR NO 2196 BOKARO STEEL CITY BOKARO<br />
Maharashtra<br />
STEEL CITY<br />
827004 0000IN30125028106463 800.00 01-AUG-2018<br />
19 MAHARSHI BUNGLOWS NEAR PANCHWATI<br />
BUNGLOWS VILL HENDUVA MEHASANA<br />
C/O RAJIV SAWHNEY HUTCHISON ESSAR TELECON LTD<br />
C-45, OKHLA PHASE II NEW DELHI<br />
6-169, M.S.R LAY OUT CHANDRAMPLEM BESIDE SAI<br />
PRIYA GARDENS (P.M.PALEM) MADHURAWADA, VIZAG<br />
Maharashtra 384003 0000IN30021414<strong>11</strong>5528 160.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0020 0000IN300126103883<strong>11</strong> 288.00 01-AUG-2018<br />
Maharashtra 530041 0000IN30286310048187 160.00 01-AUG-2018<br />
H NO-39 PATRHA WARD NO 9 TEH.SAMANA<br />
,DIST.PATIALA PATIALA<br />
Maharashtra 147001 00001204470001007309 8.00 01-AUG-2018<br />
2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA<br />
HOSPITAL SITAPUR ROAD LUCKNOW<br />
Maharashtra 226002 0000IN3015572<strong>11</strong>44933 224.00 01-AUG-2018<br />
B G BHAKKAD BUNGLOW S R P F ROAD JALNA<br />
MAHARASHTRA<br />
Maharashtra 431203 0000IN30051310774396 544.00 01-AUG-2018<br />
INDER CHAND KARNANI KARNANI MOHALLA NEW LANE<br />
Maharashtra<br />
GANGASHAHAR BIKANER<br />
334401 00001204470002<strong>11</strong>5301 72.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAMLA MODI DHARAM CHAND MODI MODI LANE,NR.CHHIPA OLI SIROHI Maharashtra 307001 00001301760000264255 544.00 01-AUG-2018<br />
KAMLA RASTOGI NA<br />
26 NAIPAIR ROAD COLONEY PART II THAKURGANJ<br />
LUCKNOW<br />
Maharashtra 226003 0000IN30088813717617 480.00 01-AUG-2018<br />
KAMLA SETHI SH VIMAL SETHI H NO 4599 C SECTOR 70 MOHALI Maharashtra 160071 0000IN30<strong>11</strong>4310365733 224.00 01-AUG-2018<br />
KAMLA SHARMA SH DHARAM DAS KATTA W/O YATENDRA SHARMA 17/18, JAI GANJ, ALIGARH Maharashtra 202001 00001204180000015848 320.00 01-AUG-2018<br />
KAMLABAI BHAKKAD PHOOLCHAND BHAKKAD B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310548979 832.00 01-AUG-2018<br />
KAMLESH SH OM PRAKASH C-78 SHASTRI NAGAR JWALAPUR HARDWAR Maharashtra 249407 0000IN30<strong>11</strong>2716<strong>11</strong>4188 448.00 01-AUG-2018<br />
KAMLESH AMRATLAL<br />
SHAH<br />
AMRATLAL<br />
403/404 SKY PAN SOC C WING OFF LINK ROAD OBEROI<br />
COMPLEX NR LAKSHMI IND ESTATE ANDHERI WEST<br />
MUMBAI<br />
Maharashtra 400053 0000IN30047610379078 544.00 01-AUG-2018<br />
KAMLESH BANSAL TARSEM LAL<br />
H NO. - 109 KOTHI MEGH SINGH GOKAL ROAD<br />
LUDHIANA<br />
W/O RAJ KUMAR BHONSLE C/O INDIAN OVERSEAS<br />
Maharashtra 141001 00001302590001055807 160.00 01-AUG-2018<br />
KAMLESH BHONSLE MULA RAM RAMDASIA BANK JAGADHARI ROAD OPP TOWN HALL YAMUNA<br />
NAGAR<br />
Maharashtra 135001 00001202990002282560 64.00 01-AUG-2018<br />
KAMLESH CHAWLA MANGAT SINGH CHAWLA<br />
C/O MANGAT SINGH CHAWLA NEXT TO IDBI BANK 0<br />
OPP CIRCUIT HOUSE CIVIL LINES RAIPUR ,CG<br />
Maharashtra 492001 0000IN300450<strong>11</strong>963762 544.00 01-AUG-2018<br />
KAMLESH DEVI<br />
SHARMA<br />
BARFI RAM SHARMA<br />
3 M C SOLAN W NO 12 B NO 27 TEHSIL SOLAN DIST<br />
SOLAN SOLAN<br />
Maharashtra 173212 00001202990004620951 80.00 01-AUG-2018<br />
KAMLESH KUMAR BAIJU MAHTO BANKIPUR GORAKH FATWAH PATNA BIHAR Maharashtra 803201 0000IN30099910046613 544.00 01-AUG-2018<br />
KAMLESH KUMAR BAIJU MAHTO<br />
BANKIPUR GORAKH FATWAH NEAR BARI DEVI JI GANJ<br />
PAR PATNA BIHAR<br />
Maharashtra 803201 0000IN30099910048903 544.00 01-AUG-2018<br />
KAMLESH KUMAR KAILASH NATH<br />
BABU LAL GANGA SAGAR BAJAJA GALI BINDKI<br />
FATEHPUR<br />
Maharashtra 212635 0000IN30155720372490 224.00 01-AUG-2018<br />
KAMLESH KUMAR LAKSHMAN<br />
68 DIGWADIH NEW COLONY Q NO UZ 4 PO JEALGORA<br />
DHANBAD DHANBAD<br />
Maharashtra 828<strong>11</strong>0 00001204470005512974 384.00 01-AUG-2018<br />
KAMLESH KUMAR<br />
HARGUNANI<br />
124 / A / 29 BLOCK <strong>11</strong> OPP SINDHI SANGH DHARMSHALA<br />
JAI KISHAN LAL HARGUNANI Maharashtra<br />
GOVIND NAGAR KANPUR<br />
208006 0000IN30133018565928 64.00 01-AUG-2018<br />
KAMLESH KUMAR JAIN M C BOHRA<br />
8/2 SARASWATHIAMMAL ROAD M S NAGAR<br />
BANGALORE<br />
Maharashtra 560033 0000IN300610105906<strong>11</strong> 544.00 01-AUG-2018<br />
KAMLESH KUMAR<br />
SAXENA<br />
SH KMSAXENA JINDAL STRIPS LTD. DELHI ROAD HISAR Maharashtra 125001 00001203720000022844 224.00 01-AUG-2018<br />
KAMLESH KUMAR<br />
SINGH<br />
TALUKAR SINGH VILL BANSGHATI BANSGHATI Maharashtra 274702 00001204470004465171 8.00 01-AUG-2018<br />
KAMLESH KUMAR<br />
VAJANI<br />
SONI CHHOTALAL VAJANI PARK STREET BERHAMPUR ORISSA Maharashtra 760002 0000IN30232410286914 320.00 01-AUG-2018<br />
KAMLESH KUMAR<br />
VERMA<br />
RADHEY SHYAM VERMA<br />
212/A 2ND FLOOR, SECTOR-4/B AJNARA PRIDE APPTTS<br />
VASUNDHARA GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 00001301930000352677 72.00 01-AUG-2018<br />
KAMLESH KUMARI BALBIR LAL DUGG VILL- DHILWAN PO- DAKOHA JALANDHAR Maharashtra 144023 0000IN300394142<strong>11</strong>622 80.00 01-AUG-2018<br />
KAMLESH MATHUR PRAVEEN MATHUR KR 173 CIVIL LINES KOTA Maharashtra 324001 00001202990002597485 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAMLESH MITTAL SH ASHOK KUMAR MITTAL A - 636 KAMLA NAGAR AGRA UTTAR PRADESH Maharashtra 281001 0000IN30020610743584 544.00 01-AUG-2018<br />
KAMLESH PRANJIVAN<br />
THANKEY<br />
PRANJIVAN THANKEY<br />
SARU SECTION GOVERNMENT COLONY, BLOCK NO. C-<br />
1/<strong>11</strong>, SARU SECTION ROAD, JAMNAGAR.<br />
Maharashtra 361006 0000IN30097410414407 224.00 01-AUG-2018<br />
KAMLESH RANI MAHESH KUMAR PO MANU PUR VIG KHANNA DISTT LUDHIANA. Maharashtra 141401 0000IN30184610143<strong>11</strong>9 544.00 01-AUG-2018<br />
KAMLESH SAROHA WO SH PREM PAL SINGH 424, DAYANAND NAGAR SHAMLI (MUZAFFAR. NAGAR) Maharashtra 247776 000012019<strong>11</strong>400004184 544.00 01-AUG-2018<br />
KAMLESH SAXENA PARDEEP NARAIN JP 4 PITAMPURA DELHI Maharashtra <strong>11</strong>0034 0000000000C2K0000144 480.00 01-AUG-2018<br />
KAMLESH SHARMA MRHEERA LAL SHARMA<br />
KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD ROAD,<br />
LUCKNOW<br />
Maharashtra 226016 00001<strong>2010</strong>90400034145 544.00 01-AUG-2018<br />
KAMLESH SOLANKI OM PRAKASH SOLANKI RAMTEKRI MANDSAUR MANDSAUR Maharashtra 458001 00001201830000027987 800.00 01-AUG-2018<br />
KAMLESHKUMAR A<br />
MEHTA<br />
AVANTILAL 6 STATION PLOT GONDAL GUJARAT 3603<strong>11</strong> Maharashtra 3603<strong>11</strong> 0000000000C2K0000195 4,704.00 01-AUG-2018<br />
KAMLESHKUMAR<br />
DASHRATHLAL<br />
CHOKSHI<br />
DASHRATHLAL CHOKSHI<br />
B/304 SURYADEEP SOCIETY, NR. SUNWILA ROW<br />
HOUSE, GURUKUL, MEMNAGAR, AHMEDABAD.<br />
Maharashtra 380052 0000IN30034310435349 544.00 01-AUG-2018<br />
KAMLESHKUMAR<br />
NARAYANBHAI PATEL<br />
NARAYANBHAI C PATEL<br />
STREET NO-36,QTRS NO-7 GNFC TOWNS P O-<br />
NARMADA NAGAR BHARUCH<br />
Maharashtra 392015 00001<strong>2010</strong>60000399636 80.00 01-AUG-2018<br />
KAMLESHKUMAR P<br />
DOBARIYA<br />
POPATLAL NATHABHAI<br />
DOBARIYA<br />
KAMLESHWAR SINGH NAND KISHORE SINGH<br />
HOUSING PLOT NO. 58, G.I.D.C. RESIDENT AREA, DIST.<br />
SURENDRANAGAR, WADHWAN CITY.<br />
170/Y10, KUSUM VIHAR MORHABADI P.S-BARIATU P.O-<br />
RANCHI UNIVERSITY DIST-RANCHI<br />
Maharashtra 363035 0000IN30097410435370 544.00 01-AUG-2018<br />
Maharashtra 834008 00001203840000081956 80.00 01-AUG-2018<br />
KAMLESHWARI RAM GOPAL 9/282 SECTOR-9 INDIRA NAGAR LUCKNOW Maharashtra 261001 00001203270000238614 400.00 01-AUG-2018<br />
KAMOD RANI AGARWAL BALKISHAN AGARWAL H NO 2 7 91 2 NIZAMABAD A P Maharashtra 503001 0000IN30102220672714 544.00 01-AUG-2018<br />
KAMRAN GHANI SIRAJ UL HAQUE KAMRAN BROTHERS UPPER CORT ALIGARH Maharashtra 202001 0000IN3015572<strong>11</strong>36227 224.00 01-AUG-2018<br />
KAMTA PRASAD SINGH RAM SWAROOP SINGH AT + PO MALKERA DHANBAD Maharashtra 828304 00001202470000096276 240.00 01-AUG-2018<br />
KAMU PRASAD ROY LATE SINA NATH ROY<br />
KANA MISRA MAKHAN CHANDRA JHA<br />
KANABAR<br />
SHOBHANABEN<br />
KANAGARLA VENKATA<br />
SATYANARAYANA<br />
KANAI LAL BASU ROY<br />
CHAUDHURI<br />
KANAIYA ESSARDAS<br />
GAJWANI<br />
AT-BHELATAND COLONY QR NO-AX-10 POST-<br />
BHELATAND DIST-DHANBAD<br />
STATION ROAD PRANTAPALLY PS ENGLISH BAZAR PO<br />
DIST MALDA MALDA<br />
Maharashtra 828103 0000IN30039412743417 80.00 01-AUG-2018<br />
Maharashtra 732101 0000IN30267934421747 40.00 01-AUG-2018<br />
ARVIND GINGNI DARWAJA NEAR POWRIA JAMJODHPUR Maharashtra 360530 0000IN3010392439<strong>11</strong>16 80.00 01-AUG-2018<br />
VENKAATESWARLU<br />
MOTI LAL BASU ROY<br />
CHAUDHURI<br />
22-5-4 MARVADI STREET NEAR VENKATRAMA TALKIES<br />
BHIMAVARAM<br />
238/126/3 JESSORE RD BLOCK N10 FLAT N A1 AIRPORT<br />
CITY RAJBARI NEAR AIRPORT GATE 3 KOLKATA<br />
Maharashtra 534201 0000IN30039412824619 224.00 01-AUG-2018<br />
Maharashtra 700081 00001<strong>2010</strong>60600062820 272.00 01-AUG-2018<br />
NA 1/<strong>11</strong>50 DANGOR STREET NANPURA SURAT Maharashtra 395001 0000IN30021410014974 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KANAIYALAL PATEL BALDEVBHAI<br />
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH SCHOOL<br />
NARANPURA AHMEDABAD<br />
Maharashtra 380013 0000000000C2K0000249 2,304.00 01-AUG-2018<br />
KANAIYALAL<br />
RAMANLAL PATEL<br />
704 Ganesh Complex, Opp Navrang School Naranpura,<br />
RAMANLAL NANALAL PATEL<br />
Ahmedabad<br />
Maharashtra 380013 0000IN302236<strong>11</strong>555316 16.00 01-AUG-2018<br />
KANAIYALAL<br />
SHANKARLAL MODI<br />
SHANKARLAL B MODI 26, ANUPAM SOCIETY AMBAWADI, MEHSANA Maharashtra 384002 0000IN30123310039224 544.00 01-AUG-2018<br />
KANAIYALAL<br />
SHANKARLAL MODI<br />
SHANKARLAL<br />
BHAICHANDDASH MODI<br />
26 ANUPAM SOCIETY AMBAWADI MEHSANA Maharashtra 384002 0000IN30154914688929 544.00 01-AUG-2018<br />
KANAK AGARWAL RAM RAKSHPAL AGARWAL H NO - 80/81 LALA KA BAZAR MEERUT Maharashtra 250001 0000IN30165310290682 40.00 01-AUG-2018<br />
KANAK DEVI AKHILESH KUMAR<br />
KANAK LATA VERMA<br />
SHASHI KANT RANJAN<br />
VERMA<br />
BANKIPUR GORAKH NEAR BARI DEVI JI GANJ PAR<br />
FATWAH PATNA<br />
728/A RAJENDRA NAGAR COLONY GORAKHNATH<br />
GORAKHPUR<br />
Maharashtra 803201 0000IN30099910048937 544.00 01-AUG-2018<br />
Maharashtra 273015 0000IN30155720002870 224.00 01-AUG-2018<br />
KANAK PRAVA LENKA SIBA PRASAD LENKA AT/PO- ODISO DIST- JAGATSINGHPUR ORISSA Maharashtra 754103 0000IN30039415032690 64.00 01-AUG-2018<br />
KANAKALATA BOTHRA KAMAL SINGH BOTHRA<br />
3390/52 BASANT KUNJ NO 6 3RD CROSS 7TH MAIN RPC<br />
LAYOUT VIJAYANAGAR BANGALORE<br />
Maharashtra 560040 0000IN30214810660554 160.00 01-AUG-2018<br />
KANAKAMAHA LAKSHMI<br />
PRASAD RAO<br />
GOWRI<br />
DOOR NO 4-3-5 NARAYANA RAJU STREET EAST<br />
GODAVARI DIST<br />
Maharashtra 533401 0000IN30232410782769 288.00 01-AUG-2018<br />
KANAKOMONY<br />
SUSEELAN<br />
N SUSEELAN C/O JOTUN U A E LTD POST BOX NO 3671 DUBAI U A E Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30147710031872 544.00 01-AUG-2018<br />
KANAN BHAVNISH<br />
PATEL<br />
BHAVNISH BPATEL<br />
C-16, DARSAN COMPLEX, NR. ARJUN TOWER,<br />
GHATLODIYA AHMEDABAD<br />
Maharashtra 380061 00001204840000023151 80.00 01-AUG-2018<br />
KANAN YOMESH SHAH YOMESH SHARAD SHAH SARASWATI SOCIETY NR VIMAL PLAZA NANDURBAR Maharashtra 425412 0000IN30021410785421 160.00 01-AUG-2018<br />
KANAPARTHI<br />
GOVARDHANA GIRI<br />
KANAPARTHI VENKATA<br />
NARAYANA<br />
H NO 12-55-1 RAMANUJAKUNTAM VARI STREET<br />
JAGGAIAHPET<br />
Maharashtra 52<strong>11</strong>75 00001203690000<strong>11</strong>3257 16.00 01-AUG-2018<br />
KANCHAMREDDY<br />
KRISHNA MURTHY<br />
REDDY<br />
CRR KANCHAM REDDY<br />
1-202-G-3 OPP PARK LAXMI CHENNA KESAVA COLONY<br />
MARKAPUR<br />
Maharashtra 523316 0000IN30232410371914 40.00 01-AUG-2018<br />
KANCHAN AGARWAL ASHISH AGARWAL<br />
JAGANNATH SPONGE (P) LTD. HOTE NIDHI CAMPUS<br />
POWER HOUSE ROAD ROURKELA<br />
Maharashtra 769001 00001202890000253768 800.00 01-AUG-2018<br />
KANCHAN ASHOK<br />
DIALANI<br />
ASHOK NAROTTAM DIALANI<br />
NAROTTAM NIVAS NEAR RAJWADE BANK KUMAR<br />
NAGAR DHULE<br />
Maharashtra 424001 0000IN30021410480075 544.00 01-AUG-2018<br />
KANCHAN BALA KEWAL KRISHAN WARD NO 9 KILA ROAD AMLOH Maharashtra 147203 0000IN30184610090987 544.00 01-AUG-2018<br />
KANCHAN BHARGAVA NA C 2070 INDIRA NAGAR INDIRA NAGAR LUCKNOW Maharashtra 226001 0000IN30<strong>11</strong>2715404223 768.00 01-AUG-2018<br />
KANCHAN DEVI BORAR INDRAJMAL BORAR N. N. ROAD, PO & DIST- COOCH BEHAR COOCH BEHAR Maharashtra 736101 00001202890000256433 160.00 01-AUG-2018<br />
KANCHAN DEVI JAIN<br />
KANKARIYA<br />
KANCHAN GUPTA<br />
DEEPCHAND 5/43/9/1 BRODIPET 4/9 GUNTUR Maharashtra 522002 0000IN30044<strong>11</strong>1009216 224.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
TRIPATHI<br />
1/269 VIRAT KHAND GOMTI NAGAR LUCKNOW Maharashtra 206010 0000IN30155710529234 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KANCHAN KUMAR<br />
SINGH<br />
ASHOK KUMAR SINGH<br />
RLY. QTR. NO. 151/A KALIBARI RLY. COLONY<br />
JHALJHALIA MALDA.<br />
Maharashtra 732102 0000IN30201710042309 <strong>11</strong>2.00 01-AUG-2018<br />
KANCHAN KUMARI<br />
PRASAD<br />
SRI NIRMAL KUMAR<br />
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT ROAD P.O-<br />
JAMALPUR MUNGER<br />
Maharashtra 8<strong>11</strong>214 00001203450000045405 16.00 01-AUG-2018<br />
KANCHAN LATA P KUMAR 77/6 NAKA HINDOLA TILPURWA LUCKNOW Maharashtra 226004 0000IN30155710902742 160.00 01-AUG-2018<br />
KANCHAN LATA TIWARI SH OM PRAKASH TIWARI 7/5/39- C,LAXMI SAGAR LAL BAGH FAIZABAD- U.P. Maharashtra 224001 0000IN30055610322959 400.00 01-AUG-2018<br />
KANCHAN MANDAL PRADEEP KUMAR MANDAL<br />
22 HOUSING COLONY F R S PO GHATOTAND DIST<br />
HAZARIBAGH DIST HAZARIBAGH<br />
Maharashtra 825314 0000IN30133019852700 800.00 01-AUG-2018<br />
KANCHAN MEHROTRA AJAY KUMAR MEHROTRA D 1027 SECTOR D INDIRA NAGAR LUCKNOW Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30133018096431 224.00 01-AUG-2018<br />
KANCHAN SINHA SANJAY KUMAR SINHA<br />
C/O SANJAY KUMAR SINHA RENUKA SADAN, ROAD NO<br />
13 (B) RAJENDRA NAGAR PATNA<br />
Maharashtra 800016 00001302590000863541 160.00 01-AUG-2018<br />
KANCHAN VERMA AMIT VERMA C\O DR K D VERMA OPP CITY PO NAUSHEHRA GONDA Maharashtra 271001 0000IN30133019255063 600.00 01-AUG-2018<br />
KANCHANA KHANNA DR RATINDAR KHANNA 2028 SECTOR 28 FARIDABAD Maharashtra 120008 0000IN30<strong>11</strong>2716804522 320.00 01-AUG-2018<br />
KANCHANBEN B<br />
AGHERA<br />
KANCHARANA<br />
LOKESWARA RAO<br />
BHAGVANJI<br />
ABBAYI KANCHARANA<br />
KANCHARLA ATCHUTA<br />
RAO<br />
NOOKAIAH SETTYLATE<br />
KANCHARLA LAKSHMI KANCHERLA<br />
NARAYANA<br />
VENKATESWARULU<br />
KANCHARLA PRAMOD KANCHARLA RAGHAVA<br />
KUMAR REDDY REDDY<br />
402 B MONARCH REC BH RAIJI NAGAR MOTI BAG ROAD<br />
JUNAGADH<br />
8 3 228/438/2 RAHAMAT NAGAR YOUSUFGUDA NEAR<br />
CHECK POST HYDERABAD ANDHRA PRADESH<br />
D.NO.13.5.25 MAIN ROAD MASEEDU VEEDHI<br />
ANAKAPALLI<br />
H NO 1 222 MUSALI RAMA LAYAM STREET<br />
RAVULAPALEM E G (DIST) A P<br />
D NO 1-9-48 KAMSARI BAZAR NEW BOWENPALLY<br />
SECUNDERABAD<br />
Maharashtra 362001 000012033300002132<strong>11</strong> 1,088.00 01-AUG-2018<br />
Maharashtra 500045 0000IN30051318265276 16.00 01-AUG-2018<br />
Maharashtra 531001 0000IN30232410<strong>11</strong>2433 224.00 01-AUG-2018<br />
Maharashtra 533238 0000IN30102220686332 224.00 01-AUG-2018<br />
Maharashtra 5000<strong>11</strong> 00001205450000076130 224.00 01-AUG-2018<br />
KANCHARLA RAJINI K RANGIAH 5/10/33/1, N G COLONY, NALGONDA, ANDHRA PRADESH Maharashtra 508001 0000IN30226910135838 208.00 01-AUG-2018<br />
KANCHERLA SAI<br />
KRISHNA<br />
KANCHINADHAM<br />
SURYANARAYANA<br />
MURTHY<br />
K G C BHARGAVA<br />
K REDDI PANTULU<br />
KANDAKURTI SANTOSH K HANMANDULU<br />
KANDALA<br />
VENKATARAMANA<br />
KUMARI<br />
KANDUKURI<br />
NARASIMHA<br />
MADHUSUDHAN<br />
NO -41/5 PERNPET I STREET NANDANAM SAIDAPET<br />
CHENNAI<br />
H NO D 12/1 LABS QTRS KANCHANBAGH HYDERABAD<br />
A P<br />
C/O. SANTOSH FERTILISERS POST - BIRKUR MANDAL -<br />
BIRKUR DIST - NIZAMABAD<br />
Maharashtra 600035 0000IN30039412285416 544.00 01-AUG-2018<br />
Maharashtra 500058 0000IN30102220440286 320.00 01-AUG-2018<br />
Maharashtra 503321 0000IN3018<strong>2010</strong>012806 272.00 01-AUG-2018<br />
K G KRISHNA B-285, NFL TOWNSHIP VIJAIPUR Maharashtra 473<strong>11</strong>1 00001203160000022098 224.00 01-AUG-2018<br />
RAMALINGACHARY<br />
NARSIMLOO<br />
KANDUKURI<br />
VENKATESWARA RAO VENKATARATNAM<br />
H NO 3 3 123 CIVIL HOSPITAL ROAD DEVISHETTY<br />
HOSPITAL KARIMNAGAR<br />
C/O UDAYALAKSHMI JEWELLERIES KALAMANDIRAM<br />
ROAD MADHIRA KHAMMAN A P<br />
Maharashtra 505001 0000IN30102221355082 160.00 01-AUG-2018<br />
Maharashtra 507203 0000IN30102220272032 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KANDUKURU<br />
NARASIMHAIAH GUPTA<br />
KANDURI JAYA<br />
LAKSHMI<br />
K SREE RAMACHANDRAIAH<br />
GUPTA<br />
KANDURI V S K PRASAD<br />
KANHAIYA LAL CHITAMAN DAS<br />
KANHAIYA LAL PRASAD<br />
KANHAIYA LAL<br />
RASTOGI<br />
KANHAIYA LAL<br />
VISHWAKARMA<br />
LATE SHRI SUDARSHAN<br />
SAH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
16 98 PATHA PETA DHONE KURNOOL DISTRICT Maharashtra 518222 0000IN30102220933742 544.00 01-AUG-2018<br />
D NO 13-6-49 PULIGEDDA STREET KOTHAPETA<br />
VIZIANAGARAM<br />
H NO 135 KALYANPURA MARG NO 04 BARMER<br />
RAJASTHAN<br />
BARANWAL BHAWAN SANDALPUR CHOWK KUMHRAR<br />
ROAD P.O MAHENDRU PATNA<br />
Maharashtra 535002 0000IN30039410821348 544.00 01-AUG-2018<br />
Maharashtra 344001 0000IN303<strong>11</strong>610041910 80.00 01-AUG-2018<br />
Maharashtra 800006 0000IN30133018855476 224.00 01-AUG-2018<br />
LATE MANNU LAL RASTOGI 223/135, RASTOGI TOLA RAJA BAZAR LUCKNOW Maharashtra 226018 0000IN30155720833150 224.00 01-AUG-2018<br />
LATE CHOTE LAL<br />
VISHWAKARMA<br />
SHER SHAH ROAD MOH MIRSHIKAR TOLI PO GULZAR<br />
BAGH PATNA<br />
Maharashtra 800007 0000IN30039414123989 544.00 01-AUG-2018<br />
KANHAIYA SINGH LATE VINDHYACHAL SINGH NEW COLONY ULAO P.O ULAO DISTT BEGUSARAI Maharashtra 85<strong>11</strong>34 0000IN30133017423378 224.00 01-AUG-2018<br />
KANHAIYALAL<br />
DHARAMDAS<br />
CHANDWANI<br />
DHARAMDAS<br />
BUNGLOW NO.5 SADHU VASWANI SOC SAVEDI<br />
AHMEDNAGAR AHMEDNAGAR<br />
Maharashtra 414001 00001302190000000975 320.00 01-AUG-2018<br />
KANHAYALAL<br />
BALKRISHNADAS<br />
SHEDJI<br />
BALKRISHNADAS<br />
SHRI SWAMI SAMARTH BHAVAN 69,B NORTH SHIVAJI<br />
NAGAR NEAR APTA POLICE CHOWKEE SANGLI<br />
Maharashtra 416416 00001<strong>2010</strong>91900037127 192.00 01-AUG-2018<br />
KANHIYA LAL GARG TILAK RAM GARG 1421 / 3, SHASTRI NAGAR MEERUT Maharashtra 250002 0000IN30220<strong>11</strong><strong>11</strong>82348 480.00 01-AUG-2018<br />
KANIGALPULA<br />
SRINIVASA KUMAR<br />
K NAGENDRAM<br />
DOOR NO 5/87/90/1 GROUND FLOOR PERANTALAMMA<br />
NILAYAM CHANDRAMOULI NAGAR I LINE GUNTUR<br />
Maharashtra 522007 0000IN30047643428932 544.00 01-AUG-2018<br />
KANIGOLLA SUDHIR JAGAT KUMAR 3B 17 22/1 SANAGAPAPPU BAZAR ELURU AP Maharashtra 534001 0000IN30102220152066 64.00 01-AUG-2018<br />
KANIKA JAIN P R JAIN 8A/105 WEA KAROL BAGH NEW DELHI Maharashtra <strong>11</strong>0005 0000IN300<strong>11</strong>810629178 544.00 01-AUG-2018<br />
KANIKA SARKAR JAGATJIT SARKAR<br />
KANIKELLA<br />
BHOGALINGESWARA<br />
RAO<br />
K RANGAIAH<br />
KANJI SANGOI SHOJAPAR<br />
KANKIPATI SUVARNA<br />
LAKSHMI<br />
KANNAMMAL P PALANIAPPAN S K<br />
AT HARINA COLONY QTR NO B/22 PO NAWAGARH<br />
DHANBAD<br />
DR NO 18-2-33/3 NEAR RAILWAY QUARTERS NARSAPUR<br />
W G DIST<br />
M 14 GUJARAT HOUSING BOARD STREET 1 KALAWAD<br />
ROAD OPP MAHILA COLLEGE RAJKOT GUJ<br />
Maharashtra 828306 00001202990001338797 544.00 01-AUG-2018<br />
Maharashtra 534275 0000IN30039414151297 288.00 01-AUG-2018<br />
Maharashtra 360001 0000000000C2K0000310 4,704.00 01-AUG-2018<br />
K SURESH BABU THE VYSYA BANK LTD 8/<strong>11</strong>/20 , R N T ROAD WARANGAL Maharashtra 506002 0000IN30061010396224 224.00 01-AUG-2018<br />
B2-2 CEMENT NAGAR POST T S N NAGAR DALAVOL<br />
PERAMBALUR TAMILNADU<br />
Maharashtra 621730 0000IN30039412274502 224.00 01-AUG-2018<br />
KANNAN KATHIRESAN NO.88, CORAL MERCHANT STREET MANNADI CHENNAI Maharashtra 620005 0000IN30169610288184 672.00 01-AUG-2018<br />
KANNAN D DAKSHINAMOORTHY<br />
DY SUPDT OF POLICE DSP CAMP OFFICE KOVILPATTI<br />
TUTICORIN<br />
Maharashtra 628501 0000IN30163740729882 392.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KANNAN K KANDASAMY<br />
DOOR NO:4 NADIMUTHU NAGAR PATTUKKOTTAI (TK)<br />
THANJAVUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 614602 00001<strong>2010</strong>900016284<strong>11</strong> 160.00 01-AUG-2018<br />
KANNAN S SELVARAJ V 6/68 A, PANAIMEDU SIKKAL POST NAGAPATTINAM Maharashtra 6<strong>11</strong>001 0000IN30017510479588 8.00 01-AUG-2018<br />
KANNAN S P KRISHNAMOORTHY<br />
F3 IT QUARTERS BAYULLAH ROAD 75 T NAGAR<br />
CHENNAI<br />
Maharashtra 600017 00001203600000969327 80.00 01-AUG-2018<br />
KANNAN T THARMARAJAN NO: 100 KAMARAJAR ROAD MADURAI MADURAI Maharashtra 625009 00001204040000003605 16.00 01-AUG-2018<br />
KANNAN T U UMAPATHY S<br />
KANNAN V VAITHILINGAM G<br />
KANNANG GOPALSAMYR<br />
13/3, II STREET NORTH JAGANATHA NAGAR ANNEXE<br />
VILLIVAKKAM CHENNAI<br />
NO 73 IST FLOOR GANAPATHY NAGAR T V KOIL<br />
TRICHY<br />
NO.16/2,D ANUSHUYA STREET RANGARAJAPURAM<br />
KODAMBAKKAM CHENNAI<br />
Maharashtra 600049 0000IN30059710063402 1,568.00 01-AUG-2018<br />
Maharashtra 620005 0000IN30017510072276 224.00 01-AUG-2018<br />
Maharashtra 600024 0000IN30169610294279 224.00 01-AUG-2018<br />
KANOJIA<br />
PRAVINCHANDRA M<br />
MANSANGBHAI<br />
ADESANGBHAI KANOJIA<br />
BAHAR KOT, B/H. POWER HOUSE, MANGROL. Maharashtra 362225 0000IN30097410775708 2,880.00 01-AUG-2018<br />
KANTA AGRAWAL<br />
KRISHNA PRASAD<br />
AGRAWAL<br />
JANKI VILLA NAVRATAN PURNEA BIHAR PURNEA Maharashtra 854301 000016010100002036<strong>11</strong> 224.00 01-AUG-2018<br />
KANTA CHAWLA RAVI CHAND CHAWLA<br />
A3/703 PRINTERS APARTMENTS SECTO 15 ROHINI<br />
DELHI<br />
Maharashtra <strong>11</strong>0085 0000IN30039414204447 224.00 01-AUG-2018<br />
KANTA DEVI RAJARAM<br />
C/O NATHMAL BHIKULAL PARIK 7-7-652 GANDHI GUNJ<br />
NIZAMABAD<br />
Maharashtra 503001 000012029401000<strong>11</strong>106 224.00 01-AUG-2018<br />
KANTA DEVI LAHOTI BHAGWAN DAS LAHOTI<br />
1 D 5 PRATAP NAGAR NEAR SHOPPING CENTER<br />
JODHPUR RAJASTHAN<br />
Maharashtra 342004 0000IN30051312032036 224.00 01-AUG-2018<br />
KANTA DEVI SHARMA RAM NARAYAN SHARMA ANAND NAGAR SIKAR Maharashtra 332001 00001201770100078561 480.00 01-AUG-2018<br />
KANTA S HALDIA RAMAKANT KANOONGO<br />
H NO W 141 REGENCY PARK 2 D L F CITY PHASE 4 TEH<br />
GURGAON HARYANA<br />
Maharashtra 122009 0000IN30307710289578 1,280.00 01-AUG-2018<br />
KANTABEN<br />
CHANDARANA<br />
RANCHHODBHAI<br />
CHANDARANA<br />
'RANDAL KRUPA', LIMDA LANE, RAJPUTPARA STREET<br />
NO. 1, JAMNAGAR.<br />
Maharashtra 361001 0000IN30097410360545 208.00 01-AUG-2018<br />
KANTABEN<br />
GANESHBHAI<br />
NANDASANA<br />
GANESHBHAI NANDASANA<br />
HITESH B/42 RAMESHWARNAGAR NAVJIVAN SOCIETY<br />
JAMNAGAR<br />
Maharashtra 361008 00001201320000525199 160.00 01-AUG-2018<br />
KANTABEN<br />
RAMESHCHANDRA<br />
PATEL<br />
RAMESHCHANDRA<br />
AMBALAL PATEL<br />
30 VRUNDAVAN PARK SOC. NEAR KALAPINAGAR SOC.<br />
RADHANPUR ROAD, MEHSANA<br />
Maharashtra 384002 0000IN30127630437775 160.00 01-AUG-2018<br />
KANTESH C NA 2517 HOSABANDIKERI 3RD CROSS MYSORE Maharashtra 570004 0000IN30044<strong>11</strong>1006426 224.00 01-AUG-2018<br />
KANTETI<br />
MANGATAYARU<br />
VENKATARAJU<br />
GOKAVARAPU<br />
D NO 1/163 GUTHINADEEVI VILLAGE I POLAVARAM<br />
MANDAL EAST GODAVARI ANDHRA PRADESH,INDIA<br />
Maharashtra 533464 0000IN30290248426229 8.00 01-AUG-2018<br />
KANTHAMREDDI<br />
KOTESWARA RAO<br />
K APPALANAIDU<br />
SRERAMAPATNAM P S PETA (PO) CHODAVARAM (M)<br />
VISAKHAPATNAM<br />
Maharashtra 531036 0000IN30232410276226 384.00 01-AUG-2018<br />
KANTI RAMJIBHAI<br />
TAMALIYA<br />
RAMJIBHAI TAMALIYA<br />
OPP. 17 MUNICIPAL SCHOOL, MEGHANI MARG,<br />
SURENDRANAGAR.<br />
Maharashtra 363001 0000IN30097410410127 272.00 01-AUG-2018<br />
KANTI RASTOGI SHAILENDRA KUMAR 10 RASTOGI TOLA RAZA BAZAR LUCKNOW Maharashtra 226003 0000IN30131320393255 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KANTI SINGH SHIV NATH SINGH<br />
H NO 182 RAPTI NAGAR PHASE IV SOUTH TO<br />
SARSWATI SHISHU MANDIR CHARWGA GORAKHPUR<br />
KANTI SINHA MR ARUN KUMAR<br />
C 36, PARK ROAD NO. 1B ROAD NO. 01, ASHOK NAGAR<br />
RANCHI, RANCHI<br />
KANTI THAKUR<br />
KRISHNALAY STR NO.4 LOWER SHUKLA COLONY,<br />
MAHESH NARAYAN THAKUR<br />
HINOO POST- DORANDA RANCHI<br />
KANTIBHAI RAMBHAI<br />
PATEL<br />
KANTIKUMAR<br />
BIRDHICHAND<br />
KUCHERIYA<br />
KANTILAL GANDALAL<br />
PRAJAPATI<br />
KANTILAL<br />
RANCHHODDAS DALAL<br />
KANUBHAI JAYANTILAL<br />
BHAVSAR<br />
KANUBHAI MOHANLAL<br />
SHAH<br />
KANUGO<br />
RAGHUNANDAN RAO<br />
RAMBHAI PATEL<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 273004 0000IN30177413017858 32.00 01-AUG-2018<br />
Maharashtra 834002 0000IN30133017256750 1,600.00 01-AUG-2018<br />
Maharashtra 834002 0000IN30<strong>11</strong>2715725585 224.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000241455 56.00 01-AUG-2018<br />
BIRDHICHAND 673/I SHANTINIKETAN COLONY AUSA ROAD LATUR Maharashtra 413512 00001202470000040562 320.00 01-AUG-2018<br />
GANDALAL VARVABHAI<br />
PRAJAPATI<br />
RANCHHODDAS VENILAL<br />
DALAL SHARE<br />
JAYANTILAL BHAVSAR<br />
PRAJAPATI VAS AT AND PO- JHOTANA DIST- MEHSANA Maharashtra 384421 0000IN30220<strong>11</strong>0753792 400.00 01-AUG-2018<br />
D-1/4 KHIRA NAGAR S V ROAD SANTACRUZ WEST<br />
MUMBAI<br />
B/9 ASHIRVAD APPARTMENT NR. MIRAMBICA SCHOOL<br />
ROAD NR. KALPATARU FLATS NARANPURA<br />
AHMEDABAD GUJARAT<br />
Maharashtra 400054 0000000000C2K0000136 672.00 01-AUG-2018<br />
Maharashtra 380013 0000IN30036021606319 320.00 01-AUG-2018<br />
MOHANLAL SHAH SABALI POLE, KHAMBHAT Maharashtra 388620 0000120<strong>11</strong>30000039984 80.00 01-AUG-2018<br />
NAGARAJA RAO<br />
KANURI SIVA KUMARI KANURI RAM SESHAYYA<br />
KANWAL BAJAJ PARDEEP NARAIN<br />
KANWAL JIT KAUR GILL HEM RAJ SINGH GILL<br />
KANWAR PAL SINGH SHYAM SINGH<br />
H. NO. 32-1040, ALLWYN COLONY, 2ND PHASE,<br />
KUKATPALLY, R. R. DIST.<br />
D 4 ANDHRA SUGARS COLONY VENKATARAYAPURAM<br />
TANUKU W G DIST<br />
TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR MADHU<br />
VIHAN PATPAD GANJ NEW DELHI<br />
C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI BAGH<br />
PATIALA 147001<br />
HANUMAN TILLA PANWAR PATHOLOGY LAB SHAMLI<br />
BUDHANA ROAD SHAMLI MZN MUZAFFAR NAGAR<br />
UTTAR PRADESH,INDIA<br />
Maharashtra 500072 00001204470003619<strong>11</strong>4 104.00 01-AUG-2018<br />
Maharashtra 534215 0000IN30102220897022 144.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0092 0000000000C2K0000104 768.00 01-AUG-2018<br />
Maharashtra 147001 0000000000C2K0000103 800.00 01-AUG-2018<br />
Maharashtra 251001 0000IN30290246<strong>11</strong>6406 160.00 01-AUG-2018<br />
KANWAR SINGH YADAV RAM KANWAR YADAV NO 666-C SECTOR 46-A CHANDIGARH Maharashtra 160020 0000IN30039413786457 232.00 01-AUG-2018<br />
KAPIL BAGLA VISHNU PRASAD BAGLA<br />
4A/401/402 HIMALAYA ASHA NAGAR W E HIGHWAY<br />
KANDIVALI EAST MUMBAI<br />
Maharashtra 400101 0000IN30133019898696 400.00 01-AUG-2018<br />
KAPIL CELLY<br />
INTRODUCED BY SURESH R<br />
G 38 KALKAJI NEW DELHI<br />
AGRAWAL<br />
Maharashtra <strong>11</strong>0019 0000IN30040910095998 1,216.00 01-AUG-2018<br />
KAPIL DEV SHUKLA LATE UMA KANT SHUKLA VILL PO GAUSPUR KAUSAMBI ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720880092 320.00 01-AUG-2018<br />
KAPIL JINDAL R P JINDAL HOUSE NO 198 POCKET C-7 SECTOR 7 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000000000C2K0000009 1,088.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAPIL MATHUR<br />
C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG<br />
DORAB RUSTOMJI CHOTHIA<br />
148, M G ROAD FORT, BOMBAY<br />
Maharashtra 400023 0000000000C2K0000192 9,408.00 01-AUG-2018<br />
KAPIL SHARMA RAMGOPAL SHARMA H NO 370 SEC 5 CHANNI HIMMAT JAMMU Maharashtra 180015 0000IN30234910309731 32.00 01-AUG-2018<br />
KAPILA RANJEEV KUMAR POST BOX NO. 12 PALAMPUR DIST. KANGRA (HP) Maharashtra 176061 0000IN30105510283235 80.00 01-AUG-2018<br />
KAPILABEN K MODI KANTILAL<br />
KAPOORA RAM JESAJI<br />
KAPURIYA NATHALAL<br />
KURJIBHAI<br />
KAPURIYA KURJIBHAI<br />
DEVJIBHAI<br />
<strong>11</strong> ASHIT CO OP HOUSING SOCIETY NEAR PUBLIC<br />
PARK HIMATNAGAR N GUJARAT SABARKANTAHA<br />
C/O MAHESH EMPORIUM NO 100, GOVINDAPPA NAICK<br />
STREET CHENNAI<br />
AMAR ENTERPRISE, MINAL SHOPPING CENTER, 8/F,<br />
SUMMAIR CLUB ROAD, JAMNAGAR.<br />
Maharashtra 383001 0000000000C2K0000281 4,704.00 01-AUG-2018<br />
Maharashtra 600001 0000IN30061010677608 320.00 01-AUG-2018<br />
Maharashtra 361005 0000IN30097410431665 544.00 01-AUG-2018<br />
KARAM CHAND SOOD GANGA DASS SHOPE NO 1 LAKKAR BAZAR SHIMLA SHIMLA Maharashtra 171001 00001<strong>2010</strong>90004398441 24.00 01-AUG-2018<br />
KARAMCHAND RAJANI SACHANAND RAJANI 34, PALSIKAR COLONY, INDORE (M.P.) Maharashtra 452004 0000IN30198310015622 544.00 01-AUG-2018<br />
KARAN DEEP SINGH<br />
MONGA<br />
SARDAR TRILOCHAN SINGH<br />
4 AVINASH MARG AMRIT NAGAR RAEBARELI<br />
MONGA<br />
Maharashtra 229001 0000IN30155720521315 544.00 01-AUG-2018<br />
KARAN KUMAR SINGH NARENDER KUMAR BHATI 601 P SECTOR 23 GURGAON HARYANA INDIA Maharashtra 122001 0000IN30051313764612 24.00 01-AUG-2018<br />
KARAN SINGH SRI RAM VILAS VILL-DURGA GHARI PO-TIYAR UNNAO Maharashtra 241503 0000IN30155721376839 96.00 01-AUG-2018<br />
KARANJIT SINGH Sh Jagjit Singh 273 Jawahar Nagar Srinagar Maharashtra 190008 0000IN30234910033853 448.00 01-AUG-2018<br />
KAREN SEBASTIAN J SEBASTIAN 4/30 VIGNESH NAGAR KATTUR TRICHY Maharashtra 620019 0000IN30039414120468 224.00 01-AUG-2018<br />
KARISHMA SUSHIL<br />
THADANI<br />
SUSHIL THADANI<br />
D 14 A SARDAR ESTATE ROAD NO 2 AJWA ROAD<br />
BARODA<br />
Maharashtra 390019 0000IN30177410786247 80.00 01-AUG-2018<br />
KARMENDRA KUMAR BALKRISHNA JHA<br />
MR MAJ KARMENDRA KUMAR 145 LT AD REGT SP C/O<br />
56 APO PUNE MAHARASHTRA<br />
Maharashtra 926145 0000IN30021412985019 200.00 01-AUG-2018<br />
KARNATI VEERAIAH K PEDA RAMAIAH<br />
DNO 1-4-29/2/A NEAR RADHA KRISHNA TEMPLE<br />
BARAMPETA NARASARAOPET<br />
Maharashtra 522601 0000IN30232410380594 1,200.00 01-AUG-2018<br />
KARODI MAL PUNOO<br />
C/O JAMUNA MACHINERY STORES ANTIA TALAB<br />
JHANSI<br />
Maharashtra 284002 0000IN3015572<strong>11</strong>44561 544.00 01-AUG-2018<br />
KARPAGAM S SARAVANAN TS NO 1650 NORTH 3RD STREET PUDUKKOTTAI Maharashtra 622001 0000IN30017510373440 224.00 01-AUG-2018<br />
KARRA BHASKARA RAO KARRA SWAMERU<br />
KARRI VISWESWARA<br />
REDDY<br />
KARSHANBHAI<br />
HIRABHAI PATEL<br />
KARTHIK<br />
CHANDRAKUMAR M<br />
DOOR NO. 10-247-F<strong>11</strong> KOLUSU VARI STREET<br />
TEACHERS COLONY GUDIVADA, KRISHNA DIST.<br />
Maharashtra 521301 0000IN30232410083554 240.00 01-AUG-2018<br />
RAMI REDDY D NO 7-74 KAVITAM PODURU MANDAL Maharashtra 534338 0000IN30232410274582 544.00 01-AUG-2018<br />
HIRABHAI VIRCHANDDAS<br />
PATEL<br />
M CHANDRAKUMAR<br />
KARTHIK SHETTY K VISHWANATH SHETTY<br />
25,SATELAIT SOCIETY, MOPHARA ROAD MEHSANA Maharashtra 384002 0000IN30015910814525 400.00 01-AUG-2018<br />
3/10 EAST KAMAKOTI NAGAR SABARIVAS<br />
VALASRAWAKKAM CHENNAI<br />
5TH BLOCK HARIRAJ CITY APARTMENTS KOTTARA<br />
CHOWKI MANGALORE<br />
Maharashtra 600087 0000IN30047643275352 1,568.00 01-AUG-2018<br />
Maharashtra 575006 0000IN30192630495460 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KARTHIKA K KESAVAN<br />
KARTHIKEYAN R<br />
KARTICK CHANDRA<br />
DAS<br />
RAMACHANDRAN<br />
RAVINDRAN<br />
NA<br />
OLD NO 35 NORTH MADA STREET FLT NO B 6 SHREE<br />
GANESH APARTM MYLAPORE CHENNAI<br />
KRISHNA RESIDENCY FLAT NO A 203 PASHAN SUS<br />
ROAD PUNE MAHARASHTRA<br />
C/O HIGH LAND TEA 1 PANCHANANTALA ROAD<br />
HOWRAH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600004 00001203600001030286 128.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>045 0000IN30051313616000 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>101 0000IN30125010082404 1,600.00 01-AUG-2018<br />
KARTICK DUTTA HRISHIKESH DUTTA LAL BAZAR P.O.JHARIA DIST-DHANBAD JHARIA Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000613613 <strong>11</strong>2.00 01-AUG-2018<br />
KARTIK AMRATLAL<br />
PAREKH<br />
NA<br />
A-34, 3RD FLOOR NUTAN NAGAR GURU NANAKROAD<br />
BANDRA MUMBAI<br />
Maharashtra 400050 0000IN30061010787962 544.00 01-AUG-2018<br />
KARTIK CHANDRA DEY KULADA PRASAD DEY AT & PO SAYAL GUJRAL COLONEY RAMGARH Maharashtra 829125 00001<strong>2010</strong>92600337416 40.00 01-AUG-2018<br />
KARTIK KIRTIKUMAR<br />
SHAH<br />
KIRTIKUMAR LILACHAND<br />
SHAH<br />
142, SAURABH SOCIETY, CHHARWADA ROAD GIDC<br />
VAPI<br />
Maharashtra 396195 00001202890000247794 80.00 01-AUG-2018<br />
KARTIKEYA DAYANAND<br />
DAYANAND DWIVEDI<br />
DWIVEDI<br />
208/B SWISS CENTRE K T VILLAGE VASAI WEST THANE Maharashtra 401202 0000IN30051310925034 240.00 01-AUG-2018<br />
KARUMANCHI<br />
CHENCHU PUNNA RAO<br />
KARUN KUMAR GUPTA<br />
KVENKATESWRULU 31, WARD BALAKRISHNAPURAM BAPATLA BAPATLA Maharashtra 522101 0000IN30061010826832 224.00 01-AUG-2018<br />
SHRI AVINASH KUMAR<br />
GUPTA<br />
M-22, AMRESH PURI, RAEBARELI Maharashtra 229001 00001203040000024341 320.00 01-AUG-2018<br />
KARUN KUMAR SAIKIA LATE LILA SAIKIA OLD AMULAPATTY P.O.&DIST.-GOLAGHAT GOLAGHAT Maharashtra 785621 000012023208000074<strong>11</strong> 80.00 01-AUG-2018<br />
KARUNA RAKSHIT N B RAKSHIT<br />
H. NO. 146, ZONE NO. 5 BIRSA NAGAR TELCO<br />
JAMSHEDPUR<br />
Maharashtra 831004 0000IN30174010199183 224.00 01-AUG-2018<br />
KARUNA SHANKER JHA DIN BANDHU JHA QNO 2 RM90 SEC III PO TTPS DIST ANGUL ORISSA Maharashtra 759101 0000IN30039412655765 224.00 01-AUG-2018<br />
KARUNAKARAN ACHARI NEELAKANDAN ACHARI RENJINI ELAMBACHI P O KASARAGOD, KERALA Maharashtra 6713<strong>11</strong> 0000IN30189510714689 560.00 01-AUG-2018<br />
KARUPPAN CHETTIAR<br />
KRSA<br />
KASHI BEN PATEL KHODABHAI PATEL<br />
KASHI BHAROS SINGH PARUS RAM SINGH<br />
KASHI PRASAD<br />
JAJODIA<br />
ANNAMALAI CHETTIAR S 248 KK NAGAR MADURAI Maharashtra 625020 0000IN30131320296709 2,272.00 01-AUG-2018<br />
LATE SATYANARAYAN<br />
JAJODIA<br />
KASHI PRASAD RAWAT LATE SRI CHHOTEY LAL<br />
KASHINATH DUBEY LATE MUNGAL DUBEY<br />
18-B, GURUKRUPA SOC., KOTAK HOUSE GALI GHOD<br />
DOD ROAD SURAT<br />
GRAM AMDANDA POST MAHARAJ GANG PH NO 23<br />
BLOCK BALRAMPUR TEH PAAL DIST<br />
SURGUJA,BALRAMPUR UTTAR PRADESH,INDIA<br />
KASHI PRASAD JAJODIA PO RANGIA DIST KAMRUP<br />
ASSAM<br />
220/6 N SHANTIPURAM PURANA PHAPHAMAU,<br />
ALLAHABAD<br />
QTR NO D1/FLAT/<strong>11</strong>0 PO REFINERY TOWNSHIP DIST<br />
BEGUSARAI<br />
Maharashtra 395003 0000000000C2K0000313 320.00 01-AUG-2018<br />
Maharashtra 497<strong>11</strong>9 0000IN30290249558796 120.00 01-AUG-2018<br />
Maharashtra 781354 0000IN30125028595825 544.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>001 0000IN30133019803388 160.00 01-AUG-2018<br />
Maharashtra 85<strong>11</strong>17 0000IN300394<strong>11</strong>344899 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KASHINATH PATIL MANIKRAO PATIL<br />
KASHMIR TIRKEY PHILMON TIRKEY<br />
KASHMIRA<br />
GORDHANBHAI BORAD<br />
KASHMIRI LAL<br />
AGGARWAL<br />
KASHRAJU ANJAIAH NARSAIAH KASHRAJU<br />
13 A MANRAJ PARK HIGHWAY NO 6 JALGAON TAL AND<br />
DIST JALGAON<br />
CENTRAL BANK OF INDIA BR-MANDI BAMORA MANDI<br />
BAMORA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 425001 0000IN30021410544<strong>11</strong>2 224.00 01-AUG-2018<br />
Maharashtra 470<strong>11</strong>1 00001201320000128027 544.00 01-AUG-2018<br />
GORDHANBHAI SHYAM NAGAR LILIYA ROAD AMRELI Maharashtra 365601 0000IN30127630513189 160.00 01-AUG-2018<br />
NA P 89, MODEL TOWN, REWARI Maharashtra 123401 0000IN3022691028<strong>11</strong>77 392.00 01-AUG-2018<br />
# 3-101 MDL: CHIGURUMAMIDI DIST: KARIMNAGAR<br />
KARIMNAGAR<br />
Maharashtra 505467 00001205140000028457 224.00 01-AUG-2018<br />
KASHYAP P SHETHIYA PRAMODBHAI SHETHIYA C-3, PORT COLONY, OPP. BUS STAND, MANDVI-KUTCH. Maharashtra 370465 0000IN30097410950398 80.00 01-AUG-2018<br />
KASINATH DASH NRUSINGH CHARANA DASH QR NO III/20 TTS DEEPSIKHA, ANGUL Maharashtra 759147 00001301930000559372 80.00 01-AUG-2018<br />
KASIREDDY<br />
HYMAVATHI<br />
KASIREDDY NARAYANA<br />
REDDY<br />
6<strong>11</strong> PRASHANTH TOWERS BAKARAM MUSHEERABAD<br />
HYDERABAD<br />
Maharashtra 500020 0000IN30039413128306 1,600.00 01-AUG-2018<br />
KASTHURI E N ELANKATHIR SELVAN<br />
NO. 72, SRINIVASA NAGAR 4TH CROSS, JAYAMKONDAM<br />
Maharashtra<br />
ARIYALUR<br />
621802 00001<strong>2010</strong>90000607953 8.00 01-AUG-2018<br />
KASTURI BAHETI VIJAY KUMAR BAHETI 96 HEMCHANDRA NASKAR ROAD CALCUTTA Maharashtra 700010 0000IN30210510000062 544.00 01-AUG-2018<br />
KATAKAM NAGESWARA<br />
VISWANADHAM<br />
RAO<br />
NEAR POLERAMMA TEMPLE OLD TOWN MACHERLA<br />
GUNTUR<br />
Maharashtra 522426 0000IN30131320603589 224.00 01-AUG-2018<br />
KATAKAM<br />
VENKATANARAYANA<br />
LAXMI NARASAIAH H NO 2-1-13 WARD NO 2 GANDHI CHOWK KHAMMAM Maharashtra 507003 0000IN30039414227829 544.00 01-AUG-2018<br />
KATAMANENI NAVEENA<br />
BASU<br />
KATARIYA<br />
RAMESHKUMAR B<br />
KATHIRIYA PARESH<br />
VELJIBHAI<br />
KATHIRVEL<br />
MANICKAMN<br />
KATTA KOTESWARA<br />
RAO<br />
KATTA SIVALINGA<br />
REDDY<br />
KATTA SRI DEVI<br />
KATTA<br />
SRINIVASMURTHY<br />
NAGA VIKRAM<br />
KATTA SURYA<br />
PRAKASA RAO<br />
NARAYANA K V S<br />
KATARIYA B V<br />
VELJIBHAI POPATBHAI<br />
KATHIRIYA<br />
NATARAJP<br />
KATTA VENKATESWARLU<br />
KATTA VENKATA REDDY<br />
K KANAKALINGESWARA<br />
RAO<br />
KJ SREENIVASA MURTHY<br />
C/O KANAKADURGA AGRO OILS LTD GANGURU<br />
PENAMALURU MO KRISHNA DIST ANDHRA PRADESH<br />
C/O. DR. DEVANI HOUSE ELORA SOC., YHOGI NAGAR,<br />
DIST. AMRELI, DHARI.<br />
PATEL PARK-3 PLOT NO-6/10/4 B/H PUMP HOUSE<br />
JAMNAGAR<br />
OLD NO.98-B, NEW NO.96-B RUDRAPPA NAGAR<br />
UDUMALPET NORTH UDUMALPET<br />
PLOT NO-5 IIND FLOOR OPP PULLA REDDY BUILDING<br />
GANESH COLONY OLD BOWENPALLY SECUNDERABAD<br />
H NO 18 133 3 1 PLOT NO 26 LECTURERS COLONY<br />
KURNOOL<br />
Maharashtra 52<strong>11</strong>39 0000IN30044<strong>11</strong>1010536 544.00 01-AUG-2018<br />
Maharashtra 365640 0000IN30097410962121 80.00 01-AUG-2018<br />
Maharashtra 361005 0000IN30039414209065 224.00 01-AUG-2018<br />
Maharashtra 642126 0000IN30169610561706 160.00 01-AUG-2018<br />
Maharashtra 5000<strong>11</strong> 0000IN300394<strong>11</strong>749385 16.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30102220964635 224.00 01-AUG-2018<br />
D NO 4-128 NAIDU THOTA VISAKHAPATNAM (AP0 Maharashtra 530029 0000IN30039414238254 544.00 01-AUG-2018<br />
7-9-33-1,KAMSALA PEAT HINDUPURAM ANANTHAPUR<br />
(DIST) HINDUPURAM<br />
Maharashtra 505201 00001203320000054342 320.00 01-AUG-2018<br />
K PEDDA KOTAIAH 16-21-19 POTTURI VARI STREET OLD GUNTUR GUNTUR Maharashtra 522001 0000IN30039412106722 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAUSAR NA RLY QTR NO. 358/B TYPE III DLW COLONY VARANASI Maharashtra 221004 0000IN30<strong>11</strong>2715333931 224.00 01-AUG-2018<br />
KAUSAR ABDULLAH MOHD ABDULLAH<br />
H NO 8-2-596/4 OPP KARVY CONSULTANTS ROAD NO 10<br />
BANJARA HILLS HYDERABAD<br />
Maharashtra 500034 00001205450000038151 160.00 01-AUG-2018<br />
KAUSER NASREEN NA 330/A RD NO12 MLA COLONY B HILLS HYDERABAD Maharashtra 500034 0000IN30048410243050 544.00 01-AUG-2018<br />
KAUSHAL KISHORE PURNA NAND SHUKLA SEC-5/B QR NO-1032 BOKARO STEEL CITY BOKARO Maharashtra 827005 00001<strong>2010</strong>92600291471 240.00 01-AUG-2018<br />
KAUSHAL KISHORE JHA LATE BISHWESHWAR JHA<br />
QR NO/1201 SECTOR 4/G BOKARO STEEL CITY<br />
JHARKHAND<br />
Maharashtra 827004 0000IN300513<strong>11</strong>516382 320.00 01-AUG-2018<br />
KAUSHAL KUMAR JHA RAJ KUMAR JHA BASANT BIHAR M/Q -318 BACHRA CHATRA Maharashtra 829201 0000IN30039412387728 448.00 01-AUG-2018<br />
KAUSHAL KUMAR<br />
SRIVASTAVA<br />
LATE P N SRIVASTAVA<br />
71 CIVIL LINES RAI PUR RAZA 92 IN FRONT OF<br />
TAPRAHAKOTHI BAHRAICH<br />
Maharashtra 271801 0000IN30155720504706 480.00 01-AUG-2018<br />
KAUSHALYA DEVI SRI RAJU PRASAD<br />
KAUSHALYA RAMDAS B S RAMDAS<br />
KAUSHIK B P N VIJAYA KUMAR GUPTA B<br />
KAUSHIK BANERJEE HARIDAS BANERJEE<br />
KAUSHIK LANJEKAR<br />
JAYWANT VASANT<br />
LANJEKAR<br />
KAUSHIK MEHTA GORDHANDAS MEHTA<br />
KAUSHIK VASUDEV<br />
TRIVEDI<br />
VASUDEVBHAI TRIVEDI<br />
PHARPUR POLICE COLONY NEAR HOLY CROSS<br />
SCHOOL ANISABAD, KHAGAUL ROAD PATNA<br />
Maharashtra 800002 0000IN30099910022129 544.00 01-AUG-2018<br />
D 704 NAGARJUNA APTS MAYUR VIHAR PHASE I NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0096 0000000000C2K0000<strong>11</strong>4 9,408.00 01-AUG-2018<br />
VIJAYA SHREE BUILDINGS 8TH CROSS RIGHT SRI M V<br />
NAGAR BELLARY<br />
Maharashtra 583103 0000IN30192630247250 224.00 01-AUG-2018<br />
TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO<br />
Maharashtra<br />
7 MIDC ANDHERI EAST MUMBAI<br />
400093 0000IN30<strong>11</strong>51212<strong>11</strong>694 4,224.00 01-AUG-2018<br />
201 VASANT SMRUTI NANDA PATKAR RD VILE PARLE<br />
EAST MUMBAI<br />
Maharashtra 400057 00001203600000478<strong>11</strong>1 160.00 01-AUG-2018<br />
PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J S MARG<br />
DAHISAR WEST MUMBAI<br />
Maharashtra 400068 0000IN300214<strong>11</strong>188492 128.00 01-AUG-2018<br />
D-1/1 STAFF QUARTER GOVERNMENT POLYTECHNIC<br />
VALSURA ROAD BEDI JAMNAGAR<br />
Maharashtra 361009 0000IN30039416028879 80.00 01-AUG-2018<br />
KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST BOMBAY Maharashtra 400057 0000000000C2K0000232 4,704.00 01-AUG-2018<br />
KAUSHLENDRA KUMAR<br />
RAMUDAR SINGH<br />
SINGH<br />
FLAT NO 5 GSRI GOPAL COMPLEX COURT RD RANCHI Maharashtra 834001 00001202990000778467 960.00 01-AUG-2018<br />
KAUSHLENDRA SINGH<br />
SISODIA<br />
LATE SHRI CHANDRA PAL<br />
SINGH SISODIA<br />
ST MICROSOFT ELECTRONICS PLOT NO 8 SECTOR 16/A<br />
Maharashtra<br />
INSTT AREA NOIDA U P<br />
201301 0000IN30051310703956 40.00 01-AUG-2018<br />
KAUSTUBH PRADEEP<br />
VYAWAHARE<br />
PRADEEP R VYAWAHARE JAWAHAR ROAD JAISTAMBH DIST-AKOT AKOT Maharashtra 444101 00001203320001555458 64.00 01-AUG-2018<br />
KAUSTUBH S RAUT SHRIDHAR S RAUT<br />
701 BLDG 2 SADGURU CHS PRATIKSHANAGAR SION<br />
KOLIWADA MUMBAI<br />
Maharashtra 400022 0000IN30021410818763 80.00 01-AUG-2018<br />
KAVERI BISWAS DIPANKER BISWAS 559 B PANKI KANPUR UTTAR PRADESH Maharashtra 208020 0000IN30226910125441 608.00 01-AUG-2018<br />
KAVERI GOSWAMI MONORANJAN GOSWAMI<br />
C O M R GOSWAMI AJANTA PATH BYE LANE 2 KAILASH<br />
NAGAR BELTOLA GUWAHATI<br />
Maharashtra 781028 0000IN30125028662582 320.00 01-AUG-2018<br />
KAVERI R TANGA RAVINDRA TANGA H NO 1-43A COURT ROAD GULBARGA Maharashtra 585103 0000IN30192630458876 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KAVETI NISHITHA<br />
REDDY<br />
PRABHAKARA REDDY<br />
KAVETI<br />
KAVITA AGARWAL RAM KUMAR SINGHAL<br />
24-2-304 FLAT NO 304 ORCHID APARTMENTS<br />
SARASWATHI, NAGAR DARGAMITTA WARD-24<br />
NELLORE<br />
W/O KAMLESH AGARWAL 337, 3RD FLOOR TEXTILE<br />
MARKET, BANK MORE DHANBAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 524003 00001202300000287383 400.00 01-AUG-2018<br />
Maharashtra 826001 00001203450000316634 240.00 01-AUG-2018<br />
KAVITA AHUJA RAVI AHUJA C/O IDBI BANK JAIPUR ROAD AJMER Maharashtra 305001 000013028600000<strong>11</strong>065 544.00 01-AUG-2018<br />
KAVITA ANANT<br />
INAMDAR<br />
JAYANT TRYAMBAK<br />
GOKHALE<br />
PLOT NO 26, SIDHI VINAYAK- GRUH NIRMAN SANTHA,<br />
SHIROLWADI ROAD KOLHAPUR<br />
Maharashtra 416415 00001204470000192604 384.00 01-AUG-2018<br />
KAVITA CHIB SOMEET RANA 15/64 VIJAYNAGARI ANNEX KAVESAR WAGHBIL THANE Maharashtra 400607 0000IN30047643329455 1,568.00 01-AUG-2018<br />
KAVITA KAPOOR SANJEEV KAPOOR M <strong>11</strong> KARAMYOGI ENCLAVE KAMLA NAGAR AGRA Maharashtra 282005 0000IN30133020017589 320.00 01-AUG-2018<br />
KAVITA LOONKER RAMESH LOONKER H NO 3 RED BUNGLOW RAI KA BAGG JODHPUR Maharashtra 342001 0000IN30045012148067 544.00 01-AUG-2018<br />
KAVITA MAHESHWARI LALIT MAHESHWARI KF-73, NEW KAVI NAGAR GHAZIABAD Maharashtra <strong>2010</strong>02 0000IN30155720531087 160.00 01-AUG-2018<br />
KAVITA MISRI KAMLESH MISRI<br />
W/O KAMLESH MISRI C/O MODERN NOVEL STORE<br />
REASI<br />
Maharashtra 1823<strong>11</strong> 0000IN30177412582831 64.00 01-AUG-2018<br />
KAVITA PANDEY NARSINGH PRASAD TIWARI H NO 14/16 ARUNNAGAR REWA Maharashtra 486001 0000IN30021413592684 320.00 01-AUG-2018<br />
KAVITA PRASHANT<br />
BHOPE<br />
KAVITA ROY MAHENDRA PRASAD<br />
PRASHANT ARUN BHOPE 7, MAYFLOWER CHS. GODREJ SKY GARDEN PANVEL Maharashtra 410206 00001202890000076849 784.00 01-AUG-2018<br />
C/O BIGHHAN CHAUDHARY ROY BEUR JAIL ROAD<br />
MAHAVIR NAGAR COLONY ANISHIABAD PATNA BIHAR<br />
Maharashtra 800002 0000IN30089610202300 224.00 01-AUG-2018<br />
KAVITA SHANKAR<br />
BHOJWANI<br />
KANAYALAL SOBRAJ<br />
ROHARA<br />
BHOJWANI SHANKAR LILARAM SINDHI COLONEY<br />
CHIKHALI<br />
Maharashtra 443201 00001<strong>2010</strong>60000575663 400.00 01-AUG-2018<br />
KAVITA SHARMA T C SHARMA 1508 / 3 GOBINDPURI KALKAJI NEW DELHI Maharashtra <strong>11</strong>0019 0000IN30<strong>11</strong>4310386362 544.00 01-AUG-2018<br />
KAVITA SHARMA BIJAY KUMAR SHARMA<br />
AT BASANT VIHAR COLONY MQ 36 PO BACHRA, DISTT<br />
CHATRA(JHARKHAND)<br />
Maharashtra 829201 0000IN30133020645274 80.00 01-AUG-2018<br />
KAVITA SHROFF<br />
SANTOSH KUMAR<br />
AGARWALA<br />
OLD EXCHANGE ROAD TARA BHAWAN SITAMARHI<br />
BIHAR<br />
Maharashtra 843302 0000IN30051317381368 160.00 01-AUG-2018<br />
KAVITA SINGH VIJAY SINGH E 7 / 58 SBI SOCIETY ARERA COLONY BHOPAL MP Maharashtra 462001 0000IN30<strong>11</strong>2716200609 544.00 01-AUG-2018<br />
KAVITA SINGHVI SANDEEP SINGHVI PO BOX 26443 ABUDHABI UAE Maharashtra 100000 0000IN30023910956342 800.00 01-AUG-2018<br />
KAVITA SINHA SUDHIR KUMAR SINHA<br />
HOUSE NO 55 ABC RAILWAY COLONY RANGATARD<br />
DHANBAD<br />
Maharashtra 826001 0000IN30210510048732 224.00 01-AUG-2018<br />
KAVITA VERMA K N VERMA<br />
203,BANK OF INDIA OFFICER'S FLATS RACE COURSE<br />
RING ROAD, RAJKOT<br />
Maharashtra 360001 00001201980000015804 480.00 01-AUG-2018<br />
KAVITA VIJAYKUMAR<br />
DESHPANDE<br />
VIJAYKUMAR<br />
KAVITA VISHWAS DIXIT VISHWAS DIXIT<br />
KAVITHA D V ONKARAMMA D<br />
PLOT NO 14 1073/4 KASHID COLONY SANEGURUJI<br />
VASAHATI RADHANAGARI ROAD 1 KOLHAPUR<br />
MANIHAR BUNGLOW, ANANT CO-OP. HSG. SOCIETY,<br />
M.J.COLLEGE ROAD, JALGAON<br />
ST. JOSEPH'S GIRLS HIGH SCHOOL COWAL BAZAR<br />
BELLARY<br />
Maharashtra 416012 00001202000000076403 320.00 01-AUG-2018<br />
Maharashtra 425002 00001202890100005927 64.00 01-AUG-2018<br />
Maharashtra 583102 0000IN30023910893616 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAWAL JEET SINGH SARDAR MEHAR SINGH 86 HATHI KHANA RAMPUR Maharashtra 244901 0000IN30177410626964 160.00 01-AUG-2018<br />
KAWAL PREET SINGH MOHINDER SINGH 1496 SECTRO 40 B CHANDIGARH Maharashtra 160036 0000IN30039414176133 224.00 01-AUG-2018<br />
KAZI NAIMUDDIN<br />
ABDULSALAM<br />
KAZI ABDULSALAM<br />
KIKA ALINI VADI, GODHRA BHAGOL, SANTRAMPUR,<br />
PANCHMAHAL.<br />
Maharashtra 389260 0000IN30258210064243 32.00 01-AUG-2018<br />
KBALAKRISHNAN KRISHNAN NAMBIAR<br />
TATA INSPECTION BUNGLOW THOMBREWADI<br />
LONAVALA DIST PUNE<br />
Maharashtra 410401 0000IN30028010391896 224.00 01-AUG-2018<br />
KCL ESCROW<br />
ACCOUNT PETRONET<br />
LNG<br />
NA<br />
21 AVENUE 4 STREET NO 1 BANJARA HILLS<br />
HYDERABAD<br />
Maharashtra 500034 0000IN30039413840849 320.00 01-AUG-2018<br />
KCLATH NA<br />
77-AAKRITI APPARTMENTS, 62, I.P. EXTN.,<br />
PATPARGANJ DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30257410009455 544.00 01-AUG-2018<br />
KEDAR LAGVANKAR AL LAGVANKER<br />
C/O J.RAY MIDERMOTT MIDDLE EAST P.O.BOX 3098<br />
DUBAI UAE<br />
Maharashtra 100000 0000IN30023910771752 576.00 01-AUG-2018<br />
KEDAR NATH GUPTA<br />
LATE SHRI KRISHNA<br />
PRASAD<br />
SOYEPUR PANDEYPUR CANTT VARANASI Maharashtra 221001 0000IN30155720657<strong>11</strong>4 224.00 01-AUG-2018<br />
KEDARESWAR<br />
MAHAPATRA<br />
MOHAN SUNDER CIVIL LINE FAIZABAD Maharashtra 224001 0000IN30155720714479 544.00 01-AUG-2018<br />
KEDIA SALES PRIVATE<br />
LIMITED<br />
KEDIA SALES PRIVATE<br />
LIMITED<br />
KEERTHY VENKATA<br />
SREE RAMA CHANDRA<br />
NA<br />
NA<br />
SAYEED COMMERCIAL COMPLEX MURGASOL PO<br />
ASANSOL DIST BURDWAN ASANSOL ASANSOL<br />
SAYEED COMMERCIAL COMPLEX MURGASOL PO<br />
ASANSOL DIST BURDWAN ASANSOL<br />
Maharashtra 713303 0000IN30021412522841 16.00 01-AUG-2018<br />
Maharashtra 713303 0000IN30021412525363 144.00 01-AUG-2018<br />
JOGA RAO B 1 124 II FLOOR JANAKPURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30102220429708 576.00 01-AUG-2018<br />
KEIKI RUSTOM MEHTA RUSTUM LAWASHA MEHTA SEASIDE 1ST FLOOR COLABA ROAD BOMBAY Maharashtra 400005 0000000000C2K0000276 8,512.00 01-AUG-2018<br />
KELKAR VIJAY LAXMAN<br />
KENWAR BHUPENDER<br />
SINGH<br />
KELKAR LAXMAN VISHNU<br />
GOVT<br />
KESAVAN VENKATRAMAN<br />
KESAVANS SADAGOPAN<br />
KESAVULU<br />
TALLAPANENI<br />
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0003 0000000000C2K00003<strong>11</strong> 9,408.00 01-AUG-2018<br />
K SHAMLAL SINGH H NO-3-25 RAMCHANDRAPURAM MEDAK- DIST Maharashtra 500032 0000IN30039414<strong>11</strong><strong>11</strong>18 544.00 01-AUG-2018<br />
PERUMAL NAIDU<br />
KESAVULUE RAMAKRISHNAIAHE<br />
KESHAB CHANDRA SEN<br />
LATE DEBENDRA CHANDRA<br />
SEN<br />
31, PETHICHETTIPURAM, ANAIMADU TIRUPUR,<br />
COIMBATORE, TAMILNADU<br />
DOOR NO 4 G 2 SANTHANALAKSHMI RAJESWARINAGAR<br />
SALAIYUR STREET CHENNAI<br />
9.25.55 D/1 NORTH JANATHA PET KAVALI DISTRICT<br />
NELLORE A P<br />
KAMMAVARI PALLI VILLAGE MOPUR POST DAKILI<br />
MANDAL NELLORE (DISTRICT)<br />
NATUN DHALESWAR ROAD 3 NATUN DHALESWAR<br />
AGARTALA WEST TRIPURA<br />
Maharashtra 641601 0000IN302269<strong>11</strong>940788 32.00 01-AUG-2018<br />
Maharashtra 600073 0000IN30108022456202 224.00 01-AUG-2018<br />
Maharashtra 524202 0000IN30039412398784 224.00 01-AUG-2018<br />
Maharashtra 524134 0000IN30169610284419 448.00 01-AUG-2018<br />
Maharashtra 799007 0000IN30125028774766 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KESHAB LAL MANDAL KANNAILAL MANDAL<br />
STAFF-ONGC BASE COMPLEX SC-8 GODAVARI BHAVAN<br />
(MECHANICLA SEC) RAJAHMUNDRY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 533103 0000IN30039414935337 1,120.00 01-AUG-2018<br />
KESHAR DEVI MODI VINAY CHAND MODI KUMHARPARA JAGDALPUR Maharashtra 494001 00001201860000096375 400.00 01-AUG-2018<br />
KESHAV CHAND<br />
AGRAWAL<br />
JAGDISH PRASAD B D C M KASHIPUR U S NAGAR Maharashtra 244713 0000IN301774<strong>11</strong>339177 200.00 01-AUG-2018<br />
KESHAV KUMAR<br />
TEWARI<br />
MARKANDEY RAM TIWARI<br />
JR - 207 HINDALCO COLONY RENUKOOT SONEBHADRA<br />
Maharashtra<br />
UTTAR PRADESH<br />
231217 0000IN300450<strong>11</strong>517849 40.00 01-AUG-2018<br />
KESHAV MANJUNATH<br />
HEGDE<br />
MANJUNATH HEGDE<br />
ASST.ENGINEER NATIONAL HIGH WAY, SUB DIVISION<br />
HONAVAR UTTAR KANNADA<br />
Maharashtra 581334 0000IN30169610268718 320.00 01-AUG-2018<br />
KESHAV MUNDHRA KRISHNA KUMAR MUNDHRA C/O.M.RAJKRISHNA & CO. 3,BYSACK STREET KOLKATA Maharashtra 700007 00001<strong>2010</strong>90000286298 544.00 01-AUG-2018<br />
KESHAV NANDKISHOR<br />
BHISE<br />
NANDKISHOR SHIVRAM<br />
BHISE<br />
319 KASAL MALVAN ROAD SUKALWAD TAL MALVAN<br />
DIST SINDHUDURG MALVAN<br />
Maharashtra 416534 0000IN30290244801808 80.00 01-AUG-2018<br />
KESHAV RAM BHAGWATI PRASAD <strong>11</strong>39 SUBHASH NAGAR FAIZABAD- U.P. Maharashtra 224001 0000IN30055610348732 8.00 01-AUG-2018<br />
KESHAV TIRUPATI NA 302, ALIGADDA, PORT QUARTERS, BAITHKOL, KARWAR Maharashtra 581301 00001201260000029971 80.00 01-AUG-2018<br />
KESHAVA CHANDRA<br />
JHA<br />
KESHAVA PRASAD<br />
AGRAWAL<br />
KESHAVARAO K<br />
AMADLA<br />
KESHAVDAS<br />
SHANKERDAS<br />
MAKWANA<br />
KESHAW KUMAR<br />
HARODIA<br />
KESHAW PRASAD<br />
AGRAWAL<br />
KESHEO PRASAD<br />
DUBEY<br />
SHANKAR NARAYAN<br />
THAKUR<br />
SHRI MAHABIR AGRAWAL<br />
SB- <strong>11</strong>4, SAKCHI SUPERVISOR FLAT SAKCHI<br />
JAMSHEDPUR<br />
SHREE SECURITIES DCM KATRA, GITA PRESS ROAD<br />
GORAKHPUR U.P.<br />
Maharashtra 831001 0000IN30174010197178 544.00 01-AUG-2018<br />
Maharashtra 273005 0000IN30165310008469 600.00 01-AUG-2018<br />
KRISTAPPA AMADLA 2/157 ANNIGERI NAVALGUND DHARWAD Maharashtra 582201 0000IN30192630149133 224.00 01-AUG-2018<br />
SHANKERDAS GOVINDDAS<br />
MAKWANA<br />
6-DWARKESHNAGAR NR WESTERN PARK CHITAL RD<br />
AMRELI GUJARAT<br />
Maharashtra 365601 0000IN30226912121298 8.00 01-AUG-2018<br />
MOTI LAL AGARWAL 201-A SUMITRA APPARTMENT BEKAR BANDH DHANBAD Maharashtra 826001 0000IN30039414222376 224.00 01-AUG-2018<br />
RP AGRAWAL<br />
KESHETTY SRINIVAS KISTAIAH<br />
KESHOV PRASAD<br />
AGARWAL<br />
LATE ADITYA NATH DUBEY<br />
LATE RP AGARWAL<br />
KESUR DAMODAR BHOI DAMODAR GANPAT BHOI<br />
KETAN BABULAL SONI BABULAL<br />
KETAN CHANDULAL<br />
MANSATA<br />
NA<br />
AGRAWAL NIKETAN BORING CANAL ROAD (E ) NEAR<br />
VISHNU PLACE PATNA<br />
8A/2B NAPIER ROAD TAPOVAN VIHAR COLONY 3<br />
PONAPPA ROAD ALLAHABAD<br />
VIL:GUNKUL PO:MOHAMMAD NAGAR<br />
MNDL:NIZAMSAGAR DIST:NIZAMABAD<br />
C/O SIKSHA CARD KENDRA 177/9 GYWNE ROAD<br />
LUCKNOW<br />
AT PO CHINCHANI TALUKA DAHANU DIST THANE<br />
MAHARASHTRA<br />
74, A/84 KHADILKAR ROAD MOTI BLDG, 1ST FLOOR<br />
BOMBAY 400004<br />
SBI, OFFICER QUARTERS, A-4, BHASKAR FLATS,<br />
MIRAMBIKA ROAD, NR. BHASKAR UPASARAY,<br />
NARANPURA, AHMEDABAD.<br />
Maharashtra 800001 0000IN30088813451979 544.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>001 0000IN30155720526791 320.00 01-AUG-2018<br />
Maharashtra 503302 00001202940100013103 1,184.00 01-AUG-2018<br />
Maharashtra 226018 0000IN30105510427809 240.00 01-AUG-2018<br />
Maharashtra 401503 0000IN30018312497249 224.00 01-AUG-2018<br />
Maharashtra 400004 0000000000C2K0000280 4,704.00 01-AUG-2018<br />
Maharashtra 380013 0000IN30097410075789 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KETAN D PAREKH D R PAREKH<br />
KETAN<br />
GHANSHYAMBHAI<br />
PATEL<br />
KETAN GUPTA<br />
GHANSHYAM J PATEL<br />
SH MAHAVIR PRASAD<br />
GUPTA<br />
KETAN PATEL NANU BHAI PATEL<br />
KETAN PUNAMBHAI<br />
PARMAR<br />
KETANBHAI<br />
GHANSHYAMBHAI<br />
PATEL<br />
KETANKUMAR<br />
DINESHCHANDRA<br />
SHAH<br />
KETHA MALLIKARJUN<br />
REDDY<br />
KETHI REDDY<br />
KASIREDDY<br />
NA<br />
C/O MEHTA & PAREKH - CHARTERED ACCTTS 2-A<br />
PERIANNA MAISTRY STREET 2ND FL CHENNAI<br />
302, DRASHTI FLATS SAI ASHISH SOCIETY OPP.<br />
CHANDAN PARK CITY LIGHT SURAT<br />
MAHAWAR BHAWAN PRATAP BASS OLD ICE FACTORY<br />
ROAD ALWAR<br />
KAMAR PARA 6 KOTWALI JALPAIGURI JALPAIGURI<br />
WEST BENGAL<br />
J-202 SHRINANDNAGAR PART-4 VEJALPUR<br />
AHMEDABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600001 0000000000C2K0000235 96.00 01-AUG-2018<br />
Maharashtra 395007 0000IN30199<strong>11</strong>0236998 448.00 01-AUG-2018<br />
Maharashtra 301001 00001202320600016757 320.00 01-AUG-2018<br />
Maharashtra 735101 0000IN30021415343612 200.00 01-AUG-2018<br />
Maharashtra 380051 00001203320000655624 40.00 01-AUG-2018<br />
GHANSHYAMBHAI SHASTRI SOCIETY AT PIPLAG TA NADIAD NADIAD Maharashtra 387355 00001203320001066142 320.00 01-AUG-2018<br />
DINESHCHANDRA SHAH BAZAR AT & PO ERAL TA KALOL (PMS) KALOL Maharashtra 389342 0000120332000<strong>11</strong>61223 80.00 01-AUG-2018<br />
K RAGHU RAM REDDY IV /B GARDEN TOWERS JAMES GARDEN NELLORE Maharashtra 524002 0000IN30102220964748 544.00 01-AUG-2018<br />
K CHINNA PEERA REDDY<br />
CANARA BANK OFFICER NEAR JAMMI CHETTU MADHU<br />
NAGAR BR. MOGAL RAJAPURAM KRISHNA DIST.<br />
VIJAYAWADA<br />
C/O SUBBA RAO K V D/44 VASANT VIHAR SECL P O<br />
SEEPAT ROAD BILASPUR<br />
MADHAPURAM PO H NO-3-33 THALLAMPAHAD- VIA<br />
KHAMMAM DIST A P<br />
Maharashtra 520010 0000IN30061010769060 544.00 01-AUG-2018<br />
KETIPALLI AMRUTHA<br />
VALLI<br />
KETIPALLI VENKATA<br />
SUBBARAO<br />
Maharashtra 495006 0000IN30044<strong>11</strong>0283864 224.00 01-AUG-2018<br />
KETIREDDY LACHCHI<br />
REDDY<br />
LOKANADHA REDDY<br />
Maharashtra 507170 0000IN30039414184377 224.00 01-AUG-2018<br />
KEWAL CHAND BUMB NARMAL 35, TILAK NAGAR PALI-MARWAR Maharashtra 306401 00001201210100087444 80.00 01-AUG-2018<br />
KEWAL KRISHAN<br />
GANDOTRA<br />
HANS RAJ GANDOTRA<br />
H NO 26 27 ADARSH ENCLAVE SEC I EXT TRIKUTA<br />
NAGAR JAMMU<br />
Maharashtra 180001 00001304140000712781 128.00 01-AUG-2018<br />
KEWALCHAND MANMAL<br />
MANMAL CHOPRA<br />
CHOPRA<br />
B - 59, VEER DURGA DAS NAGAR PALI MARWAR Maharashtra 306401 0000IN30305210051998 80.00 01-AUG-2018<br />
KHADER BAIGSA AKBAR BAIGSP CANARA BANK BAGUR HASSAN DIST Maharashtra 573<strong>11</strong>1 0000IN30169610072813 1,208.00 01-AUG-2018<br />
KHAGENDRA SARKAR JATINDRA SARKAR VILLAGE LALPUR POST CHAKDAHA DISTRICT NADIA Maharashtra 741222 0000IN30169610441572 160.00 01-AUG-2018<br />
KHAISUANTHANG<br />
VUALAM<br />
KHAJA MOHAMMED<br />
GHOUSE SHABANDRI<br />
KHALILUR REHAMAN<br />
SHANAWAZ<br />
DONGZATHANG VUALNAM C-I/51 BAPA NAGAR NEW DELHI Maharashtra <strong>11</strong>0003 0000IN30039414204174 544.00 01-AUG-2018<br />
SHABANDRI ABDULKADER<br />
MOHAMED BASHU<br />
KHALILUR REHAMAN<br />
KHAN FARAZ MUKHTAR MUKHTAR KHAN<br />
KHARADI KIRIT KUMAR<br />
BADABHAI<br />
KHARADI BADABHAI<br />
SAVJIBHAI<br />
HIMALAYA HOUSE 26/12, II CROSS USMANNAGAR,<br />
BHATKAL<br />
Maharashtra 581320 00001601010500002084 224.00 01-AUG-2018<br />
P.O.BOX 5917 AJMAN UAE Maharashtra 100000 0000IN30023910888248 544.00 01-AUG-2018<br />
NEAR BAQAR ALI KHAN MOH JHANDA RAMPUR UTTAR<br />
PRADESH<br />
AT AND PO ODE TA BHILODA DIST SABARKANTHA N<br />
GUJARAT<br />
Maharashtra 244901 0000IN30051319852065 40.00 01-AUG-2018<br />
Maharashtra 383355 0000IN30021410334780 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KHATRI MUSTAQ LATIF LATIF SIDDIK KHATRI AT & POST : TERA, TAL. : ABDASA, DIST. : KUTCH TERA Maharashtra 370660 00001201980000016660 544.00 01-AUG-2018<br />
KHEM CHAND KANJANI KOTU MAL KANJANI<br />
KHEMCHANDBHAI<br />
BABULAL LAVAJI SONI<br />
BABULAL SONI<br />
KHODIDAS SHAMJIBHAI<br />
NA<br />
PATEL<br />
S/O KOTUMAL, HARNI MAHDEV ROAD 132, JYOTI<br />
NAGAR VISTAR (EXT) BHILWARA<br />
BHAWANI TWELLERS AT & PO DEESA BK-SONI BAZAR<br />
DEESA<br />
M-27, NILKANTH PARK, RAAG, B/H. ANAND NAGAR<br />
SOCIETY, RAJKOT.<br />
Maharashtra 3<strong>11</strong>001 00001301760000<strong>11</strong>7771 224.00 01-AUG-2018<br />
Maharashtra 385535 00001<strong>2010</strong>90002138296 32.00 01-AUG-2018<br />
Maharashtra 360002 0000IN30097410071302 9,280.00 01-AUG-2018<br />
KHURANA A K PRITHVI RAJ KHURANA B 5 PUNJAB STATE SAFDARHASHMI MARG NEW DELHI Maharashtra <strong>11</strong>0001 0000IN300239<strong>11</strong>872037 360.00 01-AUG-2018<br />
KHURSHED<br />
NASARVANJI<br />
JAMSHEDJI DADY<br />
NASARVANJI<br />
141 E MONTE ROSA DADY SETH LANE AUGUST KRANTI<br />
HILL BOMBAY<br />
Maharashtra 400036 0000000000C2K0000306 2,240.00 01-AUG-2018<br />
KHURSHID AHMAD SHABBIR AHMAD LF - 31, SRIKRISHNAPURI BORING ROAD PATNA Maharashtra 800001 00001601010000086991 544.00 01-AUG-2018<br />
KHURSHID AHMAD<br />
PANDIT<br />
Sh Abdul Aziz Pandith Alnoor Colony Chanpora Srinagar Maharashtra 190001 0000IN30234910034163 544.00 01-AUG-2018<br />
KHURSHID ALI AHMED ALI 874 BARKAT COLONY SECTOR 12 UDAIPUR UDAIPUR Maharashtra 313001 0000IN30127630319937 40.00 01-AUG-2018<br />
KHUSHI LAL SAHU JUGAL KISHORE SAHU BARELA BAS STATION JABALPUR Maharashtra 482001 000012033200038<strong>11</strong>333 320.00 01-AUG-2018<br />
KHYALI RAM<br />
VARSHNEY<br />
KICHENIN SRIRAMAN SRIRAMAN SUBRAYAL<br />
MR PANNA LAL VARSHNEY 19/571 A VARSHNEY SADAN PREMIER NAGAR ALIGARH Maharashtra 202001 0000IN30155720942071 224.00 01-AUG-2018<br />
KILAMBI PADMAVATHI NARASIMHACHARI<br />
DHARMAPURI THIRUMALA<br />
KILARU ANURADHA<br />
KILARU HARISCHANDRA<br />
PRASAD<br />
KILARU KALAVATI SIVA RAMA KRISHNAIAH<br />
KILARU SIVA RAMA<br />
KRISHNAIAH<br />
KILLUMADHUSUDHANA<br />
RAO<br />
KILARU PARASU RAMAIAH<br />
KRAJAM NAIDU<br />
KINDIRA KVRANGA RAO<br />
OLD NO 23 NEW NO 3 A 3 VAIRAM APTS JANAKIRAM<br />
COLONY 1ST STREET ARUMBAKKAM CHENNAI<br />
TAMILNADU<br />
FLAT NO 310 G BLOCK, KEERTHI APARTMENT<br />
YELLAREDDYGUDA, AMEERPET HYDERABAD<br />
FLAT NO.201, SARVANI TOWERS B BLOCK, SIDDARDHA<br />
NAGAR VIJAYAWADA<br />
HNO 2 23 676/1/A PLOT NO 46 SAMATHA NAGAR OPP<br />
JNTU KUKATPALLY HYDERABAD<br />
HNO 2 23 676/1/A PLOT NO 46 SAMATHA NAGAR OPP<br />
JNTU KUKATPALLY HYDERABAD<br />
LECTURER IN CIVIL ENGINEERING GMR POLYTECHNIC<br />
PADERU VISAKHAPATNAM<br />
H NO 2-2-647/182H SHARADA NAGAR ST NO 3 BAGH<br />
AMBERPET HYDERABAD<br />
Maharashtra 600106 0000IN30021412726066 16.00 01-AUG-2018<br />
Maharashtra 500016 0000IN30023913046869 224.00 01-AUG-2018<br />
Maharashtra 520015 0000IN30169610234768 176.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220738912 384.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220715242 768.00 01-AUG-2018<br />
Maharashtra 531024 0000IN30286310005986 544.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30286310066488 400.00 01-AUG-2018<br />
KINSHUK MOHAN RAKESH KUMAR SINGHAL 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30105510170264 544.00 01-AUG-2018<br />
KIRAN DR P L MAGGV R-13/83, RAJ NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720538634 224.00 01-AUG-2018<br />
KIRAN BB SINGH VILLAGE P.O TIKERI (B.H.U) VARANASI Maharashtra 221005 0000IN30088814296683 400.00 01-AUG-2018<br />
KIRAN BABU BYSANII SESHAPPANI BYSANI<br />
7/60 KOILAKUNTLA KOILAKUNTLA KURNOOL ANDHRA<br />
PRADESH INDIA<br />
Maharashtra 518543 0000IN30226912735127 720.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KIRAN BAI D SHANTILAL JAIN 18/19 ARUL MOZHI STREET ERODE Maharashtra 638001 0000IN30108022412974 224.00 01-AUG-2018<br />
KIRAN CHANDRA<br />
GOSWAMI<br />
KIRAN CHANDRA<br />
GUPTA<br />
MADAN CHANDRA<br />
GOSWAMI<br />
KIRAN D MODH DAHYABHAI J MODH<br />
A (PLUS) 105, SUBHADRA HOUSING COMPLEX NANDAN<br />
KANAN ROAD, P-O-KIIT BHUBANESWAR<br />
Maharashtra 751024 0000IN30039414221568 544.00 01-AUG-2018<br />
H C GUPTA E <strong>11</strong>01 CELEBRITY HOMES PALAM VIHAR GURGAON Maharashtra 122017 0000IN30102220078707 544.00 01-AUG-2018<br />
OPP. JAHANARA BAG B/H. KALYAN BAL MANDIR DAIRY<br />
ROAD DIST. BANASKANTHA (N.G.) PALANPUR<br />
Maharashtra 385001 0000IN30132<strong>11</strong>0432210 224.00 01-AUG-2018<br />
KIRAN DANTRE BABULAL NAGAICH 527, MODEL COLONY AVAS VIKAS HARIDWAR Maharashtra 249407 00001<strong>2010</strong>60400092652 1,600.00 01-AUG-2018<br />
KIRAN DEVI BAGLA PRADEEP KUMAR BAGLA CIRCULAR ROAD SASNI GATE HATHRAS Maharashtra 204101 0000IN3026<strong>2010</strong>009810 1,120.00 01-AUG-2018<br />
KIRAN DEVI JAIN SUGAN CHAND JAIN<br />
DHANUKA COMPLEX BLOCK B 5TH FLOOR S J ROAD<br />
ATHGAON GUWAHATI ASSAM<br />
Maharashtra 781001 0000IN30125028865367 544.00 01-AUG-2018<br />
KIRAN DEVI MODI AMIT KR MODI<br />
C/O RAJSHREE EAST MARKET RD UPPER BAZAR<br />
RANCHI<br />
Maharashtra 834001 00001202990000808387 64.00 01-AUG-2018<br />
KIRAN DINESHBHAI<br />
VYAS<br />
DINESHBHAI VYAS<br />
DHARMA NANAMAVA MAIN ROAD B/H KRISHNA<br />
COMPLEX-2, JAY PARK RAJKOT<br />
Maharashtra 360005 00001202890000096458 1,680.00 01-AUG-2018<br />
KIRAN GARG MAHESH GARG 7, DODIYA GALI OPP. ASHOK TALKIES MANDSAUR Maharashtra 458001 00001301760000505227 160.00 01-AUG-2018<br />
KIRAN GOENKA SANJAY GOENKA<br />
KIRAN GOPALRAO<br />
BHOSALE<br />
KIRAN GORAKHANATH<br />
JAGDALE<br />
GOPALRAO GANPATRAO<br />
BHOSALE<br />
KIRAN JALAN GYAN PRAKASH JALAN<br />
KIRAN JHA AKJHA<br />
KIRAN JUGALKISHOR<br />
BAHETI<br />
KIRAN KARTHIKA<br />
DIVAKAR<br />
M/S PREM KUMAR ASHOK KUMAR 1304 KATRA DHULIA<br />
CHANDNI CHOWK DELHI<br />
PITRU CHHAY PLOT NO 14 SANE GURVJI HSG SOCIETY<br />
A WARD KOLHAPUR<br />
Maharashtra <strong>11</strong>0006 0000000000C2K0000655 224.00 01-AUG-2018<br />
Maharashtra 416012 0000IN30021412100621 640.00 01-AUG-2018<br />
NA A/P BIDAL TAL MAN DIST SATARA BIDAL Maharashtra 415508 00001201750000455049 64.00 01-AUG-2018<br />
C/O JALAN FLOUR MILLS WEST MARKET ROAD UPPER<br />
BAZAR RANCHI (JHARKHAND)<br />
FLAT NO 17 SITAYAN APARTMENT VIVEKANAND<br />
MARG S.K.PURI PATNA<br />
Maharashtra 834001 0000IN30210510034356 320.00 01-AUG-2018<br />
Maharashtra 800000 0000IN30<strong>11</strong>2716495965 224.00 01-AUG-2018<br />
JUGALKISHOR NEAR SHIVAJI HIGHSCHOOL OLD JALNA JALNA JALNA Maharashtra 431203 00001205520000005959 160.00 01-AUG-2018<br />
KESHAVAN DIVAKARAN<br />
KIRAN KARWA OM NARAYANA KARWA<br />
KARTHIKA CMC 25/103 A CHERTHALA ALAPUZHA DIST<br />
KERALA<br />
C/o CHAMPA BAI 14-5-22/20 NAGAR KHADA BEGUM<br />
BAZAR HYDERABAD<br />
Maharashtra 688521 0000IN30039413340878 224.00 01-AUG-2018<br />
Maharashtra 500012 0000IN30039412722648 544.00 01-AUG-2018<br />
KIRAN KUMAR M R N KONDURU 45 WINGH C/O APO AIR FORCE STATION SIRSA Maharashtra 125055 00001201640200038820 192.00 01-AUG-2018<br />
KIRAN KUMAR BATAVIA<br />
KIRAN KUMAR<br />
GOLUKONDA<br />
LATE VANDRAVAN KURJI<br />
BATAVIA<br />
9 PUSHPAK SOCIETY GUJARAT COLONY P O CHAS<br />
BOKARO JHARKHAND<br />
Maharashtra 827013 0000IN30125028478927 128.00 01-AUG-2018<br />
RAMA RAO GOLUKONDA PLOT NO 14 PHASEI KALYAN NAGAR HYDERABAD Maharashtra 500038 0000IN300214<strong>11</strong>192219 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KIRAN KUMARI<br />
LALITESHWAR PRASAD<br />
THAKUR<br />
KIRAN KUMART VENKATESAM CHETTYT<br />
KIRAN MAHADEO RANE<br />
MAHADEO YESHWANT<br />
RANE<br />
KIRAN MOTI GEHANI MOTI M GEHANI<br />
KIRAN NARAYAN<br />
DHONDE<br />
KIRAN PATTEGAR<br />
W/O LALITESHWAR PD THAKUR, ADARSHA NAGAR,<br />
LANE NO. - 3 MAJHAULIA MUZAFFARPUR<br />
NO.12/3045, JEEVANA BEEMA NAGAR COLLECTOR<br />
NAGAR ANNA NAGAR WEST EXTENSION CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 843146 00001201860000027718 800.00 01-AUG-2018<br />
Maharashtra 600101 0000IN30169610286375 1,120.00 01-AUG-2018<br />
5/503,ANAND KAWACH C.H.S LTD, SHAHU NAGAR,NARSI<br />
Maharashtra<br />
PADA, THANE (WEST), THANE,<br />
400601 00001301540000162585 320.00 01-AUG-2018<br />
'PEARL' 16 MEMORY GARDENS NIBM ROAD KONDHWA<br />
PUNE<br />
Maharashtra 4<strong>11</strong>048 0000IN30051310122744 448.00 01-AUG-2018<br />
NARAYAN DHONDE RANG SOCIETY, MUKATANAND MARG CHALA VAPI VAPI Maharashtra 396191 00001202470000162579 96.00 01-AUG-2018<br />
BASRUR GANAPATI<br />
PATTEGAR<br />
33 LUMIERE ROMAIN ROLLAND ST PONDICHERRY Maharashtra 605001 0000IN30039413600089 384.00 01-AUG-2018<br />
KIRAN PRASAD MOTI PRASAD ALKA GENERAL STORES, COURT ROAD, GIRIDIH Maharashtra 815301 00001203450000122167 160.00 01-AUG-2018<br />
KIRAN R AGADI RAMACHANDRA R N AGADI SOGI STREET H NO 1006, BYADGI HAVERI Maharashtra 58<strong>11</strong>06 0000IN30061010703841 320.00 01-AUG-2018<br />
KIRAN SARAWGI KASHI PRASAD SARAWGI<br />
C/O KASHI PRASAD SARAWGI OLD MANBAZAR ROAD<br />
P.O - PURULIA DIST - PURULIA (W.B)<br />
Maharashtra 723101 0000IN30249610018344 400.00 01-AUG-2018<br />
KIRAN VIDHYADHAR<br />
ANUJE<br />
VIDHYADHAR BABURAO<br />
ANUJE<br />
A/P NARSOBAWADI TAL-SHIROL KURUNDWAD DIST-<br />
KOLHAPUR<br />
Maharashtra 416001 0000IN30039416671588 32.00 01-AUG-2018<br />
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Maharashtra 301001 0000IN30051310127870 160.00 01-AUG-2018<br />
KIRAN YADAV SHRI ONKAR SINGH YADAV<br />
59,BALAJI SHARE SERVICES, P.N.B.ROAD ,RAILWAY<br />
GANJ , HARDOI<br />
Maharashtra 241001 00001203980000060210 160.00 01-AUG-2018<br />
KIRANBALA ROUT<br />
KIRANKUMAR<br />
G C ROUT<br />
W/O G C ROUT DEPT OF PHYSICS GOVT SCIENCE<br />
COLLEGE CHATRAPUR<br />
Maharashtra 761020 0000IN30232410437585 48.00 01-AUG-2018<br />
GIRDHARBHAI<br />
SANGHAVI<br />
GIRDHARBHAI JAIDEV STREET MAIN BAZAR JASDAN JASDAN Maharashtra 999999 00001301990000013958 224.00 01-AUG-2018<br />
KIRANKUMAR<br />
NATVARLAL PATEL<br />
NATWARLAL AMBALAL<br />
PATEL<br />
C 6 SOMESHWAR SOC NIRNAYNAGAR ROAD RANIP<br />
AHMEDABAD GUJARAT<br />
Maharashtra 382480 0000IN30021412187228 224.00 01-AUG-2018<br />
KIRANRAJ DEEPCHAND<br />
SOLANKI<br />
KIRIT AMRUTLAL<br />
SARDA<br />
DEEPCHAND SOLANKI<br />
AMRUTLAL SARDA<br />
KIRIT HIRALAL SHAH HIRALAL SHAH<br />
KIRIT M MANSATA<br />
KIRITKUMAR<br />
NATTHUBHAI PATEL<br />
LATE SHRI MANIBHAI<br />
MANSATA<br />
NATTHUBHAI B PATEL<br />
ROOM NO.10, R.D CHAWL STATION ROAD, NEAR THE<br />
MALL MALAD (W) MUMBAI<br />
C/o SANDIP M TRIVEDI NAGAR CHAKLA SACHORA<br />
STREET JAMNAGAR<br />
JAHANGIR MILLS COMPOUND BLOCK NO. 3, OPP.<br />
BAHUMALI BHAVAN NEAR S. T. STAND BHAVNAGAR<br />
SMIRTI BHAWAN GRAM KHAMTARA SEONI ROAD<br />
NARSINGHPUR<br />
27 SETELITE SOCIETY OPP ANUPAM SOCIETY PART<br />
1MODHERA ROAD MEHSANA<br />
Maharashtra 400064 0000IN30267930086073 16.00 01-AUG-2018<br />
Maharashtra 361001 0000IN30039414860620 160.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0044142 8.00 01-AUG-2018<br />
Maharashtra 487001 0000IN30039413288452 416.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630473824 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KIRORI CHAND<br />
VISHNANI<br />
KIRTI GULHANE GULHANE<br />
KIRTI JAYANTILAL<br />
SHAH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JIWAN MAL VISHNANI STATION ROAD PURANI BASTI BASTI Maharashtra 272002 00001206120000268776 400.00 01-AUG-2018<br />
JAYANTILAL<br />
AMIRAJ APT B NO 8 MAHIM ROAD TAL PALGHAR DIST<br />
TH THANE<br />
C/3 ,H-WING,FLAT NO - 81 MAHAVIR<br />
NAGAR,SHANKERLANE KANDIVALI (W) MUMBAI<br />
Maharashtra 401404 00001201320000576121 128.00 01-AUG-2018<br />
Maharashtra 400067 00001202160000012561 8.00 01-AUG-2018<br />
KIRTI PRATAP SINGH<br />
SAINGER<br />
RAJ PAL SINGH<br />
74 GOVIND NAGAR OPP. JHANKAR HOTEL DELHI ROAD<br />
ALWAR<br />
Maharashtra 301001 0000IN30133019322753 320.00 01-AUG-2018<br />
KIRTI RANA INDRA SINGH RANA 212 HIRAN MAGRI SECTOR 3 UDAIPUR Maharashtra 313001 0000IN30105510589357 80.00 01-AUG-2018<br />
KIRTIDA DILIPKUMAR<br />
THAKORE<br />
DILIPKUMAR THAKORE<br />
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR<br />
ROAD PALDI AHMEDABAD<br />
Maharashtra 380007 0000IN30<strong>11</strong>5<strong>11</strong>2484615 544.00 01-AUG-2018<br />
KIRTIKANT CHIMANLAL<br />
SHAH<br />
CHIMANLAL<br />
17, GURUPRASAD S.B.I. OFFICERS SOC NR. AKOTA STD<br />
Maharashtra<br />
BARODA<br />
390015 00001301670000186703 448.00 01-AUG-2018<br />
KIRTIKUMAR DADIA NAUTAMLAL<br />
17-18 LASSANWALA CHAWL M G RD GHATKOPAR<br />
BOMBAY<br />
Maharashtra 400077 0000000000C2K0000261 32.00 01-AUG-2018<br />
KIRUBAVATHI P NATARAJAN 57A JAWAHAR STREET NAGAMALAI MADURAI Maharashtra 625019 0000IN30039413337769 544.00 01-AUG-2018<br />
KISAGOTAMI K<br />
BANSOD<br />
KHEMRAJ P BANSOD<br />
QTR.NO.B 43 FACT TOWNSHIP UDYOGAMANDAL P.O<br />
ERNAKULAM<br />
Maharashtra 683501 0000IN300239<strong>11</strong>108122 48.00 01-AUG-2018<br />
KISAN RANGNATH<br />
JADHAV<br />
RANGNATH LAXMAN<br />
JADHAV<br />
KISHAN BASETTY HANUMANDLU<br />
<strong>11</strong>0 OZAR GAVATHAN GAVTHAN KAVADEMALA<br />
MANDEMALA BODAKEMALA PUNE<br />
BASETTY KISHAN IRON & HARD WARE BUS STAND<br />
ROAD KORATLA ANDHRA PRADESH<br />
Maharashtra 410504 0000IN30177415645832 16.00 01-AUG-2018<br />
Maharashtra 505326 0000IN30102220005238 224.00 01-AUG-2018<br />
KISHAN CHAND BOHRA PUNAM CHAND BOHRA KISHAN CHAND AND CO OLD BEET BAZAR WARANGAL Maharashtra 506002 0000IN30061010453646 544.00 01-AUG-2018<br />
KISHAN CHAND RANA SHRI MADHO RAM ADC TO THE GOVERNOR RAJ BHAVAN SHILLONG Maharashtra 793001 00001<strong>2010</strong>90900005388 384.00 01-AUG-2018<br />
KISHAN CHAND SAINI<br />
LATE SHRI DULI CHAND<br />
SAINI<br />
SECTOR-III, BLOCK M/R-21 IVEHRU NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720839414 8.00 01-AUG-2018<br />
KISHAN DEV SHARMA ROOP LAL SHARMA<br />
FLAT NO. 36/3, BANK OF INDIA FLATS, SECTOR 42-C<br />
CHANDIGARH<br />
Maharashtra 160036 000012024<strong>2010</strong>0015283 80.00 01-AUG-2018<br />
KISHAN LAL PAL NA<br />
149 H I G AVAS VIKAS YOZNA NO 1 KALYANPUR<br />
KANPUR<br />
Maharashtra 208001 0000IN30<strong>11</strong>2715681628 64.00 01-AUG-2018<br />
KISHAN SINGH JAGDISH SINGH 210 SARANG VIHAR BALAJI PURAM MATHURA Maharashtra 281001 00001205350000019229 80.00 01-AUG-2018<br />
KISHANPRASAD<br />
HARINARAYAN<br />
TAPDIYA<br />
HARINARAYAN TAPDIYA<br />
SANT EKNATH SOCIETY , PLOT NO. 32 , OPP. A. I. R. ,<br />
JALNA ROAD , AURANGABAD<br />
Maharashtra 431005 00001<strong>2010</strong>90000639616 240.00 01-AUG-2018<br />
KISHOR BABURAO<br />
ANASANE<br />
BABURAO ANANDRAO<br />
ANASANE<br />
BEHIND Z P COLONY AMANKHA PLOT AKOLA Maharashtra 444001 0000IN30133017202391 544.00 01-AUG-2018<br />
KISHOR<br />
CHANDRASHEKHAR<br />
SAWANTDESAI<br />
CHANDRASHEKHAR<br />
47 MANGALMURTI NIVAS KACHARE HOS SOC<br />
JAYSINGPUR<br />
Maharashtra 416101 00001202890000949574 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KISHOR GOVIND<br />
KULKARNI<br />
KISHOR KESHAORAO<br />
KANNAO<br />
KISHOR KUMAR<br />
MATHUR<br />
KISHOR KUMAR<br />
MUDALIAR<br />
GOVIND K KULKARNI<br />
KESHAORAO NARAYANRAO<br />
KANNAO<br />
HOUSE NO 5 ROYAL HABITAT HSG COLONY HSR<br />
LAYOUT SECTOR II BANGALORE KARNATAKA<br />
101, AMBER TOWER JOGLEKAR PLOT AMRAVATI<br />
AMRAVATI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560034 0000IN30051310347026 160.00 01-AUG-2018<br />
Maharashtra 444602 00001202840000025154 80.00 01-AUG-2018<br />
SRI B N LALL DEEWAN MOHALLA GULZAR BAGH PATNA Maharashtra 800008 0000IN30039414183392 224.00 01-AUG-2018<br />
LATE G R BALARAM B-249, RAJAJI PURAM TALKATORA LUCKNOW Maharashtra 226017 0000IN3015572<strong>11</strong>34271 544.00 01-AUG-2018<br />
KISHOR KUMAR SABOO LATE MURLIDHAR SABOO 12 J.J.ROAD UPPER BAZAR RANCHI Maharashtra 834001 0000IN30088813988192 160.00 01-AUG-2018<br />
KISHOR KUMAR VERMA<br />
KISHOR MANGILAL<br />
KANKANI<br />
KISHOR MORESHWAR<br />
UPGANLAWAR<br />
KISHOR PRABHAKAR<br />
GHODKE<br />
KISHOR SHANTILAL<br />
KOTHARI<br />
SRI SURESH PRASAD<br />
VERMA<br />
A/<strong>11</strong>7 KANKARBAGH HOUSING COLONY PATNA Maharashtra 800020 0000IN30133018047313 224.00 01-AUG-2018<br />
MANGILAL KANKANI 314 VAKHAR BHAG SANGLI Maharashtra 416416 0000IN30088814877603 32.00 01-AUG-2018<br />
MORESHWAR ANCHALESHWAR WARD NO.1 CHANDRAPUR Maharashtra 442401 00001<strong>2010</strong>90000098996 544.00 01-AUG-2018<br />
PRABHAKAR GHODKE P NO 94 GULMOHAR COLONY GANDAMAL SATARA Maharashtra 415002 0000IN301774<strong>11</strong><strong>11</strong>1676 400.00 01-AUG-2018<br />
SHANTILAL Z KOTHARI<br />
SHANTI PUSHPA, FLAT NO. 17 AWDHUTNAGAR<br />
BARAMATI, DIST - PUNE BARAMATI<br />
Maharashtra 413102 00001202890000204228 80.00 01-AUG-2018<br />
KISHOR SHIVRAM<br />
BHADANE<br />
SHIVRAM BHADANE<br />
36, MAIN ROAD, A/PO. PIMPALNER, TAL- SAKRI, DIST-<br />
DHULE PIMPALNER<br />
Maharashtra 424306 00001<strong>2010</strong>90700016279 224.00 01-AUG-2018<br />
KISHORBHAI<br />
GANESHBHAI<br />
SHINGALA<br />
GANESHBHAI<br />
JALARAM SOCIETY 1 DHARAM NAGAR ROAD MANDI<br />
PLOT RAJKOT<br />
Maharashtra 360003 00001203320000472454 80.00 01-AUG-2018<br />
KISHORBHAI<br />
RANCHODBHAI<br />
DADHANIA<br />
RANCHODBHAI<br />
RAJGHAVBHAI DADHANIA<br />
B/H G H BOARD OLD MARUTI NAGAR DHORAJI DHORAJI Maharashtra 360410 00001203210000088771 144.00 01-AUG-2018<br />
KISHORE CHANDRA<br />
NARANDAS LAKHANI<br />
NARANDAS KAMALSHI<br />
LAKHANI<br />
B/2 VISHRAM FLAT OPP HAVMOR REST OPP<br />
NAVRANGPURA AHMEDABAD<br />
Maharashtra 380009 0000IN30039414323305 544.00 01-AUG-2018<br />
KISHORE KUMAR RAMCHANDRA GUPTA<br />
HOUSE NO-225, ROAD NO. 4A BIRSA NAGAR, PO- HATIA<br />
Maharashtra<br />
RANCHI<br />
834003 00001<strong>2010</strong>92600091051 248.00 01-AUG-2018<br />
KISHORE KUMAR KISHAN CHAND<br />
C/O KIRSHNA ELECTRONICS CLOCK TOWER<br />
SAHARANPUR<br />
Maharashtra 247001 0000IN301774<strong>11</strong>865180 176.00 01-AUG-2018<br />
KISHORE KUMAR<br />
AGRAWAL<br />
GOKUL PRASAD AGRAWAL MANGALWARA ROAD BABAI Maharashtra 46<strong>11</strong><strong>11</strong> 000012043300000<strong>11</strong>414 1,600.00 01-AUG-2018<br />
KISHORE KUMAR<br />
SHRIMALI<br />
SHRILAL SHRIMALI<br />
C/O KISHORE SHRIMALI LAKHOTTON KA CHOWK<br />
BIKANER<br />
Maharashtra 334001 00001201210100229881 240.00 01-AUG-2018<br />
KISHORE KUMAR T<br />
THAKER<br />
TRYAMBAKLAL THAKER<br />
<strong>11</strong>/412 THAKER SADAN KURIAL LANE CALICUT<br />
CALICUT<br />
Maharashtra 673032 0000IN30133019822109 128.00 01-AUG-2018<br />
KISHORE PARMAR<br />
EXCEED BATTERY INDUSTRIES NAYA BAZAR DHANBAD<br />
LET WALJI PREMJI PARMAR Maharashtra<br />
JHARKHAND<br />
826001 0000IN30133018161264 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KISHORE SADHOTRA DWARKA NATH<br />
KISHOREBVSRP VENKATESWARLUB<br />
KISHORI LAL LATE SH DURGA DASS<br />
KISHORI SRIVASTAVA<br />
KISHORKUMAR<br />
BACHHUBHAI RATHOD<br />
VIJAI SHANKAR<br />
SRIVASTAVA<br />
KISHORKUMAR GANGASAGAR<br />
GANGASAGARAJI DUBE BADRIPRASAD DUBE<br />
KISHWAR SULTANA R<br />
KHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
34 - D BHARAT NAGAR OPP. POONCH HOUSE<br />
TALAB TILLO JAMMU<br />
FLAT NO. 206, 43-23-3 VIGNESH ENCLAVE<br />
Maharashtra 180002 0000IN30088814495700 64.00 01-AUG-2018<br />
VENKATARAJU NAGAR, DONDAPARTHI<br />
VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30169610<strong>11</strong>6434 640.00 01-AUG-2018<br />
WZ 67, SHIV NAGAR JAIL ROAD NEW DELHI NEW<br />
Maharashtra<br />
DELHI<br />
<strong>11</strong>0058 0000IN30088814642610 224.00 01-AUG-2018<br />
C/O. AMAR NATH SRIVASTAVA 840/381/3A/4, MEERPUR<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30055610189399 800.00 01-AUG-2018<br />
BACHHUBHAI WORD NO.4 STREET NO.1, KOLIWADA UPLETA Maharashtra 360490 00001301990000003162 224.00 01-AUG-2018<br />
SYED UMAR ALI SYED<br />
MAZHAR ALI<br />
LAXMI NAGAR WARD NO 7 WARDHA Maharashtra 442001 00001203600000122175 80.00 01-AUG-2018<br />
ANWAAR PALACE RAFIUDDIN KHAN TEACHER ANSARI<br />
WARD BHANDARA MAHARASHTRA<br />
Maharashtra 441904 0000IN30371910708707 80.00 01-AUG-2018<br />
KM NAJEEP RAGHMAN MOHAMED ALI 2749 EAST MAIN STREET PUDUKOTTAI Maharashtra 622001 0000IN30177410407560 16.00 01-AUG-2018<br />
KMARAN IKULANDAISAMY 6A, R.C. SOUTH STREET, SATTUR. SATTUR Maharashtra 626203 00001<strong>2010</strong>90000241273 224.00 01-AUG-2018<br />
KOBBNNAGARI<br />
CHINNAIAH<br />
NA POST BUSAPOOR MDL BALKONDA DISTT NIZAMABAD Maharashtra 503218 0000IN30039410225360 1,600.00 01-AUG-2018<br />
KOCHERLA SUDHAKAR K JAMES<br />
K SUDHAKAR H NO 3 <strong>11</strong> GUMMADIDALA VILLAGE<br />
JINNARAM MANDAL MEDAK<br />
Maharashtra 502313 0000IN30102220781969 224.00 01-AUG-2018<br />
KODAKANDLA RAGHU<br />
RAM<br />
JANARDHAN K<br />
GOPI JEWELLERY MART SABITHA COMPLEX<br />
WARANGAL<br />
Maharashtra 506002 0000IN300394<strong>11</strong>400699 224.00 01-AUG-2018<br />
KODALI MADHAVI LATA K SARATH BABU<br />
C/O K SARATH BABU APPIKATLA PO STATION ROAD<br />
GUNTUR DT A P<br />
Maharashtra 522310 0000000000C2K0000307 400.00 01-AUG-2018<br />
KODURI NAGA<br />
PADMAVATHI<br />
K V KEDARESWARA RAO D.NO.34-6-8 BOMMALA STREET TANUKU Maharashtra 5342<strong>11</strong> 0000IN30316510008487 64.00 01-AUG-2018<br />
KOKILA CHANDULAL<br />
JHAVERI<br />
NA<br />
301 MANSAROVAR 3RD FLOOR M G ROAD KANDIVALI<br />
WEST MUMBAI<br />
Maharashtra 400067 0000IN30088813408960 3,200.00 01-AUG-2018<br />
KOKILABEN<br />
PIYUSHKUMAR SHAH<br />
PIYUSHKUMAR SHAH<br />
26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT<br />
FLATS OPP JAIN MERCHANT DERASAR PALDI<br />
AHMEDABAD<br />
Maharashtra 380007 0000IN30047640778840 272.00 01-AUG-2018<br />
KOLAGE SHARAD<br />
AMBADAS<br />
AMBADAS BHAGWAN<br />
KOLAGE<br />
MARWADI GALLI NR BHOJGUDE FRAME MAKER<br />
OSMANABAD MAHARASHTRA,INDIA<br />
Maharashtra 413501 0000IN30290249742906 80.00 01-AUG-2018<br />
KOLAMURI SEKHAR<br />
BABU<br />
KOLAPARTHI<br />
RAGHAVENDRA<br />
PRASAD<br />
K V RAU<br />
6TH HOUSE ROW HOUSES 1ST LANE NAVABHARAT<br />
NAGAR PATTABHIPURAM POST, GUNTUR<br />
Maharashtra 522006 0000IN30102220292358 224.00 01-AUG-2018<br />
KOLPARTHI NARAYANA 7-298 HOLMESPET PRODDATUR Maharashtra 516360 0000IN30039412540329 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KOLLATI VENKATA<br />
RADHA KRISHNA<br />
KOLLI CHITTI BABU<br />
KOLLATI NAGESWARA RAO<br />
KOLLI RAMA CHANDRAIAH<br />
LATE<br />
KOLLI GOPALA RAO K PADMANABHAM<br />
KOLLI SRIANURADHA<br />
KRISHNA<br />
KOLLI VENKATA<br />
PADMAJA<br />
KOLLIKONDA<br />
KOTESWARA RAO<br />
KOLLIMARLA S<br />
LAKSHMI KUMARI<br />
KOLLIPARA<br />
ANJANADEVI<br />
KOLLIPARA<br />
NARASIMHARAO<br />
KOLLI PAPA RAO<br />
KSA KRISHNA<br />
302 DEFENCE OFFICERS FLATS OPP VUDA PARK EAST<br />
POINT COLONY VISAKHAPATNAM<br />
D NO 6 153 SINDHURA TOWERS BACK SIDE B M P S<br />
ROAD PRASADAMPADU VIJAYAWADA<br />
KISHKINDHAPALEM - POST KOLLURU-MANDAL GUNTUR<br />
DIST<br />
C3 PRANITHA APARTMENTS 40 9/4 33 EAST SIDE<br />
ROAD MUNICIPAL EMPLOYEES COLONY, VIJAYAWADA<br />
40-9/4-33, EASE SIDE ROAD, WARD-40, VIJAYAWADA,<br />
KRISHNA DIST., VIJAYAWADA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530003 0000IN30102221340387 800.00 01-AUG-2018<br />
Maharashtra 52<strong>11</strong>08 0000IN30102220740464 224.00 01-AUG-2018<br />
Maharashtra 522256 0000IN300394<strong>11</strong>658893 224.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30102220903012 544.00 01-AUG-2018<br />
Maharashtra 520010 00001203500000092343 160.00 01-AUG-2018<br />
SATYANARAYANA H NO 7-1-67/1 DWARAKA NAGAR KHAMMAM KHAMMAM Maharashtra 507001 0000IN30286310080047 32.00 01-AUG-2018<br />
K V S MURTY<br />
F NO 202 PLOT NO 149 KEERTHI PARK KALYAN NAGAR<br />
VENTURE 3 HYDERABAD<br />
Maharashtra 500018 0000IN300610<strong>11</strong>012753 208.00 01-AUG-2018<br />
RAM PRASAD 23 1 24 MAIN ROAD PONNUR POST GUNTUR DISTRICT Maharashtra 522124 0000IN30102220967357 544.00 01-AUG-2018<br />
KOLLIPARA KASI<br />
VISWANADHAM<br />
KOLVI VITTALA CHARY KOLVI RANGA CHARY<br />
KOMAL AMICHAND<br />
SHAH<br />
AMICHAND LAXMICHAND<br />
SHAH<br />
GOLLAMUDIVARI STREET SATTENAPALLI GUNTUR DIST Maharashtra 522403 0000IN30039413515219 1,664.00 01-AUG-2018<br />
H NO 6-33/1 BHAVANI PURAM ASHOKNAGAR R C<br />
PURAM HYDERABAD<br />
Maharashtra 502032 0000IN30039414223344 224.00 01-AUG-2018<br />
ATUL VIHAR 25 PRAHLAD PLOT RAJKOT RAJKOT Maharashtra 360001 0000IN30103924241200 224.00 01-AUG-2018<br />
KOMAL KOTHARI NITIN KOTHARI S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD Maharashtra 826001 0000IN30039414177850 544.00 01-AUG-2018<br />
KOMAL MITTAL RATTAN LAL GOYAL NEHRU MARKET KOTKAPURA Maharashtra 151204 0000IN30302852221314 480.00 01-AUG-2018<br />
KOMAL PRASAD<br />
SINGHAL<br />
KOMALA M MUNISWAMAPPA<br />
KOMARAVOLU<br />
VENKATA RAMAIAH<br />
KOMATI GUNTA SHAIK<br />
ABDUL SATTAR<br />
KOMMURI<br />
VENKATESWARLU<br />
SO LATE BABU LAL RZF 1/15 GALI NO 1 MAHAVIR ENCLAVE NEW DELHI Maharashtra <strong>11</strong>0045 0000IN30256610002691 272.00 01-AUG-2018<br />
PARASURAMUDU<br />
KHASIM SAHUB<br />
KOMURAVELLI KUMAR K SADASHIVULU<br />
KOMURAVELLI<br />
MALATHI<br />
NO 48 RAGHAVENDRA NILAYA 1ST CROSS 2 ND STAGE<br />
7TH BLOCK, NAGARABAVI<br />
BANGALORE,KARNATAKA,INDIA<br />
BANK OF INDIA PB NO 4<strong>11</strong> SRIDEVI COMPLEX 2ND FL<br />
DUNGAIAH ST J D HOSPITAL ROAD VIJAYAWADA<br />
ASSISTANT DIRECTOR OF AGRICULTURE<br />
NARASARAOPET POST NARASARAOPET MANDAL<br />
GUNTUR DIST<br />
Maharashtra 560072 0000IN30023913069957 800.00 01-AUG-2018<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30018313193857 544.00 01-AUG-2018<br />
Maharashtra 522601 0000IN30102220<strong>11</strong>0246 544.00 01-AUG-2018<br />
SITHAPATHI S/O SITHAPATHI K K ROAD PONNUR GUNTUR DT Maharashtra 522124 0000IN30102220495570 480.00 01-AUG-2018<br />
K SHEKAR<br />
C/O VEENA CLOTH STORES MAIN ROAD P O<br />
VEMULAWADA DIST KARIMNAGAR<br />
VENKATARAMANA TEXTILES TEMPLE ROAD PO<br />
VEMULAWADA DT KARIMNAGAR<br />
Maharashtra 505302 0000IN30039412743636 224.00 01-AUG-2018<br />
Maharashtra 505001 0000IN30039412921923 256.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KONA JAGADISH KONA SUBBA RAO<br />
KONDA LAXMAN<br />
PRASAD<br />
HOUSE NO 5-29 OPP GANESH TEMPLE MAIN ROAD<br />
MADHIRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 507203 0000IN3023241078<strong>11</strong>83 32.00 01-AUG-2018<br />
KONDA KARNUDU H.NO.10-10-182 GAJULPET NIZAMABAD Maharashtra 503001 00001202940100009823 224.00 01-AUG-2018<br />
KONDA MOHINI KONDA NIRANJAN REDDY<br />
KONDAIAH<br />
PULLAIAHGARI<br />
RACHAMADUGU<br />
PULLAIAH RACHAMADUGU<br />
KONDURI BHASKAR K HANMANDLU<br />
KONDURI<br />
SATYANARAYANA<br />
KONDURI SUDERSHAN<br />
RAO<br />
KONDURU SUNIL<br />
KUMAR<br />
KONERU SURENDRA<br />
NATH<br />
KONREDDY<br />
MALLAREDDY<br />
KONURU KAMALA<br />
KUMARI<br />
SREERANGANAYAKULU<br />
KBAPURAO<br />
MALLIKARJUNA RAO K<br />
BASAVAPOORNAIAH<br />
RAM REDDY<br />
KOO ANIL KUMAR KOO RADHA KISTAIAH<br />
KOPPALU VENKATA<br />
SUBBA RAO PRAKASH<br />
24/II/730(NEW NO 24/II/1088/9) KONDA BALARAMA<br />
REDDY STREET RAJAGOPALA PURAM DARGAMITTA<br />
NELLORE<br />
1/696 MYNIBAJAR GOOTY PT GOOTY RURAL GOOTY<br />
ANANTAPUR ANDHRA PRADESH INDIA<br />
H.NO.<strong>11</strong>-18/1 POSTEL MDL - KODIMIAL DIST - KARIM<br />
NAGAR<br />
D NO 3-8-9/1 SUBBARAYUDU PETA WARD NO 15<br />
TADEPALLIGUDEM W G DIST<br />
K.SUDARSHAN RAO <strong>11</strong>-1-2/105 NGOS COLONY<br />
NIZAMABAD<br />
D NO 10-3-2A, SAMBASIVA RAO PET 3RD LINE<br />
RAJAGARI MOTA GUNTUR<br />
PLOT NO F1 D NO 60-12-9 2ND LINE STATE BANK<br />
COLONY 2 VIJAYAWADA<br />
H NO 1-7-1594 SRINIVASA NAGAR BALASAMUDRAM<br />
HANAMKONDA<br />
Maharashtra 524003 0000IN30102220519974 320.00 01-AUG-2018<br />
Maharashtra 515402 0000IN30226912567580 224.00 01-AUG-2018<br />
Maharashtra 505501 0000IN30036010277647 864.00 01-AUG-2018<br />
Maharashtra 534101 0000IN30039414268372 544.00 01-AUG-2018<br />
Maharashtra 503002 00001202940100002925 544.00 01-AUG-2018<br />
Maharashtra 522001 0000IN30061010838434 32.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30131320496277 224.00 01-AUG-2018<br />
Maharashtra 123456 0000IN30039414022694 1,056.00 01-AUG-2018<br />
K NARAYANA RAO ANDHRA BANK KORETIPADU BRANCH GUNTUR Maharashtra 522007 0000IN300394<strong>11</strong>512922 224.00 01-AUG-2018<br />
VENKATA SUBBA RAO<br />
PRAKASH<br />
HNO 3 3 83 FLAT NO 402 SILVER OAK APARTMENTS<br />
KUTBIGUDA KACHIGUDA HYDERABAD<br />
Maharashtra 500027 0000IN30021410778552 3,352.00 01-AUG-2018<br />
D <strong>11</strong> PH 5 ADARSHNAGAR SONARI JAMSHEDPUR Maharashtra 8310<strong>11</strong> 00001202990003335782 80.00 01-AUG-2018<br />
KOPPARTHI VENKATA<br />
SUBRAHMANYAM<br />
K V NARASIMHA RAO<br />
DNO 6-6-76, UPSTAIRS SRINILAYAM 6/4 ARUNDELPET<br />
GUNTUR<br />
Maharashtra 522002 0000IN3023241046<strong>11</strong>68 224.00 01-AUG-2018<br />
KOPPULA SURESH VENKATAIAH<br />
C/O SRI VENKATESWARA BOOK STALL YELLENDU X<br />
ROAD KHAMMAM KHAMMAM<br />
Maharashtra 507002 0000IN30286310<strong>11</strong>0437 160.00 01-AUG-2018<br />
KORADA<br />
SATYANARAYANA<br />
LAKSHMU NAIDU BUDI STREET POOSAPATIREGA VIZIANAGARAM Maharashtra 535204 0000IN30039413519206 224.00 01-AUG-2018<br />
KORATALA SREE RAMA<br />
K GOPAIAH<br />
MURTHY<br />
PYAPARRU (P.O.) AMRUTHALURU (MANDAL) GUNTUR<br />
DIST. A.P.<br />
Maharashtra 522341 0000IN30037810077406 400.00 01-AUG-2018<br />
KOSARAJU SUDHA<br />
KUMARI<br />
KOSURU APPA RAO BULLI<br />
KOSARAJU RAVINDRANATH<br />
KOTA ASHOK SURYA NARAYANA<br />
48 13 1A OPP MEDICAL COLL GATE NO 2<br />
RAMACHANDRA NAGAR NEAR CTO VIJAYAWADA<br />
D NO 5-15-56/1 BESIDE SURESH HOSPITAL DURGADAS<br />
STREET KOTHAPETA TUNI<br />
GEETA MANDIRAM STREET NEAR RAMA MANDIRAM<br />
CHIRALA (PO) PRAKASAM DT<br />
Maharashtra 520008 0000IN30102220656468 320.00 01-AUG-2018<br />
Maharashtra 533401 0000IN30286310018731 16.00 01-AUG-2018<br />
Maharashtra 523155 0000IN30102220910858 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KOTA BALAJI K NANDA GOPAL NO.141, GOVINDAPPA NAICK ST, CHENNAI, Maharashtra 600001 0000IN30061010709042 448.00 01-AUG-2018<br />
KOTA MALLESWARI KOTA PAPA RA DOOR NO 9-7-22/2 SHIVAJI PALEM VISAKHAPATNAM Maharashtra 530017 0000IN30061010253980 384.00 01-AUG-2018<br />
KOTA NAGA VARAHA<br />
LAKSHMI NARASIMHAM<br />
KOTA RAMAM<br />
D NO 305 OM VIGNESWARA APARTMENTS ABID NAGAR<br />
VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30232410253520 224.00 01-AUG-2018<br />
KOTA PAPA RAO KOTA PAIDAYYA NO 9-7-22/2, SHIVAJIPALEM VISAKHAPATNAM Maharashtra 530017 0000IN30061010213705 320.00 01-AUG-2018<br />
KOTA SIVA RAMA<br />
PRASAD<br />
LOKA NARAYANA<br />
D.NO.19-5-8(1) VARMA STREET MUTTIMSETTIPALEM<br />
TENALI<br />
Maharashtra 522201 0000IN30037810162366 544.00 01-AUG-2018<br />
KOTARI SANJEEVA<br />
RAO<br />
SUBBA RAO KOTARI 39/8/18/1 GOPAL NAGAR ONGOLE PRAKASAM Maharashtra 523001 0000IN301696<strong>11</strong>330732 24.00 01-AUG-2018<br />
KOTARKI LAXMAN<br />
SANGAMESH<br />
LAXMAN KOTARKI<br />
9 7 131/1 VENKATDRI UP STAIRS OPP POLICE STATION<br />
GANDHI GUNJ BIDAR KARNATAKA<br />
Maharashtra 585403 0000IN30051316362020 32.00 01-AUG-2018<br />
KOTESWARA RAO<br />
KOTA<br />
SUBBA RAO KOTA<br />
7-1-307/14F/1A 2ND FLOOR SUBASH NAGAR SANATH<br />
NAGAR HYDERABAD<br />
Maharashtra 500018 00001204470005672032 40.00 01-AUG-2018<br />
KOTESWARA RAO<br />
SRIPATHI<br />
SANKARAIAH 26 34 39/B 8/2 A T AGRAHARAM GUNTUR A P Maharashtra 522004 0000IN30102220964182 320.00 01-AUG-2018<br />
KOTESWARANSC CHANDRASHEKARANMS<br />
NEW.NO.105/B, OLD.NO.100/B MUNNIUPPAN STREET<br />
PERAMBUR CHENNAI<br />
Maharashtra 6000<strong>11</strong> 0000IN30169610292304 224.00 01-AUG-2018<br />
KOTHA LAKSHMI<br />
VENKIAH<br />
SURYANARAYANA GUPTA<br />
GUPTA EMPORIUM 5/1/60/1 SREE SURYA MAIN ROAD<br />
KAKINADA<br />
Maharashtra 533001 0000IN30131320272792 224.00 01-AUG-2018<br />
KOTHA NAGESWARA<br />
RAO<br />
SUNDARA BAPAIAH <strong>11</strong>--131/2, AZAD NAGAR, . KODAD Maharashtra 508206 00001202330300084621 224.00 01-AUG-2018<br />
KOTHA SRINIVAS RAJAIAH<br />
S/O.RAJAIAH H.NO.7-90, R/O.JANGAMPALLY,<br />
M/O.BHIKNOOR, NIZAMABAD<br />
Maharashtra 503102 00001202330300014215 224.00 01-AUG-2018<br />
KOTHAPALLI NAGA<br />
LEELAVATHI<br />
SUBHAS CHANDRA BOSE<br />
12/264 NEHRU CHOWK KAKALA ST GUDIVADA KRISHNA<br />
Maharashtra<br />
DT AP<br />
521301 0000IN30039414104339 1,632.00 01-AUG-2018<br />
KOTHAVEERA<br />
BHADRARAO<br />
SOMESWARA RAO 6-18-9 MALIREDDIVARI STREET PEDDAPURAM Maharashtra 533437 0000000000C2K0000202 32.00 01-AUG-2018<br />
KOTHURU V RAJEEV<br />
CHOWDARY<br />
KOTIREDDY YANNAM<br />
KOTTAKOTA SRIDHARA<br />
RAO<br />
KOTTATHARA<br />
VALIYAKATH UMMER<br />
KHAN<br />
KOUSIKA KASI<br />
VISWANADHAM<br />
HANUMANTHA RAO<br />
KOTHURU<br />
SATYANARAYANA REDDY<br />
YENNAM<br />
LAKSHMANA RAO<br />
KOTTAKOTA<br />
KUTTIYAMU<br />
LIGH-36/C, SRI SAI NILAYAM, 1ST FLOR NR BKG, APHB,<br />
SRNAGAR, HYDERABAD, ANDHRA PRADESH<br />
Maharashtra 500038 0000IN302269<strong>11</strong>573<strong>11</strong>3 48.00 01-AUG-2018<br />
DOOR NO 6 257/B KOTESWARA NAGAR NARASARAO<br />
PET NR RAILWAY STATION GUNTUR ANDHRA PRADESH Maharashtra<br />
INDIA<br />
522601 0000IN30290249207565 8.00 01-AUG-2018<br />
H NO 1 94 GOLLA VEEDHI PALAVALASA BURJA<br />
SRIKAKULAM ANDHRA PRADESH,INDIA<br />
GULSAR POO VENGALOOR TIRUR MALAPPURAM<br />
KERALA<br />
Maharashtra 532445 0000IN30290249979628 32.00 01-AUG-2018<br />
Maharashtra 676102 0000IN300239104<strong>11</strong>668 32.00 01-AUG-2018<br />
K SEETHA RAMAIAH 24 9 148 R AGRAHARAM GUNTUR A P Maharashtra 522001 0000IN30102220961614 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KOUSTUBH RAVINDRA<br />
DEVARUSHI<br />
KOUTIKA RAMESH KSHANKER<br />
KOWSHIK MALKOTE<br />
VOKKARNE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAVINDRA DEVARUSHI SAKHARWADI TAL.CHIKODI DIST.BELGAUM NIPANI Maharashtra 591237 00001202890000553395 80.00 01-AUG-2018<br />
PARTHASARTHY MALKOTE<br />
VOKKARNE<br />
KOWTIKA SURESH JAGANATHAM<br />
TEACHER SRI NUTANA VYSYA PATASHALA SHIVAJI<br />
NAGAR NIZAMABAD<br />
2,ALKAPURI SOCIETY,BESIDE NAGINDAS, OPP AUDA<br />
OFFICE,USHMANPURA, ASHRAM ROAD, AHMEDABAD<br />
GUJARAT<br />
H NO 8-80 CHOWTPALLI KAMMARPALLY DIST<br />
NIZAMABAD<br />
Maharashtra 503001 00001202940100013779 544.00 01-AUG-2018<br />
Maharashtra 380014 0000IN30021412325000 16.00 01-AUG-2018<br />
Maharashtra 503308 0000IN3018<strong>2010</strong>015376 544.00 01-AUG-2018<br />
KP KUNHI RAMAN KORAN SUGUNA NIVAS NEAR GUEST HOUSE KANNUR KERALA Maharashtra 670001 0000IN30151610091276 544.00 01-AUG-2018<br />
KRAMA SWAMY KISHTAIAH LATE DOOR NO.7-9-850 DEVI ROAD NIZAMABAD Maharashtra 503001 00001202940100010759 224.00 01-AUG-2018<br />
KRIPA SHANKAR S SINGH C-73, NIGAHI COLONY SIDHI Maharashtra 486884 0000IN30155720199171 1,040.00 01-AUG-2018<br />
KRIPA SHANKAR<br />
MR HARIBANSH TIWARI SUDHA VIHAR RAMPUR JABALPUR Maharashtra 482008 000012024700000<strong>11</strong>254 544.00 01-AUG-2018<br />
TIWARI<br />
KRIPA SHANKER<br />
SHARMA<br />
RAM DAS SHARMA<br />
KRIPAL SINGH LT MAHENDER SINGH<br />
NEAR SBI UJHANI NARAYAN GANJ UJHANI - BUDAUN<br />
BAREILLY (UTTAR PRADESH)<br />
Maharashtra 243639 0000IN3015572<strong>11</strong>36075 640.00 01-AUG-2018<br />
AT SHIVLIWARI PO KUMARDHUBI NIRSHA DT DHANBAD<br />
Maharashtra<br />
JHARKHAND<br />
828203 0000IN30039413723488 224.00 01-AUG-2018<br />
KRISHAN GARG RATAN KUMAR GARG DADA BHAI COLONY NASIRABAD ROAD AJMER Maharashtra 305001 00001304140003404318 24.00 01-AUG-2018<br />
KRISHAN KUMAR JHA JIBACHH JHA VILL P.O. SHUBHANKARPUR VIA DIST MADHUBANI, Maharashtra 8472<strong>11</strong> 0000IN30<strong>11</strong>2716541222 96.00 01-AUG-2018<br />
KRISHAN LAL SETHI LATE SH SHAYAM LAL SETHI H NO-707, BLOCK -13, GOBIND NAGAR SIRSA Maharashtra 125055 000012019<strong>11</strong>500001555 32.00 01-AUG-2018<br />
KRISHAN LAL SHARMA SHRI SADA RANG<br />
KRISHAN LAL SHARMA<br />
KRISHAN<br />
MANSHARAMANI<br />
KRISHAN VERMA BALK RAM<br />
KRISHANLAL<br />
UPADHAYAYA<br />
LATE PANDIT BEL BHADRA<br />
SHARMA<br />
SHRI C D MANSHARAMANI<br />
KRISHMA VAGHELA SHASHIKANT VAGHELA<br />
KRISHNA AMBADAS<br />
PATIL<br />
964/2 MANSAROVAR COLONY NEAR NAND MANDR<br />
ROHTAK<br />
Maharashtra 124001 00001301760000142614 544.00 01-AUG-2018<br />
BEHIND SARIA POLICE STATION SARIA DIST-GIRIDIH Maharashtra 815301 0000IN30039414194073 544.00 01-AUG-2018<br />
J-159 GROUND FLOOR MAY FIELD GARDEN SECTOR 51<br />
HARYANA GURGAON<br />
C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK<br />
SOLAN HP<br />
Maharashtra 122018 0000IN300<strong>11</strong>810556373 160.00 01-AUG-2018<br />
Maharashtra 173212 0000IN300183<strong>11</strong>833777 544.00 01-AUG-2018<br />
BAJRANG LAL UPADHAYAYA A/205 SATYAM CHS MORARJI CIRCLE GIDC VAPI Maharashtra 396191 0000IN30015910528747 544.00 01-AUG-2018<br />
14/64 TRIVENI HIG COMPLEX LINK ROAD OSHIWARA<br />
MUMBAI<br />
Maharashtra 400102 0000IN301436106<strong>11</strong>352 864.00 01-AUG-2018<br />
AMBADAS BHIKA PATIL SHITLA MATA NAGAR MALEGAON CAMP MALEGAON Maharashtra 423105 00001301930000842494 1,600.00 01-AUG-2018<br />
KRISHNA ANAND NA 40/2 BLOCK NO 4 GOVIND NAGAR KANPUR KANPUR Maharashtra 208006 0000IN30088813241541 128.00 01-AUG-2018<br />
KRISHNA BANERJEE BROJESWAR BANERJEE<br />
L2 KARUNAMOYEE ABASAN BIDHAN NAGAR CALCUTTA<br />
KOLKATA<br />
Maharashtra 700091 0000IN30125028080206 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KRISHNA<br />
BHATTACHARJEE<br />
DILIP KUMAR<br />
BHATTACHARJEE<br />
KRISHNA BIHARI SHRI NATHUNI SAH<br />
RLY QR NO -B 74 BLOCK NO-392 HILL COLONY<br />
DHANBAD<br />
DEPUTY DIRECTOR OF AGRICULTURE CENTRAL SOIL<br />
TESTING LABARATORY MITHAPURFARM PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716523346 224.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30061010755169 160.00 01-AUG-2018<br />
KRISHNA CHANDAK OM PRAKASH CHANDAK MURAD ALI MARG BOHARA GALI BIAORA MP, Maharashtra 465674 0000IN30133017022516 384.00 01-AUG-2018<br />
KRISHNA CHANDRA<br />
SAHA<br />
SURENDRA NATH SAHA<br />
RAIGANJ COMMERCIAL ESTATE BLOCK NO 3 STALL NO<br />
Maharashtra<br />
102 UTTAR DINAJPUR RAIGANJ<br />
733134 0000IN30267935780939 224.00 01-AUG-2018<br />
KRISHNA CHARYA VISHNU DEV MISHRA 31 PATEL NAGAR ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30177412234770 160.00 01-AUG-2018<br />
KRISHNA DEO ABHAY PRASAD DEO<br />
HOUSE NO. 153 LOHANCHAL HOUSEING COL<br />
LOHANCHAL BOKARO<br />
Maharashtra 827001 0000IN30039416771986 400.00 01-AUG-2018<br />
KRISHNA DEO SINGH SRI RAM PRAKASH SINGH<br />
NAND BIHAR COLONY DATA BABA NAZAR LANE<br />
MITHANPURA RAMNA MUZAFFARPUR<br />
Maharashtra 842002 0000IN30155720712703 224.00 01-AUG-2018<br />
KRISHNA DEVI SATPAL SINGH<br />
W/O SATPAL SINGH VILL IKKAS JIND NEAR GOVT<br />
SCHOOL JIND<br />
Maharashtra 126102 0000IN30267936653823 80.00 01-AUG-2018<br />
KRISHNA GUPTA RAMESH PRASAD GUPTA 59, SARSVATI NAGAR SANAWAD ROAD KHARGONE Maharashtra 451001 00001<strong>2010</strong>60800056391 160.00 01-AUG-2018<br />
KRISHNA HARI<br />
SHRIGIRI<br />
KRISHNA HEMENDRA<br />
RUPAREL<br />
BALA KISTAIAH H.NO.10-1-330, BHAGYANAGAR, KARIMNAGAR Maharashtra 505001 00001202330300010069 544.00 01-AUG-2018<br />
HEMENDRA D RUPAREL<br />
KRISHNA KABRA MANOJ KABRA<br />
KRISHNA KAMAL DEV<br />
KRISHNA KAMEPALLY<br />
DEVENDER REDDY<br />
KRISHNA KANT DIXIT R N DIXIT<br />
LATE AMULYA CHANDRA<br />
DEV<br />
NARSIREDDY KAMEPALLY<br />
23, SHYAM SUNDAR BUNGLOW, B/H, ANAND NAGAR<br />
CROSS ROAD, VEJALPUR AHMEDABAD<br />
Maharashtra 380051 00001<strong>2010</strong>90001288419 400.00 01-AUG-2018<br />
C/O - S.L. KABRA , ADVOCATE, DEPUTY PARA ,<br />
KUTCHERY CHOWK. RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600131241 1,320.00 01-AUG-2018<br />
CO PURNIMA TIME CENTRE SHILLONG ROAD PO LANKA<br />
Maharashtra<br />
NAGAON ASSAM LANKA GAON<br />
782446 0000IN30125028306056 160.00 01-AUG-2018<br />
VIJAY BHASKAR REDDY COMPLEX H H 7 KOTHAKOTA<br />
MAHABUBNAGAR<br />
Maharashtra 509381 00001202990005285441 160.00 01-AUG-2018<br />
49 PATEL NAGAR COLONY NADESAR VARANASI<br />
VARANASI<br />
Maharashtra 221002 0000IN30133017709496 768.00 01-AUG-2018<br />
KRISHNA KANT TIWARI KHUSHILAL TIWARI SAVARKAR CHOWH, MAIN ROAD. . GANJ-BASODA Maharashtra 464221 00001205950000012594 1,200.00 01-AUG-2018<br />
KRISHNA KHANDELWAL BRIJMOHAN KHANDELWAL<br />
KRISHNA KUMAR<br />
AGRAWAL<br />
KRISHNA KUMAR<br />
DUBEY<br />
KRISHNA KUMAR<br />
GUPTA<br />
KRISHNA KUMAR<br />
JAKHETIA<br />
SHUVHKARAN AGRAWAL<br />
GHAN SHYAM DUBEY<br />
C O B KHANDELWAL QR NO B 37 SECTOR 3 ROURKELA<br />
ORISSA<br />
A16 TEACHERS FLAT UNIVERSITY CAMPUS M.G. KASHI<br />
VIDYAPITH VARANASI<br />
QTR NO.B/331 BHULI NAGAR P.O.BHULI DHANBAD<br />
DHANBAD<br />
Maharashtra 769002 0000IN30021412551245 304.00 01-AUG-2018<br />
Maharashtra 221002 0000IN30133019725306 544.00 01-AUG-2018<br />
Maharashtra 828104 00001<strong>2010</strong>92600037276 176.00 01-AUG-2018<br />
PREM NATH GUPTA 6/144, VIPUL KHAND GOMTINAGAR LUCKNOW Maharashtra 226010 0000IN301557<strong>2010</strong>4414 80.00 01-AUG-2018<br />
SHYAMLALJI JAKHETIA<br />
KRISHNA KUMAR RAI SHIVJEE RAI<br />
JANKUPURA BADA CHOWK NEAR WATER TANK<br />
MANDSAUR<br />
S/O SRI SHIVJEE RAI VILL+PO-KATHAURA DIST-BALIA<br />
U.P BALIA<br />
Maharashtra 458001 00001301760000434441 80.00 01-AUG-2018<br />
Maharashtra 221717 00001<strong>2010</strong>92400095885 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KRISHNA KUMAR S N NANJUNDIAH SETTY<br />
KRISHNA KUMAR<br />
SESHANANDAM<br />
T K SESHANANDAM<br />
KRISHNA KUMAR SHAH NALIN KUMAR<br />
KRISHNA KUMAR<br />
SINGH<br />
KRISHNA KUMAR<br />
UPADHYAY<br />
KRISHNA MAHESHWARI RAMESH KUMAR SARDA<br />
KRISHNA MEENA B S MEENA<br />
KRISHNA MOHAN<br />
KHARE<br />
KRISHNA MOHAN<br />
REDDYCM<br />
KRISHNA MURARI<br />
BAGARIA<br />
KRISHNA MURARI<br />
GUPTA<br />
KRISHNA MURTHY<br />
JILLA<br />
D NO 109 8TH CROSS 4TH MAIN,<br />
PANCHASHEELANAGAR MUDALAPALYA BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560072 0000000000C2K0000003 224.00 01-AUG-2018<br />
FLAT NO 22 CANARA TOWERS CHANDRAMOULI PURAM<br />
Maharashtra<br />
VIJAYAWADA<br />
520010 0000IN30163740609463 384.00 01-AUG-2018<br />
FLAT NO 301 ANIKAT RESIDENCY 3 5 807/1 HYDERGUDA<br />
Maharashtra<br />
HYDERABAD<br />
500029 0000IN300214<strong>11</strong>807976 272.00 01-AUG-2018<br />
SRI SHRI RAM VERMA C-<strong>11</strong>15, CIVIL LINES DURGAPURI COLONY BARABANKI Maharashtra 225001 0000IN30155721025625 224.00 01-AUG-2018<br />
Y N UPADHYAY C 1/148 A, VIPUL KHAND GOMATI NAGAR LUCKNOW Maharashtra 226010 0000IN30105510263983 224.00 01-AUG-2018<br />
FLAT NO 205 BLOCK C BARWANI PLAZA 12 OLD<br />
PALASIA INDORE<br />
C/O DR RAJNEESH ARORA 5/506 SHRI RAM COLONY<br />
CIVIL LINES GURDASPUR<br />
Maharashtra 452001 0000IN30<strong>11</strong>2715444632 544.00 01-AUG-2018<br />
Maharashtra 143531 0000IN30105510368426 800.00 01-AUG-2018<br />
LATE SHRI S D L KHARE 9/24, VIKAS NAGAR LUCKNOW Maharashtra 226022 0000IN3015572<strong>11</strong>59103 224.00 01-AUG-2018<br />
MADI REDDY G<br />
MAHADEO LAL BAGARIA<br />
NO 3C HARRIS TOWERS PULIYUR IST MAIN ROAD<br />
TRUST PURAM CHENNAI<br />
M/S MITHILA CHEMICALS MOH PETHIA GACHI PO<br />
SAMASTIPUR SAMASTIPUR<br />
Maharashtra 600024 0000IN30169610278463 3,136.00 01-AUG-2018<br />
Maharashtra 848101 0000IN30290244365466 32.00 01-AUG-2018<br />
DC GUPTA 10, CHOWK THATHERI BAZAR PRATAPGARH Maharashtra 230001 00001203270000033384 768.00 01-AUG-2018<br />
SATHAIAH JILLA # 3-81/1 RUDRARAM VEMULAWADA KARIMNAGAR Maharashtra 505503 00001205140000026430 400.00 01-AUG-2018<br />
KRISHNA MURTHY K TULASAIAH KONDAVEETY H NO 10/525 WARD 10 MARKAPUR PRAKASAM DT Maharashtra 523316 0000IN301696<strong>11</strong>496337 40.00 01-AUG-2018<br />
KRISHNA MURTHY<br />
RAJU DANTULURI<br />
VENKATA GAJAPATHI RAJU<br />
S/O VENKATA GAJAPATHI RAJU PALAGUMMI MANDAL<br />
AMALAPURAM<br />
Maharashtra 533221 0000IN30232410<strong>11</strong><strong>11</strong>25 64.00 01-AUG-2018<br />
KRISHNA NAND KUMAR BRIJ BEHARI PRASAD HARIJI KA HATA ARRAH DIST BHOJPUR ARRAH Maharashtra 802301 00001203320001243481 320.00 01-AUG-2018<br />
KRISHNA NARAYAN<br />
WADODKAR<br />
KRISHNA PRASAD<br />
KRISTAM<br />
KRISHNA RAJU SAGI S S RAJU<br />
KRISHNA RAMESH<br />
KHANDELWAL<br />
NARAYAN R WADODKAR<br />
K VENKATA RANGAIAH<br />
RMESH NANULAL<br />
KHANDELWAL<br />
10 HOLLY WOOD COLONY KATHORA ROAD NEAR VMV<br />
AMRAVATI<br />
D NO-<strong>11</strong>-291-A1- OLD <strong>11</strong>-1-150 - NEW ARAVIND NAGAR<br />
1ST CROSS ANANTAPUR<br />
C/O MAJOR S V S RAJU (RETD) GENERAL<br />
MANAGER,NEWTRONICS PVT LTD PLOT NO 34<br />
ELECTRONICS ESTATE KUSHAIGUDA HYDERABAD<br />
POONAM BUNGLOW RM 50 MIDC RESI COLONY OPP<br />
VENKATESH PETROL PUMP DOMBIVLI EAST THANE<br />
Maharashtra 444604 0000IN30<strong>11</strong>2716041228 224.00 01-AUG-2018<br />
Maharashtra 515001 0000IN30039415287573 832.00 01-AUG-2018<br />
Maharashtra 500762 0000000000C2K0000271 1,344.00 01-AUG-2018<br />
Maharashtra 421201 00001<strong>2010</strong>90002261702 544.00 01-AUG-2018<br />
KRISHNA RANI RADHEY SHYAM GOEL 26 , SHIV PURI NEAR DISTRICT JAIL MUZAFFAR NAGAR Maharashtra 251001 0000IN30120910037719 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KRISHNA S R G R SESHADRI<br />
KRISHNA SAI EXPORTS<br />
PRIVATE LIMITED<br />
KRISHNA SHARAN<br />
CHAKHUN<br />
NA<br />
INDRA LAL CHAKHUN<br />
KRISHNA SHARMA SEETHARAMIAH<br />
KRISHNA SWAROOP<br />
SRIVASTAVA<br />
BABU LAL SRIVASTAWA<br />
NO 336 3RD CROSS SARASWATHINAGAR<br />
VIJAYANAGAR BANGALORE<br />
PLOT NO 19, F-2 RADHIKA RESIDENCY ROAD NO 2,<br />
JUBILEE HILLS HYDERABAD<br />
FF 104, AAKARSHANA ENCLAVE NEW THIPPASANDRA<br />
3RD CROSS, HAL III STAGE BANGALORE<br />
FLAT NO 303 S V HOMES NO 89/138 1ST CROSS 2ND<br />
MAIN SARVABHOUMA NAGAR BANGALORE<br />
Q NO.<strong>11</strong>-NATHPURI COLONY GAUTAM VIHAR<br />
FATEHPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560040 0000IN30135620214708 224.00 01-AUG-2018<br />
Maharashtra 500034 00001203690000069276 3,200.00 01-AUG-2018<br />
Maharashtra 560075 0000IN30214810392864 224.00 01-AUG-2018<br />
Maharashtra 560076 0000IN30023910893438 544.00 01-AUG-2018<br />
Maharashtra 212601 0000IN30155721068616 224.00 01-AUG-2018<br />
KRISHNAIAH MARICHANDIAH <strong>11</strong>99 9TH MAIN 3RD STAGE GOKULAM, MYSORE Maharashtra 570002 0000IN30<strong>11</strong>3526109701 384.00 01-AUG-2018<br />
KRISHNAKANT<br />
SHANTILAL PARIKH<br />
SHANTILAL MAGANLAL<br />
PARIKH<br />
KRISHNAKUMAR<br />
CHINNACHETTIAR R A<br />
RANGASAMY<br />
KRISHNALAL POPATLAL<br />
POPATLAL PARIKH<br />
PARIKH<br />
KRISHNAMACHARI S CHARI S S R<br />
KRISHNAMANI KARTHIK SWAMINATHAN<br />
KRISHNAMANI<br />
KRISHNAMMAL HARIHARASUBRAMANIAM<br />
AYYAPPAN<br />
KRISHNASWAMY<br />
KRISHNAMOORTHI K KUMARAVEL S<br />
KRISHNAMOORTHY<br />
PRABHAKAR SHET<br />
KRISHNAMURARI<br />
KANKANI<br />
PRABHAKAR SHET<br />
NA<br />
KRISHNAMURTHI SP SUBBURAMAN M<br />
KRISHNAMURTHY N NAGASUBRAMANIAN<br />
KRISHNAMURTY<br />
PATRO LODI<br />
KRISHNAN<br />
SURESHRAJHA<br />
LODI KOTESH PATRO<br />
G-1 SHIVNIKETAN FLATS, TOWER -A PRAMUKHSWAMI<br />
NAGAR B/H. AIMS OXYGEN ,OLD PADRA ROAD<br />
VADODARA<br />
Maharashtra 390020 0000000000C2K00002<strong>11</strong> 1,344.00 01-AUG-2018<br />
28 WARD NO<strong>11</strong> VICTORIA HALL UDHAGAMANDALAM<br />
THE NILGIRIS<br />
Maharashtra 643001 0000IN301696<strong>11</strong>650423 80.00 01-AUG-2018<br />
B-7, JANAKPURI SOCIETY BEHIND MAHATMA GANDHI<br />
VIDYALAYA MANJALPUR VADODARA<br />
Maharashtra 3900<strong>11</strong> 0000IN30127630480692 1,088.00 01-AUG-2018<br />
1001 MISHA MANSION 3 9 105 KRISHNA PURI COLONY<br />
SECUNDERABAD A P STATE<br />
Maharashtra 500026 0000IN30131320546642 544.00 01-AUG-2018<br />
DOOR NO <strong>11</strong>4 NEW NO 149 CHINNAMMAL STREET K K<br />
PUDUR POST COIMBATORE<br />
Maharashtra 641038 0000IN30021412157846 96.00 01-AUG-2018<br />
A 20 AMRUTA SOCIETY NE NEW ERA SCHOOL<br />
NIZAMPURA VADODARA<br />
Maharashtra 390002 0000IN30177414708433 400.00 01-AUG-2018<br />
NEW NO 54 1ST FLOOR INDIRAGANDHI STREET<br />
PALAYAPALAYAM ERODE<br />
Maharashtra 6380<strong>11</strong> 0000IN30131320087365 224.00 01-AUG-2018<br />
S/O P M SHET GOLDSMITH H NO 88 KELAGINAKERI<br />
KARKI<br />
Maharashtra 581341 0000IN30<strong>11</strong>3526488503 544.00 01-AUG-2018<br />
124/125, KHANDELWAL MANSION 1ST FLOOR J.B. ROAD<br />
Maharashtra<br />
KALACHOWKI MUMBAI<br />
PLOT NO 52, DOOR NO 2/12 RAJAJI SALAI, 1ST CROSS<br />
400033 0000IN30<strong>11</strong>2715066223 320.00 01-AUG-2018<br />
STREET VGP SANTHANAMMAL NAGAR, GOWRIVAKKAM Maharashtra<br />
POST, CHENNAI<br />
600073 0000IN30017510434045 320.00 01-AUG-2018<br />
49/50/4 BAKTHA PURI STREET BACKSIDE ANNA NAGAR<br />
MEENAKSHI COLONY KUMBAKONAM<br />
C/O L KOTESH PATRO, PANCHUDEVALAYA STREET,<br />
BERHAMPUR, ORISSA<br />
Maharashtra 612001 0000IN30044<strong>11</strong>1006232 224.00 01-AUG-2018<br />
Maharashtra 760002 0000IN302269<strong>11</strong>636861 320.00 01-AUG-2018<br />
J C KRISHNAN INFOSYS TECH LTD 350 HEBBAL INDLA AREA HEBBAL Maharashtra 570018 00001202990003422947 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KRISHNAN<br />
VENKATACHALAM<br />
KRISHNASWAMY<br />
VENKATACHALAM<br />
FLAT NO 14 6TH FLR MANVENDRA APT PLOT NO 364-<br />
365 16TH ROAD BANDRA W MUMBAI<br />
Maharashtra 400050 0000IN30247040144839 1,184.00 01-AUG-2018<br />
KRISHNAPADA DEY LATE JUGOL KISHOR DEY VILL+P.O- KHALNA DIST- HOWRAH Maharashtra 7<strong>11</strong>413 0000IN30077310<strong>11</strong>6207 224.00 01-AUG-2018<br />
KRISHNAPPA B KOTIAN BADU SUVARNA<br />
C/O BADU P SUVARNA HOUSE POST YERMAL THENKA<br />
UDUPI<br />
Maharashtra 574<strong>11</strong>9 0000IN30192630340447 224.00 01-AUG-2018<br />
KRISHNARAY<br />
ANANDRAO KAMAT<br />
ANANDRAO HOUSE NO 46/38 VAIBHAVNAGAR BELGAUM Maharashtra 590010 00001601010500001403 272.00 01-AUG-2018<br />
KRISHNAVENI SANTHANAM A<br />
324/152 B12 THIRUPATTUR ROAD DEVAKOTTAI<br />
DEVAKOTTAI<br />
Maharashtra 630302 0000IN301696<strong>11</strong>516170 240.00 01-AUG-2018<br />
KRISHNAVENI<br />
SURENDRA BILOLIKAR<br />
KRISHNENDU<br />
CHOUDHURY<br />
KRUSHNAKUMAR<br />
MANUBHAI DAVE<br />
KRUTI NILESHBHAI<br />
SHAH<br />
SURENDRA BILOLIKAR<br />
AMITAVA CHOUDHURY<br />
SAI KRUPA HOSPITAL, NEAR T.V.CENTRE, PUSAD,<br />
YAVATMAL DIST. MAHARASHTRA<br />
KEERTHI RESIDENCY FLAT 305 10 MAIN 8 CROSS<br />
MALLESHPALLYA BANGALORE KARNATAKA INDIA<br />
Maharashtra 445204 0000IN30239010015417 120.00 01-AUG-2018<br />
Maharashtra 560075 0000IN30051314189422 200.00 01-AUG-2018<br />
MANUBHAI AMBALAL DAVE KHADAYATA POLE VADVA KUVA NADIAD Maharashtra 387001 0000IN30177412594086 88.00 01-AUG-2018<br />
NPSHAH<br />
BLOCK NO- 104, PANCH KUTIR, KALUBHA ROAD, KALA<br />
NALA BHAVNAGAR<br />
Maharashtra 364001 00001204840000024457 800.00 01-AUG-2018<br />
KSHETRA PAL SINGH LATE SH KARAN SINGH C-309 XEROX STAFF COLONY MODIPUR RAMPUR Maharashtra 244926 0000IN30177410425683 640.00 01-AUG-2018<br />
KSHIPRA AGRAWAL VIVEK AGRAWAL<br />
KSHITIJ BUDHIA ASHISH BUDHIA<br />
KSHITIJ KUMAR<br />
SHARMA<br />
GIRISH CHANDRA SHARMA<br />
KSMOHAN KUMAR KNSATHYANARYAN GUPTHA<br />
KUAR DURGA PRATAP<br />
SINGH<br />
RADHA RAMAN KUAR<br />
I 577 HINDALCO CLOLONY RENUKOOT RENUKOOT<br />
UTTAR PRADESH<br />
878 BURHENATH ROAD . NR BURHENATH MANDIR<br />
MIRZAPUR<br />
C/O DR GIRISH CHANDRA SHARMA MOH- TARTALLA<br />
JAUNPUR<br />
NO 292 KANNIKA PARAMESHWARI TEMPLE ST<br />
ARKALGUDE TALUK HASSAN DIST. KONANUR<br />
H.NO-27 KITAB BHWAN LANE NORTH S.K.PURI BORING<br />
ROAD PATNA<br />
Maharashtra 231217 0000IN30045013608493 160.00 01-AUG-2018<br />
Maharashtra 231001 00001<strong>2010</strong>90003817592 80.00 01-AUG-2018<br />
Maharashtra 222001 0000IN30155720087237 544.00 01-AUG-2018<br />
Maharashtra 573130 0000IN30037810152453 544.00 01-AUG-2018<br />
Maharashtra 800013 00001302340000004477 320.00 01-AUG-2018<br />
KUBER N KALAL NEELAKANTHAPPA KALAL POST CHANDAPUR TQ SHIGGAON DIST HAVERI Maharashtra 58<strong>11</strong>93 0000IN30023910768179 32.00 01-AUG-2018<br />
KUCHI BHOTLA<br />
SRILAKSHMI<br />
KUCHIMANACHI SREE<br />
LATHA<br />
K S RAVINDRA BABU<br />
K S N MURTHY<br />
BLOCK A3 FLAT 204 GAMES VILLAGE LALMATI<br />
BORSOJAI GUWAHATI<br />
C-<strong>11</strong>/46 P T S N T P C JYOTHINAGAR DIST<br />
KARIMNAGAR<br />
Maharashtra 781029 0000IN30039416894165 144.00 01-AUG-2018<br />
Maharashtra 505215 0000IN30139710036589 224.00 01-AUG-2018<br />
KUKKADAPU YADAGIRI APPAIAH MAIN ROAD SURYAPET HYDERABAD Maharashtra 508213 0000IN30021410983184 16.00 01-AUG-2018<br />
KULASUN BOHRA MO HUSSAIN BOHRA 58, BOHARA BAKHAL, . . KHARGONE Maharashtra 451001 00001201700000108612 80.00 01-AUG-2018<br />
KULBHUSHAN GUPTA RAJ KUMAR GUPTA<br />
ORIENTAL BANK OF COMMERCE (MANAGER)<br />
FATEHABAD (HARYANA)<br />
Maharashtra 125050 0000IN30072410023135 224.00 01-AUG-2018<br />
KULDEEP KUMAR MUNSHI RAM<br />
433/2 NAULAKHA GARDEN COLONY BENJMINE ROAD<br />
LUDHIANA<br />
Maharashtra 141001 0000IN30<strong>11</strong>4310143687 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KULDEEP KUMAR<br />
MEHTA<br />
LATE SH AMAR NATH<br />
MEHTA<br />
KULDEEP SHARMA OM DUTT SHARMA<br />
MEHTAN STREET, JWALAPUR, HARDWAR,<br />
UTTARANCHAL<br />
AGM MECH LANCO ANPARA POWER PVT LTD PO<br />
ANPARA DIST SONEBHADRA ANPARA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 249407 0000IN30020610600043 224.00 01-AUG-2018<br />
Maharashtra 231225 0000IN30155720873126 544.00 01-AUG-2018<br />
KULDIP DAS DHIREN DAS C O RUPANJALI ZOO NARENGI ROAD GUWAHATI Maharashtra 781024 0000IN30125028674288 384.00 01-AUG-2018<br />
KULDIP KAUR KULDIP SINGH<br />
NEW SUBHASH NAGAR BEHIND RADHA KRISHNA MILL<br />
SAHARANPUR<br />
Maharashtra 247001 0000IN30018312406209 800.00 01-AUG-2018<br />
KULDIP SINGH LATE BHAGAT SINGH SHANTI BHAWAN BANK MORE DHANBAD Maharashtra 826001 0000IN30039414445244 544.00 01-AUG-2018<br />
KULESHWAR SHARMA KAMESHWAR SHARMA<br />
VISHESHWARIYA COLONY BEHIND LEADS ASSIAN<br />
SCHOOL THANA RUPSPURPSDANAPUR CANT<br />
DANABELI ROAD PATNA<br />
Maharashtra 800004 0000IN30155720135519 384.00 01-AUG-2018<br />
KULKARNI RANGANATH KULKARNI DATTATRAYA H NO 9 HDMC QUARTERS FORT OLD HUBLI Maharashtra 580024 0000IN30192630398004 224.00 01-AUG-2018<br />
KULKARNI TUSHAR<br />
BAPURAO<br />
KULTAR SINGH<br />
MANKOTIA<br />
KULKARNI BAPURAO<br />
DATTATRAYA<br />
KULVINDER KAUR MANJEET SINGH<br />
B/9 GOKHALE PARK ASHOK STAMBHA NASHIK Maharashtra 422002 0000IN30051312355207 208.00 01-AUG-2018<br />
UTTAM CHAND MANKOTIA H NO 273 VILL BHERI PO GAGAL KANGRA Maharashtra 176209 0000IN30267934218449 8.00 01-AUG-2018<br />
134 KANWAR NAGAR CHANDI KI TAKSAL JAIPUR<br />
RAJASTHAN<br />
Maharashtra 302002 0000IN30<strong>11</strong>2715803649 224.00 01-AUG-2018<br />
KULWANT SINGH LATE GURDITT SINGH 103 A , HARJINDER NAGAR II , SUBHASH ROAD KANPUR Maharashtra 208007 0000IN30155720493993 224.00 01-AUG-2018<br />
KUM KUM SINGH JALESHWAR PRASAD SINGH<br />
C/O J P SINGH BUNGLOW NO A-03 DIGWADIH NO 10<br />
OFFICERS COLONY DHANBAD<br />
Maharashtra 828412 0000IN30039413576976 928.00 01-AUG-2018<br />
KUMAR ABHAS ASHESH KUMAR RAMA NIWAS KHABARA ROAD MUZAFFARPUR BIHAR Maharashtra 842001 0000IN30155721335285 224.00 01-AUG-2018<br />
KUMAR ARVIND CHANDRAMA SINGH AT/PO-RAJLA VIA KURHANI MUZAFFARPUR Maharashtra 844120 0000IN3015572<strong>11</strong>2<strong>11</strong>29 544.00 01-AUG-2018<br />
KUMAR DOSI SATYA NARAYAN DOSI<br />
NR. NARSING TAMPLE PALACE ROAD BANSWARA<br />
BANSWARA<br />
Maharashtra 327001 00001<strong>2010</strong>90001848187 16.00 01-AUG-2018<br />
KUMAR GAURAV UMESH CHANDRA JHA<br />
162 TOWN GOPALPUR VILL GOPALPUR ANCHAL PUSA<br />
DISTT.SAMASTIPUR BIHAR<br />
Maharashtra 848<strong>11</strong>5 0000IN30058910221204 40.00 01-AUG-2018<br />
KUMAR GAURAV AMBEDKAR PAL Z 126 FIRST FLOOR SECTOR 12 NOIDA Maharashtra 201301 00001301930001035073 120.00 01-AUG-2018<br />
KUMAR K KALYANASUNDARAM N 35-A CHETTIAR STREET VELUR NAMAKKAL DISTRICT Maharashtra 638182 0000IN30039414<strong>11</strong>6314 544.00 01-AUG-2018<br />
KUMAR KAMLA KANT<br />
RAKESH<br />
MAHESHWAR PRASAD QR NO. K/22 P.C. COLONY KANKARBAGH PATNA Maharashtra 800020 0000IN30133019808255 1,600.00 01-AUG-2018<br />
KUMAR KAPIL KHEM RAJ KAPIL J4 /80 III F KHIRKI EXT NEW DELHI DELHI,INDIA Maharashtra <strong>11</strong>0017 0000IN30290249958037 800.00 01-AUG-2018<br />
KUMAR KRISHNAKANT<br />
RAKESH<br />
KUMAR NILESH<br />
MAHESWAR PRASAD<br />
LATE NARESH NANDAN<br />
PRASAD<br />
K-22, PEOPLES CO-OPERATIVE COLONY HANUMAN<br />
NAGAR PATNA<br />
FLAT NO. 103, HYTEC CASTLE APT, ROAD NO. 3 NEW<br />
PATLIPUTRA COLONY PATNA<br />
Maharashtra 800020 00001201910100047721 160.00 01-AUG-2018<br />
Maharashtra 800013 00001<strong>2010</strong>92400010878 1,088.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KUMAR P PATTABI M V 350/2 INDIAN BANK COLONY NARASOTHIPATTI SALEM Maharashtra 636004 0000IN30017510129734 960.00 01-AUG-2018<br />
KUMAR RATNESH<br />
RANJAN<br />
LATE BISHWANATH PRASAD ROHINI NIWAS EAST BORING CANAL ROAD PATNA Maharashtra 800001 0000IN30133018006900 1,600.00 01-AUG-2018<br />
KUMAR RAVI SHANKER<br />
NA<br />
SINHA<br />
'CHANDRAKAMAL' PEPEE'S COMPOUND RANCHI<br />
RANCHI RANCHI<br />
Maharashtra 834001 0000IN3000<strong>11</strong>10766134 320.00 01-AUG-2018<br />
KUMAR SANTOSH<br />
NATH SHAHDEO<br />
MAHARAJ KUMAR<br />
ASHESHWARNATH<br />
SHAHDEO<br />
WEST END PARK HEMAL RANCHI JHARKHAND Maharashtra 834005 0000IN30051312286564 544.00 01-AUG-2018<br />
KUMAR SHASHI<br />
BHUSHAN<br />
LATE RP YADAV<br />
JAY PRAKASH NAGAR NEAR HOSPITAL CHOWK PO.<br />
BHAGWAN BAZAR CHAPRA SARAN BIHAR<br />
Maharashtra 841301 0000IN30133018093341 224.00 01-AUG-2018<br />
KUMAR SHASHIN DR H SINGH SECTOR-3/A Q. NO-125 BOKARO STEEL CITY BOKARO Maharashtra 827002 00001201910100216608 160.00 01-AUG-2018<br />
KUMAR VISHWAJEET LATE YUGAL KISHOR SAHAY<br />
KUMARA SWAMY<br />
TIKKISETTI<br />
SRI HARINADHA BABU<br />
TIKKISETTI<br />
FLAT NO. D/2, JYOTI APARTMENT ASHOKPURAM OPP.<br />
ASHOKNAGAR GATE NO.4 RANCHI<br />
QR NO B 39 LIME STONE TOWN SHIP JAGGAIAHPET<br />
KRISHNA DISTRICT, JAGGAIAHPET<br />
Maharashtra 834002 00001601010000204763 32.00 01-AUG-2018<br />
Maharashtra 52<strong>11</strong>75 0000IN30102220353299 224.00 01-AUG-2018<br />
KUMARESAN T THAVASIPAL 10, ARPUTHA VINAYAGAR KOIL STREET TISAIYANVILAI Maharashtra 627657 0000IN30017510636423 40.00 01-AUG-2018<br />
KUMARI BHARTI SUDHIR ROY<br />
KUMARI PUSHPA SANJAY<br />
KUMARPAL JAYANTILAL<br />
GANDHI<br />
KUMBHASHI<br />
RAGHAVENDRA<br />
UPADHYAYA<br />
JAYANTILAL GANDHI<br />
KUMBASHI<br />
KRISHNAMURTHY<br />
C/O RAM UMED THAKUR SONBARSA MUSAPUR<br />
SAMASTIPUR BIHAR,INDIA<br />
C/O SUNIL KUMAR SINHA CD 713 RUSSIN HOSTEL OHC<br />
P O DHURWA RANCHI<br />
CHINTAMANI PASHW SOCIETY OPP. SAIPHY HOSPITAL<br />
AT/PO. LUNAWADA DIST. PANCHMAHAL<br />
VIVEKANANDA CLINIC POST JAVAGAL ARSIKERE TALUK<br />
HASSAN, KARNATAKA<br />
Maharashtra 848101 0000IN30290248469974 160.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30045010912758 224.00 01-AUG-2018<br />
Maharashtra 389230 0000IN30199<strong>11</strong>0383343 160.00 01-AUG-2018<br />
Maharashtra 573125 0000IN301895<strong>11</strong>034092 80.00 01-AUG-2018<br />
KUMKUM JAIN SATENDRA KUMAR JAIN H - 75, SHASTRI NAGAR, G BLOCK MEERUT Maharashtra 250004 00001203040000013331 160.00 01-AUG-2018<br />
KUMKUM PORWAL NA<br />
FLAT NO 4 S NO 499 RASTA PETH OPP AWATAR<br />
MEHERBABA HALL, PUNE<br />
Maharashtra 4<strong>11</strong>0<strong>11</strong> 0000IN30088813334923 3,072.00 01-AUG-2018<br />
KUMKUM ROY BRAJENDRA KUMAR JHA 75 KAUTILYA NAGAR RAJABAZAR PATNA BIHAR Maharashtra 800014 0000IN30302853150566 240.00 01-AUG-2018<br />
KUMUD BHUPENDRA<br />
BHATT<br />
BHUPENDRA BHATT 703, RAVIWAR PETH, NASHIK. NASHIK Maharashtra 422001 00001<strong>2010</strong>90700003544 8.00 01-AUG-2018<br />
KUMUD CH DAS BHUBAN CH DAS<br />
VILL MOPURIA GAON PO DHULIAPAR DIST SIVASAGAR<br />
ASSAM<br />
Maharashtra 785640 0000IN30039413668255 384.00 01-AUG-2018<br />
KUMUD GUPTA OM PRAKASH GUPTA C-1/188, SECTOR-G JANKIPURAM LUCKNOW Maharashtra 226021 0000IN30155720072997 160.00 01-AUG-2018<br />
KUMUDBEN PATEL MOHANLAL PATEL<br />
C/O DINESHBHAI S PATEL 14 A VISHWAKARMA SOC NR<br />
JODHPUR CHAR RASTA SATELLITE RD AHMEDABAD<br />
Maharashtra 380015 0000000000C2K0000139 672.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KUMUDCHANDRA C<br />
DOSHI<br />
CHANDULAL DOSHI<br />
KUNAL CHAUDHARY DR JAGAT SINGH<br />
KUNAL DILIPKUMAR<br />
THAKORE<br />
KUNAL DILIPKUMAR<br />
THAKORE<br />
KUNAL KIRITKUMAR<br />
VORA<br />
DILIPKUMAR THAKORE<br />
DILIPKUMAR<br />
KIRITKUMAR VORA<br />
NEAR OLD PANJARA POLE, GADHWADA, AT - PO - TA -<br />
IDER, GADHWADA<br />
H.NO. 2 CH 10 SECTOR 2 BEHIND KASHYAP DAIRY<br />
VAISHALI NAGAR AJMER (RAJ)<br />
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR<br />
ROAD PALDI AHMEDABAD<br />
BUNGLOW NO 92 S B K SOCIETY NARAYAN NAGAR<br />
ROAD PALDI AHMEDABAD<br />
C-204 CHANDRAPURI APRT. KEDARMAL ROAD, MALAD<br />
(EAST), MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 383430 0000IN30164510076030 224.00 01-AUG-2018<br />
Maharashtra 305001 0000IN30133020260040 80.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30<strong>11</strong>5<strong>11</strong>2484512 544.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30<strong>11</strong>5<strong>11</strong>2484369 2,176.00 01-AUG-2018<br />
Maharashtra 400097 0000120<strong>11</strong>2000009<strong>11</strong>55 80.00 01-AUG-2018<br />
KUNAL MALHOTRA Sh P P Malhotra House No. 28 SFS Flats Hauz Khaz Appartments New Delhi Maharashtra <strong>11</strong>0016 0000IN30175810034826 320.00 01-AUG-2018<br />
KUNAPARAJU<br />
RAMASRINIVASA RAJU<br />
KUNAPARAJU RAMA JOGI<br />
JAGANNADHA<br />
NO 206, SWAATHI APARTMENT SREERAMPURAM<br />
BHIMAVARAM<br />
Maharashtra 534202 0000IN30169610926022 368.00 01-AUG-2018<br />
KUNCHE<br />
SATYANARAYANA<br />
KRISHNAIAH<br />
ORIENTAL INSURANCE COMPANY LTD D S COMPLEX<br />
KOTHAPET GUNTUR<br />
Maharashtra 522001 0000IN30102220963579 224.00 01-AUG-2018<br />
KUNDA HEMANT<br />
GAJARE<br />
LAXMAN AVASU BARHATE<br />
BHAGEDU 18 GURUKUL COLONY M J COLLAGE ROAD<br />
JALGAON<br />
Maharashtra 425001 00001203320002135889 80.00 01-AUG-2018<br />
KUNDA PRAKASHRAO<br />
BHOSALE<br />
PRAKASHRAO 159 BHOSALE CHAWL MAHAVEER ROAD BAGALKOT Maharashtra 587101 00001201320000381461 160.00 01-AUG-2018<br />
KUNDA RANGNATH<br />
RASKAR<br />
RANGNATH<br />
MANGALMURTI, 41, AIKYA NAGAR, PIPE LINE ROAD,<br />
SAVEDI, AHMEDNAGAR<br />
Maharashtra 414003 00001302190000123455 80.00 01-AUG-2018<br />
KUNDAN GUTGUTIA<br />
SRI SURESH KUMAR<br />
GUTGUTIA<br />
C/O S.R.K. MILLS PVT.LTD. BHULI ROAD, DHANBAD<br />
DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>92600019003 480.00 01-AUG-2018<br />
KUNDAN KUMAR LATE A N SINGH TETARTOLI CHITTAUR BARIATU RANCHI Maharashtra 834009 0000IN30039414375096 320.00 01-AUG-2018<br />
KUNDAN LAL CHADHA DES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Maharashtra 160009 0000000000C2K0000170 4,704.00 01-AUG-2018<br />
KUNDAN LAL<br />
MALHOTRA<br />
WAZIR CHAND MALHOTRA<br />
FLAT NO 304 GROUP HOUSING SOCIETY GH 18 SECTOR<br />
Maharashtra<br />
20 PANCHKULA HARYANA<br />
134<strong>11</strong>6 0000IN30<strong>11</strong>4310075039 160.00 01-AUG-2018<br />
KUNDAN SRIVASTAVA AMAR NATH SRIVASTA 107/235, NEHRU NAGAR, KANPUR (U.P.)<br />
M/S R C BANSAL & ASSOCIATES 204 PUSHPA<br />
Maharashtra 208012 0000IN30198310192644 160.00 01-AUG-2018<br />
KUNDEN J PATEL J N PATEL<br />
COMPLEX T-1512/1 WAZIR NAGAR BHISHM PITAMAH<br />
MARG NEW DELHI<br />
Maharashtra <strong>11</strong>0003 0000000000C2K0000300 320.00 01-AUG-2018<br />
KUNJ BEHARI LAL J J CHANDWANI<br />
KUNJ BEHARI LAL ADVOCATE H NO B 4 124 SARAI<br />
KOTHI WALLAN MORADABAD<br />
Maharashtra 244001 0000IN30018313399964 1,280.00 01-AUG-2018<br />
KUNJ BIHARI AGARWAL SITARAM CHAUDHARY<br />
HOUSE NO. 100 CHAUDHARYANA NR CHAUDARY<br />
NURSING HOME JHANSI<br />
Maharashtra 284002 00001<strong>2010</strong>90003723755 80.00 01-AUG-2018<br />
KUNTA WADHWA G C WADHWA 413/132 A ALOPIBAGH ALLAHABAD Maharashtra 2<strong>11</strong>006 0000IN30155721086483 224.00 01-AUG-2018<br />
KUNTAL MAJUMDAR K R MAJUMDAR C-140, PTS NTPC KAHALGAON BHAGALPUR Maharashtra 813214 0000IN3015572<strong>11</strong>07215 544.00 01-AUG-2018<br />
KUNTI KAILASH CHANDRA BANSI C/O BANK OF INDIA ST PAULS SCHOOL GWALIOR Maharashtra 474001 0000IN30155721063<strong>11</strong>4 16.00 01-AUG-2018<br />
KUNTI SAH SKSAH<br />
W/O SANT KRUMAR SAH, AT- RAGHUNATH NAGAR,<br />
KOLAKUSMA NEAR BARDAN CLINIC, PO - K. G.<br />
ASHARAM, DHANBAD<br />
Maharashtra 828109 00001<strong>2010</strong>92600043687 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KUNTI SINGH ASHWINI KUMAR SINGH<br />
KUNWAR SINGH<br />
TOMAR<br />
KUPPURAO<br />
SATHYANARAYANAN<br />
KUPPURU<br />
BALAKRISHNAIAH<br />
GOLF GROUND, RAGENDRA PATH, DHANBAD<br />
JHARKHAND<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826001 0000IN30133018003905 544.00 01-AUG-2018<br />
SH BHISHAM SINGH TOMAR <strong>11</strong>6 - A ARUNA NAGAR ETAH UTTAR PRADESH Maharashtra 207001 0000IN30020610837363 1,600.00 01-AUG-2018<br />
KUPPURAO<br />
K RAGHAVULU NAIDU<br />
KUPPUSAMY S R RAMALINGAM A S<br />
KURAGAYALA<br />
SATYANARAYANA<br />
KURALLA A DEEPTHI<br />
LATHA<br />
KURAPATI SRILAKSHMI<br />
SATYAVATI<br />
K SUBBAIAH<br />
NO P 84 1ST CROSS VADIVEL NAGAR ERODE ROAD<br />
KARUR, TAMIL NADU<br />
H NO <strong>11</strong> 33 9740 OPP OLD POST OFFICE V R NAGAR<br />
KAVALI<br />
C 14, SWAMI VIVEKANANDAR SALAI BLOCK 3 NEYVELI<br />
CUDDALORE DISTRICT<br />
15/590 WATER WORKS ROAD TADIPATRI ANANTAPUR<br />
DIST<br />
Maharashtra 639002 0000IN301895<strong>11</strong>021310 80.00 01-AUG-2018<br />
Maharashtra 524201 0000IN30102220957530 544.00 01-AUG-2018<br />
Maharashtra 607801 0000IN30017510499347 8.00 01-AUG-2018<br />
Maharashtra 5154<strong>11</strong> 0000IN30039413808086 224.00 01-AUG-2018<br />
SRINIVASARAO H NO 8-149 PSR STREET CHALLAPALLI CHALLAPALLI Maharashtra 52<strong>11</strong>26 0000IN30039417885299 40.00 01-AUG-2018<br />
SATYA NARAYANA<br />
H NO 22B-18-8 AMBICAVARI STREET POWERPET<br />
ELURU, WEST GODAVARI DIST.<br />
Maharashtra 534002 0000IN30232410258076 544.00 01-AUG-2018<br />
KURIAKOSE T K KORA T O<br />
THOMBRAYIL HOUSE NEAR P. H. E. D. PUMP HOUSE<br />
KOTHAMANGALAM ERNAKULAM<br />
Maharashtra 686691 00001203280000<strong>11</strong>8165 96.00 01-AUG-2018<br />
KURIAN N I N K IGNATIUS<br />
19/1406 THAVOOS LANE MISSION QUARTERS TRISSUR,<br />
Maharashtra<br />
KERALA<br />
680001 0000IN30023910124297 80.00 01-AUG-2018<br />
KURPAD GUNDAPPA<br />
SRIRAM<br />
G S KURPAD<br />
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR WEST<br />
BOMBAY<br />
Maharashtra 400052 0000000000C2K0000107 960.00 01-AUG-2018<br />
KURSHEED AHMED ASGHAR ALI P.NO.14,IND JUDHPUR Maharashtra 342004 0000IN30236510465340 240.00 01-AUG-2018<br />
KURUVELLA ANIL<br />
KUMAR<br />
KURUVELLA ANIL KUMAR H NO 2-2-144 GANDHI CHOWK KHAMMAM Maharashtra 507003 0000IN3000<strong>2010</strong>688302 544.00 01-AUG-2018<br />
KUSH GUPTA GUPTA HL GUPTA ALIGARH SCRAP GHURIA BAGH ALIGARH Maharashtra 202001 00001302800000006369 384.00 01-AUG-2018<br />
KUSH KUMAR<br />
CHOUDHARY<br />
RAM EKBAL CHOUDHARY<br />
FLAT NO 407, 4TH FLOOR, ASHIRWAD ENCLAVE,<br />
TAPADIA BUILDERS, STATION ROAD, JAMSHEDPUR<br />
Maharashtra 831006 0000IN302269<strong>11</strong>200507 32.00 01-AUG-2018<br />
KUSHAGRA AGRAHARI AGRAHARI MANDI AHAMAD KHAN SADAR JAUNPUR Maharashtra 222002 00001201320000832929 560.00 01-AUG-2018<br />
KUSHAGRA KATARIYA RAJINDER NATH KATARIYA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000372100 2,968.00 01-AUG-2018<br />
KUSHAL PAL SRI TEJ SINGH H NO-AB-22 KRISHNA NAGAR MATHURA Maharashtra 281001 0000IN30155720787671 480.00 01-AUG-2018<br />
KUSHINDER VOHRA RAM LAL VOHRA KUSHINDER VOHRA SATNA CEMENT WORKS SATNA Maharashtra 485005 00001202650000026407 192.00 01-AUG-2018<br />
KUSUM ANIL KUMAR DWIVEDI 426, MALVIYA NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN301557205643<strong>11</strong> 224.00 01-AUG-2018<br />
KUSUM VIJAY PAL SINGH H NO 1292 SEC 3 ROHTAK Maharashtra 124001 0000IN30177412468789 160.00 01-AUG-2018<br />
KUSUM AGARWAL RAJEEV AGARWAL C/O RAMDOOT CLOTH STORE RUPAIDEEHA BAHRAICH Maharashtra 271881 0000IN30051313493586 1,040.00 01-AUG-2018<br />
KUSUM BAIRWA MOHAN LAL BAIRWA<br />
C/O MOHAN LAL BAIRWA INCOME TAX COLONY OPP.<br />
GOVT. COLLEGE NAGAUR<br />
Maharashtra 340001 00001201770100167930 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KUSUM BHIMSERIA<br />
W/O.RADHEY SHYAM BHIMSERIA PURANI BAZAR<br />
RADHEY SHYAM BHIMSERIA<br />
MUZAFFARPUR BIHAR<br />
KUSUM DALAL MAJAJAY DALAL<br />
C/O LT.COL.AJAY DALAL ARMY HQs. STATIC<br />
WORKSHOP DELHI-CANTT. DELHI CANTT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 842001 0000IN30099910039338 224.00 01-AUG-2018<br />
Maharashtra 100010 00001<strong>2010</strong>91000013609 544.00 01-AUG-2018<br />
KUSUM GARG DHIRENDRA GARG C-31, VAISHALI COLONY GARH ROAD MEERUT Maharashtra 250001 0000IN30155721865921 544.00 01-AUG-2018<br />
KUSUM GUPTA ASHOK KUMAR GUPTA 17 NEW OLD BUS STAND VIDISHA ROAD ASHOK NAGAR Maharashtra 473331 0000IN30039414152886 480.00 01-AUG-2018<br />
KUSUM JAIN LATE CHANDRA KANT JAIN<br />
C/O. ABHISHAK TRADERS, M.G. ROAD, S.MANDI,<br />
SHUJALPUR<br />
Maharashtra 465333 00001204100000003768 320.00 01-AUG-2018<br />
KUSUM JAIN PAWAN KUMAR JAIN 37-SONA BARI GOPALPURA BYEPASS JAIPUR Maharashtra 302016 00001201770100013518 384.00 01-AUG-2018<br />
KUSUM LATA RAMESH CHANDRA GOEL<br />
KUSUM LATA VINAY KUMAR<br />
KUSUM LATA<br />
KHANDELWAL<br />
RAKESH KUMAR<br />
KHANDELWAL<br />
D-27, INDUSTRIAL ESTATE NEAR EXHIBITION GROUND<br />
ALIGARH<br />
C-706, GANDHAR TOWER ONGC COLONY MAKARPURA<br />
ROAD BARODA<br />
79-C-4 GF VIBHAV APARTMENTS OPP. COMMUNITY<br />
HALL NEW AGRA<br />
Maharashtra 202001 0000IN30155720023577 544.00 01-AUG-2018<br />
Maharashtra 390009 0000IN300450<strong>11</strong>079536 320.00 01-AUG-2018<br />
Maharashtra 282005 0000IN30100610045942 384.00 01-AUG-2018<br />
KUSUM LATA SHARMA SUSHIL KUMAR SHARMA 4 D 127 J N V COLONY BIKANER Maharashtra 334003 0000IN30133018655255 800.00 01-AUG-2018<br />
KUSUM MITTAL SUNIL MITTAL 78 EAST END MAIN ROAD BANGALORE Maharashtra 560004 0000IN30214810164568 480.00 01-AUG-2018<br />
KUSUM PANDEY SH SHATRUGHAN PANDEY<br />
UNION BANK OF INDIA RAM DAYAL GANJ JAUNPUR<br />
UTTAR PRADESH<br />
Maharashtra 222125 0000IN30020610800608 <strong>11</strong>2.00 01-AUG-2018<br />
KUSUM RAJA VK BUDHIRAJA 187B POCKET B MAYUR VIHARII DELHI Maharashtra <strong>11</strong>0091 0000IN30133020063089 80.00 01-AUG-2018<br />
KUSUM RAJPOOT A K RAJPOOT H NO C 4 /129 YAMUNA VIHAR DELHI Maharashtra <strong>11</strong>0053 0000IN30<strong>11</strong>4310072<strong>11</strong>2 80.00 01-AUG-2018<br />
KUSUM SAXENA UTTAM KUMAR 494, INDRA NAGAR IZAT NAGAR BAREILLY Maharashtra 243122 0000IN30155720742241 544.00 01-AUG-2018<br />
KUSUM SHARMA NA<br />
IIND FLOOR, BUILDING ORIENTAL BANK OF<br />
COMMERCE, HALL BAZAR, AMRITSAR.<br />
Maharashtra 143001 0000IN30088813422716 544.00 01-AUG-2018<br />
KUSUM SINGHANIA BISWANATH DAROLIA N.R DEERPARK METRO VILLA 6TH FLOOR CUTTACK Maharashtra 753008 00001<strong>2010</strong>60000419731 80.00 01-AUG-2018<br />
KUSUM TIWARI NA<br />
KUSUM UMAKANT<br />
PARASWAR<br />
MADHAV YANKOBA<br />
RUDRAWAR<br />
KUSUM VERMA KANAHIYA LAL<br />
KUSUMAM<br />
VALUMANNIL THULASI<br />
KUSUMANCHI VENKATA<br />
SATYAVATHI<br />
KUSUMANCHI VENKATA<br />
YERAKAYYA<br />
K S UTHAMAN<br />
KUSUMANCHI YERAKAYYA<br />
KUSUMANCHI RAMESWARA<br />
RAO<br />
C/O SHRI V K TIWARI DWIVEDI COMPLEX, FRONT OF<br />
A/31 VIDUT NAGAR DURG, CG<br />
Maharashtra 491001 0000IN300450<strong>11</strong>315180 224.00 01-AUG-2018<br />
1 VALSANG SOUTH SOLAPUR SOLAPUR Maharashtra 413228 0000IN30021412185510 400.00 01-AUG-2018<br />
BEHIND HECTOR LODGE SAYAR MAI ROAD PARAMPUR<br />
RAMAIPATTI MIRZAPUR<br />
VALUMANNIL HOUSE ERAVIPEROOR P.O, THIRUVALLA<br />
PATHANAMTHITTA<br />
D NO-5-17-10/B RED CONVENT STREET TUNI EAST<br />
GODAVARI ANDHRA PRADESH<br />
D NO-5-17-10/B RED CONVENT STREET WARD-15 TUNI<br />
EAST GODAVARI AP<br />
Maharashtra 231001 00001206140000038986 40.00 01-AUG-2018<br />
Maharashtra 689542 00001202390000148264 160.00 01-AUG-2018<br />
Maharashtra 533401 0000IN30286310292469 320.00 01-AUG-2018<br />
Maharashtra 533401 0000IN30286310292451 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
KUSUMBEN JOSHI RASHMIKANT JOSHI<br />
KUTCHU VENKATA<br />
JANARDHAN<br />
K PANDU RANGA RAO<br />
KUTTAYAMA MICHAEL T M MICHAEL<br />
KVS KUMAR<br />
CHOWDARY<br />
KV SUBBAIAH<br />
PLOT NO 234/B SUJATA APPT B/H GOVT COMMERCE<br />
COLLEGE SECTOR 20 GANDHINAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 382020 0000IN300214<strong>11</strong>207199 32.00 01-AUG-2018<br />
D NO 48 - 7 - 66/3 SRI NAGAR VISAKHAPATNAM ANDHRA<br />
Maharashtra<br />
PRADESH<br />
530016 0000IN30061010405925 544.00 01-AUG-2018<br />
394/B, ARAUJO BLDG TISWADI, TONCA CARANZALEM<br />
GOA<br />
Maharashtra 403001 0000IN30036010099813 544.00 01-AUG-2018<br />
FLAT NO 202 SURYA HEIGHTS SEETARAMAPURAM<br />
VIJAYWADA ANDHRAPRADESH<br />
Maharashtra 520002 0000IN300239<strong>11</strong>446800 40.00 01-AUG-2018<br />
Kamakshi R Prasad P V Rajendra Prasad<br />
No. 671, 8th B Main Vijaya Bank Layout, Behind IIMB<br />
Bannerghatta Road BANGALORE<br />
Maharashtra 560076 0000IN30009510687264 960.00 01-AUG-2018<br />
Krishan Chand Thawrani Olidas Thawrani Sindhi Colony Jarhabhata Bilaspur Maharashtra 495001 00001<strong>2010</strong>60100041796 64.00 01-AUG-2018<br />
Kuldip Narain Mehrotra Shyam Narain Mehrotra 242 HIG Preetam Nagar Allahabad Maharashtra 2<strong>11</strong>001 0000IN30177410030099 400.00 01-AUG-2018<br />
Kumar Atulendra Ram Swarth Chaurasiya Road No 3 Vidya Bihar Sitamarhi Maharashtra 843302 0000IN30177410129784 16.00 01-AUG-2018<br />
Kusum Aggarwal Shyam Lal Aggarwal B-267, MIG DDA Flats East Of Loni Road Delhi Maharashtra <strong>11</strong>0093 0000IN300095<strong>11</strong>448008 80.00 01-AUG-2018<br />
L ARUNA J LAKSHMANAN<br />
NO <strong>11</strong>3 A THIRUVENGADAM ROAD SANKARAN KOIL<br />
TIRUNELVELI<br />
Maharashtra 627756 0000IN30177410879256 80.00 01-AUG-2018<br />
L ASWATHANARAYANA M V S LOCHARLA<br />
SANTHRUPTHI 2ND MAIN GANDHI NAGAR TUMKUR<br />
KARNATAKA<br />
Maharashtra 572101 0000IN30307710177612 544.00 01-AUG-2018<br />
L BUTCHI SUNDARI THOTA PERAYYA NAIDU<br />
46-16-30 PRASANTHI NILAYAM PARK EASTERN ST<br />
DANAVAIPETA RAJAHMUNDRY<br />
Maharashtra 533103 0000IN30039414219089 224.00 01-AUG-2018<br />
L CHAKRAPANI LVENKATESHAM H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD Maharashtra 503003 00001202940100015081 224.00 01-AUG-2018<br />
L CHITRA DHANASEKARAN<br />
NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD<br />
TIRUVANNAMALAI<br />
Maharashtra 606601 0000IN30108022659673 32.00 01-AUG-2018<br />
L G USHAASHRI VEERASAMY 14 C 3/1 SOUTH COLONY KOMARAPALAYAM Maharashtra 638183 0000IN30177416681831 40.00 01-AUG-2018<br />
L K SRINIVAS RAO LATE RANGA RAO<br />
3-6-662 ST NO-9 105/106 SAI SANDHYA APTS HIMAYATH<br />
Maharashtra<br />
NAGAR HYDERABAD<br />
500029 0000IN30039414191858 544.00 01-AUG-2018<br />
L KUMARAN T LOGANATHAN<br />
VALLIPATTU VILLAGE AND POST (VIA) VANIYAMBADI<br />
VELLORE DT<br />
Maharashtra 635752 0000IN300394<strong>11</strong>860703 544.00 01-AUG-2018<br />
L MUKUNTHA RAO LAKSHMINARAYAN RAO<br />
L PRAKASH LALCHAND<br />
L R RAAMU L RAMANATHAN<br />
L RAMASAMY AL LAKSHMANAN<br />
L RAVICANDRAN K S LAKSHMINARAYANAN<br />
PLOT 3C III CROSS STREET A D P AVENUE JOTHI<br />
MANGALA NAGAR SITHALAPAKKAM CHENNAI<br />
NO.38/1, PRAKASH NILAYA THEOBALD ROAD<br />
NAZARBAD MYSORE<br />
90 SARAVANA PERUMAL STREET PURASAWALKAM<br />
CHENNAI CHENNAI<br />
1352 39TH CROSS STREET TNHB MELA ANUPANADI<br />
MADURAI<br />
4/230 GANDHI STREET GANDHINAGAR EAST VELLORE<br />
NORTH ARCOT DIST TAMIL NADU<br />
Maharashtra 600126 0000IN30039413306147 816.00 01-AUG-2018<br />
Maharashtra 560010 0000IN30061010728500 144.00 01-AUG-2018<br />
Maharashtra 600084 0000IN30108022<strong>11</strong>7987 544.00 01-AUG-2018<br />
Maharashtra 625009 0000IN30039413501057 224.00 01-AUG-2018<br />
Maharashtra 632006 0000000000C2L0000120 2,208.00 01-AUG-2018<br />
L S PRADEEP L SATHYANARAYANA SUPRAJA 3RD MAIN ROAD VINAYAKANAGAR TUMKUR Maharashtra 572101 0000IN30214810356205 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
L SARAVANAN P LOGANATHAN<br />
1/450 MAHALAKSHMI NAGAR (NEAR SARAVANA MAHAL)<br />
N.S.GAS GODOWN ROAD,K.CHETTIPALAYAM TIRUPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 641608 0000IN30243720045707 224.00 01-AUG-2018<br />
L SELVARAJ C LAKSHMANAN 53-C/6 KOLANDANUR KARUR Maharashtra 639004 0000IN300394<strong>11</strong>459139 16.00 01-AUG-2018<br />
L SRINIVAS L S A DIKSHITULU<br />
H NO 8-3-4/5 PALACE LAYOUT PEDA WALTAIR<br />
JUNCTION VISAKHAPATNAM<br />
Maharashtra 530017 0000IN30232410227922 576.00 01-AUG-2018<br />
L SRINIVAS L RMAM 7-171/1 MARUTHI NAGAR CHAMPAPET HYDERABAD Maharashtra 500079 0000IN30039412754358 224.00 01-AUG-2018<br />
L SUNDARA RAMAIAH L SUBBAIAH FATHER 133-6 KARANALA STREET GUDUR NELLORE DIST Maharashtra 524101 0000IN30232410370759 160.00 01-AUG-2018<br />
L Sivakumar K R Lakshmanan<br />
5/1314 NSC Bose Street Elakkiyampatti Dharmapuri<br />
Tamilnadu<br />
Maharashtra 636705 0000IN300095<strong>11</strong>089950 384.00 01-AUG-2018<br />
L THAMMAIAH GOWDA C L LINGAPPA 8TH CROSS 5TH MAIN S S PURAM TUMKUR Maharashtra 572102 0000IN30192630459049 544.00 01-AUG-2018<br />
L UMARANI P ESAKKI PANDI<br />
LABHSINGH CHABRA NA<br />
LACHHMANDAS<br />
CHHATARAM RAHEJA<br />
LADHUBHAI<br />
NAGSHIBHAI JAIN<br />
LAGHANI DEVA<br />
RANMAL<br />
LAGHUMARAPU<br />
SREENIVAS<br />
CHHATARAM S R<br />
NAGSHIBHAI K JAIN<br />
RANMAL<br />
L LAKSHMI NARAYANA<br />
LAGNAJITA GANGULY SIDHARTHA GANGULY<br />
NO 478 GANDHI NILAYAM COMPOUND P N ROAD<br />
TIRUPUR<br />
401 AND 402 DELPHI BLDG RAHEJA GARDEN L B S<br />
MARG NEAR TEEN HAATH NAKA OPP VIJAY SALES<br />
THANE WEST MUMBAI<br />
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT<br />
MADHAVANAGAR BANGALORE<br />
MATA MAHAKALI NAGAR, LAKHANI PLOT, WARD NO 15,<br />
MALKAPUR, DIST. BULDHANA, MALKAPUR<br />
1074 DR AMBEDKAR SOCIETY OM KAR SOCIETY<br />
ARAMBHADA TA DWARKA MITHAPUR DIST JAMNAGAR<br />
H NO 9-101 NEAR SATYAM STUDIO MARKAPUR<br />
PRAKASAM DIST<br />
A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX<br />
CALCUTTA<br />
Maharashtra 641602 0000IN30039413473679 16.00 01-AUG-2018<br />
Maharashtra 400604 0000IN30018310289074 8.00 01-AUG-2018<br />
Maharashtra 560001 0000000000C2L0000<strong>11</strong>8 96.00 01-AUG-2018<br />
Maharashtra 443101 00001202000000181412 48.00 01-AUG-2018<br />
Maharashtra 361345 0000IN30039414235983 544.00 01-AUG-2018<br />
Maharashtra 523316 0000IN30039414024477 544.00 01-AUG-2018<br />
Maharashtra 700095 0000IN300394<strong>11</strong>099019 224.00 01-AUG-2018<br />
LAJJA JAIN JINENDRA KUMAR JAIN 17/179 SHASTRI NAGAR E DHANBAD JHARKHAND Maharashtra 826001 0000IN30039412<strong>11</strong>0383 544.00 01-AUG-2018<br />
LAJWANTI LATE DINA NATH<br />
LAKHAN LAL NAIK NAIK B P<br />
C/O. DHARAM PAL 58 OFFICER COLONY FEROZEPUR<br />
CITY<br />
C/O ROHIT UPADHYAY BESIDE PUSHPANJALI<br />
Maharashtra 152002 0000IN30184610213947 224.00 01-AUG-2018<br />
APARTMENT MANORAM NAGAR LUBY CIRCULAR ROAD Maharashtra<br />
DHANBAD<br />
826001 0000IN30044<strong>11</strong>1002632 480.00 01-AUG-2018<br />
LAKHAN MAJHI LATE MAJHIA MAJHI AT RITUDIH PO MARAFARI B S CITY - II DIST BOKARO Maharashtra 8270<strong>11</strong> 0000IN30039410691736 560.00 01-AUG-2018<br />
LAKHAN PAL KHATRI HANS RAJ B/F 20, BIRLA COLONY SATNA Maharashtra 485001 0000IN301557210748<strong>11</strong> 320.00 01-AUG-2018<br />
LAKHAN PRASAD<br />
AKELA<br />
OKAR PRASAD VILL - AKBARPUR AT - RAJHAT DIST - NAWADA Maharashtra 805123 0000IN30058910<strong>11</strong>5458 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
LAKHAN RAM LATE MUNESHWAR RAM<br />
SANJAY GANDHI NAGAR OPP. ROAD NO. 8 P.O LOHIYA<br />
NAGAR HANUMAN NAGAR K. BAGH PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 800020 0000IN3013301900<strong>11</strong>60 224.00 01-AUG-2018<br />
LAKKIREDDY JAYA<br />
RAMANJANNEYA<br />
REDDY<br />
L SANJEEVA REDDY MANAGER ANDHRA BANK GIRISOLA ORISSA Maharashtra 761009 0000IN30102220476350 320.00 01-AUG-2018<br />
LAKSHMANA BABU<br />
YATHAM<br />
RAMA RAO<br />
No.5-6-7, WARD No.1, TATAVARTHI VARI MILL STREET,<br />
BHIMAVARAM<br />
Maharashtra 534201 00001203900000012746 480.00 01-AUG-2018<br />
LAKSHMANA GOWDA H<br />
MUDDAPPA GOWDA<br />
M<br />
HAVALA KODAGIHALLY POST PURUVEKERE TALUK<br />
TUMKUR DIST<br />
Maharashtra 572227 0000IN30061010756217 224.00 01-AUG-2018<br />
LAKSHMANA SWAMY<br />
KONAKALLA<br />
GANGARAJU KONAKALLA 2-26 KOTHAGUDEM DENDULURU ELURU Maharashtra 534427 0000IN30163741005806 8.00 01-AUG-2018<br />
LAKSHMANANV VENKATACHALAM<br />
NO.124 SUBBAIYAN STREET KARUNAGAL PALAYAM<br />
ERODE<br />
Maharashtra 638003 0000IN30169610444942 240.00 01-AUG-2018<br />
LAKSHMAYYA NA<br />
H NO 6-2-74/03 NEAR GOVT POLYTECHNIC LAXMAN<br />
LAYOUT RAICHUR<br />
Maharashtra 584103 0000IN30192610291864 928.00 01-AUG-2018<br />
LAKSHMESHWAR<br />
PRASAD<br />
CHHOTAN SAW PUNJABI MOHALLA LAKHISARAI Maharashtra 8<strong>11</strong>3<strong>11</strong> 00001<strong>2010</strong>92400069485 200.00 01-AUG-2018<br />
LAKSHMI ANNAPURNA<br />
MOVVA<br />
RAMARAO MOVVA<br />
FLAT 101 SAI NILAYA OPP H P GAS GODOWN JAYA<br />
PRAKASH NAGAR VIJAYAWADA<br />
Maharashtra 520008 0000IN30044<strong>11</strong>1008752 544.00 01-AUG-2018<br />
LAKSHMI ANUPOJU ACHARI VARADA APPALA<br />
W/O A BRAHMANANDAM ANDHRA BANK LEWIS ROAD<br />
BHUBANESHWAR<br />
Maharashtra 751014 0000IN30220<strong>11</strong>1249379 224.00 01-AUG-2018<br />
LAKSHMI DEVI ASHOK KUMAR<br />
SHREE GOPAL DISTRIBUTOR NEAR CITY INTER<br />
COLLEGE H NO. 4 PEERBATAWAN BARABANKI<br />
Maharashtra 225001 0000IN30155720679951 480.00 01-AUG-2018<br />
LAKSHMI G APPA RAO 25 9 18 RAJAVARI ST VISAKHAPATNAM Maharashtra 530001 0000IN300214<strong>11</strong>315443 240.00 01-AUG-2018<br />
LAKSHMI GAYATRI<br />
SOMANCHI<br />
SRI S D JAYARAM<br />
10 5 39/109 SRI CHAKRA APARTMENTS MASAB TANK<br />
HYDERABAD<br />
Maharashtra 500028 0000IN30102220961905 224.00 01-AUG-2018<br />
LAKSHMI GIRIDHAR H SAI GIRIDHAR H 5-1-669 REBALA VARI ST STONEHOUSEPET NELLORE Maharashtra 524002 0000IN30023910873316 96.00 01-AUG-2018<br />
LAKSHMI GONELA R K R GONELA<br />
LAKSHMI J MADHAVAN C G JAYA MADHAVAN<br />
D. NO. 7 - 6 - 7 EXTENSION - PANDURANGAPURAM<br />
VISAKHAPATNAM<br />
JAI VIJAI NO 602 2ND CROSS 3RD BLOCK 16TH MAIN<br />
ROAD KORAMANGALA BANGALORE<br />
Maharashtra 530003 0000IN30232410055234 224.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30<strong>11</strong>3526499506 224.00 01-AUG-2018<br />
LAKSHMI KATYAYANI<br />
DHULIPALA<br />
VIRUPAKSHA MURTHY<br />
DHULIPALA<br />
6 3 663/14/A/2 JAFFARALIBAGH SOMAJIGUDA<br />
HYDERABAD ANDHRA PRADESH<br />
Maharashtra 500082 0000IN30051313886227 16.00 01-AUG-2018<br />
LAKSHMI KUMARI<br />
KODALI<br />
K SAMBASIVA RAO LATE<br />
D NO.<strong>11</strong>-4-496 PANDURANGA NAGAR AMARAVATHI<br />
ROAD GUNTUR<br />
Maharashtra 522034 00001202230000057642 224.00 01-AUG-2018<br />
LAKSHMI MENON C NA 15 PONNAPPA LANE PARK TOWN CHENNAI Maharashtra 600003 0000IN30044<strong>11</strong>1002593 544.00 01-AUG-2018<br />
LAKSHMI NARASIMHA<br />
RAO KURAPATI<br />
VENKATA SUBBAIAH<br />
KURAPATI<br />
7 4 10 LAWER PET ONGOLE ONGOLE ANDHRA<br />
PRADESH<br />
Maharashtra 523002 0000IN30021412286338 320.00 01-AUG-2018<br />
LAKSHMI NARAYAN<br />
CHAKRABORTY<br />
LATE P N CHAKRABORTY<br />
SAROJ APARTMENT, BEHIND SISHU, NALANDA<br />
SCHOOL, M.N. SAHA SARANI, MAIN ROAD,<br />
PRADHANNAGAR,<br />
Maharashtra 734003 0000IN30021412766393 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LAKSHMI NARAYAN R RANGARAJUM 3, COURT STREET TIRUPUR Maharashtra 641601 0000IN30163740478412 16.00 01-AUG-2018<br />
LAKSHMI NARAYANA<br />
MEDICHERLA<br />
RAMAKRISHNA SHARMA<br />
MEDICHERLA<br />
DEPUTY MANAGER ANDHRA BANK PO<br />
RAMAKRISHNAPUR DIST ADILABAD<br />
Maharashtra 504301 0000IN30286310217549 544.00 01-AUG-2018<br />
LAKSHMI NARAYANA<br />
VELLATURI<br />
HANUMANTHARAO<br />
VELLATURI<br />
H NO 4/31 C CHINNAMALLAVARAM J PANGULUR<br />
PRAKASAM<br />
Maharashtra 523167 0000IN30177416404377 8.00 01-AUG-2018<br />
LAKSHMI RAJU<br />
DANTULURI<br />
D S A N RAJU<br />
306, DBV RAJU ENCLAVE A.VA.A ROAD WALKERS ROAD<br />
Maharashtra<br />
RAJAHMUNDRY<br />
533103 0000IN300239<strong>11</strong>951770 800.00 01-AUG-2018<br />
LAKSHMI REKHA<br />
THOTAKURA<br />
VENKATA SUBBA RAJU<br />
DINNAMARAJU<br />
D NO 4-75 GANGANAPALLI INDRAPALEM END E G DT<br />
KAKINADA<br />
Maharashtra 533006 00001204470000825096 640.00 01-AUG-2018<br />
LAKSHMI ROY NA<br />
TYPE III/235, HFC COLONY PO- DURGAPUR DIST-<br />
BURDWAN<br />
Maharashtra 713212 0000IN30026310016121 240.00 01-AUG-2018<br />
LAKSHMI S BHAT SUBRAMANYA BHAT P G<br />
D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD<br />
AJJARKADU UDUPI<br />
Maharashtra 576101 0000IN30192630523209 16.00 01-AUG-2018<br />
LAKSHMI SRIRAM S S MARGASAHAYAM<br />
B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY ST<br />
ANTHONYS ROAD CHEMBUR MUMBAI MAHARASHTRA<br />
Maharashtra 400071 0000IN30021412303295 96.00 01-AUG-2018<br />
LAKSHMI VIJAY KUMAR<br />
SUBBARAO BUDATI<br />
BUDATI<br />
D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR Maharashtra 522616 00001203020000074984 248.00 01-AUG-2018<br />
LAKSHMINARAYANAN<br />
RANGARAJAN<br />
A G LAKSHMINARAYANAN<br />
F18 32 BAZULLA ROAD INCOMETAX OFFICERS<br />
QUARTERS T NAGAR CHENNAI<br />
Maharashtra 600017 0000IN30089610204180 224.00 01-AUG-2018<br />
LAKSHMISHA RAI UMESH RAI<br />
YERMENILE HOUSE POST KODGAI BANTWAL TQ<br />
BANTWAL<br />
Maharashtra 574243 00001203440100020170 40.00 01-AUG-2018<br />
LAL BABU VERMA<br />
LATE SRI RAM NATH<br />
PRASAD<br />
DIVAY DARSHAN SHISH MAHAL TAKIES BALLIA Maharashtra 277001 0000IN30155721870246 64.00 01-AUG-2018<br />
LAL BAHADUR SH KRISHNA MURARI LAL ALLAHABAD BANK ETAH UTTAR PRADESH Maharashtra 207001 0000IN30020610816518 224.00 01-AUG-2018<br />
LAL BAHADUR RAI VIKARMA RAI BESIDE LAL KOTHI WEST END PARK HEHAL RANCHI Maharashtra 834005 0000IN30177416987842 32.00 01-AUG-2018<br />
LAL BIHARI PRASAD SRI BANSHI<br />
G-67, PHASE-IV RAPTINAGAR PO CHARGANWA<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN3015572<strong>11</strong>00308 544.00 01-AUG-2018<br />
LAL JI LATE V D SRIVASTAVA 18/270, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720984825 104.00 01-AUG-2018<br />
LAL JI KATIYAR SRI CHHEDI LAL KATIYAR POLICE HOSPITAL POLICE LANE MUZAFFAR NAGAR Maharashtra 251001 0000IN30120910063307 544.00 01-AUG-2018<br />
LAL RATNAKAR SINGH RAM LAL SINGH<br />
LALCHAND<br />
PARSHOTTAMDAS<br />
THAKKAR<br />
PARSHOTTAMDAS<br />
NENUMAL THAKKAR<br />
LAL RATNAKAR SINGH 251/C ROAD NO 1 C ASHOK<br />
NAGAR RANCHI<br />
ZULELAL COLONY B/H. LAXMI TALKIES SUBHASH ROAD<br />
ANAND<br />
Maharashtra 834002 0000IN30133018370136 544.00 01-AUG-2018<br />
Maharashtra 388001 0000IN30063610172106 64.00 01-AUG-2018<br />
LALCHAND PERIWAL H C PERIWAL C/O ABHISHEK 3 B B GANGULI STREET CALCUTTA Maharashtra 700012 0000000000C2L0000<strong>11</strong>7 32.00 01-AUG-2018<br />
LALCHANDRA<br />
KUSHWAHA<br />
SHRI MAHADEV<br />
LALESHWER MISHRA LAXMI N MISHRA<br />
LALINI SRINIVASAN SRINIVASAN<br />
MINOR IRRIGATION RAMA NIKATAN NEAR HEAD POST<br />
OFFICE BANDA<br />
ADARSH NAGAR LANE NO 3 MAJHAULIA<br />
MUZAFFARPUR, BIHAR<br />
SADAGOPANS CLINIC NO 3 MAIN ROAD NELLIKUPPAM<br />
CUDDALORE<br />
Maharashtra 210001 0000IN30155720558443 320.00 01-AUG-2018<br />
Maharashtra 843146 0000IN30099910018440 544.00 01-AUG-2018<br />
Maharashtra 607105 0000IN300214<strong>11</strong>462509 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LALIT GUPTA SRI RAMA KANT GUPTA 69, KATRA BAZAR PO.-KAKORI LUCKNOW Maharashtra 227107 00001203980000047630 224.00 01-AUG-2018<br />
LALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW DELHI Maharashtra <strong>11</strong>0087 0000000000C2L0000129 192.00 01-AUG-2018<br />
LALIT KEDIA MP KEDIA<br />
LALIT KUMAR<br />
AGARWAL<br />
CHHOTELALJI AGARWAL<br />
LALIT KUMAR BAID CHUNILALL BAID<br />
LALIT KUMAR JAIN CHAGANLALJI JAIN<br />
LALIT KUMAR KHERA<br />
LALIT KUMAR PRASAD<br />
SINGH<br />
LATE KISHAN CHAND<br />
KHERA<br />
RAMNARESH PRASAD<br />
SINGH<br />
LALIT MOHAN SAH Sh K L SAH<br />
LALIT TRYAMBAK NATH<br />
TIWARI<br />
C/O APEX INTERNATIONAL A.R.K. MARKET BESIDES<br />
LALPUR P.S. RANCHI<br />
C/O CHHOTELAL RADHSHYAM PURANA BAZAR<br />
DHANBAD JHARKHAND<br />
C/O ROOPSHREE 37 DR ABANI DUTTA ROAD,<br />
GAGANANCHAL SHOP COMPLEX, HOWRAH<br />
15-8-536/2 FEEL KHANA HYDERABAD ANDHRA<br />
PRADESH<br />
M-1302 JAIPURIA SUNRISE GREENS 12-A AHINSA<br />
KHAND INDIRAPURAM GHAZIABAD (UP)<br />
22 JAGAT BALRAM APARTMENT ROSE BUDD SCHOOL<br />
LANE BORING ROAD PATNA<br />
5/ 1761 NAWABI ROAD NEAR DELHI AUTO ENG<br />
SERVICES HALDWANI<br />
Maharashtra 834001 00001601010000219592 544.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30045013273432 224.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>106 0000000000C2L0000<strong>11</strong>3 16.00 01-AUG-2018<br />
Maharashtra 500012 0000000000C2L0000138 64.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>10 0000IN3015572<strong>11</strong>32935 224.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30133019900834 80.00 01-AUG-2018<br />
Maharashtra 263139 00001202060000077631 200.00 01-AUG-2018<br />
TRYAMBAK NATH TIWARI 224 SHRI NAGAR MAIN INDORE- 18 INDORE Maharashtra 452018 00001202620000026598 544.00 01-AUG-2018<br />
LALITA AGARWAL SRI KISHAN LAL AGARWAL 32,B B D BAGH SOUTH CALCUTTA Maharashtra 700001 0000IN30069310004499 224.00 01-AUG-2018<br />
LALITA ANKUSH<br />
MANJAREKAR<br />
ANKUSH MANJAREKAR<br />
C/O P M PATHARE 21 MAIMOON APTS 2ND FLR PALKHI<br />
GALI OFF VEER SAWARKAR RD PRABHADEVI BOMBAY<br />
Maharashtra 400025 0000000000C2L0000103 4,704.00 01-AUG-2018<br />
LALITA DAS JAI PRAKASH DAS DEONAGAR NEW BARADWARI SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010<strong>11</strong>9858 224.00 01-AUG-2018<br />
LALITA DEVI LUNIA VINAY KUMAR LUNIA 7,MANDIR PATH,CHOUBEY COLONY RAIPUR Maharashtra 492001 00001<strong>2010</strong>60000149542 544.00 01-AUG-2018<br />
LALITA GARG SATYANARAYAN GARG 7, DODIYA GALI OPP. ASHOK TALKIES MANDSAUR Maharashtra 458001 00001301760000505187 160.00 01-AUG-2018<br />
LALITA GUPTA VIJAY GUPTA H.NO 55A BACHITTAR NAGAR PATIALA Maharashtra 147001 0000IN30133019806688 176.00 01-AUG-2018<br />
LALITA JAIN RAJ KUMAR JAIN RAJ KUMAR JAIN 6/56 BELANGANJ AGRA Maharashtra 282004 0000IN30100610047758 224.00 01-AUG-2018<br />
LALITA MANOHAR<br />
NARKAR<br />
MANOHAR RAGHUNATH<br />
NARKAR<br />
3 UDYAM CHS LTD 978 GOKHALE ROAD SOUTH DADAR<br />
MUMBAI<br />
Maharashtra 400028 0000IN30133018615<strong>11</strong>5 224.00 01-AUG-2018<br />
LALITA MOHAN PATRA GULAK BIHARI PATRA<br />
PLOT NO 219 BAYABABA MATH ROAD UNIT-9 FLAT<br />
BHUBANESWAR ORISSA<br />
Maharashtra 751022 0000IN30045012376912 224.00 01-AUG-2018<br />
LALITABAI P PATIL GANGAPPA KODAGALLI<br />
W/O PAMPANAGOUDA PATIL H.NO.S 1/4 POLICE<br />
QUATERS KOPPAL KOPPAL<br />
Maharashtra 583231 0000IN30023913480450 544.00 01-AUG-2018<br />
LALITABEN JASHBHAI<br />
MAKWANA<br />
JASHBHAI KALIDAS<br />
MAKWANA<br />
10, TULSI BUNGALOWS, OPP. AKRUTI NAGAR, JITODIYA<br />
Maharashtra<br />
ROAD, ANAND<br />
388001 00001203500000173456 32.00 01-AUG-2018<br />
LALITESHWAR PRASAD<br />
RAM PRAMOD THAKUR<br />
THAKUR<br />
ADARSH NAGAR, LANE NO.3, MAJHAULIA<br />
MUZAFFARPUR<br />
Maharashtra 843146 00001201860000017171 800.00 01-AUG-2018<br />
LALITH KUMAR NA<br />
G/12, 3/6/<strong>11</strong>1 BLUE CHIP ARCADE HYDERGUDA<br />
HYDERABAD<br />
Maharashtra 500029 0000IN30102210082863 224.00 01-AUG-2018<br />
LALITHA B BALASUBRAMANIAN S N H <strong>11</strong>45 ELLIS NAGAR MADURAI Maharashtra 625010 0000IN30163740952387 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
LALITHA PUTCHA<br />
SUBRAMANYA SARMA<br />
PUTCHA<br />
LALITHA T MARIAPPAN P S<br />
LALITHA V VENKAT RAMAN<br />
LALITHA VAIDYANATH Y VAIDYANATH<br />
302 RISHI RESIDENCY 2 2 185/63 SOMASUNDAR<br />
NAGAR BLOCK 2 BAGH AMBERPET HYDERABAD<br />
D 3, SANKAR ABODES ELITE SANKARAN PILLAI ROAD<br />
TRICHY<br />
FLAT NO. <strong>11</strong>1, 3RD BLOCK, RICHFIELD APTS., SERVICE<br />
LANE, OUTER RING ROAD MARATHAHALLI BANGALORE<br />
NO-1 3rd FLOOR MAHALAKSHMI APT 76 RUKMANI ROAD<br />
KALAKSHETRA COLONY BESANT NAGAR CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500013 0000IN30102220854420 224.00 01-AUG-2018<br />
Maharashtra 620002 0000IN30017510237938 224.00 01-AUG-2018<br />
Maharashtra 560037 00001204470000034249 480.00 01-AUG-2018<br />
Maharashtra 600090 0000IN30039414377528 544.00 01-AUG-2018<br />
LALITHAMMA D V VEERABHADRAPPA D S KIBBETTA SOMWARPET SOMWARPET KARNATAKA Maharashtra 571236 0000IN30<strong>11</strong>3526432202 544.00 01-AUG-2018<br />
LALITKUMAR B SHAH BHOGILAL B SHAH<br />
LALITKUMAR DEVIDAN<br />
CHARAN<br />
DEVIDAN RATANCHAND<br />
CHARAN<br />
LALITKUMAR<br />
TARACHAND JAGANNATH<br />
TARACHAND KAJDIWAL KAJDIWAL<br />
LALJIBHAI MAVJIBHAI<br />
DESAI<br />
MAVJIBHAI<br />
6 F 1 MODELS RESIDENCY OPP. SANTA INEZ CHURCH<br />
PANAJI GOA.<br />
Maharashtra 403001 0000IN30015910490665 160.00 01-AUG-2018<br />
PLOT NO. 126/B SHAKTI NAGAR GANDHIDHAM Maharashtra 370201 0000IN30199<strong>11</strong>0798652 16.00 01-AUG-2018<br />
SHIVKRUPA, NEAR JAGRUTI VIDYALAYA RANPISE<br />
NAGAR AKOLA<br />
61/B SHREE 108 GAYATRI KRUPA CO OP HSG SOC NR<br />
NAGALPUR PATIYA HIGHWAY ROAD MEHSANA<br />
Maharashtra 444003 00001302310000002721 16.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30<strong>11</strong>5<strong>11</strong>3435501 480.00 01-AUG-2018<br />
LALLU SINGH SANGAM LAL LALLU BARTAN BIKRETA CHOWK BAZAR BAHRAICH Maharashtra 271801 0000IN30155720404790 224.00 01-AUG-2018<br />
LALTA PRASAD CHOTTE LAL 29 GOSVA MALIHABAD LUCKNOW UTTAR PRADESH Maharashtra 227<strong>11</strong>1 0000IN30021415687745 280.00 01-AUG-2018<br />
LALTI OJHA RADHEY SHYAM OJHA 46 KHA, AJEET NAGAR SADAR MORE PRATAPGARH Maharashtra 230001 0000IN30155721231787 544.00 01-AUG-2018<br />
LALWANI KAMAL<br />
SURESH<br />
LALWANI SURESH<br />
JESSARAM<br />
LAMU DOMA YOLMO NORBU LAMA YOLMO<br />
LANKA RATILAL<br />
KARADE<br />
LANKALAPALLI MURALI<br />
KRISHNA<br />
RATILAL MACHINDRA<br />
KARADE<br />
LANKALAPALLI<br />
SURYANARAYANA<br />
ANMOL 5TH WING FLAT NO 301 SIR MATHURADAS<br />
VISSAJI ROAD ANDHERI EAST MUMBAI<br />
GUMBA GOAN ALOOBARI BUSTY 55 TN ROAD<br />
MONASTRY DARJEELING<br />
424, NIPUNGE VASTI, MUKINDAPUR GRAM<br />
MUKINDAPUR, TAL- NEVASA,DIST-AHAMADANAGAR,<br />
AHAMADANAGAR<br />
Maharashtra 400059 0000IN30036020767594 320.00 01-AUG-2018<br />
Maharashtra 734101 0000IN30290244701606 8.00 01-AUG-2018<br />
Maharashtra 414603 00001<strong>2010</strong>91900133216 16.00 01-AUG-2018<br />
DNO 10 12 VETLAPALEM SAMALKOTA MANDAL E.G.DT Maharashtra 533434 0000IN30102220966<strong>11</strong>2 224.00 01-AUG-2018<br />
LATA ARUN NAIK ARUN JAGANATH NAIK AT-BITAREALI PO - NIRMAL TAL- VASAI THANE Maharashtra 401304 00001201320000347126 320.00 01-AUG-2018<br />
LATA BAHWAL MADHO LAL BAHWAL<br />
LATA DEVI AGARWALLA<br />
KAMAL KISHORE<br />
AGARWALLA<br />
3\66 RAJASTHAN HOUSING BOARD COLONY SAWAI<br />
MADHOPUR<br />
Maharashtra 322021 0000IN30240410<strong>11</strong>4446 160.00 01-AUG-2018<br />
DUNGARMAL HANUMANBUX DACCA PATTY NOGAON Maharashtra 782001 00001<strong>2010</strong>90000201485 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
LATA GOEL ANIL KUMAR GOEL<br />
LATA HARIDAS SHAH HARIDAS HIMATLAL SHAH<br />
LATA JAIN MRAJAY JAIN<br />
20 SURENDER NAGAR JANSATH ROAD MUZAFFAR<br />
NAGAR<br />
204 HARIOM PALACE 8 AX SECTOR C SCHEME NO.71<br />
INDORE<br />
PARAS CYBER NET,KAMPOO ROAD, NAYA<br />
BAZAR,LASHKAR, GWALIOR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 251001 00001203350300124861 960.00 01-AUG-2018<br />
Maharashtra 452009 00001203210000005246 40.00 01-AUG-2018<br />
Maharashtra 474009 00001202320200006312 704.00 01-AUG-2018<br />
LATA KUMARI AJAY SHANKER VILLAGE & POST TALGRAM KANNAUJ KANNAUJ Maharashtra 208731 00001203320004231375 80.00 01-AUG-2018<br />
LATA NAGENDRA<br />
SAVANT<br />
LATA NAHAR DILIP NAHAR<br />
LATA SITARAM HARIHARA SITARAM<br />
LATA SRIVASTAVA RKSRIVASTAVA<br />
LATA TIWARI NIRMAL KUMAR TIWARI<br />
NAGENDRA SAVANT H NO 2139 SECTOR 9 MAL MARUTI EXTN BELGAUM Maharashtra 590016 0000IN30223610802296 32.00 01-AUG-2018<br />
635 1ST B ROAD AGARWAL MARKET KI GALI<br />
SARDARPURA JODHPUR<br />
404 SMR SARTAJ JUPITER COLONY ROAD - 2<br />
SECUNDERABAD<br />
BH-307 AMRAPALI VILLAGE GYAN KHAND-II ,<br />
INDIRAPURAM GAZIABAD -U.P<br />
C/O N.K. TIWARI THE BANK OF RAJASTHAN LTD 1-6,<br />
UMIYA APPT. CANADA CORNER NASHIK<br />
Maharashtra 342003 0000IN303<strong>11</strong>610237459 176.00 01-AUG-2018<br />
Maharashtra 500009 0000IN30044<strong>11</strong>0415996 544.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>12 0000IN30055610020089 544.00 01-AUG-2018<br />
Maharashtra 422002 00001301760000679468 320.00 01-AUG-2018<br />
LATA VARSHNEY ARUN KUMAR VARSHNEY<br />
106, IMPERIAL BLOCK SUPERTECH ESTATE VAISHALI,<br />
SECTOR - 9 GHAZIABAD<br />
Maharashtra <strong>2010</strong>12 0000IN30105510236249 160.00 01-AUG-2018<br />
LATA VASUDEVA VIJAY KUMAR VASUDEVA<br />
602, SIDDHARTH PLOT NO 414 15TH ROAD, BANDRA<br />
WEST MUMBAI<br />
Maharashtra 400050 00001301380000032909 544.00 01-AUG-2018<br />
LATA VERMA DR RANJIT KUMAR VERMA 69, ANUGRAHPURI GAYA Maharashtra 823001 0000120164030000<strong>11</strong>63 224.00 01-AUG-2018<br />
LATHA B S SIDDELINGE GOWDA 6TH CROSS HEMAKUNTA SIT ROAD TUMKUR Maharashtra 572102 00001<strong>2010</strong>600006772<strong>11</strong> 16.00 01-AUG-2018<br />
LATHA<br />
CHANDRASEKARAN<br />
THIAGARAJAN T<br />
VENKATRAMAN<br />
FLAT 004 TOWER 14A ORCHID PETALS NEAR OMAXE<br />
MALL SHONA ROAD SECTOR 49 GURGAON HARYANA<br />
INDIA<br />
Maharashtra 122018 0000IN30051315409562 8.00 01-AUG-2018<br />
LATHA PATTABHI KAMESHWAR RAOP<br />
LATHA RAVEENDRAN RAVEENDRAN<br />
LATHA SANJAY<br />
LATHA<br />
SANKARANKUTTY<br />
MENON<br />
LATHA SESHADRI NA<br />
RAMANATHAPURAM<br />
PARAMESHWARAN<br />
SANKARANKUTTY MENON<br />
LATHA SUBRAMANYA R SUBRAMANYA<br />
<strong>11</strong>1/19, AYYAPPASWAMY LAYOUT ANANDGIRI ROAD R.T<br />
NAGAR POST, CHOLANAYAKANAHALLI, BANGALORE<br />
771 B NANDANAM RACCAA VALLEY KAKKANADU<br />
COCHIN<br />
360 JAL VAYU VIHAR KAMANAHALLI MAIN ROAD<br />
BANGALORE KARNATAKA<br />
GANESHA VILASAM, FLAT H 1 V B ROYAL APARTMENTS<br />
EDAPPALLY ERNAKULAM, KERALA<br />
FLAT NO 5 SANKALP PRABHU APARTMENT NO 576/1 D<br />
SUBBAIAH ROAD CHAMARAJA MOHALLA MYSORE<br />
W/oR SUBRAMANYA,ABHISHEK NILAYA,GARE<br />
GAGANNA GARDEN OPP MAHILA COLLEGE TIPTUR<br />
Maharashtra 560032 0000IN30169610215597 224.00 01-AUG-2018<br />
Maharashtra 682030 0000IN30039415022760 80.00 01-AUG-2018<br />
Maharashtra 560043 0000IN30051313540748 400.00 01-AUG-2018<br />
Maharashtra 682024 0000IN30189510376653 800.00 01-AUG-2018<br />
Maharashtra 570004 0000IN30192610247497 480.00 01-AUG-2018<br />
Maharashtra 572201 00001203070000075599 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
LATHA T CTHIRUMOORTHY<br />
LATHA VENUGOPAL T R VENUGOPAL<br />
LATHISLAUS SELVARAJ THARMAIAH<br />
LATIFKHAN<br />
BASHIRKHAN PATHAN<br />
LATIN MANHARLAL<br />
SHAH<br />
LATOOR LAL VERMA<br />
K 2 SAMS COURT NO 50 PANJALIAMMAN KOIL STREET<br />
ARUMBAKKAM CHENNAI TAMIL NADU<br />
VIVAL LABORATORIES 7, UDYOG NAGAR, S. V . RD<br />
GOREGOAN (W) MUMBAI<br />
MOUNT CARMEL ROAD 3RD CROSS STREET<br />
PONNAPPA NADAR COLONY NAGERCOIL<br />
KANYAKUMARI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600106 0000IN30163740333240 224.00 01-AUG-2018<br />
Maharashtra 400062 0000IN30059710<strong>11</strong>7195 544.00 01-AUG-2018<br />
Maharashtra 629004 00001301930001415886 288.00 01-AUG-2018<br />
BASHIRKHAN S PATHAN MALIWAD, NEAR UMIA SAW MILL, VYARA (GUJ.) Maharashtra 394650 0000IN30198310508603 24.00 01-AUG-2018<br />
NA<br />
SHRI MADHO LAL<br />
PRAJAPATI<br />
LAVA KUMAR GUNDA RAMULU<br />
22, SWASTIK BLDG, 4TH FLOOR, N.S. ROAD NO -1 JVPD<br />
SCHEME, VILE PARLE - W<br />
541 - BEHIND JANKI NATH TEMPLE SUBZI BAZAR<br />
NAYAPURA KOTA (RAJASTHAN)<br />
HNO 1 3 345 SANCHAAR COURIER CHAITANYA NAGAR<br />
POST METPALLY KARIMNAGAR<br />
Maharashtra 400056 0000IN30<strong>11</strong>2715649888 544.00 01-AUG-2018<br />
Maharashtra 324001 0000IN30105510015<strong>11</strong>9 80.00 01-AUG-2018<br />
Maharashtra 505325 0000IN30102220140063 544.00 01-AUG-2018<br />
LAVU ANURADHA A V SUBBA RAO H NO-9-2-8 BESIDE AG COLLEGE BAPATLA Maharashtra 522101 0000IN30039414200930 544.00 01-AUG-2018<br />
LAXMAN DAS<br />
AGRAWAL<br />
CHANDMAL AGARWAL D-5,JAGMAYA COMPLEX,CHANDRANAG GWALIOR Maharashtra 474002 00001301760000283445 384.00 01-AUG-2018<br />
LAXMAN MANI GOUDA MANI BELUR POST- DEVAL MAKKI KARWAR Maharashtra 581400 00001201260000033435 32.00 01-AUG-2018<br />
LAXMAN NATHUJI<br />
MARGADE<br />
NATHUJI KANHUJI<br />
MARGADE<br />
NO 42 MEHAR VIHAR COLONY SOMALWADA NAGPUR Maharashtra 440015 0000IN300757<strong>11</strong>457552 544.00 01-AUG-2018<br />
LAXMAN VANVEERBHAI<br />
DESAI<br />
LAXMANRAO<br />
SIDDHAPPA PAVASHE NA<br />
VANVEER<br />
LAXMEESHA N AMIN NAGAPPA AMIN<br />
LAXMI CHANDRA RAM<br />
CHANDRA SHUKLA<br />
23/KARNAVATI BUNGLOZE OPP HARIDARSHAN SOC<br />
KATHVADA ROAD NARODA AHMEDABAD GUJARAT<br />
PROFESER COLONY MAHADEONAGAR A/P ISLAMPUR<br />
TAL- WALWA ,DIST-SANGLI ISLAMPUR<br />
D NO 7 12 <strong>11</strong>36 S B ROAD PARAPU BOLOOR<br />
MANGALORE KARNATAKA<br />
Maharashtra 382330 0000IN30051317625786 40.00 01-AUG-2018<br />
Maharashtra 415409 00001202000000214542 80.00 01-AUG-2018<br />
Maharashtra 575003 0000IN30051317400263 80.00 01-AUG-2018<br />
RAM CHANDRA H SHUKLA PLOT NO 152 WARD 4 B VANDANA SOCIETY ADIPUR Maharashtra 370205 0000IN30177412605873 320.00 01-AUG-2018<br />
LAXMI DEVI BAGARIA GOVIND RAM TEKRIWAL MITHILA CHMICALS PETAIA GALA SAMASTIPUR Maharashtra 848101 0000IN30290244365474 16.00 01-AUG-2018<br />
LAXMI DEVI PATRAWAT LATE SH MAJOR SINGH A-85 ZINC COLONY HURDA DIST BHILWARA BHILWARA Maharashtra 3<strong>11</strong>022 00001202470000019838 800.00 01-AUG-2018<br />
LAXMI GAUTAM LATE H O GAUTAM<br />
LAXMI GUPTA BP GUPTA<br />
C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL<br />
Maharashtra 221004 0000IN30133017719487 224.00 01-AUG-2018<br />
ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI<br />
C/O B.P. GUPTA ASHIRWAD,B-26,RAJENDRA VIHAR,<br />
NEAR AKASHWANI, KOTA<br />
Maharashtra 324001 00001201770100<strong>11</strong>2840 224.00 01-AUG-2018<br />
LAXMI K LALAN K H LALAN 15 PUSHPAKUNJ COLONY GORAKHPUR JABALPUR M P Maharashtra 482001 0000IN30<strong>11</strong>2715940692 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
LAXMI<br />
LAXMINARAYANA BHAT<br />
LAXMINARAYANA BHAT<br />
SRINIKETHAN AGRAHARA 1ST CROSS SAGAR<br />
KARNATAKA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577401 0000IN30023910890329 224.00 01-AUG-2018<br />
LAXMI MAHESHWARI<br />
SRI GHISA LAL CHITLANGIA UPPER BAZAR BAZAR TAND<br />
VIJAY KUMAR MAHESHWARI Maharashtra<br />
RANCHI<br />
834001 0000IN30<strong>11</strong>2715878713 240.00 01-AUG-2018<br />
LAXMI NALLA NARSAIAH NALLA H NO 5 6 24 DWARAKA NAGAR NIZAMABAD, Maharashtra 503001 0000IN30102220781524 224.00 01-AUG-2018<br />
LAXMI NARAIN LATE SH RAM KISHAN D 424/1 SHASTRI NAGAR MEERUT Maharashtra 250004 0000IN30133017210220 1,200.00 01-AUG-2018<br />
LAXMI NARAIN<br />
MAHESHWARI<br />
ANAND SWAROOP<br />
MAHESHWARI<br />
ANAND KUTEER NEAR GEETANJALI CITY PHASE I<br />
BAHATARAI ROAD BILASPUR<br />
Maharashtra 495006 0000IN30048410534950 480.00 01-AUG-2018<br />
LAXMI PAUL NIRANJAN PAUL<br />
60/2, CHOWDHURY PARA D.P. NAGAR BELGHORIA, 4<br />
NO RAILGATE KOLKATA<br />
Maharashtra 700056 0000IN30032710036537 128.00 01-AUG-2018<br />
LAXMI VERMA BISWANATH VARMA<br />
LAXMIBAI LATHI NA<br />
C/O, SRI BISWANATH VARMA, 91, MUKTA RAM BABU<br />
STREET, OPP. RAM MANDIR, KOLKATA<br />
C/O A S LATHI GAT NO 236/30 PLOT NO 30 UDAY<br />
COLONY LAW COLLEGE ROAD, NEAR MIR JALGAON<br />
Maharashtra 700007 0000IN30210510389230 16.00 01-AUG-2018<br />
Maharashtra 425001 0000IN30<strong>11</strong>2715858003 224.00 01-AUG-2018<br />
LAXMIBEN J GOKANI<br />
JAMNADAS VISHRAM<br />
GOKANI<br />
C/O D K LAL BANK OF BARODA PO MITHAPUR GUJARAT Maharashtra 361345 0000000000C2L0000145 80.00 01-AUG-2018<br />
LAXMIDEVI C C V CHANDRASHEKHAR<br />
LAXMIDEVI C CHAKOTI B T PATIL NAGAR NEAR APTECH<br />
Maharashtra<br />
COMPUTER KOPPAL<br />
583231 0000IN30023910868639 224.00 01-AUG-2018<br />
LAXMIKANT BABANRAO<br />
BABANRAO YADAV<br />
YADAV<br />
GAYATRI NAGAR OPP.BALODE LAYOUT HINGANA ROAD<br />
Maharashtra<br />
AKOLA<br />
444001 00001302310000052741 480.00 01-AUG-2018<br />
LAXMIKANT<br />
DAMODARRAO<br />
GUNTOORKAR<br />
DAMODARRAO GANPATRAO<br />
1-7-415/1,5 ,PUSHKAR, ASHOKNAGAR, NANDED<br />
GUNTOORKAR<br />
Maharashtra 431605 00001201770000013885 224.00 01-AUG-2018<br />
LAXMIKANT<br />
RADHAKISAN BAJAJ<br />
RADHKISAN BAJAJ<br />
BAJAJ ELECTRONICS, MAIN ROAD, AT PO - PUSAD DIST<br />
Maharashtra<br />
- YAVATMAL<br />
445204 0000IN302390100<strong>11</strong>816 80.00 01-AUG-2018<br />
LAXMINARAYANPURAM<br />
RAMIER VAIDYANATH<br />
LAXMINARAYANPURAM P<br />
RAMIER<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000237514 256.00 01-AUG-2018<br />
LEELA LATE M S NAGARAJ<br />
NO 124 SHRINIKETH APTS MSREC ROAD MATHIKERE<br />
BANGALORE<br />
Maharashtra 560054 0000IN30192630334891 224.00 01-AUG-2018<br />
LEELA DHAR SANWAL MOTI LAL SANWAL<br />
A-201 SARSWATI NAGAR OPPOSITE BASNI KRISHI<br />
MANDI JODHPUR<br />
Maharashtra 342001 00001301760000088382 224.00 01-AUG-2018<br />
LEELA LAXMANRAO<br />
KULKARNI<br />
LAXMANRAO K.P.S. QTRS.NO.1 MITHAPUR Maharashtra 361345 00001202400500008066 544.00 01-AUG-2018<br />
LEELA NAMPOOTHIRI V N T NAMPOOTHIRI PRAYAGA SHARIYIL RD EROOR W KERALA Maharashtra 682306 0000IN30023910127693 224.00 01-AUG-2018<br />
LEELA RAVINDRA<br />
SURATWALA<br />
RAVINDRA<br />
PLOT NO 20 S NO 45/2/B/40 B ALANKAPUR NIRMAL<br />
NAGAR SAVEDI AHMEDNAGAR<br />
W/O B K SAMPATH KUMAR NO 13 1ST FLOOR DOLLAR<br />
Maharashtra 414003 00001302190000<strong>11</strong>4520 160.00 01-AUG-2018<br />
LEELA S KUMAR B K SAMPATH KUMAR POINT APARTMENT 2ND CROSS 4TH PHASE J P NAGAR Maharashtra<br />
BANGALORE<br />
560076 0000IN30192610466826 544.00 01-AUG-2018<br />
LEELA SRIVASTAVA<br />
LATE ANAND BIHARI<br />
SRIVASTAVA<br />
HANS NIWAS NORTH PATALIPUTRA COLONY GOSAI<br />
TOLA B/H USHA APARTMENT PATNA<br />
Maharashtra 800023 0000IN30039412587029 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LEELAMANI KODALI GOVARDHANARAO KODALI HOUSE NO-8-9-<strong>11</strong>6 2ND LINE NEHRUNAGAR GUNTUR Maharashtra 522001 0000IN30039414266725 544.00 01-AUG-2018<br />
LEELATV GOVINDA MASTRYC<br />
LEELAVARA LAXMIT MURTYKVR<br />
LEELAVATHIBL KALLE RAMA MURTHY<br />
PUTTUR MAIN ROAD DARBE PUTTUR PUTTUR TALUK D<br />
K DIST<br />
H NO 27 B KADMA WORKERS FLAT KADMA<br />
JAMSHEDPUR<br />
DOOR NO 3/145/9/6/4A, 13 TH CROSS PRASHANTH<br />
NAGAR MADANAPALLE<br />
Maharashtra 574202 0000IN30169610756513 240.00 01-AUG-2018<br />
Maharashtra 831005 0000IN301696<strong>11</strong>050925 160.00 01-AUG-2018<br />
Maharashtra 517325 0000IN30169610927412 320.00 01-AUG-2018<br />
LEEMA X NA 61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR TRICHY Maharashtra 620019 0000IN30039412037186 1,088.00 01-AUG-2018<br />
LEENA RAVEENDRANATH<br />
964 EARADA PADINJARETHIL VALANCHERI<br />
MALAPPURAM DIST<br />
Maharashtra 676552 0000IN30039415748769 64.00 01-AUG-2018<br />
LEENA BHATIA AJAY KUMAR BHATIA 420/A ADARSH NAGAR SIPRI BAZAR JHANSI Maharashtra 284003 0000IN30155720491092 224.00 01-AUG-2018<br />
LEENA GOVIND<br />
DIALANI<br />
GOVIND N DIALANI<br />
NAROTTAM NIWAS NEAR RAJWADE BANK KUMAR<br />
NAGAR DHULE<br />
Maharashtra 424001 0000IN30021410480090 544.00 01-AUG-2018<br />
LEENA GUPTA NA<br />
LEENA S PIRGAL M SAMPATH RAJ<br />
THIRD FLOOR DOUBLE HAPPINESS APARTMENT NALA<br />
ROAD LOWER P.P COMPOUND RANCHI<br />
50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET<br />
BANGLORE<br />
Maharashtra 834001 0000IN30088813572772 544.00 01-AUG-2018<br />
Maharashtra 560004 0000IN30<strong>11</strong>3526545645 544.00 01-AUG-2018<br />
LEENA SAXENA ATUL KUMAR SAXENA 295, JANAK PURI AVAS VIKAS COLONY . BAREILLY Maharashtra 243122 00001206120000303501 544.00 01-AUG-2018<br />
LEENA SINGH DILIP KUMAR<br />
27/2 JAIL ROAD ANUKAMPA NURSING HOME<br />
RAEBARELI<br />
Maharashtra 229001 00001203460000034107 400.00 01-AUG-2018<br />
LEENA VENUGOPALAN N P VENUGOPALAN SREEDEVI AKKIKAVU P O KUNNAMKULAM THRISSUR Maharashtra 680519 00001<strong>2010</strong>90003127828 320.00 01-AUG-2018<br />
LEENABEN MADHAVLAL<br />
CHAUHAN<br />
MADHAVLAL MAGANLAL<br />
CHAUHAN<br />
LEERA JULIET PAIS THIMOTI DALMEIDA<br />
LEISANGTHEM ROBERT<br />
SINGH<br />
CHANDRAMANI SINGH<br />
LEKHA KUMARI ANAND MILAN KUMAR<br />
LEKHA PAL TAPOGOPAL PAL<br />
LEKHRAJBHAI<br />
UTTAMCHAND<br />
MAHESHWARI<br />
UTTAMCHAND<br />
MAHESHWARI<br />
LELLA SUJATHA YUGANDHARA BABU<br />
LENIN DAS NARESH CHANDRA DAS<br />
DAJI PARA B/H. HOSPITAL WADHVAN CITY<br />
SURENDRANAGAR<br />
W/O EDWARD PAIS, NEAR OLD BUS STAND,<br />
KUNDAPURA<br />
HEIRANGOITHONG BAZAR AHEIBAM LEIRAK PO<br />
SINGJAMEI IMPHAL<br />
QTR NO C2/1 STATE BANK STAFF QUARTERS KALA<br />
BHAWAN ROAD PURNEA<br />
20, T.P. BANERJEE LANE CHASA PARA KRISHNAGAR<br />
POST NADIA DISTRICT<br />
Maharashtra 363030 0000IN30199<strong>11</strong>0082670 544.00 01-AUG-2018<br />
Maharashtra 576201 00001203500000109630 160.00 01-AUG-2018<br />
Maharashtra 795008 00001204470002814108 560.00 01-AUG-2018<br />
Maharashtra 854301 00001301930001577906 40.00 01-AUG-2018<br />
Maharashtra 74<strong>11</strong>01 0000IN30169610334310 224.00 01-AUG-2018<br />
THANA SHERI THARAD Maharashtra 385565 0000IN30034320020559 544.00 01-AUG-2018<br />
FLAT NO 103, PLOT NO 108 GITANJALI APRTS,<br />
SARINAGAR COLONY HYDERABAD<br />
19 K SELIMPUR ROAD NEAR VIVEKANANDA PARK<br />
KOLKATA WEST BENGAL<br />
Maharashtra 500073 0000IN30061010576037 320.00 01-AUG-2018<br />
Maharashtra 700031 0000IN30051316660098 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LESHAPPA B<br />
PYATIGOUDAR<br />
BHIMAPPA CTS NO 913 CEMENT ROAD MUDDEBIHAL DIST BIJAPUR Maharashtra 586212 0000IN30169612173441 16.00 01-AUG-2018<br />
LIAO HSING WEE LIAO PING SHENG 86C/2,MATHESWARTALA ROAD KOLKATA Maharashtra 700046 00001202770000019316 224.00 01-AUG-2018<br />
LIBIN JOSEPH K K I JOSEPH<br />
KAITHAKOTTIL HOUSE NADAKAVU P O<br />
UDAYAMPEROOR UDAYAMPEROOR<br />
Maharashtra 682307 0000IN30023912820207 40.00 01-AUG-2018<br />
LILAVANTI BHADANIA JAYANTILAL BHADANIA<br />
LILAVATI SHARMA ISHUR SHARMA<br />
LILLY BASKARAN MRS NA<br />
53 A AMBA VIJAY SOCIETY OPP MAHAVIR C SOCIETY<br />
NEAR PALACE GROUND, JAMNAGAR<br />
H.NO. 537/108, ANAND COLONY, UKHRI ROAD, P. O.<br />
BALDEVBAG, JABALPUR (M.P.)<br />
P.VENKATAPURAM VILLAGE & PO GUDIYATTAM TALUK<br />
VELLORE<br />
Maharashtra 361008 0000IN30103924147920 240.00 01-AUG-2018<br />
Maharashtra 482001 0000IN30198310549177 160.00 01-AUG-2018<br />
Maharashtra 632602 0000IN30059710009698 320.00 01-AUG-2018<br />
LILY LOBO NA 7 MENEZES BLDG L B S MARG KURLA WEST MUMBAI Maharashtra 400070 0000IN30<strong>11</strong>2715001670 544.00 01-AUG-2018<br />
LIMBADRIM NAGANNAM<br />
H.NO.9-7-651, GAJULPET NIZAMABAD ANDHRA<br />
PRADESH<br />
Maharashtra 503001 0000IN30169610131842 224.00 01-AUG-2018<br />
LINA SATISH THACKER NA 70 B, BANKERS COLONY, BHUJ. Maharashtra 370001 0000IN30097410<strong>11</strong>5569 544.00 01-AUG-2018<br />
LINFORD PASCOAL<br />
DABREO<br />
PASCOAL DABREO<br />
LINGA REDDYG KUSHA REDDYG<br />
LINVILLA, NANBHAT ROAD, VITHALE, POST SOPARA,<br />
NALLASOPARA (W), THANE<br />
OLD.NO.1/3/450/8 NEW.NO.7/2/83/54/G5 INDIRA NAGAR<br />
NIRMAL<br />
Maharashtra 401203 00001<strong>2010</strong>60000704065 400.00 01-AUG-2018<br />
Maharashtra 504106 0000IN30169610158676 224.00 01-AUG-2018<br />
LINGAIAH S VENKAIAHS H NO.6-6-127 RAVINDRA NAGAR NALGONDA NALGONDA Maharashtra 508001 00001<strong>2010</strong>9000<strong>11</strong>18<strong>11</strong>3 544.00 01-AUG-2018<br />
LINGANNA BAIRA VEKANNA BAIRA 9-6-73, QILLA ROAD, NIZAMABAD, ANDHRA PRADESH Maharashtra 503002 0000IN302269<strong>11</strong>644282 200.00 01-AUG-2018<br />
LIPIKA GHOSH<br />
SUDHANGSU KUMAR<br />
GHOSH<br />
18 B, RUSSIAN COMPLEX SECTOR-7 BHILAI C.G. Maharashtra 490006 0000IN30133017<strong>11</strong>4480 544.00 01-AUG-2018<br />
LISHA SUDHAKARAN SUDHAKARAN<br />
PATHAYAPURA HOUSE THEKKUMURI P O KARALMANNA<br />
Maharashtra<br />
VIA PALAKKAD DIST<br />
679506 0000IN30163740606083 160.00 01-AUG-2018<br />
LIYAKAT ALI MOHAMMED SHAFI BASNI TEH & DIST NAGHUR BIKANER Maharashtra 334001 00001203320002855889 8.00 01-AUG-2018<br />
LIZA ANN PAUL<br />
YOHANNAN KANAKATT<br />
VARGHESE<br />
KURISHINKAL KAZHUTHUMUTTAM KOCHI ERNAKULAM Maharashtra 682005 00001205730000109521 80.00 01-AUG-2018<br />
LIZAMMA JAMES SEBASTIAN THOMAS<br />
THURUTHIYIL HOUSE POOVATHODU P O KOTTAYAM<br />
DIST KERALA<br />
Maharashtra 686578 0000IN30189510024003 224.00 01-AUG-2018<br />
LOGANATHAN R RANGASAMY<br />
LORD VENKATESHWARA SAGO PRODUCTS<br />
ODUVANKURUCHI (PO) NAMAKKAL DT<br />
Maharashtra 637406 0000IN30039412657943 544.00 01-AUG-2018<br />
LOGANAYAKI<br />
VETRIVELU<br />
ARASAKUTTY VETRIVELU<br />
B 16, LAKE VIEW APARTMENT FACIT AVENUE<br />
PERUNGUDI CHENNAI<br />
Maharashtra 600096 0000IN30035180003100 64.00 01-AUG-2018<br />
LOKENDRA SANGHVI<br />
BHAVARLAL MAGANLAL<br />
SANGHVI<br />
206 MK BHAVAN 300, SHAHID BHAGAT SINGH RD, FORT<br />
Maharashtra<br />
MUMBAI<br />
FLAT NO 104 SOUNDARYA LINKS NEAR MARUTHI<br />
400001 00001204470002929755 2,880.00 01-AUG-2018<br />
LOKESH GUNAGA NA<br />
NURSING HOME NO 67 LINK ROAD SESHADRIPURAM<br />
BANGALORE<br />
Maharashtra 560020 0000IN30<strong>11</strong>3526<strong>11</strong>0595 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
LOKESH KUMAR GUPTA<br />
LATE SRI OM PRAKASH<br />
GUPTA<br />
LOKESH MURTHY D K KRISHNAPPA V<br />
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI ,<br />
BANEOTA. BANDA<br />
NO. 189 6TH CROSS CHAITANYANACHAR MAIN ROAD<br />
DODDABALAPURA BANGALORE RURAL DISTRICT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 210001 00001202140000041945 160.00 01-AUG-2018<br />
Maharashtra 561203 0000IN300239<strong>11</strong>714399 320.00 01-AUG-2018<br />
LOKESH SETIA R C SETIA C/19 MINTO ROAD COMPLEX RED FLATS NEW DELHI Maharashtra <strong>11</strong>0002 0000IN30223610205968 1,120.00 01-AUG-2018<br />
LOKESHABABU S A B SHIVANANJAPPA<br />
LOLAKUMARI N KUTTY NA<br />
LORRANE MARY<br />
ROZARIO<br />
LOURDU GETRUDE<br />
LAZAR<br />
LOVELESH<br />
PURSHOTTAM<br />
DAVID JOHN ROZARIO<br />
C/O RAVI SHANKAR LALITHA NILAYA KARIGOWDA<br />
COLONY HASSAN<br />
A-6,RESERVE BANK QUARTERS, MARATHAMANDIR<br />
ROAD, MUMBAI CENTRAL, MUMBAI-<br />
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W<br />
BOMBAY<br />
Maharashtra 573201 0000IN30036010276478 8.00 01-AUG-2018<br />
Maharashtra 400009 0000IN30038610008068 640.00 01-AUG-2018<br />
Maharashtra 400054 0000000000C2L0000146 4,704.00 01-AUG-2018<br />
P LAZAR QR. NO. 2D-1W CMPDI COLONY KANKE ROAD RANCHI Maharashtra 834008 0000IN30216410155622 800.00 01-AUG-2018<br />
KAMAL PURSHOTTAM<br />
II C 85 VIDYUT VIHAR NTPC COLONY SHAKTINAGAR<br />
DIST SONEBHADRA<br />
Maharashtra 231222 0000IN30133018814689 448.00 01-AUG-2018<br />
LOVELY AGARWAL NIRMAL AGARWAL C/O BHARTI VASTARALAYA PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039412127173 224.00 01-AUG-2018<br />
LT COL R K DAHIYA HUKAM SINGH<br />
DIRECTORATE GEN REMOUNT VETERINARY<br />
QUARTERMASTER GENERAL'S BRANCH INTEGRATED<br />
HQ OF MOD (ARMY) WEST BLOCK 3, R K PURAM, NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0066 0000IN30105510229709 640.00 01-AUG-2018<br />
LUV RASTOGI DINESH KUMAR RASTOGI 318 KUSUM DEEP COMPLEX CHOWK LUCKNOW Maharashtra 226003 0000IN30133019199879 288.00 01-AUG-2018<br />
LUXMI KANT RASTOGI BRIJBALA MOHAN RASTOGI AT-SAKARI PO & PS-KUDRA DIST-KAIMUR KAIMUR Maharashtra 82<strong>11</strong>15 00001201910100268321 160.00 01-AUG-2018<br />
LUXMI NARAYAN<br />
SHARMA<br />
LUXMIDEVI<br />
GOTAMCHAND MEHTA<br />
MADAN MOHAN SHARMA OLD HOSPITAL ROAD JAMMU Maharashtra 180001 0000IN301774<strong>11</strong>377212 160.00 01-AUG-2018<br />
GOTAMCHAND MEHTA<br />
B 10 M S APPARTMENT SHAHI BAGH KANJINAGAR<br />
AHMEDABAD AHNMEDABAD<br />
Maharashtra 380008 0000IN30<strong>11</strong>5<strong>11</strong>3138818 800.00 01-AUG-2018<br />
Lakshmi Rajamani A Rajamani No 1363, Kavitha Jain Road Girinagar II Phase Bangalore Maharashtra 560085 0000IN300095<strong>11</strong>095507 544.00 01-AUG-2018<br />
Lalit Motilal Bafna Bafna Motilal S No 580/A1A/1/1/1A, 2/2 Vaintey Soc, Bibwewadi Pune Maharashtra 4<strong>11</strong>037 00001<strong>2010</strong>60000148699 1,088.00 01-AUG-2018<br />
Lalitkumar Fatechand<br />
Shah<br />
Fatechand Shah 201 Nishant Garden Bhilad Ta Umargam Valsad Maharashtra 396105 0000IN30281410231352 1,632.00 01-AUG-2018<br />
Luniya Pembai Pemraj Luniya Pemraj Fakirchand 2677 Sarda Lane Near Patel Matching Ahmednagar M H Maharashtra 414001 0000IN302871208<strong>11</strong>651 40.00 01-AUG-2018<br />
M A JEGANATHAN ANNAMALAI<br />
M A MALEK A H MALEK<br />
156-L, KUTCHERY STREET, GOBICHETTIPALAYAM,<br />
ERODE, TAMILNADU<br />
Maharashtra 638452 0000IN302269<strong>11</strong>8277<strong>11</strong> 80.00 01-AUG-2018<br />
C-33, MUNSHI COLONY NR-BEENA NAGAR SYED VASNA<br />
Maharashtra<br />
ROAD VADODARA<br />
390015 00001301670000530330 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M A P S VARAPRASAD M SUBBA RAO<br />
M ANANDA PRASAD LATE M NARASIMHAIAH<br />
M ANANTHI MANIVANNAN<br />
21-2-9/2 JANDA CHETTU STREET MUTYALAMPADU<br />
VIJAYAWADA<br />
H NO 18 108 B NAGI REDDY REVENUE COLONY<br />
NANDYAL ROAD KURNOOL<br />
SHUMOGHA CLASSIC COLLECTION 12 PEOPLES PARK<br />
COMBATORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 5200<strong>11</strong> 0000IN30039410572475 224.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30102220317678 384.00 01-AUG-2018<br />
Maharashtra 641018 0000IN30039412850669 544.00 01-AUG-2018<br />
M ANNAIYAPPA B MALIGAPPA 517 10TH CROSS PADMANABHANAGAR BANGALORE Maharashtra 560070 0000IN30214810069383 <strong>11</strong>2.00 01-AUG-2018<br />
M ANURADHA M DHARAMA REDDY<br />
M ARUMUGAM KG MURUGESAN<br />
M ASHOK KUMAR M KRISHNA MURTHY<br />
FLAT NO 302 ANURADHA APARTMENTS SRINAGAR<br />
COLONY HYDERABAD<br />
NO.8 LOVELY NAGAR EXTENSION VELLAKINAR ROAD<br />
3RD STREET THUDIYALUR P.O COIMBATORE<br />
H NO 1 9 325/4/E 2ND FLOOR RAMNAGAR GUNDU<br />
VIDYANAGAR HYDERABAD<br />
Maharashtra 500073 0000IN30039410495515 32.00 01-AUG-2018<br />
Maharashtra 641034 0000IN30108022088309 640.00 01-AUG-2018<br />
Maharashtra 500044 0000IN30039410528070 544.00 01-AUG-2018<br />
M B HARSHA PRASAD LATE BALAJI PRASAD ASHOK NIVAS GANDHI NAGAR 4TH CROSS SHIMOGA Maharashtra 577001 0000IN30214810123268 224.00 01-AUG-2018<br />
M B S PHANI RAJ SAMBASIVA RAO MADDULA SWARNA ROAD WARD 15 CHIRALA Maharashtra 523155 00001203520000083172 120.00 01-AUG-2018<br />
M B SHOBHA K N ANIL ASHOK NIVAS GANDHI NAGAR 4TH CROSS SHIMOGA Maharashtra 577001 0000IN30214810123848 224.00 01-AUG-2018<br />
M BABU MUNUSAMY<br />
OLD NO 81 NEW NO 348 NARIAMMANKOIL STREET<br />
EACHERY VILLAGE TINDIVANAM TK TINDIVANAM<br />
TAMILNADU,INDIA<br />
Maharashtra 604307 0000IN30290247587394 80.00 01-AUG-2018<br />
M BABU REDDY MUNI REDDY 53/3 V G P ROAD KUDLU MADIWALA POST BANGALORE Maharashtra 560068 0000IN30214810033712 80.00 01-AUG-2018<br />
M BALASUBRAMANIAM R V MANICKA VASAGAM<br />
M BHASKAR REDDY M SRINIVASA RAO<br />
M BHASKARA RAO M BAPI RAJU<br />
M C MANOHARA CHANDRAE GOWDA M E<br />
M C MATHACHAN CHACKO<br />
M C MOHAN RAJU<br />
LATE M S<br />
CHANNAVEERAPPA<br />
74/149 VEERAPPAPURAM STREET KALLIDAIKURICHY<br />
AMBASAMUDRAM T K TAMILNADU<br />
52-9-4 RESAPUVANIPALEM MADDILAPALEM<br />
VISAKHAPATNAM<br />
9-1-22/1 PAYALAVARI STREET MAIN ROAD<br />
TADEPALLIGUDEM W-G-DIST<br />
BHARATH MALLIGE ROAD 9TH CROSS ASHOK NAGAR<br />
TUMKUR<br />
MARACHERY PUTHATHU OONNUKAL P.O<br />
NELLIMATTOM<br />
MANAGER KARNATAKA BANK LTD TURVARKERE<br />
TUMKUR DT.<br />
Maharashtra 627416 0000IN30039414374964 224.00 01-AUG-2018<br />
Maharashtra 530013 0000IN300394<strong>11</strong>102221 320.00 01-AUG-2018<br />
Maharashtra 534102 0000IN30039413210188 224.00 01-AUG-2018<br />
Maharashtra 572102 0000IN30192630492483 320.00 01-AUG-2018<br />
Maharashtra 686693 00001202390000138486 32.00 01-AUG-2018<br />
Maharashtra 572227 0000IN30061010763193 224.00 01-AUG-2018<br />
M C RAMALINGAM M S CHANDRA BABU NO 9/1 PERUMAL STREET TRIVELLORE TRIVELLORE DT Maharashtra 602001 0000IN30039414180<strong>11</strong>6 224.00 01-AUG-2018<br />
M C SASHI KUMAR M S CHANDRA MOHAN 32/1 K-3RD STREET ASHOK NAGAR BANGALORE Maharashtra 560025 0000IN30061010857922 224.00 01-AUG-2018<br />
M CHANDRA SHEKHAR LATE DASTAIAH D NO 10-2-129 SHIVAJI NAGAR NIZAMABAD Maharashtra 503001 0000IN30066910096398 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M D JAYASIMHA<br />
40/10 13TH CROSS 6TH MAIN MALLESWARAM<br />
LATE M D PARTHASARATHY<br />
BANGALORE<br />
M D NARAYAN M S DYAVE GOWDA<br />
60 CASA DE PAZ 9TH MAIN RAJ MAHAL VILAS EXTN<br />
BANGALORE<br />
M DAYA SAGAR YESUPADAM<br />
DOOR NO 4-20-34/1 4TH LINE NAVABHARAT NAGAR<br />
GUNTUR AP<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560003 0000IN30<strong>11</strong>3526482947 160.00 01-AUG-2018<br />
Maharashtra 560080 0000IN30<strong>11</strong>3526331385 1,184.00 01-AUG-2018<br />
Maharashtra 522001 0000IN30039414107800 800.00 01-AUG-2018<br />
M DEVAN G MUNUSWAMY B15/1 SAF GAMES VILLAGE KOYAMBEDU CHENNAI Maharashtra 600107 0000IN30108022413715 224.00 01-AUG-2018<br />
M DHARANIDHARAN D MURUGESAN<br />
M DILIP KUMAR M PARASHURAMAIAH<br />
M ELAYARAJA D MASILAMANI<br />
M G<br />
VASUDEVAMURTHY<br />
M D GOPALA KRISHANA<br />
NO-30/26 8TH ST NEHRUJI NAGAR ARAKKONAM<br />
VELLORE DIST<br />
Maharashtra 631001 0000IN30039414376568 224.00 01-AUG-2018<br />
H NO 9/41 ONIPENTA POST MYDUKUR MANDAL KADAPA<br />
Maharashtra<br />
DIST<br />
516173 0000IN30286310165753 544.00 01-AUG-2018<br />
PLOT NO-<strong>11</strong> SASTHI AVENUE GERUGAMBAKKAM<br />
MANGADU CHENNAI<br />
Maharashtra 602101 0000IN30039414495070 208.00 01-AUG-2018<br />
NO 40 SHANTHI NILAYA SHANKAR COLONY ANANTHA<br />
SHAYANAGUDI HOSPET<br />
Maharashtra 583201 0000IN30192630458704 544.00 01-AUG-2018<br />
M GUNASEKARAN V MUTHUSWAMY NO 45 KUMUDAM NAGAR MUGALIVAKKAM CHENNAI Maharashtra 600<strong>11</strong>6 0000IN30108022433162 320.00 01-AUG-2018<br />
M H SUBRAMANIAM S HARIHARA IYER<br />
5/2980D, 'MARATHAKAM' THIRITHIAD KOZHIKODE<br />
KERALA<br />
Maharashtra 673004 0000IN30189510102065 224.00 01-AUG-2018<br />
M HANUMANTHA RAO RAJAIAH 1/1/427 A SURYAPET (A P) Maharashtra 508213 0000IN30021410618816 544.00 01-AUG-2018<br />
M I PRASANNA KUMAR LATE M SAMBASIVAIAH<br />
10-24-24 HEBRON PITHANI VARI STREET MAHARANIPET<br />
Maharashtra<br />
VISAKHAPATNAM<br />
530001 0000IN300394<strong>11</strong>963077 224.00 01-AUG-2018<br />
M Inder Chand Seth Manohar Malti<br />
No. 305, Lakshmi Apartment No. 6 Cornwell Road<br />
Divyashree Building, Shanthi Nagar Bangalore<br />
Maharashtra 560025 0000IN30009510057461 224.00 01-AUG-2018<br />
M J SUNDARAM M S JANAKIRAM<br />
NO 454 8TH MAIN IV BLOCK KORAMANGALA<br />
BANGALORE<br />
Maharashtra 560034 0000IN30<strong>11</strong>3526353494 640.00 01-AUG-2018<br />
M JAGANNATH M SUBBARAYUDU<br />
D NO 12/193 1ST CROSS CENTRAL EXISE COLONY<br />
ANANTAPUR<br />
Maharashtra 515001 0000IN30039414182752 544.00 01-AUG-2018<br />
M JAYA DEV RAMA KOTI S/O RAMA KOTI D NO 37-1-14 MAIN ROAD KAKINADA Maharashtra 533001 0000IN30021410320785 224.00 01-AUG-2018<br />
M K DURGA NA<br />
FLAT NO 201, PADMAJA TOWERS PLOT NO 81<br />
SRINAGAR COLONY HYDERABAD<br />
Maharashtra 500073 0000IN30048410077823 544.00 01-AUG-2018<br />
M K KAMARUL ISLAM<br />
MOONAM KANDATHIL HOUSE MUTTUNGAL PO<br />
ABDHU RAHMAN OTHAYOTH<br />
CHORODE VADAKARA KERALA INDIA<br />
Maharashtra 673<strong>11</strong>0 0000IN30226912696803 40.00 01-AUG-2018<br />
M K KRISHNA PRIYA DR ASHOK KUMAR SINGH FORT RAMNAGAR VARANASI Maharashtra 221008 0000IN30202534085838 816.00 01-AUG-2018<br />
M K LAKSHMANAN M B KRISHNA IYER 9/6 THIRUMALAI NAMBI SA KUMBAKONAM Maharashtra 612001 0000IN30039413537308 224.00 01-AUG-2018<br />
M K NAGENDRA M KRISHNA MURTHY<br />
LALITHADRI 7430 2ND CROSS SOUTHERN EXTENSION<br />
KOLLEGAL<br />
Maharashtra 571440 0000IN30192630477388 480.00 01-AUG-2018<br />
M K VISHNUPRIYA<br />
LATE H H VIBHUTI NARAYAN<br />
FORT RAMNAGAR VARANASI<br />
SINGH<br />
Maharashtra 221008 0000IN30202534085627 544.00 01-AUG-2018<br />
M KALIMUTHU K MUTHUSWAMIPILLAI 5/140-3 THIRUNAGAR KUTHUKALVALASAI TENKASI Maharashtra 627803 0000IN30177410368456 32.00 01-AUG-2018<br />
M KAMALA DEVI M SATYANARAYANA<br />
F 201 ROHINI APTS 8 3 960/6 SRI NAGAR COLONY<br />
HYDERABAD<br />
Maharashtra 500073 0000IN30154918655472 4,320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
M KANCHAN M L N SASTRY 12/10/416/8/7 WARASIGUDA SECUNDERABAD Maharashtra 500061 0000IN300214<strong>11</strong>334034 1,088.00 01-AUG-2018<br />
M KARTIKEYAN S MANIKAM CANARA BANK TIRUCHENGODE Maharashtra 6372<strong>11</strong> 0000IN30108022335077 320.00 01-AUG-2018<br />
M KASINATHAN MANICKAM<br />
BS 4, VEENA APTS 60, IV MAIN ROAD GANDHINAGAR,<br />
ADYAR CHENNAI, TAMILNADU<br />
Maharashtra 600020 0000IN30189510133059 544.00 01-AUG-2018<br />
M KAVITHA JAGADEESWARAN 29 NARASHIMAN STREET SHEVAPET SALEM Maharashtra 636002 0000IN300394<strong>11</strong>951589 320.00 01-AUG-2018<br />
M KAVITHA M NAVEEN<br />
VENKAT RAMANA INDUSTRIES METPALLY PBRM KARIM<br />
Maharashtra<br />
NAGAR A P<br />
505325 0000IN30102220506898 544.00 01-AUG-2018<br />
M KULENTHAIVEL MUNIAPPAN<br />
O NO 93 NEW NO <strong>11</strong>3 J K K NATARAJA NAGAR<br />
KOMARAPALAYAM THIRUCHENGODU T NAMAKKAL<br />
Maharashtra 638183 0000IN30021413456525 8.00 01-AUG-2018<br />
M Krishna Kumari M Ravinder Reddy 3 6 547 / 5, Street No 7 Himayat Nagar HYDERABAD Maharashtra 500029 0000IN30009510593026 544.00 01-AUG-2018<br />
M L LATHA A G ASHOK<br />
M L THOMAS<br />
SILVESTER<br />
M T LAWRENCE<br />
M L VERMA P L VERMA<br />
M LAKSHMI M HANUMANTHA RAO<br />
M M M RAMA SATHI<br />
REDDY<br />
M GUNNESWARA RAO<br />
M MANOHAR S MUTHNADAR<br />
M MOHAMED<br />
SAYEEDULLA<br />
M MRUTHUNJAYA M MARULAIAH<br />
M MUTHURAMALINGAM MARIMUTHU<br />
M N MURALI M N NATARAJAN<br />
M N RAJESWARI SKAILASAM<br />
M NACHIMUTHU N MANI<br />
M NAGA MANI<br />
M NAGABUSHANAM<br />
REDDY<br />
538 ASHOKA ROAD (UPSTAIRS) LASHKAR MOHALLA<br />
MYSORE<br />
284 LAWSEL NILAYAM BASAUNAGAR MARATHA HILLI<br />
BANGALORE<br />
41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW<br />
DELHI<br />
2-2-33 (PLOT NO.<strong>11</strong>3-B) ARUNODAYA NAGAR NAGOLE,<br />
HYDERABAD<br />
D NO 6-128 VIGNESWARA STREET VOOLAAPALLI<br />
BICCAVOLU-MANDAL EAST GODAVARI DIST<br />
NO 109/<strong>11</strong> W NO 19 NEAR KEB GATE COWL BAZAR<br />
BELLARY<br />
Maharashtra 570001 0000IN30214810097724 224.00 01-AUG-2018<br />
Maharashtra 560037 0000IN30247040149334 544.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0010 0000IN30047642343949 160.00 01-AUG-2018<br />
Maharashtra 500068 0000IN30035170053100 224.00 01-AUG-2018<br />
Maharashtra 533343 0000IN30039412139883 224.00 01-AUG-2018<br />
Maharashtra 583104 0000IN30192630471779 224.00 01-AUG-2018<br />
M MOHAMAD ZALAL NO 99 5TH CROSS TANK ROAD N R MOHALLA MYSORE Maharashtra 570007 0000IN30192630482921 224.00 01-AUG-2018<br />
M V NAGA MALLESWARA<br />
RAO<br />
M THIMMA REDDY<br />
ASSISTANT PROFESSOR MECHANICAL ENGG<br />
KALPATARU INSTITUTE OF TECHNOLOGY TIPTUR<br />
1, SHANDHAPETTAI SANDU ALANGUDY TK & POST,<br />
PUDUKKOTTAI DT<br />
C/O MS K POORNAM NO 7 RAMS APARTMENT 78A T T<br />
K ROAD ALWARPET CHENNAI<br />
NO 169 GROUND FLOOR 2ND MAIN ROAD<br />
PADMANABHA NAGAR BANGALORE<br />
NO-9-6-21 RAMASAMY REDDIYAR STREET KOLATHUR<br />
(PO) METTUR (TK) SALEM (DT)<br />
D. NO. 19 - 1 - 354/1 LECTURER'S COLONY<br />
PEDDAPURAM EAST GODAVARI (DIST.)<br />
12-166, REDDY STREET, OLD GUNTAKAL, GUNTAKAL,<br />
ANANTAPUR<br />
Maharashtra 572202 00001<strong>2010</strong>90001243749 40.00 01-AUG-2018<br />
Maharashtra 622301 0000IN30108022497770 256.00 01-AUG-2018<br />
Maharashtra 600018 0000IN30108022060965 768.00 01-AUG-2018<br />
Maharashtra 560070 0000IN30061010140754 640.00 01-AUG-2018<br />
Maharashtra 637403 0000IN30039414<strong>11</strong>5455 224.00 01-AUG-2018<br />
Maharashtra 533437 0000IN30232410076990 160.00 01-AUG-2018<br />
Maharashtra 515803 00001203500000293596 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M NAGESWARA RAO VENKATESWARA RAO<br />
M NARASIMHA RAVI<br />
VARMA<br />
M KRISHNAM RAJU<br />
H/O D JAGANANNADHAM BHUPAYYA AGRAHARAM<br />
AMALAPURAM E G DIST<br />
M NARASIMHA RAVI VARMA, VAMSIKRISHNA NAGAR,<br />
SURYANARAYANAPURAM, BHIMAVARAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 533201 0000IN30039413542733 224.00 01-AUG-2018<br />
Maharashtra 534202 0000IN30226910450354 544.00 01-AUG-2018<br />
M NARAYANAN NAIR LATE K K NAIR THRIPTHY PO KOMMERI KOZHIKODE Maharashtra 673007 0000IN30039412429459 224.00 01-AUG-2018<br />
M NAWABJAN M MOHAMED GOUSE 17 MANIS COLONY RAMNAGAR COIMBATORE Maharashtra 641009 0000IN30039413507154 224.00 01-AUG-2018<br />
M P AGRAWAL MANGOO LAL AGRAWAL<br />
4/3, GRASIM STAFF COLONY, BIRLAGRAM NAGDA,<br />
UJJAIN MADHYA PRADESH<br />
Maharashtra 456331 0000IN302269<strong>11</strong>194257 400.00 01-AUG-2018<br />
M P PHANI KUMAR M N PARTHASARATHY<br />
NO.41, CHOWRIAPPA COMPLEX GROUND FLOOR B<br />
WING, LAVELLE ROAD BANGALORE<br />
Maharashtra 560001 0000IN30061010754326 928.00 01-AUG-2018<br />
M PALANI KUMAR LATE M MUTHUSAMY<br />
W 2- 668 ANNAI SATHYA COLONY VILPATTI- POST<br />
KODAIKANAL TK<br />
Maharashtra 624101 0000IN30039413155963 800.00 01-AUG-2018<br />
M PHILOMINAMMA M PRAKASH 20/231,PRABHAKAR STREET OLD TOWN ANANTAPUR Maharashtra 515001 0000IN30035130027599 544.00 01-AUG-2018<br />
M PRADEEP KUMAR G MAHAVEER CHAND NEW NO-109 OLD NO-236 RAJA STREET WALAJABAD Maharashtra 631605 0000IN30039414608590 880.00 01-AUG-2018<br />
M PRAKASH M SIVARAMASASTRY<br />
3820 BEHIND SHIVAKRUPA BLDG NEAR GEETHAMANDI<br />
NR EXTENSION CHINTAMANI<br />
Maharashtra 563125 0000IN30135620124869 224.00 01-AUG-2018<br />
M PRAKASH M CHINNAPPA 20/231,PRABHAKAR STREET OLD TOWN ANANTAPUR Maharashtra 515001 0000IN30035130027582 544.00 01-AUG-2018<br />
M PUSHPA RANI K C JOHN SASI KUMAR<br />
31/40 STATE BANK STAFF I COLONY BYE PASS ROAD<br />
MADURAI<br />
Maharashtra 625010 0000IN30039413914144 224.00 01-AUG-2018<br />
M PUTTATHAYAMMA S R SHIVALINGAIAH<br />
36 GUNDLUPET DIV 4 GUNDLUPET CHAMRAJANAGAR<br />
MYSORE<br />
Maharashtra 57<strong>11</strong><strong>11</strong> 0000IN3021481039<strong>11</strong>48 224.00 01-AUG-2018<br />
M R ANANTHAKUMAR LATE RANGASWAMAIAH<br />
MERCHANT B H ROAD, C N HALLI TUMKUR DIST.<br />
KARNATAKA<br />
Maharashtra 572214 0000IN30061010516088 224.00 01-AUG-2018<br />
M R GANGADHAR NA C/O M G BROTHERS DARGAMITTA NELLORE Maharashtra 524003 0000IN30039414192319 1,408.00 01-AUG-2018<br />
M R KESHAVE GOWDA RANGE GOWDA MIG 1361 6TH MAIN 1ST STAGE HEBBAL MYSORE Maharashtra 570016 0000IN30192630494694 320.00 01-AUG-2018<br />
M R NAGALAKSHMI RAJESH MANASALI K<br />
14/65, OLD MEDAR ROAD, NEAR MUDDIYAPPA TEMPLE<br />
HOSPET<br />
Maharashtra 583201 00001<strong>2010</strong>90000299419 224.00 01-AUG-2018<br />
M R SHARMA CHANDER HAS C/O B K HOSPITAL FARIDABAD HARYANA Maharashtra 121001 0000IN30020610428303 800.00 01-AUG-2018<br />
M R SRIKANTH M RAMA CHANDRA RAO<br />
9 66 23 305 SAI SUJA APARTMENTS NEW MARUTI<br />
NAGAR M R PALLI TIRUPATI<br />
Maharashtra 517004 0000IN30102220595325 384.00 01-AUG-2018<br />
M R SURESH NA 601 MARY GOLD, FLOWER VALLY, WANAWADI, PUNE Maharashtra 4<strong>11</strong>040 0000IN30226910296536 160.00 01-AUG-2018<br />
M R SYED IBRAHIM A M MOHAMED RABEEK<br />
<strong>11</strong> F KAKKAN PACKAM WEST STREET SIVAGANGA,<br />
TAMILNADU<br />
Maharashtra 630561 0000IN30189510367127 80.00 01-AUG-2018<br />
M RADHA KUMARI M RADHA KRISHNA D NO 1-1-657 R K NAGAR 4TH CROSS ANANTAPUR Maharashtra 515001 0000IN30232410702439 544.00 01-AUG-2018<br />
M RAJ MARISELVAM NO 7 KULIKKALIAMMAN KOVIL STREET SRIVILLIPUTTUR Maharashtra 626125 0000IN301774<strong>11</strong>194474 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M RAJAN LATE MADURAI<br />
196/2, KRISHNAPPA LAYOUT (OLD PUTTAMMA<br />
LAYOUT) SUBBANNA PALYA BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560033 0000IN30214810347302 <strong>11</strong>2.00 01-AUG-2018<br />
M RAJENDRAN P NARAYAN NAIR<br />
A-3-3 TATA HSG CENTER LALLUBHAI PARK ROAD<br />
ANDHERI (WEST) MUMBAI<br />
Maharashtra 400058 00001201890000002542 320.00 01-AUG-2018<br />
M RAMA KRISHNA PEDDA SUBBANNA D NO 17-527-2 MITAIVARI VEEDI KADAPA Maharashtra 516001 0000IN30066910084039 224.00 01-AUG-2018<br />
M RAMA KRISHNA RAO M RAMA MURTHY<br />
C/O BHASKAR TRADING CO JHANDA NEWTHI SANDHU<br />
ELURU<br />
Maharashtra 534001 0000IN30232410132276 264.00 01-AUG-2018<br />
M RAMANATHAN RM MUTHAPPAN<br />
NO 151 6TH CROSS BHARATHI NAGAR VAYALUR ROAD<br />
Maharashtra<br />
TRICHY<br />
620017 0000IN30039412855402 224.00 01-AUG-2018<br />
M RAMESH K R G B MANIKAM 12 PIRUPUR ROAD UDUMALPET Maharashtra 642126 0000IN30039414215050 224.00 01-AUG-2018<br />
M RAVI KUMAR LATE M P S MURTHY <strong>11</strong>/379 A1 SAI NAGAR MAIN ROAD ANANTAPUR Maharashtra 515001 0000IN30039414234548 320.00 01-AUG-2018<br />
M RUKMINI P KRISHNA MURTHY A 726 M G ROAD CHANNAPATNA CHANNAPATNA Maharashtra 571501 0000IN30214810165493 320.00 01-AUG-2018<br />
M S ILANGOVAN S M SIVALINGAM<br />
10 A, III FLOOR, VAJRAS APPARTMENT 8A/13 LAKSHMI<br />
ROAD, T V S NAGAR MADURAI<br />
Maharashtra 625003 0000IN30039414837639 240.00 01-AUG-2018<br />
M S KARTHIKEYAN M SOMARAJAN<br />
55/14 A/1 I CROSS SHANTHI NAGAR KRISHNAGIRI TAMIL<br />
Maharashtra<br />
NADU<br />
635001 0000IN30051310769616 32.00 01-AUG-2018<br />
M S KUMAR VEERA BHADRA RAO COMMERCIAL ROAD KAKINADA Maharashtra 533007 0000IN30027<strong>11</strong>0140388 160.00 01-AUG-2018<br />
M S LAKSHMAN RAO M V V S MURTHI<br />
4 D SUBHODAYA APTS BOGGULAKUNTA ABIDS<br />
HYDERABAD<br />
Maharashtra 500001 0000IN30102220962834 544.00 01-AUG-2018<br />
M S MALLARAJ URS M N SIDDARAJ URS NO 369 10TH MAIN C BLOCK J P NAGAR MYSORE Maharashtra 570008 0000IN30192630287384 16.00 01-AUG-2018<br />
M S NATIONAL GARAGE NA<br />
M S PRAKASH S SHIVANNA<br />
2061 39 NALWA STREET GURUDWARA ROAD<br />
KAROL BAGH NEW DELHI<br />
OLD NO <strong>11</strong>8 (MADAPURA) NO 751 LAKSHMANSINGH<br />
GALLI MAIN ROAD CROSS RAMANAGAR BANGALORE<br />
RURAL DIST<br />
Maharashtra <strong>11</strong>0005 0000IN30<strong>11</strong>2716038136 544.00 01-AUG-2018<br />
Maharashtra 5715<strong>11</strong> 0000IN30214810392080 224.00 01-AUG-2018<br />
M S S BHASKARA RAO M V V SUBBA RAO D-NO-2-213 PRATAP NAGAR KAKINADA Maharashtra 533004 0000IN300394<strong>11</strong>817052 480.00 01-AUG-2018<br />
M S SHIVAKUMARA NA<br />
M S THIRUVARANGAN V M SRINIVASAN<br />
M SAKTHIVEL MARAPPAN<br />
M SAMPATH RAJ<br />
PIRGAL<br />
MOHANLAL<br />
M SANJAY KUMAAR LATE B MOTILAL<br />
M SANKARA LAKSHMI C RAJASEKARAN<br />
HOSAPETE MAGADI TOWN BANGALORE RURAL DIST<br />
BANGALORE RURAL DIST<br />
<strong>11</strong>2/3 VINAYAGAR ST VI MAIN LOC MOOLAPALAYAM<br />
SUBLOC VINAYAKAR KOIL ST MARUTHI NAGAR ERODE<br />
Maharashtra 562120 0000IN30<strong>11</strong>3526542000 224.00 01-AUG-2018<br />
Maharashtra 638002 0000IN30039413552975 256.00 01-AUG-2018<br />
4/C MUKASI KILLAPALAYAM TIRUCHENGODE<br />
TIRUCHENGODE<br />
Maharashtra 637202 00001202300000372025 704.00 01-AUG-2018<br />
50/3 FROUND FLOOR 2ND CROSS SURVEYER STREET<br />
BASVANGUDI BANGALORE<br />
Maharashtra 560004 0000IN30<strong>11</strong>3526545686 544.00 01-AUG-2018<br />
NO 109 AUDIAPPA NAICKEN STREET 3RD FLOOR<br />
SOWCARPET CHENNAI<br />
Maharashtra 600079 0000IN30021410807503 32.00 01-AUG-2018<br />
PLOT NO-17 KAVERI RIVER STREET MAHATMA GANDHI<br />
NAGAR MADURAI<br />
Maharashtra 625014 0000IN30039414165253 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M SARVESHA NARAYANA BHAT<br />
RAMANAGAR UPPINANGADY PUTTUR TQ<br />
UPPINANGADY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 574241 0000IN300214<strong>11</strong>973569 16.00 01-AUG-2018<br />
M SHANMUGA VADIVU S ARUMUGAM M2 148 R M COLONY DINDIGUL Maharashtra 624001 0000IN30039414231649 320.00 01-AUG-2018<br />
M SHEIK HUSSAIN MOHAMED HANIFFA<br />
M SHESHAGIRI RAO M V N MURTY<br />
M SHIVANANDA<br />
SHENOY<br />
M SIDDHARTHAN M MASILAMANI<br />
M SIRISHA K V RAVI SHANKAR<br />
M SIZER PASHA SYED MOKTHAR<br />
M SOBHA RAMESH M RAMESH BABU<br />
M SOMASUNDARAM MUTHUVELU<br />
9/33 SEMBIKULAM PO VADAKANKULAM VIA<br />
TIRUNELVELI<br />
Maharashtra 627<strong>11</strong>6 0000IN30177416412406 8.00 01-AUG-2018<br />
CENTRAL BANK OF INDIA FOREGIN EXCH DEPARTMENT<br />
Maharashtra<br />
C F B, HYDERABAD<br />
500001 0000IN30102220262722 160.00 01-AUG-2018<br />
M PANDURANGA SHENOY C/O M/S UDUPI TEXTILES UDUPI UDUPI UDUPI Maharashtra 576101 0000IN30<strong>11</strong>3526305239 320.00 01-AUG-2018<br />
43 G R T NAGAR ELAVANGARGUDI KODAVASAL T K<br />
THIRUVARUR DIST<br />
Maharashtra 610051 0000IN30021410917476 64.00 01-AUG-2018<br />
D NO 1-45-3 HIG 20, SECTOR 1 MVP COLONY<br />
VISAKHAPATNAM<br />
Maharashtra 530017 0000IN30232410285034 544.00 01-AUG-2018<br />
S/O SYED MOKHTHAR D NO 331 10TH CROSS RL<br />
EXTENSION MADDUR MANDYA DT<br />
Maharashtra 571428 0000IN30021412164232 32.00 01-AUG-2018<br />
D NO 49-54-4/2 (33) 301 B S LAYOUT SEETHAMMADHARA<br />
Maharashtra<br />
VISAKHAPATNAM<br />
530013 0000IN30232410258383 224.00 01-AUG-2018<br />
35 CORPORATION COLONY DR THANGARAJ ROAD<br />
MADURAI<br />
Maharashtra 625020 0000IN30039414242860 224.00 01-AUG-2018<br />
M SOMASUNDARARAJ K MARIMUTHU 1/55 ANUPPATTY AND PO PALLANAM TK TIRUPUR Maharashtra 641664 0000IN30039414233813 64.00 01-AUG-2018<br />
M SREESAKTHI VELAN S MARIPPAN 2/226 ANNA NAGAR KAVEERIPATTINAM DHARMAPURI Maharashtra 635<strong>11</strong>2 0000IN30177410343825 80.00 01-AUG-2018<br />
M SRI JAYINI M S C KUMAR<br />
M SRINIVAS ACHAR M KRISHNACHAR<br />
M SRINIVASAN G S MUTHIYAL CHETTIAR<br />
M SRIRAMA REDDY MUNIVENKAT REDDY<br />
M SUBBA RAO REDDANNA MEKALA<br />
M<br />
SUBRAHMANESWARA<br />
RAO<br />
NA<br />
H NO-1-9-318/5 NEAR VIDYANAGAR POST OFFICE<br />
VIDYANAGAR HYDERABAD<br />
FLAT NO 1502 NEELKANTH TOWERS GARODIA NAGAR<br />
GHATKOPAR EAST MUMBAI<br />
D NO 157A PLOT NO 32 GOUNDAMMAL NAGAR<br />
SELANAICKEN PATTI SALEM<br />
NO.1054, 10th CROSS SWARNA NAGAR ROBERT<br />
SONPET K G F, KARNATAKA<br />
6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD MATERNITY<br />
HOSPITAL ROAD TIRUPATI<br />
FLAT NO. 102 SLV MYTHRI TOWERS ASHRAMAM ROAD<br />
BHIMAVARAM<br />
Maharashtra 500044 0000IN30039414<strong>11</strong>1879 1,088.00 01-AUG-2018<br />
Maharashtra 400077 0000IN30133019346421 160.00 01-AUG-2018<br />
Maharashtra 636201 0000IN30108022491215 224.00 01-AUG-2018<br />
Maharashtra 563122 0000IN30189510086289 224.00 01-AUG-2018<br />
Maharashtra 517501 0000IN30023912310548 8.00 01-AUG-2018<br />
Maharashtra 534201 00001203500000138613 80.00 01-AUG-2018<br />
M SUBRAMANIYAN MANICKAM<br />
2138 VASANTH COLONY IST STREET ANNA NAGAR<br />
CHENNAI<br />
Maharashtra 600040 0000IN30039412808379 <strong>11</strong>2.00 01-AUG-2018<br />
M SUCHITRA T V MUKUND 18/1, VANI VILAS ROAD BANGALORE Maharashtra 560004 0000IN30214810324726 544.00 01-AUG-2018<br />
M SULOCHANA M SRINIVASA RAO C 310 KANTISIKHARA SOMAJIGUDA HYDERABAD Maharashtra 500482 0000IN30102220149716 224.00 01-AUG-2018<br />
M SUNDARAM MARIAPPA MUDALIAR 1/535-2 POONGA NAGAR P R S ROAD CHENNIMALAI Maharashtra 638051 00001203840001022181 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M SUNDARI MURTHY NA<br />
M SURA REDDY M VENKATESWARA REDDY<br />
M SURESH MUTHURAMAN<br />
M Sakthivel G Muniraj<br />
M THINAGARA RAJAN P MUTHU KUMARA SAMY<br />
FLAT 101, S K RESIDENCY B-36, D D COLONY<br />
HYDERABAD<br />
1-85 VALASA PALLI YERRAGUNTLA (MANDAL) KADAPA<br />
DIST<br />
5/2A KATCHERRI OPPOSITE LANE VRIDDHACHALAM<br />
CUDDALORE DISTRICT<br />
Aditya Business Corporation, 1st Floor, No 19, Chatram<br />
Street, Dharampuri<br />
100- A R S NEW COLONY AMBASAMUDRAM<br />
TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500013 0000IN30039410140416 544.00 01-AUG-2018<br />
Maharashtra 516309 0000IN30039413717797 224.00 01-AUG-2018<br />
Maharashtra 606001 0000IN30021410822042 800.00 01-AUG-2018<br />
Maharashtra 636701 0000IN30287120021703 96.00 01-AUG-2018<br />
Maharashtra 627401 0000IN30039414294639 224.00 01-AUG-2018<br />
M V B RAJU LATE M K RAJU MIG-3 PHASE II RAJKISHORE NAGAR BILASPUR CG Maharashtra 495007 0000IN30039414526629 80.00 01-AUG-2018<br />
M V C KUTTY NA NO 1 GANESH STREET GOPALAPURAM CHENNAI Maharashtra 600086 0000IN30036020308722 320.00 01-AUG-2018<br />
M V HARANATHA BABU M V V SUBBA RAO H-NO-2-213 PRATAP NAGAR KAKINADA Maharashtra 533004 0000IN300394<strong>11</strong>901547 480.00 01-AUG-2018<br />
M V K MOHAN M V S APPARAO<br />
T V/27 HARBOUR PARK EXTN NEAR R K MISSION<br />
VISAKHAPATNAM AP<br />
Maharashtra 530003 0000IN30039414234247 544.00 01-AUG-2018<br />
M V L NARAYANA RAO NAGASESHAIAH 16 5 22 SHAUCARPET PALAKOL A P Maharashtra 534260 0000IN30102220218025 832.00 01-AUG-2018<br />
M V LAKSHMI M V V S V PRASAD RAO<br />
M V MURALIDHAR<br />
REDDY<br />
M DASI REDDY<br />
C/ M V V S V PRASAD RAO DNO 10 4 46 SESHAGIRI RAO<br />
STREET RAMA RAO PET KAKINADA<br />
F6-4 ZUARI CEMENTS ZUARI CEMENTS COLONY<br />
KRISHNA NAGAR PRODDATUR<br />
Maharashtra 533004 0000IN30102221333345 1,632.00 01-AUG-2018<br />
Maharashtra 5163<strong>11</strong> 0000IN30039414201934 224.00 01-AUG-2018<br />
M V NAGANJANA DEVI M BRAMMAIAH D NO 48-3-23 RANGUTHOTA ONGOLE Maharashtra 523001 0000IN300394<strong>11</strong>589499 544.00 01-AUG-2018<br />
M V RAMESH M KESAVA RAJU<br />
M V V S V PRASAD RAO NA<br />
M VAIDEESWARAN M MANI IYER<br />
# <strong>11</strong> 36TH CROSS <strong>11</strong>TH A MAIN ROAD 4TH T BLOCK<br />
JAYANAGAR BANGALORE<br />
DNO 10 4 46 SESAGIRIAO PET RAMARAO PET<br />
KAKINADA<br />
4/2, SRIVIDYA NAGAR SWAMI SUDARSAN II MMTC<br />
COLONY, NANGANALLUR CHENNAI, TAMILNADU<br />
Maharashtra 560041 0000IN30<strong>11</strong>3526090<strong>11</strong>8 64.00 01-AUG-2018<br />
Maharashtra 533004 0000IN30102213089557 544.00 01-AUG-2018<br />
Maharashtra 600061 0000IN30189510340737 320.00 01-AUG-2018<br />
M VENU M SHANKAR<br />
H NO 29-1355/1 DHEENDAYAL NAGAR NEREDMET<br />
SECUNDERABAD<br />
Maharashtra 500001 0000IN30039412994504 448.00 01-AUG-2018<br />
M VIJAYA M JAKKAIAH 10-2-318/<strong>11</strong>96/A L G COLONY HYDERABAD Maharashtra 500057 0000IN30039414170532 224.00 01-AUG-2018<br />
M VIJAYA KUMAR<br />
REDDY<br />
M SIVA RAM REDDY<br />
M VIJAYALAKSHMI M S MATHIVANAN<br />
M VIJAYASHEKAR<br />
DUSTAKAR<br />
FLAT NO. 102 DEERAJ ENCLAVE, A-CAMP, NEAR NEW<br />
AYYAPPA SWAMY TEMPLE,, KURNOOL<br />
NO-85 I ST MAIN ROAD RAJA ANNAMALAI PURAM<br />
CHENNAI<br />
Maharashtra 518002 0000IN30102220917317 544.00 01-AUG-2018<br />
Maharashtra 600028 0000IN30039414155975 320.00 01-AUG-2018<br />
M PADMANABHA RAO CCB 425 JADHAV BUILDING VIBHAV NAGAR BELGAUM Maharashtra 590010 0000IN30192630273918 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
M VISHWANATH RAI AITHAPPA RAI<br />
BRANCH MANAGER VIJAYA BANK MUDIGERE<br />
MUDIGERE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577132 0000IN30<strong>11</strong>3526061788 224.00 01-AUG-2018<br />
MA SIDDIQUI SUFI ML JAHANGIR B 3/21 ANANTA COLONY NADESAR VARANASI Maharashtra 221002 0000IN30202534008152 1,120.00 01-AUG-2018<br />
MACCHINDRA NAMDEO<br />
NAMDEO GANPAT PAWAR<br />
PAWAR<br />
A P MANGALAPUR TAL SANGAMNER DIST A NAGAR<br />
SANGAMNER<br />
Maharashtra 422605 00001203350000075045 832.00 01-AUG-2018<br />
MACHALA SINGH CHOKHEY LAL AOU GATE DEEG (RAJ) Maharashtra 321001 0000IN30096610048278 384.00 01-AUG-2018<br />
MACHERLA RAMA<br />
KRISHNA RAO<br />
M VENKATA RAO LATE<br />
C/O INDIAN OVERSEAS BANK JAYKAYPUR (POST)<br />
RAYAGADA DISTRICT<br />
Maharashtra 765017 0000IN30232410234899 224.00 01-AUG-2018<br />
MACKENZIE ANTHONY<br />
DA COSTA<br />
MICHAEL DA COSTA HOUSE NO 229 MADEL PEQUENO MARGAO GOA Maharashtra 403601 0000IN30192630477058 320.00 01-AUG-2018<br />
MADALA PRASAD PUNNAIAH<br />
DOOR NO 8/1/39 JAMICHETTU STREET LAWYER PET<br />
ONGOLE, PRAKASAM DISTRICT<br />
Maharashtra 523002 0000IN30102220942542 160.00 01-AUG-2018<br />
MADALSA GOEL NAGARMAL CHHADIYA 30A,RAVINDRAPURI VARANASI Maharashtra 221001 00001203410000013687 120.00 01-AUG-2018<br />
MADAN B DESAI NA NARAYAN SMRITI DESAI CROSS CLUB ROAD HUBLI Maharashtra 580020 0000IN30<strong>11</strong>3526351224 80.00 01-AUG-2018<br />
MADAN GOPAL BANGA SH JAISSA RAM BANGA BRIJWASI TRANSPORT CORPN MASANI MATHURA UP Maharashtra 281003 0000IN30020610186765 1,504.00 01-AUG-2018<br />
MADAN LAL MEWA RAM JAIN<br />
S/O MEWA RAM NEAR JAIN TEMPLE, SUNARO KA<br />
KUWA, DHANI BAZAR, BARMER<br />
Maharashtra 344001 00001201210100143857 80.00 01-AUG-2018<br />
MADAN LAL GUPTA THAKUR PRASAD GUPTA PASCHIMI KAURIA MAIN ROAD SHAHGANJ JAUNPUR Maharashtra 223101 00001201860000334082 400.00 01-AUG-2018<br />
MADAN LAL JHAWAR SOHAN LAL MAHESWARI<br />
M/S-M.P TRADING CO. PROP.MADHAN LAL JHAWAR<br />
JHOLA SAHI CUTTACK<br />
Maharashtra 753001 00001<strong>2010</strong>60000440922 32.00 01-AUG-2018<br />
MADAN LAL KHANNA HARI KISHAN KHANNA CK-7/103, SIDDHESHWARI CHOWK VARANASI U.P. Maharashtra 221001 0000IN300450<strong>11</strong>890865 224.00 01-AUG-2018<br />
MADAN LAL PRASAD SHRI RAMESHWAR PRASAD 24/3 OFFICER HYDIL COLONY CIVIL LINES ROORKEE Maharashtra 247667 00001201640400014785 320.00 01-AUG-2018<br />
MADAN LALL LATE SHRI DEVI DAYAL 15/250 CHARSOO GATE GHATIA AZAM KHAN AGRA Maharashtra 282003 0000IN30<strong>11</strong>2716698479 544.00 01-AUG-2018<br />
MADAN MAHADUSING<br />
CHAVAN<br />
MADAN MOHAN<br />
BAGARIA<br />
MAHADUSING B CHAVAN<br />
LAL CHAND BAGARIA<br />
MADAN MOHAN RAY LATE SUDHIR KUMAR RAY<br />
C3/<strong>11</strong> TPS COLONY PARLI VAIJNATH DIST BEED<br />
VAIJNATH<br />
SHREE SHAKTI STORES ADARSH MARKET J.J.ROAD<br />
UPPER BAZAR RANCHI<br />
24, KUMUD RANJAN MALLICK PATH, CITY CENTRE, SAIL<br />
CO-OP. HOUSING DURGAPUR, BURDWAN(W.B)<br />
Maharashtra 431520 0000IN300214<strong>11</strong>643458 160.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133018<strong>11</strong>3732 544.00 01-AUG-2018<br />
Maharashtra 713216 0000IN30210510224661 64.00 01-AUG-2018<br />
MADAN MOHAN<br />
VASHISHT<br />
BHAGWAN DASS MODI MOHALLA UNA Maharashtra 174303 000012024<strong>2010</strong>0038180 224.00 01-AUG-2018<br />
MADAN N NANDAY NA<br />
C III/22 SAMRUDDHI CHS BABURAO PARULEKAR ROAD<br />
DADAR MUMBAI<br />
Maharashtra 400028 0000IN30<strong>11</strong>2715425692 1,200.00 01-AUG-2018<br />
MADAN NARAYAN<br />
MISHRA<br />
MANORAM KUNJ, NEAR KUMAR TALKIES, DHANSAR,<br />
LATE ANIRUDHA PD MISHRA<br />
DHANBAD<br />
Maharashtra 828006 0000IN30<strong>11</strong>2716102693 224.00 01-AUG-2018<br />
MADAN PRASAD LATE HARI MEHTA<br />
C/O DR. BINDESHWARI PRASAD BIRSA ADIWASI<br />
COLONY GULZARBAGH PATNA<br />
Maharashtra 800007 0000IN30133018032418 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MADAN PRASAD LATE SAUKHI RAM<br />
MADAN SHASHIKANT<br />
ATHANE<br />
MADAN SHREE<br />
ENTERPRISES LTD<br />
BIMLA SADAN GOLA ROAD RAM JAIPAL COLONY BAILY<br />
ROAD DANAPUR PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 801503 0000IN30<strong>11</strong>2716248<strong>11</strong>3 224.00 01-AUG-2018<br />
SHASHIKANT ATHANE 590, E, 1st LANE SHAHUPURI KOLHAPUR Maharashtra 416001 00001<strong>2010</strong>91900031222 160.00 01-AUG-2018<br />
NA SANSKRITI BHAWAN JHANDEWALAN NEW DELHI Maharashtra <strong>11</strong>0055 0000000000C2M0000132 800.00 01-AUG-2018<br />
MADAN SINGH LATE PALAK DHIR SINGH<br />
MADAN SINGH<br />
HARARIYA<br />
MADAN SINGH<br />
RAUTELA<br />
GOPAL SINGH<br />
F 1 5A MINT HOUSE GANDHI ASHRAM BUILDING<br />
NADESAR VARANASI<br />
C/O DENA BANK 43/1/1, GABA COMPLEX KASHIPUR<br />
ROAD RUDRAPUR (U S NAGAR) UTTARAKHAND<br />
Maharashtra 221002 0000IN30133018608890 768.00 01-AUG-2018<br />
Maharashtra 263153 0000IN30039412267464 384.00 01-AUG-2018<br />
B S RAUTELA H NO - 2694 A SECTOR 3 FARIDABAD HARYANA Maharashtra 121004 0000IN30020610439447 320.00 01-AUG-2018<br />
MADANI SUNITHA M BALARAJ H NO: 5-7-40 SRI RAM NAGAR COLONY KAMAREDDY Maharashtra 503<strong>11</strong>1 000012030700000666<strong>11</strong> 480.00 01-AUG-2018<br />
MADANMOHAN<br />
RAMCHANDRA<br />
KAVATHEKAR<br />
MADARAPU<br />
SUCHINDRANATH<br />
RAMCHANDRA GANESH<br />
PUJARI<br />
MADARAPU RAJESHWAR<br />
RAO<br />
MADAS NARSAIAH MADAS LAXMI NARAYANA<br />
MADASU BOBBY<br />
VENKATA SAI VARA<br />
MADDALA MALLI<br />
KARJUNA RAO<br />
MADDI RAMESH<br />
KUMAR<br />
MADDUKURI<br />
CHITRAVATHI<br />
79/A HONAGA AND ESTATE HONAGA BELGAUM Maharashtra 59<strong>11</strong>13 0000IN30214810383286 224.00 01-AUG-2018<br />
12-2-45 S V M ROAD WARANGAL Maharashtra 500602 0000IN30061010516522 544.00 01-AUG-2018<br />
H NO 1 1 56 2 MADA BHAVAN VINAYAL NAGAR<br />
NIZAMABAD ANDHRA PRADESH<br />
Maharashtra 503001 0000IN30021412371884 160.00 01-AUG-2018<br />
VENKATA SWAMY PLOT NO 28 BHEL ENCLAVE TARBUND SECUNDERABAD Maharashtra 500003 0000IN30021410648254 544.00 01-AUG-2018<br />
MADDALA RAMA CHANDRA<br />
RAO<br />
NEAR VEGETABLE MARKET OPPOSITE SRMT, CHIRALA<br />
PRAKASAM DIST ANDHRA PRADESH<br />
Maharashtra 523155 0000IN30169610175362 224.00 01-AUG-2018<br />
NARASIMHARAO 3/29/39/23 2/4 KRISHNA NAGAR GUNTUR Maharashtra 522006 0000IN30131320826402 544.00 01-AUG-2018<br />
N V BHASKAR RAO<br />
C/O KARVY CONSULTANTS LTD UNIT RELIANCE<br />
INDUSTRIES KARVY HOUSE-46 AVENUE-4 STREET NO-1<br />
BANJARA HILLS HYDERABAD<br />
Maharashtra 500034 0000IN30039414169649 96.00 01-AUG-2018<br />
MADDULA SYAMALA<br />
KUMARI<br />
Y RAMAKRISHNA D NO 3/66 CHANIKYAPURI COLONY R R PET ELURU Maharashtra 534002 0000IN30039414146548 800.00 01-AUG-2018<br />
MADHAB CHANDRA<br />
DAS<br />
33/4 JAGAT ROYCHOWDHURY ROAD PARISPARA<br />
LATE BANGA CHANDRA DAS<br />
KOLKATA<br />
Maharashtra 700008 0000IN30021412743573 160.00 01-AUG-2018<br />
MADHABI LATA BARIK BIJAY KUMAR BARIK SEKH PATNA BALASORE Maharashtra 756002 0000IN30039416031278 40.00 01-AUG-2018<br />
MADHABI SAHA MRINAL KANT SAHA<br />
2A/6,MAXMULLAR PATH, CITY CENTRE, DURGAPUR,<br />
BURDWAN,(W.B)<br />
Maharashtra 713216 0000IN30210510136509 480.00 01-AUG-2018<br />
MADHAN PRABU P PALANISAMY A-7, TNHB SINGANALLORE . COIMBATORE Maharashtra 641005 0000120<strong>11</strong>60000036047 <strong>11</strong>2.00 01-AUG-2018<br />
MADHAV BALKRISHNA<br />
KUBER<br />
BALKRISHNA VASUDEV<br />
KUBER<br />
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR MALAD<br />
WEST BOMBAY 400064<br />
Maharashtra 400064 0000000000C2M0000159 864.00 01-AUG-2018<br />
MADHAV PRASAD RAM LAKHAN 127 PARASPUR COLONELGANJ GONDA (U P) Maharashtra 271504 0000IN303<strong>11</strong>610034422 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MADHAV VAMAN<br />
PATWARDHAN<br />
VAMAN SHANKAR<br />
PATWARDHAN<br />
759/74 PRABHAT ROAD PUNE Maharashtra 4<strong>11</strong>004 0000000000C2M0000243 2,400.00 01-AUG-2018<br />
MADHAV VISHWANATH<br />
VISHWANATH<br />
MULYE<br />
1294 AT SHANTINAGAR PO NACHANE RATNAGIRI Maharashtra 415612 00001201320000973973 160.00 01-AUG-2018<br />
MADHAVA RAMAKRISHNA POOJARY KODICAL JOKATTE ASHOKNAGAR POST MANGALORE Maharashtra 575006 0000IN30061010316488 304.00 01-AUG-2018<br />
MADHAVA KUMAR BANORAS PRASAD<br />
MADHAVA PISHARADY<br />
KRISHNA KUMARI<br />
MADHAVI KANDULA APPARAO KANDULA<br />
MADHAVRAO<br />
GANPATRAO WANARE<br />
E 71 JAYPEE REWA PLANT JAYPEE NAGAR REWA<br />
MADHYA PRADESH,INDIA<br />
Maharashtra 486450 0000IN30290245650679 80.00 01-AUG-2018<br />
A P NARAYANAN 1018/H/4 45th ST KORATHIR CHENNAI Maharashtra 600080 0000IN30048412600287 240.00 01-AUG-2018<br />
GANPATRAO MARUTIRAO<br />
WANARE<br />
10-80 BACKSIDE OF VIJAYAKUMARI HOSPITAL<br />
RAITHUPET NANDIGAMA VIJAYAWADA<br />
Maharashtra 520002 0000IN30286310180552 80.00 01-AUG-2018<br />
149/5021, NEHRU NAGAR, KURLA EAST MUMBAI Maharashtra 400024 00001202470000191055 480.00 01-AUG-2018<br />
MADHAW PRASAD<br />
SINGH<br />
LATE LAXMESHWAR PD<br />
SINGH<br />
H.NO. 330 CHHOTI KELABARI PO. DIST. MUNGER<br />
MUNGER (BIHAR)<br />
Maharashtra 8<strong>11</strong>201 0000IN30133018801068 64.00 01-AUG-2018<br />
MADHU AGRAWAL RAJ KUMAR AGRAWAL C/37, SECTOR 1 SAMTA COLONY RAIPUR. Maharashtra 492001 0000IN30015910325956 1,088.00 01-AUG-2018<br />
MADHU ARORA RADHEY SHYAM KHANNA MIG/52/18/ 158 INDIRA NAGAR RAE BARELI Maharashtra 229001 00001<strong>2010</strong>90001741064 104.00 01-AUG-2018<br />
MADHU AWASTHI RAJA RAM MISHRA<br />
C NEW OFFICERS COLONY BENAJHAR ROAD KANPUR<br />
UTTAR PRADESH<br />
Maharashtra 208002 0000IN30021412329890 1,632.00 01-AUG-2018<br />
MADHU BALA<br />
GANGWAR<br />
BHAGWAT SARAN<br />
GANGWAR<br />
F - 9 SHASTRI NAGAR NEAR KIPPES ENCLAVE<br />
BAREILLY<br />
Maharashtra 243122 0000IN30<strong>11</strong>8620096884 160.00 01-AUG-2018<br />
MADHU BALA GUPTA<br />
TYPE IV QTR NO. 2 SECTOR-II BHEL TOWNSHIP BHEL<br />
PRAMOD KUMAR NOGRAIYA<br />
JHANSI<br />
Maharashtra 284129 0000IN30290241897346 80.00 01-AUG-2018<br />
MADHU BALA GUPTA KISHAN LAL GUPTA 836, GYANLOK COLONY, KHURJA Maharashtra 203131 000012017000001586<strong>11</strong> 40.00 01-AUG-2018<br />
MADHU BALA JAIN RAKESH KUMAR JAIN 406/6 MAHAVEER NAGAR BAGPAT ROAD MEERUT-UP Maharashtra 250002 0000IN302<strong>11</strong>310024237 800.00 01-AUG-2018<br />
MADHU BANGAD PURSHOTAM BANGAD 4 1 309 TROOP BAZAR HYDERABAD A P Maharashtra 500001 0000IN30102220861768 544.00 01-AUG-2018<br />
MADHU BHUSHAN RAJESH BHUSHAN<br />
C/O RAJESH BHUSHAN SALES MANAGER, SECTOR- X,<br />
Q. NO.C/2,46 PO- BCCL TOWNSHIP DHANBAD<br />
Maharashtra 826005 00001<strong>2010</strong>92600059361 480.00 01-AUG-2018<br />
MADHU BIDAWATKA SUNIL KUMAR BIDAWATKA OPP. SRI KALYAN COLLEGE SIKAR SIKAR Maharashtra 332001 00001201770100169163 80.00 01-AUG-2018<br />
MADHU BIR NA 16/24, L B SHASTRI MARG ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155721087523 224.00 01-AUG-2018<br />
MADHU BIR RAJEEV BIR 16/24, L B SHASTRI MARG CIVIL LINES ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155721087515 224.00 01-AUG-2018<br />
MADHU DILIP SHUKLA<br />
SHUKLA DILIP<br />
LABHSHANKER<br />
MADHU GUPTA MAHENDAR PRASAD<br />
MADHU GUPTA BADRI PRASAD GUPTA<br />
D-203, PANCHSHEEL GARDEN CHS, MAHAVIR NAGAR,<br />
KANDIVALI ( WEST ) MUMBAI<br />
Maharashtra 400067 00001301540000098106 544.00 01-AUG-2018<br />
RZ-D-3/16, STREET NO-9 PALAM DABRI ROAD MAHAVIR<br />
ENCLAVE NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30195910018409 544.00 01-AUG-2018<br />
C/O-PRINCE ROAD NO-A1,BIRSA CHOWK HAWAI NAGAR<br />
Maharashtra<br />
RANCHI<br />
834003 00001<strong>2010</strong>92600041694 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MADHU GUPTA N K GUPTA 19/310 MAHENDRA NAGAR ALIGARH Maharashtra 202001 0000IN30240410098313 320.00 01-AUG-2018<br />
MADHU GUPTA KL GUPTA 708, PANO KA DARIBA JAIPUR RAJASTHAN Maharashtra 302002 0000IN30<strong>11</strong>2715873299 224.00 01-AUG-2018<br />
MADHU GUPTA CHANDER PRAKASH F 66 SHASTRI NAGAR MEERUT MEERUT Maharashtra 250004 00001203350300132621 544.00 01-AUG-2018<br />
MADHU JAIN<br />
SHRI DEVENDRA KUMAR<br />
JAIN<br />
137, SIDDHIPURAM COLONY VAISHALI NAGAR INDORE Maharashtra 452009 00001301760000149<strong>11</strong>3 320.00 01-AUG-2018<br />
MADHU JAIN BALVIR JAIN 387, 'SOHAN SADAN' DADABARI VISTAR YOJNA KOTA Maharashtra 324009 0000IN30105510570549 160.00 01-AUG-2018<br />
MADHU KAMMARI SIDDAIAH KAMMARI 1-42 POST RAMPUR DIST MEDAK AP Maharashtra 502109 0000IN30039414377472 544.00 01-AUG-2018<br />
MADHU KAPOOR NA<br />
C/O NARESH KAPOOR PRIMUJ INDUSTRIES SETHGALI<br />
KATABAAT FARRUKHABAD<br />
Maharashtra 209625 0000IN30<strong>11</strong>2715549953 80.00 01-AUG-2018<br />
MADHU KHANDELIYA GOPAL KHANDELIYA SADAVERTI CHOWK AZAMGARH Maharashtra 276001 0000IN30155720663694 224.00 01-AUG-2018<br />
MADHU KHOWALA NA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA Maharashtra 800001 0000IN3000<strong>11</strong>10510287 544.00 01-AUG-2018<br />
MADHU KUMARI UPENDRA PD SINHA<br />
C/O OFFICER INCHARGE P. S. BURMAMINES<br />
JAMSHEDPUR<br />
Maharashtra 831007 0000IN30174010198195 544.00 01-AUG-2018<br />
MADHU MALUKANI GIRISH MALUKANI 31, KATJU COLONY, INDORE (M.P.) Maharashtra 452004 0000IN30198310209443 40.00 01-AUG-2018<br />
MADHU P G GOPINATHAN NAIR<br />
MADHAVAM MANAVELI KOKKOTHAMANGALAM.P.O.<br />
CHERTHALA<br />
Maharashtra 688583 0000IN30023913546261 40.00 01-AUG-2018<br />
MADHU PARMAR KISHORE PARMAR<br />
EXIDE POWER CENTRE NAYA BAZAR DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30133018161223 544.00 01-AUG-2018<br />
MADHU PRASAD HARIHAR PRASAD<br />
370 U UPARDHAUNDA PO PHUSROBAZARSO MAKOIL<br />
BOKARO Bokaro<br />
Maharashtra 829144 00001201910101458861 352.00 01-AUG-2018<br />
MADHU PRAVINCHAND<br />
JAIN<br />
PRAVINCHAND<br />
NAVALCHAND JAIN<br />
VIDHYA NAGAR, MURTIZAPUR ROAD, AKOLA Maharashtra 444001 00001302310000036282 160.00 01-AUG-2018<br />
MADHU RAJESH<br />
THACKER<br />
NA 70 B, BANKERS COLONY, BHUJ. Maharashtra 370001 0000IN30097410<strong>11</strong>5536 544.00 01-AUG-2018<br />
MADHU SHANKAR<br />
SINGH<br />
RAM LAGAN SINGH ADVOCATE CIVIL COURT SITAMARHI Maharashtra 843301 0000IN30177412402105 160.00 01-AUG-2018<br />
MADHU SHARMA K K SHARMA 135 AHATA AHSAN ALI RLY RD GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720278828 224.00 01-AUG-2018<br />
MADHU SHASTRI SATISH SHASTRI<br />
MADHU SINGH<br />
BALESHWAR PRASAD<br />
SINGH<br />
5C/O SHRI SATISH SHASTRI L2A UNIVERSITY CAMPOUS<br />
RAJASTHAN UNIVERSITY JAIPUR RAJ<br />
Maharashtra 302004 0000000000C2M0000180 224.00 01-AUG-2018<br />
QR NO 2A/77 SECL COLONY BISHRAMPUR SURGUJA Maharashtra 497226 0000IN30290244465638 144.00 01-AUG-2018<br />
MADHU SINHA R P SINHA H NO 557/25 OM NAGAR ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30202534038833 384.00 01-AUG-2018<br />
MADHU SOODHANAN K RAMAN NAIR<br />
MADHU SUDAN<br />
GAHLOT<br />
MADHU SUDAN<br />
PANDEY<br />
MADHU SUDHAN<br />
GUPTA<br />
ADIMAPARAMBIL HOUSE PALLIKUNNU PALAKKAD<br />
MANNARKKAD<br />
Maharashtra 678583 0000120447000600<strong>11</strong>52 136.00 01-AUG-2018<br />
RAMNATH GAHLOT GAHLOT QUATERS RANI BAZAR . BIKANER Maharashtra 334001 00001204490000000441 160.00 01-AUG-2018<br />
GAURI SHANKER PANDEY<br />
M/S GOPAL PUSTAK NIKETAN 1/24 HAKEM TOLA RAJ<br />
MARG UNNAO<br />
Maharashtra 209801 0000IN30133018793187 240.00 01-AUG-2018<br />
RAMSWAROOP GUPTA 98 SADAR BAZAR JHANSI Maharashtra 284001 0000IN30039416664020 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MADHU SUDHANA<br />
RAOK<br />
MADHU SUDHANA<br />
REDDY YARALABOINA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SATYANARAYANAK NO A/4, ICL COLONY CHILAMKUR KADAPA DIST Maharashtra 516310 0000IN30169610795956 80.00 01-AUG-2018<br />
YARALABOINA CHENNAIAH ADMN OFFICER LIC OF INDIA,CITY BR II<br />
BRUNDAVANAM, NELLORE, ANDHRA PRADESH<br />
MADHU T R THANKAPPAN PILLAI S<br />
MOHANA VILASAM PULIYILA NALLILA P O KOLLAM,<br />
KERALA<br />
C/O M S ENTERPRISES PLOT NO - G - 5, SHOP NO 1<br />
MADHU TAYAL LATE SUSHIL KUMAR TAYAL AND 2 KIRAN GARDEN, MATIALA ROAD UTTAM NAGAR,<br />
DELHI<br />
Maharashtra 524001 0000IN302269<strong>11</strong>231745 448.00 01-AUG-2018<br />
Maharashtra 691515 0000IN30189510538522 800.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0059 0000IN30020610253454 544.00 01-AUG-2018<br />
MADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONY UDHNA SURAT Maharashtra 394220 0000000000C2M0000269 768.00 01-AUG-2018<br />
MADHU VERMA NAND KISHORE VERMA QR-NO C/37 DVC COLONY CTPS CHANDRAPURA Maharashtra 825303 00001201910100762723 160.00 01-AUG-2018<br />
MADHUD RAJUDC<br />
9-123 SIVA JYOTHI NAGAR TIRUPATHI ANDHRA<br />
PRADESH<br />
Maharashtra 517507 0000IN30169610283292 48.00 01-AUG-2018<br />
MADHUKANT<br />
PREMJIBHAI<br />
KALAVADIA<br />
PREMJIBHAI KALAVADIA<br />
401 UJAS APARTMENT, NALANDA PARK - 4, OPP MATRU<br />
Maharashtra<br />
MANDIR SCHOOL, KALAWAD ROAD, RAJKOT<br />
360005 00001201680000020365 160.00 01-AUG-2018<br />
MADHUKAR B<br />
KULKARNI<br />
MADHUKAR<br />
BHODARAO CORPORATION BANK MANDIPET DAVANGERE Maharashtra 577001 0000IN30192630158097 224.00 01-AUG-2018<br />
HARISHCHANDRA<br />
RANE<br />
HARISHCHANDRA RANE B 16/9 BEST NAGAR II GOREGAON WEST BOMBAY Maharashtra 400104 0000000000C2M0000233 4,704.00 01-AUG-2018<br />
MADHUKAR JHA ARJUN JHA<br />
QTR NO 3001 SECTOR 5B BOKARO STEEL CITY,<br />
BOKARO<br />
Maharashtra 827006 0000IN30125028937535 544.00 01-AUG-2018<br />
MADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNA M P Maharashtra 473001 0000IN30133017047901 224.00 01-AUG-2018<br />
MADHULIKA RASTOGI JAGDISH KUMAR<br />
240/27 MURTAZA HUSSAIN MARG RAJA BAZAR<br />
LUCKNOW<br />
Maharashtra 226003 0000IN30105510440184 64.00 01-AUG-2018<br />
MADHULIKA RASTOGI NA<br />
240/27 MURTAZA HUSSAIN MARG RAJA BAZAR<br />
LUCKNOW<br />
Maharashtra 226003 00001201320001513556 320.00 01-AUG-2018<br />
MADHULIKA SAXENA MANOHAR LAL SAXENA<br />
3 KH 27 VAISHALI NAGAR BEHIND DEAF SCHOOL<br />
AJMER<br />
Maharashtra 305006 00001302860000018645 320.00 01-AUG-2018<br />
MADHULIKA TIWARY ANIL KUMAR TRIGUNAIT<br />
C/O DR.AJAY KUMAR TIWARI, BHAGWAN BAZAR<br />
CHAPRA<br />
Maharashtra 841301 00001201860000106783 160.00 01-AUG-2018<br />
MADHUMALTI<br />
MADHUKAR KORE<br />
MADHUKAR<br />
C 4<strong>11</strong> VIKAS TOWERS MOGRA PADA ROAD ANDHERI<br />
Maharashtra<br />
(E) MUMBAI<br />
400069 0000IN30014210181066 320.00 01-AUG-2018<br />
MADHUMATI SHARMA NA CK 34/41 LAHORITOLA VARANASI Maharashtra 221001 0000IN30<strong>11</strong>2715141070 1,600.00 01-AUG-2018<br />
MADHUMITA BINAY KUMAR<br />
C/O BINAY KUMAR HAZARIBAGH PO- COLLEGE MORE<br />
HAZARIBAGH<br />
Maharashtra 825301 0000IN30099910091853 96.00 01-AUG-2018<br />
MADHUMITA GHOSH ANIDITO GHOSH<br />
67,GHOSH PARA ROAD, LALKUTHI, BARRACKPORE,<br />
KOLKATA<br />
Maharashtra 700120 0000IN30210510<strong>11</strong>1864 120.00 01-AUG-2018<br />
MADHUR CHAND SHRI NATHTHA PRASAD<br />
467, NEW GOBINDPURI EXTN., KANKARKHERA MEERUT<br />
Maharashtra<br />
CANTT.. MEERUT<br />
250001 00001201640400006679 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MADHURA THATTE<br />
SANJAY NARHAR<br />
MEHENDALE<br />
2 A KHANDESH MILL COLONY RING ROAD JALGAON Maharashtra 425001 00001204470004871571 24.00 01-AUG-2018<br />
MADHURA TULASI AMMRUTAMURTHY 5/6/14A SURYARAVUPETA KAKINADA Maharashtra 533001 0000IN30044<strong>11</strong>0999749 224.00 01-AUG-2018<br />
MADHURENDRA<br />
MOHAN SINHA<br />
GOPAL PRASAD SINHA<br />
402,SURYA SHARDA VILLA APARTMENT NEAR DR<br />
BHARAT SINGH CLINIC, NEW PUNAICHAK PATNA<br />
Maharashtra 800023 0000IN30021412457316 160.00 01-AUG-2018<br />
MADHURI VED PRAKASH GUPTA B-7, SURAJ KUND COLONY GORAKHNATH GORAKHPUR Maharashtra 273015 0000IN30155720857193 320.00 01-AUG-2018<br />
MADHURI GUPTA WO RPGUPTA B-142 AVAS VIKAS COLONY BANDA Maharashtra 210001 0000IN30100610053879 224.00 01-AUG-2018<br />
MADHURI KHARAIT SANJAY KHARAIT<br />
372/G/1 SHARAD HOMES RACHNA NAGAR BHOPAL<br />
BHOPAL<br />
Maharashtra 462023 0000IN30075710452636 64.00 01-AUG-2018<br />
MADHURI KUMARI RAJESH KUMAR GUPTA AT-MAKATPUR MAIN ROAD, NEAR KALI BARI, GIRIDIH Maharashtra 815301 00001203450000086161 88.00 01-AUG-2018<br />
MADHURI<br />
MANSUKHLAL JANI<br />
MANSUKHLAL JANI<br />
MADHURI SHIRISH ADI SHIRISH MADHUKAR ADI<br />
MADHURI SINGH KAUSHAL KISHORE SINGH<br />
1 DEVMANI BABA PRADHUM SINGH CROSS RD NO 4<br />
MULUND W<br />
<strong>11</strong>, RUSHITA DUPLEX NEAR ANAMIKA GOTRI ROAD<br />
VADODARA<br />
K K SINGH COLONY BEHIND ANUPAM HUSAINABAD<br />
JAUNPUR<br />
Maharashtra 400080 0000IN30<strong>11</strong>5<strong>11</strong>2001644 360.00 01-AUG-2018<br />
Maharashtra 390021 00001202420000395548 448.00 01-AUG-2018<br />
Maharashtra 222002 0000IN3015572<strong>11</strong>47440 544.00 01-AUG-2018<br />
MADHURI SINGH ARVIND KUMAR SINGH 570 M.G.S.COLLEGE ROAD CIVIL LINES SULTANPUR Maharashtra 228001 00001201320000386795 800.00 01-AUG-2018<br />
MADHURI SINGH R N SINGH<br />
INDRAPARASTH APARTMENT, FLAT NO - D-1, TETER<br />
TOLI, MORABADI, RANCHI<br />
Maharashtra 834008 00001<strong>2010</strong>92600<strong>11</strong>9192 552.00 01-AUG-2018<br />
MADHURI SRIVASTAVA NA 18/7 ELGIN ROAD ALLAHABAD ALLAHABAD Maharashtra 2<strong>11</strong>001 00001201320001535641 544.00 01-AUG-2018<br />
MADHURI T T VENKATESWARA RAO<br />
MADHUSUDAN<br />
MANILAL SHAH<br />
MADHUSUDAN<br />
PILLARISETTY<br />
MADHUSUDAN<br />
RAMCHANDRA<br />
TICHKULE<br />
MADHUSUDAN V<br />
KELKAR<br />
MADHUSUDHANA<br />
REDDY BASAM<br />
MADICHETTY SIVA<br />
PRASAD<br />
MANILAL SHAH<br />
P S SESHAGIRI RAO NAIDU<br />
SOFTWARE<br />
RAMCHANDRA LIMBARAM<br />
TICHKULE<br />
9 16 35 OPP BRETHREN CHURCH CBM COMPOUND<br />
VIZAG<br />
MADHURAJ B - 53 KAMLA PARK SOC., B/H. MANGALYA<br />
SOC. HARNI - VARASIA RING ROAD BARODA<br />
C/O JAIRAM RAMNATH 6/296-B SHOBHA ROAD NO 5<br />
CHEMBUR MUMBAI<br />
135 PRAGATI COLONY BEHIND HOTEL STATION ROAD<br />
BHANDARA<br />
Maharashtra 590003 0000IN300450<strong>11</strong>176723 64.00 01-AUG-2018<br />
Maharashtra 390006 0000IN30199<strong>11</strong>0278944 480.00 01-AUG-2018<br />
Maharashtra 400071 0000000000C2M0000199 9,408.00 01-AUG-2018<br />
Maharashtra 441904 00001204470005721672 72.00 01-AUG-2018<br />
VASUDE G KELKAR ANNAPURNA PARK M G ROAD DAHANU ROAD THANE Maharashtra 401602 0000IN30267930301850 224.00 01-AUG-2018<br />
ESWARA REDDY BASAM<br />
M KARIBASAPPA<br />
NO 55/14/63/6, TF/2, PLOT NO B 19 SAI KRISHNA<br />
RESIDENCY A P S E B COLONY, SEETHAMMADHARA<br />
VISAKHAPATNAM, ANDHRA PRADESH<br />
C2M -133 GROUND FLOOR BEHIND CHINMAYA<br />
VIDYALAYA CHHEND COLONY ROURKELA<br />
Maharashtra 530013 0000IN301696<strong>11</strong>051219 320.00 01-AUG-2018<br />
Maharashtra 769015 0000IN30039414166980 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MADINENI<br />
NARAYANAMMA<br />
5/1/34/A S P OFFICE ROAD KHAMMAM ANDHRA<br />
VENKATA SUBBAIAH KUNKU<br />
PRADESH<br />
Maharashtra 507001 0000IN301696<strong>11</strong>749418 104.00 01-AUG-2018<br />
MADISHETTY KISHAN NARSAIAH<br />
VENKAT RAMANA INDUSTRIES PBRM METPALLY KARIM<br />
Maharashtra<br />
NAGAR A P<br />
505325 0000IN30102220506865 544.00 01-AUG-2018<br />
MADUPALLI<br />
SATYANARAYANA<br />
17-253 BUS STAND ROAD NUZVID KRISHNA DT ANDHRA<br />
MADUPALLI BHASKARA RAO Maharashtra<br />
PRADESH<br />
521201 0000IN30039414267860 480.00 01-AUG-2018<br />
MADURA VENKATA<br />
RAM KUMAR RATNAM<br />
LATE M S V RATNAM<br />
FLAT NO.<strong>11</strong> SAI TOWERS 4/1, BRINDAVAN GARDENS<br />
GUNTUR<br />
Maharashtra 522006 0000IN30255810044520 544.00 01-AUG-2018<br />
MADURU PRASAD M NARAYANA<br />
D NO 10-84-3 SARVAKATTA VEEDI WARD 10<br />
PRODDATUR, CUDDAPAH DIST<br />
Maharashtra 516360 0000IN30232410080832 544.00 01-AUG-2018<br />
MAGAN LAL PALOR GOPAL DAS PALOR<br />
71 OLD GRAIN MARKET SRIGANGANAGAR<br />
SRIGANGANAGAR<br />
Maharashtra 335001 0000IN30039412927815 544.00 01-AUG-2018<br />
MAGANLAL ISHVERLAL<br />
RANA<br />
ISHVERLAL RANA MOTA PARSIWAD, NEAR ANJUMAN SOC, VALSAD Maharashtra 396001 00001201320000069620 800.00 01-AUG-2018<br />
MAGULURI SIVA<br />
PRASAD<br />
CHENNAMALLESWARA RAO DOOR NO 1-5-36 BURNPET NARASARAOPET GUNTUR Maharashtra 522601 0000IN30061010318840 544.00 01-AUG-2018<br />
MAHABIR PRASHAD<br />
CHACHAN<br />
MAHADEO PRASHAD<br />
CHACHAN<br />
S/O MAHADEO PRASHAD CHACHAN 6-TILAK NAGAR SRI<br />
Maharashtra<br />
GANGANAGAR<br />
335001 000012019<strong>11</strong>100059178 544.00 01-AUG-2018<br />
MAHADEV<br />
ISHWARAPPA<br />
MUKARTIHAL<br />
ISHWARAPPA K<br />
MUKARTIHAL<br />
NO 88 KANCHAN GANGA SHASTRI NAGAR BIJAPUR Maharashtra 586102 0000IN30192630533653 160.00 01-AUG-2018<br />
MAHADEV NATUBHAI<br />
DESAI<br />
NATUBHAI MAGANLAL<br />
DESAI<br />
NATUBHAI CENTRE RACE COURSE CIRCLE GOTRI<br />
ROAD VADODARA<br />
Maharashtra 390007 0000IN30021413453951 800.00 01-AUG-2018<br />
MAHADEV PRASAD<br />
SINGH<br />
VISHWNATH SINGH<br />
B-33/14/86 KOSHLESH NAGAR SUNDERPUR VARANASI<br />
UP<br />
Maharashtra 221005 0000IN30045012015666 224.00 01-AUG-2018<br />
MAHADEV S BANSODE SHIVA PPA<br />
MAHADEV<br />
SHANKARRAO<br />
MAGDUM<br />
MAHADEV YALLAPPA<br />
SIDNAL<br />
MAHADEVPURAM<br />
SURENDRANATH<br />
MAHAJAN SINGH<br />
DANGI<br />
MAHAK SINGH<br />
PANWAR<br />
MAHALAKSHMI<br />
BANDARU<br />
SHANKARRAO MAGDUM<br />
YALLAPPA S SIDNAL<br />
MNARAHARI<br />
RATAN LAL DANGI<br />
T-1 CHURCH ROAD GARRISON ENGINEER, M/L STN<br />
MILITARY ENGINEER SERVICES NASIRABAD<br />
2756 B, FLAT NO.201, VARDHAMAN SANKUL,<br />
MANGALWAR PETH, KOLHAPUR<br />
KARI BASAVA NILAYA KAMALAPUR BETEGERI ROAD<br />
DHARWAD<br />
H.NO.5-9-32 NEAR S.P.OFFICE KANTESHWAR ROAD<br />
NIZAMABAD<br />
WARD 16 PACHKUNYA HANUMAN PATH SIRONJ DISTT<br />
VIDISHA<br />
Maharashtra 305601 00001201210100091288 224.00 01-AUG-2018<br />
Maharashtra 416003 00001<strong>2010</strong>91900053962 320.00 01-AUG-2018<br />
Maharashtra 580008 00001601010000079247 224.00 01-AUG-2018<br />
Maharashtra 503003 00001202940100015436 224.00 01-AUG-2018<br />
Maharashtra 464228 0000IN30039413642209 224.00 01-AUG-2018<br />
TEJ PAL SINGH PANWAR 38 LAKE VIEW COLONY LANE 1 MIRAMAR PANAJI (GOA) Maharashtra 403001 0000IN30039413801888 480.00 01-AUG-2018<br />
VENKATARAMANA 68/10/28/A/3 VIDYOT NAGAR KAKINADA Maharashtra 533003 0000IN30044<strong>11</strong>1019816 2,400.00 01-AUG-2018<br />
MAHAMAD TAJ ABDUL RAHIMAN KARKALA ROAD PADUBIDRI UDUPI DIST KARNATAKA Maharashtra 574<strong>11</strong>1 0000IN301696<strong>11</strong>037482 160.00 01-AUG-2018<br />
MAHANANDA KRISHNA<br />
PRASAD<br />
RAMA MURTHY 24/9/9, R.AGRAHARAM GUNTUR Maharashtra 522003 0000IN30169610310684 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MAHAVEER BHARMU<br />
BEDAKIHALE<br />
MAHAVEER CHAND<br />
PARAKH<br />
BHARMU JINNAPPA<br />
BEDAKIHALE<br />
MAHAVEER N NEMINATHAN K<br />
MAHAZABI MOHD AKRAM<br />
FLAT NO 5 R S NO 5 / 1 ARIHANT BUILDING<br />
SHIVASWAROOP NAGAR PACHGAON KOLHAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 416013 0000IN30133018<strong>11</strong>3708 80.00 01-AUG-2018<br />
SHRI JLPARAKH C/94, TILAK NAGAR PALI-MARWAR Maharashtra 306401 00001201210100061761 1,184.00 01-AUG-2018<br />
PLOT 19 20 METHA NAGAR MADHAVARAM MILK<br />
COLONY CHENNAI<br />
C/O ANCHHEY CHASMY WALE INFRONT OF STATE<br />
BANK OF INDIA PRATAPGARH BRANCH PRATAPGARH<br />
Maharashtra 600051 0000IN30131320226458 544.00 01-AUG-2018<br />
Maharashtra 230001 0000IN30155721061820 224.00 01-AUG-2018<br />
MAHBOOB ALAM<br />
LATE MOHAMMAD ATA<br />
HUSSAIN<br />
DEPUTY MANAGER, STATE BANK OF INDIA, HATIA<br />
BRANCH RANCHI<br />
Maharashtra 834004 00001<strong>2010</strong>92600027806 224.00 01-AUG-2018<br />
MAHEEP KAUR AMRIK SINGH <strong>11</strong> BRAR STREET PATIALA PUNJAB Maharashtra 147001 0000IN300450<strong>11</strong>488582 224.00 01-AUG-2018<br />
MAHENDER SINGHAL MADAN LAL SINGHAL<br />
MAHENDIRAN<br />
DHANASEKARAN<br />
MAHENDRA G MENDON<br />
DHANASEKARAN<br />
GOVIND TIMMAPPA<br />
MENDON<br />
B-504 MANGALAYA APTT BEHIND HOLY CROSS<br />
SCHOOL CHIKANGHAR KALYAN WEST<br />
54/10/1 DEVU STREET WEST SAIDAPET CHENNAI<br />
TAMILNADU<br />
C 405 KASTURI VIHAR VISHNU NAGAR M G ROAD<br />
DOMBIVALIWEST THANE MAHARASHTRA<br />
Maharashtra 421301 0000IN30247040029127 544.00 01-AUG-2018<br />
Maharashtra 600015 0000IN300513<strong>11</strong>648406 576.00 01-AUG-2018<br />
Maharashtra 421202 0000IN30051316263688 320.00 01-AUG-2018<br />
MAHENDRA GARG KASHI NATH GARG 18- B , KIRTI NAGAR TONK ROAD JAIPUR Maharashtra 302015 0000IN30<strong>11</strong>6030090234 32.00 01-AUG-2018<br />
MAHENDRA JAIN ABHAY KUMAR JAIN 83, MISHRA NAGAR, ANNAPURNA ROAD, INDORE (M.P.) Maharashtra 452001 0000IN30198310052522 544.00 01-AUG-2018<br />
MAHENDRA KAWALNEN KAWALNEN SURAJDAS<br />
PUNJABI<br />
PUNJABI<br />
SAMBHAJI NAGAR MANMAD Maharashtra 423104 0000IN30177410694635 80.00 01-AUG-2018<br />
MAHENDRA KUMAR B M VARSHNEY J-22 SECTOR 41 NOIDA Maharashtra 201301 00001203020000074473 136.00 01-AUG-2018<br />
MAHENDRA KUMAR<br />
JAIN<br />
HARAKH CHAND JAIN C/O BHARAT AUTOMOBILES STATION ROAD GAYA Maharashtra 823001 00001203320000848298 320.00 01-AUG-2018<br />
MAHENDRA KUMAR<br />
KOTHARI<br />
SHREE LAL KOTHARI SARAI HARHA NAYAKATRA VARANASI Maharashtra 221001 00001202890000001092 480.00 01-AUG-2018<br />
MAHENDRA KUMAR<br />
MATHUR<br />
MAHENDRA KUMAR<br />
MISHRA<br />
MAHENDRA KUMAR<br />
SHARMA<br />
MAHENDRA KUMAR<br />
SHARMA<br />
MAHENDRA KUMAR<br />
TANNA<br />
MR P S MATHUR<br />
RAMESH PRASAD MISHRA<br />
455/1 ANAND NIKETAN ASHOK MARG LOHAGAL ROAD<br />
SAVITRY SCHOOL CHORAHA AJMER<br />
IFO GOVIND SINGH RAJPUT MLA CRISTIA MADHUKAR<br />
SHAH WARD SAGAR<br />
Maharashtra 305001 0000IN30<strong>11</strong>2716744453 224.00 01-AUG-2018<br />
Maharashtra 470002 0000IN30023913282144 400.00 01-AUG-2018<br />
RAGHU NATH SHARMA D- 3/ 3 MIRAGHAT VARANASI Maharashtra 221001 00001202890000292149 224.00 01-AUG-2018<br />
SHRI RAM 2/572, KALA KUA HOUSING BOARD ALWAR Maharashtra 301001 000012023206000<strong>11</strong>005 224.00 01-AUG-2018<br />
NA<br />
C/O BHARAT AUTO STORES OPP. VARANASI STATION<br />
S21/<strong>11</strong>6A-B G.T. ROAD, VARANASI<br />
Maharashtra 221002 0000IN30<strong>11</strong>2715549996 1,088.00 01-AUG-2018<br />
MAHENDRA PAL GANDA MAL H NO 6<strong>11</strong>6 DLF, PHASE IV GURGAON HARYANA Maharashtra 122002 0000IN30151610198698 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MAHENDRA PRASAD<br />
BHAGAT<br />
KISHAN PRASAD BHAGAT AT BEPARI SAHI BUXIBAZAR CUTTACK ORISSA Maharashtra 753001 0000IN30051314251509 64.00 01-AUG-2018<br />
MAHENDRA PRASAD<br />
GUPTA<br />
LATE KHAYALI RAM C/O KHAYALI RAM AT-KOIRIBANDH JHARIA DHANBAD Maharashtra 828<strong>11</strong>1 0000IN30039412808627 224.00 01-AUG-2018<br />
MAHENDRA PRASAD<br />
JAISWAL<br />
MAHADEV PRASAD ANJAHI MOHAL GALLA MANDI GOPI GANJ BHADOHI Maharashtra 221303 0000IN30155720859556 80.00 01-AUG-2018<br />
MAHENDRA PRASAD<br />
TIWARI<br />
TEJ BAHADUR TIWARI VILL-BHATTI LOHTA VARANASI Maharashtra 22<strong>11</strong>07 0000IN30155721337779 248.00 01-AUG-2018<br />
MAHENDRA PRATAP<br />
SINGH<br />
PANCH DEO SINGH VILL-NURUDDINPUR POST-BAHEDIA GHAZIPUR Maharashtra 243001 0000IN3015572<strong>11</strong>28954 224.00 01-AUG-2018<br />
MAHENDRA SINGH<br />
BISHNOI<br />
MALKHAN SINGH BISHNOI 5 RATANADA EXTN SCHEME RATANADA JODHPUR Maharashtra 342003 0000IN30051310812542 544.00 01-AUG-2018<br />
MAHENDRA TURI PARAMESHWAR TURI 8 PATHARBANGLA PO JHARIA DHANBAD Maharashtra 828<strong>11</strong>1 0000IN30039413273130 224.00 01-AUG-2018<br />
MAHENDRAKUMAR<br />
BHOLARAM AGARWAL<br />
MAHENDRAKUMAR<br />
JAIKISAN TAORI<br />
MAHENDRAKUMAR<br />
KANTILAL BHATT<br />
MAHERNIGAAR MOHD<br />
ANIS ANSARI<br />
BHOLARAM AGARWAL STATION ROAD HALOL DT PANCHMAHAL GUJARAT Maharashtra 389350 0000IN30039414269009 224.00 01-AUG-2018<br />
JAIKISAN<br />
KANTILAL BHATT<br />
MOHD ANIS ANSARI<br />
MAHESH BABU M MUNINARAYAN K<br />
OPP HOTEL INDRAPRASTHA BEHIND PANKAJ GAS<br />
SERVICE LAXMI NAGAR AKOLA<br />
4375 PARTH SOC B/H GAYATRI NAGAR GHOGHA RD<br />
BHAVNAGAR GUJARAT<br />
AGRIPADA B I T BLOCK NO 24 ROOM NO 1 M G MARG<br />
BYCULLA MUMBAI<br />
16/A 1ST FLOOR ANANTHRAM LAYOUT<br />
LINGARAJPURAM BANGALORE<br />
Maharashtra 444004 00001303580000013220 160.00 01-AUG-2018<br />
Maharashtra 364001 0000IN300450<strong>11</strong>884006 544.00 01-AUG-2018<br />
Maharashtra 4000<strong>11</strong> 0000IN30051310887089 864.00 01-AUG-2018<br />
Maharashtra 560084 0000IN30<strong>11</strong>3526544259 544.00 01-AUG-2018<br />
MAHESH BADIMI CHENNA BASWARAJ BADIMI E-37 MADURANAGAR HYDERABAD Maharashtra 500038 0000IN30039414363247 544.00 01-AUG-2018<br />
MAHESH BANSAL BABU RAM H N 175 POCKET B SUKHDEV VIHAR NEW DELHI Maharashtra <strong>11</strong>0025 0000IN300<strong>11</strong>810734385 544.00 01-AUG-2018<br />
MAHESH CHAND LATE P C LAL S-21/131-A, SUBHASH NAGAR MALDAHIYA VARANASI Maharashtra 221002 0000IN30155720784233 320.00 01-AUG-2018<br />
MAHESH CHAND<br />
GUPTA<br />
MAHESH CHAND<br />
VARSHNEY<br />
MAHESH CHANDRA<br />
AGARWAL<br />
MAHESH CHANDRA<br />
DOSI<br />
MAHESH<br />
DINESHCHANDRA<br />
MANDAVIA<br />
MAHESH DUTT<br />
KAUSHIK<br />
BHAGWATI PRASAD GUPTA 51/53 MAYA GANJ KANPUR UP Maharashtra 208001 0000IN300450<strong>11</strong>855898 544.00 01-AUG-2018<br />
LATE MOOL CHAND<br />
VARSHNEY<br />
SRI JAGDISH SARAN<br />
AGARWAL<br />
CHANDRA<br />
DINESHANDRA NARBHERAM<br />
MANDAVIA<br />
RAMCHANDRA SHARMA<br />
C/O MOOL CHAND VARSHNEY 15/<strong>11</strong> RAFAT GANJ BARA<br />
BAZAR ALIGARH (UP)<br />
Maharashtra 202001 0000IN302<strong>11</strong>310032<strong>11</strong>7 160.00 01-AUG-2018<br />
96/8, OLD GANESH GANJ, BEHIND ARYA SAMAJ MANDIR<br />
Maharashtra<br />
LUCKNOW<br />
226018 00001203980000012491 544.00 01-AUG-2018<br />
MAHALAXMI CHOWK MAKODARAO KA MOHALLA<br />
BANSWARA<br />
Maharashtra 327001 00001201320000678016 40.00 01-AUG-2018<br />
ROOM NO 9 L TYPE QUARTERS TOWN SHIP, MITHAPUR Maharashtra 361345 0000IN30103924101654 1,504.00 01-AUG-2018<br />
S/O SH R C SHARMA H NO. A-62 NEAR GURUDWARA<br />
OPP MAIN MOTHER DAIRY PLANT, PANDAV NAGAR<br />
DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30088814218604 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MAHESH DUTT<br />
SHARMA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAMA DUTT SHARMA NO J 7 GREEN PARK NEW DELHI Maharashtra <strong>11</strong>0016 0000IN301696<strong>11</strong>859766 1,400.00 01-AUG-2018<br />
MAHESH G PATIL GURUPADAGOUDA V PATIL<br />
MAHESH GANESHRAO<br />
GUNDRE<br />
GANESHRAO BHIMRAO<br />
GUNDRE<br />
NO 45 DEVIKA SADAN MITRA VISHAL PARK<br />
VIDHYANAGAR HUBLI<br />
Maharashtra 580031 0000IN30192630155365 1,024.00 01-AUG-2018<br />
HOUSE NO. 9 SHAHAJI NAGAR TARODA (K D) NANDED Maharashtra 431605 00001201770000064909 200.00 01-AUG-2018<br />
MAHESH GOYAL DURGA PRASAD GOYAL<br />
5-B-14 MAHAVEER NAGAR EXT. SUBHASH CIRCLE NEAR<br />
Maharashtra<br />
TEEN BATTI CHAURAHA KOTA<br />
324009 00001201210700006406 40.00 01-AUG-2018<br />
MAHESH HARIBHAU<br />
MOUNDEKAR<br />
HARIBHAU K MOUNDEKAR<br />
NEW PURENA BEHIND MINING OFFICE IN FRONT OF SAI<br />
Maharashtra<br />
MEDICAL STORE RAIPUR<br />
492006 0000IN30220<strong>11</strong>0<strong>11</strong>3157 224.00 01-AUG-2018<br />
MAHESH J BHATIA JETHANAND BHATIA<br />
B 54 LOKMANYA COOP HSG SOCIETY V S MARG NEAR<br />
PETROL PUMP THANE<br />
Maharashtra 400602 0000IN30103924539588 384.00 01-AUG-2018<br />
MAHESH JOSHI HARI DUTT JOSHI J-683 STREET NO -2 KARTAR NAGAR DELHI Maharashtra <strong>11</strong>0053 0000IN300<strong>11</strong>810730429 544.00 01-AUG-2018<br />
MAHESH KATHURIA NAND KISHORE KATHURIA 319/ 6 - A CENTRAL TOWN JALANDHAR CITY Maharashtra 144001 0000IN30105510100839 544.00 01-AUG-2018<br />
MAHESH KUMAR A<br />
GANDHI<br />
AMILAL G GANDHI PUSHPANJALI OPP RAM TEMPLE CHOGAN MANGROL Maharashtra 362225 0000IN30039413184200 8.00 01-AUG-2018<br />
MAHESH KUMAR<br />
AGARWAL<br />
LT GULAB RAI AGARWAL 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA Maharashtra 700006 0000000000C2M0000663 544.00 01-AUG-2018<br />
MAHESH KUMAR<br />
BERRY<br />
MAHESH KUMAR<br />
DATTA<br />
ANANT RAM<br />
LATE AVADHESH KUMAR<br />
DATTA<br />
MAHESH KUMAR GARG ROSHAN LAL GARG<br />
FLAT NO 54 PRIME MINISTER S SECTT CO OP GROUP<br />
HOUSING SOCIETY BLOCK BG VIKASPURI NEW DELHI<br />
A 10 RBI OFFICERS QUATERS COMPLEX CHRISTIAN<br />
BASTI G S ROAD GUWAHATI ASSAM<br />
C/O GARG MEDICOS OLD DHAN MANDI<br />
RAISINGHNAGAR SRIGANGANAGAR<br />
Maharashtra <strong>11</strong>0018 0000000000C2M0000109 1,152.00 01-AUG-2018<br />
Maharashtra 781005 0000IN30125028979247 224.00 01-AUG-2018<br />
Maharashtra 335051 0000IN30<strong>11</strong>2716062432 24.00 01-AUG-2018<br />
MAHESH KUMAR SINGH RADHA MOHAN SINGH SH 17 SHASTRI NAGAR GHAZIABAD (UP) Maharashtra 201301 0000IN300<strong>11</strong>810754205 1,280.00 01-AUG-2018<br />
MAHESH<br />
LAKSHMINARAYANAN<br />
VELAPAKAM<br />
V S LAKSHMINARAYANAN<br />
97 ROYAL MERIDIAN DC HALLI BEHIND CANARA BANK<br />
BEGUR ROAD BANGALORE<br />
Maharashtra 560068 0000IN30214810380695 544.00 01-AUG-2018<br />
MAHESH NALLA LAXMI RAJAM 5-6-2 OLD BAZAR KARIMNAGAR Maharashtra 505001 0000IN30039410825509 400.00 01-AUG-2018<br />
MAHESH NATHABHAI<br />
VALA<br />
NATHABHAI VALA<br />
VILL KADODARA TA KODINAR DIST JUNAGADH<br />
KODINAR<br />
Maharashtra 362720 0000IN30103924050418 800.00 01-AUG-2018<br />
MAHESH PAL SHYAM LAL H.NO 778 PLA SHAMJI SADAN HISAR Maharashtra 125001 00001203720000058968 544.00 01-AUG-2018<br />
MAHESH PAL HUF MAHESH PAL 778-PLA SHAMJI SADAN HISAR Maharashtra 125001 00001203720000062307 544.00 01-AUG-2018<br />
MAHESH PAL TYAGI<br />
LATE SHRI OM PRAKASH<br />
TYAGI<br />
EXECUTIVE ENGINEER BANSAGAR CANAL, NAHAR<br />
NIRMAN CONSTRUCTION DIVISION-6, JAMUNAHIYA<br />
MIRZAPUR<br />
Maharashtra 231001 0000IN30055610202296 224.00 01-AUG-2018<br />
MAHESH PATHA SATYANARAYANA PATHA<br />
3 2 69 UPPUGADDA STREET VEMULAWADA<br />
KARIMNAGAR DIST AP<br />
Maharashtra 505302 0000IN30102220<strong>11</strong>0088 224.00 01-AUG-2018<br />
MAHESH POHUMAL<br />
KHEMCHANDANI<br />
POHUMAL RAMCHAND<br />
KHEMCHANDANI<br />
ANJANA SOCIETY BLOCK NO B 17 NR SHISUMANGAL<br />
JUNAGADH<br />
Maharashtra 362001 00001203600000689292 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MAHESH PRASAD<br />
SRIVASTAVA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LATE J S SRIVASTAVA KOIRAJPUR HARAHUA VARANASI Maharashtra 22<strong>11</strong>05 0000IN30202534083736 224.00 01-AUG-2018<br />
MAHESH R DESHMUKH RAMCHANDRA DESHMUKH<br />
MAHESH RAMESH<br />
MUNDHADA<br />
MAHESH<br />
SHARADCHANDRA<br />
SONAK<br />
MAHESH VASANT<br />
BORULE<br />
RAMESH SRIRAM<br />
MUNDHADA<br />
H NO 260/9(7) OMKAR COLONY SHREENAGAR RAHATNI<br />
ROAD KALEWADI PUNE<br />
Maharashtra 4<strong>11</strong>017 0000IN30039414176264 224.00 01-AUG-2018<br />
M.G. ROAD, BEHIND NISHANT TOWER, AKOLA Maharashtra 444001 00001<strong>2010</strong>90000095315 64.00 01-AUG-2018<br />
SHARADCHANDRA SONAK A4/26 KAMAT ARCADE CARANZALLEM PANAJI GOA Maharashtra 403001 0000IN30192630471535 544.00 01-AUG-2018<br />
VASANT P BORULE<br />
PLOT NO.-14, SURVEY NO.-260, DATTATRAY NAGAR,<br />
BEHIND AMRUTDHAM, PANCHAVATI NASHIK<br />
Maharashtra 422003 00001201750200044549 16.00 01-AUG-2018<br />
MAHESH VYAS M R VYAS <strong>11</strong>7/M/167 KAKADEO TIKOINA PARK KANPUR Maharashtra 208019 0000IN30155710409136 544.00 01-AUG-2018<br />
MAHESH WADHWA KHARTI LAL BAINSI TEH MEHAM ROHTAK Maharashtra 124514 0000IN30267931475215 544.00 01-AUG-2018<br />
MAHESHBHAI<br />
MOHANBHAI<br />
PARAKHIYA<br />
MAHESHBHAI<br />
VALLABHDAS DAMOR<br />
MAHESHKUMAR S<br />
VAGHASIA<br />
MAHESHWAR<br />
CHANDER SHARDA<br />
MOHANBHAI GOVINDBHAI<br />
PARAKHIYA<br />
VALLABHDAS DAMOR<br />
SAMJIBHAI VAGHASIA<br />
SHADI LAL SHARDA<br />
33 SHIVA PARK ANAND MAHAL ROAD SURAT Maharashtra 395009 0000IN30103924423296 544.00 01-AUG-2018<br />
AT&POST-PANOL, TA-IDAR,VADALI, DIST-<br />
SABARKANTHA IDAR<br />
Maharashtra 383430 00001204780000057947 400.00 01-AUG-2018<br />
'SOMNATH KRUPA', NEAR TEJA BHAGAT PIPLA CHOWK,<br />
Maharashtra<br />
DHORAJI.<br />
360410 0000IN30097410417458 544.00 01-AUG-2018<br />
HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH<br />
MOHALI DISTT SAS NAGAR MOHALI PUNJAB<br />
Maharashtra 160055 0000IN30021412741073 40.00 01-AUG-2018<br />
MAHESHWARI MOHAN SUNDER MOHAN 7 C SHANKAR FLATS ELANGO NAGAR PADI CHENNAI Maharashtra 600050 0000IN30039414265208 224.00 01-AUG-2018<br />
MAHESHWARI<br />
PRASHANT<br />
NANDKISHOR<br />
MAHESHWARI NANDKISHOR<br />
PUSARAM<br />
BOHARA GALLI TILAK ROAD NANDURBAR NANDURBAR Maharashtra 425412 0000IN30133018848303 384.00 01-AUG-2018<br />
MAHESWARAN B K N BALU 188-A SAHAN SAHIB STREET ERODE Maharashtra 638003 0000IN30039413910617 320.00 01-AUG-2018<br />
MAHESWARI RAVI RAVI R M<br />
520/<strong>11</strong>, FACT CD TOWN SHIP AMBALAMEDU P O<br />
ERNAKULAM KERALA<br />
Maharashtra 682303 0000IN30189510066150 224.00 01-AUG-2018<br />
MAHESWARI V VIJAYAN A<br />
M 5, CAUVERY NAGAR HOUSING UNITE TRICHY ROAD<br />
NAMAKKAL<br />
Maharashtra 637002 0000IN30017510312657 544.00 01-AUG-2018<br />
MAHI NEELAKANTH KESHAV JOSHI<br />
MAHI VIVEK KESHAVA RAO<br />
REGIONAL CREDIT HEAD-ARD CENTURION BANK OF<br />
PUNJAB 2nd FLOOR PAKHOWAL ROAD LUDHIANA<br />
OFFICER SRI RAMA GRAMEENA BANK KAMAREDDY<br />
NIZAMBAD(DT)<br />
Maharashtra 141001 0000IN30039412044369 224.00 01-AUG-2018<br />
Maharashtra 503<strong>11</strong>1 0000IN30286310008768 224.00 01-AUG-2018<br />
MAHIPAL DHAWAN LATE DHARMPAL DHAWAN B.P. 39 NEW MOHAL MUGHAL SARAI VARANASI Maharashtra 232101 0000IN30055610206834 224.00 01-AUG-2018<br />
MAHIPALSINH<br />
BHIKHUBHA ZALA<br />
MAHMOOD AKHTER<br />
KIDWAI<br />
BHUKHUBHA ZALA<br />
C/O MANKUVARBA BHUKHUBHA ZALA TILAKNAGAR<br />
22/SAIBABA SOC BHAVNAGAR<br />
Maharashtra 364001 0000IN300450<strong>11</strong>772135 32.00 01-AUG-2018<br />
SAYEED AKHTER KIDWAI NO <strong>11</strong> KUNDEEGADH AZAMGARH Maharashtra 276001 0000IN30039417045545 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MAHMOOD AKHTER<br />
SIDDIQUI<br />
NAZIR HASSAN SIDDIQUI 12/1986 SHARIF BUILDING BAZDRAN SAHARANPUR Maharashtra 247001 00001206120000130825 80.00 01-AUG-2018<br />
MAHUA BHOWAL NA SHAILSHRI BOOTY ROAD BARIYATU RANCHI Maharashtra 834008 0000IN300450<strong>11</strong>417883 544.00 01-AUG-2018<br />
MAHUYA MAHANTA SOMENATH CHAKRABORTY<br />
MAHVEER PRASAD<br />
JAIN<br />
MAINA JAIN<br />
MAINSTREAM<br />
SHIPPING AND<br />
TRADING<br />
C/O CHITARPUR COAL & POWER LTD 901-906, 9TH<br />
FLOOR MAHABIR TOWER MAIN ROAD RANCHI<br />
Maharashtra 834001 00001202990004700832 96.00 01-AUG-2018<br />
SUNDER LAL JAIN NEAR JODLA JAIN MANDIR BARAN (RAJ) Maharashtra 325205 0000IN30039415367977 80.00 01-AUG-2018<br />
SHRI PRAKASH CHANDRA<br />
JAIN<br />
MAITREYEE S KAMAT SATISH KAMAT<br />
3-A-3 TALWANDI KOTA Maharashtra 324005 000012012107000<strong>11</strong>978 192.00 01-AUG-2018<br />
NA 38 A KHELAT BABU LANE WEST BENGAL KOLKATA Maharashtra 700037 0000IN30021410523793 160.00 01-AUG-2018<br />
<strong>TCS</strong> ODC 3RD FLR TABLE NO 93 SEEPZ ANDHERI EAST<br />
MUMBAI<br />
Maharashtra 400096 0000IN30047643286892 672.00 01-AUG-2018<br />
MAJID ANWAR ISLAM A R M ISLAM A 1/2, SBI COLONY, SECTOR - 8, DISTT. - DURG, BHILAI Maharashtra 490001 00001202000000<strong>11</strong>2865 320.00 01-AUG-2018<br />
MAJO JOSEPH JOSEPH MLAKUZHIYIL HOUSE ANCHIRI. P. O. THODUPUZHA Maharashtra 685585 00001203280000121974 24.00 01-AUG-2018<br />
MAKAM YASODHA<br />
GUPTA<br />
MAKAM LAKSHMI<br />
NARAYANA GUPTA<br />
12/457 KANCHAGAR STREET ADONI KURNOOL DIST A P Maharashtra 518301 0000IN30102220386087 384.00 01-AUG-2018<br />
MAKAN SINGH SH RAMPAL SINGH<br />
HOUSE NO 33 SHASTRI ENCLAVE HARIDWAR ROAD<br />
DEHRADUN<br />
Maharashtra 248001 00001<strong>2010</strong>60400087528 160.00 01-AUG-2018<br />
MAKARAND G KHARE GAJANAN B KHARE<br />
FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NO 9 - A<br />
Maharashtra<br />
PRABHAT ROAD PUNE<br />
4<strong>11</strong>004 0000IN300214<strong>11</strong>922778 160.00 01-AUG-2018<br />
MAKHAN LAL NARAIN SINGH A 51 SHANKAR GARDEN NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30177412402216 160.00 01-AUG-2018<br />
MAKHAN SINGH<br />
OBEROI<br />
M S OBEROI<br />
MALA HARSHAD GOHEL HARSHAD INDULAL GOHEL<br />
RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX,<br />
KARAM CHAND CHOWK, JABALPUR<br />
502, PARVATI CHSL GHATKOPAR LINK ROAD ANDHERI<br />
(EAST) MUMBAI<br />
Maharashtra 482002 00001202840000012886 1,760.00 01-AUG-2018<br />
Maharashtra 400059 0000IN30216410318694 80.00 01-AUG-2018<br />
MALA MALHOTRA RAJENDRA MALHOTRA 27 SHAMLA ROAD C/O RAJENDRA MALHOTRA BHOPAL Maharashtra 462002 0000IN30039412972459 400.00 01-AUG-2018<br />
MALA MOHAN NA<br />
B-7 VIJAY APARTMENTS LBS MARG NAUPADA THANE<br />
MUMBAI MAHARASHTRA<br />
Maharashtra 400602 0000IN30133020227772 400.00 01-AUG-2018<br />
MALA RAMANI PRAVI CHANDRA MEHTA NEW DUNIA JAIN TEMPLE DHANBAD Maharashtra 828<strong>11</strong>0 00001201910100297815 160.00 01-AUG-2018<br />
MALA VENUGOPAL NA<br />
MALA VERMA MANOJ VERMA<br />
MALABIKA SAMANTA PRANAB KUMAR SAMANTA<br />
MALAPAKA SURYA<br />
PRAKASA RAO<br />
51/52, PARASRAMPURIA TOWER-2 OFF NEW LINK ROAD<br />
EXTN. NR. MILLAT NAGAR ANDHERI WEST,MUMBAI<br />
Maharashtra 400053 0000IN30048410329415 544.00 01-AUG-2018<br />
C/O MANOJ VERMA H. I. 123 HARMU HOUSING COLONY,<br />
Maharashtra<br />
HARMU RANCHI<br />
834002 00001<strong>2010</strong>92600153354 120.00 01-AUG-2018<br />
NO 24/1, DANESH SK LANE BLOCK G, FLAT NO 8 POST<br />
DANESH SK LANE HOWRAH<br />
Maharashtra 7<strong>11</strong>109 0000IN30169610648046 160.00 01-AUG-2018<br />
M GURUMURTHY SASTRY <strong>11</strong>-842 AUROBINDO NAGAR ANANTAPUR Maharashtra 515001 0000IN300239<strong>11</strong>636464 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MALATHI K S UNNIKRISHNAN B<br />
MALAV MAHESHBHAI<br />
PATEL<br />
MALAY CHANDAN<br />
GOSWAMI<br />
MALAY PRASUN<br />
BHATTACHARJEE<br />
MALAY RANJAN<br />
KESHARI<br />
MALEKA MIKDAD<br />
BHABRAWALA<br />
MALI NANDKUMAR<br />
RAGHUNATH<br />
MAHESHBHAI C PATEL<br />
LATE SHYAMA PADA<br />
GOSWAMI<br />
LATE MONINDRA MOHON<br />
BHATTACHARJEE<br />
49/2027 BHADRA PONNETH TEMPLE ROAD<br />
KADAVANTHARA KOCHI<br />
MALAV MAHESHBHAI PATEL NR GUJ COLLEGE OPP<br />
MISSION MARKET ELLISBRIDGE AHMEDABAD GUJARAT<br />
BHARADWAJ PALLY RIVER SIDE ROAD P.O - BURNPUR<br />
ASANSOL<br />
MALAY PRASUN BHATTACHARJEE MRS. REKHA<br />
BHATTACHARJEE T.G ROAD KRISHNANAGAR OPP.<br />
RAMNAGAR RD.NO-3 AGARTALA TRIPURA WEST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 682020 0000IN300239<strong>11</strong>576103 200.00 01-AUG-2018<br />
Maharashtra 380006 0000IN300214<strong>11</strong>827874 392.00 01-AUG-2018<br />
Maharashtra 713325 00001205320000043852 40.00 01-AUG-2018<br />
Maharashtra 799001 0000IN30125028682773 <strong>11</strong>2.00 01-AUG-2018<br />
NAND LAL GUPTA S/O NAND LAL GUPTA 29, KASAB MOHAL MUGHALSARAI Maharashtra 232101 0000IN30155721795098 160.00 01-AUG-2018<br />
MIKDAD S BHABHRAWALA PO BOX NO. 8930 DUBAI DUBAI Maharashtra 999999 00001302340000031087 7,296.00 01-AUG-2018<br />
MALI RAGHUNATH<br />
JAGANNATH<br />
MALIGI ANIL KUMAR SATYANNAM<br />
A/P TAL BID TAL-KARAD DIST-SATARA SATARA Maharashtra 415109 0000IN30045080412393 16.00 01-AUG-2018<br />
NEW NO 1/1381/3, OLD NO 1/656/3 M G COLONY<br />
YEMMIGANUR<br />
Maharashtra 518360 0000IN30169610692747 48.00 01-AUG-2018<br />
MALIK MEHRAJ UD DIN Late Gulam Qadir Malik Gorepora Sanat Nagar Srinagar Kashmir J and K Maharashtra 190005 0000IN30234910227325 544.00 01-AUG-2018<br />
MALIKI REDDY<br />
SUDARSHANA REDDY<br />
MALINI<br />
CHANDRAMOULI<br />
MALINI HARSHAVADAN<br />
VAIDYA<br />
M VEERA REDDY<br />
C R CHANDRAMOULI<br />
NA<br />
MALLA VARA LAKSHMI M UMA MAHESWARA RAO<br />
MALLANAGOUDA PATIL SANGANAGOUDA PATIL<br />
MALLAPPA SHANKAR<br />
BURGE<br />
MALLAVARAPUPHAN<br />
INDRASAI<br />
SHANKAR<br />
M V RAMANAIAH<br />
MALLESH T CHANDRAIAH THORTI<br />
MALLIK KANDE VEERABHADRAIAH KANDE<br />
MALLIKA R SHETTY K R SHETTY<br />
HOUSE NO 2-3-605 ROAD NO 2 A, SRI SAINAGAR<br />
COLONY NAGOLE HYDERABAD<br />
K 108 NARAYANEEYAM AISWARYA GARDENS KOCHAR<br />
ROAD SASTHAMANGALAM TRIVANDRUM<br />
C/O. HARSHAVADAN JASHVANTRAI VAIDYA NAGAR<br />
CHAKLA, KHARA KUVA STREET, JAMNAGAR.<br />
Maharashtra 500068 0000IN30039413643515 480.00 01-AUG-2018<br />
Maharashtra 695010 0000IN30133018778253 224.00 01-AUG-2018<br />
Maharashtra 361001 0000IN30097410256529 224.00 01-AUG-2018<br />
D. NO 44.15.55/2 TATICHETLA PALEM RLY NEW COLONY<br />
Maharashtra<br />
VISAKHAPATNAM<br />
530016 0000IN30232410146089 544.00 01-AUG-2018<br />
MEDICAL OFFICER GOVERNMENT HOSPITAL<br />
SINDHANUR RAICHUR<br />
Maharashtra 584128 0000IN30192630924479 240.00 01-AUG-2018<br />
NO 340 , AT PO GALATAGA TALUK CHIKODI DIST<br />
BELGAUM BELGAUM<br />
Maharashtra 591219 00001202890000043327 80.00 01-AUG-2018<br />
NO.12-18-4 SRIVENKATARAMANA NILAYAM PRAKASH<br />
NAGAR NARASARAOPET<br />
Maharashtra 522601 0000IN30061010726463 224.00 01-AUG-2018<br />
H NO 76/ 263 III RD ZONE MANDAMARRY POST<br />
ADILABAD DIST ANDHRA PRADESH<br />
Maharashtra 504231 0000IN301696<strong>11</strong>003482 200.00 01-AUG-2018<br />
H NO 25-<strong>11</strong>6 ASHOK ROAD MANCHERIAL POST<br />
ADILABAD DIST<br />
Maharashtra 504208 0000IN30286310195269 8.00 01-AUG-2018<br />
NO E/47 2ND CROSS SYNDICATE BANK COLONY<br />
BANNERGHATTA ROAD BANGALORE<br />
Maharashtra 560076 0000IN30214810175578 1,568.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MALLIKARJUN<br />
BASAPPA<br />
SAKKAPPANAVAR<br />
BASAPPA<br />
H NO 104 3RD CROSS LAKKAPPA LAYOUT SINGAPURA<br />
POST VIDYARANYAPURA BANGLORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560097 00001201320001540472 224.00 01-AUG-2018<br />
MALLIKARJUN CHULAKI NA TEACHERS COLONY BAILHONGAL Maharashtra 59<strong>11</strong>02 0000IN30021410682456 80.00 01-AUG-2018<br />
MALLINATH GANESH<br />
ANAKAL<br />
MALLURI<br />
VENKATESHWARLU<br />
GANESH<br />
MALOBIKA BALA RABIN BALA<br />
MALOY KUMAR<br />
SUTRADHAR<br />
NO 8-884, HUMANABAD BASE RAMBU BAZAR<br />
GULBARGA<br />
Maharashtra 585104 00001<strong>2010</strong>60000288566 544.00 01-AUG-2018<br />
MALLURI NARAYANA 8-10-50 GIRMAJIPET WARANGAL Maharashtra 506002 0000IN30039413923310 1,632.00 01-AUG-2018<br />
GOPAL CHANDRA<br />
SUTRADHAR<br />
MALTI DEVI SN SINGH<br />
120/A-BISHNUPUR ROAD PO- BERHAMPORE DIST-<br />
MURSHIDABAD<br />
Maharashtra 742101 0000IN30032710397382 80.00 01-AUG-2018<br />
JEALGORA BASTI, PO - JEALGORA DHANBAD Maharashtra 828<strong>11</strong>0 00001<strong>2010</strong>92600195967 224.00 01-AUG-2018<br />
W/O- S.N SINGH INCOME TAX OFFICER (RTD) NEAR<br />
KALI MANDIR,HURHURU ROAD HAZARIBAGH<br />
Maharashtra 825301 00001601010000097982 608.00 01-AUG-2018<br />
MALTI MISHRA VIRENDRA MISHRA 152, MANAS NAGAR MATHURA MATHURA Maharashtra 281001 00001<strong>2010</strong>90002373681 24.00 01-AUG-2018<br />
MALTI SETH H C SETH<br />
PAKKI SARAI BEHIND ARYA KANYA PATHSALA<br />
MIRZAPUR<br />
Maharashtra 221005 00001201910100186783 1,344.00 01-AUG-2018<br />
MALTI SRIVASTAVA R K P SRIVASTAVA H-34 SECTOR 22 NOIDA Maharashtra 201301 0000IN30021410765241 624.00 01-AUG-2018<br />
MALUCHURU<br />
RADHAKRISHNA<br />
KUMARI<br />
M R RAJESEKHARA REDDY<br />
17/736 MALUCHURU VARI STREET OPP TO COLLECTOR<br />
Maharashtra<br />
OFFICE NELLORE<br />
524001 0000IN30039412329536 544.00 01-AUG-2018<br />
MALVI HASMUKH<br />
KARSHANJI<br />
KARSHANJI MALVI NAG PARA, STREET NO. 2, JAMNAGAR. Maharashtra 361001 0000IN30097410467668 32.00 01-AUG-2018<br />
MAMATA BISWAS NA<br />
MAMATA BISWAS GENEXX VALLEY TOWE 31- 5A JOKA<br />
KOLKATA<br />
Maharashtra 700104 0000IN30125013165936 224.00 01-AUG-2018<br />
MAMATHA S BHAT SHANKARANARAYANA BHAT MAIRA HOUSE POST NEERKAJE BANTWAL TQ Maharashtra 574243 0000IN30192630299993 224.00 01-AUG-2018<br />
MAMIDI ANANDA<br />
MOHAN RAO<br />
VENKATA RAO<br />
3 33 1 MAMIDI VENKATA RAO STREET SUBBARAO PETA<br />
TADEPALLIGUDEM<br />
Maharashtra 534101 0000IN30102220906054 160.00 01-AUG-2018<br />
MAMIDI RAJA KUMARI MPRAKASH H.NO.6-9-875/20 SUBHASH NAGAR NIZAMABAD Maharashtra 503002 00001202940100014962 544.00 01-AUG-2018<br />
MAMILLA SARASWATHI BALA KOTAIAH D T O MARKAPUR- PO PRAKASAM- DT Maharashtra 523316 0000IN30039410886024 544.00 01-AUG-2018<br />
MAMMED KOYA<br />
PALLIKKALAKATH<br />
MAMTA AGARWAL<br />
P SULAIMAN<br />
LATE MUKESH KUMAR<br />
AGARWAL<br />
35-418B SANAH VENGERIKAD ROAD VENGERI PO<br />
CALICUT<br />
Maharashtra 673010 0000IN30023910097872 640.00 01-AUG-2018<br />
8/191 FREE GANJ CROSSING AGRA Maharashtra 282004 00001601010000331545 240.00 01-AUG-2018<br />
MAMTA AGARWAL ANIL KUMAR BANATHIA<br />
C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI<br />
POST NEAMATPUR<br />
Maharashtra 713359 0000IN30069310120906 544.00 01-AUG-2018<br />
MAMTA AGRAWAL ATUL AGARWAL F 35 A GHIYA MARG BANI PARK JAIPUR Maharashtra 302006 0000IN30143610450923 544.00 01-AUG-2018<br />
MAMTA ASWAL RATAN SINGH ASWAL D 93 SECTOR 30 UP NOIDA Maharashtra 201301 0000IN300<strong>11</strong>810386829 200.00 01-AUG-2018<br />
MAMTA CHAURASIA<br />
SHRI PEEYUSH KUMAR<br />
CHAURASIA<br />
2<strong>11</strong>-B, JANAKPURAM WAZIDPUR TIRAHA JAUNPUR Maharashtra 222002 0000IN30155720990584 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MAMTA DEVI<br />
KHANDELIA<br />
SUSHIL KUMAR KHANDELIA K.K.COLONY JAGI ROAD MORIGAON ASSAM Maharashtra 782410 0000IN30032710401235 544.00 01-AUG-2018<br />
MAMTA GUPTA RAJESH KUMAR GUPTA<br />
C/O R.K. GUPTA D-O LIC OF INDIA BO-3, ALAHADADPUR<br />
Maharashtra<br />
GORAKHPUR<br />
273001 0000IN30155720458167 800.00 01-AUG-2018<br />
MAMTA GUPTA RAJESH KUMAR GUPTA<br />
GUPTA ENGINEERING STORES GOLGHAR GORAKHPUR<br />
Maharashtra<br />
UP<br />
273001 0000IN30133018308913 216.00 01-AUG-2018<br />
MAMTA GUPTA SHYAM NARAIN GUPTA 1/76 VIRAM KHAND GOMTI NAGAR LUCKNOW Maharashtra 226001 0000IN30155720181725 320.00 01-AUG-2018<br />
MAMTA GUPTA VIMAL GUPTA B-14, ANAND PURI MOTI DUNGRI ROAD JAIPUR Maharashtra 302004 0000IN30<strong>11</strong>6030159825 544.00 01-AUG-2018<br />
MAMTA JAIN<br />
RAGHAVENDRA CHANDRA<br />
JAIN<br />
FLAT NO 505 SUCHARU APARTMENTS BARIATU ROAD<br />
RANCHI<br />
Maharashtra 834009 0000IN30133018828683 224.00 01-AUG-2018<br />
MAMTA JAIN SHRI SANJEEV JAIN<br />
PARWARI MOHALLA (BAS OWNER) WARD NO. 26<br />
CHHATARPUR, CHHATARPUR MP<br />
Maharashtra 471001 0000IN30133018928660 544.00 01-AUG-2018<br />
MAMTA JAIN RAJ NARAIN JAIN 9/70 GUHIYA GALI MOTI KATRA AGRA Maharashtra 280004 0000IN30<strong>11</strong>2715982494 224.00 01-AUG-2018<br />
MAMTA JAIN PEEYUSH JAIN<br />
C/O C K JAIN ADVOCATE BEHIND PUNJAB AND SIND<br />
BANK CIVIL LINE SAHARANPUR<br />
Maharashtra 247001 0000IN30155720759129 480.00 01-AUG-2018<br />
MAMTA KHANDELWAL NA<br />
M/S BANKEY BIHARI KHANDELWAL 16, SUBASH NAGAR<br />
SAGAR MP,<br />
Maharashtra 470002 0000IN30088813495914 160.00 01-AUG-2018<br />
MAMTA KHASGIWALA Shri ASHOK KHAGIWALA 32 KANCHAN BAGH INDORE INDORE Maharashtra 452001 0000IN30076510006907 1,344.00 01-AUG-2018<br />
MAMTA MALHOTRA SRI NITIN MALHOTRA<br />
C/O SHREE GANGA KERASOM PVT. LTD SHIVDASPUR<br />
P.O.MANDUADIH VARANASI<br />
Maharashtra 221003 0000IN30202534019745 544.00 01-AUG-2018<br />
MAMTA MANOJ GUPTA MANOJ GUPTA<br />
PLOT NO 1041-A SHIVKRUPA NR VIRBHADRA AKHADA<br />
AMBAWADI BHAVNAGAR GUJARAT<br />
Maharashtra 364001 0000IN30045012778582 320.00 01-AUG-2018<br />
MAMTA RAJE GUPTA JAGANNATH PRASAD<br />
C/O HINDUSTAN STEEL INDUSTRIES JAPLINGANJ<br />
BALLIA<br />
Maharashtra 277001 0000IN30039418106558 400.00 01-AUG-2018<br />
MAMTA SHARMA SANJAY SHARMA 499 WARD NO 16 GOBINDPURI YAMUNA NAGAR Maharashtra 135001 0000IN30155721436907 16.00 01-AUG-2018<br />
MAMTA SINGH ARUN KUMAR SINGH<br />
MAMTA SRIVASTAVA<br />
RAJENDRA PRASAD<br />
SRIVASTAVA<br />
MAMTA TRIPATHI S K TRIPATHI<br />
68 ADITYA GARDEN 6 ADITYAPUR NEAR RIT MORE<br />
JAMSHEDPUR JHARKHAND<br />
15 DA RAMNER MUHEEUDDEENPUR PUR KOTAVALI<br />
MODI SCHOOL RAEBARELI<br />
SECTOR 10 HOUSE NO 10/207/3 INDRA NAGAR<br />
LUCKNOW UP<br />
Maharashtra 832109 0000IN30051312307582 88.00 01-AUG-2018<br />
Maharashtra 229001 00001203600000776710 8.00 01-AUG-2018<br />
Maharashtra 226016 0000IN30202534043766 16.00 01-AUG-2018<br />
MAMTA VASUDEVA VIJAY VASUDEVA 602, SIDDHARTH 15TH ROAD BANDRA WEST MUMBAI Maharashtra 400050 00001301380000019782 544.00 01-AUG-2018<br />
MAMTA VERMA YOGESH CHAND VERMA<br />
YOGESH BHAWAN SHIKARI PARA MUNSHI BAZAR<br />
ALWAR<br />
Maharashtra 301001 000012023206000085<strong>11</strong> 16.00 01-AUG-2018<br />
MAMTA WAGHELA BHARAT SINGH RATHORE 334- A, SUDAMA NAGAR, - INDORE Maharashtra 452009 00001204470001212488 216.00 01-AUG-2018<br />
MAMTABEN<br />
PUNITKUMAR SHAH<br />
PUNITKUMAR T SHAH<br />
B/22 JAYPRAKASH SOCIETY NIZAMPURA OPP NEW<br />
ERRA SCHOOL BARODA<br />
Maharashtra 390002 0000IN30039410502199 64.00 01-AUG-2018<br />
MAN MOHAN<br />
MAHESHWARI<br />
NA<br />
C/O SRI NARENDRA MANDHANI KRISHNA BHAWAN 7/F<br />
ABINASH CHANDRA BANERJEE ROAD CALCUTTA<br />
Maharashtra 700010 0000000000C2M0000191 1,344.00 01-AUG-2018<br />
MAN MOHAN RATHI OM PRAKASH RATHI ANOOP MISENING STORE GT.ROAD ETAH Maharashtra 207001 0000IN30155720436504 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MAN MOHAN SHARMA OM PARKASH 26/147, WEST PATEL NAGAR NEW DELHI Maharashtra <strong>11</strong>0008 0000IN30046810046304 240.00 01-AUG-2018<br />
MAN SINGH DOSI NA<br />
MANAK CHAND<br />
AGARWAL<br />
MANALI DEVENDRA<br />
SAPTE<br />
C/O D K CHHAJER CO CHARTERED ACCOUNTANTS 5<br />
OLD COURT HOUSE STREET CALCUTTA<br />
Maharashtra 700001 0000IN30125028221406 544.00 01-AUG-2018<br />
HARI PRASAD AGARWAL 82 SARVRITU VILAS UDAIPUR Maharashtra 313001 0000IN300183<strong>11</strong>153525 160.00 01-AUG-2018<br />
DEVENDRA<br />
FLATNO.23 KISHORI PARK NEAR TO ABHINAV HIGH<br />
SCHOOL ERANDVANE PUNE<br />
Maharashtra 4<strong>11</strong>038 00001<strong>2010</strong>60001266672 80.00 01-AUG-2018<br />
MANALI KUKREJA SHYAM SUNDER KUKREJA <strong>11</strong>5 SUNVILLA ROW HOUSE MEMNAGAR AHMEDABAD Maharashtra 380052 0000IN30039412509570 272.00 01-AUG-2018<br />
MANAS KUMAR<br />
MANDAL<br />
MANAS KUMAR MANNA<br />
PASHUPATI MANDAL<br />
LATE PARESH CHANDRA<br />
MANNA<br />
F-744,TATA BEARINGS HOUSING COMPLEX, P.O.-<br />
RAKHAJUNGLE, KHARAGPUR<br />
1/A/1/1, CHANDRA KUMAR BANERJEE LANE SHIBPUR<br />
HOWRAH<br />
Maharashtra 721301 0000IN30210510197332 80.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>102 0000IN30026310086417 224.00 01-AUG-2018<br />
MANAS MAHAPATRA SAROJ KUMAR MAHAPATRA H.L.C.L. DURGACHAK DIST- MIDNAPORE Maharashtra 721602 0000IN30026310140895 80.00 01-AUG-2018<br />
MANAS RANJAN RANJAN AGARWAL<br />
MANAS RANJAN PAUL RAKHAL CHANDRA PAUL<br />
RANJAN SCIENTIFIC TRADER S PVT LTD OPP ASHOK<br />
NAGAR GATE NO 5 RANCHI<br />
QTR. NO. 17/18-C I.O.C TOWNSHIP PO HALDIA<br />
TOWNSHIP DIST. PURBAMEDINIPUR<br />
Maharashtra 834002 00001202990000795947 40.00 01-AUG-2018<br />
Maharashtra 721607 0000IN30036010336884 160.00 01-AUG-2018<br />
MANAS SANTRA SADHAN SANTRA VILL+ PO - MANSUKA DIST - PASCHIM MEDINIPUR Maharashtra 721212 0000IN30026310152000 240.00 01-AUG-2018<br />
MANASI SAHOO J K SAHOO 2/13 VIVEKA NANDA COLONY PANIHATI KOLKATA Maharashtra 700<strong>11</strong>4 0000IN30047643390378 1,568.00 01-AUG-2018<br />
MANCHAVAJJHALA<br />
SESHA VENKATA<br />
MANCHINENI<br />
UMAMAHESWARI<br />
MANCHUKONDA<br />
KAMALA PREETHI<br />
VASUDEVA MURTY M<br />
8/3/228/A/R/1 1ST FLOOR H/O LALAIAH GOUD JAI<br />
BHAVANI NAGAR YOUSUF GUDA CHECK POST<br />
HYDERABAD<br />
Maharashtra 500045 0000IN30131320814801 1,568.00 01-AUG-2018<br />
S V RAMANA RAO C-<strong>11</strong>4 S V N COLONY GUNTUR Maharashtra 522006 0000IN30039415325433 560.00 01-AUG-2018<br />
M SEETHA RAMA SWAMY<br />
MANDAKINEE SAHU NITYANANDA SAHU<br />
MANDAKINI SUDHAKAR<br />
LOMTE<br />
MANDALLA BHASKAR VEERAIAH<br />
FLAT NO 12 SRUTHI APARTMENTS D NO 49-6-2/12 OPP<br />
GNANANIKETAN SCHO LALITHANAGAR AKKAYAPALEM<br />
VISAKHAPATNAM<br />
PLOT NO 82, SRI KRISHNA BIHAR NEAR AMBAPUA,<br />
BERHAMPUR GANJAM DISTRICT ORISSA<br />
Maharashtra 530016 0000IN30039414376103 544.00 01-AUG-2018<br />
Maharashtra 760010 0000IN30232410133349 320.00 01-AUG-2018<br />
SUDHAKAR P LOMTE 75 VIDYUT NAGAR AMRAVATI AMRAVATI Maharashtra 444604 00001203210000062835 32.00 01-AUG-2018<br />
H NO 13 139 SANJEEVAIAH COLONY MANCHERIAL<br />
ADILABAD DIST<br />
Maharashtra 504208 0000IN30102220702279 224.00 01-AUG-2018<br />
MANDAPATI PUNNAIAH VEERASWAMY D NO 37-1-413 (49) 7TH LANE RAMNAGAR ONGOLE Maharashtra 523001 0000IN30232410179585 384.00 01-AUG-2018<br />
MANDAPATI VIJAYA<br />
BHASKARA VARMA<br />
SAMBA MURTHY RAJU 317-B SECTOR-XI UKKUNAGARAM VISAKHAPATNAM Maharashtra 530032 0000IN30039414187799 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANDAR ANAND<br />
JOGLEKAR<br />
MANDAR KESHAV<br />
BHANAGE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA 3/A VANDANA NAGAR EXT INDORE Maharashtra 452001 00001302070000070844 544.00 01-AUG-2018<br />
KESHAV<br />
LAXMAN SMRUTI GAIKWAD COLONY SAVEDI ROAD<br />
NEAR ZOPADI CANTEEN AHMEDNAGAR<br />
Maharashtra 414003 00001302190000<strong>11</strong>6891 80.00 01-AUG-2018<br />
MANDEEP SINGH UJJAGAR SINGH 745 KRISHNA COLONY MALER KOTLA DISTT SANGRUR Maharashtra 148023 0000IN30<strong>11</strong>4310386<strong>11</strong>9 224.00 01-AUG-2018<br />
MANDLI AVNISH<br />
KARSHANBHAI<br />
KARSHANBHAI<br />
AMARSHIBHAI MANDLI<br />
OPP. PRAJAPATI'S BHOJANSALA, BHALGAMDA GATE,<br />
LIMBDI.<br />
Maharashtra 363421 0000IN30097410672559 32.00 01-AUG-2018<br />
MANEESH C MOHANAN NAMBIAR ANASWARA(H) NELLOONNI MATTANUR PO KANNUR Maharashtra 670702 00001205670000096623 16.00 01-AUG-2018<br />
MANEESH TIWARI SO KISHAN CHAND TIWARI<br />
MANEPALLI RAMA<br />
MOHANA RAO<br />
MANEPALLI<br />
SATYANARAYANA<br />
MANGA NANCHARAIAH<br />
VEMURI<br />
NARASIMHA RAO<br />
MANEPALLI VENKANNA<br />
VENKAIAH<br />
MANGA RAM PAWAR SHRI SARDARA SINGH<br />
MANGALA B K NAGARAJ<br />
MANGALA DATHATREE DATHATREE<br />
MANGALA<br />
DHAMMANAGI<br />
BABU<br />
MANGALA KUSNUR S R KUSNUR<br />
2/26, SWADESHI BIMA NAGAR CIVIL LINES HARIPARVAT<br />
Maharashtra<br />
AGRA<br />
282004 00001206120000310215 544.00 01-AUG-2018<br />
MANAGER ANDHRA BANK ANDHRA BANK KIRLAMPUDI<br />
AP<br />
Maharashtra 533431 0000IN30102220505776 64.00 01-AUG-2018<br />
C/O M RANGA RAO NEAR RAILWAY GATE MAIN ROAD<br />
OPP VANDANA LODGE TANUKU W G DIST AP<br />
BANK OF BARODA BRANCH MANAGER PFS BRANCH<br />
OPP KARVY ROAD NO 10 BANJARA HILLS HYDERABAD<br />
Maharashtra 5342<strong>11</strong> 0000IN30102220097836 224.00 01-AUG-2018<br />
Maharashtra 500034 0000IN30039413283448 224.00 01-AUG-2018<br />
IOC COLONY H NO B 2 G T ROAD AMBALA CANTT<br />
HARYANA<br />
Maharashtra 133001 0000IN30<strong>11</strong>4310071402 320.00 01-AUG-2018<br />
539 3RD MAIN 6TH BLOCK 2 PHASE 2 STAGE BSK<br />
BANGALORE<br />
Maharashtra 560085 0000IN30047643373787 224.00 01-AUG-2018<br />
NO 162 RBI LAYOUT <strong>11</strong>TH MAIN 6TH CROSS J P NAGAR<br />
Maharashtra<br />
VII PHASE BANGALORE<br />
560078 0000IN301926303<strong>11</strong>3<strong>11</strong> 224.00 01-AUG-2018<br />
ANNAPURNA KRUPA BASAVANAGAR BAILHONGAL DT<br />
BELGAUM<br />
Maharashtra 59<strong>11</strong>02 0000IN30<strong>11</strong>3526399492 640.00 01-AUG-2018<br />
LIC OF INDIA CITY BRANCH 2 DESAI CROSS CLUB ROAD<br />
Maharashtra<br />
HUBLI<br />
580029 0000IN30192630383463 320.00 01-AUG-2018<br />
MANGALA VENKATRAM T V VENKATRAM E-3 R T T C TELECOM CAMPUS T K LAYOUT MYSORE Maharashtra 570009 0000IN30214810569585 160.00 01-AUG-2018<br />
MANGAT RAM MEHRA SH DHANI RAM<br />
MANGENA GANGA<br />
SRINIVAS<br />
MANGILAL PARKHAJI<br />
SHAH<br />
VILL TRALOCKPUR P/O GOLE GUJARAL JAMMU TAWI J<br />
AND K<br />
Maharashtra 180002 0000IN30133018997319 160.00 01-AUG-2018<br />
MVSPRAKASAM 4-174 LAKKAVARAM MALIKIPURAM MANDAL E.G. DIST Maharashtra 533254 0000IN30286310024750 80.00 01-AUG-2018<br />
PARKHAJI SHAH AT VASDA KUDA PO KOTDA TA DEESA DIST B K Maharashtra 384001 0000IN30127630373156 320.00 01-AUG-2018<br />
MANGLA DEVI S N GUPTA <strong>11</strong>6/3-A JHOOLELAL NAGAR LUKERGANJ ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30155720167701 224.00 01-AUG-2018<br />
MANGLA DEVI GUPTA<br />
SHRI SATYA NARAYAN<br />
GUPTA<br />
<strong>11</strong>6/3-A JHOOLELAL NAGAR LUKERGANJ ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN3015572035<strong>11</strong>17 384.00 01-AUG-2018<br />
MANGLA JAITLY SANJAY JAITLY MDH 2/52 SECTOR -H, JANKIPURAM LUCKNOW Maharashtra 226021 00001201320000240461 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANGLABEN V PANDYA VRAJLAL R PANDYA 41/245 VIJAYNAGAR FLATS NARANPURA AHMEDABAD Maharashtra 380013 0000IN300126<strong>11</strong>078201 224.00 01-AUG-2018<br />
MANGUDKAR APARNA<br />
BHARAT<br />
MANHARLAL<br />
THAKORDAS RAMNANI<br />
MANHERBA P JHALA NA<br />
MANGUDKAR BHARAT<br />
NARSINH<br />
MANI BHUSHAN KUMAR DHANI LAL YADAV<br />
MANI CHITTA CH NAGAPOTHA RAJU<br />
MANI DHAR DWIVEDI RAJJEET DWIVEDI<br />
MANI P PERUMAL M S<br />
MANI SATYANARAYANA<br />
MURTHY<br />
MANI SHANKER<br />
PRASAD<br />
S NO 38/5B & 9 SAHIL SARVADAA FLAT NO B 203 NEAR<br />
KONDHWA POLICE STATION KONDHWA (K) PUNE<br />
Maharashtra 4<strong>11</strong>048 0000IN30045080509630 224.00 01-AUG-2018<br />
THAKORDAS RAMNANI 26, RAJNI NAGAR SOCIETY UMRETH Maharashtra 388220 0000IN30063610140183 544.00 01-AUG-2018<br />
V S R VARANASILATE<br />
LATE MADAN MOHAN<br />
PRASAD<br />
MANICKAM A AMIRTHALINGAM A<br />
MANICKAM RAVI MANICKAM PONNUSAMY<br />
1, JALARAM PLOT, GANGOTRI, NIRMALA CONVENT<br />
ROAD, B/H. FIRE BRIGED STATION, RAJKOT.<br />
AT SOUTH TELUA PO TELUA PS NAUTAN WEST<br />
CHAMPARAN BIHAR CHAMPARAN BIHAR INDIA<br />
Maharashtra 360005 0000IN30097410192547 384.00 01-AUG-2018<br />
Maharashtra 845438 0000IN30226913461030 80.00 01-AUG-2018<br />
DOOR NO-39-2-15/2 FLAT NO-7 DHARMARAJU COMPLEX<br />
PITCHIYYA ST LABBIPET MOGALARAJPURAM<br />
VIJAYAWADA<br />
Maharashtra 520010 0000IN30039413099366 1,600.00 01-AUG-2018<br />
H NO 89/2 MAITRI NAGAR OPP RISALI MARKET BHILAI<br />
CHHATTISGARH<br />
Maharashtra 490006 0000IN30133018325622 640.00 01-AUG-2018<br />
NEW NO 57 OLD NO 23 ARYA GOWDAR ROAD WEST<br />
MAMBALAM CHENNAI<br />
Maharashtra 600033 0000IN30044<strong>11</strong>0666306 1,400.00 01-AUG-2018<br />
L <strong>11</strong>8 R B I STAFF QUARTER POONAMALLI HIGH ROAD<br />
CHENNAI<br />
NEAR POST OFFICE LANE P.O CHITRAGUPTA NAGAR<br />
KANKERBAGH PATNA<br />
269,CHINNA KADAI STREET NEAR SANKAR MILL<br />
DHARAPURAM<br />
H NO <strong>11</strong>-3-377/4/A/19/1 KAMALADEVI APTS,FLAT NO G-1,<br />
NR SKANDAGIRI TEMPLE,PADMARAO NAGAR<br />
SECUNDERABAD ANDHRA PRADESH<br />
Maharashtra 600010 0000IN30163740214323 224.00 01-AUG-2018<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716107613 320.00 01-AUG-2018<br />
Maharashtra 638656 0000IN300239<strong>11</strong>627375 40.00 01-AUG-2018<br />
Maharashtra 500025 0000IN300214<strong>11</strong>782873 320.00 01-AUG-2018<br />
MANIK CH JOSHI SRINIBASH JOSHI THAKURPATTY KHARUPETIA DARANG ASSAM Maharashtra 784<strong>11</strong>5 0000IN30125028710016 960.00 01-AUG-2018<br />
MANIK CHAKRABARTY<br />
LATE SATYA RANJAN<br />
CHAKRABARTY<br />
B II/46 KARMIK NAGAR PO-I S M DHANBAD Maharashtra 826004 0000IN30039412359629 224.00 01-AUG-2018<br />
MANIK CHAND GOEL RAM KUMAR GOEL LAXIMINAGAR DIST SIVASAGAR ASSAM Maharashtra 785640 0000IN30125028445605 592.00 01-AUG-2018<br />
MANIK CHAND<br />
KUNDANMAL JANGID<br />
KUNDAN MAL JANGID<br />
MANIK CHANDRA DAS LATE NANI GOPAL DAS<br />
MANIK CHANDRA DEY SUSIL DEY<br />
A/<strong>11</strong> D N SHARMA COMPOUND KRISHNA NAGAR, SAFED<br />
POOL 90 ROAD, SAKINAKA MUMBAI<br />
C/O MODERN IMPRESSION 10 A NILNALINI COMPLEX<br />
PANITANKI MORE BIDHAN ROAD SILIGURI W B<br />
BOLETALA P.O.- SONAMUKHI DT.- BANKURA<br />
SONAMUKHI<br />
Maharashtra 400072 0000IN30290240537076 544.00 01-AUG-2018<br />
Maharashtra 734001 0000IN30039412608709 544.00 01-AUG-2018<br />
Maharashtra 722207 00001202180000040608 1,600.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANIK SUKHADEO<br />
GIRGUNE<br />
SUKHADEO<br />
MANIK V RAGHOJI VASUDEV RAO<br />
SHIVAM MEDICAL STORES, STATION ROAD, A/P/TAL:-<br />
RAHURI,DIST:-AHMEDNAG RAHURI<br />
C/O C S MIRCHE H NO 19/1/180 SHIVA CHANDRIKA<br />
SHIVANAGAR SOUTH BIDAR BIDAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 413705 00001<strong>2010</strong>90001409365 32.00 01-AUG-2018<br />
Maharashtra 585401 0000IN30021412683710 160.00 01-AUG-2018<br />
MANIKA DUTTA BISWA RANJAN DATTA SAGAR BHANGA SASANKA PALLY DURGAPUR Maharashtra 7132<strong>11</strong> 0000IN30131320904363 224.00 01-AUG-2018<br />
MANIKA SARASWAT SH RITWIK SARASWAT<br />
756 MODEL COLONY P O - JWALAPUR HARDWAR,<br />
UTTRANCHAL<br />
Maharashtra 249401 0000IN30020610764031 544.00 01-AUG-2018<br />
MANIKANDAN VAITHIANATHAN 101 CHETTY STREET PONDICHERRY Maharashtra 605001 0000IN30108022488584 448.00 01-AUG-2018<br />
MANIKANDAN G GOVINDARAJU M 703, M T P ROAD R S PURAM COIMBATORE Maharashtra 641002 0000IN30017510372963 544.00 01-AUG-2018<br />
MANIKANDAN P PARAMASIVAM<br />
MANIKANDANV VAGULAPARANANAV<br />
MANIKANTAN C CHEERUMBAN<br />
MANIKANTESHWAR<br />
REDDY NIMMA<br />
NIMMA RAM REDDY<br />
17/5,SUBRAMANIAM KOIL NORTH STREET<br />
BODINAYAKANUR BODINAYAKANUR BODINAYAKANUR<br />
12 B, MA FLATS SHANKARLAL JAIN STREET<br />
CHROMEPET CHENNAI<br />
BINITHA NIVAS, C 5 AKG NAGAR MURIKKVU, WEST<br />
YAKKARA PALAKKAD<br />
IBS SOFTWARE SERVICES B BLOCK 5 FLOOR NILA<br />
TECHNOPARK TRIVANDRUM<br />
Maharashtra 625513 0000IN30089610386162 8.00 01-AUG-2018<br />
Maharashtra 600044 0000IN30169610289130 1,568.00 01-AUG-2018<br />
Maharashtra 678001 0000IN30163740500833 160.00 01-AUG-2018<br />
Maharashtra 695581 0000IN300239<strong>11</strong>901658 16.00 01-AUG-2018<br />
MANIKCHAND TAPDIYA SHRIKISHAN THPDIYA SADHNA APPARTMENT RAJA BAZAR AURAGABAD Maharashtra 431001 0000000000C2M0000197 4,704.00 01-AUG-2018<br />
MANIKCHAND TIWADI PRALADI RAM<br />
MANIMEKALAI R KALAISELVAN K<br />
NATHMAL BHIKULAL PARIK & CO 7-7-652 GANDHI GUNJ<br />
NIZAMABAD<br />
126, RAILWAY OFFICERS COLONY NUNGAMPAKKAM<br />
HIGH ROAD CHENNAI<br />
Maharashtra 503001 00001202940100002068 224.00 01-AUG-2018<br />
Maharashtra 600034 0000IN30017510371982 544.00 01-AUG-2018<br />
MANIMOZHI R RAJU C 162/D /BI, SUNGAGATE THANTHONIMALAI POST KARUR Maharashtra 639005 0000IN30163740515593 64.00 01-AUG-2018<br />
MANIRAM SANGRAM<br />
BISHUNPUR MAU PRATHMIK VIDHALAYA<br />
REHATIMALIPUR MAU UTTAR PRADESH<br />
Maharashtra 275202 0000IN30051318619089 88.00 01-AUG-2018<br />
MANISH P L GUPTA 43 KASTURBA NAGAR JALANDHAR CANTT Maharashtra 144005 0000IN30039414370299 224.00 01-AUG-2018<br />
MANISH ARORA VARINDER ARORA H NO 305 BAMON WADDO CANDOLIM Maharashtra 403515 0000IN30048413329913 16.00 01-AUG-2018<br />
MANISH BADONI<br />
SHRI GANESH PRASAD<br />
BADONI<br />
37 NEHRU MARG DEHRADUN ROAD RISHIKESH Maharashtra 249201 0000IN302<strong>11</strong>310069156 32.00 01-AUG-2018<br />
MANISH BAHL BAHL<br />
124-8 SEA HAWK INS HAMLA MARVE ROAD MALAD<br />
WEST MUMBAI MAHARASHTRA<br />
Maharashtra 400095 0000IN30021412929836 16.00 01-AUG-2018<br />
MANISH BHARTI RAJKISHORE PRASAD<br />
C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL<br />
BHIKHANPUR, GUMTI NO. 2 BHAGALPUR<br />
Maharashtra 812001 00001203840000256868 16.00 01-AUG-2018<br />
MANISH CHITLANGIA MARENDRA CHITLANGIA<br />
KISHOREGUNJ HARMU ROAD BEHIND JYOTI<br />
ROADWAYS CORP. NEAR CROWN PUBLIC SCHOOL<br />
RANCHI<br />
Maharashtra 834001 00001203840000154758 128.00 01-AUG-2018<br />
MANISH D ASHAR NA<br />
4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE LOW<br />
LOVER ROAD MUMBAI<br />
Maharashtra 400007 0000IN3000<strong>11</strong>10567620 1,088.00 01-AUG-2018<br />
MANISH DAMMANI S K DAMMANI NAWAPARA RAJIM CG Maharashtra 492007 0000IN30045012146207 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANISH GUPTA<br />
DEENANTH BHAWAN PEEPAL WALI GALI JAIGUNJ<br />
SUBHASH CHANDRA GUPTA<br />
ALIGARH<br />
Maharashtra 202001 0000IN30155720428354 640.00 01-AUG-2018<br />
MANISH JAIN MR MOOL CHAND JAIN<br />
28 29 GTD GAWALIA TANK NEAR AUGUST KRANTI<br />
MAIDAN MUMBAI<br />
Maharashtra 400007 0000IN30<strong>11</strong>43103<strong>11</strong>522 544.00 01-AUG-2018<br />
MANISH JAYPRAKASH<br />
JAIN<br />
JAYPRAKASH SAGARMAL<br />
JAIN<br />
M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA Maharashtra 364270 0000IN30103924538222 544.00 01-AUG-2018<br />
MANISH JHA SRI SITA RAM JHA<br />
C\O SRI KANTI JHA CHANAKYAPURI, HATIA NEAR<br />
ANCILLARY INDUSTRIAL AREA RANCHI<br />
Maharashtra 834003 00001203840000005196 88.00 01-AUG-2018<br />
MANISH KAPOOR K S KAPOOR<br />
1404 TOWER NO. 3 THE PALM'S, SOUTH CITY - 1<br />
GURGAON<br />
Maharashtra 122001 0000IN3026<strong>2010</strong>028539 544.00 01-AUG-2018<br />
MANISH KHANDELWAL<br />
PADAM CHAND<br />
KHANDELWAL<br />
2/144 AGRASEN NAGAR NAIMANDI ROAD DAUSA Maharashtra 303303 00001204470001430526 72.00 01-AUG-2018<br />
MANISH KR<br />
SRIVASTAVA<br />
DINESH CHANDRA<br />
SRIVASTAV<br />
MOH-SHANTINAGAR GARHI ROAD PO NIDANIA<br />
LAKHIMPUR KHERI<br />
Maharashtra 262701 0000IN30155721673222 80.00 01-AUG-2018<br />
MANISH KUMAR SHMABHU SHARAN PRASAD<br />
SANJEEV KUMAR GANGA VIHAR RAGHUNATHPATH<br />
WEST BAILY ROAD PATNA BIHAR<br />
Maharashtra 801503 0000IN30045012372409 224.00 01-AUG-2018<br />
MANISH KUMAR SEWA LAL 19, KATRA BINDKI FATEHPUR Maharashtra 212635 0000IN30155720372441 224.00 01-AUG-2018<br />
MANISH KUMAR PRATAP NARAIN TRIPATHI<br />
S/O PRATAP NARAYAN TRIPATHI VILL-POST<br />
MAJHAWAN DIST-KANPUR, NAGAR UTTAER PRADESH<br />
Maharashtra 209207 00001201210100235338 1,600.00 01-AUG-2018<br />
MANISH KUMAR NARENDRA SINGH VILLAGE DHOOLKOT P O SELAQUI DEHRADUN Maharashtra 248001 00001<strong>2010</strong>60400<strong>11</strong>8743 80.00 01-AUG-2018<br />
MANISH KUMAR<br />
CHANDRADIP NARAYAN<br />
SINHA<br />
C/O CHANDRADIP NARAYAN SINHA BRAHMSTHAN,<br />
SHEIKHPURA POST. B.V. COLLEGE PATNA<br />
Maharashtra 800014 00001<strong>2010</strong>92400005612 544.00 01-AUG-2018<br />
MANISH KUMAR HARDUTT SINGH H N 6 N 26 JAWAHAR NAGAR SRI GANGANAGAR Maharashtra 335001 00001203600001308508 8.00 01-AUG-2018<br />
MANISH KUMAR<br />
ABHISHEK<br />
MANISH KUMAR<br />
AGARWAL<br />
SHARWAN KUMAR YADAV<br />
RAJARAM AGARWAL<br />
AT POST OFFICE 2 PATAM NEAR POLICE STATION NEW<br />
Maharashtra<br />
RAM NAGAR MUNGER<br />
8<strong>11</strong>214 00001301930000965827 80.00 01-AUG-2018<br />
CHHEDA PURA MAU NEAR DAV INTER COLLEGE MAU<br />
UTTAR PRADESH,INDIA<br />
Maharashtra 275101 0000IN30290249244166 800.00 01-AUG-2018<br />
MANISH KUMAR GARG SANAT KUMAR GARG CHOUDHARY VIHAR BEHAT ROAD SAHARANPUR Maharashtra 247001 0000IN30177410366034 16.00 01-AUG-2018<br />
MANISH KUMAR JOSHI VGJOSHI 20,TEACHER COLONY VIDISHA Maharashtra 464001 00001302590000869727 32.00 01-AUG-2018<br />
MANISH KUMAR<br />
MAURYA<br />
LATE SRI DWARIKA PRASAD<br />
MAURYA<br />
MANISH KUMAR SINGH KAILASH PRASAD SINGH<br />
MANISH KUMAR<br />
SUTHAR<br />
SH NARSI RAM<br />
MANISH LAKHANI A G LAKHANI<br />
CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR JAUNPUR Maharashtra 222143 0000IN30155720691800 224.00 01-AUG-2018<br />
VILL- KAPURCHAK, PO- GOPALPUR, DIST- SARAN.<br />
CHAPRA<br />
HOUSE NO. 70, SECTOR NO. 12, HANUMANGARH JN<br />
HANUMANGARH JN<br />
C/O MR R C KOTAK NO 4-4-926 , D-2 PREM BAGH ,<br />
SULTAN BAZAAR HYDERABAD<br />
Maharashtra 841217 00001<strong>2010</strong>92400081382 80.00 01-AUG-2018<br />
Maharashtra 335512 000012012<strong>11</strong>400012265 40.00 01-AUG-2018<br />
Maharashtra 500195 0000000000C2M0000101 1,920.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANISH<br />
MAHESHKUMAR BHATT<br />
MAHESHKUMAR BHATT<br />
C 303 VRUNDAVAN APPARTMENTS PATEL COLONY<br />
ROAD NO 2 NEAR VIKAS GRUH JAMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 361008 0000IN30103924013004 784.00 01-AUG-2018<br />
MANISH MAHESHWARI SH SHASHI MAHESHWARI 66 GREEN AVENUE AMRITSAR Maharashtra 143001 0000IN30133018820347 384.00 01-AUG-2018<br />
MANISH MATHEW CHERIAN MATHEW<br />
QR NO E-49 CEERI COLONY OPP SBBJ BANK PILANI<br />
DISTT JHUNJHUNU PILANI<br />
Maharashtra 333031 00001204470006324637 8.00 01-AUG-2018<br />
MANISH MEHTA SUBHASH CHANDRA MEHTA 6 SHIV PARK DURGA NURSARY ROAD UDAIPUR Maharashtra 313001 00001301760000284468 160.00 01-AUG-2018<br />
MANISH MODANI OM PRAKASH MODANI H NO 14-2-179/2/23 GYAN BAGH COLONY . HYDERABAD Maharashtra 500012 00001205450000051012 544.00 01-AUG-2018<br />
MANISH PADMAKAR<br />
KHARCHE<br />
MANISH PATNI RAJ KUMAR PATNI<br />
MANISH PRAKASH<br />
SHARMA<br />
MANISH RAMRAKH<br />
BOHRA<br />
PADMAKAR 6 VINAYAK PARK KATHE GALLI KATHE NAGAR NASIK Maharashtra 4220<strong>11</strong> 00001201320001384599 384.00 01-AUG-2018<br />
OM PRAKASH SHARMA<br />
MANISH S HINGORANI SURESH R HINGORANI<br />
MANISH SAXENA B P SAXENA<br />
ICICI BANK LTD 201 II ND FLOOR CLASSIQUE ARCADE<br />
MANGALORE<br />
PLOT NO 9 AGARSAN NAGAR MAHESH NAGAR, TONK<br />
FATAK JAIPUR<br />
Maharashtra 575001 0000IN30023910889652 224.00 01-AUG-2018<br />
Maharashtra 302015 0000IN30105510576600 192.00 01-AUG-2018<br />
RAMRAKH PS 10, ROTUNDA BLDG., B.S. MARG, FORT MUMBAI Maharashtra 400023 0000130<strong>11</strong>90300007535 320.00 01-AUG-2018<br />
T C X SOUTH 55 GANDHIDHAM KUTCH GANDHIDHAM<br />
KUTCH<br />
2/276 VISHAL KHAND GOMTI NAGAR LUCKNOW UTTAR<br />
PRADESH<br />
Maharashtra 370201 0000IN30103924066815 320.00 01-AUG-2018<br />
Maharashtra 226010 0000IN30021412904105 40.00 01-AUG-2018<br />
MANISH SHARMA KISHORE NAND SHARMA 2-KA-23 KAMLA NEHRU NAGAR AJMER ROAD JAIPUR Maharashtra 3030<strong>11</strong> 00001301930000489455 8.00 01-AUG-2018<br />
MANISH SINHA PROF CHITTRANJAN SINHA<br />
MANISH V VIBHANI NA<br />
MANISH VIJAYVERGIA<br />
KAILASH CHANDRA<br />
VIJAYVERGIA<br />
C/O PROF. CHITTRANJAN SINHA NEW AREA BISAR<br />
TANK GAYA<br />
A/121, MRUDALPARK PART-4, OPP.SAYONACITY<br />
GHATLODIA AHMEDABAD<br />
SIRISH SYNTHETICS, 2- NEW CLOTH MARKET, .<br />
BHILWARA<br />
Maharashtra 823001 00001201640300016450 96.00 01-AUG-2018<br />
Maharashtra 380061 0000IN300450<strong>11</strong>885535 384.00 01-AUG-2018<br />
Maharashtra 3<strong>11</strong>001 00001301760000<strong>11</strong>4595 224.00 01-AUG-2018<br />
MANISHA GUPTA MAHESH CHANDRA DUBEY 397-F/3 MEERAPUR ALLAHABAD Maharashtra 2<strong>11</strong>003 00001<strong>2010</strong>60000438632 160.00 01-AUG-2018<br />
MANISHA KUMARI MRNAND KUMAR C/O AMRESH KUMAR NEORA ROAD KHAGAUL PATNA Maharashtra 80<strong>11</strong>05 00001601010000124831 880.00 01-AUG-2018<br />
MANISHA KUMARI<br />
TIKKIWAL<br />
MANISHA<br />
RAJESHKUMAR JAIN<br />
INDRA PRAKASH TIKKIWAL<br />
RAJESHKUMAR<br />
NAVALCHAND JAIN<br />
MANISHA RANJIT BHOR RANJIT HOUSHIRAM BHOR<br />
MANISHA SANJAY<br />
AGRAWAL<br />
SANJAY RADHESHYAM<br />
AGRAWAL<br />
386 TIKKIWALON KA RASTA KISHANPOLE BAZAR<br />
JAIPUR (RAJ)<br />
Maharashtra 302001 0000IN30<strong>11</strong>6030157543 160.00 01-AUG-2018<br />
VIDYA NAGAR, MURTIZAPUR ROAD, AKOLA Maharashtra 444001 00001302310000034758 240.00 01-AUG-2018<br />
INDIRANAGAR GALLI NO 2 SANGAMNER DIST AHMED<br />
NAGAR MAHARASHTRA<br />
C/O SANJAYKUMAR VIJAYKUMAR CHILLIS MERCHANT<br />
JANATA BAZAR AKOLA<br />
Maharashtra 422605 0000IN30147710028377 80.00 01-AUG-2018<br />
Maharashtra 444001 00001302310000043625 720.00 01-AUG-2018<br />
MANISHA SINGH SHYAM SUNDER SINGH Flat No. G/402 Iris Magarpatta City Hadapsar Pune Maharashtra 4<strong>11</strong>028 0000IN302236<strong>11</strong>577919 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANISHA SWAMI<br />
KAPOOR<br />
MANISHA VIDYARTHI RAJ KUMAR VIDYARTHI<br />
MANISHA YADAV A K YADAV<br />
MANISHABEN<br />
NILESHKUMAR PATEL<br />
MANISHBHAI<br />
VASANTBHAI TALAVIA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
A M SWAMI C 27, SEC A MAHANAGAR LUCKNOW Maharashtra 226006 0000IN30105510224892 3,072.00 01-AUG-2018<br />
JAMNADAS KAYADA<br />
VASANTBHAI M TALAVIA<br />
MANISHI BHANDARI RAJEEV BHANDARI<br />
MANISHKUMAR<br />
BANSILAL SONI<br />
MANISHKUMAR DESAI PRVINCHANDRA<br />
MANISHKUMAR<br />
DHARAMSHIBHAI<br />
MALAVIYA<br />
MANISHKUMAR<br />
KANTILAL PATEL<br />
MANIVASAGAM<br />
C O VIJAY KUMAR MALAJPURE ARTI DIAS APT BEHIND<br />
DAINIK BHASKER SOUTH CIVIL LINES JABALPUR<br />
2205 SQUADRAN AIR FORCE STATION HARNI<br />
VADODARA<br />
GIRIRAJ KALYAN SOCIETY BEHIND TELE PHONE<br />
EXCHANGE DHORAJI<br />
C/O.MANJULA VASANTBHAI 'AVANI' 3- VIKRANTI<br />
SOCIETY MAIN ROAD KOTHARIYA MAIN ROAD RAJKOT<br />
437 A DULEH BHAWAN 3RD C ROAD SARDARPURA<br />
JODHPUR<br />
Maharashtra 482002 0000IN30018312245042 224.00 01-AUG-2018<br />
Maharashtra 390022 0000IN30177410687066 64.00 01-AUG-2018<br />
Maharashtra 360410 00001201910100478781 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 360002 00001201800000126691 448.00 01-AUG-2018<br />
Maharashtra 342001 0000IN30073210018367 320.00 01-AUG-2018<br />
BANSILAL SONI 33, KHUNTA PADA VAD KUWA AT- PETLAD DIST- ANAND Maharashtra 388450 0000IN30063610152079 224.00 01-AUG-2018<br />
DHARAMSHIBHAI<br />
KANTILAL PATEL<br />
MARUTHAIYAGOWDER<br />
KANDASAMY<br />
MANIVELM MUTHUKARAUPPAYAK<br />
VARDHAMAN GANDHI NAGAR 4 NEAR AMATHIBA<br />
SCHOOL GANDHIGRAM RAJKOT<br />
PRAGATI PARK SOCIETY STREET NO 2 NEAR<br />
MEHULNAGAR EXCHANGE JAMNAGAR<br />
A/24 INDIA COLONY B/H GAYATRI NAGAR VIJALPORE<br />
ROAD NAVSARI<br />
285, KARAMADAI ROAD, METTUPALAYAM<br />
METTUPALAYAM<br />
EDAYAN VALASU, K.KEERANUR, KALLIMANDAYAM VIA,<br />
TAMILNADU<br />
Maharashtra 360005 00001201800000207031 80.00 01-AUG-2018<br />
Maharashtra 361006 00001304140001467036 80.00 01-AUG-2018<br />
Maharashtra 396450 0000IN30<strong>11</strong>2715695275 80.00 01-AUG-2018<br />
Maharashtra 641301 00001<strong>2010</strong>9000<strong>11</strong>65276 80.00 01-AUG-2018<br />
Maharashtra 624601 0000IN301696<strong>11</strong>086816 152.00 01-AUG-2018<br />
MANJANATH NAYAK VENKATRAMAN NAYAK 33/<strong>11</strong> 3RD CROSS S G PALYA DRC PORT BANGALORE Maharashtra 560029 0000IN30192630455837 224.00 01-AUG-2018<br />
MANJARI SARKAR<br />
LATE AKHIL KRISHNA<br />
SARKAR<br />
RADHA NAGAR ROAD PO BURNPUR DIST BURDWAN Maharashtra 713325 0000IN30039414346137 224.00 01-AUG-2018<br />
MANJEET KAUR MR PARMATAMA SINGH 87, DARBHANGA COLONY ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155721061336 224.00 01-AUG-2018<br />
MANJIRI MADHUSUDAN<br />
MADHUSUDAN SARAF<br />
SARAF<br />
C/O DR M.J.SARAF E.N.T.HOSPITAL S.A.COLLEGE ROAD<br />
Maharashtra<br />
AKOLA<br />
444001 00001302310000002983 224.00 01-AUG-2018<br />
MANJIRI VAIDYA<br />
CHOUDHARI<br />
RAVINDRA PCHOUDHARI<br />
Q NO B-26 SECTOR-2 VITTAL NAGAR GODAVARIKHANI<br />
KARIMNAGAR (DIST)<br />
Maharashtra 505214 0000IN30286310058787 120.00 01-AUG-2018<br />
MANJIT KAUR MANJIT SINGH 733, URBAN WSTATE PHASE.2 JALANDHAR PUNJAB Maharashtra 144001 0000IN30045012212566 544.00 01-AUG-2018<br />
MANJIT KUMAR<br />
BHUUWANESHWAR<br />
PRASAD<br />
RE / 19 / B , RAILWAY COLONY NANDURBAR<br />
NANDURBAR<br />
Maharashtra 425412 00001202700000034092 640.00 01-AUG-2018<br />
MANJIT SINGH MOHAN SINGH VILL-JANDOUR DIST-HOSHIARPUR Maharashtra 144205 0000IN30039416539373 80.00 01-AUG-2018<br />
MANJIT SINGH DAYA SINGH C O PNBPARTAP ROAD MOGA PB Maharashtra 142001 0000IN30<strong>11</strong>2716098670 416.00 01-AUG-2018<br />
MANJIT SINGH BEDI LT RAWEL SINGH BEDI RADHA CINEMA ROAD DIST NAGAON LUMDING ASSAM Maharashtra 782447 0000IN30125028885080 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANJIT SINGH SIDHU LATE SH JS SIDHU<br />
CANARA BANK CIRCLE OFFICE OPP BUS STAND NEAR<br />
WAR MEMORAIL, JALANDHAR<br />
Maharashtra 144001 0000IN30<strong>11</strong>2716579754 544.00 01-AUG-2018<br />
MANJU SHRAVAN KUMAR 204 GORABAZAR GHAZIPUR Maharashtra 233001 0000IN30155722051592 400.00 01-AUG-2018<br />
MANJU AGARWALA<br />
SHRI SUNIL KUMAR<br />
AGARWALA<br />
CO MARUTI GLASS CENTRE RAHAMAN MARKET<br />
OPPOSITE PARAG BHAWAN A T ROAD GUWAHATI<br />
Maharashtra 781009 0000IN30125028293152 544.00 01-AUG-2018<br />
MANJU BAI P UTTAMCHAND<br />
NO 84 AARI MUTHU STREET FIRST FLOOR CHOOLAI<br />
CHENNAI<br />
Maharashtra 600<strong>11</strong>2 0000IN30108022620356 800.00 01-AUG-2018<br />
MANJU BERNWAL PRAMOD KUMAR<br />
C/O PRAMOD KUMAR BERNWAL KOTWALI CHOWK<br />
BETTIAH BIHAR<br />
Maharashtra 845438 0000IN30133018634267 544.00 01-AUG-2018<br />
MANJU CHOUDHARY SADANAND CHOUDHARY<br />
VILL- SAMLAUNG PS+PO - NAMKUM DIST- RANCHI<br />
RANCHI<br />
Maharashtra 834010 00001<strong>2010</strong>926000345<strong>11</strong> 200.00 01-AUG-2018<br />
MANJU DEVI SRI RAJENDRA PRASAD VILL:-SOBH BHADEYA GAYA Maharashtra 824201 00001201640300003707 480.00 01-AUG-2018<br />
MANJU DEVI<br />
GADDHYAN<br />
GOPAL GADDHYAN<br />
C/O MAHENDRA KR. YADAV LOHIA PARK, KOKAR<br />
RANCHI<br />
Maharashtra 834001 0000IN30174010200963 224.00 01-AUG-2018<br />
MANJU GARG BRHAM SRUAP GARG H.NO <strong>11</strong>28 SECTOR <strong>11</strong>-12 PART-I PANIPAT Maharashtra 132103 00001202420000034920 1,040.00 01-AUG-2018<br />
MANJU GOEL<br />
MAHADEV PRASAD<br />
AGARWAL<br />
RAM DOOT CLOTH STORE RUPAIDIHA BAHRAICH<br />
UTTAR PRADESH<br />
Maharashtra 271881 0000IN30051313718324 1,200.00 01-AUG-2018<br />
MANJU GOYAL JAI BHAGWAN DASS 272, SADAR BAZAR AGRA Maharashtra 282001 00001<strong>2010</strong>90000284763 160.00 01-AUG-2018<br />
MANJU GUPTA B K GUPTA<br />
189 VANASTHALI OPP. GYAN DEEP ACADEMY<br />
BALLUPUR DEHRA DUN<br />
Maharashtra 248001 0000120164040000<strong>11</strong>17 320.00 01-AUG-2018<br />
MANJU GUPTA SOM PRAKASH GUPTA 147 MISHRANA MAINPURI Maharashtra 205001 0000IN300<strong>11</strong>810840007 960.00 01-AUG-2018<br />
MANJU IYENGAR SHESHADRI IYENGAR<br />
76 GORDHANPURI GARDENS J J NAGAR PO YAPRAL<br />
SECUNDERABAD<br />
Maharashtra 500087 0000IN30102221320907 816.00 01-AUG-2018<br />
MANJU JAIN DALEL SINGH JAIN<br />
ER-5-II ND FLOOR NEAR RELIANCE FRESHSTORE<br />
INDERPURI NEW DELHI<br />
Maharashtra <strong>11</strong>0012 00001301930000287331 240.00 01-AUG-2018<br />
MANJU JAISWAL JAISWAL PRASAD KA PURA MIRZAPUR MIRZAPUR Maharashtra 231001 00001201320000993428 400.00 01-AUG-2018<br />
MANJU JAJU SHYAM SUNDER JAJU<br />
H NO 1 8 123 BALASAMUDRAM HANAMKONDA<br />
WARANGAL DIST<br />
Maharashtra 506001 0000IN30102220372682 320.00 01-AUG-2018<br />
MANJU JETHALIA MUKESH JETHALIA<br />
R K MARBLES PVT LTD MORWAD RAJSAMAND<br />
RAJASTHAN<br />
Maharashtra 313324 0000IN30045012887593 400.00 01-AUG-2018<br />
MANJU KOTHARI SUDHIR KOTHARI 23,KARJALI HOUSE MOTICHOHATTA UDAIPUR Maharashtra 313001 00001301760000270554 224.00 01-AUG-2018<br />
MANJU KUMARI RAJIV RANJAN GUPTA 72, SHRI KRISHNA NAGAR ROAD NO. 14 PATNA Maharashtra 800001 0000IN30<strong>11</strong>2715939401 448.00 01-AUG-2018<br />
MANJU LADHA FATEHLAL LADHA<br />
LADHA MOHALLA, GALI NO. 4 . GANGAPUR<br />
[DIST.BHILWARA]<br />
Maharashtra 3<strong>11</strong>801 00001301760000102391 80.00 01-AUG-2018<br />
MANJU LATA DAVE CHIRANJI LAL DAVE 159, VEER DURGA DAS NAGAR . PALI Maharashtra 306401 00001201210100384353 16.00 01-AUG-2018<br />
MANJU LATA DWIVEDI MR D P PATHAK C -135 VAIDEHI NAGAR FAIZABAD- U.P. Maharashtra 224001 0000IN30055610355598 240.00 01-AUG-2018<br />
MANJU LATA GARG SH MAHESH KUMAR GARG<br />
MANJU LATA JAIN SHRI PRADEEP JAIN<br />
MANJU LATA GARG W/O SH. MAHESH KUMAR GARG,<br />
CHETAN HOUSE VIVEKANAND COLONY, SHIVPURI<br />
C/O BABULAL GYANCHAND JAIN CHOWK BAZAR<br />
CHOWK BAZAR CHHATARPUR MP<br />
Maharashtra 473551 00001201700000007432 200.00 01-AUG-2018<br />
Maharashtra 471001 0000IN30133018758098 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANJU LATA VERMA<br />
R C VERMA KRISHAN NAGAR NAKA SATRIKH<br />
LAXMI CHANDRA GANGWAR<br />
BARABANKI<br />
MANJU MAHESHWARI<br />
ASHOKKUMAR<br />
MAHESHWARI<br />
4/12, KAPAD MARKET, HOUSING COMPLEX.,<br />
ICHALKARANJI<br />
MANJU MATANHELIA SHYAM MATANHELIA<br />
MATANHELIA & MATANMELIA LG 9 NEW MEDICINE<br />
MARKET NAYAGOAN EAST LUCKNOW<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 225001 0000IN30290244332617 40.00 01-AUG-2018<br />
Maharashtra 416<strong>11</strong>5 00001203390000046998 48.00 01-AUG-2018<br />
Maharashtra 226001 0000IN30155710519340 1,600.00 01-AUG-2018<br />
MANJU MEENA BABU LAL MEENA 5 E 287 J N V COLONY BIKANER BIKANER Maharashtra 334003 0000IN30070810333043 2,368.00 01-AUG-2018<br />
MANJU MEHTA SH J S MEHTA 1221, G-H-527, MEERA BAGH PASCHIM VIHAR DELHI Maharashtra <strong>11</strong>0063 00001302590000090682 80.00 01-AUG-2018<br />
MANJU NAGARAJU PARANDAMAN S<br />
SRI RAGHAVENDRA METAL MART BUS STAND ROAD<br />
MANDYA<br />
Maharashtra 571401 0000IN30214810246696 224.00 01-AUG-2018<br />
MANJU SACHDEVA NA 415 VINAYAK ENCLAVE ASHOK NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30<strong>11</strong>2715142929 224.00 01-AUG-2018<br />
MANJU SETHI NIRMAL KUMAR SETHI<br />
MANJU SHARMA<br />
BRIJENDRA SHARAN<br />
SHARMA<br />
25 R-1-X SCHEME NO. 71 SECTOR- C INDORE M.P<br />
INDORE<br />
Maharashtra 452009 0000IN30076510009841 224.00 01-AUG-2018<br />
C-108 SETHI COLONY AGRA ROAD JAIPUR Maharashtra 302004 0000IN30270020056297 544.00 01-AUG-2018<br />
MANJU SHARMA Pawan Sharma L 12 H No 2 Hazoori Bagh Bohri Talab Tiloo Jammu Maharashtra 180002 0000IN30234910095546 320.00 01-AUG-2018<br />
MANJU SHUKLA DR K C SHUKLA 4 CH - 17 JAWAHAR NAGAR JAIPUR Maharashtra 302004 0000IN30270020084524 480.00 01-AUG-2018<br />
MANJU SHUKLA LT JN SHUKLA A 260, INDIRA NAGAR LUCKNOW LUCKNOW Maharashtra 226016 0000IN30133017443001 640.00 01-AUG-2018<br />
MANJU SINGH RAMSHARAN SINGH<br />
C/O MANORANJAN PRASAD SINGH Q NO-C-13 OFFICE<br />
CLY ANGAR PATHRA PO-KATRASGARH DHANBAD<br />
Maharashtra 828<strong>11</strong>3 0000IN30267936083377 200.00 01-AUG-2018<br />
MANJU SINGH MR SANT PRASAD PLOT NO. 24 DUMARAVABAG COLONY ASSI VARANASI Maharashtra 221005 00001202890000219173 80.00 01-AUG-2018<br />
MANJU SURI SH K K TREHAN<br />
204/3 MANGAL PANDEY NAGAR UNIVERSITY ROAD<br />
MEERUT, UTTAR PRADESH<br />
Maharashtra 250005 0000IN30020610227189 240.00 01-AUG-2018<br />
MANJU TAPARIA MADHAV TAPARIA<br />
48/10, JESSORE ROAD, RUPALI APPT, B BLOCK, 2ND<br />
FLOOR, FLAT-2E, KOLKATA<br />
Maharashtra 700055 00001203000000163510 48.00 01-AUG-2018<br />
MANJU WADHWA RAJESH KUMAR 6 GANJ KI GALI ALWAR Maharashtra 301001 00001203660000050293 80.00 01-AUG-2018<br />
MANJUKS VIKASS<br />
MANJUSHA, NEAR RAILWAY STATION, KADAKKAVUR,<br />
TRIVANDRUM<br />
Maharashtra 695306 00001202980000158376 320.00 01-AUG-2018<br />
MANJULA A LAKHANI AMRATLAL G LAKHANI<br />
RAVI DARSHINI 196 5TH MAIN ROAD VYALIKAVAL<br />
BANGALORE<br />
Maharashtra 560003 0000000000C2M0000146 1,152.00 01-AUG-2018<br />
MANJULA BAI MADANLAL<br />
710A KANNADIYAR MADAM STREET-1 VANIYAMBADI<br />
VELLORE<br />
Maharashtra 635751 00001<strong>2010</strong>60001873820 80.00 01-AUG-2018<br />
MANJULA DEVIBV VENKATESHB NO.8-188, SASTRY STREET MADANAPALLE Maharashtra 517325 0000IN30169610162849 8.00 01-AUG-2018<br />
MANJULA K KARTHIKEYAN<br />
NO 21/A SIVANGAL STREET AMBASAMUDRAM<br />
TIRUNELVELI, TAMILNADU<br />
Maharashtra 627401 0000IN30189510915780 8.00 01-AUG-2018<br />
MANJULA NARSINH<br />
ANTALA<br />
NARSINH ANTALA HIRAPARA WADI NEAR OLD BUS STAND DHORAJI Maharashtra 360410 00001201910100621546 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANJULA<br />
NAVINCHANDRA SHAH NAVINCHANDRA<br />
MANJULA PONTALA GEVA RAMESH BABU<br />
MANJULA PRABASH<br />
DAS<br />
PRABASH JAGANATH DAS<br />
MANJULA SANTHANAM SANTHANAM K<br />
MANJULA SRIVASTAVA<br />
MANJULA SUDESH<br />
SHARMA<br />
PRADIP KUMAR<br />
SRIVASTAVA<br />
SUDESH HARI PRASAD<br />
SHARMA<br />
MANJULA VYAS MAHESH CHANDRA VYAS<br />
MANJULABEN B<br />
TAMBOLI<br />
MANJULABEN<br />
JAGDISHBHAI PATEL<br />
MANJULABEN<br />
JAGDISHBHAI PATEL<br />
RAMESH STORES VISHWAKARMA CHOWK KADIAVAD<br />
JAMNAGAR<br />
W/O G RAMESH BABU M B T ROAD MULAKALCHERUVU<br />
CHITTOR DT<br />
MAHENDALE BLDG A/23 V P ROAD 203/223 GIRGAUM<br />
MUMBAI<br />
B4 SRI KRISHNA APARTMENTS NO 8 10TH STREET<br />
NANGANALLUR CHENNAI TAMIL NADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 361001 00001201800000156467 160.00 01-AUG-2018<br />
Maharashtra 517390 00001203070000217354 120.00 01-AUG-2018<br />
Maharashtra 400004 0000IN30223610612197 192.00 01-AUG-2018<br />
Maharashtra 600061 0000IN30163760049925 544.00 01-AUG-2018<br />
MS-151, SECTOR-D ALIGANJ LUCKNOW Maharashtra 226024 0000IN30155721306164 544.00 01-AUG-2018<br />
201, ROYAL TWINS II DAMAN ROAD, CHALA VAPI DIST.<br />
VALSAD.<br />
B-703, SURYAKETU POWERS NEXT TO SAMBHAVE<br />
PRESS OPP - JUDGES BUNGLOWS AHMEDABAD<br />
Maharashtra 396191 0000IN30015910615035 560.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30039412822465 224.00 01-AUG-2018<br />
RAMANLAL M TAMBOLI KACHHIYA FALIA TA MANDVI DIST SURAT MANDVI Maharashtra 394160 00001201860000263045 40.00 01-AUG-2018<br />
JAGDISHBHAI N PATEL<br />
JAGDISHBHAI<br />
NANDANVAN FLAT BLOCK NO 2 1ST FLR NR PRAGATI<br />
Maharashtra 388120 0000000000C2M0000157 4,704.00 01-AUG-2018<br />
MANDAL VALLABH VIDYANAGAR DIST KHEDA GUJARAT<br />
NANDANVAN - BLOCK NO 2 - 1ST FLR NR PRAGATI<br />
MANDAL VALLABH VIDYANAGAR DIST KHEDA -<br />
GUJARAT STATE<br />
Maharashtra 388120 0000000000C2M0000257 800.00 01-AUG-2018<br />
MANJULATA CHORARIA KODA MAL BAID W O MANGI LAL CHORARIA GULABBAGH PURNEA Maharashtra 854326 00001304140005325640 320.00 01-AUG-2018<br />
MANJULATA TRIVEDI KK TRIVEDI B-12 J.P COLONY SECL KORBA Maharashtra 495679 0000IN30155720998486 224.00 01-AUG-2018<br />
MANJUNATH BAVIKATTI SHANKRAPPA BAVIKATTI<br />
C/O A 3/14 SHANKAR GUDDA COLONY JSW STEEL<br />
TORANAGALLU BELLARY KARNATAKA INDIA<br />
Maharashtra 583125 0000IN30290249<strong>11</strong>0373 400.00 01-AUG-2018<br />
MANJUNATH BHAT SANKHAR BHAT<br />
ANANTHA RESIDENCY S 3 2 ND MAIN SADASHIV NAGAR<br />
Maharashtra<br />
BELGAUM<br />
590001 0000IN30023910786035 40.00 01-AUG-2018<br />
MANJUNATH KAMATH S LATE ANNAPPA KAMATH<br />
MANAGER KARNATAKA BANK LTD BICCODU BELUR<br />
TALUK<br />
Maharashtra 573215 0000IN30021410751795 320.00 01-AUG-2018<br />
MANJUNATH<br />
MALLAPPA BHANGI<br />
MALLAPPA<br />
M/S TAMMAPPA KOUSALI AUTOMOBILES P B ROAD<br />
HUBLI HUBLI<br />
Maharashtra 580029 0000IN30<strong>11</strong>35264<strong>11</strong>640 296.00 01-AUG-2018<br />
MANJUNATH<br />
NARASIMHA MURTHY<br />
NARASIMHA MURTHY BUSSINESS BHEEMASANDRA POST TUMKUR Maharashtra 572103 00001203070000100468 400.00 01-AUG-2018<br />
MANJUNATH NARAYAN<br />
NARAYAN HEGDE<br />
HEGDE<br />
FIRST FLOOR SMS COMPLEX, NEAR IB P.B ROAD<br />
RANEBENNUR<br />
Maharashtra 58<strong>11</strong>15 0000IN30089610325563 80.00 01-AUG-2018<br />
MANJUNATH S SHIVANNA K B<br />
LALITH MAHAL 1ST FLOOR MUNICIPAL LAYOUT<br />
SIDDAGANGA EXTENSION TUMKUR<br />
Maharashtra 572102 0000IN30192630120686 544.00 01-AUG-2018<br />
MANJUNATHA REDDY<br />
MARDI<br />
HANUMANTHA REDDY<br />
MARDI<br />
8 2 604/A/1 BANJARA HILLS HYDERABAD Maharashtra 500034 00001202990002266519 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANJURI MADHAB<br />
MAITY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MADHAB KANAI MAITY SUNITA SOCIETY C/19 TILAK ROAD THANE EAST Maharashtra 400603 0000IN300757<strong>11</strong>047946 224.00 01-AUG-2018<br />
MANJURIKA GHOSH LATE SIBANANDA GHOSH B-6 PARK AVENUE BIDHAN NAGAR DURGAPUR Maharashtra 713212 00001203840000094146 160.00 01-AUG-2018<br />
MANJUSH REE<br />
MAHESHWARI<br />
MANJUSHA RAVINDRA<br />
MULAY<br />
KAILASH CHANDRA<br />
MAHESHWARI<br />
VINAYAK DINKAR<br />
DESHPANDE<br />
MANJUSHA SAHAY NEEL KAMAL<br />
MANJUSHA SANJAY<br />
KAKKAD<br />
MANJUSHA SANTOSH<br />
PATIL<br />
MANJUSHA V P P SANTHOSH KUMAR<br />
MANLAL YADAV KASHINATH YADAV<br />
MANMATH ANANTRAY<br />
DAVE<br />
MANMATH KUMAR<br />
DASH<br />
MANMATHA NATH<br />
GHORAI<br />
B 32 SUNDER APARTMENT PLOT 13 SECTOR 14 ROHINI<br />
DELHI<br />
FLAT NO-6,ABHUNAY PARK SOC.NR. GARDEN KATHE<br />
LANE, DWARKA NASIK<br />
W/O SR NEEL KAMAL, DY GM QTR NO C 17/1, SHYAMLI<br />
COLONY, RANCHI(JHARKHAND)<br />
Maharashtra <strong>11</strong>0085 0000IN300<strong>11</strong>810308022 80.00 01-AUG-2018<br />
Maharashtra 422009 00001202300000392597 40.00 01-AUG-2018<br />
Maharashtra 834002 0000IN30<strong>11</strong>2716141364 224.00 01-AUG-2018<br />
SANJAY KAKKAD NEAR SINDHIPURA, KANCH MANDIR, BURHANPUR Maharashtra 450331 00001202890100008168 544.00 01-AUG-2018<br />
SANTOSH 2305, MAIN ROAD KARMALA Maharashtra 413203 00001202260000043453 160.00 01-AUG-2018<br />
ANANTRAY P DAVE<br />
12/748-F2,SMRITHI ATHIGARIVAYAL KALAMPUZHA<br />
ROAD GUDALUR<br />
TATA BHELATAND 500 COLONY BLOCK BA/1<br />
BHELATAND DHANBAD<br />
47/2 VISHWAKUNJ SOCIETY RATANPAR<br />
SURENDRANAGAR<br />
Maharashtra 643212 00001202390000204945 48.00 01-AUG-2018<br />
Maharashtra 828103 0000IN30133019823618 1,600.00 01-AUG-2018<br />
Maharashtra 363020 0000IN30103924463656 320.00 01-AUG-2018<br />
DIBYASINHA DASH AT PO HARIRAJPUR VIA JATNI DIST-PURI Maharashtra 752050 0000IN30039413253379 480.00 01-AUG-2018<br />
PABAN CHANDRA GHORAI<br />
VILLAGE MADHYAHINGLY PO MADHYAHINGLY PS<br />
MAHISHADAL DIST PURBA MIDNAPUR WEST EBNGAL<br />
Maharashtra 721628 0000IN30039413984374 224.00 01-AUG-2018<br />
MANMEET SINGH GURINDER SINGH F-88, RAJPURA COLONY PATIALA Maharashtra 147001 00001<strong>2010</strong>90001670084 80.00 01-AUG-2018<br />
MANMOHAN KAUR DIDAR SINGH<br />
B-IV/ 392, OPP.- GIRLS HOSTEL, KOTKAPURA DISTT.-<br />
FARIDKOT<br />
Maharashtra 151204 0000IN30236510015022 320.00 01-AUG-2018<br />
MANMOHAN<br />
NANDUBHAI PATEL<br />
NANDUBHAI<br />
44/A TARANG SOCIETY PRODUCTIVITY ROAD<br />
VADODARA<br />
Maharashtra 390020 0000000000C2M0000277 1,120.00 01-AUG-2018<br />
MANNAVA BABU RAO SUBBA RAO<br />
KRISHNAYA PALEM-PO MANGALAGIRI-MANDAL<br />
GUNTUR DIST<br />
Maharashtra 522504 0000IN300394<strong>11</strong>568902 544.00 01-AUG-2018<br />
MANNAVARAPU<br />
VENKATESWARLU<br />
VENKAIAH M<br />
25/1784 PODALAKUR ROAD NETHAJI NAGAR 6TH<br />
STREET NELLORE<br />
Maharashtra 524001 0000IN30044<strong>11</strong>1000170 224.00 01-AUG-2018<br />
MANNE VICTOR MANNE RAJA RATNAM<br />
D NO 21 - 2 - 10 1ST FLOOR BOSE ROAD,<br />
RAMALINGESWARA PET TENALI<br />
Maharashtra 522201 0000IN30232410255545 224.00 01-AUG-2018<br />
MANOHAR AGARWAL SATYA NARAYAN AGARWAL KAPDA PATTI DHANBAD JHARIA Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000592501 640.00 01-AUG-2018<br />
MANOHAR DESHPANDE SHARAD DESHPANDE<br />
MANOHAR JANA RAJESHWARA RAO JANA<br />
MANOHAR LAL GUPTA BISHAN DASS GUPTA<br />
PLOT NO 39 LIC COLONY AJNI CHOWK KHAMLA ROAD<br />
NAGPUR<br />
NO. 17, 1ST CROSS, MUNESHWARA LAYOUT<br />
MANORAYANA PALYA R T NAGAR P O, BANGALORE<br />
196 B NEW SWARG MANDIR MHOW MADHYA<br />
PRADESH,INDIA<br />
Maharashtra 440015 0000IN30133019833203 320.00 01-AUG-2018<br />
Maharashtra 560032 0000IN30023910845088 384.00 01-AUG-2018<br />
Maharashtra 453441 0000IN30290248856013 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANOHAR LAL GUPTA HARIHAR PRASAD SADAR BAZAR DANAPUR CANTT PATNA (BIHAR) Maharashtra 801503 0000IN30133018717101 320.00 01-AUG-2018<br />
MANOHAR LAL<br />
MARWAH<br />
LAL<br />
GOLA ROAD JHANDA CHOWK AT AND PO RAMGARH<br />
CANTT DIST H HAZARIBAGH<br />
Maharashtra 829122 00001201320000500938 800.00 01-AUG-2018<br />
MANOHAR LAL MEENA RATAN LAL JI V& P THIKARIA TEH DAUSA DAUSA Maharashtra 303509 00001301760000590109 80.00 01-AUG-2018<br />
MANOHAR LAL SAINANI MORAD MAL SAINANI C-6/14 R P BAGH DELHI Maharashtra <strong>11</strong>0007 0000IN301774<strong>11</strong>132864 640.00 01-AUG-2018<br />
MANOHAR NANULAL<br />
RAJPUT<br />
NANULAL B RAJPUT 12, BORI BUILDING, RAMTEKDI PATH, SEWRI MUMBAI Maharashtra 400015 0000IN30135610089608 16.00 01-AUG-2018<br />
MANOHAR PRASAD<br />
SINGH<br />
KUSHESWAR PRASAD<br />
SINGH<br />
S/O KUSHESWAR PRASAD SINGH AT+PO DARIYAPUR<br />
MUNGER<br />
Maharashtra 8<strong>11</strong>201 0000IN30088814903517 544.00 01-AUG-2018<br />
MANOHAR<br />
SHIVMURTIAPPA<br />
WADKAR<br />
SHIVMURTIAPPA<br />
RAMLINGAPPA WADKAR<br />
PL NO <strong>11</strong> BHUSANNAGAR NEAR TIRUPATINAGAR<br />
GARKHEDA AURANGABAD<br />
Maharashtra 431004 0000IN30<strong>11</strong>2716915325 96.00 01-AUG-2018<br />
MANOJ RATTAN LAL<br />
C - 70/83, SHANKER COLONY GALI NO.- 1, BEHIND OLD<br />
SABZI MANDI PATHANKOT<br />
Maharashtra 145001 0000IN30105510104867 1,344.00 01-AUG-2018<br />
MANOJ AGARWALLA LATE BK AGARWALLA DHANSAR DHANBAD JHARKHAND Maharashtra 828106 0000IN30032710459927 1,600.00 01-AUG-2018<br />
MANOJ ANAND PARMANAND KUMAR GARIMA GRAND B BARUAH ROAD ULUBARI Maharashtra 781007 0000IN300484<strong>11</strong>700520 224.00 01-AUG-2018<br />
MANOJ ARORA O P ARORA GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. ) Maharashtra 263153 0000IN30105510235738 224.00 01-AUG-2018<br />
MANOJ EMMANUEL FRANCIS EMMANUEL<br />
KUDAKANADI PUTHENPURA MANNACKANAD P O<br />
KOTTAYAM, KERALA<br />
Maharashtra 686633 0000IN30189510128873 320.00 01-AUG-2018<br />
MANOJ FULFAGAR<br />
LATE BIMAL SINGHJI<br />
FULFAGAR<br />
P242/1B A P C ROAD FLAT 4/2 ARVIND TOWER<br />
CALCUTTA<br />
Maharashtra 700004 0000IN30039414170599 320.00 01-AUG-2018<br />
MANOJ GUPTA SINGHESWAR GUPTA<br />
RAMKRISHNA ROAD NABANKUR PALLY PO BOLPUR<br />
BOLPUR<br />
Maharashtra 731204 0000IN30177412353938 16.00 01-AUG-2018<br />
MANOJ GUPTA RAMESH CHANDRA GUPTA<br />
75 GYAN DEEP BEHIND POLICE STATION BHIMGANJ<br />
MANDI KOTA<br />
Maharashtra 324002 0000IN3010551036<strong>11</strong>45 40.00 01-AUG-2018<br />
MANOJ JAIN BASANT KUMAR JAIN<br />
S/O BASANT KUMAR JAIN RATI MOHALLA MANDIR<br />
MARG KANKROLI RAJASTHAN<br />
Maharashtra 313324 0000IN30045012417587 640.00 01-AUG-2018<br />
MANOJ KAPOOR N K KAPOOR 65 RANI MANDI ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133018690633 480.00 01-AUG-2018<br />
MANOJ KESHARWANI RAMDAYAL KESHARWANI STATION ROAD MANJHALI TALAB CHAMPA Maharashtra 495671 0000IN3015572<strong>11</strong>43893 544.00 01-AUG-2018<br />
MANOJ KUMAR LATE MAHENDRA PRASAD SADAR BAZAR JAMALPUR MUNGER BIHAR Maharashtra 8<strong>11</strong>214 0000IN30039412586614 544.00 01-AUG-2018<br />
MANOJ KUMAR RAJENDRA PRASAD NAYA BAZAR KABAIYA ROAD LAKHISARAI Maharashtra 8<strong>11</strong>3<strong>11</strong> 00001<strong>2010</strong>92400072521 128.00 01-AUG-2018<br />
MANOJ KUMAR NARENDRA PRASAD SAHA<br />
DR N.P.SAHA(RETD C.S) ANANDGARH COLONY<br />
TILKAMANJHI BHAGALPUR<br />
Maharashtra 812001 0000IN301330174127<strong>11</strong> 320.00 01-AUG-2018<br />
MANOJ KUMAR DINESH CHOUDHARY NEW COLONY ULAO POST - ULAO DISTT - BEGUSARAI Maharashtra 85<strong>11</strong>34 00001<strong>2010</strong>92400067298 80.00 01-AUG-2018<br />
MANOJ KUMAR SHAMLAL KUMAR AHUJA KARYANA STORE SUNAMI GATE SANGRUR Maharashtra 147001 0000IN300450<strong>11</strong>341664 544.00 01-AUG-2018<br />
MANOJ KUMAR CHAMU RAM MAHTO C/O. MEDICINER H. B. ROAD THARPAKHNA RANCHI Maharashtra 834001 0000IN30174010202328 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANOJ KUMAR KAILASH SHARMA 13-5-9/1 VEERAGHAVA PETA BEST PALEM CHIRALA Maharashtra 523155 0000IN30039414374132 544.00 01-AUG-2018<br />
MANOJ KUMAR UMA SHANKER PRASAD<br />
MANOJ KUMAR<br />
AGARWAL<br />
MANOJ KUMAR<br />
AGARWALLA<br />
MANOJ KUMAR<br />
AGRAWAL<br />
MANOJ KUMAR<br />
BEHERA<br />
MANOJ KUMAR<br />
CHATTERJEE<br />
8-30-21/A SAI NAGAR COLONY THOTAPALEM<br />
VIZIANAGARAM<br />
Maharashtra 535002 0000IN30039413<strong>11</strong>3265 192.00 01-AUG-2018<br />
PANNA LAL PANSARI STATION ROAD BHAGA DHANBAD JHARIA Maharashtra 828301 00001<strong>2010</strong>60000580633 192.00 01-AUG-2018<br />
MALI RAM AGGARWALLA<br />
KALAVATI BHAWAN ADARSH VIHAR DHANSAR<br />
DHANBAD<br />
Maharashtra 828106 00001202420000218640 400.00 01-AUG-2018<br />
SH GANGA PD AGRAWAL BARI GALI ATHKHAMBA VARINDABAN, UTTARPRADESH Maharashtra 28<strong>11</strong>21 0000IN30020610563951 80.00 01-AUG-2018<br />
MAHESWAR BEHERA<br />
DILIP KUMAR CHATTERJEE<br />
MANOJ KUMAR DROLIA BALKRISHNA DROLIA<br />
MANOJ KUMAR<br />
GHORAWAT<br />
CL GHORAWAT<br />
BIRSANAGAR ZONE 3B H NO 139 P O BIRSANAGAR<br />
TELCO JAMSHEDPUR<br />
27 NAFAR CHANDRA DAS ROAD BEHALA KOLKATA<br />
WEST BENGAL<br />
481 PURANI BAJAR LAKHISARAI MUNSHIPAL ARIA<br />
LAKHISARAI TOWN LAKHISARAI<br />
S/O CHAMPA LAL DURGA MARKET SADULPUR DIST.<br />
CHURU (RAJ.)<br />
Maharashtra 831004 0000IN30021412165854 160.00 01-AUG-2018<br />
Maharashtra 700034 0000IN300214<strong>11</strong>761020 192.00 01-AUG-2018<br />
Maharashtra 8<strong>11</strong>3<strong>11</strong> 00001301930000937356 48.00 01-AUG-2018<br />
Maharashtra 331023 0000IN30<strong>11</strong>6030106367 224.00 01-AUG-2018<br />
MANOJ KUMAR GUPTA SHRI RAGHUVANSHI LAL SHRI NAGAR TINDWARI BANDA Maharashtra 210128 0000IN30155720895254 224.00 01-AUG-2018<br />
MANOJ KUMAR GUPTA RAJENDRA VEER GUPTA P 13 . LAWYER'S COLONY AGRA AGRA Maharashtra 282005 0000IN30133017079588 1,040.00 01-AUG-2018<br />
MANOJ KUMAR GUPTA LATE C B GUPTA<br />
771/52 A SWATANTRA SANANT NAGER MEERAPUR<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>003 0000IN30155720731771 296.00 01-AUG-2018<br />
MANOJ KUMAR H K H N KRISHNA MURTHY<br />
D NO 94 NEW VII BLOCK DAR POLICE LANE S N PET<br />
BELLARY<br />
Maharashtra 583101 00001601010000<strong>11</strong>2163 224.00 01-AUG-2018<br />
MANOJ KUMAR JAIN HEM CHAND JAIN 5704-05 KABARI BAZAR AMBALA CANTT Maharashtra 133001 0000IN3015572<strong>11</strong>58854 544.00 01-AUG-2018<br />
MANOJ KUMAR<br />
JAISWAL<br />
LATE BIHARI LAL SINGH<br />
A9, L.I.C. STAFF COLONY FARM AREA KADMA<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000IN30174010087662 224.00 01-AUG-2018<br />
MANOJ KUMAR<br />
PALIWAL<br />
SATENDRA KR PALIWAL MALIGAON GATE NO 1 GUWAHATI Maharashtra 7810<strong>11</strong> 0000IN30125028679628 544.00 01-AUG-2018<br />
MANOJ KUMAR<br />
PANDEY<br />
BHIKKHU PANDEY<br />
VILLAGE SEMARA POST KAPTANGUNJ DIST<br />
KUSHINAGAR KUSHINAGAR UTTAR PRADESH<br />
Maharashtra 274301 0000IN30051314974352 160.00 01-AUG-2018<br />
MANOJ KUMAR<br />
PAROLIYA<br />
KUMAR 523 SHAH GANJ SULTANPUR Maharashtra 228001 00001201320000403733 408.00 01-AUG-2018<br />
MANOJ KUMAR<br />
RASTOGI<br />
NA F FLR 28 SUBHASH MARG LUCKNOW UP Maharashtra 226001 0000IN30226913471636 400.00 01-AUG-2018<br />
MANOJ KUMAR SETH LAKKHI SETH VILL. & POST - CHOUBEYPUR . . VARANASI Maharashtra 22<strong>11</strong>04 00001303190000071472 800.00 01-AUG-2018<br />
MANOJ KUMAR<br />
SHARMA<br />
S R SHARMA<br />
PLOT NO 39 PARIKA G/N HSG SOC KOLAR ROAD<br />
BHOPAL<br />
Maharashtra 462016 0000IN30039414385639 544.00 01-AUG-2018<br />
MANOJ KUMAR SINGH MIRSU NARAYAN SINGH M-A-63, ADITYAPUR JAMSHEDPUR Maharashtra 831013 0000IN30174010320012 1,280.00 01-AUG-2018<br />
MANOJ KUMAR SINGH ISWARI SINGH<br />
QR NO-MQ-248 BASANT VIHAR COLONY PO BACHRA<br />
DIST CHATRA JHARKAND<br />
Maharashtra 829201 0000IN30039413540596 544.00 01-AUG-2018<br />
MANOJ KUMAR<br />
SINGHAL<br />
10- STATE BANK COLONY MUNSIF ROAD CHANDAUSI<br />
RAJENDA KUMAR AGARWAL<br />
DISTT- MORADABAD<br />
Maharashtra 202412 0000IN30<strong>11</strong>8620<strong>11</strong>5426 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANOJ KUMAR SINHA<br />
MANOJ KUMAR<br />
SUNDRIYAL<br />
MANOJ KUMAR<br />
SURANA HUF<br />
MANOJ KUMAR V M<br />
LATE BINDHYESHWARI<br />
PRASAD<br />
PARASHAR PRASAD<br />
SUNDRIYAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
STATE BANK OF INDIA MAIN ROAD BUXAR, Maharashtra 802101 0000IN30133018620973 224.00 01-AUG-2018<br />
C/O JAI PRAKASH ASSOCIATES LTD TEESTA STAGE V,<br />
Maharashtra 737134 0000IN30169610825172 272.00 01-AUG-2018<br />
H E PROJECT DAMSITE DIKCHU, SINGTAM POST SIKKIM<br />
NA 27 SETHO KA BAS PALI PALI Maharashtra 306401 00001201210100327051 80.00 01-AUG-2018<br />
VAZHEPARAMBIL<br />
MADHAVAN MOHANAN<br />
P O BOX NO 47533 NASSER AL JA- ROODI ADV AND<br />
SOLICITORS DEIRA TWR-2ND FLR 204 DUBAI<br />
Maharashtra 999999 00001205730000145765 680.00 01-AUG-2018<br />
MANOJ KUMAR VERMA TARKESHWAR PRASAD Q. NO. 208, LINE NO. 7 BHALUBASA JAMSHEDPUR Maharashtra 831009 0000IN30174010260616 256.00 01-AUG-2018<br />
MANOJ M BHAGWAT MARUTI D BHAGWAT<br />
PLOT NO 31/<strong>11</strong> SUNDER PARK SR NO 32/2 GULAB<br />
NAGAR RCHS LTS DHANKWADI PUNE<br />
5/2, SUKUMAR RPY PATH SAIL. COOPERATIVE<br />
Maharashtra 4<strong>11</strong>043 0000IN30133018858508 544.00 01-AUG-2018<br />
MANOJ MAJUMDER BISWANATH MAJUMDER HOUSING COMPLEX CITY CENTRE DURGAPUR,<br />
BURDWAN<br />
Maharashtra 713216 0000IN30077310039441 224.00 01-AUG-2018<br />
MANOJ P S PRABHAKARAN PO BOX 72077 ABUDHABI UAE Maharashtra 100000 0000IN30023910875743 544.00 01-AUG-2018<br />
MANOJ PAHWA L R PAHWA<br />
5/302 EAST END APARTMENTS MAYUR VIHAR PHASE-I<br />
EXTENSION NEW DELHI DELHI<br />
Maharashtra <strong>11</strong>0096 0000IN300450<strong>11</strong>871216 640.00 01-AUG-2018<br />
MANOJ PRADHAN<br />
RAJENDRA PRASAD<br />
PRADHAN<br />
WARDENS RESIDENCE HOSTEL F NATIONAL INSTITUTE<br />
OF TECHNOLOGY CAMPS RAIPUR<br />
Maharashtra<br />
CHHATTISGARH,INDIA<br />
49<strong>2010</strong> 0000IN30290249398075 224.00 01-AUG-2018<br />
MANOJ SHANTILAL<br />
CHORDIYA<br />
SHANTILAL MOTILAL<br />
CHORDIYA<br />
1, GEETASHHRI APPT., CANADA CORNER, NASHIK Maharashtra 422005 00001<strong>2010</strong>90700016781 544.00 01-AUG-2018<br />
MANOJ STEPHEN STEPHEN MATHUNNY H NO 106 AMBEGAL NEAR KTC BUS STAND PONDA GOA Maharashtra 403401 0000IN30192630206203 320.00 01-AUG-2018<br />
MANOJ SUDHAKAR SUDHAKAR<br />
IBC KNOWLEDGE PARK ACCENTURE SERVICES PVT<br />
LTD BANNERGHETTA ROAD BANGALORE KARNATAKA<br />
Maharashtra 560029 0000IN30051319883074 1,600.00 01-AUG-2018<br />
MANOJ USTAAN AWADH BIHARI USTAAN SANTOSHI WARD KUMHAR PARA JAGDALPUR Maharashtra 494001 00001201860000203371 80.00 01-AUG-2018<br />
MANOJ YADAV PRAVEEN KUMAR YADAV A-158 TRANS YAMUNA COLONY RAM BAGH AGRA Maharashtra 282005 0000IN300<strong>11</strong>810732630 64.00 01-AUG-2018<br />
MANOJIT DAS CHANDAN KUMAR DAS<br />
MANOJIT MITRA SUKUMAR MITRA<br />
MANOJKUMAR<br />
AMRUTBHAI PATEL<br />
MANOJKUMAR<br />
TAMCHAND KHATRI<br />
FLAT NO D 1ST FLOOR NIRNALYA APPARTMENT H B<br />
TOWN PO SODEPUR KOLKATA<br />
SAI SHANTI DHAM FLAT NO C 106 1ST FLOOR PHASE 2<br />
UMARKUI ROAD KILVANI NAKA SILVASSA<br />
Maharashtra 700<strong>11</strong>0 0000IN30160410584587 80.00 01-AUG-2018<br />
Maharashtra 396230 00001203600000610624 72.00 01-AUG-2018<br />
AMRUTBHAI PATEL SIYOD,TAL-PALSANA DIST SURAT BARDOLI BARDOLI Maharashtra 394352 00001202350000072581 160.00 01-AUG-2018<br />
TAMCHAND KHATRI<br />
SHOP NO.1, PATEL MARKET SHANIWAR PETH, MAIN<br />
ROAD KARAD<br />
Maharashtra 415<strong>11</strong>0 00001<strong>2010</strong>91900013528 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MANONMANI VO SHANMUGAM<br />
179 B SENGOTAM PALAYAM VILLARASAMPATTI (P)<br />
ERODE (TK) ERODE DT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 638004 0000IN30039412865826 224.00 01-AUG-2018<br />
MANORAMA K LUNKAR KEVALCHAND VIKAS PAPER MART PATTANSHETTY ONI HUBLI HUBLI Maharashtra 580028 0000IN30089610267148 320.00 01-AUG-2018<br />
MANORAMA MEHTA SH D P GARG<br />
MANORAMA MEHTA DHIRAJ LAL MEHTA<br />
MANORAMABAI<br />
KANTILALSA SAHUJI<br />
C/O MR KULDEEP MEHTA, MEHTAN STREET,<br />
JAWALAPUR, HARDWAR, UTTARANCHAL<br />
C/O HAHABIR TRADING CO CHANDNI CHOWK<br />
KHARAGPUR<br />
Maharashtra 249407 0000IN30020610600068 544.00 01-AUG-2018<br />
Maharashtra 721301 0000000000C2M0000175 4,704.00 01-AUG-2018<br />
KANTILALSA SAHUJI H. NO. 3 5 9 7 MULAMCHI BAZAR AURANGABAD Maharashtra 431001 0000IN30133020078620 320.00 01-AUG-2018<br />
MANORANJAN LENKA RABINDRA KUMAR LENKA PLOT NO 1046 NAYAPALLI BHUBNESWAR ORISSA Maharashtra 751022 0000IN30045012393758 32.00 01-AUG-2018<br />
MANORANJAN<br />
MOHAPATRA<br />
LATE LAL MOHAN<br />
MOHAPATRA<br />
C 121 DLF PHASE II BELVERDRE TOWER GURGAON Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30088814350907 576.00 01-AUG-2018<br />
MANORANJAN<br />
UPADHYAY<br />
LATE S M UPADHYAY PANCHGECHHIA PO ETHORA DIST BURDWAN (W B) Maharashtra 713359 0000IN30039414346223 224.00 01-AUG-2018<br />
MANORANJAN VERMA SRI JAYNARAYAN VERMA<br />
VERMA NIKETAN PATHER KI MASZID TEKARI ROAD<br />
KHAN MIRZA PATNA<br />
Maharashtra 800006 0000IN30133018309252 544.00 01-AUG-2018<br />
MANORMA DAHIYA BHAGRA RAM SARUP H NO-1413, SECTOR-13, HISAR, HARYANA Maharashtra 125005 0000IN30226910797650 544.00 01-AUG-2018<br />
MANORMA SINGH RAM NARESH SINGH H I G PLOT NO-24 HOUSING COLONY DHANBAD Maharashtra 826001 0000IN30039414051019 224.00 01-AUG-2018<br />
MANOS GHOSH ARUN KUMAR GHOSH<br />
C/O ARUN GHOSH GOLAHAT BARA BALIDANGA P O<br />
SREEPALLY BURDWAN DISTRICT BURDWAN WEST<br />
BENGAL<br />
Maharashtra 713103 0000IN30021413286171 8.00 01-AUG-2018<br />
MANOUWAR NEZAM LATE NEZAMULHASAN C/O..S.NEZAMUDDIN 20,SHARIF COLONY PATNA PATNA Maharashtra 800006 00001302590000178353 384.00 01-AUG-2018<br />
MANOWER ALAM LATE MD HASHIM BARI BAZAR P.O MUNGER MUNGER (BIHAR) Maharashtra 8<strong>11</strong>201 0000IN30133018675231 136.00 01-AUG-2018<br />
MANPREET KAUR<br />
PLAHA<br />
GURJINDER PAL SINGH<br />
PLAHA<br />
C/O BAMLESHWARI AGRI & INV P BHANSALI TOWERS<br />
TATYAPARA CHOWK RAIPUR<br />
Maharashtra 492001 00001<strong>2010</strong>60000316816 544.00 01-AUG-2018<br />
MANPREET SINGH GURMUKH SINGH<br />
WELCOME PAINTS NAKODAR ROAD OPP KHALSA<br />
SCHOOL JALANDHAR<br />
Maharashtra 144001 0000IN30133021043064 160.00 01-AUG-2018<br />
MANPREET SINGH<br />
ANAND<br />
LATE AWTAR SINGH ANAND 87 NARBADA ROAD JABALPUR Maharashtra 482001 0000IN30039414359659 544.00 01-AUG-2018<br />
MANSHAUR RAHMAN<br />
HASSAIN KHAN<br />
HUSSAINKHAN<br />
DILAWARKHAN KHAN<br />
AT PO ANSARI WARD BHANDARA BHANDARA<br />
MAHARASHTRA<br />
Maharashtra 441904 0000IN30371910443679 120.00 01-AUG-2018<br />
MANSI PRASHANT<br />
KULKARNI<br />
PRASHANT VINAYAK<br />
KULKARNI<br />
52 B VASUDEV KRUPA ADARSHA NAGAR OPP SWAMI<br />
SAMARTHA KENDRA JALGAON<br />
Maharashtra 425001 00001204330000006961 160.00 01-AUG-2018<br />
MANSUKHLAL<br />
BHANJIBHAI SOJITRA<br />
NA<br />
C/O PATEL MANDP SERVICE,RAJMAR G,GANDI CHOWK,<br />
Maharashtra<br />
UPLETA<br />
360490 0000130199000006<strong>11</strong>28 544.00 01-AUG-2018<br />
MANSURI SALMA<br />
MEHMOOD<br />
INAYAT DILAWAR PINJARI<br />
1 MAHARSHY VYAS NAGAR VIDYA NAGARI AGRA ROAD<br />
Maharashtra<br />
DHULE<br />
424005 0000IN30039415998349 80.00 01-AUG-2018<br />
MANTHINA<br />
NAGABHASKARA RAO<br />
M SUBBA RAO<br />
RAYALASEEMA GRAMEENA BANK PEDDAKADABUR<br />
KURNOOL DIST<br />
Maharashtra 518323 0000IN30102220910376 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MANTINA VENKATARAO SESHAGIRI RAO<br />
D NO 1/62/4 PLOT NO 151/2 SECTOR 2 M V P COLONY<br />
VISAKHAPATNAM<br />
Maharashtra 530017 0000IN30131320736638 1,088.00 01-AUG-2018<br />
MANTRAMURTY SURYA<br />
CHANDRAYYA DEVARA<br />
NAGA VEER<br />
F-2, 6-13-15/3 NEAR OLD MENTAL HOSPITAL DOWN<br />
EAST POINT COLONY, CHINA WALTAIR<br />
VISAKHAPATNAM<br />
Maharashtra 530017 0000IN30232410210<strong>11</strong>0 224.00 01-AUG-2018<br />
MANU DATTA LATE NRIPENDRA DATTA<br />
MATKAL KALITALA PO RABINDRANAGAR PS-DUM DUM<br />
KOLKATA<br />
Maharashtra 700065 0000IN30039414371239 544.00 01-AUG-2018<br />
MANU KANT G R SHARMA<br />
GARRISON ENGINEER (N) TELEGRAPH ROAD MHOW<br />
CANTT MADHYA PRADESH<br />
Maharashtra 453441 0000IN30014210330916 544.00 01-AUG-2018<br />
MANU KOCHHAR ARVIND KOCHHAR<br />
BHARAT ICE FACTORY BUILDING KARBIGHYA ROAD<br />
PATNA,<br />
Maharashtra 800001 0000IN30133017062345 224.00 01-AUG-2018<br />
MANU ROY SATYEDRA ROY<br />
SRI K P RAY 4/4/105 SARAI MALI KHAN CHOWK<br />
LUCKNOW<br />
Maharashtra 226003 0000IN30155720935083 160.00 01-AUG-2018<br />
MANU SAKUNIA DILIP KUMAR SAKUNIA C-2048 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155721013007 544.00 01-AUG-2018<br />
MANU SAREEN SUKHDEV RAM SAREEN D/9 1ST FLOOR KALANDI COLONY NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30223610206236 928.00 01-AUG-2018<br />
MANUBHAI<br />
PURSHOTTAMBHAI<br />
PATEL<br />
PURSHOTTAMBHAI PATEL<br />
''AKSHAR'' PIPLA POLE LAMBHAVEL TA - ANAND<br />
GUJARAT<br />
Maharashtra 387310 0000IN30063610003746 400.00 01-AUG-2018<br />
MANUJ KHANNA NARESH KUMAR KHANNA J-10 GREEN PARK MAIN NEW DELHI Maharashtra <strong>11</strong>0016 0000IN301774<strong>11</strong>278847 544.00 01-AUG-2018<br />
MANVENDRA SINGH<br />
BIST<br />
ATUL KUMAR BIST<br />
G - 187, SECTOR - 23 SANJAY NAGAR GHAZIABAD<br />
UTTAR PRADESH<br />
Maharashtra 201301 0000IN30007910351007 160.00 01-AUG-2018<br />
MANWESH JAIN SHRI GAUTAMLAL JAIN<br />
MAOHAMANCHI P<br />
SARADHI<br />
CHANDRA MOULI<br />
MADHAMANCHI<br />
MAQBUL AHMAD AKHTER AHMAD<br />
K.K. RESIDENCY, FLAT NO.G1 L B SHIVALINGAIAH<br />
COLONY MURGESHPALYA, HAL POST BANGALORE<br />
L & T LTD ECC DIV SUSMALAY C/O M K GHOSH <strong>11</strong>8<br />
RABINDRA NAGAR DIST BURDWAN ASANSOL<br />
3 CANTOPHER LANE PO ENTALLY NEAR CALCUTTA<br />
CORPORATION SCHOOL KOLKATA<br />
Maharashtra 560075 0000IN30169610282179 224.00 01-AUG-2018<br />
Maharashtra 713304 0000120299000<strong>11</strong>02648 320.00 01-AUG-2018<br />
Maharashtra 700014 0000IN30154918446046 160.00 01-AUG-2018<br />
MARAM<br />
M MALLAIAH GUPTA H NO 23-6-890/1/E2 SHA ALI BANDA HYDERABAD Maharashtra 500065 0000IN30039414362539 224.00 01-AUG-2018<br />
VIJAYALAKSHMI GUPTA<br />
MARAPPAN<br />
SHANMUGAM<br />
MARAPPAN<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000237947 608.00 01-AUG-2018<br />
MARATHAKA VALLI K N S NARAYANA IYER 5/2980 D MARATHAKAM HIRITHIAD KOZHIKODE Maharashtra 673004 0000IN30039413824874 224.00 01-AUG-2018<br />
MARCEL S DCUNHA SEBASTIAN DCUNHA<br />
MARIA KUTUB<br />
LAKDAWALA<br />
MARIA MARTIN JOSEPH<br />
S/3 STANPARK APTS PARK VIEW ROAD VALENCIA<br />
MANGALORE<br />
Maharashtra 575002 0000IN30<strong>11</strong>3526519149 544.00 01-AUG-2018<br />
KUTUB C/O,RAHEMAT ASSOCIATES 5-LATI PLOT RAJKOT Maharashtra 360003 00001201800000006661 80.00 01-AUG-2018<br />
KURIEN JOSEPH<br />
ELAVUNKEL<br />
ELAVUNKAL HOUSE VEMOM PO MANANTHAVADY<br />
WAYANAD<br />
Maharashtra 670645 00001204470004747328 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MARIAMMA GEORGE NSGEORGE<br />
MARIAMMA L VEETUS M L VEETUS<br />
MARIAPPAN A ARUMUGAM<br />
MARICHI SHANKAR<br />
MATHUR<br />
MARIPALLY BALA<br />
NARSAIAH<br />
MARKAN RANJIT<br />
KUMAR<br />
SREERANGANM,TC 2/263 2(OLD), TC 13/433 1(NEW),<br />
PILLAVEEDU NAGAR, KESAVADASAPURAM<br />
PATTOM.P.O,TRIVANDRUM.<br />
MID EAST PORTFOLIO MANAGEMENT LTD 144 ATLANTA<br />
14TH FLOOR NARIMAN POINT MUMBAI<br />
OLD NO 512/2 NEW NO 1230/2 VALLUVAR NAGAR<br />
STREET - 2 KOVILPATTI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 695004 0000IN30163740208796 544.00 01-AUG-2018<br />
Maharashtra 400021 0000IN30088814857882 224.00 01-AUG-2018<br />
Maharashtra 628501 0000IN30089610465949 8.00 01-AUG-2018<br />
VSMATHUR A 8/1 M.S.FLATS SECTOR-13 R.K.PURAM NEW DELHI Maharashtra <strong>11</strong>0066 0000IN30<strong>11</strong>2716003254 544.00 01-AUG-2018<br />
RAJA NARSU<br />
BHAGSINGH<br />
JAGDISHCHANDER MARKAN<br />
NEAR MALLANNA GUDI POST BANDALINGAPUR<br />
METPALLY TALUQ KARIMNAGAR DIST AP<br />
BHANGALI GATE 105 PRITHVI VALLABH FLAT<br />
BHAVNAGAR BHAVNAGAR GUJARAT INDIA<br />
Maharashtra 505325 0000IN30102220329689 544.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30051313358743 160.00 01-AUG-2018<br />
MARKANDEY OJHA LATE SUDARSHAN OJHA N -1/65 -D- 6 SHASHI NAGAR NAGWA LANKA VARANASI Maharashtra 221005 0000IN30155720990681 352.00 01-AUG-2018<br />
MAROLI VEERAPPA M BABU<br />
C 54 NEETI BAGH ANDRUS GANG DEFENCE COLONY<br />
DELHI DELHI<br />
Maharashtra <strong>11</strong>0049 0000IN300214<strong>11</strong>577550 320.00 01-AUG-2018<br />
MARRALA USHA UPENDER<br />
C/O M UPENDER DY MANAGER ANDHRA BANK MAIN<br />
BRANCH BERI STREET, TIRUPATI<br />
Maharashtra 517501 0000IN30102220475689 544.00 01-AUG-2018<br />
MARRIVADA<br />
MURLIDHAR RAO<br />
NA<br />
56/B SHRESTH BALKRUSHNANAGAR CHANDKHEDA<br />
AHMEDABAD<br />
Maharashtra 382424 0000IN30223610203486 32.00 01-AUG-2018<br />
MARTHA FLORENCE<br />
MACHAVARAPU<br />
IMMANUEL<br />
26-41-60/1 4TH LANE 7TH CROSS ROAD A T AGRAHAM<br />
GUNTUR<br />
Maharashtra 522004 0000IN30039414319929 224.00 01-AUG-2018<br />
MARTHA SRINIVAS RAJAIAH MARTHA H NO <strong>11</strong> 07 461 65 ALLUR KARIMNAGAR Maharashtra 505209 00001203320002586486 224.00 01-AUG-2018<br />
MARTIN DUNGDUNG ELEAZER DUNGDUNG<br />
STATE BANK OF INDIA P.B BRANCH URMILA TOWER<br />
DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>92600041033 224.00 01-AUG-2018<br />
MARUT NANDAN JHA ANJANI KUMAR JHA<br />
C/O ANJANI KUMAR JHA BALBHADRAPUR<br />
LAHERIASARAI DARBHANGA<br />
Maharashtra 846004 00001<strong>2010</strong>92400032923 80.00 01-AUG-2018<br />
MARUTHADU<br />
SUDHAKAR<br />
LATE M SUBBARAMAIAH<br />
FF-1 HOMECRAFT BLDG NO-6 TECHNO PARK CHOGM<br />
ROAD PORVORIM GOA<br />
Maharashtra 403521 0000IN30192630482553 224.00 01-AUG-2018<br />
MARUTI DUBEY<br />
H NO-1584 SUDAMA NAGAR D SECTOR 1529-1854<br />
HANHMANT PRASAD DUBEY<br />
INDORE<br />
Maharashtra 452001 00001204470003308418 40.00 01-AUG-2018<br />
MARVEL INDENTING<br />
PVT LTD<br />
NA 45 SARUODAY SOCIETY NIZAMPURA BARODA Maharashtra 390002 0000IN30133018663166 800.00 01-AUG-2018<br />
MARY MATHEW THOMMAN JOSEPH<br />
NO.7 SECOND SEAWARD ROAD VALMIKI NAGAR<br />
THIRUVANMIYUR CHENNAI<br />
Maharashtra 600041 0000IN30163740633697 160.00 01-AUG-2018<br />
MARY THOMAS MATHEW JOSEPH<br />
ELLOOKKUNNEL HOUSE PANACHAIPALLY P O<br />
KANJIRAPALLY, KOTTAYAM DIST KERALA<br />
Maharashtra 686518 0000IN30023910577252 200.00 01-AUG-2018<br />
MARY TOMY TOMY GEORGE 141, HARI OM NAGAR, BOR THALAB BHAVNAGAR Maharashtra 364003 0000IN30061010760423 1,856.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MASETTY GEETHA SRINIVAS<br />
MASHAYAIK SYED<br />
GAJIUDDIN ISAKODDIN<br />
MASHOOM<br />
THOTTATHIL<br />
H NO-29-39 EEDULAGUDAM MIRYALGUDA DIST-<br />
NALGONDA AP<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 508207 0000IN30039413214253 96.00 01-AUG-2018<br />
ISAKODDIN LOHAR GALLI OSMANABAD Maharashtra 413501 00001202000000042038 224.00 01-AUG-2018<br />
ALI OLIYATH VAZHAYIL ZUAL KAKKAD ROAD CHOVVA KANNUR, KERALA Maharashtra 670006 0000IN30189510939260 400.00 01-AUG-2018<br />
MASIHUZZAMAN KHAN MOHAMMAD AQUIL KHAN AT PURAB MOHALLA, JAGDISHPUR, BHOJPUR ARA Maharashtra 802158 00001203000000525324 80.00 01-AUG-2018<br />
MASINA KAMA RAJU PAPA RAO<br />
D NO 48-5-19/2 FLAT NO 101 SUJATHA ENCLAVE<br />
SRINAGAR, VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30232410208036 320.00 01-AUG-2018<br />
MASOOD SARDAR S H SIDDIQUI SECTOR 8/3 VIKAS NAGAR LUCKNOW Maharashtra 226001 0000IN30202534055790 448.00 01-AUG-2018<br />
MASTER BHAT<br />
RADHESH JANARDHAN<br />
MATHA VENKATA<br />
SUBBAIAH<br />
M J BHAT<br />
NARAYANA RAO<br />
MATHAI T J JOSEPH<br />
MATHALA LAKSHMI<br />
DEVI<br />
MATHEW JACOB<br />
CHANDY<br />
M MUTYALA RAO<br />
JACOB CHANDY<br />
MATHEW JOSEPH LAJI JOSEPH<br />
B5 GAGAN JYOTHI 1ST FLOOR NO 6 2ND CROSS<br />
MANJUNATH LAYOUT BANGALORE<br />
F NO 407 VASISTA ENCLAVE SANATH NAGAR ROAD<br />
KANURU VIJAYAWADA<br />
THALIKANDATHIL HOUSE MANIKUNIVAYAL SULTHAN<br />
BATHERY WAYANAD<br />
D NO 36 29 2 OLD RAMALAYAM STREET INNISPETA<br />
RAJAHMUNDRY<br />
INDO AMERICAN HOSPITAL CHEMANAKKARY VAIKOM<br />
KERALA<br />
DEPT OF NEUROLOGICAL SCIENCES CHRISTIAN<br />
MEDICAL COLLEGE VELLORE TAMILNADU<br />
Maharashtra 560032 0000IN30214810391559 224.00 01-AUG-2018<br />
Maharashtra 520007 0000IN30066910016105 320.00 01-AUG-2018<br />
Maharashtra 673592 0000IN30151610015642 224.00 01-AUG-2018<br />
Maharashtra 533101 0000IN30102221403108 160.00 01-AUG-2018<br />
Maharashtra 686143 0000IN30023910573997 320.00 01-AUG-2018<br />
Maharashtra 632004 0000IN30051312399976 256.00 01-AUG-2018<br />
MATHEW JOSEPH<br />
PULICKAL<br />
P C JOSEPH PULICKAL HOUSE PONKUNNAM P.O. KOTTAYAM Maharashtra 686506 0000IN30023910831733 32.00 01-AUG-2018<br />
MATHEW KOSHY M T KOSHY K P 14 192 MUTTADA P O TRIVANDRUM Maharashtra 695015 0000IN30267930012<strong>11</strong>0 544.00 01-AUG-2018<br />
MATHEW M A M C ABRAHAM<br />
MANCHAYIL (H) PALLIKUNNU RAILWAY STATION ROAD<br />
KOTTAYAM<br />
Maharashtra 686001 0000IN30021410292645 224.00 01-AUG-2018<br />
MATHEW PHILIP P M PHILIPOSE<br />
MATHEW V J JOHN M PARATHARA<br />
MATHURA PRASAD<br />
SINHA<br />
AYODHYA PRASAD SINHA<br />
SECOND FLOOR, P T C TOWERS S S KOVIL ROAD,<br />
THAMPANOOR THIRUVANANTHAPURAM KERALA<br />
PARATHARA HOUSE POOMKAVU PATHIRAPALLY P O<br />
ALAPPUZHA<br />
PLOT NO B - 6, CENTRE MARKET, SECTOR 2 - D,<br />
BOKARO STEEL CITY BOKARO<br />
Maharashtra 695001 0000IN30189510<strong>11</strong>4286 416.00 01-AUG-2018<br />
Maharashtra 688521 0000IN30023910892203 768.00 01-AUG-2018<br />
Maharashtra 827001 00001202350000<strong>11</strong>6037 248.00 01-AUG-2018<br />
MATTUPALLI GIRIDHAR RADHA KRISHNAMURTHY 22/6/75 KOTHAPET KRISHNA RAONAIDU STREET TENALI Maharashtra 522201 0000IN30131320410644 32.00 01-AUG-2018<br />
MAULIK MODI RAJNIKANT MODI<br />
MAUREEN OJHA DAVID OJHA<br />
51412, MANIYARSHERI, MOTA KUMBHARVAS MODIVAS,<br />
BAHUCHARMATAVAS MANSA, MANSA, GUJARAT<br />
TUNBRIDGE HIGH SCHOOL 86 INFANTRY ROAD<br />
BANGALORE<br />
Maharashtra 382845 0000IN30226910854932 320.00 01-AUG-2018<br />
Maharashtra 560001 0000IN30214810394175 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MAURYA SHREE NA 1/181 LIG AVAS VIKAS COLONY FARRUKHABAD Maharashtra 209625 0000IN30088813691081 1,200.00 01-AUG-2018<br />
MAVJIBHAI<br />
PACHANBHAI PATEL<br />
MAVULETI SRIDHAR<br />
RAJU<br />
MAX SECURE<br />
SOFTWARE INDIA<br />
PRIVATE<br />
NA<br />
RAMAKRISHNA RAJU<br />
NA<br />
C/O. M. POST. DAMAVAS TA. KHEDBRAHMA DIST.<br />
SABARKANTHA GUJARAT<br />
FLAT NO 102, D NO 53-17-45/3 CREATIVE TOWERS,<br />
BEHIND AUTOMOTIVE DR VS KRISHNA COLLEGE ROAD<br />
VISAKHAPATNAM,ANDHRA PRADESH<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 383275 0000IN30018310337393 800.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30007910068559 96.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000230407 1,608.00 01-AUG-2018<br />
MAXIN JOSE A D JOSE ARIKKADAN HOUSE POTTA P O CHALAKUDY THRISSUR Maharashtra 680722 0000IN300239<strong>11</strong>640244 32.00 01-AUG-2018<br />
MAYA AMULEY VISHNU AMULEY<br />
887 OPP SECOND RAILWAY CABIN SANJEEVANI NAGAR<br />
JABALPUR<br />
Maharashtra 482003 0000IN300394<strong>11</strong>873236 224.00 01-AUG-2018<br />
MAYA DEVI BAHETY BASANT KUMAR BAHETY LAKSHA ENCLAVE 15/3 OLD PALASIA INDORE MP Maharashtra 452001 0000IN30<strong>11</strong>2715638350 544.00 01-AUG-2018<br />
MAYA DEVI GWALANI KANHIYA LAL GWALANI 1/4 MALVIYA NAGAR JAIPUR Maharashtra 302017 0000IN30154914015602 544.00 01-AUG-2018<br />
MAYA DEVI MISHRA RAM VISHWAS MISHRA<br />
43, KRISHNA NAGAR WARD CHITRAGUPT NAGAR<br />
RELABLE WATER SUPPLY LUCKNOW<br />
Maharashtra 226001 0000IN3015572<strong>11</strong>59161 224.00 01-AUG-2018<br />
MAYA GHOSH TARAPADA GHOSH SECTOR -2 A/ 94 VAISHALI GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720327693 160.00 01-AUG-2018<br />
MAYA J USHA P<br />
USHAS,TEMPLE ROAD COCHIN UNIVERSITY P O<br />
ERNAKULAM<br />
Maharashtra 682022 0000IN300239<strong>11</strong>973927 32.00 01-AUG-2018<br />
MAYA K P MANOHARAN K B 133, 5TH STREET VARNAPURAM BHAVANI Maharashtra 638302 0000IN30017510353928 320.00 01-AUG-2018<br />
MAYA KHOWALA NA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA Maharashtra 800001 0000IN3000<strong>11</strong>10553569 544.00 01-AUG-2018<br />
MAYA PANDEY SH KAMLESHWAR PANDEY<br />
W/O KAMLESHWAR PANDEY C-102/956 MOHADDIPUR<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30155720528944 544.00 01-AUG-2018<br />
MAYA SINGH R P SINGH C/O- S B SINGH 20 B-3 , NEHRU NAGAR W BHILAI Maharashtra 490020 0000IN30220<strong>11</strong>0388280 9,600.00 01-AUG-2018<br />
MAYA SINGH KUNDAN SINGH<br />
MAYABEN BHARATBHAI<br />
DESAI<br />
NA<br />
QTR NO-I-1060 HINDALCO COLONY SONBHADRA UTTAR<br />
PRADESH<br />
A/401-CHANDAN PARK APPT. B/H MAHARAJA AGRASEN<br />
BHAVAN CITY LIGHT ROAD, PARLE POINT SURAT<br />
Maharashtra 231217 0000IN30045013522666 80.00 01-AUG-2018<br />
Maharashtra 395007 0000IN30042510005231 480.00 01-AUG-2018<br />
MAYABEN<br />
YOGESHBHAI VORA<br />
YOGESHBHAI H VORA<br />
QTR NO D/333 IFFCO COLONY UDYOGNAGAR<br />
GANDHIDHAM KUTCH<br />
Maharashtra 370203 0000IN30103924327510 544.00 01-AUG-2018<br />
MAYANK AGARWAL LAKHAN LAL AGARWAL<br />
C\O LAKHAN LAL AGARWAL C 2004 RAJAJIPURAM<br />
LUCKNOW<br />
FLAT NO 801 STELLAR MAHAVIR UNIVERSE L B S MARG<br />
Maharashtra 226017 0000IN30133018698423 224.00 01-AUG-2018<br />
MAYANK GAUR PRAMOD CHANDRA GAUR BHANDUP W NEAR DREAMS MO LI MUMBAI<br />
MAHARASHTRA<br />
Maharashtra 400078 0000IN30051319169945 128.00 01-AUG-2018<br />
MAYANK JAISWAL BIMAL JAISWAL LALCARPET MARYADPATTI BHADOHI Maharashtra 221401 0000IN30021413059287 176.00 01-AUG-2018<br />
MAYANK SHUKLA SB SHUKLA E-7/48, SBI ARERA COLONY BHOPAL Maharashtra 462016 00001203160000135205 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MAYNA MITESH SHAH MITESH 178/4909, PANT NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400075 00001203440000055051 960.00 01-AUG-2018<br />
MAYUR AGGARWAL<br />
MAYUR KANAIYALAL<br />
SHAH<br />
KRISHAN KUMAR<br />
AGGARWAL<br />
KANAIYALAL MOHANLAL<br />
SHAH<br />
MAYUR<br />
PRADYUMANRAI DESAI PRADUYUMANRAI<br />
MAYUR<br />
SURESHKUMARJI<br />
MUTHA<br />
MAYURIBEN<br />
DEEPAKBHAI SAKHIYA NA<br />
NO 307 6TH MAIN MAHALAKSHMI LAYOUT BANGALORE Maharashtra 560086 0000IN30061010246452 832.00 01-AUG-2018<br />
C/O DR K M SHAH GENERAL HOSPITAL OPP POLICE<br />
STATION STATION ROAD DAKOR DIST KHEDA GUJ<br />
KARAMYOGI,PANCHARATAN PARK CHS STREET NO. 1<br />
B/H PANCHAVTI COM SOCIETY HALL RAJKOT<br />
Maharashtra 388225 0000IN300214<strong>11</strong>732057 640.00 01-AUG-2018<br />
Maharashtra 360001 00001<strong>2010</strong>70000163275 320.00 01-AUG-2018<br />
SURESHKUMARJI MUTHA MUTHA ELECTRICLES NEHRU ROAD JALNA Maharashtra 431203 00001202890000137943 320.00 01-AUG-2018<br />
SATYAM,NEAR JALARAM PAN, PANJARAPOLE,10-<br />
RANCHHOD NAGAR, BHAVNAGAR ROAD, RAJKOT<br />
Maharashtra 360003 00001301990000298802 272.00 01-AUG-2018<br />
MAZHAR ALI TAUCHEED ALI RASELDAR NAGAR DORANDA RANCHI Maharashtra 834002 0000IN30223610635158 160.00 01-AUG-2018<br />
MAZHAR UDDIN ALAM S A SIDDIQUI<br />
MCI SECURITIES PVT<br />
LTD<br />
NA<br />
MD ANAS MUSHTAQUE ALAM<br />
MD AZAD ANSARI AHAMAD MINYA<br />
C/O UNITED MOTORS UNITED MOTORS PICNIC SPOT<br />
ROAD KHURRAM NAGAR, LUCKNOW<br />
147,TEMPLE BAR BLDG,2ND FLOOR, ABOVE KHYBER<br />
RESTAURANT, M G ROAD,FOUNTAIN, MUMBAI,<br />
B H AREA QTR NO 15 ROAD NO 4 POST KADMA<br />
JAMSHEDPUR<br />
SIJUA STAFF COLONY SIJUA NEAR-D A V SCHOOL<br />
SIJUA DHANBAD DHANBAD<br />
Maharashtra 226006 0000IN30133018856328 544.00 01-AUG-2018<br />
Maharashtra 400023 0000IN30160410023552 320.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30125028265273 320.00 01-AUG-2018<br />
Maharashtra 828121 00001204470003837239 8.00 01-AUG-2018<br />
MD AZFERUL HAQUE MD ANWARUL HAQUE QR NO 2B/1 PO SOUTH BALANDA DIST ANGUL ORISSA Maharashtra 759<strong>11</strong>6 0000IN30039412837088 1,040.00 01-AUG-2018<br />
MD JAWED EHSAN SAMI AHMAD<br />
MD KALIMULLAH MD ABDUL LATIPH<br />
MD KHURSHIDUL<br />
HASAN<br />
LATE QAMRUL HASAN<br />
MD JAWED EHSAN S/O SAMI AHMAD (RETD ENGR) NEW<br />
AZIMABAD COLONY, SECTOR A DARGAH ROAD, PO.<br />
MAHENDRU, PATNA<br />
Maharashtra 800006 0000IN30133017337853 320.00 01-AUG-2018<br />
HOUSE NO-41, NEAR ENAM PAN DUKAN, GWALA TOLI<br />
ROAD, HINDPIRI RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600035171 224.00 01-AUG-2018<br />
C/O PRINTWELL OFFSET INDIA PVT LTD 38 MCLEOD<br />
STREET KOLKATA<br />
Maharashtra 700017 0000IN30039414272078 544.00 01-AUG-2018<br />
MD MINHAJ AKHTER ABUL KALAM MOH. DARGAH SHARIF POST. HILSA NALANDA (BIHAR) Maharashtra 801302 0000IN30133018259724 544.00 01-AUG-2018<br />
MDISLAMUDDIN<br />
ANSARI<br />
MEDAPATI SURYA<br />
KUMARI<br />
MEDICHERLA SATYA<br />
NAGA PRABHAKAR<br />
LATE MAQBOOL ALI<br />
SATYANARAYANA REDDY<br />
MEDICHERLA<br />
SATYANARAYANA<br />
C O BELALUDDIN TARA HAROON NAGAR SECTOR 2<br />
PHULWARISARIF PATNA<br />
D NO <strong>11</strong>-2-16/9 DASPALLA HILLS NEAR BETHANY<br />
JUNIOR SCHOOL VISAKHAPATNAM<br />
EDP OFFICER OBC,212 MANUBHARTI ,S,V,ROAD, NEAR<br />
SHOPPERS STOP,ANDHERI MUMBAI<br />
Maharashtra 801505 0000IN30<strong>11</strong>2716150986 800.00 01-AUG-2018<br />
Maharashtra 530003 0000IN30232410193712 6,400.00 01-AUG-2018<br />
Maharashtra 400058 00001301490000015521 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MEDIDA<br />
VENKATACHARYULU<br />
MEDIKONDA<br />
NARASINGA RAO<br />
VENKATARAMACHARYULU<br />
2 ND WARD NEAR OLD BUSSTAND VANGAVARI VEEDHI<br />
JANGAREDDYGUDEM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 534447 0000IN30102220900240 224.00 01-AUG-2018<br />
M NARASIMHAM SBI TANGUTURU POST PRAKASHAM Maharashtra 523274 0000IN30039412750188 320.00 01-AUG-2018<br />
MEDUM KALYANI MEDUM SIVARAMA KRISHNA H NO 40 787 D1 NEHRU NAGAR KURNOOL Maharashtra 518004 0000IN30102220739358 640.00 01-AUG-2018<br />
MEELAM SINHA SURENDRA PRASAD SINHA<br />
MEELU SHAH VITHALDAS SHAH<br />
MEENA SURENDER SINGH<br />
MEENA AMIN BHARAT AMIN<br />
MEENA ASHVINKUMAR<br />
ADHVARYU<br />
ASHVINKUMAR PRABHULAL<br />
ADHVARYU<br />
MEENA B HINDUJA BEHARILAL J HINDUJA<br />
MEENA BHOWMICK GOPAL KRISHNA NANDY<br />
W/O SURENDRA PRASAD SINHA TISCO COLONY,<br />
BHAGA GROUND FLAT NO -WF 21 O.. BHAGA DHANBAD<br />
14 KETAN SOCY SARDAR PATEL COLONY NARANPURA<br />
AHMEDABAD<br />
V. SIWANKA, TEH. GOHANA, H.NO.257, SONEPAT<br />
(HARYANA)<br />
AMIN PHARMA 7 , YASHKAMAL COMPLEX MAIN ROAD ,<br />
BISTUPUR JAMSHEDPUR<br />
6 OLD ADMS QUARTERS LIC OF INDIA TAGORE MARG<br />
JEEVAN PRAKASH BUILDING CAMPUS RAJKOT<br />
FLAT 8 BLOCK-III 2ND FLOOR NO 5 ANANYA ASHOK<br />
WARREN ROAD MYLAPORE CHENNAI<br />
H NO 14 SCHOOL ROAD PRAMOTH NAGAR PARSUDIH<br />
PRAMATHNAGAR JAMSHEDPUR JHARKHAND<br />
Maharashtra 828301 00001203500000527299 224.00 01-AUG-2018<br />
Maharashtra 380014 0000000000C2M0000182 1,344.00 01-AUG-2018<br />
Maharashtra 131001 0000IN30198310182352 136.00 01-AUG-2018<br />
Maharashtra 831001 00001203840000<strong>11</strong>5021 2,224.00 01-AUG-2018<br />
Maharashtra 360001 0000IN30103924237219 800.00 01-AUG-2018<br />
Maharashtra 600004 0000IN30039410416823 544.00 01-AUG-2018<br />
Maharashtra 831002 0000IN30051312798457 160.00 01-AUG-2018<br />
MEENA CHOPRA SHIV KUMAR CHOPRA<br />
137/1 GALI NO.1 MULTAN NAGAR (BAGHPAT ROAD)<br />
MEERUT<br />
Maharashtra 250002 0000IN30133017555080 224.00 01-AUG-2018<br />
MEENA DAS TAPASH KUMAR DAS<br />
QTR NO 246 8 CENTRAL GOTANAGAR PO MALIGAON<br />
GUWAHATI<br />
Maharashtra 7810<strong>11</strong> 0000IN30125028780810 480.00 01-AUG-2018<br />
MEENA DAS LATE SHRI S K DAS<br />
C-602 ,SUKH SAGAR APPARTMENTS , PLOT 52 G.P<br />
EXTENSION , PATPAR GANJ DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30155720202512 320.00 01-AUG-2018<br />
MEENA DEVI DILIP JAIN<br />
W/O DILIP JAIN KALYAN PURA MARG NO.2 BARMER<br />
RAJASTHAN<br />
Maharashtra 344001 0000IN303<strong>11</strong>610017<strong>11</strong>0 160.00 01-AUG-2018<br />
MEENA DEVI AGARWAL LALIT KUMAR AGARWAL<br />
C/O CHHOTELAL RADHESHYAM PURANA BAZAR<br />
DHANBAD JHARKHAND<br />
Maharashtra 826001 0000IN30045013273449 224.00 01-AUG-2018<br />
MEENA DEVI JAIN<br />
KANKARIYA<br />
CHANDANMALJI DOOR 5/43/9 BRODIPET 4/9 GUNTUR Maharashtra 522002 0000IN30044<strong>11</strong>1003934 224.00 01-AUG-2018<br />
MEENA DEVI<br />
KANKARIYA<br />
BHAWARLAL JAIN<br />
SANGHAVI<br />
5/43/9/1 BRODIPET 4/9 GUNTUR Maharashtra 522002 0000IN30044<strong>11</strong>1004210 224.00 01-AUG-2018<br />
MEENA DEVI PODDAR ASHOK KUMAR PODDAR<br />
C/O ASHOK KUMAR PODDAR, RAJ GURU COMPOUND,<br />
LAKE ROAD RANCHI<br />
Maharashtra 834001 0000IN30<strong>11</strong>2715185988 400.00 01-AUG-2018<br />
MEENA GUPTA PREM AUTAR GUPTA 125/53 L BLOCK GOVIND NAGAR KANPUR Maharashtra 208010 0000IN301557<strong>11</strong>068888 64.00 01-AUG-2018<br />
MEENA GUPTA SAJJAN KUMAR C21/12 STATION ROAD LAHURAGIR VARANASI Maharashtra 221001 00001201320000162841 224.00 01-AUG-2018<br />
MEENA JAIN JAYAWTI LAL JAIN F 40 SECTOR 14 HIRAN MASARI UDAIPUR Maharashtra 313001 0000IN300183<strong>11</strong>379<strong>11</strong>9 704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MEENA KISHOR AHUJA KISHOR AHUJA<br />
SRI ADINATH TOWER R.NO 507/508, 5TH FLOOR NANCY<br />
COLONY BORIVALI (E) MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400066 00001201890000005300 320.00 01-AUG-2018<br />
MEENA KUMARI TAPAN BOSE MAHILA COLLEGE GOPALGANJ Maharashtra 841428 0000IN30133018225317 320.00 01-AUG-2018<br />
MEENA KUMARI SRI MANOJ KUMAR ROY<br />
QR. NO-'C'07/14, NEW COLONY CHITRA COLLIERY, DIST-<br />
DEOGHAR CHITRA, VIA JAMTARA CHITRA<br />
Maharashtra 815351 00001<strong>2010</strong>92600084274 40.00 01-AUG-2018<br />
MEENA KUMAWAT SH BANWARI LAL 209, SHILP COLONY JHOTWARA JAIPUR Maharashtra 302012 00001<strong>2010</strong>60500094145 80.00 01-AUG-2018<br />
MEENA MISHRA SHREESH KUMAR MISHRA MO ASTBHUJA NAGAR PRATAPGARH Maharashtra 230001 0000IN30133019518292 160.00 01-AUG-2018<br />
MEENA PANDEY SN PANDEY<br />
SHIVALIK VIEW LANE NO I NEHRUGRAM ROAD P O<br />
NEHRUGRAM DEHRADUN<br />
Maharashtra 248001 0000IN30018312359762 224.00 01-AUG-2018<br />
MEENA SAJI<br />
ALEXANDER<br />
SAJI ALEXANDER<br />
USHUS PATTAMUKKIL GANDHI NAGAR PO MEDICAL<br />
COLLEGE KOTTAYAM<br />
Maharashtra 686008 0000IN30039415924079 80.00 01-AUG-2018<br />
MEENA SALAMPURIA<br />
ASHOK KUMAR<br />
SALAMPURIA<br />
G BLOCK PUSH VIHAR EXHIBITION ROAD PATNA Maharashtra 800001 0000IN30267930063233 544.00 01-AUG-2018<br />
MEENA SEETHARAMAN NATESA SEETHARAMAN<br />
C/O MR T S S RAO 45 SWARNAREKHA SUPERVISOR'S<br />
FLATS SAKCHI JAMSHEDPUR<br />
Maharashtra 831001 0000000000C2M0000245 4,704.00 01-AUG-2018<br />
MEENA SETH SUNIL KUMAR SETH<br />
C 31/4, 1 GURU APARTMENT KASHIVIDYA PEETH ROAD<br />
ENGLISHIYA LINE, VARANASI<br />
Maharashtra 221002 0000IN30133017791029 424.00 01-AUG-2018<br />
MEENA SHARMA JAGDISH RAJORIYA<br />
BHAROSHI DHARMSHALA DATTPURA MORENA MADHYA<br />
Maharashtra<br />
PRADESH<br />
476001 0000IN30051319805356 40.00 01-AUG-2018<br />
MEENA SHARMA SANJEEV KUMAR SHARMA B-23 IFFCO TOWN SHIP BAREILLY Maharashtra 243003 0000IN30<strong>11</strong>86<strong>2010</strong>4946 400.00 01-AUG-2018<br />
MEENA SHRIGOPAL<br />
SONI<br />
SHRIGOPAL MADANLAL<br />
SONI<br />
22 SWAR SANGAM COOP HSG SOC NEW SHREY<br />
NAGAR AURANGABAD<br />
Maharashtra 431001 0000IN30039414012133 544.00 01-AUG-2018<br />
MEENA SINGH SHAMBHU SHARAN SINGH W/O SHAMBHU SHARAN SINGH UCO BANK DHANBAD Maharashtra 826001 0000IN30210510088926 320.00 01-AUG-2018<br />
MEENA SINGH RAM LALA ROY HARI JEE KAHATA ARA BHOJPUR Maharashtra 802301 0000IN30039412970626 224.00 01-AUG-2018<br />
MEENA SINHA DILIP SINHA C/O, DILIP SINHA ADVOCATE DIGGI CHORAHA BANDA Maharashtra 210001 0000IN301330178<strong>11</strong>979 544.00 01-AUG-2018<br />
MEENA SRIVASTAVA LATE SRI A K SRIVASTAVA<br />
E 3252 RAJAJI PURAM AVAS EVAM VIKAS COLONY<br />
TALKATORA ROAD LUCKNOW<br />
Maharashtra 226017 0000IN30202534087229 224.00 01-AUG-2018<br />
MEENABEN AJITKUMAR<br />
AJITKUMAR<br />
GANDHI<br />
PLOT NO 1628 1 SECTOR 2 D GANDHINAGAR Maharashtra 382002 00001304140000509061 80.00 01-AUG-2018<br />
MEENABEN<br />
VISHNUBHAI RANA<br />
481/1 GOPALSHERI BHOIWADA S POLE OPP ZAKARIA<br />
VISHNUBHAI MANILAL RANA<br />
RELIEF ROAD AHMEDABAD<br />
Maharashtra 380001 0000000000C2M0000195 4,704.00 01-AUG-2018<br />
MEENADEVI ASHOK<br />
NAMBIAR<br />
ASHOK NAMBIAR<br />
28 / 722, VISHWADARSHAN CHS, NEHRU NAGAR, KURLA<br />
Maharashtra<br />
EAST, MUMBAI<br />
400024 0000IN300239<strong>11</strong>006656 160.00 01-AUG-2018<br />
MEENAKSHI BALASUBRAMANI<br />
FLAT G2, NO.3, <strong>11</strong>TH STREET TANSI NAGAR<br />
VELACHERY CHENNAI<br />
Maharashtra 600042 0000IN30169610280165 1,568.00 01-AUG-2018<br />
MEENAKSHI BAZAZ MOTI LAL BAZAZ 15C UJJWAL APTS VIKASPURI NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30267930249548 224.00 01-AUG-2018<br />
MEENAKSHI C S AJITH KUMAR P<br />
RESONANCE NEAR ARULAPPAD TEMPLE<br />
CHEVARAMBALAM P O CALICUT KERALA<br />
Maharashtra 673017 0000IN30023910654096 128.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MEENAKSHI<br />
DATTANAND<br />
VERNEKAR<br />
DATTANAND VERNEKAR KODIBAG ROAD TOLNAKA NANDANGADDA KARWAR Maharashtra 581304 0000IN30177415310109 24.00 01-AUG-2018<br />
MEENAKSHI GUPTA ANP<br />
AMBER NIWAS NEAR AMBEDKAR PARK<br />
GHURAHUPARTTI MIRZAPUR<br />
Maharashtra 231001 0000IN30055610252790 1,600.00 01-AUG-2018<br />
MEENAKSHI GUPTA PRAADEEP KUMAR A-27 ADA COLONY PALA ROAD ALIGARH Maharashtra 202001 00001203680000035870 80.00 01-AUG-2018<br />
MEENAKSHI JAIN R K JAIN<br />
C/O JEEVAN PRAKASH LIC OF INDIA, DIVISIONAL<br />
OFFICE G.T.ROAD, MASOODABAD ALIGARH<br />
Maharashtra 202001 0000IN3015572<strong>11</strong>20417 640.00 01-AUG-2018<br />
MEENAKSHI KAPOOR NITIN KAPOOR<br />
HOUSE NO.66 NAPIER ROAD COLONY PART 2<br />
THAKURGANJ LUCKNOW<br />
Maharashtra 226003 0000IN30133019960685 80.00 01-AUG-2018<br />
MEENAKSHI MEHTA<br />
WADHAWAN<br />
BRIJABHUSHAN<br />
FLAT NO. 702, 7TH FLOOR, 8TH BLOCK HILL RIDGE<br />
SPRINGS GACHIBOWLI HYDERABAD<br />
Maharashtra 500032 0000IN30148510581442 80.00 01-AUG-2018<br />
MEENAKSHI MISHRA RANGADHAR MISHRA GA 40 NEELADRI VIHAR BHUBANESWAR Maharashtra 751021 00001202990005135549 32.00 01-AUG-2018<br />
MEENAKSHI<br />
MUTHURAMAN<br />
NO 1 3RD CROSS STREET ABHIRAMI ILLAM RAJAJI<br />
P MUTHURAMAN AYYAPPAN<br />
NAGAR PONDICHERRY<br />
Maharashtra 605008 0000IN30108022252616 320.00 01-AUG-2018<br />
MEENAKSHI S SANKARAN R<br />
NO 105, F BLOCK VIGNESH MANTRALAYA<br />
RAGHAVENDRAPURAM, SRIRANGAM TRICHY<br />
Maharashtra 620006 0000IN30017510474487 16.00 01-AUG-2018<br />
MEENAKSHI SHARMA VINOD SHARMA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA Maharashtra 141001 0000000000C2M0000203 2,304.00 01-AUG-2018<br />
MEENAKSHI SHRIDHAR<br />
SHRIDHAR SHETTY<br />
SHETTY<br />
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD BORIVLI<br />
(W) BOMBAY<br />
Maharashtra 400092 0000000000C2M0000213 704.00 01-AUG-2018<br />
MEENAKSHI SINGLA RAGHU NANDAN SINGLA<br />
368 / 64 J BLOCK BHAI RANDHIR SINGH NAGAR<br />
LUDHIANA<br />
Maharashtra 141002 0000IN30184610186434 384.00 01-AUG-2018<br />
MEENAKSHY KRISHNAIYER VISHNU KRIPA THIRUMULLAVARAM KOLLAM Maharashtra 691012 0000IN30023912101928 32.00 01-AUG-2018<br />
MEENAL SWAPNIL<br />
DESHMUKH<br />
SWAPNIL PANJABRAO<br />
DESHMUKH<br />
53 YAVATMAL MADHYAVARTI SA BANK TAVALIL<br />
PARISAR SHIVAJI VARD PUSAD<br />
Maharashtra 445204 0000IN30021413182223 320.00 01-AUG-2018<br />
MEENU BAHETI VIJAY KUMAR BAHETI 96, HEMCHANDRA NASKAR ROAD, KOLKATA Maharashtra 700010 0000IN30210510015870 544.00 01-AUG-2018<br />
MEENU BAHL SKBAHL 1233 HUDA SEC- 1 ROHTAK (HARYANA) Maharashtra 124001 0000IN30094010139996 1,504.00 01-AUG-2018<br />
MEENU BHASIN GURMEET SINGH<br />
17-X, MAJITHIA ENCLAVE NR 24 NO PHATAK PATIALA<br />
PUNJAB<br />
Maharashtra 147001 0000IN300450<strong>11</strong>769199 160.00 01-AUG-2018<br />
MEENU BIYANI MADHU SUDAN BIYANI KATLA MARKET MADANGANJ KISHANGARH Maharashtra 305801 0000IN300450<strong>11</strong>152440 544.00 01-AUG-2018<br />
MEENU SHARMA SH ARUN KUMAR SHARMA<br />
26 SNEHANK STATE BANK COLONY GOKHLE MARG<br />
AJMER<br />
Maharashtra 305001 0000IN30<strong>11</strong>2716696602 288.00 01-AUG-2018<br />
MEERA AMBADAS<br />
THAMANKAR<br />
AMBADAS<br />
SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN<br />
Maharashtra<br />
KARKALA<br />
574104 00001202000000141356 40.00 01-AUG-2018<br />
MEERA CHOUDHARY SHRI N CHOUDHARY D-9, URJA NAGAR COLONY PO MAHAGAMA GODDA Maharashtra 814154 0000IN30155720838954 320.00 01-AUG-2018<br />
MEERA D WASNIK D M WASHIK D 214 SECT 5 DEVENDRA NAGAR RAIPUR Maharashtra 492004 0000IN30039414200644 224.00 01-AUG-2018<br />
MEERA JAGNANIA DWARKA PRASAD HELIWAL MAIN ROAD CHAS BOKARO STEEL CITY BOKARO INDIA Maharashtra 827013 0000IN30021413<strong>11</strong>2589 32.00 01-AUG-2018<br />
MEERA JAISWAL MR VLJAISWAL<br />
21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR<br />
RAEBARELI<br />
Maharashtra 229001 00001203040000012395 192.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MEERA RAJUL<br />
MESVANI<br />
RAJUL VISHNUDAS<br />
MESVANI<br />
MEERA S K KESHAVA RAO S V<br />
MEERA SHIVKUMAR<br />
GUPTA<br />
604/605,NIKITA APT, OPP.BOBBY SHOPPING CENTRE,<br />
KANDIVALI (WEST), MUMBAI<br />
FLAT NO <strong>11</strong>1 BBC CITY PAARK APTS HOSPITAL ROAD<br />
CHINNA PORUR CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400067 00001301540000033531 544.00 01-AUG-2018<br />
Maharashtra 600<strong>11</strong>6 0000IN30044<strong>11</strong>0582284 800.00 01-AUG-2018<br />
SHIVKUMAR GUPTA A/61 GRAND PARADI KEMPS CORNER MUMBAI Maharashtra 400036 00001202430000004582 544.00 01-AUG-2018<br />
MEERA SINGH RANA TEJ PRATAP SINGH<br />
MEERA SINGH S N SINGH<br />
MEERA SINGH PURUSHOTTAM SINGH<br />
C/O PROF. RANA TEJ PRATAP SINGH S. R. K. GOENKA<br />
COLLEGE MAIN ROAD SITAMARHI<br />
C/O. DR. S N SINGH A-4, COMMISSIONER COMPOUND<br />
VARANASI U.P.<br />
A <strong>11</strong> 21 SANJAY APPT CHOUKAGHAT VARANASI UTTAR<br />
PRADESH<br />
Maharashtra 843302 0000IN30133017514270 224.00 01-AUG-2018<br />
Maharashtra 221005 0000IN30045012014328 144.00 01-AUG-2018<br />
Maharashtra 221002 0000IN30021415252935 400.00 01-AUG-2018<br />
MEERA SRIVASTAVA ASHOK KUMAR SRIVASTAVA <strong>11</strong>4 JAGANNATH GANJ UNNAO UTTAR PRADESH Maharashtra 209801 0000000000C2M0000152 1,344.00 01-AUG-2018<br />
MEERA VARSHNEY<br />
SANJEEV KUMAR<br />
VARSHNEY<br />
507 KALINDI KUNJ MAYUR VIHAR CHANDAUSI Maharashtra 202412 0000IN30240410124476 48.00 01-AUG-2018<br />
MEETA GUPTA S K GUPTA RZ-137 MANAS KUNJ UTTAM NAGAR NEW DELHI Maharashtra <strong>11</strong>0059 00001203320001638612 200.00 01-AUG-2018<br />
MEETA MISHRA LATE R S MISHRA<br />
MEETA SHAH NITIN SHAH<br />
MEETABEN<br />
MADHAVLAL CHAUHAN<br />
MADHAVLAL MAGANLAL<br />
CHAUHAN<br />
532 A/5/3 CHOUDHURY TOLA NEAR PURANA HANUMAN<br />
MANDIR ALIGANJ LUCKNOW<br />
7 MAHALAXMI SOCIETY NAVJIVAN AJWA ROAD<br />
BARODA<br />
DAJI PARA B/H. HOSPITAL WADHVAN CITY<br />
SURENDRANAGAR<br />
Maharashtra 226020 0000IN30105510279520 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 390019 0000IN30199<strong>11</strong>0<strong>2010</strong>77 320.00 01-AUG-2018<br />
Maharashtra 363030 0000IN30199<strong>11</strong>0085971 544.00 01-AUG-2018<br />
MEGH RAJ KOTHARI LATE SOHANLAL KOTHARI KOTHARI BROTHERS HAIBARGAON NAGAON Maharashtra 782002 00001<strong>2010</strong>90000221780 400.00 01-AUG-2018<br />
MEGHA ASHISH<br />
AGARWAL<br />
NA<br />
501,BLOSSOM APARTMENT, S.V ROAD SANTACRUZ -<br />
WEST MUMBAI<br />
Maharashtra 400054 00001202000000135874 320.00 01-AUG-2018<br />
MEGHA ASHOK<br />
MAHESHWARI<br />
ASHOK MAHESHWARI 4-12, KAPAD MARKET HSG.SOCIETY ICHALKARANJI Maharashtra 416<strong>11</strong>5 00001203390000067412 32.00 01-AUG-2018<br />
MEGHAVI UMESH<br />
MHATRE<br />
UMESH BALWANT MHATRE 145/4933, NEHRU NAGAR, KURLA EAST, MUMBAI Maharashtra 400024 0000IN30226910909994 96.00 01-AUG-2018<br />
MEGHNA DALMIA BIMAL DALMIA SARASWATI APPARTMENT S P VERMA ROAD PATNA Maharashtra 800001 0000IN30039414231947 544.00 01-AUG-2018<br />
MEHAR DAYAL JOHRI LATE SHIV DAYAL JOHRI 4/191, VIDYUT NAGAR DAYALBAGH AGRA Maharashtra 282005 0000IN30155720537191 32.00 01-AUG-2018<br />
MEHAR SINGH SURAT SINGH 878/28 BARAT COLONY ROHTAK Maharashtra 124001 0000IN300<strong>11</strong>8<strong>11</strong>325138 160.00 01-AUG-2018<br />
MEHRA RUSI<br />
NANAVATTI<br />
RUSI S NANAVATTI<br />
1ST FLOOR PERVIZ MANSION CUMBALLA HILL ROAD<br />
BOMBAY<br />
Maharashtra 400036 0000000000C2M0000103 1,920.00 01-AUG-2018<br />
MEHRUN RASHID LATE A RASHID<br />
28 BEHIND OLD UNANI SHAFAKHANA JEHARGIRABAD<br />
BHOPAL<br />
Maharashtra 462008 0000IN300394<strong>11</strong>710009 768.00 01-AUG-2018<br />
MEHTA ARPIT<br />
RATNIKANT<br />
MEHTA RATNIKANT<br />
MAA BUNGLOW 5/A KARUNA SOCIETY NR SWASTIK<br />
SCHOOL NAVA VADAJ AHMEDABAD<br />
Maharashtra 380013 0000IN30220<strong>11</strong>0167350 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MEHTA DHARMENDRA<br />
RAJNIKANTBHAI<br />
MEHTA JAYESH<br />
BHUPENDRABHAI<br />
MEHTA SUSHMA<br />
JIGNESH<br />
RAJNIKANTBHAI<br />
JAYESH<br />
P P RAI SINGHANI<br />
D - 404, TIRTHRAJ OMPLEX TAKHTESHWAR ROAD<br />
BHAVNAGAR<br />
301- ISHWAR APT, 2-AMBAJI KADVA PLOT OPP.<br />
SCHOOL NO-69 RAJKOT<br />
C/O MOJI FURNITURE WORKS SHOP NO 133/34 ZANDA<br />
CHOWK GANDHIDHAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 364001 00001202890000649121 256.00 01-AUG-2018<br />
Maharashtra 360004 00001201800000145271 80.00 01-AUG-2018<br />
Maharashtra 370201 0000IN30048412995<strong>11</strong>9 200.00 01-AUG-2018<br />
MEHUL AGARWAL SHRI RK AGARWAL R-5/17, RAJ NAGAR OPP. BANK OF BARODA GHAZIABAD Maharashtra <strong>2010</strong>02 00001<strong>2010</strong>60400012964 544.00 01-AUG-2018<br />
MEHUL GANPATBHAI<br />
PATEL<br />
MEHUL<br />
MAHENDRABHAI<br />
LAKHANI<br />
MEHULKUMAR<br />
BABUBHAI GANDHI<br />
GANPATBHAI<br />
MAHENDRABHAI<br />
KESHAVLAL LAKHANI<br />
BABUBHAI GANDABHAI<br />
GANDHI<br />
MEKA SUBHASHINI NAGESWARA RAO<br />
MELLA VENKATA<br />
KRISHNA MOHAN RAO<br />
MENAJA<br />
VENKATANARAYANAN<br />
SANAPIRATI<br />
MENTA VENKATA<br />
SUBBARAO<br />
508 CARNATION A WING RAHEJA GARDEN WANWADI<br />
PUNE<br />
Maharashtra 4<strong>11</strong>040 00001203320001926430 48.00 01-AUG-2018<br />
HEMVAN 6 PRAGATI SOCIETY RAJKOT Maharashtra 360001 0000IN30103924508794 544.00 01-AUG-2018<br />
29 RAJMAHAL APARTMENT NO-2 OPP VASANT TALKIES<br />
NAVSARI<br />
TRIVENI GRAND APARTMENT 3-16C-20 SANTHI NAGAR<br />
KAKINADA<br />
Maharashtra 396445 0000IN30039414172809 224.00 01-AUG-2018<br />
Maharashtra 533003 0000IN30131320721472 224.00 01-AUG-2018<br />
SATYANARAYANA RAO 26 1 4 AMEENA PET ELURU W G DIST A P Maharashtra 534006 0000IN30102220485264 224.00 01-AUG-2018<br />
SVVENKATANARAYANAN<br />
MERCY GEORGE GEORGE MATHEW<br />
MERCY KURIAN KURIAN M THOMAS<br />
MERLIN MARY GEORGE SAJAN VARGHESE<br />
B2, RAMASWAMY APPARTMENTS OLD NO.10, NEW<br />
NO.39 WARREN ROAD, MYLAPORE CHENNAI<br />
Maharashtra 600004 000013017400000<strong>11</strong>065 224.00 01-AUG-2018<br />
M SRINIVASULU 1-4-14/15 RAJENDRA NAGAR MAHABUBNAGAR Maharashtra 509001 00001203070000013191 320.00 01-AUG-2018<br />
PLOT NO 22 SHAKTI VIHAR MAITRI NAGAR RISALI<br />
BHILAI CG<br />
590/C 8TH MAIN 1ST CROSS IV BLOCK KORAMANGALA<br />
BANGALORE<br />
A 92 RADHA KRISHNA TOWNSHIP NR RAMOSANA<br />
CROSSING MEHSANA MEHSANA<br />
MERUGU VANITHA RAJAMALLU MERUGU<br />
NO 17-1-73/2 RAJIV NAGAR GODAVARI KHANI<br />
KARIMNAGAR, ANDHRA PRADESH<br />
MEWA RAM BHAGWANDAS<br />
H NO-160 KALYANPURA MARG NO-4 WARD NO-21/2<br />
BARMER<br />
MEWA YADAV<br />
SHUBHAM C-40 SADACHAR SOCIETY DATTAWADI<br />
CHANDRA BHUSHAN YADAV<br />
NAGPUR<br />
MGVENU GOPAL GOUD GANGADHAR GOUD<br />
H.NO-4-8-83 BHAVANI ROAD KAMAREDDY NIZAMABAD<br />
(DIST)<br />
Maharashtra 490006 0000IN30133018389670 224.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30047643383232 544.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630640638 80.00 01-AUG-2018<br />
Maharashtra 505209 0000IN30189510980363 8.00 01-AUG-2018<br />
Maharashtra 344001 00001304140000098342 40.00 01-AUG-2018<br />
Maharashtra 440023 00001<strong>2010</strong>60100001940 224.00 01-AUG-2018<br />
Maharashtra 503<strong>11</strong>1 0000IN30286310007218 544.00 01-AUG-2018<br />
MICHEAL SIMON DODTI SIMON AUVSTINE DODTI AT-DODTI ALI PO-NIRMAL TAL-VASAI THANE Maharashtra 401304 00001201320000345492 <strong>11</strong>2.00 01-AUG-2018<br />
MIDDI SUVARNA A NAROTHAM REDDY<br />
8 137 S S MILL, KIRIKERA HINDUPUR, ANANTHAPUR<br />
DISTRICT<br />
Maharashtra 5152<strong>11</strong> 0000IN30102220955724 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MIHIR KUMAR DUTTA SRI JITENDRA NATH DUTTA<br />
MIHIRKUMAR SHAH KIRITKUMAR SHAH<br />
MILAN SRI JITENDRA PRASAD<br />
MILAN MOY GOSWAMI SRI GOPAL CH GOSWAMI<br />
MILAN<br />
PRAVINCHANDRA<br />
KADIA<br />
PRAVINCHANDRA KANTILAL<br />
KADIA<br />
MILI BHOWMICK BIJAN KUMAR BHOWMICK<br />
MILIND AIVANTH<br />
TAGALPALLEWAR<br />
MILIND BABANRAO<br />
RANAWARE<br />
MILIND HITANSHU<br />
PATEL<br />
MILIND RAMESH<br />
BHASME<br />
MILIND VASUDEO<br />
SHIRODKAR<br />
MINA MOHANLAL<br />
BHARAD<br />
AIVANTH MAROJI<br />
TAGALPALLEWAR<br />
BABANRAO<br />
HITANSHU<br />
C/O KALYANI STUDIO RANI BANDH , DHAIYA P.O- I.S.M<br />
DHANBAD<br />
A 7 JALARAM PARK B\H INDRAPURI SOCIETY HARNI<br />
ROAD BARODA<br />
C/O SRI JITENDRA PRASAD ROAD NO. 2 NEAR<br />
PROF.M.P. VERMA CHITRAGUPTA NAGAR<br />
KANKARBAGH PATNA<br />
M 14 D/S HARMU HOUSING COLONY BY PASS ROAD<br />
FIRST FLOOR HARMU RANCHI<br />
603, ASHIMA TOWERS O/S VASTRAPUR B/H SUNRISE<br />
PARK OPP SANDESH PRESS AHMEDABAD<br />
FLAT NO.- 13, BUILDING NO.- 32 PRATIK NAGAR<br />
YERWADA PUNE<br />
GANDHI WARD KARLA ROAD PUSAD TA-PUSAD DIST-<br />
YAVATMAL PUSAD<br />
75 LONDHE CHOWK PARISAR TE SAALA NO 6<br />
MAHADEO PARISAR TALAYASAMOR PHALTAN<br />
53 GIRIVIHAR HOUSING SOCIETY TALODA ROAD AT<br />
POST-NANDURBAR NANDURBAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826004 00001<strong>2010</strong>926000457<strong>11</strong> 64.00 01-AUG-2018<br />
Maharashtra 390006 0000IN30133018819414 544.00 01-AUG-2018<br />
Maharashtra 800020 0000IN30133018834966 320.00 01-AUG-2018<br />
Maharashtra 834012 0000IN30133018606536 224.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30246<strong>11</strong>0082493 544.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>006 0000IN30216410290939 80.00 01-AUG-2018<br />
Maharashtra 445204 00001204470001548298 160.00 01-AUG-2018<br />
Maharashtra 415523 00001203320002580845 80.00 01-AUG-2018<br />
Maharashtra 425412 00001<strong>2010</strong>90001748<strong>11</strong>4 32.00 01-AUG-2018<br />
RAMESH SBHASME SUBHASH NAGAR SULTANWADI ROAD KOREGAON Maharashtra 415501 00001202890000759690 64.00 01-AUG-2018<br />
VASUDEO S SHIRODKAR<br />
NA<br />
MINAKCHI SINGH VB SINGH<br />
RM / 39 PANCHARATNA SUDAMA NAGAR MIDC<br />
DOMBIVLI E DOMBIVLI<br />
M.M. BHARAD C/O. GONDALIA NIDAN KENDRA<br />
DANAPITH, WANKANER<br />
N.3/75A-3 PRGYA NAGAR SUSHWAHI SUNDARPUR<br />
VARANASI<br />
Maharashtra 421201 00001203320003462653 320.00 01-AUG-2018<br />
Maharashtra 363621 0000IN30097410140512 224.00 01-AUG-2018<br />
Maharashtra 221005 0000IN30055610<strong>11</strong>8282 168.00 01-AUG-2018<br />
MINAKSHI MOHANTY SRI BIPIN BEHARI MOHANTY PURUNA BAZAR MOUZA BAJEEOL DIST BHADRAK Maharashtra 756100 0000IN30039412712769 384.00 01-AUG-2018<br />
MINAKSHI PANDA NA<br />
MINAKSHI RANI SRI PRABHAT KUMAR<br />
MINAKSHI RANI ARUN KUMAR ROY<br />
MINALBEN<br />
KALPESHBHAI VYAS<br />
KALPESH BHAI<br />
MINATI DASH HEMANT KUMAR PATI<br />
MINESHBHAI<br />
JAYANTIBHAI PATEL<br />
C/O NANDA KISHORE PANDA PLOT NO.1030/2600,<br />
JAGAMOHAN NAGAR (LANE-II) JAGAMARA, P O<br />
KHANDAGIRI, BHUBANESWA<br />
AMBA BHAWAN LALLO POKHAR NEAR BARI KALI<br />
ASTHAN MUNGER<br />
CHATURBHUJ THAKUR THAKUR MARG GANNIPUR PO<br />
RAMNA MUZAFFARPUR<br />
16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI. RADHA<br />
SWAMI ROAD, RANIP AHMEDABAD<br />
A-202 MAYFAIR TWINS 1363 MADHURDAHA NEAR<br />
KALIKAPUR BUS STOP KOLKATA<br />
Maharashtra 751030 0000IN30048410167998 800.00 01-AUG-2018<br />
Maharashtra 8<strong>11</strong>201 0000IN30133018754991 224.00 01-AUG-2018<br />
Maharashtra 842002 0000IN30290243985200 800.00 01-AUG-2018<br />
Maharashtra 382480 00001202890000324203 80.00 01-AUG-2018<br />
Maharashtra 700078 0000IN30039414373863 544.00 01-AUG-2018<br />
JAYANTIBHAI AT.VASNA TA.KHAMBHAT . KHAMBHAT Maharashtra 388620 00001202680000083856 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MINHAJUL HAQ KHAN ASRARUL HAQ KHAN C/O M.H. KHAN (ADVOCATE) MOH. MEWATIYAN GONDA Maharashtra 271001 0000IN30155720572273 160.00 01-AUG-2018<br />
MINI DINESH DINESH K KUMAR SOUTH COMPLEX SOUTH BAZAR KANNUR DIST KERALA Maharashtra 670002 0000IN30023912870914 200.00 01-AUG-2018<br />
MINI GEORGE GEORGE V ABRAHAM<br />
MINI NARAYANAN ANOOP K G<br />
MINOTI MAHAPATRA PURNA CHANDRA MISRA<br />
MINU ARUN KUMAR<br />
MINU M GOPAL MANOJ MR<br />
MIRA DAS DAS<br />
MIRA SINGH BHRIGUNATH PRASAD<br />
MIRA SINGH LATE RAJESH SINGH<br />
MIRANMIYA MALEK RAHIMUDDIN MALEK<br />
MIRIYALA KRISHNA<br />
RAO<br />
M A PADMANABHAM<br />
MIRU AGARWAL ASHOK HARLALKA<br />
MIRZA KAFIL BEG MIRZA VAKIL BEG<br />
MISHRA B P LOKNATH MISHRA<br />
MISS SHANTA VAMAN<br />
SOHANI<br />
NA<br />
MITA AGARWAL ARUN AGARWAL<br />
MITA BASU SANDIP KUMAR BASU<br />
MITA BHAVESH<br />
SUCHAK<br />
MITA CHAKRAVARTY<br />
VATTAKKUZHY (H) VAZHOOR (E) P O KOTTAYAM (DIST)<br />
KERALA<br />
BHARAT PETROLEUM CORP LTD BAIKAMPADY NEXT<br />
APMC N H 17 MANGALORE<br />
P K MAHAPATRA PREM BAZAR KHARAGPUR PASCHIM<br />
MEDINIPUR, W B<br />
QTR NO-8/A TYPE IV D PANDERDALLI RAJHARA DIST-<br />
DURG DALLIRAJHARA<br />
MAYURAM MENAKKATH HOUSE ELAMTHURUTHY P,O<br />
KUTTANELLUR THRISSUR<br />
NTPC COLONY QTR NO NH 2/C/144 PO RIHAND NAGAR<br />
SONEBHADRA<br />
BHRIGUNATH PRASAD SINGH AT-DEORIA, DIST-<br />
CHAPRA SARAN CHAPRA<br />
C/O SUDARSHAN SINGH S-17/7-1-P-21 , SANT<br />
PATINAGAR PAHARIA, ASHAPUR ROAD VARANASI<br />
Maharashtra 686504 0000IN30023910891768 544.00 01-AUG-2018<br />
Maharashtra 5750<strong>11</strong> 0000IN30192630386287 224.00 01-AUG-2018<br />
Maharashtra 721306 0000IN30289810109<strong>11</strong>0 224.00 01-AUG-2018<br />
Maharashtra 491228 00001203840000616807 160.00 01-AUG-2018<br />
Maharashtra 6800<strong>11</strong> 0000IN30163740242732 80.00 01-AUG-2018<br />
Maharashtra 231223 00001201320000624956 400.00 01-AUG-2018<br />
Maharashtra 854347 00001<strong>2010</strong>92600204495 152.00 01-AUG-2018<br />
Maharashtra 221002 0000IN30133019648132 224.00 01-AUG-2018<br />
C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU TAL<br />
THASRA GUJ<br />
Maharashtra 388239 0000000000C2M0000244 4,224.00 01-AUG-2018<br />
TEACHER S/O M A PADMANABHAM KOVVURI VARI<br />
STREET PENUGONDA<br />
Maharashtra 534320 0000IN30102220906982 224.00 01-AUG-2018<br />
1263, SONARI NEAR AERODROME SONARY<br />
JAMSHEDPUR<br />
Maharashtra 8310<strong>11</strong> 0000IN30174010309216 704.00 01-AUG-2018<br />
VILL POST GUPTARGANJ VILL POST GUPTARGANJ<br />
SULTANPUR<br />
Maharashtra 228151 0000IN30133018008916 160.00 01-AUG-2018<br />
H.NO.16/<strong>11</strong>02 RAVI KIRAN, AZAD NAGAR REWA MADHYA<br />
Maharashtra<br />
PRADESH<br />
486001 0000IN301696<strong>11</strong>251402 80.00 01-AUG-2018<br />
HEADQUARTERS JUNIOR LEADERS WING THE<br />
INFANTRY SCHOOL CAMP BELGAUM<br />
Maharashtra 590009 0000IN30088813816413 224.00 01-AUG-2018<br />
APC SARANI DESHBANDHU PARA SILIGURI WEST<br />
RENGAL<br />
Maharashtra 734404 0000IN30039413679743 160.00 01-AUG-2018<br />
QR NO BB 6/1 ROAD NO 7 RIVERSIDE TOWNSHIP PO-<br />
BURNPUR DIST-BURDWAN<br />
Maharashtra 713325 0000IN30039414014065 224.00 01-AUG-2018<br />
BHAVESH SUCHAK 108, WARDHAMAN NAGAR, NAGPUR Maharashtra 440008 00001<strong>2010</strong>60100012021 544.00 01-AUG-2018<br />
SAROJKUMAR<br />
CHAKRAVARTY<br />
B4/203 SPRINGWOOD RESIDENCY ROYAL ACRO<br />
BUILDING B/H ORCHID BUNGLOWS OLD PADRA RD<br />
VADODARA<br />
Maharashtra 390010 0000IN30034310167537 200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MITA ROY CHOUDHURY<br />
MITABEN MAGANBHAI<br />
SAKHIYA<br />
MITALI<br />
CHAKRABORTIDEB<br />
ARUN KUMAR ROY<br />
CHOUDHURY<br />
MAGANBHAI<br />
SEKHAR DEB<br />
MITALI PAL TUSHAR KANTI PAL<br />
MITALI PRADEEP<br />
PODDAR<br />
MITALI SAMANTA NA<br />
MITESHKUMAR<br />
CHAMPAKLAL SHAH<br />
MITHILESH KR<br />
SRIVASTAVA<br />
PRADEEP NARENDRA<br />
PODDAR<br />
CHAMPAKLAL KESHAVLAL<br />
SHAH<br />
MITHILESH KUMAR LATE RAMESHWAR LAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
OFFICERS' COLONY PO - SRIPALLY DIST - BURDWAN Maharashtra 713103 0000IN30026310121903 640.00 01-AUG-2018<br />
ROHIT 2 SADHANA SOC MAIM ROAD NEAR AMAMO<br />
NAGAR COLONY RAJKOT<br />
C O SEKHAR DEB BORDOWALI NEAR JAHAR BRIDGE<br />
P O A D NAGAR AGARTALA WEST TRIPURA DIST<br />
MITALI PAL C/O TUSAR KANTI PAL (MAL SOUTH<br />
COLONY),PO. MAL DIST-JALPAIGURI<br />
222 MONT BLANC AUGUST KRANTI MARG OFF KEMPS<br />
CORNER MUMBAI<br />
BEHIND HORIOM ENG WORKS MAIN ROAD RAMGARH<br />
CANT RANCHI<br />
4 VAISHNADEVI PARK OPP MAHAKALI MANDIR<br />
MAHAVIRNAGAR HIMATNAGAR GUJARAT<br />
Maharashtra 360002 00001203320000899628 32.00 01-AUG-2018<br />
Maharashtra 799003 0000IN30125028773857 320.00 01-AUG-2018<br />
Maharashtra 735221 0000IN30032710353759 96.00 01-AUG-2018<br />
Maharashtra 400036 0000IN30021413179315 240.00 01-AUG-2018<br />
Maharashtra 829122 0000IN300450<strong>11</strong>374534 1,760.00 01-AUG-2018<br />
Maharashtra 383001 0000IN300214<strong>11</strong>992160 16.00 01-AUG-2018<br />
KAILASH PATI LAL KAIZY ROAD CHANDAULI Maharashtra 221006 0000IN30<strong>11</strong>2716935255 864.00 01-AUG-2018<br />
C/O SHRUTI ENTERPRISES PVT.LTD UJJWAL BHAWAN<br />
KANKARBAGH MAIN ROAD, PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2715930293 704.00 01-AUG-2018<br />
MITHILESH KUMAR<br />
MENON<br />
KAPIL DEV PRASAD MIG-394 PADMANABHPUR DURG Maharashtra 491001 00001204470005423225 288.00 01-AUG-2018<br />
MITHILESH KUMAR<br />
SHAH<br />
SHRI RAJENDRA LAL SHAH<br />
I - 4, C D GOOD EARTH DONGORWADO FATORDA,<br />
MARGAO GOA<br />
Maharashtra 403602 0000IN30036010222096 320.00 01-AUG-2018<br />
MITHILESH KUMAR<br />
SHARMA<br />
LATE NONOO PRASAD<br />
SHARMA<br />
RAJENDRA PATH NARHAN KOTHI NEAR BARDHA<br />
SCHOOL GAYA (BIHAR)<br />
Maharashtra 823002 0000IN30133018043464 80.00 01-AUG-2018<br />
MITHILESH MITHILESH<br />
SH VIJAY NARAEN<br />
SRIVASTAVA<br />
H NO-78, VILL- DEHMA, POST-MOHAMDABAD,<br />
GHAZIPUR<br />
Maharashtra 277001 000012042300000<strong>11</strong>346 80.00 01-AUG-2018<br />
MITHILESH PRASAD<br />
LATE BISHNUDHARI<br />
PRASAD<br />
COMM TAXES OFFICER OFFICE OF THE ASSISTANT<br />
COMM COMMERCIAL TAXES CHAIBASA WEST<br />
SINGHBHUM<br />
Maharashtra 833201 0000IN30039414183665 544.00 01-AUG-2018<br />
MITHILESH PRASAD<br />
SINGH<br />
PAWITRA SINGH<br />
BCCL ENA FIRE PROJECT, BHUGGATDIH PO-JHARIA<br />
DHANBAD<br />
Maharashtra 828<strong>11</strong>1 00001201910100193180 304.00 01-AUG-2018<br />
MITHILESH<br />
SHRIVASTAVA<br />
KPSHRIVASTVA<br />
HOUSE NO.H-2/21 NARMADA NAGAR MUNGDI ROAD<br />
BILASPUR<br />
Maharashtra 495001 0000IN30094010187044 224.00 01-AUG-2018<br />
MITHLESH BANSAL VINOD KUMAR BANSAL 18-B,DURGA PURI, TANSEN ROAD, GWALIOR Maharashtra 474002 00001202320200010707 80.00 01-AUG-2018<br />
MITHLESH JAIN NA <strong>11</strong>1 NORTH VIJAY NAGAR AGRA (U.P.) Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30088814961918 544.00 01-AUG-2018<br />
MITHLESH MANDHAR NA<br />
71 NAVEEN PARK, PO SAHIBABAD, DIST GAZIABAD<br />
UTTAR PRADESH<br />
Maharashtra <strong>2010</strong>05 0000IN30226910051832 224.00 01-AUG-2018<br />
MITHUN PREM<br />
CHANDRASHEKHAR<br />
PREMKUMAR<br />
MADHAVAM THIRUVANGAD THIRUVANGAD P O<br />
THALASSERY<br />
Maharashtra 670103 0000IN30023913204109 80.00 01-AUG-2018<br />
MK YASHODHA PRABHAKAR BS<br />
LOKAVALLY NEW EXTENTION, MUDIGERE(TQ),<br />
CHICKMAGALUR KARNATAKA<br />
Maharashtra 577132 0000IN300239<strong>11</strong>498812 8.00 01-AUG-2018<br />
MOAZZAM ALI KHAN SHAIR ZAMAN KHAN JAMSHED MANJIL JAFAR NAWAJ SAHARANPUR Maharashtra 247001 00001203320001364357 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MODADUGU LAKSHMI<br />
GURUMAMBA<br />
MODASE RJENDRA<br />
RATANCHAND<br />
MODEM MURALI<br />
KRISHNA<br />
MODI HITESH<br />
RAMESHBHAI<br />
MODI NATUBHAI<br />
BHAGVANDAS<br />
MODI NILESHKUMAR C C<br />
MODI SUSHILABEN<br />
KIRTIKUMAR<br />
MOHAMAD ILIYAS<br />
ABDUL SALAM DAUD<br />
MOHAMADBHAI<br />
TINDALIYAWALA<br />
M SRIRAMACHANDRA<br />
MURTHY<br />
MODASE RATANCHAND<br />
GULABCHAND<br />
SO LATE M RAMAIAH<br />
RAMESHBHAI MODI<br />
MODI BHAGVANDAS<br />
MODI KIRTIKUMAR<br />
MOHAMED RIAZ M IBRAHIAM<br />
MOHAMEDZUBER<br />
MAHEBUBKHAN<br />
DALWADI<br />
MOHAMMAD ABDUL<br />
BASITH<br />
MOHAMMAD ABDUL<br />
WAHEED<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
2-158 MAIN ROAD MARTUR PRAKASAM- DIST Maharashtra 523301 0000IN300394<strong>11</strong>484995 224.00 01-AUG-2018<br />
GULAB A/P MHASWAD TAL MAN DIST SATARA<br />
MHASWAD<br />
Maharashtra 415509 0000IN30045080385782 800.00 01-AUG-2018<br />
48/142- UP STAIRS KOTHAPET RAYACHOTY KADAPA<br />
DIST<br />
Maharashtra 516269 00001201370000264765 320.00 01-AUG-2018<br />
50, GEETANJALI SOCIETY MALPUR ROAD MODASA DIST-<br />
Maharashtra<br />
SABARKANTHA<br />
383315 0000IN30146910042614 224.00 01-AUG-2018<br />
VARAHI NO MAHAD, B/H SWANI NARAYAN MANDIR,<br />
SIDHPUR<br />
Maharashtra 384151 0000IN300343200210<strong>11</strong> 544.00 01-AUG-2018<br />
SHANKAR NAGAR SOC MAHAVIR NAGAR TA<br />
HIMATNAGAR DI SABARKANTHA HIMATNAGAR<br />
AMARNATH BUNGLOWS AMARNATH ROAD<br />
OPP.SHANTABA MARRIAGE HALL PATAN - (N.G.)<br />
Maharashtra 383001 00001203320003034214 40.00 01-AUG-2018<br />
Maharashtra 384265 0000IN30034320031444 280.00 01-AUG-2018<br />
ABDUL SALAM I DAUD TOWER ROAD, SANTRAMPUR, PANCHMAHAL. Maharashtra 389260 0000IN30258210105583 16.00 01-AUG-2018<br />
MOHSINBHAI 22 A HAINDARY SOCIETY CIVIL LINES ROAD GODHRA Maharashtra 389001 0000IN30039410501479 160.00 01-AUG-2018<br />
MAHEBUBKHAN<br />
NA<br />
NA<br />
MOHAMMAD ALI LALASAB<br />
MOHAMMAD ASIF ALI ASIF<br />
MOHAMMAD AZGAR ALI TAJUDDIN BABA<br />
MOHAMMAD<br />
CHIRAGHUDDIN<br />
ANSARI<br />
LATE GULAM MUSTAFA<br />
NO 81 5TH A CROSS 16TH MAIN I A S COLONY BTM<br />
LAYOUT 2ND STAGE BANGALORE<br />
GADHEVAN BUNGLOW TATA SCHOOL RD VIRAVAL<br />
JAKAT NAKA NAVSARI<br />
Maharashtra 560076 0000IN30214810143326 32.00 01-AUG-2018<br />
Maharashtra 396445 00001304140005774451 32.00 01-AUG-2018<br />
PLOT NO 1323 ROAD NO 67 JUBILEE HILLS HYDERABAD<br />
Maharashtra<br />
AP<br />
500033 0000IN30039410<strong>11</strong>9781 544.00 01-AUG-2018<br />
C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA HILLS<br />
HYDERABAD<br />
Maharashtra 500034 0000IN30039410444206 896.00 01-AUG-2018<br />
S/O LALASAB RAJAN KOLLUR POST SHORAPUR TQ<br />
GULBARGA DIST<br />
Maharashtra 585291 0000IN30<strong>11</strong>3526491225 544.00 01-AUG-2018<br />
89/212, RAM GOPAL, VIDYANT ROAD, MAQBOOLGANJ,<br />
LUCKNOW<br />
BRANCH MANAGER (MI) LIC OF INDIA DIVISIONAL<br />
Maharashtra 226018 00001201320001539133 224.00 01-AUG-2018<br />
OFFICE BALASAMUDRAM HANAMKONDA WARANGAL<br />
DIST<br />
Maharashtra 506001 0000IN30102220986183 64.00 01-AUG-2018<br />
FLAT NO 302,3RD FLOOR ASHOK VIHAR APARTMENT<br />
KASTURBAPATH NORTH S K PURI PATNA<br />
Maharashtra 800013 0000IN30133019808958 1,088.00 01-AUG-2018<br />
MOHAMMAD ELYAS DIN KADER BASHA BLOCK NO 1 SHOP NO 3 MG MARKET PORT BLAIR Maharashtra 744101 0000IN30108022659214 16.00 01-AUG-2018<br />
MOHAMMAD HANIF LATE ABDUL QADIR<br />
CROSS 18C, OLD PURULIA ROAD ZAKIRNAGAR (W) P.O.-<br />
AZADNAGAR, MANGO JAMSHEDPUR<br />
Maharashtra 832<strong>11</strong>0 0000IN30174010157256 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MOHAMMAD IQBAL ABDUL MAJID JINDAL NURSING HOME HAPUR ROAD MEERUT Maharashtra 250002 00001201910100042075 224.00 01-AUG-2018<br />
MOHAMMAD ISHAQ MOHAMMAD IBRAHIM 109 ORPHANAGE ROAD PADAO KANPUR Maharashtra 208001 0000IN30155720731431 224.00 01-AUG-2018<br />
MOHAMMAD NASIR MOHAMMAD YUNUS<br />
E 12/8 SHRI VRINDAWAN BUILDING II ND FLOOR,<br />
SANJAY PLACE AGRA<br />
Maharashtra 282002 00001203000000<strong>11</strong>1664 80.00 01-AUG-2018<br />
MOHAMMAD SAJID SHRI ABDUL SAMI<br />
MOHAMMAD SAMIUL<br />
HAQUE<br />
MOHAMMAD SHAHUL<br />
HAMEED<br />
MOHAMMAD SHAMI<br />
AHMAD<br />
MOHAMMAD TANVEER<br />
AHMAD<br />
MOHAMMAD TARIQ<br />
QAMAR<br />
MOHAMMAD TARIQ<br />
QAMAR<br />
MOHAMMAD YAQUB<br />
FAROOQI<br />
MOHAMMAD ATAUL HAQUE<br />
LATE ISMAIL<br />
ABDUS SAMAD<br />
MOHAMMAD SARAFAT<br />
HUSSAIN<br />
C/O BHARAT ELECTRO PLATERS OPP. MISSION<br />
HOSPITAL MASJID ROAD MORADABAD<br />
AT R K NAGAR OPP F C I GODOWN PHULWARISHRIF<br />
PATNA<br />
7-8-1 FLAT NO 402 ANJANADRI APTS VELAMURIVARI<br />
STREET RAMARAOPETA KAKINADA<br />
NASHEMAN ROAD NO - 10, JAWAHER NAGAR<br />
JAMSHEDPUR<br />
HAROON NAGAR FEDERAL COLONY PHULWARI<br />
SHARIF, PATNA<br />
Maharashtra 244001 0000IN30168830044732 960.00 01-AUG-2018<br />
Maharashtra 801505 00001203320000697200 416.00 01-AUG-2018<br />
Maharashtra 533004 0000IN300394<strong>11</strong>830879 544.00 01-AUG-2018<br />
Maharashtra 831010 00001<strong>2010</strong>92600106867 80.00 01-AUG-2018<br />
Maharashtra 801505 0000IN30133019945348 400.00 01-AUG-2018<br />
SRI QAMAR AHMED CHEEP CLOTH HOUSE STEEL GANJ TALAB BAHRAICH Maharashtra 271801 0000IN30155720299851 480.00 01-AUG-2018<br />
MR QAMAR AHMAD<br />
MOHAMMAD YAQUB FARUQI<br />
RAHMAN<br />
MOHAMMADI<br />
S B MOTIWALA<br />
SAMSUDDIN MOTIWALA<br />
MOHAMMED ABDUL<br />
ADNAN YOUSUF<br />
MOHAMMED ALI<br />
MOULAVI A K<br />
MOHAMMED ALI<br />
SHAHID<br />
MOHAMMED<br />
HABEEBUNNISA<br />
MOHAMMED HANIF<br />
IBRAHIM GITELI<br />
MOHAMMED KHALEEL<br />
UR RAHMAN<br />
MOHAMMED NAJM<br />
MUSVEE<br />
MOHAMMED NAJM<br />
MUSVEE<br />
MOHAMMED RAFFIC<br />
HASSAN PATHAN<br />
MOHAMMED ABDUL<br />
WAHEED<br />
MOHAMMED KUTTY<br />
MOULAVI<br />
LATE HAJI MASOOD ALI<br />
SIDIQUI<br />
THAJUDDIN SAHEB<br />
HO. NO. 51 BARIHAT MOHD. PAHALWAN KA AKHARA<br />
BAHRAICH<br />
Maharashtra 271801 00001203270000287231 1,600.00 01-AUG-2018<br />
48, NASIRABAD NEAR JHANKAR TALKIES GORAKHPUR Maharashtra 273001 0000IN30155721865156 480.00 01-AUG-2018<br />
14 SUBH LAXMI COMPLEX AYURVEDIC CROSSING<br />
OUTSIDE PANI GATE VADODARA<br />
H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA, AMBERPET,<br />
HYDERABAD<br />
MOULAVI MANZIL P O PRABHAPURAM MANNENGODE<br />
PALAKKAD, KERALA<br />
Maharashtra 390019 00001202990003098840 224.00 01-AUG-2018<br />
Maharashtra 500007 0000IN30023910894879 544.00 01-AUG-2018<br />
Maharashtra 679307 0000IN30189510236300 800.00 01-AUG-2018<br />
229 A LUKERGANJ ALLAHABAD, ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30202534006120 600.00 01-AUG-2018<br />
406 BLOCK-A ROHITHA PARADISE DARGAMITTA<br />
NELLORE<br />
Maharashtra 524004 0000IN30131320218996 448.00 01-AUG-2018<br />
IBRAHIM GITELI B MUSLIM SOCIETY VADI NA ODA GODHRA Maharashtra 389001 0000IN30039410615868 80.00 01-AUG-2018<br />
M A RAHMAN H NO <strong>11</strong> 23 851 L B NAGAR WARANGAL Maharashtra 506012 0000IN30102220975875 1,088.00 01-AUG-2018<br />
NA<br />
NA<br />
HASSAN PATHAN<br />
NO 55 SOUTH WEST BOAG ROAD T NAGAR CHENNAI<br />
TAMILNADU INDIA<br />
NO 55 SOUTH WEST BOAG ROAD T NAGAR CHENNAI<br />
TAMIL NADU INDIA<br />
MANAGER CANARA BANK KALKERE, TAL C.R. PATNA<br />
DISTRICT HASSAN<br />
Maharashtra 600017 0000IN30226913307972 2,080.00 01-AUG-2018<br />
Maharashtra 600017 0000IN30226913307981 2,080.00 01-AUG-2018<br />
Maharashtra 573<strong>11</strong>6 0000IN30169610329693 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MOHAMMED RAFI MOHAMMED RAMZAN 22-8-512/1 PURANI HAVELI HYDERABAD Maharashtra 500002 0000IN300394<strong>11</strong>930469 224.00 01-AUG-2018<br />
MOHAMMED SALI<br />
ABDUL LATHEEF<br />
MOHAMMED SALI MINISTRY OF ELECTRICITY & WATER P B 1672 DUBAI Maharashtra 999999 0000IN30023910222213 544.00 01-AUG-2018<br />
MOHAMMED SHAFI<br />
AHMED NANA<br />
AHMED<br />
AT. PO. SIMLAK, VIA. DABHEL, TA. JALALPORE,<br />
NAVSARI.<br />
Maharashtra 396445 0000IN30258210032448 480.00 01-AUG-2018<br />
MOHAMMED SHAKEEL MOHAMMED KASIM SHERIFF PO BOX 697 ABUDHABI UAE Maharashtra 100000 0000IN30023910868794 672.00 01-AUG-2018<br />
MOHAN GANAPATHAPPA<br />
JUNIOR ENGINEER NO <strong>11</strong>0/<strong>11</strong>KV MUSS KPTCL<br />
SHIKARIPURA SHIMOGA DISTRICT<br />
Maharashtra 577427 0000IN30135620199758 160.00 01-AUG-2018<br />
MOHAN SANGAPPA NO 2/275 POST POTHNAL TQ MANVI DIST RAICHUR Maharashtra 584143 0000IN30192630471404 224.00 01-AUG-2018<br />
MOHAN B MAHADIK NA<br />
MOHAN BABURAO<br />
GARGATE<br />
BABURAO NANOBA<br />
GARGATE<br />
MOHAN BAI JAIN SUNDER LAL JAIN<br />
MOHAN BALAN LATE B G SWAMI<br />
MOHAN CHAKRA<br />
AGRAWAL<br />
PAREKH NAGAR B/207 VAYSHETPADA 1 KURAR<br />
VILLAGE MALAD (E) MUMBAI<br />
47, 'ARIHANT', BHARAT HSG SOC, RAJARAMPURI 9TH<br />
LANE, KOLHAPUR<br />
5 NEW BANK COLONY LOKENDRA BHAVAN<br />
COMPOUND DO BATTI RATLAM<br />
NO H-4 NEW TNHB QUARTERS SIPCOT RANIPET ,<br />
TAMILNADU<br />
Maharashtra 400097 0000IN30088813702800 800.00 01-AUG-2018<br />
Maharashtra 416008 00001<strong>2010</strong>91900047718 544.00 01-AUG-2018<br />
Maharashtra 457001 0000IN30<strong>11</strong>2715474814 320.00 01-AUG-2018<br />
Maharashtra 632403 0000IN30061010388450 576.00 01-AUG-2018<br />
MANGAL PRASAD AGRAWAL LIG 51, HOUSING BOARD COLONY BETUL GANJ BETUL Maharashtra 460001 00001203600000005264 1,984.00 01-AUG-2018<br />
MOHAN CHAND JOSHI LATE SH LEELA DHAR JOSHI GENERAL MANAGER DSCL-SUGAR RUPAPUR HARDOI Maharashtra 24<strong>11</strong>23 00001203270000006132 544.00 01-AUG-2018<br />
MOHAN CHANDRA<br />
NANDI<br />
MOHAN DAS CHELANI<br />
KALI PADA NANDI<br />
LATE SHRI TAMAKI MAL<br />
CHELANI<br />
MOHAN JEE LATE SRI KRISHNA JEE<br />
MOHAN JEET WALIA S BALWANT SINGH<br />
JOYKRISHNA BAJAR P.O. & P.S. - TARAKESWAR<br />
HOOGHLY<br />
Maharashtra 712410 0000IN30220<strong>11</strong>1310518 320.00 01-AUG-2018<br />
B-166 PANCHSHEEL NAGAR AJMER (RAJASTHAN) Maharashtra 305001 0000IN30133018693058 224.00 01-AUG-2018<br />
ADVOCATE ROAD NO. 19 NEAR SHIV SADAN S.K.<br />
NAGAR PATNA<br />
C/O. B S WALIA 54/8, AKS COLONY, PATIALA ROAD, NR.<br />
SINGH SABHA GURDWARA, ZIRAKPUR, PUNJAB<br />
Maharashtra 800001 0000IN30133018632739 224.00 01-AUG-2018<br />
Maharashtra 140105 0000000000C2M0000260 1,568.00 01-AUG-2018<br />
MOHAN KATRAGADDA K S PRASAD<br />
MF-29/2 NEAR POLICE STATION NANDINI LAYOUT<br />
BANGALORE<br />
Maharashtra 560096 0000IN30039413793294 224.00 01-AUG-2018<br />
MOHAN KUMAR<br />
NARANTHATTA<br />
LATE N K NAIR<br />
VIPANCHIKA MAMATHA NAGAR EDAPPALLY KOCHI,<br />
KERALA<br />
Maharashtra 682024 0000IN30023910660504 32.00 01-AUG-2018<br />
MOHAN KUMAR SAH DURGA PRASAD SAH<br />
BIKRAM GARRAGE LANE PISKA MORE RATU ROAD<br />
HEHAL RANCHI<br />
Maharashtra 834005 0000IN30133019850562 16.00 01-AUG-2018<br />
MOHAN LAL LALLI VILLAGE RICHHORA POST BARATA JHANSI Maharashtra 284305 00001201320000168193 80.00 01-AUG-2018<br />
MOHAN LAL GARG MOOL CHAND SH 177 SHASTRI NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720221823 224.00 01-AUG-2018<br />
MOHAN LAL JAIN J P JAIN A 36 SHASTRI NAGAR MEERUT Maharashtra 250004 0000IN30267931033859 640.00 01-AUG-2018<br />
MOHAN LAL SHARMA<br />
HUF<br />
REWAR MAL SHARMA 758 MAHAVEER NAGAR II KOTA Maharashtra 324005 00001304140003869743 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MOHAN N MANNATIL<br />
NARAYANANKUTTY S<br />
MANAMBRAKATTE<br />
MOHAN PRASAD P LAXMAN PRASAD P<br />
MOHAN R RANGANATHAN<br />
MOHAN RAYAPPA NAIK RAYAPPA VASUDEV NAIK<br />
MOHAN SAHA NITYA NANDA SAHA<br />
MOHAN SINGH PATEL LATE S L PATEL<br />
MOHAN SINGH<br />
SRISWAL<br />
MOHAN SINGH<br />
TANWAR<br />
MOHAN VISHWAKARMA NA<br />
SH P L SRISWAL<br />
B 2 103 RNPL COLONY RAMA NEWS PRINT AND<br />
PAPERS LTD BARBODHAN TA OLPAD DIST SURAT<br />
SURAT<br />
SUB INSPECTOR OF POLICE MUNIRABAD POLICE<br />
STATION DIST. KOPPAL<br />
NO 14 1ST FLOOR BIG MANAVELI STREET KORANAD<br />
MAYILADUTHURAI<br />
E 3 OFFICERS QUARTERS L I C OF INDIA S R ROAD<br />
BELGAUM<br />
RAGHUNATHPUR POST JHARGRAM DIST PASCHIM<br />
MIDNAPUR<br />
91 MAHATMA GANDHI ROAD KARELI DIST<br />
NARSINGHPUR<br />
VILL AND POST OFF KOT CHAMBA TEHRI GARHWAL<br />
UTTRANCHAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 395005 00001301930001266644 8.00 01-AUG-2018<br />
Maharashtra 583321 0000IN30023910896004 544.00 01-AUG-2018<br />
Maharashtra 609002 00001304140005849278 8.00 01-AUG-2018<br />
Maharashtra 590002 0000IN30<strong>11</strong>3526732234 80.00 01-AUG-2018<br />
Maharashtra 721507 0000IN30125028706347 160.00 01-AUG-2018<br />
Maharashtra 487221 0000IN30039414182049 320.00 01-AUG-2018<br />
Maharashtra 242145 0000IN3013301883<strong>11</strong>79 <strong>11</strong>2.00 01-AUG-2018<br />
SH SAITAN SINGH TANWAR C/O PUNJAB NATIONAL BANK BEHROR ALWAR Maharashtra 301701 00001202320600001208 224.00 01-AUG-2018<br />
TATA SIJUAN NO 6 BASTI PO BHELATAND DIST<br />
DHANBAD, BIHAR<br />
Maharashtra 828103 0000IN30<strong>11</strong>2715210348 448.00 01-AUG-2018<br />
MOHANA D MUDALIAR MURUGANATHAN J 1020, THADAGAR ROAD R.S. PURAM COIMBATORE Maharashtra 641002 0000120<strong>11</strong>60100047262 224.00 01-AUG-2018<br />
MOHANAM G GURUSAMY S 1,V.S.LAYOUT GANDHI NAGAR UDUMALPET Maharashtra 642154 0000120<strong>11</strong>60100034367 224.00 01-AUG-2018<br />
MOHANAMBAL S PANDURANGAN A 302 GURUNATHA GOUNDER STREET BHAVANI ERODE Maharashtra 638302 0000IN30163740130096 32.00 01-AUG-2018<br />
MOHANAN P KANARAN P T THAYYIL FLORICAN ROAD MALAPARAMBA P O CALICUT Maharashtra 673009 0000IN30023910015321 40.00 01-AUG-2018<br />
MOHANAVALLI D DEVARAJAN V<br />
PLOT NO 26 34TH STREET BALAJI NAGAR<br />
PUZHUTHIVAKKAM CHENNAI<br />
Maharashtra 600091 0000IN30131320796541 544.00 01-AUG-2018<br />
MOHANBHAI NAGJIBHAI<br />
NAGJIBHAI N PATEL<br />
PATEL<br />
8 PRABHUNAGAR 2 VED ROAD SURAT Maharashtra 395004 0000000000C2M0000151 4,704.00 01-AUG-2018<br />
MOHANBHAI SAMIDAS<br />
AMIN<br />
SAMIDAS G AMIN<br />
57 VRUNDAVAN PARK RADHANPUR ROAD MEHSANA<br />
MEHSANA N G<br />
Maharashtra 384002 0000IN30127630286446 544.00 01-AUG-2018<br />
MOHAND DHANASEKARS<br />
OLD NO.12, NEW NO.6 DORAISWAMY STREET<br />
NUNGAMBAKKAM CHENNAI<br />
Maharashtra 600034 0000IN30169610295054 224.00 01-AUG-2018<br />
MOHANDAS P BALAKRISHNAN O DENA BANK FORT ROAD CANNANORE KERALA Maharashtra 670001 0000IN30023910240725 160.00 01-AUG-2018<br />
MOHANDAS PK KOMBI P DOOR NO C 57 BHEL NAGAR THUVAKUDI TRICHY Maharashtra 620015 0000IN30017510231455 416.00 01-AUG-2018<br />
MOHANKUMAR M<br />
DAHIKAR<br />
MURLIDHAR DAHIKAR D Y S P OFFICE WARORA DIST CHANDRAPUR Maharashtra 442907 0000IN30220<strong>11</strong>0294075 80.00 01-AUG-2018<br />
MOHANLAL JANGID KISHANLAL JANGID 5/87 MATHURA REFINERY NAGAR MATHURA Maharashtra 281006 0000IN301557<strong>11</strong>176029 240.00 01-AUG-2018<br />
MOHANM VENKATARATHNAMM<br />
2/43, BAZAR STREET BHAKARAPET, CHINNAGOTTI<br />
GALLU CHITTOOR DISTRICT<br />
Maharashtra 517194 0000IN30169610412262 32.00 01-AUG-2018<br />
MOHANRAJ A ARUMUGAM<br />
BLOCK NO 4 DOOR NO 479 PUGALENDI SALAI<br />
MOGAPPAIR EAST CHENNAI<br />
Maharashtra 600050 0000IN301696<strong>11</strong>551729 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MOHANRAJ<br />
BHIMSAINRAO<br />
RAWOORKAR<br />
BHIMSAIRAO KASHIRAO<br />
RAWOORKAR<br />
MOHANRAM R RANGASWAMYN<br />
MOHD AAMIR SHARAFAT ULLAH<br />
MOHD ABDUL RAZACK<br />
KHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
D 10/58 T P S COLONY PARLI VAIJNATH DIST BEED Maharashtra 431520 0000IN30021412132557 200.00 01-AUG-2018<br />
INDIAN OVERSEAS BANK REGIONAL OFFICE 2ND<br />
FLOOR,IDEAL GARDEN FIVE ROADS SALEM<br />
MODERN MACHINARY STORE ' SHARAFAT MANZIL'<br />
NAINITAL ROAD BAREILLY<br />
Maharashtra 636004 00001302340000024198 160.00 01-AUG-2018<br />
Maharashtra 243003 0000IN30<strong>11</strong>8620056659 224.00 01-AUG-2018<br />
NA HNO 5 9 22/1/12 ADARSHNAGAR HYDERABAD A P Maharashtra 500063 0000IN30102220196840 544.00 01-AUG-2018<br />
MOHD AFAQ AKHTAR MOHD AKHTAR<br />
MOHD AFAQ AKHTAR S/O MOHD AKHTAR 14/367,<br />
QUTUB SHER SAHARANPUR<br />
Maharashtra 247001 0000IN3015572057<strong>11</strong>30 160.00 01-AUG-2018<br />
MOHD AIJAZ MOHD<br />
HANIF QURESHI<br />
MOHD HANIF MOHD HASAN<br />
QURESHI<br />
21 NIRANT HOUSE SHAHPUR MILL COMPOUND<br />
AHMEDABAD<br />
Maharashtra 380001 0000IN30223610605923 16.00 01-AUG-2018<br />
MOHD ALAM KHAN NIAZ AHMAD KHAN CHAND TARA MANZIL MOH MIRDGAN BIJNOR Maharashtra 246701 0000IN3003941384<strong>11</strong>40 160.00 01-AUG-2018<br />
MOHD AMEEN LATE ISMAIL KHAN<br />
SHAIF COMPUTER CHITTRA KI GALI SHAHGANJ<br />
SULTANPUR UP<br />
Maharashtra 228001 0000IN30202534098322 384.00 01-AUG-2018<br />
MOHD AMIN SHAH Gh MOhd Shah Shah House Iqbal Market Qaziabad Anantnag Kashmir Maharashtra 192101 0000IN30234910177556 544.00 01-AUG-2018<br />
MOHD ASHHAR JAMAL<br />
CHISHTI<br />
MOHD ASIF MOHD GAYASHUDDIN<br />
ALEY MOHD CHISHTI OPPOSITE JAMA MASJID STATION ROAD DEORIA Maharashtra 274001 0000IN30155721940790 320.00 01-AUG-2018<br />
MEENA SHAH INSTITUTE OF TECHNOLOGY KARBALA<br />
ROAD GONDA<br />
Maharashtra 271002 0000IN303<strong>11</strong>610283770 8.00 01-AUG-2018<br />
MOHD ASLAM AMIR AHMAD C/O A H KHAN 8-B, JOPPLING ROAD LUCKNOW Maharashtra 226001 0000IN30155710732926 800.00 01-AUG-2018<br />
MOHD AVIS QARNI MOHD ILYAS 546A/6 ZAKIR NAGAR OKHLA, NEW DELHI Maharashtra <strong>11</strong>0025 0000IN30133017876951 384.00 01-AUG-2018<br />
MOHD FAROOQ MOHD TAQI NASEEB KHAN MANDI NEAR ATALA MASJID JAUNPUR Maharashtra 222001 0000IN30155720602963 224.00 01-AUG-2018<br />
MOHD ISLAM LATE MOHDQUASIM H NO 658 NURUDDIN SHAHID PHULWARI VARANASI Maharashtra 22<strong>11</strong>06 0000IN30133018841893 224.00 01-AUG-2018<br />
MOHD JUNED KHAN MOHD IBRAHIM KHAN C 102 SIDDIQ NAGAR CIVIL LINS, BARABANKI Maharashtra 225001 0000IN30<strong>11</strong>2716899453 320.00 01-AUG-2018<br />
MOHD KHALID SHRI ABDUL SAMI<br />
BHARAT ELECTROPLATERS AND EXPORTS JAMA<br />
MASJID ROAD MORADABAD<br />
Maharashtra 244001 0000IN30168830003825 544.00 01-AUG-2018<br />
MOHD LAEEQ LATE MOHD SALIM 105/130, CHAMAN GANJ SAEEDABAD KANPUR Maharashtra 208001 0000IN3015572<strong>11</strong>56073 544.00 01-AUG-2018<br />
MOHD MAJID SHRI ABDUL SAMI<br />
BHARAT ELECTROPLATER AND EXPORTS JAMA MASJID<br />
ROAD MORADABAD<br />
Maharashtra 244001 0000IN30168830003833 544.00 01-AUG-2018<br />
MOHD MAQBOOL SOFI Gh Rasool Sofi C D Hospital Road Dalgate Srinagar Kashmir Maharashtra 190001 0000IN30234910199268 <strong>11</strong>2.00 01-AUG-2018<br />
MOHD PARVEZ KHAN LATE M M KHAN FLAT NO.-201 F. I. TOWER 37, CANTT ROAD LUCKNOW Maharashtra 226001 0000IN30155721336042 400.00 01-AUG-2018<br />
MOHD RAYEES KHAN HASIB KHAN<br />
MD. RAYEES KHAN GOLEPAR P.O. RAMGARH CANTT.<br />
DIST. HAZARIBAGH RAMGARH CANTT.<br />
Maharashtra 829122 00001201320000146359 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MOHD RIZWAN LATEQURBAN ALI<br />
E-12/2 GTB NAGAR KARELI COLONY SCHEME<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>016 0000IN30155720695520 64.00 01-AUG-2018<br />
MOHD SHOAIB MOHD KAMIL S-18/105, RAJA BAZAR NADESAR VARANASI Maharashtra 221002 0000IN30155720122969 800.00 01-AUG-2018<br />
MOHD TARIQ SHRI ABDUL SAMI<br />
BHARAT ELECTROPLATERS AND EXPORTS<br />
JAMAMASJID ROAD MORADABAD<br />
Maharashtra 244001 0000IN30168830003842 544.00 01-AUG-2018<br />
MOHD ZAFAR ALAM KHAN MOHD 123, RISHI TOLA FAIZABAD Maharashtra 224001 0000IN30155720285721 544.00 01-AUG-2018<br />
MOHD ZAHEER KHAN LATE AMJAD ALI KHAN MUGLI TALA KHERI TOWN LAKHIMPUR- KHIRI Maharashtra 262701 0000IN30155721587855 128.00 01-AUG-2018<br />
MOHINDER PAL<br />
BHALLA<br />
RAM PERSHAD BHALLA PURANA BAZAR GURDAPUR Maharashtra 143521 00001202890000425970 280.00 01-AUG-2018<br />
MOHINDER PARTAP<br />
SINGH<br />
THAKAR LAL HN <strong>11</strong>4 SECTRO-17 FARIDABAD Maharashtra 121007 00001203320001388959 384.00 01-AUG-2018<br />
MOHINDER SINGH<br />
BAJAJ<br />
Harbans Singh Bajaj House NO.63 Sector-9A Chandigarh Maharashtra 160003 00001203920000003463 32.00 01-AUG-2018<br />
MOHINDER SINGH<br />
PANCHHI<br />
MAKHAN SINGH H No 136 <strong>11</strong> Mohalla Ji Raj Gali Patiala Teh Patiala Maharashtra 147001 0000IN302236<strong>11</strong>290358 1,600.00 01-AUG-2018<br />
MOHINI PRABHAKAR<br />
SHARDUL<br />
PRABHAKAR SHARDUL SNEHAL HOUSING SOCIETY JILHHA PETH JALGAON Maharashtra 425001 00001<strong>2010</strong>70000165555 80.00 01-AUG-2018<br />
MOHINI SANGAL SHARAD SANGAL<br />
B 2/130 SECTOR F JANKIPURAM OFF SITAPUR RING<br />
ROAD LUCKNOW<br />
Maharashtra 226020 0000IN30<strong>11</strong>2716886992 320.00 01-AUG-2018<br />
MOHIT<br />
CHANDRA SHEKHAR<br />
PRASAD<br />
BOYS HOSTEL R M NO-103 DRIEMS CUTTACK ORISSA Maharashtra 754022 0000IN30021415705401 72.00 01-AUG-2018<br />
MOHIT BAJAJ JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A FARIDABAD Maharashtra 121007 0000IN30223610167977 320.00 01-AUG-2018<br />
MOHIT DHAWAN<br />
MOHIT GANPATBHAI<br />
ANDHARIA<br />
SH HARISH KUMAR<br />
DHAWAN<br />
C/O MRS K PRABHA RAO 45 A, (2nd FLOOR), 6th MAIN<br />
<strong>11</strong>th CROSS, J P NAGAR, III PHASE BANGALORE<br />
Maharashtra 560078 0000IN30231610030710 224.00 01-AUG-2018<br />
GANPATBHAI ANDHARIA 158-LIG, SHASTRINAGAR STREET NO. 9 BHAVNAGAR Maharashtra 364003 0000IN30199<strong>11</strong>0042874 544.00 01-AUG-2018<br />
MOHIT JAIN SATISH CHAND JAIN 528, JAIN COLONY, MADANGANJ, KISHAN GARH, AJMER Maharashtra 305801 00001203450000182991 144.00 01-AUG-2018<br />
MOHIT JAIN SH PC JAIN BG 315 SCHEME NO 74-C VIJAY NAGAR INDORE Maharashtra 45<strong>2010</strong> 00001301760000363161 1,792.00 01-AUG-2018<br />
MOHIT JINDAL PREM KISHOR JINDAL B 36 EKTA NAGAR BAREILLY Maharashtra 243001 0000IN30177413741800 1,264.00 01-AUG-2018<br />
MOHIT KUMAR JAIN HEM CHAND JAIN 5702-5703 KABARI BAZAR AMBALA CANTT Maharashtra 133001 0000IN3015572<strong>11</strong>58820 544.00 01-AUG-2018<br />
MOHIT MITTAL<br />
E 3038 GAUR GREEN CITY VAIBHAV KHAND<br />
YOGENDRA PRASAD MITTAL<br />
INDIRAPURAM GHAZIABAD UTTAR PRADESH<br />
Maharashtra <strong>2010</strong>10 0000IN30051316987748 <strong>11</strong>2.00 01-AUG-2018<br />
MOHIT MITTAL MAHESH MITTAL<br />
KALAWATI BHWAN, ADARSH VIHAR, DHANSAR<br />
DHANBAD<br />
Maharashtra 828106 00001202420000242965 200.00 01-AUG-2018<br />
MOHIT NARAYAN<br />
SINGH<br />
ARJUN SINGH<br />
45 SARMERA ROAD BARH TOWN/VILL BARH ANCHAL<br />
BARH DIST PATNA<br />
Maharashtra 800001 0000IN30133018838305 544.00 01-AUG-2018<br />
MOHIT SULEY N C SULEY<br />
5B SEVEN BUNGALOWS THE DALY COLLEGE INDORE<br />
INDORE<br />
Maharashtra 452001 0000IN30047643314404 3,328.00 01-AUG-2018<br />
MOHMADSALIM<br />
MOHMAD HUSEN<br />
SHAIKH<br />
MOHMAD HUSEN SHAIKH<br />
S NO 36 PLOT NO 120 ANSAR SIZING NEAR OLD AGRA<br />
ROAD MALEGAON<br />
Maharashtra 423203 0000IN30021412354808 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MOHMED SHARIF<br />
LAXMESHWAR<br />
MOHMEDFAROOQUE<br />
MOHMAD HUSSAIN<br />
GAVALI GALLI BHUSAPPA CHOWK H NO 40 RAVAQPUR<br />
MASJID ROAD DHARWAD<br />
Maharashtra 580001 0000IN30<strong>11</strong>3526171903 480.00 01-AUG-2018<br />
HAJIGULABNABI<br />
MEMON<br />
GULABBHAI BHUTIYAPUL NEAR IDAR Maharashtra 383430 00001203350000551081 56.00 01-AUG-2018<br />
MOINUDDIN<br />
KAMALUDDIN AHMED<br />
ABDUS SUBHAN 16 9 443 OLD MALAKPET HYDERABAD A P Maharashtra 500036 0000IN30102220343875 1,600.00 01-AUG-2018<br />
MOINUDDIN MOJUDDIN<br />
MOJUDDIN<br />
SAIYED<br />
SAIYED STREET KILLA PARDI VALSAD Maharashtra 396125 00001<strong>2010</strong>60000938850 80.00 01-AUG-2018<br />
MOIZ MOHSINALI<br />
RAJKOTWALA<br />
M Y RAJKOTWALA KANSARA CHOWK, NR. VOKLA KANTHA, DHORAJI. Maharashtra 360410 0000IN300974<strong>11</strong>426010 8.00 01-AUG-2018<br />
MOKHTAR NATH RAM LATE HORIL RAM<br />
C/O SHRI MOKHTAR NATH RAM AT + PO BENGABAD<br />
BENGABAD BLOCK GIRIDIH JHARKHAND<br />
Maharashtra 815312 0000IN30133018145477 320.00 01-AUG-2018<br />
MOLAGAVALLI<br />
SHANTHA KUMARI<br />
G VENKATARAMANAPPA<br />
D NO 9-5--639-5 JRS COLONY RAYADURG ANANTAPUR<br />
DIST<br />
Maharashtra 515865 0000IN30066910175045 80.00 01-AUG-2018<br />
MOLAKALA<br />
PUJYALAKSHMI<br />
M RAJA MOHAN REDDY 3/547 Y M R COLONY PRODDATUR KADAPA Maharashtra 516360 00001205140000030557 224.00 01-AUG-2018<br />
MOLI SADHU NA JESSORE ROAD NATIONAL X RAY BONGAON Maharashtra 743235 00001203320005563659 208.00 01-AUG-2018<br />
MOMALE JYOTI ANIL MOMALE ANIL B<br />
SAI HOSPITAL SHIVAJI CROSS ROAD TAL SHRIRAMPUR<br />
Maharashtra<br />
AHMEDNAGAR<br />
413709 0000IN30216410148377 160.00 01-AUG-2018<br />
MONA GOEL RAMESH CHANDRA GOEL<br />
D-27, INDUSTRIAL ESTATE NEAR EXHIBITION GROUND<br />
ALIGARH<br />
Maharashtra 202001 0000IN30155721000027 544.00 01-AUG-2018<br />
MONA GULATI MANPREET SINGH BEDI HOUSE NO 1486/1 SECTOR 43 B CHANDIGARH Maharashtra 160036 00001201640200060977 432.00 01-AUG-2018<br />
MONA PRASAD NAVAL KISHORE PRASAD 3/ 22 THDC COLONY RISHIKESH Maharashtra 249201 00001202060000318975 960.00 01-AUG-2018<br />
MONAL ASHESH<br />
SUKHADIA<br />
ASHESH BHAI<br />
B 1/4 ALAKNANDA APPT NEAR AZAD SOCIETY<br />
AMBAWADI AHMEDABAD<br />
Maharashtra 380015 0000IN300484<strong>11</strong>585253 544.00 01-AUG-2018<br />
MONALI DHARMESH<br />
PATWA<br />
DHARMESH<br />
4 PANCHSHEEL SOCIETY NR SHRADD B/H GOVINDRAO<br />
PARK SOCIETY OUT BARODA<br />
Maharashtra 390020 00001201320000408431 80.00 01-AUG-2018<br />
MONALISA MAJUMDAR<br />
BISWAS<br />
AMAL MAJUMDER<br />
4/16,ANGANA,490,MADHUSUDAN BANERJEE ROAD.<br />
KOLKATA<br />
Maharashtra 700051 00001302590000081971 544.00 01-AUG-2018<br />
MONARANJAN BARIK UGOKULI CHANDRA BARIK<br />
WARD NO 8 BADABAZAR MAYURBHANJ BARIPADA<br />
ORISSA<br />
Maharashtra 757001 0000IN30051313087026 192.00 01-AUG-2018<br />
MONICA GUPTA SURESH GUPTA H NO 184 PHASE XI SECTOR 65 MOHALI Maharashtra 160059 0000IN30018313562169 544.00 01-AUG-2018<br />
MONICA L MAHTANI LACHMAN K MAHTANI C/O MAHTANIS 12 K G ROAD BANGALORE Maharashtra 560009 0000000000C2M0000174 4,704.00 01-AUG-2018<br />
MONICA RAJPAL AJAY RAJPAL D-7 SHASTRI NAGAR MEERUT UP Maharashtra 250005 0000IN302<strong>11</strong>310043210 544.00 01-AUG-2018<br />
MONICA RATAN VIKRAM RATAN<br />
337 CIVIL LINES JHOKAN BAGH JHANSI UTTAR<br />
PRADESH<br />
Maharashtra 284001 0000IN30051312613397 1,520.00 01-AUG-2018<br />
MONIKA BHARAT BHUSHAN HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK Maharashtra 124001 0000IN30094010186148 32.00 01-AUG-2018<br />
MONIKA RAJESH KUMAR<br />
H.NO.74, WARD NO.5, SUNAM, DISTT.- SANGRUR,<br />
PUNJAB<br />
Maharashtra 148028 0000IN30236510509766 16.00 01-AUG-2018<br />
MONIKA BEJWANI SRI ASHOK BEJWANI C/O GUIDE SHOES SUJAGANJ BHAGALPUR Maharashtra 812002 0000IN30155720810607 224.00 01-AUG-2018<br />
MONIKA PAREEK SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA Maharashtra 282005 0000IN30133018651782 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MONIKA RANI DAYA NAND HOUSE NO.<strong>11</strong>35 U-E-II HISAR Maharashtra 125005 0000IN30094010108373 224.00 01-AUG-2018<br />
MONIKA SAREEN KEWAL KRISHAN CHOPRA Flat No 235 Gh 13 Paschim Vihar New Delhi Maharashtra <strong>11</strong>00<strong>11</strong> 0000IN302236<strong>11</strong>332834 440.00 01-AUG-2018<br />
MONIKA YADAV PRADEEP SINGH 20 ARUNA NAGAR ETAH UP Maharashtra 207001 0000IN30165310051412 224.00 01-AUG-2018<br />
MONISHA GUDI NA DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL Maharashtra 462042 0000000000C2X9500047 544.00 01-AUG-2018<br />
MONITA KUIYA SHRI MANISH JAJOO 151/A,, GUMASTA NAGAR INDORE Maharashtra 999999 00001301760000263192 480.00 01-AUG-2018<br />
MONORANJAN DAS HARALAL DAS<br />
MONTU MOJUMDER<br />
LATE BROJENDRA KUMAR<br />
MOJUMDER<br />
VILL- BELGACHI P.O- PURBASTHALI P.S- PURBASTHALI<br />
DIST- BURDWAN<br />
Maharashtra 713513 0000IN30264610031245 128.00 01-AUG-2018<br />
B2-40/4 V K NAGAR PO DURGAPUR Maharashtra 713210 0000IN30039413599912 224.00 01-AUG-2018<br />
MOOL CHAND GUPTA RAM LAKHAN<br />
C/O SHRI RAM MILL STORES PATEL MARKET FARABAD<br />
ROAD BARABANKI<br />
Maharashtra 225001 0000IN30169610786838 320.00 01-AUG-2018<br />
MOOL RAJ VYAS PREM RAJ VYAS <strong>11</strong>7/M/167 KAKADEO TIKONIA PARK KANPUR Maharashtra 208019 0000IN30155710403050 544.00 01-AUG-2018<br />
MOON MOON MITRA SUNIT KUMAR MITRA<br />
JHARNAPARA HIRAPUR DHANBAD<br />
DHANBAD(JHARKHAND)<br />
Maharashtra 826001 0000IN30133018837214 224.00 01-AUG-2018<br />
AREKREVELU BALAJEE<br />
MOPIDEVI MADHURIMA<br />
KUMAR<br />
PLOT NO 104 G R REDDY NAGAR ECIL P O KAPRA<br />
HYDERABAD<br />
Maharashtra 500062 0000IN30286310028682 400.00 01-AUG-2018<br />
MORESHWAR<br />
RAMKRISHNA N BARAHATE HOUSE NO 233 D WARD NO 1 WARDHA WARDHA Maharashtra 442001 0000IN30133018850132 224.00 01-AUG-2018<br />
RAMKRISHNA BARHATE<br />
MOTHUKURI NAGA<br />
RAJU<br />
VENKANNA<br />
MOTHUKURI<br />
VENKATESWARA RAO BAJAVAIAH<br />
MOTI LAL BANSAL SHREE GOPAL BANSAL<br />
H NO-22-136 C/o S MD HANEEF UDAYA NAGAR COLONY<br />
HYDERABAD<br />
4-17-91/15A 2ND LINE VELANGI NAGAR BESIDE<br />
MEDICAL COLLGE HOSTEL AVJ ROAD GUNTUR<br />
HI TECH CARBON INDUSTRIAL MURDWA RENUKOOT<br />
SONEBHADRA UTTAR PRADESH<br />
Maharashtra 500060 0000IN30039414759465 544.00 01-AUG-2018<br />
Maharashtra 522002 0000IN30039413924255 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 231217 0000IN30045013432464 80.00 01-AUG-2018<br />
MOTI LAL GOEL RATAN LAL GOEL SHOP NO 7 ARJUN GUEST HOUSE BARA DEVI KANPUR Maharashtra 2080<strong>11</strong> 0000IN30133018382905 400.00 01-AUG-2018<br />
MOTIA WANTI ROSHAN LAL C/5A/12 JANAK PURI NEW DELHI DELHI INDIA Maharashtra <strong>11</strong>0058 0000IN30226912770559 400.00 01-AUG-2018<br />
MOTILAL DINULAL<br />
SHAH<br />
DINULAL<br />
HIRAMOHAN SANKUL, NR.BUS STAND OLD AGRA ROAD,<br />
PIMPALGAON BASWANT PIMPALGAON<br />
Maharashtra 422209 00001201750000298328 8.00 01-AUG-2018<br />
MOTIPALLI BAPANNA MOTIPALLI APPARAO 1 162 SANDHIPUDI, ALAMURU MANDAL E G DIST Maharashtra 533232 0000IN30102220584097 224.00 01-AUG-2018<br />
MOTKAR NARESH<br />
CHANDRA REDDY<br />
M JANARDHAN REDDY<br />
MOUSUMI BISWAS HIRAK KUMAR BISWAS<br />
MOUSUMI DHAR<br />
CHOUDHURY<br />
ANIRUDHA DHAR<br />
CHOUDHURY<br />
17 1 382 B 47 BHANU NAGAR CHAMPAPET<br />
HYDRABAD<br />
C/O DR HIRAK KUMAR BISWAS KESHAB NAGAR<br />
(PURBASHA) PO-COSSIMBAZAR RAJ DIST-<br />
MURSHIDABAD<br />
Maharashtra 500060 0000IN30102220965013 544.00 01-AUG-2018<br />
Maharashtra 742102 0000IN300394<strong>11</strong>338616 16.00 01-AUG-2018<br />
72 H G B ROAD AGARTALA TRIPURA (W) Maharashtra 799001 0000IN30125028789930 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MR ASHIS GUHA MR NIRMALENDU GUHA<br />
MR BIMALENDU<br />
CHAKRABORTY<br />
LATE DURGACHARAN<br />
CHAKRABORTY<br />
MR BINOD SAHU SRI GOPAL SAHU<br />
MR JAYENTILAL<br />
PRABHUDAS RATHOD NA<br />
MR JETENDRA<br />
AGRAWAL<br />
MR LAKHYAJIT PHUKAN<br />
MR RAJANIKANT<br />
NARAYAN TAWDE<br />
MR TAPAS MONDAL<br />
T-3/501, DEVNANDAN HEIGHTS, NR. AVKAR<br />
BUNGLOWS, NEW C.G ROAD, CHANDKHEDA,<br />
AHMEDABAD.<br />
SURSANGHITA WESTERN SIDE OF POLICE HEAD QTR<br />
JOYNAGAR AKHAURA ROAD AGARTALA TRIPURA<br />
RAI BAHADUR LANE PO JORHAT DIST JORHAT<br />
JORHAT<br />
41, 2ND CARPENTER STREET, KHARWA PANCHAYAT<br />
WADI, 2ND FI, ROOM NO. <strong>11</strong>, KHETWADI MAIN ROAD,<br />
MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 382424 0000IN30127630433554 80.00 01-AUG-2018<br />
Maharashtra 799001 0000IN30125028673877 544.00 01-AUG-2018<br />
Maharashtra 785001 0000IN30125028693801 224.00 01-AUG-2018<br />
Maharashtra 400004 0000IN30038610032702 32.00 01-AUG-2018<br />
GIRDHARILAL AGRAWAL DR R P ROAD JALNA Maharashtra 431203 0000IN30051310324255 800.00 01-AUG-2018<br />
MR NOMAL CHANDRA<br />
PHUKAN<br />
NA<br />
LATE KARTICK CHANDRA<br />
MONDAL<br />
MR ck SUJITH CKRISHNAN KUTTY<br />
MRAMASWAMY MARAPPA GOUNDER<br />
MRIDU R GOEL RAM K GOEL<br />
MRIDUL KANTI<br />
CHAUDHURY<br />
MRIDUL KUMAR SINGH NA<br />
MRIGANKA MAITI<br />
MRIGENDRA KUMAR<br />
SINHA<br />
MRINAL KANTI<br />
DEBNATH<br />
AMAR KRISHNA<br />
CHOWDHURY<br />
LATE SUBHAS CHANDRA<br />
MAITI<br />
BISHWA NATH LALL<br />
NA<br />
MRINAL KANTI MISHRA NRIPENDRA NATH MISRA<br />
MRINALINI S ROKADE SARANG J ROKADE<br />
MRITUNJAY KUMAR MAHESH PRASAD<br />
LAKHIMI NAGAR P O CHEREKAPAR DIST SIVASAGAR<br />
ASSAM<br />
B8/7A, NEW INDIA ASSURANCE STAFF QUARTERS C.D.<br />
BARFIWALA LANE ANDHERI (WEST) MUMBAI<br />
VILL HARIDASPUR PO KHALITPUR DIST 24 PGS(N) 24<br />
PGS(N)<br />
SEEMA, TPRRA-21, THAMPURATTI PARAMBU ROAD,<br />
EDAPPALLY, COCHIN,<br />
DOOR NO 189 (OLD) 326(NEW) P S G MILL PREMISES<br />
KOVAI MAIN ROAD, PERUNDURAI<br />
15/1 CHOWDHARY SQUARE LUCKNOW UTTAR<br />
PRADESH<br />
14/ MAMC COLONY, PANAGARH BAZAR PS KANKSA,<br />
DIST BURDWAN, PANAGARH WEST BENGAL<br />
AEROSPACE SYSTEM PVT LMT 70/1 PRAGATHI MILLERS<br />
ROAD BANGALORE<br />
Maharashtra 785640 0000IN301250285<strong>11</strong>075 384.00 01-AUG-2018<br />
Maharashtra 400058 0000IN30099910000684 224.00 01-AUG-2018<br />
Maharashtra 743704 0000IN30125028260374 312.00 01-AUG-2018<br />
Maharashtra 682024 00001302590000223697 800.00 01-AUG-2018<br />
Maharashtra 638052 0000IN30057210031933 544.00 01-AUG-2018<br />
Maharashtra 226007 0000IN300450<strong>11</strong>749973 40.00 01-AUG-2018<br />
Maharashtra 713148 0000IN30226910780879 80.00 01-AUG-2018<br />
Maharashtra 560052 0000IN30223610210396 320.00 01-AUG-2018<br />
FM (EE) SECL PO. SECL BILASPUR CG Maharashtra 495006 0000IN30088814989316 1,248.00 01-AUG-2018<br />
F 163 PEOPLES CO OPERATIVE COLONY F SECTOR<br />
KANKARBAGH PATNA<br />
GANGANAGAR(ALIKUNJA) PO GANGANAGAR NOTH-24<br />
PARAGANAS WEST BENGAL.<br />
MRINAL KANTI MISHRA PANIPAT REFINERY MCR<br />
PANIPAT HARYANA<br />
B-602 SHREE SUVARNARATNA GARDENS SURVEY NO 6<br />
NEAR FOODWORLD KARVE NAGAR PUNE<br />
42 TALIMAPUR TOWN/VILL TALIMAPUR ANCHAL BARH<br />
DISTT PATNA PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716232457 320.00 01-AUG-2018<br />
Maharashtra 743250 0000IN30015910078754 184.00 01-AUG-2018<br />
Maharashtra 132140 0000IN300183<strong>11</strong>824545 320.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>052 0000IN30039413520349 224.00 01-AUG-2018<br />
Maharashtra 803201 00001204470006161929 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MRITUNJAY SINGH BALESWAR REWANI CF/201 BRTS BARAUNI TOWN SHIP BEGUSARAI Maharashtra 85<strong>11</strong>17 0000IN3030285<strong>11</strong>32535 224.00 01-AUG-2018<br />
MRITUNJOYA NATH<br />
SHUKLA<br />
DEVENDRA NATH SHUKLA<br />
223 SATYAM NAGAR COLONY BHAGWANPUR LANKA<br />
VARANASI<br />
Maharashtra 221005 0000IN30133018600490 224.00 01-AUG-2018<br />
MRS ANJANA GOYAL<br />
H NO 2 C/O GHUNGRU JEWELLERS POST OFFICE GALI<br />
MR GOURI SHANKAR GOYAL<br />
SARAFA CHOWK BHOPAL MP<br />
Maharashtra 462001 0000IN30133018337476 <strong>11</strong>2.00 01-AUG-2018<br />
MRS ANUBHA GUPTA SH ANIL GUPTA<br />
GH 13, FLAT NO. 305 SECTOR- 20 PANCHKULA<br />
PANCHKULA<br />
Maharashtra 134<strong>11</strong>2 0000IN30088814361717 544.00 01-AUG-2018<br />
MRS DIPTI RANI UDAY LAL MANDAL<br />
C/O U L MANDAL PLOT NO 294 BARI CO-OP COLONY,<br />
TETULIA, BOKARO STEEL CITY<br />
Maharashtra 8270<strong>11</strong> 0000IN30125028215490 800.00 01-AUG-2018<br />
MRS HUKAM KAUR LATE S MAN SINGH H NO 1030/2 SECTOR 45-B CHANDIGARH UT Maharashtra 160047 0000IN30<strong>11</strong>2715989654 4,704.00 01-AUG-2018<br />
MRS JYOTI RAJESH KUMAR<br />
STATE BANK OFFICER QTRS QTR NO-2/105 , HC BLOCK<br />
SECTOR-III SALT LAKE KOLKATA<br />
Maharashtra 700106 00001<strong>2010</strong>92600041014 240.00 01-AUG-2018<br />
MRS JYOTI LAL DR BIBHUTI BHUSHAN LAL<br />
QTR NO <strong>11</strong>33 SECTOR 4C BOKARO STEEL CITY<br />
BOKARO<br />
Maharashtra 827004 0000IN30125028561498 544.00 01-AUG-2018<br />
MRS KRISHNA DAS DILIP KUMAR DAS<br />
M C COLLEGE ROAD P O BARPETA DIST BARPETA<br />
ASSAM<br />
Maharashtra 781301 0000IN30125028691737 544.00 01-AUG-2018<br />
MRS MANJULA KUMARI MR DAYANAND PRASAD<br />
C/O RAMCHANDRA PRASAD RENTAL FLAT268<br />
KANKARBAGH COLONY PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716841454 224.00 01-AUG-2018<br />
MRS MEENA GUPTA<br />
SHRI SURESH KUMAR<br />
GUPTA<br />
B 9 PUSHP VIHAR GUPTA'S HOUSE TRANSPORT<br />
NAGAR AGRA U.P.<br />
Maharashtra 282002 0000IN30133017823199 32.00 01-AUG-2018<br />
MRS PALLAVI<br />
JITENDRA DAGLI<br />
JITENDRA DAGLI<br />
ANAND VIHAR SOCIETY PRABHA ROAD NEAR<br />
MURLIDHAR STORES GODHRA<br />
Maharashtra 389001 0000IN30133018308665 224.00 01-AUG-2018<br />
MRS SONALI DEY DRAKDEY E 215 SARITA VIHAR NEW DELHI Maharashtra <strong>11</strong>0044 0000IN30088814981862 544.00 01-AUG-2018<br />
MRS TIRATH RANI<br />
GARG<br />
MR BALKRISHAN GARG 813 SEC 41 A CHANDIGARH Maharashtra 160036 0000IN30<strong>11</strong>2715955926 224.00 01-AUG-2018<br />
MRS URMILA GARG LATE SRI JP GUPTA<br />
BLOCK S , HOUSE NO 179 C PANDAV NAGAR OPP-<br />
MOTHER DAIRY DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30133017702713 224.00 01-AUG-2018<br />
MRUDULA AKKINENI SATYANARAYANA<br />
H NO. 7-57, GUDLAVALLERU (POST & MANDAL)<br />
KRISHNA (DIST) GUDLAVALLERU<br />
Maharashtra 521356 00001202330100013164 544.00 01-AUG-2018<br />
MRUDULA SOLEY MRUDULA SOLEY H NO 32 DEEPAK SOCIETY CHUNA BHATTI BHOPAL MP Maharashtra 462001 0000IN30133018412802 600.00 01-AUG-2018<br />
MRUNALINI S<br />
PATTANSHETTI<br />
S M PATTANSHETTI<br />
B 001 MANTHRI PYAREDAIS B G MAIN ROAD<br />
BILEKAHALLI BANGALORE KARNATAKA<br />
Maharashtra 560076 0000IN30021414518486 240.00 01-AUG-2018<br />
MRUTUNJAYA S HOOLI SHANKARAPPA HOOLI HOUSE NO 1 HUBBALI ROAD DHARWAD Maharashtra 580001 0000IN30192630154127 320.00 01-AUG-2018<br />
MRUTYUNJAYA SAHOO NIRANJAN SAHOO<br />
MS FARIDA SHAMIM SHAMIM AIJAZ RAJA<br />
BHADRASAHI MINES P.O.B.ROIDA KEONJHAR DISTRICT<br />
ORISSA<br />
LANE NO 6 HOUSE NO 49B PAMPOSH COLONY<br />
NATIPORA SRINAGAR SRI NAGAR JAMMU KASHMIR<br />
Maharashtra 758035 0000IN30169610265789 1,200.00 01-AUG-2018<br />
Maharashtra 190015 0000IN300513<strong>11</strong>097779 320.00 01-AUG-2018<br />
MS MANORAMA KAKOTI<br />
SRI KUNTIL BHUYAN<br />
BHUYAN<br />
COMDT 16TH AP(IR) B N BARMONIPUR PO DOLONG<br />
GHAT MORIGAON ASSAM<br />
Maharashtra 782142 0000IN30125028653418 320.00 01-AUG-2018<br />
MS MATCO AGENCIES<br />
PVT LTD<br />
NA POST BOX NO . 3 NOORKHANPUR BHADOHI U.P Maharashtra 221401 0000IN30133017843336 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MS MAYURI SAIKIA RITVIK SAIKIA<br />
MS RADHA SHARMA MR SHEO KUMAR SHARMA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MIG II NEAR CHANDMARI P S CHANDMARI COLONY<br />
GUWAHATI<br />
Maharashtra 781003 0000IN30125028692970 544.00 01-AUG-2018<br />
KAMALA CYCLE STORE MANGLABAG CHOWK CUTTACK<br />
Maharashtra<br />
ORISSA<br />
753001 0000IN30125028486306 544.00 01-AUG-2018<br />
MS SUKHJEET SIDHU COMDT G S SIDHI C/O YUGABRATA KAR RAMABALLAV ROAD PURI Maharashtra 752001 0000IN30125028371873 544.00 01-AUG-2018<br />
MSAROOP CHAND SMANAK CHAND<br />
NO.18 KATCHERI STREET MADURANTAKAM<br />
KANCHEEPURAM DIST, T.N<br />
Maharashtra 603306 0000IN30037810158151 544.00 01-AUG-2018<br />
MSIVAKUMAR PMURUGAPA GOUNDER 2/162, CHETTI PALAYAM ANGERI PALAYAM PO TIRUPUR Maharashtra 641652 0000IN30243720045233 224.00 01-AUG-2018<br />
MSMAA MAHAMAYA<br />
STEELS PVTLTD<br />
NA<br />
AMBEDKAR MARG MAGARPARA ROAD BILASPUR<br />
BILASPUR<br />
Maharashtra 495001 00001302590000904471 400.00 01-AUG-2018<br />
MUBINA JAVED<br />
MAHADIK<br />
JAVED ABDULLAKHAN<br />
MAHADIK<br />
SHIVAJI NAGAR, KHED-TAL, DIST-RATNAGIRI KHED Maharashtra 415709 00001204470001059305 32.00 01-AUG-2018<br />
MUDIGAL SUDHA MUDIGAL GANGADHARA<br />
W/O M. GANGADHARA D.E.E, R&B QUARTERS<br />
YEMMIGANUR, KURNOOL DIST<br />
Maharashtra 518360 0000IN30102220698748 320.00 01-AUG-2018<br />
MUDIGANTI LAKSHMI<br />
NARAYANA<br />
PLOT NO-50 SATHAVAHANA NAGAR GAVARAVARAM<br />
VENKATA RAMANA MURTHY<br />
ELURU W G DT AP<br />
Maharashtra 534003 0000IN30039414188604 224.00 01-AUG-2018<br />
MUDUNURI ANAND<br />
KUMAR<br />
SOMA RAJU M V<br />
10-37-8 NEAR DASARATH ENCLAVE RAM NAGAR<br />
VISAKAPATTNAM<br />
Maharashtra 530016 0000IN30059710063775 544.00 01-AUG-2018<br />
MUGDHA LAKHAKAR SATISH L LAKHAKAR<br />
PLOT NO C 25 FLAT B 6 SAHANIWAS HILL TOP RAM<br />
NAGAR NAGPUR MAHARAHSHTRA<br />
Maharashtra 440010 0000IN30051312489890 128.00 01-AUG-2018<br />
MUHAMMAD AZEEMJ JAMAL HUSSAINS B.17/10, SAF GAMES VILLAGE KOYEMBEDU CHENNAI Maharashtra 600107 0000IN30169610283794 4,480.00 01-AUG-2018<br />
MUHAMMED ALI ABUBACKER<br />
MUHAMMED<br />
MUSTHAFA A V<br />
MOIDEEN KUTTY<br />
MANIKKOTH HOUSE KOKKALLUR P.O BALUSSERY<br />
KOZHIKODE<br />
ANTHOORU VALAPPIL HOUSE TRIKANAPURAM PO<br />
KUTTIPURAM MALAPPURAM DT<br />
Maharashtra 673612 0000IN30023913440340 400.00 01-AUG-2018<br />
Maharashtra 679573 0000IN30023913183467 24.00 01-AUG-2018<br />
MUJEEBUNISA BAIG NA<br />
C/O BASITH M A 8-2-594/F ROAD NO 1 BANJARA HILLS<br />
HYDERABAD<br />
Maharashtra 500034 0000IN30039410444183 544.00 01-AUG-2018<br />
MUKAT LAL GUPTA DEVI SHAHYA GUPTA SHIVA PURAM COLONY RAMPUR Maharashtra 244901 00001204180000062924 640.00 01-AUG-2018<br />
MUKENDRA SINGH RAJ DEO SINGH 173 NORTH ANANDPURI BORING CANAL ROAD PATNA Maharashtra 800001 0000IN30131320731633 <strong>11</strong>2.00 01-AUG-2018<br />
MUKESH AGARWAL RAMKUMAR AGARWAL<br />
MUKESH AGARWAL<br />
HUF<br />
LATE RAM KRISHAN<br />
AGARWAL<br />
MUKESH BHARDWAJ SH B D BHARDWAJ<br />
MUKESH CHANDRA<br />
UPADHYAY<br />
SATISH CHANDRA<br />
UPADHYAY<br />
NATIONAL LODGE AGARWAL BHAVAN ASHA NAGAR<br />
OPP GLASS FACTORY CHEMBUR MUMBAI<br />
Maharashtra 400071 0000IN30<strong>11</strong>2716959153 64.00 01-AUG-2018<br />
17 (PVT.), PAPER MILL COLONY, LUCKNOW Maharashtra 226006 00001<strong>2010</strong>90400015939 224.00 01-AUG-2018<br />
FLAT NO - 572, PLOT NO - 16 SHAKUNTALAM<br />
APARTMENT SECTOR - 10, DWARKA NEW DELHI<br />
C/O BANK OF MAHARASHTRA JAULKHEDA TAH-MULTAI<br />
DIST BETUL<br />
Maharashtra <strong>11</strong>0075 0000IN30020610086147 544.00 01-AUG-2018<br />
Maharashtra 460661 0000IN30039413489602 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MUKESH CHAURASIA GANESH MANDAL NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O. 99APO DINJAN Maharashtra 786189 00001201370800023364 224.00 01-AUG-2018<br />
MUKESH DAMODAR<br />
DAHANUKAR<br />
DAMODAR RAMJI<br />
DAHANUKAR<br />
FLAT B 603 RAJ MANOR APPTS LIBERTY GARDEN<br />
MALAD WEST OPP NAVY CLY MUMBAI MAHARASHTRA<br />
Maharashtra 400064 0000IN30267931395975 544.00 01-AUG-2018<br />
MUKESH GUPTA DWARKA DASS<br />
231 ASHOK NAGAR NEAR SHEHNAI PALACE<br />
JALANDHAR<br />
Maharashtra 144001 0000IN30039414361579 320.00 01-AUG-2018<br />
MUKESH JAIN LATE SH KC JAIN<br />
MAHAVIR PATHALOGY A.B. ROAD SHIVPURI (M.P.)<br />
SHIVPURI<br />
Maharashtra 473551 00001201700000008187 40.00 01-AUG-2018<br />
MUKESH KR BOTHRA JAWARI MALJI BOTHRA<br />
BOTHRA ENTERPRISES R C COMMERCIAL COMPLEX A<br />
T ROAD GUWAHATI<br />
Maharashtra 781001 0000IN30039412432594 224.00 01-AUG-2018<br />
MUKESH KUMAR LATE R K PRASAD<br />
KHARANGAJHAR, NEAR HANUMAN MANDIR, TELCO<br />
COLONY, JAMSHEDPUR, JHARKHAND.<br />
Maharashtra 831004 0000IN300450<strong>11</strong>893148 48.00 01-AUG-2018<br />
MUKESH KUMAR NA<br />
714 RAMA NAND NAGAR BHARDWAJ PURAM<br />
ALLAHABAD ALLAHABAD<br />
Maharashtra 2<strong>11</strong>006 0000IN3000<strong>11</strong>10<strong>11</strong>7659 320.00 01-AUG-2018<br />
MUKESH KUMAR RAM PRIT SAH<br />
C/O UNION BANK OF INDIA GEETA VATIKA BRANCH<br />
GORAKHPUR<br />
Maharashtra 273006 0000IN30155720138377 224.00 01-AUG-2018<br />
MUKESH KUMAR LATE SH SEWA SINGH<br />
H. NO.-29, BLOCK-2 V. P.O. HATHWALA DISTT.- PANIPAT<br />
Maharashtra<br />
HARYANA<br />
132<strong>11</strong>5 0000IN3026<strong>2010</strong>057673 <strong>11</strong>2.00 01-AUG-2018<br />
MUKESH KUMAR SRI GUPTESHWAR PRASAD<br />
PREMA ASHRAM ROAD NO. 7 RAJEEV NAGAR P.O<br />
KESHRI NAGAR PATNA<br />
Maharashtra 800024 0000IN30133018916244 400.00 01-AUG-2018<br />
MUKESH KUMAR RAJDEO KUMAR<br />
KUWAR NIWAS BANKABAGH FARDO GOLA<br />
BHAGWANPUR MUZAFFARPUR BIHAR<br />
Maharashtra 842001 0000IN30051314543832 64.00 01-AUG-2018<br />
MUKESH KUMAR<br />
AGARWAL<br />
HARGOBIND AGRAWAL REGENT MARKET SUNDARGARH Maharashtra 770001 00001201860000<strong>11</strong>4021 48.00 01-AUG-2018<br />
MUKESH KUMAR<br />
DEBUKA<br />
GAJANAND DEBUKA<br />
C/O. BAJRANG SAW MILL NEAR UCO BANK MAIN ROAD,<br />
Maharashtra<br />
MANGO JAMSHEDPUR<br />
831012 0000IN30174010197570 544.00 01-AUG-2018<br />
MUKESH KUMAR GARG DHARAM PAL GARG Q NO C 94 NTPC PO VIDHYUT NAGAR GHAZIABAD Maharashtra <strong>2010</strong>08 0000IN30240410078966 64.00 01-AUG-2018<br />
MUKESH KUMAR P D P D SURANA NO 85 3RD CROSS SRIRAMPURAM BANGALORE Maharashtra 560021 0000IN30<strong>11</strong>3526546744 224.00 01-AUG-2018<br />
MUKESH KUMAR<br />
PALIWAL<br />
MUKESH KUMAR RAI MAHESH RAI<br />
MUKESH KUMAR<br />
RASIKLAL MEHTA<br />
BANSHI DHAR PALIWAL LAXMI PURA BEHIND GOUSHALLA BARMER BARMER Maharashtra 344001 00001304140002512434 80.00 01-AUG-2018<br />
RASIK LAL CHIMANLAL<br />
MEHTA<br />
MUKESH KUMAR SAW UMESH PRASAD SAW<br />
MUKESH KUMAR<br />
VERMA<br />
BHUBANESHWAR PRASAD<br />
VERMA<br />
BHIMSEN GHATI MAYAWADI NEWTON CHIKHALI<br />
PARASIA CHHINDWARA MADHYA PRADESH,INDIA<br />
34 VRIJDHAM SOCIETY NARSOLI ROAD DIS-<br />
SABARKANTHA BHILODA<br />
DASKARMA BHANDAR PHUSBUNGLOW P.O.- BHAGA<br />
DHANBAD<br />
FLAT NO 303 SMC CLASSIC APPARTMENTS NO 3<br />
SRIRAMPURAM 2ND MAIN ROAD BANGALORE<br />
Maharashtra 480557 0000IN30290249494221 40.00 01-AUG-2018<br />
Maharashtra 383245 00001203320000731325 80.00 01-AUG-2018<br />
Maharashtra 828302 000012038400000446<strong>11</strong> 16.00 01-AUG-2018<br />
Maharashtra 560021 0000IN30021410725979 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MUKESH MOHANSINGH<br />
RAGHUWANSHI<br />
MOHANSINGH I<br />
RAGHUWANSHI<br />
17/1, SHIVAJI NAGAR NEAR MOUNT CONVENT MUL<br />
ROAD CHANDRAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 442401 00001201750100073768 224.00 01-AUG-2018<br />
MUKESH PAJWANI HUF VINOD NEAR JAIN MANDIR DAHANU FORT DAHANU ROAD Maharashtra 401601 0000IN300183<strong>11</strong>282950 224.00 01-AUG-2018<br />
MUKESH PALIWAL KEDAR KISHORE PALIWAL SECTOR 7 CHHA 14 JAWAHAR NAGAR JAIPUR Maharashtra 302004 0000IN30039412394494 320.00 01-AUG-2018<br />
MUKESH PATEL MOHANBHAI PATEL<br />
MUKESH PRASAD<br />
SINGH<br />
PLOT NO B 98 WARD <strong>11</strong> A GEETA CO OP SOCIETY<br />
BHARATNAGAR GANDHIDHAM<br />
Maharashtra 370240 0000IN30103924382897 544.00 01-AUG-2018<br />
BIRENDRA NARAYAN SINGH 163/H PKT A/3 MAYUR VIHAR PHASE III NEW DELHI Maharashtra <strong>11</strong>0096 0000IN30223610296243 224.00 01-AUG-2018<br />
MUKESH RAI LATE RAVISHANKAR RAI<br />
C/O B M CHOUKSE 132 BHARATNAGAR BEHIND<br />
INDRAPURA BHEL BHOPAL<br />
Maharashtra 462022 0000IN30039414152595 544.00 01-AUG-2018<br />
MUKESH RAI LATE RAVISHANKAR RAI PLOT NO-132 BHARAT NAGAR BHOPAL Maharashtra 462022 0000IN30039414152579 544.00 01-AUG-2018<br />
MUKESH RAI LATE RAVI SHANKAR RAI PLOT NO-132 BHARAT NAGAR BHOPAL Maharashtra 462022 0000IN30039414152587 544.00 01-AUG-2018<br />
MUKESH RAI LATE RAVI SHANKAR RAI PLOT NO-132 BHARAT NAGAR BHOPAL Maharashtra 462022 0000IN30039414152609 544.00 01-AUG-2018<br />
MUKESH<br />
SHARADKUMAR<br />
SAXENA<br />
SHARADKUMAR D SAXENA<br />
03, SHIV BUNGLOWS, NEAR NEELKANTH BUNGLOWS,<br />
NAGALPUR ROAD, MEHSANA<br />
Maharashtra 384002 00001204470002012648 16.00 01-AUG-2018<br />
MUKESH SHARMA K L SHARMA<br />
PL NO 1051 NEAR SHAHI TALAB SANJEEVANI NAGAR<br />
GARHA JABALPUR MP<br />
Maharashtra 482003 0000IN30039412905302 224.00 01-AUG-2018<br />
MUKESH SINGHANIA NA SADA COLONY JAMNIPALI C O MIG II 14 KORBA Maharashtra 495450 0000IN303<strong>11</strong>610174354 200.00 01-AUG-2018<br />
MUKESH SOMANI<br />
MUKESH SOMCHAND<br />
SHAH<br />
SHRI JAGDISH CHANDRA<br />
SOMANI<br />
NA<br />
MUKESH<br />
SURESHCHANDRA<br />
SURESHCHANDRA GOR PARSHOTAMDAS GOR<br />
MUKESH TOMAR SH TOLA SINGH TOMAR<br />
MUKESH TYAGI SH T R TYAGI<br />
MUKESH VASTAWAT<br />
MUKESH VRAJLAL<br />
THACKER<br />
MUKESHBHAI<br />
KANTIBHAI PATEL<br />
MUKESHKUMAR<br />
AMBALAL PATEL<br />
MR MANOHAR LAL<br />
VASTAWAT<br />
POST- BARUNDANI . . DISTT. BHILWARA Maharashtra 3<strong>11</strong>604 00001202570000131857 224.00 01-AUG-2018<br />
A/103,CHANDRAKANT RESIDENCY 150 FEET ROAD,NR<br />
MEXUS MALL BHYANDER-W THANE<br />
UMIYA PARIVAR, NR. MAHAKALI TEMPLE,<br />
MAHAVIRNAGAR, HIMMATNAGAR.<br />
VILL ASHOK ASHRAM PO CHILIYON VIA DAK PATHAR<br />
DISTT DEHRADOON<br />
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN., SHAHDARA,<br />
DELHI<br />
Maharashtra 40<strong>11</strong>01 0000IN30<strong>11</strong>2715621512 1,632.00 01-AUG-2018<br />
Maharashtra 383001 0000IN30065210070836 320.00 01-AUG-2018<br />
Maharashtra 248125 00001203350300129021 240.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0032 0000IN30020610124297 544.00 01-AUG-2018<br />
95. NEHRU BAZAR, MEENAPARA UDAIPUR Maharashtra 313001 00001<strong>2010</strong>90000278177 160.00 01-AUG-2018<br />
VRAJLAL R THACKER PLOT NO 46 ROOM NO <strong>11</strong> SECTOR 7 GANDHIDHAM Maharashtra 370201 0000IN30103924565816 160.00 01-AUG-2018<br />
KANTIBHAI R PATEL<br />
AMBALAL<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
8 VARNI RAJ SCTY BEHIND VEDH SHALA NARANPURA<br />
RLY CROSSING AHMEDABAD 380013<br />
Maharashtra 400001 00001601480000241651 56.00 01-AUG-2018<br />
Maharashtra 380013 0000000000C2M0000104 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MUKESHKUMAR<br />
SOMCHANDBHAI SHAH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SOMCHANDBHAI SARVODAY SOCIETY AT-PALITANA PALITANA Maharashtra 364270 00001<strong>2010</strong>90001515705 16.00 01-AUG-2018<br />
MUKH LAL GUPTA JAGNARAIN RAM GUPTA RAM JANKI NAGAR BASHARATPUR GORAKHPUR Maharashtra 273004 0000IN30155721798398 320.00 01-AUG-2018<br />
MUKTA BOSE SUSHANT KUMAR BOSE 18/390, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720269934 544.00 01-AUG-2018<br />
MUKTA RAMAN NA RAMAN NIWAS MAHMOORGANJ VARANASI VARANASI Maharashtra 221010 0000IN30133017512186 32.00 01-AUG-2018<br />
MUKTA RAMAN RAMA RAMAN B - 38/469, RAMAN NIWAS, MAHMOOR GANJ, VARANASI Maharashtra 221001 0000IN30216410138766 128.00 01-AUG-2018<br />
MUKTABEN<br />
PRADHUMANBHAI<br />
DAVE<br />
MUKTESHWAR<br />
CHEEKOTI<br />
PRADHUMAN BHAI DAVE<br />
22<strong>11</strong>/B-10 KALINDI COTTAGE OPP P N B BANK TALAJA<br />
ROAD BHAVNAGAR GUJARAT<br />
Maharashtra 364002 0000IN30045012876152 80.00 01-AUG-2018<br />
CH SRIHARI<br />
H NO: 5-1-46/4 MARKET ROAD VEMULAWADA POST<br />
KARIMNAGAR DIST<br />
Maharashtra 505302 00001203070000242961 224.00 01-AUG-2018<br />
MUKTESHWAR JHA LATE JAGDISH JHA 567 L.B.S.NAGAR PATNA Maharashtra 800023 0000IN30<strong>11</strong>2716156694 480.00 01-AUG-2018<br />
MUKTHA PRABHU SADANANDA PRABHU K H NO LIG 58 K H B COLONY MANIPAL UDUPI Maharashtra 576<strong>11</strong>9 0000IN30131320647573 544.00 01-AUG-2018<br />
MUKTI DUTTA NISHAKAR NANDI<br />
SUKANTA NAGAR NEAR RAKH AL PIR TALA POLICE<br />
LINE P O - SREEPALLY BURDWAN BURDWAN<br />
Maharashtra 713103 0000IN30021412122194 80.00 01-AUG-2018<br />
MUKUL SHRIVASTAVA S K SHRIVASTAVA<br />
4 B SECTOR 10 SARAK 42 BHILAI NAGAR DURG<br />
CHHAITTISGARH<br />
Maharashtra 491006 0000IN30051314434516 376.00 01-AUG-2018<br />
MUKULKUMAR<br />
NATVARLAL BHATT<br />
NATVARLAL D BHATT<br />
MIG-2581, GAYATRINAGAR GHOGHA ROAD<br />
BHAVNAGAR<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0290918 800.00 01-AUG-2018<br />
MUKUND A RAICHUR ANANT N RAICHUR H NO 122 A VIJAYANAGAR HUBLI HUBLI Maharashtra 580032 0000IN303<strong>11</strong>610021382 80.00 01-AUG-2018<br />
MUKUND GAJANAN<br />
PUROHIT<br />
GAJANAN VISHWANATH<br />
PUROHIT<br />
34,VIDYASHREE ANANT VASAHAT 685/3,BIBVEWADI<br />
PUNE<br />
Maharashtra 4<strong>11</strong>037 0000IN30028010373324 160.00 01-AUG-2018<br />
MUKUND HARI<br />
NAGARKAR<br />
NA<br />
MANGAL 27 ISHDAN SOCIETY KARVE ROAD<br />
KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>029 0000IN30028010108737 224.00 01-AUG-2018<br />
MUKUND JANARDAN<br />
THAKUR<br />
JANARDAN RANGANATH<br />
THAKUR<br />
A/P VINCHUR TAL NIPHAD DIST NASIK NASIK Maharashtra 422305 00001203320000662190 80.00 01-AUG-2018<br />
MUKUNDSING R<br />
PARDESHI<br />
R S PARDESHI<br />
55, DATTACHAYYA HOU SOC, MATKAR COLONY,<br />
GENDAMAL, SATARA, MAHARASHTRA<br />
Maharashtra 415002 0000IN302269<strong>11</strong>950564 104.00 01-AUG-2018<br />
MUKUT PALIT ADHIR KUMAR PALIT 9, AFTAB AVENUE MITHAPUKUR NORTH BURDWAN Maharashtra 713104 0000IN300484<strong>11</strong>261365 960.00 01-AUG-2018<br />
MULA SREEDEVI B NAROTHAM REDDY<br />
MULCHAND YADAV BALJOR YADAV<br />
MULKI NEHAL PRADIP PRADIP UMESH MULKI<br />
MUMTAZ ABDULHAK<br />
TAKOLIYA<br />
FLAT NO-704 MOTHE APARTMENTS BARKATPURA<br />
HYDERABAD<br />
103 F-6 SHANKARDHAM BLDG SUNDERVAN COMPLEX<br />
ANDHERI WEST MUMBAI<br />
S 3 397/398 AMROLIWALA APTS SOUTH SADAR BAZAR<br />
LASHKAR SOLAPUR<br />
Maharashtra 500027 0000IN30039413676896 384.00 01-AUG-2018<br />
Maharashtra 400053 0000IN30075710969566 544.00 01-AUG-2018<br />
Maharashtra 413003 0000IN30051313386413 16.00 01-AUG-2018<br />
ABDULHAK PANDOOR STREET BARDOLI DIST. - SURAT SURAT Maharashtra 394601 0000IN30<strong>11</strong>2716133314 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MUNAGA RAJESH MUNAGA PARASU RAMAIAH<br />
C/O GAYATHRI MEDICAL ENTREPRISES MAIN ROAD D<br />
NO-9/90 ONIPENTA- POST KADAPA DISTRICT AP<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 516173 0000IN30039414372098 544.00 01-AUG-2018<br />
MUNAGALA MOHAN<br />
SHYAM PRASAD<br />
KRISHNA MOHAN RAO<br />
DNO 14 10 63 1ST FLOOR SIVALAYAM STREET<br />
MORRISPET TENALI<br />
Maharashtra 522202 0000IN30102220747405 320.00 01-AUG-2018<br />
MUNAVAR SULTANA JAMALUDIN MOH-KHAWAGI TOLA POST-SADAR JAUNPUR Maharashtra 222001 0000IN3015572<strong>11</strong>47474 224.00 01-AUG-2018<br />
MUNDLA SUDHA M NARAYANA REDDY PLOT NO 15A ROAD NO 2 JUBLEE HILLS HYDERABAD Maharashtra 500033 0000IN30066910107293 384.00 01-AUG-2018<br />
MUNESWARA RAO<br />
MALLABATTULA<br />
MUNGARA SRINIVASA<br />
KUMAR<br />
M NARASAYYA D NO 2 109 1 JANGAREDDYFUDEM W G DIST Maharashtra 534447 0000IN30039414182402 544.00 01-AUG-2018<br />
RAMACHANDRA RAJU<br />
MUNGARA<br />
PLAT NO 404 HIMA APARTMENTS ARAVIND NAGAR<br />
ANANTAPUR<br />
Maharashtra 515001 00001203350000164420 64.00 01-AUG-2018<br />
MUNIRAJ V A G A VAJRAVELU CHETTY DNO 6-256/1 JANDAMAKAM STREET PALAMANER Maharashtra 517408 00001204470002653264 8.00 01-AUG-2018<br />
MUNIREDDY REDDY MUNI REDDY<br />
CHIKKASANNE SAVERM DEVANAHALLI MARG DIST<br />
BANGALORE<br />
Maharashtra 562<strong>11</strong>0 0000IN30214810392338 224.00 01-AUG-2018<br />
MUNIREDDY H R RAMACHANDRA REDDY H M 306 CHIKKATHIRUPATHY (P AND V) MALUR KOLAR Maharashtra 563130 0000IN30214810<strong>11</strong>3399 224.00 01-AUG-2018<br />
MUNISH AGGARWAL<br />
SH JAWAHAR LAL<br />
AGGARWAL<br />
MUNISH AGGARWAL SHAM AGGARWAL<br />
MUNISH DHAWAN B S DHAWAN<br />
MUNISH GARG SH BHANU PRAKASH ARYA<br />
MUNISH KUMAR<br />
GANGWAL<br />
PREM KUMAR GANGWAL<br />
SATYA PAUL & CO. 9, MAHALAXMI MARKET BHAGIRATH<br />
Maharashtra<br />
PLACE DELHI<br />
<strong>11</strong>0006 0000IN30020610363660 608.00 01-AUG-2018<br />
3 B, SPRINGTIME APPARTMENTS NEW NO 18,<br />
MANICKESWARI ROAD KILPAUK CHENNAI<br />
Maharashtra 600010 0000IN3018<strong>11</strong>10083992 400.00 01-AUG-2018<br />
HOUSE NO 622 COLLEGE CAMPUS PUNJAB ENGG<br />
COLLEGE SECTOR 12 CHANDIGARH<br />
Maharashtra 160012 0000IN30<strong>11</strong>4310386223 384.00 01-AUG-2018<br />
BHAGIRATH ASSOCIATES H-4 HIRA COMPLEX RAMPUR<br />
MORE PO.- JWALAPUR HARDWAR (UTTRAKAHND)<br />
703C,7TH FLOOR,KRISHNA HEIGHTS UPPER GOVIND<br />
NAGAR, MALAD (E), MUMBAI<br />
Maharashtra 249407 0000IN30133017419772 224.00 01-AUG-2018<br />
Maharashtra 400097 00001203500000283195 24.00 01-AUG-2018<br />
MUNNA LAL GHOLASH KEDAR NATH GHOLASH Q. NO - NC/8 MPEB COLONY CHACHAI Maharashtra 484220 00001203560200005480 160.00 01-AUG-2018<br />
MUNNA LAL JAIN LAKHMI CHAND JAIN NEAR GHANTA GHAR MW-1 DAMOH Maharashtra 470661 00001203160000095866 160.00 01-AUG-2018<br />
MUNNA LAL<br />
VISHWAKARMA<br />
KRISHNA RAM<br />
VISHWAKARMA<br />
ALLAHABAD BANK HATIA MARKET BRANCH ANCILLARY<br />
CHOWK RANCHI<br />
Maharashtra 834003 00001601010000067588 544.00 01-AUG-2018<br />
MUNNELLI<br />
VENKATESWARA<br />
REDDY<br />
VENKATA REDDY<br />
H.NO.8.7 KASINE PALLE VILL H.R. PALLE POST<br />
KOMAROLE MDL PRAKASAM DIST<br />
Maharashtra 523373 0000IN30232410514203 544.00 01-AUG-2018<br />
MUNNI DEVI RAJA RAM B-1-27/SEC-F ALIGANJ LUCKNOW Maharashtra 226024 0000IN3015572<strong>11</strong>59322 544.00 01-AUG-2018<br />
MUNNI DEVI<br />
DADHEECH<br />
MAHENDRA NARAYAN<br />
DADHEECH<br />
C-69, RAJEEV NAGAR, OUTSIDE IIIrd POLE,<br />
MAHAMANDIR JODHPUR<br />
Maharashtra 342001 00001201210100239805 160.00 01-AUG-2018<br />
MUNNI DEVI JAIN CHANDRA PRAKASH JAIN 220, LALPURA ETAWAH Maharashtra 206001 00001201640000027155 224.00 01-AUG-2018<br />
MUNNI SINGH BIRENDRA PRASAD SINGH<br />
W/O MANOJ KUMAR SINGH ASHOK VIHAR COLONY<br />
BACHRA 1/B 5 ASHOK VIHAR CHATRA<br />
Maharashtra 829201 00001<strong>2010</strong>92600336826 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MUNNU SINGH LATE SRI RAMAVADH SINGH MIGH-30 SANTOSH NAGAR COLONY . HYDERABAD Maharashtra 500059 00001205450000013065 64.00 01-AUG-2018<br />
MUPPIREDDY KRISHNA<br />
M MUNI REDDY<br />
REDDY<br />
MURAHARI SHETTY<br />
KRISHNA MURTHY<br />
NARAYANA<br />
MURALEEDHARAN<br />
PILLAI GIRISH<br />
MURALEEDHARAN PILLAI<br />
MURALI K GUNASEKARAN<br />
MURALI KRISHNA<br />
JANGAREDDI<br />
MURALI KRISHNA KR<br />
NEELAKANTARAO<br />
JANGAREDDI<br />
KAGGALIPURA RAMA<br />
MURTHY<br />
MURALI KRISHNA W HANUMANTHA RAO W<br />
MURALI N NATESAN R<br />
MURALIDHAR PAL SUDAM CHARAN PAL<br />
MURALIDHARAN K KELI MASTER<br />
MURALIDHARAN M MENON M R B<br />
MURALIKRISHNA K R R K KATTA<br />
MURALIS<br />
SATHYANARAYANA<br />
MURTHY<br />
MURALITHARRANMA ANANTHARAMANN<br />
MURARI LAL SH LATTU RAM<br />
MURARI LAL GUPTA SHRI RAM JI LAL GUPTA<br />
MURARI LAL VERMA NATHI LAL VERMA<br />
MURARI MOHAN<br />
PRASAD<br />
MURIKIPUDI<br />
VEERANJANEYULU<br />
27-57/18-3-2 GOKUL STREET PUNGANUR CHITTOOR DT<br />
AP<br />
H NO-1-36/1/16 PLOT NO-63 VIDYA NAGAR CHANDA<br />
NAGAR HYDERABAD<br />
SUDARSANA 1/79 THAZHATHUVADAKKU P O<br />
METHUKUMMEL ENATHU KOLLAM<br />
NO 38/2 B1 ROSE APTS ERINARAI STREET<br />
ANAMBAKKAM CHENNAI<br />
Maharashtra 517247 0000IN30061010512720 544.00 01-AUG-2018<br />
Maharashtra 500050 0000IN3028631014<strong>11</strong>60 128.00 01-AUG-2018<br />
Maharashtra 691526 0000IN30177412858588 560.00 01-AUG-2018<br />
Maharashtra 600088 0000IN30039412704709 544.00 01-AUG-2018<br />
1-3-44 / 7 / 5 VIDYUT NAGAR WARD-29 AMALAPURAM Maharashtra 533201 0000IN30302855030242 72.00 01-AUG-2018<br />
NO 5 AMULYA 9TH CROSS 1ST MAIN ISRO LAYOUT<br />
BANGALORE KARNATAKA<br />
25/1/1753 8TH CROSS ROAD NETHAJI NAGAR NEAR<br />
WATER TANK PODALAKUR ROAD NELLORE<br />
AMMAN NAGAR AMMAMPALAYAM POST ATTUR TALUK<br />
SALEM DISTRICT<br />
BIKASH NAGAR, KURUDOL ROAD BEHIND NARAYANI<br />
INDUSTRIES ANGUL ORISSA<br />
RAMPARAMBU HOUSE PALLAN CHATHANUR . P . O<br />
PALAKKAD<br />
ANITHA VIHAR PATAMALI ROAD IRINJALAKUDA<br />
TRICHUR<br />
NO 41 4TH CROSS 10TH MAIN GURURAJA LAYOUT BSK<br />
3RD STAGE BANGALORE KARNATAKA<br />
Maharashtra 560078 0000IN30051316372623 160.00 01-AUG-2018<br />
Maharashtra 524004 0000IN30131320817990 224.00 01-AUG-2018<br />
Maharashtra 636141 0000IN30017510495274 160.00 01-AUG-2018<br />
Maharashtra 759123 0000IN30048412875188 48.00 01-AUG-2018<br />
Maharashtra 678571 00001203280000029233 80.00 01-AUG-2018<br />
Maharashtra 680121 0000IN30163740198319 240.00 01-AUG-2018<br />
Maharashtra 560085 0000IN30051313667954 24.00 01-AUG-2018<br />
NO.954 II ND CROSS LAXMIPURAM MYSORE Maharashtra 570004 0000IN30169610406172 160.00 01-AUG-2018<br />
FLAT A/1, OLD NO 9, NEW NO 15 MASILAMANI STREET<br />
T.NAGAR CHENNAI<br />
C/O RADHEY SHYAM SHYAM LAL A-1, NEW MANDI YARD<br />
GANGAPUR CITY DISTT SAWAI MADHOPUR<br />
Maharashtra 600017 0000IN30169610223259 8.00 01-AUG-2018<br />
Maharashtra 322201 00001301760000191512 64.00 01-AUG-2018<br />
VILLAGE BHANOKAR TEH. KATHUMAR VIA-<br />
RANIJATHAN ALWAR<br />
Maharashtra 301001 0000IN30<strong>11</strong>2716477057 224.00 01-AUG-2018<br />
C/o VERMA MEDICAL STORE GURIHAI BAZAR HATHRAS<br />
Maharashtra<br />
U P<br />
204101 0000IN30240410028254 544.00 01-AUG-2018<br />
HARIHAR PRASAD SINHA LIG 218 HOUSING COLONY BARTAND DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>813104 544.00 01-AUG-2018<br />
SAMBASIVARAO GUPTA<br />
C/O SEETHA RAMA. FANCY AND GEN.STORE<br />
ADAPAVARI CENTER R AGRAHARAM, GUNTUR<br />
Maharashtra 522004 0000IN30232410<strong>11</strong>7252 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MURLI CHAND MUKHIJA SH NATHU RAM H NO.-201, SEC-16, FARIDABAD (HARYANA) Maharashtra 121002 0000IN30020610237748 160.00 01-AUG-2018<br />
MURLIDHAR<br />
GANPATRAO<br />
BELORKAR<br />
GANPATRAO BELORKAR TILAK WARD MOTI NAGAR DUSAD DIST - YAVATMAL Maharashtra 445204 0000IN30148510592294 240.00 01-AUG-2018<br />
MURLIDHAR MISHRA R L MISHRA BATA INDIA LTD HOSUR Maharashtra 635126 0000IN30192630407307 224.00 01-AUG-2018<br />
MURTUZA USMAN<br />
WARUNKAR<br />
MURUGAN P PETCHIMUTHU P<br />
USMAN M WARUNKAR SR NO 41 BLDG 1/<strong>11</strong> KUMAR PARAG WANAWADI PUNE Maharashtra 4<strong>11</strong>040 0000IN30133018837850 544.00 01-AUG-2018<br />
<strong>11</strong> 10/4C 12, IMAYAM NAGAR S ALANKULAM WEST<br />
ANAIYOOR POST MADURAI<br />
Maharashtra 625017 0000IN30017510340379 160.00 01-AUG-2018<br />
MURUGANP PARAMASIVAMP THENNAMPATTY PO VEDASANDUR DINDIGUL DIST Maharashtra 624802 0000IN30169610232242 224.00 01-AUG-2018<br />
MURUGASAMY K KANDASAMY S<br />
MURUGAYYA<br />
NIMBALGUNDI<br />
40/3, SAKTHTI NAGAR EAST NO 4, VEERAPANDI<br />
COIMBATORE<br />
Maharashtra 641019 0000IN30017510428713 640.00 01-AUG-2018<br />
SIDRAMAIAH HOUSE NO 164/1 WARD NO 2 KILLA BAGALKOT Maharashtra 587101 0000IN30<strong>11</strong>3526526847 224.00 01-AUG-2018<br />
MURUGESH C K N CHINNASWAMY # 788 / 100 12TH CROSS, RAMANUJA ROAD MYSORE Maharashtra 570004 00001202890000139045 640.00 01-AUG-2018<br />
MURUTYUNJAY SWAIN BAIRAGI CHARAN SWAIN<br />
MUSA MUSTAK<br />
ABDULSALAM<br />
MUSA ABDULSALAM<br />
RASULMUSA<br />
MUSAFIR SINGH LATE RAM NAYAN SINGH<br />
PLOT NO 3869/6142 PANDARA ROAD,NEAR PARIJAT<br />
COLONY,RASULGARH BHUBANESWAR<br />
Maharashtra 751025 00001202990001970197 8.00 01-AUG-2018<br />
GODHRA BHAGOL, SANTRAMPUR, PANCHMAHAL. Maharashtra 389260 0000IN30258210092732 40.00 01-AUG-2018<br />
NORTH HUMAUNPUR NEAR TRANG RLY CROSSING<br />
GORAKHPUR UP<br />
Maharashtra 273015 0000IN30133018595337 1,600.00 01-AUG-2018<br />
MUSARATH AFZA UROOJ AHMED NO 243 BAZAAR STREET NEELASANDRA BANGALORE Maharashtra 560047 0000IN30<strong>11</strong>3526521437 320.00 01-AUG-2018<br />
MUSHIR ALAM SHRI MOHD DAUD<br />
MUSHTAQ ALI YAQUB ALI<br />
MUSTAFA<br />
MUSALIARAKATH<br />
MUSTAQ SIRAJ ATTARI SIRAJ<br />
MUSUNURI BHAVANI MUSUNURI BHAVANI<br />
MUTHIAH C CHOKKIAH<br />
MUTHU KRISHNAN S SWAMI NATHAN<br />
II-13/3 WORLD BANK COLONY BARAF KHANA SOT<br />
ROORKEE<br />
BB 4 APNAGHAR APARTMENT TIWARI STREET BEHIND<br />
ANJUMAN PLAZA MAIN ROAD RANCHI JHARKHAND<br />
Maharashtra 247667 0000IN3015572<strong>11</strong>35263 224.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133017337888 280.00 01-AUG-2018<br />
LATE M ALI MUSALIARAKATH HOUSE MANDOR KANNUR, KERALA Maharashtra 670501 0000IN30189510436969 16.00 01-AUG-2018<br />
4 2514 2 ND FLOOR BEGAMPURA AMKHAS ABOVE<br />
ZENITH AUTO GARAGE SURAT<br />
Maharashtra 395003 0000IN30018312970149 320.00 01-AUG-2018<br />
26/6/10 PAPAIAH STREET GANDHI NAGAR VIJAYAWADA<br />
Maharashtra<br />
A P<br />
520003 0000IN30102220386446 224.00 01-AUG-2018<br />
OLD NO 3 42A NEW NO 3 59 GANDHI STREET AYIKUDY<br />
VIA URMELALAGIAN TENKASI<br />
DOOR NO 2/774 PLOT NO 13 SOWMYA NAGAR 10TH<br />
Maharashtra 627852 0000IN30039416491926 432.00 01-AUG-2018<br />
STREET MAMBAKKAM ROAD PERUMBAKKAM<br />
MEDAVAKKAM<br />
Maharashtra 601302 0000IN30039413875379 224.00 01-AUG-2018<br />
MUTHUVEL K KASI NADAR G 5 NEAR SAI MANDIR NEW TOWN BHADRAVATHI Maharashtra 577301 0000IN30177410290781 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
MUTHYALA MOHAN<br />
KRISHNA<br />
MUTYALA<br />
SATYANARAYANA RAO<br />
MUTYALA<br />
VEERAYAMMA<br />
MUTYAPU<br />
GURUKISHAN<br />
MUVVALA RAMA<br />
SUDHAKAR<br />
MUVVALA VENKATA<br />
PADMAVATHY<br />
MUZAMMIL KHATOON<br />
MYLAVARAPU JANAKI<br />
RAMA SASTRY<br />
MYLAVARAPU RAMA<br />
MOHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
M SRIRAMULU 614 HMT HILLS OPP JNTUC, KPHB HYDERABAD Maharashtra 500072 0000IN30066910106473 320.00 01-AUG-2018<br />
LATE KRISHNA RAO DNO 1 5 CHOWDARY BUILDING THIMMAPURAM E.G.DT Maharashtra 533005 0000IN30102220966243 320.00 01-AUG-2018<br />
SATYANARAYANA RAO CHOWDARY BUILDINGS DNO 1 5 THIMMAPURAM E.G.DT Maharashtra 533005 0000IN30102220966372 320.00 01-AUG-2018<br />
GANGAIAH 1 5 4 ARAVINDA NAGAR JAGTIAL A P Maharashtra 505327 0000IN30102220082416 224.00 01-AUG-2018<br />
NAGESWARA RAO<br />
MUVVALA<br />
VENKATA MANOHAR<br />
SHRI RASHEED AHMAD<br />
ANSARI<br />
KOTAK MAHINDRA PRIME LTD D NO 6 3 <strong>11</strong>09 1<br />
NAVABHARAT CHAMBERS SOMAJIGUDA RAJBHAVAN<br />
ROAD HYDERABAD ANDHRA PRADESH<br />
ING VYSYA BANK LTD ROBERTSON PET<br />
MACHILIPATNAM AP<br />
Maharashtra 500082 0000IN30051319474896 16.00 01-AUG-2018<br />
Maharashtra 521001 0000IN30102220941777 320.00 01-AUG-2018<br />
MOHALLA-KERRARKOT POST-SADAR JAUNPUR Maharashtra 222001 0000IN3015572<strong>11</strong>076<strong>11</strong> 400.00 01-AUG-2018<br />
VEERANJANEYA SASTRY KALI GARDENS NAMBURU GUNTUR DIST Maharashtra 522508 0000IN300394<strong>11</strong>513224 224.00 01-AUG-2018<br />
GOVINDARAO<br />
MYRALA PADMINIPAPA CH KOTESWARA RAO<br />
402 VISWA LAXMI TOWERS 3RD LINE RAVINDRA NAGAR<br />
Maharashtra<br />
PATTABHIPURAM GUNTUR<br />
522006 0000IN30039410822986 384.00 01-AUG-2018<br />
H NO 37-1-413(55E) PADMINI NILAYAM RAMNAGAR, 7TH<br />
Maharashtra<br />
LANE ONGOLE<br />
523001 0000IN30035170051227 32.00 01-AUG-2018<br />
MYTHILI G K KAILASANATHAN 3209 3RD CROSS GAYATHRI NAGAR BANGALORE Maharashtra 560021 0000IN30044<strong>11</strong>1009775 224.00 01-AUG-2018<br />
MYTHILI KAZA K M RAMNATH<br />
MYTHILI MOHAN NA<br />
704 D HILL VIEW MAROL MAROSHI ROAD MILITARY<br />
LANE ANDHERI E BOMBAY<br />
C 101-RANGOLI, VASANT UTSAV, THAKUR<br />
VILLAGE,KANDIVALI EAST, MUMBAI<br />
Maharashtra 400059 0000000000C2M0000<strong>11</strong>5 1,600.00 01-AUG-2018<br />
Maharashtra 400101 0000IN30036020034058 3,200.00 01-AUG-2018<br />
Madhulika Tiwary Ajay Kumar Tiwari Bhagwan Bazar. P.O. - Chapra, Distt.- Saran, Bihar Maharashtra 841301 0000IN30058910050242 320.00 01-AUG-2018<br />
Major Manohar Ram Jagmal Ram 3 AIR FORMATION POSTAL UNIT C/O 99APO C/O99APO Maharashtra 902303 00001<strong>2010</strong>60100035541 384.00 01-AUG-2018<br />
MallikaG VenkataramanD<br />
Old no. 6 / A, New no. 9 East Periasamy Road R.S.Puram<br />
Coimbatore<br />
Maharashtra 641002 0000IN30059710176200 32.00 01-AUG-2018<br />
Mamta Pant Dr D N Pant Sunrise Longview Tallital Nainital Maharashtra 263002 0000IN30009510157788 1,600.00 01-AUG-2018<br />
Manda Swathi Pashikanti <strong>11</strong>/29/295 MV Colony Desaipet Warangal Maharashtra 506002 0000IN30281410925090 8.00 01-AUG-2018<br />
Mangesh Murlidhar<br />
Belorkar<br />
Murlidhar<br />
Amit Apt. IInd Floor Opp. Padole Hospital Jeevanchaya<br />
Nagar Nagpur<br />
Maharashtra 440022 00001<strong>2010</strong>60100027999 680.00 01-AUG-2018<br />
Manish Ramesh Patil Ramesh Patil Off No 02 Bhaskar Meridian Nageshwar Wadi Aurangabad Maharashtra 431001 0000IN30177410158739 64.00 01-AUG-2018<br />
Manishkumar Shamji<br />
Mankadia<br />
Shamji<br />
DEPUTY EXT. ENGI. QUARTER, GOVT COLONY R AND B<br />
21,STATION PLOT DAIRY BUILDING CAMPUS, GONDAL<br />
Maharashtra 3603<strong>11</strong> 00001202970000063477 160.00 01-AUG-2018<br />
Manju Tiwari Satyendra K Tiwari 48, SECTOR - II GEETANJALI NAGAR Raipur Maharashtra 492007 00001201750300000294 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Manne Venkata Ranga<br />
Rao<br />
Manne Gopala Rao<br />
House No 48-<strong>11</strong>/5-<strong>11</strong> Neelisetty Varistre Currency Nagar<br />
Vijayawada<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 520004 0000IN30287120050512 160.00 01-AUG-2018<br />
Manoj Kumar Choudhary Bhagwat Narayan Choudhary Qr C-44 Rishabh Nagar Amlidih Raipur Maharashtra 492001 00001<strong>2010</strong>60100156535 40.00 01-AUG-2018<br />
Maria Vimalda Monteiro<br />
De Vieira<br />
Roque P De Vieira Menezes<br />
Champeachem Ghor, H No 176/A/1 Calcada De NSA SRA<br />
DA Piedade Near Old Law College Margao Goa<br />
Maharashtra 403601 0000IN300095<strong>11</strong>045834 800.00 01-AUG-2018<br />
Meena Goel Vimal Kumar B <strong>11</strong>5 Pocket B Phase II Mayur Vihar New Delhi Maharashtra <strong>11</strong>0092 0000IN30009510330644 544.00 01-AUG-2018<br />
Mohammed Abdullah Mohammed Shahid D 169, Okhala Ind Area Phase I New Delhi Maharashtra <strong>11</strong>0020 0000IN30009510186191 1,856.00 01-AUG-2018<br />
Mohanan Pillai T Thankappan Pillai X Parippally Vadakkathil Vengai PO Sasthamcotta Cochin Maharashtra 690569 0000IN30009510753628 960.00 01-AUG-2018<br />
Ms USHA DEVI N RAMARAGHAVAULU S3, DWARAKAMAI 33,HINDI NAGAR HYDERABAD Maharashtra 500034 0000IN30066910033949 1,344.00 01-AUG-2018<br />
Murugesan G Govindarajulu Chettiar 53, Vaniyar St Pennagaram Tk Dharmapuri Maharashtra 636810 0000IN300095<strong>11</strong>472154 240.00 01-AUG-2018<br />
N ANURADHA S MOHAN RAO<br />
5 1 460 SRI RANGA RAJA PURAM STONEHOUSE PET<br />
NELLORE<br />
Maharashtra 524002 0000IN30021414103766 384.00 01-AUG-2018<br />
N ARAVIND D NIRMAL KUMAR<br />
26/150-C3 2ND FLOOR ALWAR FLATS ALWARPET<br />
STREET ALWARPET CHENNAI<br />
Maharashtra 600018 0000IN300394<strong>11</strong>706294 544.00 01-AUG-2018<br />
N BALA SUBRAMANYAM N JANAKI RAMAIAH<br />
PLOT NO <strong>11</strong>7, 2ND FLOOR TIRUMALA HILLS, ROAD NO 2<br />
Maharashtra<br />
DILSHUKH NAGAR HYDERABAD<br />
500036 0000IN30232410437472 224.00 01-AUG-2018<br />
N BALAJI P NADARAJAN<br />
N BALAMURUGAN P NATRAJAN<br />
N BHANUMATHY D K T NAGALINGAM<br />
N C GARG NA<br />
N C VISWANATH VIBHU LATE SRI C N VIBHU<br />
N<br />
CHANDRAMOULEESWA<br />
RAN<br />
NA<br />
PLOT NO 25 RAMASAMY NAGAR THIYAGARAYA NAGAR<br />
PORUR CHENNAI TAMIL NADU<br />
E 72., IST FLOOR 5TH WEST STREET THIRUVANMIYUR<br />
CHENNAI<br />
OLD NO-3 NEW NO-5 CHELLAPILLAYAR KOIL ST<br />
ROYAPATTAH CHENNAI<br />
JAGDISH NIKETAN TEACHERS COLONY KAIRANA<br />
MUZAFFARNAGAR<br />
35 5TH CROSS 3RD BLOCK EAST LIC COLONY<br />
JAYANAGAR BANGALORE<br />
FLAT 5/B RAGHAVI NAKKIRAN STREET<br />
BHUVAESWARI NAGAR VALASARAVAKKAM CHENNAI<br />
Maharashtra 600<strong>11</strong>6 0000IN30051313653616 80.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30163740212410 224.00 01-AUG-2018<br />
Maharashtra 600014 0000IN30039414264787 544.00 01-AUG-2018<br />
Maharashtra 247774 00001203350300095491 400.00 01-AUG-2018<br />
Maharashtra 5600<strong>11</strong> 0000IN30214810206327 224.00 01-AUG-2018<br />
Maharashtra 600087 0000IN30108022081813 384.00 01-AUG-2018<br />
N DHANUNJAYA REDDY N CHINNAPPA REDDY 103 3 B APT DOMALGUDA HYDERABAD Maharashtra 500029 0000IN30039412500386 544.00 01-AUG-2018<br />
N DURAI K NATARAJAN<br />
N G SRIHARI N G G IYENGAR<br />
35/225 VIVEKANANDA NAGAR EXTN SINGANALLUR<br />
COIMBATORE<br />
NO 51 3RD FLOOR KHADHI COMMISSION LAYOUT 4TH<br />
MAIN VIVEKANANDANAGAR BSK 3RD STAGE<br />
BANGALORE<br />
Maharashtra 641005 0000IN30039414<strong>11</strong>3324 224.00 01-AUG-2018<br />
Maharashtra 560085 0000IN30061010026713 80.00 01-AUG-2018<br />
N G SURESH N S G GUPTA NO 2720/A 1ST MAIN ROAD GANDHI NAGAR TUMKUR Maharashtra 572101 0000IN30214810357819 1,664.00 01-AUG-2018<br />
N GANAPATHI LATE G NARAYANASAMY<br />
C/O N NAGALAKSHMI (TEACHER) SANNATHI STREET<br />
SRIVANCHIAM TIRUVARUR DIST<br />
Maharashtra 610107 0000IN30039413393120 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
N HARA PRASAD RAO SYAMA SUNDARA RAO<br />
PLOT NO 622 PRASANTH NAGAR VANASTHALIPURAM<br />
HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500070 0000IN30039413543159 224.00 01-AUG-2018<br />
N HARINATH N VENKATASWAMI C/O ARUN MEDICALS 28-379 OLD TOWN ANANTAPUR Maharashtra 515001 0000IN30039412498735 320.00 01-AUG-2018<br />
N JAYASHREEKANTA N R NANJAPPA NO 17/161 2ND CROSS S N PALYA BELLARY Maharashtra 583101 0000IN30061010775187 544.00 01-AUG-2018<br />
N K NARAYANA<br />
SO LATE N K KAMBE<br />
GOWDA<br />
A3 PANCHALI APARTMENTS 3RD PHASE J P NAGAR<br />
BANGALORE<br />
Maharashtra 560078 0000IN30051310886348 544.00 01-AUG-2018<br />
N K PRASAD LATE C L BHAGAT<br />
MATRI-CHHAYA, SAAL BAGAN JAI PRAKASH UDYAN<br />
ADITYAPUR JAMSHEDPUR<br />
Maharashtra 831013 0000IN30174010169818 640.00 01-AUG-2018<br />
N K SANDHYA KUMARI V PRASAD<br />
14TH BLOCK, NEW EXTENSION NEAR VINCENT<br />
COMPOUND MADIKERI<br />
Maharashtra 571201 0000IN30061010448798 320.00 01-AUG-2018<br />
N KOMALAVALLI R NANDA KUMAR 69 ABHIRAMAPURAM 8TH STREET THANJAVUR Maharashtra 613007 0000IN30039412254599 224.00 01-AUG-2018<br />
N KRISHNA NINGE GOWDA<br />
NO.20, 13TH 'A' MAIN 18TH CROSS MALLESHWARAM<br />
BANGALORE<br />
Maharashtra 560055 0000IN30214810392575 224.00 01-AUG-2018<br />
N KRISHNA MURTHY I K NARAYANAN 36 CHETTY STREET TIRUPATTUR Maharashtra 635601 0000IN30039412008377 224.00 01-AUG-2018<br />
N KRISHNA REDDY NARAYANA REDDY<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000359161 384.00 01-AUG-2018<br />
N Kantha Shankar K V Shankar D No 1644, Naga Electricals B M Road, Periyapatna Mysore Maharashtra 57<strong>11</strong>07 0000IN30009510662973 224.00 01-AUG-2018<br />
N L PUNJABI L H PUNJABI<br />
MATHA NIVAS 5/1 15TH CROSS LAKSANDRA HOSUR<br />
MAIN ROAD BANGALORE 560030<br />
Maharashtra 560030 0000000000C2N0000238 1,344.00 01-AUG-2018<br />
N LAKSHMI N R S PRABHAKAR PLOT - 76/6, MAITRY NAGAR, PHASE - 6, RISALI, BHILAI Maharashtra 490021 0000120<strong>11</strong>30000274121 120.00 01-AUG-2018<br />
N LAKSHMI NA<br />
N LAKSHMINARAYANA NYATHON<br />
N LATHA V VIJAYA KUMARAN<br />
N M PRASANNA KUMAR N V SUBBARAO<br />
N M SHAANTIY N MV MOORTHY<br />
N MANIMARAN NATARAJAN<br />
N MANJUNATH ANANDARAO NILGIRI<br />
N MU MOORTHY N K MUNIRAJULU<br />
N MURALIGOPAL P C NALLIAH<br />
NO.70/<strong>11</strong>, C P W D QTRS K K NAGAR CHENNAI,<br />
TAMILNADU<br />
NO 12 ORIENTAL INSURANCE CO LTD NEXT TO<br />
CANARA BANK HEBBAL BRANCH HEBBAL BANGALORE<br />
Maharashtra 600078 0000IN30189510128682 2,544.00 01-AUG-2018<br />
Maharashtra 560024 0000IN30135620078908 224.00 01-AUG-2018<br />
107/6 RATHINAM NAGAR EAST PERIYAKULAM ROAD<br />
THENI<br />
Maharashtra 625531 0000IN30039414944249 800.00 01-AUG-2018<br />
DNO 20 93 1 AMRUTH CASTLE FLAT 101 UTTAM NAGAR<br />
MALKAJGIRI HYDERABAD<br />
Maharashtra 500047 0000IN30021410815296 640.00 01-AUG-2018<br />
NO 81 NEW NO 106 RAMASAMY ST FIRST FLOOR<br />
MANNADY CHENNAI<br />
Maharashtra 600001 0000IN30108022444889 544.00 01-AUG-2018<br />
69/28 RATHINA BHAVAN BHARATHI NAGAR I CROSS<br />
KRISHNAGIRI<br />
Maharashtra 635001 00001204470006290691 8.00 01-AUG-2018<br />
H NO 15/538 SURYA NAGAR ANANTAPUR ANDHRA<br />
PRADESH<br />
Maharashtra 515001 0000IN30051312632087 <strong>11</strong>2.00 01-AUG-2018<br />
NO 81 NEW NO 106 RAMASAMY STREET IST FLOOR<br />
MANNADY CHENNAI<br />
Maharashtra 600001 0000IN30108022444897 544.00 01-AUG-2018<br />
OLD NO 4 NEW NO 13 PERUMAL KOIL STREET<br />
TINDIVANAM TINDIVANAM<br />
Maharashtra 604001 0000IN30108022754937 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
N NAGA PRASOONA N NAGESH 19-91 OLD TOWN ANANTAPUR Maharashtra 515001 0000IN30039412898269 560.00 01-AUG-2018<br />
N NAGABHUSHANAM LATE N V SUBRAMANYAM<br />
N NANDKISHORE<br />
REDDY<br />
N NATARAJAN J N S NAGI CHETTY<br />
N NEELOFAR AHMED N NAZEER AHMED<br />
N PALANI VELAN NAGARAJAN<br />
D NO 48-1-30/1 FLAT NO A/2/G VIJAYADURGA APTS<br />
VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30061010289526 320.00 01-AUG-2018<br />
LATE BAPU REDDY H NO 4-5-29/1 ADILABAD Maharashtra 504001 0000IN30066910092967 544.00 01-AUG-2018<br />
48 CTO COLONY RAJAJI NAGAR ALAGAPURAM SALEM<br />
636004<br />
TAQWA TALWAR ONI CROSS AZAD COLONY<br />
KESHWAPUR HUBLI<br />
G 335 J J NAGAR ATTUR MAIN ROAD D PUDUR<br />
NAMAGIRIPET NAMAKKAL DISTRICT<br />
Maharashtra 636004 0000000000C2N0000201 9,408.00 01-AUG-2018<br />
Maharashtra 580023 0000IN30<strong>11</strong>3526522559 544.00 01-AUG-2018<br />
Maharashtra 637408 0000IN30039412064275 960.00 01-AUG-2018<br />
N PALANIMUTHU NA 1/3 MAIN ROAD SELLAPPAMPATTY NAMAKKAL Maharashtra 637001 00001203840000301629 80.00 01-AUG-2018<br />
N PARIMALA P K NARAYANASAMY<br />
NO 30 DR D JAYAVARDANAVELU NAGAR PEELAMEDU<br />
POST COIMBATORE<br />
Maharashtra 641004 0000IN30108022489665 224.00 01-AUG-2018<br />
N PRASUNAA N LAKSHMAIAH 4-2-74-33 D B COLONY HINDUPUR ANANTAPUR DIST Maharashtra 515201 0000IN30039414345690 224.00 01-AUG-2018<br />
N PREMALATA BAPU REDDY D NO 4-7-156 ADILABAD Maharashtra 504001 0000IN30066910092959 544.00 01-AUG-2018<br />
N R S GUPTHA NAMA RAMASHETTY<br />
NO 261 NANDINI LAYOUT T N PURA ROAD<br />
LALITHADRIPURA MYSORE<br />
Maharashtra 570010 0000IN30192630347506 320.00 01-AUG-2018<br />
N R SIVAKUMAR C N RAMASAMY<br />
237 KUPPURAJ BUILDING K N PALAYAM ROAD D G<br />
PUDUR PO GOBI-TK<br />
Maharashtra 638503 0000IN30039414762622 160.00 01-AUG-2018<br />
N RADHA KRISHNAIAH<br />
CHETTY<br />
N RAMAIAH 5/601 DEVANGAPETA PRODDATUR KADAPA DIST AP Maharashtra 516360 0000IN30039412539648 224.00 01-AUG-2018<br />
N RAJAMANI NALLASWAMY GOUNDER<br />
46-E BHARATHIYAR STREET ERODE ROAD<br />
KAVINDAPADI ERODE<br />
Maharashtra 638455 00001<strong>2010</strong>90001326329 80.00 01-AUG-2018<br />
N RAMAKKA DUSSA NARAYANAPPA<br />
D/O DUSSA NARAYANAPPA D NO 9 3 181 9TH WARD<br />
INDIRA NAGAR URAVAKONDA A P<br />
Maharashtra 515812 0000IN30<strong>11</strong>3526831648 960.00 01-AUG-2018<br />
N RAMESH N JANARDHAN HNO 1 179 OPP VYSYA BANK GHANPUR Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN3001831357<strong>11</strong>37 544.00 01-AUG-2018<br />
N S BHARATH N SATISH RAO<br />
DOOR NO 1 BLOCK NO 8 MADHUVANA LAYOUT<br />
SRIRAMPURA 2ND STAGE MYSORE<br />
DOOR NO 67-2-12/1 M S NARAYA HIGH SCHOOL ROAD G<br />
Maharashtra 570023 0000IN30192630317699 224.00 01-AUG-2018<br />
N S D GIRIDHAR N VENKATASWARA RAO P T FOR WOMEN COLONY ASHOK NAGAR KAKINADA E Maharashtra<br />
G<br />
533002 0000IN30039414149487 128.00 01-AUG-2018<br />
N S KRISHNA MURTHY N SEETHARAMAIAH<br />
NO 851 6TH MAIN 2ND CROSS ARAVINDANAGAR<br />
MYSORE<br />
Maharashtra 570023 0000IN30214810374315 320.00 01-AUG-2018<br />
N S V LAKSHMI N GOPALA KRISHNA STATE BANK OF HYDERABAD T NAGAR RAJAHMUNDRY Maharashtra 533101 0000IN30039410683525 224.00 01-AUG-2018<br />
N SAI HARI PRASADA<br />
REDDY<br />
N SESHA REDDY<br />
N SARADA N VIJAYA KUMAR<br />
C/O VISAKHA CITY FINANCE CORPORATION D NO 30-15-<br />
128, POTLURI TOWERS DABAGARDENS<br />
VISHAKHAPATNAM<br />
FLAT NO 2<strong>11</strong> MITHILA APTS NEAR SWARNAMUKI<br />
SUPER MARKET HIMAYAT NAGAR HYDERABAD AP<br />
Maharashtra 530020 0000IN30061010778159 480.00 01-AUG-2018<br />
Maharashtra 500028 0000IN30102220241447 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
N SARAVANA<br />
KRISHNAN<br />
NARAYANASAMY<br />
H NO 8-3-841 FLAT NO 101 AKSHAYA APTS<br />
YELLAREDDY GUDA HYDERABAD ANDHRA PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500072 0000IN30021413005855 16.00 01-AUG-2018<br />
N SASI KUMAR NAGARAJAN 36/24 THANGAL ST VIRUGAMBAKKAM CHENNAI Maharashtra 600092 000012036000005685<strong>11</strong> 160.00 01-AUG-2018<br />
N SENTHIL KUMAR C NATARAJAN RANI AND CO 316 SATHY ROAD ERODE Maharashtra 638003 0000IN30039414214075 544.00 01-AUG-2018<br />
N SHARMILA N SIVASANKARA REDDY<br />
FLAT 202 150 SIDHARTHA NAGAR NEAR VENGAL RAO<br />
COLONY HYDERABAD<br />
Maharashtra 500038 0000IN30039410864839 544.00 01-AUG-2018<br />
N SOMASUNDARAM S M NATARAJAN D NO 9 SOUTH BALABACKYA NAGAR TIRUNELVELI Maharashtra 607001 0000IN30177410438670 80.00 01-AUG-2018<br />
N SRINIVASAN<br />
PONNUSWAMY<br />
NARAYANASWAMY<br />
NO 8<strong>11</strong> POONAMALLE HIGH ROAD ARUMBAKKAM NEAR<br />
MOP VAISHNAV COLLEGE CHENNAI TAMILNADU<br />
Maharashtra 600106 0000IN30021412670880 64.00 01-AUG-2018<br />
N SUNILA BHASI K<br />
SUNIL BHAVAN EDALKODU CHADAYAMANGALAM<br />
KOLLAM<br />
Maharashtra 691534 0000IN30039413189184 544.00 01-AUG-2018<br />
N SURYANARAYANA NA 3/7 NADAMUNI STREET TIRUPATI POST Maharashtra 517501 0000IN30039414157956 888.00 01-AUG-2018<br />
N Sakku Bai R Natarajan 12-5-149/14/7 South Lalaguda Secunderabad HYDERABAD Maharashtra 500017 0000IN30287120006657 96.00 01-AUG-2018<br />
N THIRUGNANA<br />
SAMBANTHAM<br />
N THIRUVENGADAM LATE G NARASIMHAN<br />
N UMA SHANKAR N SOMANNA<br />
P NARAYANAN C-52 RAJARAM NAGAR SALEM Maharashtra 636007 0000IN30039412707226 224.00 01-AUG-2018<br />
494/2, SECOND CROSS ROAD ROBERTSONPET POST<br />
KOLAR GOLD FIELDS, KARNATAKA<br />
H NO <strong>11</strong>-8-100/2 SAROORNAGAR KRANTHINAGAR<br />
HYDERABAD<br />
Maharashtra 563122 0000IN30189510294649 160.00 01-AUG-2018<br />
Maharashtra 500035 0000IN30039413803515 224.00 01-AUG-2018<br />
N V GEETHA M NARAYANAN 24 427 NEW STREET NURANI - PO PALAKKAD, KERALA Maharashtra 678004 0000IN30039413902359 544.00 01-AUG-2018<br />
N V S ANIL KUMAR N V L NARASIMHA RAO 69 DOCTORS COLONY SEETHAMMADHARA VIZAG Maharashtra 530013 0000IN30039414383374 544.00 01-AUG-2018<br />
N V S R R KUMAR<br />
GUNDA<br />
N V SARAT CHANDRAN<br />
G K VISWANATH<br />
KOCHU NARAYANAN VIDYA<br />
DHARAN<br />
N V SUBBA RAO PARDHASARADHI<br />
1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD<br />
ANDHRA PRADESH<br />
Maharashtra 500033 0000000000C2N0000174 1,920.00 01-AUG-2018<br />
N 24 PANCHSHEEL PARK DELHI DELHI Maharashtra <strong>11</strong>0017 00001204470003195751 64.00 01-AUG-2018<br />
C/O SRI RAJA RAJESWARI COTH SHOWROOM<br />
PRAKASAM BUILDING NEAR MUNICIPAL OFFICE<br />
NARASARAOPET<br />
Maharashtra 522601 0000IN30061010324648 80.00 01-AUG-2018<br />
N V SURESH KUMAR N P VENKATA RAMAN OLD NO 236 LINGI CHETTY STREET PARRYS CHENNAI Maharashtra 600001 0000IN300214<strong>11</strong>179608 384.00 01-AUG-2018<br />
N V YOGANANDA<br />
MURTHY<br />
N L VISWESWARAIAH LECTURER MECHANICAL ENGG DEPT KIT TIPTUR Maharashtra 572202 0000IN30214810382156 224.00 01-AUG-2018<br />
N VENKATA SUBBARAO N ADISESHAVATARA GUPTA DR NO <strong>11</strong>-6-22(1) A R ROAD PERALA CHIRALA Maharashtra 523157 00001203840000832791 80.00 01-AUG-2018<br />
N VIJAYA MOULI N R MOULI 2 2 <strong>11</strong>23 9 G NEW NALLAKUNTA HYDERABAD AP Maharashtra 500044 0000IN30102220177869 256.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
N VIJAYAKRISHNAN NA LEELA VIHAR KANIYAMKUNNU U C COLLEGE P O ALUVA Maharashtra 683102 0000IN30171532006172 224.00 01-AUG-2018<br />
N VISALAKSHI NARAYANAN<br />
ICICI BANK LTD 100/1 MARUTHI KRUPA CHAMRAJPET<br />
BULL TEMPLE ROAD BANGALORE KARNATAKA<br />
Maharashtra 560018 0000IN30267936714592 440.00 01-AUG-2018<br />
N YADAGIRI N NARASAIAH 3-12-12/E GANESH NAGAR RAMANTHAPUR HYDERABAD Maharashtra 500013 00001205450000014337 544.00 01-AUG-2018<br />
N YASHWANT JADHAV NIVRUTTI NO 68 TANA STREET PURSHAWAKAM MADRAS Maharashtra 600007 0000000000C2N0000122 32.00 01-AUG-2018<br />
NABA KUMAR PAUL BIRENDRA NATH PAUL<br />
VILL MAMAKPUR PO RAJHATI PS KHANAKUL DIST<br />
HOOGHLY HOOGHLY WEST BENGAL<br />
Maharashtra 712417 0000IN30021414772495 8.00 01-AUG-2018<br />
NABANITA DAS DAS DOOR NO 78/13/7/3 SHYAMALA NAGAR RAJAHMUNDRY Maharashtra 533103 00001201320000420041 224.00 01-AUG-2018<br />
NABI AHMAD JAFRI AMIR AHMAD JAFRI E 58 GTB NAGAR ALLAHABAD ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30133017750059 480.00 01-AUG-2018<br />
NACHIAPPAN S LATE SOLAIYAPPAN KT<br />
C121/3 B SUNDARAR STREET ALAGAPPAN NAGAR<br />
WEST MADURAI<br />
Maharashtra 625003 0000IN30017510089129 224.00 01-AUG-2018<br />
NACHIKET SARAF ARVIND KUMAR SARAF<br />
S/O SRI SHANKAR LAL SARAF GITANJALI 8 GEREWAL<br />
COLONY DHANBAD DHANBAD<br />
Maharashtra 826001 00001204470005924392 240.00 01-AUG-2018<br />
NACHIMUTHU<br />
KATHIRESAN<br />
KR NACHIMUTHU<br />
NADASHA K V DEEPAK GOPAL<br />
FLAT NO 13 JAYAVATSA APARTMENTS NO.21/7<br />
SRINIVASA ROAD MYLAPORE CHENNAI<br />
C-1, V B CLASSIC LISSIE HOSPITAL ROAD KALOOR<br />
ERNAKULAM<br />
Maharashtra 600004 0000IN3016374048<strong>11</strong>85 128.00 01-AUG-2018<br />
Maharashtra 682018 0000120239000009<strong>11</strong>40 544.00 01-AUG-2018<br />
NADEEM ARSHAD MASHALLAH BANKATI CHAK SADAR RAJGHAT GORAKHPUR Maharashtra 273001 0000IN30055610327163 800.00 01-AUG-2018<br />
NADELLA<br />
MALLIKARJUN<br />
NADGOUDA<br />
BALKRISHNA<br />
RAMCHANDRA<br />
N VENKATRAMAIAH H NO 5-67 MARKET YARD MIRYALGUDA DT NALGONDA Maharashtra 508207 0000IN30039410639488 224.00 01-AUG-2018<br />
NA<br />
NADIGATLA NAGA JAYA N VENKATESWARA RAO<br />
MEERA, NO 13, RS1376, II MAIN ROAD, SADASHIV<br />
NAGAR, BELGAUM.<br />
HNO 2 55 4 ENDOWMENTS COLONY SANTHI NAGAR<br />
KAKINADA<br />
Maharashtra 590001 0000IN30082910106692 1,088.00 01-AUG-2018<br />
Maharashtra 533003 0000IN30102220907356 320.00 01-AUG-2018<br />
NADIKATTU PEERAMMA D PITCHI REDDY G-6 AMULYA TOWERS RING ROAD GUNTUR Maharashtra 522007 0000IN30039414472470 544.00 01-AUG-2018<br />
NADIMPALLI VENKATA<br />
SUBHA LAKSHMI<br />
NAGA MALLESHWARI<br />
PUVVADA<br />
SUBBA RAJU D NO 27-16-2/6 A S R NAGAR BHIMAVARAM Maharashtra 534202 0000IN30232410182514 448.00 01-AUG-2018<br />
ANJANEYULU CHEDELLA<br />
NAGA MANI KARRI GOPALA KRISHNA MURTY<br />
NAGA SUDHEER TATI KRISHNA RAO TATI<br />
PULAXMI NARAYANA RAO ING VYSYA BANK LTD MAIN<br />
ROAD NAMBUR<br />
35 6/1 SANTOSH NIVAS CHURCH ROAD BOMMALA<br />
STREET TANUKU WG DISTRICT<br />
VEMULURI PADU VILLAGE AMINABAD POST GUNTUR<br />
ANDHRA PRADESH<br />
Maharashtra 522508 0000IN30177414331333 128.00 01-AUG-2018<br />
Maharashtra 5342<strong>11</strong> 0000IN301313<strong>2010</strong>9209 704.00 01-AUG-2018<br />
Maharashtra 522529 0000IN30192630471078 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAGA VENKATESWARA<br />
RAO K<br />
NAGABHUSHANA<br />
CHARY T<br />
NAGABHUSHANAM<br />
NAIDUS<br />
NAGAMALLA<br />
BHAGYALAXMI<br />
SESHA RAO KASIREDDY<br />
T SUDARSHANAM<br />
DORASWAMY NAIDUS<br />
SHIVAPRASAD<br />
NAGAMALLA PRASAD NAGAMALLA AGAIAH<br />
NAGAMALLA SAMPATH<br />
KUMAR<br />
NAGAMALLA<br />
SANTHOSH KUMAR<br />
NO 9 2 49 (1) SIVALAYAM STREET TADEPALLIGUDEM<br />
CHENNAI<br />
Q.NO: 1391, ORDINANCE FACTORY, YEDDUMAILARAM<br />
MEDAK DIST.<br />
BANDARLA PALLE(V) A.RANGAMPET (POST)<br />
CHANDRAGIRI (M) CHITTOOR DISTRICT<br />
6-142 RAYAPARTHY POST AND MANDAL WARANGAL<br />
DIST AP<br />
H-NO-6-142 RAYAPARTHY POST AND MANDAL DIST<br />
WARANGAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530101 0000IN300214<strong>11</strong>251040 8.00 01-AUG-2018<br />
Maharashtra 502205 00001203910000010237 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 517102 0000IN30169610292603 544.00 01-AUG-2018<br />
Maharashtra 506314 0000IN30039414243102 224.00 01-AUG-2018<br />
Maharashtra 506314 0000IN30039414243150 224.00 01-AUG-2018<br />
MAGAMALLA AGAIAH 6-142 RAYAPARTHY POST MDL WARANGAL Maharashtra 506314 0000IN30039414319290 224.00 01-AUG-2018<br />
SHIVAPRASAD<br />
NAGAMMA KUMARA<br />
NAGAMMAL A ANJAPPA<br />
NAGAPATHI PAREMESHWAR BHAT<br />
6-142 RAYAPARTHY POST AND MANDAL WARANGAL<br />
DIST AP<br />
NO <strong>11</strong>8/2 GETTIGERE BEML 3RD STAGE RR NAGAR<br />
BANGALORE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
D. NO. 652,UPSTAIRS KASHIPATHI AGRAHARA K R<br />
MOHALLA MYSORE<br />
Maharashtra 506314 0000IN30039414243<strong>11</strong>9 224.00 01-AUG-2018<br />
Maharashtra 560098 0000IN30061010573418 224.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000355281 384.00 01-AUG-2018<br />
Maharashtra 570024 0000IN30036010128090 224.00 01-AUG-2018<br />
NAGAPPA M DIWANAD MALLAPPA MAIN ROAD GAJENDRAGAD Maharashtra 582<strong>11</strong>4 00001304140001097821 544.00 01-AUG-2018<br />
NAGAPPA SHIVAPPA<br />
MIRJI<br />
NAGAPPA<br />
SIDDRAMAPPA<br />
DEVARKAL<br />
NAGARAJ BETTAPALLI<br />
RAMACHANDRA<br />
SHIVAPPA<br />
SIDDRAMAPPA DEVARKAL<br />
BETTAPALLI SHANKARAIAH<br />
RAMACHANDRA<br />
NAGARAJ G S GURULINGAPPA<br />
NAGARAJ HEGDE VEERA BHADRA K HEGDE<br />
NAGARAJ N NAREPPA<br />
NAGARAJ S KOLAJI SHANTHAPPA KOLAJI<br />
NAGARAJ SEETHARAM<br />
SHIRAHATTI<br />
NO 56/4 BAMMAPUR ONI CROSS BANAGAR ONI NEAR<br />
VEERABHADRESHWARA TEMPLE HUBLI<br />
PRINCIPAL,SHARANA BASAVESHWAR RESIDENTIAL<br />
SCHOOL GULBARGA<br />
Maharashtra 580028 00001601010000083929 544.00 01-AUG-2018<br />
Maharashtra 585103 00001202470000069039 544.00 01-AUG-2018<br />
DNO-473 10 CRS 14 MN 2 PH J P NAGAR BANGALORE Maharashtra 560078 00001<strong>2010</strong>90003889666 2,800.00 01-AUG-2018<br />
C/O SANGAPPA PLOT NO-4 BALAJI SINGH HOUSE OLD<br />
CHECK POST HOSPET<br />
785 67TH CROSS 1ST STAGE KUMARASWAMY LAYOUT<br />
BANGALORE<br />
NO. 1082 LIG 2ND STAGE 15TH B CROSS YELAHANKA<br />
NEW TOWN BANGALORE KARNATKA<br />
326 4TH MAIN 3RD PHASE MANJUNATHA NAGAR RAJAJI<br />
NAGAR BANGALORE<br />
Maharashtra 583201 0000IN30039417462325 224.00 01-AUG-2018<br />
Maharashtra 560078 0000IN30044<strong>11</strong>1006802 224.00 01-AUG-2018<br />
Maharashtra 560064 0000IN300239<strong>11</strong>731295 512.00 01-AUG-2018<br />
Maharashtra 560010 0000IN30<strong>11</strong>3526536974 32.00 01-AUG-2018<br />
SEETHARAM SHIRAHATTI HOSPET CHOWK RAJAJI ROAD BETGERI GADAG Maharashtra 582102 0000IN30192630466970 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAGARAJ YELLAPPA<br />
JANAKKI<br />
YELLAPPA N JANAKKI<br />
NAGARAJA B S SITARAMAIAH<br />
NAGARAJA DESU NAGESWARA RAO<br />
NAGARAJA PATTED BABU PATTED<br />
PLOT NO 60 CHARANTHIMATH GARDEN, 3RD CROSS<br />
MAIN ROAD DHARWAD<br />
SAMUDAYA BHAVAN ROAD P AND T COLONY<br />
VINOBANAGAR SHIMOGA<br />
DOOR NO 20-2-56 NEAR POST OFFICE CENTER<br />
KANDUKUR<br />
G H P S NO 62 NEW VILLAGE GAJAGINAHAL<br />
GAJAGINAHAL POST SIRUGUPPA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 580001 00001<strong>2010</strong>60001626501 32.00 01-AUG-2018<br />
Maharashtra 577204 0000IN30023910604964 320.00 01-AUG-2018<br />
Maharashtra 523105 0000IN30066910083384 32.00 01-AUG-2018<br />
Maharashtra 583121 00001204470005893158 160.00 01-AUG-2018<br />
NAGARAJA SETTYCR RAMAKRISHNA SETTYCT NO.194, MYSORE ROAD CHANNARAYAPATNA HASSAN Maharashtra 573<strong>11</strong>6 0000IN30169610243648 640.00 01-AUG-2018<br />
NAGARAJAN<br />
PRATHEEBA<br />
NAGARAJAN<br />
219/1A SIVASAKTHI NAGAR SIVANANDAPURAM<br />
SARAVANAMPATTI COIMBATORE<br />
Maharashtra 641035 0000IN301696<strong>11</strong>564853 144.00 01-AUG-2018<br />
NAGARATHINAM N NARAYANASAMY R PLOT 240 3RD CROSS STREET PORUR CHENNAI Maharashtra 600<strong>11</strong>6 0000IN30131320304597 224.00 01-AUG-2018<br />
NAGARATHNA S<br />
HEGDE<br />
K M SREEKANTH<br />
NAGARATHNA T N NARAYANA RAO T<br />
NAGARURU SUDHAKAR N SUBBA RAYUDU<br />
NAGARURU VENKATA<br />
SUBBAIAH<br />
NAGASUBRAMANYA L R RAMAMURTHY K<br />
W/O SREEKANTH SUMASHREE KAITHOTA<br />
SASARAVALLI POST SAGAR KARNATAKA<br />
H NO 19/2 (H NO 63/23) WARD NO 22A ( NEAR RTO<br />
OFFICE) (CANTONMENT) BELLARY<br />
SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD<br />
MYDUKUR CUDDAPAH<br />
Maharashtra 577401 0000IN30051316129248 80.00 01-AUG-2018<br />
Maharashtra 583104 0000IN300239<strong>11</strong>250907 224.00 01-AUG-2018<br />
Maharashtra 516172 0000IN300394<strong>11</strong>018557 224.00 01-AUG-2018<br />
N SUBBARAIDU 12/68 SHIVUNI MANYAM STREET MYDUKUR Maharashtra 516172 0000IN300394<strong>11</strong>290300 224.00 01-AUG-2018<br />
NEW NO 4/30 OLD NO 2 WEST STREET RAGHAVA<br />
REDDY COLONY ASHOK NAGAR CHENNAI<br />
Maharashtra 600083 0000IN30131320315150 544.00 01-AUG-2018<br />
NAGENDRA BHAT M LATE PUNDALIK BHAT M H NO 58 MOODABIDRI KARKALA TAMILNADU Maharashtra 574227 0000IN30023910571585 200.00 01-AUG-2018<br />
NAGENDRA K S SHIVARAMAIAH K V<br />
KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA<br />
DIST<br />
Maharashtra 571423 0000IN30169610756669 16.00 01-AUG-2018<br />
NAGENDRA KINI B NAGESH KINI B<br />
S/O NAGESH KINI GENERAL MERCHANT ANUGRAHA<br />
BUILDING BELVE<br />
Maharashtra 576212 00001203440200012362 160.00 01-AUG-2018<br />
NAGENDRA KUMAR<br />
GUPTA<br />
SHANKAR PRASAD<br />
VILL AND POST SAKALDIHA BAZAR CHANDAULI<br />
VARANASI<br />
Maharashtra 232109 00001<strong>2010</strong>6000<strong>11</strong>20064 <strong>11</strong>2.00 01-AUG-2018<br />
NAGENDRA KUMAR R<br />
VENKATA SUBBAIAH<br />
RAVURI<br />
PLOT NO.53,54, FLAT NO.102, LAKSHMI PRIYA<br />
RESIDENCY, MIYAPUR, HYDERABAD, ANDHRA<br />
PRADESH<br />
Maharashtra 500049 0000IN302269<strong>11</strong>369499 40.00 01-AUG-2018<br />
NAGENDRA KUMAR<br />
YADAV<br />
RAM SUCHIT BANSPAR BAHORAWA BALLIA Maharashtra 221715 00001304140006557558 200.00 01-AUG-2018<br />
NAGENDRA MOHAN<br />
JOSHI<br />
LATE SRI G D JOSHI C-55, BASANT VIHAR DELHI ROAD SAHARANPUR Maharashtra 247001 0000IN30155720189969 224.00 01-AUG-2018<br />
NAGENDRA PRASAD<br />
SINGH<br />
TANIK PD SINGH SHIVPURI SHASTRI NAGAR PATNA Maharashtra 800023 00001203320001309067 368.00 01-AUG-2018<br />
NAGENDRA SREEDHAR<br />
AYYALARAJU<br />
A PANDU RANGA RAO D.NO:6/3/241/1 RAMNAGAR EXTN ANANTAPUR Maharashtra 515001 00001203070000215338 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAGESH G MAHALE GANPAT<br />
GANESH KRUPA BUILDINGS OPP KDCC BANK KARKI<br />
HONNAVAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 581341 00001203840000787686 8.00 01-AUG-2018<br />
NAGESHA GUPTA S R NA STATIONARY AND ELECTRICALS MAIN ROAD MAGADI Maharashtra 562120 0000IN30214810165305 320.00 01-AUG-2018<br />
NAGESHKAR SHILPA<br />
SAMIT<br />
NAGESHWAR NATH<br />
KEDIA<br />
NAGESHWAR PRASAD<br />
JHA<br />
NAGESHWAR REDDY<br />
BHUMI REDDY<br />
NAGESHKAR SAMIT<br />
B/101 NAGESHKAR HIGHETS 1225 E/WARD<br />
RAJARAMPURI 2ND LANE KOLHAPUR<br />
Maharashtra 416008 0000IN300757<strong>11</strong>527579 544.00 01-AUG-2018<br />
SHIV NATH KEDIA M/S. KEDIA AND CO KOIRIA TOLA MAIN ROAD RAXAUL Maharashtra 845305 0000IN30099910075927 80.00 01-AUG-2018<br />
LATE MAHESHWAR PRASAD<br />
JHA<br />
YELLA REDDY BHUMI<br />
REDDY<br />
SOUTH FORT MUNGER Maharashtra 8<strong>11</strong>201 0000IN30133018655<strong>11</strong>6 224.00 01-AUG-2018<br />
HNO-9-67, PLOTNO- 53, SR GAYATRI NAGAR,<br />
KHARMANGHAT, HYDERABAD, ANDHRA PRADESH<br />
Maharashtra 500079 0000IN30226910986703 48.00 01-AUG-2018<br />
NAGESHWARA RAO<br />
NAGAMALLA<br />
VENKATESWARA RAO<br />
NAGAMALLA<br />
APSPQ BRANCH SBH KAKINADA Maharashtra 533003 0000IN30045012379462 64.00 01-AUG-2018<br />
NAGESHWER RAO<br />
SRIPATHI<br />
MALLAIAH SRIPATHI<br />
TQ 13 JK COLONY YELLANDU KHAMMAM DIST<br />
YELLANDU ANDHRA PRADESH INDIA<br />
Maharashtra 507123 0000IN30226912223731 40.00 01-AUG-2018<br />
NAGESWARA RAO<br />
JAMPANI<br />
VENKETASUBBAIAH<br />
H NO 6-2-157/30 OPP BOYS CONVENT SCHOOL SUBHSH<br />
Maharashtra<br />
NAGAR NIZAMABAD<br />
503002 0000IN300394<strong>11</strong>128658 544.00 01-AUG-2018<br />
NAGESWARIS RAVICHANDRANR<br />
ALATHANKARAI RAJAKKAMANGALAM (P.O)<br />
KANYAKUMARI (DISTRICT)<br />
Maharashtra 629502 0000IN30169610290644 224.00 01-AUG-2018<br />
NAGIN CHANDRA<br />
MEHTA<br />
CHANDULAL BHIMJI MEHTA<br />
ASHOK BHAWAN BLOCK NO 1 JORAPHATAK ROAD<br />
BANK MORE DHANBAD<br />
Maharashtra 826001 0000IN300214127532<strong>11</strong> 848.00 01-AUG-2018<br />
NAGRAJC CHAKRAPANI GUPTA GUPTA STORES JANNAPURA BHADRAVATHI Maharashtra 577301 0000IN30169610189802 224.00 01-AUG-2018<br />
NAGUBANDI RANGA RAMAMURTHY<br />
H NO 12 98/5 SRINIVASA NAGAR KODAD NALGONDA<br />
DIST A P<br />
Maharashtra 508206 0000IN30102220239495 544.00 01-AUG-2018<br />
NAHARU MOHAMMAD RAMJAN KHAN 61, RATLAMI GATE, JAORA (M.P.) Maharashtra 457226 0000IN30198310101217 32.00 01-AUG-2018<br />
NAHUSH<br />
RAJNIKANTBHAI<br />
TRIPATHI<br />
RAJNIKANTBHAI<br />
SHIVSHANKARBHAI<br />
BRAHM POLE SARKHEJ DIST AHMEDABAD AHMEDABAD<br />
Maharashtra<br />
GUJARAT<br />
382210 0000IN30021412726171 80.00 01-AUG-2018<br />
NAIK ASHOK NAIK LAKSHAMAN H NO 41 SHIRURA CHANDUMATTA ANKOLA Maharashtra 581314 0000IN30223610986708 32.00 01-AUG-2018<br />
NAIKOTI KISHAN N BHOOMAIAH<br />
NAIMESH M PATEL<br />
NAINA AJIT BUMB AJIT<br />
NAINESHKUMAR<br />
PRABHULAL SONI<br />
MAHENDRABHAI SHANTILAL<br />
PATEL<br />
PRABHULAL DEVCHANDDAS<br />
SONI<br />
NAJMA KHANAM KAFEEL USSHAN KHAN<br />
NAKKA MURALI<br />
KRISHNA<br />
N SATYANARAYANA<br />
H NO 12 13 1085/79 SHIRDI SAI NAGER KIMTEE COLONY<br />
STREET NO <strong>11</strong> TARNAKA SECUNDERABAD<br />
61 LAVANYA SOCIETY NR JIVRAJ MEHTA HOSPITAL<br />
VASNA AHMEDABAD GUJARAT<br />
4, AADINATH PARK NEAR NATRAJ CINEMA 80, FEET<br />
ROAD DHULE<br />
GAYATRI SOCIETY AT AND PO HARIJ DIST PATAN<br />
HARIJ<br />
147, CIVIL LINES NEAZI COLONY NEAR CIRCUIT HOUSE<br />
CHAURAHA BAREILLY<br />
H NO- 2O-221 BANK COLONY ROAD NO- 2 WEST<br />
VENKATAPURAM TRIMALGHIR (PO) SECUNDERABAD<br />
Maharashtra 500017 0000IN30102220967808 224.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30021412924501 544.00 01-AUG-2018<br />
Maharashtra 424001 00001202000000056885 544.00 01-AUG-2018<br />
Maharashtra 384240 0000IN30246<strong>11</strong>0126335 384.00 01-AUG-2018<br />
Maharashtra 243001 0000IN30155720907325 704.00 01-AUG-2018<br />
Maharashtra 500015 0000IN30039413185446 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAKUL DEO SINGH SRI SATRUGHAN SINGH<br />
NAKUL KUMAR SAHU LATE M R SAHU<br />
NALAM RAMA<br />
SUBBARAO<br />
NALAM VARAHA<br />
KUMARI<br />
NALIN GORDHAN<br />
MAVANI<br />
NALIN RAMNIKLAL<br />
SHAH<br />
NALIN SACHDEV<br />
VENKATA RAJU<br />
NALAM RAMANAJI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AT SIRKA(KHIRGAON) AT SIRKA(KHIRGAON)<br />
HAZARIBAGH HAZARIBAGH<br />
BEHIND S S L N T WOMENS COLLEGE RIGHT OF HOTEL<br />
Maharashtra 825301 0000IN30133019788151 80.00 01-AUG-2018<br />
KUBER LUBY CIRCULAR ROAD PO AND DIST -<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039414390523 544.00 01-AUG-2018<br />
D NO 2-35-12 NELLIMARLAVARI STREET PERRAJUPETA<br />
KAKINADA E G DT<br />
Maharashtra 533003 0000IN30035170036206 224.00 01-AUG-2018<br />
D.NO 50-92-2A HARE KRISHNA NILAYAM SHANTIPURAM<br />
VISAKHAPATNAM<br />
Maharashtra 530016 00001202230000006012 224.00 01-AUG-2018<br />
GORDHAN HIRAPARA WADI OLD BUS STAND . DHORAJI Maharashtra 360410 00001202670000024942 40.00 01-AUG-2018<br />
RAMNIKLAL SHAH<br />
LATE DR SATYA PAL<br />
SACHDEV<br />
601 6TH FLOOR SANGEETA NIKETAN B-WING JN OF<br />
RAMGALI KANDIVLI (W) MUMBAI<br />
Maharashtra 400067 00001201320000356994 224.00 01-AUG-2018<br />
H 12 SARITA VIHAR NEW DELHI Maharashtra <strong>11</strong>0044 0000IN30133018632554 544.00 01-AUG-2018<br />
NALINEE SINHA R K SINHA 551 KA/3<strong>11</strong> KHA BHILAWAN ALAMABAGH LUCKNOW Maharashtra 226005 0000IN30155720506473 224.00 01-AUG-2018<br />
NALINI B S SHIVARAM BHAT<br />
JAIN FARMS & RESORTS LTD 59/1 3RD FLOOR NAKODA<br />
ARCADE DVG ROAD BASAVANAGUDI BANGALORE<br />
Maharashtra 560004 00001<strong>2010</strong>6000<strong>11</strong>10691 800.00 01-AUG-2018<br />
NALINI CHINTAKUNTA P VENKATA RAMI REDDY H NO B/E 2 B CAMP KURNOOL Maharashtra 518002 0000IN30102220962967 544.00 01-AUG-2018<br />
NALINI SHRIVASTAVA B P SHRIVASTAVA<br />
29, SADHANAPURI, NORTH OF BISWANATH BHAWAN,<br />
CHAPRA<br />
Maharashtra 841301 00001201860000<strong>11</strong>0439 240.00 01-AUG-2018<br />
NALINIBEN PREMJIBHAI<br />
PATEL<br />
PREMJIBHAI MAGANLAL<br />
PATEL<br />
6/A AXARBAG SOCIETY BEHIND OLD ARASHANA<br />
SCHOOL MANINAGAR AHMEDABAD<br />
Maharashtra 380008 0000IN30127630002460 544.00 01-AUG-2018<br />
NALINIRBHAT RAMACHANDRA BHAT HOUSE NO.2/71 KERGAL KUNDAPUR Maharashtra 576230 0000IN30169610245385 <strong>11</strong>2.00 01-AUG-2018<br />
NALINKUMAR<br />
SHANITLAL VORA<br />
SHANITLAL VORA<br />
A-8, Trilok Apartment, New Vikasgruh Road, Fatepura,<br />
Ahmedabad<br />
Maharashtra 380007 0000IN30223612149269 240.00 01-AUG-2018<br />
NALLA ASHOK GOWRAIAH<br />
Q.NO. T2-253 , 8IN CLINE COLONY, GODAVARIKHANI<br />
KARIMNAGAR<br />
Maharashtra 5052<strong>11</strong> 00001205140000025914 320.00 01-AUG-2018<br />
NALLA KALYANI NALLA SRINIVAS H.NO.5-6-501/17 DWARAKA NAGAR NIZAMABAD Maharashtra 503001 00001202940100015402 224.00 01-AUG-2018<br />
NALLA KUMARASAMY G GURUSAMY K<br />
NALLAMALLI<br />
PADMAVATHI<br />
NALLAMOTHU<br />
ARJUNUDU<br />
NALLAPATI<br />
GURUNADHAM<br />
NALLI BABU VIJAYA<br />
KUMAR<br />
120 INDIRA NAGAR PADAAIVEEDU POST SANKARI<br />
WEST NAMAKKAL DIST<br />
Maharashtra 637303 0000IN30039412599933 160.00 01-AUG-2018<br />
N BALAJI 15/89 PADMAVATHI NAGAR TIRUPATI Maharashtra 517502 0000IN30039412598125 224.00 01-AUG-2018<br />
VENKATESWARA RAO<br />
NALLAPATI PRAKASHAM<br />
NALLI VENKATA RATNAM<br />
N ARJUNUDU D NO 74 23 15/2 ASHOK NAGAR<br />
VIJAYAWADA<br />
NALLAPATI GURUNADHAM IRON-- MARCHANTS,<br />
SHANKARVILAS CENTRE EDGA ROAD, SURYAPET,<br />
NALGONDA DIST<br />
D NO 39-27-40/13 NEAR RTA OFFICE R AND B,<br />
MADHAVADHARA VISAKHAPATNAM<br />
Maharashtra 520007 0000IN30102220920136 224.00 01-AUG-2018<br />
Maharashtra 508213 00001202330300084321 224.00 01-AUG-2018<br />
Maharashtra 530007 0000IN30232410246844 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NALLURI<br />
VEERAPRASADARAO<br />
NAMA LAKSHMI<br />
PADMAVATHI<br />
NAMASIVAYAM S NA<br />
NALLURI GOVINDAIAH<br />
SUBBAIAH GOBBURI<br />
NAMBIAR A R SHRI RAJAN K NAMBIAR<br />
NAMBURI VENKATA<br />
KALYANI<br />
403, S R Resedency,MM RD NR Panchamuka<br />
anjaneyaswami Temple,Sundar Nagar ONGOLE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
891, 2 C CROSS, 2 C MAIN 8TH BLOCK KORAMANGALA<br />
BANGALORE<br />
PREMIER CHS, B 7, PLOT NO 63, SHIV SHRUSTI, KURLA<br />
EAST, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 523002 00001<strong>2010</strong>90001866694 224.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000233300 776.00 01-AUG-2018<br />
Maharashtra 560095 0000IN30<strong>11</strong>3510194837 1,088.00 01-AUG-2018<br />
Maharashtra 400024 0000IN30023910973386 160.00 01-AUG-2018<br />
P SURESH BABU 27 ROHINI APTS H NO 7-1-32/A AMEERPET HYDERABAD Maharashtra 500016 0000IN300394<strong>11</strong>673422 384.00 01-AUG-2018<br />
NAMBURU GEETHA I SUBBA RAO C/O SWATHI TAILORS D NO 7-9-22 NARASARAO PET Maharashtra 522601 0000IN30232410961805 160.00 01-AUG-2018<br />
NAMDEO NANA<br />
BHALERAO<br />
NANA BHALERAO AT AND POST KALAMB TAL AMBEGAON DIST PUNE Maharashtra 410515 0000IN30039413433609 64.00 01-AUG-2018<br />
NAMITA NA 442/71 B JANREL GANJ BALAGANJ LUCKNOW Maharashtra 226003 0000IN30<strong>11</strong>2715695672 224.00 01-AUG-2018<br />
NAMITA AGARWAL RAKESH AGARWAL <strong>11</strong>/6 DR. RANGEYA RAGHAV MARG AGRA Maharashtra 282002 0000IN30072410021299 384.00 01-AUG-2018<br />
NAMITA AGARWAL RAKESH AGARWAL <strong>11</strong>/6 DR RANGEYA RAGHAV MARG AGRA Maharashtra 282002 0000IN300724100<strong>11</strong>658 384.00 01-AUG-2018<br />
NAMITA BANSAL<br />
B 40 FF BLOCK B NEW KRISHNA PARK VIKASPURI<br />
SURENDER KUMAR BANSAL<br />
DELHI<br />
Maharashtra <strong>11</strong>0018 0000IN301774<strong>11</strong>939089 800.00 01-AUG-2018<br />
NAMITA CHOUDHARY DEO CHANDRA THAKUR<br />
A 501 SAI SAAJ PLOT NO 3 SECTOR 5 NEW PANVEL E<br />
NAVI MUMBAI<br />
Maharashtra 410206 0000IN30021412664582 704.00 01-AUG-2018<br />
NAMITA GUHA MD CHOWDHURY 45C/1H/1 MOORE AVENUE REGENT PARK CALCUTTA Maharashtra 700040 0000IN30177414255586 320.00 01-AUG-2018<br />
NAMITA JHA ARUN KUMAR MISHRA<br />
H NO 79, KASHI ENCLAVE AKATHA ROAD PAHARIA<br />
VARANASI<br />
Maharashtra 221002 00001202890000589<strong>11</strong>1 40.00 01-AUG-2018<br />
NAMITA KALWANI SUNIL KUMAR KALWANI<br />
2 LALA LAJPAT RAI WARD SEONI MALWA<br />
HOSHANGABAD<br />
Maharashtra 461223 0000IN30177412962467 40.00 01-AUG-2018<br />
NAMITA MAHAPATRA<br />
AT- P.O- DEOGARH GURUSAHI DIST - DEOGARH<br />
SUSHIL KUMAR MAHAPATRA<br />
ORISSA<br />
Maharashtra 768108 0000IN30174010<strong>11</strong>6976 224.00 01-AUG-2018<br />
NAMITA MOHILEY<br />
MR KRISHNA GOPAL<br />
SARASWAT<br />
355 PAPER MILL COLONY RAEBARELI Maharashtra 229001 00001203460000260401 160.00 01-AUG-2018<br />
NAMITA SHAH ATUL SHAH 28, KANYAKUBJA NAGAR AIRPORT ROAD INDORE Maharashtra 452005 00001202620000004924 200.00 01-AUG-2018<br />
NAMITA SUKHEJA RAMESH SUKHEJA C 3 SAI APPTS SEC 13 ROHINI DELHI DELHI<br />
D NO 3-19-5/2, POTHINEEDIVARI STREET NEAR MPL ELE<br />
Maharashtra <strong>11</strong>0085 0000IN30021415489379 464.00 01-AUG-2018<br />
NAMMINA DALAIAH N NARASANNA<br />
SCHOOL SUBBA RAO PET, TADEPALLI GUDEM WEST<br />
GODAWARI (DIST)<br />
Maharashtra 534101 0000IN30066910134000 320.00 01-AUG-2018<br />
NAMOJU JANARDHAN HANUMAIAH HNO <strong>11</strong> 25 366 KOTHAWADA WARANGAL Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30018313169129 224.00 01-AUG-2018<br />
NAMPOOTHIRI V N T ELAYATHU A N N<br />
PRAYAGA SHARIYIL ROAD EROOR (W) P.O.<br />
TRIPUNITHURA<br />
Maharashtra 682306 0000IN30023910862788 224.00 01-AUG-2018<br />
NAMRATA CHIRAGBHAI<br />
CHIRAGBHAI SHAH<br />
SHAH<br />
102,WALKESHWAR APPAT, OPP AMRUT SAGAR, AMIN<br />
MARG MAIN ROAD, RAJKOT<br />
Maharashtra 360001 00001201980000017664 544.00 01-AUG-2018<br />
NAMRATA GABA PUNEESH GOSWAMI<br />
1 C 39 ROHTAK ROAD NEAR LIBERTY CINEMA DELHI<br />
DELHI<br />
Maharashtra <strong>11</strong>0005 0000IN300214<strong>11</strong>817254 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAMRATA NILESH<br />
BAPHANA<br />
NAMRATA NITIN<br />
HARDIKAR<br />
NILESH<br />
NITIN HARDIKAR<br />
NR K T H M COLLEGE OPP GIRLS H GANGAPUR ROAD<br />
NASHIK NASIK<br />
102 NAV VINEET CHS RAMCHANDRA NAGAR 3 THANE<br />
WEST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 422002 00001201320001400187 400.00 01-AUG-2018<br />
Maharashtra 400604 0000IN30047642593818 192.00 01-AUG-2018<br />
NAMRATA TIWARI ARVIND TIWARI B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW Maharashtra 226001 0000IN3015572<strong>11</strong>60853 224.00 01-AUG-2018<br />
NAMRATHA G DR GOVINDA<br />
NANAJIBHAI DAYABHAI<br />
MUNGARA<br />
DAYABHAI MUNGARA<br />
NAND KISHOR HAR DEVA RAM<br />
NAND KISHORE<br />
JAISWAL<br />
NAND KISHORE<br />
PATODIA<br />
947, 8TH A MAIN, 10TH A CROSS VIJAYANAGAR 1ST<br />
STAGE MYSORE<br />
21/1 CHORAVALA FALIMAN , AT:HARIPUR, TA: DHROL .<br />
HARIPUR<br />
C/O VISHVANATH PAN BHANDAR NEAR SIKAR<br />
KENDRIYA SHAKARI BANK STATION ROAD, SIKAR -<br />
RAJASTHAN<br />
Maharashtra 570017 0000IN30021410826824 400.00 01-AUG-2018<br />
Maharashtra 361210 00001202300000468459 24.00 01-AUG-2018<br />
Maharashtra 332001 0000IN30<strong>11</strong>2715845267 1,344.00 01-AUG-2018<br />
SRI HARI LAL JAISWAL NEAR POWER HOUSE MOHADDIPUR GORAKHPUR Maharashtra 273008 0000IN30155720892854 96.00 01-AUG-2018<br />
LATE RAM DEO PATODIA<br />
C/O DYNAMIC PHOTOCOPY SERVICE COURT<br />
COMPOUND CIRCULAR ROAD RANCHI (BIHAR)<br />
Maharashtra 834001 0000IN30133017081582 640.00 01-AUG-2018<br />
NAND KISHORE SONI SHRI GOPAL SONI BHATARIYO KA CHOWK PO-NAGAUR NAGAUR Maharashtra 341001 00001201770100267074 160.00 01-AUG-2018<br />
NAND KISHORE<br />
SWARNKAR<br />
NAND KUMAR JHA NA<br />
NAND KUMAR SINGH<br />
YADAV<br />
NARAYAN SWARNKAR KATRAS BAZAR, DHANBAD, INDIA Maharashtra 828<strong>11</strong>4 0000IN302269<strong>11</strong>854017 480.00 01-AUG-2018<br />
QUTR NO-4A/2 R P ROAD C-ZONE, HSCL COLONY<br />
DURGAPUR<br />
Maharashtra 713205 00001203840000082512 1,320.00 01-AUG-2018<br />
PATI RAM YADAV M II / C 21 SECTOR C JANKIPURAM LUCKNOW Maharashtra 226024 0000IN30133017472780 80.00 01-AUG-2018<br />
NAND KUMAR SONI RAM LAL SONI<br />
H. NO.-4, WARD NO- 12, BHATTI ROAD, TALAPARA,<br />
BILASPUR<br />
Maharashtra 495001 0000120<strong>11</strong>30000026700 800.00 01-AUG-2018<br />
NAND RATNADEEP M P NAND<br />
FLAT NO 42001 JANAPRIYA UTOPIA HYDERGUDA<br />
HYDERABAD<br />
Maharashtra 500048 0000IN30192630382420 448.00 01-AUG-2018<br />
NANDA DODDANAVAR RATNAKAR<br />
48 PADMALAYA 3RD CROSS VIDYANAGAR ANGOL<br />
BELGAUM<br />
Maharashtra 590007 0000IN30<strong>11</strong>3526432075 976.00 01-AUG-2018<br />
NANDA KISHORE GILDA KISHAN GOPAL GILDA<br />
H NO 5-22 CHINNOOR VILLEGE CHINNOOR MDL<br />
ADILABAD DIST<br />
Maharashtra 504201 0000IN30286310256939 224.00 01-AUG-2018<br />
NANDA KISHORE<br />
MOHANTY<br />
BHAB MAHANTY<br />
VIM 183 SAILASHREE VIHAR CHANDRA SE<br />
BHUBANESWAR<br />
Maharashtra 751021 0000IN30039414439676 320.00 01-AUG-2018<br />
NANDA KUMAR K KUPPURAJ P 9/2, PULIKUTHI STREET NO 2 GUGAI SALEM Maharashtra 636006 0000IN30017510393525 16.00 01-AUG-2018<br />
NANDA MANISHBHAI<br />
HARISHBHAI<br />
HARISHBHAI KISHAN CHOWK JAMNAGAR Maharashtra 361005 0000IN30039413469340 128.00 01-AUG-2018<br />
NANDAKISHOR<br />
KASHINATH BHAVSAR<br />
KASHINATH DONDHU<br />
BHAVSAR<br />
SATPUDA SUGAR FACTORY AT-POST, SHAHADA DIST.<br />
NANDURBAR SHAHADA<br />
Maharashtra 425409 00001<strong>2010</strong>90001667449 160.00 01-AUG-2018<br />
NANDAKISHORE PRABHAKAR LAXMAN<br />
PRABHAKAR NADKARNI NADKARNI<br />
H.I.G 65, NAVANAGAR HUBLI NAVANAGAR Maharashtra 580025 00001203840000024859 480.00 01-AUG-2018<br />
NANDAKUMARAN NAIR GANGADHARAN NAIR TC 9/2267, REMYA SASTHAMANGALAM TRIVANDRUM Maharashtra 695010 0000IN30163740216682 208.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NANDAN<br />
CHENSUKHLAL KESHARMAL<br />
CHENSUKHLAL GANDHI GANDHI<br />
PLOT NO 8A NEAR DAULE HOSPITAL BEHIND HOTEL<br />
PANCHASHEEL SAVEDI NAGAR AHMEDNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 414003 0000IN30109810<strong>11</strong>6607 40.00 01-AUG-2018<br />
NANDI VARALAKSHMI RAMA CHANDRA RAO GOLI 22A-9-5 ELURU MUNISIPALITI VARDUNEM-4 ELURU Maharashtra 534006 0000IN30232410860460 64.00 01-AUG-2018<br />
NANDINI ANIL DEVLI ANIL LAXMAN DEVLI 2 PEARL MANSION 91 MAHARSHI KARVE ROAD MUMBAI Maharashtra 400020 0000IN30047643372039 1,272.00 01-AUG-2018<br />
NANDINI NAIR<br />
NANDINI PATEL<br />
AIR MARSHALRETD E P R<br />
NAIR<br />
SHAILESH RANCHODBHAI<br />
PATEL<br />
4025, H A L 2ND STAGE INDIRANAGAR BANGALORE Maharashtra 560008 0000IN30214810382252 224.00 01-AUG-2018<br />
4 JESAL APARTMENT NEAR ABHISHEK COLONY GOTRI<br />
ROAD RACE COURSE W BARODA<br />
Maharashtra 390007 0000IN30039412404225 224.00 01-AUG-2018<br />
NANDINI SHEKAR DR B G SHEKHAR<br />
DOOR NO 197 2ND MAIN 3RD BLOCK<br />
JAYALAXMIPURAM MYSORE<br />
Maharashtra 570012 0000IN30<strong>11</strong>3526399<strong>11</strong>8 40.00 01-AUG-2018<br />
NANDINI SURESH N SURESH<br />
8, 1ST MAIN, 1ST CROSS ITTUMADU LAYOUT B S K III<br />
STAGE BANGALORE<br />
Maharashtra 560085 0000IN30214810382068 224.00 01-AUG-2018<br />
NANDITA DHAR SHANTANU DHAR HARABALA ROAD ULUBARI GUWAHATI Maharashtra 781007 0000IN30039414164638 544.00 01-AUG-2018<br />
NANDITA MISHRA BRIJESH KUMAR MISHRA<br />
421 RAM JANKI NAGAR BASARATPUR WEST NEAR<br />
GEETANJALI M HALL GORAKHPUR<br />
Maharashtra 273004 0000IN30133019987075 400.00 01-AUG-2018<br />
NANDITA SAMANTA<br />
SINGHER<br />
NANDADULAL SAMANTA<br />
SINGHER<br />
W NO 1 BABUSAHI BARIPADA MAYURBHANJ Maharashtra 757001 0000IN301313208<strong>11</strong>319 544.00 01-AUG-2018<br />
NANDITA SARAN NA<br />
B/<strong>11</strong>6, HILL VIEW APARTMENT VASANT VIHAR NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0052 0000IN30014210049919 1,104.00 01-AUG-2018<br />
NANDJA N TUNGARE NA<br />
B-202, BLDG NO 2 SHREEJI KRIPA NEAR RUTU PARK<br />
THANE (W)<br />
Maharashtra 400601 0000IN30<strong>11</strong>2715881901 512.00 01-AUG-2018<br />
NANDLAL BIHANI<br />
LATE HANUMAN PRASAD<br />
BIHANI<br />
NO 7, ROY STREET KOLKATA Maharashtra 700020 0000IN30061010630800 224.00 01-AUG-2018<br />
NANDLAL GOEL RADHAKISHAN GOEL<br />
B 2 KRISHNA APPARTMENT TOWNSHIP ROAD<br />
ZADESHWAR BHARUCH<br />
Maharashtra 3920<strong>11</strong> 0000IN30133019401278 80.00 01-AUG-2018<br />
NANDLAL PRASAD CHHOTE LAL<br />
AT PO PHC KARADUBA VIA GHATSILA DISTRICT EAST<br />
SINGHBHUM JHARKHAND<br />
Maharashtra 832303 0000IN30169610988578 64.00 01-AUG-2018<br />
NANDURI PADMAVATHI RAJA RAMESH<br />
SYAMALA NURSING HOME NRT CENTRE<br />
CHILAKALURIPET<br />
Maharashtra 522616 0000IN30232410807102 480.00 01-AUG-2018<br />
NANDYALA<br />
VENUGOPAL<br />
VENKATA SUBBAIAH<br />
ANDHRA BANK ZONAL OFFICE BELLARY ROAD<br />
KURNOOL<br />
Maharashtra 518001 0000IN30039414199439 480.00 01-AUG-2018<br />
NANJAIAH MANGA<br />
RAJU<br />
NANJIBHAI BHURABHAI<br />
LADANI<br />
NANJAIAH SETTY<br />
BHURABHAI LADANI<br />
CHILDREN SPECIALIST ASHWATHAKUTEERAM LINE<br />
OF OPP SBM TR COLONY GAURIBIDANUR<br />
'SHREENATHJI', PIPALIYA NAGAR, BEHIND<br />
MAHESHWARI MADHI, KESHOD.<br />
Maharashtra 561208 0000IN30214810640<strong>11</strong>9 160.00 01-AUG-2018<br />
Maharashtra 362220 0000IN30097410433641 200.00 01-AUG-2018<br />
NANJUNDESWARAN S SHANMUGASUNDARAMN <strong>11</strong>,THIRD AGRAHARAM SALEM SALEM SALEM Maharashtra 636001 0000IN30023910881955 544.00 01-AUG-2018<br />
NANOO SUSEELAN K K NANOO JOTUN UAE LTD (LLC) P O BOX 3671 DUBAI U A E Maharashtra 999999 0000IN30147710031454 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NANTHAKUMAR B BAKTHAVATHSALAM<br />
NO.D/23, PERUMAL KOVIL STREET BLOCK NO.27<br />
NEYVELI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 607803 00001<strong>2010</strong>90004039<strong>11</strong>6 32.00 01-AUG-2018<br />
NAOSHIR VACHHA BURJOR VACHHA H NO 143/1 MACINTYRE ROAD SECUNDERABAD Maharashtra 500003 0000IN300394<strong>11</strong>885824 1,600.00 01-AUG-2018<br />
NAR SINGH<br />
BAGESHWAR<br />
PUNAM SINGH<br />
V&PO NANGAL KALAN DISTT SONEPAT HARYANA<br />
SONEPAT<br />
Maharashtra 131023 00001302590000077627 224.00 01-AUG-2018<br />
NARAHARI R MHATRE RAJARAM N MHATRE<br />
A/5 KAMAL APARTMENT WAMANRAO SAWANT ROAD<br />
DAHISAR EAST MUMBAI<br />
Maharashtra 400068 0000IN30133017431386 1,600.00 01-AUG-2018<br />
NARAIN DEVI BUTTA SDBUTTA 20 , KHAN MARKET NEW DELHI Maharashtra <strong>11</strong>0003 0000IN30072410042514 160.00 01-AUG-2018<br />
NARANDAS<br />
CHATRABHUJ PUJARA NA<br />
NARANDAS VITHALDAS<br />
PANCHAL<br />
VITHALDAS SHIVRAM<br />
PANCHAL<br />
C/O.NIRAV R KHANDHEDIA SHRI RANDAL KRUPA,3-<br />
HARINAGAR, UNIVERSITY ROAD, RAJKOT<br />
A/16 SHYAMVIHAR BANGLOWS PARSHWANATH<br />
TOWNSHIP ROAD KRISHANANAGER NEW NARODA<br />
AHMEDABAD<br />
Maharashtra 360005 00001301990000259146 224.00 01-AUG-2018<br />
Maharashtra 382346 0000IN30154914399638 544.00 01-AUG-2018<br />
NARANG KAMALJEET H NA 21/B CYCLE SOCIETY, QUATER GATE, CAMP PUNE Maharashtra 4<strong>11</strong>001 00001202300000488598 176.00 01-AUG-2018<br />
NARANJAN LAL BANSAL LATE SHRI THAKUR DAS<br />
74/12, MAIN KARNAL ROAD OPPOSITE D C RESIDENT<br />
KAITHAL HARYANA<br />
Maharashtra 132027 0000IN30<strong>11</strong>4310<strong>11</strong>0952 832.00 01-AUG-2018<br />
NARASIMHA HEGDE K K RAMA HEGDE D NO 4 461 PANGALAYA MAIN ROAD PUTTUR Maharashtra 574201 0000IN300239<strong>11</strong>004257 256.00 01-AUG-2018<br />
NARASIMHA MURTHY NA<br />
ATC 08, PO: BHEEMARAYANA GUDI , TQ SHAHAPUR .<br />
GULBARGA<br />
Maharashtra 585287 00001202300000482047 160.00 01-AUG-2018<br />
NARASIMHA MURTHY M<br />
PADMANABHA M R<br />
P<br />
NO 9 I MAIN I CROSS MICOLAYOUT BTM STAGE<br />
BANGALORE<br />
Maharashtra 560076 0000IN30<strong>11</strong>35266<strong>11</strong>817 32.00 01-AUG-2018<br />
NARASIMHA MURTY K VIRADHADRA RAO<br />
2/7/23 KANNAMAMBA TEMPLE STREET A G GARDENS<br />
RAJAHMUNDRY<br />
Maharashtra 533101 0000IN30044<strong>11</strong>1009638 544.00 01-AUG-2018<br />
NARASIMHA MURTY<br />
MANTRIPRAGADA<br />
LAXMINARAYANA MURTY<br />
MANTRIPRAGADA<br />
F 10 1ST FLOOR DUMEZ APARTMETNS SHIVAPURI,<br />
MALKAJGIRI HYDERABAD<br />
Maharashtra 500047 00001204470000772226 56.00 01-AUG-2018<br />
NARASIMHA RAO<br />
NEERUKATTU<br />
KOTAIAH NEERUKATTU<br />
D NO 7-130 SWARNA POST KARAMCHEDU PRAKASAM<br />
DIST A P<br />
Maharashtra 523170 0000IN30039412495109 544.00 01-AUG-2018<br />
NARASIMHA RAO<br />
VELAGAPUDI<br />
KRISHNAMURTHY<br />
1/8/32/37A LECTURERS COLONY MAINROAD<br />
PEDDAPURAM<br />
Maharashtra 533437 0000IN301696<strong>11</strong>513040 480.00 01-AUG-2018<br />
NARASINHAN VENKAT<br />
GOPAL<br />
LAKSHMANA VENKATA<br />
LAKSHMI<br />
403, OLIVER COURT PARMAR PARK WANOWARIE<br />
PUNE<br />
Maharashtra 4<strong>11</strong>040 0000IN30216410<strong>11</strong>2523 160.00 01-AUG-2018<br />
NARAYAN CH SARKAR LATE BASUDEV SARKAR<br />
DIGWADIH NO-12 OFFICERS COLONY PO JEALGORA<br />
DHANBAD<br />
Maharashtra 828<strong>11</strong>0 0000IN30039414193933 224.00 01-AUG-2018<br />
NARAYAN CHANDRA<br />
SARKAR<br />
LATE GN SARKAR QR NO H (C) 4 DGMS COLONY POLICE LINE DHANBAD Maharashtra 826001 0000IN30<strong>11</strong>2716650310 384.00 01-AUG-2018<br />
NARAYAN DAS SHRI GOBHARDHAN DAS<br />
16/66, LALMATI SINGLE QUARTER NEAR SHUKLA HOTEL<br />
Maharashtra<br />
JABALPUR<br />
482001 00001202160000069644 320.00 01-AUG-2018<br />
NARAYAN DEWANDAS<br />
BHOJWANI<br />
NA<br />
JBR JUMEIRAH BEACH RESIDENCE RIMAL -3, FLAT NO<br />
1202 U A E, DUBAI MARINA, P O BOX 24<strong>11</strong>39 DUBAI<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30<strong>11</strong>2715806627 2,976.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NARAYAN G<br />
JAMBOTKAR<br />
NARAYAN KRISHNA<br />
BRAHMANKAR<br />
GURUNATH JAMBOTKAR<br />
KRISHNA<br />
NO F/6 SUKHSAGAR APARTMENT OPP 3RD RAILWAY<br />
GATE CONGRESS ROAD TILAKWADI BELGAUM<br />
SAI CHAMBERS, PROFESSOR COLONY,SAVEDI<br />
AHMEDNAGAR AHMEDNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 590006 0000IN30044<strong>11</strong>0560015 224.00 01-AUG-2018<br />
Maharashtra 414003 000013021900000<strong>11</strong>172 224.00 01-AUG-2018<br />
NARAYAN MISHRA LATE BHAGEERATH MISHRA 73 BARADWARI FLATS SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30039414212965 544.00 01-AUG-2018<br />
NARAYAN NANDALAL<br />
LADHA<br />
NARAYAN<br />
PARAMESHWAR<br />
HEGDE<br />
NARAYAN PRANESH<br />
VADEYAR<br />
NARAYAN PRASAD<br />
KOHLI<br />
NARAYAN RAMBILAS JI<br />
BAHETI<br />
NANDALAL<br />
SO PARAMESHWAR R<br />
HEGDE<br />
PRANESH<br />
SITA RAM KOHLI<br />
RAMBILAS JI G BAHETI<br />
NARAYANA BABU R R PRABHAKAR REDDY<br />
NARAYANA H LATE HANUMANTHAIAH<br />
NARAYANA KUMAR<br />
KADIM<br />
NARAYANA MURTHY<br />
AKUNURU<br />
NARAYANA MURTHY E<br />
T<br />
MANIKYALA RAO<br />
SITA RAMA SHARMA<br />
AKUNURU<br />
THIMMAPPA K E N<br />
NARAYANA PAI ANANDA PAI<br />
NARAYANA RAOS VEERAIAH<br />
NARAYANA VADLA NARSIMULU VADLA<br />
NARAYANAM LAXMI<br />
MALLIK<br />
N V RAMANA MURTHY<br />
NARAYANAN H HARIHARAN C N<br />
NARAYANAN R RAMANUJAM R<br />
NEAR BUS STAND BANHATTI TQ- JAMAKHANDI<br />
BANHATTI<br />
MUDLAHEGDEMANE VANDOOR HONNAVAR TALUK (U.K)<br />
HONNAVAR<br />
FLAT NO 24 PRIDE MONARCH POONA NASIK ROAD<br />
NASIK<br />
FLAT NO B-9 FIRST FLOOR GANGA STHAL PT-II MUNI KI<br />
RETI RISHIKESH<br />
202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C<br />
COLONY LAXMINAGAR NAGPUR<br />
89 KESAVANAGUNTA NEAR S G S ARTS COLLEGE<br />
TIRUPATI CHITTOOR DIST<br />
SRI VARUNAKRUPA NO 280 2ND MAIN 5TH CROSS BSK<br />
3RD STAGE AVH LAYOUT BANGALORE<br />
D-1/C-42 NIVEDITA KUNJ SECTOR 10, R.K.PURAM NEW<br />
DELHI<br />
P NO 304 THE NEST RESIDENCY SRI RAM NAGAR<br />
COLONY ALWAL HYDERABAD<br />
NO 15 KANUGODU AT BELLURU POST SAGAR TQ<br />
SHIMOGA DIST<br />
B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ<br />
BHARUCH GUJARAT<br />
24/33, FIRST CROSS STREET KASTURIBAI NAGAR<br />
ADAYAR CHENNAI<br />
1/4/72/2 40 HOUSES NEW TOWN MAHABUBNAGAR<br />
ANDHRA PRADESH,INDIA<br />
PLOT NO 31 ALLIED HOUSING SOCITY MAYURI<br />
JUNCTION VIZIANAGARAM<br />
36-A THEJOMAY APARTMENTS KALKI NAGAR 16TH<br />
STREET SRI VENKATESWARA NAGAR KOTTIWAKKAM<br />
CHENNAI<br />
8 C/1 ANUGRAHA APARTMENTS PARAMESWARI NAGAR<br />
3RD STREET ADYAR CHENNAI<br />
Maharashtra 5873<strong>11</strong> 00001<strong>2010</strong>60000661332 160.00 01-AUG-2018<br />
Maharashtra 581341 00001201860400006959 224.00 01-AUG-2018<br />
Maharashtra 422101 00001201320001330386 32.00 01-AUG-2018<br />
Maharashtra 249201 0000IN302<strong>11</strong>310054363 240.00 01-AUG-2018<br />
Maharashtra 440022 0000IN30133017228199 160.00 01-AUG-2018<br />
Maharashtra 517501 0000IN30039414104098 128.00 01-AUG-2018<br />
Maharashtra 560085 0000IN30214810173080 224.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0022 00001<strong>2010</strong>90000202892 160.00 01-AUG-2018<br />
Maharashtra 500015 0000IN30177412382299 80.00 01-AUG-2018<br />
Maharashtra 577401 0000IN30<strong>11</strong>3526447157 32.00 01-AUG-2018<br />
Maharashtra 392130 0000IN30051313045814 16.00 01-AUG-2018<br />
Maharashtra 600020 0000IN30169610279206 1,568.00 01-AUG-2018<br />
Maharashtra 509001 0000IN30290248927606 24.00 01-AUG-2018<br />
Maharashtra 535003 0000IN30232410333722 160.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30131320555369 224.00 01-AUG-2018<br />
Maharashtra 600020 0000IN30044<strong>11</strong>1009478 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NARAYANAN R RAMANATHAN V 64 OLD 89 2ND STREET K MUTHUPATTANAM KARAIKUDI Maharashtra 630001 0000IN30131320799090 224.00 01-AUG-2018<br />
NARAYANAN<br />
SUKUMARAN<br />
NARAYANAN<br />
NARAYANAN T V P V CHANDUKUTTY<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
CA V FLT NO 10 SAPNA GARDEN CHOGM RD ALTO<br />
PORVORIM BARDEZ GOA GOA<br />
Maharashtra 400001 00001601480000239317 760.00 01-AUG-2018<br />
Maharashtra 403501 0000IN30021415664196 16.00 01-AUG-2018<br />
NARAYANASAMY R RAJU NAIDU 9/32, SAKTHI NAGAR G.N.MILLS POST COIMBATORE Maharashtra 641029 0000120<strong>11</strong>60100044812 544.00 01-AUG-2018<br />
NARAYANRAO B R RAMACHANDRAPPA BENKI<br />
NARAYASWAMY<br />
RAMESHAN<br />
DOOR NO 27 II CROSS B BLOCK DEVARAJ URS LAYOUT<br />
DAVANGERE<br />
Maharashtra 570006 0000IN30<strong>11</strong>3526543238 544.00 01-AUG-2018<br />
D NARAYANASWAMY P.O.BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910886799 256.00 01-AUG-2018<br />
NARBADA VERMA KRISHNA DEO VERMA W/O DR. K.D. VERMA NAUSHEHRA GONDA(U.P.) GONDA Maharashtra 271001 0000IN30088814158653 400.00 01-AUG-2018<br />
NARENDER DANG LATE RAMJI DASS DANG A - 25 DOUBLE STOREY KALKAJI NEW DELHI Maharashtra <strong>11</strong>0019 0000IN30105510083659 384.00 01-AUG-2018<br />
NARENDER KUMAR<br />
RANGBULLA<br />
KANSHI RAM CENTRAL BANK OF INDIA HANSI Maharashtra 125033 0000IN30094010174599 224.00 01-AUG-2018<br />
NARENDER MUNOTH RATAN CHAND MUNOTH<br />
H NO 1 2 412/ 6/ A VALMIKI NAGAR LOWER TANK BUND<br />
Maharashtra<br />
ROAD DOMALGUDA HYDERABAD<br />
500029 0000IN30102220952814 544.00 01-AUG-2018<br />
NARENDER PAL SH TARA CHANDH<br />
H NO - 131 PHASE - III H B COLONY BADDI, HIMACHAL<br />
PRADESH<br />
Maharashtra 174312 0000IN30231610053106 160.00 01-AUG-2018<br />
NARENDER SINGH LATE JOGENDER SINGH<br />
C O STANDARD CLOTH HOUSE PO NAUTANWA<br />
NAUTANWA BAZAR DIST MAHARAJGANJ UP<br />
Maharashtra 273164 0000IN30202534071888 1,600.00 01-AUG-2018<br />
NARENDHAR AMEDA SHANKARAIAH AMEDA HNO-3-69 VILL&MAN:KAMMARPALLY DIST:-NIZAMABAD Maharashtra 503308 00001203070000194722 80.00 01-AUG-2018<br />
NARENDRA AGRAWAL LATE N K AGRAWAL 42, CANTT JHANSI Maharashtra 284001 0000IN3015572<strong>11</strong>62035 544.00 01-AUG-2018<br />
NARENDRA<br />
AMARNATHBHAI<br />
DEVNANI<br />
NARENDRA<br />
BACHEWAR<br />
AMARNATHBHAI FRTTUMAL<br />
DEVNANI<br />
PRABHAKAR RAMCHANDRA<br />
BACHEWAR<br />
SURAJ GANESH COLONY B/H C.P.COLLEGE, NEAR NEW<br />
WATER TANK ANAND<br />
YOGESHWAR APARTMENT ANAND NAGAR NANDED<br />
NANDED MAHARASHTRA<br />
Maharashtra 388001 0000IN300239<strong>11</strong>860422 80.00 01-AUG-2018<br />
Maharashtra 431605 0000IN30023912930802 16.00 01-AUG-2018<br />
NARENDRA BAHADUR<br />
SRIVASTAVA<br />
LATE SRI S N SRIVASTAVA<br />
559K/19, BAHADUR KHERA SINGAR NAGAR ALAMBAGH<br />
LUCKNOW<br />
Maharashtra 226005 0000IN30105510142788 224.00 01-AUG-2018<br />
NARENDRA CHHAJER GAVERCHAND C-78, SHASTRI NAGAR JODHPUR Maharashtra 342003 0000IN30160410057264 544.00 01-AUG-2018<br />
NARENDRA CHIMANLAL<br />
CHIMANLAL<br />
SHAH<br />
402 YOGI DARSAN VIRANI CHOWK B/H SBS RK RAJKOT Maharashtra 360001 00001201800000079422 640.00 01-AUG-2018<br />
NARENDRA GUPTA NA 44 PARK ROAD DEHRADUN DEHRADUN, Maharashtra 248001 0000IN30<strong>11</strong>2715862704 320.00 01-AUG-2018<br />
NARENDRA KUMAR<br />
BALABANTARAY<br />
LATE LACHHAMAN<br />
BALABANTARAY<br />
LIG 204 NAYAPALLI BRIT COLONY BHUBANESWAR Maharashtra 751012 0000IN30125028693835 224.00 01-AUG-2018<br />
NARENDRA KUMAR<br />
CHANDEL<br />
RAM KISHAN<br />
SR E 49/3 VYAS PATH STAFF COLONY VIKRAM NAGAR<br />
NEEMUCH<br />
Maharashtra 458470 00001301930000759414 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NARENDRA KUMAR<br />
CHOHALA<br />
NARENDRA KUMAR<br />
JAIN<br />
NARENDRA KUMAR<br />
KHANDELWAL<br />
NARENDRA KUMAR<br />
KHANNA<br />
NARENDRA KUMAR<br />
PANDEY<br />
NARENDRA KUMAR<br />
PUNJABI<br />
NARENDRA KUMAR<br />
TIWARI<br />
NARENDRA NATH<br />
AGGARWAL<br />
MANGAL CHANDRA<br />
CHOHALA<br />
SAWNRIYA KIRANA STORE, INDRA GANDHI NAGAR,<br />
KOTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 324005 00001203460000007894 32.00 01-AUG-2018<br />
HEMRAJ JI SIVALAYAM STREET GOVERNORPET VIJAYAWADA Maharashtra 520002 0000IN30039413826529 384.00 01-AUG-2018<br />
RAMAN LAL GUPTA 8/250 VIDHYADHAR NAGAR JAIPUR (RAJ.) Maharashtra 302023 0000IN30<strong>11</strong>60303<strong>11</strong>061 80.00 01-AUG-2018<br />
K B KHANNA M-10, V D A FLAT RAVINDRA PURI VARANASI Maharashtra 221005 0000IN30155720450883 160.00 01-AUG-2018<br />
SRI RAM CHANDRA PANDEY B-23 AVAS VIKAS COLONY CHILLA ROAD BANDA Maharashtra 210001 0000IN30155720631944 544.00 01-AUG-2018<br />
MANGAL SEN PUNJABI<br />
H 2 OM SAI VILLA DESIGN-4 BAGH MUGHALIA<br />
EXTENSION HOUSING BOARD COLONY BHOPAL MP<br />
Maharashtra 462024 0000IN30133017091471 640.00 01-AUG-2018<br />
SANT RAM TIWARI NH/2B/294 NTPC/VSTPP VINDHYANAGAR Maharashtra 486885 0000IN30290244175462 80.00 01-AUG-2018<br />
CHAJJU RAM<br />
E-534 GREATER KAILASH II NEW DELHI<br />
<strong>11</strong>0049<br />
Maharashtra <strong>11</strong>0049 0000000000C2N0000<strong>11</strong>5 1,344.00 01-AUG-2018<br />
NARENDRA NATH LAL JAGAT NARAIN SRIVASTVA 179, JAI PRAKASH NAGAR, RATANPURA CHAPRA Maharashtra 841301 00001201860000104<strong>11</strong>0 480.00 01-AUG-2018<br />
NARENDRA NATH JAGADINDU<br />
MUKHOPADHYAY MUKHOPADHYAY<br />
NARENDRA NAVNITDAS NAVNITDAS ISHWARDAS<br />
KAPADIA<br />
KAPADIA<br />
4 B BALAJI APARTMENT SARAIDHELA DHANBAD<br />
JHARKHAND,INDIA<br />
'' MATRU SMRUTI '' 24 SHANTINIKETAN COLONY<br />
AURANGABAD<br />
Maharashtra 826005 0000IN30290249024166 160.00 01-AUG-2018<br />
Maharashtra 431001 0000IN30039412073413 544.00 01-AUG-2018<br />
NARENDRA PANDEY RAM LAKHAN PANDEY 7/8, NEW BADSHAH NAGAR COLONY LUCKNOW Maharashtra 226006 0000IN30155720272750 544.00 01-AUG-2018<br />
NARENDRA PRASAD<br />
GUPTA<br />
NARENDRA<br />
PRATAPBHAI<br />
RAMCHANDANI<br />
SO MR SURENDRA PRASAD<br />
GUPTA<br />
PRATAPBHAI<br />
NARENDRA R M R B MARIKALE GOWDA<br />
NARENDRA S SHAH SANKALCHAND V SHAH<br />
NARENDRA SURANA SOHANLALJI SURANA<br />
NARENDRA VERMA CHANDRABHAN VERMA<br />
NARENDRA VISHIN<br />
ADVANI<br />
NARENDRABHAI<br />
APABHAI PATEL<br />
NARENDRABHAI<br />
CHHAGANBHAI PATEL<br />
C/O ALLAHABAD BANK NAYA BAZAR J. P. CHOWK<br />
DISTT.:-SIWAN<br />
22 SHIVDAS NAGAR TEEN RASTA SADHU VASWANI<br />
CHOK MAKARPURA ROAD VADODARA<br />
NO 826 FIRST FLOOR 10TH MAIN 3RD BLOCK<br />
KORAMANGALA BANGALORE<br />
67/355,SARASWATI NAGAR OPP.HIMATLAL PARK<br />
AHMEDABAD<br />
AGARCHAND CHAMPALAL AND CO HALWAI LANE<br />
RAIPUR CHHATTISGARH<br />
IMPETUS INFOTECH INDIA PVT LTD 14 B PALASIA<br />
SANGAM HOUSE A B ROAD INDORE<br />
Maharashtra 841226 00001303190000091442 80.00 01-AUG-2018<br />
Maharashtra 390009 00001301670000389121 120.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30051310352302 64.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30087030017238 544.00 01-AUG-2018<br />
Maharashtra 492001 0000IN30133018669523 224.00 01-AUG-2018<br />
Maharashtra 452001 00001304140004429771 40.00 01-AUG-2018<br />
VISHIN ADVANI 93 GITANJALI BEHIND RADIO CLUB COLABA BOMBAY Maharashtra 400005 0000000000C2N0000187 288.00 01-AUG-2018<br />
APABHAI BHAILALBHAI<br />
PATEL<br />
CHHAGANBHAI S PATEL<br />
KHARI KUI, AT:-SOJITRA, DIST:-ANAND SOJITRA Maharashtra 387240 00001202680000108905 2,000.00 01-AUG-2018<br />
AT. BAVALIYAKAMPA PO. BORADI, VIA- SATHAMBA TA.<br />
BAYAD DIST. SABARKANTHA<br />
Maharashtra 383340 0000IN30233210003582 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NARENDRAN<br />
GUNASEKARAN<br />
NARENDRANATH<br />
REDDY MALIREDDY<br />
NARENDRARAI<br />
JAMIYATRAM<br />
UPADHYAY<br />
GUNASEKARAN S<br />
V R MALIREDDY<br />
JAMIYATRAM RAMCHANDRA<br />
UPADHYAY<br />
37/34 C4 KRISHNA KRIPHA APTS VELLALAR STREET<br />
MOGAPPAIR CHENNAI<br />
8th ADDITIONAL DISTRICT SESSIONS JUDGE RANGA<br />
REDDY DISTRICT COURTS COMPLEX LB NGR<br />
HYDERABAD<br />
BRAHMIN FALIA NAYAKWAD KACHIGAM ROAD VAPI<br />
GUJARAT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600037 0000IN30021412883370 368.00 01-AUG-2018<br />
Maharashtra 500074 00001203020000074441 152.00 01-AUG-2018<br />
Maharashtra 396191 0000IN30051313232063 40.00 01-AUG-2018<br />
NARESH BOHRA SHANTILAL BOHRA 'RATANDEEP' 162, IInd POLO, PAOTA, JODHPUR Maharashtra 342001 00001201210100236477 32.00 01-AUG-2018<br />
NARESH CHUTANI NA<br />
H NO 193 WARD NO 10 KRISHNA COLONY NEAR DR<br />
BENGALI JIND<br />
Maharashtra 126102 0000IN30240410099584 544.00 01-AUG-2018<br />
NARESH DURGA SB DURGA<br />
C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA (PB)<br />
MOGA,<br />
Maharashtra 142001 0000IN30133017837405 384.00 01-AUG-2018<br />
NARESH KAPOOR NA<br />
NARESH KAPOOR 576 KATRA NEEL CHANDNI CHOWK<br />
DELHI<br />
Maharashtra <strong>11</strong>0006 0000IN30<strong>11</strong>2715530852 800.00 01-AUG-2018<br />
NARESH KAPOOR NA<br />
PRIMUS INDUSTRIES SETH GALI KATABAAT<br />
FARRUKHABAD<br />
Maharashtra 209625 0000IN30<strong>11</strong>2715549970 160.00 01-AUG-2018<br />
NARESH KHARAKIA SATYANARAYAN KHARAKIA<br />
C/O SATYANARAYAN KHARAKIA & SONS 135, CANNING<br />
STREET IST FLR CALCUTTA<br />
Maharashtra 700001 0000000000C2N0000150 80.00 01-AUG-2018<br />
NARESH KUMAR<br />
BADOLIYA<br />
PRAKASH CHANDRA<br />
BADOLIYA<br />
A-77 KAMLA NEHRU NAGAR EXTENSION II JODHPUR Maharashtra 342008 00001201210100256996 80.00 01-AUG-2018<br />
NARESH KUMAR<br />
CHALIMEDA<br />
SUDHAKAR CHALIMEDA<br />
TATA CONSULTANCY SERVICES PLOT NO 64 SEEPZ<br />
ANDHERI EAST MUMBAI<br />
Maharashtra 400096 0000IN30047643217062 5,600.00 01-AUG-2018<br />
NARESH KUMAR<br />
CHUTANI<br />
DULI CHAND<br />
HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR<br />
DR BENGALI JIND CITY HARYANA<br />
Maharashtra 126102 0000IN30240410057430 544.00 01-AUG-2018<br />
NARESH KUMAR<br />
DUREJA<br />
MOOL CHAND DUREJA B 5/464 SECTOR 3 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30177410807845 240.00 01-AUG-2018<br />
NARESH KUMAR G B MUDAMBADITHAYA G B<br />
1/6/464/SARVA MANGALA B/H GOVT QUARTERS<br />
ASHOKNAGAR MANGALORE<br />
Maharashtra 575006 0000IN30131320537174 320.00 01-AUG-2018<br />
NARESH KUMAR JAIN BHUP SINGH JAIN B 312 MOHAN GARDEN NEW DELHI Maharashtra <strong>11</strong>0059 0000IN30133019895009 160.00 01-AUG-2018<br />
NARESH KUMAR<br />
MADAN<br />
NARESH KUMAR<br />
NARANG<br />
LATE J N MADAN<br />
H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR, ASHRAM,<br />
JWALAPUR, HARIDWAR, UTTARANCHAL<br />
Maharashtra 249407 0000IN30236510240215 160.00 01-AUG-2018<br />
SHANTI LAL NARANG HOUSE NO.256 HUDA SECTOR-I ROHTAK Maharashtra 124001 0000IN30094010031951 544.00 01-AUG-2018<br />
NARESH KUMAR SINHA LATE BPSHARMA QR NO 2022 SECTOR -4/C BOKARO STEEL CITY Maharashtra 827004 00001202470000071352 1,600.00 01-AUG-2018<br />
NARESH KUMAR<br />
SOMANIKARTAN K<br />
NA SOMANI SADAN GANJ PARA DURG CG Maharashtra 491001 0000IN300450<strong>11</strong>174035 544.00 01-AUG-2018<br />
NARESH KUMARI BABU RAM NEGI H NO 58 LAMINI TEH DASUA HOSHIARPUR Maharashtra 1442<strong>11</strong> 00001304140005928330 80.00 01-AUG-2018<br />
NARESH N CHANDAK NARAYANDAS CHANDAK<br />
FLAT 106 WING II FIRST FLOOR RAJAT PLAZA GHAT<br />
ROAD, NAGPUR<br />
Maharashtra 440018 0000IN30133019578199 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NARESH PATEL<br />
MR RAMESH CHANDRA<br />
PATEL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
HNO-532/579/6A BANARSI TOLA ALIGANJ LUCKNOW Maharashtra 226022 0000IN30155721049141 384.00 01-AUG-2018<br />
NARESH RAI BHASKAR NA SA 107 SHASTRI NAGAR GHAZIABAD (U P) Maharashtra <strong>2010</strong>01 0000IN30036020153919 224.00 01-AUG-2018<br />
NARESH SHANKARRAO<br />
RAYEWAR<br />
NARESH SHIVDAS<br />
NAGRECHA<br />
SHANKARRAO HARIBHAU<br />
RAYEWAR<br />
SHIVDAS RAMDAS THAKKAR<br />
NARESHBHAI<br />
PARSOTTAMDAS SONI PARSHOTTAMDAS<br />
2 KA 6/10 N D 2 CIDCO CHA BHAG ND 41 CIDCO<br />
VAGHALA NANDED<br />
9/10 ARIHANT DARSHAN V P ROAD MULUND WEST<br />
MUMBAI<br />
31.SAHAJANAND SOCIETY HARNI ROAD BARODA<br />
BARODA<br />
Maharashtra 431603 0000IN30177415977186 160.00 01-AUG-2018<br />
Maharashtra 400080 0000IN30154914261642 432.00 01-AUG-2018<br />
Maharashtra 390022 00001301870000077040 800.00 01-AUG-2018<br />
NARESHKUMAR<br />
JAMIYATBHAI PATEL<br />
JAMIYATBHAI WADI FALIA DEVKA NANI DAMAN DAMAN Maharashtra 396210 00001203320000808822 64.00 01-AUG-2018<br />
NARESHKUMAR<br />
KANTILAL PARIKH<br />
KANTILAL KESHAVLAL<br />
PARIKH<br />
101 SOLITAIRE DIXIT CROSS ROAD NO 2 VILE PARLE<br />
EAST MUMBAI<br />
Maharashtra 400057 0000IN300214<strong>11</strong>883086 240.00 01-AUG-2018<br />
NARESHKUMAR<br />
RAMANLAL PARMAR<br />
RAMANLAL AT PO- DUNGARI TA-IDAR HIMATNAGAR Maharashtra 383<strong>11</strong>0 00001203230000131041 40.00 01-AUG-2018<br />
NARGIS JALALUDDIN<br />
AHAMEDALI MOHAMED<br />
JALALUDDIN<br />
C/O C H SAJED ENGINEERING QATAR PETROLEUM P O<br />
BOX 47,DOHA<br />
Maharashtra 999999 0000IN30023912608933 400.00 01-AUG-2018<br />
NARHARI BHAI PUNJA<br />
BHAI PATEL<br />
PUNJA BHAI MATHUR BHAI<br />
27, SHIVAM ROW HOUSE B/H MADHAVBAG SCHOOL<br />
NEW KOSAD RD AMROLI, SURAT<br />
Maharashtra 394107 0000000000C2N0000143 4,704.00 01-AUG-2018<br />
NARINDER KAUR AVTAR SINGH K NO 1551 PHASE 5 MOHALI Maharashtra 160059 0000IN30143610482519 320.00 01-AUG-2018<br />
NARINDER KUMAR<br />
ASIJA<br />
LATE SH KHEM CHAND H NO 1046, SECTOR 8-C CHANDIGARH Maharashtra 160015 0000000000C2N0000168 1,344.00 01-AUG-2018<br />
NARINDER KUMAR<br />
JOLLY<br />
SOMRAJ JOLLY<br />
6/198, RAMLILA GROUND, JAWAHAR NAGAR,<br />
SAHARANPUR<br />
Maharashtra 247001 00001201640400032591 80.00 01-AUG-2018<br />
NARINDER KUMAR<br />
SHARMA<br />
F C SHARMA<br />
FLAT NO-1 DISHATARANGAN NEAR SARDAR NIVAS<br />
OSMANPURA AURANGABAD<br />
Maharashtra 431005 0000IN30039415567407 160.00 01-AUG-2018<br />
NARINDER KUMAR<br />
SONI<br />
MOTI RAM SONI WARD NO 03 DEVA COLONY MUKERIAN MUKERIAN Maharashtra 1442<strong>11</strong> 00001203350300166883 272.00 01-AUG-2018<br />
NARINDER SINGH GURDIT SINGH A 2/129 SAFDAR JANG ENCLAVE NEW DELHI Maharashtra <strong>11</strong>0029 0000000000C2N0000120 2,352.00 01-AUG-2018<br />
NARINDER SINGH<br />
DALAL<br />
SH MANDRUP SINGH DALAL<br />
H.NO.-625/14, PREM NAGAR,DHANI ROAD, CHARKHI<br />
DADRI, DISTT.-BHIWANI<br />
Maharashtra 127306 0000IN30236510033182 224.00 01-AUG-2018<br />
NARKEDAMILLI<br />
RANGANATH<br />
UPPARAYYA NARKEDAMILLI 8-20-20/2 MADHIREDDY ST. RAJAHMUNDRY Maharashtra 533101 00001203840000237718 8.00 01-AUG-2018<br />
NARKEDAMILLI VISHNU<br />
MOHANA RAO<br />
BHASKARA RAO<br />
44-38-3 SRINIVASANAGAR AKKAYYAPALEM<br />
VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30061010759509 224.00 01-AUG-2018<br />
NARLA SHOBHA RANI NARLA RAMESHAM H NO 6 1 101 ASHOK NAGAR KARIMNAGAR A P Maharashtra 505001 0000IN30102220199320 224.00 01-AUG-2018<br />
NARMADA PRASAD<br />
SHARMA<br />
LAXMAN PRASAD<br />
B 489 SEC. B SARVADHARM COLONY BEHIND ARERA<br />
CONVENT SCHOOL KOLAR ROAD BHOPAL<br />
Maharashtra 999999 00001203160000120530 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NARMATHA PRIYA S T SUBRAMANIAN<br />
NARMDABEN C TANNA CHHAGANLAL<br />
NARNE SRINIVASA<br />
BABU<br />
SUBBA RAO<br />
NARPAT KUMAR N M JAIN<br />
NARPATI LUTHRA HARBANS LAL LUTHRA<br />
NARRA BAPAIAH SAYANNA<br />
NARRA UMADEVI<br />
VENKATESWARA RAO<br />
NARRA<br />
NARSAIAH NALLA SAYANNA NALLA<br />
NARSANGBHAI<br />
JASABHAI BHANDARI<br />
JASABHAI BHANDARI<br />
VALAITHOTTAM KEERAIPATTI PO HARUR TK<br />
DHARMAPURI DT TAMILNADU<br />
C 502 GOKUL NAGAR BEHIND PAREKH NAGAR S V<br />
ROAD KANDIVALI WEST MUMBAI MAHARASHTRA INDIA<br />
S F 13 WHITE HOUSE APPARTMENTS KUNDULUN<br />
ROAD KRISHNA NAGAR GUNTUR<br />
C/O COOL SALES INDIA 93/6 PETERS ROAD ROY<br />
APETTAH CHENNAI<br />
2/3 KRANTI SEVA MANDAL BHATWADI GHATKOPAR<br />
EAST MUMBAI<br />
S/O SAYANNA 2ND FLOOR JAGANNATH COMPLEX D<br />
NO 40/27/88 NIRMALA CONVENT ROAD VIJAYAWADA<br />
FLAT NO 201 JN'S SAISADAN HUDA COLONY<br />
CHANDANAGAR HYDERABAD<br />
S/O SAYANNA H NO 5 6 24 DWARAKA NAGAR,<br />
NIZAMABAD<br />
N J JWELLERS (M/S J N CO) SHERDIPITH NO DELO<br />
NANAVATI BAZAR BHAV NAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 636903 0000IN30214810380468 320.00 01-AUG-2018<br />
Maharashtra 400067 0000IN30051312091522 1,088.00 01-AUG-2018<br />
Maharashtra 522006 0000IN30039414173705 320.00 01-AUG-2018<br />
Maharashtra 600014 0000000000C2N0000135 64.00 01-AUG-2018<br />
Maharashtra 400083 0000000000C2N0000189 2,240.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30131320661258 480.00 01-AUG-2018<br />
Maharashtra 500050 0000IN30286310169581 544.00 01-AUG-2018<br />
Maharashtra 503001 0000IN30102220713907 544.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30039414239620 480.00 01-AUG-2018<br />
NARSHING KUSHWAHA B R KUSHWAHA 300/7, JAGRATI VIHAR MEERUT Maharashtra 250001 0000IN3015572<strong>11</strong>31004 544.00 01-AUG-2018<br />
NARSIMHA KESHAV<br />
VAIDYA<br />
KESHAV GOVIND VAIDYA<br />
NARSING RAO BEESAM MALLA SWAMY BEESAM<br />
NARSINGH KUMAR<br />
MISHRA<br />
NASEEMA BEGUM M<br />
NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR,<br />
BHAVNAGAR<br />
9 4 50/<strong>11</strong> TOLICHOWKI HAKEEMPET HYDERABAD<br />
HYDERABAD<br />
Maharashtra 364001 0000IN30061010629959 224.00 01-AUG-2018<br />
Maharashtra 500008 00001202990002938327 32.00 01-AUG-2018<br />
LATE CHAKRADHAR MISHRA QRS NO 1 223 SECTOR 2 D BOKARO STEEL CITY Maharashtra 827001 0000IN3012502849<strong>11</strong><strong>11</strong> 160.00 01-AUG-2018<br />
MAQDUM MOHIUDDIN<br />
BAGMAR<br />
NASEEMA FARHEEN RAHAMAN M K<br />
NASER MAHMOOD<br />
ANSARI<br />
MAHMOOD ANSARI<br />
NASIM ISLAM AWAAL ISLAM<br />
W/O.MAQDUM MOHIUDDIN BAGMAR H.NO.563,NEAR<br />
MADEENA MASJID, CHAPPARADAHALLI, HOSPET<br />
Maharashtra 583201 0000IN300239<strong>11</strong>3<strong>11</strong>943 320.00 01-AUG-2018<br />
14/1/5 SAMBAMURTHY ROAD HANUMANPET<br />
VIJAYAWADA KRISHNA DIST A P<br />
Maharashtra 520003 0000IN30044<strong>11</strong>0998802 544.00 01-AUG-2018<br />
203 2ND FLR AL KHAIBAR B 19 MILLAT NAGAR ANDHERI<br />
Maharashtra<br />
W MUMBAI MAHARASHTRA<br />
400053 0000IN30051316273952 192.00 01-AUG-2018<br />
B/3/3 SECTOR 1 LABONY HOUSING ESTATE SALT LAKE<br />
KOLKATA BIDHAN NAGAR NORTH 24 PARGA KOLKATA<br />
Maharashtra 700064 0000IN30177410842824 7,976.00 01-AUG-2018<br />
NASIR PARVEEZ WANI Parvez Ahmad Wani Firdous Abad Bye Pass Tengpora Srinagar Kashmir Maharashtra 190010 0000IN30234910229685 544.00 01-AUG-2018<br />
NASRUDDIN KHAN JAMUNA KHAN SARAI RAHMAN ALIGARH Maharashtra 202001 0000IN30<strong>11</strong>02100<strong>11</strong>987 128.00 01-AUG-2018<br />
NATARAJ R LATE S RAMASASTRY<br />
C/O R S SARMA 690 6TH A CROSS III BLOCK<br />
KORAMANGALA BANGALORE<br />
Maharashtra 560034 0000IN30<strong>11</strong>3526347682 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NATARAJA HS SURYANARAYANA<br />
S/O SURYANARAYANA H R SREENIKETHANA 1ST<br />
STAGE 2ND CROSS ANNAJI RAO LAYOUT<br />
VINOBANAGAR SH SHIMOGA<br />
Maharashtra 577201 0000IN300239<strong>11</strong>150429 40.00 01-AUG-2018<br />
NATARAJAN V VENKATARAMAN A<br />
OLD 128/1 NEW 105 PATTAMANGALA STREET<br />
MAYILADURAI<br />
Maharashtra 609001 0000IN30131320433665 672.00 01-AUG-2018<br />
NATASHA BATHLA Mr Pawan Kumar Bathla<br />
C/o. M/s. Kiasan Beej Bhandar Bus Stand Rania Sirsa<br />
(Haryana)<br />
Maharashtra 125076 0000IN30175810021397 224.00 01-AUG-2018<br />
NATASHA FRANCOIS<br />
ALMEIDA BANERJEE<br />
KAUSHIR BANERJEE<br />
TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO<br />
Maharashtra<br />
7 MIDC ANDHERI EAST MUMBAI<br />
400093 0000IN30<strong>11</strong>5121226449 2,880.00 01-AUG-2018<br />
NATHANIEL<br />
CHRISTOPHER ISAAC<br />
I WILLIAM CAREY 617 EME BN C/O 99 APO Maharashtra 906617 0000IN30039414183849 224.00 01-AUG-2018<br />
NATHANIEL SUCHIT<br />
KUMAR<br />
S P NATHANIEL 358 2A MAIN ROAD DOMLUR LAYOUT BANGALORE Maharashtra 560071 0000IN30214810386335 544.00 01-AUG-2018<br />
NATHU RAM THAKRE MAROTI RAO THAKRE GOVIND COLONY BETUL AMLA Maharashtra 460551 0000IN30267935556065 704.00 01-AUG-2018<br />
NATWARLAL<br />
GIRAJYASHANKAR<br />
RAVAL<br />
GIRAJYASHANKAR<br />
NARMADASHANKAR RAVAL<br />
MAIN BAZAR AT. RICHHAWANI DEVGAD BARIA<br />
PANCHMAHALS<br />
Maharashtra 389380 0000IN30199<strong>11</strong>0668417 480.00 01-AUG-2018<br />
NATWARLAL HARIBHAI<br />
PARMAR<br />
NATWARLAL TRIVEDI NA<br />
NAUMAN UR REHMAN<br />
SAIFI<br />
NAURATAN MAL MEHTA NA<br />
NAUSHAD FARUK<br />
THARA<br />
NAUSHEEN QAMER<br />
NAUTAM RASIKLAL<br />
VAKIL<br />
NAVABHARAT<br />
INFRASTRUCTURE<br />
COMPANY<br />
HARIBHAI PARMAR<br />
KAFIL UZ ZAMAN SAFWI<br />
A/136 MANOKAMNA TENAMENTS OPP KHARAWALA<br />
FACTORY VATVA ROAD ISANPUR AHMEDABAD<br />
MOTIBHAI DESAI CHAWL ROOM NO 13 BEHIND BASANT<br />
STORES GANESH NAGAR DAHISAR E MUMBAI<br />
A BLOCK FLAT NO 69 NEW PROFESSIONAL FLAT K S<br />
LINK ROAD B H AREA KADMA JAMSHEDPUR<br />
303 KAMLA RESIDENCY GAURAV PATH (NEAR TAJ HARI<br />
HOTEL) JODHPUR(RAJASTHAN)<br />
Maharashtra 382443 0000IN30127630315089 224.00 01-AUG-2018<br />
Maharashtra 400068 0000IN30088813825344 64.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30125028695370 224.00 01-AUG-2018<br />
Maharashtra 342003 0000IN30088813034963 544.00 01-AUG-2018<br />
FARUK GHUTKALA WARD AMBEKAR LAYOT CHANDRAPUR Maharashtra 442402 00001202890000263907 80.00 01-AUG-2018<br />
MOHAMMMAD TANVEER<br />
AHMAD<br />
RASIKLAL VAKIL<br />
NA<br />
HAROON NAGAR FEDERAL COLONY PHULWARI<br />
SHARIF, PATNA<br />
31/B, SAURASTRA SOCIETY OPP JAIN TEMPLE VIKAS<br />
GRUH ROAD,PALDI AHEMEDABAD,GUJARAT<br />
PLOT NO.172, ROAD NO.8, 3rd FLOOR, DHANALAXMI<br />
COLONY, EAST MAREDPALLY,MAHENDRA HILLS<br />
SECUNDERABAD<br />
Maharashtra 801505 0000IN30133019945356 400.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30012610052682 6,944.00 01-AUG-2018<br />
Maharashtra 500026 00001201350000010208 544.00 01-AUG-2018<br />
NAVAL KISHORE<br />
NAUTIYAL<br />
NATHU PRASAD NAUTIYAL 14, VANASTHALI BALLUPUR DEHRADUN Maharashtra 248001 0000IN30155720997862 80.00 01-AUG-2018<br />
NAVANEEDANR RANGASAMYD 662, KALINGARAYAN PALAYAM ERODE Maharashtra 638302 0000IN30169610<strong>11</strong>7195 544.00 01-AUG-2018<br />
NAVANEETHA SHENOY<br />
M C SHENOY<br />
M C<br />
NO 1331 VINOBA ROAD 5TH CROSS D MOHALLA<br />
MYSORE<br />
Maharashtra 570001 0000IN30021410569731 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAVANEETHAKRISHNA<br />
N SENTHILNATHAN<br />
NAVANEETHA KRISHNAN<br />
NAVDEEP SETHI TARAPRAKASH SETHI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
COL NAVDEEP SETHI SR ADV SURGERY 166 MILITARY<br />
HOSPITAL SATWARI JAMMU CANTT JAMMU JAMMU<br />
AND KASHMIR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000380601 1,344.00 01-AUG-2018<br />
Maharashtra 180003 0000IN30051313487617 480.00 01-AUG-2018<br />
NAVDEEP SINGH PARMEET SINGH <strong>11</strong>8/6 BHARGO NGR JAL JALANDHAR JALANDHAR Maharashtra 144003 000013019300023<strong>11</strong>890 160.00 01-AUG-2018<br />
NAVEEN AGRAWAL SHRI R S AGRAWAL A 9 BADSHAH BAGH COLONY MALDAHIYA VARANASI Maharashtra 221002 0000IN30202534089994 560.00 01-AUG-2018<br />
NAVEEN BIR LATE JAGDISH LAL 16/24, L B SHASTRI MARG CIVIL LINES ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155721087548 224.00 01-AUG-2018<br />
NAVEEN CHADHA S N CHADHA C/O KAMALSONS 48-A HAZRATGANJ LUCKNOW Maharashtra 226001 0000IN30047610533969 544.00 01-AUG-2018<br />
NAVEEN G KALLAPUR<br />
GANGAPPA PRADANAPPA<br />
KALLAPUR<br />
S/O-GANGAPPA KALLAPUR SOGI STREET DT-HAVERI<br />
BYADGI<br />
Maharashtra 58<strong>11</strong>06 0000120384000<strong>11</strong>71887 80.00 01-AUG-2018<br />
NAVEEN GAUR BABU LAL SHARMA<br />
RZ-401 A/14 SADH NAGAR PALAM COLONY ST NO-16F<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30039414496<strong>11</strong>3 448.00 01-AUG-2018<br />
NAVEEN JAIN NAWAL CHAND 70, SHANTI KUNJ ALWAR RAJASTHAN Maharashtra 301001 0000IN30088814208033 320.00 01-AUG-2018<br />
NAVEEN KALRA R P KALRA 64 B I BAZAR BAREILLY CANTT BAREILLY Maharashtra 243001 0000IN30177410461085 480.00 01-AUG-2018<br />
NAVEEN KUMAR<br />
MITTAL<br />
MAHESH KUMAR MITTAL A 57 GURUNANAKPURA MODINAGAR GHAZIABAD Maharashtra 201204 00001203600001242517 40.00 01-AUG-2018<br />
NAVEEN KUMAR<br />
SEWAN<br />
CHAND SEWAN<br />
RZF 535/22 G NO 46 B SADH NAGAR 2 PALAM NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0045 00001202990004358480 8.00 01-AUG-2018<br />
NAVEEN NISCHAL PREM PAL SINGH<br />
S/O SRI PREM PAL SINGH JAL KAL COLONY KILA KHERA<br />
Maharashtra<br />
UJHANI (BADAUN)<br />
243639 0000IN30302851917098 320.00 01-AUG-2018<br />
NAVIN CHAND TONGIA MANAK CHAND TONGIA 19/2, OLD PALASIA, INDORE (M.P.) Maharashtra 452001 0000IN30198310072575 720.00 01-AUG-2018<br />
NAVIN CHANDRA<br />
KAPOOR<br />
BIPIN CHANDRA KAPOOR<br />
538/28/1, AHIBARM PUR OFF SITAPUR ROAD BEHIND D<br />
ANAND LOK HOSPITAL LUCKNOW<br />
Maharashtra 224001 0000IN3015572<strong>11</strong>19845 224.00 01-AUG-2018<br />
NAVIN KUMAR<br />
AGARWAL<br />
SHYAM LAL AGARWALLA SHYAMBAR PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039410590378 224.00 01-AUG-2018<br />
NAVIN KUMAR GOYAL SUGANCHAND JI GOYAL 67/3, MALHARGANJ INDORE Maharashtra 452002 00001301760000219727 544.00 01-AUG-2018<br />
NAVIN PRAKASH<br />
BHUNESWAR PRASAD<br />
SHARMA<br />
B 4138 REFINERY TOWNSHIP INDIAN OIL CORP LTD<br />
PANIPAT<br />
Maharashtra 132103 00001204470005395165 80.00 01-AUG-2018<br />
NAVIN RAIZADA<br />
LATE SHVISHNU KRIPAL<br />
RAIZADA<br />
F-82, SHASTRI NAGAR, MEERUT CITY(U.P.) Maharashtra 250005 0000IN30205010030783 480.00 01-AUG-2018<br />
NAVINCHANDRA<br />
NARANDAS PANCHAL<br />
NARANDAS DEVAJIBHAI<br />
PANCHAL<br />
37 RAMPUR 7A SANTRAMPUR AHMEDABAD GUJARAT Maharashtra 389260 0000IN30045012050442 384.00 01-AUG-2018<br />
NAVINCHANDRA VELJI<br />
SHAH<br />
VELJI<br />
RAMESH STORES VISHWAKARMA CHOWK KADIAVAD<br />
JAMNAGAR<br />
Maharashtra 361001 00001201800000156828 32.00 01-AUG-2018<br />
NAVINKUMAR<br />
ARUNKUMARJI PETHE<br />
ARUNKUMARJI<br />
GANESHLALJI PETHE<br />
SHRI NAVIN KUMAR PRTHE H NO 14 SHEETAL<br />
CHAWHAN MAIN ROAD AT PO MORSHI AMRAVATI<br />
Maharashtra 444905 00001202990004121251 16.00 01-AUG-2018<br />
NAVNEET KAUR NARENDER PAL SINGH <strong>11</strong>1A-17, ASHOK NAGAR KANPUR Maharashtra 208012 0000IN30105510213184 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAVNEET KUMAR<br />
GARG<br />
NAVNEET KUMAR JAIN RAJAIN<br />
SH DEVI CHAND GARG<br />
NAVNEET NAHAR KRISHAN KUMAR<br />
NAVNEETA SINGH ARUN KUMAR SINGH<br />
632 SANJAY MARG NEW MANDI MUZAFFAR NAGAR (U.<br />
P.)<br />
D-92/3-BEHIND AVADH AVAS JAGDISH BIHAR<br />
RAJENDRA NAGAR BAREILLY<br />
MOHALLA ARORA RASTA, SULTANPUR LODHI,<br />
KOTKAPURA, PUNJAB<br />
370, SANSKRITI APPTS, SECTOR-19B, DWARKA NEW<br />
DELHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 251001 0000IN30159010020256 384.00 01-AUG-2018<br />
Maharashtra 243122 0000IN30<strong>11</strong>8620048625 224.00 01-AUG-2018<br />
Maharashtra 144626 0000IN30236510097928 544.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0075 00001<strong>2010</strong>92600071229 800.00 01-AUG-2018<br />
NAWAB JAN SABJAN SAB ASIF MANZIL TANK MOHALLA I CROSS SHIMOGA Maharashtra 577201 00001601010000073566 224.00 01-AUG-2018<br />
NAWAL KISHORE<br />
CHAUDHARY<br />
NAWAL KISHORE<br />
GUPTA<br />
NAWAL KISHORE<br />
PRASAD<br />
NAWAL KISHORE<br />
PRASAD<br />
RAM AVTAR CHAUDHARY HIRAPUR B S E B DHANBAD Maharashtra 826004 0000IN30131320804631 544.00 01-AUG-2018<br />
NA 2/345 A AZAD NAGAR KANPUR KANPUR Maharashtra 208002 0000IN30088813609327 720.00 01-AUG-2018<br />
NA 2/65 MORABADI CHOWK RANCHI RANCHI Maharashtra 834008 0000IN30088813466028 1,200.00 01-AUG-2018<br />
NA<br />
NAWAL KISHORE PRASAD VILLAGE DHAMAULI DIH PO<br />
WENA DIST NALANDA BIHAR<br />
Maharashtra 803<strong>11</strong>0 0000IN30<strong>11</strong>2715184455 64.00 01-AUG-2018<br />
NAWAL KUMAR SINGH LATE MANGLA NAND SINGH<br />
C/O DR NAWAL KUMAR SINGH DHATURI TOLA SONAKI<br />
BHAT BALLIA<br />
Maharashtra 277204 0000IN30155720335089 224.00 01-AUG-2018<br />
NAWAL MAHESWARI NA MARWARI PARA PO AND DT JHARSUGUDA Maharashtra 768201 0000IN30131320812292 224.00 01-AUG-2018<br />
NAYAK KUMBLA<br />
DAMODARA<br />
NAYAK SUDHA<br />
DAMODARA<br />
NAYANA DILIPBHAI<br />
SHAH<br />
NAYANA DUSHYANT<br />
NAGODRA<br />
NAYANA JAYPRAKASH<br />
VICHHI<br />
KRISHNA UPENDRA NAYAK<br />
NAYAK KUMBLA DAMODARA<br />
A/303 OM SIDDHIVINAYAK CHS LTD PLOT NO 50<br />
SECTOR NO 2/A CHARKOP KANDIVLI WEST MUMBAI<br />
A/303 OM SIDDHIVINAYAK CHS LTD PLOT NO 50<br />
SECTOR 2/A CHARKOP KANDIVLI WEST MUMBAI<br />
Maharashtra 400067 0000IN300757<strong>11</strong>525567 544.00 01-AUG-2018<br />
Maharashtra 400067 0000IN300757<strong>11</strong>525575 544.00 01-AUG-2018<br />
DILIPBHAI CHIMANLAL SHAH 603 MOX DARSHAN B/H NAGAR PALIKA VAPI Maharashtra 396191 00001202890000109415 64.00 01-AUG-2018<br />
DUSHYANT NAGODRA 7 BHAKTINAGAR STATION PLOT RAJKOT Maharashtra 360002 0000IN30051310512466 128.00 01-AUG-2018<br />
NA<br />
NAYANA M M D KANNAPPA<br />
NAYANA NARENDRA<br />
DODIA<br />
NARENDRA GANPATLAL<br />
DODIA<br />
NAYIDI VEERAIAH<br />
NAYIDI HARI BABU<br />
CHOWDARY<br />
NAYNABEN ASHOKBHAI<br />
ASHOKBHAI<br />
PANDYA<br />
C/O AMARSHI KHIMJI OPP NAWANAGAR HIGH SCHOOL<br />
NEAR JAYSHREE TALKIES JAMNAGAR<br />
NAYANA, 3680/22, MCC B BLOCK, HOUSING BOARD<br />
COLONY MEDICAL HOSTEL ROAD DAVANGERE<br />
25/D SHANTINIKETAN SOCIETY OPP COMMERCE<br />
COLLEGE VIDHYANAGAR BHAVNAGAR<br />
Maharashtra 361001 0000IN30103910552613 544.00 01-AUG-2018<br />
Maharashtra 577004 00001<strong>2010</strong>90002849547 8.00 01-AUG-2018<br />
Maharashtra 364002 0000IN30103924462585 40.00 01-AUG-2018<br />
V K B RESTUARANT KURNOOL ROAD ONGOLE<br />
PRAKASAM DIST<br />
Maharashtra 523002 0000IN30102220972483 544.00 01-AUG-2018<br />
OLD LIG NO 725 OPP PRIMARY SCHOOL ANANDNAGAR<br />
BHAVNAGAR<br />
Maharashtra 364005 0000IN30103924456384 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NAYNABEN<br />
VIKRAMBHAI PATEL<br />
SOMABHAI SHIVABHAI<br />
DESAI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000316051 592.00 01-AUG-2018<br />
NAZARENE<br />
MARBANIANG DAVID<br />
EMMANVEL DAVID<br />
PALM TREE, 1050 HBR LAYOUT 1ST STAGE 4TH MAIN<br />
KALYAN NAGAR BANGALORE<br />
Maharashtra 560043 0000IN302236<strong>11</strong>147062 128.00 01-AUG-2018<br />
NAZEEMA NA<br />
RLY QRTS NO. 736/B NEAR T.B. ARVIND NAGAR<br />
GUNTAKAL GUNTAKAL<br />
Maharashtra 515801 00001203500000514676 160.00 01-AUG-2018<br />
NAZIM SHEIKH AZIZ KHANJI SHEIKH AKARAM KHAN JI KA BAS BALI BALI Maharashtra 306701 00001203320002038397 48.00 01-AUG-2018<br />
NAZIMA MAQBOOL Mohd Maqbool Lone Zahid Pora Hawal Srinagar Maharashtra 1900<strong>11</strong> 0000IN30234910242935 544.00 01-AUG-2018<br />
NAZIR AHMED RASOOL SAHED<br />
2349 C/O ABIDABI RASOOL MANZIL 3RD CROSS GANDHI<br />
Maharashtra<br />
NAGAR MANDYA<br />
571401 0000IN30021410652507 224.00 01-AUG-2018<br />
NAZIR MOHMAD<br />
VALIMOHMAD<br />
PATANWALA<br />
2841, DARIAPUR CHARWAT MADH MOHALLA NUTAN<br />
VALIMOHMAD PATANWALAL<br />
BUILDING AHMEDABAD<br />
Maharashtra 380001 0000IN30123310074317 224.00 01-AUG-2018<br />
NEBU LAL GUPTA RAM GUPTA H.NO.1331/6 PHASE <strong>11</strong> SAS NAGAR MOHALI Maharashtra 160062 000012024<strong>2010</strong>0004993 224.00 01-AUG-2018<br />
NEEL MOTI SHAHANI MOTI AWAT SHAHANI<br />
8 <strong>11</strong> SHYAM NIVAS 1ST FLR WARDEN ROAD CUMBALLA<br />
HILL MUMBAI<br />
Maharashtra 400026 0000IN30<strong>11</strong>5122596749 832.00 01-AUG-2018<br />
NEELA RAJESHWAR N SANGAIAH<br />
H NO 2 3 38 N R COLONY SUBASHGUNJ ZAHEERABAD<br />
MEDAK DIST<br />
Maharashtra 502220 0000IN30102220487368 1,088.00 01-AUG-2018<br />
NEELA SHITAL SHETTI SHITAL BALASAHEB SHETTI<br />
AKANKSHA HOSPITAL BAGEWADI HIGH SCHOOL ROAD<br />
NIPANI<br />
Maharashtra 591237 0000IN30290248801304 800.00 01-AUG-2018<br />
NEELABEN<br />
CHIRAGBHAI PATEL<br />
M R CHAUDHARI 4 OMNAGAR M G ROAD BARDOLI SURAT GUJARAT Maharashtra 394601 0000IN30051313999428 160.00 01-AUG-2018<br />
NEELAKANTAM<br />
MANTHA<br />
SUBBA RAO MANTHA<br />
190, PLOT NO-10 SAMAJ KALYAN APTTS, VIKAS PURI,<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0018 0000IN30236510051227 320.00 01-AUG-2018<br />
NEELAM AGARWAL JADO RAM AGARWAL<br />
House No 87 Krishna Lok Mawana Road Meerut City<br />
Meerut<br />
Maharashtra 250001 00001202990006370545 64.00 01-AUG-2018<br />
NEELAM GULAM MOHD GULAM MOHD MUSHIRA<br />
PESHIMAM<br />
PESHMAM<br />
LILLU VILLA, 5TH FLOOR SNDRAW ROAD BANDRA (W)<br />
MUMBAI<br />
Maharashtra 400050 0000IN30047610470657 544.00 01-AUG-2018<br />
NEELAM GUPTA PARMOD KUMAR GUPTA<br />
H NO 5 STATE BANK COLONY KURUKSHETRA,<br />
HARYANA<br />
Maharashtra 136<strong>11</strong>8 0000IN30133017659598 384.00 01-AUG-2018<br />
NEELAM GUPTA SUSHIL KUMAR GUPTA B 805 NTPC VIDYUT NAGAR GHAZIABAD Maharashtra <strong>2010</strong>08 0000IN302236<strong>11</strong>929706 80.00 01-AUG-2018<br />
NEELAM JAIN MILAN KUMAR JAIN MAHAVEER WARD SEONI Maharashtra 480661 00001<strong>2010</strong>60100<strong>11</strong>0969 200.00 01-AUG-2018<br />
NEELAM JAYANT<br />
GORASHIYA<br />
JAYANT GORASHIYA<br />
NEELAM BEAUTY COLLECTION, 101, SADGURU DIP<br />
COMPLEX, 22, NEW JAGNATH, OPP. MAHAKALI TEMPL<br />
RAJKOT.<br />
Maharashtra 360001 0000IN30097410333316 384.00 01-AUG-2018<br />
NEELAM JHA DR AMARKANT JHA AMAR CP THAKUR PATH, SHIVPURI NEAR AN COLLEGE PATNA Maharashtra 800023 0000IN30088814874092 544.00 01-AUG-2018<br />
NEELAM KHOSLA NAWAL KUMAR KHOSLA<br />
98, ANSAL GREEN VALLEY RAJPUR ROAD JAKHAN<br />
DEHRADUN<br />
Maharashtra 248001 00001<strong>2010</strong>91000029701 48.00 01-AUG-2018<br />
NEELAM MISHRA VIDHAN CHANDRA MISHRA JAI PURWA GADGODIA GANDHI NAGAR PO/ DIST BASTI Maharashtra 272001 0000IN30177410479701 80.00 01-AUG-2018<br />
NEELAM PRABHA SH DHARAM VIR H. NO. 2365 SECTOR-13 KARNAL HARYANA Maharashtra 132001 0000IN30088814732764 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NEELAM RATHORE<br />
JAGENDER SINGH<br />
RATHORE<br />
NEELAM SAHU KULDEEP SAHU<br />
NEELAM SANWAL DR LEELA DHAR SANWAL<br />
NEELAM SHARMA SHUBHENDU KUMAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
C/O JAGENDER SINGH RATHORE B-173 SAINIK COLONY<br />
Maharashtra<br />
CHURU<br />
331001 00001203660000034066 160.00 01-AUG-2018<br />
QNO.P-108/D <strong>11</strong>1 VRDE CAMPUS VAHAN NAGAR<br />
AHMEDNAGAR<br />
Maharashtra 414001 00001302190000022159 32.00 01-AUG-2018<br />
A-201,SARSWATI NAGAR OPPOSITE BASNI KRISHI<br />
MANDI JODHPUR<br />
Maharashtra 342001 00001301760000088378 224.00 01-AUG-2018<br />
D V C SUB STATION KANDRA P O MOTI NAGAR<br />
DHANBAD<br />
Maharashtra 828120 0000IN301774<strong>11</strong>805138 120.00 01-AUG-2018<br />
NEELAM SHARMA ASHWANI KUMAR SHARMA 13, PATLIPUTRA ENCLAVE DAYALBAGH AGRA Maharashtra 282005 0000IN30155720444504 544.00 01-AUG-2018<br />
NEELAM SINGH<br />
DR KRISHNA NANDAN<br />
SINGH<br />
7 PATALIPUTRA COLONY PATNA Maharashtra 800013 0000IN30133018677241 544.00 01-AUG-2018<br />
NEELAM SINGH NA E 92 GTB NAGAR KARELI ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN3013301737<strong>11</strong>19 224.00 01-AUG-2018<br />
NEELAM SINGHVI WO DILIP SINGHVI KANOTA BAGH NEAR NARAIN SINGH CIRCLE JAIPUR Maharashtra 302004 00001301760000173725 160.00 01-AUG-2018<br />
NEELAM SINHA SRI PRAMOD KUMAR SINHA<br />
NEELAMEGAM<br />
SUNDARESAN<br />
SUNDARESAN SAMBANDAM<br />
NEELAM SINHA NEELAM NIVAS LALKOTHI COMPOUND<br />
TAGORE HILL ROAD MORABADI RANCHI<br />
C4 BEGONIA ROYALE HABITAT APARTMENTS 27TH<br />
CROSS 19TH MAIN 2ND SECTOR HSR LAYOUT<br />
BANGALORE KARNATAKA INDIA<br />
Maharashtra 834008 0000IN30133018070394 1,480.00 01-AUG-2018<br />
Maharashtra 560102 0000IN30051318918943 16.00 01-AUG-2018<br />
NEELAMRAJU RAMA<br />
KOTESWARA RAO<br />
LATE KRISHNA MURTHY HD-3 ABHIRUCHI OLD SUBHASH NAGAR BHOPAL Maharashtra 474001 0000IN30039415418322 240.00 01-AUG-2018<br />
NEELANSHU SHEKHAR<br />
JAMUAR<br />
LATE MITHILESHWAR<br />
PRASAD JAMUAR<br />
MURLI NIWAS MITHAPUR PATNA Maharashtra 800001 0000IN30133018847033 384.00 01-AUG-2018<br />
NEELAVENI<br />
BALASUNDARAM<br />
BALASUNDARAM N<br />
5 C, PIONEER APARTMENTS 1075 A, AVINASHI ROAD<br />
COIMBATORE<br />
Maharashtra 641018 0000IN30017510232430 480.00 01-AUG-2018<br />
NEELESH SHARMA RAGHUVIR SINGH SHARMA<br />
79 C POCKET D DEEP ENCLAVE PHASE 3 ASHOK VIHAR<br />
Maharashtra<br />
NEW DELHI<br />
<strong>11</strong>0052 0000IN30223610022616 80.00 01-AUG-2018<br />
NEELIMA AGARWAL<br />
SH RAKESH KUMAR<br />
AGARWAL<br />
289, SOUTH BHOPA ROAD NEW MANDI<br />
MUZAFFARNAGAR<br />
Maharashtra 251001 00001<strong>2010</strong>60400035481 160.00 01-AUG-2018<br />
NEELIMA SETTY<br />
PRAKASH<br />
PRAKASH PADMANABHA<br />
VARADA<br />
28/4/326 VIJAYA NAGAR COLONY BANGLORE ROAD<br />
ANANTAPUR TOWN ANANTAPUR ANDHRA<br />
PRADESH,INDIA<br />
Maharashtra 515001 0000IN30290245752775 200.00 01-AUG-2018<br />
NEELIMA SWARNKAR RAJENDRA SWARNKAR<br />
C O MADHAV KUTIR 2 278 GANGARAM NAGAR RAM<br />
KUND RAIPUR<br />
Maharashtra 492001 0000IN30018312204356 224.00 01-AUG-2018<br />
NEELIMA VERMA PRADEEP KUMAR VERMA 8/181 SAYEED GALI MOTI KATRA AGRA Maharashtra 282003 0000IN300<strong>11</strong>810680745 384.00 01-AUG-2018<br />
NEELLA KRISHNAN RAMA MOORTHY<br />
OLD NO E6 NEW NO 9 6 SRINIVASA AVENUE MYALAPUR<br />
Maharashtra<br />
MAA CHENNAI TAMILNADU<br />
600028 0000IN30021412444362 160.00 01-AUG-2018<br />
NEELMANI SINGHANIA UMESH SINGHANIA<br />
SINGHANIA BUILDING PARK ROAD GOLGHAR<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30<strong>11</strong>2716884552 544.00 01-AUG-2018<br />
NEELU AGARWAL UMESH CHAND AGARWAL 5/96 MITTU KUCHA FARRUKHABAD Maharashtra 209625 0000IN30055610<strong>11</strong>4824 544.00 01-AUG-2018<br />
NEELU BHATIA NA NIRMAL VILLA PP COMPOUND RANCHI Maharashtra 834001 0000IN300450<strong>11</strong>417947 544.00 01-AUG-2018<br />
NEELU JAIN GOMTESH JAIN F1 4/399 VAISHALI GHAZIABAD U P GHAZIABAD Maharashtra <strong>2010</strong>10 0000IN30023913247133 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NEELU TANDON VINOD KUMAR TANDON<br />
NEELU THAKUR C P SINGH<br />
HOUSE NO 860 INDIRA NAGAR P.O. NEW FOREST<br />
DEHRADUN<br />
C\O C P SINGH JE QS C QTR NO 288/2 TYPE 3 BLOCK<br />
MES COLONY RIDGE ROAD JABALPUR MP<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 248006 00001<strong>2010</strong>60400092726 544.00 01-AUG-2018<br />
Maharashtra 482001 0000IN30133020549972 160.00 01-AUG-2018<br />
NEENA GUPTA NA<br />
319B/527A BAGHAMBARI HOUSING SCHEME<br />
SHIVNAGAR OPP UNITED BANK OF INDIA ALLAHAPUR,<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>006 0000IN30133017261954 1,280.00 01-AUG-2018<br />
NEENA JAIN GOTAM CHAND JAIN C/5 NEW LITE COLONY TONK ROAD JAIPUR Maharashtra 302018 0000IN30047643442784 544.00 01-AUG-2018<br />
NEENA MITTAL RAJ KUMAR<br />
C/O- RAJ KUMAR MANAGER STATE BANK OF PATIALA<br />
Maharashtra 480001 0000IN30094010193510 32.00 01-AUG-2018<br />
NEENA MUKESH<br />
ASHER<br />
MUKESH N ASHER<br />
BADA CHOWK SANGRUR<br />
A-33, DATTANI GRAM-3 IRANIWADI-3 KANDIVALI (WEST)<br />
MUMBAI<br />
Maharashtra 400067 00001<strong>2010</strong>600005629<strong>11</strong> 40.00 01-AUG-2018<br />
NEENA NARANG NA 438/2 NAULAKHA GARDEN COLONY LUDHIANA Maharashtra 141001 0000IN30<strong>11</strong>4310146966 544.00 01-AUG-2018<br />
NEENA SINHA AWADHESH KUMAR SINGH<br />
NO. 101, BELDIH LAKE FLATS DHATKIDIH JAMSHEDPUR<br />
JHARKHAND<br />
Maharashtra 831005 0000IN30169610857456 160.00 01-AUG-2018<br />
NEENA UDAINIYA UDAINIYA H NO 13 SUSHIL ENCLAVE BANSAL COLONY JHANSI Maharashtra 284001 00001201320000736008 120.00 01-AUG-2018<br />
NEERA AHUJA DURGA DASS DUA P-7 JAWAHAR QUARTERS CIVIL LINES MEERUT Maharashtra 250001 00001204470001700348 24.00 01-AUG-2018<br />
NEERA SHARMA VINOD KUMAR SHARMA MM 3 ASHOK VIHAR PHASE I PAHARIA VARANASI Maharashtra 221007 0000IN30133017343329 640.00 01-AUG-2018<br />
NEERA SITARAM<br />
RAHANE<br />
NEERA VARSHNEY<br />
NEERAJ AGARWAL<br />
SITARAM RAOSAHEB<br />
RAHANE<br />
DINESH CHANDRA<br />
VARSHNEY<br />
LT SH JYOTI PRASAD<br />
AGARWAL<br />
AT POST BAHADARPUR JAWALKE KOPARGAON Maharashtra 423601 0000IN30177414506712 448.00 01-AUG-2018<br />
5 AVAS VIKAS COLONY EXIHIBITION ROAD ALIGARH Maharashtra 202001 0000IN30240410<strong>11</strong>5483 320.00 01-AUG-2018<br />
NR. DOUJI TEMPLE GUJRATI STREET MORADABAD Maharashtra 244001 00001204180000023901 160.00 01-AUG-2018<br />
NEERAJ AGRAWAL RAJENDA KUMAR AGRAWAL 505 KALINDI KUNJ MAYUR VIHAR CHANDAUSI Maharashtra 202412 0000IN30240410150332 32.00 01-AUG-2018<br />
NEERAJ BHATIA OMPRAKASH BHATIA 453-B, SINDHI COLONY, ADARSH NAGAR, JAIPUR Maharashtra 302004 00001202920000016999 224.00 01-AUG-2018<br />
NEERAJ CHANDRA DINESH CHANDRA C/O MR R P GUPTA 1B/2B NEA PUSA ROAD NEW DELHI Maharashtra <strong>11</strong>0060 0000000000C2N0000<strong>11</strong>2 6,624.00 01-AUG-2018<br />
NEERAJ KUMAR LATE SHRI HORI LAL 10/152-A, KHALASI LINE KANPUR Maharashtra 208001 0000IN30155720182870 544.00 01-AUG-2018<br />
NEERAJ KUMAR UDAY SHANKAR PRASAD<br />
C/O SATENDRA PRASAD, GURU SHAHAY LODGE, NALA<br />
ROAD PATNA<br />
Maharashtra 800004 00001201910100140241 640.00 01-AUG-2018<br />
NEERAJ KUMAR GUPTA SH BANBARI LAL GUPTA 162, PATIYALI GATE ETAH Maharashtra 207001 0000IN30155720536784 544.00 01-AUG-2018<br />
NEERAJ KUMAR GUPTA RAM GOPAL GUPTA<br />
NEERAJ KUMAR<br />
MAURYA<br />
SH SURENDRA KUMAR<br />
MAURYA<br />
2/46 VIKALP KHAND GOMTI NAGAR MALHORE STAITON<br />
ROAD LUCKNOW<br />
Maharashtra 226010 0000IN30155710964408 <strong>11</strong>2.00 01-AUG-2018<br />
C/O SURENDRA KUAMR MAURYA OLD PANDARIBA<br />
JAUNPUR UTTAR PRADESH<br />
Maharashtra 222001 0000IN30020610763482 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NEERAJ MAHESHWARI<br />
SH SATYA PEO<br />
MAHESHWARI NAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SARAI BALI MAHESHWARI NAGAR ATRAULI ALIGARH Maharashtra 202280 0000IN30155720728373 544.00 01-AUG-2018<br />
NEERAJ MITTAL HAR BALLABH SARAN MUSSOORIE FILLING STATION KINGRARG MUSOORIE Maharashtra 248179 00001203320000348981 544.00 01-AUG-2018<br />
NEERAJ PANDEY SHRI A K PANDEY 245/187 OLD BAIRAHANA HAOLI STREET ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133019<strong>11</strong>0647 320.00 01-AUG-2018<br />
NEERAJ RAI<br />
BHATNAGAR<br />
SHRI NAND LAL<br />
BHATNAGAR<br />
H.NO.266/4 NEAR DARJI TEMPLE LAKHAN KOTHRI<br />
AJMER(RAJASTHAN0<br />
Maharashtra 305001 0000IN3013301855<strong>11</strong>72 32.00 01-AUG-2018<br />
NEERAJ RAJESH SIDDHINATH CHOUDHARY B-126 IFFCO AONLA TOWNSHIP BAREILLY Maharashtra 243403 0000IN30<strong>11</strong>8620071885 224.00 01-AUG-2018<br />
NEERAJ SHARMA<br />
LATE SHIV SHANKER<br />
SHARMA<br />
FLAT NO 10 TYPE 3 LAL BAHADUR SADAN GOLE<br />
MARKET NEW DELHI<br />
Maharashtra <strong>11</strong>0001 0000IN300<strong>11</strong>810030178 224.00 01-AUG-2018<br />
NEERAJ SHRIVASTAVA<br />
VIRENDRA KUMAR<br />
SHRIVASTAVA<br />
QTR NO 303 A IRCAMTECH COLONY MAHARAJPURA<br />
GWALIOR<br />
SHRI RAM PURAM COLONY NEAR KAMAKHYA IN FRONT<br />
Maharashtra 474001 0000IN30177410827345 128.00 01-AUG-2018<br />
NEERAJ SINGH HARENDRA PAL SINGH OF K D GIRLS INTER COLLEGE MELROSE BYE PASS<br />
ALIGARH<br />
Maharashtra 202001 0000IN30177417097280 296.00 01-AUG-2018<br />
NEERAJ VERMA R C VERMA PUSHP COTTAGE CHAPSLEE ESTATE SHIMLA Maharashtra 171001 0000IN300183<strong>11</strong>591755 8.00 01-AUG-2018<br />
NEERAJA GAMPALA DHARANIKOTA VK<br />
C/O SUDHAKAR REDDY, H NO 6-2-215, SUBHASH<br />
NAGAR-PO, NIZAMABAD, ANDHRA PRADESH<br />
Maharashtra 503002 0000IN302269<strong>11</strong>941467 480.00 01-AUG-2018<br />
NEERAJA JANDHYALA J RAVINDRA KUMAR<br />
FLAT NO -G4 URVASI APTS ABBURIVARI ST<br />
SATHYANARAYANA PURAM VIJAYAWADA<br />
Maharashtra 5200<strong>11</strong> 0000IN30039414227276 544.00 01-AUG-2018<br />
NEERU BHATIA<br />
KARAN KUMAR SINGH<br />
BHATIA<br />
B-21 GOVIND PURI MODINAGAR Maharashtra 201204 00001202990004651245 800.00 01-AUG-2018<br />
NEERU GUPTA SUDARSHAN GUPTA 148 CHANNI HIMMAT JAMMU Maharashtra 180015 0000IN30234910198472 320.00 01-AUG-2018<br />
NEERU JAIN KESHRIMAL SETHIA<br />
NEERU KHANDELWAL<br />
NAND KISHOR<br />
KHANDELWAL<br />
NEETA ANAND PHADKE ANAND PHADKE<br />
NEETA ARUNKUMAR<br />
BAROT<br />
ARUNKUMAR<br />
NEETA BEHAL RAJEEV BEHAL<br />
NEETA DODWAD GURU<br />
NEETA KISHORE<br />
BIHARE<br />
KISHOR BIHARE<br />
NEETA MAHESHWARI NATWAR LAL RATHI<br />
FLAT NO 205 K N ENCLAVE B BLOCK GYAN BAGH<br />
COLONY HYDERABAD ANDHRA PRADESH<br />
Maharashtra 500082 0000IN300214<strong>11</strong>822395 80.00 01-AUG-2018<br />
KHANDELWAL GLASS PURANI GODOWN K.T.ROAD<br />
GAYA<br />
Maharashtra 823001 00001<strong>2010</strong>92600009964 400.00 01-AUG-2018<br />
302, B OM GURUDEV COMPLEX, SEC-E, SCHEME NO.54,<br />
Maharashtra<br />
VIJAI NAGAR INDORE<br />
452002 00001301760000473859 80.00 01-AUG-2018<br />
CHANDISAR JILLA BANASKANTHA TALUKA PALANPUR<br />
CHANDISAR<br />
Maharashtra 385510 0000000000C2N0000167 448.00 01-AUG-2018<br />
42, GUYNNE ROAD OPP. NATIONAL STATIONERS<br />
LUCKNOW<br />
Maharashtra 226018 00001202890000285129 160.00 01-AUG-2018<br />
17 P B ROAD SURAKSHA NO A66 LAXMI NAGAR<br />
VIDYAGIRI DHARWAD<br />
Maharashtra 580001 0000IN30<strong>11</strong>3526540720 896.00 01-AUG-2018<br />
FLAT NO 202 ABHISHEK APPTS 8 NARGUNDKAR<br />
LAYOUT DEONAGAR NAGPUR<br />
Maharashtra 440015 0000IN300513<strong>11</strong>695662 64.00 01-AUG-2018<br />
ISHAN PARISAR NEAR JAISWAL I T I RIAD<br />
HOSHANGABAD<br />
Maharashtra 461001 0000IN30048413217729 160.00 01-AUG-2018<br />
NEETA MALL AMIT KUMAR MALL C 27 OFFICERS FLATS NIRALA NAGAR LUCKNOW Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN300183<strong>11</strong>570686 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NEETA MEHROTRA TARUN MEHROTRA <strong>11</strong>72 KALYENI DENI ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720534932 224.00 01-AUG-2018<br />
NEETA N KHATRI NARAIN J KHATRI<br />
NEETA NARAYAN SATYA PRAKASH NARAYAN<br />
NEETA NITESHBHAI<br />
BUDDHDEV<br />
C- 404 SILVER BIRCH VASANT GAROENS OFF LBS<br />
MARG OPP GOLDEN WILLOWS MULUND ( W ) MUMBAI<br />
C/O DR H P NARAYAN NARAYANEEYAM BARIATU RD.<br />
RANCHI JHARKHAND<br />
Maharashtra 400080 0000IN300126<strong>11</strong>108606 544.00 01-AUG-2018<br />
Maharashtra 834009 0000IN300450<strong>11</strong>045133 400.00 01-AUG-2018<br />
NA GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD RAJKOT Maharashtra 360004 00001301990000210579 224.00 01-AUG-2018<br />
NEETA SINGH NAGENDRA NATH SINGH QR NO 2 / 20 / 472 A NEHRU NAGAR REWA M P Maharashtra 486001 0000IN30133019731304 800.00 01-AUG-2018<br />
NEETA SINGH GAUR NA<br />
NEETA SRIVASTAVA R N SRIVASTAVA<br />
NEETA SUDHIRKUMAR<br />
CHANDARANA<br />
SUDHIRKUMAR<br />
QR NO JC 29 JAGANNATH COLONY POST BALANDA<br />
DIST ANGUL ORISSA<br />
Maharashtra 759<strong>11</strong>6 0000IN30125015078583 800.00 01-AUG-2018<br />
FLAT NO. 105 TIRATH VIKAS APARTMENT VIKAS NAGAR<br />
Maharashtra<br />
SEC 2 LUCKNOW<br />
226022 0000IN30133018437205 160.00 01-AUG-2018<br />
NR VED BHAVAN BHAGADBHAI RABARI LANE GIRNA NR<br />
GOVT GODOWN PLOT NO 13 GANDHIGRAM JUNAGADH<br />
Maharashtra 362001 00001304140004<strong>11</strong>1797 720.00 01-AUG-2018<br />
NEETA THAKAR KAUSTUBH THAKAR 560 NARAYAN PETH NEAR MODI GANPATI PUNE Maharashtra 4<strong>11</strong>030 0000IN30133018656487 224.00 01-AUG-2018<br />
NEETI KUMAR AVINASH KANT KUMAR D 196 2ND FLOOR SAKET NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30<strong>11</strong>4310369445 6,368.00 01-AUG-2018<br />
NEETU BANSAL KARMENDRA TYAGI<br />
ADOBE SYSTEM INDIA PVT LTD I/1A SECTOR 25A NOIDA<br />
Maharashtra<br />
UTTAR PRADESH<br />
201301 0000IN30223610174613 544.00 01-AUG-2018<br />
NEETU GUPTA AMAR KUMAR GUPTA<br />
C 461 NANAK CHAND BASTI KOTLA MUBARAKPUR NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0003 0000IN30177415997026 32.00 01-AUG-2018<br />
NEETU JAIN PARAS JAIN F-3 KAMLA NAGAR AGRA Maharashtra 282005 0000IN30072410097649 352.00 01-AUG-2018<br />
NEETU JAISWAL SANIL KUMAR JAISWAL<br />
C-24 AVANTIKA KANTH ROAD MORADABAD UTTAR<br />
PRADESH<br />
Maharashtra 244001 0000IN302236<strong>11</strong>107233 8.00 01-AUG-2018<br />
NEETU PANDEY JAI PRAKASH<br />
B 23 28 SECTOR 8 INDIAN OIL COLONY JNV COLONY<br />
BIKANER RAJASTHAN<br />
Maharashtra 334001 0000IN300513<strong>11</strong>821225 160.00 01-AUG-2018<br />
NEETU S JOHAR SATISH JOHAR<br />
NO 3 EGAPPANE LANE HARRIS ROAD PUDUPET<br />
CHENNAI<br />
Maharashtra 600002 0000IN30108022460783 16.00 01-AUG-2018<br />
NEETU S LELE ASHOK MOTIRAM CHAWLA D 51 YASHODHAN IRLA BRIDGE ANDHERI (W) MUMBAI Maharashtra 400058 00001203440000106665 160.00 01-AUG-2018<br />
NEETU SAND GUNWANT MAL SAND<br />
1842, CHOBION KA CHOWK GHEE WALON KA RASTA<br />
JOHARI BAZAR JAIPUR<br />
Maharashtra 999999 00001201770100241425 400.00 01-AUG-2018<br />
NEETU SHARDA SHARAD BHATNAGAR D1/2, SECTOR-I ALIGANJ LUCKNOW Maharashtra 226024 0000IN3015572<strong>11</strong>56475 224.00 01-AUG-2018<br />
NEETU SINGH N N SINGH<br />
D-59/360-A/3-B SHIVPURVA BAJARANG NAGAR BEHIND<br />
N M P VARANASI<br />
Maharashtra 221010 0000IN300450<strong>11</strong>794263 544.00 01-AUG-2018<br />
NEHA MR AJIT KUMAR SINGH<br />
NEHA DILIP ZOBALIA<br />
DILIP MANSUKHLAL<br />
ZOBALIA<br />
404 DAKSHINESHWAR APT NANDANPURI MAURYA<br />
PATH KHAJPURA BAILEY ROAD PATNA (BIHAR)<br />
802, ACME REGENCY S V ROAD, IRLA VILE PARLE<br />
WEST MUMBAI<br />
Maharashtra 800014 0000IN30133020165101 1,344.00 01-AUG-2018<br />
Maharashtra 400056 0000IN30047643154293 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NEHA HARSHAD BHATE HARSHAD BHATE<br />
PLOT NO 45 HIWARI LAYOUT BEHIND JALARAMMANGAL<br />
KARYALAYA NAGPUR MAHARASHTRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 440008 0000IN30051317320438 280.00 01-AUG-2018<br />
NEHA MODI SHIV PRAKASH MODI 410-A SILVER MALL 8 RNT MARG INDORE Maharashtra 452001 0000IN30039414365332 224.00 01-AUG-2018<br />
NEHA SHARMA AMOL SHARMA SAKET 148- CIVIL LINES BAREILLY Maharashtra 243001 0000IN30<strong>11</strong>86<strong>2010</strong>3283 160.00 01-AUG-2018<br />
NEHA SHARMA PREM CHAND SHARMA 805 CIVIL LINE ABMALA CITY Maharashtra 134003 0000IN30096610<strong>11</strong>3887 80.00 01-AUG-2018<br />
NEHA UPADHYAY S C UPADHYAY 13-A, PANNA LAL ROAD BULBUL BAGH ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155721085868 864.00 01-AUG-2018<br />
NEHAL SHAH HARSHVARDHAN 6210 BRISTOL PARKWAY APT CULVER CITY C A Maharashtra 999999 00001203320000749480 1,600.00 01-AUG-2018<br />
NEMA WATI JAIN SH A C JAIN<br />
NEMAI CHANDRA<br />
SARDAR<br />
NERELLA JANARDANA<br />
RAO<br />
NERELLA JANARDHANA<br />
RAO<br />
NERELLA VINAY<br />
KUMAR<br />
KALIPADA SARDAR<br />
KANAKA SUBBA RAO<br />
NERELLA<br />
KANAKA SUBBA RAO<br />
N L H V RATNA RAO<br />
FLAT NO - 305 B SUNBREEZE APARTMENT - II SECTOR -<br />
V, VAISHALI DISTT - GHAZIABAD, UTTAR PRADESH<br />
VILL. TARARAT, 24, PARGANAS (SOUTH), DIST.<br />
KOLKATA, WEST BANGAL, DHAMUAH.<br />
Maharashtra <strong>2010</strong>10 0000IN30020610274886 224.00 01-AUG-2018<br />
Maharashtra 743302 0000IN30097410589031 64.00 01-AUG-2018<br />
HOUSE NO 4-120 DHENUVA KONDA ADDANKI Maharashtra 523263 0000IN30232410810454 80.00 01-AUG-2018<br />
4 120 DHENUVAKONDA ADDANKI MANDAL PRAKASAM<br />
DIST<br />
FLAT NO 103 VIETLA TOWERS VIJAYA NAGAR PALACE<br />
LAYOUT PEDAWALTAR VISAKHAPATNAM<br />
Maharashtra 523263 0000IN30039414<strong>2010</strong>22 224.00 01-AUG-2018<br />
Maharashtra 530007 0000IN30102221364702 160.00 01-AUG-2018<br />
NERGISH HOMI DEBOO HOMI ERACHSHA DEBOO 2/2883 AGIARI STREET MALESAR NAVSARI Maharashtra 396445 0000IN30047641806686 224.00 01-AUG-2018<br />
NERGISH PESI KASAD PESI SORABJI KASAD A 1 AVA BAUG CHARPOOL MALESAR NAVSARI Maharashtra 396445 0000IN30<strong>11</strong>2715773270 1,408.00 01-AUG-2018<br />
NETAL M MRUGESHKUMAR<br />
NETIKUNTA PRAKASH N LAXMAIAH<br />
9 SULOCHNA ROW HOUSES THAKORJI NAGAR CIVIL<br />
ROAD NANAKWADA VALSAD<br />
H-NO : 6-3-709 / A/ 1 OPP POCHAMMA TEMPLE<br />
PANJAGUTTA HYDERABAD<br />
Maharashtra 396001 0000IN30039415807263 32.00 01-AUG-2018<br />
Maharashtra 500082 0000000000C2N0000657 224.00 01-AUG-2018<br />
NETRA NATH JHA MAN MOHAN JHA TATA SIJUA COLLIERY PO BHELATAND DHANBAD Maharashtra 828103 0000IN30133018179363 544.00 01-AUG-2018<br />
NETRA NIVRUTTI<br />
KADAM<br />
NIVRUTTI T KADAM<br />
NEYAZUR RAHMAN JAMILPUR RAHMAN<br />
NIALINI V HATHILA VIRSINGHBHAI P HATHILA<br />
NIBEDITA CHOWDHURY NA<br />
NIBEDITA CHOWDHURY NARAYAN CHOWDHURY<br />
D-1 404 P & T MITRA MANDAL, CHS LTD, CHAKALA,<br />
ANDHERI (E), MUMBAI<br />
101 CHANDI HOUSE EXHIBITION ROAD BEHIND<br />
BOMBAY DYEING PATNA<br />
L 3 DOCTORS QRTS YAVTESHWAR COMPOUND JAIL<br />
ROAD BARODA<br />
PLOT NO 3 CHANDRAWATI NAGAR NH 33 PO MGM<br />
MEDICAL COLLEGE JAMSHEDPUR<br />
AZAD HIND NAGAR HATIBERIA HALDIA TO PURBA<br />
MEDINIPUR PURBA MEDINIPUR, WEST BENGAL HALDIA<br />
Maharashtra 400099 00001202000000188331 80.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30039414370952 544.00 01-AUG-2018<br />
Maharashtra 390001 0000IN30039410935604 224.00 01-AUG-2018<br />
Maharashtra 831018 0000IN30125010448609 40.00 01-AUG-2018<br />
Maharashtra 721607 0000IN30021410643389 160.00 01-AUG-2018<br />
NIBHA PADHI ADITYA TRIPATHY 243, SAHEED NAGAR BHUBANESWAR ORISSA Maharashtra 751022 0000IN30045012328883 1,088.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NIBU BABU BABU MATHEW KADAVANTHRAYIL ABHILASH CHENGANNUR Maharashtra 689121 00001203280000034826 176.00 01-AUG-2018<br />
NIDATHA SIDDAPPA<br />
RAJAMANI<br />
SIDDAPPA EWS 4<strong>11</strong> <strong>11</strong> TH CROSS KUVEMPUNAGAR HASSAN Maharashtra 573201 0000IN301696<strong>11</strong>407497 80.00 01-AUG-2018<br />
NIDHI ARORA RAJENDRA KUMAR ARORA 42 ADARSH COLONY SHIVPURI MP Maharashtra 473551 0000IN30021413947570 160.00 01-AUG-2018<br />
NIDHI JOSHI AMIT PRAKASH<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000212073 56.00 01-AUG-2018<br />
NIDHI KUMAR SHYOGENDRA KUMAR B-249, SHASTRI NAGAR, MEERUT(U.P.) Maharashtra 250005 0000IN30205010029491 640.00 01-AUG-2018<br />
NIDHI NAYAN<br />
DIWANJEE<br />
NAYAN S DIWANJEE<br />
FLAT NO 1302 UNION BANK NIWAS RAJ ANMOL 1<br />
LAXMAN MHATRE ROAD NR MARYIMMACULATE GIRLS<br />
HIGH SCHOOL MUMBAI MAHARASHTRA INDIA<br />
Maharashtra 400103 0000IN300513<strong>11</strong>850<strong>11</strong>3 224.00 01-AUG-2018<br />
NIDHI RANI JAIN SANJAY KUMAR B-703, GALI NO-7B RAJIV GALI ASHOK NAGAR DELHI Maharashtra <strong>11</strong>0093 0000IN30105510317484 544.00 01-AUG-2018<br />
NIDHI SANWARIA DIPAK KUMAR SANWARIA 202A INDUSTRY HOUSE 2ND FLOOR DHANBAD Maharashtra 826001 0000IN3003941418<strong>11</strong>82 544.00 01-AUG-2018<br />
NIDHI VAJPEYEE CHINMOY VAJPEYEE 215 P ROAD BHUPALPURA UDAIPUR Maharashtra 313004 0000IN30045012143812 224.00 01-AUG-2018<br />
NIDHI VERMA<br />
NIHAR RANJAN<br />
BANDYOPADHYAY<br />
SHRI CHARANJIT KUMAR<br />
VERMA<br />
SHANTI RANJAN<br />
BANDYOPADHYAY<br />
NIHARIKA KHARE KRISHNA BAHADUR KHARE<br />
NIKETA SUJAL JOSHI SUJAL<br />
NIKHAT NAZIR SAYYED NAZIR ALI SAYYED<br />
79 SFS FLATS SECOND FLOOR HAUZ KHAS NEW DELHI Maharashtra <strong>11</strong>0016 0000IN30165310140093 240.00 01-AUG-2018<br />
1, MANGLAPUKUR LANE AAM BAGAN, SHRI DURGA<br />
COLONY P.O. KRISHNAGAR DIST. NADIA, WEST<br />
BENGAL<br />
SATYAM BEHIND SHRI CHITRAGUPT TEMPLE<br />
TARAHATI REWA REWA<br />
STREET NO 24 BLOCK NO 43 NARMADANAGAR<br />
TOWNSHIP BHARUCH<br />
F 103 ALLIED BLDG SHRRIFA ROAD ANNT NAGAR<br />
MUMBAI MUMBAI<br />
Maharashtra 74<strong>11</strong>01 0000IN30018313385440 24.00 01-AUG-2018<br />
Maharashtra 486001 00001202890000928771 96.00 01-AUG-2018<br />
Maharashtra 392015 00001203320000632881 80.00 01-AUG-2018<br />
Maharashtra 400614 00001202990001952036 80.00 01-AUG-2018<br />
NIKHIL JAIN LATE RAMESH KUMAR JAIN <strong>11</strong>7/H 1/309 MODEL TOWN PANDU NAGAR KANPUR Maharashtra 208005 0000IN30202534024208 544.00 01-AUG-2018<br />
NIKHIL KAPUR LATE M M KAPUR B 201 UNESCO APARTMETNS 55 I P EXTN DELHI Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>4310390142 544.00 01-AUG-2018<br />
NIKHIL KARKHANIS<br />
NIKHIL KISHOR<br />
KAORAY<br />
BHALCHANDRA<br />
BALKRISHNA KARKHANIS<br />
KISHOR KAORAY<br />
B 3 MANUSMRUTI PLOT NO 24/25 TPS 6 SANTACRUZ<br />
WEST MUMBAI<br />
6 RENUKA BHAVAN TILAK ROAD ABOVE BANK OF<br />
BARODA TILAK ROAD MAHAL NAGPUR<br />
Maharashtra 400054 0000IN300513<strong>11</strong>853677 1,720.00 01-AUG-2018<br />
Maharashtra 440002 0000IN30133018855679 320.00 01-AUG-2018<br />
NIKHILESH KABRA JAGDISH CHANDRA KABRA 109 SHASTRI NAGAR CHITTORGARH Maharashtra 312001 0000IN30105510432159 160.00 01-AUG-2018<br />
NIKHILESH<br />
PURUSHOTTAM<br />
NIBANDHE<br />
PURUSHOTTAM NIBANDHE<br />
NIKITA KANODIA SURESH KANODIA<br />
NIBANDHE MEDICAL STORES, OPP- SHIV SHAKTI<br />
PRESS, AKOLA<br />
TATA TELESERVICES LTD 2-A OLD ISHWAR NAGAR<br />
MAIN MATHURA ROAD NEW DELHI<br />
Maharashtra 444001 00001302310000031683 80.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0065 0000IN300214<strong>11</strong>826925 3,200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NIKITA PARYANI PRAKASH PARYANI<br />
33, SARVODAYA NAGAR NEAR PATEL DHARMSHALA<br />
INDORE<br />
NIKUL KIRITBHAI<br />
BHATT<br />
KIRITBHAI KANTILAL BHATT<br />
PLOT NO. 62, BANK SOCIETY, SUBHASH NAGAR,<br />
BHAVNAGAR.<br />
NIKUNJ JAIN PRADEEP KUMAR JAIN<br />
NIKUNJ N BODIWALA NANDPAL<br />
NIKUNJKUMAR<br />
SUMATILAL RAVAL<br />
SUMATILAL<br />
PROCTER & GAMBLE HYGIENE & HEALTH CARE<br />
LTD,P&G PLAZA, CARDINAL GRACIOUS ROAD MUMBAI<br />
4462 OPP MUNICIPAL CORPORATION GOLLIMDA S V<br />
PATEL ROAD AHMEDABAD<br />
MALAN SANSKAR SOC TA - PALANPUR DI B K<br />
PALANPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 452001 0000IN30076510123377 544.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30097410664584 160.00 01-AUG-2018<br />
Maharashtra 400099 00001<strong>2010</strong>90004573382 48.00 01-AUG-2018<br />
Maharashtra 380001 0000120137000002<strong>11</strong>80 224.00 01-AUG-2018<br />
Maharashtra 385001 00001203320000810240 80.00 01-AUG-2018<br />
NIL RATAN DEY BISWANATH DEY EAST INDIA TIMES LAITUMKHRAH SHILLONG SHILLONG Maharashtra 793003 00001<strong>2010</strong>90001450298 160.00 01-AUG-2018<br />
NILAKANTHA<br />
DWARKANATH<br />
JOGLEKAR<br />
NILAM EKGHARA SRI ASHOK KUMAR<br />
NILAM KUMARI SINHA GOPI CHAND PRASAD<br />
NILAM PRAKASH JAWAHAR LAL<br />
NILANJAN DUTTA ASHISH KUSUM DUTTA<br />
DWARKANATH 39/27 KARVE ROAD, PUNE Maharashtra 4<strong>11</strong>004 00001203000000016579 544.00 01-AUG-2018<br />
NILANJAN HALDER SHYAMA SHARAN HALDER<br />
NILANJAN SEN SIBA PRASHAD SEN<br />
NILASRI DAS BIMAL KUMAR CHANDRA<br />
NILESH<br />
BHATTACHARYA<br />
NILESH KAMALKANT<br />
SHARMA<br />
MAHESH BHATTACHARYA<br />
NILESH R THACKER RAMESHBHAI<br />
DOCTOR'S COLONY MOHALLA, KHANDAK PAR BIHAR<br />
SHARIF BIHAR SHARIF<br />
VINOD PRASAD JNV - THAKARADA DIST DUNGARPUR<br />
DUNGARPUR<br />
PLOT NO 39 WARD NO <strong>11</strong> SUBHAS NAGAR OPP<br />
RAMLILA MAIDAN SAIDRAJA CHANDAULI<br />
44 FLAT NO 6 SALTLAKE BLOCK BB BIDHANNAGAR N 24<br />
PGS KOLKATA WEST BENGAL<br />
H/NO. 268 B OPP TO DISPENSARY ULLIYAN FLATS,<br />
KADMA JAMSHEDPUR<br />
C/O N R CHAKARVARTI B-1415 INDIRA NAGAR<br />
LUCKNOW<br />
E 4 3 2 SHRI GAJANAN DARSHAN CHS SECTOR 7<br />
SANPADA NAVI MUMBAI MAHARASHTRA<br />
TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD 7<br />
MIDC ANDHERI EAST MUMBAI<br />
Maharashtra 803101 00001<strong>2010</strong>92400009923 224.00 01-AUG-2018<br />
Maharashtra 314001 00001<strong>2010</strong>60500394441 240.00 01-AUG-2018<br />
Maharashtra 22<strong>11</strong>10 0000IN30133018827738 224.00 01-AUG-2018<br />
Maharashtra 700064 0000IN30051313643107 160.00 01-AUG-2018<br />
Maharashtra 831005 00001203840000033458 32.00 01-AUG-2018<br />
Maharashtra 226016 0000IN30155720039158 320.00 01-AUG-2018<br />
Maharashtra 400705 0000IN30051319592275 80.00 01-AUG-2018<br />
Maharashtra 400093 0000IN30<strong>11</strong>5121243417 5,280.00 01-AUG-2018<br />
KAMALKANT WATURKAR LAYOUT, ADARSH COLONY, AKOLA Maharashtra 444001 00001303580000013351 200.00 01-AUG-2018<br />
M/S, SHREE HARI ENGINEERS AND, CONTRACTOR, 1ST<br />
FLOOR, NISHANT CHAMBER, BEHIND G.P.O., BHUJ-<br />
KUTCH.<br />
Maharashtra 370001 0000IN30097410427339 320.00 01-AUG-2018<br />
NILESH RAJPUT VASANTBHAI RAJPUT 401 DEEPLAXMI APPT ASHABAUG NAVSARI GUJARAT Maharashtra 346445 0000IN30045012015042 192.00 01-AUG-2018<br />
NILESH SAJJAN MULE SAJJAN BALAWANT MULE NEW CL IIT 64/2 M S E B COLONY POPHALI CHIPLUN Maharashtra 415601 0000IN30302851458980 80.00 01-AUG-2018<br />
NILESH SHANKAR<br />
ALUGADE<br />
SHANKAR K ALUGUDE<br />
S NO 48/49/2, FL-04 PAYAL RESIDENCY GANANJAY<br />
SOCIETY, KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN30039414230384 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NILESH SINGH SNSINGH SA-2/398 -E-2, PANDEYPUR, VARANASI U.P. Maharashtra 221002 0000IN300450<strong>11</strong>863486 960.00 01-AUG-2018<br />
NILESH YASHWANT<br />
MAHAJAN<br />
YASHWANT MAHAJAN 75 NANDGAON TAL NANDGAON DIST NASIK NASHIK Maharashtra 423106 0000IN30<strong>11</strong>2716529364 224.00 01-AUG-2018<br />
NILIMA SATISH PATIL SATISH JAGANATH PATIL<br />
AYODHYA NO.-404,N-1 SECTOR-C, CIDCO<br />
AURANGABAD<br />
Maharashtra 431003 00001203840000231910 800.00 01-AUG-2018<br />
NILKANTH SHIVRAM<br />
MONE<br />
SHIVRAM JANARDAN MONE<br />
FLAT NO 4 SAIVIHAR APARTMENT BHAGYA NAGAR<br />
HOUSING SOCIETY S NO 569/1/3A BIBWEWADI PUNE<br />
MAHARASHTRA INDIA<br />
Maharashtra 4<strong>11</strong>037 0000IN30226913060484 40.00 01-AUG-2018<br />
NILOUFER N JAL NOSHIR S JAL<br />
SIR DORAB TATA BLDG 3 FLAT 12 S V ROAD BANDRA<br />
MUMBAI<br />
Maharashtra 400050 0000IN30088814171204 3,360.00 01-AUG-2018<br />
NILRATAN PANI LATE MURARI MOHON PANI 97/B/1, BHATTACHARJEE PARA ROAD KOLKATA Maharashtra 700063 0000IN30095810089452 32.00 01-AUG-2018<br />
NIMEET HASMUKHLAL<br />
GANDHI<br />
HASMUKHLAL<br />
GORDHANDAS GANDHI<br />
AT : JAROD TA : WAGHODIA VADODARA Maharashtra 391510 00001204280000003288 200.00 01-AUG-2018<br />
NIMESH M KARDANI MANSUKHLAL VRUNDAVAN, SAHYOG SOCIETY, UPLETA. Maharashtra 360490 0000IN30097410644652 80.00 01-AUG-2018<br />
NIMESH RASTOGI HARI KUMAR RASTOGI<br />
36 NAWAB GANJ KOILA MANDI OPP JAGDISHPUR<br />
DHARAMSHALA LUCKNOW<br />
203-B SHYAM KUNJ NEAR KVSC MAHAVIR NAGAR<br />
Maharashtra 226004 0000IN30047610412822 224.00 01-AUG-2018<br />
NIMESH VIJAY SAMPAT NA<br />
BORSAPADA ROAD NEAR KAPOL VIDYA NIDHI SCHOOL<br />
KANDIVALI<br />
Maharashtra 400067 00001203320000375697 48.00 01-AUG-2018<br />
NIMISH H BHATT HASMUKHLAL<br />
UTI BANK LTD 6TH FLOOR MAKER TOWERS E CUFFE<br />
PARADE COLABA MUMBAI<br />
Maharashtra 400005 0000IN30048412107329 16.00 01-AUG-2018<br />
NIMISH N SHROTRIYA NAVIN A SHROTRIYA H NO 1-12-5 DADDY COLONY RAICHUR Maharashtra 584101 0000IN30192630459186 800.00 01-AUG-2018<br />
NIMMAGADDA<br />
VENKATARATNAM<br />
N NAGESWARA RAO<br />
PLOT NO-302 G K TOWERS PATAMATALANKA<br />
VIJAYAWADA<br />
S 1 SARANYA RESIDENCY PARBHU NAGAR (OPP<br />
Maharashtra 520001 0000IN30039414133988 224.00 01-AUG-2018<br />
NIMMAGADDA VIJAYA N RAMA KRISHNA<br />
TOOMULA CENTRE BUS STAND) PORANKI<br />
VIJAYAWADA<br />
Maharashtra 52<strong>11</strong>37 0000IN30039412285408 384.00 01-AUG-2018<br />
NIMMARAJU PADMA N ARUNAKUMAR<br />
VILL MULLAKAYALAPALLI PO KARAMPALLI TQ<br />
RAJAMPET CUDDAPH<br />
Maharashtra 999999 00001205450000008173 320.00 01-AUG-2018<br />
NIMMI GOWRI<br />
SHANKAR<br />
MR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I NEW DELHI Maharashtra <strong>11</strong>0048 0000000000C2N0000157 1,344.00 01-AUG-2018<br />
NINGAPPA ITTIGI HUCHAPPA ITTIGI<br />
NIRAD BARANKABI GOURI SHANKAR KABI<br />
NIRAD KUMAR<br />
MOHANTY<br />
NARAHARI MOHANTY<br />
NIRAJ BISARIA LATE SH DN SAXENA<br />
NIRAJ DUBEY BRIJKISHORE DUBEY<br />
T G BANK OFFICER OPP DR VASTRAD HOSPITAL<br />
BASAVESWARA BADAVANE HOSPET<br />
QR NO-B-3/4 TISCO S C MINE PO KALARINGATTA DT<br />
JAJPUR<br />
BANK OF INDIA ALBERT EKKA CHOWK MAIN ROAD ,<br />
RANCHI RANCHI<br />
N-55, HIG FLATS SANJAY NAGAR SECTOR-23<br />
GHAZIABAD<br />
STATIONARY SHOPE SHIVAJI NAGAR RASULIYA<br />
HOSHANGABAD<br />
Maharashtra 583201 0000IN30192630477857 224.00 01-AUG-2018<br />
Maharashtra 755028 0000IN30039414373357 224.00 01-AUG-2018<br />
Maharashtra 834001 00001<strong>2010</strong>92600045363 640.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>01 0000IN30168820072309 544.00 01-AUG-2018<br />
Maharashtra 999999 00001203160000122941 320.00 01-AUG-2018<br />
NIRAJ KUMAR GOBARDHAN PRASAD BARNWAL TRADING SWARAJPURI ROAD GAYA Maharashtra 823001 0000IN30177412242337 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NIRAJ SHARMA RAMESH SHARMA<br />
NIRAL JAMES<br />
KACHHAP<br />
NIRAL KIRANBHAI<br />
GOLWALA<br />
V EKKA<br />
KIRANBHAI BABULAL<br />
GOLWALA<br />
NIRALI M PANDYA DINESHBHAI O SHAH<br />
NIRAMAL JAIN MRVIJAY KUMAR JAIN<br />
PURANI BAZAR, CHITRANJAN ROAD, NEAR K. S. S.<br />
COLLEGE, LAKHISARAI<br />
BLOCK-B FLAT NO 2 (FORTH FLOOR) NEELGIRI<br />
APARTMENTS NEW BARADWARI SAKCHI JAMSHEDPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 8<strong>11</strong>3<strong>11</strong> 00001<strong>2010</strong>92600069055 800.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30039412136844 224.00 01-AUG-2018<br />
4/1216, DADANGWAD NAVSARI Maharashtra 396445 00001203790000001836 400.00 01-AUG-2018<br />
A 13 SANTKRUPA SOCIETY B/H SHIVAM SCHOOL<br />
ZADESHWAR ROAD BHARUCH GUJARAT<br />
ANAND BHAWAN,, PHALKA BAZAR,, LASHKAR,,<br />
GWALIOR<br />
Maharashtra 392001 0000IN30051314883808 160.00 01-AUG-2018<br />
Maharashtra 474001 00001202320200015840 160.00 01-AUG-2018<br />
NIRANJAN LAL SHARMA SHRI R K SHARMA C 109 SHIVALIK GEETANJALI ROAD NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30266210076672 272.00 01-AUG-2018<br />
NIRANJAN MURLIDHAR<br />
PATHEY<br />
NIRANJAN PRASAD<br />
MEHROTRA<br />
C/O N M KULKARNI SHIVPRIYA COMPLEX FLAT NO<br />
MURLIDHAR KRISHNRAO<br />
3/10/<strong>11</strong> SHEETAL NAGAR GADIYA VIHAR ROAD<br />
PATHEY<br />
SHAHNOORWADI AURANGABAD<br />
H.NO-187, BEHARIPUR KHATRIYAN RAJO KI GALI<br />
LATE DINANATH MEHROTRA<br />
BAREILLY<br />
Maharashtra 431001 0000IN30<strong>11</strong>2716890843 320.00 01-AUG-2018<br />
Maharashtra 243001 0000IN30155720604993 224.00 01-AUG-2018<br />
NIRANJANA A PATEL A M PATEL QR.NO.- 9B RUSSIAN COMPLEX SECTOR-7 BHILAI Maharashtra 490006 00001203840000<strong>11</strong>8852 544.00 01-AUG-2018<br />
NIRANJANA CHARY D D VENKATA SWAMY<br />
NIRANJANA J DOSHI<br />
MANHARLAL FULCHAND<br />
GANDHI<br />
H. NO. 7-1-257, OPP: SBH, MANKAMMATHOTA,<br />
KARIMNAGAR<br />
SAMARPAN A FLAT NO A-103 VIDYANAGAR STREET O A-<br />
1 OPP <strong>11</strong> MANHAR PLOT RAJKOT<br />
Maharashtra 505001 00001202330100002270 224.00 01-AUG-2018<br />
Maharashtra 360002 00001301930001695825 320.00 01-AUG-2018<br />
NIRAV NSHAH NALIN SSHAH 210 CHETNA APARTMENTS EAST STREET PUNE Maharashtra 4<strong>11</strong>001 0000IN30088813939779 384.00 01-AUG-2018<br />
NIRAV SHETH JAWAHAR SHETH<br />
NIRBHAY KUMAR BIRENDRA KUMAR<br />
NIRBHAY KUMAR RAMBRIKSH SINGH<br />
NIRBHIKA AGARWAL<br />
NIRGUNABEN<br />
MANASHANKAR<br />
UPADHYAY<br />
SH MUKESH KUMAR<br />
SINGHAL<br />
A/5 MODEL TERRACE MALLESHPALYA NEW<br />
THIPPASANDRA BANGALORE<br />
QR NO MM/98 MOONIDIH P O MOONIDIH DHANBAD<br />
JHARKHAND INDIA<br />
H NO OP 55/2 NILGIRI ENCLAVE BATHINDA CANTT<br />
BHATINDA PUNJAB<br />
H NO - 310 AVAS VIKAS COLONY, SECTOR - 10<br />
SIKANDRA, AGRA UTTAR PRADESH<br />
Maharashtra 560075 0000IN30021410869280 544.00 01-AUG-2018<br />
Maharashtra 828129 0000IN30226912474551 200.00 01-AUG-2018<br />
Maharashtra 151601 0000IN30302851012930 8.00 01-AUG-2018<br />
Maharashtra 282007 0000IN30020610627258 80.00 01-AUG-2018<br />
NA MALI STREET KODINAR Maharashtra 362720 00001301990000382721 384.00 01-AUG-2018<br />
NIRJA JALOTA UMA SHANKAR MEHROTRA SEC 4/F QR NUM 4073 B S CITY BOKARO Maharashtra 827009 000013019300017219<strong>11</strong> 40.00 01-AUG-2018<br />
NIRMADABEN<br />
DEENESHBHAI MOCHI<br />
NIRMAL AGARWAL<br />
DEENESHBHAI MOCHI 10/13/50/K RASNI WADO PATAN DIST- PATAN PATAN Maharashtra 384265 0000IN30246<strong>11</strong>0234868 160.00 01-AUG-2018<br />
LATE HANUMAN PRASAD<br />
AGARWAL<br />
BHARTI VASTRALAY PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039410302408 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NIRMAL ANAND NA<br />
NIRMAL CHAND JAIN ROOP CHAND JAIN<br />
NIRMAL CHANDRA<br />
BORAH<br />
LATE SURATH CHANDRA<br />
BORAH<br />
FLAT NO 709 POCKET 'E' MAYUR VIHAR PHASE-II<br />
DELHI DELHI<br />
S/O ROOP CHAND JAIN C.B. RAMAN WARD SEONI<br />
SEONI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0091 0000IN30<strong>11</strong>2715691039 544.00 01-AUG-2018<br />
Maharashtra 999999 00001<strong>2010</strong>60100108679 128.00 01-AUG-2018<br />
JYOTI NAGAR BORBIL NO 1 DIGBOI TINSUKIA Maharashtra 786171 0000IN30125028671976 160.00 01-AUG-2018<br />
NIRMAL CHANDRA DAS PANCHANAN DAS PHUSBANGLOW PO - BHAGA DHANBAD Maharashtra 828301 00001201910100193195 960.00 01-AUG-2018<br />
NIRMAL CHOHAN S R CHOHAN<br />
<strong>11</strong>0 SRINAGAR COLONY TRIMULGHERRY P O<br />
SECUNDERABAD 500015<br />
Maharashtra 500015 0000000000C2N0000228 768.00 01-AUG-2018<br />
NIRMAL G DAVEY GIRISH S DAVEY<br />
DOOR NO <strong>11</strong>4 FLAT NO 506 PURASAWAKKAM HIGH<br />
ROAD CHENNAI CHENNAI<br />
Maharashtra 600010 0000IN30108022489325 64.00 01-AUG-2018<br />
NIRMAL KANT JHA ARUNESHWAR JHA 127, RORADANDH PO - SINDRI SINDRI Maharashtra 828127 00001<strong>2010</strong>92600127617 136.00 01-AUG-2018<br />
NIRMAL KAPOOR PANNA LAL KAPOOR<br />
C-19/134B LALLAPURA, GULAB BAGH, VARANASI, UP<br />
VARANASI<br />
Maharashtra 221010 00001201320000301296 320.00 01-AUG-2018<br />
NIRMAL KR DALMIA LATE NAGARMAL DALMIA<br />
47, SARASWATI APPARTMENT S.P. VERMA ROAD<br />
PATNA BIHAR<br />
Maharashtra 800001 0000IN30<strong>11</strong>2716679705 544.00 01-AUG-2018<br />
NIRMAL KUMAR<br />
AGARWAL<br />
LATE HANUMAN PRASAD<br />
AGARWAL<br />
BHARATI BASTRALAYA PURANA BAZAR DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>568726 224.00 01-AUG-2018<br />
NIRMAL KUMAR BASAK LATE NN BASAK<br />
P-3, RAMGRAH COLONY P.O- DAKSHINESWAR<br />
KOLKATA<br />
Maharashtra 700076 0000IN30077310138673 120.00 01-AUG-2018<br />
NIRMAL KUMAR<br />
MEHARIA<br />
RAMANAND MEHARIA KASHIBATI P.O. MAKHLA DIST HOOGHLY Maharashtra 712245 0000000000C2N0000173 16.00 01-AUG-2018<br />
NIRMAL KUMAR<br />
PERIWAL<br />
SRI NATHMAL PERIWAL 26, BURTOLLA STREET, CALCUTTA Maharashtra 700007 0000IN30012610362482 800.00 01-AUG-2018<br />
NIRMAL KUMARI<br />
SH NARAYAN KUMAR<br />
MANDHAN<br />
H NO - 17 JAWAHAR PARK, MANDHAN NIWAS<br />
BHUTESHWAR MANDIR ROAD, SAHARANPUR UTTAR<br />
PRADESH<br />
Maharashtra 247001 0000IN30020610837058 64.00 01-AUG-2018<br />
NIRMAL SINGH RAJESH KUMAR IR-19/17 RENUSAGAR PO-RENUSAGAR SONEBHADRA Maharashtra 231218 0000IN30155721216444 320.00 01-AUG-2018<br />
NIRMALA AJAY KUMAR KUSHWAHA VILL PO NOORPUR GHAZIPUR Maharashtra 233001 0000IN30133018492007 320.00 01-AUG-2018<br />
NIRMALA BODKHE ASHOK KUMAR BODKHE<br />
RING ROAD 2 BEHIND ST. FRANCIS SCHOOL AMERI<br />
ROAD BILASPUR<br />
Maharashtra 495001 00001601010000289922 120.00 01-AUG-2018<br />
NIRMALA DEVI GOENKA NA<br />
GOVERDHAN NIWAS GOBIKHET LAHERITOLA<br />
SUJAGANJ TATARPUR BHAGALPUR BIHAR<br />
Maharashtra 812002 0000IN30223610208739 544.00 01-AUG-2018<br />
NIRMALA DEVI KYAL RAJ KUMAR KYAL DR R.R ROAD,PO RANIGANJ DST BURDWAN RANIGANJ Maharashtra 713347 00001201890300003355 224.00 01-AUG-2018<br />
NIRMALA DEVI<br />
MALPANI<br />
NIRMALA HIRALAL<br />
CHOURASIA<br />
JAY PRAKASH MALPANI<br />
HIRALAL<br />
NIRMALA JYOTHI PAMU NALLI BABU VIJAYA KUMAR<br />
P.O - CHANGRABANDHA, DIST - COOCHBEHAR,<br />
CHANGRABANDHA<br />
27/6 PRAFULL COOP HSG SAMIR CHANDAVARKAR<br />
MARG, DHANUKARWADI MUMBAI<br />
D NO 39-27-40/13 NEAR R AND B OFFICE<br />
MADHAVADHARA VISAKHAPATNAM<br />
Maharashtra 736101 00001203000000155102 160.00 01-AUG-2018<br />
Maharashtra 400067 00001<strong>2010</strong>70000016<strong>11</strong>1 800.00 01-AUG-2018<br />
Maharashtra 530007 0000IN30232410246869 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NIRMALA KHEMANI KANHAIYA LALL KHEMANI C O KHEMANI MEDICAL STORES DIBRUGARH ASSAM Maharashtra 786001 0000IN30125028935200 320.00 01-AUG-2018<br />
NIRMALA KUMAR NA<br />
HOUSE NO 2/38 NEW AREA GANDHI NAGAR HINOO<br />
RANCHI<br />
Maharashtra 834002 0000IN30<strong>11</strong>2715072754 528.00 01-AUG-2018<br />
NIRMALA L DSOUZA VERNON DSOUZA<br />
MERVANA PARADISE FLAT NO S 2 ARRAISWADO<br />
NAGOA BARDEZ<br />
Maharashtra 403518 0000IN30177410303900 320.00 01-AUG-2018<br />
NIRMALA MANGLANI NANDLAL MANGLANI 56 GULMARG COLONY INDORE Maharashtra 452001 0000IN30047643440348 544.00 01-AUG-2018<br />
NIRMALA PRASAD MAHENDRA PRASAD MIG 328 KANKARBAGH COLONY PATNA Maharashtra 800020 0000IN30133018708556 544.00 01-AUG-2018<br />
NIRMALA RAWAT BHANWAR LAL RAWAT<br />
NEAR RANI SATI MANDIR BEHIND PETROL PUMP PILANI<br />
Maharashtra<br />
DIST. JHUNJHUNU<br />
333028 00001201210400015253 160.00 01-AUG-2018<br />
NIRMALA S SEKAR G<br />
NO.10/237,15th STREET, PHASE I,VALLALAR<br />
SATHUVACHARI VELLORE<br />
Maharashtra 632009 0000IN3005971002<strong>11</strong>80 160.00 01-AUG-2018<br />
NIRMALA SHARMA KISTO PRASAD SINGH<br />
UNION BANK OF INDIA PATNA MAIN BRANCH PATNA<br />
PATNA<br />
Maharashtra 800001 00001302590000253523 224.00 01-AUG-2018<br />
NIRMALA SINGH OM RAJ SINGH VILL- SUWARI POST- DANGANJ VARANASI Maharashtra 221007 0000IN30155720467059 224.00 01-AUG-2018<br />
NIRMALA T BALAKRISHNAN<br />
SREYAS CHERUKATTOOR ANCHUKUNNU P O<br />
PANAMARAM PANAMARAM<br />
Maharashtra 999999 00001202390000258921 160.00 01-AUG-2018<br />
NIRMALA TALESARA<br />
NARENDRA PRATAP<br />
TALESARA<br />
74 KUSHAL POLE NEAR BADA BAZAR UDAIPUR,<br />
UDAIPUR<br />
Maharashtra 313001 0000IN30127630277790 544.00 01-AUG-2018<br />
NIRMALA TRIPATHI<br />
SRI ISHWAR NARAIN<br />
TRIPATHI<br />
<strong>11</strong>7/409 O BLOCK GEETA NAGAR KANPUR Maharashtra 208025 00001301930000077906 224.00 01-AUG-2018<br />
NIRMALA VADAMALAIV VADAMALAI<br />
30, THIYAGI SUBRAMANIYAM STREET KOSAPALAYAM<br />
ARNI<br />
Maharashtra 632301 0000IN30169610197325 144.00 01-AUG-2018<br />
NIRMALA VERMA<br />
NIRMALABAI<br />
RAJENDRA PRASAD VERMA<br />
A-1602, AVAS VIKAS COLONY HANSPURAM NAUBASTA<br />
KANPUR<br />
Maharashtra 208021 0000IN30155721014979 280.00 01-AUG-2018<br />
PRADEEPKUMAR<br />
LADHA<br />
PRADEEPKUMAR PLOT NO.25, MANTHA ROAD, VIDYANAGAR JALNA Maharashtra 431203 00001205520000003100 480.00 01-AUG-2018<br />
NIRMALABEN<br />
KESHAVLAL PATEL<br />
KESHAVLAL L PATEL<br />
1, AMARKUNJ SOCIETY, GORDHANWADI TEKRA,<br />
KANKARIYA, AHMEDABAD.<br />
Maharashtra 380008 0000IN30065210054624 544.00 01-AUG-2018<br />
NIRMALABEN<br />
MAHENDRABHAI<br />
LAKHANI<br />
MAHENDRABHAI KESHAVJI<br />
LAKHANI<br />
HEMVAN 6 PRAGATI SOCIETY RAIYA ROAD RAJKOT Maharashtra 360001 0000IN30103924508778 544.00 01-AUG-2018<br />
NIRMALYA ROY ASHOK KUMAR ROY RANCHI DIESELS LINE TANK ROAD RANCHI RANCHI Maharashtra 834001 0000IN30133019529993 544.00 01-AUG-2018<br />
NIRMLA SHARMA MURARI LAL SHARMA<br />
CHATTRU KHARI NR PRIMARY SCHOOL TEH SUNDER<br />
NAGAR MANDI HIMACHAL PRADESH,INDIA<br />
Maharashtra 174401 0000IN30290247981658 80.00 01-AUG-2018<br />
NIRPENDRA SINGH JAIPAL SINGH 353 MODEL COLONY YAMUNANAGAR Maharashtra 135001 0000IN30177410789850 80.00 01-AUG-2018<br />
NIRU PATEL RAVI LAL NAGIN DAS SAHU BHAGA DHN DHANBAD Maharashtra 828301 00001204470002135282 224.00 01-AUG-2018<br />
NIRUBEN<br />
ASHOKKUMAR SONERI<br />
DALABHAI DHANABHAI<br />
VANKAR<br />
PLOT NO 821 RAJTILAK OPP BHOVNESVAR MAHADEV<br />
SECTOR 6/C GANDHINAGAR<br />
Maharashtra 382006 00001202890000900405 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NIRUBEN PATEL BIPINKUMAR PATEL<br />
4 NIRMAL SOCIETY NEAR KANS, VATWA ROAD<br />
MANINAGAR AHMEDABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 380008 0000000000C2N0000107 1,184.00 01-AUG-2018<br />
NIRUPAM CHATTERJEE N CHATTERJEE NO 3409 TYPE 3 SECTOR 2 VFJ ESTATE JABALPUR Maharashtra 482001 00001304140001651448 8.00 01-AUG-2018<br />
NIRUPAMA KHARE RAKESH KUMAR KHARE FH-293 SCHEME NO.54 INDORE Maharashtra 45<strong>2010</strong> 00001302590000170335 384.00 01-AUG-2018<br />
NIRUPAMA R DR PRABHAKAR RAO 10 13 507 R R COLONY TIRUPATI Maharashtra 517501 00001204470004722201 800.00 01-AUG-2018<br />
NISARHUSAIN<br />
FAZLEHUSAIN<br />
TEJABWALA<br />
FAZLEHUSAIN S<br />
TEJABWALA<br />
NISHA SHRI TAJINDER SAWROOP<br />
NISHA AGARWAL ARUN AGARWAL<br />
NISHA ANILKUMAR ANIL KUMAR<br />
NISHA ASHRUF P K ASHRUF<br />
NISHA D TRIPATHI D G TRIPATHI<br />
NISHA JAIN PARAS KUMAR JAIN<br />
C/O. MACHINE TOOLS CENTRE JIVAN MENSION LATI<br />
FUVARA BHAVNAGAR<br />
27, AWHO JASWANT NAGAR, SEEMA DWAR INDIA<br />
NAGAR COLONY DEHRADUN<br />
3 CU C M COMPLEX 1ST FLOOR MASJID LANE<br />
KAMARPATTY, GUWAHATI<br />
IB MENACHERY TOWERS BENNET ROAD<br />
CHEMBUKKAVU THRISSUR<br />
PALLIVEETTIL MUNDAKAYAM PO KOTTAYAM DT<br />
KERALA<br />
FLAT 203 SATDEV CHS 232 SEC 4 AIROLI NAVI MUMBAI<br />
MAHARASHTRA<br />
48 HEM CHANDRA NASKAR ROAD KOLKATA WEST<br />
BENGAL<br />
Maharashtra 364001 0000IN30199<strong>11</strong>03726<strong>11</strong> 320.00 01-AUG-2018<br />
Maharashtra 248006 0000IN30155721003304 224.00 01-AUG-2018<br />
Maharashtra 781001 0000IN30125028575309 384.00 01-AUG-2018<br />
Maharashtra 680020 0000IN30163740097923 224.00 01-AUG-2018<br />
Maharashtra 686513 0000IN301516101<strong>2010</strong>5 224.00 01-AUG-2018<br />
Maharashtra 400708 0000IN30051318905125 8.00 01-AUG-2018<br />
Maharashtra 700010 0000IN30021412014270 384.00 01-AUG-2018<br />
NISHA JHA SUBODH KUMAR JHA C/O SUBODH KUMAR JHA BARI BAZAR MUNGER BIHAR Maharashtra 8<strong>11</strong>201 0000IN30125028304312 160.00 01-AUG-2018<br />
NISHA KIRAN SINHA NA C/O L R SINGH,CONSERVATOR OF FOREST, DEOGHAR Maharashtra 814<strong>11</strong>2 00001<strong>2010</strong>70000062777 608.00 01-AUG-2018<br />
NISHA RACHH VIJAY RACHH<br />
LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS, FREE<br />
PRESS ROAD, NARIMAN POINT MUMBAI<br />
Maharashtra 400021 0000000000C2N0000124 1,632.00 01-AUG-2018<br />
NISHA SONKAR R N SONKAR 10/134 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30133018581812 192.00 01-AUG-2018<br />
NISHABEN<br />
KAMLESHBHAI PATEL<br />
NISHAD AZIZ<br />
KAITHAPOLAYIL<br />
MANHARBHAI JASHBHAI<br />
PATEL<br />
KAITHAPOLAYIL SULAIMAN<br />
ABDULAZIA<br />
GOKUL NR DIONEER HIGH SCHOOL ANAND ANAND Maharashtra 388001 00001202990003156448 160.00 01-AUG-2018<br />
KAIHAPOLAYIL HOUSE VEROOR P O VADAKKEKARA<br />
CHANGANACHERRY KOTTAYAM KOTTAYAM<br />
Maharashtra 686104 00001304140005971661 80.00 01-AUG-2018<br />
NISHANA A M A B MOHAMMED 50/<strong>11</strong>36C MASJID LANE EDAPALLY NR MASJID, COCHIN Maharashtra 682024 0000IN300239<strong>11</strong>804536 24.00 01-AUG-2018<br />
NISHANT SHRI SSPRASAD<br />
NISHANT DHARIWAL M L DHARIWAL<br />
NISHANT DIXIT SANTOSH KUMAR DIXIT<br />
NISHANT<br />
JITENDRABHAI PATEL<br />
FLAT NO-107 SUBHAM APPRT,MATHURA ROAD HALWAI<br />
KI BAGICHI AGRA<br />
NO 6 1ST FLOOR GOVINDRAJ STREET ARCOT<br />
TAMILNADU<br />
NEAR PANDIT SWEET SHOP TRIVENI NAGAR III-<br />
SITAPUR ROAD LUCKNOW<br />
Maharashtra 282002 00001<strong>2010</strong>90000141916 16.00 01-AUG-2018<br />
Maharashtra 632503 0000IN301637402<strong>11</strong>597 480.00 01-AUG-2018<br />
Maharashtra 226020 0000IN30155720656331 80.00 01-AUG-2018<br />
JITENDRABHAI R PATEL ''TALATI BHUVAN'' VYAS FALIU PIJ BHAGOL NADIAD Maharashtra 387001 0000IN30063620041390 56.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NISHANT<br />
VISHWAKARMA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RISHIKESH VISHWAKARMA 236/237/240 WARD NO 2 MEHRAULI N DELHI Maharashtra <strong>11</strong>0030 0000IN30070810540837 400.00 01-AUG-2018<br />
NISHAT FATIMA MD FAISAL 95/61-1, KALLOOMAL STREET BECON GANJ KANPUR Maharashtra 208001 0000IN30155721024121 80.00 01-AUG-2018<br />
NISHAT FATMA AHMAD ASIF A-544, GTB NAGAR KARELI ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30155721782133 320.00 01-AUG-2018<br />
NISHAT PARVEEN MAQBOOL AHMAD KHAN 268/9 SHASTRI NAGAR MEERUT MEERUT Maharashtra 250004 00001203350300103961 160.00 01-AUG-2018<br />
NISHEETH KUMAR DRMPSAXENA<br />
L 42,SENIOR CITIZENS HOME COMPLEX, POCKET P-<br />
4,KASNA ROAD GREATER NOIDA NOIDA<br />
Maharashtra 201310 0000IN30<strong>11</strong>2716101682 384.00 01-AUG-2018<br />
NISHI GUPTA VIRENDER KUMAR GOEL 17 MOTA SINGH NAGAR TEJ BAGH COLONY PATIALA Maharashtra 147001 0000IN30<strong>11</strong>4310241419 224.00 01-AUG-2018<br />
NISHI SINGH RAVINDRA SINGH SISODIA MIG-18, ADA II RAM GHAT ROAD ALIGARH Maharashtra 202001 0000IN30155720440407 160.00 01-AUG-2018<br />
NISHIT M PATEL MANUBHAI M PATEL<br />
9 NUTAN COLONY B/H A S MOTER SHOW ROOM<br />
SALATWADA BARODA<br />
Maharashtra 390001 0000IN300394<strong>11</strong>103<strong>11</strong>0 240.00 01-AUG-2018<br />
NISHITH KUMAR SURESH KUMAR JAISWAL SEC 15 H NO 787 VASUNDHRA GAZIABAD Maharashtra <strong>2010</strong>12 0000IN301774<strong>11</strong>057948 160.00 01-AUG-2018<br />
NISHOK E R K K R KAVIARASU<br />
73/1 ST MARKS ROAD SHERRIF CENTER BANGALORE<br />
KARNATAKA<br />
Maharashtra 560001 0000IN300239<strong>11</strong>771382 224.00 01-AUG-2018<br />
NISREEN S HATE SANJOG<br />
BLDG NO 7 FLAT NO 43 SWATI TARANGAN COMPLEX<br />
CADBURY CO JUNCHAN THANE<br />
Maharashtra 400606 00001203320001085731 320.00 01-AUG-2018<br />
NITA ANIL DESHMUKH ANIL DESHMUKH<br />
SHEKHAR SMRUTI 4, ARYABHATTA COLONY<br />
GORAKSHAN ROAD AKOLA<br />
Maharashtra 444001 00001302310000048321 480.00 01-AUG-2018<br />
NITA MANISH<br />
UTTARWAR<br />
MANISH<br />
SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI WARD<br />
CHANDRAPUR<br />
Maharashtra 442402 00001202890000193496 32.00 01-AUG-2018<br />
NITA MAYURKUMAR<br />
VYAS<br />
MAYURBHAI<br />
VARAHI KUPA GANESH PARK 2 PLOT NO 16 NR<br />
CHANDAN PARK RAIYA ROAD RAJKOT<br />
Maharashtra 360007 00001201800000188250 608.00 01-AUG-2018<br />
NITA MILANKUMAR<br />
SHAH<br />
MILANKUMAR<br />
A 43 NILAKANTH PARK SOCIETY B/H. NILKANTH<br />
TALKIES MEHUL NAGAR MAIN ROAD RAJKOT<br />
Maharashtra 360003 00001202990005718180 240.00 01-AUG-2018<br />
NITA NAG PRADIP KUMAR NAG VILL+PO-JUJERSA DIST-HOWRAH P.S-PANCHLA Maharashtra 7<strong>11</strong>302 0000IN30077310038303 400.00 01-AUG-2018<br />
NITABEN DEVKRISHNA<br />
DORI<br />
NITABEN RAMESHBHAI<br />
AGHERA<br />
DEVKRISHNA J DORI<br />
RAMESHBHAI AGHERA<br />
NITAY CHAND JHA GORE LAL JHA<br />
B / 20 I.T.I. STAFF QUARTERS DAIRY ROAD AT AND<br />
POST - PALANPUR DIST - BANASKANTHA<br />
'RUDRA' APPARTMENT, BLOCK NO. 24, NEAR ASTRON<br />
SOCIETY, RAJKOT.<br />
C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR<br />
DEOGHAR<br />
Maharashtra 385001 0000IN30220<strong>11</strong>0<strong>11</strong>1268 320.00 01-AUG-2018<br />
Maharashtra 360001 0000IN3009741035<strong>11</strong>88 192.00 01-AUG-2018<br />
Maharashtra 814<strong>11</strong>2 00001201910100163360 48.00 01-AUG-2018<br />
NITESH AGARWAL PURUSHOTTAM AGARWAL KEDIA VASTRALAY HINOD CHOWK RANCHI JHARKHAND Maharashtra 834002 0000IN30039414271954 224.00 01-AUG-2018<br />
NITESH JAIN SUMER CHAND JAIN A 41 BHAN NAGAR QUEENS ROAD JAIPUR RAJASTHAN Maharashtra 302021 0000IN30021412410476 80.00 01-AUG-2018<br />
NITHINRAM V K SIVARAMAN V K<br />
THAZHE PANAKUNNU PAAMBATH PO VENGERI<br />
KOZHIKODE KERALA<br />
Maharashtra 673010 0000IN30039412409544 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
NITHYA C NA<br />
NITHYAV RANGASAMYVRR<br />
FLAT 23 ELEGANT APTMTS NEW 18 OLD 28 HINDI<br />
PRACHAR SABHA RD T NAGAR CHENNAI<br />
JE - 34 OFFICER'S COLONY MANDARAKUPPAM<br />
NEYVELI, CUDDALORE DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600017 0000IN30044<strong>11</strong>0986982 224.00 01-AUG-2018<br />
Maharashtra 607802 0000IN30169610726489 320.00 01-AUG-2018<br />
NITI GAUR BAL RAM<br />
W/O BALRAM LIC OF INDIA DEVELOPMENT OFFICER<br />
BALLIA<br />
Maharashtra 277001 0000IN3015572<strong>11</strong>00375 544.00 01-AUG-2018<br />
NITI GUPTA JAISHARAN GUPTA WARD NO 03 SADAR BAZAR BILHA BILASPUR Maharashtra 495224 00001301930001945472 200.00 01-AUG-2018<br />
NITI SHARMA ANURAG SHARMA<br />
W/O MR ANURAG SHARMA 6/A 1 MOUSUMI APTS 15B<br />
BALLYGUNGE CIRCULAR ROAD KOLKATA<br />
Maharashtra 700019 0000IN30125028444983 640.00 01-AUG-2018<br />
NITIKA SINGHAL SUBHASH CHAND H.NO.-2098, NAI BASTI, NEAR ANAJ MANDI, NARELA Maharashtra <strong>11</strong>0040 0000IN30236510096940 544.00 01-AUG-2018<br />
NITIN AGGARWAL VIJAY KUMAR AGGARWAL<br />
27, GREEN AVENUE TEMPLE LANE CIVIL LINE<br />
AMRITSAR<br />
Maharashtra 143001 0000IN30148510565897 240.00 01-AUG-2018<br />
NITIN ANANDU METRI ANANDU FOTU METRI H NO 389 PALOLEM CANACONA GOA Maharashtra 403702 0000IN30023910886917 64.00 01-AUG-2018<br />
NITIN DATTANI<br />
RAMESH CHANDRA<br />
DATTANI<br />
C/O. R. C. DATTANI SENTOLA P.O.- CHAIBASA WEST<br />
SINGHBHUM<br />
Maharashtra 833201 0000IN30174010197547 <strong>11</strong>2.00 01-AUG-2018<br />
NITIN GANGARAM<br />
LAKHAN<br />
GANGARAM G LAKHAN<br />
1 7 SANGAM CO OP HOUSING SOCIEITY R B KADAM<br />
MARG KAJUPADA BHATWADI GHATKOPAR MUMBAI<br />
Maharashtra 400084 0000IN30036010240874 224.00 01-AUG-2018<br />
NITIN GILARA GORDHAN DAS GILARA B 19 P B RAJENDRA MARG BAPU NAGAR JAIPUR Maharashtra 302015 00001203350000147071 544.00 01-AUG-2018<br />
NITIN JAIN SUENDRA KUMAR JAIN ''ANAND BHAWAN'' PHALKA BAZAR,LASHKAR, GWALIOR Maharashtra 474001 00001202320200016430 224.00 01-AUG-2018<br />
NITIN JAITLY KISHORE KUMAR JAILTY G 57 Sector 39 Noida Maharashtra 201301 00001202990006335394 80.00 01-AUG-2018<br />
NITIN K MUNOT<br />
KANTILAL FULCHAND<br />
MUNOT<br />
MUNOTKANTILALFULLCHAND VISHAL NIWAS B LK4<br />
PAVANANAGAR OPP TEJASHEALTHCENTRECH<br />
NCHWADGAON PUNE<br />
Maharashtra 4<strong>11</strong>055 00001202990001818287 80.00 01-AUG-2018<br />
NITIN KOTHARI JAYANTI LALL KOTHARI S K INDUSTRIAL STORES SHASTRI NAGAR DHANBAD Maharashtra 826001 0000IN30039414177843 544.00 01-AUG-2018<br />
NITIN KOTHARI JAYANTI LALL KOTHARI<br />
NITIN KUMAR<br />
MANDHAN<br />
NARAYAN KUMAR NANDAN<br />
S K INDUSTRIAL STORES SAVITREE APTS SHASTRI<br />
NAGAR DHANBAD<br />
H NO 17, JAWAHAR PARK, BHUTESWAR MANDIR ROAD,<br />
SAHARANPUR, UTTAR PARDESH<br />
NITIN M KANADE MADHUSUDAN P KANADE<br />
SENIOR TECHNICAL OFFICER C ICU SSSHIMS<br />
PRASANTHI GRAM ANANTAPUR DIST<br />
NITIN MANUBHAI SHAH<br />
502, INDRAPRASTH APARTMENT, NEAR NARANLAL A<br />
MANUBHAI LALLUBHAI SHAH<br />
HALL, ZAVERI SADAK, NAVSARI<br />
Maharashtra 826001 0000IN30039410867961 544.00 01-AUG-2018<br />
Maharashtra 247001 0000IN30226910800214 64.00 01-AUG-2018<br />
Maharashtra 515134 0000IN30039413369189 320.00 01-AUG-2018<br />
Maharashtra 396445 0000IN30133017337804 800.00 01-AUG-2018<br />
NITIN MISHRA SHIV DUTT MISHRA 17 KHUSHAL PARWAT ALLAHABAD UTTAR PRADESH Maharashtra 2<strong>11</strong>003 0000IN30021413548032 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NITIN MITTAL SHIVSHANKER AGRAWAL 1963, GALI MANOHAR LAL, MANDI RAMDASS, MATHURA Maharashtra 281001 00001203000000023231 224.00 01-AUG-2018<br />
NITIN MODY RATILAL H MODY<br />
NITIN PANDURANG<br />
KOTAWADEKAR<br />
NITIN PRABHAKAR<br />
TAVKAR<br />
PANDURANG<br />
KOTAWADEKAR<br />
NITIN R SHAH RAMANLAL SHAH<br />
NITIN RAI PRATAP<br />
VERMA<br />
A/203 ADITYA HSG SOC LINK ROAD CHIKOOWADI<br />
SHIMPOLI BORIVALI WEST MUMBAI<br />
Maharashtra 400092 0000000000C2N0000123 4,704.00 01-AUG-2018<br />
2089, BEL BAUG, RATNAGIRI Maharashtra 415612 00001<strong>2010</strong>91900049939 80.00 01-AUG-2018<br />
PRABHAKAR V TAVKAR B-9,JUBILEE PARK, COLLEGE ROAD, NASHIK Maharashtra 999999 0000120<strong>11</strong>30000016289 544.00 01-AUG-2018<br />
502/7 SADAR BAZAR NEAR DARBHE HOSPITAL SATARA<br />
MAHARASHTRA<br />
Maharashtra 415001 0000000000C2N0000208 3,360.00 01-AUG-2018<br />
OM PRAKASH 599 , LADHHAWALA MIMLANA ROAD MUZAFFAR NAGAR Maharashtra 251002 0000IN30120910143535 80.00 01-AUG-2018<br />
NITIN RANGRAO PATIL RANGRAO GANAPATI PATIL AT/P KODOLI KOLHAPUR Maharashtra 416<strong>11</strong>4 0000IN30177410885985 24.00 01-AUG-2018<br />
NITIN RAO NA<br />
NITIN S RANA S D RANA<br />
9/63 A RAWLLEY GURUKRIPA 2ND FLOOR BEHIND<br />
PINGES CLASSES T V CHIDAMBARAN MARG SION EAST<br />
MUMBAI<br />
B 308 CHINTAMANI VEEHAR UNITECH ROAD NEAR<br />
BANJARA HOTEL TIRUPATHI NAGAR PHASE II VIRAR<br />
WEST BOLING MUMBAI MAHARASHTRA INDIA<br />
Maharashtra 400022 0000IN30051310017892 1,600.00 01-AUG-2018<br />
Maharashtra 401303 0000IN30226913607886 8.00 01-AUG-2018<br />
NITIN SINGHAL VED PARKASH H NO 2098, NAI BASTI, NARELA, DELHI Maharashtra <strong>11</strong>0040 0000IN30236510085656 544.00 01-AUG-2018<br />
NITIN SRIVASTAVA P N SRIVASTAVA<br />
SS-III/212, 213, SEC-D1 LDA COLONY, PARAG DAIRY<br />
KANPUR ROAD LUCKNOW<br />
Maharashtra 226012 0000IN30155720641600 224.00 01-AUG-2018<br />
NITIN TANDLE RAMESH RAO L TANDLE<br />
C/O LIBAAS M S K MILLS RETAIL SHOW ROOM CHOWK<br />
GULBARGA<br />
Maharashtra 585101 0000IN30021410387346 224.00 01-AUG-2018<br />
NITIN VIJAYVARGIYA KK VIJAYVARGIYA 69- RAVINDRA NAGAR, KHARGON (M.P.) Maharashtra 456001 0000IN30198310060492 224.00 01-AUG-2018<br />
NITINBHAI CHAKUBHAI<br />
KERADIYA<br />
NITINKUMAR UJABHAI<br />
PATEL<br />
NITISH CHANDRA<br />
SAMANTA<br />
CHAKUBHAI<br />
BANSARI PARK STREET NO 2 NR ALAPROYAL PAM B/H<br />
GEL PARK MAVDI GAM - RAJKOT<br />
Maharashtra 360004 00001201800000108942 320.00 01-AUG-2018<br />
UJABHAI PATEL AT SURAJPURA SANGRA TA PALANPUR DIST B K Maharashtra 385001 0000IN30048412483489 24.00 01-AUG-2018<br />
LATE HRISHIKESH SAMANTA<br />
NITISH JAIN PADAM KUMAR JAIN<br />
P.O-HIJLI CO-OPERATIVE SOCIETY, PREMBAZAR, DIST-<br />
MIDNAPORE (W), KHARAGPUR, (W.B)<br />
H NO - 129, GARHI GATE NEAR KANAK MANDI<br />
HOSHIARPUR<br />
Maharashtra 721306 0000IN30210510094027 544.00 01-AUG-2018<br />
Maharashtra 146001 00001204630000232780 120.00 01-AUG-2018<br />
NITU DEVI BANKA SHYAM LAL KHAITAN BEPARIHAT, P.O.-BANKURA, DIST.-BANKURAH(W.B.) Maharashtra 722101 0000IN30210510275937 56.00 01-AUG-2018<br />
NITU GODHARA VIJAY SINGH<br />
NITU MEHTA VARUN MEHTA<br />
C/O VIJAY SINGH GODHARA GANDHI CHOWK<br />
BHATAPARA KOTA<br />
4, INSIDE DURGA NURSERY ROAD NEAR SUKHADIA<br />
MEMORIAL BEHIEND MANGLAM VATIKA UDAIPUR<br />
Maharashtra 324001 00001203840000380292 40.00 01-AUG-2018<br />
Maharashtra 313001 00001301760000456968 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NITU SHARMA SON PAL SHARMA 2/391, BEGAM BAGH ALIGARH Maharashtra 202001 0000IN30155721938393 40.00 01-AUG-2018<br />
NITYA NAND SINGH GRIJA NANDAN<br />
HOUSE OF RAM KRISHAN YADAV LIG 79 HOUSING<br />
BOARD DHANBAD<br />
Maharashtra 826001 0000IN30021413184034 160.00 01-AUG-2018<br />
NITYA SUNIL SUNIL GEORGE<br />
2 E,RDS NEDUNGADAN RESIDENCY CHITTOOR ROAD<br />
ERNAKULAM ERNAKULAM<br />
Maharashtra 682018 0000IN30023913054442 80.00 01-AUG-2018<br />
NITYANAND TRIPATHI SHEO KISHORE TRIPATHI QTR NO-277/II/789 SOUTH COLONY BURDAWAN ANDAL Maharashtra 713321 00001203840000738598 168.00 01-AUG-2018<br />
NITYANANDA SARKAR ANANTA SARKAR<br />
NIVEDITA TIWARI WO MANEESH TIWARI<br />
NIYANTA ARUN BHINDE<br />
LILADHAR HARIRAM<br />
KOTHARI<br />
SUBHASH PALLY VILLAGE BONGAON POST NORTH 24<br />
PARGANES DISTRICT WESTBENGAL<br />
2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI<br />
PARVAT AGRA<br />
Maharashtra 743235 0000IN30169610349709 96.00 01-AUG-2018<br />
Maharashtra 282004 00001206120000310221 544.00 01-AUG-2018<br />
2A 200 AZAD NAGAR KANPUR UTTAR PRADESH Maharashtra 208002 0000IN30021412972871 224.00 01-AUG-2018<br />
NK NARAYANAN NAGAPPAN <strong>11</strong>5 <strong>11</strong>TH CROSS KANAGASABAINAGAR CHIDAMBARAM Maharashtra 608001 0000IN30018313460584 480.00 01-AUG-2018<br />
NOEL K MOSES NA<br />
G1 ROYAL NEST 9A AIRMEN ENCLAVE IOB COLONY<br />
CAMP ROAD SELAIYUR CHENNAI<br />
Maharashtra 600073 0000IN30108013196424 480.00 01-AUG-2018<br />
NOOKARAJU GRANDHI VENKATESWARA RAO<br />
9-20-1 VIJAYA MEDICAL STREET MAIN ROAD<br />
RAJAHMUNDRY<br />
Maharashtra 533101 00001203840001208764 200.00 01-AUG-2018<br />
NOOR AHMAD LATE ABDUL WAHID BANAI RAJA LANE HINDPIRI RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>92600043180 224.00 01-AUG-2018<br />
NOORJAHAN BEGUM MR CHHTHOO BABU<br />
VILLEGE JOKWA BAZAR POST LALA GURWALDA<br />
KUSHINAGAR<br />
Maharashtra 274401 0000IN30155720694203 320.00 01-AUG-2018<br />
NORAT MAL AHEER SHRI KALU RAM AHEER<br />
E 602 SABKA GHAR SOCIETY SECTOR 6 PLOT 23<br />
DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0075 0000IN30<strong>11</strong>2716<strong>11</strong>7138 384.00 01-AUG-2018<br />
NOUFAL K AHAMMED<br />
MUMTHAZ MAHAL S S ROAD CHIRAKKARA<br />
THALASSERY<br />
Maharashtra 670104 0000IN30039417021394 80.00 01-AUG-2018<br />
NOUSHARVAN K C KUNCHIABU<br />
CHOYIMADATHIL KODAMOLI KUNNU PO NELLIKODE<br />
CALICUT<br />
Maharashtra 673016 0000IN30039413598676 80.00 01-AUG-2018<br />
NOZER DASTOOR SORAB DASTOOR<br />
73 JANMABHOOMI MARG DAWOOD MANZIL FORT<br />
MUMBAI<br />
Maharashtra 400001 0000IN300214<strong>11</strong>000839 800.00 01-AUG-2018<br />
NRAM KRISHNA NSUDHARSANA RAO C-128 VASANTH VIHAR SEEPAT ROAD BILASPUR(M.P) Maharashtra 495006 0000IN30094010052709 80.00 01-AUG-2018<br />
NRIPENDRA SINGH<br />
YADAV<br />
NRM PERICHIAPPAN NPN RAMASAMY<br />
NSRPADMANABHAN NA<br />
NUKALA<br />
SREEMANNARAYANA<br />
NUKALA VENKATA<br />
BHASKARA RAO<br />
SOBARAN SINGH YADAV B-1, MANAS NAGAR KRISHNA NAGAR LUCKNOW Maharashtra 226023 0000IN30155720641706 224.00 01-AUG-2018<br />
103, IOB STAFF QUARTERS BLOCK 4 NEYVELI<br />
TOWNSHIP NEYVELI<br />
BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR MOGAPPAIR<br />
CHENNAI<br />
Maharashtra 607801 0000IN30243720018894 480.00 01-AUG-2018<br />
Maharashtra 600101 00001301740000022191 224.00 01-AUG-2018<br />
RANGANAYAKULU C/O STATE BANK OF HYDERABAD INKOLLU INKOLLU Maharashtra 523167 0000IN30232410259003 224.00 01-AUG-2018<br />
NUKALA NARASIMHA RAO<br />
DNO 15 7A 12/1 FLAT NO T1 VIJAYA RESIDENCY<br />
VENKATA RATNA PURAM KAKINADA<br />
Maharashtra 533001 0000IN30102220960960 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NULI NAGESWARA RAO NULI SURYANARAYANA 1-79 PENUGONDA WEST GODAVARI DIST Maharashtra 534232 0000IN30039413074852 448.00 01-AUG-2018<br />
NULU ANURADHA SATYA NAGESWARA RAO<br />
D-NO 7-2-66A GANDHI BAZAAR AMALAPURAM (E G<br />
DIST)<br />
Maharashtra 533201 0000IN30039413005436 224.00 01-AUG-2018<br />
NUPUR CHATTERJEE GAUTAM CHATTERJEE<br />
ROW HOUSE 58 HILL GARDEN OPP TIKUJI-NI-WADI<br />
MANPADA THANE<br />
Maharashtra 400607 0000IN30075710940216 544.00 01-AUG-2018<br />
NUPUR DWIVEDY BENIMADHAB DWIVEDY<br />
<strong>TCS</strong> NEAR RAHEJA GREEN ACRES KULUPWADI ROAD<br />
BORIVILI E MUMBAI<br />
Maharashtra 400066 0000IN30047643207202 4,480.00 01-AUG-2018<br />
NUPUR GOEL MANISH GOEL W 73, GREATER KAILASH I NEW DELHI Maharashtra <strong>11</strong>0048 0000IN30105510306794 544.00 01-AUG-2018<br />
NUTAN SANTOSH RAO SANTOSH RAO<br />
B-204, BLUE REGENCY, MAHAVIR NGR., DAHANUKAR<br />
WADI, KANDIVLI (W) MUMBAI<br />
Maharashtra 400067 00001301540000106726 544.00 01-AUG-2018<br />
NUTAN SHARMA SSRAMPURI<br />
C/O M.K.SHARMA ER 35 VINDHYA COLONY<br />
P.O.PINOURA DIST.UMARIA NOWROZABAD<br />
Maharashtra 484555 00001203560200015366 160.00 01-AUG-2018<br />
NUTAN SINGH SHRI PRAKASH SINGH F/85 P.C. COLONY KANKARBAGH PATNA, Maharashtra 800020 0000IN30133018172278 480.00 01-AUG-2018<br />
NUTAN SINHA SRI RAJU PRASAD<br />
PHARPUR POLICE COLONY NEAR HOLY CROSS<br />
SCHOOL ANISABAD, KHAGAUL ROAD PATNA<br />
Maharashtra 800002 0000IN30099910022<strong>11</strong>2 544.00 01-AUG-2018<br />
NUTAN TIWARY TRINETRA DHAR TIWARY NTPC KAHALGAON Q NO B 01 PTS BHAGALPUR Maharashtra 813214 0000IN3015572<strong>11</strong>55704 320.00 01-AUG-2018<br />
NUTHANAPATI<br />
SREEKANTH<br />
NUTHETI GURU<br />
PRASAD<br />
NUTHANAPATI C VENKATA<br />
NAIDU<br />
NUTHETI SIVARAMA NAIDU<br />
NUTI RAVI KIRAN N S V PRASADA RAO<br />
NVENKATESWARA RAO NTATAMMA<br />
Nagaveni B Rao Bhaskara Rao<br />
62 141 UP STAIRS CHITHAMBARA RAO STREET<br />
KURNOOL<br />
S/O SHIVARAMA NAIDU D NO-1-30 S BRAMHANAPALLI<br />
(V) GOTUKOOR (PO) KUDERU MANDAL ANANTAPUR<br />
D NO 8-323-A RAJENDRA NAGAR 5TH LANE GUDIVADA,<br />
K DIST.<br />
46-8-10/5 ADITYA PUBLIC SCHOOL JAGANNAIK PUR<br />
KAKINADA<br />
Sharavu House H No 1/86 Badagannuru Village And Post<br />
Puttur<br />
Maharashtra 518001 0000IN30290243142316 400.00 01-AUG-2018<br />
Maharashtra 515004 0000IN30039414177529 224.00 01-AUG-2018<br />
Maharashtra 521301 0000IN30232410252474 544.00 01-AUG-2018<br />
Maharashtra 533002 0000IN302863100074<strong>11</strong> 256.00 01-AUG-2018<br />
Maharashtra 574334 0000IN30009510941352 640.00 01-AUG-2018<br />
Narayan Hegde Gajanan Hegde Syndicate Bank Kadtoka Honnauar Tq North Kanara Dist Maharashtra 581338 0000IN300095<strong>11</strong>068000 384.00 01-AUG-2018<br />
Navin Soni Mr Govind Prasad Soni Asati Ward No.2 Near Dr. Jain House Damoh Maharashtra 470661 00001204370000004327 160.00 01-AUG-2018<br />
Neeru Kumar Gupta Brij Bhushan Gupta<br />
Neeru Kumar Gupta S/O Brij Bhushan Gupta R/O Moh Diwan<br />
Maharashtra<br />
Behror Dist Alwar<br />
301701 0000IN30281410884327 80.00 01-AUG-2018<br />
Netai Chandra Biswas Bimal Kumar Biswas<br />
Vill Kuthibari Near BDO, PO Bongaon. Dist North 24<br />
Parganas 24 Parganas<br />
Maharashtra 743235 0000IN30009510152217 320.00 01-AUG-2018<br />
Nidhi Mayor Anil Mayor 47, Nehru Apartments Near Nehru Place New Delhi Maharashtra <strong>11</strong>0019 0000IN30009510439197 544.00 01-AUG-2018<br />
Nirmala Anil Kumar Lahoti Anil Kumar Lahoti Priti Sudha Nagar, Mantha Naka, Jalna Maharashtra 431203 00001<strong>2010</strong>60000<strong>11</strong>2668 544.00 01-AUG-2018<br />
Nitin Bhaskar Bhangale Bhaskar<br />
Rajkamal Bldg.G.Gupte Rd. Jaihind Colony, Dombivali(West)<br />
Maharashtra<br />
Thane<br />
421202 00001<strong>2010</strong>60000136991 544.00 01-AUG-2018<br />
Noor E Sahar Mohammed Abbas D 169, Okhala Ind Area Phase I New Delhi Maharashtra <strong>11</strong>0020 0000IN30009510177137 1,856.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Nutakki Satish N Radha Krishna<br />
C/o, N Nageshwar Rao New No. 44, <strong>11</strong>th Main Road<br />
Mithikere Extension Bangalore<br />
Maharashtra 560054 0000IN30009510041836 1,280.00 01-AUG-2018<br />
Nutan Gandhi Surendra Gandhi V 3/4 DLF Phase 3 Gurgaon Maharashtra <strong>2010</strong>01 0000IN30177410212155 160.00 01-AUG-2018<br />
O D SHOBHADEVI OS DIVAKAR<br />
W/O O S DIWAKAR 7/489 S EXTENSION KOLLEGAL<br />
KOLLEGAL<br />
Maharashtra 571440 00001203500000731379 40.00 01-AUG-2018<br />
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Maharashtra <strong>11</strong>0001 0000000000C2O0000101 320.00 01-AUG-2018<br />
O SOUJANYA O JANARDANREDDY 4-241 UPSTAIRS SUPERBAZAR ROAD PRODDATUR Maharashtra 516360 0000IN30039414182937 224.00 01-AUG-2018<br />
O SRINIVASA REDDY<br />
RAMASWAMY REDDY<br />
OBULAM<br />
HNO 10/467, GANDHI NAGAR, KOILKUNTLA, KURNOOL-<br />
DIST, ANDHRA PRADESH<br />
Maharashtra 518134 0000IN302269<strong>11</strong>886578 16.00 01-AUG-2018<br />
OJASWITA SINGH AJAY KUMAR SINGH<br />
196 ANJANI MARG HANUMAN NAGAR VISTAR<br />
KHATIPURA JAIPUR<br />
Maharashtra 302012 00001204470005584292 32.00 01-AUG-2018<br />
OKUMARAN T ONDIMUTHU NO 3 NARIAN STREET SRIRANGAM TRICHY Maharashtra 620006 0000IN30039412864090 544.00 01-AUG-2018<br />
OM KUMAR SINGH RAM AVTAR SINGH<br />
BEHIND RADHA SWAMI SATSANG, SAGUNA MORE,<br />
DANAPUR PATNA<br />
Maharashtra 80<strong>11</strong>05 00001<strong>2010</strong>92400013767 800.00 01-AUG-2018<br />
OM PAL KUSHWAHA SHRI BABU SINGH 60, AZAD NAGAR, KASERU KHERA, MEERUT Maharashtra 250001 000012019<strong>11</strong>900006354 224.00 01-AUG-2018<br />
OM PAL SINGH RAGHUBIR SINGH QTR NO. 18/1, HYDEL COLONY 18EC ROAD DEHRADUN Maharashtra 248001 0000IN3015572<strong>11</strong>41689 320.00 01-AUG-2018<br />
OM PARKASH RAJPAL VPO KHERA SIWANI Maharashtra 127046 00001304140006535616 24.00 01-AUG-2018<br />
OM PARKASH<br />
CHAUDHARY<br />
RATTI RAM N/86 GOPAL NAGAR NAJAFGARH NEW DELHI Maharashtra <strong>11</strong>0005 0000IN30177413625862 32.00 01-AUG-2018<br />
OM PARKASH GUPTA GIRDHARI LAL GUPTA 667 A GANDHI NAGAR JAMMU Maharashtra 180003 0000IN30234910131859 544.00 01-AUG-2018<br />
OM PARKASH HARJANI<br />
LT SH GOBIND RAM<br />
HARJANI<br />
403 EIL APARTMENTS EIL FRIENDS CO OP G H SOCIETY<br />
PLOT NO 13 PKT 6 NASIRPUR NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30<strong>11</strong>2716142913 448.00 01-AUG-2018<br />
OM PARKASH KUKREJA GOVIND RAM A/37 EAST T KAILASH NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30039414321563 416.00 01-AUG-2018<br />
OM PARKASH SHARMA HIRA LAL<br />
OM PRAKASH DAL SAGAR PRASAD<br />
OM PRAKASH SANGAM LAL GUPTA<br />
OM PRAKASH SHEO DAYAL SHARMA<br />
S/O SH HIRA LAL VPO THILL TEH DEHRA KANGRA<br />
HIMACHAL PRADESH,INDIA<br />
FLAT NO 509 AWADH APARTMENTS VIPUL KHAND<br />
GOMTINAGAR LUCKNOW<br />
C/O KUNJ BIHARI LAL GUPTA PANI TANKI ROAD<br />
SHAHGANJ BHARWARI KAUSHAMBI<br />
OM PRAKASH MATRI SADAN <strong>11</strong>3/E (MILITARY Q.NO. 1)<br />
SRIKRISHNAN PURI , BORING ROAD PATNA<br />
Maharashtra 176030 0000IN30290246025910 400.00 01-AUG-2018<br />
Maharashtra 226010 0000IN30<strong>11</strong>2716379184 544.00 01-AUG-2018<br />
Maharashtra 212201 0000IN30133019631825 560.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30133017399559 640.00 01-AUG-2018<br />
OM PRAKASH<br />
AGARWAL<br />
LATE SH VISHESHWAR<br />
DAYAL<br />
160, PETROL PUMP KE PASS WARD NO.15<br />
SHRIMADHOPUR SHRI MADHOPUR<br />
Maharashtra 332715 00001<strong>2010</strong>60500071685 1,344.00 01-AUG-2018<br />
OM PRAKASH<br />
AGRAWAL<br />
MANGAL SEN AGRAWAL E-158 KAMLA NAGAR AGRA U P 282005 Maharashtra 282005 0000000000C2O0000103 384.00 01-AUG-2018<br />
OM PRAKASH<br />
BHARDWAJ<br />
CHNADER PAL BHARDWAJ F 3/61 SECTOR 16 ROHINI Maharashtra <strong>11</strong>0085 00001202290000007137 544.00 01-AUG-2018<br />
OM PRAKASH BIRLA ROBIRLA ZINC COLONY,PO-HURDA HURDA Maharashtra 3<strong>11</strong>022 00001202470000034717 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
OM PRAKASH CHAWLA LATE V D CHAWLA A - 24 SECTOR - 35 NOIDA UTTAR PRADESH Maharashtra 201301 0000IN30020610464059 800.00 01-AUG-2018<br />
OM PRAKASH CHAWLA<br />
LATE SHRI MOHAN LALJI<br />
CHAWLA<br />
HOUSE NO 14B/5, UDYA SOCIETY,NEAR MISHRA ATTA<br />
CHHAKI,TATIBANDH RAIPUR<br />
Maharashtra 492001 0000120<strong>11</strong>80200009005 320.00 01-AUG-2018<br />
OM PRAKASH GOENKA HANUMAN PRASAD GOENKA KAPRA GHAR MAIN ROAD SITAMARHI Maharashtra 843302 0000IN30133019848519 224.00 01-AUG-2018<br />
OM PRAKASH GUPTA NA<br />
1 1/562, BANK COLONY SHRINAGAR MOHALLA HAPUR<br />
DISTT GHAZIABAD (U.P)<br />
Maharashtra 245101 0000IN30088813151331 80.00 01-AUG-2018<br />
OM PRAKASH GUPTA MATHURA LAL GUPTA D 2 KRIBHCO SHYAM NAGAR PIPROLA SHAHJAHANPUR Maharashtra 242001 00001304140000462218 400.00 01-AUG-2018<br />
OM PRAKASH GUPTA<br />
VISHWANATH PRASAD<br />
GUPTA<br />
OM PRAKASH INNANI HIRALAL INNANI<br />
OM PRAKASH JAIN CHIRANJI LAL JAIN<br />
VILL GANDHI CHOWK AT PO. MAHUA DIST VAISHALI Maharashtra 844122 0000IN30133017447947 224.00 01-AUG-2018<br />
C/O DHIRAJ KUMAR NAND KISHOR D.NO. 7-7-1 , KUMAR<br />
GALLI NIZAMABAD<br />
65 SUKHADIA NAGAR (HIRA BAG) UNIVERSITY ROAD<br />
UDAIPUR<br />
Maharashtra 503001 0000IN3018<strong>2010</strong>001455 544.00 01-AUG-2018<br />
Maharashtra 313001 00001301760000153814 224.00 01-AUG-2018<br />
OM PRAKASH JEJANI LATE DUNGAR MULL JEJANI SARASWATI MARKET UPPER BAZAR RANCHI RANCHI Maharashtra 834001 0000IN30088814129574 544.00 01-AUG-2018<br />
OM PRAKASH LADDA RADHESHYAM LADDA H NO 7 <strong>11</strong>5/2 I B ROAD MANCHERIAL ADILABAD DIST Maharashtra 504208 0000IN30102220167638 224.00 01-AUG-2018<br />
OM PRAKASH MARU NEMI CHAND NARU 59 WARD NO. <strong>11</strong> SIKAR TENSIL SIKAR Maharashtra 332001 00001201770100383469 96.00 01-AUG-2018<br />
OM PRAKASH MIRDHA JETHA RAM MIRDHA VILLAGE BYDSU TH MAKRANA NAGAUR Maharashtra 341505 00001301930001490348 8.00 01-AUG-2018<br />
OM PRAKASH MISHRA LATE RAM LAL MISHRA 497 PATEL NAGAR HARJENDRA NAGAR KANPUR Maharashtra 208007 0000IN30155720749691 224.00 01-AUG-2018<br />
OM PRAKASH MUNDRA RADHESHYAM MUNDRA AD-291, SALT LAKE CITY KOLKATA Maharashtra 700064 00001203450000512796 80.00 01-AUG-2018<br />
OM PRAKASH PANDEY CHANDRA HANS PANDEY<br />
OM PRAKASH PANDEY CHANDRA HANS PANDEY<br />
OM PRAKASH PANDEY SHRI RAM KRIPAL PANDEY<br />
OM PRAKASH RAINA LATE N D RAINA<br />
OM PRAKASH RATHI CHANDAR MAL RATHI<br />
C/O M PARA SAR B-71 MIG HARMOO HOUSING COLONY<br />
RANCHI<br />
OMR 15 OFFICERS MESS LOCKER NO 433 DEFENCE<br />
SERVICES STAFF COLLEGE WELLINGTON THE NILGIRI<br />
Maharashtra 834001 0000IN30039412908132 320.00 01-AUG-2018<br />
Maharashtra 643231 0000IN30039415719699 320.00 01-AUG-2018<br />
HIG II/94DEENDAYAL DHAM DEEN DAYAL DHAM PADRA<br />
Maharashtra<br />
REWA MP<br />
486001 0000IN30133018695950 320.00 01-AUG-2018<br />
B 4 MADHU BAN COLONY U I T NAKA MADAR<br />
SRINAGAR ROAD AJMER<br />
Maharashtra 305001 0000IN30133018607024 544.00 01-AUG-2018<br />
OM PRAKASH RATHI S/O CHANDAN MAL RATHI NEAR<br />
SARVAJAIN CHOWK PUSTKALAY NOKHA<br />
Maharashtra 334803 000012017701005785<strong>11</strong> 64.00 01-AUG-2018<br />
OM PRAKASH SHAN SH DHARAM SINGH SHAN HNO 126 UPPER GUJJAR NAGAR JAMMU TAWI J NAD K Maharashtra 180001 0000IN30133018834503 544.00 01-AUG-2018<br />
OM PRAKASH SINGH SRI VIDYA SHANKER SINGH SINGH SHAKTI C-27/<strong>11</strong>1 JAGAT GUNJ VARANASI Maharashtra 221002 00001201320000083641 384.00 01-AUG-2018<br />
OM PRAKASH SINGH SRI MUKTESHWAR SINGH<br />
VILL & PO- CHHAPRA SULTANPUR DIST- AZAMAGARH<br />
AZAMGARH<br />
Maharashtra 296124 00001203270000094754 200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
OM PRAKASH SINGH RAMESHWAR SINGH C/O LAKHAN SAHU VILL- LOWER HATIA RANCHI Maharashtra 834003 00001<strong>2010</strong>92600171686 40.00 01-AUG-2018<br />
OM PRAKASH<br />
SRIVASTAVA<br />
LATE SRI NAND LAL<br />
SRIVASTAVA<br />
MO SULTANPUR HAI SHAKER MANDI PO SADAR<br />
JAUNPUR<br />
Maharashtra 222001 0000IN30155721026505 224.00 01-AUG-2018<br />
OM PRAKASH TANEJA SH CHELA RAM TANEJA 123/356 FAZAL GANJ KANPUR Maharashtra 208005 0000IN30055610309210 208.00 01-AUG-2018<br />
OM PRAKASH TRIPATHI SHEORAJ TRIPATHI MAHENDRU TOLA KHAIRABAD SITAPUR Maharashtra 26<strong>11</strong>31 0000IN30155720262992 480.00 01-AUG-2018<br />
OM PRAKASH VERMA SRI GARIB DASS C-58/2, GALI NO 1/5 TANKI ROAD DELHI Maharashtra <strong>11</strong>0053 00001302590000091287 224.00 01-AUG-2018<br />
OM PRAKASH VERMA AC VERMA <strong>11</strong>4, NEW HARDWAR COLONY . . HARDWAR Maharashtra 249401 00001<strong>2010</strong>90003706237 16.00 01-AUG-2018<br />
OM SINGH<br />
SHEKHAWAT<br />
RAJENDRA SINGH<br />
SHEKHAWAT<br />
C/O S.S. RATHORE (ADVOCATE) A-234, KARNI NAGAR<br />
BIKANER<br />
Maharashtra 334001 00001201210100382472 64.00 01-AUG-2018<br />
OM VIR SINGH SHRI UDAY SINGH CANARA BANK S.S.I BRANCH GULAR ROAD ALIGARH Maharashtra 202001 0000IN30155720827<strong>11</strong>4 224.00 01-AUG-2018<br />
OME DEWANDAS<br />
CHANGULANI<br />
OMESH KUMAR<br />
BANSAL<br />
OMKAR GOPALRAO<br />
JOSHI<br />
OMKAR RAGHAVENDRA<br />
GRAMOPADHYE<br />
NA C\O SCIENTECHNIC PO BOX NO 325 DUBAI UAE DUBAI Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30<strong>11</strong>2715951658 4,512.00 01-AUG-2018<br />
GIRISH KUMAR AGARWAL SARAI GALI RAM NAGAR NAINITAL Maharashtra 244715 0000IN30177410524215 400.00 01-AUG-2018<br />
GOPALRAO C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED Maharashtra 4315<strong>11</strong> 00001201770000024350 160.00 01-AUG-2018<br />
RAGHAVENDRA<br />
NO 35-1 WARD NO 10 SHANKARLING GUDI ROAD<br />
BIJAPUR<br />
Maharashtra 586101 0000IN30192630427176 224.00 01-AUG-2018<br />
OMKARMAL CHENAJI CHENAJI 146/8 KRS MARKET KUMBARPET BANGALORE Maharashtra 560002 0000000000C2O0000601 <strong>11</strong>2.00 01-AUG-2018<br />
OMPRAKASH SHIVRAM<br />
AGRWAL<br />
SHIVRAM AGRWAL<br />
TINA TOWER ROOM NO 302 FATAK ROAD BHAYANDER<br />
WEST THANE<br />
Maharashtra 40<strong>11</strong>01 0000IN30051310959654 384.00 01-AUG-2018<br />
ONKAR BAKSHI NANDKUMAR BAKSHI OPP PATHE GRAPHICS GU SACHKHAND ROAD NANDED Maharashtra 431601 0000IN30021410781831 1,344.00 01-AUG-2018<br />
ONKAR LAL REGAR SHGANGA RAM REGAR A-129,ZINC COLNY HURDA HURDA Maharashtra 3<strong>11</strong>022 00001202470000029673 32.00 01-AUG-2018<br />
ONKAR NATH MISRA DHANI RAM MISRA 2-A/244 (3B) AZAD NAGAR KANPUR Maharashtra 208002 0000IN30105510275487 544.00 01-AUG-2018<br />
ONKAR NATH SHUKLA SH HSSHUKLA<br />
12 NARAYAN DAS NAGAR JAPTI WAZIR GANJ<br />
FAIZABAD<br />
Maharashtra 224001 0000IN30055610138622 96.00 01-AUG-2018<br />
ONKAR SINGH Sh Raghu Nath Singh Vill Badhori P O Raya Tehsil Samba Jammu Maharashtra 180001 0000IN30234910063485 40.00 01-AUG-2018<br />
ONTIVILLU<br />
LAKSHUMANIER<br />
RABINDRANATH<br />
ONTIVILLU<br />
LAKSHUMANIERVARADHAIE<br />
R<br />
1/2 PULIYADI RAMASAMY IYER LANE CHINNAKADAI<br />
STREET SOUTH GATE MADURAI<br />
Maharashtra 625001 0000IN301696<strong>11</strong>246107 160.00 01-AUG-2018<br />
OOMMEN GEORGE GEORGE OOMMEN EZHIPUREL BETHEL KALANJOOR P.O KERALA Maharashtra 689694 0000IN30204<strong>11</strong>0056855 224.00 01-AUG-2018<br />
OOMMEN MATHEW MATHEW POTHEN<br />
129, FIRST FLOOR DVC LAYOUT RAMAKRISHNA NAGAR<br />
MYSORE, KARNATAKA<br />
Maharashtra 570023 0000IN30047643259959 448.00 01-AUG-2018<br />
OOMMEN MATHEW NA MOOTHEDATH 84 MAVELIPURAM KAKKANAD COCHIN Maharashtra 682030 00001202390000290947 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ORUGONDA<br />
VENKATESHWARLU<br />
LAXMI NARAYANA<br />
S/O LAXMI NARAYANA H NO <strong>11</strong>-22-529 TILAK ROAD<br />
KASHIBUGGA WARANGAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 506002 0000IN30039414151666 544.00 01-AUG-2018<br />
OZA PUSHPABEN RAMESHBHAI 2198-B/4, DENA BANK COLONY HILL DRIVE BHAVNAGAR Maharashtra 364002 0000IN30199<strong>11</strong>0175608 544.00 01-AUG-2018<br />
OZA SANJAYBHAI V OZA VINODBAI DALPATRAM<br />
MOTA FALIA MAHETA ST REET NEAR GHOGHA DAR<br />
BHAVNAGAR<br />
Maharashtra 364001 0000IN30039414235637 96.00 01-AUG-2018<br />
P A ANTONY APHREM<br />
PARACKAL ELAMGULAM, KOORALY P O KANJIRAPPILLY<br />
Maharashtra<br />
KOTTAYAM, KERALA<br />
686522 0000IN30189510029582 224.00 01-AUG-2018<br />
SHRI P R<br />
P A VENKITESHWARAN<br />
ANANTHANARAYAN<br />
HOUSE NO-241 SECTOR-8 URBAN ESTATE KARNAL<br />
(HARYANA)<br />
Maharashtra 132001 0000IN30167010094073 320.00 01-AUG-2018<br />
P AMAR P ANANT KUMAR<br />
HANUMAN BAZAR GUNDALVARI STREET BERHAMPUR<br />
GANJAM DISTRICT, ORISSA<br />
Maharashtra 760002 0000IN30232410158524 320.00 01-AUG-2018<br />
P AMSAVATHY P N PANDURANGAN<br />
AMSA VILLA 2/202 AMMOOR ROAD WALAJAPET<br />
VELLORE DIST<br />
Maharashtra 632513 0000IN30039414214420 224.00 01-AUG-2018<br />
P ANANTHA LAKSHMI LATE P SUBRAHMANYAM<br />
FLAT NO 204 SAIVILLA NEAR CHIREC PUBLIC SCHOOL<br />
MASJID BANDA KONDAPUR HYDERABAD<br />
Maharashtra 500084 0000IN30102220329648 640.00 01-AUG-2018<br />
P ANJAIAH NA H.NO.3-3-691 KUTHBI GUDA HYDERABAD Maharashtra 500027 0000IN30036010017093 544.00 01-AUG-2018<br />
P ANNADURAI M PALANISAMY A-1 34 MULLAI NAGAR TRICHY ROAD NAMAKKAL Maharashtra 637002 0000IN30039414928215 16.00 01-AUG-2018<br />
P ANUPACKIAM A PIRAMANAYAGAM<br />
404 DECOR INDIAN BANK OFFICERS QUARTERS<br />
SHASTRI NAGAR ANDHERI WEST MUMBAI<br />
Maharashtra 400053 0000IN30039413529496 96.00 01-AUG-2018<br />
P ASHOK KUMAR P SIVA NARAYANA<br />
H NO 15 35 SHANKER GUNJ BAZAR WANAPARTHY<br />
POST MAHABUB NAGAR DIST<br />
Maharashtra 509127 0000IN30102220954328 224.00 01-AUG-2018<br />
P B AGRAWAL<br />
LATE BASUDEV PRASAD<br />
AGRAWAL<br />
12/531, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720539593 832.00 01-AUG-2018<br />
P B RANGANATH P R BALASUBRAMANIAM 68 M S P NAGAR DHARAPURAM<br />
H NO 6-3-596/21/9/<strong>11</strong> FLAT NO-28 SRI SAI APARTMENTS<br />
Maharashtra 638656 0000IN30039412544120 32.00 01-AUG-2018<br />
P B T SUNDARI P RAVISHANKER<br />
ERRAMANZIL VENKATA RAMANA COLONY ROAD<br />
HYDERABAD<br />
Maharashtra 500482 0000IN30039414363369 544.00 01-AUG-2018<br />
P BADRINARAYANA P YAMANAPPA<br />
D NO 296-B 15/296 NEHRU CO OP COLONY NEAR<br />
DEEPAYAN SCHOOL HOSPET<br />
Maharashtra 583203 0000IN30192630480966 320.00 01-AUG-2018<br />
P BHAGYALAKSHMI P RAMA CHANDRA REDDY<br />
M I G <strong>11</strong>, AP HOUSING BOARD NEAR SANGAMESH<br />
ANANTAPUR<br />
Maharashtra 515005 0000IN30061010143183 224.00 01-AUG-2018<br />
P BHUVANESWARI P PALANIKUMAR 13 VINAYAGAR NAGAR MADURAI Maharashtra 625020 0000IN30108022672574 64.00 01-AUG-2018<br />
P BOOBALAN PERIYASAMY<br />
31A,ERODE ROAD KVB GAYATHIRI NAGAR AUTHUR<br />
KARUR<br />
Maharashtra 639002 00001<strong>2010</strong>6000<strong>11</strong>23099 80.00 01-AUG-2018<br />
P C RAMANARAYAN LATE P CHANGAIAH SETTY<br />
P Chandrasekhar P Omprakash<br />
P D PADMASANY IYER<br />
LATE P V DHARMARAJA<br />
IYER<br />
NO.50 RAJANIVASA, 100 FEET RING ROAD, VYSYA<br />
BANK COLONY B T M II STAGE BANGALORE<br />
Flat No 102, Plot No 16 Sravanthi Apts Huda Complex<br />
Kothapet HYDERABAD<br />
Maharashtra 560076 0000IN30061010010681 224.00 01-AUG-2018<br />
Maharashtra 500035 0000IN300095<strong>11</strong>004312 544.00 01-AUG-2018<br />
7 B , DOVER TERRACE GROUND FLOOR CALCUTTA Maharashtra 700019 0000000000C2P0000270 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
P D SURANA DEVICHAND<br />
P DEVARAJAN S PALANIAPPAN<br />
P ESHWARAN PATEL GIRIYAPPA<br />
P G PARTHASARATHI LATE P GOVINDAPPA SETTY<br />
P GANGA RAJU SRI VENKAT RAJU<br />
NO 85 MANGALA BHAVAN 3RD CROSS SRIRAMPURAM<br />
BANGALORE<br />
41 DHASAPPAN STREET NEAR KKS HOSPITAL<br />
PUDUPALAYAM GOBI TAMILNADU<br />
N S T ROAD OPP SIDDESHWARA FLOOR MILL<br />
MANJUNATHA NILAYA OLD TOWN BHADRAVATHI<br />
''ANUSHA NILAYA'' BEHIND POLICE QUARTERS, ANJANI<br />
EXTENSION, CHINTAMANI., KOLAR DIST<br />
22 107 SARASWATHI NAGAR COLONY FRUIT MARKET<br />
DILSUKHNAGAR HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560021 0000IN30<strong>11</strong>3526546592 224.00 01-AUG-2018<br />
Maharashtra 638452 0000IN300394120<strong>11</strong>452 160.00 01-AUG-2018<br />
Maharashtra 577301 0000000000C2P0000612 64.00 01-AUG-2018<br />
Maharashtra 563125 0000IN30214810393880 224.00 01-AUG-2018<br />
Maharashtra 500060 0000IN30102220956019 224.00 01-AUG-2018<br />
P GEETHA P G RAMESH NO 79 E BLOCK GOPALA GOUDA EXTN SHIMOGA Maharashtra 577201 0000IN30192630465585 544.00 01-AUG-2018<br />
P GOPALAKRISHNAN S PONNIAH 221-A COWLY BROWN ROAD R S PURAM COIMBATORE Maharashtra 641002 0000IN30039414435206 64.00 01-AUG-2018<br />
P GURURAJ UPADHYA P NARAYANA UPADHYA<br />
NO 357 BEML LAYOUT 8TH MAIN BASAVESHWARNAGAR<br />
Maharashtra<br />
BANGALORE<br />
560079 0000IN30061010187276 544.00 01-AUG-2018<br />
P HARINI G PRAKASH<br />
NO 1-B SAHADEVAPURAM UPSTAIRS ADJACENT TO<br />
ROTARY HALL SALEM<br />
Maharashtra 636007 0000IN30039412425314 544.00 01-AUG-2018<br />
P HEMA PERIPRASAD<br />
177/1 CHITHIRAI STREET, VIRUGAMBAKKAM, CHENNAI,<br />
TAMILNADU<br />
Maharashtra 600092 0000IN302269106<strong>11</strong><strong>11</strong>3 512.00 01-AUG-2018<br />
P JAY MURTHY PUKKALLA DANESH NAYAGAON DURGA MANDIR PORT BLAIR Maharashtra 744106 00001203840000827555 80.00 01-AUG-2018<br />
P JEYAMARY N PRITHIVIRAJ<br />
82 THIRUVALLUVAR STREET SRIVAIKUNDAM<br />
SRIVAIKUNDAM<br />
Maharashtra 628501 00001<strong>2010</strong>90001887254 320.00 01-AUG-2018<br />
P K BAJAJ SECURITIES<br />
PRIVITE<br />
NA 4 5 520 BADI CHAWDI SULTHAN BAZAR HYDERABAD Maharashtra 500195 0000IN30102213171914 96.00 01-AUG-2018<br />
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000C2P0000225 480.00 01-AUG-2018<br />
P K PRABHAKARAN<br />
NAMBIAR<br />
3-A, VIJAY NAGAR, UDYOGNAGAR, OPP. GSFC<br />
LATE P GOVINDAN NAMBIAR COMMUNITY HALL, NR. PANAKHAN JAKATNAKA,<br />
JAMNAGAR.<br />
Maharashtra 361004 0000IN30097410606823 80.00 01-AUG-2018<br />
P K RAJEEV<br />
PAKANATY VENUGOPALA<br />
RAO<br />
PARK STREET BERHAMPUR GANJAM Maharashtra 760002 0000IN302324<strong>11</strong>023402 160.00 01-AUG-2018<br />
P K SRIMON<br />
NARAYANANAN<br />
P K TIWARI<br />
P G KALIANNA GOUNDER<br />
KESHAV RAMKRUPAL<br />
TIWARI<br />
155 MAIN ROAD PUDUPALAYAM APPAKKUDAL SAKTHI<br />
NAGAR - PO ERODE-RMS<br />
Maharashtra 638315 0000IN30039413380184 400.00 01-AUG-2018<br />
USGAON PO BHATANE TAL VASAI VASAI EAST THANE Maharashtra 401303 0000IN30051313762433 16.00 01-AUG-2018<br />
P KANAGARAJ K PARAMASIVAM F-32 DALMIA COLONY DALMIA PURAM TRICHY-DT Maharashtra 621651 0000IN300394<strong>11</strong>671324 224.00 01-AUG-2018<br />
P KESAVA RAO P V S S JAGAN MOHAN RAO<br />
P KESAVAMOORTHY M PALANISAMY<br />
A-15 JNTU QTRS JNTU CAMPUS KUKATPALLY<br />
HYDERABAD<br />
NO 9/295, VISHNU VIHAR HMT COLONY P O<br />
KALAMASSERY ERNAKULAM, KERALA<br />
Maharashtra 500072 0000IN30039414410292 480.00 01-AUG-2018<br />
Maharashtra 683503 0000IN30189510475330 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
P KIRAN KUMAR P MOHAN GUPTA<br />
P KRISHNAMURTHY<br />
LATE C G<br />
PUTTASWAMACHAR<br />
P KRISHNAN PONNU PANICKER<br />
NEW NO.9, OLD NO.5 PERUMAL MUDALI STREET<br />
SOWCARPET CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600079 0000IN30061010526604 128.00 01-AUG-2018<br />
BRUNDHAVANA 726/A M G ROAD CHANNAPATNA Maharashtra 571501 0000IN30214810235985 384.00 01-AUG-2018<br />
S N SADANAM MANGALATHUKONAM KATTACHALKUZHY<br />
P O THIRUVANANTHAPURAM, KERALA<br />
Maharashtra 695509 0000IN30189510106554 480.00 01-AUG-2018<br />
P L ADAIKKAPPAN NA 2/ 433, GOMATHIPURAM, 3RD MAIN ROAD, MADURAI Maharashtra 625020 0000IN30226910177644 512.00 01-AUG-2018<br />
P L DOKANIA LATE LOKNATH DOKANIA<br />
P L GANAPATHI SUBBARAYUDU<br />
P L MADHURI P V N VIJAYA KUMAR<br />
BLOCK H, Q. NO H 3B THE GREEN GARDEN , HESAG<br />
HATIA RANCHI(JHARKHAND)<br />
GF 2 GROUND FLOOR VANDANA APARTMENTS NEAR<br />
SINDHU BHAVAN BRUNDAVAN COLONY LABBIPET<br />
VIAJAYAWADA<br />
FLAT NO S-2, G J NEST 3 LAKSHMANAPPA NAGAR<br />
LOTTEGOLLAHALLI, RMV 2ND STAGE BANGALORE<br />
Maharashtra 834003 0000IN30133020722348 80.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30051310779867 544.00 01-AUG-2018<br />
Maharashtra 560094 0000IN30061010574525 160.00 01-AUG-2018<br />
P LALITHA PARVATHY M PRABHAKARAN 181 BAZAAR STREET NAMAKKAL Maharashtra 637001 0000IN30039412582928 544.00 01-AUG-2018<br />
P LAXMINARAYANA NA<br />
VYSYA BANK VINJAMUR POST MANDAL NELLORE<br />
ANDHRA PRADESH<br />
Maharashtra 524228 0000IN30267930074032 544.00 01-AUG-2018<br />
P LOGANATHAN PALANISAMY<br />
4 145 NETTAIYAMPALAYAM KONDALAM PARAMATHI<br />
VELUR TK NAMAKKAL<br />
Maharashtra 637208 00001304140000278171 240.00 01-AUG-2018<br />
P LOKESH P N PANDURANGAN<br />
AMSAVILLA 2/202 AMMOOR ROAD WALAJA PET<br />
VELLORE DT<br />
Maharashtra 632519 0000IN30039412809270 224.00 01-AUG-2018<br />
P M CHAKRADHAR P MUNI PRASAD RAO DOOR NO 18 1 652 B BHAVANI NAGAR TIRUPATI Maharashtra 517501 0000IN30102221318133 224.00 01-AUG-2018<br />
P M SURESH BABU P N MUDDU KRISHNA SETTY NO 5/25, KAMARAJ COLONY 1ST CRAOSS HOSUR Maharashtra 635109 0000IN30061010764748 544.00 01-AUG-2018<br />
P MAHENDRA KUMAR C PURUSHOTHAMAN<br />
P MANI KANTAN P PADMANABHAN<br />
P MANICKAM PALANI GOUNDER<br />
4/135-A, SATHYA NIVAS THENDRAL NAGAR, NEAR<br />
FLOUR MILL NAGAMALAI PUDUKOTTAI MADURAI<br />
T C 23/457, ROHINI VETTAKALAM LANE VALIYASALI<br />
THIRUVANATHAPURAM<br />
NO 418 ANNASALAI MANICKAM HOSPITAL RASIPURAM<br />
TAMILNADU<br />
Maharashtra 625019 0000IN30039414096449 224.00 01-AUG-2018<br />
Maharashtra 695036 00001202390000090259 64.00 01-AUG-2018<br />
Maharashtra 637408 0000IN30039414216089 224.00 01-AUG-2018<br />
P MOHANAVELU PARAMASIVAM NO:950 BAJANAI KOIL STREET VANIYAMBADI VELLORE Maharashtra 635751 00001<strong>2010</strong>600015885<strong>11</strong> 8.00 01-AUG-2018<br />
P MRUTHYUNJAYA P RAJAMOULI<br />
PLOT NO 90 H NO 10/95/2 ST NO 10 HMT NAGAR<br />
NACHARAM HYDERABAD ANDHRA PRADESH<br />
Maharashtra 500072 0000IN30051312489300 32.00 01-AUG-2018<br />
P MUNI PRASAD RAO P NADAMUNI 18-1-652 B BHAVANI NAGAR TIRUPATHI Maharashtra 517501 0000IN30039414236822 224.00 01-AUG-2018<br />
P N SATYA P NARASIMHA MURTHY 20/149 TAHSILDAR STREET NEW PET PALAMANER Maharashtra 517408 00001<strong>2010</strong>90000810149 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
P N SURYANARAYAN N GOPALA CHAR<br />
NO 27 3RD PHASE GIRINAGARA 9TH MAIN ROAD<br />
BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560085 0000IN30192630336659 224.00 01-AUG-2018<br />
P N Seetharam P Narayana Rao 1/A, 'Kalpana' Kantharajaurs Road Saraswathipuram Mysore Maharashtra 570009 0000IN30009510349740 224.00 01-AUG-2018<br />
P N V RAVI KUMAR P BABU RAO<br />
D NO 6 <strong>11</strong> 7 PULAVARTHYVARI STREET OLD TOWN,<br />
TANUKU<br />
Maharashtra 5342<strong>11</strong> 0000IN30102221088002 272.00 01-AUG-2018<br />
P NAGARAJU P SUBBARAYUDU D NO 12-202-1 BADVEL ROAD MYDUKUR Maharashtra 516172 0000IN30039412295<strong>11</strong>2 448.00 01-AUG-2018<br />
P NAGENDRAKUMAR PATCHAYAPPA<br />
NEW NO 1254 M1 ( OLD NO 656 ) PHASE II<br />
SATHUVACHARI VELLORE<br />
Maharashtra 632009 0000IN300214<strong>11</strong>254051 16.00 01-AUG-2018<br />
P NAGESWAR RAO LATE P VENKATA RAO<br />
QR NO-127/3 RLY COLONY PO TATANAGAR<br />
JAMSHEDPUR SINGHBHUM<br />
Maharashtra 831002 0000IN30039414388345 224.00 01-AUG-2018<br />
P NATARAJAN PAZHANIMUTHU<br />
DOOR NO 1 NANAYAKKARA STREET NAGORE<br />
NAGAPATTINAM, TAMILNADU<br />
Maharashtra 6<strong>11</strong>002 0000IN30189510838389 8.00 01-AUG-2018<br />
P NATESAN NA<br />
P P N SOBHA RANI P RAMABRAHMAM<br />
P PADMANABHA<br />
REDDY<br />
P PADMANABHAN P PANDURANGAN<br />
P PANNEERSELVAM M PARAMASIVAM<br />
P PARTHIBAN K PALANISAMY<br />
P PARVATHI V PERUMAL<br />
IJI PASUPATHI ILLAM KCP KALYANAMANDAPAM ROAD<br />
VISWANATHA PURAM COIMBATORE<br />
1-1-385/A/202 SRI NIDHI APPT GANDHI NAGAR<br />
HYDERABAD<br />
Maharashtra 641027 0000IN30039416894495 104.00 01-AUG-2018<br />
Maharashtra 500380 0000IN30061010774871 224.00 01-AUG-2018<br />
P VENKATA REDDY PLOT NO 6 ANDHRA BANK COLONY TIRUPATI Maharashtra 517501 0000IN30039414793708 160.00 01-AUG-2018<br />
P PERIASAMY PERIYATHAMBI GOUNDER<br />
P PICHAI K PERUMAL<br />
P PRABHAKAR V N PANDURANGAM<br />
61 K G LAYOUT BHARATHI PARK 8TH CROSS SAIBABA<br />
COLONY COIMBATORE<br />
NEW STAR SALEM COACHES 2/93 - A BYE PASS ROAD<br />
MEYYANUR SALEM<br />
5/72 ATTAVANAI VANAVASI VADAKKU STREET METTUR<br />
TK SALEM<br />
W/O V PERUMAL V K P GARDEN VEDICHIPALAYAM<br />
POST KARUR TALUK KARUR DIST<br />
VALLIAPPA GOUNDEN VALASU NATHAPALAYAM PO<br />
MULANUR VIA DHARAPURAM T K ERODE DISTRICT<br />
NO 7 SOMANAICKKANPATTI K K NAGAR POST LIC<br />
COLONY TIRUCHY<br />
OLD NO-23 NEW NO-28 WEST SIVAN KOIL STREET<br />
VADAPALANI<br />
Maharashtra 6410<strong>11</strong> 0000IN300394<strong>11</strong>389538 160.00 01-AUG-2018<br />
Maharashtra 636004 00001302340000016860 32.00 01-AUG-2018<br />
Maharashtra 636457 0000IN30177415<strong>11</strong>5591 160.00 01-AUG-2018<br />
Maharashtra 639<strong>11</strong>4 0000IN30039415878828 40.00 01-AUG-2018<br />
Maharashtra 638106 0000IN30039412658559 544.00 01-AUG-2018<br />
Maharashtra 620021 0000IN30039412085812 480.00 01-AUG-2018<br />
Maharashtra 600026 0000IN30039414219688 544.00 01-AUG-2018<br />
P PRABHAKARAIAH P LAKSHMI KANTHAM STATE BANK OF INDIA NAGARI CHITTOOR DIST( A P) Maharashtra 517590 0000IN30039414236679 224.00 01-AUG-2018<br />
P PRABHAKARAN K KUNHIKARNAN NAIR<br />
05 CURRIE HOUSE MAZAGON DOCK LTD OFFICERS<br />
COLONY MAZAGON DOCKYARD ROAD MUMBAI<br />
Maharashtra 400010 0000000000C2P0000230 1,344.00 01-AUG-2018<br />
P PRANATHI P VENKATA RAGHAVAN KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY Maharashtra 583101 00001<strong>2010</strong>60000353257 160.00 01-AUG-2018<br />
P PRATAP REDDY P NARSIMHA REDDY<br />
PLOT NO 99 PHASE II BEHIND PRASARA BHARATHI F C I<br />
COLONY CHINTALKUNTA VANASTHLIPURAM R R DIST<br />
Maharashtra 500070 0000IN30039414374840 1,088.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
P PRATHAPAN NARAYANAN NAIR<br />
P PRITHIVIRAJ PERUMAL<br />
P PRIYANKA PAKKI SHRIRAM MURTHY<br />
RAMANILAYAM Z C H S NORTH ROAD THALI P O<br />
KOZHIKODE, KERALA<br />
86 THIRD STREET BANK STAFF COLONY MATHAKOTTAI<br />
COLONY THANJAVUR TAMILNADU<br />
C/O P T RAO LIG NO 95/96 HOUSING BOARD COLONY<br />
PANDIT DEENDDAYAL UPADHYAY NAGAR RAIPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 673002 0000IN30189510129456 224.00 01-AUG-2018<br />
Maharashtra 613005 0000IN30051312643165 16.00 01-AUG-2018<br />
Maharashtra 492001 00001201320000309183 80.00 01-AUG-2018<br />
P PUSHPARANI R PERUMAL<br />
M G R NAGAR BALASAMUTREM POST THOTTIYAM T K<br />
TRICHY DT TAMILNADU<br />
Maharashtra 621203 0000IN30039414<strong>11</strong>5852 224.00 01-AUG-2018<br />
P R VIJYAY KUMAR P H RAME GOWDA<br />
NO 247 5TH CROSS 1ST MAIN ROAD KATRIGUPPE BSK<br />
3RD STAGE BANGALORE<br />
Maharashtra 560085 0000IN30<strong>11</strong>3526547065 544.00 01-AUG-2018<br />
P RADHAIAH NARAHARI 4-5-56 STATION ROAD ADILABAD Maharashtra 504001 0000IN30066910035712 544.00 01-AUG-2018<br />
P RAJ SEKHAR BHASKAR RAO<br />
LIC OF INDIA PO MATH CHANDIPUR DIST PURBA<br />
MEDINIPUR WEST BENGAL<br />
Maharashtra 721659 0000IN30039413252909 224.00 01-AUG-2018<br />
P RAJA RAO P NAGESWARA RAO<br />
D.NO. 54-14/3-7 SRINIVAS NAGAR BANK COLONY - 3<br />
VIJAYAWADA<br />
Maharashtra 520008 0000IN30036010<strong>11</strong>7597 160.00 01-AUG-2018<br />
P RAJAMANICKAM V G PANDURANGAN<br />
14E3 THAMMANNAN CHETTY ROAD ARISI PALAYAM<br />
SALEM<br />
Maharashtra 636009 0000IN30039413734053 80.00 01-AUG-2018<br />
P RAJASEKARAN C PORAPPAK GOUNDER A 33/4 SIPCOT HOUSING COLONY DHARGHA HOSUR Maharashtra 635126 0000IN30061010771659 544.00 01-AUG-2018<br />
P RAJASHEKHAR P ERAPPA<br />
P RAJENDRA P RAMCHANDRA<br />
P RAJENDRAN P RAMANKUTTY VARIAR<br />
FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR<br />
TORNAGALLU BELLARY KARNATAKA<br />
P RAMCHANDRA ACID SHOP D NO 19 20 21 JAIN<br />
TEMPLE STREET GUNTUR AP<br />
BUSINESS MANAGER THE KERALA STATE FINANCIAL<br />
ENTERPRIS BHADRATHA MUSEUM ROAD THRISSUR<br />
Maharashtra 583123 0000IN30192610840877 160.00 01-AUG-2018<br />
Maharashtra 522003 0000IN30102220189273 544.00 01-AUG-2018<br />
Maharashtra 680020 0000IN30089610063636 224.00 01-AUG-2018<br />
P RAJESH BABU S P PARIMI 2203 SQN, 45 WING AF, SIRSA, HARYANA Maharashtra 125055 0000IN302269<strong>11</strong>677274 <strong>11</strong>2.00 01-AUG-2018<br />
P RAMLAL PHOOLCHAND<br />
P RATNAMALA RAO P SUNDER RAO<br />
NO 18 D SRIMATHI APPARTMENT RAMKRISHNA PURAM<br />
PONNAIRAJPURAM COIMBATORE<br />
14 PANJVATI SOCIETY ROAD NO 3 BANJARA HILLS<br />
HYDERABAD<br />
Maharashtra 641001 0000IN30039415328905 32.00 01-AUG-2018<br />
Maharashtra 500034 0000IN300394<strong>11</strong>187136 224.00 01-AUG-2018<br />
P S BHAGAVAN P CHINNA GOVINDAPPA D.NO:- 1/291-B, MAIN BAZAR, YERRAGUNTLA, KADAPA Maharashtra 516309 00001203500000213705 224.00 01-AUG-2018<br />
P S BHARATI P S RAHUL<br />
P S BHATIA HARBANS SINGH<br />
QR NO <strong>11</strong> B ST 23 SECTOR 10 BHILAI NAGAR, BHILAI<br />
DIST DURG (CG)<br />
PAPPU CLOTH STORE BISTUPUR MARKET<br />
JAMSHEDPUR<br />
Maharashtra 490006 0000IN30133018<strong>11</strong>7495 800.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30039412923889 544.00 01-AUG-2018<br />
P S MANGAMMA P SIVA REDDY D NO 21-9-49 S SADLAPALLI HINDUPUR ANANTAPUR DT. Maharashtra 5152<strong>11</strong> 0000IN30061010472032 224.00 01-AUG-2018<br />
P S MOHAN P G SOMAIYA<br />
C/O P G SOMAIYA NO. 4, 5 TH CROSS, LAKSHMI ROAD<br />
SHANTI NAGAR BANGALORE<br />
Maharashtra 560027 0000IN30061010241215 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
P S R PRASAD P V R SARMA D NO 15/554 EDEPALLI MACHILIPATNAM Maharashtra 521002 0000IN30039415159088 160.00 01-AUG-2018<br />
P S RAVI KUMAR P M SRIRAMULU<br />
3/5 A-1 PONNUVEL NAGAR 1ST STREET<br />
NARASOTHIPATTY SALEM<br />
Maharashtra 636004 0000IN30039412272847 544.00 01-AUG-2018<br />
P S S A V S<br />
SUBRAHMANYAM<br />
P S KAVI<br />
PLOT NO-223 J J NAGAR EMPLOYEES COLONY YAPRAL<br />
Maharashtra<br />
SECUNDERABAD<br />
500087 0000IN300394<strong>11</strong>522820 320.00 01-AUG-2018<br />
P SANKAR NARAYANAN PARTHASARATHY<br />
25, SECOND STREET, NEW COLONY, MANNARPURAM,<br />
TRICHY, TAMILNADU, INDIA.<br />
Maharashtra 620020 0000IN30226912148009 8.00 01-AUG-2018<br />
P SATISH KUMAR P MADHAVA RAO<br />
QTR NO NC 19 VITTAL NAGAR GODAVARIKHANI<br />
KARIMNAGAR DIST<br />
Maharashtra 505214 0000IN30102220851644 160.00 01-AUG-2018<br />
P SELVA KUMAR S PALAIAH<br />
2/335 BHARATHI NAGAR RESERVE LINE SIVAKASI WEST<br />
Maharashtra<br />
VIRDUNAGAR DT<br />
626124 0000IN300394<strong>11</strong>841088 320.00 01-AUG-2018<br />
P SHENBAGA<br />
SARAVANAN<br />
T S PALANIYAPPAN<br />
167/24, JAWAHAR COLONY 12TH MAIN ROAD IV<br />
AVENUE, ANNA NAGAR CHENNAI, EMAIL<br />
12-2-422/75&76,FLAT NO 203, SRI RAM<br />
Maharashtra 600040 0000IN30045012143545 128.00 01-AUG-2018<br />
P SIVA PRASAD SATYA RAO PUPPALA RESIDENCY,PRIYA COLONY GUDIMALKAPUR,<br />
GUDIMALKAPUR . HYDERABAD<br />
Maharashtra 500028 00001<strong>2010</strong>90003128861 80.00 01-AUG-2018<br />
P SIVA SHANKER P SUBRAMANIAM<br />
305 BHASKER NILAYA APTS BHAGYA NAGAR COLONY<br />
KUKATPALLY HYDERABAD<br />
Maharashtra 500072 0000IN30039412322900 288.00 01-AUG-2018<br />
P SIVAGAMI PERUMAL<br />
G 335 J J NAGAR ATTUR MAIN ROAD D PUDUR<br />
NAMAGIRIPET NAMAKKAL DIST<br />
Maharashtra 637406 0000IN30039412064283 1,088.00 01-AUG-2018<br />
P SIVAKUMAR PRAPALAM NO 2 E VENKATESAPURAM EAST STREET SALEM Maharashtra 636007 0000IN30021410819065 224.00 01-AUG-2018<br />
P SRIKANTH<br />
VENKATESWARA RAO<br />
PALIVELA<br />
D NO 16 7 <strong>11</strong> SALADIVARI STREET WARD NO 17<br />
PALAKOL ANDHRA PRADESH INDIA<br />
Maharashtra 534260 0000IN30290247689466 48.00 01-AUG-2018<br />
P SRINIVAS NARAYAN RAO H NO 7 1 29/D/101 AMEERPET HYDERABAD A P Maharashtra 500016 0000IN30102220416864 544.00 01-AUG-2018<br />
P SRINIVASA RAO P PRABRAHMANANDA RAO<br />
P SUBBA LAKSHMI VEERABHADRA RAO P<br />
H NO 59A 8/7 7 VASAVI NAGAR OPP AVANI<br />
APARTMENTS VIJAYAWADA 8<br />
FLAT NO F-4 SURYA KIRAN APPT PALACE LAYOUT<br />
VISAKHAPATNAM<br />
Maharashtra 520008 0000IN30102220896340 160.00 01-AUG-2018<br />
Maharashtra 530017 0000IN300450<strong>11</strong>999939 352.00 01-AUG-2018<br />
P SUBBAIAH RAJESHUDU R/O AND MANDAL KAMMARPALLI NIZAMABAD DIST Maharashtra 503308 0000IN30066910154159 768.00 01-AUG-2018<br />
P SUBRAMANI PERIYASAMY<br />
<strong>11</strong>1/E CHINNA VEERA GANGILI VIJAYAMANGALAM<br />
PERUNDURAI<br />
Maharashtra 638056 0000IN30021410359390 1,376.00 01-AUG-2018<br />
P SUBRAMANIAN S PAUL PILLAI 32 NORTH SAMBANTHA MOORTHY STREET TUTICORIN Maharashtra 628002 0000IN30039412870390 224.00 01-AUG-2018<br />
P SUNDARI P SIVA SANKAR<br />
P SURYA BHASKARA<br />
RAO<br />
HANUMANTHA RAO<br />
FLAT NO 305 BHASKAR NILAY APTS BHAGYANAGAR<br />
COLONY KUKATPALLY HYDERABAD<br />
1 58 6/1 FCI COLONY TADEPALLIGUDEM<br />
WESTGODAVARI DIST<br />
Maharashtra 500072 0000IN30039413329905 224.00 01-AUG-2018<br />
Maharashtra 534101 0000IN30102220782535 544.00 01-AUG-2018<br />
P SUVARNA K M POOJARY DOOR NO 4 <strong>11</strong>8/1 BASAVARAJ PET DAVANGERE Maharashtra 577001 0000IN30061010082620 224.00 01-AUG-2018<br />
P Sarada Seshagiri Rao<br />
B 313 SHANTI BAGH APARTMENTS 7-1-3 BEGUMPET<br />
HYDERABAD<br />
Maharashtra 500016 0000IN30177410221617 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
P UTHAMCHAND S PARASUMULL<br />
NO 50 GENRAL MUTHIAH STREET IST FLOOR<br />
SOWCARPET CHENNAI<br />
Maharashtra 600079 0000IN30108022124641 224.00 01-AUG-2018<br />
P V Bhaskar Reddy Adinaranayan Reddy<br />
C/O M/S Sangeethas The Medical Shop, No.20, R V Road,<br />
Basavangudi Bangalore<br />
Maharashtra 560004 0000IN30009510304137 224.00 01-AUG-2018<br />
P V GEORGE N G VARGHESE 4 A KANYA , NOFRA, COLABA MUMBAI Maharashtra 400005 0000IN30154917055742 160.00 01-AUG-2018<br />
P V KRISHNA KUMAR P TULASI RAJU<br />
12-<strong>11</strong>4 GANESH COLONY SALIGRAMAPURAM POST<br />
VISAKHAPATNAM<br />
Maharashtra 530024 0000IN30039414376347 544.00 01-AUG-2018<br />
P V N S K CHAITHANYA<br />
KRISHNA MURTHY<br />
PALLAPOLU<br />
2 AND 3 FLOOR TOWER 3 SJR PARK PLOT NO 13 1<br />
SURVEY NO 143 AND 151 EPIP ZONE 1 WHITEFIELD<br />
ROAD BANGALORE KARNATAKA<br />
Maharashtra 560066 0000IN30051316626<strong>11</strong>8 144.00 01-AUG-2018<br />
P V NANU KUNAHPPU<br />
POLOLIVALAPPIL (H) KOLOLOMBA PO EDAPPAL<br />
MALAPPURAM DIST<br />
Maharashtra 680001 0000IN30039412451906 200.00 01-AUG-2018<br />
P V NARAYANAMMA P BALAJI RAMANA<br />
P V PATTABIRAMAN VENKATA SUBRAMANIAM<br />
P V R SARMA P V SUBBA RAO<br />
P V RADHA KRISHNA<br />
REDDY<br />
W/O P BALAJI RAMANA VIP ROAD OPP MARY VILLA<br />
MERY HOME GOPALPUR GANJAM<br />
NO 322 5TH CROSS 5TH MAIN VIJAYANAGAR 1ST<br />
STAGE MYSORE<br />
21/21/61 GOURI SANKAR, THEATRE ROAD KOTHAPET<br />
GUNTUR<br />
Maharashtra 761002 0000IN30039414229526 224.00 01-AUG-2018<br />
Maharashtra 570012 0000IN30192630351449 32.00 01-AUG-2018<br />
Maharashtra 522001 0000IN300484<strong>11</strong>415639 224.00 01-AUG-2018<br />
P SUBBA REDDY C/O INDIAN BANK NANDYAL KURNOOL DISTRICT Maharashtra 518501 0000IN30232410174312 416.00 01-AUG-2018<br />
P V S MAHALAKSHMI NA H NO 3 1 <strong>11</strong>8 WATER TANK ROAD KHAMMAM, AP Maharashtra 507003 0000IN30102213677820 64.00 01-AUG-2018<br />
P V S SAIKUMARI SATYANARAYANA RAO<br />
42 THIRD CROSS ROAD NEHRU VILLE LAWSPET<br />
PONDICHERRY<br />
Maharashtra 605008 0000IN30108022489878 640.00 01-AUG-2018<br />
P V SATHYANARAYANA LATE P VASANTHAIAH 4 /1, KRISHNA SINGH LANE ULSOORPET BANGALORE Maharashtra 560002 0000IN30214810005918 1,632.00 01-AUG-2018<br />
P V VENKATESWARA<br />
RAO<br />
NA<br />
P VANI VISHWAPATHI VISHWAPATHI<br />
P VARA LAKSHMI V S PATRUNI<br />
P VENKATA<br />
NARASIMHA RAO<br />
P SOMESWARA RAO<br />
P VENKATA RAMANA LATE P L RAO<br />
P VENKATA RAMANA<br />
REDDY<br />
P VENKATA RAMI<br />
REDDY<br />
P PULLA REDDY<br />
P VENKATALAKSHMI VENKATALAKSHMI<br />
OFFICER CORPORATION BANK RAJAHMUNDRY EAST<br />
GODAVARI DISTRICT ANDHRA PRADESH<br />
Maharashtra 533101 0000IN30039410245609 320.00 01-AUG-2018<br />
ALLAHABAD BANK 17-1-2<strong>11</strong>-/3/B/3 MAIN ROAD SANTOSH<br />
Maharashtra<br />
NAGAR HYDERABAD<br />
500659 0000IN30039413179242 64.00 01-AUG-2018<br />
H NO-18-274 MALIKARJUNA NAGAR MALKAJGIRI<br />
HYDERABAD<br />
Maharashtra 500047 0000IN30039414177968 320.00 01-AUG-2018<br />
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO<br />
AMADALAVALASA DIST SRIKAKULAM A P<br />
Maharashtra 532185 0000000000C2P0000216 80.00 01-AUG-2018<br />
15/10 DANESH SEIKH LANE 2ND FLOOR FLAT-7<br />
HOWRAH<br />
NO.1/1, 2ND FLOOR, TEMPLE ROAD NEAR HOTEL<br />
Maharashtra 7<strong>11</strong>109 0000IN30039414388<strong>11</strong>9 224.00 01-AUG-2018<br />
CHANDUS DELEX 8TH CROSS, MALLESHWARAM<br />
BANGALORE<br />
Maharashtra 560003 0000IN30135620023066 544.00 01-AUG-2018<br />
P CHENNA REDDY H NO B/E 2 B CAMP KURNOOL Maharashtra 518002 0000IN30102220962625 544.00 01-AUG-2018<br />
D NO 9/75/10 BHIMANNAVARI STREET KOTHAPET<br />
VIJAYAWADA<br />
Maharashtra 520001 00001201320000493968 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
P VENKATARAMI<br />
REDDY<br />
P VIJAYA P V R SARMA<br />
P VIJAYA BHASKAR<br />
REDDY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
P SIVARAMI REDDY 7-<strong>11</strong>3 SANTHI NAGAR M R PALLE ROAD TIRUPATI Maharashtra 517502 0000IN30039414236582 544.00 01-AUG-2018<br />
P C OBULA REDDY<br />
C/O LALITHA SUPER SPECIALITY HOSPITA 12/21/59<br />
KOTHAPET GUNTUR<br />
MUDURALLAPALLI VILLAGE CHAGALAMARRI-M<br />
KURNOOL DIST<br />
Maharashtra 522001 0000IN300484<strong>11</strong>415614 224.00 01-AUG-2018<br />
Maharashtra 518553 0000IN30039414364766 224.00 01-AUG-2018<br />
P VIMALA BACKIA RANI LATE G PAULRAJAN CANARA BANK USILAI ROAD THIRUMANGALAM Maharashtra 625706 0000IN30039412161995 224.00 01-AUG-2018<br />
P VISHWESHWER RAO LATE P TEJ RAO<br />
P Y PRAMOD P Y BHUSHAN<br />
PAARAS SHARMA<br />
SURINDER PARKASH<br />
SHARMA<br />
PABBA SRIDHAR PABBA RAMULU<br />
PABBATHI DAMODAR<br />
RAO<br />
PABITRA KUMAR<br />
GHATAK<br />
C 501 NAGARJUNA GREEN RIDGE APTS SECTOR 2 HSR<br />
Maharashtra<br />
LAYOUT BANGALORE<br />
560034 0000IN30<strong>11</strong>3526788232 480.00 01-AUG-2018<br />
YEDHUNANDAN SHANKARIPURAM HASSAN<br />
KARNATAKA<br />
Maharashtra 573201 0000IN30021410651441 1,344.00 01-AUG-2018<br />
A 3 SHRI RAM NAGAR OPP JWP RAILWAY STATION<br />
JWALAPUR HARIDWAR<br />
Maharashtra 249407 00001<strong>2010</strong>60001450647 40.00 01-AUG-2018<br />
PLOT NO 96 NEW VASAVI NAGAR COLONY KHARKHANA<br />
Maharashtra<br />
SECUNDERABAD<br />
500003 0000IN30102220965275 288.00 01-AUG-2018<br />
LATE P RAJANNA H NO 6-1-343/13 PADMARAO NAGAR . SECUNDERABAD Maharashtra 500025 00001205450000076791 544.00 01-AUG-2018<br />
DEBI DAS GHATAK 80 SN BOSE ROAD DURGAPUR WEST BENGAL Maharashtra 713205 0000IN30051312454232 16.00 01-AUG-2018<br />
PABITRA KUMAR PANI SHREEDHAR PANI WA 2 203 AJMERA HSG COMPLEX PIMPRI PUNE Maharashtra 4<strong>11</strong>018 0000IN30177415282351 16.00 01-AUG-2018<br />
PABITRA MAITY LATE BHIM CHARAN MAITY<br />
PABOLU NAGESWARA<br />
RAO<br />
PADALA RAMBABU SATHI RAJU<br />
PADALA VENKATA<br />
KRISHNA BHARATHI<br />
VILL + PO - BARBAJIT PUR SUTAHATA DIST - PURBA<br />
MIDNAPUR<br />
Maharashtra 721645 0000IN30026310139467 160.00 01-AUG-2018<br />
BAPISETTY PABOLU H NO 8 629 CHIRALA ROAD PARCHUR Maharashtra 523155 0000IN30023913009814 160.00 01-AUG-2018<br />
GADDE PREM KUMAR<br />
2 <strong>11</strong>0 ARTOS DEALER OPP BHIMESWARA TEMPLE<br />
DRAKSHARAMA A P<br />
2 42 9 GREENVILLA I L TD ROAD ALCOT GARDENS<br />
RAJAHMUNDRY<br />
Maharashtra 533262 0000IN30102220300210 160.00 01-AUG-2018<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30018313479964 384.00 01-AUG-2018<br />
PADAM CHANO SOGANI TRILOK CHAND SOGANI OPP SONI NASIA O/S AGRA GATE AJMER Maharashtra 305001 0000IN30223610220272 240.00 01-AUG-2018<br />
PADAM KUMAR PATNI NA A 401 KRISHNA PARK CHS. DAULAT NAGAR VAPI. Maharashtra 396191 0000IN30015910221698 544.00 01-AUG-2018<br />
PADAM SINGH<br />
SENDHAV<br />
PADAMAVTI SUDHAKAR<br />
RAIKAR<br />
JAGANNATH SENDHAV HATPIPLIA NEAR BAJRAN CHOURAHA HATPIPLIA Maharashtra 455223 00001203350000703421 200.00 01-AUG-2018<br />
VIMALESHWAR NAGAPPA<br />
SHET<br />
MRS RAIKAR PADMAVATHI S W/O SUDHAKAR RAIKAR<br />
THIRD CROSS VIDYANAGAR GADAG<br />
Maharashtra 582101 0000IN30021413066874 160.00 01-AUG-2018<br />
PADAMPATI SHARMA LATE KASHIRAM SHARMA C K 34/41 LAHORITOLA VARANASI Maharashtra 221001 0000IN30133018064822 224.00 01-AUG-2018<br />
PADARTHI RADHA RANI<br />
PADARTHI RAMA CHANDRA<br />
RAO<br />
H.NO.6B/1/25/1 SANAGAPAPPU BAZAR SOUTHERN<br />
STREET ELURU<br />
Maharashtra 534001 0000IN30169610197298 704.00 01-AUG-2018<br />
PADARTI<br />
SATYANARAYANA<br />
VENKATESWARLU PEDDA BAZAR S N PADU PRAKASAM A P Maharashtra 534101 0000IN30039413758200 544.00 01-AUG-2018<br />
PADMA KAKKER A N KAKKER MS 100 SECTOR D ALI GANJ LUCKNOW Maharashtra 226020 0000IN301557<strong>11</strong>089322 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PADMA KALE BRIJENDRA DUTT KALE 1A BATTERY LANE TRANSIT OFFICERS HOSTEL DELHI Maharashtra <strong>11</strong>0054 0000000000C2P0000292 4,704.00 01-AUG-2018<br />
PADMA MANJUNATH MANJUNATH NAYAK<br />
MANJUNATH NURSING HOME BANGALORE ROAD<br />
BELLARY<br />
Maharashtra 583101 0000IN30192630476781 224.00 01-AUG-2018<br />
PADMA NATH SINGH LATE I P SINGH 33-J L NEHRU ROAD GEORGE TOWN ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155721086969 224.00 01-AUG-2018<br />
PADMA RANI<br />
MAHESHWARI<br />
PADMA SWAMY SRIKANTASWAMYS<br />
PADMABEN<br />
SHARADKUMAR<br />
LUMBHANI<br />
PADMAJA MURTHYN<br />
PADMAKAR<br />
DEVIDASRAO<br />
DESHMUKH<br />
PADMAKAR KASHINATH<br />
PATIL<br />
PADMALATHA CH<br />
SATYA RAI MAHESHWARI SARAI BALI MAHESHWARI NAGAR ATAURLI ALIGARH Maharashtra 202001 0000IN30155720728380 544.00 01-AUG-2018<br />
282 C GROUND FLOOR 38TH CROSS 8TH BLOCK JAYA<br />
NAGAR BANGALORE<br />
Maharashtra 560082 0000IN30169610295095 160.00 01-AUG-2018<br />
SHARADKUMAR LUMBHANI YOGIRAJ JWELLERS SHERDI PITH DELO BHAVNAGAR Maharashtra 364001 0000IN30127630483449 320.00 01-AUG-2018<br />
SATYANARAYANA<br />
MURTHYN<br />
GVR TOWERS,3RD FLOOR GAYATHRI NAGAR<br />
VIJAYAWADA<br />
DEVIDASRAO<br />
FLAT NO 4 ASHISH BUILDING ADINATH NAGAR<br />
YESHWANTRAO DESHMUKH GARKHEDA PARISAR AURANGABAD<br />
Maharashtra 520008 0000IN301696102<strong>11</strong>014 800.00 01-AUG-2018<br />
Maharashtra 431005 0000IN30039413489329 224.00 01-AUG-2018<br />
KASHINATH 193, MAROTI PETH, JALGAON Maharashtra 425001 00001202890100016329 16.00 01-AUG-2018<br />
RAMESWARA SHARMA<br />
VEDULA<br />
D NO 10 10/1/8 MK GREENS FLAT NO 203 TEACHERS<br />
LAYOUT KOMMADI JUNCTION MADHURAWADA<br />
VISHAKHAPATNAM ANDHRA PRADESH<br />
Maharashtra 530041 0000IN30290242360318 320.00 01-AUG-2018<br />
PADMANABHA M SUBRAMANI HOUSE NO 47 NAVULE 1 SHIMOGA TALUK SHIMOGA Maharashtra 577204 0000IN30214810383956 304.00 01-AUG-2018<br />
PADMANABHA RAO ESWAR RAO<br />
PADMANABHAN GUHAN PADMANABHAN K P<br />
PADMANABHUNI BALA<br />
SARASWATI<br />
P CHINA RAMA BRAHMAM<br />
PADMAVATHI A HANIMI REDDY A<br />
PADMAVATHI E SARAVANAN A<br />
H NO 20-47, VENKATAPURAM TRIUMALAGIRI POST<br />
SECUNDERABAD<br />
NO. 86, 1ST FLOOR, 1ST AVENUE, OPP CORPORATION<br />
BANK INDIRA NAGAR ADYAR CHENNAI<br />
SPECIAL ASSISTANT STATE BANK OF INDIA<br />
PRAJASAKTINAGAR BRANCH VIJAYAWADA<br />
CLERK ANDHRA BANK KRISHNA LANKA BRANCH 322<br />
KRISHNA LANKA VIJAYAWADA<br />
NO 01, THENDRAL NAGAR MANGALAMPET<br />
VIRUDHACHALAM TALUK CUDDALORE DISTRICT<br />
Maharashtra 500015 0000000000C2P0000185 320.00 01-AUG-2018<br />
Maharashtra 600020 0000IN300214<strong>11</strong>723892 480.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30039413055855 320.00 01-AUG-2018<br />
Maharashtra 520013 0000IN30131320480383 384.00 01-AUG-2018<br />
Maharashtra 606104 0000IN30017510661666 8.00 01-AUG-2018<br />
PADMAVATHI N M GOPAL C/O NARAYANASWAMY CARPENTER FORT KOLAR Maharashtra 563101 0000IN30214810128966 224.00 01-AUG-2018<br />
PADMAVATHI POPURI NA<br />
FLAT NO 101 DOOR NO 1-1-859/G/101 SIDDHARTHA<br />
ENCLAVE SIDDHARTHA NAGAR NIT (POST) WARANGAL<br />
Maharashtra 506004 0000IN30039410224266 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PADMAVATHI<br />
THADUVAYI<br />
VENKATA SATYANARAYANA<br />
THADUVAYI<br />
PADMAVATHI V GURAPPA VASTRAD<br />
PADMAVATHY<br />
GOVINDARAJU<br />
GOVINDARAJU R<br />
FLAT NO 102 VIVEK CHAMBERS DWARAKA NAGAR K T<br />
ROAD TIRUPATI<br />
W/O GURAPPA VASTRAD 1ST MAIN 1ST CROSS<br />
BASAVESHWARANAGAR BEHIND SHANTHA<br />
SEETHARAM NURSING HOME BELLARY<br />
B 5, SERVICE STAFF QRTS, NEAR K V SCHOOL, INDIAN<br />
INSTITUTE OF SCIENCE BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 517507 0000IN30102220517136 320.00 01-AUG-2018<br />
Maharashtra 583103 0000IN30192630382253 224.00 01-AUG-2018<br />
Maharashtra 560012 0000IN30023910891918 640.00 01-AUG-2018<br />
PADMAVATI KISHOR<br />
KANKANI<br />
KISHOR KANKANI 314 VAKHAR BHAG DESHAPNDE GALLI SANGLI Maharashtra 416416 0000IN30133018971878 320.00 01-AUG-2018<br />
PADMAWATI DEVI<br />
MUNDHRA<br />
NA C/O B & M CHEMICALS LTD 3 WOOD STREET CALCUTTA Maharashtra 700016 0000IN30125010688521 896.00 01-AUG-2018<br />
PADMINI BASKAR G BASKAR<br />
F4 VINOTH VALET 2 KAVARAI STREET VADAPALANI<br />
CHENNAI TAMILNADU<br />
Maharashtra 600026 0000IN30039414365986 544.00 01-AUG-2018<br />
PADUBIDRI<br />
PATTABHIRAMA BHAT VITTAL<br />
A-<strong>11</strong>03 GREAT EASTERN GARDENS L B S MARG<br />
KANJURMARG WEST MUMBAI<br />
Maharashtra 400078 0000000000C2P0000<strong>11</strong>5 800.00 01-AUG-2018<br />
PALA<br />
VENKATESHWARLU<br />
KOMARAIAH PALA H NO 9-9-135 YELLAM BAZAR WARANGAL Maharashtra 506002 00001203840000842979 1,088.00 01-AUG-2018<br />
PALADUGULA<br />
ATCHUTA RAMA RAO<br />
SATYAM<br />
D NO 4-16-1/2 NEAR HAMSA MEDA 14TH WARD<br />
SUBBARAOPET TADEPALIGUDEM<br />
PRATYAKSHA BUTALA VARDAN BUILDERS NEW<br />
Maharashtra 534101 0000IN30039412326093 544.00 01-AUG-2018<br />
PALAK BUTALA TUSHAR DOSHI<br />
NARENDRA KUTIR CIRCULAR ROAD LALPUR RANCHI<br />
JHARKHAND<br />
Maharashtra 834001 0000IN30045013347640 160.00 01-AUG-2018<br />
PALAKALA SHYAM<br />
SUNDER REDDY<br />
P S U REDDY<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000177183 56.00 01-AUG-2018<br />
PALAKURTY LAKSHMI P V VENKATESWARA RAO D NO 8-9-29 PEDDAPURAM EAST GODAVARI Maharashtra 533437 0000IN300394<strong>11</strong>044989 224.00 01-AUG-2018<br />
PALANI KUMAR K M KUMARESAN 73 VAGAI COLONY ANNA NAGAR MADURAI Maharashtra 625020 0000IN30039412204812 224.00 01-AUG-2018<br />
PALANISAMY N NACHIMUTHU GOUNDER 24, BUNGLOW ROAD ZAMIN UTHUKULI . POLLACHI Maharashtra 642004 0000120<strong>11</strong>60000035248 160.00 01-AUG-2018<br />
PALANISAMY<br />
SORNALATHA<br />
MAHESH KUMAR<br />
SF NO 72 KADHIRNAGAR NEAR D S K HOAPITAL<br />
KANGAYAM ROAD TIRUPUR<br />
Maharashtra 641604 0000IN301696<strong>11</strong>655202 32.00 01-AUG-2018<br />
PALANISAMYK KALIYAPPA GOUNDER<br />
NO 77 PILLAYAR KOVIL STREET SAMALAPURAM<br />
PALLADAM TALUK<br />
Maharashtra 641663 0000IN30169610683779 16.00 01-AUG-2018<br />
PALANITHURAI<br />
VISWANATHAN<br />
PALANITHURAI<br />
27, SOUTH RAMAMADA STREET, THIRUTHURAIPOONDI<br />
THIRUVARUR DISTRICT<br />
Maharashtra 614713 00001<strong>2010</strong>90000307631 544.00 01-AUG-2018<br />
PALIMAR HEMALATHA DR P VASUDEV<br />
PLOT NO 10 SURYA TOWERS, A S R NAGAR<br />
SEETHAMMADHARA VISAKHAPATNAM<br />
Maharashtra 530013 0000IN30232410258793 544.00 01-AUG-2018<br />
PALLAV CHAKRABORTY P K CHAKRABORTY<br />
H. NO.- A/30, NEAR DEBAN BAGAN GOUTAM PATH,<br />
BAGUN NAGAR BARIDIH JAMSHEDPUR<br />
Maharashtra 831017 0000IN30174010088018 80.00 01-AUG-2018<br />
PALLAV VASISHT TRIAMBAK LAL VASISHT<br />
J-<strong>11</strong>06, GAUR GREEN CITY, INDIRAPURAM, GHAZIABAD<br />
U.P.<br />
Maharashtra 201301 0000IN302269<strong>11</strong>170977 80.00 01-AUG-2018<br />
PALLAVI GUPTA PANKAJ BAJORIA 28-COMMUNITY CENTRE SAKET NEW DELHI Maharashtra <strong>11</strong>0017 00001201910100064344 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PALLAVI NEERAJ<br />
MURKEY<br />
SGLAHOTI<br />
109,JAYASTAMBH CHOWK,TE RAYALI SATIDHAM<br />
MANDIR P, JUNA COTTON PARISAR AMRAVATI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 444601 00001204890000034872 40.00 01-AUG-2018<br />
PALLAVIBEN<br />
MAYURBHAI SHAH<br />
MAYURBHAI RAMESH<br />
CHANDRA SHAH<br />
6 MAULIK APP VIWASGRUH ROAD AHMEDABAD Maharashtra 380007 0000IN30039412833716 160.00 01-AUG-2018<br />
PALLERLA SHANKAR<br />
RAO<br />
LACHIAH<br />
H NO 3 2 70 PURNI PEAT WARD 22 JAGITYAL<br />
KARIMNAGAR DIST<br />
Maharashtra 505327 0000IN30102220055948 224.00 01-AUG-2018<br />
PALLI PYDIRAJU SRIRAMULU LATE<br />
DAFTARY , ANDHRA BANK D H H EXTENSION COUNTER<br />
Maharashtra<br />
CONTONMENT VIZIANAGARAM<br />
535003 0000IN30232410257234 224.00 01-AUG-2018<br />
PALSULE NEETA<br />
NAGESH<br />
PALSULE NAGESH<br />
SHANKAR<br />
4/8 ANURAG STATE BANK NILAYAM COLONY BEHIND<br />
I.T.I. KOLHAPUR<br />
Maharashtra 416007 0000IN30088814432515 1,600.00 01-AUG-2018<br />
PALURI<br />
SUBRAMANYAM<br />
PALURI SUBBA RAYUDU<br />
4/9/168 VEERANNA BAVI STREET BEHIND BMPS<br />
TRANSPORT GIDDALUR<br />
Maharashtra 523357 0000IN301696<strong>11</strong><strong>11</strong>5455 16.00 01-AUG-2018<br />
PALUTLA NAGAMANI VENKATA RAMANA RAO DOOR NO 5-19 MARKAPUR Maharashtra 523316 0000IN30232410787692 320.00 01-AUG-2018<br />
PAMIDIMUKKALA<br />
KIRANMAYEE<br />
TUMMALA VIJAYA BABU C-50 2ND MAIN ROAD S V N COLONY GUNTUR Maharashtra 522006 0000IN30039412276170 544.00 01-AUG-2018<br />
PAMPANA JYOTHI<br />
VENKATESWARARAO<br />
PAMPANA<br />
PL NO 7 SAGAR SOCIETY BANJARA HILLS ROAD NO 2<br />
KAIRATHABAD HYDERABAD<br />
Maharashtra 500034 00001204470005124950 64.00 01-AUG-2018<br />
PAMULAPATI SUDHA<br />
RANI<br />
PAMULAPATI VENKATA<br />
RAMANA<br />
P BALA CHANDRA RAO<br />
P NARASIMHA RAO<br />
PAN SINGH TOMAR PHOOL SINGH TOMER<br />
FLAT NO C-101 PALACE HEIGHTS SIVAJI NAGAR<br />
KURMANNA PALEM VADLAPUDI VISAKHAPATNAM<br />
LAL STREET BANK COLONY NEAR LOKESWAR TEMPLE<br />
JEYPORE ORISSA<br />
16 BLOCK COLONY SARANGPUR DIST RAJGARH<br />
BIAORA MP<br />
Maharashtra 530046 0000IN30039410395933 448.00 01-AUG-2018<br />
Maharashtra 764001 0000IN30102220902149 224.00 01-AUG-2018<br />
Maharashtra 465697 0000IN301330200<strong>11</strong>072 160.00 01-AUG-2018<br />
PANA DEVI JAIN MAHENDRA KUMAR JAIN C/O.- BHARAT AUTOMOBILES STATION ROAD GAYA Maharashtra 823001 0000IN30174010104675 320.00 01-AUG-2018<br />
PANAYIL<br />
GEEVARGHESE PHILIP<br />
PANCHA MUKESWARA<br />
RAO MOSURU<br />
PANCHAL RUPALBEN<br />
MANOJKUMAR<br />
PANCHAL URMILABEN<br />
KRISHNAKANT<br />
P K VARGHESE<br />
VENKATA RAMANA MOSURU<br />
MANOJKUMAR V PANCHAL<br />
PANCHALI MUKHERJEE ASHUTOSH MUKHERJEE<br />
PANCHALI MURALI<br />
KUMAR<br />
PANCHALI SHETH SUHRID<br />
FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD<br />
BANDRA WEST BOMBAY<br />
HNO 65 3 405 EXSERVICEMEN COLONY MALKAPURAM<br />
VISAKHAPATNAM<br />
B-3 RANCHHOD NAGAR STATION ROAD, PADRA<br />
VADODARA<br />
Maharashtra 400050 0000000000C2P0000205 2,304.00 01-AUG-2018<br />
Maharashtra 5300<strong>11</strong> 00001304140001280919 160.00 01-AUG-2018<br />
Maharashtra 391440 00001301670000286461 448.00 01-AUG-2018<br />
KRISHNAKANT L LPANCHAL E-9,RAMPARK STATION ROAD PADRA Maharashtra 391440 00001301670000288243 224.00 01-AUG-2018<br />
B-7/3 Phase 1 Golf Green Co Op Housing Society Ltd<br />
Kolkata<br />
Maharashtra 700095 0000IN30223612099169 56.00 01-AUG-2018<br />
LATE JAGANNADHA RAO PLOT NO 138 P S R COLONY VIZIANAGARAM Maharashtra 535002 0000IN30039413343918 224.00 01-AUG-2018<br />
C/O. MR. NIRVAN KARA DHAMODAR KHETSEY 15<br />
BURJORJI BHARUCHA MARG, NR. KALA GHODA,<br />
MUMBAI<br />
Maharashtra 400023 0000000000C2P0000105 3,136.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PANCHANANA MALLIK PRAHALLAD MALLIK UCO BANK KANSBAHAL SUNDARGARH ORISSA Maharashtra 770034 0000IN30165310044737 320.00 01-AUG-2018<br />
PANCHANATHAN K KALIAPPA PILLAI M 99 NIZAM COLONY PUDUKOTTAI Maharashtra 622001 00001203840000169437 96.00 01-AUG-2018<br />
PANCHPOR ROHINI<br />
VASUDEO<br />
PANCHPOR VASUDEO<br />
JAGANNATH<br />
PANCHPOR VASUDEO<br />
JAGANNATH<br />
PANCHPOR JAGANNATH<br />
KRISHNA<br />
PANDEYAL JAYADEVAN NARAYANAN NAMBIAR M<br />
PANDHARIKAR JYOTI<br />
SANJAY<br />
GOPALRAO MANIKRAO<br />
KHANAGE<br />
367 SOMWAR PETH SATARA Maharashtra 415002 0000IN30045080500407 120.00 01-AUG-2018<br />
367 SOMWAR PETH SATARA Maharashtra 415002 0000IN30045080455738 80.00 01-AUG-2018<br />
7/254 JAYAVASANTH VADAKKANTHARA NALLEPPILLY<br />
POST CHITTUR<br />
Maharashtra 678553 0000IN30017510269386 224.00 01-AUG-2018<br />
PLOT NO 83/B MANTHALE NAGAR MARKET YARD LATUR<br />
Maharashtra<br />
MAHARASHTRA<br />
413512 0000IN30051314335237 80.00 01-AUG-2018<br />
PANDI RAMA LAKSHMI M CHANDRA SEKHAR H NO-1-1-891 SIDHARDHA NAGAR KAZIPET Maharashtra 506003 0000IN30039414738040 80.00 01-AUG-2018<br />
PANDIT KULKARNI NA<br />
SHREEDHAR APTS. <strong>11</strong>70/31/4 REVENUE COL. SHIVAJI<br />
NAGAR PUNE<br />
Maharashtra 4<strong>11</strong>005 0000IN30045080046090 320.00 01-AUG-2018<br />
PANDU M MUNIRATHINAM CHITTIAR<br />
24 B BHARATHIYAR STREET KRISHNAGIRI KRISHNAGIRI<br />
Maharashtra<br />
KRISHNAGIRI<br />
635001 0000IN30023913036247 16.00 01-AUG-2018<br />
PANDU RAM SOREN KARU SOREN<br />
ORIENTAL BANK OF COMMERCE ASHIANA TRADE<br />
CENTRE ADITYAPUR JAMSHEDPUR<br />
Maharashtra 831013 0000IN30125028486638 224.00 01-AUG-2018<br />
PANDURANG<br />
MAHADEO BILAY<br />
MAHADEO BILAY A-15/16, MOREWADI DHANWANTINAGAR KOLHAPUR Maharashtra 416007 00001<strong>2010</strong>91900037638 64.00 01-AUG-2018<br />
PANDURANGA RAO<br />
SANNE<br />
S BAPANAIAH H NO 9-23 BODRAI BAZAR KODAD NALGONDA DIST Maharashtra 508206 00001205450000094234 160.00 01-AUG-2018<br />
PANDYA<br />
NARESHKUMAR<br />
SHANTILAL<br />
SHANTILAL<br />
BHAVANISHANKAR PANDYA<br />
2, THANA ROAD, BAGASARA-3, BAGASARA AMRELI,<br />
AMRELI<br />
Maharashtra 365440 0000IN302269<strong>11</strong>277838 8.00 01-AUG-2018<br />
PANDYA RAMESH<br />
DHANAVANTARAY<br />
NA 14, HOUSING BOARD, NR. GANDHI BAUG, MAHUVA. Maharashtra 364290 0000IN30097410<strong>11</strong>8475 80.00 01-AUG-2018<br />
PANDYA TRUPTIBEN<br />
NIRAV<br />
TRUPTIBEN<br />
273 K P SHAH VADI ISHAN RAMESHWARNAGAR<br />
JAMNAGAR<br />
Maharashtra 361008 0000120132000<strong>11</strong>99223 40.00 01-AUG-2018<br />
PANI DEVI CHOUDHARI POONA RAM CHOUDHARI<br />
C/O POONA RAM COUDHARI BAGRECHA BUILDING<br />
TRIPOLIYA BAZAR, JODHPUR<br />
Maharashtra 342001 00001201210100249661 160.00 01-AUG-2018<br />
PANJABRAO RAMDHAN<br />
RAMDHAN TOVHAR<br />
TOVHAR<br />
D - 28, ZILLA PARISHAD COLONY, GADCHIROLI Maharashtra 442605 0000IN30239010010348 400.00 01-AUG-2018<br />
PANKAJ AGARWAL PRATAP CHAND AGARWAL<br />
871 SOUTH BHOPA ROAD PANKAJ NIKUNJ MUZAFFAR<br />
NAGAR<br />
Maharashtra 251001 0000IN30120910077207 160.00 01-AUG-2018<br />
PANKAJ AWASTHI LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO Maharashtra 209801 0000IN30155710733488 224.00 01-AUG-2018<br />
PANKAJ BATRA BATRA<br />
312 VICTORIAN AVENUE 13TH CROSS 6TH D MAIN<br />
INDIRA NAGAR II STAGE BANGALORE<br />
Maharashtra 560038 0000IN30051310373008 1,088.00 01-AUG-2018<br />
PANKAJ DESAI NA<br />
SCHEME NO 74 PLOT NO 61 B H OPP CENTRAL BANK<br />
OF INDIA INDORE<br />
Maharashtra 45<strong>2010</strong> 0000IN30088813298760 224.00 01-AUG-2018<br />
PANKAJ DUTTA LATE PARIMAL DUTTA<br />
P.O.& VILL - RAICHENGA VIA- FALAKATA DIST:<br />
JALPAIGURI JALPAIGURI<br />
Maharashtra 7352<strong>11</strong> 00001202890000258479 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PANKAJ GAUR BABU LAL SHARMA<br />
RZ-401 A/14 GALI NO-16 F SADHNAGAR PALAM<br />
COLONY NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30039413223132 224.00 01-AUG-2018<br />
PANKAJ GUPTA BRIJ KISHORE GUPTA <strong>11</strong>4- BASANT VIHAR KAMLA NAGAR AGRA Maharashtra 282005 0000IN30100610077633 1,600.00 01-AUG-2018<br />
PANKAJ HIMATRAM<br />
UPADHYAY<br />
NA<br />
HIMATRAM AND COMPANY, PARDI, TAL PARDI DIST<br />
VALSAD PARDI, PARDI<br />
Maharashtra 396375 0000IN302269<strong>11</strong>335308 16.00 01-AUG-2018<br />
PANKAJ JAYANTILAL<br />
SONI<br />
JAYANTILAL BALDEV DAS<br />
SONI<br />
76 NANDANVAN SOCIETY NEW SAMA ROAD BARODA Maharashtra 390008 0000IN30039412621784 544.00 01-AUG-2018<br />
PANKAJ KINGER KANWAR BHAN 857 ST NO 12 TRIPURI TOWN PATIALA Maharashtra 147001 0000IN301774<strong>11</strong>399953 96.00 01-AUG-2018<br />
PANKAJ KUMAR SRI GIRIJA SHANKAR<br />
C/O SHANKER SADAN BANK MEN COLONY CHITRA<br />
GUPTA NAGAR PATNA<br />
Maharashtra 800020 0000IN30039412788445 224.00 01-AUG-2018<br />
PANKAJ KUMAR CHEL LATE GOSTA BEHARI CHEL<br />
VILL RAJPURA PO RAKHAJUNGLE KHARAGPUR DIST-<br />
MIDNAPUR<br />
Maharashtra 721304 0000IN30039413238425 224.00 01-AUG-2018<br />
PANKAJ KUMAR<br />
MANDHYAN<br />
SHYAM LAL MANDHYAN B <strong>11</strong>25 INDIRA NAGAR LKO Maharashtra 226016 00001202990004757685 400.00 01-AUG-2018<br />
PANKAJ KUMAR<br />
MANGILAL HUF<br />
NA KANSARO KA VAS WARD NO 5 BALOTRA Maharashtra 344022 00001203320001639386 400.00 01-AUG-2018<br />
PANKAJ KUMAR SINHA<br />
SRI KRISHNANANDAN<br />
PRASAD SINHA<br />
C/O SRI KRISHNANANDAN PRASAD SINHA MOH.<br />
SRINAGAR MASAURHI PATNA<br />
Maharashtra 804452 0000IN30133018538443 384.00 01-AUG-2018<br />
PANKAJ KUMAR SINHA SUNDAR LAL SINHA<br />
QTR-NO-CD-514 SECTOR TWO,SITE -5 PO-DHURWA,<br />
DIST-RANCHI RANCHI<br />
Maharashtra 834004 00001601010000128931 320.00 01-AUG-2018<br />
PANKAJ M CHHAPIA MANHARLAL M CHHAPIA<br />
PANKAJ MANSUKHLAL<br />
GUNDECHA<br />
MR KALI MOHAN NATH<br />
PANKAJ MOHAN MISRA<br />
MISHRA<br />
PANKAJ RAMGOPAL RAMGOPAL POKHARMAL<br />
AGRAWAL<br />
AGRAWAL<br />
FLAT NO 2<strong>11</strong> BINDU ANMOL NAGARBHAVI MAIN ROAD<br />
OPP SHOBHA HOSPITAL AMARJYOTHI NAGAR<br />
VIJAYANAGAR BANGALORE<br />
Maharashtra 560040 0000IN30061010086995 640.00 01-AUG-2018<br />
MANSUKHLAL 40, SATHA COLONY STATION ROAD AHMEDNAGAR Maharashtra 414001 00001302340000000793 320.00 01-AUG-2018<br />
KOTHI RAJA SAHIB PHOOL BAGH QILA BAREILLY Maharashtra 243001 00001202060000233513 640.00 01-AUG-2018<br />
C/O RAMGOPAL POKHARMAL AGRAWAL GURUDWARA<br />
ROAD KHARGON (MP)<br />
Maharashtra 451001 0000IN30021412423094 640.00 01-AUG-2018<br />
PANKAJ RATHI PURUSHOTAM RAJ RATHI J 5 BHAGAT KI KOTHI HOUSING BOARD JODHPUR Maharashtra 342005 0000IN30160410066618 224.00 01-AUG-2018<br />
PANKAJ SACHDEVA PRADEEP SACHDEVA<br />
BAMBAGHAR RAMNAGAR NANITAL PATWARI CHOWKI<br />
NANITAL UTTARANCHAL<br />
Maharashtra 244715 0000IN30051316147124 16.00 01-AUG-2018<br />
PANKAJ SHARAD<br />
MHATRE<br />
SHARAD GANPAT MHATRE<br />
3, 1ST FLOOR, SHANTI APT, JADHAV COLONY BELALI,<br />
BADLAPUR WEST MUMBAI<br />
Maharashtra 421503 00001204470001914861 40.00 01-AUG-2018<br />
PANKAJ SHARMA NA<br />
H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK PRADEEP<br />
KR., I/F, BAJAJ CUNST, MATHURA<br />
Maharashtra 281028 00001203500000179589 64.00 01-AUG-2018<br />
PANKAJ SINGH<br />
LATE CHANDRA SHEKHAR<br />
SINGH<br />
S-2/656-D-13, GOVIND NAGAR COLONY SIKRAUL<br />
VARANASI<br />
Maharashtra 221002 0000IN30055610179782 224.00 01-AUG-2018<br />
PANKAJ SINGHAL J P SINGHAL 76-A, KRISHANA PURI MATHURA Maharashtra 281001 0000IN3015572<strong>11</strong>24023 544.00 01-AUG-2018<br />
PANKAJ TANEJA PREM CHAND TANEJA PP-77 PITAMPURA NEAR GOPAL MANDIR DELHI Maharashtra <strong>11</strong>0034 00001202990000000682 56.00 01-AUG-2018<br />
PANKAJ TIWARI SRI JOKHURAM TIWARI NARAYANPUR SULTANPUR Maharashtra 228001 00001203270000130614 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PANKAJAKSHAN K T P B NAIR<br />
PANKAJKUMAR<br />
CHANDULAL BHAYANI CHANDULAL<br />
27/6 A MOHANAPURI 3RD STREET ADAMBAKKAM<br />
CHENNAI TAMILNADU<br />
PREM LAXMI PARK NO.3 150' RING ROAD, NEW<br />
COLLEGEWADI, KALAWAD ROAD, RAJKOT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600088 0000IN301637600<strong>11</strong>902 224.00 01-AUG-2018<br />
Maharashtra 360005 00001201980000005781 80.00 01-AUG-2018<br />
PANNA LAL BAKSHI LATE BALARAM BAKSHI CHHABI VILLA SUNDAR VIHAR TIRIL KOKAR RANCHI Maharashtra 834001 0000IN30133017948641 224.00 01-AUG-2018<br />
PANNABEN<br />
ASHOKKUMAR AMIN<br />
PANNABEN<br />
PANKAJKUMAR<br />
KOTHARI<br />
NA<br />
PANKAJKUMAR DALPATLAL<br />
KOTHARI<br />
PANNEER SELVAM G GOVINDARAJAN V<br />
PANNURI SURYA<br />
KUMARI<br />
PAPIA BASU TARUN KANTI BASU<br />
PAPIA<br />
BHATTACHARJEE<br />
6/A AXARBAG SOCIETY B/H OLD ARADHANA SCHOOL<br />
MANINAGAR AHMEDABAD<br />
51-NAIVAS,VAHORA VAS MOTA-KOTHASANA TA-<br />
SATLASANA DIST-MEHSANA<br />
19/<strong>11</strong> MARUTHAPILLAI STREET 19/<strong>11</strong> MARUTHAPILLAI<br />
STREET KULITHALAI KARUR DT<br />
Maharashtra 380008 0000IN30127613144455 544.00 01-AUG-2018<br />
Maharashtra 384330 0000IN30098210676092 160.00 01-AUG-2018<br />
Maharashtra 639104 0000IN30044<strong>11</strong>0736970 32.00 01-AUG-2018<br />
BHASKARA RAO W/O DR P BHASKARA RAO SANTA BAZAAR CHIRALA Maharashtra 523155 0000IN300394<strong>11</strong>524047 32.00 01-AUG-2018<br />
SUKHENDU SHEKHAR<br />
BHATTACHARJEE<br />
PAPPA R GANGATHARAN S<br />
PAPPAMMAL R RAMASAMY<br />
PAPPU<br />
SURYABHASKARA<br />
REDDY<br />
PAPPU<br />
UGRANARASIMHAM<br />
SATYA NARAYANA REDDY<br />
PAPPU LAKSHMINARASIMHA<br />
PAPPUSAMY P M MARAPPA GOUNDER<br />
PARAG CHATURVEDI<br />
SHARAD CHANDRA<br />
CHATURVEDI<br />
PARAG MOHATA SHREEKUMAR<br />
PARAG NATWARLAL<br />
MEHTA<br />
PARAG P THAKKAR LATE P S THAKKAR<br />
PARAG PATEL POPATBHAI H PATEL<br />
PARAG RAMNIKLAL<br />
KAKAIYA<br />
C/O JAMINI RANJAN BASU AT BANK COLONY 3 NO<br />
ICHLABAD BURDWAN<br />
CENTRAL FUEL RESEARCH INSTITUTE P O FRI DIST<br />
DHANBAD BIHAR<br />
153 SELVA VINAYAGAR KOIL STREET SHENCOTTAI<br />
TIRUNELVELI (DT) TAMIL NADU<br />
H NO 22/18 KUPPANNAN STREET R P PUDUR<br />
NAMAKKAL<br />
D NO 24-1-91/2 VIEWERS COLONY RAJAHMUNDRY<br />
EASTGODAVARI DIST<br />
16/164 SWAMY MAISTRY STREET CHITTOOR ANDHRA<br />
PRADESH<br />
NO 3/9 PARAMPA KATTUR KADUKKAMPALAYAM PO<br />
GOBICHETTIPALAYAM TK<br />
Maharashtra 713103 0000IN300214<strong>11</strong>308272 80.00 01-AUG-2018<br />
Maharashtra 828108 0000IN30039410522747 320.00 01-AUG-2018<br />
Maharashtra 627809 0000IN30023910871716 224.00 01-AUG-2018<br />
Maharashtra 637001 0000IN30039417292332 800.00 01-AUG-2018<br />
Maharashtra 533105 0000IN30066910195219 160.00 01-AUG-2018<br />
Maharashtra 517001 0000IN30023912896094 160.00 01-AUG-2018<br />
Maharashtra 638476 0000IN301696<strong>11</strong>016410 72.00 01-AUG-2018<br />
NO 976 RAVINDRA NAGAR ADHARTAL JABALPUR Maharashtra 482004 0000IN301696<strong>11</strong>088047 160.00 01-AUG-2018<br />
302 SARTHIK II OPP RAJPATH CLUB S G ROAD<br />
AHMEDABAD<br />
Maharashtra 380059 00001203320000380103 544.00 01-AUG-2018<br />
NA 22 DR WILSON STREET V P ROAD MUMBAI Maharashtra 400004 0000IN30<strong>11</strong>2715971863 544.00 01-AUG-2018<br />
RAMNIKLAL BHUPATLAL<br />
KAKAIYA<br />
THAKKAR HOUSE L ROAD WEST BISTUPUR<br />
JAMSHEDPUR<br />
B / 4, JAYANT SOCIETY B/H. G. G. HOSPITAL<br />
JAMNAGAR.<br />
202 ROSHNI COMPLEX 2ND FLOOR GAYATRI NAGAR<br />
ROAD GAYATRI BUS STOP RAJKOT<br />
Maharashtra 831001 0000IN30125028693868 544.00 01-AUG-2018<br />
Maharashtra 361008 0000IN30015910614364 800.00 01-AUG-2018<br />
Maharashtra 360002 0000IN30177416033844 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PARAMANAND<br />
KAUSHIK<br />
ISHWAR RAM KAUSHIK<br />
B-223 THIRD FLOOR JAWAHAR PARK DEVLI MAIN ROAD<br />
KHANPUR DELHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0062 00001204470001422667 40.00 01-AUG-2018<br />
PARAMASIVAM D DEVARAJ OLD 2/C NEW 17 POOKARA STREET ARIYALUR Maharashtra 621704 0000IN30131321007205 160.00 01-AUG-2018<br />
PARAMESHWARYYA<br />
CHANDRASHEKHARAY<br />
YA<br />
CHANDRASHEKARAYYA S<br />
PUJARI<br />
PARAMESWARAN A R RAMAKRISHNA IYER A N<br />
PARAMESWARI S SIVARAJA<br />
PARAMITA BHOWMIK CHUNILAL BHOWMIK<br />
KADAPATI NALI ONI JAMKHANDI JAMKHANDI<br />
JAMKHANDI<br />
FLAT NO 6D SKYLINE RESIDENCY OPP POLICE STATION<br />
POOJAPURA THIRUVANANTHAPURAM<br />
Maharashtra 587301 0000IN30<strong>11</strong>3526755835 32.00 01-AUG-2018<br />
Maharashtra 695012 0000IN30163740673292 800.00 01-AUG-2018<br />
DOOR NO 134 RASI KUMARIPALAYAM MOHANUR<br />
NAMAKKAL<br />
Maharashtra 637015 0000IN30021412462791 320.00 01-AUG-2018<br />
VILL AND PO HABRA PRAFULLA NAGAR PS HABRA DIST<br />
Maharashtra<br />
NORTH 24 PARGANAS<br />
743268 0000IN300214<strong>11</strong>798907 320.00 01-AUG-2018<br />
PARAMJEET KOUR MANJEET SINGH NO-99 REFUGEE COLONY PO AGRICO JAMSHEDPUR Maharashtra 831009 0000IN30039414243444 80.00 01-AUG-2018<br />
PARAMJEET SINGH<br />
MARWAH<br />
PARAMJIT SINGH<br />
DHAMI<br />
GURDEEP SINGH 26, FF CHURCH ROAD JANGPURA BHOGAL NEW DELHI Maharashtra <strong>11</strong>0014 0000IN30021410532645 48.00 01-AUG-2018<br />
BACHAN SINGH DHAMI<br />
BHARAT MEDICAL HALL, P.O.- BHURKUNDA BAZAR,<br />
HAZARIBAG<br />
Maharashtra 829106 0000IN30210510230843 544.00 01-AUG-2018<br />
PARAMVIR SINGH GILL T S GILL HOUSE NO 2234 PHASE-7 MOHALI Maharashtra 160067 000012024<strong>2010</strong>0069935 544.00 01-AUG-2018<br />
PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Maharashtra 160015 0000000000C2P0000302 2,656.00 01-AUG-2018<br />
PARAS BHASIN NARESH BHASIN 32/43 - 44 WEST PATEL NAGAR NEW DELHI Maharashtra <strong>11</strong>0008 0000IN30323710021328 240.00 01-AUG-2018<br />
PARAS GUPTA<br />
PRAKASH 3/222 LAXMIBAI MARG MARRIS ROAD<br />
CHANDRA PRAKASH GUPTA<br />
ALIGARH<br />
Maharashtra 202001 0000IN30177410558064 160.00 01-AUG-2018<br />
PARAS KISHOR DOSHI KISHOR<br />
1/25, SHIVAYATAN R.H.B. ROAD, MULUND (WEST)<br />
MUMBAI<br />
Maharashtra 400080 00001203130000003014 616.00 01-AUG-2018<br />
PARAS MAHESHWARI SARUESH KUMAR<br />
C/O SMT KAVITA MAHESHWARI 17K GORKHA BASI<br />
ROAD NAGER BAZAR CALCUTTA<br />
Maharashtra 700028 0000000000C2P0000169 32.00 01-AUG-2018<br />
PARAS NATH YADAV LATE RAM NIHORA YADAV<br />
PARAS RAM DHARAM PAL<br />
PARASHURAM<br />
NIMBALKAR<br />
PARASKUMAR<br />
JASHWANTLAL MODI<br />
YASHAVANT RAO<br />
JASHWANTLAL MODI<br />
PARASMAL BOTHRA CHAUTHMAL BOTHRA<br />
PARASMAL C CHHAJER CHUNILALJI<br />
FY-307 CHANDRAGIRI ASHIANA ENCLAVE 3RD PHASE<br />
DIMNA CHOWK MANGO JAMSHEDPUR<br />
QTR NO T 3/383 RSD PROJECTCOLONY SHAHPURKANDI<br />
TOWNSHIP DISTT GURDASPUR<br />
Maharashtra 831018 0000IN30039414059637 224.00 01-AUG-2018<br />
Maharashtra 145029 0000IN30105510263828 224.00 01-AUG-2018<br />
BAMMAPUR STREET NEAR TAVARGERI FLOUR MILLS<br />
HUBLI HUBLI<br />
Maharashtra 580028 0000IN30<strong>11</strong>3526191383 40.00 01-AUG-2018<br />
30 GANGA JAMNA SOCIETY BEHIND GINWALA SHCOOL<br />
ANKLESHWAR<br />
Maharashtra 393001 0000IN30039413478787 544.00 01-AUG-2018<br />
R F C OFFICE KE PASS KISHORE NAGAR RAJSAMAND<br />
RAJASTHAN<br />
Maharashtra 313324 0000IN30045012638590 160.00 01-AUG-2018<br />
NO 201& 202 2ND FLOOR PAXAL TOWER NO 13 K R<br />
ROAD BANGALORE<br />
Maharashtra 560002 0000IN30214810282754 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PARASMAL CHUNNILAL<br />
CHUNNILAL JAIN<br />
JAIN<br />
88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD, Mumbai Maharashtra 400002 00001301760000167240 384.00 01-AUG-2018<br />
PARAVKUSAM SESHA<br />
CHARYULU<br />
KRISHNAMA CHARYULU<br />
DOOR NO-5-146 APPAPURAM-PO NADENDLA-<br />
MANDALAM KAVURU-VIA<br />
Maharashtra 5226<strong>11</strong> 0000IN30039412144259 80.00 01-AUG-2018<br />
PARCHURI<br />
VENKATESWARARAO<br />
P KOTESWARA RAO<br />
H NO 74-25-1/1/T-10 PATAMATA VIJAYAWADA URBAN<br />
ANDHRA PRADESH<br />
Maharashtra 520008 0000IN30045012699382 1,632.00 01-AUG-2018<br />
PARDESHI RAVINDRA<br />
TARACHAND<br />
PARDESHI TARACHAND<br />
HARICHAND<br />
C 602 NIVEDITA TERRACE KEDARI NAGAR WANAWADI<br />
PUNE<br />
Maharashtra 4<strong>11</strong>040 0000IN30047643277503 1,568.00 01-AUG-2018<br />
PARDIP KUMAR BHASIN CHUNI LAL BHASIN FLAT NO 22 GHS 37 SECTOR20 PANCHKULA Maharashtra 134<strong>11</strong>2 00001206700000026502 160.00 01-AUG-2018<br />
PAREKH MILAN<br />
JESUKHLAL<br />
PAREKH RAJNIKANT<br />
MANSUKHLAL<br />
PARESH BALUBHAI<br />
DESAI<br />
PARESH CHANDRA<br />
KOLE<br />
PARESH CHANDRA<br />
PAUL<br />
PARESH ISHWARBHAI<br />
PATEL<br />
PARESH JAYANTILAL<br />
DOSHI<br />
JESUKHLAL R PAREKH C/O SANGAM INDUSTRIES DHAL ROAD JUNAGADH Maharashtra 362001 0000IN30103924486565 480.00 01-AUG-2018<br />
PAREKH MANSUKHLAL MERGIVALI DELI, G. B. ROAD, MANDVI-KUTCH. Maharashtra 370465 0000IN30097410390029 480.00 01-AUG-2018<br />
BALUBHAI DESAI DESAIWAD DUBGRA TAL-PARDI Maharashtra 396195 0000IN30267933626848 480.00 01-AUG-2018<br />
DHARMADAS KOLE VILL TULLYAN TARAKESWAR Maharashtra 712410 0000IN301774<strong>11</strong>82<strong>11</strong>38 120.00 01-AUG-2018<br />
LATE NIKHIL CH PAUL PLOT NO 7 RS AREA DIGBOI ASSAM Maharashtra 786171 0000IN30125028391651 224.00 01-AUG-2018<br />
ISHWARBHAI V PATEL<br />
JAYANTILAL CHATRABHUJ<br />
DOSHI<br />
F NO 4 SHRI MANAV HSG SOC, MAHALAXMI NAGAR,<br />
HIRAWADI PANCHAVATI, NASHIK<br />
6, SATYAM FLAT, 1ST FLOOR, NBHAIKAKANAGAR,<br />
THALTEJ, AHMEDABAD, GUJARAT<br />
Maharashtra 422003 0000IN30226910876923 8.00 01-AUG-2018<br />
Maharashtra 380052 0000IN30226910694432 200.00 01-AUG-2018<br />
PARESH L PATEL LALBHAI PATEL NANDANVAN SOCITY VIJALPORE NAVSARI NAVSARI Maharashtra 396450 0000IN30133019720449 3,200.00 01-AUG-2018<br />
PARESH P SAMPAT PARSOTAM D SAMPAT KALYANI KETAN, AKSHARDHAM SOCIETY, GONDAL. Maharashtra 3603<strong>11</strong> 0000IN30097410767429 48.00 01-AUG-2018<br />
PARESH RAMANLAL<br />
PATEL<br />
PARESH ROY ASHIM KUMAR ROY<br />
PARESH VINODRAI<br />
SIDHHPURA<br />
PARESH VINODRAY<br />
ANTANI<br />
RAMANLAL PATEL AMDAVADI FALIA, AT.- RALEJ, TA.- CAMBAY, KHAMBHAT Maharashtra 388640 0000120<strong>11</strong>30000<strong>11</strong>9753 160.00 01-AUG-2018<br />
KHARIDA MANDIRTALA, WORD NO.-12,P.O.-<br />
KHARAGPUR, DIST.-MIDNAPORE(W), WEST BENGAL<br />
Maharashtra 721301 0000IN30210510096266 224.00 01-AUG-2018<br />
VINODRAI SIDHHPURA SIDHARTH 8 BHAKTINAGAR SOCIETY RAJKOT, RAJKOT Maharashtra 360002 0000IN30103924370074 800.00 01-AUG-2018<br />
NA<br />
PARESHBHAI I VORA INDRAVADAN P VORA<br />
PARESHKUMAR C<br />
SHAH<br />
PARESHKUMAR<br />
CHIMANLAL SHAH<br />
2 GMB STAFF QUARTER BANDRA ROAD MAHUVA<br />
BHAVNAGAR<br />
108, MARUTIDHAM SOCIETY, KOSAD ROAD, AMROLI,<br />
SURAT.<br />
Maharashtra 364290 00001203320000635255 160.00 01-AUG-2018<br />
Maharashtra 395003 0000IN300974<strong>11</strong>032066 224.00 01-AUG-2018<br />
CHIMANLAL G SHAH 45 A K MARG 2/24 GARDEN VIEW MUMBAI Maharashtra 400036 0000000000C2P0000204 48.00 01-AUG-2018<br />
CHIMANLAL GOVINDRAM<br />
SHAH<br />
45 A K MARG 2/24 GARDEN VIEW MUMBAI Maharashtra 400036 0000000000C2P0000187 336.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PARESHKUMAR<br />
NAVINCHANDRA RANA<br />
PARESHKUMAR<br />
VADILAL PATEL<br />
NAVINCHANDRA RANA<br />
VADILAL BHIKHABHAI<br />
PARI R RAMASAMY S<br />
PARIBORZ DEMEHRI KHODAYAR<br />
PARIKH KALPESH<br />
PRAVINCHANDRA<br />
PARIKH MRUGESH<br />
LALITKUMAR<br />
PARIKSHIT KUMAR<br />
GUHA<br />
PARIKH PRAVINCHANDRA<br />
SANKALCHAND<br />
BAKRAVALA NO KHANCHO KADIA POLE AT AND POST<br />
CAMBAY DIST ANAND<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 388620 0000IN30127630357092 40.00 01-AUG-2018<br />
NR RELIANCE PETROL PUMP DHANSURA ROAD AT<br />
POST BAYAD TAL BAYAD BAYAD<br />
Maharashtra 383325 00001203320000917705 320.00 01-AUG-2018<br />
M/2/17 HOUSING UNIT MULLAI NAGAR MOHANUR ROAD<br />
Maharashtra<br />
NAMAKKAL<br />
637001 0000IN30131320225498 224.00 01-AUG-2018<br />
689 DINSHAW MASTER ROAD NO 32 PARSI COLONY<br />
DADAR BOMBAY<br />
Maharashtra 400014 0000000000C2P0000160 1,184.00 01-AUG-2018<br />
4, MANSAROVAR SOCIETY, BAMROLI ROAD, GODHRA. Maharashtra 389001 0000IN30258210066737 80.00 01-AUG-2018<br />
NA KHAJURIS STREET LAKHUKHAD PATAN Maharashtra 384265 00001203320002029082 160.00 01-AUG-2018<br />
PRABIR KUMAR GUHA KALIKAPUR TAKI ROAD BARASAT KOLKATA Maharashtra 700124 0000IN30267933684092 80.00 01-AUG-2018<br />
PARIMAL B OZA BHARATBHAI VINODRAI OZA 1 KAYASTHA SHERI JAMNAGAR GUJARAT Maharashtra 361001 0000IN30051313028209 128.00 01-AUG-2018<br />
PARIMAL MOITRA<br />
LATE MANMATHA NATH<br />
MOITRA<br />
PARIMALA PULLAIAH P VENKATA SUBBAIAH<br />
PARIMALA S KUPPUSWAMY SEKAR<br />
PARINITA SINGH SATISH NANDAN SINGH<br />
PARIRAJA PANDIAN P PARAMASIVAM<br />
PARMA NAND SINGH LATE SH GURMEET SINGH<br />
PARMALA RATNA<br />
SIMHA REDDY<br />
PARMAR<br />
DEVENDRABHAI<br />
PARMAR GAMANBEN<br />
VIRABHAI<br />
PARMAR JAYANTILAL<br />
DHULABHAI<br />
PARMAR<br />
PRUTHAVISINH B<br />
PARMAR RAJESHBHAI<br />
RAMANBHAI<br />
PARMALA BUCHI REDDY<br />
RANCHHODBHAI<br />
PARMAR VIRABHAI<br />
SOMABHAI<br />
PARMAR DHULABHAI<br />
KALIDAS<br />
PARMAR BALDEVSINH<br />
PARMAR RAMANBHAI<br />
SHANABHAI<br />
DESHBANDHUPARA PO SILIGURI TOWN SILIGURI Maharashtra 734404 0000IN30039413789010 224.00 01-AUG-2018<br />
18 1 46 J6 PRASANTHI NAGAR NEAR BHARATIYA VIDYA<br />
BHAVAN K T ROAD TIRUPATI<br />
LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL<br />
THIRUVANANTHAPURAM, KERALA<br />
C/O DR AWADH KR P D SINGH ROAD 8C RAJENDRA<br />
NAGAR PATNA<br />
99, 1st FLOOR, 4th CROSS ST, SOUTH JAGANATHA<br />
NAGAR, VILLIVAKKAM, CHENNAI<br />
PREMA NAND SINGH SENIOR MANAGER F A AIRPORT<br />
AUTHORITY OF INDIA CIVIL AIRPORT AMRITSAR<br />
Maharashtra 517501 0000IN30102220647914 320.00 01-AUG-2018<br />
Maharashtra 695002 0000IN30189510129142 32.00 01-AUG-2018<br />
Maharashtra 800016 0000IN30051310720475 560.00 01-AUG-2018<br />
Maharashtra 600049 00001203500000024732 672.00 01-AUG-2018<br />
Maharashtra 143001 0000IN30<strong>11</strong>2716901877 544.00 01-AUG-2018<br />
PLOT NO 654 SRI SWAMY AYYAPPA SOCIETY<br />
MADHAPUR SYBERBAD R R DIST SYBERBAD<br />
Maharashtra 500081 00001205450000070791 384.00 01-AUG-2018<br />
13 SHAKIT SOCIETY KALOL NG RAWALEY EAST DIST<br />
GANDHINAGAR<br />
Maharashtra 382721 0000IN30127630345763 224.00 01-AUG-2018<br />
AT AND POST JASLENI TA PALANPUR TA PALANPUR<br />
DIST B K<br />
Maharashtra 385410 0000IN30127630430154 160.00 01-AUG-2018<br />
CL-II QUARTERS NO-C-10 SARKARI VASAHAT B/H<br />
KALYAN TANTRA BHAVAN PALANPUR<br />
Maharashtra 385001 0000IN30039413333104 256.00 01-AUG-2018<br />
4/19, VAD VALO VAS, KACHA, CHAPRA, GARASIYA VAS ,<br />
Maharashtra<br />
NARODA AHMEDABAD<br />
382330 0000IN30164510180383 160.00 01-AUG-2018<br />
LIMDI PAL CHRISTIAN STREET KARMSAD Maharashtra 388325 0000IN30039414083599 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PARMESHWARI DEVI<br />
SALECHA<br />
PARMESHWRI SHARMA<br />
PARMINDARA SINGH<br />
MAUJI<br />
PUKH RAJ BHANSALI<br />
LATE SH SOM NATH<br />
SHARMA<br />
PARMINDER SINGH MANJIT SINGH<br />
PARMJIT JULKA J C JULKA<br />
SITANION KA DHORA WARD NO. 4 BALOTRA<br />
RAJASTHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 344022 0000IN30148510389248 1,600.00 01-AUG-2018<br />
A - 5 - B/108 A JANAK PURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30020610931231 4,864.00 01-AUG-2018<br />
NA A 106 SECTOR 36 NOIDA UP Maharashtra 201303 0000IN30010010054928 448.00 01-AUG-2018<br />
KANBAY SOFTWARE PVT LTD A-1 TECHNOLOGY PARK<br />
TALWADE PUNE MAHARASHTRA<br />
N. A 236, KISHAN PURA MANDIR WALI GALI JALANDHAR<br />
CITY<br />
Maharashtra 412<strong>11</strong>4 0000IN30045012142665 288.00 01-AUG-2018<br />
Maharashtra 144001 0000IN30143610148847 224.00 01-AUG-2018<br />
PARMOD KHOSLA RAVI DUTT KHOSLA MAIN BAZAAR VPO APRA TEH PHILLAUR JALANDHAR Maharashtra 144416 0000IN30105510312324 544.00 01-AUG-2018<br />
PARMOD KUMAR<br />
GUPTA<br />
CHIRANJI KUMAR GUPTA<br />
PARNA BISWAS AJIT KUMAR DAS<br />
PAROMITA BANERJEE<br />
PARBOTI CHARAN<br />
GANGULY<br />
PARSHO RAM BHAGAT RAM KISUN BHAGAT<br />
PARSHOTAM DASS<br />
SOOD<br />
PARSHOTTAM RAMJI<br />
KHANDEKA<br />
PARSI CHANDRA<br />
NARAYANA<br />
H NO 5 STATE BANK COLONY KURUKSHETRA,<br />
HARYANA<br />
NETAJI SUBHASH SARANI, BIJPUR, HALISAHAR, DIST:-<br />
24PGS(N) KOLKATA<br />
Maharashtra 136<strong>11</strong>8 0000IN30133017659602 928.00 01-AUG-2018<br />
Maharashtra 743134 00001203460000230104 8.00 01-AUG-2018<br />
RATEPARA BANGAON, BONGAON Maharashtra 743235 00001204470004498254 40.00 01-AUG-2018<br />
PARSU RAM BHAGAT PHUS BANGALOW, PO BHAGA,<br />
DHANBAD, JHARKHAND<br />
Maharashtra 8283<strong>11</strong> 0000IN302269<strong>11</strong>943897 16.00 01-AUG-2018<br />
SHAD LAL SOOD S/O SHAM LAL H NO 812 WARD NO 4 SIRHINDCITY Maharashtra 140406 00001203000000541718 960.00 01-AUG-2018<br />
RAMJIBHAI KHANDEKA<br />
BLOCK NO 1,MALDE BHUVAN, DWARKAPURI ROAD,<br />
JAMNAGAR<br />
Maharashtra 361005 00001203390000068912 224.00 01-AUG-2018<br />
PRAMULU H.NO.3-6-3, POST: TADWAI, NIZAMABAD Maharashtra 503120 00001202330300014097 224.00 01-AUG-2018<br />
PARTEEKSHA BABBAR SH R R SOOD F - 10/14 MODEL TOWN - II NEW DELHI Maharashtra <strong>11</strong>0009 0000IN30020610060027 272.00 01-AUG-2018<br />
PARTHA BANERJEE<br />
LATE DEBESH PRASAD<br />
BANERJEE<br />
PARTHA DHAR PARESH CHANDRA DHAR<br />
PARTHA PRATIM ROY<br />
CHOUDHURY<br />
LATE SANTI RANJAN ROY<br />
CHOUDHURY<br />
E 439 2ND FLOOR GREATER KAILASH II NEW DELHI Maharashtra <strong>11</strong>0048 0000IN30021412136798 800.00 01-AUG-2018<br />
582, 1ST FLOOR SINDICATE BANK ROAD INDIRANAGAR,<br />
Maharashtra<br />
1ST STALE BANGALORE<br />
560038 0000IN300450<strong>11</strong>516614 544.00 01-AUG-2018<br />
P.O.-VILL - AKRA KRISHNANAGAR DIST. 24 PARGANAS<br />
(SOUTH) WEST BENGAL<br />
Maharashtra 743313 0000IN30036010120762 224.00 01-AUG-2018<br />
PARTHA SARATHI DAS TARAK CHANDRA DAS 2 35 STATE BANK COLONY BAILY ROAD PATNA BIHAR Maharashtra 800014 0000IN300214<strong>11</strong>616946 80.00 01-AUG-2018<br />
PARTHA SARATHY<br />
BADRI NARAYANAN<br />
PARTHA SINGHA ROY<br />
PARTHA SARATHY<br />
LATE JYOTISH CHANDRA<br />
SINGHA ROY<br />
A.2.G.33 MAHAVEER VARNA KANNAMANGALA<br />
BANGALORE<br />
INDIAN OIL CORPORATION LIMITED GSPL PO<br />
BHAKTINAGAR DIST JALPAIGURI<br />
Maharashtra 560067 0000IN30169610282015 1,568.00 01-AUG-2018<br />
Maharashtra 734425 0000IN30039413107749 256.00 01-AUG-2018<br />
PARTHASARATHY G GOPALAN G NO 59, THIRUMANILAIYUR WEST STREET KARUR Maharashtra 639003 0000IN30017510306746 224.00 01-AUG-2018<br />
PARTHESH VYAS BANKIMCHANDRA VYAS<br />
14, RAMAN NAGAR SOCIETY, NR.OLD RLY. CROSS.,<br />
MANINAGAR, AHMEDABAD.<br />
Maharashtra 380008 0000IN30034310161887 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PARUCHURE VENKATA<br />
ANIL KUMAR<br />
P RAJABABAIAH<br />
PARUL CHETAN DESAI CHETAN<br />
PARUL KAWA RATILAL KAWA<br />
PARUL MANSUKHLAL<br />
DAVDA<br />
PARULBEN<br />
GOVINDBHAI SHAH<br />
MANSUKHLAL L DAVDA<br />
GOVINDBHAI<br />
C/O SATYANARAYANA PLOT NO 33 SARVANI NAGAR 100<br />
FT ROAD VIZIANAGARAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 531202 0000IN30039414234837 224.00 01-AUG-2018<br />
10, RADHA NAGAR, NEAR PRAKASH SOCIETY,<br />
ATHWALINES, SURAT<br />
Maharashtra 395001 00001<strong>2010</strong>40000022808 144.00 01-AUG-2018<br />
RELIANCE TOWNSHIP L AND T COLONY SECTOR-6 A-70<br />
Maharashtra<br />
MOTI KHAWADI JAMNAGAR<br />
361001 0000IN30039414234652 544.00 01-AUG-2018<br />
KANAK KUNJ SHAKTI COLONY 1 B H A G OFFICE<br />
RAJKOT<br />
Maharashtra 360001 00001304140000942563 544.00 01-AUG-2018<br />
AA;SHRI HARIHAR NIWASAA; NANI CHHIPWAD,B/H<br />
MEHTA POLE NEAR MANDVI VADODARA<br />
Maharashtra 390006 00001301670000237595 80.00 01-AUG-2018<br />
PARUSHRAM SHUKLA LATE SHRI RAMJI SHUKLA MIG-18 NEEMSARAY COLONY ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155721474029 400.00 01-AUG-2018<br />
PARVATE SWARAIAH<br />
POOJARI<br />
ESWARAIAH POOJARI<br />
PARVATHI R BHOGARAJ REDDY REDDER<br />
PARVATHY P VENKITARAMAN K V<br />
D NO-104 INDRALOK APARTMENT BALAJI NAGAR<br />
PRODDATUR<br />
D/O R BHOGARAJ REDDY OPP/AMARESHWAR NVRSING<br />
HOME PATEL NAGAR HOSPET<br />
24/130, SWATHI, NEW EXTENSION NURANI POST<br />
PALAKKAD<br />
Maharashtra 516360 0000IN30039414372070 224.00 01-AUG-2018<br />
Maharashtra 583101 0000IN30039416692446 128.00 01-AUG-2018<br />
Maharashtra 678004 0000IN30017510300678 224.00 01-AUG-2018<br />
PARVATI GUPTA BRAJMOHAN GUPTA STATE BANK COLONY H NO 2 BURHANPUR M P Maharashtra 450331 0000IN30059710167467 320.00 01-AUG-2018<br />
PARVATI<br />
MACHAVARAPU<br />
NA 17/A VENGALARAO NAGAR FLAT NO-9 HYDERABAD Maharashtra 500001 0000IN30039414209919 448.00 01-AUG-2018<br />
PARVEEN AHUJA GULSHAN LAL AHUJA 484, MODEL TOWN, KAPURTHALA. Maharashtra 144001 0000IN30236510084609 544.00 01-AUG-2018<br />
PARVEEN AKHTER JAWED AHMED<br />
C/O JAWED AHMED 474/9H/3 OPP SHIA DEGREE<br />
COLLEGE SITAPUR ROAD LUCKNOW<br />
Maharashtra 226020 0000IN30133019759245 224.00 01-AUG-2018<br />
PARVEEN ARORA CHANDER PRAKASH B -216 SARASWATI VIHAR PITAMPURA DELHI Maharashtra <strong>11</strong>0034 00001201910100231924 400.00 01-AUG-2018<br />
PARVEEN DEV<br />
KASHYAP<br />
LATE SRI DHARAM DEV<br />
H NO 75 DUPLEX GULMOHAR CITY NEAR DAV SCHOOL<br />
DERABASSI DIST MOHALI PB<br />
Maharashtra 160062 0000IN3015572<strong>11</strong>58709 544.00 01-AUG-2018<br />
PARVEEN IRFAN IRFAN AHMAD QURAISHI<br />
C/O SURYA FINANCIAL CONSULTANT 231/98 BAGH<br />
MAKKA RAJA BAZAR LUCKNOW<br />
Maharashtra 226003 0000000000C2P0000223 256.00 01-AUG-2018<br />
PARVEEN KUMAR MANOHAR LAL<br />
HOUSE NO 285/6 MOHALLA MAJRI SHAHABAD<br />
KURUKSHETRA<br />
Maharashtra 136135 0000IN301774<strong>11</strong>495785 160.00 01-AUG-2018<br />
PARVEEN KUMAR<br />
GOEL<br />
PARDHUMAN KUMAR 34-A, KAMAL COLONY DELHI ROAD SAHARANPUR Maharashtra 247001 0000IN3015572<strong>11</strong>03537 224.00 01-AUG-2018<br />
PARVEEN KUMAR<br />
PAHWA<br />
CHARAN DASS<br />
HOUSE NO.988 WARD NO.16,VIJAY NAGAR NEAR<br />
RAILWAY STATION HANSI<br />
Maharashtra 125033 0000IN30094010186414 320.00 01-AUG-2018<br />
PARVESH KUMAR<br />
CHAWLA<br />
LATE SHRI BRIJ LAL<br />
CHAWLA<br />
B-51, PURU APPARTMENTS PLOT--22, SECTOR-13<br />
ROHINI DELHI<br />
Maharashtra <strong>11</strong>0085 00001201640000017149 224.00 01-AUG-2018<br />
PARVEZ HAYAT MASHA ALLAH<br />
G <strong>11</strong> FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA<br />
KRISHNA PURAM NEW DELHI<br />
Maharashtra <strong>11</strong>0022 0000IN30<strong>11</strong>4310005901 224.00 01-AUG-2018<br />
PARVEZ KHAN ABDUL QUYYUM KHAN<br />
40 A VIKASH COLONY DIL KUSHA BAG NEAR JYOTI<br />
KIRANA STORE RAISEN ROAD BHOPAL<br />
Maharashtra 474001 0000IN30039412824<strong>11</strong>2 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PARVEZ KUMAR MR AWDH KUMAR ROY<br />
C/O MR. AWDH KUMAR ROY DR. SHAKUNTALA SINHAS<br />
LANE SHEETAL TOLA ARRAH BHOJPUR (BIHAR)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 802301 0000IN30133020640060 24.00 01-AUG-2018<br />
PARVINDER DEEP<br />
SINGH SODHI<br />
DARSHAN SINGH SODHI A 687 SARITA VIHAR NEW DELHI Maharashtra <strong>11</strong>0044 0000IN300<strong>11</strong>810047409 832.00 01-AUG-2018<br />
PARVINDER KAUR<br />
KALRA<br />
S PARAMJIT SINGH KALRA 95/D, RACE COURSE DEHRADUN UTTRANCHAL Maharashtra 248001 0000IN30045012143732 224.00 01-AUG-2018<br />
PARVINDER SINGH S HARVINDER SINGH 20-B SHADANA COLONY BAREILLY Maharashtra 243005 0000IN30<strong>11</strong>8620066328 320.00 01-AUG-2018<br />
PARVIT KUMAR<br />
SIWACH<br />
SOHANPAL SINGH SIWACH 958 AD REGT WKSP EME PIN 906958 C O 99 APO Maharashtra 713419 00001304140004390352 32.00 01-AUG-2018<br />
PASHUPATI NATH<br />
LATE MUKTESHWAR<br />
PRASAD<br />
QTR NO 3028 SECTOR 5 B SECTOR 5 B BOKARO STEEL<br />
CITY<br />
Maharashtra 827006 0000IN30125028827981 80.00 01-AUG-2018<br />
PASUPULA<br />
ANJANEYULU<br />
PASUPULA GANGANNA<br />
D NO 1-3/1/B FEROZGUDA BOWENPALLY<br />
SECUNDERABAD<br />
Maharashtra 5000<strong>11</strong> 0000IN30039414232128 224.00 01-AUG-2018<br />
PASUPULETI KRISHNA<br />
MURTHY<br />
KOTAIAH<br />
D NO 37-1-413 (62) SYNDICATE BANK (MANAGER) 7TH<br />
LINE RAMNAGAR, ONGOLE<br />
Maharashtra 523001 0000IN30232410249269 224.00 01-AUG-2018<br />
PASUPULETY<br />
NAMMALVAR NAGARAJ<br />
PATALAM ASWANI<br />
KEERTHI<br />
PATEL ALPESH<br />
MAGANLAL<br />
PATEL ARUNABEN<br />
CHANDRAKANT<br />
PATEL ARVINDBHAI<br />
KARSANBHAI<br />
PATEL ASHOK<br />
RAVJIBHAI<br />
PATEL CHANCHALBEN<br />
DASHRATHBHAI<br />
PASUPULETY NAMMALWAR DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 000016014800003916<strong>11</strong> 376.00 01-AUG-2018<br />
PATALAM SUBBA RAO 4-149-93 KEERTHE NAGAR KOTHAPETA DHONE Maharashtra 518222 0000IN30302854980513 1,600.00 01-AUG-2018<br />
TRIKAMLAL PATEL BALIYA PADO PATAN Maharashtra 384265 0000IN30021414084018 32.00 01-AUG-2018<br />
CHANDRAKANT PATEL<br />
PATEL KARSANBHAI<br />
37, KARMBHUMI SOCIETY B/H.TELEPHONE EXCHANGE<br />
PATAN - (N.G.)<br />
C/O RAMVIJAYCIRAMICS NR SAHKARI JEIN<br />
HIMATNAGAR HIMATNAGAR<br />
Maharashtra 384265 0000IN30034320039447 360.00 01-AUG-2018<br />
Maharashtra 383001 0000IN30127630378043 512.00 01-AUG-2018<br />
RAVJIBHAI RAIJI BUILDING MADALPUR ELLISBRIDGE AHMEDABAD Maharashtra 380006 0000IN30220<strong>11</strong>0335073 80.00 01-AUG-2018<br />
DASHRATHBHAI P PATEL<br />
PATEL DIPAKBHAI D DAYABHAI B PATEL<br />
PATEL GAURAV G PATEL GORDHANBHAI G<br />
PATEL GAURAVKUMAR<br />
GOVINDBHAI<br />
PATEL HARIBHAI<br />
VITHALDAS<br />
PATEL GOVINDBHAI K<br />
VITHALDAS<br />
8, MAHASHKTI SOCIETY, NEAR SAHKAR SOCIETY,<br />
MODHERA ROAD, MEHSANA.<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
MALJI BHANO VAS AT- POST- WAMAJ TA- KADI DIST-<br />
MEHSANA (N.G.)<br />
65/B ADITYANAGAR SOCIETY OPP NIRMA MODHERA<br />
ROAD MEHSANA<br />
44 SATELLITE SOCIETY OPP MAHASHAKTI GROUND NR<br />
SAHKAR NAGAR HIGHWAY MEHSANA<br />
Maharashtra 384002 0000IN300974<strong>11</strong>401520 88.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000241474 56.00 01-AUG-2018<br />
Maharashtra 382721 0000IN30123310201334 80.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630488076 544.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630269679 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PATEL HINABEN<br />
GANPATBHAI<br />
PATEL JADIBEN<br />
HARIBHAI<br />
GANPATBHAI<br />
HARIBHAI PATEL<br />
PATEL JAGRUTIBEN D KANTIBHAI R PATEL<br />
PATEL JAYESHBHAI<br />
SOMABHAI<br />
PATEL JAYESHKUMAR<br />
MANILAL<br />
PATEL KANUBHAI<br />
KOHYABHAI<br />
PATEL SOMABHAI<br />
KACHRABHAI<br />
MANILAL B PATEL<br />
PATEL KOHYABHAI<br />
PATEL MAHESH M PATEL MADHAVLAL K<br />
PATEL MANISHBHAI<br />
MAGANBHAI<br />
PATEL MANUBHAI<br />
RAMDAS<br />
PATEL NEHA<br />
MAYANKKUMAR<br />
PATEL NIMISHABEN<br />
NATVARLAL<br />
PATEL NITINKUMAR<br />
RAMANBHAI<br />
PATEL PRADIPKUMAR<br />
CHHAGANBHAI<br />
PATEL PRAVINA<br />
SATISHKUMAR<br />
PATEL MAGANBHAI<br />
PATEL RAMDAS<br />
PATEL MAYANKKUMAR<br />
GOVINDBHAI<br />
PATEL NATVARLAL<br />
HARGOVINDLAL<br />
RAMANBHAI MOTIRAM<br />
PATEL<br />
CHHAGANBHAI DHAYABHAI<br />
PATEL<br />
PATEL SATISHKUMAR<br />
PURSHOTTAMDAS<br />
13 BHAKTINAGAR SOC PACHHAZH AYODHYANAGAR<br />
SOC NANI KADI TA KADI DIST MEHSANA<br />
88, SADGURU SOCIETY NEAR PATEL VIDYALAY<br />
MEHSANA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
JAY-VIJAY SAPDAR SOCIETY OPP. JYOTI HOSPITAL<br />
VISNAGAR<br />
5 AMAR SOCIETY OPP GAYATRI MANDIR G E B<br />
VISNAGAR ROAD, MEHSANA<br />
AT- NES, PATEL FALIYA, PO- HIRAPUR, SANTRAMPUR,<br />
PANCHMAHAL.<br />
AT & POST CHARADA, TAL. MANSA, DIST.<br />
GANDHINAGAR. N. G.<br />
AT/POST- DANTIWADA TA- DANTIWADA BLOCK NO-C-<br />
3/2 S K NAGAR DIST- B K N-GUJ<br />
60 GAUTTMNAGAR SOCIETY OPP NIRAMA FACTORY<br />
MODHERA ROAD MEHSANA<br />
B-<strong>11</strong>, GANESHKUNJ SOCIETY PART 2 GST ROAD NR<br />
RAILWAY CROSSING RANIP AHMEDABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 382715 0000IN30164510482408 400.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30220<strong>11</strong>0077736 400.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000241567 56.00 01-AUG-2018<br />
Maharashtra 384315 0000IN30036010375665 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 384001 0000IN30127630355974 544.00 01-AUG-2018<br />
Maharashtra 389260 0000IN30258210076578 80.00 01-AUG-2018<br />
Maharashtra 382810 0000IN30034310230940 224.00 01-AUG-2018<br />
Maharashtra 385505 0000IN30039414804528 544.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630393478 160.00 01-AUG-2018<br />
Maharashtra 382480 0000IN300343<strong>11</strong>140053 80.00 01-AUG-2018<br />
19 HILNAGAR SOCIETY - 1 MODERA ROAD MEHSANA Maharashtra 384002 0000IN30220<strong>11</strong>0155405 384.00 01-AUG-2018<br />
HOUSE NO. 34 SAHAKAR NAGAR SOC. HIGHWAY<br />
MEHSANA<br />
Maharashtra 384002 00001201910101673626 64.00 01-AUG-2018<br />
TAKRI FALIYA HOUSE NO. 306 VIROL - C PETLAD Maharashtra 388450 0000IN30199<strong>11</strong>0052538 544.00 01-AUG-2018<br />
8 KAMESHWAR SOCIETY B/H LUCKY PARK SOCIETY<br />
MODHERA ROAD MEHSANA<br />
Maharashtra 384002 0000IN30127630477563 800.00 01-AUG-2018<br />
PATEL PREMJIBHAI P PATEL PARSHOTTAM BHAI AT-BHALUSANA TAL-SATLASNA DIST-MEHSANA Maharashtra 384330 0000IN300394<strong>11</strong>036534 224.00 01-AUG-2018<br />
PATEL RAJANIKANT<br />
CHELABHAI<br />
PATEL RAMESHBHAI<br />
MAGANBHAI<br />
PATEL CHELABHAI<br />
GIRADHARDAS<br />
PATEL MAGANBHAI<br />
10 NAVRANG BUNGLOWS B/H SCIENCE COLLEGE<br />
NAGALPUR MEHSANA<br />
15 ISHWARKRUPA SOCIETY NEAR RAMKRISHNA SO<br />
LALBAUG MANJALPUR BARODA<br />
AT-MOTA DHAROLA, TAL-SANTRAMPUR, GODHRA,<br />
PATEL SATISHKUMAR S SOMABHAI HIRABHAI PATEL<br />
GUJARAT<br />
PATEL SAVITABEN PATEL VITHALBHAI<br />
33, SOMESWAR BUNGLOWS MOTHERA ROAD OPP.<br />
VITHALBHAI<br />
NATAVARDAS<br />
TAHUKO PARTY PLOT MEHSANA<br />
Maharashtra 384002 0000IN30127630454534 80.00 01-AUG-2018<br />
Maharashtra 3900<strong>11</strong> 0000IN30039410986399 448.00 01-AUG-2018<br />
Maharashtra 389260 0000IN302269<strong>11</strong>543519 32.00 01-AUG-2018<br />
Maharashtra 389002 0000IN30148510616579 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PATEL SOMABHAI<br />
KACHARABHAI<br />
PATEL SURESH<br />
RASIKBHAI<br />
PATEL VISHNUBHAI<br />
AMBALAL<br />
PATEL YOGESHKUMAR<br />
HARJIVANDAS<br />
PATEL KACHARABHAI<br />
HEMABHAI<br />
RASIKBHAI G PATEL<br />
PATEL AMBALAL<br />
PATEL HARJIVANDAS B<br />
PATHA SANDYA RANI PATHA MAHESH<br />
PATHAN MANSUR<br />
IBRAHIM<br />
IBRAHIM AHAMED PATHAN<br />
PATHAN NAZEER KHAN PATHAN SULTHAN KHAN<br />
PATHAYIL ABRAHAM<br />
GEORGE<br />
PATHI<br />
BHAGYALAKSHMI<br />
PATHI SREERANGAIAH<br />
JAYARAMA GUPTHA<br />
PATIBANDLA<br />
PITCHAIAH<br />
PATIVADA APPANNA RAMULU<br />
PATKAR SRINIVAS<br />
MURTHY<br />
KURUVILLA ABRAHAM<br />
ARISETTY GOUINDA SWAMY<br />
NAIDU<br />
SREERANGAIAH PATHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JAY-VIJAY BANGLOWS SARDAR SOCIETY OPP JYOTI<br />
HOSPITAL VISNAGAR<br />
Maharashtra 384315 0000IN30036010265186 384.00 01-AUG-2018<br />
AT POST MADHAVKAMPA TA BAYAD DIST<br />
SABARKANTHA SABARKANTHA<br />
Maharashtra 383340 00001203320000985871 160.00 01-AUG-2018<br />
6 ASHADEEP SOCIETY OPP NIRMA FACTORY MODHERA<br />
Maharashtra<br />
ROAD MEHSANA N G<br />
384002 0000IN30127630220342 544.00 01-AUG-2018<br />
<strong>11</strong>6 KEDARNATH SOCIETY VISNAGAR ROAD MEHSANA<br />
MEHSANA<br />
C/o HANUMAN E L C OPP-G P OFFICE VEMULAWADA<br />
KARIMNAGAR DIST<br />
KALE S FLAT NO 201 SIDDHITERRACE PUNE SATARA<br />
RD BALAJINAGAR OPP ELLORA PALACE,PUNE<br />
MAHARASHTRA,INDIA<br />
DOOR NO 3/1226 NAGENDRA NAGAR NAWABPET NEAR<br />
VADIYALASWAMY TEMPLE NELLORE<br />
PATHAYIL HOUSE AREEPPARAMPU P O VIJAYAPURAM,<br />
KOTTAYAM KERALA<br />
HOUSE NO-10-79 STREET-M R PALLI COLONY-ROYAL<br />
NAGER,WARD-10 TIRUPATI<br />
PAVITHRA DHAMA, BEHIND S S LODGE<br />
PRASHANTHNAGAR CHICKBALLAPUR KARNATAKA<br />
Maharashtra 384001 0000IN30127630170629 544.00 01-AUG-2018<br />
Maharashtra 505302 0000IN30039413453097 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>043 0000IN30290247372646 80.00 01-AUG-2018<br />
Maharashtra 524003 0000IN30102220963474 224.00 01-AUG-2018<br />
Maharashtra 686501 0000IN30023910551487 224.00 01-AUG-2018<br />
Maharashtra 517501 00001203840000640644 400.00 01-AUG-2018<br />
Maharashtra 562101 0000IN30160410696693 80.00 01-AUG-2018<br />
RAGHAVULU 40 <strong>11</strong> 10 (6) THANGELLA KASIM STREET ONGOLE A P Maharashtra 523001 0000IN30102220955783 544.00 01-AUG-2018<br />
GOPALAM PATKAR<br />
PATRA H S MR PATRA J MR<br />
H NO 48-3-45 SRINAGAR RAMA TALKIES<br />
VISAKHAPATNAM<br />
FLAT NO 403, SURYAVAMSHI APPTS RD 20, TARNAKA,<br />
SECUNDERABAD HYDERABAD ANDHRA PRADESH<br />
INDIAN BANK HEAD OFFICE PERSONNEL DEPT 66<br />
RAJAJI SALAI CHENNAI<br />
Maharashtra 530016 0000IN30102220906208 224.00 01-AUG-2018<br />
Maharashtra 500017 0000IN30226912002152 800.00 01-AUG-2018<br />
Maharashtra 600001 0000IN30059710058536 544.00 01-AUG-2018<br />
PATRICIA GEORGE DR GEROGE CHAKOLA NANGINI HOUSE OPP KSRTC BUS STAND CHALAKUDY Maharashtra 680307 0000IN30163740130004 224.00 01-AUG-2018<br />
PATTABHI REDDY<br />
KOTAVEDU<br />
PATTANI NIHAR<br />
NAVNITRAY<br />
PATTATH<br />
BALASUNDARAN<br />
PATTI RAVINDRA<br />
REDDY<br />
PAUL A I E ITTOOP<br />
MUNU SWAMY REDDY K<br />
PATTANI NAVNITRAY<br />
NANDLAL<br />
POST BOX NO 22 B S E S ANDHRA POWER LTD IDA<br />
PEDDAPURAM SAMALKOT<br />
Maharashtra 533440 0000IN30039412493449 320.00 01-AUG-2018<br />
491/C HUDCO ANANDNAGAR BHAVNAGAR Maharashtra 364005 0000IN30039414627624 160.00 01-AUG-2018<br />
KUTTINARAYANAN NAIR K TRIVENI SBI COLONY PALAPURAM OTTAPALAM Maharashtra 679103 0000IN30163740145142 160.00 01-AUG-2018<br />
PATTI VENKAT REDDY PLOT 263 JALA VAYU VIHAR KUKAT PALLY HYDERABAD Maharashtra 500072 0000IN30044<strong>11</strong>1010704 320.00 01-AUG-2018<br />
ATHUNKAL HOUSE THURUTHY P O KURUPPAMPADY<br />
ERNAKULAM , KERALA<br />
Maharashtra 683545 0000IN30023910053273 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PAUL VICTOR RAJ P PRAGASAM N S<br />
PAULOSE M I M P ISSAC<br />
PAULOSE M P ITTAN PAILY<br />
PAULRAJN NAGARATHINAMK<br />
PAVAN B SHARMA LATE BHUDEV SHARMA<br />
PAVAN KUMAR<br />
CHITTIMALLI<br />
PAVAN KUMAR DAGA MEGHARAJ DAGA<br />
PAVAN KUMAR<br />
DOPPALAPUDI<br />
PAVAN KUMAR T D T K DHRUVACHANDRA<br />
PAVAN KUMAR<br />
VIJAYWARGIA<br />
2 A/2 BALAKRISHNA NAGAR MANNARGUDI, TIRUVARUR<br />
DIST<br />
MUDAYANEZHATH HOUSE OPP GURU ITC ANNEXE<br />
VENGALLUR P O THODUPUZHA KERALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 614001 0000IN30017510061337 224.00 01-AUG-2018<br />
Maharashtra 685584 0000IN30171532004564 320.00 01-AUG-2018<br />
MYKULANGARA HOUSE KINGINIMATTOM P O<br />
Maharashtra 6823<strong>11</strong> 0000IN30023910893095 320.00 01-AUG-2018<br />
POOTHRIKKA PANCHAYATH,KOLENCHERY ERNAKULAM<br />
NO.12, NAMACHIVAYA STREET OLD WASHERMENPET<br />
CHENNAI<br />
FLAT NO-101, SHIVA APARTMENTS SITE NO-1 CITY<br />
CENTRE GWALIOR<br />
Maharashtra 600021 0000IN30169610289674 96.00 01-AUG-2018<br />
Maharashtra 4740<strong>11</strong> 0000IN3015572<strong>11</strong>57017 224.00 01-AUG-2018<br />
RAJAIAH CHITTIMALLI H NO 4/2/75 GUNDLAGADDA JANGAON WARANGAL Maharashtra 506167 0000IN30290245134719 16.00 01-AUG-2018<br />
75/13, 3RD MAIN 5TH CROSS HANUMANTH NAGAR<br />
BANGALORE<br />
Maharashtra 560019 0000IN30214810393285 224.00 01-AUG-2018<br />
SAMBA SIVARAO D 1/9/37 ABBARAJUVARI STRET NAZERPET TENALI Maharashtra 522201 0000IN30169610291987 672.00 01-AUG-2018<br />
SRAVAN KUMAR<br />
PAVAN R KHANDELWAL R D KHANDELWAL<br />
17/2, SRIVARI NILAYAM 6TH MAIN 8TH CROSS N R<br />
COLONY BANGALORE<br />
NO-21-2-445 IIND FLOOR FLAT NO-204 GOKUL DAS<br />
COMPLEX CHARKAMAN HYDERABAD<br />
B/10, RAJSHREE APARTMENT, Nr. AMBIKA NAGAR BUS<br />
STAND, KALOL, DIST. GANDHINAGAR.<br />
Maharashtra 560019 0000IN30214810342148 160.00 01-AUG-2018<br />
Maharashtra 500001 0000IN30039410900513 544.00 01-AUG-2018<br />
Maharashtra 382721 0000IN30034310236055 224.00 01-AUG-2018<br />
PAVAN UDAWAT JAGDISH PRASAD UDAWAT 1-B-75,ZINC COLONY HURDA DISTT-BHILWARA HURDA Maharashtra 3<strong>11</strong>022 00001202470000016651 224.00 01-AUG-2018<br />
PAVAN VARSHNEY SURESH 60, PHASE -3, TCL BABRALA, BUDAUN, UTTAR PRADESH Maharashtra 242021 0000IN30226910885178 40.00 01-AUG-2018<br />
PAVANKUMAR RAMESH<br />
SHETTI<br />
RAMESH SHETTI A/P BHASAVAN KALLU KUMBER KERI ANKOLA KARWAR Maharashtra 581343 00001204470003970854 40.00 01-AUG-2018<br />
PAVINDER AHLUWALIA LATE SH A S AHLUWALIA C/O S.P SINGH D-142 DEFENCE COLONY NEW DELHI Maharashtra <strong>11</strong>0024 0000IN30020610066108 1,600.00 01-AUG-2018<br />
PAVITAR KAUR<br />
GREWAL<br />
PAVITAR SINGH GREWAL<br />
PAVITHRA GANAPATHI B K<br />
PAVITRA KHENY SHIVAKUMAR KHENY<br />
PAVULURI KRISHNA<br />
CHAND<br />
P SATYA NARAYANA<br />
PAVULURI SRI LATHA L NAVEEN KUMAR<br />
P S GREWAL ADVOCATE HARIPURA ROAD SANGRUR<br />
PUNJAB<br />
Maharashtra 148001 0000IN30<strong>11</strong>4310082203 544.00 01-AUG-2018<br />
NO 77 1 VINOBANAGAR SCHOOL ROAD SAGAR<br />
SHIMOGA KARNATAKA<br />
Maharashtra 577401 0000IN30307710208284 8.00 01-AUG-2018<br />
27 1ST BLOCK 2ND MAIN 2ND CROSS 2ND STAGE R M V<br />
Maharashtra<br />
EXTN BANGALORE<br />
560080 0000IN30<strong>11</strong>3526266952 544.00 01-AUG-2018<br />
C/O SRI VANI OFFSET PRINTERS 1-<strong>11</strong>-<strong>11</strong>0/98/3/A/1<br />
SHYAMLAL BUILDING BEGUMPET HYDERABAD<br />
6-2-959 KHAIRATABAD D B H P SABHA-ANDHRA<br />
HYDERABAD<br />
Maharashtra 500016 0000IN30039414240353 1,088.00 01-AUG-2018<br />
Maharashtra 500001 0000IN30039414363915 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PAWAN ARORA<br />
SHRI SUBHASH CHANDRA<br />
ARORA<br />
DR PAWAN ARORA BHIKHAMPUR ROAD DEORIA Maharashtra 274001 0000IN30155721490229 160.00 01-AUG-2018<br />
PAWAN DHAWAN SH DDDHAWAN E5\98 SECTER16 ROHINI NEW DELHI Maharashtra <strong>11</strong>0085 0000IN30133019418460 960.00 01-AUG-2018<br />
PAWAN JINDAL RAMESH CHAND JINDAL<br />
PUSHPA SADAN SHIV NAGRI GALI NO 1 RAILWAY ROAD<br />
Maharashtra<br />
DADRI GHAZIABAD U P<br />
<strong>2010</strong>01 0000IN30051310943024 192.00 01-AUG-2018<br />
PAWAN KUMAR SRI ONKAR SHARMA<br />
PAWAN KUMAR ASHOK KUMAR<br />
PAWAN KUMAR BRAJ NATH<br />
NH-33,SIYARAM NAGAR(SWETA) RANCHI ROAD,P.O-<br />
MARAR DISTT-HAZARIBAGH(JHARKHAND) MARAR<br />
C/O DAMAYANTI DEVI RAGUNATH PRESS LANE<br />
SRIVIHAR SRIKANTHAPUR BALASORE ORISSA<br />
30-A-3 MANISH LOTUS CHSL MANISH NAGAR 4<br />
BUNGLOWS ANDHERI WEST MUMBAI<br />
Maharashtra 829<strong>11</strong>7 00001302590001087605 320.00 01-AUG-2018<br />
Maharashtra 756001 0000IN30021412881704 32.00 01-AUG-2018<br />
Maharashtra 400053 00001202990000299571 48.00 01-AUG-2018<br />
PAWAN KUMAR LATE SHRI RADHA KRISHNA 21-C JHULE LAL NAGAR LUKER GANJ ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30055610187749 400.00 01-AUG-2018<br />
PAWAN KUMAR<br />
AGARWAL<br />
PAWAN KUMAR<br />
AGRAWAL<br />
PAWAN KUMAR<br />
BANSAL<br />
PAWAN KUMAR<br />
BANSAL<br />
PAWAN KUMAR<br />
BATHLA<br />
MURARI LAL AGARWAL<br />
LATE TRILOKI NATH<br />
AGRAWAL<br />
DHANWANTAR MED HALL GT ROAD ISRI BAZAR GIRIDIH<br />
GIRIDIH<br />
Maharashtra 825107 0000IN30021412847050 160.00 01-AUG-2018<br />
SRI BIHARI JI KA KATRA CHOWK AZAMGARH U.P. Maharashtra 276001 0000IN30155720214471 224.00 01-AUG-2018<br />
K N BANSAL 58 ELLORA ENCLAVE DAYAL BAGH AGRA Maharashtra 282005 0000IN30018313542262 32.00 01-AUG-2018<br />
NA 2621,GALI NO 7 BIHARI COLONY SHAHDARA DELHI Maharashtra <strong>11</strong>0032 0000IN30<strong>11</strong>2715870624 320.00 01-AUG-2018<br />
SOHAN LAL C/O KISSAN BEEJ BHANDAR BUS STAND- RANIA SIRSA Maharashtra 125076 0000IN30072410040919 224.00 01-AUG-2018<br />
PAWAN KUMAR DUBEY VISHAMBHER NATH DUBEY 70/103 MATHUR MOHAL KANPUR Maharashtra 208001 0000IN301055103<strong>11</strong>210 320.00 01-AUG-2018<br />
PAWAN KUMAR GARG NIRANJAN DASS GARG<br />
H NO 46 FRIENDS COLONY BEHIND LAKSHMI PLACE<br />
PATIALA<br />
Maharashtra 147001 00001202290000026<strong>11</strong>8 224.00 01-AUG-2018<br />
PAWAN KUMAR GUPTA MOHAN PRASAD 367, RAJENDRA NAGAR BALLIA Maharashtra 277001 0000IN30155720891806 80.00 01-AUG-2018<br />
PAWAN KUMAR JAIN LT SRI NEMI CHANDJI JAIN 17 R I X SECTOR C SCH NO 71 INDORE INDORE Maharashtra 452009 0000IN30076510103767 544.00 01-AUG-2018<br />
PAWAN KUMAR JAIN KAPOOR CHANDRA JAIN H. NO <strong>11</strong> SAHABGANJ HARCHANDRAY FARRUKHABAD Maharashtra 209625 0000IN30055610198659 224.00 01-AUG-2018<br />
PAWAN KUMAR JAIN SUMAT PRASAD JAIN A-18 ANAND VIHAR GOPALPURA BY PASS JAIPUR Maharashtra 302018 0000IN30133020208894 200.00 01-AUG-2018<br />
PAWAN KUMAR JAIN SITA RAM JAIN FAIZABAD ROAD BARABANKI Maharashtra 225001 0000IN301330184643<strong>11</strong> 544.00 01-AUG-2018<br />
PAWAN KUMAR JAIN SOHAN LAL JAIN 37-SONA BARI GOPALPURA BYE PASS JAIPUR Maharashtra 302016 00001201770100013503 224.00 01-AUG-2018<br />
PAWAN KUMAR<br />
JAISANSARIA<br />
SOHANLAL<br />
PAWAN KUMAR JHA KRISHNA BALLAV JHA<br />
PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT<br />
SAMACHAR ROOM SUMAN DESAI SURAT<br />
H3/55A BENGALI COLONY MAHAVIR ENCLAVE NEW<br />
DELHI<br />
Maharashtra 100000 0000IN30061010761569 320.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0045 0000IN30131320773794 464.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PAWAN KUMAR<br />
MAHESHWARI<br />
PAWAN KUMAR<br />
PANSARI<br />
PAWAN KUMAR<br />
PRAJAPAT<br />
PAWAN KUMAR<br />
SINGHAL<br />
SH DURGA PRASAD<br />
MAHESHWARI<br />
KHUMRAN ROAD 6/898/1, MOTI LAL BHAWAN NEAR-<br />
OLD CHUNGI, SAHARANPUR UTTAR PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 247001 0000IN30231610170835 80.00 01-AUG-2018<br />
MADAN LAL PANSARI WARD NO 5 HOUSE NO 31 GOLA ROAD SAMASTIPUR Maharashtra 848101 0000IN30290244425307 32.00 01-AUG-2018<br />
AYODHYA PRASAD<br />
PRAJAPATI<br />
MOHALLA DARJI POST BHINGA SRAWASTI SRAWASTI Maharashtra 271831 00001304140004788562 256.00 01-AUG-2018<br />
DEEN DAYAL SINGHAL BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR Maharashtra 322021 00001304140003804058 16.00 01-AUG-2018<br />
PAWAN SHARMA D P SHARMA 69/2, LABOUR COLONY GOVIND NAGAR KANPUR Maharashtra 208006 0000IN30155720980103 224.00 01-AUG-2018<br />
PAWAN SHARMA PUSHPALATA SHARMA<br />
PAWAN SUBHASH<br />
BHANDARI<br />
PAWANDEEP SINGH<br />
CHADHA<br />
PAWANKUMAR GOVIND<br />
CHANDE<br />
34 MISHRA INDUSTRIES AURANGABAD ROAD NEW M I<br />
D C JALNA<br />
Maharashtra 431203 0000IN30147710032375 544.00 01-AUG-2018<br />
S G BHANDARI AT POST B WADA TAL AKOLE DIST AHMEDNAGAR Akola Maharashtra 422601 00001202700000109822 40.00 01-AUG-2018<br />
TAHEL SINGH CHADHA 55-56 MANISH PURI INDORE Maharashtra 452001 00001301760000384435 544.00 01-AUG-2018<br />
GOVIND MORESHWAR<br />
CHANDE<br />
PAYAL CHAUHAN RAM AVTAR<br />
PAYAL GIRISH NAINANI DHIRAJLAL DHAKAN<br />
PAYAL KAUSHIK MEHTA KAUSHIK HMEHTA<br />
PAYAL KISHOR BHAI<br />
THAKKAR<br />
PAYAL P SRIVASTAV<br />
KISHORBHAI GOKALDAS<br />
THAKKAR<br />
PRAKASHKUMAR<br />
SRIVASTAV<br />
A 2 NAVSHILPVAHI LALLUBHAI PARK ROAD IRLA VILE<br />
PARLE W MUMBAI<br />
A 70 RAMPRASTHA COLONY P O CHANDER NAGAR<br />
GHAZIABAD<br />
BLOCK NO. 20, PANKAJ SOCIETY, OPP. DENTAL<br />
COLLEGE, JAMNAGAR.<br />
C 1001, AGARWAL RESIDENCY, SHANKAR LANE,<br />
KANDIVALI (WEST), MUMBAI<br />
6/B, SHANTI BHUVAN, M. G. ROAD, KANDIVALI (W),<br />
MUMBAI<br />
C-302, MEGH MAYUR MALHAR APPARTMENT B/H SNEH<br />
SANKUL, ANAND MAHAL ROAD ADAJAN SURAT<br />
Maharashtra 400056 00001304140001406479 280.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong><strong>11</strong> 0000IN300214<strong>11</strong>176925 144.00 01-AUG-2018<br />
Maharashtra 361008 0000IN30097410662662 400.00 01-AUG-2018<br />
Maharashtra 400067 00001301540000135329 80.00 01-AUG-2018<br />
Maharashtra 400067 00001203000000102121 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 395009 0000IN30305210190782 224.00 01-AUG-2018<br />
PAYALBEN<br />
MANISHKUMAR SHAH MANISHKUMAR<br />
E160 ULTRATECH CEMENT LTD GCW TOWNSHIP PO<br />
KOVAYA TA RAJULA AMRELI<br />
Maharashtra 365541 0000IN300214<strong>11</strong>295286 200.00 01-AUG-2018<br />
PAZHANI<br />
GOVINDASAMI<br />
A GOVINDASAMI<br />
NO 44 II FLOOR MUTHAIA MUDHALIAR STREET<br />
MUTHIALPET PONDICHERRY<br />
Maharashtra 605003 0000IN30108022320669 224.00 01-AUG-2018<br />
PBMANDAL NA<br />
B--18 NABADARSHA CO.OP HOUSING SOCIETY<br />
SREEMANTAPUR BIRATI CALCUTTA<br />
Maharashtra 700051 0000IN30077310002067 544.00 01-AUG-2018<br />
PEDDADA VENKATA<br />
SESHAGIRI RAO<br />
D NO 48-2-15/<strong>11</strong> FLAT NO 204 KESAPRAGADA TOWERS<br />
P V L NARASIMHA RAO LATE<br />
SRI NAGAR, VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30232410253513 224.00 01-AUG-2018<br />
PEEUSH AGARWAL PREM KISHOR 29 I KUNJ ETAWAH Maharashtra 206001 0000IN30165310024968 128.00 01-AUG-2018<br />
PENMATSA V R S<br />
PADMA RAJU<br />
RADHAKRISHNAM RAJU JINNURU PODURU MANDAL WEST GODAVARI DISTRICT Maharashtra 534265 0000IN30232410244072 224.00 01-AUG-2018<br />
PENTELA KESAVULU VENKATA SWAMY 4-73 UPPALPADU PEDANADAPADU GUNTUR DT Maharashtra 522235 0000IN30039414356918 4,976.00 01-AUG-2018<br />
PENUBOTHU NAGA<br />
VENKATA VIJAYA<br />
P DHARMA RAO<br />
D NO 15--546-68 (B) A P HOUSING BOARD COLONY<br />
MACHILIPATNAM<br />
Maharashtra 521001 0000IN30035170034104 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PERINCHERY<br />
BALASUBRAMANIAN<br />
PERLA VENKATA BABU<br />
RAO<br />
T R RAMANATHA<br />
PERLA NARAYANA RAO<br />
PERUMALSAMY V MR VENKIDUSAMY A MR<br />
PERURI<br />
VENKATESWARA RAO<br />
ANJANEYULU PERURI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH WEST GATE<br />
Maharashtra<br />
BANGALORE KARNATAKA<br />
560004 0000IN300239<strong>11</strong>406314 640.00 01-AUG-2018<br />
(MANAGER) STATE BANK OF INDIA REGION-II ZONAL<br />
OFFICE TIRUPATI<br />
Maharashtra 517501 0000IN30039414135264 1,088.00 01-AUG-2018<br />
187-B, VINOBAJI STREET GILL NAGAR IV EXTN<br />
CHOOLAIMEDU CHENNAI<br />
Maharashtra 600094 0000IN30059710036869 320.00 01-AUG-2018<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000193300 64.00 01-AUG-2018<br />
PESALA SURESH P SUBBARAYUDU D NO 14-458 KAMALA NAGAR NEW TOWN ANANTAPUR Maharashtra 515001 0000IN300394127<strong>11</strong>033 224.00 01-AUG-2018<br />
PESTON GLENN<br />
SUBAWALLA<br />
HOMI PESTONJEE<br />
SUBAWALLA<br />
OFFICERS COLONY DIGWADIH NO 12 PO JEOLGORA<br />
DHANBAD JHARKHAND<br />
Maharashtra 828<strong>11</strong>2 0000IN30039414194024 544.00 01-AUG-2018<br />
PETER P PHILIP P PHILIP<br />
PATHIRAKKATTIL HOUSE KADAYIRIPPU P.O<br />
KOLENCHERY ERNAKULAM DIST<br />
Maharashtra 6823<strong>11</strong> 0000IN300239<strong>11</strong>501517 16.00 01-AUG-2018<br />
PETERSON DASS NA 97/88 CHAK LAL MOHD NAINI ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30088813259402 240.00 01-AUG-2018<br />
PETETI RAGHAVARAO VENKATESWARLU PETETI<br />
17/296-1, I FLOOR, DANDUVARI STREET, NELLORE,<br />
ANDHRA PRADESH<br />
Maharashtra 524001 0000IN302269<strong>11</strong>143268 160.00 01-AUG-2018<br />
PETREE THOMAS THOMAS VAITTADAN<br />
NO 47, NIRMAL , TILAK NAGAR, NALANCHIRA PO,<br />
TRIVANDRUM<br />
Maharashtra 695015 0000IN30<strong>11</strong>2716617205 224.00 01-AUG-2018<br />
PETROCHEMICAL<br />
ENGG CO P LTD<br />
NA<br />
C/O MRS SAROJ KRISHNATRAY A-506 SARITA VIHAR<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0044 0000000000C2P0000238 800.00 01-AUG-2018<br />
PHAGU LAL GUPTA LATE JAWHAR LAL GUPTA <strong>11</strong>7/532, PANDU NAGAR KANPUR Maharashtra 208005 0000IN30155720036336 224.00 01-AUG-2018<br />
PHANI BHUSHAN<br />
SINGH<br />
LATE SATYA NARAYAN<br />
SINGH<br />
M-3/14 S K PURI NEAR COMMUNITY HALL PATNA Maharashtra 800001 0000IN30039413013532 480.00 01-AUG-2018<br />
PHANI KUMAR MEDURI<br />
SIVA SATYANARAYANA<br />
MEDURI<br />
OSI TECHNOLOGIES P LTD 253 A VENKATESWAR<br />
COLONT RD 12 BANJARA HILLS HYDERABAD ANDHRA<br />
PRADESH<br />
Maharashtra 500034 0000IN300513139<strong>11</strong>357 80.00 01-AUG-2018<br />
PHANI RAJ<br />
RAGHAVENDRACHARYA<br />
KOLLI<br />
DOOR NO 223 VARADAN COMPOUND 3RD CROSS<br />
PATEL NAGAR HOSPET<br />
Maharashtra 583201 0000IN30192630400512 544.00 01-AUG-2018<br />
PHEROZ AHMAD ABDUS SALAM 306/287 BAJPAI NAGAR KANPUR UTTAR PRADESH Maharashtra 208010 0000IN30021412881788 240.00 01-AUG-2018<br />
PHILIP K MAMMEN K M MAMMEN<br />
PHILIP P KOSHY P SAJU TITUS<br />
PHOOL KUMAR DUBEY GAJRAJ DUBEY<br />
PHOOLA SINGH ISH NARAIN SINGH<br />
PHOOLCHAND<br />
BHAKKAD<br />
PHOOLCHAND<br />
BHAKKAD<br />
202 JAL VAYU VIHAR KAMANAHALLI BANGALORE<br />
KARNATAKA<br />
TATA TELESERVICES LTD MATHER SQUARE TOWN<br />
STATION COCHIN<br />
H NO 45 STRT TETULMURI BASTI POSTOFF SIJUA NR<br />
DENOBILI SCHOOL QTR NO SA E 16,DHANBAD<br />
JHARKHAND,INDIA<br />
W/O ISHA NARAIN H.NO.-16, MOHALLA/TOWN-<br />
MIYANPUR-5 JAUNPUR<br />
Maharashtra 560043 0000IN300513<strong>11</strong>706868 720.00 01-AUG-2018<br />
Maharashtra 682018 0000IN30039414383132 224.00 01-AUG-2018<br />
Maharashtra 828121 0000IN30290248387049 48.00 01-AUG-2018<br />
Maharashtra 222002 0000IN30155720165400 448.00 01-AUG-2018<br />
BEHARILAL BHAKKAD B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310774419 544.00 01-AUG-2018<br />
BEHARILALJI BHAKKAD<br />
1 28 50 B G BHAKKAD BUNGLOW S R P F ROAD JALNA<br />
M S<br />
Maharashtra 431203 0000IN30147710030582 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PHOOLCHANDJI<br />
BHAKKAD<br />
PHOOS RAJ JAIN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BIHARILAL BHAKKAD B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310548987 576.00 01-AUG-2018<br />
LT CHATUR BHUJ JAIN<br />
SETHIA<br />
PICHAPPAN PETHACHI M PETHACHI<br />
PIDAPARTHI SRINIVASA<br />
REDDY<br />
PIJUSH KANTI GHOSH<br />
PILLAPAKKAM NATTU<br />
KRISHNASWAMI<br />
PILLAY B M NA<br />
PIDAPARTHI VEERA REDDY<br />
LTKRISHNA CHARAN<br />
GHOSH<br />
BAZAR PARA PO-RAMPURHAT DSIT-BIRBHUM, WEST<br />
BENGAL<br />
PLOT NO 2028 H BLOCK 63 ANNA NAGAR WEST<br />
CHENNAI<br />
H NO 28-A FLAT NO-E5 VA FLATS CHAKRAPANI STREET<br />
EXT KODAMBAKKAM CHENNAI<br />
QTR.NO.297,SECTOR 3E, BOKARO STEEL CITY BOKARO<br />
STEEL CITY<br />
Maharashtra 731224 0000IN30026310064127 160.00 01-AUG-2018<br />
Maharashtra 600040 0000IN30108022122316 144.00 01-AUG-2018<br />
Maharashtra 600024 0000IN30039414377489 544.00 01-AUG-2018<br />
Maharashtra 827003 00001<strong>2010</strong>926000189<strong>11</strong> 200.00 01-AUG-2018<br />
P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000C2P0000290 2,688.00 01-AUG-2018<br />
PINAKI PRAMANIK INDU BHUSHAN PRAMANIK<br />
PINAKI SENGUPTA LATE S SENGUPTA<br />
PINAKI SIRCAR<br />
PINDICANTI ARUNA<br />
PINDIPROLI<br />
ATCHUTAMMA<br />
LATE PRANAB CHANDRA<br />
SIRCAR<br />
PINDICANTI RAO<br />
RAMACHANDRA<br />
P SRI SAI RAM<br />
PINKESH KUMAR VIRENDER SINGH YADAV<br />
PINKI BARANWAL NAWEEN KUMAR<br />
PINKU MONDAL PRAVAT MONDAL<br />
<strong>11</strong>5A/6 CHIDAMBARAM GARDEN STERLING ROAD<br />
NUNGAMBAKKAM CHENNAI<br />
12/191 SUBHASPALLI PO KHARAGPUR DIST<br />
MIDNAPORE KHARAGPUR W B<br />
NIHAR CO OPERATIVE HOUSING FLAT NO-D6/15 1050 2<br />
SURVEYPARK KOLKATA<br />
Maharashtra 600034 0000IN30131320329295 320.00 01-AUG-2018<br />
Maharashtra 721301 0000IN30125028056225 224.00 01-AUG-2018<br />
Maharashtra 700075 0000IN30039414140123 224.00 01-AUG-2018<br />
31/7 N C CHOWDHURY ROAD KOLKATA Maharashtra 700042 0000000000C2P0000202 4,704.00 01-AUG-2018<br />
10/154-B5-1 AND 2 BALAJI RESIDENCY BAKARA REDDY<br />
STREET RAJENDRA NAGAR GUDIWADA<br />
S1 C<strong>11</strong> PRASANTHI NILAYAM PUTTAPARTHI<br />
PUTTAPARTHI<br />
H NO 34 MOHALLA KATRA NR CHOTI MASJID MANDI<br />
DHANURA J P NAGAR<br />
PURANI BAZAR, NEAR DURGA CEMENT NAWADA,<br />
NAWADA<br />
23 HELENCHA RABINDRAPALLY HELENCHA BAGDAHA<br />
NORTH 24 PARGANAS BAGDAH<br />
Maharashtra 521301 0000IN30039416068064 1,376.00 01-AUG-2018<br />
Maharashtra 515134 0000IN30039414135834 304.00 01-AUG-2018<br />
Maharashtra 244231 00001301930001381387 320.00 01-AUG-2018<br />
Maharashtra 805<strong>11</strong>0 00001204470003944610 32.00 01-AUG-2018<br />
Maharashtra 743270 00001204470005218156 24.00 01-AUG-2018<br />
PINKY RATHI DAMODARDAS RATHI 162 PERSIPOLIS CUFFE PARADE COLOBA MUMBAI Maharashtra 400005 00001<strong>2010</strong>6000025<strong>11</strong>32 640.00 01-AUG-2018<br />
PINNAPUREDDY<br />
RAMAKRISHNA REDDY<br />
PINUMA RANA PATGIRI<br />
PISITAI<br />
SURYANARAYANA<br />
PITHANI VENKATA SAI<br />
SATYANARAYANA<br />
RAMI REDDY<br />
PINNAPUREDDY<br />
PIUSKUTTY MATHEW MATHEW<br />
MR NIRENDRA NATH RANA<br />
PATGIRI<br />
C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392 3 RD<br />
LANE,KPHB COLONY HYDERABAD<br />
MADHUBAN GOVT PRESS ROAD BAMUNIMAIDAN<br />
GUWAHATI<br />
Maharashtra 500072 00001203520000021691 320.00 01-AUG-2018<br />
Maharashtra 781021 0000IN30125028658577 224.00 01-AUG-2018<br />
P L NARAYANA 4/13 BRODIPET GUNTUR Maharashtra 522002 0000IN30036010130800 224.00 01-AUG-2018<br />
NARASIMHA MURTHY<br />
D. NO 58-28-15/1 GANDHI NAGAR BUTCHIRAJUPALEM<br />
POST VISAKHAPATNAM<br />
Maharashtra 530027 0000IN30232410213628 320.00 01-AUG-2018<br />
KARIMKUTTYKULATHU HOUSE KIZHAKKANMATTOM P O<br />
Maharashtra<br />
MELAKAVU<br />
686652 00001204470004857033 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PIYUSH AGRAWAL SACHIN AGRAWAL A 9 BADSHAH BAGH COLONY FATMAN ROAD VARANASI Maharashtra 221001 0000IN30202534089919 320.00 01-AUG-2018<br />
PIYUSH GANDHI LALIT GANDHI VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD Maharashtra 826001 0000IN30131320716100 544.00 01-AUG-2018<br />
PIYUSH GANGA SARAF<br />
AND SON<br />
NA<br />
C 5 INDUSTRIAL AREA LACHHIPUR GORAKHNATH<br />
GORAKHPUR<br />
Maharashtra 273015 00001202060000318751 800.00 01-AUG-2018<br />
PIYUSH GAUTAM LATE SRI A N DUBEY<br />
101, NEW AVAS VIKAS COLONY SOUTH BETIA HATA<br />
GORAKHPUR<br />
G1 403 SWISS COUNTY S NO 37 NEAR PCMC SCHOOL<br />
Maharashtra 273001 0000IN30155720904492 176.00 01-AUG-2018<br />
PIYUSH KASHYAPA PARMANAND KASHYAP THERGAON PCMC SCHOOL THERGAON PUNE<br />
MAHARASHTRA INDIA<br />
Maharashtra 4<strong>11</strong>033 0000IN30051313683794 56.00 01-AUG-2018<br />
PIYUSH KAUL NA<br />
c/o HONGKONG BANK INM TRY DEPT. 52/60 M G ROAD<br />
FORT MUMBAI<br />
Maharashtra 400001 0000IN30014210060109 1,664.00 01-AUG-2018<br />
PIYUSH KUMAR NA<br />
K-1/1562 SECTOR K-1 KANPUR ROAD YOJANA P S<br />
ASHIYANA LUCKNOW U P<br />
Maharashtra 226012 0000IN30155710016121 544.00 01-AUG-2018<br />
PIYUSH KUMAR SH HEMENDRA GUPTA 25/6 LIC COLONY TAGORE TOWN ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30<strong>11</strong>4310387484 224.00 01-AUG-2018<br />
PIYUSH KUMAR<br />
CHOURASHIYA<br />
PIYUSH KUMAR<br />
HALDAR<br />
BHEEM KUMAR<br />
CHOURASHIYA<br />
PIYUSH PAL CHANDRA PAL<br />
QWEST SOFT SVCS ESQUIRE CENTRE 5TH FLOOR MG<br />
ROAD NEXT TO AXIS BANK BANGALORE KARNATAKA<br />
Maharashtra 560001 0000IN30051315407509 16.00 01-AUG-2018<br />
LATE R K HALDAR <strong>11</strong>5, TAGORE TOWN GITANJALI COMPLEX ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155720240657 144.00 01-AUG-2018<br />
EVALUESERVE COM PVT LTD 1ST FLOOR TOWER B<br />
FIRST INDIA PLACE M G ROAD GURGAON<br />
Maharashtra 122002 0000IN30223610552645 <strong>11</strong>2.00 01-AUG-2018<br />
PIYUSH ROY DINA NATH ROY 2H 91 BAHADURPUR HOUSING COLONY PATNA PATNA Maharashtra 800020 0000IN30133017732826 224.00 01-AUG-2018<br />
PIYUSHKUMAR<br />
SURYAKANT<br />
UPADHYAY<br />
NA<br />
PJAYASREE KUMAR PARAMESWARAN PILLAI<br />
PL RAMAIYAH RM PALANIAPPAN<br />
PL SOMASUNDARAM S M PALANIAPPAN<br />
3/<strong>11</strong>8 CHOILA BAYAD SABARKANTHA DISTT<br />
AHMEDABAD<br />
Maharashtra 383327 00001202990002410786 160.00 01-AUG-2018<br />
KOYIKKAL VEEDU, 23/92,KALIYAL, KALIYAL.P.O,<br />
KANYAKUMARI<br />
Maharashtra 629101 00001202980000106574 160.00 01-AUG-2018<br />
D 3 ROHINI MAYFLOWER 18 AND 20 OFFICERS COLONY<br />
Maharashtra<br />
PUTHUR TRICHY<br />
620017 0000IN30108022508268 64.00 01-AUG-2018<br />
DOOR NO.64C/375. PAMPATTI STREET NEAR KAMALA<br />
RICE MILL THANJAVUR THANJAVUR<br />
Maharashtra 613001 0000IN300214<strong>11</strong>818853 32.00 01-AUG-2018<br />
PODMA KANTA GOGOI KANAKESWAR GOGOI BISHNU RABHA NAGAR NOONMATI GUWAHATI Maharashtra 781020 0000IN30039413668765 224.00 01-AUG-2018<br />
POLAVARAPU HARISH P SUBBA RAO<br />
C/O HARISH DENTAL CLINIC OPP HOTEL MOURYA<br />
KURNOOL ROAD ONGOLE<br />
POLIMERA<br />
MOLAKATALLA SANKARA H NO 87 1028/1 BALAJI COLONY GANESH NAGAR<br />
SARASWATHI<br />
REDDY<br />
KURNOOL<br />
POLUKONDA VIJAYA POLUKONDA VENKATA DAS<br />
6C 15TH CROSS 1A MAIN 6TH SECTOR HSR LAYOUT<br />
SILK BOARD MADIVALA BANGALORE<br />
Maharashtra 523002 0000IN30039410864470 320.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30102220928000 384.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30044<strong>11</strong>1006844 544.00 01-AUG-2018<br />
PONGIANNAN U S SUBBANA GOWNDER K S 13/3, THERMAL QUARTERS METTUR DAM METTUR Maharashtra 636401 0000IN30017510367898 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PONKODIP SIVAKUMARG<br />
PONNA MALLIKA PONNA SAMBHUPRASAD<br />
PONNA SAMBHU<br />
PRASAD<br />
PONNAPUREDDY<br />
MAHESWARA REDDY<br />
PONNAVOLU<br />
SUDARSANA REDDY<br />
PONNURI SURESH<br />
PRABHAKAR RAO<br />
P CHENNA REDDY<br />
P NAGI REDDY<br />
PONNURI VEERA<br />
SAMUDRAIAH<br />
POOJA ASHISH ARYA ASHISH KUMAR ARYA<br />
NEW 2/153, PERIYATHALLAPADI POST SINGARAPETTAI<br />
VIA DHARMAPURI DISTRICT UTANGARAI<br />
24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY<br />
PATHEBAD ELURU W G DST A P<br />
24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY<br />
PATHEBAD ELURU W G DST A P<br />
ASSOCIATE PROFESSOR AGRONOMY S V<br />
AGRICULTURAL COLLEGE TIRUPATI<br />
D. NO. <strong>11</strong>-353 4TH LINE PANDU RANGA NAGAR<br />
AMARAVATHI ROAD GUNTUR A P<br />
44-A JAYA NAGAR COLONY NEAR BAIRAGIPATTEDA<br />
TIRUPATI<br />
DUTT COLONY DUTT COLONY AT AND PO JHABUA<br />
JHABUA(M.P.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 635307 0000IN30169610289357 896.00 01-AUG-2018<br />
Maharashtra 534002 0000IN30039414133030 544.00 01-AUG-2018<br />
Maharashtra 534002 0000IN30039414133015 544.00 01-AUG-2018<br />
Maharashtra 517502 0000IN30102220963302 544.00 01-AUG-2018<br />
Maharashtra 522034 0000IN30036010028979 224.00 01-AUG-2018<br />
Maharashtra 517501 0000IN30039414181238 224.00 01-AUG-2018<br />
Maharashtra 457661 0000IN30<strong>11</strong>2716967153 160.00 01-AUG-2018<br />
POOJA CHAUDHARY GULAB CHANDRA SDM AWAS SDM COLCONY KARWI CHITRAKOOT Maharashtra 210205 000013041400065<strong>11</strong>335 48.00 01-AUG-2018<br />
POOJA DHOOT RAJESH DHOOT B 37/54 1 R BIRDOPUR VARANASI Maharashtra 221010 0000IN30133019085918 720.00 01-AUG-2018<br />
POOJA GIRHOTRA VED PRAKASH GIRHOTRA PRAKASH BHAWAN STATION ROAD ORAI JALAUN Maharashtra 285001 0000IN3015572<strong>11</strong>17807 544.00 01-AUG-2018<br />
POOJA HARAN AMAR KUMAR J 163, GOVINDAPPA NAICKEN STREET CHENNAI Maharashtra 600001 0000IN30163740219618 544.00 01-AUG-2018<br />
POOJA JAIN SHIKHAR CHAND JAIN MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR Maharashtra 492001 00001<strong>2010</strong>60000602198 80.00 01-AUG-2018<br />
POOJA KEDIA NA P-3 KALAKAR STREET CALCUTTA Maharashtra 700007 0000IN30036020329402 80.00 01-AUG-2018<br />
POOJA KHANNA MANISH KHANNA CK 8/57, GARWASI TOLA VARANASI U.P. Maharashtra 221001 0000IN300450<strong>11</strong>879636 544.00 01-AUG-2018<br />
POOJA MUKESH<br />
DAHANUKAR<br />
POOJA MUKESH<br />
TELLAWAR<br />
MUKESH DAMODAR<br />
DAHANUKAR<br />
MUKESH TELLAWAR<br />
FLAT B 603 RAJ MANOR APPTS LIBERTY GARDEN OPP<br />
NAVY CLY MALAD WEST MUMBAI MAHARASHTRA<br />
AT POST BHETGONE TAL MUL NEAR Z P SCHOOL TAL<br />
MUL DIST CHANDRAPUR MAHARASHTRA INDIA<br />
POOJA MUNDHRA<br />
C/O. M. RAJKRISHNA & CO. 3,BYSACK STREET<br />
KRISHNA KUMAR MUNDHRA<br />
KOLKATA<br />
POOJA PARAKH SANDEEP PARAKH<br />
C/O SANDEEP PAREKH SADAR BAZAR NAWAPARA<br />
RAJIM RAIPUR<br />
Maharashtra 400064 0000IN30267933617084 544.00 01-AUG-2018<br />
Maharashtra 440012 0000IN30290246436455 120.00 01-AUG-2018<br />
Maharashtra 700007 00001<strong>2010</strong>90000286279 544.00 01-AUG-2018<br />
Maharashtra 492001 0000IN30045012146215 544.00 01-AUG-2018<br />
POOJA RAKESH SHAH RAKESH SHAH 19/D KEDAR BOSE LANE BHOWANIPORE KOLKATA Maharashtra 700025 00001203000000050097 480.00 01-AUG-2018<br />
POOJA SABHLOK SUBHASH SABHLOK<br />
F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE WEST<br />
MUMBAI<br />
Maharashtra 400056 0000IN30051310756484 544.00 01-AUG-2018<br />
POOJA SARAN RAJAT SARAN LAL 64, SECOND FLOOR, SHRESTHA VIHAR DELHI Maharashtra <strong>11</strong>0092 0000IN30059710149108 7,352.00 01-AUG-2018<br />
POOJA SAREEN DEVINDER MEHRA D/9 1ST FLOOR KALINDI COLONY NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30223610205812 928.00 01-AUG-2018<br />
MAHESHBHAI MANHARLAL<br />
POOJA TARANG MEHTA<br />
PAREKH<br />
NEW COLLAGE WADI STREET NO-2 B/H AKSHAR<br />
HOSTEL N/R KKV HAL KALAVAD ROAD RAJKOT<br />
GUJARAT<br />
Maharashtra 360005 0000IN30021412809485 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
POOJABEN PARAGBHAI PARAGBHAI PRABODH<br />
PAREKH<br />
PAREKH<br />
JAYANT NIVAS SAVSAR PLOT MORBI RAJKOT Maharashtra 363641 0000IN30305210045315 80.00 01-AUG-2018<br />
POOJARI NARAYANA POOJARI CHOWDIAH 1-1-639 R K NAGAR ANANTAPUR Maharashtra 515001 0000IN30039413275807 320.00 01-AUG-2018<br />
POONAM AGARWAL JAGDISH PRASAD MITTAL F-59, GREEN WOOD CITY, SEC-46. GURGAON Maharashtra 122001 00001203500000213840 160.00 01-AUG-2018<br />
POONAM AGARWAL RAJIV AGARWAL<br />
C/O SURAJ NARAIN KRISHNA CHANDRA 74/276 HEERA<br />
SONS HALSEY ROAD COLLECTOR GANJ KANPUR<br />
Maharashtra 208001 0000000000C2P0000129 4,704.00 01-AUG-2018<br />
POONAM AGARWAL NA<br />
84 BAGH MUNNU M.L. BOSE ROAD NAYA GAON EAST<br />
LUCKNOW<br />
Maharashtra 226001 0000IN30<strong>11</strong>2715855205 240.00 01-AUG-2018<br />
POONAM AGARWAL SHRI VK AGARWAL 209/203 BEHARIPUR KAROLAN BAREILLY Maharashtra 243003 0000IN30055610070215 80.00 01-AUG-2018<br />
POONAM AGARWAL RAJIV AGARWAL 2 CHANDRA LOK LUCKNOW Maharashtra 226024 0000IN30044<strong>11</strong>0538251 640.00 01-AUG-2018<br />
POONAM AGRAWAL PAWAN KISHORE AGRAWAL 87 BALRAMPUR HOUSE ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30133018538726 224.00 01-AUG-2018<br />
POONAM AGRAWAL NA 797 C DARIYABAD ALLAHABAD UP Maharashtra 2<strong>11</strong>003 0000IN30088814446828 224.00 01-AUG-2018<br />
POONAM GOEL ASHOK GOEL <strong>11</strong>7/449 PANDU NAGAR KANPUR Maharashtra 208005 00001202350000091655 80.00 01-AUG-2018<br />
POONAM JAIN JINESH JAIN H.No. 323 / 8 BARA CHOWK NAHAN<br />
W/O M M JHA INSTRUMENTATION DEPARTME GUJRAT<br />
Maharashtra 173001 00001205170000003963 1,088.00 01-AUG-2018<br />
POONAM JHA NA<br />
AMBUJ CEMENTS LTD AMBUJANAGAR VIA KODINAR<br />
JUNAGADH<br />
Maharashtra 362715 0000IN30103913889684 496.00 01-AUG-2018<br />
POONAM JHA KAUSHAL KUMAR JHA<br />
M/Q 318 BASANT BIHAR BACHRA BASANT BIHAR PO<br />
BACHRA DIST CHATRA<br />
Maharashtra 829201 0000IN30133020029453 192.00 01-AUG-2018<br />
POONAM KANWAR<br />
MOHNOT<br />
SOHAN RAJ MOHNOT 2 SA/46,PRATAP NAGAR HOUSING BOARD JODHPUR Maharashtra 342004 00001201210100017971 80.00 01-AUG-2018<br />
POONAM KANWAR<br />
PARAKH<br />
LT SOM CHAND PRAKASH 90,ASHOK NAGAR PAL LINK ROAD JODHPUR Maharashtra 342001 00001201210100253904 544.00 01-AUG-2018<br />
POONAM KAPOOR PRADEEP KAPOOR C/O PRADEEP KAPOOR MOH CHOWK AMROHA Maharashtra 244221 0000IN30223610<strong>11</strong>2839 64.00 01-AUG-2018<br />
POONAM MANIKTALA YASH ANAND D-12 MODEL TOWN MISSION COMPOUND SAHARANPUR Maharashtra 247001 00001<strong>2010</strong>60400104202 1,400.00 01-AUG-2018<br />
POONAM NEGI RANJIT SINGH RAWAL<br />
NRI PHASE-II, PART-II, BLDG NO 56, FLAT NO-904, SEC-<br />
54 56, 58 NERUL, NAVI MUMBAI<br />
C/O RAJESHWARI JOSHI SHEESH MAHAL<br />
Maharashtra 400706 00001204470000779240 480.00 01-AUG-2018<br />
POONAM NEGI PRATAP SINGH RAWAT DAMUADHUNGA NAINITAL ROAD KATHGODAM<br />
NAINITAL<br />
Maharashtra 263139 0000IN30039417<strong>11</strong>6122 400.00 01-AUG-2018<br />
POONAM P KUMAR YOG RAJ LALA C-48 SECTOR A ALIGANJ LUCKNOW Maharashtra 226024 0000120332000<strong>11</strong>77801 544.00 01-AUG-2018<br />
POONAM PRITI KANHAIYA PRASAD<br />
HARI JI KA HATA ARA NAWADA BHOJPUR HARKHEN<br />
HSPL HR HARI JI ARA ARA<br />
Maharashtra 802301 00001204470006326522 80.00 01-AUG-2018<br />
POONAM RAI MANISH SHARMA<br />
C/O - S.N.SHARMA, EAST PATEL NAGAR RD NO - 1<br />
PATNA PATNA<br />
Maharashtra 800023 00001204470002604104 264.00 01-AUG-2018<br />
POONAM SAHAY<br />
SHRI GUPTESHWAR<br />
PRASAD<br />
C/O GUPTESHWAR PRASAD ROAD NO. 7 RAJEEV<br />
NAGAR PATNA<br />
Maharashtra 800024 0000IN30133018553475 640.00 01-AUG-2018<br />
POONAM SARDANA TEK CHAND BATRA KAY CEE MEDICAL HALL PALWAL Maharashtra 12<strong>11</strong>02 0000IN30177415934279 400.00 01-AUG-2018<br />
POONAM SINGH RATAN KUMAR SINGH<br />
322 BARI CO-OPERATIVE BOKARO STEEL CITY<br />
BOKARO BOKARO STEEL CITY<br />
Maharashtra 827010 0000IN30<strong>11</strong>2716538155 672.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
POONAM SINGH RISHI KESH SINGH I C ROAD B H AREA KADMA JAMSHEDPUR Maharashtra 831005 0000IN30039414383237 224.00 01-AUG-2018<br />
POONAM SINGH MITHILESH PRASAD<br />
FLAT 732 VIJAYA GREEN HOMES DIMNA ROAD<br />
AVINASH NAGAR, DIMNA ROAD, MANGO JAMSHEDPUR<br />
Maharashtra 831012 0000IN30039414183497 544.00 01-AUG-2018<br />
POONAM SONI PADMAKAR VERMA 4/4/226, RATH HAVELI, FAIZABAD FAIZABAD Maharashtra 224001 00001<strong>2010</strong>60600066882 160.00 01-AUG-2018<br />
POONAM SRIVASTAVA BUDHESWAR SAHAI<br />
JR 210 HINDALCO COLONY RENUKUT SONEBHADRA<br />
UTTAR PRADESH<br />
Maharashtra 231217 0000IN30045013493236 160.00 01-AUG-2018<br />
POONAM SRIVASTVA<br />
MR JAGDEESH NARAIYAN<br />
SRIVASTVA<br />
AG-03,G.D.A FLAT , RLY STATION ROAD NEAR<br />
IRRIGATION GUEST HOUSE GORAKHPUR<br />
Maharashtra 273001 0000IN30155720632826 224.00 01-AUG-2018<br />
POONAM TRIVEDI MUKESH TRIVEDI C 2-31, MANSAROVAR COLONY MORADABAD Maharashtra 244001 0000IN30155720590556 64.00 01-AUG-2018<br />
POONAMCHAND<br />
GUPTA<br />
GAURI SHANKAR GUPTA<br />
LOK PRIYA TERENE CENTRE HALUBAZAR BHIWANI<br />
HARYANA<br />
Maharashtra 125021 0000000000C2P0000179 672.00 01-AUG-2018<br />
POONDI<br />
KRISHNASWAMY<br />
LAKSHMI<br />
POONDY KRISHNASWAMY<br />
IYENGAR<br />
342/2 HOUSING BOARD COLONY OPP ANNA NAGAR<br />
POST OFFICE WEST MADRAS 40<br />
Maharashtra 600040 0000000000C2P0000194 4,704.00 01-AUG-2018<br />
POONUM SRIVASTAVA V K SRIVASTAVA<br />
77 MUSSORIE ANUSHAKTI NAGAR BOMBAY<br />
Maharashtra<br />
400094<br />
400094 0000000000C2P0000175 4,704.00 01-AUG-2018<br />
POORNENDRA KR<br />
RAJVANSHI<br />
AJUBI LAL<br />
UGF-60 VINEET PLAZA VINEET KHAND-6, GOMTI NAGAR<br />
Maharashtra<br />
LUCKNOW<br />
226010 0000IN3015572<strong>11</strong>39266 80.00 01-AUG-2018<br />
POORNIMA BHAT<br />
ANANTHA PADMANABHA<br />
BHAT<br />
FLAT NO 301 C-1, CITADEL ENCLAVE B-T, KAWADE<br />
ROAD PUNE, MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>036 0000IN30189510545563 96.00 01-AUG-2018<br />
POORNIMA<br />
GURUNATHA RAO<br />
NA<br />
POORNIMA M R SHANTHARAM K G<br />
POOSSERY MUKUNDAN<br />
SANKARAN<br />
POPATBHAI<br />
KAGATHARA<br />
POPURI SREE DEVI<br />
POREDDY SUDHAKAR<br />
REDDY<br />
PORTFOLIO FINANCIAL<br />
SERVICES LTD<br />
PORUPUREDDI<br />
SRINIVASA RAO<br />
A-1201 RAVI ESTATE OPP DEVADAYA NAGAR<br />
POKHARAN ROAD NO 1 THANE WEST THANE POST<br />
NO 168 1ST FLOR, W/O SHANTHARAM 1ST STAGE<br />
AECS CIL (A) 1ST CROSS BEHIND POLICE STATION,<br />
SANJAYNAGAR BANGALORE<br />
Maharashtra 400606 0000IN30045010593999 320.00 01-AUG-2018<br />
Maharashtra 560094 0000IN30214810294580 224.00 01-AUG-2018<br />
POOSSERY SANKARAN BEHIND VARSU DHABA VARSOLI VILLAGE LONAVALA Maharashtra 410402 0000IN30028010462047 544.00 01-AUG-2018<br />
MANJIBHAI KAGATHARA<br />
POPURI LAKSHMI<br />
NARAYANA<br />
JOGA REDDY<br />
BLOCK NO.10 PANKAJ SOCIETY NR. JAYANT SOC. &<br />
GAYATRI SCHOOL OPP.MENTAL HOSPITAL RD<br />
JAMNAGAR<br />
45 52 6/15 FLAT NO 305 ABID NAGAR OM<br />
VIGNESWARA APARTMENTS AKKAYAPALEM<br />
VISAKHAPATNAM<br />
H NO 2-9-760/1 T N G OS COLONY WADDEPALLY OPP V<br />
TEMPLE HANAMKONDA WARANGAL<br />
Maharashtra 361008 00001<strong>2010</strong>90001857360 80.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30102220909374 544.00 01-AUG-2018<br />
Maharashtra 506320 0000IN30039414057223 96.00 01-AUG-2018<br />
NA 62/A MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30048413260940 1,600.00 01-AUG-2018<br />
SURYANARAYANA PORUPU<br />
REDDI<br />
NO 6-27-13 VEERAVARAPU PET TUNI E G DIST Maharashtra 533401 0000IN30131321260102 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
POTHAPRAGADA<br />
SANTHA DEVI<br />
POTHINENI RAMESH<br />
BABU<br />
POTHUKUCHI<br />
KAMESWARA RAO<br />
POTHURI PRABHAKAR<br />
NAIDU<br />
POTLURI SIVA RAMA<br />
KRISHNA<br />
POTLURIGOPALA<br />
KRISHNA SARKAR<br />
SUBBA RAO<br />
NA<br />
PLOT NO 102 & 103 (WP) ROAD NO 7 YADAV NAGAR<br />
COLONY ALAKAPURI SAROORNAGAR MANDAL<br />
HYDERABAD<br />
MANAGING DIRECTOR CITI CARDIAC RESEARCH<br />
CENTRE LTD RING ROAD VIJAYAWADA A P<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500035 0000IN30102221077745 640.00 01-AUG-2018<br />
Maharashtra 520008 0000IN30102213172466 2,016.00 01-AUG-2018<br />
NA 4 60 8/5 LAWSONSBAY COLONY VISAKHAPATNAM A P Maharashtra 530017 0000000000C2X9500041 <strong>11</strong>2.00 01-AUG-2018<br />
POTHURI NARAYANA<br />
REDDY<br />
NAGESWARA RAO<br />
DEVALAPALLE VILLAGE AND POST KALAKADA MANDAL<br />
CHITTOOR DIST<br />
7-1-16/1 SAHAKARA NAGAR SAHAKARA NAGAR<br />
KHAMMAM<br />
Maharashtra 517236 0000IN30102220955685 544.00 01-AUG-2018<br />
Maharashtra 507001 0000IN30286310017316 448.00 01-AUG-2018<br />
SIVA RAMA KRISHNA <strong>11</strong>-4-3 NEHRU NAGAR KHAMMAM KHAMMAM Maharashtra 507002 0000IN30286310029923 320.00 01-AUG-2018<br />
POTNURU JOGULAYYA SATYANARAYANA A E SECTION-1 IRRIGATION DEPARTMENT RAJAM Maharashtra 532127 0000IN30039414388546 224.00 01-AUG-2018<br />
POTTAYIL SREEKUMAR<br />
MENON<br />
POTTI<br />
VEERANJANEYULU<br />
P BHASKARA MENON<br />
VENKATESWARLU<br />
POTTI VIJAYA BABU RAMABRAHMAM<br />
POTTURI VENKATA<br />
RAMA KRISHNA<br />
POTTURI GOPALA KRISHNA<br />
MURTHY<br />
PLOT NO 19 ARUL & CHOLA COMPLEX BEHIND KASI<br />
THEATRE ASHOKNAGAR PO MADRAS<br />
A 202 RISHVALLEY APARTMENT OPP ITC BOARD<br />
SRINIVASA RAO THOTA GUNTUR AP<br />
DOOR NO 3-68 MAIN ROAD KADAVAKUDURU PO<br />
PRAKASAM DIST<br />
402 ARPITHA ENCLAVE LANE NO 2 STREET NO 6 WEST<br />
MARREDPALLY SECUNDERABAD<br />
Maharashtra 600083 0000000000C2P0000235 9,408.00 01-AUG-2018<br />
Maharashtra 522003 0000IN300394<strong>11</strong>866173 544.00 01-AUG-2018<br />
Maharashtra 523181 0000IN30039412398570 544.00 01-AUG-2018<br />
Maharashtra 500026 0000IN30039414138369 320.00 01-AUG-2018<br />
PPRAKASH RAO SO LATE PSNAIDU 490/B, CROSS STREET -25, SMRITI NAGAR, BHILAI, Maharashtra 490020 0000IN30170730007523 224.00 01-AUG-2018<br />
PRABA ANANTHA KUMAR<br />
891, 2 C CROSS, 2 C MAIN 8TH BLOCK KORAMANGALA<br />
BANGALORE<br />
Maharashtra 560095 0000IN30214810327710 544.00 01-AUG-2018<br />
PRABAKAR<br />
RAMALINGAM<br />
RAMALINGAMT<br />
NO.7, 3RD STREET, OFFICER'S COLONY EXTENSION,<br />
PADI, CHENNAI,<br />
Maharashtra 600050 0000IN30169610278246 400.00 01-AUG-2018<br />
PRABAL BANERJEE LATE SANTOSH BANERJEE<br />
VILL- DURGAPUR PO- JAYANAGAR-MAJILPUR DIST-<br />
SOUTH 24 PARGANAS W.B.<br />
Maharashtra 743337 0000IN30032710016582 <strong>11</strong>2.00 01-AUG-2018<br />
PRABAL MANDAL MIHIR KUMAR MANDAL<br />
RAGHUNATHRUR, NEAR. WATER TANK, PASCHIM<br />
MEDINIPORE, JHARGRAM<br />
Maharashtra 721507 0000120<strong>11</strong>30000395360 16.00 01-AUG-2018<br />
PRABHA AVINASH<br />
JADHAV<br />
NA<br />
FLAT NO-603, GOPALVIHAR S.NO.-127/B, MAYUR<br />
COLONY KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>029 0000IN30028010105093 544.00 01-AUG-2018<br />
PRABHA CHAUDHARY NA 3A/148 AZAD NAGAR KANPUR KANPUR Maharashtra 208002 0000IN30088813199183 1,120.00 01-AUG-2018<br />
PRABHA DEVI<br />
BHUNESHWAR PRASAD<br />
SINGH<br />
ANURAG NAGAR PO- DHANSAR DISTT- DHANBAD Maharashtra 828106 0000IN30210510052597 320.00 01-AUG-2018<br />
PRABHA DEVI BHAGWATI SINGH<br />
WARD NO-<strong>11</strong> D-386 LANKA COLONY PIPRI SONBHADRA<br />
SONBHADRA U P<br />
Maharashtra 231221 0000IN30045013872744 224.00 01-AUG-2018<br />
PRABHA GUPTA GOURI SHANKAR GUPTA<br />
C/O-SATYANARYAN KHARKIA 135, CANNING STREET<br />
KOLKATA<br />
Maharashtra 700001 0000IN30289810024204 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRABHA GUPTA S P GUPTA<br />
D-149 GAUR GREEN AVENUE ABHAY KHAND -II<br />
INDIRAPURAM GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30168820<strong>11</strong>0<strong>11</strong>8 160.00 01-AUG-2018<br />
PRABHA JHA JAGDISH JHA<br />
D 1 SUNFLAG COLONY P O BHANDARA ROAD DIST<br />
BHANDARA<br />
Maharashtra 441905 0000IN30<strong>11</strong>2716456614 544.00 01-AUG-2018<br />
PRABHA KANT DIXIT SHRI RADHEY SHYAM<br />
WARD NO-6, NEHRU NAGAR, PORWAL GALI, JHINJHAK,<br />
DEHAT, KANPUR<br />
Maharashtra 209302 00001203040000003781 80.00 01-AUG-2018<br />
PRABHA KANT SHUKLA RAMA SHANKAR SHUKLA<br />
70 , MINI HIG DAYANAND VIHAR PHASE- II KALYANPUR<br />
KANPUR<br />
Maharashtra 208017 0000IN30055610126057 224.00 01-AUG-2018<br />
PRABHA PANDEY A B PANDEY FIRE STATION FAZALGANJ, KANPUR Maharashtra 208005 0000IN30202534068510 800.00 01-AUG-2018<br />
PRABHA RANI JINDAL R P JINDAL 198 POCKET C-7 SECTOR 7 ROHINI NEW DELHI Maharashtra <strong>11</strong>0085 0000000000C2P0000006 544.00 01-AUG-2018<br />
PRABHA SURESH<br />
LAHOTI<br />
PRABHAKAR BODLA MALLAIAH<br />
PRABHAKAR<br />
DIGAMBAR BHAVE<br />
SURESH LAHOTI 8 VIDYA NAGAR NEAR MAMTHA NAKA JALNA Maharashtra 431203 0000IN301774<strong>11</strong>716065 1,200.00 01-AUG-2018<br />
DIGAMBAR<br />
PRABHAKAR K N NARAYANA SWAMY M<br />
PRABHAKAR KAVALA YESURATNAM<br />
PRABHAKAR<br />
MANOHARRAO<br />
KULKARNI<br />
PRABHAKAR MOROBA<br />
SALASKAR<br />
PRABHAKAR REDDY<br />
MOOLA<br />
PRABHAKAR SHANKAR<br />
NESARIKAR<br />
CHIEF MANAGER INDIAN OVERSEAS BANK<br />
GOVERNORPET BRANCH VIJAYAWADA<br />
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI CHOWK,<br />
BRAHMANPURI MIRAJ<br />
353/6, 57TH C CROSS 3RD BLOCK RAJAJI NAGAR<br />
BANGALORE<br />
D-NO-6-3<strong>11</strong> 60 FEET ROAD BANK COLONY PRAKASH<br />
NAGAR EXT NARASARAOPET<br />
Maharashtra 520002 0000IN30102221290080 480.00 01-AUG-2018<br />
Maharashtra 416410 00001202000000173080 720.00 01-AUG-2018<br />
Maharashtra 560010 0000IN300239<strong>11</strong>428782 32.00 01-AUG-2018<br />
Maharashtra 522601 0000IN30039412492019 800.00 01-AUG-2018<br />
MANOHARRAO BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR Maharashtra 413401 00001202000000202864 32.00 01-AUG-2018<br />
MOROBA SALASKAR<br />
MOOLA RAM REDDY<br />
SHANKAR LAXMAN<br />
NESARIKAR<br />
601 GODAVARI KASHINATH DHURU STREET OF F V<br />
SAVARKAR RD DADAR WEST MUMBAI<br />
H NO 3-43 PEGADAPALLY VILLAGE & MANDAL<br />
KARIMNAGAR DIST<br />
Maharashtra 400028 0000IN30047642931640 320.00 01-AUG-2018<br />
Maharashtra 505532 00001203910000031025 200.00 01-AUG-2018<br />
1929 DIWANJI LANE NIPANI DIST BELGAUM KARNATAKA Maharashtra 591237 0000IN300757<strong>11</strong>347836 576.00 01-AUG-2018<br />
PRABHAKARA REDDY T RAMANA REDDY T V<br />
PLOT NO 52 3RD STREET BHARATI NAGAR<br />
MADURAVOYAL CHENNAI<br />
Maharashtra 600095 0000IN30044<strong>11</strong>0965154 224.00 01-AUG-2018<br />
PRABHAT DUGAR<br />
LATE CHHATTAR SINGH<br />
DUGAR<br />
C/O GAUTAM AGENCIES 7 POLLOCK STREET<br />
CALCUTTA<br />
Maharashtra 700001 0000000000C2P0000286 192.00 01-AUG-2018<br />
PRABHAT KUMAR PREM KUMAR N-88/6, TELCO COLONY JAMSHEDPUR Maharashtra 831004 0000IN30174010170224 544.00 01-AUG-2018<br />
PRABHAT KUMAR MR SHEO KUMAR LAL<br />
FLAT NO. 2 'P' MAA SARSWATI APARTMENT MANDELIA<br />
NAGAR, BARIATU RANCHI<br />
Maharashtra 834009 00001<strong>2010</strong>92600038208 224.00 01-AUG-2018<br />
PRABHAT KUMAR MRSHEO KUMAR LAL<br />
PRABHAT KUMAR<br />
GUPTA<br />
LATE JAIPRAKASH PRASAD<br />
DR. PRABHAT KR.,FLAT NO. 2-B MAA SARASWATI<br />
APARTMENT, BARIATU, RANCHI-9. RANCHI<br />
C/O SRI RAJENDRA SAH RETD. SDO NEW AREA<br />
SIKANDARPUR BACK PRABHAT ZARDA SUPPLY<br />
MUZAFFARPUR<br />
Maharashtra 834009 00001<strong>2010</strong>92600038362 224.00 01-AUG-2018<br />
Maharashtra 842001 00001201890100009029 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRABHAT KUMAR JAIN PRAKASH CHAND JAIN<br />
PRABHAT KUMAR<br />
SHRIVASTAVA<br />
PRABHAT KUMAR<br />
SINHA<br />
PRABHAT KUMAR<br />
TEWARI<br />
PRABHAT NALINI<br />
SARANGI<br />
PRABHAT<br />
PRABHAKARRAO PATIL<br />
ASSAM OIL PETROL PUMP KHARUPETIA DIST DARRANG<br />
ASSAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 784<strong>11</strong>5 0000IN30125028351083 3,744.00 01-AUG-2018<br />
LATE SD SHRIVASTAVA H.NO.1438, BAI KA BAGICHA, LANE 4, JABALPUR (M.P.) Maharashtra 482001 0000IN30198310049613 544.00 01-AUG-2018<br />
LATE RAJENDRA PRASAD<br />
LATE HARI SHANKER<br />
TEWARI<br />
PRABHAT SHARDA LATE SHRI RN SHARDA<br />
PRABHAT VAISH HARI PRAKASH VAISH<br />
PRABHAVATHI<br />
SETHUMADHAVAN T K SETHUMADHAVAN<br />
QR. NO. 1249 - D, MANASNAGAR COLONY, NEAR<br />
CENTRAL SCHOOL MUGHALSARAI<br />
D-53/97A-13, PARVATIPURI COLONY GURUBAGH<br />
VARANASI<br />
Maharashtra 232101 00001202890000033836 64.00 01-AUG-2018<br />
Maharashtra 221010 0000IN3015572<strong>11</strong>47280 544.00 01-AUG-2018<br />
CHINTAMANI SARANGI HANUMAN COLONY SAKHIPARA SAMBALPUR Maharashtra 768001 0000IN30125028681324 224.00 01-AUG-2018<br />
PRABHAKARRAO PPATIL 29 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI Maharashtra 444605 0000IN30133020660956 128.00 01-AUG-2018<br />
PRABHAWATI DEVI DEEP NARAYAN PRASAD<br />
PRABHAWATI SINGH R V SINGH<br />
PRABHU<br />
THIMMIAH VENKATAIAH<br />
NARASIMHAIAH<br />
JEEVAN REKHA MEDICAL STORES BARELLI DISTT.<br />
RAISEN MP<br />
HOTEL HIMALAYA CASTLE NEAR CITY BOARD<br />
MUSSOORIE DEHRADUN<br />
6/153, ZENON FOODS ABDUSONS BUILDING KANNUR<br />
ROAD NADAKKAVU P O, CALICUT<br />
MANSA WOOL BHANDAR S.N BAZAR THANA ROAD<br />
SIWAN<br />
D 2/7 ANNAPURNA NAGAR COLONY K V RD. SIGRA<br />
VARANASI UTTAR PRADESH<br />
NO 14 1ST CROSS LAVELLE ROAD CUBBON PARK<br />
BANGALORE<br />
Maharashtra 464668 0000IN30133019367589 384.00 01-AUG-2018<br />
Maharashtra 248179 0000IN30133017098707 544.00 01-AUG-2018<br />
Maharashtra 6730<strong>11</strong> 0000IN30023910872372 224.00 01-AUG-2018<br />
Maharashtra 841226 0000IN30<strong>11</strong>2715272096 640.00 01-AUG-2018<br />
Maharashtra 221002 0000IN300450<strong>11</strong><strong>11</strong>7352 1,600.00 01-AUG-2018<br />
Maharashtra 560001 0000IN30<strong>11</strong>3526539985 224.00 01-AUG-2018<br />
PRABHU DAYAL SINGH LATE JAMUNA SINGH VIKAS NAGAR PO - DANSHAR DHANBAD Maharashtra 826001 0000IN30039413277917 544.00 01-AUG-2018<br />
PRABHU K T<br />
KRISHNASAMITHIYAGARAJA<br />
N<br />
PRABHU KANDASAMY KANDASAMYR<br />
PRABHU NARAYAN<br />
DUBEY<br />
PRABHU PRASAD<br />
SINHA<br />
PRABHU RAJAN<br />
LOHANI<br />
PRABHUDAS UKABHAI<br />
PARMAR<br />
PRABHUDEVA S<br />
HOSANGADI<br />
PRABHULAL PUNJALAL<br />
VORIYA<br />
DAYA RAM DUBEY<br />
LATE SATYA RANJAN<br />
PRASAD SRIVASTAVA<br />
1/24A, KARIKALAN NAGAR VIRUTHASAMPATTY<br />
METTURDAM<br />
NO.75/<strong>11</strong>9, VALLALAR STREET VENKETESA COLONY<br />
POLLACHI<br />
SA 6/186 B 87 A SHRI NAGAR COLONY PAHARIA<br />
VARANASI UTTAR PRADESH<br />
Maharashtra 636404 0000IN30017510600943 16.00 01-AUG-2018<br />
Maharashtra 642001 0000IN30169610282896 448.00 01-AUG-2018<br />
Maharashtra 221007 0000IN30290249339804 8.00 01-AUG-2018<br />
NEW NAGRA TOLI RANCHI RANCHI RANCHI Maharashtra 834001 0000IN30<strong>11</strong>2715194995 240.00 01-AUG-2018<br />
LATE BHUDEV LOHANI 18/518 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30105510690629 80.00 01-AUG-2018<br />
UKABHAI KALABHAI<br />
PARMAR<br />
SHANTAPPA BASALINGAPPA<br />
HOSANGADI<br />
MAKTUPUR, AT-MANGROL, DIST- JUNAGADH,<br />
MANGROL<br />
Maharashtra 362225 00001203820000022703 160.00 01-AUG-2018<br />
AT/POST SANGANAL YALBURGA KOPPAL Maharashtra 583236 0000IN30021412587757 32.00 01-AUG-2018<br />
PUNJALAL BEHTAK ROAD SHREE ALABAI NIVAS JAM-KHAMBALIA Maharashtra 361305 00001201320000177362 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRABHURAJ<br />
GADDIKERI<br />
SHIVAPPA GADDIKERI<br />
1 /10/ 45 STATION ROAD RAICHUR OPP SBH S K PATIL<br />
COMPOUND BANGALORE<br />
Maharashtra 584101 0000IN30223610523464 640.00 01-AUG-2018<br />
PRABHURAJCS SRIKANTAIAHCM<br />
CHITHRATEE MATH ULLUR PO SAGAR SHIMOGA DIST,<br />
KARNATAKA<br />
Maharashtra 577412 0000IN30169610164192 240.00 01-AUG-2018<br />
PRABIN K P P K SUBRAHMANIAN<br />
KANNAMPARABATH PATTANAM VADAKKEKARA P O N<br />
PARAVUR<br />
Maharashtra 683522 0000IN30023913346963 8.00 01-AUG-2018<br />
PRABINA MOHANTY<br />
RAMESH CHANDRA<br />
MOHANTY<br />
AT HOLDING NO 582 /C NARAYAN MISHRA LANE PO<br />
ARUNODAYA MARKET CUTTACK<br />
Maharashtra 753012 00001301930001373671 80.00 01-AUG-2018<br />
PRABIR GUHA ROY LATE SANJIB GUHA ROY GUHA VILLA 36/24, C. N. ROY ROAD KOLKATA Maharashtra 700039 0000IN3008531008<strong>11</strong>43 224.00 01-AUG-2018<br />
PRABIR KUMAR ROY LATE K C ROY D-1026, IOCL TOWNSHIP DADLANA PANIPAT Maharashtra 132140 0000IN30155721070838 224.00 01-AUG-2018<br />
PRABUSEKAR<br />
RAJASEKARAN<br />
R MEENACHISUNDHARAM<br />
A-1 RUDRA PRAYAG 657, AVINASHI ROAD .<br />
COIMBATORE<br />
Maharashtra 641037 00001<strong>2010</strong>90001278081 800.00 01-AUG-2018<br />
PRACHI JAIN SHRI NARENDER SINGH D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA Maharashtra 201301 0000IN30167010047173 224.00 01-AUG-2018<br />
PRADEEP<br />
LATE RAM ANUGRAH<br />
PRASAD SINHA<br />
FLAT NO-405 THAKUR APARTMENT NEW PATLIPUTRA<br />
PATNA<br />
Maharashtra 800013 00001601010000152059 320.00 01-AUG-2018<br />
PRADEEP DATTAJIRAO DATTAJIRAI GANAPATI<br />
PATIL<br />
PATIL<br />
FLAT NO -4, WING A II SAI GANESH PARK, S NO - 294<br />
KESHAVNAGAR CHINCHWAD PUNE<br />
Maharashtra 4<strong>11</strong>033 0000000000C2P0000674 224.00 01-AUG-2018<br />
PRADEEP DHANALAL<br />
RAHANGADE<br />
DHANLAL RAHANGDALE VIVEKANAND COLONY CIVIL LINES, GONDIA Maharashtra 441601 00001<strong>2010</strong>60100009010 80.00 01-AUG-2018<br />
PRADEEP G RAJU K GOPAL RAJU<br />
104, R V LAYOUT KUMARA PARK ( WEST) EXTN<br />
BANGALORE<br />
Maharashtra 560020 0000IN30214810368286 544.00 01-AUG-2018<br />
PRADEEP GARG SN GARG<br />
Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE<br />
PITAMPURA DELHI<br />
Maharashtra <strong>11</strong>0034 0000IN30135630064975 96.00 01-AUG-2018<br />
PRADEEP GHODKE MANOHAR GHODKE UNIT 2/6 GANANJAY SOCIETY KOTHRUD PUNE Maharashtra 4<strong>11</strong>029 0000IN30021410765033 544.00 01-AUG-2018<br />
PRADEEP GUPTA RAM PRAKASH GUPTA<br />
NAGLA KARAN SINGH STREET N0 4 KOTLA ROAD<br />
FIROZABAD UTTAR PRADESH,INDIA<br />
Maharashtra 283203 0000IN30290247409388 48.00 01-AUG-2018<br />
PRADEEP K NAIR KARUNAKARAN NAIR SUVARNA ERANJAL MUTTAMBALAM PO KOTTAYAM Maharashtra 686004 0000IN30045012<strong>11</strong>7145 416.00 01-AUG-2018<br />
PRADEEP KUMAR YADUNATH PRASAD<br />
PRADEEP KUMAR DAYAL PRASAD<br />
PRADEEP KUMAR NK PANDIT<br />
PRADEEP KUMAR<br />
SRI CHANDRA KISHORE<br />
PRASAD<br />
SARAIVEERU KERAKAT NEAR STATE BANK OF INDIA<br />
JAUNPUR<br />
C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG<br />
LUCKNOW<br />
A-36, STREET NO.4 ALI EXTN., MATHURA ROAD<br />
BADARPUR NEW DELHI<br />
BANK OF INDIA BTPS BRANCH PO BTPS BEGUSARAI<br />
BIHAR<br />
Maharashtra 222142 0000IN30133018369624 64.00 01-AUG-2018<br />
Maharashtra 226001 0000000000C2P0000158 1,184.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0044 0000IN30046810042577 544.00 01-AUG-2018<br />
Maharashtra 85<strong>11</strong>16 0000IN30051313128527 240.00 01-AUG-2018<br />
PRADEEP KUMAR LATE RAM SUMER PRADEEP STEELS C 30/35 MALDAHIYA VARANASI Maharashtra 221001 0000IN30133018834296 224.00 01-AUG-2018<br />
PRADEEP KUMAR A<br />
THIRUMALESHWARA BHAT<br />
ABRAJE<br />
PRADEEP KUMAR B BHAKTA B K S<br />
D.NO.42 HAMSA ESHWARA NAGAR DAYANANDA SAGAR<br />
COLLEGE ROAD BANASHANKARI 2ND STAGE<br />
BANGALORE<br />
H.NO.22/108, 4TH CROSS BHRAMARAMBA EXTEUSION<br />
CHAMARAJA NAGAR CHAMARAJA NAGAR<br />
Maharashtra 560070 0000IN30214810292449 224.00 01-AUG-2018<br />
Maharashtra 571313 0000IN30023930019258 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRADEEP KUMAR<br />
BAJPAI<br />
PRADEEP KUMAR<br />
BARIK<br />
PRADEEP KUMAR<br />
CHARUGULLA<br />
PRADEEP KUMAR<br />
DASARI<br />
PRADEEP KUMAR<br />
GUPTA<br />
PRADEEP KUMAR<br />
GUPTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VIDYA DHAR BAJPAI C 191 SOUTH CITY RAIBARELLY ROAD LUCKNOW Maharashtra 226002 0000IN30133019640883 160.00 01-AUG-2018<br />
SRI GOPINATH BARIK<br />
SITARAMASWAMY<br />
MUNICIPALITY MARKET COMPLEX NEAR NEW MARKET<br />
FANDICHHAK O T ROAD BALASORE<br />
Maharashtra 756001 0000IN30039414854319 128.00 01-AUG-2018<br />
C/O MECON LTD PROJECT SEABIRD PO CHENDIA ARGA<br />
Maharashtra<br />
KARWAR<br />
581324 0000IN30<strong>11</strong>3526543029 384.00 01-AUG-2018<br />
DEVA KUMAR D 24/153/2 SANTHI NAGAR NELLORE NELLORE Maharashtra 524001 0000IN30023912798787 256.00 01-AUG-2018<br />
NA 527 E/1 KAKKAR NAGAR DARIYABAD ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30<strong>11</strong>2715397777 320.00 01-AUG-2018<br />
KUMAR<br />
C/O ANAND AGARWAL SHIVA STEELS, 10KM MILE<br />
STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW<br />
Maharashtra 226001 00001201320001513216 480.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
GUPTA<br />
SRI RAMJI LAL AGARWAL 543/76, K-BLOCK KIDWAI NAGAR KANPUR Maharashtra 2080<strong>11</strong> 00001203980000040143 480.00 01-AUG-2018<br />
PRADEEP KUMAR JAIN SH PRATAP CHAND JAIN<br />
1 RA 12 DADABARI NEEL DEEP NEAR DASWANI<br />
CLASSES . KOTA<br />
Maharashtra 324009 00001301760000028947 80.00 01-AUG-2018<br />
PRADEEP KUMAR K G GUNDU RAO K S<br />
DOOR NO <strong>11</strong>62 ASHOK NAGAR OLD POST OFFICE ROAD<br />
Maharashtra<br />
MANDYA<br />
571401 0000IN30021410840626 24.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
KAMLE<br />
DEVRAJ KAMLE<br />
G-1 ARPAN APPTT 98 SANCHAR NAGAR KANADIA ROAD<br />
Maharashtra<br />
INDORE<br />
452016 0000IN30039412442665 480.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
MEHROTRA<br />
LATE SRI RAM KRISHNA<br />
MEHROTRA<br />
C/O BANK OF INDIA CK 58/54 ASH BHAIRO CHOWK<br />
VARANASI<br />
Maharashtra 221001 0000IN30055610089230 224.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
SAHU<br />
SHRI K R SAHU<br />
NEAR OLD POWER HOUSE, [ GRAHSHOBHA ],<br />
CHHINDWARA, CHHINDWARA<br />
Maharashtra 480001 00001201750100013767 320.00 01-AUG-2018<br />
PRADEEP KUMAR SAW SHANKAR SAW<br />
191 MANORAM NAGAR, PO DHANBAD, DHANBAD,<br />
JHARKHAND<br />
Maharashtra 826001 0000IN302269<strong>11</strong>892722 544.00 01-AUG-2018<br />
PRADEEP KUMAR SEN<br />
165 A, GOPALPUR GHATSILA EAST SINGHBHUM<br />
LATE RATAN CHANDRA SEN<br />
JHARKHAND<br />
Maharashtra 832303 0000IN30174010203849 384.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
SHARMA<br />
LATE SURAJ BHAN SHARMA SECTOR 16, POCKET E4 PLOT NO.4, ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30020610279487 64.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
SHARMA<br />
SH SURESH CHAND<br />
SHARMA<br />
2/397,KALA KUAN ARAVALI VIHAR ALWAR Maharashtra 301001 00001202320600009912 224.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
SHOME<br />
PRUTUL BHUSAN SHOME<br />
QR. NO. - 1/A , 3-B TYPE HOSPITAL SECTOR DALLI<br />
RAJHARA DURG<br />
Maharashtra 491228 0000120<strong>11</strong>80200022094 96.00 01-AUG-2018<br />
PRADEEP KUMAR<br />
SINHA<br />
LATE KAMLESHWARI PD<br />
SINHA<br />
PRADEEP KUMAR T N THANKAPPAN NAIR<br />
PRADEEP MEHTA JAPAN NATH MEHTA<br />
S/O LATE KAMLESHWARI PD. SINHA LALA TOLI , PO. -<br />
SOHSARAI DIST. - NALANDA SOHSARAI<br />
KANNANTE VILA ODAYAM MUKKU, VARKALA P O<br />
THIRUVANANTHAPURAM KERALA<br />
HOUSE NO.271 SEC-15 PANCHKULA,HARYANA<br />
CHANDIGARH<br />
Maharashtra 803<strong>11</strong>8 00001<strong>2010</strong>92400003123 160.00 01-AUG-2018<br />
Maharashtra 695141 0000IN30189510061637 224.00 01-AUG-2018<br />
Maharashtra 160015 0000IN30094010184922 544.00 01-AUG-2018<br />
PRADEEP MP PADMANABHAN MALIKAYIL KALLARA SOUTH P.O KALLARA KOTTAYAM Maharashtra 6866<strong>11</strong> 0000IN30023910976207 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRADEEP SETH SHARDA NAND SETH<br />
PRADEEP SHARDA NA<br />
PRADEEP SHARMA SH BIRBAL SHARMA<br />
PRADEEP SINGH<br />
RATHOR<br />
ARVIND PRAKASH RATHOR<br />
PRADEEP YADAV SHRI RAM MANI YADAV<br />
PRADEEPMC<br />
MUNTI MADAGU CHANDRA<br />
SHEKHAR<br />
PRADEEPTI KOMPELLA MUSUNURI BALARAM<br />
PRADIP B POTDAR BANDOPANT R POTDAR<br />
PRADIP CHIMANLAL<br />
SHAH<br />
PRADIP KUMAR<br />
ACHARYA<br />
PRADIP KUMAR DAS<br />
GUPTA<br />
CHIMANLAL SHAH<br />
<strong>11</strong>3 ADITYA AWAS, NEAR BAJRANG NAGAR, KOTA,<br />
RAJASTHAN<br />
GHERU LAL BAL CHAND MANDI NO-1 ABOHAR(PB)<br />
ABOHAR<br />
KOTHI NO 1001 SECTOR 14 URBAN ESTATE<br />
GURGAON<br />
QNO 42/1322 NEAR L P YADAV HOUSE KAILASHPURI<br />
RAIPUR CG<br />
MIG-259 (STANDARD) PHASE-I, GATE NO.2 KABIR<br />
NAGAR RAIPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 324001 0000IN30226910850228 592.00 01-AUG-2018<br />
Maharashtra 152<strong>11</strong>6 0000IN30<strong>11</strong>2715381289 480.00 01-AUG-2018<br />
Maharashtra 122001 0000IN30133017272733 176.00 01-AUG-2018<br />
Maharashtra 492001 0000IN30133018776442 544.00 01-AUG-2018<br />
Maharashtra 492001 00001301760000578750 32.00 01-AUG-2018<br />
SRI NITYANANDA NITYANANDA NAGAR HIRIYUR Maharashtra 572143 0000IN30169610850714 <strong>11</strong>2.00 01-AUG-2018<br />
DOOR NO 4-212/31 NEAR COIR BOARD SRI<br />
LAXMINARASIMHA OFFICIALS COLONY<br />
DOWLAISWARAM<br />
Maharashtra 533125 00001301930002179808 160.00 01-AUG-2018<br />
A/P.- UGAR KHURD TAL- ATHANI DIST- BELGAUM<br />
KARNATAKA<br />
Maharashtra 591316 0000IN30216410360742 80.00 01-AUG-2018<br />
3A/3, NEW SARVOTTAM CO-OP HSG SOC,ERLA BRIDGE<br />
Maharashtra<br />
ANDHERI WEST MUMBAI<br />
400058 00001202470000004059 <strong>11</strong>2.00 01-AUG-2018<br />
LATE PRAFULLA ACHARYA MANDIR ROAD PURANAHAT BURNPUR DIST-BURDWAN Maharashtra 713325 0000IN30069310142146 856.00 01-AUG-2018<br />
LATE D C DAS GUPTA<br />
C/O SRI BENU DATTA SASHI NIWAS NEWRENCH<br />
ESTRACE SHILLONG MEGHALAYA<br />
Maharashtra 793004 0000IN30039414266475 224.00 01-AUG-2018<br />
PRADIP KUMAR DEY PRAFULLA CHANDRA DEY VIVEKANANDA PALLY HOOGHLY HOOGHLY Maharashtra 712103 0000IN301774<strong>11</strong>065345 80.00 01-AUG-2018<br />
PRADIP KUMAR DUTTA NA 31/H BECHARAM CHATTERJEE ROAD BEHALA KOLKATA Maharashtra 700034 0000IN30125010173752 160.00 01-AUG-2018<br />
PRADIP KUMAR DUTTA LATE S P DUTTA<br />
PRADIP KUMAR GUPTA SRI AYODHYA PRASAD<br />
PRADIP KUMAR<br />
MOHARANA<br />
FLAT NO B/223 ORCHID RESIDENCY ROAD NO<br />
7TH/EXTN SONARI JAMSHEDPUR<br />
NEAR NIRANKARI SATSANG BHAVAN, BUDH VIHAR,<br />
HARMU, RANCHI RANCHI<br />
Maharashtra 8310<strong>11</strong> 0000IN30039412584854 544.00 01-AUG-2018<br />
Maharashtra 834002 00001<strong>2010</strong>60000212124 80.00 01-AUG-2018<br />
ARTABANDHU MOHARANA H-142, SECTOR -2, SUNDERGARH, ROURKELA, ORISSA Maharashtra 769002 0000IN302269<strong>11</strong>452275 80.00 01-AUG-2018<br />
PRADIP KUMAR SAHU SUBHASH CHANDRA SAHU<br />
PRADIP KUMAR<br />
SARKAR<br />
PRADIP KUMAR<br />
SRIVASTAVA<br />
PRADIP MADHUKAR<br />
PURANIK<br />
NA<br />
16 BALAJINAGAR CHOTTAGOVINDPUR PO<br />
CHOTTAGOVINDPUR DIST EAST SINGHBUM<br />
JAMSHEDPUR<br />
QTR C 42 PETROCHEMICALS TOWNSHIP IPCL<br />
TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA PEN<br />
MAHARASHTRA<br />
Maharashtra 831015 00001204470006190156 8.00 01-AUG-2018<br />
Maharashtra 402125 0000IN30<strong>11</strong>2715848984 384.00 01-AUG-2018<br />
LATE GUR BUX RAI MS-151, SECTOR-D ALIGANJ LUCKNOW Maharashtra 226024 0000IN30155721306199 944.00 01-AUG-2018<br />
NA<br />
26/2 HILL TOP HERDEVIBAJ SO GUMPHA ROAD<br />
JOGESHWARI EAST MUMBAI MUMBAI<br />
Maharashtra 400060 0000IN3000<strong>11</strong>10460268 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRADIP MAJUMDAR KALYAN KUMAR MAJUMDAR<br />
PRADIP PRADHAN DASARATH PRADHAN<br />
PRADIP RAMDAS<br />
DOSHI<br />
PRADIPKUMAR<br />
CHIMANLAL SHAH<br />
PRADIPKUMAR<br />
KARSANLAL SHAH<br />
PRADIPKUMAR<br />
KARSANLAL SHAH<br />
PRADIPTA KISHORE<br />
PANDA<br />
PRADYOT KUMAR<br />
SINHA<br />
C/O L T B N MISHRA RAMTOSH BANERJEE HIRAPUR NR<br />
NEW JANTA PHARMACY DHANBAD DHANBAD<br />
NEAR INDA GIRLS SCHOOL INDA KHARAGPUR<br />
PASCHIM MIDNAPUR KHARAGPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 826001 0000IN30133018508575 224.00 01-AUG-2018<br />
Maharashtra 721305 00001204470003394561 160.00 01-AUG-2018<br />
RAMDAS DIPCHAND DOSHI MEN ROAD KOREGAON KOREGAON Maharashtra 415501 0000IN30028010284487 96.00 01-AUG-2018<br />
CHIMANLAL M SHAH<br />
KARSANLAL CHHOTALAL<br />
SHAH<br />
KARSANLAL CHHOTALAL<br />
SHAH<br />
RABINDRA PRASAD PANDA<br />
LATE BCSINHA<br />
PRADYUMNA GOLI G V BHAVANI PRASAD<br />
LUHARIYA KUVA STREET JAIN DERASAR ROAD<br />
GODHRA GODHRA<br />
47 GITANJALI PARK SOCIETY B/H P B PATEL PETROL<br />
PUMP HIGHWAY MAHESANA<br />
47 GITANJALI PARK SOC B/H P B PATEL PETROL PUMP<br />
HIGHWAY MAHESANA<br />
AT PO SATYABHAMAPUR VIA BAHUGRAM DIST<br />
CUTTACK ORISSA<br />
F-725,TATA BEARINGS HOUSING COMPLEX, P.O.-<br />
RAKHAJUNGLE, KHARAGPUR<br />
1 9 1034 POSTAL COLONY SUBEDARI HANAMKONDA<br />
WARANGAL<br />
Maharashtra 389001 00001<strong>2010</strong>90001466399 240.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30021410388091 224.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30021410377542 544.00 01-AUG-2018<br />
Maharashtra 754200 0000IN30039414375229 544.00 01-AUG-2018<br />
Maharashtra 721301 0000IN30210510091965 224.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30039414188194 640.00 01-AUG-2018<br />
PRADYUT MONDAL ANIL MONDAL AT ARRA, THANA CHHATNA S DIV SADAR BANKURA Maharashtra 7<strong>11</strong>856 00001202990000023560 64.00 01-AUG-2018<br />
PRAFUL CHAMANLAL<br />
CHHAPIA<br />
PRAFUL JAYPRAKASH<br />
JAIN<br />
PRAFUL SINDHAKAR<br />
PRAFULCHANDRA<br />
PREMCHAND SHAH<br />
PRAFULLA JAYANTILAL<br />
SHAH<br />
PRAFULLA KUMAR<br />
PADHI<br />
CHAMANLAL CHHAPIA<br />
JAYPRAKASH SAGARMAL<br />
JAIN<br />
SHARAD CHANDRA<br />
SINDHAKAR<br />
CHANDRAKALA LIMDA LANE OPP. SHISHU VIHAR<br />
SCHOOL JAMNAGAR<br />
Maharashtra 361001 00001201800000152819 32.00 01-AUG-2018<br />
M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA Maharashtra 364270 0000IN30103924537414 544.00 01-AUG-2018<br />
A/305, CHAITANYA APPARTMENT OPP. NAVAPURA<br />
POLICE STATION VADODARA<br />
Maharashtra 390019 0000IN30199<strong>11</strong>0312953 240.00 01-AUG-2018<br />
PREMCHAND AT RENTLAV BHAGVATI COLONY TA PARDI UDWADA Maharashtra 396195 00001203320000783131 304.00 01-AUG-2018<br />
JAYANTILAL<br />
DIBYA SINGHA PADHI<br />
F/303 VIJAPUR NAGAR ASHOK CHAKRAVARTI ROAD<br />
DAMODAR WADI KANDIWALI EAST BOMBAY<br />
BADRIRAJ NAGAR 1ST LANE GOSANINUAGON<br />
BERHAMPUR<br />
Maharashtra 400101 0000000000C2P0000168 768.00 01-AUG-2018<br />
Maharashtra 760003 0000IN30232410199983 224.00 01-AUG-2018<br />
PRAFULLA KUMAR PATI DAITARI PATI A 26 SECTOR 16 ROURKELA Maharashtra 769003 0000IN30125028942451 64.00 01-AUG-2018<br />
PRAFULLA S<br />
DATRANGE<br />
PRAGALLAPATI<br />
NAGESWARA RAO<br />
S K DATRANGE<br />
SUBBA RAO<br />
PRAGATHI RAJAJEE K DR K RAJAJEE<br />
PRAGATI NARAYAN<br />
JHA<br />
LATE SATYA NARAYAN JHA<br />
13 MATRU CHAYA HOUSING SOCIETY NAGAR ROAD<br />
PUNE<br />
Maharashtra 4<strong>11</strong>006 0000IN30051312741636 80.00 01-AUG-2018<br />
D NO <strong>11</strong> 19A M/S VASAVI FANCY GENERAL MERCHANTS<br />
Maharashtra<br />
RAJIV CENTRE PENUGONDA<br />
534320 0000IN30102220965845 16.00 01-AUG-2018<br />
D NO 15-14-15 KRISHNA NAGAR COLLETOR OFFICE<br />
JUNCTION VISAKHAPATNAM<br />
Maharashtra 530002 0000IN30232410215793 48.00 01-AUG-2018<br />
BANK OF BARODA B S CITY BRANCH CITY CENTRE B S<br />
CITY<br />
Maharashtra 827004 0000IN30125028594706 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRAGNA MEHTA RAMNIKLAL MEHTA<br />
130/1D HARISH MUKHERJEE ROAD 1ST FLOOR<br />
KOLKATA<br />
Maharashtra 700025 0000IN30014210426014 224.00 01-AUG-2018<br />
PRAGNA PATEL VK PATEL L I C OF INDIA DHANBAD Maharashtra 828106 0000IN30039412850079 240.00 01-AUG-2018<br />
PRAGNESH<br />
BACHUBHAI PATEL<br />
NA<br />
209 NIRNAY NAGAR SECTOR 4 NIRMAY NAGAR<br />
AHMEDABAD<br />
Maharashtra 380013 00001202990003230779 40.00 01-AUG-2018<br />
PRAGNESH<br />
SHASHIKANT PANCHAL NA<br />
PRAGNESHKUMAR<br />
BHAGAVANBHAI PATEL<br />
PRAGYA MONGA SHMANU MONGA<br />
PANCHAMRUT BUILDING 3 RD FLR CHALA VAPI DAMAN<br />
ROAD VATSAL SURGICAL AND MATER HOSPITAL VAPI<br />
Maharashtra 396191 0000IN30290245481839 800.00 01-AUG-2018<br />
BHAGAVANBHAI TPATEL PATEL VAS POST.VAGADOD DIST.PATAN - (N.G.) Maharashtra 384265 0000IN30034320034057 400.00 01-AUG-2018<br />
FLAT NO.2<strong>11</strong>, RATAN JYOTI APARTMENTS, SECTOR-4,<br />
VAISHALI, GHAZIABAD(U.P.)<br />
Maharashtra <strong>2010</strong>10 0000IN30205010033319 480.00 01-AUG-2018<br />
PRAGYA TIWARI NA D 8 ANMOL APARTMENT CLARK TOWN NAGPUR, Maharashtra 440004 0000IN30<strong>11</strong>2715170145 3,200.00 01-AUG-2018<br />
PRAGYANA NANDA DAS SURYA NARAYAN DAS<br />
PRAHALLAD KUMAR<br />
SATAPATHY<br />
PRAHLAD CHANDRA<br />
ROY<br />
RELIANCE INFRASTRUCTURE LIMITED CO SOUTHCO<br />
CORPORATE OFFICE COURTPETA BERHAMPUR<br />
BERHAMPUR ORISSA<br />
Maharashtra 760001 0000IN30021412170690 32.00 01-AUG-2018<br />
UDAYA NATH SATAPATHY AT - TIKRAPARA BALANGIR BALANGIR Maharashtra 767001 0000IN30220<strong>11</strong>0180253 48.00 01-AUG-2018<br />
LT KUNWAR MANI ROY<br />
PRAHLAD RAM RANA RAM JI<br />
PRAHLAD RAMKISHAN<br />
MEENA<br />
PRAHLAD SINGH<br />
RATHORE<br />
PRAJAKTA DATAR<br />
RAMKISHAN BHANWAR<br />
MEENA<br />
QR.NO 2109 SECTOR XI D P.O SECTOR IX B S CITY<br />
BOKARO<br />
C/O CHOUDHARY PUSHTAK BHANDAR STATION ROAD<br />
BARMER<br />
QUARTER NO D/3 RADIO COLONY BANTALAB JAMMU(J<br />
AND K)<br />
Maharashtra 827009 00001202350000060787 640.00 01-AUG-2018<br />
Maharashtra 344001 00001201210100100770 160.00 01-AUG-2018<br />
Maharashtra 18<strong>11</strong>23 0000IN30039414193136 224.00 01-AUG-2018<br />
SINGH VILLAGE ARTHUNA POST ARTHUNA BANSWARA Maharashtra 327001 00001201320000570871 80.00 01-AUG-2018<br />
PURUSHOTTAM VINAYAK<br />
DATAR<br />
PRAJAKTA SHETYE PRABHAKAR SHETYE<br />
BLOCK A FLAT NO 203 BALAJI BHAGYA NAGAR APTS DK<br />
RD AMEERPET HYDERABAD ANDHRA PRADESH<br />
187 B 1 KANCA WADA DULER P O MAPUSA GOA<br />
MAPUSA<br />
Maharashtra 500016 0000IN30021412052400 144.00 01-AUG-2018<br />
Maharashtra 403507 0000IN30036010260318 240.00 01-AUG-2018<br />
PRAJALINGAM MPALANIVEL 'MALLIKAI', 9-75,B,BRIDGE WARD, KUZHITHURAI Maharashtra 629163 00001202980000040741 384.00 01-AUG-2018<br />
PRAJAPATI JAYESH<br />
AMBALAL<br />
PRAJAPATI KANTILAL<br />
AMBARAM<br />
PRAJAPATI KANTILAL<br />
AMBARAM<br />
PRAJAPATI<br />
MANGALBHAI<br />
KAMABHAI<br />
PRAJAPATI AMBALAL<br />
PRAJAPATI AMBARAM<br />
PRAJAPATI AMBARAM<br />
PRAJAPATI KAMABHAI<br />
4-59-1, AKRUND TA-DHANSURA DT-SABARKANTHA<br />
AKRUND<br />
27 SAHKARNAGAR SOCIETY MODHERA ROAD<br />
MEHSANA MEHSANA<br />
27 SAHAKAR NAGAR SOCIETY MODHERA ROAD TA DI<br />
MEHSANA MEHSANA<br />
43 MANGAL PARK TEEN HANUMAN ROAD OPP JAI<br />
JAGDISH COLD STORAGE DEESA<br />
Maharashtra 383260 00001201910100835865 80.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630280607 480.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30051310837276 480.00 01-AUG-2018<br />
Maharashtra 385535 0000IN30127630261924 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRAJAPATI MANISH<br />
MANSUKHLAL<br />
PRAJAPATI RUPA<br />
KIRITKUMAR<br />
PRAJAPATI<br />
VISHNUBHAI<br />
GANESHBHAI<br />
MANSUKHLAL<br />
RANCHHODLAL PRAJAPATI<br />
LAXMANBHAI LALJIBHAI<br />
PRAJAPATI<br />
GANESHBHAI<br />
CHHAGANBHAI PRAJAPATI<br />
C/O VINOD ADHIKARI B/305 SHEETAL APPT OSTWAL<br />
EMPIRE OPP S T DEPOT BOISAR THANE<br />
124, UMED PARK SOCIETY SOLA ROAD GHATLODIA<br />
AHMEDABAD<br />
PRAJAPATI SOCIETY TA VISNAGAR DI MEHSANA AT<br />
PO VALAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 401501 0000IN30051312943189 80.00 01-AUG-2018<br />
Maharashtra 380061 0000IN30199<strong>11</strong>0499351 224.00 01-AUG-2018<br />
Maharashtra 384310 0000IN30127630649846 64.00 01-AUG-2018<br />
PRAKASAN T UNNEERIKUTTY MUKKATH HOUSE P O OLAVANNA OLAVANNA CALICUT Maharashtra 673025 0000IN30023912843765 160.00 01-AUG-2018<br />
PRAKASH CHAND KIRPA MISTRY RAM<br />
VILL SAKRALA PO NAHAN NAGROTA TEH DEHRA DISTT<br />
KANGRA PRAGPUR<br />
Maharashtra 177108 00001304140006397494 80.00 01-AUG-2018<br />
PRAKASH CHAND SURTAN MAL JAIN NYATI NOHRA KI GALI DHANI BAZAR BARMER Maharashtra 344001 00001201210100072862 384.00 01-AUG-2018<br />
PRAKASH CHAND<br />
BAGANI<br />
PRAKASH CHAND<br />
GUPTA<br />
PRAKASH CHAND JAIN<br />
BALLABHDAS BAGANI<br />
hOUSE NO..1398/G WARD NO.38, BASANTPUR, VILLAGE<br />
NANDAI TEH & DIST. RAJNANDGAON<br />
Maharashtra 491441 00001301760000265890 384.00 01-AUG-2018<br />
SHEO NARAIN GUPTA 3/222 VIRAJ KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155710313095 320.00 01-AUG-2018<br />
LATE SHRI BIDHI CHAND<br />
JAIN<br />
GOPINATH KI PULIA MORENA Maharashtra 476001 0000IN30155720964975 224.00 01-AUG-2018<br />
PRAKASH CHANDER<br />
GARAKOTI<br />
DEVI DUTT<br />
E 27/A SUBHASH VIHAR STREET NO 10 NORTH GHO<br />
DELHI DELHI<br />
Maharashtra <strong>11</strong>0053 0000IN30021412741668 544.00 01-AUG-2018<br />
PRAKASH CHANDRA NA C II-61 TILAK LANE TILAK MARG NEW DELHI Maharashtra <strong>11</strong>0001 0000IN30014210080610 544.00 01-AUG-2018<br />
PRAKASH CHANDRA<br />
BEHERA<br />
BASANTA BEHERA<br />
HOOGHLY MILLS PROJECTS LTD B TYPE QTR NO 6<br />
PRADEEP NAGAR VIZIANAGARAM<br />
Maharashtra 535004 0000IN30039414198825 224.00 01-AUG-2018<br />
PRAKASH CHANDRA<br />
MISRA<br />
BUDHINATH MISRA BAIKUNTHA NAGAR JUNCTION BERHAMPUR ORISSA Maharashtra 760001 0000IN30232410<strong>11</strong>1256 128.00 01-AUG-2018<br />
PRAKASH CHANDRA<br />
SAHU<br />
NA GA PLOT 337 SAILASREE VIHAR BHUBANESWAR Maharashtra 751016 0000IN30125013866002 8.00 01-AUG-2018<br />
PRAKASH CHANDRA<br />
SONI<br />
M P SONI<br />
BANSAL BHAWAN BRANCH RAM TEKRI ROAD JUGSALAI<br />
Maharashtra<br />
JAMSHEDPUR<br />
831006 0000IN30039414375789 384.00 01-AUG-2018<br />
PRAKASH CHANDRA<br />
VERMA<br />
BHARAT PRASAD<br />
2 ND FLOOR RAJENDRA JAWAN BHAWAN SAINIK<br />
BAZAR MAIN ROAD RANCHI<br />
Maharashtra 834001 0000IN30021412599145 1,600.00 01-AUG-2018<br />
PRAKASH CHANO NA<br />
SHOP NO 5 SAISRI TOWERS 3 6 429 STREET NO 4<br />
HIMAYAT NAGAR HYDERABAD<br />
Maharashtra 500029 0000IN30102210103292 3,200.00 01-AUG-2018<br />
PRAKASH CHOUDHARY SRI SHIB CHOUDHARY<br />
RAHUL SMRITI APARTMENT FLAT NO 2B LUBI<br />
CIRCULAR ROAD DHANBAD<br />
Maharashtra 826001 0000IN30125028543510 224.00 01-AUG-2018<br />
PRAKASH CHUNNILAL<br />
GAUD<br />
CHUNNILAL HARLAL GAUD<br />
HN 1-38 SR NO 36 BN 13 KAR WANAGAR JLN JALNA<br />
JALNA<br />
Maharashtra 431203 00001204470005975566 320.00 01-AUG-2018<br />
PRAKASH DALA<br />
CHAUDHARI<br />
NA<br />
BANGLOW NO-1 AURANGABAD TEXTILE MILL MILL<br />
CORNER KOTWAL PURA AURANGABAD<br />
Maharashtra 431001 0000IN30039410295833 320.00 01-AUG-2018<br />
PRAKASH DEVSHIBHAI<br />
VORA<br />
DEVSHIBHAI VORA<br />
A-6 , AKHAND-DEEP TENAMENT, NR. ARBUDANAGAR<br />
SOC, ATMAJYOTIASHRAM ROAD VADODARA<br />
Maharashtra 390023 00001301870000025312 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRAKASH GOVINDRAO<br />
PRABHU<br />
GOVINDRAO ANANT<br />
PRABHU<br />
PRAKASH IYER SKRISHNAMURTHY<br />
PRAKASH JAGOBA<br />
DOMBALE<br />
PRAKASH KUMAR<br />
DOKANIA<br />
PRAKASH KUMAR<br />
SHARMA<br />
JAGOBA DOMBALE<br />
K L DOKANIA<br />
RAM GOPAL SHARMA<br />
6 RAMPRASAD TILAK NAGAR ROAD NO 5 GOREGAON<br />
WEST MUMBAI<br />
NO 52,3RD CROSS, HEERACHAND LAYOUT,<br />
JEEVANAHALLI,COX TOWN BANGALORE<br />
RAYAT SHIKSHN, SANSTHASTAFF QUARTER, SATARA,<br />
SATARA<br />
R N AGRAWAL ROAD CHUNNIHARI TOLA BHAGALPUR<br />
BIHAR<br />
D.NO.313,VIKRAM SADAN,2 FLOOR 1ST STAGE,6TH<br />
PHASE,4'A'MN RD. INDUSTRIAL TOWN,SHIVNAGAR<br />
BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400062 0000IN30018313214505 160.00 01-AUG-2018<br />
Maharashtra 560005 0000IN300239<strong>11</strong>571987 160.00 01-AUG-2018<br />
Maharashtra 415001 00001<strong>2010</strong>91900074482 160.00 01-AUG-2018<br />
Maharashtra 812002 0000IN30051313409087 64.00 01-AUG-2018<br />
Maharashtra 560044 00001302080000064316 224.00 01-AUG-2018<br />
PRAKASH LAL MATHUR AMAR LAL MATHUR 80 ASHOK BIHAR VISTAR GORAIPURA BI PASS JAIPUR Maharashtra 302015 0000IN30051310761859 224.00 01-AUG-2018<br />
PRAKASH M S M V SREENIVASULU GUPTA<br />
PRAKASH<br />
MALAKENDRAGOUDA<br />
PATIL<br />
PRAKASH NIVRUTTI<br />
THORAT<br />
MALAKENDRAGOUDA PATIL<br />
PRAKASH P G P G H GOUDAR<br />
PRAKASH PARYANI HARIRAM PARYANI<br />
NO 387A BALAJI NILAYA 2ND D CROSS PARVATI NAGAR<br />
LAGGERE MAIN ROAD BANGALORE<br />
BEHIND CHIKODI CHAWL, LAXMI EXTENSION, DIST -<br />
BELGAUM, GOKAK<br />
Maharashtra 560058 0000IN30214810025269 224.00 01-AUG-2018<br />
Maharashtra 591307 00001202890000214667 160.00 01-AUG-2018<br />
NIVRUTTI LAXMAN THORAT A/P MANCHAR TAL AMBEGAON PUNE Maharashtra 410503 0000IN301774<strong>11</strong>144713 160.00 01-AUG-2018<br />
PRAKASH POKHARNA LATE SHRI C L POKHARANA<br />
H NO-27 YALAVADA HALLI VILLAGE DHARWAD<br />
DISTRICT HIREKERUR<br />
33, SARVODAYA NAGAR NEAR PATEL DHARMSHALA<br />
INDORE<br />
26 SURBHI NEAR HIRNESHWAR MAHADEV TEMPLE<br />
HIRAM MAGRI SECTOR NO 3 UDAIPUR<br />
Maharashtra 58<strong>11</strong><strong>11</strong> 00001<strong>2010</strong>60001506864 32.00 01-AUG-2018<br />
Maharashtra 452001 0000IN30076510123369 544.00 01-AUG-2018<br />
Maharashtra 313002 0000IN30018310804637 224.00 01-AUG-2018<br />
PRAKASH PRAJAPATI J M PRAJAPATI<br />
31 B SHAKTIDHARA SOCIETY RADHAMPUR ROAD TA<br />
MEHSANA MEHSANA GUJARAT<br />
Maharashtra 384002 0000IN30051314844437 64.00 01-AUG-2018<br />
PRAKASH R S KANCHANAMALA<br />
23 SRINIVASA IYENGAR STREET WEST MAMBALAM<br />
CHENNAI<br />
Maharashtra 600033 0000IN30163740645607 32.00 01-AUG-2018<br />
PRAKASH RATHI VISHHAMBHAR DAS RATHI 56,TILAK NAGAR INDORE Maharashtra 452001 00001301760000253002 224.00 01-AUG-2018<br />
PRAKASH REDDY<br />
SHADA<br />
SAMMI REDDY H.NO. 8-4-56 STATION ROAD, WARANGAL, A.P Maharashtra 506002 0000IN30061010451814 544.00 01-AUG-2018<br />
PRAKASH SATAPPA<br />
KARIGAR<br />
SATAPPA KARIGAR<br />
2891 A, ANKALI ROAD SANKESHWAR, TAL-HUKKERI<br />
DIST-BELGAUM, BELGAUM<br />
Maharashtra 591313 00001<strong>2010</strong>91900072791 160.00 01-AUG-2018<br />
PRAKASH<br />
SHANKARRAO<br />
NAPHADE<br />
SHANKARRAO<br />
OPP NEW POWER HOUSE LAXMI NAGAR,GORAKSHAN<br />
ROAD AKOLA AKOLA<br />
Maharashtra 444004 00001303580000034359 80.00 01-AUG-2018<br />
PRAKASH SHEKHAR SRI BAIDYANATH ROY DUMKA ROAD PO & DIST- JAMTARA JAMTARA Maharashtra 815351 00001<strong>2010</strong>92600019947 80.00 01-AUG-2018<br />
PRAKASH SINGH NARAIN SINGH<br />
EM/<strong>11</strong>1 DEENADAYAL NAGAR GWALIOR M CORP<br />
TEHSIL GWALIOR DISTT GWALIOR GWALIOR<br />
Maharashtra 474012 00001204470005612071 16.00 01-AUG-2018<br />
PRAKASH V VENKATRAMAN M A B 26, 10TH-B CROSS THILLAINAGAR TRICHY Maharashtra 620018 0000IN30017510049316 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRAKASH VASANT<br />
JOSHI<br />
PRAKASH VINAYAK<br />
DANGE<br />
PRAKASHBHAI<br />
SOMABHAI PATEL<br />
PRAKASHKUMAR<br />
AMRUTLAL MODI<br />
VASANT JOSHI<br />
PLOT NO 467 IIND STAG RANI CHENNAMMA NAGAR<br />
BELGAUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 590006 0000IN30023912960049 56.00 01-AUG-2018<br />
VINAYAK SRINIVAS BURANAGAR NEAR TAPOWAN AHMEDNAGAR Maharashtra 414005 00001302190000019061 544.00 01-AUG-2018<br />
SOMABHAI SHANABHAI<br />
PATEL<br />
PRAKHAR GUPTA ASHOK KUMAR<br />
PRAKRITI KANT<br />
SHARAN<br />
NEAR M.M.NI KHARKI MAIN ROAD NEAR AIRTEL TOWER<br />
CHIKHODRA<br />
Maharashtra 388320 00001205250000006255 16.00 01-AUG-2018<br />
AMRUTLAL 4,GAUTAM NAGAR SOCIETY NEAR G.E.B MEHSANA Maharashtra 384002 00001201690000016419 640.00 01-AUG-2018<br />
S/O ASHOK KUMAR NEAR SARASWATI SHISU MANDIR<br />
MAHAJAN MOH CHANDAUSI UTTAR PRADESH DISTT<br />
MORADABAD<br />
Maharashtra 202412 0000IN30<strong>11</strong>8620130<strong>11</strong>9 40.00 01-AUG-2018<br />
LATE BACHA PRASAD EE, ELRP SHOP SECL CENTRAL WORKSHOP KORBA Maharashtra 495677 0000IN3015572<strong>11</strong>43744 320.00 01-AUG-2018<br />
PRALAY KUMAR PALIT RAS BEHARI PALIT<br />
31/104 MALHAR SAHARA STATES JANKIPURAM<br />
LUCKNOW<br />
Maharashtra 226025 00001202990004093394 768.00 01-AUG-2018<br />
PRALAY KUMAR ROY KHAGENDRA NATH ROY 274/1/G D H ROAD BEHALA KOLKATA Maharashtra 700034 0000IN30039414386779 520.00 01-AUG-2018<br />
PRALHAD SRINIVAS<br />
RAO KULKARNI<br />
SRINIVAS RAO KULKARNI<br />
NO 214 A BLOCK MADHURA COLONY KUSUGAL ROAD<br />
HUBLI<br />
Maharashtra 580023 0000IN301926301003<strong>11</strong> 224.00 01-AUG-2018<br />
PRAMEELA DURGA KRISHNA MURTHY<br />
D NO.6.10.7 ,WARD NO.4 PEDDAPURAH ANDHRA<br />
PRADESH<br />
Maharashtra 533001 0000IN30045012375082 64.00 01-AUG-2018<br />
PRAMEELA KUMARI P PREM KUMAR 48 THATHA MUTHIAPPAN STREET CHENNAI Maharashtra 600001 0000IN30267930332039 544.00 01-AUG-2018<br />
PRAMILA BAIDMUTHA SIDHRAJ BAIDMUTHA 123 MOTILAL WARD NO 35 GOAL GANJ CHHINDWARA Maharashtra 480001 00001601010000214799 224.00 01-AUG-2018<br />
PRAMILA DEVI<br />
RAMA SHANKER PRASAD<br />
GUPTA<br />
C/O SHANKER VASTRALAYA GORA BAZAR NEAR<br />
POLICE CHOWKI GHAZIPUR<br />
Maharashtra 233001 0000IN30155720176699 624.00 01-AUG-2018<br />
PRAMILA KAPOOR KHUSHAZ KAPOOR<br />
12-GULABH BAGH OPP--SIGRA POLICE STATION SIGRA<br />
VARANASI<br />
Maharashtra 221002 0000IN30055610195909 400.00 01-AUG-2018<br />
PRAMILA MISHRA JAGDISH KUMAR MISHRA 236 CIVIL LINES GGIC ROAD BAREILLY Maharashtra 243003 0000IN30055610070240 480.00 01-AUG-2018<br />
PRAMILA RAMANLAL<br />
LAHOTI<br />
RAMANLAL<br />
GOKUL APPARTMENT LAXMI NAGAR GORAKSHAN<br />
ROAD AKOLA<br />
Maharashtra 444004 00001303580000000758 128.00 01-AUG-2018<br />
PRAMILA SHARMA NA<br />
NEAR OF POLISH STATION KSHRIPRA DIST INDORE<br />
M.P.<br />
Maharashtra 452001 0000IN30015910057695 224.00 01-AUG-2018<br />
PRAMILA SHARMA D N SHRAMA 1631/1 BARH PURA COLONY SADAR ROAD MATHURA Maharashtra 281001 0000IN30039412902319 144.00 01-AUG-2018<br />
PRAMILA SINGH ASHWANI KUMAR SINGH<br />
PRAMILA VERMA RAM SARAN VERMA<br />
PRAMOD ABAJI<br />
POTUWAR<br />
PRAMOD BIHARI<br />
AWASTHI<br />
ABAJI LINGANNAJI<br />
POTUWAR<br />
A P AWASTHI<br />
RAGHUNANDAN KUMAR SINGH KAMTA BHAVAN<br />
GANDHI NAGAR BASTI<br />
PABS HOUSE 196 KAVITA NAGAR RAIPUR<br />
CHHATTISGARH<br />
1-8-582, SNEH NAGAR, DAVABINDU BLDG, BH TAPOVAN-<br />
REST HOUSE, PWD COLONY NANDED<br />
TOOL STORE FURNISHING SHOP CRWS CRLY<br />
NISHATPURA BHOPAL<br />
Maharashtra 999999 00001203270000007535 48.00 01-AUG-2018<br />
Maharashtra 492006 0000IN30045013898945 80.00 01-AUG-2018<br />
Maharashtra 431602 00001204470000<strong>11</strong>5309 80.00 01-AUG-2018<br />
Maharashtra 46<strong>2010</strong> 00001601010000<strong>11</strong>6873 480.00 01-AUG-2018<br />
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW DELHI Maharashtra <strong>11</strong>0055 0000000000C2P0000282 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRAMOD D<br />
JAMNERKAR<br />
PRAMOD H V VISHWANATH H V<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SH DINKER 10 BEAY MONDE 491 GEBRIEL ROAD MAHIM BOMBAY Maharashtra 400016 0000000000C2P0000200 2,688.00 01-AUG-2018<br />
30 SAMPIGE ROAD MALLESWARAM MALLESWARAM<br />
BANGALORE<br />
Maharashtra 560003 0000IN30044<strong>11</strong>0845768 224.00 01-AUG-2018<br />
PRAMOD K P GOPALAKRISHNAN K P SURABHI AZHINHILAM P O MALAPPURAM, KERALA Maharashtra 673632 0000IN30189510817475 200.00 01-AUG-2018<br />
PRAMOD KRISHNA<br />
PATIL<br />
KRISHNA DATTATRAYA<br />
PATIL<br />
1380 VINAMRA NAGAR NACHANE GODOWN STOP<br />
RATNAGIRI<br />
Maharashtra 415639 0000IN30177414878920 80.00 01-AUG-2018<br />
PRAMOD KUMAR BANGALI MAL DONERIA CIVIL LINE DHARMSHALA BEHIND MAHARAJGANJ Maharashtra 273303 00001201910100833226 80.00 01-AUG-2018<br />
PRAMOD KUMAR RADHEY SHYAM VAISH C/O M/S KUMAR CONTAINERS PAKARIA TOLA KANNAUJ Maharashtra 209725 0000IN30133018076390 544.00 01-AUG-2018<br />
PRAMOD KUMAR RAMESH RAM<br />
BLOCK PANCHAYAT RAJ SUPERVISOR BDO OFFICE PS-<br />
Maharashtra<br />
NIRSHA DHANBAD<br />
828205 00001<strong>2010</strong>92600295856 160.00 01-AUG-2018<br />
PRAMOD KUMAR BENGALI PRASAD<br />
ALLAHABAD BANK DUMKA MAIN. BR. ZILA SCHOOL<br />
ROAD DIST -DUMKA<br />
Maharashtra 814101 0000IN30<strong>11</strong>2716657763 352.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
AGARWAL<br />
SUBH KARAN AGARWAL 376E, NLO, SITARAMDERA P.O.- AGRICO JAMSHEDPUR Maharashtra 831009 0000IN30174010032073 32.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
AGRAWAL<br />
MOHAN LAL AGRAWAL C/O MOHAN VASTRALY PURANI BASTI BASTI U P Maharashtra 272002 0000IN30058910190659 272.00 01-AUG-2018<br />
PRAMOD KUMAR GOEL NA<br />
C-3 RENUPOWER COLONY P O RENUSAGAR DIST-<br />
SONEBHADRA U P<br />
Maharashtra 231218 0000IN30045010570810 160.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
GUPTA<br />
SITARAM GUPTA<br />
RAM WARD MAIN ROAD, KARELI DIST-NARSINGHPUR<br />
(M.P.) KARELI<br />
Maharashtra 487221 0000IN30036010368553 3,200.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
MAHESHWARI<br />
14, ARYA NAGAR AVANTIKA PHASE-II RAMGHAT ROAD<br />
SH SATYA DEO MAHESWARI<br />
ALIGARH<br />
Maharashtra 202001 0000IN30155720728398 544.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
MANDAL<br />
LATE HARILAL MANDAL KIUL BASTI PACHNA ROAD LAKHISARAI Maharashtra 8<strong>11</strong>3<strong>11</strong> 0000IN30039414387746 320.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
MISHRA<br />
KEDAR MISHRA<br />
K2-252 TUBE COLONY BARIDIH SECTOR- II<br />
JAMSHEDPUR JHARKAND<br />
Maharashtra 831017 0000IN30039414319469 544.00 01-AUG-2018<br />
PRAMOD KUMAR<br />
PANDEY<br />
NA GANESHPUR COLONY SHIVPUR VARANASI Maharashtra 221003 0000IN30<strong>11</strong>2716650045 544.00 01-AUG-2018<br />
PRAMOD KUMAR SAHU BRIJNANDAN PRASAD<br />
PRAMOD KUMAR<br />
SHARMA<br />
PRAMOD KUMAR<br />
SHARMA<br />
PRAMOD KUMAR<br />
SHARMA<br />
PRAMOD KUMAR<br />
SHUKLA<br />
C/O BRIJNANDAN PD BARI DARGAH, VILL -<br />
BIHARSHARIF, DIST - NALANDA, BIHARSHARIF<br />
Maharashtra 803101 00001203000000497380 184.00 01-AUG-2018<br />
OM PRAKASH SHARMA 142 ALLORA ENCLAVE DAYAL BAGH AGRA Maharashtra 282005 0000IN30072410<strong>11</strong>2652 120.00 01-AUG-2018<br />
LATE KHAJANCHI SHARMA<br />
MUKANDI LAL SHARMA<br />
LATE SRI PRAMATAMA<br />
PRASAD SHUKLA<br />
S/O LATE KHAJANCHI SHARMA VILL SITA KUND<br />
HASANPUR PO. DARIYAPUR MUNGER<br />
SHARMA EYE CARE CENTRE NEAR KISHANPUR TIRAHA<br />
RAMGHAT ROAD ALIGARH<br />
Maharashtra 8<strong>11</strong>201 0000IN30133018098668 544.00 01-AUG-2018<br />
Maharashtra 202001 0000IN30169610295012 80.00 01-AUG-2018<br />
BEHIND KOTWALI SHIVA COLONY BASTI Maharashtra 272001 0000IN30055610312099 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRAMOD P SHAH PREMCHAND SHAH AGRA BUILDING IST FLOOR 121 M G ROAD MUMBAI Maharashtra 400023 0000000000C2P0000250 448.00 01-AUG-2018<br />
PRAMOD PADAL P KISHORE<br />
H NO 1-1-48/16A SHRINGERI COLONY KOTHAPET<br />
HYDERABAD<br />
Maharashtra 500035 0000IN30039414186282 224.00 01-AUG-2018<br />
PRAMOD PANDEY NA LP SAWANI ADAJAN SURAT Maharashtra 395009 00001301930002<strong>11</strong>0031 224.00 01-AUG-2018<br />
PRAMOD PATALIA VRAJLAL PATALIA KACHERI FALI ANANDA BAVAS CHAKLA JAMNAGAR Maharashtra 361001 0000IN30127630421334 80.00 01-AUG-2018<br />
PRAMOD REDDY<br />
KATKURI<br />
PRAMOD SADASHIV<br />
PRABHUDESAI<br />
INDRASENA REDDY<br />
KATKURI<br />
NA<br />
H NO 3 <strong>11</strong> 126/1 RTC COLONY L B NAGAR HYDERABAD<br />
ANDHRA PRADESH INDIA<br />
604, GANPATI DARSHAN CHS LTD., CHOGLE NAGAR,<br />
BORIVALI EAST MUMBAI<br />
Maharashtra 500074 0000IN30051312350816 32.00 01-AUG-2018<br />
Maharashtra 400066 0000IN30<strong>11</strong>2715425730 224.00 01-AUG-2018<br />
PRAMOD V P PADMANABHAN NAIR THIRUVONAM VALANCHERY MALAPPURAM, KERALA Maharashtra 676552 0000IN30189510352362 8.00 01-AUG-2018<br />
PRAMOD VALLABHDAS<br />
CHHATRALA<br />
PRAMOD<br />
VISHWAKARMA<br />
PRAMOD<br />
WASUDEORAO TATTE<br />
PRAMODBHAI TATOBA<br />
PAWAR<br />
PRAMODINI MAHARANA<br />
PRANAB KUMAR<br />
BANDYOPADHYAY<br />
PRANAB KUMAR<br />
GUHAROY<br />
VALLABHDAS KESHAVJI<br />
CHHATRALA<br />
LIC OF INDIA, N/R TALAVGATE INDRALOK ARCADE, 2ND<br />
FLR JND CBO 28077 JUNAGADH<br />
Maharashtra 362001 0000IN30220<strong>11</strong>1092002 56.00 01-AUG-2018<br />
D C VISHWAKARMA H NO 1219 INDIRA GANDHI WARD GARHA JABALPUR Maharashtra 482003 0000IN30045010796965 256.00 01-AUG-2018<br />
WASUDEORAO TATTE<br />
AA;PALWIAA;, NEAR TAMNE HOSPITAL, KIRTI NAGAR,<br />
AKOLA<br />
Maharashtra 444004 00001302310000028917 160.00 01-AUG-2018<br />
TATOBA AP SULEWADI VITA TAL KHANAPUR DIST SANGLI VITA Maharashtra 4153<strong>11</strong> 00001201320001450528 8.00 01-AUG-2018<br />
KAILASH CHANDRA<br />
MAHARANA<br />
PRANAB KUMAR PAUL RABINDRA NATH PAUL<br />
QR NO C-123, PTS/NTPC, PO-DEEPSIKHA, VIA-KANHIA,<br />
DISTANGUL, ANGUL, ORISSA<br />
Maharashtra 759147 0000IN302269<strong>11</strong>375034 160.00 01-AUG-2018<br />
M R BANERJEE QR 1A STREET 56 SECTOR 8 BHILAI CG Maharashtra 490006 0000IN30<strong>11</strong>2716500530 224.00 01-AUG-2018<br />
PRATAP GUHAROY 47/1 CHANDITALA LANE REGENT PARK KOLKATA Maharashtra 700040 00001204470004569992 16.00 01-AUG-2018<br />
QR NO B 9 NCL KAKRI COLONY PROJECT POST KAKRI<br />
SONEBHADRA UTTAR PRADESH,INDIA<br />
Maharashtra 231220 0000IN30290248537874 40.00 01-AUG-2018<br />
PRANAB PORWAL JAGMOHAM DAS PORWAL 71 MADHUBANI KANTH ROAD MORADABAD Maharashtra 244001 0000IN30039416679785 8.00 01-AUG-2018<br />
PRANATEE SUBUDHI<br />
SARADA PRASANNA<br />
SUBUDHI<br />
PRANAV DALMIA VIRENDER KUMAR DALMIA<br />
PRANAV HARIBHAI<br />
CHITALE<br />
PRANAV INDRAVADAN<br />
PARIKH<br />
PRANAV KUMAR<br />
AGARWAL<br />
HARIBHAI D CHITALE<br />
INDRAVADAN SAKARLAL<br />
PARIKH<br />
C/O SARADA PRASANNA SUBUDHI WPO DEHRADUN<br />
FOREST DIVISION DEHRADUN<br />
2 G, VISHWA APARTMENTS 3 SHANKRACHARYA MARG<br />
CIVIL LINES NEW DELHI<br />
C/199 RAJRATNA SOCIETY BHGIKHANA OPP POLO<br />
GROUND VADODARA<br />
6, LAKSH - 8, NR. SARDAR NAGAR SOCIETY, VILLAGE -<br />
BAKROL (PART), ANAND<br />
Maharashtra 248001 0000IN30155720997717 400.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0054 00001203090000017122 272.00 01-AUG-2018<br />
Maharashtra 390001 0000IN300757<strong>11</strong>505803 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 388120 0000120<strong>11</strong>30000161432 64.00 01-AUG-2018<br />
SH ANIL KUMAR AGARWAL 2/<strong>11</strong>7 SECTOR - 2, RAJINDRA NAGAR GHAZIABAD UP Maharashtra <strong>2010</strong>05 0000IN30020610538832 544.00 01-AUG-2018<br />
PRANAV OBERAI SRI AMRISH KUMAR OBERAI 2 A, RACE COURSE ROAD DEHRADUN Maharashtra 248001 0000IN30155720688057 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRANAY KUMAR<br />
CHAUDHARY<br />
PRANAYA DEEP<br />
SRIVASTAVA<br />
PRANESH KATTIMANI NA<br />
PRANESH KUMAR<br />
SINHA<br />
LATE BIRENDRA<br />
CHAUDHARY<br />
LATE DR NARENDRANATH<br />
SRIVASTAVA<br />
MOHAN PRASAD SINHA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KAMLA KANT LANE RATU ROAD RANCHI RANCHI Maharashtra 834001 0000IN30<strong>11</strong>2715174518 1,600.00 01-AUG-2018<br />
FLAT NO <strong>11</strong>1 G R SREENIVAS APTS MANIPAL COUNTY<br />
ROAD SINGASANDRA HOSUR ROAD BANGALORE<br />
FLAT 207/208 6B WHISPERING PALMS LOKHANDWALA<br />
TOWNSHIP AKURLI ROAD KANDIVAKI EAST MUMBAI<br />
S/O MOHAN PRASAD SINHA OFFICER SCALE-1,CANARA<br />
BANK CO EXHIBITION ROAD,LUV KUSH TOWER PATNA<br />
Maharashtra 560068 0000IN30214810130910 128.00 01-AUG-2018<br />
Maharashtra 400101 0000IN30131320779724 544.00 01-AUG-2018<br />
Maharashtra 800001 00001<strong>2010</strong>92400067971 224.00 01-AUG-2018<br />
PRANITA K SHARMA KK SHARMA 242 TILAK NAGAR MAIN INDORE Maharashtra 452018 00001<strong>2010</strong>60800075222 88.00 01-AUG-2018<br />
PRANITA RATNAKAR<br />
DESHPANDE<br />
BALKRISHAN 1532, W.NO 32, PANDHARPUR, SOLAPUR Maharashtra 413304 00001202260000070561 <strong>11</strong>2.00 01-AUG-2018<br />
PRANITA VIJAY<br />
BHANDARKAR<br />
VIJAY BHANDARKAR<br />
PRANOY GHATAK LATE DEBIDAS GHATAK<br />
PRASAD BEHERA B S PATNAIK<br />
PRASAD H G S H JOIS<br />
PRASAD MADHUKAR<br />
JADHAV<br />
PRASAD MAHADEO<br />
KAPILDEO<br />
MADHUKAR JADHAV<br />
KAPILDEO RAMESEVAK<br />
PRASAD<br />
5 MAHAVIR APT MODAK LANE KALYAAN WEST GANDHI<br />
CHOWK THANE MAHARASHTRA,INDIA<br />
80, S.N.BOSE ROAD, B- ZONE, DURGAPUR, DIST.-<br />
BURDWAN(W.B)<br />
CONSULTANT QUARTERS RGSSH OPEL HOSPITAL<br />
HYDERABAD ROAD RAICHUR<br />
NO 831/21 SAPTHAGIRI 5TH CROSS 5TH MAIN M C<br />
LAYOUT VIJAYANAGAR BANGALORE<br />
3285,NEAR NAMDEO MANDIR, PANDHARPUR, DIST-<br />
SOLAPUR PANDHARPUR<br />
DA 15-6 MILL KAMAGAR VASAHAT RK MILL KAMAGAR<br />
VASAHAT RK SHIVAJI NAGAR RAHURI AHMEDNAGAR<br />
Maharashtra 421301 0000IN30290248263582 32.00 01-AUG-2018<br />
Maharashtra 713205 0000IN30210510224066 224.00 01-AUG-2018<br />
Maharashtra 584102 0000IN30192630472773 224.00 01-AUG-2018<br />
Maharashtra 560040 0000IN30214810386288 320.00 01-AUG-2018<br />
Maharashtra 413304 00001202000000047304 224.00 01-AUG-2018<br />
Maharashtra 413706 0000IN30177416476592 24.00 01-AUG-2018<br />
PRASAD MANJABAPPU<br />
DHUS<br />
MANJABAPU BHAGWAT<br />
DHUS<br />
DHUS HOSPITAL BLOOD BANK TAL RAHURI<br />
AHMEDNAGAR<br />
Maharashtra 413705 0000IN30177416395750 24.00 01-AUG-2018<br />
PRASAD PRABHAKAR<br />
INAMDAR<br />
PRABHAKAR DHUNDIRAJ<br />
INAMDAR<br />
398 MANGALWAR PETH MADHURA APARTMENT<br />
SATARA<br />
Maharashtra 415002 00001204470003914824 32.00 01-AUG-2018<br />
PRASAD REDDY<br />
VEMPALLI VENKATA<br />
YERRAPA REDDY VEMPALLI H. NO. 17-148 S.R. STREET PRODDATUR Maharashtra 516360 0000IN30027<strong>11</strong>0037193 544.00 01-AUG-2018<br />
PRASAD<br />
SHIRGAONKAR<br />
PRASAD SUDHAKAR<br />
DHAPRE<br />
PRASADA RAODVNV<br />
PRAMOD SHIRGAONKAR<br />
COHEZIA CREATIVE TECHNOLOGY PVT LTD 201 NYATI<br />
ELEGANCE HAPPY COLONY KOTHRUD ABOVE HOTEL<br />
PRITHVI PUNE MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>029 0000IN300214<strong>11</strong>513065 240.00 01-AUG-2018<br />
SUDHAKAR NEAR GANESH TEMPLE BRAHMIN FALIA KHATTALWADA Maharashtra 396120 00001201320000590725 880.00 01-AUG-2018<br />
VENKATARATNAM<br />
DEVISETTY<br />
PRASADAN NAIR K R RAGHAVAN NAIR<br />
DOOR NO.7/166 NEHRU BAZAR MARKAPUR PRAKASAM<br />
DISTRICT<br />
Maharashtra 523316 0000IN30169610887152 224.00 01-AUG-2018<br />
KUNNACKAMADATHIL (H) MANAKAD P O THODUPUZHA<br />
KERALA<br />
Maharashtra 685584 0000IN30023910668620 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRASANANDA NAYAK BISHWA NATH NAYAK<br />
PRASANNA KUMAR<br />
AGRAWAL<br />
PRASANNA KUMAR<br />
DASH<br />
SHIKHARAPURA PART BHABANDH PS<br />
PURUSHOTTAMPUR GANJAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 761003 00001304140006014671 24.00 01-AUG-2018<br />
RAM MURTI AGRAWAL MIGI 1 NEHRU NAGAR, BILASPUR C.G. Maharashtra 495001 0000IN30088814569040 80.00 01-AUG-2018<br />
KAILASH CHANDRA DASH '' KASTURI '' NABINABAG KHURDA Maharashtra 752055 0000IN30039412475202 192.00 01-AUG-2018<br />
PRASANNA KUMAR K R RANGANNA K R 408 JANATA DELUXE LODGE ROAD TIPTUR Maharashtra 572202 0000IN30214810393058 224.00 01-AUG-2018<br />
PRASANNA KUMAR<br />
MEDURI<br />
SHYAMALA<br />
PRASANNA T S T V SUKUMAR<br />
PRASANTA GANAPATI AMALENDU GANAPATI<br />
PRASANTA KUMAR<br />
GHOSH<br />
PRASANTA KUMAR<br />
MAJHI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
NO. 29 ANANDAM APTS FLAT F2 FIRST FLOOR DB<br />
SHANMUGAM ST AYANAVARAM CHENNAI<br />
C/O AMALENDU GANAPATI 549 MERRY PARK PO & DIST<br />
HOOGHLY WEST BENGAL<br />
Maharashtra 400001 00001601480000234171 616.00 01-AUG-2018<br />
Maharashtra 600023 0000IN30108022606202 1,632.00 01-AUG-2018<br />
Maharashtra 712103 0000000000C2P0000240 192.00 01-AUG-2018<br />
SRISH KRISHNA GHOSH 9/3 RADHANATH MULLICK LANE CALCUTTA Maharashtra 700012 0000IN30012610897783 224.00 01-AUG-2018<br />
CHARU CHANDRA MAJHI PL NO 925 AT PO GHATIKIA BHUBANESWAR ORISSA Maharashtra 751003 0000IN30039412712253 224.00 01-AUG-2018<br />
PRASANTA KUMAR RAY LATE NIRMAL KRISHNA ROY<br />
PRASANTH N M SANKARAN NAMBOODIRI<br />
''SIBTARA BHAVAN'' 2 NO.-SANKHARIPUKUR, P.O.-<br />
SRIPALLI, BURDWAN<br />
NADUVIL MANA CHERUKODE, CHATHANGOTTUPURAM<br />
WANDOOR MALAPPURAM, KERALA<br />
Maharashtra 713103 0000IN30210510142953 160.00 01-AUG-2018<br />
Maharashtra 679328 0000IN30189510368007 96.00 01-AUG-2018<br />
PRASANTH P SREEDHARAN 2/708 ''SAGARIKA'' KARAPARAMBA P O CALICUT KERALA Maharashtra 673010 0000IN30023910578329 544.00 01-AUG-2018<br />
PRASANTH R KARTHA RAMACHANDRAN KARTHA<br />
SREE PRASEETHA VADAKKUMCHERY AKATHOOTTU<br />
MANARI PO MUVATTUPUZHA ERNAKULAM<br />
Maharashtra 686673 00001304140006281320 16.00 01-AUG-2018<br />
PRASHANT AGARWAL SHRI KRISHNA AGARWAL<br />
77, KESHAV NAGAR SCHEME NO. 13 ALWAR<br />
RAJASTHAN.<br />
Maharashtra 301001 0000IN30201710070293 800.00 01-AUG-2018<br />
PRASHANT BHATIA S C BHATIA S O C SINGAR NAGAR ALAMBAGH LUCKNOW Maharashtra 226001 0000IN30155720640851 544.00 01-AUG-2018<br />
PRASHANT<br />
CHANDRAKANT<br />
PACHAVE<br />
CHANDRAKANT ARJUN<br />
PACHAVE<br />
S NO 34/19/1 VIDHYADHAN APT FL NO A/9<br />
DHANKAWADI PUNE<br />
Maharashtra 4<strong>11</strong>043 0000IN30039416319514 80.00 01-AUG-2018<br />
PRASHANT<br />
KHANDELWAL SONS<br />
HUF<br />
RAMESH CHANDRA<br />
KHANDELWAL<br />
273,ANUP NAGAR, INDORE Maharashtra 452001 00001202490100020827 240.00 01-AUG-2018<br />
PRASHANT KOCHHAR LATE KK KOCHHAR E - 2/6 VASANT VIHAR NEW DELHI Maharashtra <strong>11</strong>0057 0000IN30105510005129 1,088.00 01-AUG-2018<br />
PRASHANT KUMAR SHANKER LAL CHAURASIA C- 7, UNITED INDIA, MAYUR VIHAR, DELHI Maharashtra <strong>11</strong>0091 0000IN30226910574349 544.00 01-AUG-2018<br />
PRASHANT KUMAR<br />
AGRAWAL<br />
ROSHANLAL AGRAWAL BRAMHA ROAD, AMBIKAPUR, SARGUJA, CHHATISGARH Maharashtra 497001 0000IN30226910726906 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRASHANT KUMAR<br />
SRIVASTAVA<br />
PRASHANT KUMAR<br />
VERMA<br />
PRASHANT M DOSHI MANSUKHLAL DOSHI<br />
PRASHANT<br />
NEMICHAND MODI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PARAS NATH 38 UNIT-64 SDF-2 <strong>TCS</strong> SEEPZ ANDHERI (EAST) MUMBAI Maharashtra 400093 0000IN30021410818675 640.00 01-AUG-2018<br />
KUMAR 54, ARYA NAGAR, LUCKNOW LUCKNOW Maharashtra 226004 00001201320001537915 544.00 01-AUG-2018<br />
NEMICHAND PUSHMAL<br />
MODI<br />
KALA KANDOL STREET, NEAR BHAT NI AMBLI,<br />
JAMNAGAR<br />
HOUSE NO 2545 A GURUDATT NAGAR MALEGAON<br />
MALEGOAN<br />
Maharashtra 361001 00001203500000456359 8.00 01-AUG-2018<br />
Maharashtra 423203 0000IN30<strong>11</strong>2716065422 544.00 01-AUG-2018<br />
PRASHANT PANDEY NARAYAN PANDEY BEHIND NEW JANTA SCHOOL GANDHI NAGAR ITARSI Maharashtra 46<strong>11</strong><strong>11</strong> 00001204330000013688 16.00 01-AUG-2018<br />
PRASHANT POPATLAL<br />
GADIYA<br />
POPATLAL MOTILAL GADIYA ANAND MARKET GALA NO 1 PAN GALLI BARAMATI Maharashtra 413102 0000IN30177410764274 16.00 01-AUG-2018<br />
PRASHANT PORWAL SUBASH CHAND PORWAL 62,HIMMAT NAGAR RATLAM Maharashtra 457001 00001<strong>2010</strong>60800041085 320.00 01-AUG-2018<br />
PRASHANT SHAH<br />
DINESHBHAI KANTILAL<br />
SHAH<br />
202,KRISHNA APAT AMBAWADI AMROLI Maharashtra 394107 0000IN30042510068291 80.00 01-AUG-2018<br />
PRASHANT<br />
SHANTARAM UMBRANI<br />
PRASHANT SHIVARAM<br />
SHETTY<br />
PRASHANT<br />
SURYAKANT<br />
CHAUDHARI<br />
PRASHANT VIPINBHAI<br />
PATEL<br />
PRASHANT VORA RAMANLAL<br />
SHANTARAM GAJANAN<br />
UMBRANI<br />
B-502, B-BLDG , ANURAG SOCI., MAHATMA SOCI.,<br />
BEHIND CUMMINS, INDIA . PUNE<br />
Maharashtra 4<strong>11</strong>038 0000120<strong>11</strong>70000042725 320.00 01-AUG-2018<br />
SHIVARAM SHETTY 2068 (A) TQ ATHANI BELGAUM Maharashtra 591304 0000IN30192630661571 96.00 01-AUG-2018<br />
SURYAKANT PUNDALIK<br />
CHAUDHARI<br />
PRASHANTBHAI A VYAS ARVINDBHAI VYAS<br />
PRASHANTI<br />
CHATURVEDI<br />
302 CHARKOP SURABHI CHS LTD NEAR BOM OPP<br />
SAHYADRINAGAR SECTOR I CHARKOP KANDIVALI<br />
WEST MUMBAI<br />
Maharashtra 400067 0000IN30051312344758 160.00 01-AUG-2018<br />
VIPINBHAI D PATEL 30 RAJPATH SOCIETY OLD PADRA ROAD VADODARA Maharashtra 390020 0000IN30051310857167 544.00 01-AUG-2018<br />
2536 PUNE SATARA ROAD A/P LONAND TAL KHANDALA<br />
DIST SATARA LONAND<br />
'HIREN KUNJ', 45, SANJIVANI SOCIETY, DIST.<br />
SURENDRANAGAR, RATANPUR.<br />
Maharashtra 415521 0000IN30045080472907 96.00 01-AUG-2018<br />
Maharashtra 363020 0000IN30097410474095 800.00 01-AUG-2018<br />
RK CHATURVEDI 303, MOURYA PALACE, 5/1, DIAMOND COLONY, INDORE Maharashtra 452001 00001<strong>2010</strong>60800036383 160.00 01-AUG-2018<br />
PRASUNAMBA REDDY NARAYANA MURTHY REDDY<br />
C/O UMESH KUMAR SARAOGI APSARA SAREE CENTRE<br />
NEAR HANUMAN CHOWK P O SATNA M P<br />
Maharashtra 485001 0000000000C2P0000228 3,360.00 01-AUG-2018<br />
PRATAP DEV KURRA SIVARAMA PRASAD K PLOT NO 157 SECTOR 2 MVP COLONY VISAKHAPTANAM Maharashtra 530017 0000IN30044<strong>11</strong>0729987 224.00 01-AUG-2018<br />
PRATAP KUMAR<br />
SAHOO<br />
PRATAP SANKAR<br />
LAHIRI<br />
PRATAP SHANKER<br />
TIWARI<br />
PRATAP SHANKHAPAL<br />
NITYANANDA SAHOO<br />
A 3/101 , RADHIKA TOWER TANKAPANI ROAD<br />
BHUBANESHWAR BHUBANESHWAR<br />
Maharashtra 751009 0000IN300214<strong>11</strong>764257 320.00 01-AUG-2018<br />
PRABODH CHANDRA LAHIRI RATANPALLY BOLPUR - SHRINIKETAN BOLPUR BOLPUR Maharashtra 731235 00001201580000060159 80.00 01-AUG-2018<br />
GAYA SHANKER TIWARI 3/404, VISHWAS KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155720041360 160.00 01-AUG-2018<br />
JAYRAM NARAYAN<br />
SHANKHAPAL<br />
C/O R D CHAVAN PLOT NO 28 SHIVRAM NAGAR TAKLI<br />
RD NASHIK RD NASHIK MAHARASTRA<br />
Maharashtra 422209 0000IN30051315990615 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRATAP SHANTILAL<br />
VORA<br />
NA<br />
C/O. STATE BANK OF SAURASHTRA, LAL BUNGLOW<br />
BRANCH, JAMNAGAR.<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 361001 0000IN30097410135693 608.00 01-AUG-2018<br />
PRATAP SINGH MUKHTAR SINGH QR NO - 87, OLD MINES BACHRA PO - BACHRA CHATRA Maharashtra 829201 00001<strong>2010</strong>92600225984 16.00 01-AUG-2018<br />
PRATAPAGIRI RAMESH<br />
P GATTAIAH<br />
BABU<br />
8-3-5- OLD BEAT BAZAR WARANGAL Maharashtra 506002 0000IN30061010783525 544.00 01-AUG-2018<br />
PRATAPRAO<br />
SHANKARRAO<br />
DESHMUKH<br />
SHANKARRAO BAJIRAO<br />
DESHMUKH<br />
SANT SAWATA MALI MARG SHIVNAGAR CHENDHARE<br />
PO VARSOLI TAL-ALIBAG DIST-RAIGAD ALIBAG<br />
Maharashtra 402201 00001201320000259620 48.00 01-AUG-2018<br />
PRATHAP T P T R PRABHAKAR MANDIPETE MANDIPETE SHIKARIPUR Maharashtra 577427 0000IN30<strong>11</strong>3526395533 480.00 01-AUG-2018<br />
PRATHAPA CHANDRAN<br />
BHASKARAN PILLAI<br />
PILLAI<br />
CHAITHANYA PALACE NAGAR THEVALLY P O KOLLAM Maharashtra 691009 0000IN30039412809222 224.00 01-AUG-2018<br />
PRATHIPATI SUBBA<br />
LAKSHMI<br />
LAKSHMINARAYANA<br />
PRATHIPATI<br />
P SUBBA LAKSHMI TATIPAKA EAST GODAVARI<br />
TATIPAKA<br />
Maharashtra 533249 00001601010000269817 544.00 01-AUG-2018<br />
PRATI PAL SINGH HOSHIYIAR SINGH 23, SHIV PURI BULANDSHAHR Maharashtra 262902 0000IN30155720342583 224.00 01-AUG-2018<br />
PRATIBHA SHANKAR HAMMORA<br />
33 DO MUH KI BAWADI PIPAL CHOWK RATLAM MADHYA<br />
Maharashtra<br />
PRADESH INDIA<br />
457001 0000IN30226913504814 144.00 01-AUG-2018<br />
PRATIBHA AGARWAL SCAGARWAL<br />
E-78 DEEPAK VIHAR (JAGDISH VIHAR) RAJENDRA<br />
NAGAR BAREILLY<br />
Maharashtra 243001 00001206120000280673 320.00 01-AUG-2018<br />
PRATIBHA JAIN SUNIL KUMAR JAIN 63, CHHOTA SARAFA, UJJAIN (M.P.) Maharashtra 456006 0000IN30198310092887 32.00 01-AUG-2018<br />
PRATIBHA KIRIT MEHTA KIRITBHAI MEHTA CHETAN PAPER MART DERASAR ROAD JAMNAGAR Maharashtra 361001 0000IN30103924150845 544.00 01-AUG-2018<br />
PRATIBHA MITTAL MANOJ KUMAR MITTAL L-43, JAWAHAR NAGAR, RATLAM (M.P.) Maharashtra 457001 0000IN30198310016849 544.00 01-AUG-2018<br />
PRATIBHA NEEMA YOGENDRA NEEMA 71 LODHIPURA NO. 1 INDORE Maharashtra 452002 00001202620000002395 160.00 01-AUG-2018<br />
PRATIBHA PANDEY JITENDRA PANDEY N - 1 / 16 KHA BRINDA BHAWAN NGAGWA VARANASI Maharashtra 221001 00001202890000299144 80.00 01-AUG-2018<br />
PRATIBHA PATHAK RAMAKANT PATHAK C2- OFFICERS COLONY BISHRAMPUR CHHATTISGARH Maharashtra 497226 0000IN30226912142957 40.00 01-AUG-2018<br />
PRATIBHA PRABHAKAR<br />
PARADKAR<br />
NA J-5-89, GURUDWARA ROAD, CHIKHALWADI, NANDED Maharashtra 431601 000012035300000065<strong>11</strong> 32.00 01-AUG-2018<br />
PRATIBHA SHARMA V P SHARMA H.NO.588/85 BHADRUKH BANGLA BAZAR LUCKNOW Maharashtra 226002 0000IN30155720774473 544.00 01-AUG-2018<br />
PRATIBHA SHRIHARI<br />
ARJUNWADKAR<br />
SHRIHARI JANARDAN<br />
ARJUNWADKAR<br />
4TH LANE JAYSINGPUR KOLHAPUR Maharashtra 416101 0000IN30267933433778 224.00 01-AUG-2018<br />
PRATIBHA SINGH A K SINGH<br />
C/O A K SINGH CANARA BANK BANK ROAD<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30155720098778 224.00 01-AUG-2018<br />
PRATIBHA SINGH RAVI PRAKASH SINGH D-57/56-B-SIDHAGIRI BAGH VARANASI U P Maharashtra 221010 0000IN300450<strong>11</strong>990905 224.00 01-AUG-2018<br />
PRATIK GANGULY BARUN KUMAR GANGULY<br />
14 PRINCE PARK 462 KALIKAPUR ROAD OPP<br />
JIBANDEEP GAS GODOWN KOLKATA WEST BENGAL<br />
Maharashtra 700099 0000IN30051316254372 160.00 01-AUG-2018<br />
PRATIKSHA JAIN AJAY JAIN 18 / 193 MAITHAN BEHIND BASANT CINEMA AGRA Maharashtra 282003 00001201640000097105 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRATIMA DAS JANAKI CHARAN DAS H/208 A SOUMYA BHAVAN KHATBIN SAHI CUTTACK Maharashtra 753008 0000IN30039412656102 224.00 01-AUG-2018<br />
PRATIMA DEVI RANJIT KUMAR BARANWAL<br />
PRATIMA DEVI<br />
PRATIMA GUPTA SHIVANAND<br />
SRI BRIJ NANDAN PRASAD<br />
SINGH<br />
PRATIMA SAHA BINOY BISWAS<br />
PRATIMA<br />
SHARANABASAPPA<br />
BASAWARAJ PATIL<br />
PRATIMA SHARMA SRI ARUN KUMAR SHARMA<br />
PRATIMA SHARMA<br />
PRATIMA SHASHIDHAR NA<br />
CHANDRA PRAKASH<br />
SHARMA<br />
PRATIMA SRIVASTAVA V K SRIVASTAVA<br />
PRAVANJAN BARIK CHINTAMANI BARIK<br />
PRAVANJAN MOHANTY DHANESWAR MOHANTY<br />
PRAVAS CHANDRA<br />
RATH<br />
PRAVASH CHANDRA<br />
MANDAL<br />
JAGANNATH RATH<br />
NEMAI CHANDRA MANDAL<br />
SAMRAT DISTRIBUTORS KUNWAR SINGH COLONY<br />
CHAS BOKARO<br />
QR NO 3048 SECTOR 12 B BOKARO STEEL CITY<br />
BOKARO JHARKHAND<br />
H NO 33 COLONY MAHADEOPURAM MAHADEO<br />
JHARKHANDI TUKRA NO 1 POST KUNRAGHAT<br />
GORAKHPUR<br />
29/10 UKILABAD ROAD PO- BERHAMPUR DIST-<br />
MURSHIDABAD<br />
SANKET COMPLEX OPP CITY BUS STAND SUPER<br />
MARKET GULBARGA<br />
C/O SRI ARUN KUMAR SHARMA MIG 129, RIT<br />
ADITYAPUR JAMSHEDPUR<br />
Maharashtra 827013 0000IN30267935912224 40.00 01-AUG-2018<br />
Maharashtra 827012 0000IN30125028390125 560.00 01-AUG-2018<br />
Maharashtra 273008 0000IN30133019917405 1,600.00 01-AUG-2018<br />
Maharashtra 742101 00001203840000195632 216.00 01-AUG-2018<br />
Maharashtra 585101 0000IN300214128854<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 831013 00001<strong>2010</strong>92400061053 544.00 01-AUG-2018<br />
91 B RAILWAY COLONY GANDHIDHAM Maharashtra 370201 0000IN30103924548196 224.00 01-AUG-2018<br />
FLAT NO 1 OORGAUM HOUSE 22/1 VITTAL MALLYA<br />
ROAD BANGALORE<br />
C-32/32, A-2/1-A SARASWATI NAGAR CHANDNA,<br />
CHITTUPUR VARANASI<br />
ASSTT MANAGER VIJAYA BANK HOSPITAL ROAD<br />
BALASORE<br />
H/O BIKRAM KISHOR SAHOO SITA DEVI JOGELKAR ME<br />
SCHOOL APARNA NAGAR CHAULIAGANJ PO-<br />
NAYABAZAR CUTTACK<br />
QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA<br />
TALCHER ANGUL<br />
C/O, NEMAI CHANDRA MANDAL VILL SHYAMSUNDA PO.<br />
JOTEKANURAMGARH PS GHATAL, MEDNIPUR<br />
Maharashtra 560001 0000IN30<strong>11</strong>3526003427 544.00 01-AUG-2018<br />
Maharashtra 221001 0000IN30155721337496 64.00 01-AUG-2018<br />
Maharashtra 756001 0000IN300<strong>11</strong>810403606 544.00 01-AUG-2018<br />
Maharashtra 753004 0000IN30021414302705 224.00 01-AUG-2018<br />
Maharashtra 759103 00001301930000953657 40.00 01-AUG-2018<br />
Maharashtra 721212 0000IN30095810165816 24.00 01-AUG-2018<br />
PRAVAWATI DEVI NA<br />
SECTOR IIB, F ROAD,QNO 2-326 BOKARO STEEL CITY<br />
BOKARO BOKARO<br />
Maharashtra 827009 0000IN30125010679129 640.00 01-AUG-2018<br />
PRAVEEN AVR RAMDASS M<br />
173-B, NANJUNDAPURAM ROAD RAMANATHAPURAM .<br />
COIMBATORE<br />
Maharashtra 641045 0000120<strong>11</strong>60000035797 224.00 01-AUG-2018<br />
PRAVEEN BAJAJ SUDESH BAJAJ NAI BASTI PILIBHIT Maharashtra 262001 0000IN30<strong>11</strong>86<strong>2010</strong>6886 80.00 01-AUG-2018<br />
PRAVEEN BANSAL SOMNATH BANSAL F 501 KALMLA NAGAR AGRA Maharashtra 282004 0000IN30018313230360 544.00 01-AUG-2018<br />
PRAVEEN C<br />
K CHANDRASEKHARAN<br />
PILLAI<br />
AF3 OASIS BREEZE D BLOCK AECS LAYOUT<br />
BROOKEFIELDS KUNDALAHALLI BANGALORE<br />
Maharashtra 560037 0000IN30023910840567 544.00 01-AUG-2018<br />
PRAVEEN C PANDEY RAMESH CHANDRA PANDEY 1ST FLOOR <strong>11</strong>2/276,A-2, SWAROOP NAGAR KANPUR Maharashtra 208001 0000IN30155720670548 544.00 01-AUG-2018<br />
PRAVEEN CHANDRAK KRISHNAPPA<br />
SRI GANDA, UPSTAIRS OPP KANTHAMMA ENGG<br />
WORKS KUVEMPU ROAD, VIDYANAGAR HASSAN<br />
Maharashtra 573201 0000IN30169610141234 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRAVEEN JHABAK PREM RATAN JHABAK<br />
PRAVEEN K GUPTA MOHAN LAL GUPTA<br />
PRAVEEN<br />
KARUNAKARAN<br />
KARUNAKARANV<br />
PRAVEEN KUMAR MANOHAR LAL<br />
PRAVEEN KUMAR<br />
BANSAL<br />
PRAVEEN KUMAR<br />
BANSAL<br />
PRAVEEN KUMAR M MOHAN T V<br />
PRAVEEN KUMAR<br />
POKALA<br />
PRAVEEN KUMAR<br />
SHUKLA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
C/O PREM RATAN JHABAK INSIDE GOGAGATE BIKANER<br />
Maharashtra<br />
RAJASTHAN<br />
334001 0000IN30051314896634 88.00 01-AUG-2018<br />
A 13 BALAJI CGHS PLOT NO 7 SEC 3 DWARKA NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0075 0000IN300214<strong>11</strong>655863 8.00 01-AUG-2018<br />
VYSHIAPRATH HOUSE CHOVVA POST KANNUR<br />
DISTRICT KERALA<br />
P AND O NEDLLOYD IT SERVICES PVT LTD 6TH FLOOR<br />
Maharashtra 670006 0000IN30169610289682 608.00 01-AUG-2018<br />
PHASE I SYSTEMS OPERATIONS GREAT EASTERN<br />
PLAZA YERWADA PUNE<br />
Maharashtra 4<strong>11</strong>006 0000IN300214108109<strong>11</strong> 1,104.00 01-AUG-2018<br />
SH VED PRAKASH BANSAL H NO 16 JAWHAR PARK . SAHARANPUR Maharashtra 247001 00001206120000132480 736.00 01-AUG-2018<br />
R K BANSAL E-157, KAMLA NAGAR, AGRA Maharashtra 282001 0000IN30155720537463 1,088.00 01-AUG-2018<br />
NO 49, OLD BAZZAR STREET THIYAGADURGAM POST<br />
KALLAKURICHI<br />
Maharashtra 606206 0000IN3001751043<strong>11</strong>84 48.00 01-AUG-2018<br />
JAGANNATHAM 4-2-52/1 DR.AMBEDKAR NAGAR SIRICILLA SIRICILLA Maharashtra 505301 00001204470001506430 8.00 01-AUG-2018<br />
RAM NIWAS SHUKLA 36/8 SHASTRI NAGAR MEERUT MEERUT Maharashtra 250004 00001203350300139004 80.00 01-AUG-2018<br />
PRAVEEN KUMAR VYAS RAJARAM VYAS DOOR NO.7-7-652 GANDHI GUNJ NIZAMABAD Maharashtra 503001 00001202940100014787 224.00 01-AUG-2018<br />
PRAVEEN PANDEY P D PANDEY HANUMAN PAYGA 184/2 TIWARI WARD SAGAR Maharashtra 470002 0000IN30039414061082 224.00 01-AUG-2018<br />
PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM (MP) Maharashtra 496001 0000IN30032710099436 160.00 01-AUG-2018<br />
PRAVEEN SHARMA B N SHARMA K V NO-2 CARRIYAPPA MARG CANTT JHANSI Maharashtra 284003 0000IN30155721301638 560.00 01-AUG-2018<br />
PRAVEEN SUTHAR GANPATRAM SUTHAR<br />
9/A, AMIKUNJ SOCIETY NEAR G.E.B SUB STATION<br />
PATAN DISTRICT NORTH GUJARAT<br />
Maharashtra 384265 0000IN30169610262643 224.00 01-AUG-2018<br />
PRAVEENA B BALACHANDRAMOULI R<br />
4 BALAJI NAGAR MADRAS ROAD MELAKAVERI<br />
KUMBAKONAM<br />
Maharashtra 612002 0000IN30039414054552 544.00 01-AUG-2018<br />
PRAVEENA H<br />
THARAKAN<br />
NA<br />
A/8, SHALINI SADAN, I.C.COLONY, CST-1233, BORIVALI<br />
(EAST), MUMBAI, MAHARASHTRA<br />
23A K S LINK ROAD (PROFESANAL FLATS) KADMA PO<br />
Maharashtra 400092 0000IN30226910170382 320.00 01-AUG-2018<br />
PRAVESH NARANG OM PRAKASH NARANG KADMA DIST EAST SINGHBHUM JAMSHEDPUR<br />
JHARKHAND<br />
Maharashtra 831005 0000IN300214<strong>11</strong>052237 304.00 01-AUG-2018<br />
PRAVIN B SHAH BHAGUBHAI<br />
402 SAMPRAT RESIDENCY II PREMCHAND NAGAR RD.<br />
SATELLITE AHMEDABAD<br />
Maharashtra 380015 00001203320000285888 400.00 01-AUG-2018<br />
PRAVIN BHIMAJI<br />
DUMBRE<br />
BHIMAJI PANDURANG<br />
DUMBRE<br />
TYPE 2 31 CIDCO COLONY BOISAR BOISAR W RLY TAL<br />
PALGHAR DIST THANE<br />
Maharashtra 401501 0000IN30018310728832 224.00 01-AUG-2018<br />
PRAVIN DATTATRAYA<br />
DAWARE<br />
DATTATRAYA RAOJI<br />
DAWARE<br />
E 9 2ND FLOOR JAIMAHALAKSHMI SOC. GAIKWAD MALA<br />
NEAR MUKTI DHAM NASHIK ROAD NASHIK<br />
Maharashtra 422101 0000IN30133019225543 160.00 01-AUG-2018<br />
PRAVIN JETHAVA DAYABHAI JETHAVA<br />
NEAR GAJANAN MAHARAJ MANDIR WARD NO 29<br />
PUSHAD YAVATMAL<br />
Maharashtra 445204 0000IN303<strong>11</strong>610049344 80.00 01-AUG-2018<br />
PRAVIN KUMAR INDRASEN 231 - F - <strong>11</strong> SHAHDANA BAREILLY Maharashtra 243001 0000IN30<strong>11</strong>8620096833 520.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRAVIN KUMAR JOSHI VISHNU SHANKER JOSHI CK 3/44-A SOOT TOLA VARANASI Maharashtra 221001 0000000000C2P0000279 480.00 01-AUG-2018<br />
PRAVIN MURLIDHAR<br />
KHACHNE<br />
MURLIDHAR<br />
PLOT NO. 2, MAULI NAGAR, BEHIND VIKAS COLONY,<br />
JAMNER ROAD, BHUSAWAL<br />
Maharashtra 425201 00001202890100015325 80.00 01-AUG-2018<br />
PRAVIN RADHAKISAN<br />
DALYA<br />
So RADHAKISAN DALYA<br />
KAPAD MARKET HOUSING COMPLEX, 3/1, .<br />
ICHALKARANJI<br />
Maharashtra 416<strong>11</strong>5 00001201370000260682 224.00 01-AUG-2018<br />
PRAVIN TAPADIA NA 5 B SHRADDHANAND PETH BAJAJ NAGAR NAGPUR M S Maharashtra 440010 0000IN30133018246738 480.00 01-AUG-2018<br />
PRAVIN TEJALAL<br />
BHOJGOTAR<br />
PRAVIN VASANTRAO<br />
PAWAR<br />
PRAVIN VITHALRAO<br />
WAGHMARE<br />
PRAVINABEN<br />
CHINUBHAI SHAH<br />
PRAVINBHAI<br />
CHANDULAL SHAH<br />
PRAVINBHAI<br />
JIVRAJBHAI VAGADIYA<br />
NA<br />
VASANTRAO LAXMAN<br />
PAWAR<br />
VITHALRAO<br />
CHINUBHAI<br />
CHANDULAL SHAH<br />
PRUTHVI VANDAN CHS GR FLOOR N M JOSHI MARG<br />
MUMBAI<br />
Maharashtra 400013 0000IN30047643138328 384.00 01-AUG-2018<br />
A/P RAHURI FACTORY TAL RAHURI DIST AHMEDNAGAR Maharashtra 413706 0000IN30220<strong>11</strong>1207162 240.00 01-AUG-2018<br />
SURYADARSHAN APPT F/6 AT/PO NAGOTHANE ROHA<br />
RAIGAD ROHA<br />
UMANG APARTMENT, BLOCK NO. 1, KAGI WADA, OPP.<br />
MOHAN NIVAS, JUNAGADH.<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 402<strong>11</strong>6 00001201320000697041 40.00 01-AUG-2018<br />
Maharashtra 362001 0000IN30097410691577 544.00 01-AUG-2018<br />
Maharashtra 400001 000016014800002<strong>11</strong>181 48.00 01-AUG-2018<br />
JIVRAJBHAI VAGADIYA BATARWADI, MANGAL SOCIETY, AMRELI. Maharashtra 365601 0000IN300974<strong>11</strong>445522 80.00 01-AUG-2018<br />
PRAVINBHAI KANTILAL<br />
PATEL<br />
KANTILAL PATEL UMIYA NAGAR SOC NR PARVADIA SHIHI Maharashtra 384170 0000IN300214<strong>11</strong>457837 544.00 01-AUG-2018<br />
PRAVINBHAI RAVJIBHAI RANJIBHAI KACHARABHAI<br />
KAKADIYA<br />
KAKADIYA<br />
POPAT PARA 13 RAJKOT RAJKOT GUJARAT Maharashtra 360001 0000IN30021412516715 80.00 01-AUG-2018<br />
PRAVINCHANDRA<br />
CHIMANLAL SHAH<br />
CHIMANLAL<br />
PATEL FALIYA 74 AT KOSAM TA THASRA DIST KHEDA<br />
KOSAM<br />
Maharashtra 388250 00001203820000062506 40.00 01-AUG-2018<br />
PRAVINCHANDRA J<br />
SONI<br />
JAMNADAS SONI<br />
556-E, GOKUL TENAMENT MANEK WADI CIRCLE<br />
BHAVNAGAR<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0241096 544.00 01-AUG-2018<br />
PRAVINCHANDRA<br />
JETHALAL SHAH<br />
JETHALAL SHAH<br />
9-B, SAIKRUPA SOCIETY B/H. BHATUJI TEMPLE<br />
MANJALPUR VADODARA<br />
Maharashtra 3900<strong>11</strong> 0000IN30199<strong>11</strong>0060177 384.00 01-AUG-2018<br />
PRAVINCHANDRA M<br />
SHAH<br />
MANSUKHLAL<br />
SETAWAD NEAR AWADIA MAMA CENTRAL BANK OF<br />
INDIA ROAD JAMNAGAR<br />
Maharashtra 361001 0000IN30103924461976 544.00 01-AUG-2018<br />
PRAVINCHANDRA<br />
MANSUKHLAL<br />
FICHADIYA<br />
MANSUKHLAL<br />
VENUDHAR CHAMBER NR PHULIYA HANUMAN RAIYA<br />
ROAD RAJKOT<br />
Maharashtra 360001 00001201800000200433 1,600.00 01-AUG-2018<br />
PRAVINCHANDRA<br />
NANABHAI SHAH<br />
PRAVINKUMAR<br />
AMBASHANKAR OZA<br />
PRAVINKUMAR<br />
HARAKCHAND SHAH<br />
NANABHAI<br />
AMBASHANKAR<br />
MANISHANKAR OZA<br />
B/601 DEV PRESTIGE 55/B AZAD NAGAR NO 3 VEERA<br />
DESAI RD ANDHERI (WEST) MUMBAI<br />
B-2, SAHYOG PARK NR. ANDH VIDDHYALAY NEW<br />
JUNCTION SURENDRA NAGAR<br />
Maharashtra 400058 0000IN30247010254957 24.00 01-AUG-2018<br />
Maharashtra 363001 00001202300000150552 224.00 01-AUG-2018<br />
HARAKCHAND 25<strong>11</strong>, STATION ROAD BARSI BARSI Maharashtra 413401 00001202000000049831 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRAVINKUMAR<br />
ISHWARLAL MAKWANA<br />
ISHWARLAL MAKWANA<br />
B/H ROOP CINEMA, OPP-OLD GUNJ BAZAR,<br />
JAMPURAVAS,DIST-B.K. PALANPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 385001 00001204780000061094 40.00 01-AUG-2018<br />
PRAVINKUMAR<br />
NATHABHAI UKANI<br />
NATHABHAI AT & POST CHIKHALIYA TAL. UPLETA CHIKHALIYA Maharashtra 360430 0000IN30103924061799 320.00 01-AUG-2018<br />
PRAVINKUMAR RAM<br />
NANDAN SINGH<br />
RAM NANDAN SINGH<br />
A/1 VAIBHAV PARK SOCIETY VADKODARA<br />
ANKLESHWAR BHARUCH<br />
Maharashtra 393001 0000IN30133019832920 160.00 01-AUG-2018<br />
PRAVINNDRA KAUR TRILOCHAN SINGH<br />
BARGANDA OPPOSITE VISHWANATH MANDIR PO.<br />
DIST. GIRIDIH JHARKHAND<br />
Maharashtra 815301 0000IN30133018268374 1,600.00 01-AUG-2018<br />
PRAYANK DHADDHA DILEEP SINGH DHADDHA 2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000C2P0000125 960.00 01-AUG-2018<br />
PREETHA ANN<br />
ARAMBHAN<br />
PREETHA ROMEO<br />
ARAMBHAN<br />
F 218 HUM SUB CGHS LTD PLOT NO 14 SECTOR 4<br />
DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0075 0000IN300214<strong>11</strong>202804 160.00 01-AUG-2018<br />
PREETHA RAMMOHAN NARAYANAN NAIR<br />
ULLATTUTHODIYIL HOUSE PERUMUDIYOOR PO<br />
PATTAMBI<br />
Maharashtra 679303 0000IN30163740924996 40.00 01-AUG-2018<br />
PREETHI SMITHA<br />
YELLAJOSYULA<br />
Y ASHOK KUMAR<br />
PREETI AGARWAL HEERALAL AGARWAL<br />
PREETI AGRAWAL MOHANLAL AGRAWAL<br />
C/O ASHOK KUMAR Y PLOT NO 9 PARK VIEW ENCLAVE<br />
MANO VIKAS NAGAR HASHMETPET BOWENPALLI<br />
SECUNDERABAD<br />
21-1-898 GHANSI BAZAR OPP M C H OFFICE<br />
HYDERABAD<br />
<strong>11</strong>, GULMARG COMPLEX NEAR SAPNA SANGEETA<br />
TALKIES INDORE<br />
Maharashtra 500009 0000IN30039414217409 224.00 01-AUG-2018<br />
Maharashtra 500002 0000IN30039414362717 224.00 01-AUG-2018<br />
Maharashtra 452001 0000IN30076510123385 544.00 01-AUG-2018<br />
PREETI GARG SHRI PIUSH GARG SDO-T, 220 KV-S/S C B GANJ PARSAKHERA BAREILLY Maharashtra 243502 0000IN30155720937796 224.00 01-AUG-2018<br />
PREETI GOYAL SH SANJAY GOYAL 4 A KRISHNA NAGAR MATHURA UTTAR PRADESH Maharashtra 281004 0000IN30020610733446 80.00 01-AUG-2018<br />
PREETI GROVER SURESH GROVER<br />
FLAT NO I-506 SPS RESIDENCY PLOT NO 18-B VAIBHAV<br />
KHAND INDRAPURAM GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30<strong>11</strong>4310394563 544.00 01-AUG-2018<br />
PREETI JAIN ASHOK KUMAR JAIN PLOT NO-30, POCKET A/2, SECTOR-5, ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30096610022628 64.00 01-AUG-2018<br />
PREETI JOHARI AMIT JOHARI C-146 DAYANAND MARG TILAK NAGAR JAIPUR Maharashtra 999999 00001301760000336891 160.00 01-AUG-2018<br />
PREETI KOTHARI PRAKASH STATION ROAD HUBLI HUBLI HUBLI Maharashtra 580020 0000IN30<strong>11</strong>3526547807 544.00 01-AUG-2018<br />
PREETI MEHROTRA BIPIN KUMAR MEHROTRA<br />
3 KRISHNA VIHAR COLONY NEAR GULAB RAI<br />
MONTESSARY SCHOOL BAREILLY<br />
Maharashtra 243005 0000IN30<strong>11</strong>862005<strong>11</strong>12 640.00 01-AUG-2018<br />
PREETI VIJAYVARGIYA SC VIJAYVARGIYA 102, SIMROL ROAD, MOTI CHOWK, MHOW (M.P.) Maharashtra 453441 0000IN30198310214965 160.00 01-AUG-2018<br />
PREETY CHAUHAN SANJAY CHAUHAN<br />
ALANKAR C G H SOCIETY FLAT NO 102 SECTOR 56<br />
HARYANA GURGAON<br />
Maharashtra 122003 0000IN300<strong>11</strong>810702180 544.00 01-AUG-2018<br />
PREETY HASIJA SUSHEEL KUMAR HASIJA 552 SHEETLAMATA ROAD SECTOR 5 GURGAON Maharashtra 122001 00001202990002773018 480.00 01-AUG-2018<br />
PREM PUSHKAR RAJ 27/28 JAGDISH NAGAR JAWALA PUR HARIDWAR (U.P) Maharashtra 249407 0000IN30133018620998 224.00 01-AUG-2018<br />
PREM BIHARI<br />
AGRAWAL<br />
SHRI KRISHAN LAL GUPTA 7 KAITHAL GATE CHANDAUSI Maharashtra 202412 00001203350300092450 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PREM CHAND<br />
WADHWA<br />
KISHAN CHAND WADHWA<br />
HOUSE NO-892 SECTOR 7 URBAN ESTATE<br />
KURUKSHETRA<br />
Maharashtra 136<strong>11</strong>8 00001203090000037675 544.00 01-AUG-2018<br />
PREM CHANDRA<br />
MISHRA<br />
JAWAHIR MISHRA LALIT KUNJ NAIBASTI RAMAIPATTI MIRZAPUR Maharashtra 231001 0000IN3015572<strong>11</strong>32007 320.00 01-AUG-2018<br />
PREM CHANDRA<br />
SHARMA<br />
LATE SRI SUBEDAR<br />
SHARMA<br />
HOUSE NO 57-A MOH KALEPUR BEHIND SALES TAX<br />
OFFICE GORAKHPUR<br />
Maharashtra 273001 0000IN30155720595430 224.00 01-AUG-2018<br />
PREM CHANDRA<br />
SHARMA<br />
LATE RAM YASH ROY H NO 215 SECTOR 19 FARIDABAD HARYANA Maharashtra 121002 0000IN30039414204229 544.00 01-AUG-2018<br />
PREM CHANDRA<br />
SRIVASTAVA<br />
GAYA PRASAD SRIVASTAVA BARIHAWA GANDHI NAGAR BASTI Maharashtra 272001 0000IN30177413065221 224.00 01-AUG-2018<br />
PREM KANTA<br />
DHASMANA<br />
D P DHASMANA<br />
GOVIND NAGAR P O KANDOLI SAHASTRADHARA ROAD<br />
DEHRADUN UA<br />
Maharashtra 248001 0000IN300450<strong>11</strong>879138 800.00 01-AUG-2018<br />
PREM KHURANA RAM LAL KHURANA<br />
65 NEW JAGANNATH VIHAR COLONY NEAR S D GIRLS<br />
SCHOOL PANIPAT<br />
Maharashtra 132103 0000IN30267930852413 224.00 01-AUG-2018<br />
PREM KUMAR CHANDU LAL 201 SUNDER NAGAR HISAR Maharashtra 125001 00001202990003540773 80.00 01-AUG-2018<br />
PREM KUMAR GIRI SATYA DEO GIRI BASANT VIHAR ROAD NO 2 HARMU RANCHI Maharashtra 834002 0000IN300214<strong>11</strong>170475 224.00 01-AUG-2018<br />
PREM KUMAR KHANNA D N KHANNA FLAT NO. 687 POCKET E MAYUR VIHAR- II DELHI Maharashtra <strong>11</strong>0091 0000IN30020610027314 1,600.00 01-AUG-2018<br />
PREM KUMAR<br />
KHURANA<br />
ALAM CHAND 1783, INDIRA MARKET RAJPURA (PUNJAB) Maharashtra 140401 0000IN30184610004258 224.00 01-AUG-2018<br />
PREM KUMAR P P BALA KRISHNA CHETTY 48 THATHA MUTHIAPPAN STREET CHENNAI Maharashtra 600001 0000IN30267930332022 544.00 01-AUG-2018<br />
PREM KUMAR SINGH ANAND KUMAR SINGH<br />
ANANDPUR HOUSE, RAI SHEETAL PRASAD ROAD,<br />
MURARPUR,GAYA GAYA<br />
Maharashtra 823001 00001<strong>2010</strong>92600020230 400.00 01-AUG-2018<br />
PREM KUMARI<br />
AGRAWAL<br />
SRI RAMESH CHANDRA<br />
AGRAWAL<br />
106/1,ANDAR SAIYAR GATE JHANSI Maharashtra 284002 0000IN30100610049719 800.00 01-AUG-2018<br />
PREM KUMARI SINGH SRI VIJOY KUMAR SINGH<br />
C O SRI DURGA SINGH VIDHAN PARISHAO COLONY JAI<br />
PRAKASH NAGAR AMARNATH MANDIR ROAD PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716234864 224.00 01-AUG-2018<br />
PREM LATA JAGADISH PARAMANIK SWAMI SHAHJANAND NAGAR DHANBAD Maharashtra 826001 0000IN30039413304309 224.00 01-AUG-2018<br />
PREM LATA GULATI MS GULATI<br />
NAPIER ROAD COLONY PART II THAKURGANJ PART-II<br />
LUCKNOW<br />
Maharashtra 226003 0000IN30133017806829 80.00 01-AUG-2018<br />
PREM LATA PAREEK BRIJ MOHAN PAREEK<br />
C/O BRIJ MOHAN PAREEK 5 D 68 JAI NARAYAN VYAS<br />
COLONY BIKANER<br />
Maharashtra 334003 00001204490000001692 1,200.00 01-AUG-2018<br />
PREM LATA SHAH RAMESH CHAND SHAH 673 BORDI KA RASTA KISHAN POLE BAZAR JAIPUR Maharashtra 302003 00001301760000168639 544.00 01-AUG-2018<br />
PREM NARAIN PANNA LAL H NO 25 BANKERS COLONY SHIV PURI RD JHANSI Maharashtra 284003 00001201320000165553 600.00 01-AUG-2018<br />
PREM NARAYAN PAL P L PAL<br />
C/O ASHOK KUMAR TIWARI <strong>11</strong>9/400 DARSHAN PURWA<br />
KANPUR<br />
Maharashtra 208012 0000IN30155710888477 16.00 01-AUG-2018<br />
PREM NARSARIA DEOKI NANDAN NARSARIA DEPUTY PARA DAK BUNGLOW ROAD RANCHI Maharashtra 834001 00001601010000213212 544.00 01-AUG-2018<br />
PREM NATH TRIBHUWAN NATH<br />
C/0 DHANSHREE INTERNATIONAL B 10 CITY CENTRE<br />
SECTOR 4 BOKARO STEEL CITY<br />
Maharashtra 827004 0000IN30125028268055 80.00 01-AUG-2018<br />
PREM NATH<br />
CHOUDHARY<br />
MANOHAR LAL<br />
C/O MOHAN LAL CHOUDHARY RATU ROAD NEAR LAH<br />
KOTHI RANCHI RANCHI<br />
Maharashtra 834005 00001<strong>2010</strong>92600034923 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PREM NATH MISRA LATE RAM PALAT MISRA<br />
PREM NIRANJAN<br />
SRIVASTAVA<br />
14 OFF SHOOTLIDDLE ROAD (BEHIND CMP DEGREE<br />
COLLEGE), GEORGE TOWN ALLAHABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 2<strong>11</strong>001 0000IN30133018442426 416.00 01-AUG-2018<br />
LATE R G LAL SRIVASTAVA D 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW Maharashtra 226010 0000IN30133017961710 160.00 01-AUG-2018<br />
PREM PARKASH GERA MANGHA RAM GERA H NO 121 SECTOR 16/17 HISAR Maharashtra 125005 00001301930002297431 16.00 01-AUG-2018<br />
PREM PARKASH<br />
THUKRAL<br />
PREM PAWA NA<br />
PREM PRAKASH<br />
AGARWAL<br />
ARJUN DEV LU - 73 VISHAKHA ENCLAVE PITAMPURA DELHI Maharashtra <strong>11</strong>0034 0000IN30020610141618 224.00 01-AUG-2018<br />
95 INDUSTRIAL ESTATE KALPI ROAD KANPUR<br />
KANPUR<br />
Maharashtra 208012 0000IN30088813030778 544.00 01-AUG-2018<br />
PHATHE CHAND AGARWAL C/O NEAR OM DAL MILL, MAIN ROAD CHAUTIA RANCHI Maharashtra 834001 0000IN300450<strong>11</strong>789036 544.00 01-AUG-2018<br />
PREM PRAKASH SINGH NARENDRA NATH SINGH KRISHNA NAGAR COLONY SIDHARI AZAMGARH Maharashtra 276001 00001206140000033730 544.00 01-AUG-2018<br />
PREM SHANKER<br />
BHAGAT<br />
BAIJ NATH PRASAD BHAGAT AT PO.PANJWARA DIST.BANKA BANKA BANKA Maharashtra 813<strong>11</strong>0 0000IN30099910016003 320.00 01-AUG-2018<br />
PREM SINGH R RAJAIYAN R<br />
6/84C RAJA BHAVAN MAIN ROAD MARTHANDAM, K K<br />
DIST TAMIL NADU<br />
Maharashtra 629165 0000IN30048410476266 8.00 01-AUG-2018<br />
PREMA MRUTHYUNJAYA<br />
NO 135 KITTADAL VILLAGE HOSADURGA TQ<br />
CHITRADURGA<br />
Maharashtra 577533 0000IN30214810815479 16.00 01-AUG-2018<br />
PREMA NAGESH NAIK<br />
KAMATH COMPOUND BEHIND HEBBAR CLINIC CHURCH<br />
Maharashtra<br />
ROAD KUNDAPURA<br />
576201 0000IN30192630220626 224.00 01-AUG-2018<br />
PREMA DEVI PANDEY<br />
LATE VASHISHTHA<br />
NARAYAN PANDEY<br />
3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW Maharashtra 226016 0000IN30133020923928 224.00 01-AUG-2018<br />
PREMA KUMARI AJAI KUMAR C 21/4 A MALDAHIA VARANASI Maharashtra 221002 0000IN30133017358427 24.00 01-AUG-2018<br />
PREMA PRABHAKAR C L PRABHAKAR<br />
696 10TH CROSS, 8TH MAIN MICO LAYOUT, II STAGE<br />
BANGALORE<br />
Maharashtra 560076 0000IN30061010152276 800.00 01-AUG-2018<br />
PREMALATHA SHEENAPPA SALIAN<br />
SANTHRAPTHI KAIKAMBLA POST KAIKAMBA<br />
MANGALORE<br />
Maharashtra 574151 0000IN30021410816139 480.00 01-AUG-2018<br />
PREMALEELA<br />
RAMCHANDRA MAROLI<br />
PREMANANDAM I DR INARAYANA<br />
B RAMCHANDRA MAROLI<br />
PREMAVATI MISHRA SANKATA PRASAD MISHRA<br />
PREMCHANDRA<br />
PANDEY<br />
PREMILA SOLOMON SOLOMON<br />
PREMJIT SINGH<br />
PRUTHI<br />
PREMKUMAR<br />
RAJNARAYAN SINGH<br />
SRI RAGHUNATH PANDEY<br />
HEMANT 38 HOSAYALLAPURA ROAD SHIVANAND<br />
NAGAR DHARWAD<br />
FLAT NO 202 VENKATASHRAY H.NO.3.6.382/A STREET<br />
NO 2, HIMAYATNAGAR HYDERABAD<br />
NEAR MAHAKALI MANDIR RAILWAY STATION ROAD<br />
PURANI BASTI BASTI - U.P.<br />
GRAM AND POST PATZIRWA VIA NAYA TOLA BETTIAH<br />
BETTIAH BIHAR<br />
NO 18/174, NIMISHA EMS LANE CALVERY ROAD<br />
THRISSUR, KERALA<br />
Maharashtra 580001 0000IN30<strong>11</strong>3526284327 224.00 01-AUG-2018<br />
Maharashtra 500029 0000IN300239<strong>11</strong>314134 96.00 01-AUG-2018<br />
Maharashtra 272002 0000IN30055610281710 160.00 01-AUG-2018<br />
Maharashtra 845438 0000IN300513<strong>11</strong>304763 560.00 01-AUG-2018<br />
Maharashtra 680004 0000IN30189510448628 80.00 01-AUG-2018<br />
JITWAN SINGH PRUTHI 3764/1 KUNDAN NAGAR MODEL TOWN LUDHIANA Maharashtra 141002 0000IN300214<strong>11</strong>073151 32.00 01-AUG-2018<br />
RAJNARAYAN SINGH<br />
NR SHARDA FLOUR MILL KAMLA NEHRU NAGAR<br />
ULHASNAGAR 1 ULHASNAGAR<br />
Maharashtra 421001 00001<strong>2010</strong>90000351014 512.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PREMKUMAR<br />
VASUDEVAN<br />
PREMLATA DEVI<br />
AGARWAL<br />
PREMNATH BHAGWAN<br />
SHINDE<br />
VASUDEVAN L<br />
PRAKASH KUMAR AGARWAL<br />
BHAGWAN PRALHAD<br />
SHINDE<br />
PREMSING N RAJAPUT N R RAJAPUT<br />
NEW NO 20 OLD NO 10 RAJESHWARI COLONY<br />
VIRUGAMBAKKAM CHENNAI TAMIL NADU<br />
M/S ROSHAN BROTHERS AND CO SEVOKE ROAD<br />
SILIGURI POST DARJEELING DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600092 0000IN30267930096812 16.00 01-AUG-2018<br />
Maharashtra 734401 0000IN30169610543063 80.00 01-AUG-2018<br />
171/2 NALI HADAPSAR PUNE Maharashtra 4<strong>11</strong>028 0000IN30223610833774 80.00 01-AUG-2018<br />
MAGAJIKOND LAYOUT BEHIND BHARAT VYAMSHALA<br />
OLD HUBLI HUBLI<br />
Maharashtra 580024 0000IN30214810862836 32.00 01-AUG-2018<br />
PRERANA SINGH AJAY KUMAR SINGH H NO 3070 TYPE III IIT KANPUR UTTAR PRADESH Maharashtra 208016 0000IN3002141246<strong>11</strong>13 256.00 01-AUG-2018<br />
PRERANA SINGH RAJENDRA SINGH 304 MANTRI AWAS DALIBAGH LUCKNOW Maharashtra 226001 0000IN30105510317467 544.00 01-AUG-2018<br />
PRERNA KUMARI<br />
BARANWAL<br />
SANJIV KUMAR<br />
26, L.B.S. MARG, NORTH S.K. PURI BORING ROAD<br />
PATNA<br />
Maharashtra 800013 0000IN30<strong>11</strong>2716656638 96.00 01-AUG-2018<br />
PRINYA DIVEKAR NA<br />
MURLIDHAR SHOBHA APT FT <strong>11</strong> CHINTAMANI HSG SOC<br />
Maharashtra<br />
KARVE NAGAR PUNE<br />
4<strong>11</strong>052 0000IN30223610289547 <strong>11</strong>2.00 01-AUG-2018<br />
PRISCILLA RODRIGUES JOSEPH RODRIGUES<br />
RANGAWALI - 1, C-38, OPP. SACHIN IND. ESTATE,<br />
KOLBAD ROAD, THANE (W),<br />
Maharashtra 400601 0000IN30038610091972 320.00 01-AUG-2018<br />
PRITAM CHAND BATTA NA<br />
PRITAM KUMAR<br />
MUPPURI<br />
HANUMANTHA RAO M<br />
PRITAM SINGH AMAR SINGH<br />
PRITAM CHAND BATTA DAYA NAND NAGAR, H/NO-<br />
19370, STREET NO-3, BIBIWALA ROAD BATHINDA(PB)<br />
FLAT NO 220/1 PANCHAVATI HOME PRAGATHI NAGAR<br />
KUKATPALLY RANGAREDDY<br />
WARD NO 5 STREET NO 5 OPP GURDWARA SINGH<br />
SABHA MALOUT H NO 199 DISTT MUKTSAR<br />
Maharashtra 151001 0000IN30<strong>11</strong>2715123135 224.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30039414173287 224.00 01-AUG-2018<br />
Maharashtra 152107 00001304140001082232 160.00 01-AUG-2018<br />
PRITAM SINGH BHUPENDRA SINGH <strong>11</strong>7/310 H1 MODEL TOWN PANDU NAGAR KANPUR Maharashtra 208005 0000IN30088814003834 224.00 01-AUG-2018<br />
PRITESH<br />
MADHUSUDAN<br />
DALWADI<br />
PRITESH SHUKLA NA<br />
MADHUSUDAN JAMNADAS<br />
DALWADI<br />
25, SAMRUDDHI BUNGLOWS OPP. SAHAJANAND<br />
BUNGLOWS OPP. GRAND BHAGWATI HOTEL. THALTEJ<br />
AHMEDABAD<br />
HIG FLAT A 25 ADA COLONY 2 CIRCULAR ROAD<br />
ALLAHABAD<br />
Maharashtra 380059 0000IN30148510170743 160.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>001 0000IN30088813161058 320.00 01-AUG-2018<br />
PRITHAVI PAL GUPTA SHRI SHIV DULARY GUPTA VILL SINHA TURKWALIA P P GANJ GORAKHPUR Maharashtra 273014 0000IN30133019746280 256.00 01-AUG-2018<br />
PRITI ADESH AGARWAL MR ADESH AGARWAL<br />
GANESH KRUPA APPARTMENT FLAT NO 10 GAWADE<br />
COLONY CHINCHWAD PUNE<br />
Maharashtra 4<strong>11</strong>033 0000IN30051310705943 512.00 01-AUG-2018<br />
PRITI GOPAL<br />
MAHESHWARI<br />
MR GOPAL MAHESHWARI 236 GOVINDA COMPLEX, VAPI CHAR RASTHA, VAPI Maharashtra 396191 00001203040000032063 80.00 01-AUG-2018<br />
PRITI GUPTA AKHIL GUPTA 1085 GATEH GANJ FAIZABAD Maharashtra 224001 0000IN30055610156355 224.00 01-AUG-2018<br />
PRITI MEHIA VIJAY MEHTA<br />
PRITI OM PRAKASH<br />
BAKORIA<br />
5/88, DR. KRIPA RAM STREET, OPPOSITE OF BLOCK<br />
OFFICE, BARETH ROAD. GANJ BASODA<br />
Maharashtra 464221 00001205950000007780 136.00 01-AUG-2018<br />
OM PRAKASH BAKORIA KANTA NAGAR NR ZP OFFICE AMARAVATI Maharashtra 444602 00001304140006255182 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRITI RANJAN BOSE SISIR KUMAR BOSE H NO. 52 DUJRA DEVI STHAN PATNA BIHAR Maharashtra 800001 0000IN30099910036216 224.00 01-AUG-2018<br />
PRITI RATHORE RAMESH RATHORE<br />
M/S ASHOK DRUG HOUSE BANK MORE DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716745972 320.00 01-AUG-2018<br />
PRITI SHYAM GULATI SHYAM C-1 PARAG CORNER MAHAVEERNAGAR AHMEDNAGAR Maharashtra 414003 00001302190000087688 144.00 01-AUG-2018<br />
PRITI SINHA NA<br />
A-203, SECTOR-6, SHAH ARCADE KHARGHAR NAVI<br />
MUMBAI<br />
Maharashtra 410210 0000IN30226910193556 1,360.00 01-AUG-2018<br />
PRITIBHA PRADHAN SRI RAJIV KUMAR PRADHAN 38C/1 K PRAKASHPURAM KARELI ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30133019262040 120.00 01-AUG-2018<br />
PRITPAL SINGH SADHU SINGH H No 66 Sante Majra Teh Kharar Distt Ropar ROPAR Maharashtra 140307 0000IN302236<strong>11</strong>172156 80.00 01-AUG-2018<br />
PRITPAL SINGH KALSI D S KALSI<br />
B 141 BROTHER HOOD APARTMENTS H BLOCK VIKAS<br />
PURI NEW DELHI<br />
Maharashtra <strong>11</strong>0018 0000IN300214<strong>11</strong>3<strong>11</strong>219 160.00 01-AUG-2018<br />
PRITY VIRENDRA<br />
BHEDA<br />
VIRENDRA BHEDA<br />
B-5 IKE NO MIDORI NDA PASHAN ROAD NEAR MARATHA<br />
Maharashtra<br />
MANDIR BAVDHAN PUNE<br />
4<strong>11</strong>021 0000IN30039414175286 384.00 01-AUG-2018<br />
PRIYA ANIL GARGE NA<br />
FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS ROAD<br />
MAHIM MUMBAI<br />
Maharashtra 400016 0000IN30014210278496 224.00 01-AUG-2018<br />
PRIYA CHANDAN<br />
BHARAT<br />
BINDYADHAL BHARAT AT TEAEEPUR PO DOLAMUNALA CUTTACK ORISSA Maharashtra 751022 0000IN30045012329149 544.00 01-AUG-2018<br />
PRIYA DAVE PUKH RAJ DAVE<br />
DEEN HAWALI OPP NATH JI TEMPLE BRAHAMPURI,<br />
MAHAMANDIR JODHPUR<br />
Maharashtra 342001 00001201210100067761 224.00 01-AUG-2018<br />
PRIYA GOYAL RISHI GOYAL<br />
SH M C DINODIA HALU BAZAR BAZAZA BHIWANI<br />
HARYANA<br />
Maharashtra 125021 0000000000C2P0000209 320.00 01-AUG-2018<br />
PRIYA JAIN RAJENDRA PRAKASH JAIN 9/95 CHIPPETTI ALIGARH Maharashtra 202001 00001203760000020824 16.00 01-AUG-2018<br />
PRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II DELHI Maharashtra <strong>11</strong>0091 0000000000C2P0000122 224.00 01-AUG-2018<br />
PRIYA RAO RAJENDRA P<br />
NO 21 NGEF LAYOUT 2ND MAIN 1ST A CROSS<br />
SANJAYNAGAR BANGALORE<br />
Maharashtra 560094 0000IN30214810692518 48.00 01-AUG-2018<br />
PRIYA SAHOO SAHOO RATNAKAR<br />
NO <strong>11</strong>/6 JAWAHAR STREET EXTN WEST K K NAGAR<br />
CHENNAI<br />
Maharashtra 600078 0000IN30177410648404 608.00 01-AUG-2018<br />
PRIYA SRIVASTAVA PIYUSH SRIVASTAVA<br />
PRIYA SUBRAMANIYAM NA<br />
101 B OM SIDDHIVINAYAK CHS PLOT NO 5 SECTOR 2 A<br />
CHARKOP KANDIVALI WEST MUMBAI<br />
G/705 RAHEJA RESIDENCY 3RD BLOCK 8TH MAIN<br />
KORAMANGALA BANGALORE<br />
Maharashtra 400067 0000IN30051313<strong>11</strong>8585 320.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30044<strong>11</strong>1004488 544.00 01-AUG-2018<br />
PRIYA VISHALAKSHI J JAYACHANDRAN 408 B, MALAR COLONY ANNA NAGAR STREET CHENNAI Maharashtra 600040 0000IN30163740201296 1,568.00 01-AUG-2018<br />
PRIYADARSHI GHOSH NA<br />
PRIYADARSHINEE<br />
UPADHYAYA<br />
PRIYADARSHINI<br />
NARENDRA<br />
PRIYADARSHNI<br />
SHARMA<br />
FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C,<br />
WINDERMERE BLDG, NEW LINK ROAD , ANDHERI(W)<br />
MUMBAI<br />
Maharashtra 400053 00001<strong>2010</strong>70000068346 800.00 01-AUG-2018<br />
V K UPADHYAYA 338, GGIC ROAD BEHARIPUR CIVIL LINES BAREILLY Maharashtra 243003 0000IN30<strong>11</strong>8620049306 640.00 01-AUG-2018<br />
NA 801 MOHANDEV BLDG TOLSTOY MARG DELHI Maharashtra <strong>11</strong>0001 0000IN30014210188121 544.00 01-AUG-2018<br />
M K SHARMA<br />
I-JK TALWAR BUILDING SHANTI HARI AWASAN<br />
BISTUPUR JAMSHEDPUR<br />
Maharashtra 831001 0000IN30036010130543 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PRIYAM VADA GARG MRVKGARG CHAWAR GATE HATHRAS Maharashtra 204101 0000IN30100610034348 160.00 01-AUG-2018<br />
PRIYAMVADA NAYAK TAPAN KUMAR NAYAK QR. NO. 14-A, ST. NO. 4 SECTOR-2 BHILAI Maharashtra 490001 00001203840000033561 320.00 01-AUG-2018<br />
PRIYAMVADA<br />
PRAVINCHANDA<br />
MEHTA<br />
PRAVINCHANDRA VRAJLAL<br />
MEHTA<br />
PRIYAMVADA VERMA MR RAJ DEEPAK VERMA<br />
PRIYANK RANA LATE OM PRAKASH RANA<br />
PRIYANK RITWIK SUPRIYA RITWIK<br />
PRIYANKA AGARWAL PREM PRAKASH AGARWAL<br />
C/4 MAHAVIR APPT OPP PRATAP VILAS PALACE<br />
JAMNAGAR<br />
C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI NAGAR ARYA<br />
KANYA COLLEGE ROAD FAIZABAD<br />
NAPIER TOWN, 3, RAJUL DUPLEX, NEAR VAIBHAV<br />
TALKIES, JABALPUR (M.P.)<br />
FLAT NO 17 SIDDHARTH RESIDENCY SURVEY NO<br />
243/8<strong>11</strong>0 NEAR MEDIPOINT HOSPITAL AUNDH PUNE<br />
C/O.PHATHE CHAND AGARWAL, NEAR OM DAL<br />
MILL,MAIN ROAD, RANCHI, JHARKHAND<br />
Maharashtra 361008 0000IN30103924446944 800.00 01-AUG-2018<br />
Maharashtra 224001 0000IN30055610025044 240.00 01-AUG-2018<br />
Maharashtra 482001 0000IN30198310027779 32.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>007 0000IN301774<strong>11</strong>670187 80.00 01-AUG-2018<br />
Maharashtra 834001 0000IN300450<strong>11</strong>789044 544.00 01-AUG-2018<br />
PRIYANKA BHAKKAD SHRIKANT BHAKKAD B G BHAKKAD BUNGLOW S R P F ROAD JALNA Maharashtra 431203 0000IN30051310548995 544.00 01-AUG-2018<br />
PRIYANKA BHOOT PRATAP CHAND BHOOT 2 HEAVY INDUSTRIAL AREA JODHPUR Maharashtra 342003 0000IN30<strong>11</strong>2716894089 544.00 01-AUG-2018<br />
PRIYANKA CHHABRA VINOD KUMAR CHOPRA FLAT NO 74 KHAN MARKET NEW DELHI Maharashtra <strong>11</strong>0003 00001202990004224306 160.00 01-AUG-2018<br />
PRIYANKA DAGA GIRIRAJ KUMAR DAGA<br />
C/O SHREE SWASTIK INDUSTRIES DAGA MOHALLA<br />
BIKANER<br />
Maharashtra 334001 0000000000C2P0000124 672.00 01-AUG-2018<br />
PRIYANKA DEVI ARUN CHANDRA PATHAK<br />
QR NO BB/40 CMPF COLONY JAGJIWAN NAGAR<br />
DHANBAD<br />
Maharashtra 826004 00001301930002096964 400.00 01-AUG-2018<br />
PRIYANKA KUMARI ASHOK KUMAR<br />
C/O DR. ASHOK KUMAR 17 M S LANE GANDHINAGAR<br />
BORING ROAD OPP KARLO MOTORS, PATNA BIHAR<br />
Maharashtra 800001 0000000000C2P0000829 1,600.00 01-AUG-2018<br />
PRIYANKA MOHAN KINSHUK MOHAN 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30105510170230 544.00 01-AUG-2018<br />
PRIYANKA NARAIN COLS K NARAIN P 2 VAIDYA ENCLAVE THE MALL MEERUT CANTT Maharashtra 250002 0000IN30133018851866 544.00 01-AUG-2018<br />
PRIYANKA SINGH SHRI OBSINGH<br />
C/O SIDHARTH CHAUDHRY C -129, SECTOR -18 NOIDA<br />
UP<br />
Maharashtra 201301 0000IN30167010047819 224.00 01-AUG-2018<br />
PRIYANKA SINGH RANA SINGH F 8/8 TRANGIST HASTAL ETAWAH UTTAR PRADESH Maharashtra 206001 0000IN30051314867517 480.00 01-AUG-2018<br />
PRIYANKA THARD NIKHIL THARD<br />
PRIYARANJAN HOTA BIJOY KUMAR HOTA<br />
PRIYESH KESHAVDHAN<br />
PRIYESH NARENDRA<br />
KAPADIYA<br />
PRODDUTOOR<br />
MAMATHA REDDY<br />
SWADESH CHANDRA<br />
KESHAVDHAN<br />
NARENDRA KAPADIYA<br />
P RAJKUMAR REDDY<br />
555 16TH CROSS INDIRANAGAR 2ND STAGE<br />
BANGALORE<br />
R I C E 1ST FLOOR 47 WEST APCAR GARDEN ASANSOL<br />
ASANSOL WEST BENGAL<br />
Maharashtra 560036 0000IN30021410384495 640.00 01-AUG-2018<br />
Maharashtra 713304 0000IN30021413971895 160.00 01-AUG-2018<br />
173 U UMMARPUR DHANPUR RUHHATA JAUNPUR Maharashtra 222002 00001304140000258292 224.00 01-AUG-2018<br />
PLOT NO 24 SHANTI NIKETAN COLONY NEAR SHANI<br />
MANDIR AURANGABAD<br />
HNO <strong>11</strong>-1-8/127, P R E COLONY, KANETESHWAR,<br />
NIZAMABAD<br />
Maharashtra 431001 0000IN30039413633716 544.00 01-AUG-2018<br />
Maharashtra 503002 0000IN3018<strong>2010</strong>027705 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PRODDUTOOR RAJ<br />
KUMAR REDDY<br />
PRODIP KUMAR<br />
BANERJEE<br />
P JANARDHAN REDDY<br />
LATE M M BANERJEE<br />
PROMISS DEY PRASHANTA KUMAR DEY<br />
PRONAB KUMAR SAHA<br />
PROTOUL KUMAR<br />
LAHIRI<br />
PRUDENT<br />
COMMUNICATION<br />
SYSTEMS PVT<br />
PUDUPADI<br />
SANTHANAM<br />
RAJAGOPALAN<br />
PUJARI MOHAN<br />
VAMANRAO<br />
LATE BIBHUTI BHUSHAN<br />
SAHA<br />
HNO <strong>11</strong>-1-8/127/8/2A,(OLD) <strong>11</strong>-1-1308(NEW), P R E<br />
COLONY, KANTESHWAR, NIZAMABAD.<br />
NAGENDRA NAGAR NEAR ETWARI BAZAR P.O. -<br />
CHAKRADHARPUR DIST - SINGHBHUM (WEST)<br />
NEW COLLAGE MORE ROAD KULTI PO KULTI BURDWAN<br />
BURDWAN WEST BENGAL INDIA<br />
NEAR BARAMASIA FOOTBALL GROUND, BARAMASIA,<br />
PO. & DIST - DHANBAD JHARKHAND<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 503002 0000IN3018<strong>2010</strong>027714 384.00 01-AUG-2018<br />
Maharashtra 833102 0000IN30174010002364 224.00 01-AUG-2018<br />
Maharashtra 713343 0000IN30290249549031 80.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716478447 800.00 01-AUG-2018<br />
LATE DR KEDAR LAHIRI LAHIRI NIWAS BANK ROAD GORAKHPUR Maharashtra 273001 0000IN30202534077133 224.00 01-AUG-2018<br />
NA<br />
PERUMKANCHI KOMANDUR<br />
SANTHANAM<br />
PUJARI VAMANRAO<br />
SITARAM<br />
NO 18 RAILWAY PARALLEL ROAD KUMARA PARK EAST<br />
BANGALORE<br />
Maharashtra 560001 0000IN30<strong>11</strong>352650<strong>11</strong>98 400.00 01-AUG-2018<br />
8<strong>11</strong> SECTOR III M B ROAD PUSHP VIHAR NEW DELHI Maharashtra <strong>11</strong>0017 0000IN300<strong>11</strong>810542223 384.00 01-AUG-2018<br />
144/A RANGLAXMI CHAMBERS NEAR GURUPRASAD<br />
MANGAL KARYALAYA NEAR LOTUS HOSPITAL DUDHALI<br />
AREA KOLHAPUR<br />
Maharashtra 416012 0000IN30133018506451 1,184.00 01-AUG-2018<br />
PUKHRAJ SUTHAR PUNHAJI 5.5.3, 2/4, BRODIPET GUNTUR Maharashtra 522002 0000IN30169610045896 160.00 01-AUG-2018<br />
PULAK KUMAR SARKAR H P SARKARLATE VANAJALAYAM ELOOR EAST UDYOGAMANDAL COCHIN Maharashtra 683501 0000IN30023910895093 128.00 01-AUG-2018<br />
PULAKESHI<br />
KENCHAPPA<br />
CHOUDHARI<br />
KENCHAPPA YALLAPPA<br />
CHOUDHARI<br />
PULARI K NAIR KRISHNANKUTTY NAIR<br />
POLICE STATION ROAD KOPPAL Maharashtra 583231 0000IN30021413345795 520.00 01-AUG-2018<br />
NEEROZHUKUMCHALIL MANJOOR P O KOTTAYAM,<br />
KERALA<br />
Maharashtra 686603 0000IN30189510328339 48.00 01-AUG-2018<br />
PULAVARTHY SURYA<br />
PRAKASA RAO<br />
SUBBA RAIDU Z P H SCHOOL P GEDDADA RAMPACHODAVARAM Maharashtra 533288 0000IN300394<strong>11</strong>872397 80.00 01-AUG-2018<br />
PULIKKALILLAM<br />
VASUDEVAN<br />
PARAMESWARAN<br />
NAMBOODIRI<br />
PILIKKAL ILLAM KANHILERI (PO) KANNUR KANNUR Maharashtra 670702 00001202990004603526 320.00 01-AUG-2018<br />
PULIN HARILAL NAGAR HARILAL<br />
B/10 RAGHUKUL SOCIETY NR SAHIBAUG CROSSING<br />
SAHIBAUG AHMEDABAD<br />
Maharashtra 380004 00001203320000965652 48.00 01-AUG-2018<br />
PULIPATI BADRI<br />
NARAYANA<br />
VENKATESWARLU<br />
SOBHANADRI ST MAIN BAZAR D NO <strong>11</strong>-53-24<br />
VIJAYAWADA<br />
Maharashtra 520001 0000IN30061010759306 544.00 01-AUG-2018<br />
PULIPATI VENKATA<br />
RAMESH BABU<br />
HANUMANTHA RAO<br />
LIC OF INDIA HGA CAB 706 MALLESWARI COMPLEX<br />
OPP TALUK POLICE STATION ARUNDEL PET MAIN<br />
ROAD GUNTUR<br />
Maharashtra 522002 0000IN30102220877396 544.00 01-AUG-2018<br />
PULIVARTHI SARADA KUKATLA RAGUVEERA<br />
2-516 JAMMULAPALEM POST TANGUTURU MANDAL<br />
PRAKASAM DISTRICT A.P.<br />
Maharashtra 523274 0000IN30255810051342 1,088.00 01-AUG-2018<br />
PULJEET BARUAH ANAND MOHAN BARUAH BHAIRAV NAGAR TILLA WARD NO 15 TEZPUR Maharashtra 784001 0000IN30125028323042 544.00 01-AUG-2018<br />
PULLAKAVI S N M<br />
SRIKANTH<br />
GOVINDA RAO<br />
12/2/41 DANTUVARI STREET SURYARAOPETA<br />
KAKINADA<br />
Maharashtra 533001 0000IN30044<strong>11</strong>0972<strong>11</strong>9 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PULLELA SRINIVASA<br />
RAO<br />
PULLI<br />
VENKATARAMANA<br />
P RAMASUBBA RAO<br />
H NO 1-30 NARAYANAGUDA COLONY KOTHUR (P O)<br />
AND (MANDAL) MAHABOOBNAGAR (DIST)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 509228 0000IN30286310193290 80.00 01-AUG-2018<br />
RAMI REDDY PULLI H.NO.8 - 1 - 108, MEDAR STREET RAYADURG Maharashtra 515865 00001201860000<strong>11</strong>0312 32.00 01-AUG-2018<br />
PUNAM AGGARWAL INDER KUMAR AGGARWAL RAJIV COLONY RAJIV COLONY MUKERIAN MUKERIAN Maharashtra 1442<strong>11</strong> 00001203350300162705 160.00 01-AUG-2018<br />
PUNAM CHAND<br />
JAISWAL<br />
BISHESHWAR LAL<br />
PUNAM JAIN RAM KISHOR JAIN<br />
PUNAM MISHRA ARUN KUMAR MISHRA<br />
JAISWAL BHAWAN RAJENDRA PATH AT NAYA BAZAR<br />
SIWAN (BIHAR)<br />
INFRANT JAIN MANDIR RAM WARD KANDELI<br />
NARSINGHPUR<br />
SECTOR-12, QR NO-1021, BOKARO STEEL CITY,<br />
BOKARO<br />
Maharashtra 841226 0000IN30133020920902 544.00 01-AUG-2018<br />
Maharashtra 487001 0000IN30177413799446 144.00 01-AUG-2018<br />
Maharashtra 827012 00001202350000178527 400.00 01-AUG-2018<br />
PUNAM SHANGARI VINOD KUMAR 85 JOSHI COLONY MALL ROAD AMRITSAR PUNJAB Maharashtra 143001 0000000000C2P0000<strong>11</strong>3 2,304.00 01-AUG-2018<br />
PUNAMCHAND<br />
CHHAGANLAL<br />
PANCHAL<br />
PUNATI LAKSHMI<br />
RAJYAM<br />
CHHAGANLAL R PANCHAL<br />
B-8, CHITRAKUT SOCIETY NO1 POST-MAKTAMPUR<br />
ZADESHWAR ROAD BHARUCH<br />
Maharashtra 392012 00001<strong>2010</strong>80000060194 560.00 01-AUG-2018<br />
BRAHMAIAH<br />
SUJATA NAGAR 1ST LINE, NEAR POLICE GROUNDS<br />
ONGOLE<br />
Maharashtra 523002 0000IN30061010729252 224.00 01-AUG-2018<br />
PUNEET BHATIA HANS RAJ BHATIA <strong>11</strong>8 / 442 C KAUSHAL PURI KANPUR Maharashtra 208012 0000IN30088814170664 208.00 01-AUG-2018<br />
PUNEET GORAWARA A K GORAWARA<br />
E 1 WEST PATEL NAGAR DOUBLE STOREY QUARTERS<br />
NEW DELHI <strong>11</strong>0008<br />
Maharashtra <strong>11</strong>0008 0000000000C2P0000236 320.00 01-AUG-2018<br />
PUNEET JAIN KARTA<br />
PUNEET JAIN HUF<br />
NK JAIN<br />
MATAGARH KALSIA ROAD, OPP. WATER TANK<br />
SAHARANPUR UP<br />
Maharashtra 247001 0000IN300450<strong>11</strong>836338 544.00 01-AUG-2018<br />
PUNEET KISHORE PRAKASH KISHORE C 270 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30133019655359 224.00 01-AUG-2018<br />
PUNEET KUMAR<br />
AGARAWAL<br />
PRAMOD KUMAR AGARWAL H NO 108 MOH RAMLILA P O BAHERI BAREILLY Maharashtra 243201 0000IN30<strong>11</strong>8620009281 1,600.00 01-AUG-2018<br />
PUNEET SAINANI SHAKTI SAINANI C-6/14 RANA PRATAP BAGH DELHI Maharashtra <strong>11</strong>0007 0000IN300<strong>11</strong>8107<strong>11</strong>635 544.00 01-AUG-2018<br />
PUNEET SINGH NAND KISHOR SINGH<br />
496 KARM KUTIR JUDGES COMPOUND CIVIL LINES<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30133018566254 800.00 01-AUG-2018<br />
PUNIT SURANA RUPCHAND SURANA<br />
C/O. RAJIV BHANDAR KEDAR ROAD FANCY BAZAR<br />
GUWAHATI<br />
Maharashtra 781001 00001302340000040980 80.00 01-AUG-2018<br />
PUNITA GUPTA NA<br />
C/O RAJKUMAR GUPTA SALIMPUR AHRA LANE NO 2,<br />
PATNA<br />
Maharashtra 800003 0000IN30<strong>11</strong>2715679796 448.00 01-AUG-2018<br />
PUNITHA B BALASUBRAMANIAN M<br />
3/4, DHAMOTHARA NAIDU STREET VELIPPALAYAM<br />
NAGAPATTINAM<br />
Maharashtra 6<strong>11</strong>001 0000IN30017510504837 80.00 01-AUG-2018<br />
PUNJABARAV MANA<br />
GHYARE<br />
MANA<br />
PUNJALAL PREMJIBHAI PREMJI HARSHIBHAI<br />
PARMAR<br />
PARMAR<br />
PUNYASAMUDRAM<br />
PREMALATHA<br />
T SHANMUKA REDDY<br />
OWN HOUSE NO 1538 AMBEDKAR CHOWK APP GRAMIN<br />
RUGN POST MANOR TALUKA PALGHAR PALGHAR<br />
OUT SIDE KHOJA GATE NEAR OLD POST OFFICE<br />
JAMNAGAR,<br />
3RD FLOOR S4 PALLAVI APARTMENTS 1/2<br />
CHANDRAMOULI NAGAR GUNTUR<br />
Maharashtra 401403 00001201320000937358 344.00 01-AUG-2018<br />
Maharashtra 361005 0000IN30103924422656 480.00 01-AUG-2018<br />
Maharashtra 522007 0000IN30039414172997 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PUPPALA<br />
VENKATESWARLU<br />
BHASKARA RAO<br />
PURABI SARKAR NIHAR RANJAN SARKAR<br />
D NO 04-03-19 PUTTA VARI STREET WARD - 6<br />
SATTENAPALLI<br />
C/O STATE BANK OF INDIA KULTI BRANCH POST-KULTI<br />
DIST.-BURDWAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 522403 0000IN30232410959883 32.00 01-AUG-2018<br />
Maharashtra 713343 0000IN30210510040736 72.00 01-AUG-2018<br />
PURAN CHAND GUPTA NA J 8 SITE NO 1 CITY CENTRE GWALIOR Maharashtra 4740<strong>11</strong> 0000IN30267930249974 288.00 01-AUG-2018<br />
PURANDAR KUMAR<br />
MISHRA<br />
LATE RAMCHARAN MISHRA<br />
RANI KOTHI, WILLIAMS TOWN NEAR- PHED OFFICE<br />
DEOGHAR<br />
Maharashtra 814<strong>11</strong>2 00001<strong>2010</strong>92600029837 224.00 01-AUG-2018<br />
PURANDAR MAHANKUD ANAND MAHANKUD LATE<br />
1ST LANE RAM NAGAR NEAR GANJAM CLUB<br />
BERHAMPUR, G M ORISSA<br />
Maharashtra 760004 0000IN30232410<strong>11</strong>1230 224.00 01-AUG-2018<br />
PURNA CHANDRA DAS SACHINDRA DAS<br />
M.I.G. HOUSE NO-23 TOWN PLANNING COLONY BALIA,<br />
KUKUDAPADA BALASORE<br />
Maharashtra 756001 00001201910300025003 224.00 01-AUG-2018<br />
PURNA CHANDRA<br />
MOHANTY<br />
LATE GOURI PRASAD<br />
MOHANTY<br />
S-5/358 NILADRI VIHAR CHANDRASEKHARPUR<br />
BHUBANESWAR<br />
Maharashtra 751021 0000IN30039414369042 224.00 01-AUG-2018<br />
PURNA OJHA BHARTESH OJHA J B COMPLEX BEHIND BUS STAND SATNA Maharashtra 485001 0000IN30155721348875 160.00 01-AUG-2018<br />
PURNADEVI S K UPENDRA<br />
NO 1366/2 VIDYA NAGAR BEHIND SHADAKSARI MUTT<br />
DARSHAN TIPTUR<br />
Maharashtra 572202 0000IN30214810744052 160.00 01-AUG-2018<br />
PURNANANDA R S SHANKARANARAPPA<br />
NO 803 26TH CROSS 4TH MAIN VIDYARANYAPURAM<br />
MYSORE<br />
Maharashtra 570008 0000IN30<strong>11</strong>3526405667 840.00 01-AUG-2018<br />
PURNENDU KUMAR<br />
SINGH<br />
TEJ BHAN SINGH 19, TASHKANT MARG CIVIL LINES ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720616405 480.00 01-AUG-2018<br />
PURNENDU PRADHAN NETRA PRADHAN<br />
JINDAL STAINLESS LTD DANGADI KALINGANAGAR<br />
JAJPUR ROAD JAJPUR<br />
Maharashtra 755026 00001<strong>2010</strong>60001531215 72.00 01-AUG-2018<br />
PURNIMA BHARAT<br />
AMIN<br />
BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA BARODA Maharashtra 390007 0000000000C2P0000280 1,344.00 01-AUG-2018<br />
PURNIMA<br />
BHATTACHARYA<br />
HARAPRASAD<br />
BHATTACHARYA<br />
14/01, KASHIRAM DAS ROAD PO- DURGAPUR B-ZONE<br />
DIST- BURDWAN<br />
Maharashtra 713205 0000IN30026310124660 480.00 01-AUG-2018<br />
PURNIMA BOHRA VDBOHRA 14,AGARSEN MARG, SINDHI COLONY, PALI-MARWAR Maharashtra 306401 00001201210100012819 320.00 01-AUG-2018<br />
PURNIMA CHIMANLAL<br />
SHAH<br />
PURNIMA CHOUDHURY<br />
CHIMANLAL<br />
SHAKTI SADHAN<br />
CHOUDHURY<br />
104/2 JASUVILLA RD.NO.5, JAWAHARNAGAR<br />
GOREGAON-WEST MUMBAI<br />
RANI BANDH DHAIYA NEAR ASHRAM BESIDE<br />
DHIRENDRA PURAM COLONY PO-DHANBA DHANBAD<br />
Maharashtra 400062 00001301540000064771 160.00 01-AUG-2018<br />
Maharashtra 826004 00001203460000169612 160.00 01-AUG-2018<br />
PURNIMA KACHRU NA C-47 PAMPOSH ENCLAVE KG-1 NEW DELHI Maharashtra <strong>11</strong>0048 0000IN30036020061722 384.00 01-AUG-2018<br />
PURNIMA MUKHERJEE GURU DAS MUKHERJEE<br />
PURNIMA PODDAR UMA SHANKAR MURARKA<br />
PURNIMA PRADEEP<br />
MEHTA<br />
PURNIMA TRIPATHI ARUN KUMAR TRIPATHI<br />
NEW HAWAI NAGAR, KHUNTI ROAD NEAR BOKARO<br />
WOOD & STEEL WORK HATIA RANCHI<br />
C/O. SURESH KUMAR PODDAR M.K.ROAD S.M.PALLY,<br />
NEAR M.K.MANDIR MALDA<br />
Maharashtra 834003 00001601010000194296 160.00 01-AUG-2018<br />
Maharashtra 732101 0000IN30032710269457 544.00 01-AUG-2018<br />
PRADEEP MEHTA 24 - A, ADARSH NAGAR PALI MARWAR Maharashtra 306401 0000IN30305210050770 464.00 01-AUG-2018<br />
QTR NO JR-71-A RENUPOWER COLONY RENUSAGAR<br />
SONEBHADRA<br />
Maharashtra 231218 0000IN30155721207878 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PURSHOTAMDAS<br />
KHUBANI<br />
PURSHOTTAM DAS<br />
AGRAWAL<br />
PURSHOTTAM<br />
YADAVRAO KULKARNI<br />
PURUSHOTAM RAJ<br />
RATHI<br />
PURUSHOTHAM C N NANJAPPA<br />
PURUSHOTHAMA<br />
PRABHU N<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LATE MASANT LAL KHUBANI B-1253, INDRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155710618155 224.00 01-AUG-2018<br />
SHRI BL AGRAWAL D-74, SISODIYA COLONY, NEAR BSNL OFFICE, GUNA. Maharashtra 458002 0000IN30076510060433 224.00 01-AUG-2018<br />
KULKARNI YADAVRAO<br />
A 68 N 4 NEAR MIT HIGH SCHOOL CIDCO AURANGABAD<br />
M S<br />
Maharashtra 431001 0000IN30133018941554 544.00 01-AUG-2018<br />
MADAN RAJ RATHI J 5 BHAGAT KI KOTHI HOUSING BOARD JODHPUR Maharashtra 342005 0000IN30160410066739 224.00 01-AUG-2018<br />
S NARAYANA PRABHU<br />
NO 13/5 1 D MAIN 15TH CROSS B K NAGAR<br />
YESHWANTHPUR BANGALORE<br />
MANAGING DIRECTOR HINDUSTAN NEWSPRINT LTD<br />
NEWSPRINT NAGAR P O KOTTAYAM<br />
Maharashtra 560022 0000IN30<strong>11</strong>3526461353 480.00 01-AUG-2018<br />
Maharashtra 686616 00001202390000200104 480.00 01-AUG-2018<br />
PURUSHOTHOMAN K S K C SHANKARAN M/S GCCI P O BOX 2545 SHARJAH UAE Maharashtra 999999 0000IN30023910107242 160.00 01-AUG-2018<br />
PURUSHOTTAM BHIWA<br />
SAWANT<br />
NA<br />
PURUSHOTTAM DAVE RATNESHWAR DAVE<br />
PURUSHOTTAM<br />
ISHVARLAL MODY<br />
ISHVARLAL MODY<br />
PURUSHOTTAM KUMAR<br />
LATE N L SHARMA<br />
SHARMA<br />
PURUSHOTTAM LAL LATE SHRI AMBALAL<br />
SHARMA<br />
SHARMA<br />
PURUSHOTTAM LAL<br />
SINGHANIA<br />
R K SINGHANIA<br />
PURUSHOTTAM LAL<br />
SINGHANIA<br />
RAM KUMAR SINGHANIA<br />
PURUSHOTTAM MAVJI<br />
KAVADIA<br />
PURUSHOTTAM RAMU<br />
KOLHE<br />
PURVA S VARIYAR<br />
MAVJI KAVADIA<br />
FLAT NO BT<strong>11</strong> SUVIDHA COMPLEX NR TILAK MAIDAN<br />
VASCO DA GAMA GOA<br />
509, KRISHNA APARTMENT B-37/182 BIRDOPUR<br />
VARANASI<br />
PLOT NO : 1281-B-2, SETU, NEAR UNION BANK,<br />
BHAVNAGAR<br />
BISWAS APARTMENT 3RD FLOOR KHAN BARI<br />
ADITYAPUR JAMSHEDPUR<br />
Maharashtra 403802 0000IN30036010012683 40.00 01-AUG-2018<br />
Maharashtra 221010 0000IN30155720150053 224.00 01-AUG-2018<br />
Maharashtra 364001 00001202160000002502 1,120.00 01-AUG-2018<br />
Maharashtra 831013 0000IN30039414243508 224.00 01-AUG-2018<br />
RAMDAYALU AUSHDHALAYA NAHAR MOHALLA AJMER Maharashtra 305001 00001201920000001685 1,600.00 01-AUG-2018<br />
3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI<br />
KOLKATA<br />
3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI<br />
KOLKATA<br />
C/O M.P KAVADIA HUF 9 B GIRIRAJ <strong>11</strong> ALTAMOUNT<br />
ROAD S K BARODAWALA MARG GODREJ CHOWK<br />
MUMBAI<br />
Maharashtra 700017 0000IN30012610338976 544.00 01-AUG-2018<br />
Maharashtra 700017 0000IN30012610367069 544.00 01-AUG-2018<br />
Maharashtra 400026 0000IN300757<strong>11</strong>236493 224.00 01-AUG-2018<br />
RAMU ZAGADU KOLHE <strong>11</strong>5 SAMRAT COLONY JALGAON Maharashtra 425001 0000IN300239<strong>11</strong>906227 40.00 01-AUG-2018<br />
SREEKUMAR<br />
GOPALKRISHNAN WARRIOR<br />
PURVESH S KULKARNI S M KULKARNI<br />
PUSARLA VENKATA<br />
SATYA GANAPATHI<br />
NO-15 SAISAGAR SAIBABA COM GOREGAON EAST<br />
MUMBAI<br />
TECH MAHINDRA LTD SHARDA CENTER ERANDVANE<br />
PUNE<br />
Maharashtra 400063 0000IN3018<strong>11</strong>10189854 16.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>004 00001203600000567987 40.00 01-AUG-2018<br />
PYDI RAJU D.NO 23-28 GUPTA MEDICALS MAIN ROAD SALURU Maharashtra 535591 0000IN30232410174247 224.00 01-AUG-2018<br />
PUSHKAR RAJ SHRI CHANDER BHAN 27/28 JAGDISH NAGAR JAWALAPUR HARIDWAR (U.P) Maharashtra 249407 0000IN30133018621013 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PUSHKAR RAJ JAGANNATH PRASAD<br />
DEVELOPMETNT OFFICER LIC OF INDIA HAJAR JYOTI<br />
COMPLEX BANK ROAD MOTIHARI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 845401 0000IN30302851940092 208.00 01-AUG-2018<br />
PUSHKAR SINGH B L SINGH<br />
991/1 NEW SHASTRI NAGAR BAJNAMATH NR MEDICAL<br />
JABALPUR<br />
Maharashtra 462002 0000IN30045012690480 80.00 01-AUG-2018<br />
PUSHP LATA DWIVEDI SRI KANT DWIVEDI BANSI NAGAR HARDOI Maharashtra 241001 00001203270000008602 224.00 01-AUG-2018<br />
PUSHP LATA GAUTAM JAI PRAKASH 151 ANKUR APARTMENTS I P EXTN. NEW DELHI Maharashtra <strong>11</strong>0092 0000IN30105510519048 160.00 01-AUG-2018<br />
PUSHP LATA MITTAL K K MITTAL<br />
FLATE NO 390 1ST FLOOR SHAKTI KHAND 4<br />
INDIRAPURAM GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30240410065569 128.00 01-AUG-2018<br />
PUSHP LATA PANDEY RAMESH CHANDRA PANDEY B-7, PREM KUNJ NEHRU NAGAR LUCKNOW Maharashtra 226004 0000IN301557<strong>2010</strong>5850 224.00 01-AUG-2018<br />
PUSHP RAJ VAID LATE SH SITA RAM VAID<br />
PLOT NO 324 JANIPURA HOUSING COLONY LANE NO 7<br />
KRISHNA VIHAR JAMMU TAWI<br />
Maharashtra 180007 0000IN30133018841316 384.00 01-AUG-2018<br />
PUSHPA BAI BOOB NA PLOT NO 7 SHOP NO 54 RAJENDRA GUNJ RAICHUR Maharashtra 584102 0000IN30192610291952 544.00 01-AUG-2018<br />
PUSHPA<br />
CHANDRAKANT<br />
SAMANI<br />
CHANDRAKANT P SAMANI<br />
10 KRISHNA BHAGWAN CO OP HSG SOC DADABHAI<br />
CROSS ROAD NO 2 ANDHERI WEST, MUMBAI<br />
Maharashtra 400058 0000IN30133017<strong>11</strong>2695 160.00 01-AUG-2018<br />
PUSHPA CHOUDHURY SALIL KUMAR CHOUDHURY 60 M N SAHA ROAD BANK LANE ASANSOL Maharashtra 713301 0000IN30069310040778 40.00 01-AUG-2018<br />
PUSHPA DEVI M SAMPATH RAJ<br />
PUSHPA DEVI<br />
AGARWAL<br />
SHIVRAM DAS JINDAL<br />
PUSHPA DEVI BAHETI ASHARAM BAHETI<br />
PUSHPA DEVI KARNANI NA<br />
PUSHPA DEVI RATHI SHIV NARAYAN RATHI<br />
50/3 GROUND FLOOR 2ND CROSS SURVEYER STREET<br />
BASAVANGUDI BANGALORE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
ASHA PUSHP 538, GOYAL VIHAR, NR KHAJRANA<br />
GANESH MANDIR INDORE (M P)<br />
C/O RAJKUMAR KARNANI NEAR CHOPRA SCHOOL NEW<br />
LANE GANGASHAHAR BIKANER<br />
RATHI SALT SUPPLIERS BAJRANG COMPLEX<br />
GUDHIYARI RAIPUR C G<br />
Maharashtra 560004 0000IN30<strong>11</strong>3526545678 544.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000213189 2,072.00 01-AUG-2018<br />
Maharashtra 452016 0000IN30012610867398 800.00 01-AUG-2018<br />
Maharashtra 334401 00001203320006333471 160.00 01-AUG-2018<br />
Maharashtra 492009 0000IN30133018445744 <strong>11</strong>2.00 01-AUG-2018<br />
PUSHPA GARG DHRUVA KUMAR 3/264, BANK COLONY MARRIS ROAD ALIGARH Maharashtra 202001 0000IN30105510283149 320.00 01-AUG-2018<br />
PUSHPA GUPTA ONKAR NATH GUPTA<br />
ANURAG X RAY MAYA BAZAR GORAKHPUR UTTAR<br />
PRADESH<br />
Maharashtra 273001 0000IN30021414203078 544.00 01-AUG-2018<br />
PUSHPA GUPTA OM PRAKASH GUPTA<br />
NAHAR ROAD GANGAPUR CITY DIST. SAWAI<br />
MADHOPUR<br />
Maharashtra 322201 00001301760000134964 240.00 01-AUG-2018<br />
PUSHPA GUPTA SAINENDRA KUMAR<br />
2<strong>11</strong> EAST AMBER TALAB NEHRU STADIUM CAMPUS<br />
ROORKEE UTTARANCHAL<br />
Maharashtra 247667 0000IN300<strong>11</strong>810572068 160.00 01-AUG-2018<br />
PUSHPA GUPTA SH SN GUPTA B-12A GAYATRI VIHAR POLICE LINE KOTA Maharashtra 324001 00001<strong>2010</strong>60500238731 224.00 01-AUG-2018<br />
PUSHPA GUPTA SITA RAM GUPTA DAFTRI BHAWAN DHAN MANDI KISHANGARH Maharashtra 305801 0000IN300450<strong>11</strong>537253 224.00 01-AUG-2018<br />
PUSHPA GURJAR GANESH GURJAR PATEL NIWAS JAORA COMPOUND INDORE Maharashtra 452001 00001203320004133177 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PUSHPA KUMARI DEONATH B PRASAD<br />
PUSHPA LATA<br />
AGRAWAL<br />
BANK OF BARODA CHASGAMA BRANCH PO TELO VIA<br />
BORIO SAHEBGANJ, SAHEBGANJ<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 816120 00001<strong>2010</strong>90003819815 120.00 01-AUG-2018<br />
ANIL KUMAR AGRAWAL K-60/38 SIDHMATA LANE GOLGHAR VARANASI Maharashtra 221001 00001201910100894385 96.00 01-AUG-2018<br />
PUSHPA LATA KILARI NA THE DOON SCHOOL CHAKRATA ROAD DEHRADUN Maharashtra 248001 00001302860000002335 200.00 01-AUG-2018<br />
PUSHPA LATHA<br />
IMMADISETTY<br />
VENKATA SUNDARA RAO<br />
D NO 5 75 24 GROUND FLOOR 3 RD LANE<br />
PANDARIPURAM GUNTUR<br />
Maharashtra 522002 0000IN30102220415340 1,600.00 01-AUG-2018<br />
PUSHPA NIGAM VIJAY KUMAR NIGAM 106/400 P.ROAD KANPUR Maharashtra 208012 0000IN30055610077180 800.00 01-AUG-2018<br />
PUSHPA PRAKASH<br />
KOCHAR<br />
PRAKASH 1674 TILAK ROAD KHILAFAT CHOWK NANDURBAR Maharashtra 425412 00001203320000613556 40.00 01-AUG-2018<br />
PUSHPA RAJAN NA<br />
B41 KALPATARU TOWERS AKURLI ROAD KANDIVALI<br />
EAST MUMBAI<br />
Maharashtra 400101 0000000000C2P0000832 672.00 01-AUG-2018<br />
PUSHPA RANI RAM KESWAR RAM 5/992 VIRAM KHAND GOMTINAGAR LUCKNOW Maharashtra 226010 0000IN30155710691777 80.00 01-AUG-2018<br />
PUSHPA REKHA K R A KANTHA RAJU<br />
PUSHPA SAVAILAL<br />
SONI<br />
SAVAILAL KANJI SONI<br />
PUSHPA SHARAN JANAKJA KANT SHARAN<br />
D/O K G RAMAKRISHNAPPA KAMAGONDANAHALLI<br />
PATTANAYAKANA HALLI POST SIRA TQ TUMKUR DIST<br />
4 B SATI DARSHAN CHS AMARSI ROAD MALAD WEST<br />
MUMBAI<br />
NORTH PATEL NAGAR RAGHAV BHAWAN GOKUL PATH ,<br />
NEAR GAYA SINGH , M.P., PATNA<br />
Maharashtra 572135 0000IN30061010585301 544.00 01-AUG-2018<br />
Maharashtra 400064 0000IN30247040031419 544.00 01-AUG-2018<br />
Maharashtra 800024 0000IN30<strong>11</strong>2715088402 240.00 01-AUG-2018<br />
PUSHPA SHARDA PRADEEP SHARDA<br />
GHERU LAL BAL CHAND MANDI NO-1 ABOHAR (PB)<br />
ABOHAR<br />
Maharashtra 152<strong>11</strong>6 0000IN30133017544474 320.00 01-AUG-2018<br />
PUSHPA SINGH SHRIRAMJI SINGH<br />
5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR<br />
LUCKNOW UTTAR PRADESH<br />
Maharashtra 226010 0000IN30021412484036 32.00 01-AUG-2018<br />
PUSHPA SINGH ANIL KUMAR SINGH B. D. O. RUDALI BARABANKI BARABANKI Maharashtra 999999 00001<strong>2010</strong>60600047348 320.00 01-AUG-2018<br />
PUSHPA SINGH LATE SHRI NAHAR SINGH F-<strong>11</strong>6, SHASTRI NAGAR, 'F' BLOCK, MEERUT Maharashtra 250005 00001203040000015041 384.00 01-AUG-2018<br />
PUSHPA TEWARI PRABHAT KUMAR TEWARI<br />
D-53/97, A-13, PARVATIPURI COLONY GURUBAGH<br />
VARANASI<br />
Maharashtra 221010 0000IN3015572<strong>11</strong>47298 544.00 01-AUG-2018<br />
PUSHPA UPADHYAY AJAY KISHORE UPADHYAY<br />
SINGHARIYA SHIVPUR ROAD NR SHIV MANDIR PO-<br />
KURAGHAT GORAKHPUR<br />
Maharashtra 273008 0000IN30155722184265 32.00 01-AUG-2018<br />
PUSHPABAI NA<br />
G 12, 3 6 <strong>11</strong>1, BLUECHIP ARCADE HIMAYATNAGAR<br />
HYDERABAD<br />
Maharashtra 500029 0000IN30102210109914 4,704.00 01-AUG-2018<br />
PUSHPABEN<br />
BHAGWANJIBHAI<br />
PATEL<br />
BHAGWANJIBHAI PATEL<br />
20, TAPOVAN SOCIETY NR. MANEK BAUG HALL<br />
AMBAWADI AHMEDABAD<br />
Maharashtra 380015 0000IN30246<strong>11</strong>0265768 1,600.00 01-AUG-2018<br />
PUSHPABEN<br />
NATVARBHAI HIRABHAI<br />
NATVARBHAI CHAUHAN CHAUHAN<br />
PUSHPABEN SUCHDAY NA<br />
PUSHPABEN<br />
TANSUKHRAI NAIK<br />
TANSUKHRAI DHIRUBHAI<br />
NAIK<br />
AT&POST- VADALI, TA- VADALI, DIST- S.K. VADALI Maharashtra 383255 00001204780000018506 48.00 01-AUG-2018<br />
'VATSALYA', DARJI COLONY, GHANSHYAM NAGAR,<br />
BHUJ-KUTCH.<br />
A 1/204, RAJMOTI COMPLEX, CHHRWADA ROAD, VAPI<br />
VAPI<br />
Maharashtra 370001 0000IN30097410037579 544.00 01-AUG-2018<br />
Maharashtra 396191 00001202470000154992 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PUSHPAKARAN<br />
KOLLENTE<br />
PARAMBATH<br />
PUSHPALATA ASHOK<br />
KAMBLI<br />
SUMA PUSHPAKARAN<br />
ASHOK RAJARAM KAMBLI<br />
PUSHPALATHA G GOUTHAM CHAND<br />
PUSHPALATHA H DATTAREYA S R<br />
PUSHPANJALI JHA MOHAN JHA<br />
PUSHPENDRA<br />
AGRAWAL<br />
PUSHPENDRA KUMAR<br />
BOHRA HUF<br />
KOLLENTE PARAMBATH ORAVIL P O NADUVANNUR<br />
CALICUT<br />
1258/B SHIVAJINAGAR J M ROAD DECCAN GYMKHANA<br />
PUNE<br />
OLD NO.61, PANCHALI AMMAN KOIL STREET,<br />
ARUMBAKKAM CHENNAI CHENANI<br />
W/O DATTATREYA S R ADITHYA NGO COLONY 1ST<br />
CROSS NAYARKERE RD UDUPI<br />
C/O MOHAN JHA S.B.I HEC , SECTOR-2 BRANCH<br />
DHURWA RANCHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 673614 0000IN30023910883820 64.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>004 0000IN30<strong>11</strong>2716653455 224.00 01-AUG-2018<br />
Maharashtra 600106 0000IN30163740550625 80.00 01-AUG-2018<br />
Maharashtra 576101 000012035000008<strong>11</strong>055 40.00 01-AUG-2018<br />
Maharashtra 834004 00001<strong>2010</strong>92600044813 224.00 01-AUG-2018<br />
PREM CHAND AGRAWAL R/O BADA BAZAR, JHALAWAR Maharashtra 324007 00001203460000018661 160.00 01-AUG-2018<br />
PRAKASHCHANDRA<br />
PUSHPENDU SARKAR HEMENDRANATH SARKAR<br />
PUSHPINDER KUMAR SATYA DEV<br />
PUSHPITA SANJIV<br />
CHATTERJEE<br />
PUSPAL KUNDU<br />
SANJIV<br />
BRINDABAN CHANDRA<br />
KUNDU<br />
PUSPITA BISWAS ANANTA KUMAR BISWAS<br />
PUTTA SWAMY G R G B RAYAPPA<br />
61/19, NORMAL SCHOOL ROAD KESAR BAGH ROAD<br />
INDORE<br />
FLAT NO 10 003 PURVA FAIRMONT 24TH MAIN H S R<br />
LAYOUT SECTOR 2 BENGALURU<br />
B 30/47 MOHALL DEWAN SAUDAGAR MALL<br />
KAPURTHALA<br />
21 VIVEKANAND APARTMENT 10 PATEL COLONY<br />
JAMNAGAR<br />
NO 2 GHOSHPARA ROAD P O BENGAL ENAMEL PALTA<br />
BADAMTALA KOLKATA WEST BENGAL<br />
KALIKA DAS ROAD, PATAKURA, P.O +DIST COOCH<br />
BEHAR COOCH BEHAR<br />
MANAGER INDIAN OVERSEAS BANK DODDAGHATTA<br />
THANDAGA GATE TURUVEKERE TQ<br />
Maharashtra 452001 00001301760000230371 320.00 01-AUG-2018<br />
Maharashtra 560102 00001203600000781387 400.00 01-AUG-2018<br />
Maharashtra 144601 0000IN30240410075458 544.00 01-AUG-2018<br />
Maharashtra 361008 00001203320000353755 800.00 01-AUG-2018<br />
Maharashtra 743122 0000IN30021413569880 120.00 01-AUG-2018<br />
Maharashtra 736101 00001202890000242650 80.00 01-AUG-2018<br />
Maharashtra 572227 0000IN30061010757751 224.00 01-AUG-2018<br />
PUTTAM CHAND<br />
MEHTA<br />
D PARASMAL MEHTA<br />
V M N COMPLEX I ST FLOOR 34 36 AMMAN SANNATHI<br />
MADURAI<br />
Maharashtra 625001 0000IN30108022468732 224.00 01-AUG-2018<br />
PUTTARAJE GOWDA A<br />
C<br />
CHANNE GOWDA A S<br />
CANARA BANK GUDUGALALE SHANIVARSANTHE POST<br />
COORG DISTRICT<br />
Maharashtra 571235 0000IN30023910692542 120.00 01-AUG-2018<br />
PUTTI LAL YADAV NA 130/78 A BAGAHI KANPUR 208023 KANPUR Maharashtra 208023 0000IN3000<strong>11</strong>10146229 544.00 01-AUG-2018<br />
PUTTURU SITA RAM<br />
REDDY<br />
P KOTI REDDY<br />
DOOR NO-478 I FLOOR SRINIVASA NILAYA ANAND<br />
NAGAR HMT LAYOUT BANGALORE<br />
Maharashtra 560024 0000IN30039413560350 320.00 01-AUG-2018<br />
PUTTY SAMBASIVA<br />
RAO<br />
VENKATA SUBBAIAH P<br />
PEDAPARIMI POST THULLURE MANDAL GUNTUR<br />
DISTRICT<br />
C/O SITANSU CHAKRABORTY GOL BAGAN, LALA<br />
Maharashtra 522237 0000IN30131320062438 8.00 01-AUG-2018<br />
PUTUL CHAKRABORTY SITANSU CHAKRABORTY LAJPATH RAI SARANI, P.O.+DT.COOCH BEHAR COOCH<br />
BEHAR<br />
Maharashtra 736101 00001202890000033213 96.00 01-AUG-2018<br />
PUVVADA MADHAVRAO SATYANARAYANA<br />
60-3-19 JATNAVALKYA NIVAS ASHOK NAGAR NEAR I T I<br />
VIJAYAWADA<br />
Maharashtra 520010 0000IN30039414267302 64.00 01-AUG-2018<br />
PUVVADA RADHA<br />
KRISHNAIAH<br />
PUVVADA GURAVAIAH<br />
LECTURER DOOR NO 10-327-A-2 MARKAPUR<br />
PRAKASAM DIST (A P)<br />
Maharashtra 523316 0000IN30039413027474 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PV N SUSEELA P BHATTACHARULU<br />
PVVSS KANNA RAO PALISETTI APPALA SWAMY<br />
PYUSH SINGHAL MR RAMESH KUMAR<br />
PYVARDHA ANITHA H S D SRINIVAS<br />
P-5/8, TELCO COLONY DIST- EAST SINGHBUM<br />
JAMSHEDPUR<br />
H/NO 4 BLOCK NO L/68 B1 NEW SETTLEMENT<br />
KHARAGPUR KHARAGPUR<br />
<strong>TCS</strong> , TULSI GANGA COMPLEX 19 C VIDHAN SABHA<br />
MARG LUCKNOW<br />
H NO 222 ST 12 SATHYA SAI ENCLAVE KANAJIGUDA<br />
MANOVIKAS NAGAR PO SECUNDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831004 00001203840000085800 544.00 01-AUG-2018<br />
Maharashtra 721301 00001201580000032870 32.00 01-AUG-2018<br />
Maharashtra 226001 00001<strong>2010</strong>60600065120 144.00 01-AUG-2018<br />
Maharashtra 500009 0000IN30039413435577 320.00 01-AUG-2018<br />
Pankaj Matadin 41D, Bhuvaneshvari Vatika Pachyavala Ward No 3 Jaipur Maharashtra 302021 0000IN30281410868509 40.00 01-AUG-2018<br />
Pansut India Limited NA<br />
808, Akashdeep Building, 26 A, Barakhamba Road New<br />
Delhi<br />
Maharashtra <strong>11</strong>0001 0000IN300095<strong>11</strong>042506 3,680.00 01-AUG-2018<br />
Paramdeep Singh<br />
Marwah<br />
Dr S S Marwah Satna Cement Works Birla Vikas SATNA (M.P.) Maharashtra 485005 0000IN30009510353504 544.00 01-AUG-2018<br />
Parikh Pinky<br />
Mukeshkumar<br />
Mukeshkumar Parikh E/6, Nirav Flats, Rushabh Soc, Shantivan Paldi, Ahmedabad Maharashtra 380007 0000IN30287120<strong>11</strong>0350 160.00 01-AUG-2018<br />
Parshu Ram Tewari Ram Gulam Tewari Naveen Mandi Raibareli Road Faizabad Maharashtra 224001 00001<strong>2010</strong>60600013255 64.00 01-AUG-2018<br />
Parul Jayesh Parmar Jayesh Parmar C-502, Karsan Status New Timber Market Fafadih Raipur Maharashtra 492001 00001201750300036536 1,344.00 01-AUG-2018<br />
Patel Bhrugeshkumar<br />
Ramanlal<br />
Patel Natvarbhai<br />
Ishwardas<br />
Patel Ranjanben<br />
Anilkumar<br />
Poonam Singh Rajiv Ranjan Singh<br />
Prabu KG Karupaiya Servai Ganesan<br />
Ramanlal 31 Laxminarayan Society Kadi Maharashtra 382715 0000IN30281410175149 160.00 01-AUG-2018<br />
Patel Ishwardas Prabhudas 1,Hillnagar Society V 1 B/H Rajkamal Petrol Pump Mehsana Maharashtra 384002 0000IN30287120136255 224.00 01-AUG-2018<br />
Anilkumar 31 Laxminarayan Society Mill Road Kadi Maharashtra 382715 0000IN30281410175190 320.00 01-AUG-2018<br />
C/o Rajiv Ranjan Singh Radha Rani Sinha Road Adampur<br />
BHAGALPUR<br />
Old No 2A New No 3 Athreyapuram Ist Street Choolaimedu<br />
Near Choolaimedu Police Station Chennai Tamilnadu<br />
Maharashtra 812001 0000IN30009510745557 320.00 01-AUG-2018<br />
Maharashtra 600094 0000IN30287120558171 8.00 01-AUG-2018<br />
Pradeep Singh Verma Jaswant S Verma<br />
B-48 South Ganesh Nagar Opp. Mother Dairy Patparganj<br />
New Delhi<br />
Maharashtra <strong>11</strong>0096 00001<strong>2010</strong>6000038<strong>11</strong>96 256.00 01-AUG-2018<br />
Prakash Chandra Surtarmal Jain Nayati Nohra Street Barmer Maharashtra 344001 0000IN30009510437310 384.00 01-AUG-2018<br />
Prakash Eknath Bhagwat Eknath Bhagwat F-15, Radhey Appts. Near Baljagat Laxmi Nagar Nagpur Maharashtra 440010 00001<strong>2010</strong>60100032745 224.00 01-AUG-2018<br />
Prakash Pandurang<br />
Hangekar<br />
Pandurang K Hangekar At Post Murbad Denichi Ali, Murbad Dist Thane Maharashtra 421401 0000IN30009510932884 224.00 01-AUG-2018<br />
Pramila Choudhary Ashwani Kumar Choudhary PATEL ROAD NEW AREA PO DALMIA NAGAR ROHTAS Maharashtra 821305 0000IN30058910075764 800.00 01-AUG-2018<br />
Pratima Ekka FJ Ekka Plot No. 92 Imlipara Bilaspur Maharashtra 495001 00001<strong>2010</strong>60100053134 640.00 01-AUG-2018<br />
Praveen Kumar Sharma Dhruwa Prasad Sharma Qr no-D-76 Subhash Block SECLColony Korba Maharashtra 495677 00001<strong>2010</strong>60100035771 160.00 01-AUG-2018<br />
Purushottom B Harlalka Bani Prasad Harlalka 2D, Queens Park, Calcutta Maharashtra 700019 0000IN30149310006759 544.00 01-AUG-2018<br />
QAMAR JAHAN ABDUL RAHEEM 7-1-<strong>11</strong>0 FEROZ GUDA BALANAGAR HYDERABAD Maharashtra 500036 0000IN30039413206149 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
QUADIR RAZZAK<br />
RANANI<br />
RAZZAK HAJI IBRAHIM<br />
RANANI<br />
QUAMRUL HODA MOLVI KHALIBUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
15, IQBAL COLONY, MEHRUN, JALGAON Maharashtra 425001 0000120<strong>11</strong>30000382581 16.00 01-AUG-2018<br />
CO NAUMAN AKHTAR A 346 A G COLONY ASHIANA<br />
NAGAR RAJA BAZAR PATNA PATNA BIHAR<br />
Maharashtra 800025 0000IN30021412216651 320.00 01-AUG-2018<br />
QUAZI NAZIRUL ISLAM BARI K A 31 LOWER RANGE 2ND FLOOR CALCUTTA Maharashtra 700019 0000IN30044<strong>11</strong>0628<strong>11</strong>2 320.00 01-AUG-2018<br />
QUMAR SIDDIQUI MA SIDDIQUI B 3/21 ANANTA COLONY NADESAR VARANASI Maharashtra 221002 0000IN30202534008136 1,120.00 01-AUG-2018<br />
R A SRIDHAR LATE R A SRINIVASAN<br />
R A SWAROOP R K ARJUN<br />
43 FLAT NO 101 GF RV APTS 37 WEST PARK ROAD<br />
MALLESWARAM BANGALORE<br />
C 360 SECTOR I IPCL TOWNSHIP PO PETROCHEMICAL<br />
TOWNSHIP BARODA BARODA<br />
Maharashtra 560003 0000IN30<strong>11</strong>3526516430 224.00 01-AUG-2018<br />
Maharashtra 391345 0000IN30<strong>11</strong>2715514406 224.00 01-AUG-2018<br />
R AMSAVALLI A RAJAMANICKAM<br />
56 BAGAVATHI AMMAN KOVIL STREET SRIRANGAM<br />
TRICHY<br />
Maharashtra 620006 0000IN30039412863857 544.00 01-AUG-2018<br />
R ANURADHA R LAKSHMANA RAO<br />
D NO 27-3-50/1 SREE NAGAR OFFICAL COLONY<br />
GAJUWAKA, VISAKHAPATNAM<br />
Maharashtra 530026 0000IN30232410227004 16.00 01-AUG-2018<br />
R ARIVAZHAGAN R K RAJAMANICKAM NO 12/1 NEHRU NAGAR HOSUR DHARMAPURI Maharashtra 635109 0000IN30192630287407 224.00 01-AUG-2018<br />
R ASHOK RAJESHAM RACHARLA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000230960 56.00 01-AUG-2018<br />
R B SAHU LATE RAMGATI SAHU<br />
QR NO 67/2/3 CHHOTA GOVINDPUR HOUSING COLONY<br />
JAMSHEDPUR JHARKHAND<br />
Maharashtra 831015 0000IN30125028161926 320.00 01-AUG-2018<br />
R BALA MURUGAN C RAMDASS D NO-7 CROSS CUT ROAD COIMBATORE Maharashtra 641012 0000IN30039413734569 544.00 01-AUG-2018<br />
R BALACHANDRAN<br />
NAIR<br />
LATE T N RAMAN PILLAI<br />
CHANDRALAYAM MUTHOOR P O THIRUVALLA<br />
PATHANAMTHITTA, KERALA<br />
Maharashtra 689107 0000IN30189510133227 8.00 01-AUG-2018<br />
R BALASUBRAMANIAN RADHAKRISHNAN 23-1, JAISHANKAR COLONY, GOVT, HOSPITAL, HOSUR Maharashtra 635109 00001203500000265891 224.00 01-AUG-2018<br />
R BHANU KISHORE<br />
PLOT125 PADMADHAM APTS VIJAYAPURI TARNAKA<br />
R RADHA KRISHNA MURTHY<br />
SECUNDERABAD<br />
Maharashtra 500017 0000IN30039414312388 224.00 01-AUG-2018<br />
R BHARA THAMMA R RAMAKRISHNA REDDY 9/696 ALMOSPET CUDDAPAH Maharashtra 516001 0000IN30066910047687 544.00 01-AUG-2018<br />
R BHAVANI N RAJAGOPALAN<br />
H3/9, TNHB FLATS THIRUVALLUVAR NAGAR<br />
THIRUVANMIYUR CHENNAI<br />
Maharashtra 600041 00001302080000<strong>11</strong>0425 224.00 01-AUG-2018<br />
R C BHATIA R S BHATIA J5/159 RAJOURI GARDEN NEW DELHI Maharashtra <strong>11</strong>0027 0000IN300<strong>11</strong>810121713 544.00 01-AUG-2018<br />
R CHAKRAPANI R V B NARASIMHULU<br />
D/O R SUBRAMANIAM B 10 F 1 GOVT QTRA<br />
PUNJAGUTTA COLONY PUNJAGUTTA HYDERABAD<br />
Maharashtra 500082 0000IN30039412893846 224.00 01-AUG-2018<br />
R CHIKKANNA SWAMY M S REVANNA DEVARU<br />
<strong>11</strong>94 BALAKRISHNARAO ROAD CHAMARAJAPURAM<br />
MYSORE<br />
Maharashtra 570005 0000IN302148102<strong>11</strong>818 48.00 01-AUG-2018<br />
R GANGADHAR R POMPAPATHI CANARA BANK CHITRADURGA CHITRADURGA Maharashtra 577501 0000IN30135620227908 544.00 01-AUG-2018<br />
R H AWASTHI V N AWASTHI<br />
CANTONMENT HOUSE CANTONMENT BOARD COMPLEX<br />
TAGORE CHOWK, DALHOSIE CANTT DISTT CHAMBA<br />
Maharashtra 176305 0000IN30105510314665 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
R INDIRANI KRATHNAM C,50,A.T.C NAGAR ALAGAPURAM PADUR SALEM Maharashtra 636016 00001302340000026216 16.00 01-AUG-2018<br />
R K MAHESHWARI K C BIHANI 123 UNCHA MANDI ALLAHABAD Maharashtra 2<strong>11</strong>003 0000000000C2R0000165 224.00 01-AUG-2018<br />
R K PRASHER SHRI DEVI RAM PRASHER C <strong>11</strong>1 VINOD NAGAR WEST STREET NO-8 DELHI Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>2716093253 336.00 01-AUG-2018<br />
R K SHEELA K P NAGARAJU<br />
NO. 951, TANISHA 10TH A CROSS, 8TH MAIN 1ST<br />
STAGE, VIJAYANAGAR MYSORE<br />
Maharashtra 570017 0000IN300239<strong>11</strong>967367 80.00 01-AUG-2018<br />
R KANTHIMATHI V S RENGANATHAN<br />
422/XV ORISON RESIDENTIAL COMPLEX THRISSUR<br />
ROAD KUNNAMKULAM<br />
Maharashtra 680503 0000IN30039412237949 544.00 01-AUG-2018<br />
R KARUNAKAR REDDY R SUDHAKAR REDDY<br />
H NO 17-1-383/IP/142/2 INDRAPRASTHA COLONY<br />
SAIDABAD HYDERABAD<br />
Maharashtra 500059 0000IN30039414166012 544.00 01-AUG-2018<br />
R KRISHNA KUMAR SRI P SRAMAMURTHI<br />
63 SRI KRISHNA COLONY TRICHY ROAD SINGANALLUR<br />
Maharashtra<br />
PO COIMBATORE<br />
641005 0000IN300394<strong>11</strong>987452 320.00 01-AUG-2018<br />
R KRISHNAN T RAGHUNATHAN<br />
OLD 43 NEW 62 THAMBAIAH ROAD WEST MAMBALAM<br />
CHENNAI<br />
Maharashtra 600033 0000IN30135640022365 160.00 01-AUG-2018<br />
R KRISHNAVENI V RAMACHANDRAN 70 BUCKLEPURAM TUTICORIN Maharashtra 628003 0000IN30039412652875 160.00 01-AUG-2018<br />
R KULASEKARAN RAMASAMY GOUNDER NO 14 INDARANI NAGAR NAROSOTHIPATTY SALEM Maharashtra 636004 0000IN30108022684488 224.00 01-AUG-2018<br />
R M SALAM<br />
RODDOM MAHAMED JAFFAR<br />
SAB<br />
S/O R M JAFFAR SAB D NO 26-4-806 TAYAGRAJNAGAR<br />
HINDUPUR<br />
Maharashtra 515201 0000IN300610<strong>11</strong>041782 80.00 01-AUG-2018<br />
R MAHAVEER CHAND D RIKHABCHAND JAIN BHAGAVAN BUILDING GANDHI BAZAR HASSAN Maharashtra 573201 0000IN30192630432747 544.00 01-AUG-2018<br />
R MAHENDRA KUMAR D RAJARAM<br />
PLOT NO 84 THENDRAL STREET PENNAI NAGAR<br />
KONDUR POST CUDDALORE<br />
Maharashtra 607002 0000IN30108022459773 320.00 01-AUG-2018<br />
R MAHENDRAN RAJASEGARAN 1-1-1069/1 SIDDARTHANAGAR REC POST WARANGAL Maharashtra 506004 0000IN30039414146619 224.00 01-AUG-2018<br />
R MANIMEKALAI RAJENDRAN<br />
R MANJULA G DHANANJAYA<br />
R MANOJ KUMAR KANDASWAMY RAJAMANI<br />
52, 5TH STREET, LAKSHMI NAGAR MADIPAKKAM<br />
CHENNAI<br />
POWER LOOM FACTORY HALEPALYA POST TIPTUR<br />
TALUK TUMKUR DISTRICT<br />
HOTEL KAVITHA NO 57/816 CHITTOOR ROAD<br />
ERNAKULAM KOCHIN<br />
Maharashtra 600091 0000IN30039412401430 544.00 01-AUG-2018<br />
Maharashtra 572202 0000IN30214810744148 80.00 01-AUG-2018<br />
Maharashtra 682018 0000IN30039416000337 32.00 01-AUG-2018<br />
R MOHAN LAL GANDHI RIKHABCHAND GANDHI 7 2 363 POT MARKET SECUNDERABAD A P Maharashtra 500003 0000IN30102220275944 224.00 01-AUG-2018<br />
R MUKILAN M RAMADOSS<br />
OLD NO 42, NEW NO 52 SEKKU METTU STREET<br />
KALLAKURICHI CHENNAI, TAMILNADU<br />
Maharashtra 606202 0000IN30189510361669 160.00 01-AUG-2018<br />
R MUNI SHANKAR R KUPPAIAH 1 2 217 PRAKASAM ROAD TIRUPATI Maharashtra 517501 0000IN30102220955693 224.00 01-AUG-2018<br />
R MURUGAN K RAMAN<br />
R MURUGAN A 25/6 PANDYAN APARTMENTS ANNA<br />
NAGAR MADURAI<br />
Maharashtra 625020 0000IN300394<strong>11</strong>693968 320.00 01-AUG-2018<br />
R MURUGAVEL RENGAN 372, 3RD CROSS AMMAN NAGAR KATTUR TRICHY Maharashtra 620019 0000IN30039412762009 224.00 01-AUG-2018<br />
R MUTHU KUMAR C RAMA SUBBU<br />
90 OLD NO 65 RUPA NAGAR RAMANATHAPURAM<br />
COIMBATORE<br />
Maharashtra 641045 0000IN30039412155458 224.00 01-AUG-2018<br />
R N JADHAV NARENDRA K JADHAV P NO- 219, BORBAN FACTORY NANDED NANDED Maharashtra 431601 00001201770000004<strong>11</strong>4 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
R N SHARMA SAHIB RAM SHARMA D-1586 JAHANGIR PURI DELHI<br />
G-12 OPERA SLS SYMPHONY 2ND CROSS<br />
Maharashtra <strong>11</strong>0033 0000IN302236<strong>11</strong>140127 64.00 01-AUG-2018<br />
R NARASIMHAN E V RAJAGOPALACHAR BHUVANESHWARINAGAR DASARAHALLI HEBBAL<br />
BANGALORE<br />
Maharashtra 560024 0000IN30<strong>11</strong>3526462245 224.00 01-AUG-2018<br />
R NATARAJAN K N RAJAGOPAL<br />
S1 H88 SEAVIEW APARTMENTS 1 SEAWARD ROAD<br />
VALMIKI NAGAR CHENNAI<br />
Maharashtra 600041 0000IN30108022078447 544.00 01-AUG-2018<br />
R P BANGRE LATE SHRI PANDHARINATH<br />
OLD E/28, MPSEB COLONY, POST-SARNI, DIST-BETUL.<br />
SARNI<br />
Maharashtra 460447 00001202850100015181 320.00 01-AUG-2018<br />
R P SHANKAR R A PUTTABASAPPA<br />
NO 2795 MANTHRELEYA GOKULA EXTN TULASI ROAD<br />
TUMKUR<br />
Maharashtra 572104 0000IN30192630451660 64.00 01-AUG-2018<br />
R P THAKKAR LATE P S THAKKAR<br />
THAKKAR HOUSE L ROAD WEST BISTUPUR<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30125028694389 544.00 01-AUG-2018<br />
R PADMANABHAN P RAMASWAMY 16/3K PERALI ROAD VIRUDHUNAGAR Maharashtra 626001 0000IN30039414218600 224.00 01-AUG-2018<br />
R PANCHAPAKESAN<br />
IYER<br />
P RAJARAMAN 147 RASTA PETH PUNE 4<strong>11</strong>0<strong>11</strong> Maharashtra 4<strong>11</strong>0<strong>11</strong> 0000000000C2R0000139 4,704.00 01-AUG-2018<br />
R PARAMASIVAM N RAMALINGAM 197 GANDHIJI STREET II KOLLAMPALAYAM ERODE Maharashtra 638002 0000IN30108022487243 544.00 01-AUG-2018<br />
R POORNIMA RAMANJANEYULU<br />
R PRABHA R RAMANATHAN<br />
R PRAKASH U R RANGANATHA RAO<br />
R PRAKASH CHAND<br />
GANDHI<br />
R PREETHAM DR K S RAJASHEKAR<br />
C / O Y TATA RAO ANDHRA BANK CHILUVURU (POST)<br />
DUGGIRALA MANDAL<br />
Maharashtra 522330 0000IN30102221214540 160.00 01-AUG-2018<br />
C-108 CHINAR WOOD LANDS CHUNABHATTI KOLAR<br />
ROAD BHOPAL<br />
Maharashtra 462016 0000IN30039412064209 272.00 01-AUG-2018<br />
NO 22-7-1090 (2) SOUJANYA TILLERY ROAD MULIHITHLU<br />
Maharashtra<br />
BOLARA MANGALORE<br />
575001 0000IN30192630454931 224.00 01-AUG-2018<br />
RIKHABCHAND GANDHI 7 2 363 POT MARKET SECUNDERABAD A P Maharashtra 500003 0000IN30102220275910 224.00 01-AUG-2018<br />
GOWRASHRI BEHIND MUNICIPALITY GANDHINAGAR<br />
TUMKUR<br />
Maharashtra 572102 0000IN30214810319648 544.00 01-AUG-2018<br />
R PULLAIAH R YELLAPPA H NO 8/84 MALDAR PETA NANDYAL KURNOOL DIST Maharashtra 518501 0000IN30102220959306 224.00 01-AUG-2018<br />
R R SEMWAL SHRI BRSEMWAL 79/5 NASHVILLA ROAD DEHRA DUN Maharashtra 248001 00001<strong>2010</strong>60400004731 544.00 01-AUG-2018<br />
R RAJA MOHANDAS R K RAMASAMY<br />
80/4 4TH CROSS KAILASH NAGAR BRINDAVAN ROAD<br />
FAIRLANDS SALEM<br />
Maharashtra 636016 0000IN30039414<strong>11</strong>7122 224.00 01-AUG-2018<br />
R RAJARAM A RATHINAVEL<br />
40-A, CUDDALORE ROAD MADAGADIPET PALAYAM<br />
PONDICHERRY<br />
Maharashtra 605107 0000IN30163740656484 80.00 01-AUG-2018<br />
R RAJINI B R SHARAN KUMAR<br />
208, 1ST N BLOCK 8TH CROSS RAJAJINAGAR<br />
BANGALORE<br />
Maharashtra 560010 0000IN30061010039870 80.00 01-AUG-2018<br />
R RAMA MOHAN NARAYANA SWAMY RATALA D NO 26 80 VASANTA PETA PRODDATUR KADAPA DIST Maharashtra 516360 0000IN30102221382353 320.00 01-AUG-2018<br />
R RAMACHANDRAN RAMAIAH GOUDER<br />
55 LAKSHMI MILLS COLONY PAPPANAICKEN PALAYAM<br />
COIMBATORE TAMILNADU<br />
Maharashtra 641018 0000IN300513<strong>11</strong>897172 160.00 01-AUG-2018<br />
R RAMAKRISHNA RAO R RAMA RAO CHINTALAPUDI W G DST Maharashtra 534460 0000IN30039414318800 544.00 01-AUG-2018<br />
R RAMAKRISHNA<br />
SINGH<br />
NA<br />
C/O YOGIRAM AGENCIES NO 271 / 3 GRR ZONE<br />
MARAIMALAI ADIGAL SALAI, PONDICHERRY<br />
Maharashtra 605001 0000IN30108022538607 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
R RAMAKRISHNAN NA<br />
R RANJANI RAMANI<br />
R RATNAKAR REDDY R SUDHAKAR REDDY<br />
R RAVICHANDRAN RAJAMANI R<br />
R RAVINDRAN A S RAMACHANDRAN<br />
R RENGARAJAN R RAGHAVAN<br />
86 SUDUGUNTE PALYA C V RAMAN NAGAR POST<br />
BANGALORE<br />
NO 44 NAVALAR HIGH ROAD FLAT A PRAJWAL<br />
RAGHAVENDRA FLATS SALIGRAMAM CHENNAI<br />
NO-17-1-383/IP/142/2 INDRAPRASTHA TOWNSHIP<br />
SAIDABAD HYDERABAD<br />
NEW NO 759 MIN NAGAR 1ST STREET VENGIKKAL<br />
TIRUVANNAMALAI<br />
OLD NO.Y-86 (NEW Y-4) 7TH STREET Y-BLOCK, OPP TO<br />
AYYAPPAN TEMPLE, ANNANAGAR WEST CHENNAI<br />
60 RAKSHA NEST 1ST FLOOR 5TH CROSS KARNATAKA<br />
LAYOUT MAHALAKSHMIPURAM BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560038 0000IN300214<strong>11</strong>082475 40.00 01-AUG-2018<br />
Maharashtra 600093 0000IN30014210366583 544.00 01-AUG-2018<br />
Maharashtra 500059 0000IN30039414263760 544.00 01-AUG-2018<br />
Maharashtra 606604 0000IN30108022657196 80.00 01-AUG-2018<br />
Maharashtra 600040 0000IN30108022324439 160.00 01-AUG-2018<br />
Maharashtra 560086 0000IN30214810153565 384.00 01-AUG-2018<br />
R REVATHY R RAVI T KALATHUR KUNNAM TK PERAMBALUR TRICHY Maharashtra 62<strong>11</strong>14 0000IN30039412305798 544.00 01-AUG-2018<br />
R RIZWAN SAYEED RAHAMAN RIYAZ PASHA<br />
R Ranjanei G Rajasekaran<br />
R S GURURAJ<br />
R N SATYANARAYANA<br />
ACHAR<br />
R S KANNAN LATE R SRINIVASAN<br />
R S SARUPRIA B S SARUPRIA<br />
R S VENKATARAMAN R V SUBRAMANIAM<br />
S/O RIYAZ PASHA D3-323 OLD MOSQUE MOHALLA<br />
MADDUR MADDUR<br />
10/Old No 22 Lakshmipuram Main Road Shanmugapuram<br />
Palani<br />
PARIMALA NILAYA J C R EXTENSION 3 CROSS<br />
CHITRADURGA<br />
NO 4/406 OLD DOOR NO 2/890 A1 MOOVENDAR NAGAR<br />
HOSUR<br />
R - 1/2 JAI SHREE COLONY DHOOLKOT CHORAHA<br />
UDAIPUR (RAJ)<br />
SAI KRUPA 15 VALLALAR STREET NILAMANGAI NAGAR<br />
ADAMBAKKAM CHENNAI TAMILNADU<br />
Maharashtra 571428 0000IN300214126312<strong>11</strong> 32.00 01-AUG-2018<br />
Maharashtra 624615 0000IN30177410143328 160.00 01-AUG-2018<br />
Maharashtra 577501 0000IN30214810188243 224.00 01-AUG-2018<br />
Maharashtra 635109 0000IN30192630475440 224.00 01-AUG-2018<br />
Maharashtra 313001 0000IN30088814957048 544.00 01-AUG-2018<br />
Maharashtra 600088 0000IN30021412937907 32.00 01-AUG-2018<br />
R SAKTHIVEL G RAMAN<br />
651/ W2 NETHAJI NAGAR SIVAGIRI PATTI PALANI<br />
DINDIGUL<br />
Maharashtra 624602 0000IN30039412591773 224.00 01-AUG-2018<br />
R SANJAY KUMAR P RAJA KURU<br />
RAMUELL ILLAM 3/A/2 SUBRAMANIYAPURAM CROSS<br />
STREET MADURAI<br />
Maharashtra 625001 0000IN30039414139516 224.00 01-AUG-2018<br />
R SANKAMESWARAN M RAMASWAMI 16/140 M G PUDUR III STREET TIRUPUR Maharashtra 641604 0000IN30039413819694 224.00 01-AUG-2018<br />
R SANKARA KUMAR G RAJAMANI<br />
43 SEVENTH STREET KRISHNAPURAM COLONY<br />
MADURAI<br />
Maharashtra 625014 0000IN30108022553974 120.00 01-AUG-2018<br />
R SANTHANAM RS RANGASWAMY PLOT NO.41, ANDAL NAGAR ADAMBAKKAM CHENNAI Maharashtra 600088 0000IN30035180004244 256.00 01-AUG-2018<br />
R SARASWATHY R ARAVINDA RAJAH<br />
RAGAMALIKA PHASE 2 KALYANI BLOCK FLAT 6 150<br />
TAMBARAM VELACHERY MAIN ROAD CHENNAI<br />
Maharashtra 601302 0000IN30039414<strong>11</strong>5869 544.00 01-AUG-2018<br />
R SASIKALA RAJALINGAM 12 A AITREYA AVENUE PHASE I THINDAL ERODE Maharashtra 638012 0000IN30177415002899 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
R SEETHALAKSHMI PP LAKSHMANAN<br />
R SEKAR R RAMACHANDRAN<br />
R SELVARAJ M RENGARAJ<br />
264 E MARUDAMALAI ROAD OLD NO 312A PN PUDUR<br />
PO PN PUDUR COIMBATORE<br />
<strong>11</strong>D FIRST CROSS KAMARAJAR ROAD K K PUDUR<br />
COIMBATORE<br />
E2 1ST FLOOR JAINTEMPLE VIEW APARTMENTS 162<br />
GST ROAD TAMBARAM SANATORIUM CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 641041 0000IN30108022627253 80.00 01-AUG-2018<br />
Maharashtra 641038 0000IN30039413407493 224.00 01-AUG-2018<br />
Maharashtra 600047 0000IN30039414131997 320.00 01-AUG-2018<br />
R SELVI A RANGANATHAN 1738/SECTOR-13 URBAN ESTATE KARNAL HARYANA Maharashtra 132001 0000IN30039414122324 320.00 01-AUG-2018<br />
R SENTHIL KUMAR R RAMASAMY<br />
NEW NO 16 OLD NO 20 V C K LAYOUT TRICHY ROAD<br />
TIRUPUR<br />
Maharashtra 641018 0000IN30039414<strong>11</strong>7067 544.00 01-AUG-2018<br />
R SENTHIL KUMAR V RANGARAJ NO-8 SASTHIRI VEEDHI THILLAI NAGAR COIMBATORE Maharashtra 641026 0000IN30039414<strong>11</strong>3009 224.00 01-AUG-2018<br />
R SHAKILA RAJESH ARAVIND <strong>11</strong>2 N G N STREET NEW SIDDHAPUDUR COIMBATORE Maharashtra 641001 0000IN30039414216618 16.00 01-AUG-2018<br />
R SHANKAR NA<br />
R SHANKAR S RAMACHANDRAN<br />
R SHANTHI P S RAVI KUMAR<br />
R SHIVAMURTHY RUDRAMUNIAH<br />
R SINDHU S MOHANAN<br />
R SIVA KUMAR S RAMACHANDRAN<br />
NEW NO 17 5TH MAIN ROAD R A PURAM CHENNAI<br />
TAMILNADU<br />
202 SHAKTI MANSIONS GURUMURTHY REDDY LAYOUT<br />
2ND BLOCK RAMAMURTHY NAGAR BANGALORE<br />
3/5 A-1 PONNUVEL NAGAR IST STREET<br />
NAROSOTHIPATTY SALEM<br />
NO 1510 4TH D MAIN <strong>11</strong>TH C CROSS<br />
MAHALAKSHMIPURA WEST OF CHORD ROAD 2ND<br />
STAGE BANGALORE<br />
''KARTHIKA'' KALLINGAL THIRUVALATHUR-PO<br />
PALAKKAD<br />
G5 SRI RAGAVENDRA FLATS NO-5 NEHRU ST<br />
VINAYAGAPURAM AMBATTUR CHENNAI<br />
Maharashtra 600018 0000IN30045012421032 416.00 01-AUG-2018<br />
Maharashtra 560016 0000IN30061010392219 544.00 01-AUG-2018<br />
Maharashtra 636004 0000IN30039412273229 224.00 01-AUG-2018<br />
Maharashtra 560086 0000IN30<strong>11</strong>3526544582 224.00 01-AUG-2018<br />
Maharashtra 678551 0000IN30039412956644 16.00 01-AUG-2018<br />
Maharashtra 600053 0000IN30039414902337 96.00 01-AUG-2018<br />
R SIVAGNANAVEL M RAMASAMY 52 PALANIPURAM 7TH STREET BHAVANI ERODE Maharashtra 638302 0000IN30039412527039 160.00 01-AUG-2018<br />
R SMITHA R RAMANAGOUD<br />
NO 1645/123 BHAVANI NILAYA TEACHERS COLONY<br />
VIDYANAGARA DAVANGERE<br />
Maharashtra 577005 0000IN30192630297334 160.00 01-AUG-2018<br />
R SOMASUNDARAM RAMALINGAM 41 MALAIKATTI STREET CHIDAMBARAM Maharashtra 608001 0000IN30039415629347 80.00 01-AUG-2018<br />
R SOUNDAR RAJAN V RAMAMURTHY<br />
16 WEST MADA STREET THIRUMULLAIVOYAL CHENNAI<br />
TAMILNADU<br />
Maharashtra 600062 0000IN30021412672251 88.00 01-AUG-2018<br />
R SRIDHAR L RAJAGOPAL<br />
PLOT NO-<strong>11</strong>3 ARUMUGHA VGP BABU NAGAR III STREET<br />
Maharashtra<br />
MEDAVAKKAM CHENNAI<br />
601302 0000IN30039415007729 32.00 01-AUG-2018<br />
R SRINIVAS M RAJANNA<br />
NO 1608 OPPOSITE DEVAIAH PARK CANARA BANK<br />
BUILDING SRIRAMPURAM BANGALORE<br />
Maharashtra 560021 0000IN30214810240257 544.00 01-AUG-2018<br />
R SRINIVASA MURTHI R VENKATESAIAH 4-2-203 D B COLONY HINDUPUR Maharashtra 515201 0000IN30232410718579 32.00 01-AUG-2018<br />
R SRINIVASA MURTHY<br />
LATE A<br />
RAGHAVENDRACHARYA<br />
NO 35 SRINIDHI LAYOUT 1ST CROSS 1ST MAIN<br />
KONANAKUNTE BANGALORE<br />
Maharashtra 560062 0000IN30<strong>11</strong>3526582632 640.00 01-AUG-2018<br />
R SRINIVASAN LATE V RAMA RAO<br />
163 RAMACHANDRA ROAD G A LAKSHMI APT<br />
VENKATAPURAM AMBATTUR CHENNAI<br />
Maharashtra 600053 0000IN30039412595932 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
R SUDHAKAR RAO R CHENCHU RATNAM<br />
10/72 ROYAL NAGAR NEAR LAVANYA APTS R C ROAD<br />
TIRUPATI<br />
Maharashtra 517501 0000IN30223610882004 544.00 01-AUG-2018<br />
R SUGIRDHAN AA B RAVINDRAN NO 73 WEST RAJA STREET BODI<br />
L-6, CASA GRANDE, THE RIVIERA, 150 VELACHERY<br />
Maharashtra 625513 0000IN300394<strong>11</strong>987975 320.00 01-AUG-2018<br />
R SUMATHY V VASU<br />
TAMBARAM ROAD, PALLIKKARANAI, CHENNAI,<br />
TAMILNADU<br />
Maharashtra 600100 0000IN30226910471765 80.00 01-AUG-2018<br />
R SUNANDA A JAYARAM<br />
''LAKSHMI NIVASA'' C/O A JAYARAM ANJANI EXTN<br />
CHINTAMANI<br />
Maharashtra 563125 0000IN30214810391923 544.00 01-AUG-2018<br />
R SURESH S RAMASAMY<br />
R SURESH BABU RAJA NAYAGAM<br />
R SURYANARAYANAN S RAMANI<br />
R SUSEELA S RAJA<br />
C/O C BABU NO 14 SHANTHI NAGAR 2ND STREET IST<br />
FLOOR VYASARPADI CHENNAI<br />
MUTTUKUR VILLAGE AND POST VIA N R PET CHITTOOR<br />
DISTRICT<br />
2-G FIRST FLOOR HANUMANTHPURI BHARATHI<br />
COLONY FIRST STREET ALWARTHIRUNAGAR CHENNAI<br />
219 75 E5 RAJAJI NAGAR MADHIANKUTTAI PO<br />
METTUR DAM SALEM DT<br />
Maharashtra 600039 0000IN30108022167543 544.00 01-AUG-2018<br />
Maharashtra 517419 0000IN30232410889336 8.00 01-AUG-2018<br />
Maharashtra 600087 0000IN30039412008465 224.00 01-AUG-2018<br />
Maharashtra 636452 0000IN30108022621396 160.00 01-AUG-2018<br />
R SWAROOP S RENGANAATHAN NO. 15 / 1 RAMANUJAM NAGAR KARUR KARUR Maharashtra 639002 0000IN30108022363144 80.00 01-AUG-2018<br />
R THAMAYANTHI RAJU K A 1/515 PLOT 35 MUTHAMTI DINDIGUL, TAMILNADU Maharashtra 624003 0000IN30189510845398 64.00 01-AUG-2018<br />
R UMAMAHESWAR R VISWESWARA RAO<br />
R UMARANI K APPAR SUNDARAM<br />
INDIAN OVERSEAS BANK I FLOOR ,NO.3357 S V NILAYA<br />
GANDHI BAZAAR CIRCLE B M ROAD, HASSAN<br />
NO 18/56 PETTAI BAGHYANATHAN STREET NEAR<br />
TALUK POLICE STATION KUMBAKONAM<br />
Maharashtra 573201 0000IN300239<strong>11</strong>152240 544.00 01-AUG-2018<br />
Maharashtra 612001 0000IN30039413537742 128.00 01-AUG-2018<br />
R USHARANI B RAJAMANI<br />
FLAT NO B-1 ORCHID CASTLE RATHNASABAPATHY<br />
STREET CO-OPERATIVE 'B' COLONY, SAIBABA<br />
COLONY,COIMBATORE<br />
Maharashtra 641038 0000IN30037810068059 320.00 01-AUG-2018<br />
R V KRISHNA REDDY R V SUBBA REDDY<br />
H NO 18/<strong>11</strong>43 NAGIREDDY REVENUE COLONY<br />
KURNOOL A P<br />
Maharashtra 518002 0000IN30102220350708 800.00 01-AUG-2018<br />
R V RAGHUNANDAN LATE G V RAGHAVAN BARGANDA GIRIDIH Maharashtra 815301 0000IN30174010036525 544.00 01-AUG-2018<br />
R V RAGHUNANDAN NA BARGANDA GIRIDIH Maharashtra 815301 0000IN30174010036533 544.00 01-AUG-2018<br />
R V V S R K SATYA<br />
PRASAD<br />
R SATYANARAYANA<br />
PLOT NO A4 D. NO 1.221/2 DAYAL NAGAR<br />
VISAKHAPATNAM<br />
Maharashtra 530043 0000IN30232410156204 224.00 01-AUG-2018<br />
R VARADHARAJAN R RAMASAMY 61 TIRUVALLUVAR NAGAR KALLAKKUDI TRICHY DT Maharashtra 621652 0000IN30039413402632 224.00 01-AUG-2018<br />
R VASANTI K RANGANATHAN<br />
R VENKATA<br />
SUBRAMANIAN<br />
C RAMACHANDRAN<br />
R VENKATALAKSHMI M S RAMACHANDRA RAO<br />
A-12 BAY VIEW APARTMENTS KALAKSHETRA COLONY<br />
BESANT NAGAR MADRAS<br />
1 63 JEGANNTHA MUDALIAR STREET WELLINGTON<br />
BAZAAR WELLINGTON BAZAAR<br />
224, 12 TH MAIN, SWIMMING POOL ROAD<br />
SARASWATHI PURAM MYSORE<br />
Maharashtra 600090 0000000000C2R0000241 1,280.00 01-AUG-2018<br />
Maharashtra 643232 0000IN30039416196246 160.00 01-AUG-2018<br />
Maharashtra 570009 0000IN30214810340478 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
R VENKATARAMAN C L RAMASWAMY IYER 40 SOUTH STREET SATHYMANGALAM ERODE DIST (TN) Maharashtra 638401 0000IN30039414<strong>11</strong>4920 352.00 01-AUG-2018<br />
R VENKATESH SHENOY B RAMA SHENOY XL/6621, SHENOY NIVAS G P ROAD ERNAKULAM Maharashtra 682035 0000IN30061010674894 64.00 01-AUG-2018<br />
R VIJAYA LAKSHMI R VENKAT REDDY 3-5-170/C/1/2 NARAYANAGUDA HYDERABAD Maharashtra 500029 0000IN300394<strong>11</strong>885719 544.00 01-AUG-2018<br />
R YOHESWARAN RAMASAMY<br />
H NO 2/12A CHENNIKULAM SANKARAN KOVIL<br />
TIRUNELVELI<br />
Maharashtra 627753 0000IN30089610464923 8.00 01-AUG-2018<br />
RAASI GROWTH FUND<br />
LIMITED<br />
NA 6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD Maharashtra 520008 0000IN30048410345230 2,752.00 01-AUG-2018<br />
RABINDRA KUMAR<br />
BISOI<br />
UCHHAB BISOI QR NO. A/329 SECTOR - 07 ROURKELA Maharashtra 769003 00001<strong>2010</strong>90000260672 160.00 01-AUG-2018<br />
RABINDRA KUMAR<br />
BISOI<br />
U BISOI Q. NO. A/329, SECTOR-7, ROURKELLA (ORISSA) Maharashtra 769003 0000IN30198310238623 224.00 01-AUG-2018<br />
RABINDRA KUMAR<br />
DASH<br />
SASHI BHUSAN DASH<br />
ASST ENGINEER SOIL CONSERVATION OFFICE BURLA<br />
SAMBALPUR<br />
Maharashtra 768017 0000IN30039412693533 160.00 01-AUG-2018<br />
RABINDRA KUMAR<br />
PATNAIK<br />
GOPABANDHU PATNAIK<br />
PLOT NO.1250 SANJIBANI CHOWK MAHANADI<br />
VIHAR,P/O NAYABAZAR CUTTACK<br />
Maharashtra 753004 0000IN301696<strong>11</strong>173639 320.00 01-AUG-2018<br />
RABINDRA KUMAR RAY BANARA RAY 6/1A, CREEK LANE KOLKATA Maharashtra 700014 00001201320000146494 192.00 01-AUG-2018<br />
RABINDRA KUMAR<br />
SAHU<br />
RABINDRA KUMAR<br />
SETHI<br />
RABINDRA NARAIN<br />
SHUKLA<br />
RABINDRA NATH<br />
DWIVEDI<br />
RABINDRA NATH<br />
GHATAK<br />
RABINDRA NATH<br />
MISHRA<br />
RABINDRA NATH<br />
PANDEY<br />
RABINDRA NATH SEN<br />
SRI DASRATH SAHU<br />
PATHANI SETHI<br />
C/O DASRATH SAHU NEAR INDIAN OIL PUMP PO NIRSA<br />
DHANBAD<br />
C/O P K MOHARANA, STAFF SBI, GANDARPUR, DIVINE<br />
NAGAR, CHAULIAGANJ CUTTACK, ORISSA<br />
Maharashtra 828205 0000IN30216410120628 40.00 01-AUG-2018<br />
Maharashtra 753004 0000IN302269<strong>11</strong>321458 240.00 01-AUG-2018<br />
LATE B N SHUKLA 5, SHRISH CHANDRA BASU ROAD ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30155721088176 224.00 01-AUG-2018<br />
RAMCHANDRA DWIBEDI<br />
LATE PRAFULLA KUMAR<br />
GHATAK<br />
SIDHESWAR MISHRA<br />
FLAT NO 101 SARLA VILLA CHAKRADHAR NAGAR<br />
CHOWK RAIGARH CHHATTISGARH<br />
AT- MAMTA SHIVAM APARTMENT FLATE No- 201 VISTI<br />
PARA DHANBAD<br />
CONSOLIDATION OFFICER AT NARENDRAKONA PO<br />
PURI DIST PURI<br />
Maharashtra 496001 0000IN30302853604587 8.00 01-AUG-2018<br />
Maharashtra 826001 00001<strong>2010</strong>92600146085 160.00 01-AUG-2018<br />
Maharashtra 752001 0000IN30125028599822 144.00 01-AUG-2018<br />
CHANDRIKA PANDEY B 14 2 ONGC COLONY ANKLESHWAR DISTT BHARUCH Maharashtra 393010 0000IN30<strong>11</strong>2716233968 544.00 01-AUG-2018<br />
LATE SUKHENDU BIKASH<br />
SEN<br />
RABINDRA PRASAD GOPI KRISHNA PRASAD<br />
RABINDRANATH<br />
JIVANNA PEDNEKAR<br />
JIVANNA PEDNEKAR<br />
RABIULLAH KHAN SAMIULLAH KHAN<br />
TISCO 6 AND 7 PITS COLLIERY PO- BHAGA DIST-<br />
DHANBAD JHARKhAND<br />
C/O GOPI KRISHNA PRASAD VILL RAMDIH BASODIH<br />
SATGAWAH KODERMA (JHARKHAND)<br />
H NO 4157 18 RAVALNATH BUILDING 3RD CROSS<br />
KAPILESHWAR COLONY NEAR RIDDI SIDDI VINAYAK<br />
MANDIR, BELGAUM<br />
VILL HUSAINGANJ PO SARESAR VIA JAGDISHPUR VIA<br />
JAGDISHPUR<br />
Maharashtra 828301 0000IN30039414235259 224.00 01-AUG-2018<br />
Maharashtra 800000 0000IN30133018120697 160.00 01-AUG-2018<br />
Maharashtra 590002 0000IN30<strong>11</strong>3526412143 224.00 01-AUG-2018<br />
Maharashtra 227809 0000IN30<strong>11</strong>2716813877 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RACHA MURALI RACHA LAXMAN<br />
RACHAKONDA SIVA<br />
KUMAR<br />
RACHANA M<br />
UPADHYAY<br />
RACHAKONDA GOWRI<br />
SHANKER<br />
1 1 15/D/2 MATRUCHAYA NILAYAM VINAYAKNAGAR<br />
NIZAMABAD AP<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 503001 0000IN30102220169625 224.00 01-AUG-2018<br />
ASST MANAGER A P S R T C KAMAREDDY NIZAMABAD Maharashtra 503<strong>11</strong>1 0000IN30286310215619 320.00 01-AUG-2018<br />
MIHIRKUMAR N UPADHYAY BHRAMIN FALIA CHALA VAPI GUJARAT Maharashtra 396191 0000IN30051313194682 96.00 01-AUG-2018<br />
RACHANA SHAH PANKAJ SHAH D 59/01 A 1 SHIVPURWA RATHYATRA SIGRA VARANASI Maharashtra 221010 0000IN30133018846065 480.00 01-AUG-2018<br />
RACHNA GUPTA RAJ KUMAR GUPTA RAWLI ROAD OPP NEHRU STADIUM BIJNOR UP Maharashtra 246701 0000IN302<strong>11</strong>310014959 32.00 01-AUG-2018<br />
RACHNA SHARMA DEVESH SHARMA B/12 SHYAMALI COLONY DORANDA RANCHI Maharashtra 834002 0000IN30039414176408 544.00 01-AUG-2018<br />
RACHNA UBEROI RAMESH UBEROI<br />
NDTV MEDIA LTD SCO 297, SECTOR-29 ALI MARG<br />
GURGAON<br />
Maharashtra 122002 0000IN30105510040764 544.00 01-AUG-2018<br />
RADA SARMANBHAI<br />
RAIYABHAI<br />
RAIYABHAI JETHABHAI<br />
RADA<br />
RADHA BAGARIA MADAN MOHAN BAGARIA<br />
RADHA BAI S M AGARWAL<br />
RADHA BALLABH SATI BACHI RAM SATI<br />
RADHA DEVI PAWAN KUMAR<br />
GUJARAT HOUSING BOARD COLONY, BLOCK NO. 323,<br />
KAMLA BAUG, B/H. M. E. M. SCHOOL, PORBANDAR.<br />
SHREE SHAKTI STORES ADARSH MARKET J.J.ROAD<br />
UPPER BAZAR RANCHI<br />
C/O S. M. AGARWAL GARDEN HOUSE R. T. ROAD,<br />
JUGSALAI JAMSHEDPUR<br />
C/O SHANKAR CHIKITSALAYA BACK OF TEL EXCH MIYA<br />
WALA DEHRADUN<br />
6 DALADALI ROAD ANCHAL PATNA SADAR DIST PATNA<br />
BIHAR<br />
Maharashtra 360575 0000IN30097410609938 160.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133018<strong>11</strong>3804 224.00 01-AUG-2018<br />
Maharashtra 831006 0000IN30174010136123 640.00 01-AUG-2018<br />
Maharashtra 248005 00001302860000002808 800.00 01-AUG-2018<br />
Maharashtra 800003 0000IN30039414387729 224.00 01-AUG-2018<br />
RADHA DEVI AGARWAL BISHNU PRASAD AGARWAL 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA Maharashtra 700006 0000000000C2R0000665 544.00 01-AUG-2018<br />
RADHA GOEL DR S C GOEL 21 OLD MEDICAL ENCLAVE BHU VARANASI Maharashtra 221005 0000IN30055610094018 544.00 01-AUG-2018<br />
RADHA GUPTA RAJENDRA GUPTA GUPTA BHAWAN P.O.- JHARIA DHANBAD DHANBAD Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000357291 160.00 01-AUG-2018<br />
RADHA GUPTA MAHESH CHAND GUPTA<br />
H NO 825 VILL KHIRNI TEH BONLI DISTT SAWAI<br />
MADHOPUR<br />
RADHA GUT GUTIA GOVIND KUMAR GUT GUTIA<br />
109 GANESHALAYA APTS NR CARME4 POLYTECHNIC<br />
RD DHANBAD<br />
RADHA JAYA<br />
RAJYALAKSHMI S<br />
SURYA NARAYANA<br />
1 10 74 REDDY KANCHAPALEM VISAKHAPATNAM<br />
ANDHRA PRADESH<br />
Maharashtra 322001 0000IN30240410149183 48.00 01-AUG-2018<br />
Maharashtra 826001 00001202990001312409 64.00 01-AUG-2018<br />
Maharashtra 530007 0000IN300214<strong>11</strong>930268 160.00 01-AUG-2018<br />
RADHA KHAITAN SANJAY KUMAR KHAITAN 73/12 GOLF CLUB ROAD TOLLYGUNGE CALCUTTA Maharashtra 700003 0000000000C2R0000166 64.00 01-AUG-2018<br />
RADHA KRISHNA<br />
MURTHY CHALASANI<br />
RADHA KRISHNA<br />
MURTHY KATRAGADDA<br />
RADHA MOHAN<br />
AWASTHI<br />
LATE SITHARAMAIAH<br />
D NO 40 27 90 NIRMALA CONVENT ROAD VASAVYA<br />
NAGAR PATAMATA VIJAYAWADA AP<br />
Maharashtra 520010 0000IN30102220185810 544.00 01-AUG-2018<br />
SURYANARAYANA 4-56 KATURU VUYYURU KRISHNA DIST Maharashtra 52<strong>11</strong>64 0000IN30039413789319 224.00 01-AUG-2018<br />
LATE D P AWASTHI 66/128, KACHITNA MOHAL KANPUR Maharashtra 208001 0000IN30155720005669 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RADHA POORNA RAMA IYER<br />
RADHA R RAMANI K<br />
B-106 BLUE HEAVEN THAKUR COMPLEX KANDIVALI E<br />
MUMBAI<br />
NO:6A, SOUTH SALIYA STREET KORANAD<br />
MAYILADUTHURAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400101 0000000000C2R0000222 672.00 01-AUG-2018<br />
Maharashtra 609001 00001204040000016344 16.00 01-AUG-2018<br />
RADHA SHARMA DINESH CHANDRA SHARMA RANBAXY LAB. LTD. DEWAS. Maharashtra 455001 0000IN30076510022079 224.00 01-AUG-2018<br />
RADHA SRIRAM SUBRAMANIAM IYER IYER<br />
RADHA VALLABH<br />
AGRAWAL<br />
SHRI AMRIT LAL AGRAWAL<br />
RADHAKRISHNAN C NARAYANAN NAIRK<br />
RADHAKRISHNAN NAIR<br />
BHASKARAPILLAI<br />
BHASKARA PILLAI<br />
B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY ST<br />
ANTHONYS ROAD CHEMBUR MUMBAI MAHARASHTRA<br />
1093 SANJIVANI NAGAR SANJIVANI NAGAR JABALPUR<br />
MP<br />
CHITTOTH HOUSE PANAYUR P O VANIAMKULAM<br />
VANIAMKULAM<br />
SURYA BHAVAN PANAPPETTY PORUVAZHY KOLLAM<br />
KOLLAM KERALA INDIA<br />
Maharashtra 400071 0000IN30021412310825 48.00 01-AUG-2018<br />
Maharashtra 482003 0000IN30133018698677 544.00 01-AUG-2018<br />
Maharashtra 679522 0000IN30163740916279 240.00 01-AUG-2018<br />
Maharashtra 690520 0000IN30051319807989 16.00 01-AUG-2018<br />
RADHAKRISHNAN R RAMKRISHNAN NO.17 PRAKASH COLONY GADAG ROAD HUBLI Maharashtra 580020 0000IN30061010753840 448.00 01-AUG-2018<br />
RADHE SHYAM KAKRA RAM PRASAD KAKRA<br />
RADHE SHYAM<br />
SHARMA<br />
RADHE SHYAM<br />
SHARMA<br />
SHIV DEO SHARMA<br />
GOKUL CHAND SHARMA<br />
PLOT NO 07 A BLOCK D WARD NO 04 B SHREE AMBAJI<br />
ADIPUR OWNERS ASSOCIATI NEAR SADHUVASVANI<br />
NAGAR ADIPUR GANDHIDHAM KUTCH<br />
E/13, ADARSH NAGAR BARIDIH BASTI BARIDIH<br />
JAMSHEDPUR<br />
MATU SHREE B 102 PARSHWANATH COLONY D.C.M<br />
AJMER ROAD JAIPUR<br />
Maharashtra 370201 0000IN30103924581953 32.00 01-AUG-2018<br />
Maharashtra 831017 0000IN30174010080202 2,160.00 01-AUG-2018<br />
Maharashtra 302019 0000IN30133018619897 224.00 01-AUG-2018<br />
RADHE SHYAM VERMA BABU LAL VERMA 962 SUDAMA NAGAR INDORE MADHYA PRADESH Maharashtra 452005 0000IN30021415082017 40.00 01-AUG-2018<br />
RADHESHYAM<br />
AGARWAL<br />
RADHESHYAM<br />
DANEWA<br />
RADHESHYAM KUMAR<br />
YADAV<br />
RAWAT MAL AGARWAL<br />
DEDRAJ<br />
C/O PRAKASH TYRE HOUSE 75 BURDWAN ROAD P O<br />
SILIGURI<br />
H. NO 2- 6-436 SPM NEW COLONY WARD - 16<br />
KAGAZNAGAR<br />
Maharashtra 734401 0000IN30151610154790 224.00 01-AUG-2018<br />
Maharashtra 504296 00001<strong>2010</strong>90003838821 224.00 01-AUG-2018<br />
TENI YADAV UNION BANK OF INDIA BRANCH SUJANPUR JAUNPUR Maharashtra 222201 0000IN3015572<strong>11</strong>47003 224.00 01-AUG-2018<br />
RADHESHYAM MISHRA SIYARAM MISHRA SINDHI COLONY MORENA Maharashtra 476001 00001301760000249469 544.00 01-AUG-2018<br />
RADHEY KRISHNA<br />
TANDON<br />
RADHEY SHYAM<br />
AGARWAL<br />
LATE SHRI RAM KRISHANA<br />
TANDON<br />
13- MADAN MOHAN MALIVIYA MARG NANPARA HOUSE<br />
OPP EXCUTIVE GUEST HOUSE LUCKNOW<br />
Maharashtra 226001 00001<strong>2010</strong>60001796385 960.00 01-AUG-2018<br />
SRI MATADIN AGARWAL BASANT KUNJ 2. PEE PEE COMPOUND RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>926000286<strong>11</strong> 320.00 01-AUG-2018<br />
RADHEY SHYAM GOEL LATE JAGDISH PARSAD N-7/48 D -2 BHIKHARIPUR VARANASI Maharashtra 221004 0000IN30055610307399 240.00 01-AUG-2018<br />
RADHEY SHYAM<br />
GUPTA<br />
SH BANWARI LAL GUPTA<br />
H.NO.-232, WARD NO. 3, C.C.I COLONY BN-3, CHARKHI<br />
DADRI, HARYANA<br />
Maharashtra 127306 0000IN30236510028632 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RADHEY SHYAM SINGH LATE RAMESHWAR<br />
VILL P O RAMAIPUR DISTT ALLAHABAD ALLAHABAD<br />
ALLAHABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 221505 0000IN30133017617880 320.00 01-AUG-2018<br />
RADHEY SHYAM SINGH RAM SUNDER SINGH S E C L VASANT VIHAR BILASPUR CHATTISGARH Maharashtra 495006 0000IN30045012034602 544.00 01-AUG-2018<br />
RADHEY SHYAM SINGH RAM SUNDAR SINGH<br />
RADHEY SHYAM<br />
TIWARI<br />
DIRECTORS BANGALOW NEHRU SHATABDI NAGAR<br />
SEEPAT ROAD, BILASPUR BILASPUR<br />
Maharashtra 495006 00001<strong>2010</strong>90002551093 160.00 01-AUG-2018<br />
KALAP NATH TIWARI 1247/1 NEHRU NAGAR DARIYAPUR SULTANPUR Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30133018015290 80.00 01-AUG-2018<br />
RADHIKA BR NA H NO <strong>11</strong> 292 A1 BRAVINDA NAGAR ANANTAPUR Maharashtra 515001 0000IN30039410135386 224.00 01-AUG-2018<br />
RADHIKA DESHPANDE NORESHWAR A PASARKAR VIJAYA BHAVAN J/7 LAXMI NAGAR NAGPUR Maharashtra 440022 00001301930002246397 64.00 01-AUG-2018<br />
RADHIKA DEVI RAM RATAN<br />
RADHIKA DEVI<br />
GONUGUNTA<br />
447, SHIVAJI NAGAR MAHUAI SUDHAR PUR PO-<br />
SHIVPURI NEW COLONY GORAKHPUR<br />
Maharashtra 273016 0000IN30155720684536 768.00 01-AUG-2018<br />
SUBRAHMANYAM D.NO.20-12-76, A.R.ROAD, CHIRALA Maharashtra 523155 0000IN30037810138045 544.00 01-AUG-2018<br />
RADHIKA KHANDELWAL KAMLESH KHANDELWAL D 16 7TH STREET ANNANAGAR EAST CHENNAI Maharashtra 600102 0000IN30108022453414 544.00 01-AUG-2018<br />
RADHIKA R SHENOY D RAMACHANDRA SHENOY<br />
ANAND KRIPA MANGESH TOWERS FLAT NO 1, LL RAY<br />
MARG UDUPI<br />
Maharashtra 576101 0000IN300239<strong>11</strong><strong>11</strong>7859 296.00 01-AUG-2018<br />
RADHIKAP NAIRAP VINAYAKA GANDHINAGAR CHANDRANAGAR PALAKKAD Maharashtra 678007 0000IN30204<strong>11</strong>0078409 224.00 01-AUG-2018<br />
RAGAVENDRAPRASAD<br />
S<br />
RAGESH VALAPPILE<br />
KANDY KARAT<br />
RAGHAVENDRA<br />
AGARWAL<br />
SATYANATHAN S<br />
NO 356 SOUTH MAIN ROAD SECRETARIAT COLONY<br />
THORAIPAKKAM CHENNAI<br />
Maharashtra 600097 0000IN301313209<strong>11</strong>362 320.00 01-AUG-2018<br />
RAGHAVAN T K POST BOX 7883 DOHA QATAR Maharashtra 999999 0000IN30023912500198 80.00 01-AUG-2018<br />
KAMAL NARAIN AGARWAL<br />
B/503, MATOSHREE PEARL TOWER S KEER MARG,<br />
PLOT NO 232 BHANDAR GALI , MAHIM ( W ) MUMBAI<br />
Maharashtra 400016 00001203710000028336 224.00 01-AUG-2018<br />
RAGHAVENDRA C N NARASIMHAIAH ENGINEER SUDA OFFICE VINOBANAGAR SHIMOGA Maharashtra 577204 0000IN30192630458<strong>11</strong>8 320.00 01-AUG-2018<br />
RAGHAVENDRA<br />
GANGADHAR MUTALIK<br />
RAGHAVENDRA K S SRIDHARA K L<br />
RAGHAVENDRA P<br />
JOSHI<br />
RAGHAVENDRA<br />
RAIKAR<br />
GANGADHAR H NO 172 VIVEKANAND NAGAR DHARWAD Maharashtra 580001 00001<strong>2010</strong>60000570101 32.00 01-AUG-2018<br />
738 / 1 A, K P AGRAHARA BEHIND LAKSHMI TALKIES K R<br />
MOHALLA MYSORE<br />
Maharashtra 570024 0000IN300239<strong>11</strong>421636 96.00 01-AUG-2018<br />
PRANESHACHAR JOSHI SADGURU NILAYA KALYAN NAGAR KOPPAL Maharashtra 583231 0000IN30023910849106 224.00 01-AUG-2018<br />
VITTAL N RAIKAR<br />
SOROFF K TROAD MUNCIPALITY COMPLEX NO 4<br />
SANDUR<br />
Maharashtra 583<strong>11</strong>9 0000IN30<strong>11</strong>3526175340 544.00 01-AUG-2018<br />
RAGHAVENDRA SINGH RAJA RAM SINGH VILL KRISHNA BHAGAUTI P O DUDHAURA BASTI Maharashtra 272001 0000IN30177413621586 8.00 01-AUG-2018<br />
RAGHAVENDRA VIJAY<br />
ASODEKAR<br />
VIJAY JAGANNATH<br />
ASODEKAR<br />
28, LOKMANYA COLONY NANDURBAR Maharashtra 425412 00001202700000005812 128.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAGHAW PRASAD<br />
SINGH<br />
RAGHAWENDR K<br />
UPADHYAY<br />
RAGHONATH NA<br />
RAGHOTTAM<br />
SHRINIVAS KARKHANE<br />
LATE MOD NARAYAN SINGH<br />
RAGHU M SHETTY MONAPPA SHETTY<br />
RAGHU NATH JHA SHYAM SUNDAR JHA<br />
RAGHUBIR CHAND<br />
GOEL<br />
RAGHUNATH DAS RADHANATH DAS<br />
MOHALLA CHANDMARI MOTIHARI DIST EAST<br />
CHAMPARAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 845401 0000IN30051310710017 224.00 01-AUG-2018<br />
RAGHUNATH UPADHYAY FLAT NO- 6, JAHARVIR DHAM PANCHNAGRI ALIGARH Maharashtra 202001 0000IN30155722150666 200.00 01-AUG-2018<br />
S/O S NARAYANASASTRY BRANTH POST MASTER<br />
JAKKARAS KUPPA POST NIA -OPET KUF KOLAS DIST<br />
Maharashtra 563121 0000IN3000<strong>2010</strong>100714 544.00 01-AUG-2018<br />
SHRINIVAS SAMTA COLONEY, OSMANABAD, OSMANABAD Maharashtra 413501 00001202000000007797 320.00 01-AUG-2018<br />
BLDG NO 39 ROOM NO 782 KANNAMWAR NAGAR NO1<br />
VIKHROLI EAST MUMBAI<br />
164 HORAL PATTI TOWN/VILL HORAL PATTI ANCHAL<br />
HAYAGHAT DISTT DARBHANGA SHIVTEMPLE<br />
DARBHANGA BIHAR,INDIA<br />
Maharashtra 400083 0000IN30133018665170 64.00 01-AUG-2018<br />
Maharashtra 847101 0000IN30290249660322 16.00 01-AUG-2018<br />
NA 19C SARAT BOSE ROAD CALCUTTA 700020 Maharashtra 700020 0000000000C2R0000298 4,704.00 01-AUG-2018<br />
RAGHUNATH H V VENKATARANGA SHETTY<br />
RAGHUNATH M S SHAMARAO M V<br />
RAGHUNATH SINGH<br />
AHIR<br />
RAGHUPATHY<br />
SRINIVASAN<br />
PADMANABHAN<br />
RAGHURAM L<br />
RAGHURAM<br />
POLAMARASETTY<br />
ARJUNRAM<br />
S V PADMANABHAN<br />
RENGARAJ<br />
LAKSHMINARAYANAN<br />
APPA RAO<br />
POLAMARASETTY<br />
C/O TATA SHARE REGISTRY LTD ARMY & NAVY BLDG<br />
148, M G ROAD FORT, BOMBAY<br />
NO 666 NEW STREET HOSAHOLALU POST K R PET<br />
TALUK MANDYA DISTRICT<br />
NO 31 2ND MAIN SHREYAS COLONY J P NAGAR 7TH<br />
PHASE BANGALORE<br />
village bhanpur, P.O. Birol, Via Jhajhar, Distt. Jhunjhunu<br />
bhanpur (Distt. Jhunjhunu<br />
COMPUTER CONSULTANCY DIVISION TATA<br />
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY<br />
Maharashtra 400023 0000000000C2R0000153 2,688.00 01-AUG-2018<br />
Maharashtra 571426 0000IN30214810815616 224.00 01-AUG-2018<br />
Maharashtra 560078 0000IN30214810309374 544.00 01-AUG-2018<br />
Maharashtra 333304 00001301760000571639 160.00 01-AUG-2018<br />
Maharashtra 400096 0000000000C2R0000276 6,720.00 01-AUG-2018<br />
NO 27 SWATMY STREET TRIPLICANE CHENNAI Maharashtra 600005 00001<strong>2010</strong>90001561826 80.00 01-AUG-2018<br />
50 A II STREET NEW NO 10 GILL NAGAR CHOOLAIMEDU<br />
CHENNAI<br />
Maharashtra 600094 0000IN300214<strong>11</strong>774986 160.00 01-AUG-2018<br />
RAGHURAM TALLURI TLN SOURI F 34 SECTOR 3 HEC COLONY RANCHI 9 BIHAR Maharashtra 934004 0000IN30021410826545 384.00 01-AUG-2018<br />
RAGHUVANSH MANI<br />
GUPTA<br />
KALYAN SAHAI GUPTA<br />
BAHALA BHAWAN NEAR TOWN HALL ALWAR<br />
RAJASTHAN<br />
Maharashtra 301001 0000IN30088813572088 488.00 01-AUG-2018<br />
RAGHVENDRA SINGH JAGAT BHADUR SINGH 363. F. G. COLONY RAEBARELI Maharashtra 229001 00001<strong>2010</strong>60600019924 224.00 01-AUG-2018<br />
RAGHWENDRA<br />
CHOUDHARY<br />
LATE UDAYKANT<br />
CHOUDHARY<br />
VACHASPATI NAGAR NEAR KUMHRAR GUMTI PO<br />
MAHENDRU PATNA<br />
Maharashtra 800006 0000IN30<strong>11</strong>2716091678 224.00 01-AUG-2018<br />
RAGHWENDRA<br />
NARAYAN MISHRA<br />
HRIDAY NARAYAN MISHRA VILL AND POST SHAHANSHAHPUR VILL VARANASI Maharashtra 221305 0000IN30226910<strong>11</strong>1928 56.00 01-AUG-2018<br />
RAGINI JOSHI DEEPAK S JOSHI 56, K ROAD, BISTUPUR JAMSHEDPUR Maharashtra 831001 0000IN30174010197555 1,088.00 01-AUG-2018<br />
RAGINI RATNAKER<br />
GUPTA<br />
DR ASHOK KUMAR GUPTA<br />
PROFESSORS QUARTER LAW COLLEGE CAMPUS<br />
MAHENDRU PATNA<br />
Maharashtra 800006 0000IN30133018847476 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAGULA SRINIVAS SATYANARAYANA H NO 3 1 149 SHIVA VEEDHI JAGTIAL KARIMNAGAR DIST Maharashtra 505327 0000IN30102220678175 224.00 01-AUG-2018<br />
RAGUNATH P T MR THULASIRAMAN P R MR<br />
G1, SRI DEVI APARTMENTS 15/1 SHANKARLAL JAIN ST,<br />
NEHRU NAGAR CHROMEPET CHENNAI<br />
Maharashtra 600044 0000IN30059710047478 320.00 01-AUG-2018<br />
RAHINI PALANIKUMAR P PALANIKUMAR 13B VINAYAGAR NAGAR MADURAI Maharashtra 625020 0000IN30039414182672 32.00 01-AUG-2018<br />
RAHIS AHMAD<br />
MANSOORI<br />
RABBANI WAKSH<br />
MANSOORI<br />
RAHUL A JOSHI ASHOK V JOSHI<br />
RAHUL CHHIBBER V K CHHIBBER<br />
RAHUL DATTATRAY<br />
MANDLIK<br />
RAHUL DHONDIRAM<br />
SHELAR<br />
RAHUL DINKAR<br />
THAKUR<br />
DATTATRAY MANDLIK<br />
DHONDIRAM BABURAO<br />
SHELAR<br />
DINKAR<br />
VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT Maharashtra 262001 0000IN30177410908291 128.00 01-AUG-2018<br />
GANGAL VIKRAM NAGAR OLD BELAPUR RD KALWA<br />
THANE<br />
HOUSE NO 44 TYPE 3 NEW THAPAR UNIVERSITY<br />
PATIALA<br />
CHANDAN APPARTMENT 1 NEAR SAVALI SOC INDIRA<br />
NAGAR NASHIK<br />
AT POST JIHE TAL-SATARA DIST-SATARA NEAR NEW<br />
ENGLISH SCHOOL SATARA<br />
205 SHIVAM M M PARK, NEAR DOODH FEDERATION,<br />
JALGAON<br />
Maharashtra 400605 0000120332000<strong>11</strong>98239 16.00 01-AUG-2018<br />
Maharashtra 147004 0000IN30036010127345 224.00 01-AUG-2018<br />
Maharashtra 422009 0000IN30223610721488 16.00 01-AUG-2018<br />
Maharashtra 415004 00001203500000815385 24.00 01-AUG-2018<br />
Maharashtra 425001 00001202890100006272 544.00 01-AUG-2018<br />
RAHUL DUGGAL RAJINDER MOHAN DUGGAL 15TH FLOOR SMSD PO BOX 3838 ABUDHABI, UAE Maharashtra 100000 0000IN30023910776917 1,584.00 01-AUG-2018<br />
RAHUL DWIVEDI SURESH CHANDRA DWIVEDI <strong>11</strong>7/301 N BLOCK TULSI NAGAR, KAKADEO KANPUR Maharashtra 208025 0000IN30105510491742 320.00 01-AUG-2018<br />
RAHUL GAWALI YALLAPA GAWALI<br />
E GAIN COMMUNICATIONS PVT LTD 47/1 B O BHAVAN<br />
PUNE SATARA ROAD PUNE<br />
Maharashtra 4<strong>11</strong>009 0000IN30021410659393 768.00 01-AUG-2018<br />
RAHUL GOYAL VISHAN CHAND AGRAWAL SUBJI MANDI GALI HAMAM CHOWK BAZAR MATHURA Maharashtra 281001 00001304140001686101 40.00 01-AUG-2018<br />
RAHUL GUPTA NA<br />
RAHUL H PIPALIYA NA<br />
C/O DR PRANJAL IKDRC CIVIL HOSPITAL CAMPUS<br />
ASARWA AHMEDABAD<br />
NO 38/1 14TH A CROSS 22ND MAIN ROAD<br />
PADMANABHANAGAR BANGALORE<br />
Maharashtra 380016 0000IN30267932740030 320.00 01-AUG-2018<br />
Maharashtra 560070 0000IN30<strong>11</strong>3526547670 640.00 01-AUG-2018<br />
RAHUL HANDA DK NANDA HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH Maharashtra 160014 0000IN30106310044427 544.00 01-AUG-2018<br />
RAHUL JAIN JINENDRA KUMAR JAIN B-4 LAJPAT NAGAR-II NEW DELHI Maharashtra <strong>11</strong>0021 00001204470003832298 80.00 01-AUG-2018<br />
RAHUL KESARWANI SRI SURESH CHANDRA 470 B RAJA BARA KA HATA MUTTHIGANJ ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30<strong>11</strong>2716722297 <strong>11</strong>2.00 01-AUG-2018<br />
RAHUL KUMAR UN SHARMA H.N. 63 PARK ROAD KADAM KUAN PATNA Maharashtra 800003 0000IN30133018127764 224.00 01-AUG-2018<br />
RAHUL KUMAR BIMAL CHANDRA KUMAR HOSPITAL ROAD CIVIL LINES BUXAR DIST Maharashtra 802101 0000IN30039410660635 224.00 01-AUG-2018<br />
RAHUL KUMAR LATE KANTHILAL<br />
3, 3RD FLOOR KAPOOR MARKET D S LANE CHICKPET<br />
BANGALORE<br />
Maharashtra 560053 0000IN30214810343225 544.00 01-AUG-2018<br />
RAHUL KUMAR B PRASAD C 312 -DHEERAJ SAVERA APPT, BORIVALI (E), MUMBAI Maharashtra 400066 00001201980000044162 400.00 01-AUG-2018<br />
RAHUL KUMAR<br />
AGARWAL<br />
SURESH AGARWAL<br />
RAHUL KUMAR JAIN SAMPAT RAJ JAIN<br />
C/O ADARSH MENTION NEELAM MAIN ROAD JHARIA<br />
DHANBAD<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>600008238<strong>11</strong> 160.00 01-AUG-2018<br />
C/O PURSHOTTAM DASS JAGDISH CHANDRA CHHOTAN<br />
Maharashtra<br />
ROAD BARMER<br />
344001 00001201770100065761 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAHUL MEHROTRA DR S P MEHROTRA<br />
RAHUL PREMJIBHAI<br />
PATEL<br />
PREMJIBHAI MAGANLAL<br />
PATEL<br />
TATA AIG LIFE INSURANCE CO LTD SHALIMAR COURT<br />
5, RANI LAXMI BAI MARG LUCKNOW<br />
6/A AXARBAG SOCIETY BEHIND OLD ARADHANA<br />
SCHOOL MANINAGAR AHMEDABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 226001 0000IN30155720986801 544.00 01-AUG-2018<br />
Maharashtra 380008 0000IN30127630002478 512.00 01-AUG-2018<br />
RAHUL RAMCHANDRA<br />
JOSHI<br />
NA B-2 601 KUNAL IKON AUNDH DIMPLE SAUDAGAR PUNE Maharashtra 4<strong>11</strong>027 00001203320002036410 160.00 01-AUG-2018<br />
RAHUL SINGH PUSHPENDRA SINGH P 3/66, 2ND FLOOR DLF PHASE II GURGAON Maharashtra 122002 0000IN30105510314866 544.00 01-AUG-2018<br />
RAHUL SINGH KANISHKA KUMAR SINGH 320 SOUTH BHOPA ROAD MUZAFFAR NAGAR Maharashtra 251001 0000IN30177416655597 80.00 01-AUG-2018<br />
RAHUL SUCHANTI PADAMCHAND SUCHANTI<br />
AT-SAINTHIA(VIVEKANANDA SARANI) WARD NO-5 PO-<br />
SAINTHIA DIST- BIRBHUM<br />
Maharashtra 731234 0000IN30026310130676 160.00 01-AUG-2018<br />
RAI ANAND MOHAN<br />
BAHADUR<br />
SRI NARSINGH NARAIN<br />
C/<strong>11</strong>, GANGA BRIDGE COLONY, GAL GHAT BABUGANJ,<br />
GULZARBAGH PATNA<br />
Maharashtra 800007 0000IN30<strong>11</strong>2716619547 224.00 01-AUG-2018<br />
RAIMUNDO VICENTE<br />
FARIA<br />
DOMINGOS FRANCISCO<br />
FARIA<br />
181 E 12/2 BF 2 GREEN GLADES D MAPUSA GOA<br />
HOUSE NO 39 POCKET II SAGAR ROYAL VI OPP<br />
Maharashtra 403507 0000IN30051316159662 80.00 01-AUG-2018<br />
RAINA SINGH BSS PARIHAR<br />
VRINDABAN DHABA HOSHANGABAD ROAD BHOPAL<br />
MADHYA PRADESH<br />
Maharashtra 462026 0000IN30051315242305 720.00 01-AUG-2018<br />
RAIS GULAPHAM DESAI GULAPHAM<br />
A/P LENGARE TAL KHANAPUR DIST SANGLI VATI<br />
SANGLI<br />
Maharashtra 415309 00001201320001079569 8.00 01-AUG-2018<br />
RAISUR RAHMAN LATE RASHIDUR RAHMAN<br />
G T ROAD KAWABANDH GOVINDPUR DHANBAD<br />
JHARKHAND<br />
Maharashtra 828109 0000IN30039412269642 320.00 01-AUG-2018<br />
RAJ BAHADUR SAXENA NA J1/16 DLF CITY II GURGAON Maharashtra 122002 0000IN30014210317212 544.00 01-AUG-2018<br />
RAJ DEVI JAIN SAJAN KUMAR JAIN<br />
NEAR POST OFFICE NEW KHURSIPAR BHILAI NAGAR<br />
BHILAI<br />
Maharashtra 490020 0000IN301696<strong>11</strong>210048 544.00 01-AUG-2018<br />
RAJ KAMARI SONI<br />
LATE RAJENDERA KUMAR<br />
VERMA<br />
<strong>11</strong>/47, GWALTOLI KANPUR Maharashtra 208001 0000IN30155720536743 224.00 01-AUG-2018<br />
RAJ KAUR GIAN SINGH 63, NEW BARADWARI SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010233139 440.00 01-AUG-2018<br />
RAJ KISHORE NAWAL KISHORE PD SINGH 319, A.P. COLONY GAYA Maharashtra 823001 00001201640300019753 264.00 01-AUG-2018<br />
RAJ KUMAR ARJUN RAM<br />
JAMADOBA 6 & 7 PITS, WATCH & WARD COLONY, PO.<br />
BHAGA, DHANBAD<br />
Maharashtra 828301 0000IN30<strong>11</strong>2716627144 384.00 01-AUG-2018<br />
RAJ KUMAR BISHWANATH PRASAD 202E KESHAV PLACE KHAJPURA BAILEY ROAD PATNA Maharashtra 800014 0000IN30039414387738 544.00 01-AUG-2018<br />
RAJ KUMAR SHTEJPAL SINGH V AND P.O. JALKHERA, DISTT.BULANDSHAHR(U.P.) Maharashtra 203001 0000IN30205010037274 224.00 01-AUG-2018<br />
RAJ KUMAR SATYA PRAKASH<br />
RAJ KUMAR RAMCHARAN SAO<br />
H.NO.-C-205, RADHA GARDEN, MAWANA ROAD,<br />
MEERUT UTTAR PRADESH<br />
Maharashtra 250001 0000IN30236510670539 160.00 01-AUG-2018<br />
H NO 100 MOH K SOHSARAY SOHSRAY DISTT NALANDA<br />
Maharashtra<br />
BIHARSHARIF<br />
803<strong>11</strong>8 00001204470005968721 16.00 01-AUG-2018<br />
RAJ KUMAR AGARWAL LT GULAB RAI AGARWAL 92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA Maharashtra 700006 0000000000C2R0000666 544.00 01-AUG-2018<br />
RAJ KUMAR AGARWAL<br />
MEGOTIA<br />
LAXMI NARAYAN MEGOTIA GWALA PARA ROAD JUGSALAI JAMSHEDPUR Maharashtra 831006 0000IN30174010075084 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJ KUMAR ARORA DESH RAJ ARORA SMALL ARMS WORKSHOP HQ PB FTR BSF JALANDHAR Maharashtra 144006 0000IN30039415628668 80.00 01-AUG-2018<br />
RAJ KUMAR BAZAZ LATE SH M L BAZAZ BANK 171 SIDHARTH ENCLAVE NEW DELHI <strong>11</strong>0014 Maharashtra <strong>11</strong>0014 0000000000C2R0000248 384.00 01-AUG-2018<br />
RAJ KUMAR<br />
BOGGARAPU<br />
VENKATA RAMANA CHINNA VEEDHI ANAKAPALLE Maharashtra 531001 0000IN30232410363235 24.00 01-AUG-2018<br />
RAJ KUMAR CHAVAN NAGNATH RAO CHAVAN 13-3-209 NEAR SBH PURANAPUL HYDERABAD Maharashtra 500006 0000IN30039414384844 224.00 01-AUG-2018<br />
RAJ KUMAR<br />
CHHATWANI<br />
TILOK CHAND CHHATWANI 25,JAWAHAR NAGAR COLONY KHARGONE Maharashtra 451001 00001<strong>2010</strong>60800014310 544.00 01-AUG-2018<br />
RAJ KUMAR GARG SHRI MANDOR DAS U.P.F.C REGIONAL OFFICE FAIZABAD Maharashtra 224001 0000IN30055610173533 224.00 01-AUG-2018<br />
RAJ KUMAR GOEL SH SHYAM LAL GOEL H.N. - 2 PATWIAN SARAFFA BAZAR MUZAFFARNAGAR Maharashtra 251002 0000IN30168820095518 544.00 01-AUG-2018<br />
RAJ KUMAR GUPTA SRI MUNSHI LAL H. N.-79, SABUN GODAM, BAGHPAT ROAD, MEERUT Maharashtra 250001 000012019<strong>11</strong>900005973 480.00 01-AUG-2018<br />
RAJ KUMAR GUPTA LATE SH KRISHAN LAL QTR NO 308 JANIPUR HOUSING COLONY JAMMU Maharashtra 180007 0000IN30234910303320 200.00 01-AUG-2018<br />
RAJ KUMAR MATHUR PREM PRAKASH MATHUR<br />
''AKANKSHA'' NEW COLONY SECTOR-15 KUCHAMAN<br />
CITY (NAGAUR)<br />
Maharashtra 341508 0000IN30<strong>11</strong>6030138469 544.00 01-AUG-2018<br />
RAJ KUMAR R SINGH LATE RAJ BAHADUR SINGH<br />
53 PATEL NAGAR INDIAN OVERSEAS BANK VARANASI<br />
CANNT VARANASI<br />
Maharashtra 221002 0000IN30<strong>11</strong>2716792129 480.00 01-AUG-2018<br />
RAJ KUMAR RASTOGI LATE SOM GUPT RASTOGI D-46 SHASTRI NAGAR MEERUT Maharashtra 250004 000012019<strong>11</strong>200003933 448.00 01-AUG-2018<br />
RAJ KUMAR RATHI L N RATHI 19 GOEL COLONY AVANTI BIHAR RAIPUR Maharashtra 492001 0000IN300450<strong>11</strong>176529 <strong>11</strong>2.00 01-AUG-2018<br />
RAJ KUMAR SAHA RADHASHYAM SAHA<br />
CHOTONILPUR AMBAGAN NEW COLONY PO-SRIPALLY<br />
BURDWAN<br />
Maharashtra 713103 00001203840000782464 80.00 01-AUG-2018<br />
RAJ KUMAR SHARMA LATE RAM NARIAN SHARMA MANAS VIHAR COLONY PADARI BAZAR GORAKHPUR Maharashtra 273001 0000IN30155720996241 320.00 01-AUG-2018<br />
RAJ KUMAR SHARMA Sh Rattan Lal Sharma H NO 65 WARD NO 9 AKHNOOR JAMMU Maharashtra 181201 0000IN30234910273151 160.00 01-AUG-2018<br />
RAJ KUMAR VERMA RAVINDRA KUMAR VERMA<br />
14 MARUTI ENCLAVE PHASE1 SHAH GANJ BODLA ROAD<br />
Maharashtra<br />
AGRA<br />
28<strong>2010</strong> 0000IN30155720749035 160.00 01-AUG-2018<br />
RAJ KUMARI SHRI MAHESH VYAS <strong>11</strong>7/M/167 KAKADEO TIKONIA PARK KANPUR Maharashtra 208019 0000IN30155710452636 1,664.00 01-AUG-2018<br />
RAJ KUMARI BAGRI VIJAY KUMAR BAGRI<br />
C/O BHAWANI CHEMICALS 167 GOVINDAPPA NAICK<br />
STREET CHENNAI CHENNAI<br />
Maharashtra 600001 0000IN30108022087525 224.00 01-AUG-2018<br />
RAJ KUMARI GARG BASUDEO PRASAD MITTAL<br />
67-1, HAVELI SHER KHAN, GUMAT TH. BARI, DIST.<br />
DHOLPUR BARI<br />
Maharashtra 328021 00001202140000065506 544.00 01-AUG-2018<br />
RAJ KUMARI NANGIA LATE SH SHYAM LAL 57/21,RAJPUR ROAD DEHRA DUN DEHRA DUN Maharashtra 248001 00001<strong>2010</strong>91000015950 456.00 01-AUG-2018<br />
RAJ NATH RAYU NA<br />
RAJ NATH SINGH<br />
LATE SHRI RAM PRASAD<br />
SINGH<br />
E 30 A NAWADA HOUSING COMPLEX KAROLA MORE<br />
NAJAFGARH ROAD NEW DELHI NEW DELHI<br />
PUNJAB NATIONAL BANK REGIONAL OFFICE<br />
ALLAHADADPUR GORAKHPUR<br />
Maharashtra <strong>11</strong>0059 0000IN30<strong>11</strong>2715764237 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 273001 0000IN30155720471995 320.00 01-AUG-2018<br />
RAJ RANI MANOHAR LAL W/O MANOHAR LAL 177 - G - BLOCK SRI GANGANAGAR Maharashtra 335001 000012019<strong>11</strong>100038244 160.00 01-AUG-2018<br />
RAJ SEKHAR<br />
GARABADU<br />
CHANDRA SEKHAR<br />
GARABADU<br />
PLOT NO 2325 GOSARESWAR CHHAK OLD TOWN<br />
BHUBANESWAR<br />
Maharashtra 751002 0000IN30125028247713 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJ SHARMA SH SHAM LAL B - 3 GALI NO - 1 ARJUN NAGAR OLD DELHI Maharashtra <strong>11</strong>0051 0000IN30020610269991 544.00 01-AUG-2018<br />
RAJ SHEKHAR<br />
RAYAPROLU<br />
GANDHI LINGAMURTHY<br />
RAYAPROLU<br />
FLAT NO.3,-408. DIVYASHAKTI APARTMENT AMEERPET<br />
HYDERABAD<br />
Maharashtra 500016 00001203320000022808 1,152.00 01-AUG-2018<br />
RAJ TRIVEDI RK TRIVEDI C-5 RAJ-VILA ANUPAMP NAGAR RAIPUR Maharashtra 492001 00001<strong>2010</strong>90000248454 224.00 01-AUG-2018<br />
RAJA AGRAWAL<br />
SHRI RAM KINKAR<br />
AGRAWAL<br />
B-95 LIG COLONY KHANDWA M P Maharashtra 450001 0000IN30088814683280 480.00 01-AUG-2018<br />
RAJA BHUSHANAM M NAVAMANI RAJU M 1/56/2 FCI EMPLOYEES COLONY TADEPALLI GUDEM Maharashtra 534101 0000IN30131320503060 224.00 01-AUG-2018<br />
RAJA M MUTHU P C<br />
D NO 2/87F, MUTHU GARDENS BODIPATTI POST<br />
UDUMALPET TALUK TIRUPUR DISTRICT<br />
Maharashtra 642154 0000IN30017510251746 1,600.00 01-AUG-2018<br />
RAJA RAJASEKHAR RAJA SEKHARPANI SETTY H-NO-14-47 PATHA PETA DHONE Maharashtra 518222 0000IN30035170017767 224.00 01-AUG-2018<br />
RAJA RAM D DSAYANNA H.NO.2-73/1/1 PO&VIL:SIRKONDA DIST:NIZAMABAD Maharashtra 503165 00001202940100008376 176.00 01-AUG-2018<br />
RAJA RAM GUPTA LAXMI SHANKAR GUPTA <strong>11</strong>8/296 KAUSHALPURI KANPUR Maharashtra 208012 0000IN30133019522056 320.00 01-AUG-2018<br />
RAJA RAM MALHOTRA<br />
LATE SH L RAM LAL<br />
MALHOTRA<br />
B1A/38C JANAK PURI NEW DELHI Maharashtra <strong>11</strong>0058 0000000000C2R0000203 4,704.00 01-AUG-2018<br />
RAJA SAB GUDENAVAR PLOT NO 91 BIDNAL HUBLI TALUK DHARWAD Maharashtra 580031 0000IN300214<strong>11</strong>276162 1,088.00 01-AUG-2018<br />
RAJA SENGUPTA ASHISH KUMAR SENGUPTA<br />
83 GADADHAR BHATTA LANE BALLY SADAR HOWRAH<br />
HOWRAH<br />
Maharashtra 7<strong>11</strong>203 0000IN30177412594699 80.00 01-AUG-2018<br />
RAJA SUCHANDRA<br />
RAJA<br />
RATAN CHANDRA URDU BAZAR JAUNPUR Maharashtra 222001 00001304140000258007 544.00 01-AUG-2018<br />
VENKATANARSAIAH<br />
KANDE<br />
KEDARI KANDE 8-25, JAMMIKUNTA, KARIMNAGAR, ANDHRA PRADESH Maharashtra 505122 0000IN302269<strong>11</strong>209073 400.00 01-AUG-2018<br />
RAJABHAU SHRIRAM<br />
PHAD<br />
SHRIRAM TUKARAM PHAD SHANKAR PARVATI NAGAR PARLI VAIJNATH Maharashtra 431515 0000IN30021412808898 80.00 01-AUG-2018<br />
RAJAGOPAL<br />
MEDISETTY<br />
SURYANARAYANA<br />
MEDISETTY<br />
16-240 GOOTY ROAD UP STAIRS GUNTAKAL Maharashtra 515801 0000IN30039416930629 80.00 01-AUG-2018<br />
RAJAGOPALAN NAIR A<br />
R<br />
RAMAN<br />
ELOKKATTIL HOUSE AREEKARA VELIYANNOR P O<br />
KOTTAYAM, KERALA<br />
Maharashtra 686638 0000IN30189510085659 80.00 01-AUG-2018<br />
RAJAGOUDA<br />
JINAGOUDA PATIL<br />
NA<br />
C/O K G KHUJAT AT POST ANKALI TAL CHIKODI DIST<br />
BELGAUM KARNATAKA<br />
Maharashtra 591213 0000IN30088813051396 544.00 01-AUG-2018<br />
RAJAGURU MUKILAN RAJAGURU V A G R<br />
RAJAKUMAR M C MUTHIAN<br />
RAJAKUMAR<br />
SANKARAMOORTHY<br />
SANKARAMOORTHY<br />
APPASAMY<br />
RAJALAKSHMI M MUTHUVEERU<br />
NO 10/2/<strong>11</strong> HIGH SCHOOL ROAD PATTIVEERANPATTI<br />
NILAKKOTTAI T K TAMILNADU<br />
4-<strong>11</strong>7 VALIYAVILAI VEEDU ANANTHAMANGALAM<br />
PAINKULAM POST KANYAKUMARI<br />
TECH MAHINDRA LTD WING 1 OBEROI GARDENS<br />
CHANDIVALI ANDHERI EAST MUMBAI MAHARASHTRA<br />
NO 8, S N V GARDENS, NANJUNDAPURAM ROAD,<br />
COIMBATORE, TAMILNADU<br />
Maharashtra 6242<strong>11</strong> 0000IN301696<strong>11</strong>668458 24.00 01-AUG-2018<br />
Maharashtra 629188 0000IN30163741227841 40.00 01-AUG-2018<br />
Maharashtra 400072 0000IN30302852164067 80.00 01-AUG-2018<br />
Maharashtra 641036 0000IN30226910832141 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJALAKSHMI MADHU PANKAJAKSHAN NAIR<br />
MADHAVAM KOKKOTHAMANGALAM P O MANAVELI,<br />
CHERTHALA ALAPPUZHA, KERALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 688583 0000IN30189510687380 40.00 01-AUG-2018<br />
RAJAMANICKAM R RAMACHANDRAN 169 VANNIER STREET CHOOLAIMEDU CHENNAI Maharashtra 600094 0000IN30223610787758 80.00 01-AUG-2018<br />
RAJAN ARORA DAULAT RAM 82 GREEN AVENUE AMRITSAR Maharashtra 143001 0000IN30133018190204 1,120.00 01-AUG-2018<br />
RAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH Maharashtra 226001 0000000000C2R0000103 4,704.00 01-AUG-2018<br />
RAJAN GOVIND JOSHI GOVIND<br />
RAJAN GUPTA AND<br />
SONS HUF<br />
SARITA APARTMENT BEHIND HOWALE HOSPITAL<br />
SADAR BAZAR SATARA<br />
Maharashtra 415001 0000IN30045080293960 80.00 01-AUG-2018<br />
NA 185/3, DEVI NAGAR S K ROAD MEERUT Maharashtra 250001 00001203450000480300 <strong>11</strong>2.00 01-AUG-2018<br />
RAJAN KUMAR NA<br />
H/NO 20828/1 A STREET NO-23 AJIT ROAD<br />
BATHIDNA(PB) .<br />
Maharashtra 151001 0000IN30<strong>11</strong>2715283623 544.00 01-AUG-2018<br />
RAJAN KUMAR<br />
CHOUDHARY<br />
RAJENDRA PRASAD<br />
CHOUDHARY<br />
AT-RATU ROAD PO-HEHAL NEAR NATIONAL MOTOR<br />
TRAINING HEHAL<br />
Maharashtra 834005 0000IN30039412614468 224.00 01-AUG-2018<br />
RAJAN KUMAR RAUT SRI JAY KISHUN RAUT CANARA BANK BARI BAZAR MUNGER, Maharashtra 8<strong>11</strong>201 0000IN30<strong>11</strong>2716479716 224.00 01-AUG-2018<br />
RAJAN KUNJU<br />
PANICKER<br />
KUNJU PANICKER<br />
KAUSTHUBHAM PRAYAR.P.O, OACHIRA KOLLAM DIST<br />
KOLLAM<br />
Maharashtra 690547 00001<strong>2010</strong>90001618614 80.00 01-AUG-2018<br />
RAJAN MONGA DHARAM PAL MONGA M-14/29 DLF-II GURGAON GURGAON HARYANA Maharashtra 122001 0000IN30021413058444 1,040.00 01-AUG-2018<br />
RAJAN PAYYAKKIL BALAKRISHNAN NAIR PAYYAKKIL HOUSE KALADI P O MALAPPURAM, KERALA Maharashtra 679582 0000IN301895<strong>11</strong>065958 80.00 01-AUG-2018<br />
RAJAN R BAMBHANIA NA<br />
OPP SHISHUMANGAL GANDHIGRAM JUNAGADH<br />
JUNAGADH<br />
Maharashtra 362001 0000IN30103910530337 544.00 01-AUG-2018<br />
RAJAN RAM KAZI RAM MORAHABADI, NEAR T.O.P RANCHI Maharashtra 834009 00001<strong>2010</strong>92600092547 712.00 01-AUG-2018<br />
RAJAN SHARMA KISHAN CHAND SHARMA<br />
C O T C KHATRI OPP NEHRU MAIDAN EASTERN BASE<br />
WORKSHOP C O 99 A TEZPUR<br />
Maharashtra 784001 00001304140000513057 368.00 01-AUG-2018<br />
RAJAN VIRNAVE SHASHINATH KUMAR HOUSE NO 20-A GANDHI PARK SAMASTIPUR Maharashtra 848101 0000IN30039417504372 128.00 01-AUG-2018<br />
RAJANDRA PALASKAR NA GANDHI WARD MOTI NAGAR PUSAD M S Maharashtra 445204 0000IN30<strong>11</strong>2715<strong>11</strong>3619 400.00 01-AUG-2018<br />
RAJANI<br />
HARABHAJANKA<br />
JITENDRA HARABHAJANKA 26 KSHIR SAGAR UJJAIN MP, UJJAIN MP Maharashtra 456006 0000IN30088814418736 544.00 01-AUG-2018<br />
RAJANI KANT<br />
KULSHRESTHA<br />
RAMESH CHAND<br />
KULSHRESTHA<br />
14/103, MANDI SAYEED KHAN AGRA Maharashtra 282002 0000IN30155720462791 544.00 01-AUG-2018<br />
RAJANI POTALIA<br />
SHRI MOOLA RAM<br />
CHOUDHARY<br />
PLOT NO 13-14 UDHYOG NAGAR MIA II PHASE BASNI<br />
JODHPUR<br />
Maharashtra 342005 00001<strong>2010</strong>90000294746 544.00 01-AUG-2018<br />
RAJANI ROONGTA SURESH KUMAR ROONGTA<br />
JR-28 RENUPOWER COLONY PO RENUSAGAR DIST<br />
SONEBHADRA UP<br />
Maharashtra 231218 0000IN30045010899055 80.00 01-AUG-2018<br />
RAJANI SHARMA SRI DINESH SHARMA<br />
ER-43C, RENUSAGAR COLONY PO RENUSAGAR<br />
SONEBHADRA (UP)<br />
Maharashtra 231218 0000IN30155721760988 160.00 01-AUG-2018<br />
RAJANI SURYAKANT<br />
DESHMUKH<br />
SURYAKANT S DESHMUKH<br />
02 ASHISH HEIGHTS SUCHITA NGR NEAR<br />
SHANAISHWAR MANDIR BOMBAY AGRA ROAD NASIK<br />
Maharashtra 422009 00001203320000561903 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJANI VADAPALLI RAJANI BUTCHI VADAPALLI<br />
RAJANIBEN<br />
YASHVANTRAO<br />
SALUNKE<br />
YASHVANTRAO RAMDAS<br />
SALUNKE<br />
D/1006 BRIGADE METROPOLIS MAHADEVAPURA POST<br />
WHITEFIELD ROAD BANGALORE KARNATAKA INDIA<br />
A/202, SHRI NIVAS COMPLEX, NEAR - I.C.GANDHI<br />
SCHOOL, SUMUL DAIRY ROAD, SURAT.<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560048 0000IN30051318992815 40.00 01-AUG-2018<br />
Maharashtra 395008 0000IN30042510149827 224.00 01-AUG-2018<br />
RAJARAM AGRAWAL LATE RADHEY SHYAM BAZAZA LINE RAMNAGAR RAMNAGAR Maharashtra 244715 00001<strong>2010</strong>90000042315 160.00 01-AUG-2018<br />
RAJARAM K KONDAMA NAIDU K A<br />
16/7 THIRUVALLUVAR NAGAR KRISHNAPURAM POST<br />
RAJAPALAYAM<br />
Maharashtra 626<strong>11</strong>7 0000IN30177410341045 40.00 01-AUG-2018<br />
RAJARAM KAMATH PURUSHOTTAM<br />
268 A RESHMI APARTMENT AGARKAR ROAD TILAKWADI<br />
Maharashtra<br />
BELGAUM<br />
590006 0000IN30<strong>11</strong>3526541466 544.00 01-AUG-2018<br />
RAJARAM MAHADEO<br />
KOTHAVALE<br />
MAHADEO SAKHARAM<br />
KOTHAVALE<br />
177 / 3 , BUDHAWAR PETH , SATARA CITY SATARA Maharashtra 415002 0000IN30109810323309 8.00 01-AUG-2018<br />
RAJASEKAR R RAJAEYYAN<br />
102 A WEST THOTTAM SEETHARAMPALAYAM PO<br />
THIRUCHENGODE, NAMAKKAL<br />
Maharashtra 6372<strong>11</strong> 0000IN301696<strong>11</strong>195935 400.00 01-AUG-2018<br />
RAJASEKARAN M MUTHUSAMY M<br />
S6 MALAVIKA APTS NEHRU NAGAR SANKAR LAL JAIN<br />
STREET CHROMPET CHENNAI TAMILNADU<br />
Maharashtra 600044 0000IN300214<strong>11</strong>906669 32.00 01-AUG-2018<br />
RAJASEKARS SAMPATH NO 1 KANDASAMY STREET SAIDAPET ARNI Maharashtra 632301 0000IN30169610732822 16.00 01-AUG-2018<br />
RAJASEKHAR BABU<br />
PARA<br />
KOTAIAH 6-8-947 NGO'S COLONY TIRUPATI TIRUPATI Maharashtra 517501 00001<strong>2010</strong>90001598884 160.00 01-AUG-2018<br />
RAJASEKHAR NALLURI NALLURI ANIL NO 23 SANTHI NAGAR TRIVANDRUM Maharashtra 695001 00001202980000256804 264.00 01-AUG-2018<br />
RAJASEKHARAN C CHANDRASEKHARAN KA<br />
RAJASHEAKARA SETTY SHIVANANDA SETTY<br />
RAJASHEKAR G C CHALUVURAJU<br />
RAJASHEKAR<br />
SIDDARAMAIAH PATIL<br />
SIDDARAMAIAH PATIL<br />
RAJASHEKARA H S HEBBALE SOMAPPA<br />
RAJASHEKARAPPA<br />
ANANDANAPPA ANANDANAPPA MURAGI<br />
MURAGI<br />
RAJASHREE SADASHIV<br />
NA<br />
KANTHI<br />
RAJASHRI KUNTE NA<br />
RAJAT ANAND ANIL ANAND<br />
DEVIKA, BEHIND THURUTH TEMPLE THURUTHI TEMPLE<br />
ROAD, CHEMBAKARA MARADU P.O. KERALA<br />
S/O SHIVANANDASETTY MAIN ROAD NR JAIN TEMPLE<br />
HOSPET<br />
SR OPERATION OFFICER(ENGINEER) HINDUSTAN<br />
PETROLEUM CORPN LTD NO 1KIADB INDUSTRIAL AREA<br />
MYSORE ROAD HASSAN<br />
PLOT NO 21 SAI COMPLEX NR SHETTY ALAND ROAD<br />
GULBARGA<br />
NO 17 MARURU MARURU SOMAVARAPETE KODAGU<br />
KARNATAKA INDIA<br />
RAJSHEKHAR ANADANAPPA MURAGI APMC YARD<br />
GADAG<br />
GURU BASAVA PLOT NO 34 BADEPUR VIDYANAGAR<br />
GULBARGA<br />
629 3A SAICHARAN HOUSING SOCIETY BIBVEWADI<br />
PUNE<br />
A-35, MISSION COMPOUND, SAHARANPUR, UTTAR<br />
PRADESH<br />
Maharashtra 682304 0000IN30023910243<strong>11</strong>3 224.00 01-AUG-2018<br />
Maharashtra 583201 0000IN30039416812885 160.00 01-AUG-2018<br />
Maharashtra 573201 0000IN30023930059<strong>11</strong>4 64.00 01-AUG-2018<br />
Maharashtra 585101 0000IN30192630452251 160.00 01-AUG-2018<br />
Maharashtra 571232 0000IN30226913<strong>11</strong>6437 8.00 01-AUG-2018<br />
Maharashtra 582101 0000IN30021412515712 128.00 01-AUG-2018<br />
Maharashtra 585105 00001<strong>2010</strong>60001559693 384.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>037 0000IN30028010009647 80.00 01-AUG-2018<br />
Maharashtra 247001 0000IN30226910391343 2,992.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJAT DAS SURESH CH DAS<br />
BABUPARA PO SILIGURI SREEMA SARANI DIST-<br />
DARJEELING<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 734404 0000IN30039415501087 80.00 01-AUG-2018<br />
RAJAT JINDIA SH DHARAM VIR H. NO. 2365 , SECTOR 13 KARNAL KARNAL, Maharashtra 132001 0000IN30088814819529 544.00 01-AUG-2018<br />
RAJBIR SINGH SH AMRIK SINGH HOUSE NO. 2107 SECTOR-38-C CHANDIGARH Maharashtra 160036 0000IN30106310016767 4,640.00 01-AUG-2018<br />
RAJDEEP KAUR LATE H S SODHI 171 POCKET- B SUKHDEV VIHAR NEW DELHI Maharashtra <strong>11</strong>0025 0000IN30020610146132 544.00 01-AUG-2018<br />
RAJDIPSINH<br />
JASVANTSINH JADEJA JASVANTSINH<br />
2 R K NAGAR B H NYARI WATER TK HARSH RAJ<br />
KALAWAD ROAD RAJKOT<br />
Maharashtra 360005 00001201800000232461 160.00 01-AUG-2018<br />
RAJEEV K V HUCHAPPA<br />
DR RAJEEV K H D NO 3308/7A M C C B BLOCK<br />
DAVANGERE<br />
Maharashtra 577004 000016010100002<strong>11</strong>175 224.00 01-AUG-2018<br />
RAJEEV AGARWAL VINOD KUMAR AGARWAL <strong>11</strong>/6, DR RANGEYA RAGHAV MARG AGRA Maharashtra 282002 0000IN30072410020415 224.00 01-AUG-2018<br />
RAJEEV<br />
AURANGABADKAR<br />
JAYANTH AURANGABADKAR 4-3-323 BANK STREET HYDERABAD Maharashtra 500195 0000IN30039414375916 544.00 01-AUG-2018<br />
RAJEEV BAHL BRAHM BAHL P.O - DHANSAR, DHANBAD. DHANBAD Maharashtra 828106 00001<strong>2010</strong>92600127066 328.00 01-AUG-2018<br />
RAJEEV BHANDARI A R BHANDARI<br />
437A 3RD C ROAD DULEH BHAWAN SARDARPURA<br />
JODHPUR<br />
Maharashtra 342001 0000IN30073210009583 320.00 01-AUG-2018<br />
RAJEEV BHANDARI A R BHANDARI<br />
437A DULEH BHAWAN 3RD C ROAD SARDARPURA<br />
JODHPUR<br />
Maharashtra 342001 0000IN30073210009591 320.00 01-AUG-2018<br />
RAJEEV DILIP THAPAR DILIP<br />
THPAR FOOD PRODUCTS SINDHI COLONY TARAKPUR<br />
AHMEDNAGAR AHMEDNAGAR<br />
Maharashtra 414001 00001302190000083679 160.00 01-AUG-2018<br />
RAJEEV DUA SH CHETAN DUA SUKHJIT STARCH MILLS MUBARAK NAGAR NIZAMABAD Maharashtra 503003 0000IN3018<strong>2010</strong>010610 544.00 01-AUG-2018<br />
RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000C2R0000288 384.00 01-AUG-2018<br />
RAJEEV GUPTA R L GUPTA H NO - 489 URBAN ESTATE PHASE - 1 JALANDHAR Maharashtra 144001 0000IN30105510198696 800.00 01-AUG-2018<br />
RAJEEV GUPTA HUF NA<br />
H.NO. 9/132 SEC.-3 RAJENDRA NAGAR SAHIBABAD<br />
Ghaziabad<br />
Maharashtra <strong>2010</strong>05 00001201910101255305 128.00 01-AUG-2018<br />
RAJEEV JAWAHARLAL<br />
MEHRA<br />
NA<br />
3A/177,GANJAWALLA APTS. , 5TH FLOOR , BORIVALI (W)<br />
Maharashtra<br />
MUMBAI.<br />
400092 0000IN30073210002761 544.00 01-AUG-2018<br />
RAJEEV KALRA BRIJ MOHAN KALRA PO BOX 937 DUBAI UAE Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30051317185128 400.00 01-AUG-2018<br />
RAJEEV KUMAR<br />
DR BIRENDRA PRASAD<br />
SAHA<br />
PATAL BABU ROAD BHAGALPUR Maharashtra 812002 0000IN3015572079<strong>11</strong>85 160.00 01-AUG-2018<br />
RAJEEV KUMAR<br />
CHANDRA SHEKHAR<br />
PRASAD<br />
H NO <strong>11</strong> VILL MATHURIYA PO BIHAR SHARIF<br />
MATHURIYA MOHALLA BIHAR SHARIF<br />
Maharashtra 803101 0000IN30177416795247 800.00 01-AUG-2018<br />
RAJEEV KUMAR RAJENDRA BAITHA QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI Maharashtra 834004 00001<strong>2010</strong>92600122336 160.00 01-AUG-2018<br />
RAJEEV KUMAR OM PRAKASH<br />
CHHOTA BAZAR, DIBAI, DIST-BULANDSAHAR, UTTAR<br />
PRADESH<br />
Maharashtra 202001 0000IN30226910638179 16.00 01-AUG-2018<br />
RAJEEV KUMAR DR RAM NARAYAN KUMAR<br />
CHAINPUR ROAD FARDO GOLA BHAGWANPUR<br />
MUZAFFARPUR BIHAR<br />
Maharashtra 842001 0000IN30051313288542 80.00 01-AUG-2018<br />
RAJEEV KUMAR<br />
AGARWAL<br />
CHHADAMI LAL AGARWAL BAITH GANJ JALAUN Maharashtra 285123 0000IN3015572<strong>11</strong>12079 224.00 01-AUG-2018<br />
RAJEEV KUMAR JAIN TARACHAND JAIN C/O SHYAM KIRTAN MANDAL- PATH B. DEOGHAR Maharashtra 814<strong>11</strong>2 00001<strong>2010</strong>92600120461 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJEEV KUMAR<br />
MATHUR<br />
RAGHUNATH PRASAD<br />
MATHUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
301 MODIPUR COLONY DURGNAGLA RAMPUR Maharashtra 244901 0000IN30177415690854 1,216.00 01-AUG-2018<br />
RAJEEV KUMAR MITTAL RAVINDRA KUMAR MITTAL 24 ANAND LOK ROORKEE ROAD MEERUT Maharashtra 250001 0000IN301774<strong>11</strong>068514 160.00 01-AUG-2018<br />
RAJEEV KUMAR<br />
RASTOGI<br />
LATE SRI OM PRAKASH<br />
RASTOGI<br />
23 MEERA ENCLAVE GARH ROAD MEERUT UP Maharashtra 250001 0000IN30155720742751 224.00 01-AUG-2018<br />
RAJEEV KUMAR SINGH RAMESHWAR SINGH D-1, AMRAPALI APARTMENT JHARUDIH DHANBAD Maharashtra 826001 00001202890000512487 160.00 01-AUG-2018<br />
RAJEEV MAHESHWARI<br />
KRISHNA GOPAL<br />
MAHESHWARI<br />
DEPT KILN (P) JINDAL STEEL AND POWER LTD POST<br />
BOX NO 16 KHARSIA ROAD RAIGARH<br />
Maharashtra 496001 0000IN30088814902532 224.00 01-AUG-2018<br />
RAJEEV MISHRA KRISHNA DEO MISHRA 787 RUDHAULI KALA BASTI UP Maharashtra 272151 0000IN30133018833998 384.00 01-AUG-2018<br />
SH RAJENDRA PRATAP<br />
RAJEEV PRATAP SINGH<br />
SINGH<br />
304 MANTRI AWAS DALIBAGH LUCKNOW Maharashtra 226001 0000IN30105510316798 544.00 01-AUG-2018<br />
RAJEEV RAGHAV N S RAGHAV 746 / 1, NEHRU NAGAR GARH ROAD MEERUT Maharashtra 250001 0000IN30155720259754 320.00 01-AUG-2018<br />
RAJEEV RANJAN SRI ARVIND KUMAR<br />
POLAR NO.-453 BARI CO-OPRETIVE COLONY BOKARO<br />
STEEL CITY BOKARO STEEL CITY<br />
Maharashtra 8270<strong>11</strong> 00001202470000017218 480.00 01-AUG-2018<br />
RAJEEV S KUKNUR SHANKARAPPA Y KUKNUR<br />
204 LOTUS VASANT VALLEY COMPLEX FILM CITY ROAD<br />
Maharashtra<br />
MALAD EAST MUMBAI<br />
400097 0000IN300757<strong>11</strong>622149 544.00 01-AUG-2018<br />
RAJEEV SAWHNEY GOPAL KRISHAN SAWHNEY C - 209 SEC -44 NOIDA Maharashtra 201301 0000IN30021410322242 544.00 01-AUG-2018<br />
RAJEEV SETIA SHYAM SUNDER SETIA<br />
RAJEEV SHARMA PARSHOTAM LAL SHARMA<br />
RAJEEV SHARMA GOPESHWAR SHARMA<br />
3A 2 MALNAD REGENCY KAGGADASAPURA RD NT<br />
SAND MARUTHI NAGAR BANGALORE KARNATAKA<br />
Maharashtra 560075 0000IN30021414196901 544.00 01-AUG-2018<br />
MOHALLA SURAJAN P O HARIANA DISTT- HOSHIARPUR<br />
Maharashtra<br />
PUNJAB<br />
144208 0000IN30<strong>11</strong>4310044369 448.00 01-AUG-2018<br />
BUDDHI CIHAR SEC 2 H NO 889 BEHIND LIC OFFICE<br />
MORADABAD<br />
Maharashtra 244001 0000IN30177412812372 160.00 01-AUG-2018<br />
RAJEEV SRIVASTAVA BHRIGU NATH SAHAI H NO. 24/200 JAPLINGANJ PURANA BANDH BALLIA Maharashtra 277001 00001201750000287210 40.00 01-AUG-2018<br />
RAJEEVE<br />
CHELLIKKATTLE<br />
RAGHAVAN<br />
NA<br />
RAJEEVI ANCHAN SHEENA ANCHAN<br />
RAJEN PURUSHOTTAM<br />
KAVADIA<br />
PURUSHOTTAM KAVADIA<br />
RAJENDER KARIKELLY SHANKARAIAH KARIKELLY<br />
RAJENDRA ANANDRAM<br />
DAGA<br />
RAJENDRA BAHADUR<br />
ANANDRAM DAGA<br />
LATE SHRI SURAJ PRASAD<br />
SAXENA<br />
LEKSHMI NILAYAM ULLOORI MAMMANTHALA<br />
TRIVANDRUM<br />
W O SRI SHEENA ANCHAN MATADABETTU HOUSE<br />
KARKALA<br />
C/O M.P KAVADIA HUF 9 B GIRIRAJ <strong>11</strong> ALTAMOUNT<br />
ROAD S K BARODAWALA MARG GODREJ CHOWK<br />
MUMBAI<br />
H NO 1 1 75/4 LALITHA SAI NILAYAM YADAGIRI BAGH<br />
VINAYAK NAGAR NIZAMABAD<br />
''ANAND'',B/H SUYASH HOSPITAL, NR. MAHAMARG BUS<br />
STAND, NASHIK NASHIK<br />
K-179, SHIVALIK NAGAR BHEL, RANIPUR PHASE-II<br />
HARIDWAR UP<br />
Maharashtra 695034 0000IN300183135<strong>11</strong>475 24.00 01-AUG-2018<br />
Maharashtra 574104 0000IN30021413884146 544.00 01-AUG-2018<br />
Maharashtra 400026 0000IN300757<strong>11</strong>236514 768.00 01-AUG-2018<br />
Maharashtra 503002 0000IN30102220559798 544.00 01-AUG-2018<br />
Maharashtra 422002 00001<strong>2010</strong>90700021880 1,632.00 01-AUG-2018<br />
Maharashtra 249403 0000IN3016882007<strong>11</strong>69 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJENDRA BASER BALAMUKUND BASER<br />
RAJENDRA BHASKAR<br />
JOSHI<br />
RAJENDRA BHASKAR<br />
SHELKE<br />
GALI NO.2, ROAD NO. 2 DATT MANDIR KE PICHE NAI<br />
ABADI-1 MANDSAUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 458001 00001201830000026415 40.00 01-AUG-2018<br />
BHASKAR RAJARAM JOSHI VISHNU KRIPA PARIJAT COLONY PLOT NO 1 DHULE Maharashtra 424001 00001201320000362201 96.00 01-AUG-2018<br />
NA<br />
C/O SHRADDHA MEDICAL, NR. MAULI HOSPITAL,<br />
UGAON ROAD, AT NIPHAD NIPHAD (DIST - NASIK)<br />
Maharashtra 999999 00001201750200018284 320.00 01-AUG-2018<br />
RAJENDRA<br />
GOVARDHAN CHAFE<br />
GOVARDHAN II/45 MUKUND NAGAR GOV QTR COLONY PUNE Maharashtra 999999 00001201320000922514 40.00 01-AUG-2018<br />
RAJENDRA<br />
HARAKCHAND<br />
PALRECHA<br />
HARAKCHAND PALRECHA<br />
NO 22 CLOTH MARKET GADAG JYOTHI MARKET<br />
GADAG<br />
Maharashtra 582101 0000IN30147710054138 160.00 01-AUG-2018<br />
RAJENDRA KAUR JASWANT SINGH 167/24 KAISER GANJ SABZIMANDI AJMER Maharashtra 305001 00001203020000081343 64.00 01-AUG-2018<br />
RAJENDRA KUMAR NA<br />
RAJENDRA KUMAR MAHESHWARI C/O ANJALI TRADERS<br />
Maharashtra<br />
14 JAWAHAR MARG NAGDA MP<br />
456335 0000IN30088813472397 64.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
AGRAWAL<br />
SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT JAIPUR Maharashtra 302002 0000000000C2R0000253 32.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
BHANSALI<br />
BHAG CHAND BHASALI<br />
643, 8TH MAIN 7TH CROSS 1ST STAGE VIJAYA NAGAR<br />
MYSORE<br />
Maharashtra 570017 00001203450000270991 544.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
BIHANI<br />
RAJENDRA KUMAR<br />
DIXIT<br />
RAJENDRA KUMAR<br />
GUPTA<br />
RAJENDRA KUMAR<br />
HIRAN<br />
RAJENDRA KUMAR<br />
JAIN<br />
RAJENDRA KUMAR<br />
JAIN<br />
RAJENDRA KUMAR<br />
JAIN<br />
RAJENDRA KUMAR<br />
JAIN<br />
RAJENDRA KUMAR<br />
JAIN<br />
RAJENDRA KUMAR<br />
JENA<br />
RAJENDRA KUMAR<br />
JOSHI<br />
RAM NARAYAN JI BIHANI<br />
TARA CHANDRA DIXIT<br />
JAGDISH SAHAI GUPTA<br />
C/O RAM NARAYAN JI BIHANI INSIDE VISWAKARMA<br />
GATE, NEAR KALI JI TEMPLE BIKANER<br />
NEAR LALLA CHAKKI UNDER BRIDGE ROAD PRESS<br />
COLONY SHAHDOL SHAHDOL MADHYA PRADESH<br />
B/457 AWAS VIKAS COLONY NANDANPURA P O SIPRI<br />
JHANSI<br />
Maharashtra 334005 000012023<strong>2010</strong>0016571 224.00 01-AUG-2018<br />
Maharashtra 484001 0000IN30051319203973 152.00 01-AUG-2018<br />
Maharashtra 284003 0000IN30075710376625 224.00 01-AUG-2018<br />
ROSHAN LAL HIRAN S. NO. <strong>11</strong>3 BALAJI MARKET BHILWARA (RAJASTHAN) Maharashtra 3<strong>11</strong>001 0000IN30105510077628 64.00 01-AUG-2018<br />
R L JAIN<br />
D 12 MADHAV NAGAR SECTOR 1 P O CEMENT FACTORY<br />
CHITTORGARH<br />
Maharashtra 312021 0000IN30105510436154 80.00 01-AUG-2018<br />
D C JAIN GALI NO1 HOUSE NO.5 LAKHERAPURA BHOPAL Maharashtra 462006 0000IN30<strong>11</strong>2716752988 320.00 01-AUG-2018<br />
NA H 168 SHANTI BIHAR RJAKHERI MAKRONIA SAGAR M P Maharashtra 470004 0000IN30088813088441 2,144.00 01-AUG-2018<br />
KAPOOR CHAND JAIN SUNIL KIRANA STORE MANGAL WARA BHOPAL Maharashtra 462001 0000IN300394<strong>11</strong>632060 544.00 01-AUG-2018<br />
HUKAM CHAND JAIN 67-RATAN BAG AERODRUM ROAD INDORE Maharashtra 452005 00001301760000423256 272.00 01-AUG-2018<br />
ARSULA JENA BRAJA NAGAR 2ND LANE BERHAMPUR ODISHA Maharashtra 760001 0000IN30290249612472 400.00 01-AUG-2018<br />
GIRDHARILAL<br />
C-32 KOUSHILA, SHIVAJI COMPLEX MANKAPUR<br />
NAGPUR<br />
Maharashtra 440030 00001201750100073827 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJENDRA KUMAR<br />
KEDIA<br />
L DEOKI NANDAN KEDIA<br />
VIDHYA COMPLEX FLAT NO. 201, SECOND FLOOR,<br />
PIPLANI KATRA KABIR ROAD, VARANASI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 221001 00001202890000051355 384.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
MEHAR<br />
LALTA PRASAD MOHAR<br />
VILLAGE SHIVPUR POST SHIMRODHA TEH BABAI DIST<br />
HOSHANGABAD (M P)<br />
Maharashtra 461001 0000IN30039412972484 320.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
MEHRA<br />
DEVI SARAN MEHRA<br />
187 BEHARIPUR KHATRIYAN BAREILLY UTTAR<br />
PRADESH<br />
Maharashtra 243001 0000IN30051318742145 224.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
SAMAR<br />
SH KUNDAN LAL SAMAR 12, DURGA NURSERY ROAD, UDAIPUR Maharashtra 313001 00001201830100009214 320.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
SIPANI<br />
BABU LAL SIPANI J B MITRA ROAD BURDWAN BURDWAN WEST BENGAL Maharashtra 713104 0000IN30021412703234 320.00 01-AUG-2018<br />
RAJENDRA KUMAR<br />
TANDAN<br />
NARAYAN RAM TANDAN<br />
S/O NARAYAN RAM S B BAGRIA HOSPITAL SUJANGARH<br />
Maharashtra<br />
CHURU<br />
331507 0000IN300<strong>11</strong>8<strong>11</strong>191466 80.00 01-AUG-2018<br />
RAJENDRA MANGLANI NANDLAL MANGLANI 56 GULMARG COLONY INDORE INDORE Maharashtra 452001 0000IN30047643440292 544.00 01-AUG-2018<br />
RAJENDRA MEHTA NA<br />
AMBEDKAR NAGAR, HARHARGUTTU, P.O.-<br />
HARHARGUTTU, JAMSHEDPUR<br />
Maharashtra 831002 00001203450000100054 288.00 01-AUG-2018<br />
RAJENDRA N KELKAR LATE N R KELKAR<br />
CANARA BANK NANDINI ROAD POWER HOUSE BHILAI<br />
C G<br />
Maharashtra 4900<strong>11</strong> 0000IN30133018043141 448.00 01-AUG-2018<br />
RAJENDRA NEEMA RADHAKISHANJI NEEMA 82 INDUSTRIAL AREA POLOGROUND INDORE Maharashtra 452015 0000IN30039415280949 784.00 01-AUG-2018<br />
RAJENDRA PANNALAL<br />
JAIN<br />
NA AT POST MITRA NAGER SATANA DIST NASHIK NASHIK Maharashtra 423301 00001203320000543166 8.00 01-AUG-2018<br />
RAJENDRA PRAKASH<br />
SINHA<br />
SRI SP SINHA 557/25, OM NAGAR ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30155720620137 384.00 01-AUG-2018<br />
RAJENDRA PRASAD DEGAN MAHTO VILL SOBH BHADEYA GAYA Maharashtra 824201 00001201640300003730 480.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
AGARWAL<br />
LAXMI NARAIN GUPTA<br />
SECTOR-4, PLOT NO.-432 FLAT NO.-5 VAISHALI<br />
GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30155720441657 224.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
MISHRA<br />
LATE M S MISHRA<br />
16 MIG TYPE II BAGHAMBARI HOUSING SCHEME<br />
ALLAPUR ALLAHABAD<br />
Maharashtra 2<strong>11</strong>006 0000IN30133017598093 384.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
MISHRA<br />
KAILASH CHANDRA MISHRA 301 SHWETA APARTMENTS PARK COLONY JAMNAGAR Maharashtra 361008 0000IN30103924191263 160.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
SHARMA<br />
LATE SHRI SUNDER LAL<br />
SHARMA<br />
25 POSTAL COLONY SCHEME NO. 4 ALWAR Maharashtra 301001 0000IN30133018871009 120.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
SHARMA<br />
SHREE CHHATTAR PAL<br />
SHARMA<br />
HOUSE NO 15 KRISHNA PURI CHOURAHA MISSAN<br />
TEELA MATHURA<br />
Maharashtra 281001 0000IN30133018377305 80.00 01-AUG-2018<br />
RAJENDRA PRASAD<br />
SHAW<br />
RAJENDRA PRASAD<br />
SINGH<br />
RAJENDRA PRASAD<br />
SINGH<br />
RAJENDRA PRASAD<br />
SINGH<br />
RAJENDRA PRASAD<br />
THAKUR<br />
MITHAI LAL SHAW<br />
MAHAPRABHU JEWELLERS VILL BASUDEVPUR PO<br />
KHANJANCHAK PS DURGACHAK HALDIA WEST BENGAL<br />
Maharashtra 721602 0000IN30021412426457 440.00 01-AUG-2018<br />
LATE RAMJEE SINGH MANI MARKET CHIRAIYAN TAR PATNA Maharashtra 800001 00001<strong>2010</strong>92400022765 32.00 01-AUG-2018<br />
BISHWAMITRA SINGH SURAJ COMPLEX BARTAND DHANBAD Maharashtra 826001 0000IN30039412128012 544.00 01-AUG-2018<br />
SHYAM DEO SINGH GONDU DIH COLLIERY PO - KUSUNDA DHANBAD Maharashtra 828<strong>11</strong>6 00001<strong>2010</strong>92600226371 192.00 01-AUG-2018<br />
BISHWANATH PRASAD DR Z M ROAD CROWRASTA DARJILING Maharashtra 734101 0000IN30267933441945 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJENDRA PRASAD<br />
THOTA<br />
RAJENDRA PRATAP<br />
SRIVASTAVA<br />
RAJENDRA<br />
RAGHUNATH<br />
SONAWANE<br />
RAJENDRA<br />
RANADHEER REDDY<br />
VONGALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BHARATHUDU THOTA D NO 4 26 G T ROAD CH PET GUNTUR Maharashtra 522616 0000IN30177415275249 80.00 01-AUG-2018<br />
RAM ADHAR PRASAD<br />
RAGHUNATH KASHIRAM<br />
SONWANE<br />
NA<br />
RAJENDRA SETHI SRINIBASH SETHI<br />
TYPE IV/74 INDRALOK HYDEL COLONY KRISHNA<br />
NAGAR LUCKNOW<br />
3RD FLOOR NO B 14 OFFICERS QRTS 12 KESHAVRAO<br />
KHADE ROAD TARDEO MUMBAI MAHARASHTRA<br />
RAYAPPA REDDY BUILDINGS H NO 50/762 2<br />
DEVANAGAR KURNOOL DIST<br />
RIL SOUTHCO CORP OFFICE COURTPETA BERHAMPUR<br />
DIST GANJAM BERHAMPUR ORISSA<br />
Maharashtra 226024 0000IN30169610520093 40.00 01-AUG-2018<br />
Maharashtra 400034 0000IN3005131595<strong>11</strong>86 192.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30102220448820 768.00 01-AUG-2018<br />
Maharashtra 760004 0000IN300214<strong>11</strong>754606 48.00 01-AUG-2018<br />
RAJENDRA SHARMA SHANKER LAL SHARMA 25 SAKET NAGAR TANSEN ROAD GWALIOR Maharashtra 474002 0000IN30191810035164 320.00 01-AUG-2018<br />
RAJENDRA SINGH OM PRAKASH SINGH<br />
H NO 15 ROAD NO 9 SEHAT PUR EXT SURYA COLONY<br />
FARIDABAD<br />
Maharashtra 121001 00001202990003873354 240.00 01-AUG-2018<br />
RAJENDRA SINGH BHAGAT SINGH<br />
GODAVARI APPARTMENT SHANTI BHAWAN BANK MORE<br />
Maharashtra<br />
DHANBAD<br />
826001 0000IN30021413294822 544.00 01-AUG-2018<br />
RAJENDRA SINGH<br />
RATHORE<br />
SHGANPAT SINGHJI<br />
RATHORE<br />
A-198,ZINC COLONY HURDA,PO-HURDA DIST-<br />
BHILWARA GULABPURA<br />
Maharashtra 3<strong>11</strong>022 00001202470000029713 544.00 01-AUG-2018<br />
RAJENDRA SINGH<br />
SISODIA<br />
JUGENDRA SINGH SISODIA 271/45, NEW HARIDWAR COLONY HARIDWAR Maharashtra 249403 00001202420000286534 80.00 01-AUG-2018<br />
RAJENDRA SINGH<br />
YADAV<br />
NAROTTAM SINGH OFFICER RESIDENCE NO 1 ZILA PARISAD ETAH Maharashtra 207001 0000IN30177412960789 1,600.00 01-AUG-2018<br />
RAJENDRA SINGH<br />
YADAV<br />
GAJRAJ PRASAD YADAV<br />
161, ASHUTOSH BHAWAN, GANDHI NAGAR, RATLAM<br />
RATLAM<br />
Maharashtra 457001 00001204470000309303 16.00 01-AUG-2018<br />
RAJENDRA SOLANKI DAU LAL NEW BOMBAY STUDIO DAGA BAZAR JODHPUR Maharashtra 342001 00001201210100073486 32.00 01-AUG-2018<br />
RAJENDRA<br />
VASANTRAO SHIRODE<br />
VASANTRAO BHIKA<br />
SHIRODE<br />
RAJENDRA YADAV SRI RAJBALI YADAV<br />
RAJENDRABHAI<br />
DHULABHAI DAVE<br />
RAJENDRAKUMAR<br />
MOTILAL MAKWANA<br />
RAJENDRAKUMAR<br />
PRAHLADBHAI PATEL<br />
RAJENDRAKUMAR<br />
RAMBHAI PATEL<br />
DHULABHAI PRABHURAM<br />
DAVE<br />
MOTILAL PUNJABHAI<br />
MAKWANA<br />
PRAHLADBHAI DAHYABHAI<br />
PATEL<br />
NA<br />
RAJENDRAN D DIVAKARAN NAIR<br />
RADHAVALLABH SANKUL, FLAT NO.6,NEAR<br />
RATHACHAKRA, INDIRA NAGAR,NASIK NASIK<br />
MM 120, SURYA VIHAR COLONY PO GORAKHNATH<br />
GORAKHPUR<br />
336 SUN NAGAR HIGHWAY ROAD SIDHPUR SIDHPUR<br />
SIDHPUR<br />
Maharashtra 422009 00001<strong>2010</strong>90700043727 48.00 01-AUG-2018<br />
Maharashtra 273015 0000IN30155720778207 400.00 01-AUG-2018<br />
Maharashtra 384151 00001204470003105584 8.00 01-AUG-2018<br />
MUKAM POST, KOLAT TAL- SANAND AHMEDABAD Maharashtra 380022 00001203450000436073 160.00 01-AUG-2018<br />
71, KAPURIVAS, KUDASAN, DIS GANDHINAGAR Maharashtra 382321 0000IN30226910760108 560.00 01-AUG-2018<br />
H 103 AKASH 3 132 FT RING ROAD NARANPURA<br />
AHMEDABAD<br />
PRANAVAM KESARI ROAD NORTH PARUR ERNAKULAM<br />
KERALA<br />
Maharashtra 380013 00001202990004070727 544.00 01-AUG-2018<br />
Maharashtra 683513 0000IN3002141232<strong>11</strong>45 80.00 01-AUG-2018<br />
RAJENDRAN P PERIYASAMY M C 3 UMBRELLA STREET BLOCK 3 CUDDALORE Maharashtra 607801 0000IN30021413521472 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJENDRAN P K NARAYANA PILLAI K P<br />
KGP XI /499 ,EDAPURAYIL HOUSE NEAR KUTTIKAD JN<br />
SV MARKET PO KARUNAGAPALLI ,KOLLAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 690573 0000IN30163740205599 160.00 01-AUG-2018<br />
RAJENDRAN S SWAMINATHAN S<br />
F62 GAMMA BLOCK JAIHIND APARTMENTS 175A<br />
TAMBARAM VELACHERY MAIN ROAD GOWRIVAKKAM<br />
CHENNAI<br />
Maharashtra 600073 0000IN30131320037670 160.00 01-AUG-2018<br />
RAJENDRAN S SREEDHARAN K VARSHA MANGAD PO KOLLAM Maharashtra 691015 0000IN30023913370207 80.00 01-AUG-2018<br />
RAJENDRAN S V VANANGAMUDI NADAR OLD NO 41 NEW NO 92 NEW STREET KARUR Maharashtra 639001 00001304140001735055 80.00 01-AUG-2018<br />
RAJENDRASINGH<br />
CHAUHAN<br />
GOKUL SINGH 98/A, 7TH MAIN 4TH BLOCK RAJAJINAGAR BANGALORE Maharashtra 560010 0000IN30214810345229 544.00 01-AUG-2018<br />
RAJESH AGARWAL SURAJ MAL AGARWAL<br />
CO OPERATIVE COLONY SHASTRI NAGAR DHOBATAND<br />
Maharashtra<br />
DHANBAD<br />
826001 00001202990002560125 272.00 01-AUG-2018<br />
RAJESH BAHETI ASHARAM BAHETI<br />
ASHA PUSHP 538, GOYAL VIHAR, NR KHAJRANA<br />
Maharashtra 452016 0000IN30012610867592 224.00 01-AUG-2018<br />
RAJESH BERNAD BERNARD JOSEPH PANDEY<br />
RAJESH BHASKARRAO<br />
KETKAR<br />
RAJESH BHIMJIBHAI<br />
BHALGAMIYA<br />
RAJESH CHAMANLAL<br />
VYAS<br />
RAJESH CHANDRA<br />
GUPTA<br />
BHASKARRAO<br />
BHIMJIBHAI<br />
CHAMANLAL MAGANLAL<br />
VYAS<br />
K N GUPTA<br />
GANESH MANDIR INDORE<br />
DON BOSCO SCHOOL MAGARDAHI WARD NO 24 DT<br />
SAMASTIPUR SAMASTIPUR<br />
FLAT NO.19, SAI VILLA 24/2A, AHILYA NAGARI PIPELINE<br />
ROAD AHMEDNAGAR<br />
Maharashtra 848101 00001304140004515645 280.00 01-AUG-2018<br />
Maharashtra 414003 00001<strong>2010</strong>60000847216 40.00 01-AUG-2018<br />
NEAR PALIYAD BUS STAND NEAR SINDI NADI KINARA<br />
BOTAD<br />
Maharashtra 364710 0000IN30103924528616 224.00 01-AUG-2018<br />
JSQ 34, HMP COLONY, OPP. JADESHWAR TEMPLE, N. H.<br />
Maharashtra<br />
ROAD, PORBANDAR.<br />
360575 0000IN30097410403260 320.00 01-AUG-2018<br />
AMMONIA DEPARTMENT INDO GULF CORPORATION<br />
LTD. JAGDISHPUR INDUSTRIAL AREA SULTANPUR,<br />
UTTAR PRADESH<br />
Maharashtra 227817 0000IN30047610237551 320.00 01-AUG-2018<br />
RAJESH CHETRUMAL<br />
BALANI<br />
CHETRUMAL BALANI 69, NEW CLOTH MARKET, AKOLA Maharashtra 444001 00001<strong>2010</strong>90000168782 544.00 01-AUG-2018<br />
RAJESH CHIMANLAL<br />
JOGANI<br />
CHIMANLAL LALLURAM<br />
JOGANI<br />
C 6 MIRA APPARTMENT 6TH FLOOR NANAVAT PANDOL<br />
NI POLE SURAT<br />
Maharashtra 395002 0000IN30051310077139 544.00 01-AUG-2018<br />
RAJESH<br />
DNYANESHWARRAO<br />
YAKKUNDI<br />
DNYANESHWARRAO<br />
YAKKUNDI<br />
J5 BSNL QUATERS RECEVING STATION COMPUND<br />
BOMBALIM BAMBOLIM<br />
Maharashtra 403202 00001201320000169372 96.00 01-AUG-2018<br />
RAJESH DULABHAI<br />
BARAIYA<br />
DULABHAI GHELABHAI<br />
BARAIYA<br />
BLOCK NO 20 GUJARAT HOUSING BOARD B/H GANDHI<br />
BAUG MAHUVA<br />
Maharashtra 364290 0000IN30103924513190 544.00 01-AUG-2018<br />
RAJESH GARODIA<br />
SRI MANGATURAM<br />
GARODIA<br />
MARKET ROAD EAST UPPER BAZAR RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>92600001036 224.00 01-AUG-2018<br />
RAJESH GIRDHARLAL<br />
VASANI<br />
GIRDHARLAL VASANI<br />
MAI MANDIR ROAD OPP NEW JAIN DERASAR<br />
SURENDRANAGAR<br />
Maharashtra 363001 00001<strong>2010</strong>90001865842 80.00 01-AUG-2018<br />
RAJESH GOBIND<br />
JAGTIANI<br />
NA<br />
FLAT NO 2, 1ST FLOOR ATUR TERRACES CUFFE<br />
PARADE COLABA, MUMBAI<br />
Maharashtra 400005 0000IN30007910005090 24.00 01-AUG-2018<br />
RAJESH GUPTA C M GUPTA<br />
HOUSE NO.- D-14, BASANT VIHAR COLONY GWALIOR<br />
M.P.<br />
Maharashtra 474007 0000IN300450<strong>11</strong>875862 336.00 01-AUG-2018<br />
RAJESH GUPTA R C Gupta 204 Krishna Nagar Dogra Mohalla Jammu Maharashtra 180001 0000IN30234910092503 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJESH JAIN<br />
SRI CHANDRA PRAKASH<br />
JAIN<br />
RAJESH KAMINI SATYANARAYANA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
C/O, MUNNALAL OM PRAKASH RAJAGANJ ETAWAH Maharashtra 206001 00001201640000016865 224.00 01-AUG-2018<br />
FLAT NO 104 SAI TEJA RESIDENCY NEAR BK<br />
RAGHAVAREDDY GARDEN LINGAMPALLY HYDERABAD<br />
Maharashtra 500019 0000IN30286310310377 80.00 01-AUG-2018<br />
RAJESH KAPOOR MR S R KAPOOR C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW Maharashtra 226006 00001<strong>2010</strong>90400013298 544.00 01-AUG-2018<br />
RAJESH KARNANI SHANKAR KARNANI<br />
RAJESH KESHARI<br />
TARKESHWAR NATH<br />
KESHARI<br />
M/S MAHESWARI TRADING CO SAHID PARK CINEMA<br />
BAZAR BALASORE<br />
Maharashtra 756001 0000IN30039414456275 40.00 01-AUG-2018<br />
BANSHI BAZAR GAZIPUR Maharashtra 233001 00001<strong>2010</strong>90001541763 8.00 01-AUG-2018<br />
RAJESH KHATRY NA<br />
SHANTI NIKETAN NARAYAN DAS NAGAR JAPTI<br />
VAZIRGANJ FAIZABAD<br />
Maharashtra 224001 0000IN30155710406710 480.00 01-AUG-2018<br />
RAJESH KRISHNAN K V KRISHNAN<br />
NISARI TC 27/1752 VANCHIYOOR RISHIMANGALAM<br />
TRIVANDRUM<br />
Maharashtra 695035 0000IN30039414139934 544.00 01-AUG-2018<br />
RAJESH KUKREJA DES RAJ KUKREJA<br />
27 D SHIVAM ENCLAVE POCKET C PHASE III VIVEK<br />
NAGAR NEW DELHI<br />
Maharashtra <strong>11</strong>0032 000012044700050212<strong>11</strong> 40.00 01-AUG-2018<br />
RAJESH KUMAR GANGA BISHAN VPO PHEPHANA TEH NOHAR NOHAR Maharashtra 335523 00001204470001806317 32.00 01-AUG-2018<br />
RAJESH KUMAR<br />
LATE SHRI BHUBNESHWAR<br />
PD SINHA<br />
VIMAL NIKETAN NAYA TOLA MUZAFFARPUR Maharashtra 842001 0000IN30155720466561 224.00 01-AUG-2018<br />
RAJESH KUMAR SARAYU PRASAD<br />
G.T.ROAD LAL BAZAR, DHANBAD P.O-GOVINDPUR<br />
DHANBAD<br />
Maharashtra 828109 00001<strong>2010</strong>92600030080 384.00 01-AUG-2018<br />
RAJESH KUMAR KETAN LAL PATEL<br />
<strong>11</strong>/9/39/E LAXMI NAGAR COLONY D S N R, SAROOR<br />
NAGAR HYDERABAD<br />
Maharashtra 500035 0000IN30169610268169 544.00 01-AUG-2018<br />
RAJESH KUMAR R B B SINGH 14, M ROAD BISTUPUR JAMSHEDPUR Maharashtra 831001 0000IN30174010198646 544.00 01-AUG-2018<br />
RAJESH KUMAR LATE SARJU PRASAD SAW LAL BAZAR GOBINDPUR G T ROAD DHANBAD Maharashtra 826142 0000IN30039412679850 384.00 01-AUG-2018<br />
RAJESH KUMAR SRI RAMJEE PRASAD<br />
RAJESH KUMAR<br />
SRI RAM SAKAL PRASAD<br />
SINHA<br />
AWADH APARTMENT FLAT NO. B/302 MAHATMA GANDHI<br />
NAGAR NEAR T.V. TOWER P.O. BAHADURPUR HOUSING Maharashtra<br />
COLONY KANKAR BAGH PATNA<br />
800026 0000IN30133019296049 160.00 01-AUG-2018<br />
475 E GOLF FIELD COLONY ROAD NO-16, SAMASTIPUR<br />
DIST-SAMASTIPUR<br />
Maharashtra 848101 0000IN30165310133834 80.00 01-AUG-2018<br />
RAJESH KUMAR HARI CHAND TANDON HERSONS ELECTRONICS BANK MORE DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>357029 544.00 01-AUG-2018<br />
RAJESH KUMAR LATE S L BHAGAT<br />
S/O LATE SHIV LAL BHAGAT SOUTH CHIRAGORA NEAR<br />
LEPROSY HOSPITAL DHANBAD JHARKHAND<br />
Maharashtra 826001 0000IN30039413630579 544.00 01-AUG-2018<br />
RAJESH KUMAR LATE R R VIJAY KUMAR<br />
JAYANTI VILLA CHANDRA VIHAR COLONY NEAR CMRI<br />
BARWA ROAD DHANBAD<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716602086 640.00 01-AUG-2018<br />
RAJESH KUMAR NAND KISHOR PRASAD NEW COLONY LALDARWAZA MUNGER Maharashtra 8<strong>11</strong>201 0000IN30039413572037 320.00 01-AUG-2018<br />
RAJESH KUMAR<br />
LATE NARENDRA KUMAR<br />
SINHA<br />
C/O SUNIL KUMAR CANARA BANK (EXTENSION<br />
COUNTER) JAMUI JAMUI, BIHAR<br />
Maharashtra 8<strong>11</strong>307 0000IN30<strong>11</strong>2716747173 240.00 01-AUG-2018<br />
RAJESH KUMAR SATYANARAYAN PRASAD<br />
C/O BIHAR MEDICAL HALL NEAR SADAR HOSPITAL<br />
MAKATPUR GIRIDIH<br />
Maharashtra 815301 00001<strong>2010</strong>92600120970 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJESH KUMAR LATE OM PRAKASH CK 14/18 1ST FLOOR NANDAN SAHU LANE VARANASI Maharashtra 221001 0000IN30088814180803 544.00 01-AUG-2018<br />
RAJESH KUMAR LATE RAM SUMER PRADEEP STEELS C 30/35 MALDAHIYA VARANASI Maharashtra 221001 0000IN30133018834159 224.00 01-AUG-2018<br />
RAJESH KUMAR CHHANGU LAL 6 MAHARATHI FATEHPUR FATEHPUR Maharashtra 212601 00001202990002444349 96.00 01-AUG-2018<br />
RAJESH KUMAR BRIJ BIHARI PRASAD GUPTA CONVENT STREET THARPAKHNA RANCHI JHARKHAND Maharashtra 834001 0000IN300513<strong>11</strong>181929 160.00 01-AUG-2018<br />
RAJESH KUMAR RAM NIWAS<br />
183 ASOLA FATEHPUR BERI BEHIND SANCHAR HAAT<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0074 00001301930001403971 40.00 01-AUG-2018<br />
RAJESH KUMAR KAMATA PRASAD 25/790 DDA FLATS KALKAJI NEW DELHI Maharashtra <strong>11</strong>0019 00001202990001030928 56.00 01-AUG-2018<br />
RAJESH KUMAR BISHAN SINGH POCKET NO 40 H NO 06 C R PARK NEW DELHI Maharashtra <strong>11</strong>0019 00001302070000031019 544.00 01-AUG-2018<br />
RAJESH KUMAR GANESH PRASAD<br />
RAJESH KUMAR<br />
AGARWAL<br />
RAJESH KUMAR<br />
AGARWAL<br />
RAJESH KUMAR<br />
AGARWAL<br />
RAJESH KUMAR<br />
AGARWAL<br />
RAJESH KUMAR<br />
AGARWAL<br />
RAJESH KUMAR<br />
AGNIHOTRI<br />
RAJESH KUMAR<br />
AGRAWAL<br />
RAJESH KUMAR<br />
AGRAWAL HUF<br />
RAJESH KUMAR<br />
BARNWAL<br />
JAGDISH PRASAD<br />
AGARWAL<br />
SHRI HARKISHAN DAS<br />
SRI TRILOK CHAND<br />
AGARWAL<br />
GODOWN NO.2, 3/1D, SESHACHALA GRAMINI ST.,<br />
CHENNAI<br />
Maharashtra 600019 00001301740000022888 544.00 01-AUG-2018<br />
FLAT NO.56 RAS VIHAR APARTMENT 99 I P EXTENSION<br />
Maharashtra<br />
PATPARGANJ DELHI<br />
<strong>11</strong>0092 0000IN30105510276429 224.00 01-AUG-2018<br />
C/O BIHARI LAL HAR KISHAN BANARSI DASS GALI MAIN<br />
MARKET KASHIPUR<br />
Maharashtra 244713 0000IN30092310008863 544.00 01-AUG-2018<br />
TEMPLE ROAD PURANA BAZAR DHANBAD, DHANBAD Maharashtra 826001 0000IN30133017285123 544.00 01-AUG-2018<br />
KESHAR DEO AGARWAL C/O MANOKAMNA FLOOR MILL LAXMIPUR RAXAUL Maharashtra 845305 00001<strong>2010</strong>92400071718 976.00 01-AUG-2018<br />
LATE RAMJI LAL AGARWAL<br />
109 JAWAHAR NAGAR EXTENSION BHELUPURA<br />
VARANASI<br />
Maharashtra 221010 0000IN30<strong>11</strong>2716842099 128.00 01-AUG-2018<br />
RAM NARAYAN 97 A/5 CIVIL LINES FATEHPUR Maharashtra 212601 0000IN30133018276405 224.00 01-AUG-2018<br />
KANHAIYA LAL AGRAWAL F 125 MAIN ROAD KATWARIA SARAI DELHI Maharashtra <strong>11</strong>0016 0000IN30021412160147 32.00 01-AUG-2018<br />
DHRUVA JI AGRAWAL<br />
P-3/10, LANE NO. 17, NEAR GOPI-RADHA BALIKA INTER<br />
COLLEGE, RAVINDRAPURI COLONY VARANASI<br />
Maharashtra 221010 00001202890000006899 544.00 01-AUG-2018<br />
MOHANLAL BARNWAL BADSAHI ROAD NEAR PUMP HOUSE BURDWAN Maharashtra 713101 00001204470002407629 80.00 01-AUG-2018<br />
RAJESH KUMAR BIYANI MOHANLAL BIYANI GARDEN NO. 100 LUNIYAPURA MHOW Maharashtra 453441 00001<strong>2010</strong>60800035829 320.00 01-AUG-2018<br />
RAJESH KUMAR<br />
CHAKRABARTY<br />
RAJESH KUMAR<br />
CHOUDHARY<br />
RAMENDRA NATH<br />
CHAKRABARTY<br />
MADAN LAL AGARWAL<br />
17 KADAM ROAD PRAMATHANAGAR JAMSHEDPUR<br />
JAMSHEDPUR JHARKHAND<br />
HOLDING NO 566 ROAD NO 3 GARABASHA GOLMURI<br />
JAMSHEDPUR JHARKHAND<br />
Maharashtra 831002 0000IN30226912149889 768.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30021412109218 80.00 01-AUG-2018<br />
RAJESH KUMAR DAGA DHARAM CHAND DAGA OLD LINE GANGASHAHAR BIKANER Maharashtra 334001 0000IN30177416217982 368.00 01-AUG-2018<br />
RAJESH KUMAR DAS GURUCHARAN DAS<br />
RAJESH KUMAR DAS LATE HAR MOHAN DAS<br />
C/O GURU CHARAN DAS JANTA LANE DAILY MARKET<br />
ROURKELA<br />
Maharashtra 769001 0000IN30220<strong>11</strong>0384186 16.00 01-AUG-2018<br />
CENTRAL BANK OF INDIA DHANSAR BRANCH DHANBAD<br />
Maharashtra<br />
JHARKHAND<br />
828106 0000IN30133018444532 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJESH KUMAR DAS PHANINDRA NARAIN DAS<br />
C - 15, VIVEKA NAND ROAD BAGUN NAGAR PO -<br />
BARIDIH JAMSHEDPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831017 0000IN30174010353985 400.00 01-AUG-2018<br />
RAJESH KUMAR GARG SHRI RAM SWAROOP GARG MAHASHAYA COLONY WARD NO.12 KHERLI ALWAR Maharashtra 321606 0000IN30<strong>11</strong>2716664130 480.00 01-AUG-2018<br />
RAJESH KUMAR GUPTA NAND KISHOR GUPTA<br />
RAJESH KUMAR<br />
JAKHETIA<br />
35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH PRESS<br />
OPP SHIV MANDIR BAREILLY UTTAR PRADESH<br />
Maharashtra 243001 0000IN300183<strong>11</strong>222283 224.00 01-AUG-2018<br />
RAMVILAS JAKHETIA JANKU PURA BADA CHOUK MANDSAUR Maharashtra 458001 00001301760000451634 80.00 01-AUG-2018<br />
RAJESH KUMAR JALADI DEVASAHAYAM 3-8-289 ZAHEER PURA KHAMMAM AP Maharashtra 507003 0000IN30039414169432 384.00 01-AUG-2018<br />
RAJESH KUMAR<br />
MISHRA<br />
J K MISHRA SHOP NO-8, K B COMPLEX NEAR BUS STAND SATNA Maharashtra 485001 0000IN3015572<strong>11</strong>49556 224.00 01-AUG-2018<br />
RAJESH KUMAR PATEL INDRAMANI PATEL B NO <strong>11</strong>26 RAILWAY OFFICERS COLONY BILASPUR Maharashtra 495001 0000IN30048413727227 168.00 01-AUG-2018<br />
RAJESH KUMAR<br />
PUGALIA<br />
PREM RATAN PUGALIA<br />
21/H GORACHAND ROAD 2ND FLR, FLAT NO.6<br />
CALCUTTA<br />
Maharashtra 700014 0000IN30014210315792 640.00 01-AUG-2018<br />
RAJESH KUMAR<br />
RASTOGI<br />
OM PRAKASH RASTOGI POST PARASPUR GONDA Maharashtra 271504 0000IN30133018847610 320.00 01-AUG-2018<br />
RAJESH KUMAR ROY RATHINDRA NATH ROY SECTOR-12/F, QR NO-2208, BOKARO Maharashtra 827012 00001<strong>2010</strong>92600244781 176.00 01-AUG-2018<br />
RAJESH KUMAR<br />
SACHAN<br />
OM PRAKASH SACHAN<br />
180, JAWAHAR NAGAR, PASCHIMI GHATAMPUR,<br />
KANPUR<br />
Maharashtra 209206 00001204470002758605 40.00 01-AUG-2018<br />
RAJESH KUMAR SAHA NA<br />
RAJESH KUMAR SINGH NAND KISHOR SINGH<br />
DUPLEX NO. 22, ALOK VIHAR NEAR KHARANGAJHAR<br />
GHORABANDHA JAMSHEDPUR<br />
AFM B OFFICE C C L BARKAKANA NTS BARKAKANA<br />
HAZARIBAGH<br />
Maharashtra 831004 00001203840000263651 256.00 01-AUG-2018<br />
Maharashtra 829103 00001202990000552121 32.00 01-AUG-2018<br />
RAJESH KUMAR SINGH SURENDRA PRATAP SINGH VILL BAVNIYA PO KAMALPUR CHAUNDULI Maharashtra 221001 0000IN30155720484425 224.00 01-AUG-2018<br />
RAJESH KUMAR SINHA CHHTRAPATI KUMAR SINHA ROAD NO 6 C RAJENDRA NAGAR, PATNA Maharashtra 800016 0000IN30<strong>11</strong>2716335286 224.00 01-AUG-2018<br />
RAJESH LAXMANBHAI<br />
SARADHARA<br />
LAXMANBHAI SARADHARA<br />
9-A YOUGDHARMA SANKUL NEAR GITA MANDIR<br />
BHAKTINAGAR CIRCLE RAJKOT<br />
Maharashtra 360004 0000120180000005<strong>11</strong>09 32.00 01-AUG-2018<br />
RAJESH MEHROTRA RAM MOHAN MEHROTRA 5/363 VIRAM KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30021413509964 96.00 01-AUG-2018<br />
RAJESH MOHAN<br />
GODBOLE<br />
RAJESH MOHAN<br />
TRIPATHI<br />
RAJESH MOHANLAL<br />
BHATIA<br />
RAJESH NARAYAN<br />
PODDAR<br />
MOHAN N GODBOLE<br />
MADAN GOPAL TRIPATHI<br />
NA<br />
SHRI CHANDRADEO<br />
PODDAR<br />
RAJESH NARULA YOGENDRA NATH NARULA<br />
A/P- KODOLI TAL- PANHALA DIST - KOLHAPUR<br />
KOLHAPUR<br />
C NITS COLONEY CHH IN FRONT OF WHITE HOUSE<br />
CHHATARPUR<br />
202 / VALERAM PALACE, SAIBAB PARK, EVERSHINE<br />
NAGAR, MALAD (WEST), MUMBAI<br />
GOVIND PRASAD VERMA LANE MUNDICHAK<br />
BHAGALPUR<br />
30 CHITRAGORA PO DHANBAD DIST DHANBAD<br />
JHARKHAND<br />
Maharashtra 416<strong>11</strong>4 00001202000000230195 8.00 01-AUG-2018<br />
Maharashtra 471001 0000IN3026793535<strong>11</strong>86 160.00 01-AUG-2018<br />
Maharashtra 400064 00001301540000066097 544.00 01-AUG-2018<br />
Maharashtra 812001 0000IN30155720645942 224.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039414379992 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJESH POPLI ARJUN DASS POPLI H.NO. 236/16, BANK COLONY KURUKSHETRA Maharashtra 136<strong>11</strong>8 0000IN3015572<strong>11</strong>58717 544.00 01-AUG-2018<br />
RAJESH PORWAL HIRACHAND<br />
HIRA COLOUR CORNER KABRAJI BAZAR NEAR<br />
BARAKAMAN ROAD BIJAPUR<br />
Maharashtra 586101 0000IN30<strong>11</strong>3526543353 224.00 01-AUG-2018<br />
RAJESH PRALHADRAO<br />
RAUT<br />
PRALHAD NAMDEORAO<br />
RAUT<br />
NEAR DR. SUDHA DESHMUKH'S HOSPITAL , JOSHI PLOT<br />
Maharashtra<br />
CAMP RD. AMRAVATI<br />
444602 00001<strong>2010</strong>60100<strong>11</strong>0156 160.00 01-AUG-2018<br />
RAJESH RAI MATHUR VISHNU PRASAD MATHUR 5 NARNOLIA BHAWAN BAPU NAGAR AJMER Maharashtra 305001 0000IN30039415671618 80.00 01-AUG-2018<br />
RAJESH RAVJI PATEL NA<br />
C-1, NEW GOVERMENT, STAFF QTRS COLONY,<br />
COLLEGE ROAD, BHUJ.<br />
Maharashtra 370001 0000IN30097410213808 1,600.00 01-AUG-2018<br />
RAJESH RAY RAMJI RAY O.P.M. COLONY BRAJRAJNAGAR JHARSUGUDA Maharashtra 768216 0000IN30220<strong>11</strong>0608956 240.00 01-AUG-2018<br />
RAJESH S SHAH NA<br />
201-ABHISHEK OPP-CHURCH V P ROAD VILE PARLE<br />
Maharashtra<br />
WEST MUMBAI<br />
400056 0000IN30038610069954 384.00 01-AUG-2018<br />
RAJESH SACHDEVA NA<br />
C 65 LIG EXPANDABLE POCKET II PHASE I SECTOR 7<br />
DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30<strong>11</strong>2715526<strong>11</strong>0 320.00 01-AUG-2018<br />
RAJESH SHARMA OMPRAKASH SHARMA 147/1 MALVIYA NAGAR INDORE Maharashtra 452001 00001203320001210728 192.00 01-AUG-2018<br />
RAJESH SHARMA SHRI NIWAS SHARMA<br />
C/O EASTERN SPINNING MILL PIRGACHA POST<br />
KADAMBAGACHI 24 PARGANAS (N)<br />
Maharashtra 743201 0000IN30105510578609 400.00 01-AUG-2018<br />
RAJESH SOMALAL<br />
MEHTA<br />
SOMALAL H MEHTA<br />
58 VAISHALI SOCIETY JAWANPURA IDAR<br />
SABARKANTHA<br />
Maharashtra 383430 0000IN300757<strong>11</strong>413517 64.00 01-AUG-2018<br />
RAJESH SONI MAHESH CHAND SONI<br />
150 SHANTI PRIYA NAGAR B/H CHEER GHAR<br />
NANDANVAN JODHPUR RAJASTHAN<br />
Maharashtra 342008 0000IN30021415165260 80.00 01-AUG-2018<br />
RAJESH SOOD SATPAL SOOD SHAKTI BIHAR GAURA PATTI FAIZABAD Maharashtra 224001 0000IN30155721806673 160.00 01-AUG-2018<br />
RAJESH TALWAR SURAJ PRAKASH TALWAR<br />
VILL MIYAWALA PO HARRAWALA GPO BOX 68<br />
DEHRADUN<br />
Maharashtra 248001 00001301930000940825 32.00 01-AUG-2018<br />
RAJESH VERMA YP VERMA 36, SHANTA KUNJ KAMLA NAGAR AGRA Maharashtra 282005 0000IN30100610089793 320.00 01-AUG-2018<br />
RAJESH VIRMANI SATISH VIRMANI <strong>11</strong>/15, PRATAP NAGAR RAIWALA SAHARANPUR Maharashtra 247001 0000IN30155720235098 384.00 01-AUG-2018<br />
RAJESH ZADAP GOPALRAO ZADAP<br />
RAJESHAM<br />
NALAMACHU<br />
RAJESHBHAI<br />
MANUBHAI DHOLARIYA<br />
LATE N LINGAIAH<br />
MANUBHAI DAHYABHAI<br />
DHOLARIYA<br />
RAJESHKANNAP PASUPATHYN<br />
RAJESHKUMAR I<br />
CHAVDA<br />
RAJESHKUMAR<br />
MULJIBHAI PATEL<br />
RAJESHKUMAR<br />
NANAKCHAND JAIN<br />
PRANAYRAJ CO-OP HOS SOC FLAT NO. 4, SUBHASH<br />
NAGAR NEAR BHARAT SAWANT PETROL PUMP<br />
DHANORI, PUNE<br />
2- 10-793 WADDAPALLY ROAD SUBADERI<br />
HANMAKONDA<br />
SRI RAMDEVJI KRUPA, TASKAND NAGAR, JALALPORE<br />
ROAD, NAVSARI.<br />
3/82/A, 3RD CROSS 6TH STREET KAMARAJ NAGAR<br />
KUMBAKONAM<br />
Maharashtra 4<strong>11</strong>015 0000IN30216410177982 32.00 01-AUG-2018<br />
Maharashtra 506010 0000IN300610<strong>11</strong>070499 80.00 01-AUG-2018<br />
Maharashtra 396445 0000IN30258210067643 80.00 01-AUG-2018<br />
Maharashtra 612002 0000IN30169610278648 2,528.00 01-AUG-2018<br />
ISHWARBHAI 44/B MANORAMMA TENAMENTS VATVA ROAD ISANPUR Maharashtra 382443 0000IN30039413899202 48.00 01-AUG-2018<br />
5,TRINATH SOCIETY, B/H.KRISHNA NAGAR, PIJ ROAD,<br />
MULJIBHAI DAYABHAI PATEL<br />
NADIAD<br />
88, OPP VASANTI APPT, NR VIVEKANAND PRATISHTAN,<br />
NANAKCHAND MOTILAL JAIN<br />
SHIVRAM NAGAR, JALGAON<br />
Maharashtra 387002 00001202680000101861 464.00 01-AUG-2018<br />
Maharashtra 425001 0000IN302269<strong>11</strong>222693 32.00 01-AUG-2018<br />
RAJESHWAR LAL LATE SATYA PAUL SUGAR MILL DOIWALA DEHRADUN DEHRADUN Maharashtra 248140 00001<strong>2010</strong>60400019079 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAJESHWAR NATH<br />
SINGH<br />
LATE R P SINGH<br />
RAJESHWAR PRASAD YUGUL RAM<br />
RAJESHWAR PRASAD<br />
YADAV<br />
RAJESHWAR RAMESH<br />
JOSHI<br />
LATE JAGDISH PRASAD<br />
YADAV<br />
RAMESH GULABCHAND<br />
JOSHI<br />
102 KAVERI GANGOTARI COMPLEX NEAR GANGOTRI<br />
NURSING HOME KADMA JAMSHEDPUR<br />
VILL-NAC MIRGANJ PO-MIRGANJ,DISTT-GOPALGANJ<br />
GOPALGANJ<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831005 0000IN30039414375609 480.00 01-AUG-2018<br />
Maharashtra 841438 00001<strong>2010</strong>92400098584 32.00 01-AUG-2018<br />
VILL TINERI MATH PO NADAUL PS MASAURHI PATNA Maharashtra 804454 0000IN30133018849314 320.00 01-AUG-2018<br />
GOPAL GODAVARI CIVIL LINES PARATWADA DIST<br />
AMRAVATI<br />
Maharashtra 444805 00001<strong>2010</strong>60100089997 32.00 01-AUG-2018<br />
RAJESHWARI CHANDRA PRAKASH MOH AMBEDKAR NAGAR NAGINA DISTRICT BIJNOR Maharashtra 246762 0000IN300<strong>11</strong>8<strong>11</strong>279302 960.00 01-AUG-2018<br />
RAJESHWARI<br />
ARJUNSINH VANSADIA<br />
ARJUNSINH VANSADIA<br />
AT&PO - RAJPUT FALIA KOSAD TAL- CHORYASI DIST-<br />
SURAT<br />
Maharashtra 394107 0000IN30042510073277 800.00 01-AUG-2018<br />
RAJESHWARI C<br />
SALIMATH<br />
CHANDRASHEKARIAH<br />
61 SURABHI BEHIND MARUTI TEMPLE C B NAGAR<br />
DHARWAD<br />
Maharashtra 580007 0000IN30021410742830 240.00 01-AUG-2018<br />
RAJESHWARI DEVI RAJENDRA BAITHA QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI Maharashtra 834004 00001<strong>2010</strong>92600122127 632.00 01-AUG-2018<br />
RAJESHWARI DODLA RAJENDAR DODLA<br />
RAJESHWARI M D MAHALINGA DEVADIGA<br />
RAJESHWARI NARAIN LATE SRI LAXMI NARAIN<br />
H NO 2 10 92/1 GANESH STREET WARD 2 BEHIND<br />
Maharashtra 506167 00001204340000032410 80.00 01-AUG-2018<br />
BUS DEPOT BESIDE EKASHILA HIGH SCHOOL JANGAON<br />
D O MAHABALA DEVADIGA 9 73 RAGHAVENDRA<br />
PRASAD KALAWADI POST MAYYADI VIA BYNDOOR<br />
KUNDAPUR<br />
NARAIN NIWAS ROAD NO -5 KALYANPUR SINGHMORE<br />
HATIA RANCHI<br />
Maharashtra 576214 0000IN30021414078544 160.00 01-AUG-2018<br />
Maharashtra 834003 0000IN30<strong>11</strong>2716359196 544.00 01-AUG-2018<br />
RAJESHWARI RAMESH NA PO BOX 18101 JEBEL ALI DUBAI UAE Maharashtra 100000 0000IN30023910870619 544.00 01-AUG-2018<br />
RAJESHWARI<br />
TRIPATHY<br />
RAJESHWARI Y JHALA YV JHALA<br />
RAJESWARAMMA<br />
ANAM<br />
NARMADESHWAR TRIPATHY<br />
VENKATARAMI REDDY<br />
BUTTI<br />
RAJESWARAMMA V BALARAMI REDDY V<br />
RAJESWARI J ASHOK K<br />
RAJESWARI P CHANDRA SEKHAR P V<br />
RAJESWARI SIGANAM SUBBARAO SIGANAM<br />
RAJESWARI<br />
VENKITACHALAM<br />
DR CG VENKITACHALAM<br />
NO. 3, RAJESHWARI SADAN B-ROAD, NEW RIVER VIEW<br />
COLONY P.O.- KADMA JAMSHEDPUR<br />
WILD LIFE INSTITUTE OF INDIA P.O BOX 18 CHANDER<br />
BANI DEHRADUN<br />
Maharashtra 831005 0000IN30174010202387 544.00 01-AUG-2018<br />
Maharashtra 248001 00001302860000039150 1,088.00 01-AUG-2018<br />
ANAMVARI STREET NELLORE Maharashtra 524001 0000IN30023910894377 544.00 01-AUG-2018<br />
GOLLALAMALUPU (VILLAGE & POST)<br />
GOPALAREDDIPALEM SULLURUPET (MANDALAM)<br />
NO 6 PARRI STREET KABILAR NAGAR<br />
MANAVALANAGAR TIRUVALLUR R S<br />
DOOR NO 3/6/20 VISHNALAYAM STREET KAVALI<br />
NELLORE DIST<br />
NO 37, BALAJI NAGAR CHITTOOR ROAD, TIRUTTANI<br />
TIRUTTANI<br />
18/ 394 BRINDAVAN SAMOOHAM ROAD THALI P.O.<br />
CALICUT<br />
Maharashtra 524124 0000IN30037810075933 1,088.00 01-AUG-2018<br />
Maharashtra 602002 0000IN30163740218666 80.00 01-AUG-2018<br />
Maharashtra 524201 0000IN30102221097757 160.00 01-AUG-2018<br />
Maharashtra 631209 00001<strong>2010</strong>90000827429 80.00 01-AUG-2018<br />
Maharashtra 673002 0000IN30023910793043 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJGIR SHARMA RAM AUTAR SHARMA NAVRASHTRA LANE RAJENDRA PATH PATNA, BIHAR Maharashtra 800001 0000IN30133017724085 544.00 01-AUG-2018<br />
RAJIBEN DILIP<br />
GODHANIYA<br />
DILIP P GODHANIYA<br />
RAJINDER KUMAR BALDEV RAJ<br />
RAJINDER KUMAR SH PARAS DASS JAIN<br />
RAJINDER PRASHAD<br />
JINDAL<br />
SHAMBHU DAYAL<br />
1, JAGNATH PLOT, 303, RACHNA APPARTMENT,<br />
RAJKOT.<br />
B-906 TOWER-1 ASHIANA UPVAN AHINSA KHAND-2<br />
INDIRAPURAM GHAZIABAD INDIRAPURAM UTTAR<br />
PRADESH<br />
MAHAVIR STREET KRISHANA BASTI SAMANA DISTT-<br />
PATIALA<br />
HOUSE NO 198 PCOKET C-7 SECTOR 7 ROHINI NEW<br />
DELHI<br />
Maharashtra 360001 0000IN30097410419321 320.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>14 0000IN30371910424422 176.00 01-AUG-2018<br />
Maharashtra 174101 0000IN30231610196625 240.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0085 0000000000C2R0000007 544.00 01-AUG-2018<br />
RAJINDER THAKUR BRAHAM CHAND THAKUR VILL JAMNOTI PO BOONI TEH NADAUN HAMIRPUR Maharashtra 177048 00001304140006355700 104.00 01-AUG-2018<br />
RAJIT MEHTA O P MEHTA B 2/18 DLF PHASE I GURGAON Maharashtra 122002 0000IN300484<strong>11</strong>798842 544.00 01-AUG-2018<br />
RAJIV AWASTHI M P AWASTHI A/28 NARAYAN NAGAR LUCKNOW Maharashtra 522018 0000IN30223610208886 4,160.00 01-AUG-2018<br />
RAJIV BAHADUR LATE JITENDRA BAHADUR<br />
50 JUBILEE FLATS NORTHERN TOWN BISTUPUR<br />
JAMSHEDPUR<br />
C/O SHRI DILIP CHANCHANI 6, PANCHARATNA<br />
Maharashtra 831001 0000IN30039414375739 224.00 01-AUG-2018<br />
RAJIV BOLE NAVIN CHANDRA BOLE APARTMENTS BEHIND GPO, RAJLAXMI MARG CIVIL<br />
LINES, NAGPUR<br />
Maharashtra 440001 0000000000C2R0000107 384.00 01-AUG-2018<br />
RAJIV DESHPANDE BHAGVANTRAO 415/A, SAVARKAR ROAD TILAKWADI BELGAUM Maharashtra 590006 0000IN30<strong>11</strong>3526320776 224.00 01-AUG-2018<br />
RAJIV DWIVEDI SHEO GOPAL DWIVEDI<br />
H. NO.-178 C/O S K GROVER KASHI NAGAR LAKHIMPUR<br />
KHERI<br />
Maharashtra 262701 0000IN30155720504917 320.00 01-AUG-2018<br />
RAJIV JAIN UMESH CHANDRA JAIN 173 NAGLA BARI FIROZABAD Maharashtra 283203 0000IN30165310273059 240.00 01-AUG-2018<br />
RAJIV KUMAR DINESH NANDAN PRASAD<br />
S/O DINESH NANDAN PRASAD 171 VILL AND P STATION<br />
DANIAWAN ANCHAL. DANIAWAN PATNA BIHAR<br />
Maharashtra 801304 0000IN30133018857<strong>11</strong>0 320.00 01-AUG-2018<br />
RAJIV KUMAR<br />
AGARWAL<br />
ML AGARWAL 27, VIKRAMADITYAPURI BAREILLY Maharashtra 243005 0000IN30<strong>11</strong>8620018185 288.00 01-AUG-2018<br />
RAJIV KUMAR<br />
AGARWAL<br />
SATYA NARAYAN AGARWAL STATE BANK COLONY HATHRAS Maharashtra 204101 00001203800000019692 80.00 01-AUG-2018<br />
RAJIV KUMAR JHA GORE LAL JHA 26 SHIVPUR PS- GODDA PO- GODDA GODDA Maharashtra 814133 00001<strong>2010</strong>92600298823 64.00 01-AUG-2018<br />
RAJIV KUMAR MISHRA RAM LAKHAN MISHRA<br />
RAMLAKHAN DURGA NAGAR PADRA R 2 38072 REWA<br />
MADHYA PRADESH<br />
Maharashtra 486001 0000IN30290245778628 80.00 01-AUG-2018<br />
RAJIV KUMAR SINHA<br />
SRI KRISHNA CHANDRA<br />
PRASAD<br />
C/O PUNJAB NATIONAL BANK MAIN BRANCH<br />
AZAMGARH<br />
Maharashtra 276001 0000IN30155720633886 544.00 01-AUG-2018<br />
RAJIV KUMAR<br />
SRIVASTAVA<br />
J P KHARE 129 SARLA BAGH DAYALBAGH AGRA Maharashtra 282001 0000IN30155720323522 224.00 01-AUG-2018<br />
RAJIV KUMAR VERMA TRILOK NATH VERMA H/63, ARGORA HOUSING COLONY RANCHI RANCHI Maharashtra 834002 00001<strong>2010</strong>92600045209 224.00 01-AUG-2018<br />
RAJIV KUMAR VERMA UDAY SHANKER PRASAD<br />
C/O RAJAN KUMAR VERMA ALLAHABAD BANK<br />
MOTIHARI EAST CHAMPARAN MOTIHARI BIHAR<br />
Maharashtra 845401 0000IN300513<strong>11</strong>218417 160.00 01-AUG-2018<br />
RAJIV KUMAR VERMA TRILOK NATH VERMA H/63 ARGORA HOUSING COLONY RANCHI Maharashtra 834002 00001601010000058668 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJIV MISRA SHPRABHAKAR MISRA SH-7,ZINC COLONY HURDA HURDA Maharashtra 3<strong>11</strong>022 00001202470000026653 480.00 01-AUG-2018<br />
RAJIV PALIWAL S D PALIWAL 35 VIGYAN VIHAR NEW DELHI Maharashtra <strong>11</strong>0092 0000000000C2R0000262 1,344.00 01-AUG-2018<br />
RAJIV PURI GULSHAN RAI PURI<br />
72, MAJITHIA ENCLAVE PHASE-II, NR ITI BACKSIDE<br />
NABHA ROAD, PATIALA, PUNJAB<br />
Maharashtra 147001 0000IN302269<strong>11</strong>261559 24.00 01-AUG-2018<br />
RAJIV<br />
RAMACHANDRAN NAIR<br />
RAJIV RAMAKRISHNAN<br />
MENON<br />
T G R NAIR<br />
NA<br />
NO-20 PLOT-32 IIIRD CROSS THANTHAI PERIYAR<br />
NAGAR PONDICHERRY<br />
SARVODAYA POOJA A 403 KHADAK PADA KALYAN<br />
WEST MUMBAI THANE MUMBAI<br />
Maharashtra 605005 0000IN300394143<strong>11</strong>545 224.00 01-AUG-2018<br />
Maharashtra 421301 00001202990002223510 96.00 01-AUG-2018<br />
RAJIV RANJAN BALRAM PRASAD SIDHIYA GHAT, GAYA Maharashtra 823001 0000IN30226910294405 32.00 01-AUG-2018<br />
RAJIV RANJAN ASHOK KUMAR<br />
PROFESSOR`S COLONY NEAR L. N. T. COLLEGE<br />
AGHORIA BAZAR MUZAFFARPUR<br />
Maharashtra 842002 0000IN30099910071542 720.00 01-AUG-2018<br />
RAJIV RANJAN<br />
SRI CHANDESHWAR<br />
PRASAD<br />
HOUSE NO.D <strong>11</strong> NEAR MANAS MANDIR,VIJAY NAGAR<br />
HANUMAN NAGAR,KANKARBAGH PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716295383 320.00 01-AUG-2018<br />
RAJIV RANJAN SINHA S S SRIVASTAVA VIJAYA BANK KADAMKUAN PATNA BIHAR Maharashtra 800003 0000IN30099910043877 320.00 01-AUG-2018<br />
RAJIV SHRIKANT<br />
PARASHARE<br />
RAJIV SINHA<br />
SHRIKANT PARASHARE<br />
SRI RAM NARAIN PRASAD<br />
SINHA<br />
SHASHKIYA VASAHAT WADI BHOKAR ROAD NEAR<br />
KSHIRE CAL WADI BHOKAR DHULE<br />
Maharashtra 424002 00001203320000236139 8.00 01-AUG-2018<br />
KAMLA NIWAS BARI ROAD GAYA GAYA Maharashtra 823001 00001201640300005704 <strong>11</strong>2.00 01-AUG-2018<br />
RAJIV TRIPATHI SHRI SHRI RANG TRIPATHI 5/496, VIRAM KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155720870481 80.00 01-AUG-2018<br />
RAJIVA RANJAN OJHA<br />
SHREEKRISHAN CHAND<br />
OJHA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000210188 648.00 01-AUG-2018<br />
RAJIVE AGARWAL SHRI RAM NIWAS GUPTA F 97/ G1 DILSHAD COLONY NEW DELHI Maharashtra <strong>11</strong>0095 0000IN30133017528265 544.00 01-AUG-2018<br />
RAJJAB ALI MAULA VAKSA<br />
GHOSIAMA JALAL PUR TIWARI JALAL PUR TIWARI PO<br />
JAGDISHPUR SULTANPUR UP<br />
Maharashtra 100000 0000IN30133018058251 224.00 01-AUG-2018<br />
RAJKAMAL<br />
SHANKARLAL SHARMA SHANKARLAL<br />
RAJKUMAR AGARWAL JHABAR MAL AGARWAL<br />
S NO 23 PLOT NO 65 NANDATAI BARATE COLONY<br />
KARVE NAGAR PUNE<br />
B 303 MEGH MALHAR APPARTMENT NR. VIDHYA<br />
BHARATI SCHOOL BHATAR CHAR RASTA SURAT<br />
Maharashtra 4<strong>11</strong>052 00001203320000668743 120.00 01-AUG-2018<br />
Maharashtra 395017 0000IN30133017719083 16.00 01-AUG-2018<br />
RAJKUMAR R RAMASAMY TYPE II, ORDINANCE EASTE TIRUCHIRAPALLY Maharashtra 620016 0000IN30017510631987 <strong>11</strong>2.00 01-AUG-2018<br />
RAJKUMARI LATE MAHENDRA PRASAD SADAR BAZAR JAMALPUR MUNGER BIHAR Maharashtra 8<strong>11</strong>214 0000IN30039412586542 544.00 01-AUG-2018<br />
RAJMANI PRAKASH<br />
KARAMBELKAR<br />
PRAKASH KESHAV<br />
KARAMBELKAR<br />
NO-D/88, GURU PRASAD CHEMBUR GAOTHAN, ROAD<br />
NO - 2 CHEMBUR MUMBAI<br />
Maharashtra 400071 0000000000C2R0000604 272.00 01-AUG-2018<br />
RAJNATH SONKAR<br />
SHASTRI<br />
LATE SRI SHIVLAL SONKAR<br />
''SHASTRI NIWAS'' G T ROAD CHANDPUR, INDUSTRIAL<br />
ESTATE VARANASI<br />
Maharashtra 221007 0000IN301557202<strong>11</strong>363 1,120.00 01-AUG-2018<br />
RAJNESH R KALIA RAMSARANDAS KALIA PO BOX 2480 DUBAI UAE Maharashtra 999999 0000IN30023910765264 544.00 01-AUG-2018<br />
RAJNESH SRIVASTAVA NA<br />
LUCKNOW KSHETRIYE GRAMIN BANK REGIONAL<br />
OFFICE BAHRAICH<br />
Maharashtra 271801 0000IN30133018223299 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJNI RAJEEV TIWARI VIDYAPATI NAGAR MURSAN GATE HATHRAS Maharashtra 204101 0000IN3026<strong>2010</strong>006266 320.00 01-AUG-2018<br />
RAJNI MULAKH RAJ<br />
H.NO.-530-B, WARD NO.-1,INDRA COLONY, NEAR SATI<br />
MARG, ROHTAK<br />
Maharashtra 124001 0000IN30236510069042 544.00 01-AUG-2018<br />
RAJNI MR MANISH KUMAR<br />
HOUSE NO 8A/4 1 SALORI SHUKLA MARKET<br />
TELIYARGANJ ALLAHABAD<br />
Maharashtra 2<strong>11</strong>004 0000IN30133019731091 160.00 01-AUG-2018<br />
RAJNI AHUJA NA<br />
HOUSE NO-645 SECTOR-<strong>11</strong>-12 PART-I PANIPAT<br />
HARYANA<br />
Maharashtra 132106 0000IN30088813499469 2,400.00 01-AUG-2018<br />
RAJNI KANT RATHORE LATE G V RATHORE ASHOK DRUG HOUSE RAJENDRA MARKET DHANBAD Maharashtra 826001 0000IN30<strong>11</strong>2716597198 544.00 01-AUG-2018<br />
RAJNI KANT<br />
SRIVASTAVA<br />
RAJNI SAHU KALINDRA SAHU<br />
RAJNIKANTBHAI<br />
JETHALAL PATEL<br />
NA SHANTI NIWAS, HARICHAK ROAD ANISHABAD PATNA Maharashtra 800002 00001<strong>2010</strong>60001712008 224.00 01-AUG-2018<br />
JETHALAL<br />
W/O KALINDRA SAHU PUNJAB NATIONAL BANK BO<br />
PIPLI RAZAK P O THATI TEH DUNDA DIST UTTARKASHI Maharashtra<br />
UTTARANCHAL<br />
249151 0000IN30155720528069 448.00 01-AUG-2018<br />
C-3, SUVARNA APPARTMENT NR. PURN PURSHOTTAM<br />
SOCIETY RANIP AHMEDABAD<br />
Maharashtra 382480 00001203540000018858 80.00 01-AUG-2018<br />
RAJNISH SAINI RAM CHANDRA SAINI RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P Maharashtra 271001 0000IN303<strong>11</strong>610042588 80.00 01-AUG-2018<br />
RAJOO GOEL BCGOEL D-127 SECTOR-55 NOIDA -U.P Maharashtra 201301 0000IN30055610226356 160.00 01-AUG-2018<br />
RAJPAL D NAGRALE<br />
JATPURA WARD NO 3 CHANDRAPUR SAMACHAR<br />
DAULAT HARIDAS NAGRALE<br />
CHANDRAPUR CHANDRAPUR<br />
Maharashtra 442402 00001204720000141730 64.00 01-AUG-2018<br />
RAJPAL SINGH SUKHDEV SINGH<br />
VILL SAHJANIA PO BEHTA SANWAJ TEH PAWAYAN<br />
SHAHJAHANPUR<br />
Maharashtra 242401 0000IN3015572<strong>11</strong>5<strong>11</strong>82 224.00 01-AUG-2018<br />
RAJPAL SINGH GILL BELA SINGH GILL HOUSE NO 3439 F F SECTOR 71 MOHALI Maharashtra 160071 000012024<strong>2010</strong>0069973 544.00 01-AUG-2018<br />
RAJPATI B YADAV BARGUN CHAITAR YADAV<br />
RAJRANI GANDHI<br />
LATE NARENDRA SINGH<br />
GANDHI<br />
RAJRANI GUPTA VIPIN KUMAR GUPTA<br />
RAJSHEKAR GOSAR SADASHIV GOSAR<br />
JAYBAJRANG CHL COMMIT HANUMAN NAGAR AHURLI<br />
RD KANDIVALI E VADARPADA RD NO 2 MUMBAI<br />
Maharashtra 400101 00001203600000663054 80.00 01-AUG-2018<br />
765 NIHARIKA ROAD KOSABADI DT - KORBA (C.G) Maharashtra 495677 0000IN30094010323908 432.00 01-AUG-2018<br />
C/O R K BHAGANIA & CO 29 A RABINDRA SARANI ROOM<br />
Maharashtra<br />
NO 8 RD FLOOR CALCUTTA<br />
700073 0000000000C2R0000206 1,344.00 01-AUG-2018<br />
C/O M/S NIRANI AUTOMOBILES NEAR RANN CIRCLE<br />
MUDHOL DIST BAGALKOT MUDHOL<br />
Maharashtra 587313 0000IN30<strong>11</strong>3526529940 224.00 01-AUG-2018<br />
RAJSHI CHANPA MAYABHAI DR AMBEDKAR SOC, 63 UDHYOGNAGAR, SURAJKARADI Maharashtra 361345 00001201980000165838 160.00 01-AUG-2018<br />
RAJSHREE PUROHIT<br />
MAHESH CHANDRA<br />
PUROHIT<br />
53 MANDI PRANGAN NEEMUCH MP Maharashtra 458441 0000IN30088814184443 160.00 01-AUG-2018<br />
RAJSHREE SARAF PRADEEP SARAF JAI RAM MARWARI LANE BHAGALPUR Maharashtra 812002 0000IN3015572<strong>11</strong>67437 80.00 01-AUG-2018<br />
RAJU LATE SIDDAPPA 548, 26TH MAIN 2ND STAGE J P NAGAR MYSORE Maharashtra 570008 0000IN30023910680600 224.00 01-AUG-2018<br />
RAJU BANERJEE MAHADEV BANERJEE<br />
RAJU BHAI MAHESH<br />
BHAI PANDYA<br />
MAHESH BHAI P PANDYA<br />
GANDHI ROAD NEAR MAHABIR ASTHAN GANDHI ROAD<br />
DHANBAD<br />
VARAHI KRUPA BEHIND GANDHI BHUVAN 33 B N R<br />
GIRLS SCHOOL TALAJA GUJARAT<br />
Maharashtra 826001 0000IN30039416503145 544.00 01-AUG-2018<br />
Maharashtra 364140 0000IN30045012901085 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAJU HASSANI PURSHOTAM HASSANI<br />
H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18<br />
JODHPUR RAJASTHAN<br />
Maharashtra 342001 0000IN300513<strong>11</strong>800125 120.00 01-AUG-2018<br />
RAJU KUMAR SRI MAHABIR PRASAD<br />
C/O SUNITA CLOTH MUSEUM GANDHI BAZAR VEAR<br />
KALI BAGH BETTIAH BIHAR<br />
Maharashtra 845438 0000IN300513<strong>11</strong>702744 160.00 01-AUG-2018<br />
RAJU L KOTAGIYA NATHUMAL KOTAGIYA KAMPTEE LINE,WARD-24, RAJNANDGAON Maharashtra 491441 00001<strong>2010</strong>600001508<strong>11</strong> 544.00 01-AUG-2018<br />
RAJU M M MAYANNA<br />
NO 278 3RD MAIN 4TH CROSS VIJAYNANDA NAGAR<br />
NANDINI LAYOUT BANGALORE<br />
Maharashtra 560096 0000IN30<strong>11</strong>3526215647 224.00 01-AUG-2018<br />
RAJU PRASAD JAGDISH PRASAD<br />
NEW PAHARPUR OPP. HOLY CROSS SCHOOL<br />
KHAGAUL PATNA ROAD P.O. ANISABAD, PATNA<br />
Maharashtra 800002 0000IN30099910022073 544.00 01-AUG-2018<br />
RAJU S AHUJA SUNDARDAS AHUJA 449 DHUPDAL TAL GOKAK DIST BELGAUM DHUPDAL Maharashtra 590006 0000IN30<strong>11</strong>3526480966 544.00 01-AUG-2018<br />
RAJU S AHUJA SUNDARDAS AHUJA 449 DHUPDAL TAL GOKAK DIST BELGAUM DHUPDAL Maharashtra 590006 0000IN30<strong>11</strong>3526480940 544.00 01-AUG-2018<br />
RAJU S GUNDAGI SHIVA KUMAR 746 A ALAMEL TALUK- SINDAGI DIST. BIJAPUR Maharashtra 100000 0000IN30061010567807 544.00 01-AUG-2018<br />
RAJU SETH PRABHU DAYAL SETH 9/198 BAGH MUZAFFAR KHAN AGRA Maharashtra 282002 0000IN30072410109792 224.00 01-AUG-2018<br />
RAJU THOMAS THOMAS<br />
MANJALY HOUSE MONODY VELLIKULANGARA P O<br />
THRISSUR<br />
Maharashtra 680693 0000IN30163741206685 160.00 01-AUG-2018<br />
RAJUL GOEL ANIL GOEL<br />
9 A NAVRATAN COMPLEX BEDLA ROAD UDAIPUR<br />
RAJASTHAN<br />
Maharashtra 313004 0000IN30127630129694 32.00 01-AUG-2018<br />
RAJUL VIKRAM ZAVERI<br />
VIKRAM KUMUDCHANDRA<br />
ZAVERI<br />
RAJVEER CHEETA JAFRU JI CHEETA<br />
5 NIRMAL NAGAR NEAR SANSKRUTI BUNGLOWS<br />
BEHIND AKOTA STADIUM BARODA<br />
HAV RAJVEER CHEETA TRG BN 'D' COY JAK RIF RC<br />
JABALPUR<br />
Maharashtra 390015 0000IN30047641480556 544.00 01-AUG-2018<br />
Maharashtra 482001 00001601010000330824 96.00 01-AUG-2018<br />
RAJWATI CHAURASIA BODHI RAM HOUSE NO 84 POCKET 8 SECTOR 22 ROHINI DELHI Maharashtra <strong>11</strong>0086 0000IN30267936285455 80.00 01-AUG-2018<br />
RAJYALAKSHMI<br />
POSANI<br />
PATTABHI RAMARAO<br />
POSANI<br />
33-23-<strong>11</strong>D KRISHNA RAO STREET KASTURBAIPET<br />
VIJAYAWADA<br />
Maharashtra 520010 0000000000C2R0000265 3,936.00 01-AUG-2018<br />
RAKESH AGARWAL VINOD KUMAR AGARWAL <strong>11</strong>/6, DR RANGEYA RAGHAU MARG AGRA Maharashtra 282002 0000IN30072410020257 384.00 01-AUG-2018<br />
RAKESH AGARWAL SHRIRAM AVATAR JSPL AT PO BALKUDRA PATRATU RAMGARH Maharashtra 829143 00001301930001968384 16.00 01-AUG-2018<br />
RAKESH AGARWAL<br />
SRI VINOD KUMAR<br />
AGARWAL<br />
<strong>11</strong>/6, DR RANGEYA RAGHAV MARG AGRA Maharashtra 282002 0000IN30072410020431 384.00 01-AUG-2018<br />
RAKESH AGARWAL A S AGARWAL<br />
MOH CHAUHANAN STATION ROAD NEAR POLICE<br />
STATION KIRATPUR<br />
Maharashtra 246731 0000IN30039414175067 544.00 01-AUG-2018<br />
RAKESH BABUBHAI<br />
TALAVIYA<br />
BABUBHAI TALAVIYA<br />
26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L. H. ROAD,<br />
Maharashtra<br />
SURAT<br />
395006 00001202890000181955 800.00 01-AUG-2018<br />
RAKESH BATRA RAM LAL BATRA<br />
S/O LATE SHRI R.L. BATRA NEAR BIKANER MARBLE<br />
FACTORY RANI BAZAR BIKANER<br />
Maharashtra 334001 00001301760000437330 320.00 01-AUG-2018<br />
RAKESH C A ANANDARAJAN C R ANANTHA VIJAYAM SREEKARIYAM TRIVANDRUM Maharashtra 695017 0000IN30163740207533 224.00 01-AUG-2018<br />
RAKESH CHANDRA<br />
SHARMA<br />
NA <strong>11</strong>9/<strong>11</strong>9 BAMBA ROAD DARSHAN PURWA KANPUR Maharashtra 208012 0000IN30055610053499 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAKESH<br />
CHANDRAKANT PAWAR<br />
CHANDRAKANT PAWAR<br />
RAKESH CHOWDARY<br />
GHANTA<br />
VIJAYA KUMAR GHANTA<br />
RAKESH DHAWAN OM PARKASH DHAWAN<br />
RAKESH GUPTA SH KK GUPTA<br />
87 651 M H B COLONY DINDOSHI NAGAR MALAD E<br />
MUMBAI<br />
G-4, SHANTI APARTMENTS ANAND NAGAR COLONY<br />
KHAIRATABAD HYDERABAD<br />
H NO 13/369,GURUDWARA ROAD NEAR GOVT PRIMARY<br />
SCHOOL, NEW COLONY PEHOWA, HARYANA<br />
UNION BANK OF INDIA REGIONAL OFFICE BANK<br />
SQUARE, SCO-64-65 SECTOR-17-B,CHANDIGARH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400097 0000IN30021410649886 544.00 01-AUG-2018<br />
Maharashtra 500004 00001205190000000221 80.00 01-AUG-2018<br />
Maharashtra 136128 0000IN30236510138809 80.00 01-AUG-2018<br />
Maharashtra 160017 0000IN30<strong>11</strong>2716272373 384.00 01-AUG-2018<br />
RAKESH GUPTA SURESH CHAND GUPTA 63, NATRAJPURAM KAMLA NAGAR AGRA Maharashtra 282005 0000IN30155720748778 544.00 01-AUG-2018<br />
RAKESH JAIN<br />
LATE SHRI GYAN CHAND<br />
JAIN<br />
21/3, DHULIA GANJ AGRA Maharashtra 201330 00001201640000028391 192.00 01-AUG-2018<br />
RAKESH JAIN LAKHMI CHAND JAIN<br />
RAKESH JAIN SH JAI CHAND JIAN<br />
RAKESH JAYARAM<br />
SHETTY<br />
JAYARAM ANTHAPPA<br />
SHETTY<br />
BESIDE OF KAMLESH TYPING TAHSEELI ROAD BARIYA<br />
TIGADDA NEW COLONY SAGAR (MP)<br />
808/19 ARYA NAGAR NEAR VEDIK BHAKTI ASHARM<br />
ROHTAK, HARYANA<br />
Maharashtra 470002 0000IN30039415184309 8.00 01-AUG-2018<br />
Maharashtra 124001 0000IN30145210045830 480.00 01-AUG-2018<br />
H NO 7 ANUPAM SWASTIK PARK CHEMBUR MUMBAI Maharashtra 400071 0000IN303<strong>11</strong>610064414 80.00 01-AUG-2018<br />
RAKESH KHANDELWAL SITARAM KHANDELWAL C-16, SIKAR HOUSE COLONY, JAIPUR Maharashtra 302016 00001202470000025501 544.00 01-AUG-2018<br />
RAKESH KR SRI RR RAM 1370/4G SECTOR 4 B.S. CITY BOKARO JHARKHAND Maharashtra 827004 0000IN30133018812<strong>11</strong>3 640.00 01-AUG-2018<br />
RAKESH KUMAR SRI JAI RAM PRASAD SINGH<br />
S/O JAIRAM PRASAD B-6,VIVEK VIHAR ROAD<br />
NO.1,KANKARBAGH PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716259706 64.00 01-AUG-2018<br />
RAKESH KUMAR CHAJU RAM CINEMA ROAD KOTDWARA KOTDWARA KOTDWARA Maharashtra 246149 00001203350300493941 400.00 01-AUG-2018<br />
RAKESH KUMAR LATE KEDARNATH A 486 AWAS VIKAS COLONY UNNAO Maharashtra 209801 0000IN30133020539479 16.00 01-AUG-2018<br />
RAKESH KUMAR SANT RAM 25 RAJAN KUNJ ROORKEE ROAD MEERUT Maharashtra 250001 0000IN300<strong>11</strong>810761463 160.00 01-AUG-2018<br />
RAKESH KUMAR<br />
RATNESHWAR PRASAD<br />
SINGH<br />
INDIAN OIL BHAWAN L C ROAD DHANBAD Maharashtra 826001 00001202990001805377 1,600.00 01-AUG-2018<br />
RAKESH KUMAR KULDIP SINGH<br />
C/O V.D PANDEY ,FLAT NO.14 NEW A.G CO- OPRATIVE<br />
COLONY KADRU RANCHI<br />
Maharashtra 834002 00001<strong>2010</strong>92600045310 <strong>11</strong>2.00 01-AUG-2018<br />
RAKESH KUMAR SH PARSHURAM SINGH<br />
RAKESH KUMAR<br />
LATE SHYAM NANDAN<br />
SAHAY<br />
SRI PARSHURAM SINGH ( MOTI) ADVOCATE,SITAMARHI<br />
COURT DUMRA, WARDNO.5 SITAMARHI ( BIHAR )<br />
Maharashtra 843301 0000IN30176610034593 224.00 01-AUG-2018<br />
JP CHOWK MOHALLA BHAGWANDAS DARBHANGA Maharashtra 846004 0000IN30<strong>11</strong>2716393785 224.00 01-AUG-2018<br />
RAKESH KUMAR SRI DARSHAN LAL MANGAL DAS DARSHANLAL 31, DHAMITOLA GAYA Maharashtra 823001 00001201640300019905 320.00 01-AUG-2018<br />
RAKESH KUMAR KUMAR<br />
C/O R P SINGH 187 SAMAR VIHAR ALAMBAGH<br />
LUCKNOW<br />
Maharashtra 226005 00001201320000663624 1,264.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAKESH KUMAR ATAL NA<br />
RAKESH KUMAR<br />
DUBEY<br />
RAKESH KUMAR GARG NA<br />
RAKESH KUMAR<br />
GUPTA<br />
RAKESH KUMAR<br />
GUPTA<br />
RAKESH KUMAR JAIN NA<br />
RAKESH KUMAR<br />
JAISWAL<br />
RAKESH KUMAR<br />
NIRANJAN<br />
RAKESH KUMAR<br />
PANDEY<br />
SRI MURALIDHAR KUMAR<br />
DUBEY<br />
202 JESSORE ROAD LAKE TOWN NORTH 24 PGS,<br />
KOLKATA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700089 0000IN30125010583156 384.00 01-AUG-2018<br />
H. NO. W.S.5/58, H.N.COLONY, RANCHI RANCHI Maharashtra 834012 00001<strong>2010</strong>92600042041 224.00 01-AUG-2018<br />
C 701 RAJHANS APPARTMENT AHINSA KHAND<br />
INDIRAPURAM GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30<strong>11</strong>2715299478 544.00 01-AUG-2018<br />
YASH PAL GUPTA GUPTA STREET, FOUJI ROAD, KOTKAPURA, PUNJAB Maharashtra 151204 0000IN30236510103926 800.00 01-AUG-2018<br />
SH SUKH RAM GUPTA<br />
LATE BHAGWATI PRASAD<br />
JAISWAL<br />
RAKESH KUMAR SINGH LATE GOPAL SINGH<br />
VILL & PO - REWALSAR DISTT - MANDI HIMACHAL<br />
PRADESH<br />
20 ASHOKA ENCLAVE NEAR JEEVAN JYOTI 100 FEET<br />
ROAD DAYALBAGH AGRA<br />
Maharashtra 175023 0000IN30231610048859 160.00 01-AUG-2018<br />
Maharashtra 282005 0000IN30<strong>11</strong>2716569374 192.00 01-AUG-2018<br />
1/10, NICHLAUL MAHARAJGANJ Maharashtra 273304 0000IN30155721002764 224.00 01-AUG-2018<br />
RAM KISHOR NIRANJAN B-1395, INDIRA NAGAR LUCKNOW LUCKNOW. Maharashtra 226016 00001<strong>2010</strong>60600070635 200.00 01-AUG-2018<br />
SHRI SURYA NATH PANDEY 174 Y/1A MEHDOURI TELIARGANJ ALLAHABAD Maharashtra 2<strong>11</strong>004 0000IN30133018959571 200.00 01-AUG-2018<br />
OFFICE OF THE EXECUTIVE ENGINEER<br />
CONSTRUCTION DIVISION -I, II-FLOOR GDA BUILDING<br />
OLD PVT BUS STAND COMP. GHAZIABAD<br />
Maharashtra <strong>2010</strong>01 0000IN30155720762663 320.00 01-AUG-2018<br />
RAKESH KUMAR SINGH SURENDRA PRATAP SINGH 47 CHANDRA NIWAS LOK NAGAR UNNAO Maharashtra 209801 00001203320001344543 120.00 01-AUG-2018<br />
RAKESH KUMAR SINGH RAM LALIT SINGH A 126 AVAS VIKAS COLONY SHAHPUR GORAKHPUR UP Maharashtra 273006 0000IN30133018845360 480.00 01-AUG-2018<br />
RAKESH KUMAR<br />
SINGHAL HUF<br />
NA 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30105510170248 544.00 01-AUG-2018<br />
RAKESH KUMAR SINHA SRI PARMANAND PRASAD<br />
FLAT NO. 308 BLOCK NO.II 93 PRDA APARTMENT P.I.T.<br />
COLONY KANKERBAGH PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716392972 800.00 01-AUG-2018<br />
RAKESH LOHIYA SANWAR MAL LOHIYA<br />
2-B/35 MANALI BUILDING EVERSHINE NAGAR MALAD<br />
(W)<br />
Maharashtra 400064 0000IN30073210015436 640.00 01-AUG-2018<br />
RAKESH MANTRI RAMESH MANTRI LOHIYA STREET PUNGAL PARA JODHPUR Maharashtra 342001 00001201210100071421 64.00 01-AUG-2018<br />
RAKESH MANUBHAI<br />
PATEL<br />
MANUBHAI I PATEL<br />
1646,10TH CROSS APMC YARD ROAD KALLAHALLY<br />
MANDYA<br />
Maharashtra 571401 00001302080000089658 544.00 01-AUG-2018<br />
RAKESH MITTAL ROSHANLAL MITTAL 2029 THE MALL BATHINDA PUNJAB Maharashtra 151001 0000000000C2R0000299 672.00 01-AUG-2018<br />
RAKESH MOHAN<br />
SHARMA<br />
SH LN SHARMA C/O.PRABHAT PHARMA AKAB BAZAZA FAIZABAD Maharashtra 224001 0000IN30055610139498 384.00 01-AUG-2018<br />
RAKESH MURARKA GOPAL MURARKA UPPER BAZAR RANCHI Maharashtra 834001 0000IN30<strong>11</strong>2716012513 544.00 01-AUG-2018<br />
RAKESH NARANG<br />
SHRI KRISHNA GOPAL<br />
NARANG<br />
FLAT NO 302 ROHIT SQUARE APARTMENT VIKASNAGAR<br />
Maharashtra<br />
LUCKNOW<br />
226022 0000IN30155721454751 280.00 01-AUG-2018<br />
RAKESH PANDEY SHASTI DUT PANDEY B-3/78 JANAKPURI Maharashtra <strong>11</strong>0058 00001204470003513014 320.00 01-AUG-2018<br />
RAKESH PARDESHI RAM KRISHNA PARDESHI 560, SUDAMA NAGAR, INDORE (M.P.) Maharashtra 452009 0000IN30198310062389 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAKESH PAREEK SH BAJRANG LAL PAREEK <strong>11</strong>434 SHAKTI NAGAR G T ROAD DELHI Maharashtra <strong>11</strong>0007 0000IN30020610233191 16.00 01-AUG-2018<br />
RAKESH RANJAN<br />
SINGH<br />
LATE SHRI SHYAM NANDAN<br />
SINGH<br />
QTR. NO.-L-12 RAJWARA COLONY BARAUNI<br />
BEGUSARAI<br />
Maharashtra 85<strong>11</strong>12 0000IN30155720277915 544.00 01-AUG-2018<br />
RAKESH ROSHAN<br />
HAKEEM<br />
ROSHAN LAL HAKEEM<br />
501 C AHINSA KHAND PLOT NO 14 SHIPRA KRISHNA<br />
VISTA INDIRAPURAM GHAZIABAD<br />
Maharashtra <strong>2010</strong>14 0000IN302236102<strong>11</strong>018 544.00 01-AUG-2018<br />
RAKESH SRIVASTAVA<br />
RAM SWAROOP<br />
SRIVASTAVA<br />
371/1 A BEHIND POOJAN HOTEL JHANSI Maharashtra 284001 0000IN30290243362869 16.00 01-AUG-2018<br />
RAKESH TIWARY HRIDAYA NAND TIWARY<br />
ARPANA BANK COLONY RAMJAYPAL SINGH COLLEGE<br />
BAILEY ROAD PATNA<br />
Maharashtra 800000 00001601010000264783 544.00 01-AUG-2018<br />
RAKESH TULI TULI MR K L TULI H NO. 12/21 SARVA PRIYA VIHAR NEW DELHI Maharashtra <strong>11</strong>00<strong>11</strong> 00001302800000006787 544.00 01-AUG-2018<br />
RAKESH UPENDRABHAI<br />
JOSHI<br />
UPENDRABHAI<br />
6-A,BILIPATRA TENAMENT, 1503, OPP CENTRAL BANK,<br />
RUPANI, GHOGHA CIRCLE ROAD, BHAVNAGAR<br />
Maharashtra 364001 00001302340000299245 160.00 01-AUG-2018<br />
RAKESH VASDEV<br />
BHATIA<br />
VASDEV BHATIA 209-B,TALWANDI KOTA RAJASTHAN Maharashtra 324006 0000IN300982105<strong>11</strong>817 816.00 01-AUG-2018<br />
RAKESH VERMA JAI KISHAN HOUSE NO.216-R MODEL TOWN ROHTAK Maharashtra 124001 0000IN30094010186616 544.00 01-AUG-2018<br />
RAKHEE SHAILESH<br />
MUNOT<br />
SHAILESH<br />
SHRI YASH, PLOT NO 1,5/1 B WAKODI ROAD NR<br />
DOCTOR COLONY AHMEDNAGAR<br />
Maharashtra 414001 00001302190000057950 192.00 01-AUG-2018<br />
RAKHI AGARWAL RAM BILAS JAIN 242 BAJRANG NAGAR INDORE INDORE Maharashtra 4520<strong>11</strong> 0000IN30076510<strong>11</strong>1413 128.00 01-AUG-2018<br />
RAKHI PANDEY<br />
LATE SANJAY KUMAR<br />
PANDEY<br />
DURGA MANDIR ROAD TELIPARA HIRAPUR DHANBAD Maharashtra 826001 0000IN30133018789551 544.00 01-AUG-2018<br />
RAKHI PRAYAS<br />
PRADHAN<br />
PRAYAS PRADHAN<br />
EVEREST GARDEN, P-10/1, OPP MI WAVE<br />
TOWER,NAROLI ROAD SILVASSA SILVASSA<br />
Maharashtra 396230 00001301760000261347 640.00 01-AUG-2018<br />
RAKHI S GOUTHAM CHAND NO 100 A, ELDAMS ROAD TEYNAMPET CHENNAI Maharashtra 600018 0000IN30017510250674 224.00 01-AUG-2018<br />
RAKSHA GOYAL PAWAN KUMAR GOYAL H.NO.2517,PHASE-1 URBAN ESTATE DUGRI LUDHIANA Maharashtra 141001 0000IN30184610059097 544.00 01-AUG-2018<br />
RAKSHA NARAYAN G VENKATA RAMANA<br />
RAM AVTAR MITTAL CHANDAN LAL MITTAL<br />
F NO-103 8-2-417/A SUPRABHAT RESIDENCY RD NO-4<br />
BANJARA HILLS HYDERABAD<br />
ASSTT GENRAL MANAGER UTTAR BIHAR KSHETRIYA<br />
GRAMIN H O MUZAFFARPUR MUZAFFARPUR<br />
Maharashtra 500034 0000IN30039412701065 544.00 01-AUG-2018<br />
Maharashtra 842002 0000IN30267934491559 120.00 01-AUG-2018<br />
RAM AVTAR SHARMA SHIV DUTT SHARMA<br />
484 STREET OF LODHAS TEMPLE DEVIPURA II<br />
BULANDSHAHR<br />
Maharashtra 203001 0000IN30177413415689 40.00 01-AUG-2018<br />
RAM BACHAN YADAV RAM YAS YADAV<br />
B 14 (TEMP) RIHAND COLONY PIPRI PO TURRA<br />
SONEBHADRA<br />
Maharashtra 231221 0000IN300450<strong>11</strong>495549 80.00 01-AUG-2018<br />
RAM BALI MAHTO SAKHI CHAND MAHTO<br />
SHANTI NAGAR DUMRA DUMRA ROAD SITAMARHI<br />
BIHAR,INDIA<br />
Maharashtra 843301 0000IN30290249421327 72.00 01-AUG-2018<br />
RAM BASAK NA 98 KOREYA ROAD F-F3 CALCUTTA Maharashtra 700019 0000IN30036020146559 80.00 01-AUG-2018<br />
RAM BILAS NAGAR SH BADRI LAL NAGAR 3<strong>11</strong> SARSWATI COLONY KHEDLI PHATAK KOTA Maharashtra 324008 00001<strong>2010</strong>60000265158 400.00 01-AUG-2018<br />
RAM BRIKSH PATHAK LAKSHMI PRASAD PATHAK INDIRA NAGAR UNIVERSITY POST OFFICE GORAKHPUR Maharashtra 273009 0000IN30155720470896 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAM BRIKSHA SAHU LATE SURAJ SAHU<br />
C/O VIRIJA SECURITIES LTD 1ST FLOOR SURAJ<br />
MARKET LALJEE HIRJEE ROAD RANCHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 834001 0000IN30036010196238 480.00 01-AUG-2018<br />
RAM BYAS ROY LATE HAGRU ROY ADARSH NAGAR TATISILWA RANCHI RANCHI Maharashtra 834103 00001<strong>2010</strong>92600007076 <strong>11</strong>2.00 01-AUG-2018<br />
RAM CHANDRA NA 176 LIG BARRA 7 KANPUR KANPUR Maharashtra 208027 0000IN30088813377445 80.00 01-AUG-2018<br />
RAM CHANDRA<br />
CHAURASIA<br />
RAM KALAP CHAURASIA<br />
CHAURASIA SALES AGENSIS VILL AND POST LAMBHUA<br />
SULTANPUR<br />
Maharashtra 222302 0000IN30133018737798 320.00 01-AUG-2018<br />
RAM CHANDRA KUITI DHIRENDRANATH KUITI<br />
P.O-MAHISHADAL,VILL-TERAPEKHYA NR. MAHISHADAL<br />
OLD BUS STOPAGE DIST.-MIDNAPUR HALDIA<br />
Maharashtra 721628 00001203840000126175 80.00 01-AUG-2018<br />
RAM CHANDRA<br />
MEHROTRA<br />
JAGDISH NARAIN<br />
MEHROTRA<br />
33/146 GAYA PRASAD LANE KANPUR Maharashtra 208001 0000IN30105510543304 224.00 01-AUG-2018<br />
RAM CHANDRA<br />
PRAJAPATI<br />
LATE SRI BALAI PRAJAPATI JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR Maharashtra 228001 00001203270000<strong>11</strong>6173 224.00 01-AUG-2018<br />
RAM CHANDRA SHAH LATE KESHAV SHAH<br />
HIG-24, TYPE-A DEV PRAYAGAM COLONY JHALWA<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30155720861002 96.00 01-AUG-2018<br />
RAM CHANDRA<br />
SHUKLA<br />
LATE PAUHARI SHARAN<br />
SHUKLA<br />
B-150, RAJAJI PURAM LUCKNOW Maharashtra 226017 0000IN30155721018480 80.00 01-AUG-2018<br />
RAM CHARAN<br />
MAHAWAR<br />
SHRI KISHAN LAL MAHAWAR MOH. PRATAP BAS ALWAR Maharashtra 301001 0000IN30<strong>11</strong>2716666398 160.00 01-AUG-2018<br />
RAM DAS DUBEY LATE PANDIT B N DUBEY 16 DAUDPUR GORAKHPUR UP Maharashtra 100000 0000IN30202534055040 200.00 01-AUG-2018<br />
RAM DAS TIWARI LATE RAM NATH TIWARY CANARA BANK HAJIPUR Maharashtra 844101 0000IN30<strong>11</strong>2716391308 480.00 01-AUG-2018<br />
RAM DASS SRI JEE SUKH SINGH NAGLA SHISH GHAR OLD TEHSIL ROAD SIKANDRA RAO Maharashtra 204215 0000IN30155720465664 224.00 01-AUG-2018<br />
RAM DHYAN SINGH<br />
LATE RAJENDRA PRASAD<br />
SINGH<br />
107/D , MANDIR MARG ASHOKNAGAR RANCHI Maharashtra 834002 0000IN30<strong>11</strong>2716951363 640.00 01-AUG-2018<br />
RAM DULARI GUPTA JAI NARAIN GUPTA D/3 MINOCHA COLONY BILASPUR Maharashtra 495001 0000000000C2R0000313 2,400.00 01-AUG-2018<br />
RAM DULARI THAKUR RN THAKUR<br />
RAM KESH SINGH RAGHU BANSH SINGH<br />
RAM KISHAN GIROH RAJA RAM GIROH<br />
RAM KISHAN<br />
VARSHNEY<br />
LATE SH MURARI LAL<br />
RAM KISHOR SRI NAND KISHOR SINGH<br />
RAM KISHORE CHUCKHAN SINGH<br />
RAM KISHORE ARORA LAKSHMAN SINGH ARORA<br />
HOUSE NO. 8,ANAND NIKETAN COOP ROAD NO. 8,P.O.<br />
KESHARI NAGAR RAJIV NAGAR PATNA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
VIKASH NAGAR, NEAR NFL TOWNSHIP, PANIPAT,<br />
HARYANA<br />
LIG PLOT 44 AVANTIKA PHASE I ADA COLONY<br />
RAMGHAT ROAD ALIGARH<br />
AT- DAKHNIDIH, P.O-SINDURI VIA- KARMATAR DIST-<br />
JAMTARA JAMTARA<br />
C O UNION BANK OF INDIA (R.O.) REGIONAL OFFICE<br />
BEGUM BRIDGE ROAD OPP.GOVT.COLLEGE MEERUT<br />
8/74 SECTOR 3 RAJENDER NAGAR SAHIBABAD<br />
GHAZIABAD<br />
Maharashtra 800024 0000IN30<strong>11</strong>2715360156 280.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000223332 64.00 01-AUG-2018<br />
Maharashtra 132106 0000IN30236510096529 224.00 01-AUG-2018<br />
Maharashtra 202002 0000IN300<strong>11</strong>810548084 224.00 01-AUG-2018<br />
Maharashtra 815352 00001<strong>2010</strong>92600043410 80.00 01-AUG-2018<br />
Maharashtra 250002 0000IN30<strong>11</strong>2716250008 224.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>05 0000IN300<strong>11</strong>810510863 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAM KRIPAL SINGH RAGHU NANDAN SINGH BABUDIH PO-POLYTECHNIC DHANBAD Maharashtra 826001 00001203840000227150 160.00 01-AUG-2018<br />
RAM KRISHNA ARYA RAMESH CHANDRA 137 BANGANGA MAIN ROAD INDORE Maharashtra 452015 00001203320003556277 40.00 01-AUG-2018<br />
RAM KRISHNA<br />
KEDAWAT<br />
K L KEDAWAT MPB 36 MAHAVEER NAGAR I KOTA Maharashtra 324005 0000IN30133018065782 16.00 01-AUG-2018<br />
RAM KRISHNA<br />
MAHESHWARI<br />
MAHABIR PRASAD 235 CIVIL LINES UNNAO Maharashtra 209801 00001203320000994732 80.00 01-AUG-2018<br />
RAM KRISHNA VAISH SRI SITARAM VAISH<br />
EWS 64 ADA COLONY SINGLE STORY PRITAM NAGAR<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30133017285957 224.00 01-AUG-2018<br />
RAM KUMAR BABU RAM VERMA A-246, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>21555 544.00 01-AUG-2018<br />
RAM KUMAR AGARWAL LT GULAB RAI AGARWAL 92 PATHURIA GHAT STREET KOLKATA Maharashtra 700006 0000000000C2R0000667 544.00 01-AUG-2018<br />
RAM KUMAR DHIMAN RAMESHWAR DASS V P O MULLANA AMBALA Maharashtra 133203 0000IN30177410899587 176.00 01-AUG-2018<br />
RAM KUMAR GUPTA BASANT LAL GUPTA C 3/2 RIVER BANK COLONY LUCKNOW Maharashtra 226018 0000IN30155710353221 160.00 01-AUG-2018<br />
RAM KUMAR KHATRI RAM KISHAN 73 A UDYAN NARELA DELHI Maharashtra <strong>11</strong>0040 0000IN30020610404421 224.00 01-AUG-2018<br />
RAM KUMAR<br />
SHRIVASTAVA<br />
MR R N SHRIVASTAVA<br />
330, CHANDU NIWAS RACHNA NAGAR OPP. VIJAY<br />
NURSING HOME BHOPAL<br />
Maharashtra 462023 00001203160000029868 224.00 01-AUG-2018<br />
RAM KUMAR SINHA SANT SHARAN SINHA CHITKOHRA ANISHABAD PATNA Maharashtra 800002 0000IN30133018917907 4,000.00 01-AUG-2018<br />
RAM KUMAR SUD MAGHI RAM SUD<br />
GALI NO 5 A HOUSE NO 358 GURU NANAK PURA<br />
PHAGWARA PUNJAB<br />
Maharashtra 144401 0000IN30021414329755 40.00 01-AUG-2018<br />
RAM LAGAN SRI NANHKOO RAM<br />
VILL-HINDUWARI POST- TENDHU ROBERTSGANJ<br />
SONEBHADRA<br />
Maharashtra 231216 0000IN30055610321054 240.00 01-AUG-2018<br />
RAM LAKHAN PRASAD LATE GANGA PRASAD<br />
12/A CO-OPERATIVE COLONY SHASTRI NAGAR(W)<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039413254556 544.00 01-AUG-2018<br />
RAM LAL ARORA KASHMIRI LAL<br />
A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT<br />
SCHOOL KURSI ROAD LUCKNOW<br />
Maharashtra 226022 0000IN30155720080268 224.00 01-AUG-2018<br />
RAM LAL SETH SATYA NARAIN SETH MOH KHAWAJADOST P O SADAR JAUNPUR Maharashtra 222001 00001206140000019553 16.00 01-AUG-2018<br />
RAM LAL SRIVASTAVA KAILASH PATI SRIVASTAVA UNION BANK OF INDIA CANTT BRANCH VARANASI Maharashtra 221002 0000IN30155720138422 224.00 01-AUG-2018<br />
RAM LALA ROY CHITRA SEN ROY HARI JEE KAHATA ARA-BHOJPUR Maharashtra 802301 0000IN30039412838996 224.00 01-AUG-2018<br />
RAM MAHESH MISHRA RAM ACHAL MISHRA DHARNIDHAR KA PURA ATRAMPUR ALLAHABAD Maharashtra 229412 0000IN30155720695433 160.00 01-AUG-2018<br />
RAM MOHANV VENKATACHALAPATHY<br />
IIND MAIN ROAD VENKATESHWARA FLOUR MILL<br />
GANDHI NAGAR KOLAR<br />
Maharashtra 563101 0000IN30169610273387 272.00 01-AUG-2018<br />
RAM NARESH PRASAD LATE KAILU<br />
PANAGARH RLY COLONY NUTAN PARA P.O. PANAGARH<br />
Maharashtra<br />
BAZAR PANAGARH<br />
713148 00001201890300001932 224.00 01-AUG-2018<br />
RAM NARESH PRASAD<br />
LATE SRI BINDESHWAR<br />
PRASAD<br />
QRT 86/96 NEW CID COLONY LAL BAHADUR SHASTRI<br />
NAGAR PATNA<br />
Maharashtra 800023 0000IN30133018858952 544.00 01-AUG-2018<br />
RAM NARESH SINGH LATE RAM DHANI SINGH HIG PLOT NO-24 HOUSING COLONY DHANBAD Maharashtra 826001 0000IN30039414029243 448.00 01-AUG-2018<br />
RAM NARESH TIWARI MOHAN LAL TIWARI<br />
C/O TIWARI CLINIC RAMGANJ PAKKA TALAB<br />
BHITAOURA ROAD FATEHPUR (UP)<br />
Maharashtra 212601 0000IN30105510482820 800.00 01-AUG-2018<br />
RAM NARESH YADAV RAN NARAIN YADAV HOUSE NO 843 SECTOR 19 PANCHKULA Maharashtra 134<strong>11</strong>3 000012024<strong>2010</strong>0044325 544.00 01-AUG-2018<br />
RAM NATH DHARAM RAJ VILL - RUDHAULI PO - RUDRA NAGAR DIST - BASTI U P Maharashtra 272151 0000IN30058910187698 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAM NAYAN SINGH<br />
LATE BABOO NANDAN<br />
SINGH<br />
15 D SAKET NAGAR NEW SHIOPURI COLONY<br />
GORAKHPUR<br />
Maharashtra 273016 0000IN30155710705675 400.00 01-AUG-2018<br />
RAM NIWAS NANOO MAL SARAY BAJAR IGLAS ALIGARH Maharashtra 202124 0000IN30155722192142 160.00 01-AUG-2018<br />
RAM NIWAS DWIVEDI SHIV KUMAR DUBEY<br />
I-10<strong>11</strong>, HINDALCO COLONY RENU KOOT SONBHADRA<br />
RENUKOOT UTTAR PRADESH<br />
Maharashtra 231217 0000IN30045012060889 80.00 01-AUG-2018<br />
RAM PAT GUPTA NA<br />
KOTHI NO.G-57, SECTOR 56 GAUTAM BUDH NAGAR<br />
NOIDA<br />
Maharashtra 201301 0000IN30048410139981 2,480.00 01-AUG-2018<br />
RAM PIYARI DEVI<br />
SHARMA<br />
RAM PRAKASH<br />
MAURYA<br />
RAM PRAKASH<br />
NARAYAN<br />
RAM PRAKASH<br />
SANJIVAIYA<br />
MAHABIR PRASAD SHARMA<br />
C/O HOTEL RAJASTHAN JATIN CHANDRA ROAD. B<br />
COMPOUND NEAR CENTRAL BANK RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600120757 176.00 01-AUG-2018<br />
MOHAN LAL MAURYA VIJAYA BANK HAZRAT GANJ LUCKNOW Maharashtra 226001 0000IN301557207516<strong>11</strong> 1,280.00 01-AUG-2018<br />
LATE DURGA PRASAD NEW LIC COLONY KESHARIYA NIWAS SHIVPURI PATNA Maharashtra 800023 0000IN30039412603205 224.00 01-AUG-2018<br />
LATE BALDEO SANJIVAIYA<br />
2/6 MADHUVAN HOUSING BOARD COMPLEX DOCTOR'S<br />
COLONY ROAD KANKARBAGH COLONY, PATNA<br />
Maharashtra 800020 0000IN30<strong>11</strong>2716408816 320.00 01-AUG-2018<br />
RAM PRASAD GUPTA PRAHLAD GUPTA 3/138 H B COLONY SAWAI MADHOPUR Maharashtra 322001 0000IN30240410182693 224.00 01-AUG-2018<br />
RAM PYARI BHOOT PRATAP CHAND BHOOT 2 HEAVY INDUSTRIAL AREA JODHPUR<br />
MULTIPLEX GREENBERRY - 1003 SAHARA<br />
Maharashtra 342003 0000IN30<strong>11</strong>2716894072 224.00 01-AUG-2018<br />
RAM RANJAN KUMAR RAMKRIT PRASAD<br />
GARDENCITY, 2ND FLOOR PO - R.I.T., ADITYAPUR<br />
JAMSHEDPUR<br />
Maharashtra 831013 0000IN30174010310950 80.00 01-AUG-2018<br />
RAM SAHAI MOOL CHAND 2, BASANT VIHAR EXTN KAMALA NAGAR AGRA Maharashtra 280005 0000IN30155720439200 320.00 01-AUG-2018<br />
RAM SAHAI SHARMA KANHAIYA LAL SHARMA 4-E-370 JAINARAYAN VYAS COLONY BIKANER BIKANER Maharashtra 334003 00001201210100203603 1,600.00 01-AUG-2018<br />
RAM SHANKAR GUPTA LATE CHAUTHI RAM A-19/67, CHAHATTA LAL KHAN VARANASI Maharashtra 221206 0000IN30155720802078 224.00 01-AUG-2018<br />
RAM SHANKAR<br />
HARTALKAR<br />
SHANKAR ANNAJI<br />
HARTALKAR<br />
RAM SHRIPAD LELE SHRIPAD KRISHNA LELE<br />
RAM SINGH KHATRI RANJIT SINGH KHATRI<br />
RAM SINGH SAINI<br />
SHRI NAURANG SINGH<br />
SAINI<br />
NEAR PUSHPAK BUILDING, DATTA COLONY,<br />
GORAKSHAN ROAD, AKOLA, MAHARASHTRA<br />
Maharashtra 444001 0000IN30226910510376 80.00 01-AUG-2018<br />
C-12/15, SARITA NAGARI PHASE-2, SINHAGAD RD. B/H<br />
OLD OCTROI NAKA PUNE<br />
Maharashtra 4<strong>11</strong>030 00001202990000006802 80.00 01-AUG-2018<br />
C- <strong>11</strong>67, L.I.G. FLATS EAST OF LONI ROAD, NR. MOTHER<br />
Maharashtra<br />
DAIRY, DELHI<br />
<strong>11</strong>0093 00001204910000029281 80.00 01-AUG-2018<br />
NH-2 C-33 NTPC /VSTPP PO VIDHYANAGAR SIDHI Maharashtra 486885 0000IN30155721027160 224.00 01-AUG-2018<br />
RAM SINGH TANWAR KISHORE SINGHJI TANWAR 22 MAHARANA PRATAP MARG ALIRAJPUR DIST JHABUA Maharashtra 457887 0000IN30021410386505 224.00 01-AUG-2018<br />
RAM SWAROOP<br />
AGARWAL<br />
THANI RAM AGARWAL<br />
RAMA DHARAM PAL<br />
RAMA RAVICHANDRAN<br />
AT:-EAST BASURIA BAZAR, P.O.- BHULI, DHANBAD<br />
DHANBAD<br />
169, MAIN ROAD TEHI NAWAN SHAHAR DISTT.<br />
JALANDHAR BANGA.<br />
20 ATHIVARAGA CHETTY STREET KURINJIPADI<br />
KURINJIPADI PO CUDDALORE DT CUDDALORE<br />
Maharashtra 828104 00001<strong>2010</strong>92600036156 240.00 01-AUG-2018<br />
Maharashtra 144505 0000IN30015910751759 1,040.00 01-AUG-2018<br />
Maharashtra 607302 00001204470005757990 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMA BINDU K VEERABHADRA REDDY<br />
HOUSE NO 76, VIJAYNAGAR EXTENSION, GOLDEN<br />
PARK HUBLI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 580030 00001202700000008433 1,248.00 01-AUG-2018<br />
RAMA DEB NA MD 1/14, SECTOR - D1 LDA KANPUR ROAD LUCKNOW Maharashtra 226001 0000IN30155710071628 400.00 01-AUG-2018<br />
RAMA DEVI RATHI TRIYOGI NARAYAN RATHI 21 2 289 LAD BAZAR HYDERABAD Maharashtra 500002 0000IN30<strong>11</strong>5<strong>11</strong>3199046 544.00 01-AUG-2018<br />
RAMA GOEL JITENDRA KUMAR GOEL C 20 WCL KOYLA VIHAR CIVIL LINES NAGPUR NAGPUR Maharashtra 440001 0000IN30088814933003 544.00 01-AUG-2018<br />
RAMA GUPTA R A GUPTA<br />
E-1/314 SECTOE H L D A COLONY KANPUR ROAD<br />
LUCKNOW<br />
Maharashtra 226012 0000IN3015572<strong>11</strong>21504 160.00 01-AUG-2018<br />
RAMA KANT MISHRA NA 93 B SUREN SARKAR ROAD 1ST FLOOR KOLKATA Maharashtra 700010 0000IN30048410019710 80.00 01-AUG-2018<br />
RAMA KANT SINGH SRI MADAN MOHAN SINGH VILLAGE-KOLANA POST-KOLANA . MIRZAPUR Maharashtra 231304 00001201860000299840 224.00 01-AUG-2018<br />
RAMA KANT TIWARI P R TIWARI C/O M I VIKAS BHAWAN RAEBARELI Maharashtra 229001 00001<strong>2010</strong>60600063708 160.00 01-AUG-2018<br />
RAMA KRISHNA<br />
NERELLA<br />
NERELLA SITA RAMA RAO H.NO.19-2-4 ASHOK NAGAR BELLAMPALLY Maharashtra 504251 00001203070000235059 272.00 01-AUG-2018<br />
RAMA KRISHNA<br />
SUNKAVALLI<br />
SATYANARAYANA RAO<br />
SEENKAVALLI AND CO 4/22/10/1 CHARTERED<br />
ACCOUNTS SUBBARAYUDUPETA TADEPALLIGUDEM<br />
Maharashtra 534101 0000IN30044<strong>11</strong>0830783 544.00 01-AUG-2018<br />
RAMA KRISHNA V GOPI CHANDRA RAO V GANDI GUNTA POST VUYYURU MANDALAM Maharashtra 52<strong>11</strong>65 0000IN30232410129063 208.00 01-AUG-2018<br />
RAMA MAHESHWARI OM PARKASH MAHESHWARI HOUSE NO 699 SECTOR- 16 PANCHKULA HARYANA Maharashtra 134<strong>11</strong>3 0000IN30088813816122 64.00 01-AUG-2018<br />
RAMA MOHANA RAO<br />
GONUGUNTLA<br />
RAMA MURTY<br />
VEDULLAPALLI<br />
SREE RAMULU<br />
GONUGUNTLA<br />
V VENKATA RAO<br />
RAMA RAO ANNEM APPA RAO<br />
RAMA RAO M V S N LATE VENKATACHALAM<br />
96 SBI COLONY GANDHI NAGAR HYDERABAD ANDHRA<br />
PRADESH<br />
FLAT NO 314 SESHADRI 7 HILLS APTS KUKATPALLY<br />
NIZAMPET ROAD HYDERABAD<br />
FLAT NO S 3 JHK ENCLAVE H NO 6-3-<strong>11</strong>40 BS MAKTA<br />
BEGUMPET HYDERABAD<br />
15-18-17 BEACH ROAD MAHARANIPETA<br />
VISAKHAPATNAM<br />
Maharashtra 500080 0000IN30223610558915 80.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220153413 224.00 01-AUG-2018<br />
Maharashtra 500016 0000IN30<strong>11</strong>3526539583 4,032.00 01-AUG-2018<br />
Maharashtra 530017 0000IN30021410792519 240.00 01-AUG-2018<br />
RAMA SABHARWAL V K SABHARWAL E-90/<strong>11</strong> DDA FLATS NARAINA VIHAR NEW DELHI Maharashtra <strong>11</strong>0028 0000000000C2R0000151 1,344.00 01-AUG-2018<br />
RAMA SHANKER<br />
SHARMA<br />
SATYA NARAYAN SHARMA VILL & POST MASWASI UNNAO Maharashtra 209801 0000IN30155710372046 320.00 01-AUG-2018<br />
RAMA VARMA G R RAMA VARMA RAJA M K SWAPNA VIHAR GRAMAM ENNAKKAD P O ALAPPUZHA Maharashtra 689624 00001202390000091915 56.00 01-AUG-2018<br />
RAMA VIJENDRA<br />
BELLARY<br />
RAMABEN KANTILAL<br />
DAVE<br />
RAMABEN NITINBHAI<br />
KERALIYA<br />
RAMABHADRAN T<br />
RAMABHAI JETHABHAI<br />
KARAMTA<br />
VIJENDRA BELLARY<br />
KANTILAL<br />
NITINBHAI<br />
LATE T SUNDARA<br />
RAGHAVAN<br />
HOUSE NO 13 KULADEVATA APTS MALMADDI STATION<br />
ROAD DHARWAD<br />
SAUJANYA PARK NR JAWAHAR SOCIETY<br />
SURENDRANAGAR<br />
BANSARI PARK NR ALAPROYAL PARK B/H GELPAM<br />
RAJKOT MAVDI GAM<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 00001302070000052907 544.00 01-AUG-2018<br />
Maharashtra 363001 00001203320000824481 1,800.00 01-AUG-2018<br />
Maharashtra 360004 00001201800000225226 320.00 01-AUG-2018<br />
NO.15, 6TH STREET NANDANAM EXTN CHENNAI Maharashtra 600035 00001204040000016553 160.00 01-AUG-2018<br />
JETHABHAI AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL Maharashtra 362225 00001203820000060304 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMACHANDRA M S SHIVARAMAIAH<br />
RAMACHANDRA PUTTU<br />
PUTTU BHATKAL<br />
BHATKAL<br />
RAMACHANDRA RAO<br />
SATYANARAYANA TAVVA<br />
TAVVA<br />
RAMACHANDRA REDDY<br />
BOMMAREDDY<br />
SOMI REDDY<br />
NO. B- 1/3,KPCC NEARTELEPHONE EXCHANGE<br />
KARGAL SAGAR<br />
SUCHITRA NILAY AMBERKODLA 1ST CROSS NILAMPUR<br />
ANKOLA(N.K)<br />
D NO 35 8 16 SREE SAMAJAM ROAD WARD NO 32<br />
TANUKU<br />
PLOT NO 18, 2ND FLOOR TAHIRVILLE COLONY<br />
YOUSUFGUDA CHEAK POST HYDERABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577401 00001<strong>2010</strong>90003782334 8.00 01-AUG-2018<br />
Maharashtra 581314 0000IN30023910897976 32.00 01-AUG-2018<br />
Maharashtra 5342<strong>11</strong> 0000IN30177413402199 80.00 01-AUG-2018<br />
Maharashtra 500045 0000IN30286310057987 544.00 01-AUG-2018<br />
RAMACHANDRAN SUGATHAN P O BOX 53023 ABU DHABI ABU DHABI Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 00001204470005359709 240.00 01-AUG-2018<br />
RAMACHANDRAN K KUTTAN PILLAY G<br />
T F C SAKTHI RAMA FLATS EAST LOKAMANYA STREET<br />
R S PURAM COIMBATORE TAMILNADU<br />
Maharashtra 641002 0000IN30023910588832 224.00 01-AUG-2018<br />
RAMACHANDRUNI<br />
VENKATALAKSHMI<br />
SATYANARAYANA R V FLAT 306 SAHITI PARADISE VEDAYAPALEM NELLORE Maharashtra 524004 0000IN30044<strong>11</strong>1002309 544.00 01-AUG-2018<br />
RAMADAS K PRABHU KRISHNA PRABHU SHIRALI, BHATKAL BHATKAL Maharashtra 581354 00001<strong>2010</strong>90003475102 224.00 01-AUG-2018<br />
RAMADHAR AGARWAL SHANTI PRASAD MOH- SAHUKARA BILASPUR MORADABAD RAMPUR Maharashtra 244921 0000IN30<strong>11</strong>8620039735 640.00 01-AUG-2018<br />
RAMAIAH CHETTYB VENKATASUBBAIAHB 17/470, NEHRU BAZAR MADANAPALLE Maharashtra 517325 0000IN30169610<strong>11</strong>1970 544.00 01-AUG-2018<br />
RAMAIAH DURAI RAMAIAH 29/1 ALAGAPPAPURAM KARAIKUDI KARAIKUDI Maharashtra 630002 00001204470005621044 80.00 01-AUG-2018<br />
RAMAKANT HEGDE RAMAKRISHNA HEGDE<br />
RAMAKANT MANGARAJ<br />
ISWAR CHANDRA<br />
MANGARAJ<br />
RAMAKANT<br />
RAGHUNATH SAHEBRAO<br />
RAGHUNATHRAO MANE MANE<br />
AT AMBLIHONDA URTOTA P O SIRSI NORTH KANNADA,<br />
KARNATAKA<br />
C/O H S MAJUMDAR AT GOPINATHPUR(HATBAZAR) PO<br />
JATNI PURI DT<br />
HARIKUNJ BAHAR HOUSING SOCIETY BEED PRASHANT<br />
NAGAR AMBAJOGAI DIST BEED MAHARASHTRA<br />
Maharashtra 581340 0000IN30189510339323 160.00 01-AUG-2018<br />
Maharashtra 752050 0000IN30039412742137 80.00 01-AUG-2018<br />
Maharashtra 431517 0000IN30051318917012 72.00 01-AUG-2018<br />
RAMAKANT SHARMA SHRI MOTILAL SHARMA 248, SCHEME NO.71, SECTOR-A INDORE Maharashtra 452009 00001301760000122887 464.00 01-AUG-2018<br />
RAMAKANT SHARMA GHEESALAL SHARMA<br />
9 I 42 R C VYAS COLONY DEVRIA BALAJI ROAD<br />
BHILWARA BHILWARA<br />
Maharashtra 3<strong>11</strong>001 0000IN30127630355134 320.00 01-AUG-2018<br />
RAMAKRISHNA<br />
INUKURTI<br />
SUBA RAMA NAIDU<br />
RAMAKRISHNA RAJU G VENKATA RAMA RAJU<br />
NO 127 BTM LAYOUT 16TH MAIN 21ST CROSS NEAR<br />
MADINA MOSQUE MADINA NAGAR BANGALORE<br />
T-1, SRI SAI RESIDENCY, OPP: 3RD LANE,NEAR RING<br />
DABE, RAJENDRA NAGAR, GUDIVADA<br />
Maharashtra 560076 0000IN300214<strong>11</strong>850356 544.00 01-AUG-2018<br />
Maharashtra 521301 00001202330100012730 224.00 01-AUG-2018<br />
RAMAKRISHNAN N K N P KANJARADAN 29/538 H JUBILEE TOWER TEMPLE GATE THALASSERY Maharashtra 670102 00001205730000<strong>11</strong>3418 160.00 01-AUG-2018<br />
RAMAKRISHNAN R RAMASWAMY R V<br />
239, NANJUNDAPURAM ROAD NANJUNDAPURAM POST<br />
COIMBATORE<br />
Maharashtra 641036 0000IN30017510478554 80.00 01-AUG-2018<br />
RAMAKRISHNAN<br />
RAJAGOPALAN<br />
N RAJAGOPALAN<br />
FLAT 104 THE GOOD EARTH 17/16-2 CAMBRIDGE ROAD<br />
ULSOOR BANGALORE<br />
Maharashtra 560008 0000IN30061010764993 640.00 01-AUG-2018<br />
RAMAKRISHNAN S SRINIVASAN M 12 VASANTHA NAGAR SRIRANGAM TRICHY Maharashtra 620006 0000IN30044<strong>11</strong>0423824 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMAKRISHNAN<br />
VISWANATHAN<br />
RAMALINGESWARA<br />
SARMA S METLAPALLI<br />
RAMAMURTHY<br />
GUMMARAJU<br />
VISWANATHAN K R<br />
17 KASTHURIBAI STREET VOC NAGAR PAMMAL<br />
CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600075 0000IN30039414377910 224.00 01-AUG-2018<br />
KOTESWARA RAO 2-106 DIVYA SHAKTI APTS AMEERPET HYDERABAD Maharashtra 500016 0000IN30286310069586 160.00 01-AUG-2018<br />
G NANJAPPA<br />
RAMAMURTHY M G GURUMURTHY M S<br />
RAMAN KAPOOR PANNALAL KAPOOR<br />
RAMAN NELLIYERI ANANDAN<br />
RAMAN P R RAGHUNATHAN P C<br />
G RAMA MURTHY NO 60 IST CROSS LIC COLONY IDEAL<br />
III BLOCK EAST JAYANAGAR BANALORE<br />
FLAT 32/B SWARNA APARTMENTS MALAVIYA ST RAM<br />
NAGAR COIMBATORE<br />
C-19/134B, LALLAPURA, GULAB BAGH, VARANASI UP<br />
VARANASI<br />
AISWARYA NEAR GIRLS HIGH SCHOOL, AROLI AROLI P<br />
O, PAPPINISSERI KANNUR, KERALA<br />
<strong>11</strong>8, ELANGO NAGAR (SOUTH) VIRUGAMBAKKAM<br />
CHENNAI<br />
Maharashtra 5600<strong>11</strong> 0000000000C2R0000146 4,704.00 01-AUG-2018<br />
Maharashtra 641009 0000IN30131320564482 544.00 01-AUG-2018<br />
Maharashtra 221010 00001201320000301281 320.00 01-AUG-2018<br />
Maharashtra 670566 0000IN30189510122893 224.00 01-AUG-2018<br />
Maharashtra 600092 0000IN30204<strong>11</strong>0081759 256.00 01-AUG-2018<br />
RAMAN PREET KAUR SANDEEP SINGH 3/454-D, JHA COMPOUND MARRIS ROAD ALIGARH Maharashtra 202001 0000IN3015572<strong>11</strong>20<strong>11</strong>8 544.00 01-AUG-2018<br />
RAMANA G V G GAJAPATHY NAIDU<br />
RAMANA VAJINAPELLI VENKATESHWARULU<br />
POLICE QUARTERS NH-7 ROAD PENUKONDA<br />
ANANTAPUR- DIST<br />
H NO 12-8-134 NEW FIRST FLOOR VAJINA PELLI<br />
COMPLEX S V N ROAD WARANGAL<br />
Maharashtra 5152<strong>11</strong> 0000IN30039414165028 544.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30039412322944 1,880.00 01-AUG-2018<br />
RAMANANDA SHANKAR SHETTY NO 533 TANK ROAD 9TH CROSS N R MOHALLA MYSORE Maharashtra 570007 0000IN30<strong>11</strong>3526608547 200.00 01-AUG-2018<br />
RAMANATHAN S SABHAPATHY<br />
RAMANBHAI<br />
CHHAGANLAL PATEL<br />
RAMANBHAI<br />
HARMANBHAI PATEL<br />
CHHAGANBHAI PATEL<br />
HARMANBHAI REVANDAS<br />
PATEL<br />
183, LINGA GOUNDER STREET 1ST FLOOR ODDAKADU<br />
TIRUPUR<br />
B1/203, SUKETU RESIDENCY, NR. AASTHA BUNGLOWS,<br />
NEW INDIA COLONY ROAD, NICOL, AHMEDABAD.<br />
B/3,MADHURAM PARK SOCIETY, MANGALPURA ROAD, .<br />
ANAND<br />
Maharashtra 641602 0000120<strong>11</strong>60000034259 64.00 01-AUG-2018<br />
Maharashtra 382350 0000IN30127630399284 200.00 01-AUG-2018<br />
Maharashtra 388001 00001202680000101382 480.00 01-AUG-2018<br />
RAMANI BHASKER MOHANA BABU K SREEVALSAM KIDANGOOR SOUTH P O KOTTAYAM Maharashtra 999999 00001202390000174586 480.00 01-AUG-2018<br />
RAMANUJ SINGH LATE BEHARI SINGH<br />
RAMASAMY K KARUPANA GOUNDER M<br />
MOHALLA-UMARPUR OPP-UMARPUR POST OFFICE<br />
JAUNPUR<br />
DOOR NO 3B, SENTHIL NAGAR SOMANUR POST, TANK<br />
ROAD KARUMATHAMPATTI COIMBATORE<br />
Maharashtra 222002 0000IN3015572<strong>11</strong>47061 480.00 01-AUG-2018<br />
Maharashtra 641668 0000IN30017510362404 544.00 01-AUG-2018<br />
RAMASAMY M MEYYAPPAN RM 43 CHURCH 2ND STREET T T NAGAR KARAIKUDI Maharashtra 630001 0000IN30017510073638 32.00 01-AUG-2018<br />
RAMASHANKER<br />
JALESHWAR PANDAY<br />
RAMASUBRAMANIAM G GURUMURTHY<br />
NA 189 CHUNGI GALI DHOLI PIAYAU MATHURA Maharashtra 281001 00001203320000491946 208.00 01-AUG-2018<br />
D2 I REGAL PALM GARDENS NO 383 VELACHERY<br />
TAMBARAM ROAD CHENNAI<br />
Maharashtra 600042 00001201860000328163 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAMASUBRAMANIAN R<br />
V<br />
NA<br />
BUILDING NO 4 ROOM NO 503 B/WING TILAK NAGAR<br />
CHEMBUR MUMBAI<br />
Maharashtra 400089 0000IN30075710284572 16.00 01-AUG-2018<br />
RAMASWAMY REDDY<br />
AKKISANI<br />
RAGHUNATHA REDDY<br />
AKKISANI<br />
D NO.19-495/2 REDDYS COLONY MITTOOR EXTENSION<br />
CHITTOOR<br />
Maharashtra 517001 0000IN301696<strong>11</strong>718968 120.00 01-AUG-2018<br />
RAMAVTAR PRASAD<br />
VERMA<br />
CHOUTH MAL VERMA C/O SRI J P VERMA 17 BANSTOLLA LANE CALCUTTA Maharashtra 700007 0000000000C2R0000132 800.00 01-AUG-2018<br />
RAMBHAI KARMATA SEJABHAI<br />
TOWER BULDING CHAR CHOWK KESHOD DIST<br />
JUNAGADH<br />
Maharashtra 362220 0000IN30103924000193 224.00 01-AUG-2018<br />
RAMBHAI SEJABHAI<br />
KARMATA<br />
SEJABHAI KARMATA NEAR OLD VEGETABLE MARKET, SUTARVAV, KESHOD. Maharashtra 362220 0000IN30097410441690 496.00 01-AUG-2018<br />
RAMCHANDER<br />
SHARMA<br />
NA<br />
H NO K 254 BHUTAN GALI HALU BAZAR BHIWANI<br />
HARYANA<br />
Maharashtra 127021 0000IN30018310433818 792.00 01-AUG-2018<br />
RAMCHANDRA JITMAL<br />
LAHOTI<br />
JITMALJI LAHOTI C O M R LAHOTI JAIN MANDIR WARD HINGANGHAT Maharashtra 442301 0000IN30088814479623 544.00 01-AUG-2018<br />
RAMCHANDRA KESHAV<br />
KESHAV KRISHNAJI DESAI<br />
DESAI<br />
5, NOOR NIWAS, CHAKALA RD, ANDHERI (E) MUMBAI Maharashtra 400099 0000IN30239010010952 320.00 01-AUG-2018<br />
RAMCHANDRA<br />
PANDURANG PATIL<br />
PANDURANG BALA PATIL PLOT NO 24 1001/1 A WARD MOHITE PARK KOLHAPUR Maharashtra 416012 00001601010000191071 160.00 01-AUG-2018<br />
RAMCHANDRAN KS KSUKUMARAN NAIR<br />
QTR NO P 163 8 MIL QTR 224 BANAR JODHPUR<br />
JODHPUR<br />
Maharashtra 342027 00001304140005010443 8.00 01-AUG-2018<br />
RAMDAS CHINDHUJI<br />
SHINDE<br />
SHRI C U SHINDE<br />
34, I W HOUSING SOCIETY, NEAR THAKUR ATA CHAKKI<br />
85 PLOT AREA NAGPUR<br />
Maharashtra 440027 00001201370000033346 80.00 01-AUG-2018<br />
RAMDAS SARVOTHAM<br />
MALLYA<br />
SARVOTHAM MALLYA<br />
SHREE LAXMINARAYAN MAHAMAYA KRUPA PRASAD A-<br />
10, SHALIMAR APT. SAUDADES RD, P.B.299 PAJIFOND,<br />
MARGAO, GOA<br />
Maharashtra 403601 0000000000C2R00002<strong>11</strong> 4,704.00 01-AUG-2018<br />
RAMENDRA NATH<br />
NANDI<br />
SAROJ CHANDRA NANDI RANIGHAT LANE MAHENDRU PATNA Maharashtra 800006 00001<strong>2010</strong>92400066957 640.00 01-AUG-2018<br />
RAMESH KALAPPA POST MASTER BARAGUR Maharashtra 572<strong>11</strong>3 0000IN30061010585288 224.00 01-AUG-2018<br />
RAMESH B WANODE BHANRAO WANODE<br />
C/O W U BORIKAR PLOT NO U/87 NARENDRA NAGAR<br />
NAGPUR MAHARASHTRA<br />
Maharashtra 440001 0000000000C2R0000126 480.00 01-AUG-2018<br />
RAMESH BABU<br />
KONERU<br />
VENKATESWARA RAO<br />
KONERU<br />
DOOR.NO.48/8/17, NEAR E.S.I.BUS STOP OPPOSITE TO<br />
ZION HIGH SCHOOL GUNADALA VIJAYAWADA<br />
Maharashtra 520008 0000IN30169610954826 160.00 01-AUG-2018<br />
RAMESH BABU R RAMANATHAN V M G NO 2/26/1 SHIVAYA NAGAR SALEM Maharashtra 636004 0000IN30017510308806 160.00 01-AUG-2018<br />
RAMESH BABU V C V CHANNA VEERAIAH<br />
NO 24 ,3 RD CROSS MANJUNATHA EXTENSION CHANNA<br />
Maharashtra<br />
PATNA<br />
571501 0000IN30214810332645 544.00 01-AUG-2018<br />
RAMESH BABULAL<br />
PATEL<br />
BABULAL PATEL<br />
1550, PATEL VAS, BARDOLPURA, O/S. DARIAPUR<br />
GATE, AHMEDABAD.<br />
Maharashtra 380004 0000IN30034310092131 224.00 01-AUG-2018<br />
RAMESH BHIKHABHAI<br />
PRAJAPATI<br />
BHIKHABHAI KODARBHAI<br />
PRAJAPATI<br />
18 ANANDDHAM SOC BH WONDER POINT NR CTM<br />
CHAR RASTA HIGHWAY ROAD AMRAIWADI<br />
AHMEDABAD GUJARAT<br />
Maharashtra 380026 0000IN30021412083274 240.00 01-AUG-2018<br />
RAMESH BIJOOR B NARASIMHA SHEREGAR<br />
CLOTH MERCHANT POST BYNDOOR TQ KUNDAPUR<br />
KUNDAPUR<br />
Maharashtra 576214 00001203440200008590 40.00 01-AUG-2018<br />
RAMESH C CHIDAMBARAM MURUKA NIVAS PERUMBAVOOR(PO) PERUMBAVOOR Maharashtra 683542 00001205670000074373 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMESH CHAND<br />
AGARWAL<br />
NA<br />
RAMESH CHAND JAIN MOOL CHAND JAIN<br />
C/O JAI DURGA AGENCY LAXMI MARKET NAI BASTI<br />
SITAPUR<br />
MAHAL COLONY MANIK BHAVAN SHIVPURI (M.P.)<br />
SHIVPURI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 261001 0000IN30<strong>11</strong>2715216109 224.00 01-AUG-2018<br />
Maharashtra 473551 00001201700000008841 520.00 01-AUG-2018<br />
RAMESH CHAND SHAH VISHANJI SHAH TYONDA ROAD GALLA MANDI GANJ BASODA Maharashtra 464221 00001203320000190502 800.00 01-AUG-2018<br />
RAMESH CHAND<br />
SUKHEJA<br />
RAMESH CHANDRA<br />
ARORA<br />
RAMESH CHANDRA<br />
CHATURVEDI<br />
RAMESH CHANDRA D<br />
MEHTA<br />
RAMESH CHANDRA<br />
DATTANI<br />
RAMESH CHANDRA<br />
DUBEY<br />
RAMESH CHANDRA<br />
GATTANI<br />
RAMESH CHANDRA<br />
GUPTA<br />
RAMESH CHANDRA<br />
GUPTA<br />
RAMESH CHANDRA<br />
GUPTA<br />
RAMESH CHANDRA<br />
GUPTA<br />
RAMESH CHANDRA<br />
KHANDELWAL SONS<br />
HUF<br />
RAMESH CHANDRA<br />
MANDAL<br />
RAMESH CHANDRA<br />
MISRA<br />
RAMESH CHANDRA<br />
NIGAM<br />
RAMESH CHANDRA<br />
PATEL<br />
RAMESH CHANDRA<br />
PATNAIK<br />
LATE SUNDAR DAS 300, SIDHI CAMPDRA RAGHURAJ NAGAR SATNA Maharashtra 485001 0000IN3015572<strong>11</strong>21650 544.00 01-AUG-2018<br />
DAULAT RAM ARORA 64 LAL QUARTER GOVIND NAGAR KANPUR Maharashtra 208006 0000IN30133019414378 240.00 01-AUG-2018<br />
SABHA PATI CHAUBEY JR-49, HINDALCO COLONY RENUKOOT SONEBHADRA Maharashtra 231217 0000IN30155721229017 384.00 01-AUG-2018<br />
NA NAYA BAZAR DHANBAD Maharashtra 826001 00001203320004495<strong>11</strong>0 640.00 01-AUG-2018<br />
LATE JAMUNA DAS DATTANI<br />
SEN TOLA P.O.- CHAIBASA DIST.- SINGHBHUM (W)<br />
JHARKHAND<br />
Maharashtra 833201 0000IN30174010091926 152.00 01-AUG-2018<br />
SRI RAM CHARITRA DUBEY PIKAURA BUX GANDHI NAGAR BASTI Maharashtra 272001 0000IN30055610278236 88.00 01-AUG-2018<br />
LATE SURAJ MALL GATTANI<br />
RAM DHUN LAL GUPTA<br />
SRI BAIJNATH PRASAD<br />
GUPTA<br />
157-C LENIN SARANI 4TH FLOOR DELUXE BUILDING<br />
KOLKATA<br />
HOUSE NO-92/9, BLOCK-D OPPOSITE JAGDISH VIHAR,<br />
RAJENDRA NAGAR BAREILLY<br />
FLAT-48, BLOCK-4, RAJSHRI APARTMENT AASHIAN<br />
COMPLEX, SIDHIGIRI BAGH VARANASI<br />
Maharashtra 700013 0000IN30032710260930 128.00 01-AUG-2018<br />
Maharashtra 243122 0000IN30<strong>11</strong>8620042683 224.00 01-AUG-2018<br />
Maharashtra 221010 0000IN30155720825820 64.00 01-AUG-2018<br />
SHLOKMAN DAS 740, VIJAY NAGAR, MURSAN GATE, HATHRAS(U.P.) Maharashtra 204101 0000IN30205010012601 544.00 01-AUG-2018<br />
NA M M 212 SECTOR D ALIGANJ LUCKNOW Maharashtra 226006 0000IN30<strong>11</strong>2715100502 1,248.00 01-AUG-2018<br />
BALRAM KHANDLWAL 273-A, ANOOP NAGAR, INDORE Maharashtra 452001 00001202490100020694 240.00 01-AUG-2018<br />
LATE NARAYAN CHANDRA<br />
MANDAL<br />
CANARA BANK VILL-MAHUBANI PO-GOVINDPUR<br />
DHANBAD<br />
Maharashtra 828109 0000IN30039412<strong>11</strong>8277 320.00 01-AUG-2018<br />
B MISRA M-199, KAILASH VIHAR KALYANPUR KANPUR Maharashtra 208017 0000IN30155710723298 480.00 01-AUG-2018<br />
LATE SHRI R R NIGAM C-2024, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155721047391 224.00 01-AUG-2018<br />
LATE SHREE SHAMBHOO<br />
DAYAL PATEL<br />
LATE C G SUBBA RAO<br />
PATNAIK<br />
532/579/6A BANARSI TOLA ALIGANJ LUCKNOW Maharashtra 226022 0000IN30155721049159 384.00 01-AUG-2018<br />
SENIOR MANAGER INDIAN OVERSEAS BANK RAJ<br />
BHAVAN ROAD SOMAJIGUDA HYDERABAD<br />
Maharashtra 500082 0000IN30039412724512 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMESH CHANDRA<br />
RUNGTA<br />
RAMESH<br />
CHHAGANBHAI<br />
PANCHANI<br />
LATE TC RUNGTA<br />
CHHAGAN JASMATBHAI<br />
PANCHANI<br />
S 20/53 79 BEHIND CLARK HOTEL BUDH VIHAR COLONY<br />
CANTT VARANASI<br />
OPP VISWESHWAR MAHADEV SHRI UMIYA KRUPA<br />
MAVDI MAIN ROAD RAJKOT<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 221002 0000IN30133017807858 544.00 01-AUG-2018<br />
Maharashtra 360004 0000IN30039414193224 1,088.00 01-AUG-2018<br />
RAMESH CHINTAWAR BALAJI 16 RAGHAVENDRA COLONY OLD AUSA ROAD LATUR Maharashtra 413531 0000IN30045080202698 32.00 01-AUG-2018<br />
RAMESH CHIRAVURI PRAKASH RAO<br />
RAMESH D DAKSHNA MOORTHY G<br />
RAMESH DALICHAND<br />
SHINGVI<br />
NO 6 2ND CROSS STREET ELLIM NAGAR PERUNGUDI<br />
CHENNAI<br />
Maharashtra 600096 00001203600001037165 40.00 01-AUG-2018<br />
NO 13 RENGANATHAN NAGAR IIIRD STREET SELAIYUR<br />
Maharashtra<br />
POST MADRAS<br />
600073 0000IN30039414<strong>11</strong>6929 1,088.00 01-AUG-2018<br />
NA NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE Maharashtra 410504 00001201770000020472 32.00 01-AUG-2018<br />
RAMESH DUDMAL JAIN DUDMAL LALCHANDJI JAIN<br />
ADITY TOWER B WING 9TH FLOOR FLAT NO-902 V.P.<br />
ROAD MUMBAI<br />
Maharashtra 400004 00001202890001046659 88.00 01-AUG-2018<br />
RAMESH G M GANESHAN 18/28 MATHIGIRI TITAN TOWNSHIP HOSUR KARNATAKA Maharashtra 635<strong>11</strong>0 0000IN30021412955548 800.00 01-AUG-2018<br />
RAMESH G JHAWAR<br />
RAMESH G MARU G P MARU<br />
RAMESH GORDHAN<br />
VASOYA<br />
RAMESH<br />
GORDHANDAS MISTRY NA<br />
RAMESH GOVIND<br />
KALBAG<br />
LATE SHRI GOPIKISHANJI<br />
JHAWAR<br />
GORDHAN VASOYA<br />
GOVIND SHANTAYYA<br />
KALBAG<br />
18, VIMAL, G.S.I.T.S. RD. INDORE. Maharashtra 452003 0000IN30076510031033 224.00 01-AUG-2018<br />
NO 451 IST BLOCK III STAGE NEAR KADAMBI SCHOOL<br />
BASAVESWARA NAGAR BANGALORE<br />
2 SHREE NIVAS COLONEY 9 RAJRATAN APPARTMENT<br />
SUMMER CLUB ROAD JAMNAGAR<br />
SHIV BHUVAN, BHOGILAL PHADIA ROAD, KANDIVLI [<br />
WEST ] . MUMBAI<br />
MR RAMESH GOVIND KALBAG S O GOVIND A BLOCK H<br />
NO 2 POSTAL QUARTERS DANDELI KARNATAKA<br />
Maharashtra 560079 0000IN30214810296497 320.00 01-AUG-2018<br />
Maharashtra 361005 0000IN30103924279743 544.00 01-AUG-2018<br />
Maharashtra 400067 00001<strong>2010</strong>90003527403 544.00 01-AUG-2018<br />
Maharashtra 581325 0000IN30021415727474 384.00 01-AUG-2018<br />
RAMESH GOYAL BHAIRUNDAN GOYAL NO 317, AUTO TOWER, NO. 9, J C ROAD, BANGALORE Maharashtra 560002 0000IN300214<strong>11</strong>640270 640.00 01-AUG-2018<br />
RAMESH GUDURU<br />
RAMESH GUPTA NA<br />
RAMESH H S<br />
RAMESH<br />
HUKUMCHAND RANKA<br />
RAMESH ISHWAR<br />
MORE<br />
NARAYANA SWAMY<br />
GUDURU<br />
SURYANARAYANA SASTRY<br />
H N<br />
H NO: 2-7-675, EXCISE COLONY, SUBEDARI,<br />
HANAMKONDA WARANGAL<br />
EVERSHINE MILLENNIUM PARADISE, EMP-6,FLAT<br />
NO.402/3,4TH FLR, THAKUR VILLAGE,KANDIVALI (E),<br />
MUMBAI<br />
H NO 1201 BESIDES SANJEEVINI CLINIC BRAHMINS<br />
STREET KOLAR, KARNATAKA<br />
Maharashtra 506001 00001<strong>2010</strong>90003343206 144.00 01-AUG-2018<br />
Maharashtra 400101 00001201680000013286 224.00 01-AUG-2018<br />
Maharashtra 563101 0000IN30189510281020 224.00 01-AUG-2018<br />
NA RANKA HOSPITAL HINGANGHAT M S Maharashtra 442301 0000IN30088813690802 544.00 01-AUG-2018<br />
ISHWAR KRISHNA MORE<br />
VADARAGE ROAD A/P/TAL GADHINGLAJ DIST<br />
KOLHAPUR<br />
Maharashtra 416502 0000IN30220<strong>11</strong>0771026 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMESH JOTIRAO<br />
WARPE<br />
JOTIRAO KALLOYIRAO<br />
WARPE<br />
RAMESH K M MUTHANNA<br />
RAMESH<br />
KAMALASHANKER<br />
SHUKLA<br />
RAMESH KRISHNA<br />
THUNGA<br />
RAMESH KUMAR RAM BARAN SINGH<br />
RAMESH KUMAR MUNSHI RAM<br />
RAMESH KUMAR<br />
DWIVEDI<br />
RAMESH KUMAR<br />
KUSHWAHA<br />
RAMESH KUMAR<br />
MALHOTRA<br />
RAMESH KUMAR<br />
MALHOTRA<br />
RAMESH KUMAR<br />
MISHRA<br />
THATTE SANKUL, 4TH FLOOR, BLOCK NO <strong>11</strong>, MARUTI<br />
MANDIR RATNAGIRI RATNAGIRI<br />
HOUSE NO 323 5TH MAIN 5TH CROSS VIJAYANAGAR<br />
1ST STAGE MYSORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 415612 00001<strong>2010</strong>60000193233 320.00 01-AUG-2018<br />
Maharashtra 570017 0000IN30192630472595 240.00 01-AUG-2018<br />
NA 89/A, MITTAL CHAMBER NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30048410427240 640.00 01-AUG-2018<br />
KRISHNA SIDDARAMESHWAR NAGAR MUDHOL BAGALKOT Maharashtra 587313 00001201320001517394 224.00 01-AUG-2018<br />
H L DWIVEDI<br />
T D L KUSHWAHA<br />
OM PRAKASH MALHOTRA<br />
SO LATE SH NIAMAT RAI<br />
MALHOTRA<br />
LATE SWADHIN MISHRA<br />
RAMESH KUMAR S SAMPATHRAJC<br />
RAMESH KUMAR<br />
SHARMA<br />
E-057, ASHIANA SUNCITY BALIGUMA PO : MGM MANGO<br />
JAMSHEDPUR<br />
H.NO.-260/7, NEW COLONY ADARSH GALI<br />
KURUKSHETRA<br />
C/O DR S S MISHRA OPP P K SCHOOL NH 7 URRAHAT<br />
REWA MADHYA PRADESH<br />
C 883 G T B NAGAR KARELLE ABOVE KARELLE POLICE<br />
STATION ALLAHABAD<br />
H.NO-140, GALI NO-1- SUBHASH NAGAR, BEHIND-FCI,<br />
GODWAN, JWALAPUR HARDWAR<br />
Maharashtra 831018 00001203840000000413 96.00 01-AUG-2018<br />
Maharashtra 132<strong>11</strong>8 0000IN30155720057196 224.00 01-AUG-2018<br />
Maharashtra 486001 0000IN300214<strong>11</strong>088544 320.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>016 0000IN30<strong>11</strong>4310390657 224.00 01-AUG-2018<br />
Maharashtra 249407 00001<strong>2010</strong>90003708031 640.00 01-AUG-2018<br />
2479 - A, GALI NO. 12 BIHARI COLONY SHAHDARA DELHI Maharashtra <strong>11</strong>0032 0000IN30070810147028 480.00 01-AUG-2018<br />
ALLAHABAD BANK, PARK MARKET BRANCH, HIRAPUR<br />
DHANBAD<br />
SIEMENS LTD AUTOMATION AND DRIVERS DIVN NO 4,<br />
MAHATMA GANDHI ROAD CHENNAI<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716369033 192.00 01-AUG-2018<br />
Maharashtra 600034 0000IN30163740470772 160.00 01-AUG-2018<br />
MURARI LAL SHARMA SAFED SHIV MANDIR, HARMU ROAD, RANCHI Maharashtra 834001 0000IN30210510097058 544.00 01-AUG-2018<br />
RAMESH KUMAR SINGH RAJA SINGH ALLAHABAD BANK HIRAPUR BRANCH HATIA DHANBAD Maharashtra 826001 0000IN30039413304375 224.00 01-AUG-2018<br />
RAMESH KUMAR<br />
VERMA<br />
ANANT RAM VERMA<br />
C/O MAC ENTERPRISES NO 7 G R N LANE S P ROAD<br />
CROSS BANGALORE<br />
Maharashtra 560002 0000IN30214810525636 224.00 01-AUG-2018<br />
RAMESH LAL MATHUR JAGDISH LAL MATHUR 3-A-26 PRATAP NAGAR JODHPUR Maharashtra 342004 0000IN30039414222106 672.00 01-AUG-2018<br />
RAMESH M SAPARIA<br />
LATE MADHAVJI<br />
BECHARLAL SAPARIA<br />
TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD Maharashtra 826001 0000IN30039412412150 1,200.00 01-AUG-2018<br />
RAMESH MACHVARAPU NAGESWARA RAO PLOT NO-9-171/2 P R NAGAR ERRAGADDA HYDERABAD Maharashtra 500018 0000IN30039414209900 448.00 01-AUG-2018<br />
RAMESH MALLAPPA<br />
METI<br />
RAMESH NAGAPPA<br />
BIJAPUR<br />
MALLAPPA MAHADEVAPPA<br />
METI<br />
HOUSE NO.100 CENTRAL EXCISE COLONY GOKUL<br />
ROAD HUBLI DIST DHARAWAD KARNATAKA<br />
Maharashtra 580030 0000IN303<strong>11</strong>610007325 240.00 01-AUG-2018<br />
NAGAPPA N BIJAPUR AT POST YELISHIRUR GADAG Maharashtra 582120 0000IN30192630409079 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMESH NAIDU B<br />
RAMESH NALLAGONDA NARSAIAH<br />
BOTTA LAKSHMIPATHI<br />
NAIDU<br />
PLAT NO 99 5 TH CROSS , THIRUPATHI MEGISTIC<br />
BAGALUR ROAD, NALLUR POST HOSUR<br />
<strong>11</strong>-23-260 ADARSHA VEEDHI LAL BHAHADUR NAGAR<br />
WARANGAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 635102 0000IN30023912724543 80.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30039414226003 224.00 01-AUG-2018<br />
RAMESH NAMBIAR KANNAN NAMBIAR 4 F POCKET 3 MAYUR VIHAR PHASE 1 DELHI DELHI Maharashtra <strong>11</strong>0091 0000IN30023912003837 544.00 01-AUG-2018<br />
RAMESH NARAIN<br />
DUBEY<br />
RAMESH NARSINGDAS<br />
RATHI<br />
RAMESH NAUTAMLAL<br />
TRIVEDI<br />
LATE RANJEET PRASAD<br />
DUBEY<br />
53 NIAMAT CHAK NEAR BOBINA HOTEL GORAKHPUR Maharashtra 273001 0000IN30133018466267 448.00 01-AUG-2018<br />
NARSINGDAS RATHI A P AKOLE TAL AKOLE DIST A NAGAR AKOLE Maharashtra 422601 00001203350000023296 400.00 01-AUG-2018<br />
NAUTAMLAL<br />
PLOT NO 330 A/C BORDI GATE BHAVNAGAR<br />
BHAVNAGAR<br />
Maharashtra 364001 0000IN30103924327464 544.00 01-AUG-2018<br />
RAMESH PANDEY RAJ NARAYAN PANDEY NEW KISHORE GANJ ROAD NO.6/2 RANCHI RANCHI Maharashtra 834001 0000IN30133019902250 400.00 01-AUG-2018<br />
RAMESH PARBAT<br />
KARAVADRA<br />
RAMESH PARSHURAM<br />
RAMUGADE<br />
PARBATBHAI KARAVADRA NEAR BOKHIRA SCHOOL PORBANDAR Maharashtra 360575 0000IN30103924383296 160.00 01-AUG-2018<br />
PARSHURAM A/P UMBRAJ TAL KARAD DIST SATARA KARAD Maharashtra 415109 000012033200003<strong>11</strong>594 160.00 01-AUG-2018<br />
RAMESH PATHA SATYANARAYANA PATHA<br />
3 2 69 UPPUGADDA STREET VEMULAWADA<br />
KARIMNAGAR DIST AP<br />
Maharashtra 505302 0000IN30102220<strong>11</strong>0140 224.00 01-AUG-2018<br />
RAMESH<br />
RAMACHANDRAN<br />
V RAMACHANDRAN<br />
F-4 GURU VENKATAM NO 2 3RD MAIN ROAD<br />
NANGANALLUR CHENNAI<br />
Maharashtra 600061 0000IN30021410809326 64.00 01-AUG-2018<br />
RAMESH<br />
RAMAKRISHNA<br />
SHANBHAG<br />
RAMAKRISHNA VAMAN<br />
SHANBHAG<br />
S/O R V SHANBHAG LAXMI NIVAS RAMPUR EXTENSION<br />
SAGAR KARNATAKA<br />
Maharashtra 577401 0000IN30051314669682 160.00 01-AUG-2018<br />
RAMESH RATHORE LATE GV RATHORE<br />
M/S ASHOK GRUG HOUSE BANK MORE DHANBAD<br />
JHARKHAND<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716745956 544.00 01-AUG-2018<br />
RAMESH SANDUJA SH P L SANDUJA<br />
H.N0. 319/9 SHIVPURI NEAR RAMLILA GROUND<br />
GURGAON (HARYANA)<br />
Maharashtra 122001 0000IN30195910024809 320.00 01-AUG-2018<br />
RAMESH SINGH RADHA MOHAN SINGH 104 VASANT VIHAR JHUNSI ALLAHABAD Maharashtra 2<strong>11</strong>019 00001202990001671413 80.00 01-AUG-2018<br />
RAMESH THAKUR ARJUN THAKUR H.NO. 109 VILL. KALI MELA PO. JAMADOWA DHANBAD Maharashtra 828302 00001203840000003127 240.00 01-AUG-2018<br />
RAMESH TIWARI R A TIWARI<br />
RAMESH TRYAMBAK<br />
RAO SHILEDAR<br />
RAMESHBHAI<br />
BACHUBHAI KOTADIA<br />
PATEL<br />
RAMESHBHAI<br />
BHAGAVANBHAI PATEL<br />
BANK OF MAHARASHTRA REGIONAL OFFICE, SECTOR-9<br />
PLOT NO-12 LUCKNOW<br />
Maharashtra 226024 0000IN3015572<strong>11</strong>63770 224.00 01-AUG-2018<br />
NA 6-3-<strong>11</strong>93 GSR HOUSE, BEGUMPET HYDERABAD Maharashtra 500016 00001201350000026765 320.00 01-AUG-2018<br />
BACHUBHAI<br />
BHAGAVANBHAI MOHANDAS<br />
PATEL<br />
C/O SAHARA BRASS INDUSTRIES SP SHED NO-426/2<br />
GIDC SHANKER TEKARI JAMNAGAR<br />
35, SHAHKAR NAGAR SOC. HIGHWAY RD. MODHERA<br />
CHAR RAST B/H-RAJKAMAL PETROL PUMP MEHSANA<br />
Maharashtra 361004 0000IN30039414238123 544.00 01-AUG-2018<br />
Maharashtra 384002 00001201910101367362 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMESHBHAI<br />
CHANABHAI BUSA<br />
RAMESHBHAI<br />
DWARKADAS PATEL<br />
RAMESHBHAI<br />
MADHABHAI<br />
PRAJAPATI<br />
RAMESHBHAI P<br />
THAKOR<br />
CHANABHAI BUSA<br />
DWARKABHAI PATEL<br />
MADHABHAI SOMABHAI<br />
PARAJAPATI<br />
PUNJABHAI L THAKOR<br />
C/O ARJANBHAI B PATEL 6-NEW SUBHASHNAGAR OPP<br />
GOVID NAGAR OPP HARI OM RAJKOT<br />
AT SUNSHI NR MANDIR VISNAGAR DIS MEHSANA<br />
VISNAGAR<br />
C/O, BANK OF INDIA KAMLIWADA BRANCH AT & PO.<br />
KAMLIWADA TA.& DIST. PATAN (N.G.)<br />
12-GAUTAMNAGAR SOCIETY, NR. PATEL VIDYALAYA,<br />
MODHERA ROAD, MEHSANA. (NG)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 360002 00001201800000232854 80.00 01-AUG-2018<br />
Maharashtra 384315 00001301440000574321 80.00 01-AUG-2018<br />
Maharashtra 384265 0000IN30123310005821 720.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30123310059205 400.00 01-AUG-2018<br />
RAMESHBHAI PATEL HANSRAJBHAI PATEL AT AND PO KUMBHALMER TA PALANPUR Maharashtra 385510 0000IN30048412670725 320.00 01-AUG-2018<br />
RAMESHCHANDRA<br />
BHAGWANSINH<br />
THAKOR<br />
BHAGWANSINH G THAKOR<br />
C/D 63 GEB COLONY AT & POST UKAI DIST SURAT<br />
GUJARAT<br />
Maharashtra 394680 0000000000C2R0000245 448.00 01-AUG-2018<br />
RAMESHCHANDRA<br />
DAMODARBHAI<br />
SHRIMALI<br />
DAMODARBHAI SHRIMALI<br />
SATYANARAYAN SOCIETY, HANUMANPARA ROAD,<br />
AMRELI.<br />
Maharashtra 365601 0000IN30097410508941 160.00 01-AUG-2018<br />
RAMESHCHANDRA<br />
HIRALAL SOLANKI<br />
HIRALAL SOLANKI<br />
C-450, ALPHA - I GREATER NOIDA DIST. GAUTAM BUDH<br />
NAGAR U. P.<br />
Maharashtra 201306 0000IN30199<strong>11</strong>0233336 80.00 01-AUG-2018<br />
RAMESHCHANDRA<br />
MANNALAL TIWARI<br />
MANNALAL TOWN AREA QTRS NO.148 MITHAPUR Maharashtra 361345 00001203510000013472 544.00 01-AUG-2018<br />
RAMESHCHANDRA<br />
SHITALDAS JETHWANI SHITALDAS<br />
AMBAVADI TA HIMATNAGAR DIST SABARKANTHA<br />
AMBAVADI<br />
Maharashtra 383001 0000IN30246<strong>11</strong>0<strong>11</strong><strong>11</strong>60 320.00 01-AUG-2018<br />
RAMESHCS SRINIVASA MURTHY<br />
B.M.ROAD BEHIND GURURAJA FERTILIZERS<br />
CHANNARAYAPATNA<br />
Maharashtra 573<strong>11</strong>6 0000IN30169610179518 544.00 01-AUG-2018<br />
RAMESHWAR DAYAL GAURI SHANKER MB <strong>11</strong>8 A GALI NO 3 SHAKARPUR NEW DELHI Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>4310106918 800.00 01-AUG-2018<br />
RAMESHWAR DAYAL<br />
AGARWAL<br />
NA<br />
ORCHID 802 ELDECO PARK VIEW APARTMENTS<br />
SITAPUR ROAD LUCKNOW<br />
Maharashtra 226020 0000IN30155710188566 240.00 01-AUG-2018<br />
RAMESHWAR LAL<br />
GOSWAMI<br />
BILASH GIR GOSWAMI<br />
H R 5/3 RAJASHREE CEMENT ADITYA NAGAR, MALKHED<br />
Maharashtra<br />
ROAD GULBARGA<br />
585292 00001601010000092167 224.00 01-AUG-2018<br />
RAMESHWAR LAL<br />
SHARMA<br />
LATE SH RAM RAKH RAM<br />
SHARMA<br />
4 - E - 334 J. N. V. COLONY . BIKANER Maharashtra 334003 00001201210100201245 128.00 01-AUG-2018<br />
RAMESHWAR NATH RAI SRI TARKESHWAR NATH RAI<br />
PUNJAB NATIONAL BANK SHASTRI NAGAR SAVITRI<br />
APPARTMENT DIST.DHANBAD, JHARKHAND<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716099957 320.00 01-AUG-2018<br />
RAMESHWAR RAI NA 240/I CIVIL LINES JHANSI Maharashtra 200000 00001201320000294064 544.00 01-AUG-2018<br />
RAMESHWAR<br />
SHRINIWAS RANDAD<br />
SHRINIWAS SURAJKARAN<br />
RANDAD<br />
AT MANGALWAR PETH AMBAJOGAI DIST BEED BEED Maharashtra 422517 00001<strong>2010</strong>90000773553 48.00 01-AUG-2018<br />
RAMESWARA<br />
REDDYGV<br />
GOWDAR VEERANNA<br />
NO.CB/3/D, NEW TOWN BHADRAVATHI SHIMOGA<br />
DISTRICT<br />
Maharashtra 577301 0000IN30169610265143 1,376.00 01-AUG-2018<br />
RAMGOPAL AGARWAL NA 8/1 HARDATRAI CHAMARIA ROAD HOWRAH HOWRAH, Maharashtra 7<strong>11</strong>101 0000IN30125015179144 384.00 01-AUG-2018<br />
RAMGOPAL DIDWANIA<br />
LATE HARDAYALMAL<br />
DIDWANIA<br />
30/4A/1,DR. P.T.LAHA STREET, RISHRA, HOOGHLY Maharashtra 712248 0000IN30210510162936 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAMI REDDY V V SUBBA REDDY 1-29 NEAR FOREST CHECK POST ATMAKUR Maharashtra 518422 0000IN30039414164566 384.00 01-AUG-2018<br />
RAMILA JAYANTILAL<br />
SOLANKI<br />
JAYANTILAL AMBALAL<br />
SOLANKI<br />
HARI COTTON MILLS COMPOUND OPP. RAILWAY<br />
STATION SIDHPUR DIST- PATAN (N.G.)<br />
Maharashtra 384151 0000IN30123310090832 224.00 01-AUG-2018<br />
RAMINDER SINGH PRITPAL SINGH 40 RAGBIR NAGAR PATIALA Maharashtra 147001 00001304140003597675 120.00 01-AUG-2018<br />
RAMINDER SINGH PP SINGH 231 AVAS VIKAS CIVIL LINES BAREILLY Maharashtra 243001 0000IN30<strong>11</strong>8620044597 64.00 01-AUG-2018<br />
RAMINDER SINGH<br />
GANDHI<br />
NARENDRA SINGH GANDHI 135 ANOOP NAGAR INDORE Maharashtra 452001 0000IN30076510123244 768.00 01-AUG-2018<br />
RAMINDER SINGH<br />
SANDHU<br />
RAMINENI INDIRA DEVI<br />
MAKHAN SINGH SANDHU<br />
RAMINENI NAGESWARA<br />
RAO<br />
H NO 2 KHURLA KINGRA NEAR ARMY OFFICERS<br />
ENCLAVE PATROL PUMP JALANDHAR<br />
H NO 39-10-12 VETERNARY HOSPITAL ROAD LABBIPET<br />
VIJAYAWADA<br />
Maharashtra 144005 00001202990004132139 160.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30039413249124 384.00 01-AUG-2018<br />
RAMJATAN PRASAD NAND KESHWAR MAHTO VILL PO CHHABILAPUR VIA BIHARSHARIF NALANDA Maharashtra 800000 0000IN30<strong>11</strong>2716252757 544.00 01-AUG-2018<br />
RAMJEE SINGH LATE YAMUNA SINGH MAHARANA PRATAP COLONY HAJIPUR DIST VAISHALI Maharashtra 844101 0000IN30039414273360 224.00 01-AUG-2018<br />
RAMJI PRASAD SUKHI MAHTO<br />
RAMJIBHAI<br />
TRIKAMJIBHAI<br />
CHHABARIYA<br />
J C MALLICK ROAD NEAR JAGAT JANNI KALI MANDIR<br />
HIRAPUR DHANBAD JHARKHAND<br />
Maharashtra 826001 0000IN30021412127681 160.00 01-AUG-2018<br />
TRIKAMJIBHAI SURAJ 9 GAYAKWADI PLOT RAJKOT Maharashtra 360001 00001201800000032848 544.00 01-AUG-2018<br />
RAMKRISHNA MISRA LATE BHOLANATH MISRA<br />
RAMKRUSHNA<br />
GUDADHE<br />
96AA, KALPANAPURI COLONY BEHIND S TYPE OF<br />
ADITYAPUR P.O.- ADITYAPUR INDUSTRIL AREA<br />
JAMSHEDPUR<br />
Maharashtra 832109 0000IN30174010133670 224.00 01-AUG-2018<br />
WAMANRAO GUDADHE SHANTI VIHAR QR 2 KANTA NAGAR CAMP AMRAVATI Maharashtra 444601 0000IN303<strong>11</strong>610405944 160.00 01-AUG-2018<br />
RAMKUMAR R<br />
18, FIRST FLOOR SWAMI SIVANANDA SALAI CHEPAUK,<br />
KUNNATH RAMACHANDRAN<br />
CHENNAI TAMILNADU<br />
Maharashtra 600005 0000IN30023910335847 800.00 01-AUG-2018<br />
RAMKUMAR RATNAM RATNAM T V<br />
NO 13 ESWARI BHAVAN KAVARI NAGAR KORATTOR<br />
CHENNAI<br />
Maharashtra 600099 0000IN30039413889625 224.00 01-AUG-2018<br />
RAMLA GOYAL RAJ KUMAR GOYAL<br />
BANK OF PUNJAB LTD 10 A IMPROVEMENT TRUST<br />
COMPLEX PATEL CHOWK PATHANKOT<br />
Maharashtra 145001 0000IN30143610391050 160.00 01-AUG-2018<br />
RAMNATH KINI G R KINI MANJUNATH L L R ROAD KUNJIBETTU, UDUPI Maharashtra 576102 0000IN30<strong>11</strong>3526487394 320.00 01-AUG-2018<br />
RAMNATH SAHU GOBARDHAN SAHU<br />
VIL SEWTA P.O MARAR(RANCHI ROAD) RAMGARH,<br />
RAMGARH JHARKHAND<br />
Maharashtra 829<strong>11</strong>7 0000IN30133017998890 144.00 01-AUG-2018<br />
RAMNIK SAVJIBHAI<br />
GAJERA<br />
GAJERA SAVJIBHAI<br />
NEW PLOT TIRUPATI NAGAR NR. MANAS SCHOOL<br />
TALALA (GIR) JUNAGADH<br />
Maharashtra 362015 00001201680000017219 800.00 01-AUG-2018<br />
RAMNIWAS GUPTA LATE BRINDABAN GUPTA<br />
AT BACHURDOBA PO JHARGRAM DIST PASCHIM<br />
MIDNAPUR,<br />
Maharashtra 721507 0000IN30125028617104 800.00 01-AUG-2018<br />
RAMPAL LATE KESHORAM<br />
D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP<br />
SCHOOL EAST KARWAL NAGAR DELHI<br />
Maharashtra <strong>11</strong>0094 0000IN30039414430469 800.00 01-AUG-2018<br />
RAMPARIYA ASHWIN<br />
PITAMBAR<br />
RAMPARIYA PITAMBAR<br />
DHANJI<br />
A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396 BUS<br />
STOP MULUND WEST MUMBAI<br />
Maharashtra 400080 0000IN30023910891315 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAMPRASAD<br />
NAGANATHAN<br />
NAGANATHAN RAMA RAO<br />
RAMU GONU GUNTLA NAGENDRA RAO<br />
FLAT NO 2A A BLOCK KUNDRATHUR MAIN ROAD<br />
MOULIVAKKAM CHENNAI CHENNAI TAMIL NADU INDIA<br />
DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL SCHOOL<br />
DEVI CHOWK TENALI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600<strong>11</strong>6 0000IN30051317012059 16.00 01-AUG-2018<br />
Maharashtra 522201 0000IN30039410767330 32.00 01-AUG-2018<br />
RAMYASH PANDEY SHIO PRASAD PANDEY QTR NO 108A 509 AREA AIR FORCE Z WING AF PUNE Maharashtra 4<strong>11</strong>032 0000IN30051310665336 544.00 01-AUG-2018<br />
RANA RAJNIKANT RANA DALSUKHBHAI B<br />
A-12 JYOTI NAGAR NO 1 ZADESHWAR ROAD<br />
MAKTAMPUR BHARUCH<br />
Maharashtra 392012 0000IN30039413257833 384.00 01-AUG-2018<br />
RANABIR PAUL LATE SISU BHUSAN PAUL PRAGATI PATH LANE NO 1 ODALBAKRA GUWAHATI Maharashtra 781034 0000IN30125028535826 320.00 01-AUG-2018<br />
RANADEEP NANDY PRADIP KUMAR NANDI<br />
<strong>11</strong>6/3 GHOSHPARA ROAD GHUSHIPARA MORE<br />
BARRACKPORE KOLKATA WEST BENGAL<br />
Maharashtra 700120 0000IN30039414217057 448.00 01-AUG-2018<br />
RANAJIT KUMAR<br />
BHARADWAJ<br />
RANADA KANTA<br />
BHARADWAJ<br />
KHARAGPUR VIDYASAGARPUR INDA DIST.- WEST<br />
MIDNAPUR<br />
Maharashtra 721305 0000IN30077310275180 80.00 01-AUG-2018<br />
RANBIR SINGH MANOHAR SINGH D-3, BUTLER PALACE COLONY LUCKNOW Maharashtra 226001 0000IN3015572<strong>11</strong>62473 224.00 01-AUG-2018<br />
RANBIR SINGH<br />
SARDARI BALBIR SINGH<br />
AHLOWALIA<br />
B-1321 INDIRA NAGAR LUCKNOW Maharashtra 226024 0000IN30155720743598 544.00 01-AUG-2018<br />
RANBIR SINGH HORA PREM SINGH HORA 219 WEST END ROAD, MEERUT CANTT. Maharashtra 250001 0000IN30<strong>11</strong>2716195064 320.00 01-AUG-2018<br />
RANCHHOD<br />
MORARBHAI BHARWAD MORARBHAI<br />
RANCHHODBHAI<br />
MAVJIBHAI DESAI<br />
MAVJIBHAI HIRABHAI DESAI<br />
BHARWAD FALIA AT\PO. PANCHELA TAL. DEVGADH<br />
BARIA DIST. PANCHMAHAL<br />
7/C MEHSANANAGAR 2 B/H MANINAGAR SOCIETY NEAR<br />
NIRMA MODHERA ROAD MEHSANA<br />
Maharashtra 389130 0000IN30199<strong>11</strong>0127694 224.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630219975 320.00 01-AUG-2018<br />
RANCHODBHAI<br />
RATANSHI PATEL<br />
RATANSHI BHANJI PATEL<br />
6, JYOTIKAPARK SOCIETY, OPP. TECH. SCHOOL,<br />
HIGHWAY, KALOL (N.G.)<br />
Maharashtra 382721 0000IN30123310001953 544.00 01-AUG-2018<br />
RANDEEP SINGH<br />
CHOUHAN<br />
SH BABU SINGH 156 E VILL SAMBHLI KARNAL KARNAL Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30133018789905 224.00 01-AUG-2018<br />
RANDHIR JANG BAHADUR VILLAGE-CHAKIYA POST-BIRROURI JAUNPUR Maharashtra 222136 0000IN3015572<strong>11</strong>37674 288.00 01-AUG-2018<br />
RANDHIR PHALKE RAOSAHEB PHALKE KAITHWALI GALI NAI SARAK LASHKAR GWAILOR Maharashtra 474001 0000IN30155720604563 248.00 01-AUG-2018<br />
RANDHIR SHRIRAM<br />
PATIL<br />
SHRIRAM BAJIRAO PATIL<br />
RANG BAHADUR SINGH LATE RAJDEO SINGH<br />
RANGA KUMAR<br />
JAKKULA<br />
SUBBA RAO JAKKULA<br />
RANGAMANNAR B BANGARU R<br />
RANGANATH N R NAGARAJ<br />
205, SHREEJI DARSHAN COMPLEX-2, NR. CHAMUNDA<br />
MATA MANDIR, ZADESHWAR ROAD, BHARUCH<br />
C/O MANOKAMNA SHIVPURI COLONY BHAGWATI-<br />
SANKER PATH CHAS, BOKARO<br />
JSW ENERGY LTD MANAGER POST BOX 9 THORANAA<br />
GALLU BELLARY<br />
8, VANJINATHAN STREET KAMARAJ NAGAR<br />
PONDICHERRY<br />
1287, GROUND FLOOR 14TH CROSS, 2ND PHASE<br />
GIRINAGAR, BANGALORE<br />
Maharashtra 3920<strong>11</strong> 0000IN300974<strong>11</strong>631229 80.00 01-AUG-2018<br />
Maharashtra 827013 0000IN30133018328951 400.00 01-AUG-2018<br />
Maharashtra 582123 00001204720000070731 440.00 01-AUG-2018<br />
Maharashtra 6050<strong>11</strong> 0000IN30017510362470 320.00 01-AUG-2018<br />
Maharashtra 560085 0000IN300239<strong>11</strong>393740 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RANGANATH S<br />
NOOLIKAR<br />
RANGANATHAM<br />
KANTHETI<br />
S B NOOLIKAR<br />
VENKATARAMANA<br />
KANTHETI<br />
RANGANATHAN RAJA RANGANATHAN<br />
RANGANATHBK KRISHNA SWAMYBM<br />
RANGANAYAKULU<br />
DEVATA<br />
RANGAPPA<br />
NINGANAGOUDAR<br />
3RD STAGE PLOT NO 203 KANAKADAS BADAWANE<br />
BIJAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 586101 00001<strong>2010</strong>90003356684 48.00 01-AUG-2018<br />
B/243 SECTOR 6 ROURKELA Maharashtra 769002 0000IN301774<strong>11</strong>096642 80.00 01-AUG-2018<br />
Door No.53, Angamampattu, Lattoor (P) Thirukazhukundram<br />
(T K) Kanchipuram<br />
NO.<strong>11</strong>95, BALAKRISHNA RAO ROAD CHAMARAJ PURAM<br />
MYSORE<br />
Maharashtra 603109 0000IN302236<strong>11</strong>901013 160.00 01-AUG-2018<br />
Maharashtra 570005 0000IN30169610079548 720.00 01-AUG-2018<br />
KAMARAJU C/O VENILA GIFT HOUSE MAIN ROAD ANAKAPALLI Maharashtra 531001 0000IN30232410252527 256.00 01-AUG-2018<br />
BHIMAPPA<br />
NINGANAGOUDAR<br />
RANGARAJ G GOVINDASAMY NAIDU<br />
RANGARAJ IYYANGAR VENKATESH IYYANGAR<br />
RANGASAMY M MUTHU GOUNDER<br />
RAJATGIRI DHARWAD Maharashtra 580004 0000IN30192630426945 224.00 01-AUG-2018<br />
DOOR NO 2/149 KURAL KUTTAI UDUMALPET TALUK<br />
COIMBATORE DISTRICT<br />
SHRI RANGARAJ U V,PLOT NO-36, LJIYENGARS<br />
BAKERY KESHWAPUR, EUREKACOLONY,HUBLI,<br />
HUBLI,KARNATAKA<br />
ANANDA GOUNDAM PALAYAM MINNAKKAL(PO)<br />
RASIPURAM(TK) NAMAKKAL DT<br />
Maharashtra 642<strong>11</strong>3 0000IN30017510314108 224.00 01-AUG-2018<br />
Maharashtra 580023 0000IN302269<strong>11</strong>829907 96.00 01-AUG-2018<br />
Maharashtra 637505 0000IN30039412657994 544.00 01-AUG-2018<br />
RANGASAMYD DASS REDDY KATTUR MYLAMBADI POST BHAVANI T.K ERODE Maharashtra 638314 0000IN30169610<strong>11</strong>7154 544.00 01-AUG-2018<br />
RANGASWAMY<br />
SEETHAPATHY<br />
VENKATASWAMY<br />
DOOR NO 10/15, REDDY COLONY APSW GIRLS HOSTEL<br />
NO 2 NARAYANAPETA AMALAPURAM<br />
Maharashtra 533201 0000IN30169610787277 16.00 01-AUG-2018<br />
RANGAYYA KONDA MINAYYA H NO. 5-49 LADNOOR PO MUSTIAL VIA WARANGAL DIST Maharashtra 506224 0000IN30273410022732 224.00 01-AUG-2018<br />
RANGEGOWDA LATE SIDDEGOWDA KAREHALLI C R PATNA TQ HASSAN Maharashtra 573131 0000IN30214810148274 864.00 01-AUG-2018<br />
RANGINEENI<br />
YASODHARA VARMA<br />
RANGINEENI<br />
SATYANARAYANA RAJU<br />
PLOT NO 296 VASANTHNAGAR COLONY HYDERNAGAR<br />
KUKATPALLY, HYDERABAD<br />
Maharashtra 500072 0000IN30102220965687 320.00 01-AUG-2018<br />
RANGNATH JADHAV BHAURAO JADHAV<br />
21 ANANT VYANKATESH NAGAR OPP SFS JALNA ROAD<br />
AURANGABAD MAHARASHTRA<br />
Maharashtra 431003 0000IN30045012144859 224.00 01-AUG-2018<br />
RANGOLE RAHUL<br />
PADMAKAR<br />
RANGOLE PADMAKAR<br />
VISHWANATH<br />
SAI-KRUPA 173 BHAVANI PETH PALACE STREET<br />
SATARA<br />
Maharashtra 415002 0000IN300450803<strong>11</strong>227 272.00 01-AUG-2018<br />
RANI BAI SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ Maharashtra 464228 0000IN30039413641949 480.00 01-AUG-2018<br />
RANI UPADHYAY PRABHAT KUMAR 162 , GREEN PARK BISALPUR ROAD BAREILLY Maharashtra 243001 0000IN30055610024638 80.00 01-AUG-2018<br />
RANIBEN BHIKHABHAI<br />
RAM<br />
N K LAKHNOTRA AT. DEVALPUR, TA. KODINAR, KODINAR. Maharashtra 362720 0000IN300974<strong>11</strong>303569 160.00 01-AUG-2018<br />
RANJAN AGARWAL RAM KISHORE AGARWAL<br />
RANJAN B BENJAMIN S P<br />
RANJAN GHOSH<br />
LATE RAMENDRA NATH<br />
GHOSH<br />
H.NO.-D-40 RAM GANGA VIHAR PHASE-2 MORADABAD<br />
(U.P)<br />
3 A, UPSTAIRS ST JOHNS COLLEGE ROAD BEHIND<br />
MARIA CANTEEN PALAYAMKOTTAI<br />
C/O MR.A. MITRA 19, RADHA GOVIND ROAD<br />
THARPAKHNA RANCHI<br />
Maharashtra 244001 0000IN30168830016129 544.00 01-AUG-2018<br />
Maharashtra 627002 0000IN30017510295450 8.00 01-AUG-2018<br />
Maharashtra 834001 00001601010000132488 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RANJAN JAIN RKJAIN 9,NILKANTH SOCIETY ANKLESHWAR Maharashtra 393001 0000IN30088814251840 160.00 01-AUG-2018<br />
RANJAN KANWAR<br />
RATHORE<br />
SH MUKAN SINGH RATHORE 1 F 13 CHANDRA SHEKHAR AZAD NAGAR BHILWARA Maharashtra 3<strong>11</strong>001 00001<strong>2010</strong>60500134014 16.00 01-AUG-2018<br />
RANJAN KUMAR<br />
LAKSHISHWAR PRASAD<br />
SINGH<br />
ME DN SINGH DAYA NIWAS MOHANPUR PATNA Maharashtra 800023 0000IN30061010773700 320.00 01-AUG-2018<br />
RANJAN KUMAR SRI DEV NARAIN PRASAD QTR. NO.-PF/2 RAILWAY COLONY CHAPRA Maharashtra 841301 0000IN30155720882942 320.00 01-AUG-2018<br />
RANJAN KUMAR<br />
CHOUDHARY<br />
LATE GAYA PRASAD<br />
CHOUDHARY<br />
BANDHU NIWAS, RATU ROAD, RANCHI Maharashtra 834005 0000IN30210510096408 544.00 01-AUG-2018<br />
RANJAN KUMAR<br />
SARMAH<br />
KONWARPUR BRAHMIN GAON PO KONWARPUR DIST<br />
LATE PADMA NATH SARMAH<br />
SIVASAGAR<br />
Maharashtra 785667 0000IN30125028628082 400.00 01-AUG-2018<br />
RANJAN KUMAR SINGH SACHIDANAND PRASAD<br />
PLOT NO-17 GOVT OFFICERS CO OPERATIVE COLONY<br />
BIADA BOKARO<br />
Maharashtra 827004 0000IN30039414380167 224.00 01-AUG-2018<br />
RANJAN MAJUMDAR<br />
SUNIL CHANDRA<br />
MAJUMDAR<br />
9B JADAV CHANDRA GHOSH LANE KOLKATTA Maharashtra 700036 0000IN30039413489137 224.00 01-AUG-2018<br />
RANJAN MUKHERJEE<br />
LATE GURUDAS<br />
MUKHERJEE<br />
FLAT NO 202, KOSAMVI ENCLAVE NAVIN MITRA LANE<br />
BURDWAN COMPOUND RANCHI<br />
Maharashtra 834001 00001601010000134506 224.00 01-AUG-2018<br />
RANJAN P<br />
PANCHASARA<br />
PIYUSH<br />
SARUP DHEBAR ROAD OPP:BHAKTI NAGAR SOCIETY<br />
RAJKOT<br />
Maharashtra 360002 00001201800000016950 32.00 01-AUG-2018<br />
RANJAN<br />
PRAMODCHANDRA<br />
BHADANGE<br />
PRAMODCHANDRA S<br />
BHADANGE<br />
WARD NO <strong>11</strong> . MURTIZAPUR Maharashtra 444107 00001202470000348302 32.00 01-AUG-2018<br />
RANJAN S SINGHI<br />
PRATAPMAL CHANDULAL<br />
KANKARIA<br />
FLAT NO 101 HILLA APARTMENTS MARVE ROAD ORLEM<br />
Maharashtra<br />
MALAD WEST MUMBAI<br />
400064 0000IN301774<strong>11</strong>671366 320.00 01-AUG-2018<br />
RANJANA GOEL SANJAY GOEL<br />
TRISANDHYA BHAWAN MANORAM NAGAR L C ROAD<br />
HIRAPUR DHANBAD<br />
Maharashtra 826001 0000IN30039414221945 544.00 01-AUG-2018<br />
RANJANA GUPTA VINAY KUMAR GUPTA<br />
C/41 MAYFAIR GARDENS LITTLE GIBBS ROAD MALABAR<br />
Maharashtra<br />
HILLS MUMBAI<br />
400006 0000IN30051310458378 544.00 01-AUG-2018<br />
RANJANA GUPTA LATE HIRALAL GUPTA<br />
C/O Lt. Cdr. SAORABH AGARWAL INTEG, C/O FLEET<br />
MAIL OFFICE MUMBAI, MAHARASHTRA<br />
Maharashtra 400001 0000IN30189510128025 544.00 01-AUG-2018<br />
RANJANA KUMARI<br />
BINDESHWARI PRASAD<br />
SINGH<br />
OFFICER FLAT NO.-F1, NEW PUNAICHAK, PATNA Maharashtra 800023 0000IN30210510124185 544.00 01-AUG-2018<br />
RANJANA MISHRA P K MISHRA JH-46 INCOME TAX COLONY NANDANAGAR INDORE Maharashtra 4520<strong>11</strong> 0000IN30039414126067 384.00 01-AUG-2018<br />
RANJANA SHARMA LILY KUMAR SHARMA<br />
RANJANA SINGH HARISH KUMAR<br />
RANJANBEN<br />
HARSHADRAY<br />
RAJYAGURU<br />
HARSHADRAY RAJYAGURU<br />
RANJEET KUMAR RANG LAL SINGH<br />
759-B ABHYANK MENSION, KAILASH VIHAR, CITY<br />
CENTRE, GWALIOR<br />
Maharashtra 4740<strong>11</strong> 000012023202000<strong>11</strong>943 96.00 01-AUG-2018<br />
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA BABRALA, DISTT.-<br />
Maharashtra<br />
BADAUN, BADAUN<br />
242021 000012019101010<strong>11</strong>048 80.00 01-AUG-2018<br />
SAKET PLOT NO 152/A BEHIND NEW DERASAR<br />
AHMEDABAD ROAD SIHOR BHAVNAGAR DIST GUJARAT<br />
SECTOR 12 F QTR NO 2056 BOKARO STEEL CITY<br />
BOKARO<br />
Maharashtra 364240 0000000000C2R0000<strong>11</strong>8 128.00 01-AUG-2018<br />
Maharashtra 827012 0000IN30125028657054 320.00 01-AUG-2018<br />
RANJEET SINGH OMA SHANKAR SINGH SINGH DARBAR GANDHI NAGAR DHANBAD DHANBAD Maharashtra 826001 00001<strong>2010</strong>92600029174 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RANJEET SINGH SIDHU GURMEET SINGH SIDHU 15 SQN 46 WING AFS NAL BIKANER Maharashtra 334001 00001304140001435715 40.00 01-AUG-2018<br />
RANJEETA KAUR AMARJEET SINGH C/O HIND GLASS G.G.S. ROAD HAZARIBAGH Maharashtra 825301 00001601010000263868 544.00 01-AUG-2018<br />
RANJEETA PIRGAL CHETAN PRAKASH<br />
50/1 GROUND FLOOR SURVEYOR STREET 2ND CROSS<br />
BASVANGUDI BANGALORE<br />
Maharashtra 560004 0000IN30<strong>11</strong>3526545637 544.00 01-AUG-2018<br />
RANJEEV KUMAR JAGDISH CHAND POST BOX NO. 12 PALAMPUR DISTT KANGRA Maharashtra 176061 0000IN30105510283219 80.00 01-AUG-2018<br />
RANJIB<br />
SHRI BARID BARAN<br />
MAHANTY<br />
HINDUSTAN TIMES 25 ASHOK MARG LUCKNOW Maharashtra 226001 0000IN3015572<strong>11</strong>60925 544.00 01-AUG-2018<br />
RANJINI AJITH AJITH DHARAN<br />
RANJIT AGARWALLA<br />
RAJENDRA PRASAD<br />
AGARWALA<br />
A 101 SHRIRAM VIJAYA HYYDE PARK DURAISWAMY LAY<br />
OUT PEELAMEDU COIMBATORE TAMILNADU<br />
C O P M BUZURBARUA NEAR BURAGOHAIN SHIV<br />
TEMPLE K R C ROAD KUMARPARA GAUHATI<br />
Maharashtra 641004 0000IN30023910868952 800.00 01-AUG-2018<br />
Maharashtra 781009 0000IN30125028615297 544.00 01-AUG-2018<br />
RANJIT DAYALAL TANK DAYALAL L TANK<br />
38/B JIVRAJPARK SOC NR SAJANAND TOWER<br />
AHMEDABAD<br />
Maharashtra 380051 0000IN30<strong>11</strong>5<strong>11</strong>2868386 320.00 01-AUG-2018<br />
RANJIT KUMAR<br />
BHATTACHARYYA<br />
LATE HARENDRA KUMAR<br />
BHATTACHARYA<br />
FLAT 1B 1ST FLOOR HARIPADA PLAZA 1 ITALGACHA<br />
ROAD, KOLKATA<br />
Maharashtra 700079 0000IN30125028663489 544.00 01-AUG-2018<br />
RANJIT KUMAR JALAN LATE ONKAR NATH JALAN<br />
MAIN ROAD MOTIHARI DIST E CHAMPARAN MOTIHARI<br />
BIHAR<br />
Maharashtra 845401 0000IN30051312<strong>11</strong>7049 224.00 01-AUG-2018<br />
RANJIT KUMAR KUILA SASANKA SEKHAR KUILA VILL+PO-SHYAMPUR DIST-HOWRAH Maharashtra 7<strong>11</strong>314 0000IN30026310041705 224.00 01-AUG-2018<br />
RANJIT KUMAR<br />
PODDER<br />
PARASWANATH PODDER 22/69 RAJA MANINDRA ROAD KOLKATA WEST BENGAL Maharashtra 700037 0000IN30051315148784 224.00 01-AUG-2018<br />
RANJIT KUMAR SAHA<br />
SWASTIK TRADERS GEETA BHAWAN RAJENDRA PATH<br />
LATE RAMANI MOHAN SAHA<br />
PO. KADAM KUAN PATNA<br />
Maharashtra 800003 0000IN30133019025364 400.00 01-AUG-2018<br />
RANJIT SINGH SHRI SAROOP SINGH<br />
RANJIT SINGH SH RATTI RAM<br />
RANJIT SINGH SINGH<br />
M/S GLAMOUR PRINTS PROP- RANJIT SINGH 24<br />
SHANKER MKT, CONNAUGHT PALACE. NEW DELHI<br />
H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3<br />
BALLABGARH, FARIDABAD<br />
GURUNANAK MOHALLA PO RAMGARH CANTT<br />
HAZARIBAGH<br />
Maharashtra <strong>11</strong>0001 0000120<strong>11</strong>70000042058 680.00 01-AUG-2018<br />
Maharashtra 121004 0000IN30078<strong>11</strong>0071468 640.00 01-AUG-2018<br />
Maharashtra 829122 00001201320000646505 256.00 01-AUG-2018<br />
RANJIT SINGH SALUJA LATE JAIRAM DAS SALUJA VASANT VIHAR JORA PHATAK ROAD DHANBAD Maharashtra 826001 0000IN30039410954187 480.00 01-AUG-2018<br />
RANJIT VILASRAO<br />
PATIL<br />
VILASRAO FLNO 7 , SANEGURUJI VASANT KOLHAPUR KOLHAPUR Maharashtra 416012 00001304140002638162 80.00 01-AUG-2018<br />
RANJITA MEHTA SANDEEP MEHTA 21, DASHERA MAIDAN, UJJAIN (M.P.) Maharashtra 456010 0000IN30198310061644 224.00 01-AUG-2018<br />
RANJITBHAI<br />
GOPALBHAI VASAVA<br />
GOPALBHAI N VASAVA<br />
3-A-7, PO. KEVADIA COLONY TAL. NANDOD DIST.<br />
NARMADA<br />
Maharashtra 393151 0000IN30199<strong>11</strong>0137382 32.00 01-AUG-2018<br />
RANJITHA J PRABHU N J PRABHU<br />
202 KUSHA APARTMENT BHAGAVATHY NAGAR<br />
BALLALBAGH KODIALGUTHU W MANGALORE<br />
Maharashtra 575003 0000IN30<strong>11</strong>3526515682 320.00 01-AUG-2018<br />
RANJOY NANDY RNNANDY SAMADDAR PATH KADAM KUAN PATNA PATNA Maharashtra 800003 0000IN30<strong>11</strong>2715974672 224.00 01-AUG-2018<br />
RANJU JAIN ANIL KUMAR JAIN JAIN BHAWAN KHETRAJPUR SAMBALPUR Maharashtra 768003 0000IN30169610145937 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RANJU SINGH ANIL KUMAR SINGH<br />
RANNA MUKUND<br />
PAREKH<br />
MUKUND<br />
RANU NANDKEOLYAR AJAY NANDKEOLYAR<br />
RANU NANDY LAKSHMI KANTA NANDY<br />
RANVIR SINGH<br />
LATE SHRI SHYAM SUNDER<br />
SINGH<br />
RAO PRASANTHI RAO RAMA KRISHNA RAO<br />
RASA BIHARI BEHERA NIRANJAN BEHERA<br />
ANDAR DHALA NEAR HANUMAN MANDIR PO.+DISTT.<br />
SIWAN SIWAN BIHAR<br />
A-2,SHREEJI DHAM SOCIETY, OPP.RANESHWAR<br />
TEMPLE, VASNA ROAD, VADODARA<br />
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B ROAD<br />
INDORE<br />
A8, B. S. ESTATE D ROAD , ANIL SUR PATH RIVER VIEW<br />
COLONY, KADMA JAMSHEDPUR<br />
45 HASTINGS ROAD OPP-NCZCC ALLAHABAD<br />
ALLAHABAD<br />
DNO 3 LINGALA VALASA VILLAGE REGEDI AMADALA<br />
VALASA MANDAL SRIKAKULAM DIST<br />
QR NO-B/168, DHELWADIH COLONY PO-KATGHORA<br />
KORBA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 841226 0000IN30133018698221 1,440.00 01-AUG-2018<br />
Maharashtra 390015 000012032400000029<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 452001 0000000000C2R0000124 448.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30174010318845 1,280.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>001 0000IN30088814410295 160.00 01-AUG-2018<br />
Maharashtra 532123 0000IN30232410340893 96.00 01-AUG-2018<br />
Maharashtra 495445 0000IN3015572<strong>11</strong>43795 224.00 01-AUG-2018<br />
RASANANDA MAJHI KULAMANI MAJHI AT GOUTAM NAGAR PO NAYA BAZAR CUTTACK Maharashtra 753004 0000IN30039414235339 224.00 01-AUG-2018<br />
RASHI SHARMA SHRI SUBHASH SHARMA 23/24 SHARMA BUILDING HAMIDIA ROAD BHOPAL MP Maharashtra 462001 0000IN30133018837425 544.00 01-AUG-2018<br />
RASHIK LAL THACKER<br />
LATE LALJI JAIRAM<br />
THACKER<br />
NATIONAL INSURANCE CO LTD BP AGARWALA<br />
BUILDING PO DHANSAR DHANBAD JHARKHAND<br />
Maharashtra 828106 0000IN300214<strong>11</strong>663357 480.00 01-AUG-2018<br />
RASHIKLAL<br />
MANGALDAS RAVAL<br />
MANGALDAS VALLABHRAM<br />
RAVAL<br />
344 SHRINAGAR SOC MAHAVIR NAGAR VILLAGE<br />
TALUKA HIMATNAGAR GUJARAT<br />
Maharashtra 383001 0000IN30051314083162 160.00 01-AUG-2018<br />
RASHILA VIRANI DINESH VIRANI<br />
5TH FLOOR GODREJ MILLENIUM KOREGAON PARK<br />
ROAD PUNE<br />
Maharashtra 4<strong>11</strong>001 0000IN300450<strong>11</strong>466906 544.00 01-AUG-2018<br />
RASHMI SUNIL KUMAR AGRAWAL<br />
188 KHATTRI TOLA SUBJI MANDI ROAD CHOWK<br />
AZAMGARH<br />
Maharashtra 276001 0000IN30267935229370 160.00 01-AUG-2018<br />
RASHMI SHVINOD KUMAR 544/24,JAGDISH COLONY ROHTAK Maharashtra 124001 000012016400000<strong>11</strong>599 544.00 01-AUG-2018<br />
RASHMI AGRAWAL GOPAL JI AGRAWAL C/O SAREE SANSAR CHOWK STATION ROAD BALLIA Maharashtra 277001 0000IN3015572<strong>11</strong>29035 224.00 01-AUG-2018<br />
RASHMI BAJPAI MR SANJAY BAJPAYEE<br />
RASHMI BHARGAVA DR GAJESH BHARGAVA<br />
RASHMI<br />
BHUVNESHKUMAR<br />
GANDHI<br />
NA<br />
538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD<br />
LUCKNOW<br />
C/O DR GAJESH BHARGAVA 27/15, ADARSH SOCIETY ,<br />
SHASTRI NAGAR JODHPUR<br />
D 2 31 VIDHYUTNAGAR COLONY OLD PADRA ROAD<br />
VADODARA<br />
Maharashtra 226020 00001<strong>2010</strong>60600062271 80.00 01-AUG-2018<br />
Maharashtra 342001 00001201210100101930 224.00 01-AUG-2018<br />
Maharashtra 390015 0000IN30<strong>11</strong>2715005777 104.00 01-AUG-2018<br />
RASHMI DAS RAJENDRA KUMAR DAS 917 SANJIWANI NAGAR GARHA JABALPUR(MP) Maharashtra 482003 0000IN300394<strong>11</strong>458592 544.00 01-AUG-2018<br />
RASHMI DAYAL P P DAYAL MORABADI GROUND NORTH RANCHI Maharashtra 834008 0000IN30039412259456 224.00 01-AUG-2018<br />
RASHMI DUA ANIL BHAGAT 2/2, RAJENDRI NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>003 00001201910100317275 160.00 01-AUG-2018<br />
RASHMI GARG ANIL GARG B-169 RAMPRASTHA PO CHANDER NAGAR GHAZIABAD Maharashtra <strong>2010</strong><strong>11</strong> 0000IN30039413443489 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RASHMI GUPTA<br />
SHRI UMESH CHANDRA<br />
GUPTA<br />
ANAND BHAWAN RAM GALI (GAL) MIRPHAN) BARA<br />
BAZAR BAREILLY<br />
Maharashtra 243001 0000IN30155721056166 224.00 01-AUG-2018<br />
RASHMI GUPTA ANAND K GUPTA 7, JAWAHAR NAGAR BAREILLY Maharashtra 243005 0000IN30<strong>11</strong>8620044853 280.00 01-AUG-2018<br />
RASHMI INDRAIN ROHITASHWA INDRAIN 21, BALLABH JI VIHAR DAYAL BAGH AGRA Maharashtra 282005 0000IN3015572<strong>11</strong>53954 224.00 01-AUG-2018<br />
RASHMI JAIN MUKESH KUMAR JAIN NEAR ASHOKA HOTEL BUS STAND ROAD MANDLA Maharashtra 481661 00001203320002536852 176.00 01-AUG-2018<br />
RASHMI JAIN TARUN KISHORE JAIN H/72 CHANAKYAPURI GAYA Maharashtra 823001 00001201640300007754 224.00 01-AUG-2018<br />
RASHMI JAIN PANKAJ JAIN KHATI KHANA ROAD HATHRAS UP Maharashtra 204101 0000IN30240410053813 544.00 01-AUG-2018<br />
RASHMI KALA<br />
AGRAWAL<br />
VISHWANATH PRASAD<br />
PRABHAKAR PRINTERS MAHESHPUR LAHARTARA<br />
CANTT VARANASI<br />
Maharashtra 221002 0000IN30133018068094 800.00 01-AUG-2018<br />
RASHMI KALRA SANJAY KUMAR KALRA<br />
RASHMI KANHAIYALAL<br />
CHANDWANI<br />
RASHMI MANOJ<br />
BADKAS<br />
RASHMI PANKAJ RAVAL NA<br />
KANHAIYALAL<br />
RAMESH RAMCHANDRA<br />
BOBDE<br />
RASHMI RANI SHIV SHANKAR PRASAD<br />
RASHMI ROUT RADHAMOHAN ROUT<br />
RASHMI S SHANTHKUMAR D V<br />
RASHMI SAHU NIRAJ KUMAR<br />
15 <strong>11</strong> ASHOKA ROAD SHIPRA SUN CITY VAIBHAV<br />
KHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH<br />
BUNGALOW NO.5 SADHU VASWANI SOC. SAVEDI<br />
AHMEDNAGAR AHMEDNAGAR<br />
C/O MANEKAR PRABHAT COLONY AMRAVATI<br />
MAHARASHTRA<br />
601, TASHKENT PRATHAMESH COMPLEX VEERA DESAI<br />
ROAD EXTN ANDHERI WEST MUMBAI<br />
CO RABINDRA KUMAR KESAR HARMONY FLAT 501 502<br />
BLDG ODYSSEY PLOT <strong>11</strong> AND 12 SEC 6 KHARGHAR<br />
NAVI MUMBAI<br />
C/O R M ROUT IDSE GARRISON ENGINEER SOUTH<br />
POTTENEER ROAD AHMEDNAGAR<br />
DOOPAD ESTATE KIBBETTA SOMWARPET<br />
SOMWARPET KARNATAKA<br />
1/8 VIVEKANAND PATH NORTH S.K. PURI BORING<br />
ROAD, PATNA<br />
Maharashtra <strong>2010</strong>10 0000IN300214<strong>11</strong>534736 768.00 01-AUG-2018<br />
Maharashtra 414001 00001302190000000981 320.00 01-AUG-2018<br />
Maharashtra 444605 0000IN30021412953538 224.00 01-AUG-2018<br />
Maharashtra 400053 0000IN30088813140974 760.00 01-AUG-2018<br />
Maharashtra 410210 0000IN30021412585000 64.00 01-AUG-2018<br />
Maharashtra 414002 0000IN30051310776472 192.00 01-AUG-2018<br />
Maharashtra 571236 0000IN30<strong>11</strong>3526432188 544.00 01-AUG-2018<br />
Maharashtra 800013 0000IN30133019753988 960.00 01-AUG-2018<br />
RASHMI SINGH VIJAY KUMAR SINGH M 04 D.S. HARMU HOUSING COLONY RANCHI RANCHI Maharashtra 834012 0000IN30133018317691 1,600.00 01-AUG-2018<br />
RASHMI TAMBI RAM BABU KOOLWAL<br />
W/O RAM BABU KOOLWAL 2143,AGARSAIN NAGAR II<br />
PHASE NEAR DHADHIMATHI BEd SRI GANGANAGAR<br />
Maharashtra 335001 000012019<strong>11</strong>100026380 80.00 01-AUG-2018<br />
RASHMI THUKRAL V K THUKRAL 1398 SEC 34 C CHANDIGARH Maharashtra 160034 0000IN30<strong>11</strong>2716515<strong>11</strong>0 224.00 01-AUG-2018<br />
RASHMIBEN<br />
SANJAYKUMAR<br />
HEMANI<br />
SANJAYKUMAR<br />
RAJMANDIR CO OP HSG SOC BLOCK GUNJAN GIDC<br />
VAPI PARDI DIST VA VAPI<br />
Maharashtra 396001 00001201320000487688 320.00 01-AUG-2018<br />
RASIK RANJAN BAKSHI LATE N P BAKSHI 269, VIJAY LAXMI NAGAR SITAPUR Maharashtra 261001 0000IN3015572<strong>11</strong>48416 224.00 01-AUG-2018<br />
RASIKA ATUL DIGHADE ATUL DIGHADE<br />
C O SM BHOGE A 2 7 TAPADIYA PARK N 4 CIDCO<br />
PUNDLIK NGR ROAD AURANGABAD MAHARASHTRA<br />
Maharashtra 431003 0000IN30021415426518 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RASIKBHAI HIRABHAI<br />
PATEL<br />
RASIKBHAI MAGANLAL<br />
MODH<br />
RASIKLAL MAGANLAL<br />
KOTAK<br />
RASIKLAL MANEKLAL<br />
FOFARIA<br />
HIRABHAI PATEL<br />
MAGANLAL MODH<br />
MAGANLAL<br />
MANEKLAL<br />
RASIKLAL P JOSHI PRANJIVAN JOSHI<br />
RASILA MANHARLAL<br />
SHAH<br />
MANHARLAL V SHAH<br />
RASILABEN D SAKHIYA DINESHBHAI<br />
RASILABEN N<br />
KASHIPARA<br />
RASILABEN SARABHAI<br />
SHAH<br />
NA<br />
SARABHAI CHIMANLAL<br />
SHAH<br />
RATAN KUMAR DINANATH PRASAD<br />
RATAN KUMAR ASHWINI KUMAR SINGH<br />
105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD<br />
LAL DARWAJA, OPP. NALIA STREET SURAT<br />
25 AMBIKA CORPORATION 24 OLD GUNJ ROAD NR<br />
BALARAM ROADWAYS PALANPUR<br />
B/2 ABHILASA SOCIETY GURUKRUPA AIR PORT ROAD<br />
RAJKOT<br />
C/O SHREE NAVKAR SALES CORP DHAN-RAJNI COMP<br />
YAGNIK ROAD RAJKOT<br />
C/O VISHAL ENTERPRISE RAJDEEP SOCIETY NR.ZALA<br />
CENTURY KODINAR HIGHWAY KODINAR<br />
17/18, SWASTIK BLDG, 4TH FLOOR, N. S. ROAD, JVPD<br />
SCHEME, VILE PARLE WEST MUMBAI<br />
NAKALANK KRUPA, NR. ANDHASHRAM, 4 HANUMAN<br />
NAGAR, JAMNAGAR.<br />
PLOT NO 209 2. SECTOR-3 A NEW GANDHINAGAR<br />
GANDHINAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 395003 0000IN30042510034881 160.00 01-AUG-2018<br />
Maharashtra 385001 0000IN30154917423967 64.00 01-AUG-2018<br />
Maharashtra 360001 00001201800000089031 544.00 01-AUG-2018<br />
Maharashtra 360001 00001201800000078870 272.00 01-AUG-2018<br />
Maharashtra 362725 0000IN30127630442627 320.00 01-AUG-2018<br />
Maharashtra 400056 0000IN30088814594415 544.00 01-AUG-2018<br />
Maharashtra 361006 0000IN300974<strong>11</strong>034976 544.00 01-AUG-2018<br />
Maharashtra 382006 0000IN30127615435808 80.00 01-AUG-2018<br />
OPP. APNABAZAR LOMA HOUSE SURENDRANAGAR Maharashtra 363001 0000IN30220<strong>11</strong>0135199 544.00 01-AUG-2018<br />
6 RAMESH MITRA ROAD FLAT NO 8 BHAWANIPUR<br />
KOLKATTA<br />
C/O A. K. SINGH (EX G.M. TATA STEEL) GOLF GROUND<br />
RAJENDRA PATH DHANBAD (JHARKHAND)<br />
Maharashtra 700025 0000IN30177415955349 80.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30133018073395 224.00 01-AUG-2018<br />
RATAN KUMAR SANTRA NITYANANDA SANTRA H 136 BAISHNABGHATA PATULI KOLKATA Maharashtra 700094 0000IN30267934091929 48.00 01-AUG-2018<br />
RATAN KUMAR SINGHA MAN MOHAN SINGHA<br />
STAFF SBI KHAGRABARI COOCH BEHAR COOCH BEHAR<br />
Maharashtra<br />
COOCH BEHAR<br />
736101 00001304140001405889 48.00 01-AUG-2018<br />
RATAN LAL AGRAWAL<br />
1ST FLOOR, TULSI NIWAS, NEAR TIWARI DHAM GOSALA<br />
GOBERDHAN LAL AGRAWAL Maharashtra<br />
ROAD, JHARSUGUDA<br />
768201 0000IN30021413619688 224.00 01-AUG-2018<br />
RATAN LAL ARORA<br />
LATE SHRI DESH BANDHU<br />
ARORA<br />
514/4, CIVIL LINES RUDRAPUR U. S. NAGAR<br />
(UTTRANCHAL)<br />
Maharashtra 263153 0000IN30105510128577 320.00 01-AUG-2018<br />
RATAN MANDAL DEBI PRASAD MANDAL<br />
FLAT NO 401 3rd FLOOR 1 NO CHAK LANE UTTARPARA<br />
HOOGHLY<br />
Maharashtra 712258 0000IN30039413495826 544.00 01-AUG-2018<br />
RATAN RAGHUNATH<br />
CHAUDHARI<br />
RAGHUNATH CHAUGULE PLOT SHANI PETH JALGAON Maharashtra 425001 00001203320004563254 72.00 01-AUG-2018<br />
RATAN THAPA NA J-190, SARITA VIHAR NEW DELHI Maharashtra <strong>11</strong>0049 0000IN3015572<strong>11</strong>50286 224.00 01-AUG-2018<br />
RATHA C CHINNADURAI 38/50 POOSARIYUR ARACHALUR POST ERODE Maharashtra 638101 0000IN30163741216337 64.00 01-AUG-2018<br />
RATHI SASANKAN SASANKAN<br />
RATHINASAMY R RAMASAMY<br />
MADAVANA HOUSE KADUNGALLOOR KADUNGALLOOR<br />
KADUNGALLOOR<br />
36, DEVARAMMAL ILLAM RAJIVI NAGAR ATHANI ROAD<br />
SATHYAMANGALAM<br />
Maharashtra 683<strong>11</strong>0 0000IN30023910266520 40.00 01-AUG-2018<br />
Maharashtra 638401 0000IN30017510498303 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RATHINDRA NATH<br />
BHOWMICK<br />
LATE NARENDRA NATH<br />
BHOWMICK<br />
COTTAGE NO.- 3 BARADWARI ENCLAVE GANGOTRI<br />
COMPLEX JAMSHEDPUR<br />
Maharashtra 831001 0000IN30174010106259 224.00 01-AUG-2018<br />
RATHIS KUMAR<br />
GOPINATH<br />
GOPINATHAN NAIR 332 PUNNACKAL HOUSE THALAYAZHAM P O VAIKOM Maharashtra 686607 0000IN30023912021397 160.00 01-AUG-2018<br />
RATI RASTOGI NAVEEN RASTOGI 3/51, VIPUL KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN3015572<strong>11</strong>26980 224.00 01-AUG-2018<br />
RATIKANTA TUDU LATE BARAL TADU<br />
UNITED BANK OF INDIA BONDAMUNDA BRANCH<br />
SUNDARGARH AT PO BONDAMUNDA ROURKELA<br />
Maharashtra 770032 0000IN30039414167226 224.00 01-AUG-2018<br />
RATILAL BHIKHABHAI<br />
PANDYA<br />
BHIKHABHAI AMBASHANKAR 66 ,GUJARAT HOUSING BOARD, MAHUVA, DIST<br />
PANDYA<br />
BHAVNAGAR, GUJARAT<br />
Maharashtra 364290 0000IN302269<strong>11</strong>528444 400.00 01-AUG-2018<br />
RATILAL PATEL LADHARAM PATEL BARUI PARA KALNA BURDWAN Maharashtra 713409 0000IN30177414059453 80.00 01-AUG-2018<br />
RATILAL RAYCHAND<br />
SOMANI<br />
RAYCHAND AVEDA GATE BOTAD Maharashtra 364710 00001203380000092176 40.00 01-AUG-2018<br />
RATNA AGARWALA<br />
CHANDRA SHEKHAR<br />
AGARWAL<br />
22, ASHOK NAGAR, DHANSAR DHANBAD DHANBAD Maharashtra 828106 00001<strong>2010</strong>92600178394 192.00 01-AUG-2018<br />
RATNA B NAIK BALAKRISHNA NAIK<br />
BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES<br />
HOCHIMIN STREET KOLKATTA<br />
Maharashtra 700008 0000IN30023910235470 224.00 01-AUG-2018<br />
RATNA BANERJEE SANJOY KUMAR BANERJEE<br />
71 NABIN MITRA LANE LALPUR RANCHI RANCHI<br />
RANCHI<br />
Maharashtra 834001 0000IN30088814084407 864.00 01-AUG-2018<br />
RATNA BIYANI BHAGWATI PRASAD BIYANI<br />
SOUTHCITY TOWER-4 APT 4D 375 PRINCE ANWAR<br />
SHAH ROAD KOLKATA<br />
Maharashtra 700068 0000IN30125028967637 544.00 01-AUG-2018<br />
RATNA GHATAK T K GHATAK<br />
DAKSHINAYAN APPT FLAT 626 PLOT 19 SEC 4 DWARKA<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0045 0000IN30047641522132 544.00 01-AUG-2018<br />
RATNA KUMARI L NAGESWARA RAO L<br />
W/O NAGESWARA RAO L D NO 25 12 22 JOHN STREET N<br />
Maharashtra<br />
R PET ELURU<br />
534006 0000IN30102220930140 800.00 01-AUG-2018<br />
RATNA SETH VINEET SETH VINEET TALKIES STATION ROAD ASHOKNAGAR Maharashtra 473331 0000IN30039414170967 544.00 01-AUG-2018<br />
RATNAKANT M TIGDI MAHADEO K TIGDI 54/J SONAPUR LANE WORLI KOLIWADA MUMBAI Maharashtra 400025 0000IN30075710908667 480.00 01-AUG-2018<br />
RATNAKANT MAHADEV<br />
TIGDI<br />
MAHADEV<br />
C/303 RAMCHANDRA NIWAS SEC 12/ KOPAR KHAURANE<br />
NAVI MUMBAI<br />
Maharashtra 400709 00001201320001068373 248.00 01-AUG-2018<br />
RATNAKAR PATRA DAITARI PATRA AT- BANDHA PO-KANTO VIA-GHASIPURA KEONJHAR Maharashtra 758015 0000IN30039414194506 224.00 01-AUG-2018<br />
RATNAKARA<br />
RAMAKRISHNA RAJU<br />
RATNAKARA VENKATA<br />
CHANDRA SHEKARA<br />
RATNALA SRINIVASA<br />
RAO<br />
RATNESH GUPTA<br />
RV SUBBA RAJU<br />
R VENKATA SUBBA RAJU<br />
ESWARAPPA<br />
LATE SATYA NARAYAN<br />
GUPTA<br />
RATNESHPRASAD RAGHUNATH BRIJNAND<br />
RAGHUNATH CHOUHAN CHOUHAN<br />
PLOT NO 223 VAIDEHI NAGAR VANASTHALIPURAM<br />
HYDERABAD<br />
PLOT NO 223 VAIDEHINAGAR VANASTHALIPURAM<br />
HYDERABAD<br />
21-36 NEAR GIRLS HOSTEL GANDHI NAGAR, PALASA<br />
SRIKAKULAM DISTRICT<br />
Maharashtra 500070 0000IN30039414362919 544.00 01-AUG-2018<br />
Maharashtra 500070 0000IN30039414362900 544.00 01-AUG-2018<br />
Maharashtra 532222 0000IN30232410841810 160.00 01-AUG-2018<br />
<strong>11</strong>6/3-A JHOOLELAL NAGAR LUKERGANJ ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30155721086424 1,024.00 01-AUG-2018<br />
JAWHAR NAGAR WARD NO-9 RAJURA CHANDRAPUR Maharashtra 442907 00001<strong>2010</strong>60100247202 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RATTAN LAL VASDEV MAL BACK SIDE OF OLD SUBZI MANDI PATHANKOT Maharashtra 145001 0000IN30105510133092 544.00 01-AUG-2018<br />
RATUSHTRA FAROKH<br />
MERCHANT<br />
RAUNAK FABTRADE<br />
PRIVATE LIMITED<br />
FAROKH<br />
RAUT BHUSHAN B BALWANT BHIKAJI RAUT<br />
RAUT RAKESH REWAJI RAUT REWAJI GANPAT<br />
RAVAL HITESHKUMAR<br />
ARVINDKUMAR<br />
RAVAL SHARDUL<br />
HARISHBHAI<br />
RAVEENDRA P<br />
JOTIYAVAR<br />
784/A, C.J. BLOCK NO-3 PARSEE COLONY M.JOSHI<br />
ROAD, DADAR EAST MUMBAI<br />
Maharashtra 400014 00001203230000143663 32.00 01-AUG-2018<br />
NA 4/1 MIDDLETON STREET CALCUTTA CALCUTTA Maharashtra 700071 0000IN30021414028946 400.00 01-AUG-2018<br />
RAVAL ARVINDKUMAR C<br />
RAVAL HARISHBHAI<br />
KANTILAL<br />
PARASAPPA<br />
RAVEENDRAN P M P M NAMBIAR<br />
RAVEENDRANATH<br />
REDDY KAMBHAM<br />
RAVERKAR PANKAJ<br />
MADHUKAR<br />
K YARRAM REDDY<br />
MADHUKAR BULAKHI WANI<br />
AT KANAKARADI POST VAKI DIST THA TAL DAHANU<br />
THANE<br />
Maharashtra 401602 0000IN30302854248669 40.00 01-AUG-2018<br />
HOUSE NO 2 FIRST FLOOR NALEGAON ROHOKALE<br />
LANE AHMEDNAGAR<br />
Maharashtra 414001 0000IN30177410474690 88.00 01-AUG-2018<br />
JUNA BAZAR KHADIYA CHAR RASTA HIMATNAGAR DIST-<br />
Maharashtra<br />
SABARKANTHA.<br />
383001 0000IN30065210<strong>11</strong>9834 224.00 01-AUG-2018<br />
H 20 SUGAM PARK NO 2 HARNI ROAD BARODA Maharashtra 390022 0000IN30133017428103 320.00 01-AUG-2018<br />
C/O D P ARGULE H NO 80 LANE NO 03 MADHUBAN OLD<br />
SANGHVI PUNE MAHARASHTRA<br />
A-8 CHRISTINA 15/16 SHREENAGAR GOREGAON WEST<br />
BOMBAY<br />
FLATNO 12 INDIRA EMPIRE SAIL COLONY<br />
OLDBOWENPALLY SECUNDERABAD<br />
BALWANTPURAM SAMRAJYA BLGD L 5 FLAT NO B/506<br />
SHIVTIRTHNAGAR PAUD ROAD PUNE<br />
Maharashtra 4<strong>11</strong>027 0000IN30192630145443 224.00 01-AUG-2018<br />
Maharashtra 400062 0000000000C2R0000184 4,704.00 01-AUG-2018<br />
Maharashtra 5000<strong>11</strong> 000012054500000<strong>11</strong>657 160.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>038 0000IN30051312827203 <strong>11</strong>2.00 01-AUG-2018<br />
RAVI AGARWAL NA<br />
C/O ROHIT ENTERPRISES 20/24 MURARJIVELJI BLDG R<br />
NO 36 3RD FLOOR DR M B VELKAR ST KALBADEVI<br />
MUMBAI<br />
Maharashtra 400002 0000IN30<strong>11</strong>2715881563 448.00 01-AUG-2018<br />
RAVI AGARWALLA LATE BK AGARWALLA DHANSAR DHANBAD JHARKHAND Maharashtra 828106 0000IN30032710460834 1,600.00 01-AUG-2018<br />
RAVI ANAND N S ANANTHAKRISHNAN<br />
RAVI ARVINDKUMAR<br />
KHIMANI<br />
RAVI BHUSHAN<br />
PRASAD<br />
ARVINDKUMAR VITHALDAS<br />
KHIMANI<br />
RAVI CHANDRAN B C C B RAMAIAH<br />
35/<strong>11</strong>21 A, RAASI CHAKINGAL ROAD PALARIVATTOM<br />
COCHIN KERALA<br />
Maharashtra 682025 0000IN30023910887546 544.00 01-AUG-2018<br />
B/5 KISHOR PLAZA KRISHNA HOUS SOC ANAND Maharashtra 388001 00001204470004497626 80.00 01-AUG-2018<br />
SHASHI BHUSHAN PRASAD SHIV DHAM KADAM KUAN NALA ROAD PATNA Maharashtra 800003 0000IN30039412243984 384.00 01-AUG-2018<br />
TYAGARAJANAGAR DODDABALLAPUR BEGLY GARDEN<br />
HOUSE D NO GARDEN HOUSE D NO 2092 BANGALORE<br />
Maharashtra 561203 00001203350000699701 8.00 01-AUG-2018<br />
RAVI CHOPRA VINOD KUMAR CHOPRA<br />
C 22 LEIAH APARTMENT VASUNDHARA ENCLAVE DELHI<br />
Maharashtra<br />
DELHI DELHI INDIA<br />
<strong>11</strong>0096 0000IN30051313386999 16.00 01-AUG-2018<br />
RAVI DILIP PATIL DILIP R PATIL<br />
NEAR BARABDE S HOSPITAL BEHIND KALIM PETROL<br />
PUMP AMRAVATI M S<br />
Maharashtra 444602 0000IN30133019691926 800.00 01-AUG-2018<br />
RAVI DUBEY SHRI K B SHARMA B-58, INDER PURI NEW AGRA AGRA Maharashtra 282005 0000IN30155720953675 224.00 01-AUG-2018<br />
RAVI GOPALDAS<br />
BHATIA<br />
GOPALDAS K BHATIA<br />
703 ATLANTIS RAHEJA ACROPOLIS I NEAR BSNL<br />
TELECOM FACTORY DEONAR MUMBAI<br />
Maharashtra 400088 0000IN30021410382205 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAVI GUPTA DES RAJ H NO 208 GREEN AVENUE AMRITSAR, AMRITSAR Maharashtra 143001 0000IN30<strong>11</strong>2716815774 224.00 01-AUG-2018<br />
RAVI JAHAGIRDAR SRINIVAS JAHAGIRDAR 3 4 259 KACHIGUDA HYDERABAD A P Maharashtra 500027 0000IN30102220277158 544.00 01-AUG-2018<br />
RAVI KARAN<br />
BORUGADDA<br />
KOTESWARA RAO<br />
BORUGADDA<br />
NO 6, I ST CROSS STREET SURYA GANDHI NAGAR<br />
MUTHIALPET PONDICHERY<br />
Maharashtra 605003 0000IN30163740204604 1,280.00 01-AUG-2018<br />
RAVI KESERWANI TARA CHAND KESERWANI<br />
122/<strong>11</strong>FORSYTH ROAD RAMDAS HATA LALBAGH<br />
LUCKNOW<br />
Maharashtra 226001 0000IN3015572<strong>11</strong>51914 480.00 01-AUG-2018<br />
RAMESHWAR PRASAD<br />
RAVI KUMAR AGARWAL<br />
AGARWAL<br />
C/O PATWARI MATAR STORES MAIN ROAD RAMGARH<br />
CANTT.<br />
Maharashtra 829122 0000IN30210510056486 304.00 01-AUG-2018<br />
RAMESHWAR PRASAD<br />
RAVI KUMAR AGARWAL<br />
AGARWAL<br />
C/O PATWARI MOTOR STORES MAIN ROAD RAMGARH<br />
CANTT RAMGARH CANTT<br />
Maharashtra 829122 00001201320000137234 544.00 01-AUG-2018<br />
RAVI KUMAR D PRASADA RAO D<br />
RED HILLS 10-2-249/2 B SHANTI NAGAR HYDERABAD<br />
ANDHRA PRADESH<br />
Maharashtra 500033 0000000000C2R0000123 1,568.00 01-AUG-2018<br />
RAVI KUMAR G K R V<br />
ADMINISTRATIVE OFFICER LIC OF INDIA DIVISIONAL<br />
G LAKSHMI NARAYANA RAO<br />
OFFICE NELLORE<br />
Maharashtra 524003 0000IN30023910890216 544.00 01-AUG-2018<br />
RAVI KUMAR<br />
GUDLADONA<br />
JAYARAMARAO<br />
GUDLADONA<br />
25 1 484 UPSTAIRS 4TH CROSS ROAD A K NAGAR<br />
NELLORE<br />
Maharashtra 524002 00001301930000952974 544.00 01-AUG-2018<br />
RAVI KUMAR JAIN OMPRAKASH JAIN<br />
AGRSEN COLONY TODRA BAZAR PHALODI<br />
SAWAIMADHOPUR SAWAIMADHOPUR<br />
Maharashtra 333004 00001204470001826228 56.00 01-AUG-2018<br />
RAVI KUMAR P CHINNA GOVINDAPPA 1/199, MAIN BAZAR, YERRAGUNTLA KADAPA Maharashtra 516309 000012035000002<strong>11</strong>104 224.00 01-AUG-2018<br />
RAVI KUMAR<br />
PATNAIKMADALA<br />
RAMACHANDRA PATNAIK<br />
F/6 SRI LAKSHMI APTS SYAMALA NAGAR<br />
RAJAHMUNDRY<br />
Maharashtra 533103 0000IN30044<strong>11</strong>1004357 224.00 01-AUG-2018<br />
RAVI KUMAR<br />
YALAMANCHILI<br />
RAMESH BABU Y<br />
PLOT NO 12 AND 13 H NO 8 42 MAITRIPURAM<br />
KARMANGHAT HYDERABAD<br />
Maharashtra 500017 0000IN30021412731713 544.00 01-AUG-2018<br />
RAVI N S KESHAVA BHAT<br />
CHAITRA HOUSE PUNACHA POST PUNACHA VILLAGE<br />
BANTWAL T Q<br />
Maharashtra 574281 0000IN30023912065719 120.00 01-AUG-2018<br />
RAVI NAGENDRAPPA<br />
GUTTI<br />
NAGENDRAPPA 3980 S H S GROUND KAKTIVES BELGAUM Maharashtra 590001 00001601010000269631 224.00 01-AUG-2018<br />
RAVI PRAKASH<br />
SRI GOPAL SHARAN<br />
KHETAN<br />
C/O SRI GOPAL SHARAN KHETAN AT-GANDHI NAGAR<br />
P.O-KAHALGAON BHAGALPUR<br />
Maharashtra 813203 00001601010000185473 224.00 01-AUG-2018<br />
RAVI PRAKASH JERATH NA H-29, JANGPURA NEW DELHI Maharashtra <strong>11</strong>0014 00001202420000094347 1,704.00 01-AUG-2018<br />
RAVI PRAKASH SINGH I N SINGH<br />
RAVI PRAKASH<br />
SRIVASTAVA<br />
LATE KAILASH CHANDRA<br />
SRIVASTAVA<br />
RAVI R RADHAKRISHNAN N V<br />
D-57/56-B BHAGYA BHAWAN SIDDHIGIRI BAGH<br />
VARANASI, UP<br />
Maharashtra 221010 0000IN300450<strong>11</strong>708476 224.00 01-AUG-2018<br />
C/O CANARA BANK CIVIL LINE RAKABGANJ FAIZABAD Maharashtra 224001 0000IN30155720401490 320.00 01-AUG-2018<br />
NO 434 SOUTH CAR STREET CHINNAMANNUR THENI,<br />
TAMILNADU<br />
Maharashtra 625515 0000IN30189510569695 80.00 01-AUG-2018<br />
RAVI RAJ AGARWAL RADHEY SHYAM AGARWAL BASANT KUNJ, 2, PEE PEE COMPUND, RANCHI Maharashtra 834001 00001<strong>2010</strong>92600029005 232.00 01-AUG-2018<br />
RAVI RAJYALAKSHMI RAVI SRINIVAS<br />
PLOT NO EWS-C-266 DOOR NO 10-96-4/2 INDIRA NAGAR<br />
Maharashtra<br />
COLONY TENALI<br />
522202 0000IN3023241095<strong>11</strong>34 224.00 01-AUG-2018<br />
RAVI RANJAN KUMAR RAM ANUGRAH SHARMA MIG/68 HOUSING BOARD COLONY GAYA Maharashtra 823001 00001201640300048951 120.00 01-AUG-2018<br />
RAVI RANJAN<br />
SRIVASTAVA<br />
UMESHWAR NATH<br />
SRIVASTAVA<br />
RAJENDRA NAGAR NEAR HAPPY CHILDREN ACADEMY<br />
MADHUBANI PURNEA<br />
Maharashtra 854301 0000IN30302851816719 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAVI RASHMI DHAR PITAMBER NATH DHAR<br />
H 84 FIRST FLOOR RESIDENCY GREENS GREENWOOD<br />
CITY SECTOR 46 GURGAON HARYANA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 122001 0000IN30<strong>11</strong>4310136170 320.00 01-AUG-2018<br />
RAVI RASTOGI SURENDRA RASTOGI NEW MARKET BANK MORE DHANBAD Maharashtra 826001 0000IN30039414194137 544.00 01-AUG-2018<br />
RAVI SHANKAR R RAMALINGAIAH<br />
NO 57 KARISHMA FARMS GUBBALALA SUBRAMANYA<br />
PURA POST BANGALORE<br />
Maharashtra 560061 0000IN30214810277982 176.00 01-AUG-2018<br />
RAVI SHANKER<br />
PANDEY<br />
NA 17 RAJENDRA NAGAR ORAI DISTT JALAUN (U P) Maharashtra 285001 0000IN30088814197213 224.00 01-AUG-2018<br />
RAVI SHANKER<br />
THAKUR<br />
JAY MANGAL THAKUR<br />
C 305 BLACK GOLD APPT OMEGA I OPP SR CITIZEN<br />
COMPLEX GREATER NOIDA<br />
Maharashtra 201310 0000IN30021412442762 224.00 01-AUG-2018<br />
RAVI SRIDEVI KOLLA RAVINDRA<br />
H NO 8-2-<strong>11</strong>4/N INDUSTRIAL AREA BALAJI NAGAR<br />
KHANA PURAM HAVELI KHAMMAM<br />
Maharashtra 507002 0000IN30039414169239 544.00 01-AUG-2018<br />
RAVI UTTRANI G D UTTRANI 16, AMAR NAGAR SONIA ROAD SIGRA VARANASI Maharashtra 221001 0000IN3015572<strong>11</strong>47667 224.00 01-AUG-2018<br />
RAVI VASANT KELKAR VASANT 1 TRIVENI APT., CAMP ROAD MALEGAON Maharashtra 423203 00001201750200060018 320.00 01-AUG-2018<br />
RAVI<br />
VIJAYARAGHAVAN<br />
RAVIBRIG RAICHAND<br />
KUMAR<br />
SRI K R VIJAYARAGHAVAN<br />
MAHARAJ KRISHEN<br />
RAICHAND<br />
H NO 1/<strong>11</strong>/126/7A 1ST FLOOR SHYAMLAL BUILDING<br />
BEGUMPET SECUNDERABAD<br />
Maharashtra 500016 0000IN30051310761519 192.00 01-AUG-2018<br />
W 63 GREATER KAILASH II NEW DELHI NEW DELHI Maharashtra <strong>11</strong>0048 00001202990003836208 40.00 01-AUG-2018<br />
RAVICHANDRANVK KARUNAKARANVR NO 65 MD HUSSAIN STREET ROYAPETTAH CHENNAI Maharashtra 600014 0000IN30169610299982 32.00 01-AUG-2018<br />
RAVIKUMAR KALIKAYA ANKAIAH<br />
RAVIKUMAR P PERIASAMY S<br />
RAVIKUMAR<br />
POLISHETTY<br />
VENKATESHWARLU P<br />
<strong>TCS</strong> SEEPZ SDF 7 IT 9 DESK NO 63 ANDHERI EAST<br />
MUMBAI<br />
DOOR NO 3/33, NAMAGIRI PATTAI ATTUR MAIN ROAD<br />
RASIPURAM TALUK NAMAKKAL<br />
H NO 3/9 /22 SHARADHA NAGAR RAMANTHAPUR<br />
HYDERABAD ANDHRA PRADESH<br />
Maharashtra 400096 0000IN30047643420703 16.00 01-AUG-2018<br />
Maharashtra 637406 0000IN30017510430235 1,600.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30051312539560 160.00 01-AUG-2018<br />
RAVIKUMAR S LATE SESHADRI L<br />
DOOR NO 2319 SRINIDHI NEAR MINI WATER DOUBLE<br />
TANK LAKSHMIPURA ARSIKERE<br />
Maharashtra 573103 0000IN30214810<strong>11</strong>5728 640.00 01-AUG-2018<br />
RAVINDER GUPTA Sh Babu Ram Gupta 136 Nai Basti Jammu Cantt Jammu Maharashtra 180003 0000IN30234910049165 384.00 01-AUG-2018<br />
RAVINDER JASROTIA<br />
SH BISHAN SINGH<br />
JASROTIA<br />
VILLGURRAH JATIAN P.O.GHAGWAL HIRANAGAR<br />
KATHU(J AND K)<br />
Maharashtra 184141 0000IN30133018776344 544.00 01-AUG-2018<br />
RAVINDER KUMAR LATE SRI JOHARILAL<br />
H NO 10 3 3/34 NEHRU NAGAR WEST EAST<br />
MARREDPALLY SECUNDERABAD<br />
Maharashtra 500025 0000IN30102220640742 384.00 01-AUG-2018<br />
RAVINDER KUMAR<br />
RUSTAGI<br />
NA 78, STREET NO 9 WEST AZAD NAGAR DELHI, DELHI Maharashtra <strong>11</strong>0051 0000IN30088813699264 1,664.00 01-AUG-2018<br />
RAVINDER KUMAR<br />
TAYAL<br />
LATE SRI HAR SWAROOP C-161, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720716036 544.00 01-AUG-2018<br />
RAVINDER NATH<br />
SHARMA<br />
R R SHARMA 5 Y NANGAL TOWNSHIP DISTT ROPAR PUNJAB Maharashtra 140124 0000IN30<strong>11</strong>4310190482 160.00 01-AUG-2018<br />
RAVINDER SINGH<br />
DHAMI<br />
RAGHNATH SINGH PIPLAN WALA HOSHIARPUR PUNJAB Maharashtra 146022 0000IN302<strong>11</strong>310026212 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RAVINDER VELPURI YATHENDRAM H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST MEDAK Maharashtra 502103 00001205450000075291 320.00 01-AUG-2018<br />
RAVINDRA ARJUNDAS<br />
RAICHANDANI<br />
RAVINDRA DUNDAPPA<br />
KATODI<br />
ARJUNDAS MANGHANDAS<br />
RAICHANDANI<br />
DUNDAPPA<br />
195 196 SABNIS PLOTS NEAR GANESH TEMPLE OF<br />
AMBIKANAGAR, AMRAVATI M S<br />
C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI, PO-<br />
MADHI,TA-BARDOLI BARDOLI<br />
Maharashtra 444606 0000IN30133017187994 224.00 01-AUG-2018<br />
Maharashtra 394340 00001<strong>2010</strong>70500025048 160.00 01-AUG-2018<br />
RAVINDRA KUMAR RAMDAS PRASAD VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR Maharashtra 802135 0000IN30058910162613 <strong>11</strong>2.00 01-AUG-2018<br />
RAVINDRA KUMAR<br />
BAJAJ<br />
RAVINDRA KUMAR<br />
BHATIA<br />
RAVINDRA KUMAR<br />
OJHA<br />
RAVINDRA KUMAR RAI NA<br />
DAULAT RAM BAJAJ<br />
VISHAN DAS BHATIA<br />
LALLAN OJHA<br />
RAVINDRA KUMAR S SIVA S K<br />
RAVINDRA KUMAR<br />
SINGH<br />
RAVINDRA KUMAR<br />
SINGH<br />
RAVINDRA KUMAR<br />
SRIVASTAVA<br />
BAJAJ NURSING HOME AND PRASHTI GRAHA IM FRONT<br />
OF C M D COLLEGE LINK ROAD BILASPUR<br />
66 FIRST FLOOR MASTER TARA SINGH NAGAR<br />
JALANDHAR<br />
N 9/40 R 1 SANT GOPAL NAGAR PATIYA KAKARMATA<br />
VARANASI<br />
C/O BANK OF BARODA JAMBUGHODA BRANCH NR.<br />
POST OFFICE VADODARA<br />
OLD NO.17 NEW NO.33 SAMY REDDY STREET<br />
EGMORE CHENNAI<br />
Maharashtra 495001 0000IN30048412364835 320.00 01-AUG-2018<br />
Maharashtra 144001 0000IN30267930<strong>11</strong>8992 384.00 01-AUG-2018<br />
Maharashtra 100000 0000IN30133019287134 2,400.00 01-AUG-2018<br />
Maharashtra 389390 00001301870000050683 224.00 01-AUG-2018<br />
Maharashtra 600008 0000IN30059710062397 544.00 01-AUG-2018<br />
DINA NATH SINGH 3 / 23 M R NAGAR MATHURA Maharashtra 281006 0000IN30290243749383 320.00 01-AUG-2018<br />
CHAMDRAKETU NARAYAN<br />
SINGH<br />
RAVINDRA KUMARA VISHWESHWARIAHA<br />
RAVINDRA LAXMAN<br />
NAIK<br />
RAVINDRA MOHAN<br />
SRIVASTAVA<br />
RAVINDRA NARAIN<br />
SINGH<br />
RAVINDRA NATH<br />
SHARMA<br />
J 12/ 15 H- 4 A BAULIYABAGH RAMKATORA VARANASI Maharashtra 221002 00001202890000374770 160.00 01-AUG-2018<br />
C B L SRIVASTAVA 28 B/47 ALLAPUR ALLAHABAD ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30<strong>11</strong>2715906190 224.00 01-AUG-2018<br />
LAXMAN S NAIK<br />
BANKEY BEHARI<br />
SRIVASTAVA<br />
GAYATHRI NILYA OPP.SKP SOCIETY, NEW SANTHE<br />
MAIDAN CHITRADURGA<br />
C O L I C OF INDIA SAUGANDIPUR SAUNDATTI,<br />
SAUNDATTI<br />
Maharashtra 577501 0000IN30037810190996 192.00 01-AUG-2018<br />
Maharashtra 59<strong>11</strong>02 0000IN30<strong>11</strong>3526409234 224.00 01-AUG-2018<br />
35-HIG, 3-CIRCULAR ROAD ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720793742 224.00 01-AUG-2018<br />
RAM LAKHAN SINGH DAUD BIGHA PO - KUMHARAR PATNA Maharashtra 800026 00001302340000153<strong>11</strong>4 40.00 01-AUG-2018<br />
LATE RAJA RAM SHASTRI<br />
RAVINDRA PAL SINGH SARDAR BUBH SINGH<br />
RAVINDRA PRAKASH<br />
GUPTA<br />
RAVINDRA PRASAD CH LINGAIAH<br />
RAVINDRA<br />
RAMCHANDRA KADAM NA<br />
OM PRAKASH GUPTA<br />
140/3,, MANGAL PANDEY NAGAR, UNIVERSITY ROAD,<br />
MEERUT<br />
Maharashtra 999999 0000IN30088814238984 80.00 01-AUG-2018<br />
MOHALLA JAISWAL MOHALLA WARD NO.6 TEHSIL<br />
NAUTANWA MAHARAJGANJ<br />
Maharashtra 223164 0000IN302025340<strong>11</strong>867 640.00 01-AUG-2018<br />
12 MAHESH NAGAR EXT. B BANK COLONY JAIPUR<br />
JAIPUR<br />
Maharashtra 302015 00001201770100681825 384.00 01-AUG-2018<br />
OPP GOVT JR COLLEGE(BOYS) D V K ROAD NALGONDA<br />
Maharashtra<br />
NALGONDA<br />
508001 00001<strong>2010</strong>9000<strong>11</strong>01821 224.00 01-AUG-2018<br />
B/ 304 ANIRUDHAYA COMPLEX I,NEAR VINDHYAGIRI,<br />
MANVEL PADA ROAD VIRAR EAST THANE<br />
Maharashtra 401303 0000IN30048410080724 864.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RAVINDRA SATU<br />
NAYAK<br />
RAVINDRA SHYAMRAO<br />
APSINGEKAR<br />
S B NAYAK<br />
SHYAMRAO<br />
RAVINDRA SINGH SHRI RAM AUTAR SINGH<br />
RAVINDRA SINGH<br />
SISODIA<br />
RAVINDRA<br />
VISHNUPANT JOSHI<br />
RAVINDRA WAMANRAO<br />
SHINDE<br />
C - H SUN SHINE APARTMENTS MARATHA COLONY<br />
TILAKWADI BELGAUM<br />
ASHISH NEAR MALU NIWAS BEHIND DESHIKENDRA<br />
VIDYALAYA S LATUR<br />
569-K/255, SNEH NAGAR VIP ROAD NEAR PATEL<br />
MARBLE ALAMBAGH LUCKNOW<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 590006 0000IN30192630388014 224.00 01-AUG-2018<br />
Maharashtra 413531 00001201320000470258 320.00 01-AUG-2018<br />
Maharashtra 226005 0000IN30155721077417 320.00 01-AUG-2018<br />
BSSISODIA PALI ROAD SHAHDOL Maharashtra 484001 00001203560200008593 160.00 01-AUG-2018<br />
VISHNUPANT GOVIND JOSHI<br />
RAVINDRAN S SIVAGURUNATHAN<br />
RAVINDRANATH M N NA<br />
RAVIPRIT SINGH<br />
SALUJA<br />
RAVIRAJ SIDRAMAPPA<br />
YALAMELI<br />
F NO 1 SHRIRAM APT CHATRAPATI NAGAR GARKHEDA<br />
AT AURANGABAD AURANGABAD MAHARASHTRA<br />
Maharashtra 431001 0000IN30051310735900 224.00 01-AUG-2018<br />
WAMANRAO NEAR REMAND HOME SAKRI ROAD DHULIA Maharashtra 424001 00001201750000298142 80.00 01-AUG-2018<br />
A 30/2 FIRST CROSS STREET MAHARAJA NAGAR<br />
TIRUNELVELI<br />
14/26 OLD RAJASEKARAN STREET DR RADHAKRISHNAN<br />
SALAI MYLAPORE CHENNAI<br />
Maharashtra 6270<strong>11</strong> 0000IN30163740799553 384.00 01-AUG-2018<br />
Maharashtra 600004 0000IN30036020<strong>11</strong>0670 544.00 01-AUG-2018<br />
RANJIT SINGH SALUJA VASANT VIHAR JORA PHATAK ROAD DHANBAD Maharashtra 826001 0000IN30039410954226 480.00 01-AUG-2018<br />
SIDRAMAPPA 47 OLD SANTOSH NAGAR BIJAPUR ROAD SOLAPUR Maharashtra 413004 0000IN30177410433466 320.00 01-AUG-2018<br />
RAVISHA P G P GOPALAKRISHNA BHAT<br />
PRIYADARSHINI UPSTAIRS O T ROAD SHIMOGA<br />
SHIMOGA<br />
Maharashtra 577202 0000IN30<strong>11</strong>352653<strong>11</strong>24 <strong>11</strong>2.00 01-AUG-2018<br />
RAVISHANKAR S<br />
SURIYANARAYANAN<br />
RAMAIAH<br />
SAMSUNG INDIA SOFTWARE OPERATIONS P 3/1 JP<br />
TECHNO PARK MILLERS ROAD VASA BANGALORE<br />
KARNATAKA<br />
Maharashtra 560052 0000IN30051316544590 8.00 01-AUG-2018<br />
RAVITA LALWANI MURLI DHAR 600-B, 10TH B ROAD SARDARPURA JODHPUR Maharashtra 342001 00001201210100071869 544.00 01-AUG-2018<br />
RAVJOT SINGH AMARJIT SINGH L - 1 - 271 - B DDA FLATS KALKAJI NEW DELHI Maharashtra <strong>11</strong>0019 00001201860000130850 320.00 01-AUG-2018<br />
RAVURU SRINIVASA<br />
RAO<br />
R NANCHARAIAH C/O INDIAN BANK PACHIKAPALLAM CHITTOOR DT AP Maharashtra 517569 0000IN300394<strong>11</strong>029220 224.00 01-AUG-2018<br />
RAYA NAGA SRAVAN<br />
KUMAR<br />
RAYARAMA CHANDRAIAH<br />
NO 6, BHAVANA APARTMENTS SRINAGAR COLONY<br />
RING ROAD VIJAYAWADA<br />
Maharashtra 520008 0000IN30061010752423 272.00 01-AUG-2018<br />
RAYAPPA RAMAPPA<br />
GUNDAKALLE<br />
RAMAPPA SUGAR FACTORY CHIKODI CHIKODI Maharashtra 591247 00001202890000286200 240.00 01-AUG-2018<br />
RAZIA KHANAM FAHEEM AKHTAR<br />
RAZIA KHANAM W/O. FAHEEM AKHTAR DELHI ROAD,<br />
PAKBARA MORADABAD<br />
Maharashtra 244102 00001202890000182321 1,920.00 01-AUG-2018<br />
RCRAMASAMY RMCHOKALINGAM<br />
88/12 THANTHAIPERIYAR NAGAR AYANAVARAM<br />
CHENNAI<br />
Maharashtra 600023 0000IN30108022490124 224.00 01-AUG-2018<br />
RDSHRIVASTAVA RLSHRIVASTAVA<br />
ADVOCATE NEAR GAYATRI MANDIR VIDYA NAGAR<br />
BILASPUR<br />
Maharashtra 495004 0000IN30094010187052 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
REBALA HARI PRASAD REBALA RAMAKRISHNA RAO<br />
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH FLOOR, I T P<br />
L WHITE FIELD ROAD BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560001 0000IN30037810069988 2,400.00 01-AUG-2018<br />
REBECCA MATHEW BENOY K<br />
CHAMPONTHAYIL HOUSE KOOTHATTUKULAM P O<br />
ERNAKULAM, KERALA<br />
Maharashtra 686662 0000IN30189510395<strong>11</strong>3 160.00 01-AUG-2018<br />
RECHESHWARI S PRASANNA KUMAR M<br />
NO 821 KAIVALYA MARGA SIDHARTHA LAYOUT<br />
MYSORE<br />
Maharashtra 5700<strong>11</strong> 0000IN30192630461662 224.00 01-AUG-2018<br />
REDDY RANI R C G V PRADEEP KUMAR 18-1-653 B BHAVANI NAGAR TIRUPATI Maharashtra 517501 0000IN30039413372537 320.00 01-AUG-2018<br />
REDDY THOTA<br />
DAKSHAYANI<br />
B RAMANJANA REDDY<br />
C/O R T D AGM H NO 2/482 POSTAL COLONY ADONI<br />
KURNOOL DIST<br />
Maharashtra 518302 0000IN30102220955597 224.00 01-AUG-2018<br />
REEMA ANAND<br />
AGRAWAL<br />
GOURISHANKAR<br />
KALICHARAN AGRAWAL<br />
BLOCK NO 8 RUSSIAN HOSTEL BANKI MONGRA KORBA<br />
CHHATTISGARH<br />
Maharashtra 495447 0000IN30021412640818 320.00 01-AUG-2018<br />
REEMA<br />
KULSHRESHTHA<br />
DHARMENDRA KUMAR<br />
KULSHERESHTHA<br />
8/1 LALTA PRASAD COMPOUND SADAR BAZAR JHANSI Maharashtra 284001 0000IN30302853748169 224.00 01-AUG-2018<br />
REEMA RAJPAL MANOJ RAJPAL NEAR MEDICAL COLLEGE LASHKAR GWALIOR Maharashtra 474009 0000IN3015572<strong>11</strong>49304 224.00 01-AUG-2018<br />
REEMA SINGH RAJ SHEKHAR SINGH CMRI COLONY QR. NO. <strong>11</strong>1/39 DHANBAD Maharashtra 826001 00001203840000059109 160.00 01-AUG-2018<br />
REENA ANAND ASHIYA ANAND ASHIYA<br />
310 SHREYAS COMPLEX OPP JAIN DERASAR<br />
NAVRANGPURA AHMEDABAD<br />
Maharashtra 380009 0000IN30<strong>11</strong>5<strong>11</strong>2059377 352.00 01-AUG-2018<br />
REENA CHACKO KOSHY CHACKO 35/1893 KAIYATH LANE PALARIVATTOM P O KOCHI Maharashtra 682025 0000IN30039414139723 544.00 01-AUG-2018<br />
REENA KHANDELWAL<br />
BHAGWANDAS<br />
KHANDELWAL<br />
REENA KUMARI RAMESH KUMAR SINGH<br />
B1, F6, 3RD FLOOR, POONAM APARTMENTS, ABIDS,<br />
HYDERABAD.<br />
C/O. R. K. SINGH FLAT NO. 101, SRI SAI TOWER<br />
KILBURN COLONY, HINOO RANCHI<br />
Maharashtra 500001 000012013500000<strong>11</strong>727 224.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30174010156886 224.00 01-AUG-2018<br />
REENA M VORA MANISH VORA ALKA FOOD STORES RAJENDRA MARKET DHANBAD Maharashtra 826001 0000IN30<strong>11</strong>2716625109 64.00 01-AUG-2018<br />
REENA PANT AMITABH PANT<br />
REENA RAPHY RAPHY C L<br />
REENA SINGH CHANDRA SHEKAR<br />
REENA TIWARY SIVA NAND PANDEY<br />
47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA<br />
NAGAR LUCKNOW<br />
Maharashtra 100000 0000IN30202534054633 160.00 01-AUG-2018<br />
CHAZHOOR HOUSE ST.THOMAS NAGAR<br />
ARANATTUKARA P O THRISSUR DT<br />
Maharashtra 680618 0000IN30163740067379 64.00 01-AUG-2018<br />
SF-7, PRERNA APPARTMENTS OPP. MOTHER DAIRY<br />
GANDHI NAGAR GHAZIABAD<br />
Maharashtra <strong>2010</strong>01 0000IN30155720412540 224.00 01-AUG-2018<br />
QR NO-C-20 R.H.B. COLONY PO-NAWAGARH, DHANBAD<br />
Maharashtra<br />
DHANBAD<br />
828306 0000IN30021414132071 240.00 01-AUG-2018<br />
REENU AGARWAL SUNIL KUMAR AGARWAL M-182, MADHAV NAGAR JHANSI ROAD GWALIOR Maharashtra 474002 0000IN3015572<strong>11</strong>35626 224.00 01-AUG-2018<br />
REETA AGARWAL RAJEEV AGARWAL 244-NAINITAL ROAD BAREILLY Maharashtra 243003 0000IN30<strong>11</strong>8620071502 544.00 01-AUG-2018<br />
REETA D SOLANKI BABULALJI S V P COMPOUND BH ROAD TIPTUR TUMKUR DISTRICT Maharashtra 572201 0000IN30214810708079 32.00 01-AUG-2018<br />
REETA SAXENA P N SAXENA<br />
C/o CANARA BANK MAIN BRANCH APSARA COMPLEX<br />
RAILWAY ROAD ALIGARH<br />
Maharashtra 202001 0000IN30240410031534 768.00 01-AUG-2018<br />
REETA SHARMA MR MAHENDRA SHARMA D, 3 - 3 MEERGHAT VARANASI Maharashtra 221001 00001202890000224371 40.00 01-AUG-2018<br />
REETI KAPOOR GAURAV BALAJEE C-103 ASHIANA THE HERITAGE VAISHALI GHAZIABAD Maharashtra <strong>2010</strong>10 0000IN30078<strong>11</strong>0014812 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
REGHUNATHAN<br />
UNNITHAN<br />
RAMAN UNNITHAN<br />
THUNDIL VEEDU PORUVAZHY CHATHAKULAM PO<br />
KOLLAM<br />
Maharashtra 690520 0000IN30039414183413 160.00 01-AUG-2018<br />
REHAN WASI WASI HASAN B/52.ALI NAGAR COLONY ANISABAD PATNA Maharashtra 800002 0000IN30070810449073 80.00 01-AUG-2018<br />
REHANA AMIR<br />
BHARAMAL<br />
AMIRBHAI<br />
REJI CHACKO JAMES<br />
REJI ABRAHAM P ABRAHAM<br />
REJI VARGHESE<br />
PLAVELIKADAVIL<br />
VARGHESE VARGHESE<br />
REKHA AGARWAL KAMAL AGARWAL<br />
REKHA AGARWAL<br />
SHANTI BHUSHAN<br />
AGARWAL<br />
REKHA AGRAWAL MADAN LAL AGRAWAL<br />
6TH HUSENI BAG MOULANA AZAD ROAD ASMA MANZIL<br />
1ST FLOOR R NO 16 17 MADANPOORA BOMBAY<br />
KUNNATHU PATHIYIL HOUSE P O VETTUKAD<br />
THRISSUR, KERALA<br />
PARAPPALLIMALAYIL KANJIRAPARA P O DEVAGIRI<br />
KOTTAYAM<br />
PLAVELIKADAVIL HOUSE KULATHOOR PO VAIPUR<br />
MALLAPALLY<br />
NEAR OM DAL MILL, MAIN ROAD, CHUTIA,RANCHI<br />
JHARKHAND<br />
H.NO.-D-331 SHASTRI NAGAR MEERUT UTTAR<br />
PRADESH<br />
LAXMI NIWAS NEAR WARDHMAN JAIN DHARAMSHALA<br />
DURG<br />
Maharashtra 400008 0000000000C2R0000240 1,440.00 01-AUG-2018<br />
Maharashtra 680014 0000IN30189510256906 160.00 01-AUG-2018<br />
Maharashtra 686555 00001202390000281647 400.00 01-AUG-2018<br />
Maharashtra 689588 0000IN30177410704972 200.00 01-AUG-2018<br />
Maharashtra 834001 0000IN300450<strong>11</strong>789499 544.00 01-AUG-2018<br />
Maharashtra 250001 0000IN30236510713529 224.00 01-AUG-2018<br />
Maharashtra 491001 00001203600000669<strong>11</strong>5 136.00 01-AUG-2018<br />
REKHA ALLAM SESHASAYANA NO 5 2ND FLOOR 22ND CROSS EJIPURA BANGALORE Maharashtra 560047 0000IN30177413174975 224.00 01-AUG-2018<br />
REKHA B SHAH BHUPENDRA T SHAH<br />
H/23 NUTAN NAGAR GURU NANAK ROAD BANDRA<br />
MUMBAI<br />
Maharashtra 400050 0000000000C2R0000801 544.00 01-AUG-2018<br />
REKHA BHARGAVA SK BHARGAVA<br />
UNIV. STAFF COLONY IVF S/4, SECTOR -3 UNIVERSITY<br />
ROAD JODHPUR<br />
Maharashtra 3420<strong>11</strong> 00001201210100070090 320.00 01-AUG-2018<br />
REKHA BILANDANI DWARKADAS BILANDANI<br />
A/24 KUMAR CHS NEHRU ROAD SANTACRUZ EAST<br />
MUMBAI<br />
Maharashtra 400055 0000IN30133018951304 960.00 01-AUG-2018<br />
REKHA DEVI PREM NATH SAH NEW NAGRA TOLI CIRCULAR ROAD RANCHI Maharashtra 834001 0000IN30055610277276 320.00 01-AUG-2018<br />
REKHA DEVI SANGTANI CHATARPATI SANGTANI PRATAP NARSARY WARD NO.16 TILAK NAGAR SIKAR Maharashtra 332001 00001203140000010067 320.00 01-AUG-2018<br />
REKHA GUPTA RAM GOPAL GUPTA 46/49, HATIA RAJ GADDI KANPUR Maharashtra 208001 0000IN30155720830683 544.00 01-AUG-2018<br />
REKHA GUPTA MRDEEPAK KUMAR GUPTA QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI SIDHI Maharashtra 486884 00001203270000130935 32.00 01-AUG-2018<br />
REKHA GUPTA RATAN PRASAD GUPTA<br />
REKHA HIMMATRAO<br />
KALE<br />
H.N.-109 KUJJU POST OFFICE- SARUBERA ROAD P.S-<br />
MANDU DIST- RAMGARH CANTT.<br />
Maharashtra 825312 0000IN30077310063177 224.00 01-AUG-2018<br />
HIMMATRAO KALE KRUSHNAI KIRTI NAGAR AKOLA DIST-AKOLA AKOLA Maharashtra 444001 00001<strong>2010</strong>90001037885 80.00 01-AUG-2018<br />
REKHA JAGDISH JOSHI NA<br />
SHIVRAJ, SHREE RAM PARK NR. CENTRAL SCHOOL,<br />
KALAWAD ROAD, RAJKOT.<br />
Maharashtra 360005 0000IN30097410<strong>11</strong>9530 16.00 01-AUG-2018<br />
REKHA K CHORDIA KANTHILAL R CHORDIA<br />
40 52 BARLOWS ROAD, COONOOR, NILGIRIS,<br />
TAMILNADU<br />
Maharashtra 643101 0000IN30226910428766 16.00 01-AUG-2018<br />
REKHA KHARE K M KHARE 13/1/31 VIKAS NAGAR SECTOR-13 LUCKNOW Maharashtra 226022 0000IN30155720781348 272.00 01-AUG-2018<br />
REKHA KUMARI PARAS MAL H NO 3376 HASSAN NAGAR 5 HASSAN Maharashtra 573201 0000IN30021410572777 224.00 01-AUG-2018<br />
REKHA KUMARI KAUSHAL KISHORE 1A/8 NEW PATLIPUTRA COLONY, PATNA Maharashtra 800013 0000IN30133018675257 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
REKHA KUMARI PRAVIN CHANDRA KUMAR<br />
REKHA KUMARI S ANANTHAKRISHNA S<br />
REKHA LAVJIBHAI<br />
MANGROLIIAA<br />
REKHA MAHENDRA<br />
KOCHAR<br />
LAVJIBHAI MANJIBHAI<br />
MAHENDRA BHAGCHAND<br />
KOCHAR<br />
REKHA NAIK LAKHAN LAL NAIK<br />
REKHA NARAYAN<br />
RAOTE<br />
NARAYAN GOVIND RAOTE<br />
REKHA RANI ADHAR KUMAR<br />
REKHA RAO I V SUBBA RAO<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
15/83 , CANARA BANK OFFICERS FLATES MALVIYA<br />
NAGAR JAIPUR<br />
Maharashtra 999999 00001201770100075214 544.00 01-AUG-2018<br />
2 152 SANANGULI HOUSE MOODUKODY POST VENUR<br />
Maharashtra<br />
VENUR DAKSHINA KANNADA<br />
574265 0000IN30<strong>11</strong>3526537008 1,568.00 01-AUG-2018<br />
SARDARNAGAR MAIN ROAD NEEL-DEEP RAJKOT<br />
Maharashtra<br />
360002<br />
360002 0000000000C2R0000<strong>11</strong>2 448.00 01-AUG-2018<br />
65 LAKSHMI NARAYAN NAGAR I ST FLOOR INDRA<br />
NAGAR,ERODE<br />
Maharashtra 638003 0000IN30163740207576 544.00 01-AUG-2018<br />
C/O L L NAIK BESIDE PUSHPANJALI APARTMENT<br />
MANORAM NAGAR LUBY CIRCULAR ROAD DHANBAD<br />
BIMBISAR NAGAR CO OP HOUSING SOCIETY 30/A/204<br />
MEGHDOOT NR MAHANAND DAIRY GOREGAON EAST<br />
MUMBAI<br />
W/O. ADHAR KUMAR A - 54, VINDYACHAL APARTMENT<br />
BORING ROAD PATNA<br />
BUNGALOW NO 1 (OLD) GOVERNMENT QUARTERS<br />
KUNDAN BAGH BEGUMPET HYDERABAD<br />
Maharashtra 826001 0000IN30044<strong>11</strong>1002682 384.00 01-AUG-2018<br />
Maharashtra 400065 0000IN30075710700479 224.00 01-AUG-2018<br />
Maharashtra 800001 00001202890000222243 224.00 01-AUG-2018<br />
Maharashtra 500016 0000IN300394<strong>11</strong>918856 176.00 01-AUG-2018<br />
REKHA RAVINDRA JAIN RAVINDRA<br />
LAXMI NAGAR, OPP. DOODH DAIRY MURTIZAPUR ROAD<br />
Maharashtra<br />
AKOLA<br />
444001 000012020000002<strong>11</strong>391 160.00 01-AUG-2018<br />
REKHA SAXENA NA 2<strong>11</strong>-A BHUPALPURA P-ROAD UDAIPUR Maharashtra 313001 0000IN30127615598339 544.00 01-AUG-2018<br />
REKHA SAXENA NA 421 FAITHFUL GANJ CANTT KANPUR Maharashtra 208001 0000IN30133018855953 224.00 01-AUG-2018<br />
REKHA SHARMA GAGAN PRADEEP HOUSE NO. 43 WARD NO. 6 GANDHI NAGAR HAMIRPUR Maharashtra 177001 00001201910100397324 80.00 01-AUG-2018<br />
REKHA SHARMA WO SRI C N SHARMA H NO 190 SEC-1 SHASTRI NAGAR MEERUT UP Maharashtra 250005 0000IN30020610305870 224.00 01-AUG-2018<br />
REKHA SHUKLA ALOK SHUKLA<br />
E 1/1 BLOCK E M S FLATS SECTOR XIII R K PURAM<br />
DELHI<br />
Maharashtra 431831 0000IN300450<strong>11</strong>180639 320.00 01-AUG-2018<br />
REKHA SINGH SHYAM PRATAP SINGH NO 237 TARAPUR COLONY JAUNPUR Maharashtra 222001 00001304140005779175 160.00 01-AUG-2018<br />
REKHABEN J PATEL DAHYABHAI<br />
AT ASRODA PO RAMPURA TA PRANTIJ SABARKANTHA<br />
PRANTIJ<br />
Maharashtra 383205 00001304140000183776 72.00 01-AUG-2018<br />
REMA E SAIKUMAR T S<br />
BLOCK-A 102 NELADRI MAHAL, 45/6,NANDIDURG ROAD<br />
BANGALORE<br />
Maharashtra 560046 0000IN30163740213460 544.00 01-AUG-2018<br />
REMA HARISH HARISH NATARAJAN TG 2B 2/15 GARDEN ESTATE GURGAON Maharashtra 122002 0000IN30<strong>11</strong>4310349145 224.00 01-AUG-2018<br />
REMEDIOS<br />
FERNANDES<br />
PETER A FERNANDES H NO 565 BHIRONDI BENAULIM SALCETE BENAULIM Maharashtra 403716 00001<strong>2010</strong>90000235126 480.00 01-AUG-2018<br />
RENATI PADMAVATHI R SREENIVASULU<br />
D NO 314A SECTOR IX UKKUNAGARAM<br />
VISAKHAPATNAM<br />
Maharashtra 530032 0000IN30232410018547 448.00 01-AUG-2018<br />
RENGANATHAN V VENKATACHALAM A<br />
NO 9, VINAYAGA NAGAR SECOND STREET<br />
KARUMANDAPAM TRICHY<br />
Maharashtra 620001 0000IN30017510433806 1,600.00 01-AUG-2018<br />
RENJI ABRAHAM RENJI ABRAHAM<br />
FLAT NO 3 ALPHA TOWERS EDAPPALLY TOLL<br />
ERNAKULAM, KERALA<br />
Maharashtra 682030 0000IN30189510648343 32.00 01-AUG-2018<br />
RENJU<br />
RAMACHANDRAN<br />
RAMACHANDRAN NAIR SREE RENJINI MANNAR P O ALAPUZHA KERALA Maharashtra 689622 0000IN30023910872784 1,600.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RENU A ASRANI LATE ASHOK ASRANI<br />
NO 62 I FLOOR VINAYAKA LAYOUT SULTANPALYA R T<br />
NAGAR POST BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560032 0000IN30214810182277 544.00 01-AUG-2018<br />
RENU AGARWAL RUPESH AGARWAL<br />
C/O G.D.APPAREL H/O S.N.P.SINHA NEAR HOTEL<br />
NILGIRI KADAM KUAN PATNA<br />
Maharashtra 800003 0000IN30<strong>11</strong>2716625134 544.00 01-AUG-2018<br />
RENU AGNIHOTRI S P AGNIHOTRI<br />
81 MIG RAM GANGA VIHAR - II MORADABAD<br />
MORADABAD<br />
Maharashtra 244001 00001204470003054312 128.00 01-AUG-2018<br />
RENU BANSAL RAJEEV BANSAL 109/167 MODEL HOUSE LUCKNOW Maharashtra 226001 0000IN30155710621236 1,184.00 01-AUG-2018<br />
RENU BHARDWAJ RAMJI DASS<br />
PUNJAB NATIONAL BANK CIRCLE OFFICE<br />
DHARAMSALA DISTT KANGRA HP<br />
Maharashtra 176215 0000IN30070810446058 <strong>11</strong>2.00 01-AUG-2018<br />
RENU GAUTAM SHANTI PRASAD GAUTAM<br />
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD UTTAR<br />
PRADESH<br />
Maharashtra <strong>2010</strong>02 0000000000C2R0000247 320.00 01-AUG-2018<br />
RENU GUPTA RAM AVTAR GUPTA<br />
F/64 KHANPUR EXT. BEHIND D.T.C. BUS DEPOT NEW<br />
DELHI NEW DELHI<br />
Maharashtra <strong>11</strong>0062 00001203450000488878 400.00 01-AUG-2018<br />
RENU JAIN NA C 12/218 YAMUNA VIHAR DELHI DELHI Maharashtra <strong>11</strong>0053 0000IN30<strong>11</strong>2715632724 320.00 01-AUG-2018<br />
RENU JHA LATE BAL KISHORE JHA<br />
C/10 PATRAKAR NAGAR PATRAKAR NAGAR<br />
KANKARBAGH, PATNA (BIHAR)<br />
Maharashtra 800020 0000IN30133018763381 320.00 01-AUG-2018<br />
RENU KARWAL R S KARWAL<br />
F-8 OFFICERS COLONY RELIANCE INDUSTRIES LTD<br />
MAUDA NAGPUR<br />
Maharashtra 44<strong>11</strong>04 0000IN30133017552894 80.00 01-AUG-2018<br />
RENU MEHTA SANJAY KUMAR MEHTA<br />
3- B NEEL RATAN TOWER, MACKY ROAD, UPPER<br />
BAZAR, RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600041962 416.00 01-AUG-2018<br />
RENU MITTAL SHROHIT MITTAL GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD Maharashtra <strong>2010</strong>01 00001201910100001775 544.00 01-AUG-2018<br />
RENU SHARAN<br />
MR DURGESH NANDAN<br />
SHARAN<br />
C/O LATE SHEO BACHAN LAL K.P. SARKAR ROAD<br />
MITHAPUR B AREA PATNA<br />
Maharashtra 800001 0000IN30133017088864 544.00 01-AUG-2018<br />
RENU SHARMA BHASKAR SHARMA U - 3/2 BADSHAH NAGAR GOVT. COLONY LUCKNOW Maharashtra 226001 0000IN30105510445472 160.00 01-AUG-2018<br />
RENU SINGH KESHAB PRASAD SINGH<br />
RENU SRIVASTAVA<br />
SURENDRA KUMAR<br />
SRIVASTAVA<br />
NEAR JIYALGORA PO JEALGORA DHANBAD<br />
JHARKHAND<br />
Maharashtra 828<strong>11</strong>0 0000IN30133019590914 160.00 01-AUG-2018<br />
321 /10 MADHUVAN NAGAR CHAURI SADAK ALAM BAGH<br />
Maharashtra<br />
LUCKNOW<br />
226005 00001202990003507066 416.00 01-AUG-2018<br />
RENU VARSHNEY KAMAL KUMAR VARSHNEY SAMBHAL ROAD DAKSHIN BAZAR BAHJOI CHANDAUSI Maharashtra 202410 0000IN30240410220413 160.00 01-AUG-2018<br />
RENUKA PARTHASARTHY<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000230897 64.00 01-AUG-2018<br />
RENUKA GANESH W/O GANESH, CHAVI COMPLEX, MAIN ROAD, MADDUR Maharashtra 571428 00001201680000044494 160.00 01-AUG-2018<br />
RENUKA BOORUGU UMAMAHESWARA RAO B NO.1-10-2/4 PRAKASH NAGAR SECUNDERABAD Maharashtra 500016 0000IN30061010718316 544.00 01-AUG-2018<br />
RENUKA CHAUDHARY<br />
RENUKA KESHARY<br />
MRITYUNJAY KUMAR<br />
CHAUDHARY<br />
YOGENDRA PRASAD<br />
KESHARY<br />
C/O DEO NARAYAN PRASAD OLD POST OFFICE<br />
BUILDING PUNAI CHAK PATNA ( BIHAR )<br />
HIG PLOT NO. 8 HOUSING COLONY DHANBAD<br />
DHANBAD<br />
Maharashtra 800023 0000IN30133019364335 224.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30088813547877 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RENUKA M MANJUNATHA A<br />
RENUKA NIKHIL<br />
SHAHAPURKAR<br />
RENUKA SHARMA P N SHARMA<br />
ARUN PRABHAKAR PANDE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
BEHIND RANGANATHA BOOK STORES NH-4 ROAD SIRA<br />
Maharashtra<br />
GATE TUMKUR<br />
572103 00001<strong>2010</strong>60000765152 80.00 01-AUG-2018<br />
502, SUCHIR APARTMENTS, BMCC ROAD, SHIVAJI<br />
NAGAR, PUNE (MAH.)<br />
Maharashtra 4<strong>11</strong>004 0000IN30198310535762 72.00 01-AUG-2018<br />
FLAT NO-53 ORANGE BLOCK PLATINUM PARK, MATA<br />
MANDIR BHOPAL<br />
Maharashtra 462003 0000IN30039414193763 544.00 01-AUG-2018<br />
RENUKA V V T HAREENDRAN NR JAYBEES COLLEGE PO CHIRAKKAL KANNUR Maharashtra 6700<strong>11</strong> 0000IN30039416975498 384.00 01-AUG-2018<br />
RESHMA HAQUE<br />
JABEEN<br />
MD ATAUL HAQUE ALIGANJ ROAD NO. 1 SITARA MANZIL GAYA Maharashtra 823001 00001201640300038451 <strong>11</strong>2.00 01-AUG-2018<br />
RESHMA KHAN HAIDER ALI KHAN Q NO - L-427, SINDRI DHANBAD Maharashtra 828122 00001<strong>2010</strong>92600206148 160.00 01-AUG-2018<br />
RESHMA NOORMOHD<br />
SHAIKH<br />
NOORMOHD SHAFI SHAIKH SAVEDI GAON NEAR MASJID AHMEDNAGAR Maharashtra 414003 0000IN30177414814836 40.00 01-AUG-2018<br />
RESHMINA MOHAMMAD RAIS MOHAMMAD<br />
14 /10 A TASHKANT MARG CIVIL LINES CANNINGTON<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30133019983152 1,600.00 01-AUG-2018<br />
RESHU CHIKARA VATRA SINGH B 129 PHASE II GAIL COMPLEX DISTT GUNA VIJAYPUR Maharashtra 281002 0000IN30267934543109 200.00 01-AUG-2018<br />
REV MATHEW SKARIAH A M SKARIAH<br />
REVA MAJUMDAR DEBI PRASAD MAJUMDAR<br />
REVANASIDDAPPA B<br />
BADAMI<br />
REVANASIDDAPPA N<br />
BANAKAR<br />
BASAPPA K BADAMI<br />
NAGAPPA C BANAKAR<br />
REVATHE S B BALAMURUGESH<br />
REVATHI D RAMASAMY<br />
REVATHI R RAMESHKUMAR K S<br />
REVATI RAMAN<br />
PRASAD<br />
RAJENDRA<br />
REYAZ AHMED LATE GHYASUDDIN AHMED<br />
RIAZ MALIKKARAVIDE<br />
KOTTAL<br />
ABDULLA ARINHAL<br />
KARUVANTEVALAPPIL<br />
EDAMALA HOUSE KUMPLAMPOIKA P O<br />
PATHANAMTHITTA DIST KERALA<br />
H. NO.-329/2 DAYAL RESIDENCY NEAR MANDIR<br />
CHINHAT FAIZABAD ROAD LUCKNOW<br />
336/1 ARUNODAYA SHAMNUR ROAD M C C B BLOCK<br />
DAVANAGERE<br />
AT-HIREKERUR.OPP KSRTC BUSSTAND BANAKAR<br />
CHALA HIREKERUR HAVERI<br />
76 SMALL CAR STREET SENDAMANGALAM POST<br />
NAMAKKAL DISTRICT SENDAMANGALAM<br />
OLD NO 45 AMMAN KOIL ST ADUTHURAI 6 12101<br />
THIRUVIDAIMARUTUR TK THANJAVUR ADUTHURAI<br />
TAMILNADU INDIA<br />
315F KAALIAPILLAI THOPPU OPP JEYAM APTS SKS<br />
HOSPITAL ROAD FAIRLANDS SALEM<br />
18 DHANARUA MASAURHI VILL-DHANARUA ANCHAL-<br />
MASAURHI DIST-PATNA PATNA<br />
306 GULISTAN APARTMENT GHARWA TOLI<br />
SULTANGUNJ PO. MAHENDRU PATNA<br />
PERCEPT GENERAL TRADING CO LLC M2, AL MARZA<br />
PLAZA OASSIMIA,P B NO 26475, SHARJAH, UAE<br />
Maharashtra 689661 0000IN30021410624874 224.00 01-AUG-2018<br />
Maharashtra 227105 0000IN30155721941260 400.00 01-AUG-2018<br />
Maharashtra 577004 0000IN30214810163460 320.00 01-AUG-2018<br />
Maharashtra 58<strong>11</strong><strong>11</strong> 00001<strong>2010</strong>60000559719 40.00 01-AUG-2018<br />
Maharashtra 637409 0000IN30135640009684 224.00 01-AUG-2018<br />
Maharashtra 612101 0000IN30226912187228 80.00 01-AUG-2018<br />
Maharashtra 636004 0000IN30131320820170 544.00 01-AUG-2018<br />
Maharashtra 804451 00001203320000795510 72.00 01-AUG-2018<br />
Maharashtra 800006 0000IN30088814<strong>11</strong>6077 224.00 01-AUG-2018<br />
Maharashtra 100000 0000IN300239<strong>11</strong>366490 240.00 01-AUG-2018<br />
RICHA MALIK ANURAG MALIK 89 NEHRU NAGAR AGRA U P Maharashtra 200100 0000IN30<strong>11</strong>4310389362 544.00 01-AUG-2018<br />
RICHA PAHWA ARUN KUMAR<br />
HOUSE NO 3/4479 NEW BHAGAT SINGH COLONY<br />
BAJORIA ROAD SAHARANPUR<br />
Maharashtra 247001 00001202990003604621 16.00 01-AUG-2018<br />
RICHA SINGH DR R K SINGH R-10 MEDICAL COLLEGE CAMPUS KANPUR Maharashtra 208002 0000IN30105510139506 1,600.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RICHARD FERNAND<br />
HILLEBRAND<br />
FERNAND DAVID<br />
HILLEBRAND<br />
TRIVANDRUM INTERNATIONAL - SCHOOL KORANI<br />
TRIVANDRUM<br />
Maharashtra 695104 00001202390000179185 320.00 01-AUG-2018<br />
RIFAT NASEER Sh Naseer Ahmad Zahidpora Hawal Srinagar Maharashtra 1900<strong>11</strong> 0000IN30234910007072 1,088.00 01-AUG-2018<br />
RIHANA BEGUM S SYED GAYASI BASHA<br />
C\O ZAHIRUDDIN SHAH DURGA STREET KAMALAPURA<br />
AP<br />
Maharashtra 516289 0000IN30214810392688 544.00 01-AUG-2018<br />
RIKESH L PATEL LIMJIBHAI<br />
DAHOD ROAD MUVADA AT & PO. JHALOD TA. JHALOD<br />
JHALOD<br />
Maharashtra 389170 00001301670000666075 80.00 01-AUG-2018<br />
RIKTA PANDEY MR NAWIN DEEP<br />
SMT. RIKTA PANDEY W/O MR. NAWIN DEEP C-21-KAPIL<br />
DHARA, POST. BIJURI ANUPPUR<br />
Maharashtra 464440 00001202650000024551 800.00 01-AUG-2018<br />
RIMA MUKESHKUMAR<br />
SUKHEJA<br />
MUKESHKUMAR SUKHEJA 251, SINDHI CAMP GARIYADHAR ROAD PALITANA Maharashtra 364270 00001201330000145432 544.00 01-AUG-2018<br />
RIMANI OJHA JAYESH OJHA<br />
J B COMPLEX BEHIND BUS STAND SHARDA NAGAR<br />
COLONY SATNA<br />
Maharashtra 485001 0000IN30155721367135 224.00 01-AUG-2018<br />
RIMPI GARG SH RAJNISH GARG<br />
RINA BHUNIA SRI SOMNATH BHUNIA<br />
RINA SINGH GUPTESHWAR SINGH<br />
RINABEN J SHETH<br />
RINABEN<br />
JITENDRAKUMAR<br />
SODHA<br />
RINI DATTA SUJIT ROY<br />
RINI PULLAN ANTONY ANTONY P D<br />
RINKESH SHARMA<br />
VALLABADAS CHANDULAL<br />
SHAH<br />
D- 15- 593 WARD NO- 15, PROFESSAR COLONY NEAR<br />
YOGESH NAGAR, YAMUNANAGAR HARYANA<br />
MOUJA-KHUKURDAHA P.O-KHUKURDAHA PS-DASPUR<br />
MIDNAPUR<br />
HIG 20 PANDIT RAVI SHANKAR SHUKLA NAGAR KORBA<br />
CHATTISGARH<br />
56 KRUSHNA SOCIETY ANAND STATION ROAD ANAND<br />
GUJARAT<br />
Maharashtra 135001 0000IN30231610129249 240.00 01-AUG-2018<br />
Maharashtra 721641 00001201910300108191 16.00 01-AUG-2018<br />
Maharashtra 495677 0000IN30036010388832 160.00 01-AUG-2018<br />
Maharashtra 388001 0000IN30051313837374 128.00 01-AUG-2018<br />
JITENDRAKUMAR DHAL ROAD JUNAGADH Maharashtra 362001 00001203320001019655 80.00 01-AUG-2018<br />
CHANDRA PRAKASH<br />
SHARMA<br />
C/O SRI SUNIL MAJUMDER JAOYNAGAR ROAD NO 6<br />
TRIPURA WEST AGARTALA AGARTALA<br />
Maharashtra 799001 0000IN30125028917082 272.00 01-AUG-2018<br />
PULLAN HOUSE MERCY SADAN POTTA P O VIA<br />
CHALAKUDI THRISSUR KERALA<br />
Maharashtra 680722 0000IN30163740043494 544.00 01-AUG-2018<br />
H NO 3/343 DR VISHNU DUTT WALI GALI DEVIPURA IIND<br />
Maharashtra<br />
BULANDSHAHR UP<br />
203001 0000IN30021410675436 280.00 01-AUG-2018<br />
RINKU D DALAMAL DINESH G DALAMAL 8 SHIV SADAN 2ND FLOOR MARINE DRIVE MUMBAI Maharashtra 400020 0000IN30247010791767 544.00 01-AUG-2018<br />
RINKU DEVI RAMENDRA SINGH<br />
GAURAV KUMAR SINGH KRISHAN KR SINGH<br />
TAPESHWAR NAGAR ARA GARDEN ROAD JAGDEO<br />
PATH PATNA<br />
Maharashtra 800014 0000IN30177416565510 8.00 01-AUG-2018<br />
RINKU SANDHU SANJEEV SINGH<br />
MD/S-38, SECTOR-G LDA COLONY KANPUR ROAD<br />
LUCKNOW<br />
Maharashtra 226001 0000IN3015572<strong>11</strong>60046 224.00 01-AUG-2018<br />
RINNY EAPIN PADIN KURIAN EAPIN<br />
TIMBER 570 AND 571 3RD BLOCK KORMANGALA<br />
BANGALORE<br />
Maharashtra 560034 0000IN30214810613232 1,280.00 01-AUG-2018<br />
SHIRINKUMAR JOITARAM<br />
RIPALBEN J PRAJAPATI<br />
PRAJAPATI<br />
36 ISHTAKRUPA SOC OPP FCI MODHERA ROAD<br />
MEHSANA<br />
Maharashtra 384002 00001201910101563579 320.00 01-AUG-2018<br />
RISHA KUSHWAHA GANGA PRASAD 5/87 VIKAS NAGAR LUCKNOW Maharashtra 226022 0000IN30155720526916 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RISHABH KUMAR JAIN ANAND KUMAR JAIN<br />
RISHAV KUMAR JAIN KAILASH CHANDRA JAIN<br />
RISHI GOYAL MAMAN CHANDJI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
603, G 3, GANGADHAM PHASE 2 BIBWEWADI KONDHWA<br />
Maharashtra<br />
ROAD BIBWEWADI PUNE<br />
4<strong>11</strong>037 0000000000C2R0000661 40.00 01-AUG-2018<br />
C/O DR. SANJAY MODI CHANDRASHEKAR COLONY<br />
GADARWARA<br />
Maharashtra 487551 0000IN30021412866828 16.00 01-AUG-2018<br />
SH M C DINODIA HALU BAZAR BAZAZA BHIWANI<br />
HARYANA<br />
Maharashtra 125021 0000000000C2R0000161 480.00 01-AUG-2018<br />
RISHI KAKKAR YASK KAKKAR 12 GEETA COLONY OPP VIJAY CINEMA SAHARANPUR Maharashtra 247001 0000IN30155720418337 544.00 01-AUG-2018<br />
RISHI KANT PANDEY ASHOK KUMAR PANDEY SRIPUR COLLY POST SIRPUR BAZAR DIST BURDWAN Maharashtra 713373 0000IN30039414083975 320.00 01-AUG-2018<br />
RISHI KUMAR BANSAL RAM GUPTA NAYA GANJ HATHRASH DISTT. ALIGARH U.P Maharashtra 204101 0000IN30176610028553 800.00 01-AUG-2018<br />
RISHI KUMAR KAPOOR RAM PARKASH KAPOOR<br />
61 STATE BANK COLONY R B PARKASH CHAND ROAD<br />
AMRITSAR AMRITSAR<br />
Maharashtra 143001 00001301760000130161 480.00 01-AUG-2018<br />
LATE SHRI SHIV NARAIN LAL<br />
RISHI KUMAR RASTOGI PURANI BAZAR BABERU BANDA<br />
RASTOGI<br />
Maharashtra 210121 0000IN30155720716386 544.00 01-AUG-2018<br />
RISHI MEHTA<br />
SH MAHENDRA KUMAR<br />
MEHTA<br />
H. NO. E-<strong>11</strong>-12 HARIDAS JI KI MAGRI AMBAMATA<br />
UDAIPUR<br />
Maharashtra 313001 00001201831000000948 80.00 01-AUG-2018<br />
RISHI PAL SINGH SH PRABHU LAL<br />
VILLAGE SETHPUR LAKSAR DISTT. HARIDWAR (U.A.),<br />
DISTT. HARIDWAR (U.A.)<br />
Maharashtra 247663 0000IN30133019934949 <strong>11</strong>2.00 01-AUG-2018<br />
RISHI SRIVASTAVA RAM KUMAR SRIVASTAVA H NO - 328, TULSI NAGAR BEHIND GGIC ORAI UP Maharashtra 285001 0000IN30105510146482 224.00 01-AUG-2018<br />
RISHRAJSINGH<br />
UDAYBIRSINGH<br />
CHAUHAN<br />
UDAYBIRSINGH<br />
WARD ROOM MESS SINGLE OFFICERS<br />
ACCOMODATION INS VALSURA JAMNAGAR<br />
Maharashtra 36<strong>11</strong>50 00001304140001412666 96.00 01-AUG-2018<br />
RITA AGARWAL MUKESH AGARWAL PAHARI BAZAR SANJIV BARTAN BHANDAR BILASPUR Maharashtra 135102 00001201910100044317 32.00 01-AUG-2018<br />
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI <strong>11</strong>0057 Maharashtra <strong>11</strong>0057 0000000000C2R0000131 480.00 01-AUG-2018<br />
RITA ATAL RAVI ATAL<br />
8 KASTURBA PATH NORTH S.K.PURI PATNA BIHAR<br />
PATNA<br />
Maharashtra 800013 0000IN30088814120320 1,088.00 01-AUG-2018<br />
RITA CHOUDHARY ANIL KUMAR JAISWAL 53 E ROAD NO. 12 RAJENDRA NAGAR PATNA Maharashtra 800016 0000IN30<strong>11</strong>2716156982 160.00 01-AUG-2018<br />
RITA GANGULY KUNTAL GANGULY<br />
C/O SHRI K.GANGULY PUNJAB NATIONAL BANK<br />
GHAMAPUR-BAI KA BAGICHA JABALPUR<br />
Maharashtra 482001 0000IN30267930262973 224.00 01-AUG-2018<br />
RITA GUPTA AJAY KUMAR GUPTA GOPAL KUNJ SHASTRI NAGAR EAST DHANBAD Maharashtra 826001 0000IN30039412161420 544.00 01-AUG-2018<br />
RITA GUPTA NA<br />
FLAT NO 7,FIRST FLOOR PARADISE<br />
APARTMENTS,CHADHA COMPLEX LAJPAT NAGAR<br />
JALANDHAR(PUNJAB)<br />
Maharashtra 100000 0000IN30133017260486 16.00 01-AUG-2018<br />
RITA JAIN UDAI JAIN 253 47 NADAN MAHAL ROAD LUCKNOW Maharashtra 226004 0000IN300183<strong>11</strong>320185 384.00 01-AUG-2018<br />
RITA KESHOCHAND SWADESH CHAND C/O VISWANATH ELECTRICAL OLAND GANJ JAUNPUR Maharashtra 222001 0000IN30155720431060 224.00 01-AUG-2018<br />
RITA MITRA SATISH DEV BERA<br />
C/O COLONEL SANJAY MITRA COLONEL Q OPS HQ<br />
SOUTHERN COMMAND PUNE MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>001 0000IN302902484<strong>11</strong>668 600.00 01-AUG-2018<br />
RITA MUKHERJEE SUBHASIS MUKHERJEE 12/6 VIVEKANANDA ROAD DURGAPUR Maharashtra 713204 0000IN30039413804028 960.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RITA OBEROI H S OBEROI<br />
RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX,<br />
KARAM CHAND CHOWK JABALPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 482002 00001202840000012907 544.00 01-AUG-2018<br />
RITA PANDEY SHRI GYAN DUTT PANDEY<br />
CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY<br />
GORAKHPUR<br />
Maharashtra 273012 0000IN3015572<strong>11</strong>28542 320.00 01-AUG-2018<br />
RITA SHARAN NA<br />
C/O J K SHARAN CANARA BANK BISTUPUR<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30048410289824 224.00 01-AUG-2018<br />
RITA SINGH HARNAM SINGH N 16/65, SUDAMAPUR VINAYAKA VARANASI Maharashtra 221001 0000IN30155720557073 320.00 01-AUG-2018<br />
RITA SINHA MR VINOD KUMAR<br />
C/O S.BHAGAT BIHAR STATE FINANCIAL CORPN. P/64,<br />
I.A.KOKAR RANCHI<br />
Maharashtra 834009 00001<strong>2010</strong>92600007173 224.00 01-AUG-2018<br />
RITA SINHA DR ARVIND SINHA VATAYAN RAJENDRA PATH SIWAN Maharashtra 841226 0000IN30<strong>11</strong>2715978387 544.00 01-AUG-2018<br />
RITA SRIVASTAVA RAMA NATH SRIVASTAVA<br />
C/O BIJAY KUMAR SRIVASTAVA DARWAR ROAD<br />
BIBIGANJ DANAPUR PATNA<br />
Maharashtra 801507 0000IN30133018963327 320.00 01-AUG-2018<br />
RITABEN<br />
MAHESHKUMAR<br />
SAVALIA<br />
MAHESHKUMAR<br />
AA;MANIDHARAA; GYNATITNAGAR MAIN ROAD<br />
UNIVERCITY RING ROAD RAJKOT<br />
Maharashtra 360005 00001201800000036405 320.00 01-AUG-2018<br />
RITABEN R PATEL<br />
RASHNIDHI MAFATBHAI<br />
PATEL<br />
LAL BUNGLOW VIMAL SOCIETY MAKARPURA ROAD<br />
BARODA GUJARAT<br />
Maharashtra 390009 0000000000C2R0000273 448.00 01-AUG-2018<br />
RITCHIE CHOPRA MAJ AJAY CHOPRA 40/1, STAFF ROAD AMBALA CANTT AMBALA Maharashtra 133001 0000IN3015572<strong>11</strong>58805 224.00 01-AUG-2018<br />
RITESH AGARWAL T N AGARWAL CHOWK SULTANPUR SULTANPUR Maharashtra 228001 0000IN30<strong>11</strong>2716920025 224.00 01-AUG-2018<br />
RITESH JAIN V K JAIN<br />
C/O SHRI D K JAIN BM/98, NEHRU NAGAR, KOTRA<br />
SULTANABAD, BHOPAL. M P STATE<br />
Maharashtra 452003 0000IN30035180048814 544.00 01-AUG-2018<br />
RITESH KALIA KAMAL KUMAR KALIA<br />
M/HIG-169, LDA COLONY RAM NAGAR AISHBAGH<br />
LUCKNOW<br />
Maharashtra 226004 0000IN3015572<strong>11</strong>16654 224.00 01-AUG-2018<br />
RITESH KHANDELWAL<br />
BHAGWAT PRASAD<br />
KHANDELWAL<br />
366 - A TALWANDI KOTA Maharashtra 324005 0000IN30105510098066 544.00 01-AUG-2018<br />
RITESH M SHAH<br />
BARC QUARTERS 379/C9 15TH RD TPS/3 BANDRA WEST<br />
MAHENDRA RUPCHAN SHAH Maharashtra<br />
MUMBAI<br />
400050 0000IN30051312662645 1,088.00 01-AUG-2018<br />
RITESH RAMESH<br />
KARNIK<br />
NA VIDYA NAGAR MURTIZAPUR ROAD AKOLA Maharashtra 444004 00001<strong>2010</strong>70000067971 120.00 01-AUG-2018<br />
RITESH SINGH D D SINGH<br />
A-190, C-75, SAROJINI NAGAR KANPUR ROAD<br />
LUCKNOW<br />
Maharashtra 226008 0000IN3015572<strong>11</strong>52005 384.00 01-AUG-2018<br />
RITESH UMAKANT<br />
KULKARNI<br />
UMAKANT<br />
DRY CARGO DEPT OLD ADMIN BLDG MUNDRA PORT<br />
AND SEZ LTD MUNDRA<br />
Maharashtra 370421 00001304140005305685 120.00 01-AUG-2018<br />
RITIKA SOUMAVA<br />
SINHA<br />
SOUMAVA<br />
C/O CARGILL INDIA PVT LTD <strong>11</strong>TH FLOOR GATWAY<br />
TOWERS DLF PH 3 GURGAON<br />
Maharashtra 122002 00001<strong>2010</strong>90000012552 544.00 01-AUG-2018<br />
RITU AGARWAL RANJAN AGARWAL<br />
D-40,RAM GANGA VIHAR PHASE-2 KANTH ROAD<br />
MORADABAD<br />
Maharashtra 244001 0000IN30168830015855 544.00 01-AUG-2018<br />
RITU AGRAWAL RADHYSHYAM AGRAWAL<br />
SALIGRAM RAMKRISHNA DEVELOPMENT AREA<br />
GHAROULA MOHALLA SHAHDOL<br />
Maharashtra 484001 0000IN30245310051768 160.00 01-AUG-2018<br />
RITU ARORA RAJESH ARORA H NO 4 B I BAZAAR BAREILLY CANTT BAREILLY Maharashtra 243001 0000IN30177412528881 400.00 01-AUG-2018<br />
RITU BASOLE DILIP BASOLE<br />
18/<strong>11</strong> SECTOR-C-5 TOWN CENTER CIDCO<br />
AURANGABAD<br />
Maharashtra 431001 0000IN30039414021675 448.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RITU GARG RAMESH CHANDRA GARG 7, DODIYA GALI OPP. ASHOK TALKIES MANDSAUR Maharashtra 458001 00001301760000505208 160.00 01-AUG-2018<br />
RITU GARG SANJEEV KUMAR 739/3, SECTOR-3, JAGRITI VIHAR, MEERUT Maharashtra 250004 0000IN30226910323663 144.00 01-AUG-2018<br />
RITU JAIN SHRI SURESH CHAND JAIN<br />
RITU JIVAS SHARMA JIVAS SHARMA<br />
C\O SURESH CHAND JAIN (BAS WALE) PARWARI<br />
MOHALLA CHHATARPUR CHHATARPUR MP<br />
<strong>11</strong> HAWALDAR SINGH CHAWL BUNDER PAKHADI RD<br />
KANDIVALI WEST MUMBAI<br />
Maharashtra 471001 0000IN30133018928686 544.00 01-AUG-2018<br />
Maharashtra 400067 00001203320000941601 96.00 01-AUG-2018<br />
RITU KUMAR NA R 1, N.D.S.E PART 2 NEW DELHI NEW DELHI, Maharashtra <strong>11</strong>0049 0000IN30<strong>11</strong>2715128729 4,640.00 01-AUG-2018<br />
RITU MANGAL SANJAY MANGAL SRIMAN KIDSWEAR IBRAHIMPURA BHOPAL Maharashtra 462001 00001203160000060917 384.00 01-AUG-2018<br />
RITU MODI MANISH MODI<br />
C/O SHYAM SUNDER MODI NEAR TAYAGI VATIKA, MA<br />
NAMAMI SHANKAR KI GALI, WARD NO 50 BIKANER<br />
Maharashtra 334001 00001206850000034944 16.00 01-AUG-2018<br />
RITU RAJ RAKESH PRASAD DINDAYAL NAGAR BOOTY ROAD RANCHI RANCHI Maharashtra 834008 00001<strong>2010</strong>92600042548 224.00 01-AUG-2018<br />
RITU SHARMA SRI DEEPAK SHARMA<br />
ALOPI BAG SATI MOHALLA BEHIND CHANKAYA HOTEL<br />
ETAWAH<br />
Maharashtra 206001 00001201640000058855 240.00 01-AUG-2018<br />
RITU SHARMA DINESH CHAND SHARMA 46-HOLI GATE(GARHI) ETAH Maharashtra 207001 00001202990000975814 160.00 01-AUG-2018<br />
RITU SINGH VIJAY PRAKASH SINGH<br />
RAJ LAKSHMI NURSING HOME KANKARBAGH, BYE<br />
PASS ROAD PATNA<br />
Maharashtra 800020 00001<strong>2010</strong>92400014148 192.00 01-AUG-2018<br />
RITU TULSYAN TULSYAN 313 SRI RAM PLAZA BANK MORE DHANBAD Maharashtra 826001 00001201320000687962 544.00 01-AUG-2018<br />
RITU VERMA PANKAJ VERMA<br />
A-1/210, EKTA GARDEN PLOT NO. 9, I.P. EXTENSION<br />
PATPARGANJ DELHI<br />
Maharashtra <strong>11</strong>0092 000012019<strong>11</strong>800000736 544.00 01-AUG-2018<br />
RITUPARNA<br />
MUKHOPADHYAY<br />
SOURENDRA CHAKRABARTI<br />
P 32 NIVEDITA PARK BRAHAMAPUR KOLKATA<br />
NARAYAN<br />
Maharashtra 700096 0000IN30267935294310 80.00 01-AUG-2018<br />
RIYAZUDEEN MEER<br />
NASIRUDEEN<br />
NA (O No 97) 199 Cloth Bazaar Street Dharapuram Erode Maharashtra 638656 00001202990005875728 96.00 01-AUG-2018<br />
RIZWAN A SADIQUE LATE MD SADIQUE 2-Q CANTOPHER LANE KOLKATA Maharashtra 700014 0000IN3003271040<strong>11</strong>39 544.00 01-AUG-2018<br />
RIZWAN AHMAD LATE SHARAFAT HUSSAIN<br />
HAROON NAGAR SECTOR II NEAR NEW MASJID<br />
PHULWARI SHARIF PATNA<br />
Maharashtra 801505 0000IN30133018872418 800.00 01-AUG-2018<br />
RIZWANA RIFOZE FIROZE SAYED E-<strong>11</strong>0 Kamayani Colony Pishacmochan Varanasi Maharashtra 221001 0000IN30223612198623 48.00 01-AUG-2018<br />
RKSENTHIL VEL RDKANNAPPAN<br />
RKUMARA UDHAYA<br />
MARTHANDAN<br />
VRAMAN NADAR<br />
RM ALAGAMMAI SP RAMU<br />
'PRASANTHI NILAYAM' FLAT NO.2 21/<strong>11</strong> WEST MADA<br />
STREET SRINAGAR COLONY, SAIDAPET CHENNAI<br />
7-89.C,'KUMARAGAM', CHEKKARAVILAI,<br />
MONDAIKADU.P.O, KANYAKUMARI<br />
SRI LAKSHMI VILAS COMPOUND SRI KOPPUDAIYAVAL<br />
ILLAM 87/5 M M STREET KARAIKUDI<br />
Maharashtra 600015 0000IN30243720044716 544.00 01-AUG-2018<br />
Maharashtra 629252 00001202980000069347 160.00 01-AUG-2018<br />
Maharashtra 630001 0000IN30039414214649 544.00 01-AUG-2018<br />
RM KASINATHAN RAMANATHAN 9 M K M STREET DEVAKOTTAI Maharashtra 630302 0000IN30051310875772 224.00 01-AUG-2018<br />
RM VISALAKSHI NA NO 28 BURKIT ROAD T-NAGAR CHENNAI Maharashtra 600017 0000000000C2R0000840 4,704.00 01-AUG-2018<br />
ROBERT AUBREY<br />
JOSEPH PEREIRA<br />
ANTONIO MARTINHO<br />
PEREIRA<br />
8/6 PEACE HAVEN ST ANDREWS ROAD BANDRA<br />
BOMBAY<br />
Maharashtra 400050 0000000000C2R0000305 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ROBERT MONIS PAUL NA BUNGLOW NO 25 GOKAK FALLS GOKAK Maharashtra 591308 00001202890000054297 224.00 01-AUG-2018<br />
ROBIN JACOB C A CHACKO CHERUVALLIL VELLAPPADU PALAI KOTTAYAM Maharashtra 686575 0000IN30023910936693 32.00 01-AUG-2018<br />
ROBIN RANJAN<br />
CHATTERJEE<br />
Late Sh Rampad Chatterjee LIG 149 Avash Vikash Bijnor Uttar Pradesh Maharashtra 246701 0000IN30175810067942 320.00 01-AUG-2018<br />
ROBY CHITTILAPILLY CL KOCHAPPAN CHITTILAPILLY HOUSE, AYOOR P.O AYOOR Maharashtra 691533 0000IN30023912451777 120.00 01-AUG-2018<br />
ROCHANA<br />
CHATTOPADHYAY<br />
HIMADRI CHATTOPADHYAY<br />
MS 1/A1 CMERI COLONY, DURGAPUR DIST BURDWAN<br />
WEST BENGAL<br />
Maharashtra 713209 0000IN30048412174909 224.00 01-AUG-2018<br />
ROCHANA SINGHAL BRIJ NARAYAN SINGHAL B- 133 LOHIYA NAGAR GHAZIABAD UTTAR PRADESH Maharashtra <strong>2010</strong>01 0000IN30096610420937 224.00 01-AUG-2018<br />
ROCHNA SINGHAL SHRI BNSINGHAL B-133 LOHIA NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30168820028807 224.00 01-AUG-2018<br />
ROCKY NEBHWANI LOKUMAL NEBHWANI<br />
ROGER MACQUEEN<br />
PINTO<br />
ROHAN KISHOR<br />
DAKSHINI<br />
ROHAN SHARALAYA<br />
BHARATH<br />
ROHINI<br />
JAINENDRAKUMAR<br />
JAIN<br />
ROHINI PRAKASH<br />
SHARMA<br />
ROQUE RONALD PINTO<br />
KISHOR DAKSHINI<br />
BHARATH CHANDRA S N<br />
JAINENDRAKUMAR JAIN<br />
TIKA RAM SHARMA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
FLAT NO. A/<strong>11</strong>04, CASA GRANDE STURROCK ROAD<br />
ATTAVAR CIRCLE FALNIR,MANGALORE<br />
C/310 SANGEET LOK DARSHAN CHS LTD MILITARY<br />
ROAD MAROL ANDHERI EAST MUMBAI<br />
NO 5 <strong>11</strong>/7 CRYSTAL APTS HAYES ROAD RICHMOND<br />
TOWN BANGALORE<br />
1, NEELMANI APARTMENT, GOVIND NAGAR, B/H. HOTEL<br />
PRAKASH, NASHIK<br />
C-138 DIVYA NAGAR COLONY SPO - KHORABAR<br />
GORAKHPUR<br />
Maharashtra 400001 00001601480000215251 64.00 01-AUG-2018<br />
Maharashtra 575001 0000IN30023910756930 288.00 01-AUG-2018<br />
Maharashtra 400059 0000IN30051312995556 3,800.00 01-AUG-2018<br />
Maharashtra 560025 0000IN30214810742942 32.00 01-AUG-2018<br />
Maharashtra 422009 00001<strong>2010</strong>90700026397 224.00 01-AUG-2018<br />
Maharashtra 273001 0000IN30155720143456 736.00 01-AUG-2018<br />
ROHINI PURI G L MADHOK 3/44 IIND FLOOR SHANTI NIKETAN NEW DELHI, Maharashtra <strong>11</strong>0021 0000IN30133018766178 544.00 01-AUG-2018<br />
ROHINI SHRIKANT<br />
MODI<br />
SHRIKANT KRISHNAKANT<br />
MODI<br />
H/101/83 NIRMAL APPARTMENTS NEAR JAYMANGAL<br />
SOCIETY 132 FEET RING ROAD NARANPURA<br />
AHMEDABAD<br />
Maharashtra 380063 0000IN30059710137326 600.00 01-AUG-2018<br />
ROHIT AGARWAL RADHY SHYAM AGARWAL BASANT KUNJ 2, PEE PEE COMPUND RANCHI Maharashtra 834001 00001<strong>2010</strong>92600028998 264.00 01-AUG-2018<br />
ROHIT AGGARWAL ASHOK KUMAR AGRAWAL<br />
223, NEW SANT NAGAR BASTI SHEIKH JALANDHAR<br />
JALANDHAR<br />
Maharashtra 144001 00001203440000061992 160.00 01-AUG-2018<br />
ROHIT BHATIA LATE RAJINDER BHATIA<br />
KOTAK MAHINDRA BANK 10/7 FIRSTFLOOR UMIYA<br />
LANDMARK LAVELLE ROAD BANGALORE<br />
Maharashtra 560001 00001301760000661239 544.00 01-AUG-2018<br />
ROHIT BHINGARE SATISH<br />
4/2 MAHALAXMI APTS BEHIND MEHENDALE GARGE<br />
PUNE<br />
Maharashtra 4<strong>11</strong>004 0000IN30223610171814 544.00 01-AUG-2018<br />
ROHIT BHUWANIA NA<br />
M-33 GREATER KAILASH II RESIDENTIAL BLCOK NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0048 0000IN30036020158703 544.00 01-AUG-2018<br />
ROHIT DUJARI VIJAY KUMAR DUJARI G I S LTD V T AGRAHARAM VIZIANAGARAM Maharashtra 535004 0000IN30232410209849 544.00 01-AUG-2018<br />
ROHIT GARG PARDUMAN GARG <strong>11</strong>03 DAGAN GALI JAGADHRI NEW DELHI Maharashtra 135003 0000IN30159010060997 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ROHIT GOYAL SANTOSH KUMAR GOYAL RAGHUNATH AND COMPANY NH-7 ADILABAD A P Maharashtra 504001 0000IN30039412410627 544.00 01-AUG-2018<br />
ROHIT GUPTA SATISH GUPTA 8 D 1 SINGAR NAGAR ALAMBAGH LUCKNOW Maharashtra 226005 0000IN30105510470265 1,184.00 01-AUG-2018<br />
ROHIT JAYANTILAL<br />
SHAH<br />
NA<br />
NAVYUG NAGAR PART II FLAT NO 126, 4TH FLOOR<br />
FORJET HILL ROAD, TARDEO MUMBAI<br />
Maharashtra 400036 0000IN30<strong>11</strong>2715633967 544.00 01-AUG-2018<br />
ROHIT KAPOOR KULBHUSHAN KAPOOR C 37 KALKAJI NEW DELHI Maharashtra <strong>11</strong>0019 0000IN30<strong>11</strong>2716131847 544.00 01-AUG-2018<br />
ROHIT KASAT OM PRAKASH KASAT<br />
KAMALA COMMERCIAL CORPRATION SINDRI ROAD<br />
JHARIA DHANBAD JHARKHAND<br />
Maharashtra 828<strong>11</strong>1 0000IN30021412914662 48.00 01-AUG-2018<br />
ROHIT KESHAVLAL<br />
PATWA<br />
KESHAVLAL PATWA<br />
7,MAHAVIR FLATS, NR,JAIN TEMPLE, NAVRANGPURA<br />
AHMEDABAD<br />
Maharashtra 380009 0000IN30098210509984 1,632.00 01-AUG-2018<br />
ROHIT KOTECHA UGAMAKUMAR KOTECHA<br />
ROHIT KOTECHA KOTECHA BHAWAN R P ROAD JALNA<br />
JALNA<br />
Maharashtra 431203 0000IN30147710030992 544.00 01-AUG-2018<br />
ROHIT KUBBA RAJINDER NATH KUBBA C 79 BALI NAGAR NAJAFGARH ROAD NEW DELHI Maharashtra <strong>11</strong>0015 0000IN301774<strong>11</strong>569736 32.00 01-AUG-2018<br />
ROHIT KUMAR VIRENDRA KUMAR SINGH<br />
297 BARALAPUR BEHIND PETROL PUMP BHOJU<br />
SIMDHARA ROAD LAMATI VARANASI UTTAR PRADESH<br />
Maharashtra 221007 0000IN30371910466868 120.00 01-AUG-2018<br />
ROHIT KUMAR PANDEY SHEO DARESH PANDEY<br />
VILLAGE AND POST KONAR SHEOSAGAR C DISTT<br />
ROHTAS BIHAR ROHTAS<br />
Maharashtra 82<strong>11</strong>15 0000IN300<strong>11</strong>8<strong>11</strong>322307 40.00 01-AUG-2018<br />
ROHIT KUMAR VIJAY RAM SWROOP VIJAY 1,JANPATH PURI JHOTWARA KANTA JAIPUR Maharashtra 302012 00001201640000064677 8.00 01-AUG-2018<br />
ROHIT M PIPALWA<br />
MAHAVIR MANGILAL<br />
PIPALWA<br />
ROHIT MISHRA SHIVENDRA MISHRA<br />
C 302 DWARKA SUN CREST NEAR SHIVAR C JAGTAP<br />
DAIRY ROAD OPP DEEPMALA APPT PIMPLE SAUDAGAR<br />
PUNE PUNE MAHARASHTRA INDIA<br />
ROHIT MISHRA ASSTT MGR PROJECTS, BORL<br />
BINAREFINERY PROJECT AGASOD, BINA SAGAR, M P<br />
Maharashtra 4<strong>11</strong>027 0000IN30051313372475 80.00 01-AUG-2018<br />
Maharashtra 470<strong>11</strong>3 0000IN302269<strong>11</strong>681415 32.00 01-AUG-2018<br />
ROHIT NAGAR MITTAN SINGH NAGAR S B 74 SHASTRI NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720203435 40.00 01-AUG-2018<br />
ROHIT NAGPAL SURENDER NAGPAL 648 30 ADARSH NAGAR ROHTAK HARYANA Maharashtra 124001 0000IN300214<strong>11</strong>710830 80.00 01-AUG-2018<br />
ROHIT SATISH<br />
KHANDELWAL<br />
SATISH NANDILAL<br />
KHANDELWAL<br />
71 MAIN ROAD MALEGAON CAMP MALEGAON Maharashtra 423203 0000IN30177412168615 32.00 01-AUG-2018<br />
ROHIT SHIVLAL<br />
THAKER<br />
SHIVLAL K THAKER<br />
RELIANCE GREENS SECTOR X<strong>11</strong> 18H MOTI KHAVDI<br />
JAMNAGAR<br />
Maharashtra 36<strong>11</strong>40 00001201800000057402 544.00 01-AUG-2018<br />
ROHIT SINGH PARIMAR NA<br />
ROHIT SURESH GUPTA<br />
SH SURESH CHANDER<br />
GUPTA<br />
ROHIT YADAV JALIM SINGH YADAV<br />
ROHITH MANDYAM<br />
RANGAYYAN<br />
ROHITKUMAR B<br />
GONDALIYA<br />
S M RANGAYYAN<br />
B<br />
NO 40 12 4 ANUGRAHA 2ND FLOOR 22 CROSS MAIN<br />
MAGADI ROAD GOVINDRAJNAGAR BANGALORE<br />
VILL AND PO- KANGRA TEH AND DISTT- KANGRA<br />
HIMACHAL PRADESH<br />
89 PP GARDEN AMAR VIHAR ROAD DAYAL BAGH AGRA<br />
UTTAR PRADESH,INDIA<br />
191/2 SHANKAR MATH RD 5TH MN CHAMRAJPET<br />
BANGALORE<br />
63/1 DANEV PARK SOC GATE NO 3 OPP MUKTIDHAM<br />
ESTATE NIKOL-GAM ROAD NIKOL AHMEDABAD<br />
Maharashtra 560040 00001202990003614000 800.00 01-AUG-2018<br />
Maharashtra 176001 0000IN30231610170796 960.00 01-AUG-2018<br />
Maharashtra 282005 0000IN30290247414699 8.00 01-AUG-2018<br />
Maharashtra 560018 00001202990003675797 400.00 01-AUG-2018<br />
Maharashtra 382350 00001203320000815973 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ROHTASH CHANDRA<br />
GARG<br />
BISHAMBER DAYAL GARG<br />
ROLI AGARWAL NAMEESH KUMAR<br />
SHARDA SADAN NEAR HOTEL MUSSOORIE CLUB KULRI<br />
MUSSOORIE<br />
S 1 NARAYAN SADAN APARTMENT <strong>11</strong>7/Q/444 SHARDA<br />
NAGAR NEAR GURUDEV PALACE KANPUR (UP)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 248179 00001203320001588971 704.00 01-AUG-2018<br />
Maharashtra 208019 0000IN30155721214592 320.00 01-AUG-2018<br />
ROLI MEHRA RAJIV DHAWAN C/O BARMAN PRESS R.K. AVENUE NALA ROAD PATNA Maharashtra 800004 00001601010000236348 544.00 01-AUG-2018<br />
ROLY GARG SHRI ANUJ KUMAR GARG 265 AGRA GATE FIROZABAD Maharashtra 283203 0000IN30165310173305 1,120.00 01-AUG-2018<br />
ROMA HARESH<br />
WADHWANI<br />
HARESH RAMCHAND<br />
WADHWANI<br />
P.O. BOX 50696 DUBAI UAE Maharashtra 100000 0000IN300239<strong>11</strong>463154 800.00 01-AUG-2018<br />
ROMA MISHRA Dr OM PRAKASH MISHRA D - 899 , 1st FLOOR NEW FRIENDS COLONY NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30120910102987 544.00 01-AUG-2018<br />
ROMA SRIVASTAVA<br />
VIRENDRA KUMAR<br />
SRIVASTAVA<br />
ROMESH CHADHA VISHWANATH CHADHA<br />
RLY QN T/8A LUCKNOW Maharashtra 226001 0000IN3015572<strong>11</strong>59662 544.00 01-AUG-2018<br />
57/B, TAGOR NAGAR BACK SIDE TV CENTE JALANDHAR<br />
CITY<br />
Maharashtra 144001 0000IN30105510142003 544.00 01-AUG-2018<br />
ROMESH CHANDER<br />
BABOO<br />
SH RADHA KRISHEN BABOO C/O PNB SHASTRI NAGAR JAMMU JAMMU JAMMU Maharashtra 180004 0000IN30<strong>11</strong>2716699576 320.00 01-AUG-2018<br />
ROMILA SEHGAL RN SEHGAL HOUSE NO -381 SECTOR-17 PANCHKULA Maharashtra 134109 0000IN30106310034827 544.00 01-AUG-2018<br />
RONDLA SRINIVAS<br />
REDDY<br />
LAXMA REDDY<br />
H NO-2-85 POST POTHUR VIA ELGANDULA DIST<br />
KARIMNAGAR<br />
Maharashtra 505401 0000IN30039414232562 224.00 01-AUG-2018<br />
ROOP CHANDRA<br />
VERMA<br />
SHRI RAM NARAYAN VERMA 2079 RAJAJIKUNJ GAIL GAON DIBIYAPUR Maharashtra 206244 0000IN30155720924973 64.00 01-AUG-2018<br />
ROOP LAL JANGDE SRJANGDE PLOT NO - 173 LAXMI NAGAR RISALI BHILAI Maharashtra 490001 00001601010000086024 480.00 01-AUG-2018<br />
ROOPA B NASHI ADIVAPPA VADI<br />
H NO 5/1/218/1 IST FLOOR RAJENDRA BROS HOUSE<br />
BASAVESHWAR NAGAR YADGIR<br />
TI -802, PARSVNATH PLATINUM, SECTOR - TAU -<br />
Maharashtra 585202 0000IN30039417015172 160.00 01-AUG-2018<br />
ROOPA KASHYAP J P KASHYAP<br />
SWARN NAGAR, P O - GREATER NOIDA, DISTT- G B<br />
NAGAR,<br />
Maharashtra 201308 0000IN300214<strong>11</strong>397608 160.00 01-AUG-2018<br />
ROOPA PATIL RAJASHEKHAR<br />
BEAVTICIAN PLOT NO 74 II MAIN SHAKTINAGAR<br />
DHARWAD<br />
Maharashtra 580001 0000IN30089610314623 160.00 01-AUG-2018<br />
ROOPA<br />
SUBRAMANYAM<br />
TRICHY VENKATARAMAN<br />
SAPTHARISHI<br />
692 I MAIN C BLOCK AECS LAYOUT KUNDALAHALLI<br />
BANGALORE KARNATAKA<br />
Maharashtra 560037 0000IN30021412534184 936.00 01-AUG-2018<br />
ROOPAK SHARMA O P SHARMA H NO-85 FIRST FLOOR PHASE-4 MOHALI Maharashtra 160055 0000IN30039414164479 320.00 01-AUG-2018<br />
ROOPAL HITESH<br />
KARANI<br />
HITESH<br />
ARIHANT ASHIANA 403 DR BHOOMANA LANE<br />
KACHIGUDA HYDERABAD<br />
Maharashtra 500027 00001205450000073640 544.00 01-AUG-2018<br />
ROOPALI SRIVASTAVA CHRISTOPHER DANIEL<br />
ROOPESH GEHLOT MANILAL GEHLOT<br />
ROSAMMA ABRAHAM ABRAHAM T<br />
PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY<br />
TOWER NATIONAL HIGHWAY 8 GURGAON<br />
K 304 ICB ISLAND NR VANDEMATARAM CITY ROAD NEW<br />
S K ROAD GOTA AHMEDABAD GUJARAT INDIA<br />
POOPADA AYARKATTIL MANARCAD MANARCAD<br />
KOTTAYAM<br />
Maharashtra 122001 0000IN300450<strong>11</strong>959015 1,088.00 01-AUG-2018<br />
Maharashtra 382481 0000IN30051312074135 64.00 01-AUG-2018<br />
Maharashtra 686019 0000IN30023910080923 128.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ROSE MARY M J JOSEPH JOHN<br />
ROSHAN ABDUL HAI<br />
DINA<br />
ABDUL HAI<br />
37/1912,MALLIPPURATHU HOUSE EMMANUEL LANE<br />
KALOOR KADAVANTHARA RD<br />
95/97, NEW KAZI ST GLASSWALA BLDG, 1ST FLOOR<br />
PYDHONIE MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 682017 0000IN30023912437393 120.00 01-AUG-2018<br />
Maharashtra 400003 0000IN30290240559829 224.00 01-AUG-2018<br />
ROSHAN KEWLANI SHIV LAL KEWLANI 280/33/4KA, BLUNT SQUARE MAWIYA LUCKNOW Maharashtra 226004 0000IN3015572002<strong>11</strong>58 544.00 01-AUG-2018<br />
ROSHAN LAL<br />
MAHAWAR<br />
LATE POONI LAL MAHAWAR<br />
HOUSE NO C 01/02 U C I L NARWAPAHAR COLONY<br />
POST NARWAPAHAR DIST EAST SINGHBHUM<br />
JHARKHAND<br />
Maharashtra 832107 0000IN30125028507283 224.00 01-AUG-2018<br />
ROSHAN LAL SHARMA NA C/O P R SEMWAL KALSI WATE DEHRADUN Maharashtra 248001 0000IN30048413420634 160.00 01-AUG-2018<br />
ROSHAN SRICHAND<br />
NICHANI<br />
SRICHAND<br />
16,GANGA JAMUNA SANGAM, 24TH ROAD, KHAR,<br />
MUMBAI<br />
Maharashtra 400052 00001301540000051521 240.00 01-AUG-2018<br />
ROSHANA RUNWAL SUNILKUMAR RUNWAL<br />
C/O SUNIL SWARUPCHAND RUNWAL PLOT NO 71<br />
PREETI SUDHANAGAR JALNA<br />
Maharashtra 431203 0000IN30051310702236 544.00 01-AUG-2018<br />
ROSHANI BHAGAT MANILAL ZINABHAI PATEL<br />
104 REGALIA KADAM NAGAR SOCIETY NIZAMPURA<br />
VADODARA GUJARAT<br />
Maharashtra 396020 0000IN30051313610134 40.00 01-AUG-2018<br />
ROSHNI DEVI LODHA G P LODHA<br />
C/O HINDUSTAN AUTO AGENCY BUS STAND CHAS<br />
BOKARO<br />
Maharashtra 827013 0000IN30125028477889 544.00 01-AUG-2018<br />
ROSY CHOPRA RAJESH CHOPRA<br />
102, CHANDRIKA PARISAR, BEHIND GOPAK, JABALPUR,<br />
Maharashtra<br />
JABALPUR<br />
482002 00001202890000052836 320.00 01-AUG-2018<br />
ROSY JUNEJA I K JUNEJA 145, FHAWARA CHOWK, UJJAIN Maharashtra 456001 00001203460000022393 200.00 01-AUG-2018<br />
ROZINA H LAKHANI NA<br />
C/O, ALISHA COLLECTION, BAZAR ROAD, BRAHMAPURI,<br />
Maharashtra<br />
CHANDRAPUR<br />
442401 0000IN30226910304476 40.00 01-AUG-2018<br />
RUBESH BABUTM TDMOHAN<br />
COMMERCIAL PLOT NO. 2 OPPOSITE TO PLOT NO.<br />
420(SLC) ANNANAGAR MADURAI<br />
Maharashtra 625020 0000IN30204<strong>11</strong>0069674 544.00 01-AUG-2018<br />
RUBI DEVI SANJEEV KUMAR<br />
RUBINA JEEMON JEEMON ASEES<br />
RUBINA KAVAN<br />
PUROHIT<br />
RUBY ANURADHA<br />
PATRO<br />
RUBY GROVER SH RK VERMA<br />
AT NEW MARKET BARBIGHA PO BARBIGHA<br />
SHEKHPURA DHARAMSHALA BARBIGHA BIHAR<br />
RASHA VILLA UNION CLUB ROAD THEKKUMGOPURAM<br />
KOTTAYAM KERALA<br />
Maharashtra 8<strong>11</strong>101 0000IN30051319789013 80.00 01-AUG-2018<br />
Maharashtra 686001 0000IN30171532013703 1,088.00 01-AUG-2018<br />
KAVAN A/2, 304 MITHAPUR Maharashtra 361345 00001202400500013454 224.00 01-AUG-2018<br />
MICHAEL SATISH PATRO 12/ RAVI ROAD NILDIH, PO GOLMURI JAMSHEDPUR Maharashtra 831003 0000IN300484<strong>11</strong>377893 544.00 01-AUG-2018<br />
1858, SECTOR-6, HOUSING BOARD COLONY KARNAL,<br />
HARYANA<br />
Maharashtra 132001 0000IN30236510072879 544.00 01-AUG-2018<br />
RUBY GUPTA BRAJESH GUPTA F-29 PROFESSOR COLONY KAMLA NAGAR AGRA Maharashtra 282005 0000IN30100610073995 240.00 01-AUG-2018<br />
RUBY KUMARI<br />
RAMESHWAR PRASAD<br />
JAISWAL<br />
P.O. GULZARBAGH NANMUHIAN MORE TRIPOLIA PATNA Maharashtra 800007 00001<strong>2010</strong>92400009771 448.00 01-AUG-2018<br />
RUBY SINGH VIJAY KUMAR SINGH WEST LOHANIPUR KADAMKUAN BARA PHATAK PATNA Maharashtra 800003 00001204470002680083 16.00 01-AUG-2018<br />
RUCHA RAVINDRA<br />
SAWARKAR<br />
NA 502, WALLACE APT. SLEATER RD. MUMBAI Maharashtra 400007 00001202990001505471 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RUCHI GOSWAMI B G GOSWAMI 120 RAM VIHAR DEHRADUN UTTARANCHAL Maharashtra 248001 0000IN300450<strong>11</strong>447043 384.00 01-AUG-2018<br />
RUCHIKA JAIN SUNIL KUMAR JAIN 160 B NEMI NAGAR JAIN COLONY INDORE M.P. Maharashtra 452009 0000IN30076510072365 <strong>11</strong>2.00 01-AUG-2018<br />
RUCHIKA JAIN NA 126, MAHAVEER NAGAR PALI Maharashtra 306401 00001201210100255031 160.00 01-AUG-2018<br />
RUCHIRA CHAUDHARY SHAILESH PAUL 33/27 1 FLOOR EAST PATEL NAGAR NEW DELHI Maharashtra <strong>11</strong>0008 00001<strong>2010</strong>90000304244 3,584.00 01-AUG-2018<br />
RUCHIRA ROY TAPAS KUMAR ROY<br />
RUDRA BASU SIBA PRASAD BASU<br />
RUDRA NAGARAJA<br />
SWAMY<br />
RUDRANAMMA SHIVAIA<br />
R NARAYANA SWAMY<br />
RUDRARAJU SRIDEVI R V RAJA SEKHARA VARMA<br />
RUKAMANI DEVI<br />
MANDHANA<br />
BALMUKUND MAHESHWARI<br />
C/O TAPAS KUMAR ROY FLAT NO 4F BIBUTI<br />
APARTMENT LUBI CIRCULAR ROAD BESIDE UCO BANK Maharashtra<br />
HIRAPUR DIST DHANBAD<br />
902 NINETH FLOOR B WING TOWER B OBEROI<br />
826001 0000IN30039410998184 320.00 01-AUG-2018<br />
SPLENDOR OPP MAJAS DEPOT JVLR ROAD ANDHERI<br />
(EAST) MUMBAI<br />
Maharashtra 400060 0000IN30014210365187 544.00 01-AUG-2018<br />
<strong>11</strong>-385 (OLD) <strong>11</strong>-236-3 (NEW) MAIN ROAD SAI NAGAR<br />
ANANTAPUR<br />
Maharashtra 515001 0000IN30039413577792 160.00 01-AUG-2018<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
PLOT NO-102 BHEL ENCLAVE NEAR CENTER POINT<br />
TARBUND SECUNDERABAD<br />
C/O BALMUKUND MAHESHWARI NUTANGRAM. P.O<br />
MAGRA DIST HOOGHLY W.B<br />
Maharashtra 400001 00001601480000307957 376.00 01-AUG-2018<br />
Maharashtra 500009 0000IN30039414360220 544.00 01-AUG-2018<br />
Maharashtra 712148 0000000000C2R0000023 768.00 01-AUG-2018<br />
RUKMANI BAGORIA MOTI LAL KHATIK KHATIOKA KA MOHALLA WARD. NO. 21 CHOMU Maharashtra 303702 0000IN30270020005959 224.00 01-AUG-2018<br />
RUKMINI DEVI BIRENDRA PRASAD SINGH<br />
4M/21, BAHADURPUR HOUSING COLONY BHUTHNATH<br />
ROAD PATNA<br />
Maharashtra 800000 0000IN30<strong>11</strong>2716954850 384.00 01-AUG-2018<br />
RUMA DHAR JAHARLAL SARKAR<br />
ST NO-62 QR NO-<strong>11</strong>/7 CHITTARANJAN PO-<br />
CHITTARANJAN CHITTARANJAN<br />
Maharashtra 713331 00001204470006208276 8.00 01-AUG-2018<br />
RUMA KUMARI RATAN KUMAR<br />
U-6/35,TTPS LALPANIA KODWATAND GOMIA P.O+DIST-<br />
BOKARO BOKARO<br />
Maharashtra 829149 00001<strong>2010</strong>92600043292 224.00 01-AUG-2018<br />
RUMA RAKSHIT AVIJIT RAKSHIT<br />
A B RAKSHIT AND CO MISSION PARA PO DIGBOI<br />
ASSAM<br />
Maharashtra 786171 0000IN30125028762816 80.00 01-AUG-2018<br />
RUNA RUDRA<br />
CHATTERJEE<br />
SUKANTA RUDRA<br />
32/16 A NIMAI CHHAI BHAI LANE BERHAMPORE<br />
MURSHIDABAD NR ROY MAHAL BERHAMPORE WEST<br />
BENGAL<br />
Maharashtra 742101 0000IN30051318032759 <strong>11</strong>2.00 01-AUG-2018<br />
RUP KUMAR TEWARI KBTEWARI INDRANAI ENT. M.N.SARKAR ROAD SILIGURI Maharashtra 734401 00001<strong>2010</strong>90000143651 8.00 01-AUG-2018<br />
RUPA AGARWAL RAJESH KUMAR AGARWAL TEMPLE ROAD PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039414758456 544.00 01-AUG-2018<br />
RUPA DAS MAHAPATRA SOBHAN DAS MAHAPATRA SARATPALLY INDA KHARAGPUR Maharashtra 721305 0000IN30039416242053 320.00 01-AUG-2018<br />
RUPA P RAJU PRADEEP G RAJU<br />
RUPA S BALSEKAR SHYAM C BALSEKAR<br />
NO 104 1ST FLOOR R V LAYOUT K P W EXTENSION<br />
BANGALORE<br />
9 SINDHULA ROWROJI GAMADIA ROAD OFF PEDDAR<br />
ROAD MUMBAI MAHARASHTRA<br />
Maharashtra 560020 0000IN30214810393945 544.00 01-AUG-2018<br />
Maharashtra 400026 0000IN300214<strong>11</strong>46<strong>11</strong>01 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
RUPAK ANANTA DASH ANANTA KUMAR DASH<br />
RUPAL DHARMESH<br />
THANKI<br />
DHARMESH VELJIBHAI<br />
THANKI<br />
FT NO 301 BLDG B 2 S NO41 KESHAV NAGAR RESD 3<br />
PHASE MUNDHAWA PUNE<br />
F181 NEW NORTH COLONY AT AMBUJA NAGAR TAL<br />
KODINAR DIST. JUNAGADH KODINAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 4<strong>11</strong>036 00001202990001742617 8.00 01-AUG-2018<br />
Maharashtra 362715 0000IN30127630676819 288.00 01-AUG-2018<br />
RUPAL JAYESH SHETH JAYESH KANTILAL SHETH 52 SAKHAR BHAVAN X NARIMAN POINT, MUMBAI Maharashtra 400021 0000IN30088814946699 544.00 01-AUG-2018<br />
RUPAL JIGNESH SHAH JIGNESH SHAH<br />
RUPAL KOTHARI JAYANTI LALL KOTHARI<br />
RUPAL SUDHIR GANDHI SUDHIR V GANDHI<br />
26 SARASWATI SOC 403 4TH FLOOR JYOT FLATS OPP<br />
JAIN MERCHANT DERASAR PALDI AHMEDABAD<br />
S K INDUSTRIAL STORES SHASTRI NAGAR SAVITREE<br />
APARTMENT DHANBAD<br />
G/9 PRACHAKAR APPARTMENT NEAR SUBHASH<br />
CHOWK GURUKUL ROAD MEMENAGAR AHMEDABAD<br />
Maharashtra 380007 0000IN30047640778858 320.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039414177802 544.00 01-AUG-2018<br />
Maharashtra 380052 0000IN300394<strong>11</strong>043599 544.00 01-AUG-2018<br />
RUPALBEN<br />
MAHESHKUMAR<br />
NATHANI<br />
MAHESHKUMAR C/385 KALVIBID BHAVNAGAR Maharashtra 364002 0000120332000<strong>11</strong>67789 176.00 01-AUG-2018<br />
RUPALI GARG HARIMOHAN GARG 396 SANJAY MARG MUZAFFAR NAGAR Maharashtra 251001 0000IN30039412589946 544.00 01-AUG-2018<br />
RUPALI HEMANT<br />
MAJLEKAR<br />
HEMANT SAFALYA METPADA ALIBAUG Maharashtra 402201 0000130259000<strong>11</strong>51744 160.00 01-AUG-2018<br />
RUPALI MAJUMDAR ABHIJIT MAJUMDAR <strong>11</strong>/106 INDIRA NAGAR LUCKNOW UTTAR PRADESH Maharashtra 226016 0000IN30051312557433 160.00 01-AUG-2018<br />
RUPALI SAHA DHILON KUMAR SAHA 16B , B.K. PAUL AVENUE KOLKATA Maharashtra 700006 00001201910300013515 224.00 01-AUG-2018<br />
RUPAM KUMAR<br />
RAMCHANDRA PRASAD<br />
SAHU<br />
PARSUDIH MAIN ROAD SAHU COMPLEX P.O.-<br />
GOLPAHARI JAMSHEDPUR<br />
Maharashtra 831002 0000IN30174010205435 224.00 01-AUG-2018<br />
RUPAVATARAM<br />
NAGAMANI<br />
M VENKATA SUBBAIAH 1/236 CHINNACHOWK CUDDAPAH Maharashtra 516002 0000IN30039414272779 544.00 01-AUG-2018<br />
RUPESH KUMAR AND<br />
SONS<br />
NA<br />
504 B ,BANSAL TOWER R. K. BHATTACHARYA ROAD<br />
PATNA<br />
Maharashtra 800001 00001302340000168509 1,104.00 01-AUG-2018<br />
RUPESH KUMAR<br />
BANSAL<br />
RADHESHYAM BANSAL P O GOVINDPUR DHANBAD Maharashtra 828109 0000IN30039412795637 224.00 01-AUG-2018<br />
RUPESH MUND SANATAN MUND IRRIGATION COLONY BPT BHUWANESHWAR Maharashtra 766001 00001202990000726762 200.00 01-AUG-2018<br />
RUSHIKESH DILEEP<br />
KULKARNI<br />
DILEEP KISHANRAO<br />
KULKARNI<br />
C/O KULKARNI DILIP KISHANRAO MRUDGANDH BHAKTI<br />
NAGAR SAI ROAD CORNER SAI ROAD LATUR<br />
MAHARASHTRA<br />
Maharashtra 413512 0000IN30051315238298 32.00 01-AUG-2018<br />
RUSHIKESH JAYKUMAR<br />
DESHPANDE<br />
RUTA BHUPENDRABHAI<br />
PUROHIT<br />
RVIJAYA K P RAJENDRAN<br />
JAYKUMAR G DESHPANDE BASWESHWAR COLONY TQ/DIST - LATUR LATUR Maharashtra 413512 00001<strong>2010</strong>60001975677 200.00 01-AUG-2018<br />
BHUPENDRABHAI PUROHIT 4 AKASHDEEP SOC HARNI ROAD BARODA GUJARAT Maharashtra 390021 0000IN300513<strong>11</strong>585134 80.00 01-AUG-2018<br />
NO <strong>11</strong>1 A EAST STREET KALLI PALAYAM VENGARAI<br />
POST P VELUR T.K. NAMAKKAL DIST<br />
Maharashtra 637208 0000IN301080224<strong>11</strong>318 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
RYAGALLA<br />
DHANALAXMI<br />
RAMCHANDRAM H NO.1-3-127 CHAITANYA NAGAR METPALLI JAGTIAL Maharashtra 505325 00001203070000020310 920.00 01-AUG-2018<br />
Raakesh Sharma S P Sharma HNO 420 Sector 44 A Chandigarh Maharashtra 160047 0000IN302814102<strong>11</strong>237 16.00 01-AUG-2018<br />
Rabi Sankar Dey Birendra Nath Dey 164/TR, Padma Road, Kadma, JAMSHEDPUR Maharashtra 831005 0000IN30009510859767 640.00 01-AUG-2018<br />
Radha Sankhyan S L Sankhyan<br />
306, Maitri Apartment, Plot No 17, Sector-10 Dwarka New<br />
Delhi<br />
Maharashtra <strong>11</strong>0075 0000IN30009510231562 960.00 01-AUG-2018<br />
Radhey Shyam Gupta Late Ram Swaroop Qtr.No.-336 Janta Colony Tilak Nagar Gudiary Raipur Maharashtra 492009 00001201750300012352 224.00 01-AUG-2018<br />
Raghavendra Balawant<br />
Kathawate<br />
Balawant N Kathawate<br />
Shrinidhi Dwaraka Nagar 3rd Cross Tilakwadi Belgaum<br />
Karnataka<br />
Maharashtra 590006 0000IN30287120620424 40.00 01-AUG-2018<br />
Raj Kumar Sachdeva Tara Chand C\O Bhalla Corner Pul Dal Mandi Saharanpur Maharashtra 247001 0000IN30177410103775 64.00 01-AUG-2018<br />
Rajeev Kumar Agrawal Shyam Lal Gupta<br />
AE-43, PWD Colony, Takkar Road Near Jaggi Nurshing<br />
Home Shamshabad Road Agra<br />
Maharashtra 282001 0000IN30009510931076 2,400.00 01-AUG-2018<br />
Rajendra Prasad Totla Late Radha Kishan Totla<br />
C/o- Maheshwari Hemant 1st Floor, Opp.R.R. Industrial<br />
Station Road, Telghani Naka Raipur<br />
Maharashtra 492009 00001201750000<strong>11</strong>74<strong>11</strong> 160.00 01-AUG-2018<br />
Rajesh Govindrao Deote Govindrao Pandurangji Deote 8 Suyog Colony Camp Amravati Amravati Maharashtra 444602 00001<strong>2010</strong>60100028215 224.00 01-AUG-2018<br />
Rajesh Kumar<br />
Lekshmanan<br />
NA P O Box 999, Standard Chartered Bank, Dubai Dubai Maharashtra 999999 00001<strong>2010</strong>60000150731 640.00 01-AUG-2018<br />
Rajesh Singh Bais Komal Singh Bais C/O MR.Komal Singh Bais Ward no.3 Bhatera Balaghat Maharashtra 481001 00001<strong>2010</strong>60000126630 544.00 01-AUG-2018<br />
Rajiv Swarup Avadhesh Swarup C/o Hari Har Swaroop 81 Charbagh Kanpur Road Lucknow Maharashtra 226004 00001<strong>2010</strong>60600003823 1,568.00 01-AUG-2018<br />
Rakesh Kumar Gupta Late L M Gupta C 152 Shastri Nagar Ghaziabad Maharashtra <strong>2010</strong>01 0000IN30177410012397 544.00 01-AUG-2018<br />
Rakesh Shah NA 19D Kedar Bose Lane Bhawanipore KOLKATA Maharashtra 700025 0000IN30009510924087 640.00 01-AUG-2018<br />
Ram Ekbal Singh Late Paras Singh<br />
At - Saristabad (Rajputana Tola), P.O.- Anisabadm Distt.-<br />
Patna<br />
Maharashtra 800002 0000IN30058910060818 320.00 01-AUG-2018<br />
Ram Manohar Mishra Sachida Nand Mishra A-3 D M COMPOUND MORADABAD Maharashtra 244001 00001<strong>2010</strong>60600016353 224.00 01-AUG-2018<br />
Ram Sevak Yadav Shiv Singh Yadav 302 Sanjay Nagar Etah Maharashtra 207001 0000IN30177410216208 320.00 01-AUG-2018<br />
Ramakrishnan R Subbarayan Ramachandran 637/2, 7th Main, P.J. Extension, Davanagere Maharashtra 577002 0000IN30287120083049 320.00 01-AUG-2018<br />
Ramanathan Ramalingam Srinivasan Ramanathan Arisipalayam Pallapaty, Salem Maharashtra 636009 0000IN30287120142078 16.00 01-AUG-2018<br />
Rambhau Jagobaji<br />
Mahulkar<br />
Jagobaji Mahulkar At+Po:-Tembhurkheda Ta:-Waruo Di:-Amravati Amravati Maharashtra 444605 00001<strong>2010</strong>60100034928 224.00 01-AUG-2018<br />
Ramesh Kumar Agarwal Bhajanlal Agarwal H.P.C. Dealer Main Road At/Po - Kantabanji Kantabanji Maharashtra 767039 00001201750300008519 544.00 01-AUG-2018<br />
Ramesh N Nagarathiram R B-1/31/B-5 Sector 8 Nerul (West) New Bombay Maharashtra 400706 0000IN30009510035333 224.00 01-AUG-2018<br />
Ramesh T Raghavalu Naidu T V Kandigai Pallipet Taluk Thiruvallur District Maharashtra 631202 0000IN30177410153260 224.00 01-AUG-2018<br />
Ramma Shankardass Raghuvansh Kumar Prithvinath B 12, Maharani Bagh NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30009510792227 3,200.00 01-AUG-2018<br />
Rani Sarwar Husain House No 13 Behariepur Quarrolan Bareilly U P Maharashtra 243003 0000IN30177410084991 384.00 01-AUG-2018<br />
Ranjana Gupta Arvind Kumar Gupta H. No. 470z Akbar Ward Seoni Maharashtra 999999 00001<strong>2010</strong>60100077774 160.00 01-AUG-2018<br />
Ravi Chand Sood Sh Jagatram H No 264-B Sector 9 Panchkula Maharashtra 134109 0000IN30009510713142 224.00 01-AUG-2018<br />
Ravi Mishra Late Shri Ramji Mishra T 48 A Railway Colony Dehradun Maharashtra 248001 0000IN30177410070040 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Ravi Sampath Naik Sanjeeva Naik<br />
1/176/1 Kavana House Near Raktheshwari Temple Nehru<br />
Nagar Puttur<br />
Maharashtra 574203 0000IN30009510953817 32.00 01-AUG-2018<br />
Ravindra Mishra Late Shri Virendra Mishra 22 B Friends Colony Etawah Uttar Pradesh Maharashtra 206001 0000IN30177410018618 320.00 01-AUG-2018<br />
Ravindra Punjahari<br />
Narwade<br />
Punjahari Eknath Narwade A/P Vadala Bhairoba, Tal Newasa, Dist Ahmednagar Maharashtra 414602 0000IN30287120278102 80.00 01-AUG-2018<br />
Reena Goyal Inder Lal Aggarwal H No 867, Sector I Huda Narnaul Maharashtra 123001 0000IN30281410858568 320.00 01-AUG-2018<br />
Rekha Sharma Chand Narain Sharma House No 190 Sector I Shastri Nagar Meerut U P Maharashtra 250005 0000IN30177410041204 224.00 01-AUG-2018<br />
Renu Agrawal Sanjeev Kumar Agrawal<br />
C/o Meera Collection Opp Mahavir Bhawan Chowk Bazar<br />
Satna<br />
Maharashtra 485001 0000IN301774102360<strong>11</strong> 16.00 01-AUG-2018<br />
Reshmaben Y Thaker Yogesh K Thakar Chattapad No Madh Sidhpur Maharashtra 384151 0000IN30281410246485 80.00 01-AUG-2018<br />
Rohini Ganesh Kumar Ganesh Kumar 422/B, Fl No 2, Anand Ashram, Gokhale Rd, Pune Maharashtra 4<strong>11</strong>016 0000IN302871201342<strong>11</strong> 544.00 01-AUG-2018<br />
Rohit Jain Ramesh Chand Jain Bhagat Singh Ward Mandla Maharashtra 481661 0000IN30177410258080 16.00 01-AUG-2018<br />
Runu Maji Basanta Maji<br />
Saraswati Apartment, Flat 2, Floor 2 2/2/3, Nandalal<br />
Mukherjee Lane P.O. Santragachi HOWRAH<br />
Maharashtra 7<strong>11</strong>104 0000IN30009510301712 544.00 01-AUG-2018<br />
Rupa Gupta Anuj Kumar Gupta C/o Laxmi Churi Bhandar Churi Market Kadam Kuan Patna Maharashtra 800003 0000IN30058910052051 160.00 01-AUG-2018<br />
Rupraj Deshmukh Yadorao Deshmukh Ward No-33, Hulesh Nagar, (Moti Nagar) Balaghat Maharashtra 481001 00001<strong>2010</strong>60000108347 56.00 01-AUG-2018<br />
S A MAHESH S R ASWARTHANARAYANA<br />
9-1-58/18 PANDURANGA NAGAR HINDUPUR<br />
ANANTAPUR DIST<br />
Maharashtra 515201 0000IN30039414223588 224.00 01-AUG-2018<br />
S ALAGURAJAN SURULIANDI P L 167/7 JAWAHAR COLONY ANNANAGAR CHENNAI Maharashtra 600040 0000IN30039414264408 256.00 01-AUG-2018<br />
S AMRUTHA LAKSHMI NA<br />
S ANJANEYULU VISWA MOHIN<br />
S ARAVINDAN N SRIDHARAN<br />
NO 29/1 8TH MAIN II CROSS (OPP) IIND BLOCK<br />
JAYANAGAR UPSTAIR (RATNAM DENTAL CLINIC)<br />
BANGALORE<br />
FLAT NO 1 BHAGYANAGAR COLONY SWAGRUHA E<br />
BLOCK KUKATPALLY HYDERABAD<br />
FLAT 8 A, BLOCK I RANI MEYYAMMAI TOWERS M R C<br />
NAGAR CHENNAI<br />
Maharashtra 5600<strong>11</strong> 0000IN30<strong>11</strong>3513651557 224.00 01-AUG-2018<br />
Maharashtra 500072 0000IN300214<strong>11</strong>524269 960.00 01-AUG-2018<br />
Maharashtra 600028 0000IN30014210318938 544.00 01-AUG-2018<br />
S ARULMOZHI S ALAGURAGAN 167/7 4TH AVENUE JAWAHAR COLONY CHENNAI Maharashtra 600040 0000IN30039414264457 544.00 01-AUG-2018<br />
S ARUMUGAM A SUBBIAH 22/M-2/148 R M COLONY DINDIGUL Maharashtra 624003 0000IN30039413815559 384.00 01-AUG-2018<br />
S ASHOK KUMAR D SHOHANRAJ NO 52 BAZAAR STREET PALLIPET TRIVELLORE Maharashtra 631207 0000IN30108022460603 320.00 01-AUG-2018<br />
S ASHOK KUMAR<br />
MEHTA<br />
M SOHANLAL MEHTA<br />
S BADRINARAYANAN R SRINIVASAN<br />
D NO 33/3 I FLOOR 2ND MAIN ROAD MOUNT JOY EXTN<br />
HANUMANTHA NAGAR BANGALORE<br />
C/2 IIND II AVE ROAD W 481 ANGR WESTERN EXTN<br />
ANNANAGAR WE CHENNAI TAMILNADU,INDIA<br />
Maharashtra 560019 0000IN30061010137164 224.00 01-AUG-2018<br />
Maharashtra 600101 0000IN30290249390922 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
S BALA<br />
SUBARAMANIAN<br />
SANGAPILLAI 4/126 ANNA NAGAR REDIPATTI PO NAMAKKAL Maharashtra 637001 0000IN30039412862852 224.00 01-AUG-2018<br />
S BALARAMAIAH S VENKATA GIRIYAPPA D NO 18-1-148-A M F ROAD HINDUPUR Maharashtra 515201 0000IN30061010669305 224.00 01-AUG-2018<br />
S BALASANKER LATE S T SUNDARESAN<br />
S BALASUBRAMANIAN S SUBRAMANIA IYER<br />
FLAT NO-32 1ST FLOOR HBLOCK JAINS AVANTIKA 55<br />
MANAPAKKAM MAIN ROAD CHENNAI<br />
2/6 ZAHIR HUSSAIN STREET INDIRA NAGAR LIC<br />
COLONY TRICHY<br />
Maharashtra 600<strong>11</strong>6 0000IN30039413342915 224.00 01-AUG-2018<br />
Maharashtra 620021 0000IN30039412425592 272.00 01-AUG-2018<br />
S BALU SANSEEVAN 29A CHINNASAMY NAIDU STREET DHARAMAPURI Maharashtra 636701 0000IN30039412009579 544.00 01-AUG-2018<br />
S BANUMATHI G SEKAR NO-3 ALBEA NAGAR VENNAMALAI KARUR Maharashtra 639002 0000IN300394<strong>11</strong>540644 480.00 01-AUG-2018<br />
S BASAVA MALLAIAH NAGA CHANDRA RAO<br />
S BASAVARAJ<br />
SHAVANTGERI SHANTAN<br />
GOUDA<br />
S BHAGAVAN RENUKA SIRIYAPPA WODIYER<br />
1-121-10/3 SECTOR - 12 M V P COLONY<br />
VISAKHAPATNAM<br />
Maharashtra 530017 0000IN302324100<strong>11</strong>348 320.00 01-AUG-2018<br />
H.NO.10-1-76 MAKTHALPET RAICHUR RAICHUR Maharashtra 584101 00001<strong>2010</strong>90002628396 80.00 01-AUG-2018<br />
NO 727 1ST F CROSS 15TH MAIN 3RD STAGE 4TH<br />
BLOCK BASAVESWARA NAGAR BANGALORE<br />
Maharashtra 560079 0000IN30214810175552 224.00 01-AUG-2018<br />
S BHAVANI R SUBRAMANIAN<br />
64-<strong>11</strong>-5 SUBHAN SAHEB STREET GANDHI NAGAR<br />
KAKINADA<br />
Maharashtra 533004 0000IN30039413839647 544.00 01-AUG-2018<br />
S BRAHMANANDA<br />
REDDY<br />
S SANKAR REDDY<br />
8/724 MAREMMA TEMPLE STREET KALYANADURG POST<br />
Maharashtra<br />
ANANTPUR<br />
515761 0000IN30039414225678 224.00 01-AUG-2018<br />
S CHANDRASHEKAR<br />
PRABHU<br />
LATE S DEVARAYA PRABHU<br />
GURUDEVA KONI CROSS HALADY ROAD KOTESHWARA<br />
Maharashtra<br />
KUNDAPURA TQ UDUPI DIST<br />
576222 0000IN30192630294736 160.00 01-AUG-2018<br />
S CHANDRASHEKARA S SUBRAMHANYAN<br />
NO 60 SARASWATHINAGAR BAPUJI LAYOUT<br />
VIJAYANAGAR BANGALORE<br />
Maharashtra 560040 0000IN30214810391690 224.00 01-AUG-2018<br />
S CHITRA P SIVAKUMAR NO 2 E VENKATESAPURAM EAST STREET SALEM DIST Maharashtra 636007 0000IN30021410819057 224.00 01-AUG-2018<br />
S DAYANANDA RAO<br />
PAWAR<br />
S DHANABALAN<br />
S HANUMANTH RAO PAWAR GANGA NILAYA SHIVAGIRI DHARWAD Maharashtra 580001 0000IN30192630455020 224.00 01-AUG-2018<br />
PALANIAPPAN<br />
SUBRAMANIUM<br />
S E RAMESH S SUNDARARAJAN<br />
S EKANTHALINGAM ESUBBIAH<br />
S ESHWARAIAH S KRISHNAIAH<br />
S ESWARA REDDY S NARASIMHA REDDY<br />
S G HURAKADLI GIRIMALLAPPA<br />
QTR NO 43912 MAP QUARTERS AFS SULUR<br />
KANGEMPALAYAM COIMBATORE<br />
B 3 ANANDH SHREE APARTMENTS NO 6 HINDI<br />
PRACHAR SABHA STREET T NAGAR CHENNAI<br />
TAMILNADU<br />
D. NO. 6, SRIRAM NAGAR, THIRD IYYAPA NAGAR<br />
EXPENSITION, MEDAYAKKAM CHENNAI<br />
H NO 2 103 MADANAPURAM POST WANAPATHY<br />
MANDAL MAHABUB NAGAR DIST<br />
D NO 4 - 2 -40 S D G S COLLEGE ROAD HINDUPUR<br />
ANANTAPUR DIST<br />
P AND T COLONY KP3 KUSUGAL ROAD KESHWAPUR<br />
HUBLI DT DHARWAD<br />
Maharashtra 641401 00001204470005252375 8.00 01-AUG-2018<br />
Maharashtra 600017 0000IN300513<strong>11</strong>609772 160.00 01-AUG-2018<br />
Maharashtra 600100 00001<strong>2010</strong>90002358371 480.00 01-AUG-2018<br />
Maharashtra 509<strong>11</strong>0 0000IN30102220906312 224.00 01-AUG-2018<br />
Maharashtra 515202 0000IN30061010550869 224.00 01-AUG-2018<br />
Maharashtra 580023 0000IN30<strong>11</strong>3526546429 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
S G MALLIKARJUNA S G SIVAMURTHY H NO 19/299 BANDIMETA KURNOOL Maharashtra 518001 0000IN3003941292<strong>11</strong>59 224.00 01-AUG-2018<br />
S GANAPATHY<br />
SUBRAMANIAN<br />
SETHURAMAN<br />
S GANGADHAR K SOMAIAH<br />
NEW NO 21 OLD NO 7G GRD FLR PULI MANDAPAM RD<br />
SRIRANGAM TIRUCHIRAPALLI<br />
NO.49, IST CROSS K K LAYOUT PAPAREDDY PALYA<br />
NAGARABHAVI 2ND STAGE BANGALORE<br />
Maharashtra 620006 0000IN30021412473430 160.00 01-AUG-2018<br />
Maharashtra 560072 0000IN30214810392274 224.00 01-AUG-2018<br />
S GAYATHRI NA<br />
NO-4 KAMARAJ NAGAR IST SATHYA GARDEN<br />
SALIGRAMAM<br />
Maharashtra 600093 0000IN30039414378256 224.00 01-AUG-2018<br />
S GOMATHI P SINGARAVEL<br />
9/4 A VAITHIYALINGAM STREET SWAMYNATHAPURAM<br />
SALEM<br />
Maharashtra 636009 0000IN30039415879568 160.00 01-AUG-2018<br />
S GOPINATH S RAMAMURTHY NO 29 KHB COLONY GANDHINAGAR BELLARY Maharashtra 583103 0000IN30192630461697 224.00 01-AUG-2018<br />
S GOWRI BASAVARAJA M<br />
BASAVARAJA , 2ND CROSS, S.L.V. LAYOUT,<br />
CHITRADURGA<br />
Maharashtra 577501 00001<strong>2010</strong>90001558891 8.00 01-AUG-2018<br />
S H Siddappa S Halappa Bharath Betelnut Company APMC Yard Shimoga Maharashtra 577201 0000IN300095<strong>11</strong>126056 1,696.00 01-AUG-2018<br />
S HASAN AZIZUR<br />
RAHMAN<br />
LATE FAZLUR RAHMAN SWARAJ PURI ROAD GAYA<br />
SUB-ENG TECH SECTION CIRCLE OFFICE POTANA<br />
Maharashtra 823001 00001203840000009129 160.00 01-AUG-2018<br />
S JAGANADHAM NA<br />
VENKATIESWARARAO (ST) BEHIND KENNEDY SCHOOL<br />
VIJAYAWADA AP<br />
Maharashtra 520008 0000IN30045012710985 800.00 01-AUG-2018<br />
S JAMUNARANI SANKARAN NO: 15, VENGATACHALAM PILLAI LANE CUDDALORE O.T Maharashtra 607003 00001301740000042805 40.00 01-AUG-2018<br />
S JANARDHANA RAO LATE VEERA RAGHAVAIAH<br />
3 FLOOR SUBHODAYA RESIDENCY MUNICIPAL<br />
EMPLOYEES COLONY VIJAYAWADA<br />
Maharashtra 520010 0000IN30039413789915 1,504.00 01-AUG-2018<br />
S JAYAMANI T M SUBRAMANIAM 47 AVAIYAR ST SURAMPATI WARD 6 ERODE Maharashtra 638009 0000IN30039414214325 544.00 01-AUG-2018<br />
S Jaishankar P S Subramanian<br />
No 4/<strong>11</strong> New Kanchipuram Salai Cheyyar Cheyyar T k T V<br />
Mala Dt<br />
Maharashtra 604407 0000IN300095<strong>11</strong>081912 224.00 01-AUG-2018<br />
S K DAS NA P-248, C.I.T.ROAD SCHEME VI-M CALCUTTA Maharashtra 700054 0000IN30048410171778 3,744.00 01-AUG-2018<br />
S K NANDA GOPALA<br />
GUPTHA<br />
S A ADI KRISHNAIAH SETTY<br />
NO-U-05, DATHATHREYA TEMPLE ROAD PIPE LINE MAIN<br />
ROAD MALLESWARAM BANGALORE<br />
Maharashtra 560003 0000IN30061010136707 160.00 01-AUG-2018<br />
S K RANA SHRAM SINGH KANWAR 388, SECTOR 12, HUDA, PANIPAT Maharashtra 132103 00001301760000023495 224.00 01-AUG-2018<br />
S K RANA RAM SINGH 388, SECTOR-12, HUDA PANIPAT Maharashtra 132103 00001301760000207542 <strong>11</strong>2.00 01-AUG-2018<br />
S K SATHISH KUMAR S G KRISHNAIAH SETTY MAIN ROAD SIRA TUMKUR Maharashtra 572137 0000IN30214810127844 352.00 01-AUG-2018<br />
S K SENAPATI SRIDHAR SENAPATI<br />
1 COY 2 CORPS SIG REGT AREN C/O 56 APO AMBALA<br />
CANTT AMBALA<br />
Maharashtra 133001 0000IN30267936355123 160.00 01-AUG-2018<br />
S KANAGARAJU SEVATHA GOUNDER<br />
72/1/88 MARIAMMAN KOIL STREET VADAKKUPATTU VILL<br />
Maharashtra<br />
POST VANIYAMBADI<br />
635751 00001<strong>2010</strong>60001594293 8.00 01-AUG-2018<br />
S KARTHIKEYAN SUBRAMANIAM<br />
389 THIRUPOOR ROAD MAIN STREET KANGEYAM (TK)<br />
ERODE (DT)<br />
Maharashtra 638701 0000IN30021410789915 224.00 01-AUG-2018<br />
S KARTHIKEYAN A S SUGUMARAN 184A VAIGAI COLONY ANNA NAGAR MAURAI Maharashtra 625020 0000IN30039414216878 224.00 01-AUG-2018<br />
S KARUNAKARAN SANKARANARAYRANANV<br />
DOOR NO. 4/24, TAMILNADU HOUSING CORPORATION<br />
DFO COMPOUND,RACE COURSE COIMBATORE<br />
Maharashtra 641018 0000IN300239<strong>11</strong>894805 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
S KAVITHA SAMY R K<br />
DOOR - 137/B MUMMOORTHY NAGAR NERUPPERICHAL<br />
TIRUPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 641602 0000IN30039414312894 544.00 01-AUG-2018<br />
S KAVITHA R K SAMY 44/30-D R V E NAGAR II ST KANAYAM ROAD TIRUPUR Maharashtra 641604 0000IN30039414312909 544.00 01-AUG-2018<br />
S KRISHNAMURTHY R SATHIYAVAGEESWARAN<br />
S KRISHNAN SUBBIAH SHETTY<br />
S KRISHNAN S V S SUBBIAH IYER<br />
OFFICER ANDHRA BANK TIRUPATI MAIN BRANCH BERI<br />
STREET TIRUPATI<br />
M/S R NAGARDAS AND CO NO <strong>11</strong> DEWAN SURAPPA S<br />
LANE CHICKPET CROSS BANGALORE<br />
T V S MOTORE CO LTD BEHIND SP COLD STORAGE<br />
BILASPUR ROAD KHAMTRAI RAIPUR<br />
Maharashtra 517501 0000IN30102220810768 224.00 01-AUG-2018<br />
Maharashtra 560053 0000IN30<strong>11</strong>3526169740 544.00 01-AUG-2018<br />
Maharashtra 492009 0000IN30039413379502 160.00 01-AUG-2018<br />
S KUMAR N SETHURAMAN 48 MASILAMANIPURAM DINDIGUL Maharashtra 624005 0000IN30039414231674 224.00 01-AUG-2018<br />
S L POPLI LATE K L POPLI 714/6 SECTOR 19 SHASTRI NAGAR KURUSHETRA Maharashtra 136<strong>11</strong>8 0000IN3015572<strong>11</strong>05389 224.00 01-AUG-2018<br />
S L SURESH S N LAKSHMINARAYANA<br />
NO A6, ADITYA NEST, 13th CROSS 5th MAIN, OPP GOVT<br />
GIRLS HIGH SCHOOL MALLESWARAM BANGALORE,<br />
KARNATAKA<br />
Maharashtra 560003 0000IN30189510345233 160.00 01-AUG-2018<br />
S LAKSHMANA THIMMAPPA OFFICER CANARA BANK MAIN ROAD KONANDUR Maharashtra 577422 00001601010000070681 224.00 01-AUG-2018<br />
S LAKSHMI DEVI S SUBBARAYADU 1/1080 GANDHI NAGAR CUDDAPAH Maharashtra 516004 0000IN30039414371915 224.00 01-AUG-2018<br />
S LATHA NA<br />
S LOGESWARAN SARANGAPANY<br />
S LOKESH SOMASHEKAR<br />
PLOT NO 13 HOUSE NO-08 SIDDHARTHA STREET<br />
SANTHI NAGAR LAWSPET PONDICHERRY<br />
2 SECOND CROSS 2ND MAIN MOOGAMBIHAI NAGAR<br />
NAINARMANDAPAM PONDICHERRY<br />
BYRAVESHWARA NILAYA 13 KOTE CHITTANAHALLI<br />
STREET HOLENARASIPURA TQ HASSAN<br />
Maharashtra 605008 0000IN30039410314581 320.00 01-AUG-2018<br />
Maharashtra 605004 0000IN30108022498570 160.00 01-AUG-2018<br />
Maharashtra 5732<strong>11</strong> 00001301930001022904 120.00 01-AUG-2018<br />
S M GUPTA K C GUPTA 34/7B, SOUTH CIVIL LINES MUZAFFAR NAGAR Maharashtra 251002 0000IN30155720432798 544.00 01-AUG-2018<br />
S M KUMARA VADIVEL NA<br />
14/<strong>11</strong>0 CPWD QUARTERS INDHIRA NAGAR ADAYAR<br />
CHENNAI TAMILNADU<br />
Maharashtra 600020 0000IN30018310<strong>11</strong>6623 384.00 01-AUG-2018<br />
S M LAKSHMI SAILAJA ATCHUTHA RAMA RAJU<br />
SEETHANAGARAM MANDAL CHINAKONDAPUDI POST E<br />
G DIST<br />
Maharashtra 533287 0000IN30039413579942 224.00 01-AUG-2018<br />
S M NIRANJANA RAJ<br />
FLAT NO-506,AVADH APARTMENT VIPUL KHAND GOMTI<br />
LATE S MAVINA HOLEYAPPA<br />
NAGAR LUCKNOW<br />
Maharashtra 226010 0000IN30155721359733 320.00 01-AUG-2018<br />
S M SEKKILAR S M SUGAVANAM 3, 4TH STREET KAMARAJ NAGAR MADURAI Maharashtra 625002 0000IN30039414006483 544.00 01-AUG-2018<br />
S M ZIAUDDIN L M SHAIKH MOHINDEEN 168 USMAN ROAD T NAGAR MADRAS 600017 Maharashtra 600017 0000000000C2S0000504 960.00 01-AUG-2018<br />
S MAHALINGAM P C SUBRAMANIAM<br />
NO-8 AND 9 E V R STREET ANNAI SATHYA MAIN ROAD<br />
KOTHARI NAGAR RAMAPURAM CHENNAI<br />
Maharashtra 600089 0000IN30039414128379 544.00 01-AUG-2018<br />
S MAHITHA S ADINARAYANA RAO<br />
FLAT NO-3<strong>11</strong> VIJAYA SREE SAI APARTMENTS SAI<br />
NAGAR CHAITANYAPURI HYDERABAD<br />
Maharashtra 500060 0000IN30039414126704 544.00 01-AUG-2018<br />
S MANJUNATH LATE S KRISHNA RAO H NO 25/475 HAVANNAPET ADONI Maharashtra 518301 0000IN30039413088350 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
S MATHEWS<br />
AROQUIASSAMY<br />
G SERAPHIN PHILOMINE<br />
ROSARIE<br />
S MOHAN LATE SHRI T SRINIVASAN<br />
S MOHIDEEN SHAREEF S SAGABUDEEN<br />
S MURALI S A NARSINGH RAO<br />
S MURUGESAN SWAMINATHAN<br />
S MUTHU<br />
KUMARASAMY<br />
SUBRAMANIAN<br />
S MYMUNNISA S TILAMI BASHA<br />
S N ANURADHA NA<br />
S N GEETHA LATE S R NAGARAJ SETTY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NO 89-A CHETTY STREET PONDICHERRY Maharashtra 605001 0000IN300394143<strong>11</strong>623 224.00 01-AUG-2018<br />
NO.18 DHANALAKSHMI NAGAR CUDDALORE<br />
CUDDALORE<br />
OLD NO-1/426, 1/312 THIRUMALA AVENUE<br />
RAKKIPALAYAM PERIVU COIMBATORE<br />
H NO, B/8, MOHALLA PROFESSIONAL FLAT B.H AREA ,<br />
KADMA DIST, EAST SINGBHUM, JAMSHEDPUR<br />
34 TYPE IV QUARTERS BLOCK 13 ARI AMMERI<br />
CUDDALORE DISTRICT AMMERI AMMERI<br />
104/3 TIRUCHENDUR ROAD PALAYAMKOTTAI<br />
TIRUNELVELI<br />
W/O JILANI BASHA H NO 37-1-407-55 LOCALITY-37<br />
BHAGYANAGAR ONGOLE<br />
NO 5 2ND MAIN ANANDA SADANA VIDYARANYAPURAM<br />
MYSORE<br />
W/O S R NAGARAJ SETTY KANNIKA COMPLEX PARK<br />
EXTENSION DURGIGUDI SHIMOGA<br />
Maharashtra 607002 0000IN300214<strong>11</strong>825447 224.00 01-AUG-2018<br />
Maharashtra 641031 0000IN3003941487<strong>11</strong>52 16.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30226910341656 64.00 01-AUG-2018<br />
Maharashtra 607803 0000IN30226912905012 160.00 01-AUG-2018<br />
Maharashtra 627002 0000IN301774107069<strong>11</strong> 80.00 01-AUG-2018<br />
Maharashtra 523001 0000IN30039413063629 224.00 01-AUG-2018<br />
Maharashtra 570008 0000IN30<strong>11</strong>352654<strong>11</strong>69 224.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30192630466816 160.00 01-AUG-2018<br />
S N MAHATO B N MAHATO 363/C, ECC FLATS KADMA JAMSHEDPUR Maharashtra 831005 0000IN30174010141410 320.00 01-AUG-2018<br />
S N PARAMESWARA<br />
REDDY<br />
S SESHI REDDY D NO 50-726-6-B MADDUR NAGAR KURNOOL Maharashtra 518002 0000IN30039413479909 224.00 01-AUG-2018<br />
S N SAMAJPATY LATE SUKHMAY SAMAJPATY E 8/9 TOP FLOOR MALVIYA NAGAR NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30223610314513 288.00 01-AUG-2018<br />
S N SHANTHA LAKSHMI S D NAGARAJA RAO<br />
S NAGESH S MALA KONDAIAH<br />
NO 517 10TH MAIN ROAD M C LAYOUT VIJAYANAGARA<br />
BANGALORE<br />
2 606 80 <strong>11</strong>2 A 201 LOWER TANK BUND NEAR WATER<br />
TANK LIC COLONY HYDERABAD<br />
Maharashtra 560040 0000IN30214810130872 32.00 01-AUG-2018<br />
Maharashtra 500080 0000IN30039414386866 544.00 01-AUG-2018<br />
S NARAYANA SWAMY S GURAPPA QTR NO G/126 R T P P V V REDDY NAGAR KALAMALLA Maharashtra 516312 0000IN30232410121258 224.00 01-AUG-2018<br />
S NASEER KHAN SUBHIRUL AMEER<br />
NO 54B JAMUNA MARATHUR JAMUNA MARATHUR PO<br />
POLUR TK T V MALAI DT<br />
Maharashtra 635703 0000IN30039414121887 224.00 01-AUG-2018<br />
S NEHRU PANDIAN A SUBBIAH THEVAR 1/67H WEST STREET VEERAKERALAMPUDUR TENKASI Maharashtra 627861 0000IN30039414107692 224.00 01-AUG-2018<br />
S NIRMALA RATHNASABAPATHY 4/1 S K C ROAD ECM LAYOUT ERODE TAMIL NADU Maharashtra 638001 0000IN30051314749754 160.00 01-AUG-2018<br />
S Nandagopal Sadhasivam<br />
S P MUTHUKARUPPAN<br />
NEAR SIVARAJ SIDDA<br />
VAIDYA<br />
S P RAM MOHAN RAO S P LAXMAIAH<br />
Old No 10-139 New No 10-169 Police Station St Vennandur<br />
Rasipuram<br />
Maharashtra 637505 0000IN30177410219928 8.00 01-AUG-2018<br />
RAJARAM NAGAR SALEM Maharashtra 636007 00001202300000015<strong>11</strong>5 160.00 01-AUG-2018<br />
H NO 2-7-198 EXCISE COLONY SUBEDARI<br />
HANAMKONDA WARANGAL<br />
Maharashtra 506001 0000IN30039414183059 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
S P SHANMUGAM PALANI GOUNDER<br />
S P SINGH SHRI HAKIM SINGH<br />
S PACHIYAPPAN SUBBARAYA<br />
S PADMA KSATHIYAMURTHY<br />
S PADMA LALITHA UDAY RAJ<br />
S PANDIA RAJAN M SANKARA LINGAM<br />
S PARTHASARATHI SUBRAMANIAM<br />
S PAUL ANTONY<br />
XAVIER<br />
S PILLAI SUNIL<br />
R SANDANAM<br />
PADMANABHAM PILLAI<br />
SUBRAMANIA<br />
S PONNAMMAL N SIVAKUMAR<br />
S PRABHAKAR RAO LATE S SITA RAMAIAH<br />
S PRABHU SAMPATH<br />
314 SALAIYUR SELLAPPAMPALAYAM POST P<br />
PULIAMPATTI VIA<br />
TYPE-3, STAFF QTR B.I. BAZAR NEW DURGA POOJA<br />
GROUND, CANTT BAREILLY<br />
14/73 AMMAAM KOVIL STREET VENNANDUR POST<br />
RASIPURAM<br />
NO:39 WARD NO.33 C-NARAYANASAMY STREET<br />
VANIYAMBADI TK VELLORE<br />
P 173, 8TH MAIN 10TH CROSS SECTOR 10 LIC<br />
ROWHOUSES H AL 3RD STAGE J B NAG BANGALORE<br />
NO-3B NAT WEST HOMES AGS COLONY 6TH MAIN<br />
ROAD VELACHERY CHENNAI<br />
9 KALKATTANUR MADHIYAMPATTI RASIPURAM<br />
NAMAKKAL (DT)<br />
'ARCADIA',FLAT NO.4 W-478,5TH STREET ANNANAGAR<br />
WEST EXTN CHENNAI<br />
SHILPA CHITRA NAGAR MANACAUD<br />
THIRUVANADPURAM<br />
H 51 G1 THENDSAL APPARTMENT THIRUVALLUVAR<br />
NAGAR CHENNAI<br />
3-4-526/2/3/C BARKATPURRRA OPP BANK OF BARODA<br />
HYDERABAD<br />
OLD NO 15 NEW NO 15 A PERUMANDI MARIAMMAN<br />
KOVIL STREET KUMBAKONAM KUMBAKONAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 638459 0000IN30039414215377 544.00 01-AUG-2018<br />
Maharashtra 243001 0000IN30155720768926 224.00 01-AUG-2018<br />
Maharashtra 637505 00001203840000652546 8.00 01-AUG-2018<br />
Maharashtra 635751 00001<strong>2010</strong>60001600390 24.00 01-AUG-2018<br />
Maharashtra 560075 0000IN30214810053192 544.00 01-AUG-2018<br />
Maharashtra 600042 0000IN30039414496759 80.00 01-AUG-2018<br />
Maharashtra 637505 0000IN30163740217707 224.00 01-AUG-2018<br />
Maharashtra 600101 0000IN30021412339650 544.00 01-AUG-2018<br />
Maharashtra 695584 00001<strong>2010</strong>60001605988 240.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30045012213202 544.00 01-AUG-2018<br />
Maharashtra 500027 0000IN300394<strong>11</strong>247204 768.00 01-AUG-2018<br />
Maharashtra 612001 0000IN30108022769152 24.00 01-AUG-2018<br />
S PRABHU SHANKAR SIVA RAJU K V 127 LANGAR KANA ROAD COIMBATORE Maharashtra 641002 0000IN30039414<strong>11</strong>3399 224.00 01-AUG-2018<br />
S PRASADA RAO S SATYANARAYANA 12/121 AMMAVARISALA STREET KADAPA Maharashtra 516001 0000IN30039414514473 2,176.00 01-AUG-2018<br />
S PREMALATHA S SRIDHARAN<br />
6/<strong>11</strong>8-1 INDIRA NAGAR TRICHY ROAD VASANTHAPURAM<br />
Maharashtra<br />
POST NAMAKKAL<br />
637001 0000IN30039413538307 544.00 01-AUG-2018<br />
S PREMASUTHA S SETHUMADHAVAN<br />
FLAT NO 9 NO 1595 J BLOCK 5TH STREET ANNANAGAR,<br />
Maharashtra<br />
CHENNAI<br />
600040 0000IN30163740579786 160.00 01-AUG-2018<br />
S R<br />
BALASUBRAMANYAM<br />
RAMESH CHETTY<br />
S R Chandra Kumar Ramanathan<br />
S R G P INDUSTRIES<br />
LIMITED<br />
S R LALITHASREE R RAVICHANDRAN<br />
S R PUSHPA LATHA S N RAVI KUMAR<br />
THE INVESTORS CLUB THE VYSYA BANK LTD 50/4<br />
MITRA TOWERS KASTURBA ROAD BANGOLORE<br />
No 2/A ,Gandhi Road, Kallakurichi, Villuppuram Dist<br />
Kallakurichi<br />
Maharashtra 560001 0000000000C2S0000<strong>11</strong>9 3,360.00 01-AUG-2018<br />
Maharashtra 606202 0000IN300095<strong>11</strong>088648 544.00 01-AUG-2018<br />
NA 365 HARIS GANJ KANPUR Maharashtra 208004 0000IN30133018244376 1,152.00 01-AUG-2018<br />
59 D LIG BLOCK LB ROAD I LANE IV AVENUE<br />
INDRANAGAR CHENNAI<br />
246-2 43RD CROSS 9TH MAIN ROAD 5TH BLOCK<br />
JAYANAGAR BANGALORE<br />
Maharashtra 600020 0000IN30039414366157 224.00 01-AUG-2018<br />
Maharashtra 560041 0000IN30192630473307 544.00 01-AUG-2018<br />
S R RAJENDRA KUMAR S P RAMAIAH SHEETY S/O S P RAMAIAH SHETTY MAIN ROAD MAGADI Maharashtra 562120 0000IN30061010194087 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
S R VENKATESAN LATE S S RAMASWAMI<br />
S RADHIKA VARATHARAJ VELUSAMY<br />
S RAHIMAN Y SYED UMAR<br />
PLOT NO 38 OSMANIA UNIVERSITY TEACHERS CLY<br />
SAINIKPURI HYDERABAD<br />
NO 77 Q SRINIVASARAGHAVAN STREET COIMBATORE<br />
SOUTH COIMBATORE, TAMILNADU<br />
85 THIRUVALLUVAR SALAI JOTHI NAGAR CUDDALORE<br />
CUDDALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500094 0000IN30102220325694 544.00 01-AUG-2018<br />
Maharashtra 641018 0000IN30189510795877 16.00 01-AUG-2018<br />
Maharashtra 607002 0000IN30021410490616 120.00 01-AUG-2018<br />
S RAJAGOPAL REDDY VEERARAGHAVA REDDY D NO 3 8TH STREET GOPAL PURAM CHENNAI Maharashtra 600086 0000IN30039410427768 544.00 01-AUG-2018<br />
S RAJANNA SHANKARAPPA<br />
NO 2267, SHIVA KRIPA NILAYA BEHIND GOVT. FIRST<br />
GRADE COLLEGE CHICKBALLAPUR KOLAR DIST<br />
Maharashtra 562101 0000IN30214810257026 224.00 01-AUG-2018<br />
S RAJASEKARAN K SANNASINADAR 6/E J P TOWER 7/2 N H ROAD CHENNAI Maharashtra 600034 0000IN30047642751952 224.00 01-AUG-2018<br />
S RAJESWARI N C SUBRAMANIAM<br />
NO 38, NEW NO 64 THILLAIPURAM FIRST STREET<br />
NAMAKKAL<br />
Maharashtra 637001 0000IN30039415768385 48.00 01-AUG-2018<br />
S RAJESWARI C HARI PRASAD D NO 4/269-2-A KALYANADURGAM ROAD ANANTAPUR Maharashtra 515001 0000IN30039414165296 256.00 01-AUG-2018<br />
S RAMA KRISHNA S V S YAJULU 53 BARA SUPERVISORS FLAT SIDHGORA JAMSHEDPUR Maharashtra 831009 0000IN30039413878436 224.00 01-AUG-2018<br />
S RAMA MURTHY NA<br />
DENTIST, MODERN DENTAL CLINIC SUBBARAYANPET<br />
CHICKBALLAPUR KOLAR DIST., KARNATAKA<br />
Maharashtra 562101 0000IN30<strong>11</strong>3510036891 160.00 01-AUG-2018<br />
S RAMANA RAO S C KOTHUR RAO D NO 1-101 1ST ROAD NEAR MASEED ANANTAPUR Maharashtra 515001 0000IN30039414201688 544.00 01-AUG-2018<br />
S RAMASAMY SEERANGA CHETTIAR 10-A PUDHU AGRAHARAM NAMAKKAL Maharashtra 637001 0000IN30039414<strong>11</strong>8795 544.00 01-AUG-2018<br />
S RAMESH M SELVARAJ<br />
15/8 MUNUSIF COURT WEST STREET BEHIND MUNUSIF<br />
Maharashtra<br />
COURT SATTUR<br />
626203 0000IN30177410344789 80.00 01-AUG-2018<br />
S RAMSHANKAR SWAMINATHAN RAMAIAH<br />
S RAMU SIDDACHAR<br />
PLOT NO 59 3RD STREET SOWMYA NAGAR<br />
MEDAVAKKAM CHENNAI CHENNAI TAMIL NADU INDIA<br />
NO 1871 38TH A CROSS <strong>11</strong>TH MAIN JAYANAGAR 4TH T<br />
BLOCK BANGALORE<br />
Maharashtra 600100 0000IN30051316380560 128.00 01-AUG-2018<br />
Maharashtra 5600<strong>11</strong> 0000IN30214810721223 80.00 01-AUG-2018<br />
S RAMYA J SENTHIL KUMAR 626 SARAVANA BHAVA NAGAR MANIYANOOR SALEM Maharashtra 636016 0000IN30039414122373 544.00 01-AUG-2018<br />
S RANI VELUMANI R SENTHI KUMAR<br />
S RATHINAM<br />
LATE M SURULIANDY<br />
CHETTIAR<br />
S RAVI SANKARAPPA<br />
S RAVI KIRAN S RAMA MURTY<br />
S RAVINDRAN SIVAGURUNATHAN<br />
41-C DURAI SAMY NAGAR EXTENTION THIRUMURUGAN<br />
POONDI TIRUPUR<br />
Maharashtra 641654 0000IN30039414312869 544.00 01-AUG-2018<br />
9/28 THIRUVAZZUVAR COLONY M K PATTY- PO Maharashtra 642003 0000IN30039414954645 544.00 01-AUG-2018<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
48-7-65/6 S M APARTMENTS SRI NAGAR<br />
VISAKHAPATNAM<br />
A-30/2 FIRST CROSS STREET MAHARAJA NAGAR<br />
TIRUNELVELI<br />
Maharashtra 400001 00001601480000278494 416.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30039414368146 320.00 01-AUG-2018<br />
Maharashtra 6270<strong>11</strong> 0000IN30039414171252 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
S RENGARAJAN SAMBASIVAM FLAT <strong>11</strong>1 VELAN NAGAR ALWARTHIRUNAGAR CHENNAI Maharashtra 600087 0000IN30021412844254 272.00 01-AUG-2018<br />
S S BHANDARI R S BHANDARI P 7 TILAK MARG C-SCHEME JAIPUR RAJASTHAN Maharashtra 302005 0000IN30088813321937 544.00 01-AUG-2018<br />
S S GURU NA<br />
S S H NAQVI YUSUF NAQVI<br />
S S KARTHIKEYAN A SUBRAMANIAN<br />
CHIEF OPERATIONS MANAGER,BLOCK NO 19 FLAT NO<br />
10, SOUTH EASTERN RLY OFFICERS COLONY , <strong>11</strong><br />
GARDEN REACH RD KOLKATA<br />
92 VILLA GREEN GANDIPET MAIN ROAD CBIT POST<br />
HYDERABAD AP<br />
FLAT B1, MORNING GLORY, RC VICTORIA GARDEN NO<br />
2, AIRFORCE STATION EAST TAMBARAM, CHENNAI<br />
Maharashtra 700043 0000IN30048412472840 800.00 01-AUG-2018<br />
Maharashtra 500075 0000IN30102220875345 544.00 01-AUG-2018<br />
Maharashtra 600059 0000IN302269<strong>11</strong>092012 320.00 01-AUG-2018<br />
S S NANDHAKUMAR R SELVARAJ<br />
NEW NO 7 OLD NO 253/46 PILLAIYAR KOIL STREET<br />
SARASWATHI NAG CHENNAMPET VANIYAMBADI<br />
VELLORE DISTRICT<br />
Maharashtra 635751 0000IN30108022635859 96.00 01-AUG-2018<br />
S S POLICE PATIL SHANTAVEERANA GOUDA GANESH NAGAR SIRGUPPA ROAD BELLARY Maharashtra 583103 0000IN30192630469865 224.00 01-AUG-2018<br />
S S SAI SARASWATHI S A SRINIVASAN<br />
NO 3/6 ASALATHAMMAN KOIL STREET V G P NAGAR<br />
MUGGAPAIR WEST CHENNAI<br />
Maharashtra 600058 0000IN30039414220210 224.00 01-AUG-2018<br />
S S V PRASAD TALLURI SURYANARAYANA MURTY D. NO 19.1.198 A MAIN ROAD PEDDAPURAM Maharashtra 533437 0000IN30232410174819 544.00 01-AUG-2018<br />
S S V RAVI KUMAR S RAMACHANDRA RAO<br />
D NO 65-5-8 RAMAKRISHNA NAGAR MOLLAYYAPETA<br />
RAJAHMUNDRY<br />
Maharashtra 533105 0000IN30066910107324 224.00 01-AUG-2018<br />
S SAILASRI SRINIVASAN<br />
NO 66 R S PURAM T KOTTAMPATTY ML PURAM POST<br />
POLLACHI<br />
Maharashtra 642002 0000IN30108022563922 96.00 01-AUG-2018<br />
S SAMBA MURTHY S VYKUNTAM<br />
GAYATRI ENTERPRISES OPP. SURYAMAHAL G T ROAD<br />
Maharashtra<br />
SRIKAKULAM<br />
532001 0000IN30232410259374 160.00 01-AUG-2018<br />
S SANDHYA RANI S RADHAKRISHNA<br />
1-1-230/2/10/A HARIHARA NILAYAM VIVEKNAGAR<br />
CHIKKADPALLY HYDERABAD<br />
Maharashtra 500020 0000IN30286310202213 40.00 01-AUG-2018<br />
S SANTHA DEVI S PRASADRAO 12/121 AMMAVARISALA STREET KADAPA Maharashtra 516001 0000IN30039414514480 2,176.00 01-AUG-2018<br />
S SARADA PRASADA RAO D NO 14-28 14TH BLOCK RAJAM Maharashtra 532127 0000IN30232410204246 320.00 01-AUG-2018<br />
S SARAVANANE R SATHIAMURTHY<br />
10 SUNDARA MURTHY VINAYAGAPURAM EAST<br />
VILLIANUR PONDICHERY PONDICHERY<br />
Maharashtra 605<strong>11</strong>0 0000IN30021412938588 280.00 01-AUG-2018<br />
S SASIKUMAR T M SUBRAMANIAM 47 AVAIYAR STREET SURAMPATI (M) WARD -6 ERODE Maharashtra 638009 0000IN30039414214333 544.00 01-AUG-2018<br />
S SATHEESH KUMAR MR SHANMUGAM DOOR NO.23 VELUSAMY PURAM KARUR KARUR DIST Maharashtra 639002 0000IN30108022478662 32.00 01-AUG-2018<br />
S SATHISH S SANKARAN<br />
PUNJAB NATIONAL BANK ZONAL OFFICE ARERA HILLS<br />
JAILS ROAD BHOPAL<br />
Maharashtra 4620<strong>11</strong> 0000IN300394<strong>11</strong>743715 224.00 01-AUG-2018<br />
S SEKAR SETHURAMAN G 57 AZEEZ NAGAR N K ROAD THANJAVUR Maharashtra 613006 0000IN30039412253879 224.00 01-AUG-2018<br />
S SELVAM M A SANKARALINGAM<br />
FLAT NO 101 SANJIVANI APARTMENT PLOT NO 122<br />
PANDE LAYOUT NAGPUR<br />
Maharashtra 440025 0000IN30039413823486 224.00 01-AUG-2018<br />
S SENTHIL KUMAR SEDHURAMAN<br />
A/21 NEW HOUSING UNIT PONNAVARAYAN KOTTAI<br />
PATTUKKOTAI TANJORE<br />
Maharashtra 614602 0000IN30302854822526 24.00 01-AUG-2018<br />
S SETHURAMAN SUBBIAH<br />
NO 3456-B MUTHU CROSS STREET NAVARATHNA<br />
NAGAR KARAIKUDI<br />
Maharashtra 630002 0000IN30021412181660 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
S SHABBEER BASHA MASTAN SAHEB 8-41 KATARUPALLI ANANTAPUR Maharashtra 515591 00001204470005824640 16.00 01-AUG-2018<br />
S SHANMUGAM<br />
SOMASUNDARAM<br />
SWAMINATHAN<br />
P 64 RAMALINGA NAGAR WORAIYUR TRICHY<br />
TAMILNADU<br />
Maharashtra 620003 0000IN30051313250512 136.00 01-AUG-2018<br />
S SHIVA SWAMY S M SIDDAIAH<br />
NO CG-1 CASA XS APARTMENTS MANAPAKKAM<br />
CHENNAI<br />
Maharashtra 600<strong>11</strong>6 0000IN30039413504437 352.00 01-AUG-2018<br />
S SHIVANNA LATE B SIDDALINGAIAH<br />
SUGGANAHALLI PO (KASABA HOBLI) (RAMANAGARAM<br />
TQ)<br />
Maharashtra 5715<strong>11</strong> 0000IN30214810276914 224.00 01-AUG-2018<br />
S SHIVASHANKAR N G SADASHIVAIAH<br />
NO 1737 S B M ROAD NELAMANGALA BANGALORE,<br />
KARNATAKA<br />
Maharashtra 572123 0000IN30189510384245 208.00 01-AUG-2018<br />
S SOUNDARA RAJAN SOMASUNDARAM<br />
24 DURAISAMY NAGAR 3RD STREET BYPASS ROAD<br />
MADURAI<br />
AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS COLONY<br />
Maharashtra 625010 0000IN30039414097510 224.00 01-AUG-2018<br />
S SOWMYA S SRIRAMAN<br />
BEHIND VIJAYA NURSING HOME NARMADA RD<br />
JABALPUR MADHYA PRADESH<br />
Maharashtra 482001 0000000000C2S0000327 1,344.00 01-AUG-2018<br />
S SREENIVAS MURTHY S BALARAMAIAH 18-1-148-1 M F ROAD HINDUPUR Maharashtra 515201 0000IN30061010307325 272.00 01-AUG-2018<br />
S SRINIVASA RAO CHALAPATHI SAMALA<br />
S SRINIVASA RAO S SANJEEVA RAO<br />
S SRINIVASAN SEETHA RAMAN<br />
S SUGANDHI SEKAR<br />
15/139 SELI STREET PADMANI STREET VENKATA GIRI<br />
NELLORE DISTRICT<br />
C/O V A NARSIMHAMURTHY AND SONS GANDHIVARI<br />
STREET BERHAMPUR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
NO 24 ANANTHEESWARAN KOIL STREET<br />
CHIDAMBARAM<br />
Maharashtra 520132 0000IN30061010829241 3,200.00 01-AUG-2018<br />
Maharashtra 760002 0000IN30232410256079 384.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000274846 424.00 01-AUG-2018<br />
Maharashtra 608001 0000IN30163740717706 80.00 01-AUG-2018<br />
S SUGUNAVATHI SRIRAM SATYA NARAYANA NO 18-1-396 VENUGOPAL NAGAR ANANTAPUR Maharashtra 515001 0000IN30039413175186 184.00 01-AUG-2018<br />
S SUNDARAM SADASIVAM D NO 41 BYE PASS ROAD MUSIRI TRICHY DIST Maharashtra 6212<strong>11</strong> 0000IN30039412767069 224.00 01-AUG-2018<br />
S SUNDARAMOORTHY SENGOTTAIYAN<br />
SOUTH FIELD PALANIAPPANOOR ( PO ) RASIPURAM (<br />
TK ) NAMAKKAL ( DT )<br />
Maharashtra 637412 0000IN30039416537597 80.00 01-AUG-2018<br />
S SUNDARI P SWAMINATHAN 4A 5TH AVENUE KALPAKKAM TAMIL NADU Maharashtra 603102 0000IN30108022100256 1,600.00 01-AUG-2018<br />
S SURESH A S SUBRAMANIAM R NIWAS AREA WARD NO. 14 PORT BLAIR Maharashtra 744101 00001203840000257521 160.00 01-AUG-2018<br />
S SYED SHAFI AHAMED S G SYED KADER<br />
4 RAJA STREET EXTENSION GROUND FLOOR<br />
MANDAVELI CHENNAI<br />
Maharashtra 600028 0000IN30039414220130 544.00 01-AUG-2018<br />
S Shreekanth S N S Rajan<br />
No 212, Uma Sanjivini Residency 7th Phase, J P Nagar BG<br />
2nd Floor, Next To Eleta Promoned Bangalore<br />
Maharashtra 560078 0000IN30009510153164 800.00 01-AUG-2018<br />
S Sudhir Subbegowda A J Agriculture Officer Canara Bank Nehru Road Shimoga Maharashtra 577201 0000IN300095<strong>11</strong>095653 224.00 01-AUG-2018<br />
S T ASHOK NA KAMATI ONI AKKIALUR<br />
FLAT NO G1 RUBY ASHOK MANOR DOOR NO 1 SUBASH<br />
Maharashtra 58<strong>11</strong>02 00001<strong>2010</strong>60000543559 40.00 01-AUG-2018<br />
S T RAMARAJ R S THILLAINAYAGAM STREET ANANDA NAGAR TAMBARAM SANATORIUM<br />
CHENNAI<br />
Maharashtra 600059 0000IN30108022381024 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
S THAIYAL NAYAKI V SEVUGAN CHETTY<br />
PLOT NO 6 44 NAVALAR HIGH ROAD DEVARAJ NAGAR<br />
SALIGRAMAM CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600093 0000IN30039414120255 384.00 01-AUG-2018<br />
S THANGAVEL SELLAPPA GOUNDER 9/463 VELAMPALAYAM MUTHUR-PO ERODE DIST Maharashtra 638105 0000IN30039412028183 64.00 01-AUG-2018<br />
S THIYAGARAJAN K SAMIYAPPAN<br />
S UMAMAHESWARI G SRINIVASAN<br />
S V PREMANANDA LATE S V BHAT<br />
S V S D VARA PRASAD R S PANDURANGA<br />
ARUMAIKARAN PUDUR JEGATHABI POST KARUR<br />
KARUR DIST<br />
NEW NO 21 CHIDHAMBARASAMY THIRD STREET<br />
MYLAPORE CHENNAI<br />
SRIKRIPA NO 181/B 7TH CROSS, TANK ROAD N R<br />
MOHALLA MYSORE<br />
DOOR NO 3/24-3 A LOLLA VARI STREET<br />
VIDYADHARAPURAM VIJAYAWADA, ANDHRA PRADESH<br />
Maharashtra 639<strong>11</strong>8 0000IN30108022490407 320.00 01-AUG-2018<br />
Maharashtra 600004 0000IN30039415366595 400.00 01-AUG-2018<br />
Maharashtra 570007 0000IN30<strong>11</strong>3526322698 544.00 01-AUG-2018<br />
Maharashtra 520012 0000IN3018951076<strong>11</strong>23 80.00 01-AUG-2018<br />
S V THARANATH VENKATESH<br />
PLOT NO 302 A NEW NO 4 M G ROAD INR KUMARAN<br />
NAGAR PADI CHENNAI<br />
Maharashtra 600050 0000IN30035130057915 544.00 01-AUG-2018<br />
S V VIMAWALA MOHANLAL NAGINDAS 1428 HAWADIA CHAKLA AMBAJI ROAD SURAT Maharashtra 395001 0000000000C2S0000133 4,224.00 01-AUG-2018<br />
S VEEZHINATHAN C SUBRAMANIYAM<br />
434/10 ROYAL ENCLAVE ANNANAGAR EAST III AVENUE<br />
CHENNAI<br />
Maharashtra 600102 0000IN30039414045218 224.00 01-AUG-2018<br />
S VIDYA S SUDHENDRA<br />
B 1464 NGO'S COLONY VANASTHALIPURAM<br />
HYDERABAD AP<br />
Maharashtra 500070 0000IN30102220072138 272.00 01-AUG-2018<br />
S VIJAY ANAND<br />
BALAKRISHNAN<br />
SHANMUGAM<br />
1280, TRICHY ROAD, COIMBATORE, TAMILNADU<br />
NO 27D NANJAPPA LAYOUT,UPPINAKAI FACTORY RD<br />
Maharashtra 641018 0000IN30226910652814 296.00 01-AUG-2018<br />
S VIJAY KUMAR RIKHAB CHAND<br />
YELACHENAHALLI, K K PURA ROAD CROSS<br />
BANGALORE<br />
Maharashtra 560072 0000IN30061010471714 864.00 01-AUG-2018<br />
SABANAYAGAMV VAIDIYANATHAN<br />
NO.8, PUDHUPPALAYAM MAIN ROAD PUDHUPPALAYAM<br />
Maharashtra<br />
CUDDALORE<br />
607001 0000IN30169610289658 640.00 01-AUG-2018<br />
SABARISH B BHOJARAJAN H HARI NIVAS <strong>11</strong>4 CHARLES MILLER STREET NAGERCOIL Maharashtra 629001 0000IN30131320295105 224.00 01-AUG-2018<br />
SABARISH KUMMALI<br />
SABBIR F SHAIDABHAI FAKRUDDIN<br />
PUTHENVEETIL<br />
NARAYANANKUTTY NAIR<br />
SABIHA PERWEEN MOHAMMAD KAMALUDDIN<br />
PEE VEE COTTAGE CHERATTUKUZHI ROAD DOWN HILL<br />
Maharashtra<br />
P O MALAPPURAM<br />
676519 0000IN30133020042934 160.00 01-AUG-2018<br />
F-1, MAGALAYATAN, OPP.RASALAL POLICE LANE,<br />
ELLISBRIDGE, AHMEDABAD.<br />
Maharashtra 380006 0000000000C2S0000247 672.00 01-AUG-2018<br />
FLAT NO 406 VAASTHU ENCLAVE P NO 6 7 AND 8<br />
SHILPA PARK KONDAPUR RANGAREDDY HYDERABAD<br />
ANDHRA PRADESH<br />
Maharashtra 500032 0000IN3002141348<strong>11</strong>52 424.00 01-AUG-2018<br />
SABINA BANU SK ABDUS SELIM<br />
MAUJA ZIKURKHALI DURGACHAK PURBAMEDINIPUR<br />
HALDIA<br />
Maharashtra 721635 0000IN30039416619828 8.00 01-AUG-2018<br />
SABISH V K KRISHNAN V R UPASANA KUTTUR P O TRICHUR KERALA Maharashtra 680013 0000IN30163740193542 64.00 01-AUG-2018<br />
SABITA DEVI BAGARIA MANISH KUMAR BAGARIA<br />
DEEP NARAYAN KATRA KALALI GALI SUJAGANJ<br />
BHAGALPUR<br />
Maharashtra 812002 0000IN3015572<strong>11</strong>18543 544.00 01-AUG-2018<br />
SABITA MISHRA NA<br />
PLOT NO-HIG-4 GROUND FLOOR PHASE-I<br />
MADHUSUDAN NAGAR CHHEND ROURKELA<br />
Maharashtra 769015 0000IN30039410237342 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SABITA PATNAIK S K PATNAIK<br />
C/O, BIRAJ PATNAIK 26/B FIRST FLOOR SEC-5,<br />
TAGORENAGAR DAYANAND NAGAR RAIPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 492001 0000IN30045012146186 544.00 01-AUG-2018<br />
SABITHA C S H R MUNIREDDY 306 CHIKKATHIRUPATHY (P AND V) MALUR KOLAR Maharashtra 563130 0000IN30214810<strong>11</strong>3366 224.00 01-AUG-2018<br />
SABITHA V VENUGOPALAN NAIR<br />
SACCHIN KUMAR<br />
RASTOGI<br />
SACHANAND<br />
SHAMNANI<br />
231B 4/135 ALARAI DHS CROSS ROAD KANHANGAD<br />
KASARAGOD<br />
Maharashtra 671315 00001204760000158884 32.00 01-AUG-2018<br />
LUXMIKANT RASTOGI VILL - SAKARI P O - KUDRA DISTT - KAIMUR KAIMUR Maharashtra 82<strong>11</strong>15 00001201910100328<strong>11</strong>6 240.00 01-AUG-2018<br />
ARJUNDAS MAIN ROAD SILLOD DIST AURANGABAD Maharashtra 43<strong>11</strong>12 0000IN30177410327414 160.00 01-AUG-2018<br />
SACHCHIDA NAND RAM HANUMAN RAM COURT ROAD JAMTARA JAMTARA Maharashtra 815351 00001<strong>2010</strong>92600023440 400.00 01-AUG-2018<br />
SACHCHIDA NAND<br />
SINGH<br />
SACHCHIDA NAND<br />
SINGH<br />
SACHCHIDANAND<br />
TIWARY<br />
NABIN SINGH QN - RK1-306, SINDRI, DHANBAD DHANBAD Maharashtra 828122 00001<strong>2010</strong>92600299905 424.00 01-AUG-2018<br />
BHARAT SINGH<br />
BALRAM TIWARY<br />
FLAT NO S-3 MAY MAULI APARTMENT MANGAL MURTI<br />
COLONY SANGLI<br />
21 KAMALNAGAR COLONY MIRJANHAT BHAGALPUR<br />
ANCHAL JAGDISHPUR BHAGALPUR BIHAR<br />
Maharashtra 416416 0000IN30045080412044 272.00 01-AUG-2018<br />
Maharashtra 812005 0000IN30371910372629 16.00 01-AUG-2018<br />
SACHI GUPTA<br />
SHREE RAJESH KUMAR<br />
GUPTA<br />
5/269 NITGANJA BAZAR FARRUKHABAD Maharashtra 209625 0000IN30155720632527 384.00 01-AUG-2018<br />
SACHI KANTA<br />
MAHAPATRA<br />
B-12 METRO TOWER ACHARYA VIAHR CHHAK<br />
NABA KISHORE MAHAPATRA<br />
BHUBANESWAR<br />
Maharashtra 751022 0000IN30039414375287 224.00 01-AUG-2018<br />
SACHIDANAND<br />
CHAUDHARY<br />
RAM BRIKSH CHAUDHARY<br />
VILL BAGAHI PO RAMNAGAR PS RUNNSAIDPUR<br />
SITAMARIH<br />
Maharashtra 8433<strong>11</strong> 000012044700021639<strong>11</strong> 24.00 01-AUG-2018<br />
SACHIN AGARWAL LALIT KUMAR AGARWAL<br />
C/O CHHOTELAL RADHESHYAM PURANA BAZAR<br />
DHANBAD JHARKHAND<br />
Maharashtra 826001 0000IN30045013263315 224.00 01-AUG-2018<br />
SACHIN ANANDRAO<br />
CHECHAR<br />
ANANDRAO DATTOBA<br />
CHECHAR<br />
741/1/7, SAMBHAJI NAGAR STAND ROAD, SHRIKRISHNA<br />
Maharashtra<br />
COL KOLHAPUR<br />
416012 00001202300000298642 80.00 01-AUG-2018<br />
SACHIN BALASAHEB<br />
KADAM<br />
SACHIN BAPUSAHEB<br />
CHAVAN<br />
BALASAHEB<br />
BAPUSAHEB<br />
SACHIN DESHPANDE SURESH DESHPANDE<br />
SACHIN HANMANT<br />
AREY<br />
SACHIN HARISHBHAI<br />
THAKRAR<br />
HANMANT AREY<br />
HARISHBHAI THAKRAR<br />
SACHIN JAIN MRVIRENDRA KUMAR JAIN<br />
NR. KHARE GROUP PROJECTS DHAMNI- MSEB V'BAG<br />
ROAD, A/P INAM DHAMNI TAL MIRAJ SANGLI<br />
SR NO 30 TRIMURTI PALACE MANGAL KARYALAYA<br />
DATTANAGAR AMBEGAON B K TAL HAVELI PUNE<br />
B 2 21 SARVATRA SOCIETY, PAUD ROAD, KOTHRUD,<br />
PUNE<br />
C2/15 SHIVTARA GARDEN NEAR GANANJAY SOCIETY<br />
KOTHRUD PUNE<br />
BANSIWALA BEHIND KABIR ASHRAM THAKKAR PLOT<br />
PORBANDAR<br />
ANAND BHAWAN,, PHALKA BAZAR,,LASHKAR,,<br />
GWALIOR<br />
Maharashtra 416416 00001202000000263514 160.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>046 00001203320000939457 208.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>029 0000IN30226910289920 40.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>029 0000IN30047643195352 3,456.00 01-AUG-2018<br />
Maharashtra 360575 0000IN30127630434740 8.00 01-AUG-2018<br />
Maharashtra 474001 00001202320200015821 288.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SACHIN KUMAR JAWAHAR PRASAD<br />
NEAR PRIMARY SCHOOL BARA NIMDIH CHAIBASA<br />
WEST SINGHBHUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 833207 0000IN30125028649448 80.00 01-AUG-2018<br />
SACHIN KUMAR JAIN SURESH CHAND JAIN 15-A VANDNA NAGAR 201 GANESH APPT INDORE Maharashtra 452001 0000IN301774<strong>11</strong>503498 160.00 01-AUG-2018<br />
SACHIN KUMAR NEEMA OM PRAKASH NEEMA 12,SHRI KRISHNA NAGAR AERODROM ROAD INDORE Maharashtra 452005 00001301760000149191 160.00 01-AUG-2018<br />
SACHIN KUMAR<br />
RANJAN<br />
SHYAM MOHAN SINHA MIG B/71 HOUSING COLONY DHANBAD Maharashtra 826001 00001203840000048819 160.00 01-AUG-2018<br />
SACHIN M JADHAV MAHADEV 76 HOSUR BASAVANGALLI SHAHAPUR BELGAUM Maharashtra 590003 0000IN30192630455132 32.00 01-AUG-2018<br />
SACHIN MOHAN<br />
RASTOGI<br />
SACHIN NATHU<br />
BHADANE<br />
MR HARI MOHAN RASTOGI 22 , SUBHASH ROAD DEHRA DUN Maharashtra 248001 00001201640400007581 544.00 01-AUG-2018<br />
NATHU S BHADANE PLOT NO 5 A MAYUR COLONY DEOPUR DHULE Maharashtra 424005 00001203320000909827 480.00 01-AUG-2018<br />
SACHIN NEB SAVKAT RAI NEB 419 SHOBHA SADAN ALOPI BAGH ALLAHABAD Maharashtra 2<strong>11</strong>006 0000IN30133019702925 16.00 01-AUG-2018<br />
SACHIN R ANAVEKAR RAMESH ANAVEKAR H NO 8 HUGAR LAYOUT LINGARAJ NAGAAR HUBLI Maharashtra 580031 0000IN30023913465121 8.00 01-AUG-2018<br />
SACHIN SRIVASTAVA<br />
SACHIN SURESH<br />
SADAVARTE<br />
YOGESH CHAND<br />
SRIVASTAVA<br />
SACHIN SURI RAJINDER KUMAR SURI<br />
NO 3F VRR RESIDENCY CHINNAPAHALLI<br />
MARATHAHALLI MAIN ROAD BANGALORE<br />
Maharashtra 560037 00001203600000649242 24.00 01-AUG-2018<br />
SURESH A/P. GARGOTI TAL.-BHUDARGAD DIST.-KOLHAPUR Maharashtra 416209 00001203840000284336 16.00 01-AUG-2018<br />
SACHIN TANDON KRISHNA KUMAR TANDON<br />
SADA NAND PANDEY NA<br />
SADANAND<br />
DEVIPRASAD PANDE<br />
SADANAND<br />
NEELAKANTHAPPA<br />
GOLABHAVI<br />
SADANANDA<br />
CHANDRASHEKHAR<br />
ARKASALI<br />
COLLEGE OF AIRWARFARE 2, SARDAR PATEL MARG<br />
SECUNDERABAD HYDERABAD<br />
INDIRA GANDHI RASHTRIYA URAN AKADEMI<br />
FURSATGANJ AIRFIELD DISTT RAE BARELI<br />
RISHI NIKETAN SHIVPURI NEW COLONY NEAR AZAD<br />
CHOWK GORAKHPUR(U.P.)<br />
Maharashtra 500003 0000IN30070810556<strong>11</strong>0 56.00 01-AUG-2018<br />
Maharashtra 229302 0000IN30133018849099 224.00 01-AUG-2018<br />
Maharashtra 273016 0000IN30088814408748 1,600.00 01-AUG-2018<br />
DEVIPRASAD PANDE CHELIPURA KACHIWADA AURANGABAD Maharashtra 431001 0000IN30039414225274 224.00 01-AUG-2018<br />
NA<br />
CHANDRASHEKHAR RAMA<br />
LINGAPPA<br />
SADANANDA MANDAL NIROD BIHARI MANDAL<br />
SADANANDA PANDA MADHABA PANDA<br />
SADANANDA PAUL M CH PAUL<br />
JAWALI BAZAR MAHALINGAPUR TQ:MUDHOL<br />
MAHALINGAPUR<br />
S/O CHANDRA SHEKAR BLOCK 1 GONIKOPPAL<br />
GONIKOPPAL KARNATAKA,INDIA<br />
QTR NO D 4/22 PTS NTPC JYOTI NAGAR KARIM NAGAR<br />
ANDHRA PRADESH<br />
FLAT NO 105, A BLOCK UCHA ENCLAVE, NAVODAYA<br />
COLONY SRINAGAR COLONY, YELLAREDDYGUDA<br />
HYDERABAD<br />
ANADAPURI K G SCHOOL ROAD, PO N C PUKUR, PS<br />
TITAGARH N 24 PGS, KOLKATA<br />
Maharashtra 587312 00001<strong>2010</strong>60000396825 64.00 01-AUG-2018<br />
Maharashtra 571213 0000IN30290247352927 400.00 01-AUG-2018<br />
Maharashtra 505215 0000IN30290240718075 40.00 01-AUG-2018<br />
Maharashtra 500073 0000IN300214<strong>11</strong>669440 160.00 01-AUG-2018<br />
Maharashtra 700122 0000IN302269<strong>11</strong>010834 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SADANANDA RAMANNA<br />
SHETTY<br />
RAMANNA JOGAPPA<br />
SHETTY<br />
SADANANDA SABAT LATE TRINATH SABAT<br />
SADASHIV GOVIND<br />
CHIRMURE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
A C C T COLONY QR NO 3/4 NEAR SETTLEMENT OFFICE<br />
SAMBALPUR ORISSA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000241719 592.00 01-AUG-2018<br />
Maharashtra 768001 0000IN30039410537023 160.00 01-AUG-2018<br />
GOVIND QUARTER NO, J-162 INDAL COLONY BELGAUM Maharashtra 590010 00001201320001516143 224.00 01-AUG-2018<br />
SADASHIVA KAMATH RADHAKRISHNA M KAMATH<br />
H. NO. 3-30, NEAR PRABHATH INDUSTRY, ULIYARAGOLI,<br />
UDUPI<br />
Maharashtra 574106 0000120<strong>11</strong>30000068173 64.00 01-AUG-2018<br />
SADDUNABAI LUNKAR SUBHAGMALJI LUNKER AGENCIES PRATAMSHETTY ONI HUBLI HUBLI Maharashtra 580028 0000IN30089610266944 320.00 01-AUG-2018<br />
SADEESH KUMAR K SUKUMARAN K<br />
SADGUNABEN<br />
MAHENDRABHAI<br />
FOFARIA<br />
NA<br />
SREEPADAM ,2E ,TC NO 43/526/6 NAMBI GARDENS<br />
MANACAUD P O TRIVANDRUM<br />
VRAJ RAJ APPARTMENTS 401 5 COLLEGE WADI NEAR<br />
GYMKHANA GROUND RAJKOT<br />
Maharashtra 695009 0000IN30163740178246 360.00 01-AUG-2018<br />
Maharashtra 360001 0000IN30103910540401 544.00 01-AUG-2018<br />
SADHAN SARKAR JAGANNATH SARKAR VILL-KOLA PO-MOGRA DIST-HOOGHLY Maharashtra 712148 00001203840000245138 320.00 01-AUG-2018<br />
SADHANA BHUSHAN<br />
MUNDADA<br />
BHUSHAN MUNDADA GANDHI CHOWK, PIMPRALA, JALGAON Maharashtra 425001 00001202890100000141 160.00 01-AUG-2018<br />
SADHANA DAK MRAJAY DAK E <strong>11</strong>-12, HARIDAS JI KI MAGRI UDAIPUR Maharashtra 313001 00001201831000000901 544.00 01-AUG-2018<br />
SADHANA<br />
DEVENDRAPPA INCHAL<br />
SADHANA DEVI<br />
HIRAWAT<br />
ANNAPPA KAGI<br />
NIRMAL KUMAR HIRAWAT<br />
SADHANA GHOSH ASHOK GHOSH<br />
SADHANA KUMARI RAMESH PRASAD<br />
SADHANA RAJENDRA<br />
GUJRATHI<br />
SADHANA SALGIYA<br />
SADHANABEN<br />
MAHENDRABHAI<br />
BHALODIYA<br />
RAJENDRA GUJRATHI<br />
SHMAHENDRA SALGIYA<br />
DALAL<br />
MAHENDRABHAI<br />
BHALODIYA<br />
SADHNA JAGDISH GHAI SIAN DEV DUDEJA<br />
NO 7, PROF COLONY VIDYANAGAR, BAILHONGAL<br />
BAILHONGAL<br />
C/O SAMPAT LAL SUBHASH KUMAR HIRAWAT 23,<br />
AMARTALLA STREET 1ST FLOOR KOLKATA<br />
219, KULPI ROAD JAYNAGAR SOUTH 24 PARGANAS<br />
WEST BENGAL<br />
C/O RAMESH PRASAD SINGH ALLAHABAD BANK DUMRI<br />
DIST GIRIDIH<br />
7, CHITRAREKHA APARTMENT, OPP. ATHARWA<br />
MANGAL KARLAYA, DATENAGAR GANGAPUR ROAD,<br />
NASHIK<br />
Maharashtra 59<strong>11</strong>02 00001204470003357563 40.00 01-AUG-2018<br />
Maharashtra 700001 0000IN30032710454763 160.00 01-AUG-2018<br />
Maharashtra 743337 0000IN30289810043387 320.00 01-AUG-2018<br />
Maharashtra 825106 0000IN30039412680222 224.00 01-AUG-2018<br />
Maharashtra 422005 00001<strong>2010</strong>90700010015 40.00 01-AUG-2018<br />
227/1 NICHALA BAZAR PARTAPGARH PARTAPGARH Maharashtra 312605 00001301760000567867 800.00 01-AUG-2018<br />
GOVERNMENT QUARTERS, BLOCK NO. B-8/201,<br />
RANJITNAGAR, OPP. POST OFFICE, JAMNAGAR.<br />
B-53 SECTOR <strong>11</strong> GROUND FLOOR DLF AREA NEAR<br />
BATA FLY OVER / MILAN VATIKA FARIDABAD<br />
Maharashtra 361005 0000IN30097410689517 640.00 01-AUG-2018<br />
Maharashtra 121006 0000IN30021410288853 160.00 01-AUG-2018<br />
SADHNA JAIN RAJENDRA NATH JAIN 13 SARAYAGYAN ETAH Maharashtra 207001 0000IN301774<strong>11</strong>145827 560.00 01-AUG-2018<br />
SADHNA MALANI P K MALANI<br />
GLASS EQUIPMENT (INDIA) LTD POST BOX NO 7<br />
BAHADURGARH HARYANA<br />
Maharashtra 124507 0000000000C2S0000128 192.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SADHNA NIGAM AVAN KUMAR<br />
MIG PLOT NO 28 PREETAM NAGAR ADA COLONY<br />
ALLAHABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 2<strong>11</strong>001 0000IN30133017286218 544.00 01-AUG-2018<br />
SADHNA SINGHAL MUKESH KUMAR SINGHAL 24/4 NITI NAGAR, UOR, ROORKEE, UTTRANCHAL Maharashtra 247667 0000IN30226910859356 368.00 01-AUG-2018<br />
SADHU HANDA SRI BHOJU HANDA<br />
8, 1ST CROSS, 1ST MAIN RAMAKRISHNAIAH STREET,<br />
SESHADRIPURAM, BANGALORE<br />
Maharashtra 560020 0000IN30214810388466 224.00 01-AUG-2018<br />
SADHU RAM LATE SRI VISHWANATH 287 PATEL NAGAR GONDA Maharashtra 271001 0000IN30051310516177 480.00 01-AUG-2018<br />
SADHU RAM GUPTA BANU MAL GUPTA<br />
13 A, JAGDISH NAGAR, JWALAPUR HARIDWAR,<br />
UTTARANCHAL<br />
Maharashtra 249407 0000IN30226910416252 688.00 01-AUG-2018<br />
SADHU SINGH NA H. NO. 39/40 STREET NO 23 LAXMI GARDEN GURGAON Maharashtra 122091 0000IN30155721323972 544.00 01-AUG-2018<br />
SADU ANKAIAH SADU LINGAIAH ZP HIGH SCHOOL VASILI ATMAKUR PO NELLORE DIST Maharashtra 524308 0000IN30131320670718 160.00 01-AUG-2018<br />
SAFDAR ALI MOHAMMAD ALI<br />
SAFIBHAI<br />
ABDULRAHIMBHAI<br />
SHAIKH<br />
ABDULRAHIM IBRAHIMBHAI<br />
SHAIKH<br />
89 PADMA PLACE 5TH FLOOR NEHRU PLACE NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0019 0000IN30105510746844 400.00 01-AUG-2018<br />
MOCHIWADA AT/PO. BALASINOR DIST. KHEDA Maharashtra 388255 0000IN30199<strong>11</strong>0375271 80.00 01-AUG-2018<br />
SAGALA KIRAN KUMAR S PRABHAKARA RAO D NO 8-189 MAIN BAZAR PULIVENDLA KADAPA DIST Maharashtra 516390 00001203070000091773 80.00 01-AUG-2018<br />
SAGAR DHUPKAR VASANT S DHUPKAR<br />
SAGAR HARGOVIND<br />
SHARMA<br />
HARGOVIND<br />
SAGAR K S K P SHANKAR<br />
SAGARBHAI M DESAI MAHADEVBHAI S DESAI<br />
SAGI RAJKUMAR<br />
VARMA<br />
SAGI SATYANARAYAN<br />
VARMA<br />
SAGIRI KAMAKSHI SAGIRI NARENDRA BABU<br />
SAGUNA K M SUDEEP DAS<br />
SAHANA BHARAT<br />
KADGE<br />
SAHANE MADHUKAR<br />
SADASHIVRAO<br />
SADANAND KUSAYYA AMIN<br />
SAHANE SADASHIVRAO<br />
SAHDEO MAHTO DEELO MAHTO<br />
SAHEBRAO SITARAM<br />
SHEJAO<br />
SAHEBRAO SUKDEO<br />
AHER<br />
SITARAM SURYABHANJI<br />
SHEJAO<br />
OMQ <strong>11</strong> 1 MOUNTAIN SHADOW AZARA GUWAHATI<br />
GUWAHATI<br />
Maharashtra 781015 00001304140001924051 208.00 01-AUG-2018<br />
A/ 02, SR.NO.26/ 14, MAHADEV APARTMENT,<br />
BHISTBAUG, PIPELINE ROAD, AHMEDNAGAR<br />
Maharashtra 414003 00001302190000090363 40.00 01-AUG-2018<br />
MALAKALA HOSTEL 2 3RD CROSS 1ST MAIN<br />
GAVIPURAM EXTENTION BANGALORE<br />
Maharashtra 560019 0000IN30214810559774 80.00 01-AUG-2018<br />
DESAI VAS OPP VIKRAM NAGAR AMBLI BOPAL ROAD<br />
AHMEDABAD<br />
Maharashtra 380058 0000IN30127630372990 224.00 01-AUG-2018<br />
F NO 206 SHIVAM TOWER SATNAM LAYOUT NAGPUR<br />
NAGPUR<br />
Maharashtra 440008 0000IN300239<strong>11</strong>884138 80.00 01-AUG-2018<br />
W/O NARENDRA BABU NEAR RAMA MURTHY HOSPITAL<br />
Maharashtra<br />
VIDYANAGAR SURYAPET<br />
508213 0000IN30102220812098 224.00 01-AUG-2018<br />
AROGYAVARAM EYE HOSPITAL SOMPETA SRIKAKULAM<br />
Maharashtra<br />
DISTRICT<br />
532284 0000IN30232410255318 544.00 01-AUG-2018<br />
10-183 SAHANA SADAN VISALAKSHINAGAR<br />
VISAKHAPATNAM<br />
Maharashtra 530041 0000IN30220<strong>11</strong>0675186 80.00 01-AUG-2018<br />
PLOT NO-31 FLAT NO-4 SHANTI NIKETAN APARTMENT<br />
PARIJAT NAGAR N-5 SOUTH CIDCO AURANGABAD<br />
QTR NO B/20/<strong>11</strong>4 UCIL PATHAR CHAKDI NARWA<br />
PROJECT UCIL JAMSHEDPUR<br />
AKSHAR GRUH NIRMAN SASNSTHA NEAR VIDHYUT<br />
NAGAR AMRAVATI M S<br />
Maharashtra 431003 0000IN30039414212326 480.00 01-AUG-2018<br />
Maharashtra 83<strong>11</strong>07 0000IN30125028841569 160.00 01-AUG-2018<br />
Maharashtra 444604 0000IN30<strong>11</strong>2716912427 120.00 01-AUG-2018<br />
SUKDEO BHAURAO AHER 257 A MUKHED TAL- YEOLA DIST - NASIK NASIK Maharashtra 423101 00001203320000369476 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAHIL BHALAIK SUSHEEL BHALAIK<br />
SAHIL GOYAL ASHOK KUMAR GOYAL<br />
4 DEODAR KUNJ OPP. WOODVILLE PALACE CHOOTA<br />
SHIMLA SHIMLA (H.P.)<br />
SAHIL GOYAL S/O ASHOK KUMAR GOYAL H NO 21407<br />
POWER HOUSE ROAD BATHINDA PUNJAB<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 171002 0000IN30133018820610 224.00 01-AUG-2018<br />
Maharashtra 151001 0000IN30021412763568 640.00 01-AUG-2018<br />
SAHIL KAUSHAL RAJINDER KUMAR KAUSHAL NEAR MANDIR SOODAN KAPURTHALA Maharashtra 144601 00001203800000053776 160.00 01-AUG-2018<br />
SAHIL VIVEK SHAH VIVEK<br />
SAI SARITA<br />
NARALACHITTI<br />
NARALA CCHITTI RAO<br />
SAIDI REDDY CHADA RANGAREDDY CHADA<br />
SAIFU ANTONY ANTONY KOKKAT INASU<br />
SAIFUDDIN F<br />
TEJABWALA<br />
SAIKAT GHOSH<br />
FAZLEHUSAIN S<br />
TEJABWALA<br />
SNIGDHENDU KUMAR<br />
GHOSH<br />
SAIKUMAR PUNJA RAMAYYA PUNJA<br />
SAILENDRA<br />
KHANDELWAL<br />
SAILENDRA NATH<br />
KESHARWANI<br />
SAINATH DHANNALAL<br />
ZAVERI<br />
SAIRAMJI GUNNAM<br />
SAJAL KANTI DHAR<br />
GIRIRAJ PRASAD<br />
KHANDELWAL<br />
LAXAMI NARAIN<br />
KESARWANI<br />
DHANNALAL GOTELAL<br />
ZAVERI<br />
AMMANNA CHOUDARY<br />
GUNNAM<br />
LATE UPENDRA CHANDRA<br />
DHAR<br />
A/P - UGAR BUDRUK TAL - ATHANI DIST - BELGAUM<br />
UGAR - BK<br />
Q NO-L4/99, ROAD NO-5, B.H.AREA, KADMA,<br />
JAMSHEDPUR<br />
PLOT NO 40/<strong>11</strong> D BLOCK NARENDRA COLONY<br />
AMEENPUR PATANCHERU NEAR AMEENPUR<br />
HYDERABAD ANDHRA PRADESH<br />
KOKKAT HOUSE EAST COMBARA IRINJALAKUDA,<br />
THRISSUR KERALA<br />
C/O. MACHINE TOOLS CENTRE JIVAN MANSION LATI<br />
BAZAR BHAVNAGAR<br />
C/O,S.K.CHATTERJEE, CHAYA KUNJA, AMBAGAN,<br />
BHIRINGI, BENACHITY, DURGAPUR<br />
FLAT NO 703 7TH FLOOR RAY VILLA APARTMENT<br />
BENDOREWELL MANGALORE<br />
Maharashtra 591320 00001202000000338157 8.00 01-AUG-2018<br />
Maharashtra 831005 00001203500000134866 80.00 01-AUG-2018<br />
Maharashtra 500050 0000IN30051318159503 160.00 01-AUG-2018<br />
Maharashtra 680121 0000IN30021410717559 224.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0379<strong>11</strong>8 144.00 01-AUG-2018<br />
Maharashtra 713213 0000IN30210510214417 16.00 01-AUG-2018<br />
Maharashtra 575002 0000IN30<strong>11</strong>3526562373 160.00 01-AUG-2018<br />
AT/PO-BETNOTI DIST-MAYURBHANJ BETNOTI Maharashtra 757025 00001203840000896423 8.00 01-AUG-2018<br />
304/263 A K L KYDGANJ ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30165310072355 160.00 01-AUG-2018<br />
VRAJRAJ DEORANKAR NAGAR BHD KHATRI HOSPITAL<br />
AMRAVATI<br />
5TH FLR 1 SATYAM RESIDENCY OPP DIST CO OP BANK<br />
PILAKAVANI PALEM CARSHED JN<br />
MADURAV,VISHAKAPATNAM ANDHRA PRADESH,INDIA<br />
FLAT NO. - 3D, ARINDAM APPARTMENT GARIA STATION<br />
ROAD AT AND PO - GARIA KOLKATA<br />
Maharashtra 444601 0000IN30177414941465 80.00 01-AUG-2018<br />
Maharashtra 530041 0000IN30290249942018 40.00 01-AUG-2018<br />
Maharashtra 700084 0000IN30174010180084 224.00 01-AUG-2018<br />
SAJAN SHARMA SHIV KUMAR SHARMA SHAHBAD ROAD, BILARI, Dist-MORADABAD U.P. Maharashtra 2024<strong>11</strong> 0000IN30168830021484 544.00 01-AUG-2018<br />
SAJANI MADHULAL<br />
BHATIA<br />
MADHULAL BHATIA<br />
703, 7TH FLOOR NBQ BUILDING P O BOX 35869 DUBAI,<br />
UAE<br />
Maharashtra 358690 0000IN30023910156494 544.00 01-AUG-2018<br />
SAJANRAJ KACHARDAS<br />
KACHARDAS PAREKH<br />
PARAKH<br />
MAHAVIR MARG NANDGAON Maharashtra 423106 0000IN30021410865191 544.00 01-AUG-2018<br />
SAJI VARUGHESE T VARUGHESE<br />
KADIAMKUNNIL HOUSE KOTTANAD(PO)<br />
THIRUVALLA(VIA) THIRUVALLA<br />
Maharashtra 689615 00001205670000045937 72.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAJID ALI LATE ISHTYAQ AHMAD<br />
SAJID MOHAMMAD<br />
SHAHID MOHAMMAD<br />
KHAN<br />
SHAHID MOHAMMAD<br />
R-198 SHIVALIK NAGAR B.H.E.L HARDWAR,<br />
UTTARANCHAL<br />
<strong>11</strong>2. JUNAHAJIRA PRITHVIGUNJ BANSWARA<br />
BANSWARA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 249403 0000IN30020610123309 800.00 01-AUG-2018<br />
Maharashtra 327001 00001<strong>2010</strong>90000300123 224.00 01-AUG-2018<br />
SAJIMON LUKOSE LIKOSE YOHANNAN P O BOX 162 POST CODE <strong>11</strong>7 MUSCAT Maharashtra 999999 0000IN30023910881787 224.00 01-AUG-2018<br />
SAJIN JOSE K D JOSEPH<br />
KUTTIATH CHEMPANTHOTTY P O SREEKANDAPURAM<br />
VIA KANNUR KERALA<br />
Maharashtra 670631 0000IN30214810319488 224.00 01-AUG-2018<br />
SAJITH M NA SAROYAS PO KUTTKKKAM EDAKKAD KANNAR KERALA. Maharashtra 570663 0000IN30015910528526 384.00 01-AUG-2018<br />
SAJITH SREEDHAR V SREEDHARAKURUP<br />
SAJJAN KUMAR<br />
AGRAWAL<br />
SAJJAN KUMAR<br />
SAHUWALA<br />
SRI R K AGRAWAL<br />
NANDA LAL SAHUWALA<br />
SAJJAN SOLANKI MOHANLAL SOLANKI<br />
SRUTHI HOUSE NEAR THANIRPANTHAL PO VENGERI<br />
KOZHIKODE<br />
414, KAILASH APARTMENT KANKAR BAGH ROAD OPP.<br />
BAHADURPUR COLONY PATNA<br />
K K MART NEAMATPUR PO SITARAMPUR DIST<br />
BURDWAN NEAMATPUR WEST BENGAL<br />
NO.146, <strong>11</strong>TH 'C' CROSS, IST MAIN, 2ND STAGE, WEST<br />
OF CHORD ROAD, NR MAHALAKSHMIPURAM POLICE<br />
ST, BANGALORE<br />
Maharashtra 673010 0000IN30039414378205 544.00 01-AUG-2018<br />
Maharashtra 800020 00001<strong>2010</strong>92400007814 400.00 01-AUG-2018<br />
Maharashtra 713359 0000IN30021412240673 160.00 01-AUG-2018<br />
Maharashtra 560086 0000IN30061010590426 384.00 01-AUG-2018<br />
SAJU THALIATH T L VARKEY THALIATH HOUSE PALACE ROAD ALUVA Maharashtra 683101 00001202390000084422 320.00 01-AUG-2018<br />
SAKALABAKTULA<br />
SURESH KUMAR<br />
LINGA MURTY<br />
SAKALABAKTULA<br />
NEW HOUSE SRIRAM NAGAR NARASANNAPETA<br />
SRIKAKULAM<br />
Maharashtra 532421 0000IN30039416424343 96.00 01-AUG-2018<br />
SAKALDEEP SINGH LATE MUKHDEO SINGH QR.NO. E 244 SECTOR 2 DHURWA RANCHI RANCHI Maharashtra 834004 0000IN30088814855268 688.00 01-AUG-2018<br />
SAKAMURI LAKSHMI<br />
PADMAVATHI<br />
SAKET AGRAWAL<br />
VENKATESWARA RAO 25 208A SANJEEVA NAGAR NANDYAL KURNOOL Maharashtra 518501 0000IN30102220150487 160.00 01-AUG-2018<br />
HARISH CHANDRA<br />
AGRAWAL<br />
LUV 506 AGRASEN APPT PLOT NO 66 PATPARGANJ I P<br />
EXTENTION DELHI<br />
Maharashtra <strong>11</strong>0091 0000IN30165310045983 272.00 01-AUG-2018<br />
SAKET MODI SRI SHRAWAN KUMAR MODI SAKET P.P. COMPOUND MAIN ROAD RANCHI RANCHI Maharashtra 834001 0000IN30133017042053 800.00 01-AUG-2018<br />
SAKHARAM<br />
BHAGWANRAO<br />
TAMSEKAR<br />
BHAGWAN<br />
PLOT NO 12,SUYOG HEIGHTE RAM BAUG COLONY<br />
PAUD ROAD PUNE<br />
Maharashtra 4<strong>11</strong>029 00001204630000313821 160.00 01-AUG-2018<br />
SAKHI DILIP DILIP M C<br />
IM NIKUNJAM ESTATES JAGATHY JUNCTION JAGATHY<br />
TRIVANDRUM<br />
Maharashtra 695014 0000IN30061010348248 2,784.00 01-AUG-2018<br />
SAKHI SHIVPRASAD<br />
VARMA<br />
SHIVPRASAD NANDLAL<br />
VARMA<br />
HUNDIWALA LANE, H.NO.2417, A/P YEOLA DIST NASHIK<br />
NASHIK<br />
Maharashtra 423401 00001<strong>2010</strong>90700180019 16.00 01-AUG-2018<br />
SAKIR HUSSAIN SHRI NABI HUSSAIN 5, SARAI NAZAR ALI GHAZIABAD Maharashtra <strong>2010</strong>02 0000IN30155720828045 224.00 01-AUG-2018<br />
SAKUNTALA K SAMPATH KUMAR K 5/2/10 SEETHAYYAGARI THOTA PITHAPURAM Maharashtra 533450 0000IN30044<strong>11</strong>0995545 224.00 01-AUG-2018<br />
SALADI NAGALAKSHMI VENKATA RAO S 15/8/3 SHAVOOKAR PETA PALAKOL W G DIST AP Maharashtra 534260 0000IN30044<strong>11</strong>0477167 320.00 01-AUG-2018<br />
SALAGRAMA<br />
SURYANARAYANA<br />
MURTHY<br />
VEERA RAJU SARMA<br />
INJURAM TALLAREVU MANDALAM KAKINADA, ANDHRA<br />
PRADESH E<br />
Maharashtra 533464 0000IN30027<strong>11</strong>0092628 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SALAHUDDIN M M T P HASAN MOULANI<br />
CHIEF EXECUTIVE OFFICER AL HATHBOOR GROUP OF<br />
COMPANIES POST BOX NO 2246 DUBAI UAE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 999999 0000IN300239100<strong>11</strong>213 1,600.00 01-AUG-2018<br />
SALENDRA KUMAR BHAGAVAN SINGH 126 BANGUR PARK RISHRA HOOGHLY Maharashtra 712248 00001202990001294828 352.00 01-AUG-2018<br />
SALIL BISWAS SUBHASH BISWAS CB-38 NARAINA NEW DELHI Maharashtra <strong>11</strong>0028 0000IN30039414970079 800.00 01-AUG-2018<br />
SALIL KUMAR<br />
SAKTI PADA BHOWMICK VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR EAST Maharashtra 721657 0000IN30021410447390 224.00 01-AUG-2018<br />
BHOWMICK<br />
SALIM KHUSRO ALI<br />
KHAN<br />
SH NASIMUL ALI KHAN<br />
SALIM KUMAR K T K KUTTAPPAN<br />
SALIM PATEL IBRAHIM PATEL<br />
13/1460 MEHMOOD MANZIL NAKHASA BAZAR CITY<br />
KOTWALI . SAHARANPUR<br />
PANAVELI AMMACHAN MUKKU KOOTTIKKADA PO<br />
KOLLAM KERALA<br />
404 A III ASMITA ANITA ASMITA ENCLAVE MIRA ROAD<br />
EAST THANE<br />
Maharashtra 247001 00001206120000123672 80.00 01-AUG-2018<br />
Maharashtra 691020 0000IN30021410979966 16.00 01-AUG-2018<br />
Maharashtra 40<strong>11</strong>07 0000IN300183<strong>11</strong>107876 80.00 01-AUG-2018<br />
SALIM VOHRA I S VOHRA NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P O Maharashtra 14<strong>11</strong>14 0000IN30039410865085 544.00 01-AUG-2018<br />
SALMA ABBAS NA<br />
655 B SADIAPUR NOORULLAH ROAD NEXT H.NO.635/4B<br />
OF SADIQ HUSSAIN ALLAHABAD U.P.<br />
Maharashtra 2<strong>11</strong>003 0000IN30<strong>11</strong>2715521778 160.00 01-AUG-2018<br />
SALMA BANO NA 181/A MLA COLONY RD NO 12 B HILLS HYDERABAD Maharashtra 500034 0000IN30048410229828 544.00 01-AUG-2018<br />
SALOMEE<br />
CHANDIWALA<br />
USMANGANI<br />
SALOMY PAUL PAUL P VETTIANKAL<br />
SALVE ANKITA<br />
MANOHAR<br />
MANOHAR RAMKISHAN<br />
SALVE<br />
1875 MUJAHIDS POLE PANCHPATTI KALUPUR<br />
AHMEDABAD<br />
VETTIANKAL HOUSE CONVENT ROAD KORATTI P O<br />
TRISSUR DT KERALA<br />
F-1/102 MORAJ RESIDENCY SECTOR 16 SANPADA NAVI<br />
MUMBAI<br />
Maharashtra 380001 0000000000C2S0000482 3,528.00 01-AUG-2018<br />
Maharashtra 680308 0000IN30163740210797 320.00 01-AUG-2018<br />
Maharashtra 400705 00001<strong>2010</strong>60001503825 8.00 01-AUG-2018<br />
SAM THOMAS THOMAS MATHEW PULIYILETHU (H),THEKKEMALA P O KOZHENCHERRY Maharashtra 689654 00001202390000189723 8.00 01-AUG-2018<br />
SAMANWITA PAUL PAUL D K<br />
SAMAR CHAKRABORTY<br />
LATE MOHINI MOHAN<br />
CHAKRABORTY<br />
SAMAR PAUL DHIRENDRA NATH PAUL<br />
SAMAR PRAMOD PATIL PRAMOD<br />
SAMAR RAZA S JAFAR RAZA<br />
<strong>11</strong> A, CGE COLONY KUPPAM BEACH ROAD<br />
THIRUVANMIYUR CHENNAI<br />
Maharashtra 600041 0000IN30163740505487 800.00 01-AUG-2018<br />
201, BIRATI SCHOOL ROAD P.O.- BIRATI CALCUTTA Maharashtra 700051 0000IN30032710026480 224.00 01-AUG-2018<br />
C/O-BOMBAY STEEL, DURGA MARKET PO-ASANSOL<br />
DIST-BURDWAN ASANSOL<br />
Maharashtra 713301 0000120384000<strong>11</strong>78050 40.00 01-AUG-2018<br />
H NO 380 VIMAN NAGAR NACHANE TAL DIST RATNAGIRI<br />
Maharashtra<br />
RATNAGIRI<br />
415612 0000IN30267936008222 320.00 01-AUG-2018<br />
28/<strong>11</strong> AZAD NAGAR KARAMAT KI CHAUKI KARELI<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>016 0000IN30155720133783 160.00 01-AUG-2018<br />
SAMAR TAJ DASTAGIR SHARIFF SATYAMMA TEMPLE ROAD KYALANUR KOLAR Maharashtra 563151 0000IN30214810136515 224.00 01-AUG-2018<br />
SAMARJIT SINGH<br />
BAGHEL<br />
SAMAVEDAM<br />
MEENAKSHI<br />
LATE RAMSOHAGIL SINGH<br />
BAGHEL<br />
S V SURYANARAYANA<br />
PLOT NO 22 SHANTI NAGAR R2 NEHRU NAGAR<br />
BILASPUR<br />
C/O K VENKATESWARLU PLOT NO 27 SBI OFFICERS<br />
COLONY MOOSARAMBAGH HYDERABAD<br />
Maharashtra 495001 0000IN30039414207457 864.00 01-AUG-2018<br />
Maharashtra 500036 0000IN30102221454724 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAMAVEDAM<br />
SATYAVANI<br />
SAMBAVAR VADAKARA<br />
VENKATACHALAM<br />
SAMAVEDAM RAMAKRISHNA<br />
PRASAD<br />
S K VENKATACHALAM<br />
PLOT NO 34 DOOR NO 26 122 / 1 / 28 ROAD NO 4<br />
SARADA NAGAR SAFILGUDA HYDERABAD RR DIST<br />
PARAVATHY NIVAS,KARIAD ROAD KUZHIVELIPADY<br />
EDATHALA PO .<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500047 0000IN30102220951558 544.00 01-AUG-2018<br />
Maharashtra 683561 00001202390000050646 800.00 01-AUG-2018<br />
SAMBHAJI SAKHARAM<br />
ZENDE<br />
SAKHARAM ZENDE<br />
ADD 4A/D3 SHIVNERI KAMDHENU ESTATE HADAPSAR<br />
166 MALWADI PUNE<br />
Maharashtra 4<strong>11</strong>028 0000IN30039414271866 320.00 01-AUG-2018<br />
SAMBHAV JAISWAL BRIJESH KUMAR JAISWAL MIYANPUR JAUNPUR Maharashtra 222002 00001304140000313129 224.00 01-AUG-2018<br />
SAMBIT KANUNGO HITENDRA KANUNGO<br />
W NO-23 H NO-504/G/6 SRIRAM NAGAR BEHIND PURI<br />
BUS STAND BADAMBADI CUTTACK<br />
Maharashtra 753012 0000IN30039414999809 544.00 01-AUG-2018<br />
SAMBUDDHA<br />
MUKHERJEE<br />
LATE SUSHIL CHANDRA<br />
MUKHERJEE<br />
BUNGLOW 8-3RD AVENUE NEAR CHURCH P.O. KULTI<br />
BURDWAN<br />
Maharashtra 713343 0000IN30210510219743 800.00 01-AUG-2018<br />
SAMEENA ASHRAF Mohd Ashraf Mir Qutabdin Pora Ali Kadal Srinagar Kashmir Maharashtra 190002 0000IN30234910187863 544.00 01-AUG-2018<br />
SAMEER BHAT ARVIND VASUDEV BHAT<br />
7/71, POORNANAND, BANGANGA, WALKESHWAR,<br />
MUMBAI<br />
Maharashtra 400006 0000120443000000<strong>11</strong>15 4,800.00 01-AUG-2018<br />
SAMEER KHAN IQBAL BAHADUR FIRZ BHAVAN, NAYABAS, CHURU Maharashtra 331001 00001202870000025415 104.00 01-AUG-2018<br />
SAMEER RATHAUR BSRATHAUR HOUSE NO.3090 SECTOR-19 CHANDIGARH Maharashtra 160019 0000IN30094010103964 544.00 01-AUG-2018<br />
SAMEER S PHADTARE S M PHADTARE<br />
SAMEER SRIVASTAVA<br />
SATISH CHANDRA<br />
SRIVASTAVA<br />
SAMEERA SHAHID SHAHID MUSHTAQ<br />
SAMIAPPA GOUNDER<br />
MANI<br />
SAMIMBEN INUSHBHAI<br />
NAGORI<br />
SAMIR AGGARWAL<br />
SAMIAPPA GOUNDER<br />
INUSHBHAI HANUBHAI<br />
NAGORI<br />
DR SURINDER KUMAR<br />
AGGARWAL<br />
C O J R MADHUKUNT B NO M 10 FLAT NO 383<br />
LAXMINAGAR PARVATI PAYATHA PUNE MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>009 0000IN30021412105394 128.00 01-AUG-2018<br />
D-512, PARSVNATH, PRESTIGE PLOT-002, SECTOR-93/A,<br />
Maharashtra<br />
TAJ EXPRESSWAY, NOIDA<br />
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO BRIDGE<br />
201304 00001204470006095704 40.00 01-AUG-2018<br />
POST JAWAHAR NAGAR SRINAGAR, JAMMU AND<br />
KASHMIR<br />
Maharashtra 190008 0000IN30169610249099 544.00 01-AUG-2018<br />
NO <strong>11</strong>A KVB GAYATHRI NAGAR 2 STREET ERODE ROAD<br />
Maharashtra<br />
ATTUR KARUR<br />
639002 0000IN301774<strong>11</strong>690665 64.00 01-AUG-2018<br />
ZUNZA VELSI STREET, WADHWAN CITY Maharashtra 363030 00001202440000012590 640.00 01-AUG-2018<br />
D 68, RAMPRASTHA PO CHANDER NAGAR NEAR DELHI<br />
UP BORDER OPP VIVEK VIHAR, GHAZIABAD<br />
Maharashtra <strong>2010</strong><strong>11</strong> 0000IN30<strong>11</strong>4310123956 40.00 01-AUG-2018<br />
SAMIR BARAN DAS<br />
LATE PRAFULLA KUMAR<br />
DAS<br />
B-502/SUMITRA APARTMENT POLYTECHNC ROAD DIST<br />
DHANBAD<br />
Maharashtra 826001 0000IN30021410790429 160.00 01-AUG-2018<br />
SAMIR BHARDWAJ<br />
LAXMAN PRASAD<br />
BHARDWAJ<br />
7/37 MRN MATHURA REFINARY TOWNSHIP MATHURA Maharashtra 281006 00001304140000062248 200.00 01-AUG-2018<br />
SAMIR CHIMANLAL<br />
VORA<br />
CHIMANLAL VORA<br />
C/303, SONA COMPLEX RAJAN NAGAR ABRAMA,<br />
VALSAD GUJARAT.<br />
Maharashtra 396001 0000IN3001591014<strong>11</strong>44 160.00 01-AUG-2018<br />
SAMIR KIRAN SHAH KIRAN HARAKCHAND SHAH<br />
KIRAN CHEMISTS SHIVAJI ROAD GANDHI CHOWK<br />
MIRAJ<br />
Maharashtra 416410 0000IN30177410975990 64.00 01-AUG-2018<br />
SAMIR KUMAR KRISHNA KUMAR SINGH<br />
SECTOR 4F QR NO 3144 BOKARO STEEL CITY<br />
JHARKHAND<br />
Maharashtra 827004 0000IN30133018180034 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SAMIR KUMAR BEHERA MANMOHAN BEHERA AT NUASAHI PO BALIA DIST BALASORE ORISSA Maharashtra 756001 0000IN30039413768908 224.00 01-AUG-2018<br />
SAMIR KUMAR GHOSH LATE PRAN KUMAR GHOSH 37 SOUTH CHAKRA BERIA ROAD CALCUTTA Maharashtra 700025 0000IN30125028209862 160.00 01-AUG-2018<br />
SAMIR KUMAR<br />
MOHARANA<br />
PURNA CHANDRA<br />
MOHARANA<br />
SAPFIR SECTION BSQN C/O 56 APO BAREILLY UTTAR<br />
PRADESH<br />
Maharashtra 243001 0000IN30051318567264 40.00 01-AUG-2018<br />
SAMIR KUMAR<br />
MUKHERJEE<br />
LATE SIDDHESHWAR<br />
MUKHERJEE<br />
AT BANGALPARA POST NIRSHA DIST DHANBAD (BIHAR) Maharashtra 828205 0000IN30039410893843 224.00 01-AUG-2018<br />
SAMIR MEHROTRA<br />
RAJENDRA JAGAT NARAYAN<br />
50/9, SHASTRI NAGAR, MEERUT, U.P.<br />
MEHROTRA<br />
Maharashtra 250004 0000IN302269<strong>11</strong>487304 96.00 01-AUG-2018<br />
SAMIR MISRA MAHESH NATH MISRA 128/95, G-BLOCK KIDWAI NAGAR KANPUR Maharashtra 2080<strong>11</strong> 0000IN30105510191590 16.00 01-AUG-2018<br />
SAMIR P GANDHI PRAVINCHANDRA GANDHI<br />
NEAR SAMBAVNATH DERASAR, GANDHI FALI,<br />
DHRANGADHRA.<br />
Maharashtra 363310 0000IN30097410498243 480.00 01-AUG-2018<br />
SAMIR SETHI MR B D SETHI SAROJ HOUSE I 68, SECTOR IX NOIDA (U.P) Maharashtra 201301 0000IN30133017933645 544.00 01-AUG-2018<br />
SAMIRAN GUHA NA SHREE BHOOMI P O ICHAPUR NAWABGANJ ICHAPUR Maharashtra 743144 0000IN30125028081604 240.00 01-AUG-2018<br />
SAMITA AGARWAL ANIL KUMAR AGARWAL H NO. 14619 SHASTRI NAGAR, SCH 7 MEERUT Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN300183<strong>11</strong>605608 160.00 01-AUG-2018<br />
SAMIUNNISA ABDUL BARI FLAT NO-404 SATHVIKI APT UPPAL Maharashtra 500039 0000IN300394<strong>11</strong>941430 224.00 01-AUG-2018<br />
SAMJAI KUMAR<br />
ARUGULA<br />
VENKATA RATNAM A CANARA BANK GUDIVADA Maharashtra 521301 0000IN30039415664635 160.00 01-AUG-2018<br />
SAMPADA ARUN<br />
ANANDKAR<br />
SAMPADA KEDAR<br />
JOSHI<br />
ARUN ANANDKAR<br />
FLAT NO 7 NEELKANTH PLAZA GOLEGAONKAR COLONY<br />
RAILWAY STATION ROAD AURANGABAD<br />
Maharashtra 431001 0000IN30133018844203 544.00 01-AUG-2018<br />
KEDAR MANOHAR JOSHI A/ 3, SHIVASANKET PINNAC GARDEN KOTHRUD PUNE Maharashtra 4<strong>11</strong>038 0000IN30216410080754 160.00 01-AUG-2018<br />
SAMPAT LAL JOSHI BHANWAR LAL JOSHI SAMPAT LAL JOSHI 191/15 ASHOK NAGAR UDAIPUR RAJ Maharashtra 313001 0000IN30045010700624 480.00 01-AUG-2018<br />
SAMPAT TRAMBAK<br />
DIGHE<br />
TRAMBAK VISHRAM DIGHE TALEGAON DIGHE SANGAMNER A NAGAR SANGAMNER Maharashtra 422605 00001203350000081232 400.00 01-AUG-2018<br />
SAMPATH RAJ JAIN SOHANLAL BOMB 6/4,P R LINE S P ROAD CROSS BANGALORE Maharashtra 560002 0000IN30214810390613 544.00 01-AUG-2018<br />
SAMPATHAIAH M<br />
BOLLAM<br />
MALLAIAH BOLLAM<br />
QTR NO 23/6 BHANDARA ROAD WARATHI S/O BOLLAM<br />
MALLAIH SUNFAIG COLONY QTR NO A 23/6 BHANDARA<br />
MAHARASHTRA<br />
Maharashtra 441905 0000IN30051317779120 80.00 01-AUG-2018<br />
SAMPATLAL DHANRAJ<br />
GUNDECHA<br />
DHANRAJ NANDRAM<br />
GUNDECHA<br />
53/306,SAMATA CHOWK, HUDCO,SAVEDI,AHMEDNAGAR Maharashtra 414001 0000IN30060<strong>11</strong>0172300 640.00 01-AUG-2018<br />
SAMPLA KUMARI<br />
VERMA<br />
SH CHAND MAHTO KUNWAN SINGH COLONY CHAS BOKARO JHARKHAND Maharashtra 827013 0000IN30231610210813 16.00 01-AUG-2018<br />
SAMPURNA NAND<br />
JOSHI<br />
LATE MNJOSHI F29, THDC COLONY AJABPUR KALA DEHRADUN<br />
MAL DAKSHIN KALONI CENTER WORD 10 MAL<br />
Maharashtra 248001 0000IN30155720417970 544.00 01-AUG-2018<br />
SAMRAT DAS MADHAB CHANDRA DAS JALPAIGURI MALBAZAR NEAR KISHALYA SCHOOL MAL<br />
WEST BENGAL<br />
Maharashtra 735221 0000IN30051319198844 160.00 01-AUG-2018<br />
SAMRAT GHOSH SAMIR KUMAR GHOSH 1/7 SAMAR SARANI DUMDUM KOLKATA WEST BENGAL Maharashtra 700002 0000IN30051317247015 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAMRAT SEN RATHINDRA NATH SEN<br />
SAMUDRALA BALA<br />
ANJANEYULU<br />
SAMUDRALA<br />
SRINIVASA RAO<br />
SAMUDRALA VENKATA<br />
RANGACHARYULU<br />
VEERAIAH<br />
13 B 1 CAPE TOWER 1925 CHAK GARIA HILAND PARK<br />
KOLKATA<br />
MAIN BAZAR KOMAROLE POST KOMAROLE MDL<br />
PRAKASAM DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700094 00001202990004242813 160.00 01-AUG-2018<br />
Maharashtra 523373 0000IN30232410530365 272.00 01-AUG-2018<br />
NA MAMUNOOR PO YERRUPALEM MANDAL KHAMMAM Maharashtra 507202 0000IN30102220834409 224.00 01-AUG-2018<br />
SETHAGOPACHARYULU<br />
D-NO-23-8-5/1 ADISESHAIAH STREET<br />
SATYANARAYANAPURAM VIJAYAWADA<br />
Maharashtra 5200<strong>11</strong> 0000IN30039412210609 224.00 01-AUG-2018<br />
SAMUDRALA VIJAY<br />
KUMAR<br />
SAMUDRALA RAGHU<br />
RAMAIAH<br />
(NEW) 14-194 SASTRY NAGAR FOUR ROAD CENTER<br />
BADVEL KADAPA-DIST<br />
Maharashtra 516227 0000IN30039412228563 320.00 01-AUG-2018<br />
SAMUEL A G NA<br />
ALUMMOOTTIL HOUSE PALIAKARA THIRUVALLA<br />
KERALA<br />
Maharashtra 689101 0000IN30023910050525 80.00 01-AUG-2018<br />
SAMUEL BORDE NA<br />
ATRIA A 3/502 SR NO 29/1/23+24 NR R K PURAM<br />
MUNJABAWASTI PUNE<br />
Maharashtra 4<strong>11</strong>015 0000IN30028010045337 400.00 01-AUG-2018<br />
SAMUEL F MOSES S MOSES D NO 1-256-8 CHINNACHOWKU CUDDAPAH Maharashtra 516002 0000IN30066910105608 320.00 01-AUG-2018<br />
SAMUEL<br />
MEENATHETHIL<br />
MATHUNNY<br />
M K MATHUNNY<br />
MEENATHETHIL[H],VETTICODE P O KATTANAM<br />
ALLEPPEY<br />
Maharashtra 690503 00001202390000062037 64.00 01-AUG-2018<br />
SAMUNDEESWARI RADHAKRISHNAN<br />
289, NEW STREET, ANDIMADAM, CUDDALORE DT,<br />
ANDIMADAM, TAMILNADU<br />
Maharashtra 621801 0000IN302269<strong>11</strong>391525 16.00 01-AUG-2018<br />
SANA KRISHNA MOHAN<br />
SANA RAMESH CHANDER<br />
KUMAR<br />
SANAT DOSHI SHANTILAL DOSHI<br />
SANAT KUMAR DAS SUDHANNAYA KUMAR DAS<br />
SANAT KUMAR GHOSH<br />
LATE BANKIM BEHARI<br />
GHOSH<br />
SANATHA RAM KAMLE VITHOBA RAO KAMLE<br />
SANCHITA GHOSH PURNENDU GHOSH<br />
3RSF 26 TISCO MINES CAMP SUKINDA CHROMITE<br />
MINES PO KALARANGIATTA DIST JAJPUR ORISSA<br />
4, VIJAY NAGAR, NANU CHAL, ALAKAPURI DUBE CHAL<br />
HIVLA V,VIJAY NGR PARISAR VILL- TULINJ, TAL- VASAI<br />
THANE (MAHARASHTRA)<br />
FLAT NO- C-4, 4TH , FLOOR SWADESH BHAWAN EB-<br />
1/9, DESHBANDHU NAGAR BAGUIATI, KOLK0TTA<br />
Maharashtra 755028 0000IN30039414221478 224.00 01-AUG-2018<br />
Maharashtra 401209 0000IN30245310<strong>11</strong>3567 544.00 01-AUG-2018<br />
Maharashtra 700059 00001<strong>2010</strong>92600296412 200.00 01-AUG-2018<br />
6/4/1/1 SEALS GARDEN LANE CALCUTTA Maharashtra 700002 0000000000C2S0000424 4,704.00 01-AUG-2018<br />
BRANCH MANAGER ANDHRA BANK ENDOWMENT<br />
COMMISSIONERS OFFICE E C TILAK ROAD<br />
BOGGULAKUNTA HYDERABAD<br />
TITAN INDUSTRIES LTD TOWER A GOLDEN ENCLAVE<br />
AIRPORT ROAD BANGALORE<br />
Maharashtra 500001 0000IN30102220467516 864.00 01-AUG-2018<br />
Maharashtra 560017 0000IN30061010774127 224.00 01-AUG-2018<br />
SANDEEP AGARWAL MANI RAM AGARWAL 143 SHASTRI NAGAR DADABARI KOTA Maharashtra 324009 00001201831000001713 80.00 01-AUG-2018<br />
SANDEEP B JHAVERI BIPINCHANDRA S JHAVERI<br />
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W)<br />
BOMBAY<br />
Maharashtra 400058 0000000000C2S0000370 3,936.00 01-AUG-2018<br />
SANDEEP B RANE<br />
BHALCHANDRA SUBROY<br />
RANE<br />
801, A-WING, PROGRESSIVE CELEBRITY, PLOT NO.71,<br />
SECTOR-15, CBD BELAPUR, NAVI MUMBAI<br />
Maharashtra 400614 00001203500000138005 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANDEEP B V B C VISHWANATH<br />
SANDEEP<br />
CHATRAPALSINGH<br />
NAHATA<br />
SANDEEP CHIMANLAL<br />
SIKKA<br />
CHATRAPALSINGH<br />
CHAMPALAL NAHATA<br />
CHIMANLAL SIKKA<br />
SANDEEP G RAJU K GOPAL RAJU<br />
ATTIEGONDA ESTATE KALASA PO CHICKMAGALORE<br />
DISTA<br />
LADDHA PLOT, PRABHA RESIDENCY, NR N C C S<br />
OFFICE,CAMP, AMRAVATI,MAHARASHTRA<br />
B-906, PRAMUKH RESIDENCY CHALA, VAPI DAMAN<br />
ROAD, VAPI VAPI<br />
104, R V LAYOUT KUMARA PARK (WEST) EXTN<br />
BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577124 0000IN30214810420985 1,856.00 01-AUG-2018<br />
Maharashtra 444602 0000IN302269<strong>11</strong>602865 80.00 01-AUG-2018<br />
Maharashtra 396191 00001202470000155014 1,000.00 01-AUG-2018<br />
Maharashtra 560020 0000IN30214810368294 544.00 01-AUG-2018<br />
SANDEEP GOYAL SADHURAM BRANCH RAM TEKRI ROAD JUGSALAI JAMSHEDPUR Maharashtra 831006 0000IN30174010<strong>11</strong>6509 192.00 01-AUG-2018<br />
SANDEEP GOYAL SH HUKAM CHAND GOYAL<br />
SH. SANDEEP GOYAL DURGA COLONY, HANUMANGARH<br />
Maharashtra<br />
JN. HANUMANGARH JN.<br />
335512 000012012<strong>11</strong>400002297 320.00 01-AUG-2018<br />
SANDEEP HARLALKA OMPRAKASH HARLALKA 1, PRATAP GHOSH LANE KOLKATA Maharashtra 700007 0000IN30289810029363 320.00 01-AUG-2018<br />
SANDEEP<br />
HASMUKHLAL PAREKH<br />
HASMUKHLAL PAREKH<br />
SANDEEP JAIN RAJINDER KUMAR JAIN<br />
2 ND FLOOR, JAIN DERASAR TRUT FLAT SHREEMALI<br />
POLE BHARUCH<br />
H.NO 14 SUNDER NAGAR CAMP ROAD TALAB TILLO<br />
JAMMU<br />
Maharashtra 392001 0000IN30199<strong>11</strong>0247326 80.00 01-AUG-2018<br />
Maharashtra 180002 0000IN30133019650596 640.00 01-AUG-2018<br />
SANDEEP KISAN BHOIR NA A/P - 8, CHWL, TAL - IGATPURI NASIK Maharashtra 422403 00001201860000081951 8.00 01-AUG-2018<br />
SANDEEP KOTIAN GOOPAL KOTIAN KOCHABETTU HOUSE PILAR P O SANTHUR UDUPI Maharashtra 574<strong>11</strong>3 000012048100000<strong>11</strong>803 8.00 01-AUG-2018<br />
SANDEEP KULKARNI NA<br />
MIG 19/B VI MAIN, KHB II STAGE A.D.HALLI,<br />
BASAVESHWARNAGAR BANGALORE<br />
Maharashtra 560079 0000IN30223610207703 160.00 01-AUG-2018<br />
SANDEEP KUMAR CHUNI LAL C 15 PLOT NO 470 MAHIPALPUR NEW DELHI Maharashtra <strong>11</strong>0037 0000IN300214<strong>11</strong>156694 240.00 01-AUG-2018<br />
SANDEEP KUMAR NEPAL SINGH<br />
BARHAMA KUMARI DANAVAV AKARA BHATRATA ABU<br />
ROAD<br />
Maharashtra 307026 00001201210100353470 8.00 01-AUG-2018<br />
SANDEEP KUMAR<br />
KARTA<br />
NA B -197 SURYA NAGAR GHAZIABAD UP Maharashtra <strong>2010</strong><strong>11</strong> 0000IN300<strong>11</strong>810633522 544.00 01-AUG-2018<br />
SANDEEP KUMAR<br />
SAHU<br />
SRI VIRENDRA KUMAR<br />
SAHU<br />
22/82 MINHAZPUR ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133018679072 320.00 01-AUG-2018<br />
SANDEEP KUMAR<br />
SINGH<br />
YOGENDRA SINGH 66 ARMD REGT C/O 56 APO Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30039414375<strong>11</strong>5 1,088.00 01-AUG-2018<br />
SANDEEP KUMAR<br />
SRIVASTAVA<br />
HARI OM SRIVASTAVA 147, SADAR BAZAR, SITAPUR SITAPUR Maharashtra 261001 00001203270000<strong>11</strong>6325 320.00 01-AUG-2018<br />
SANDEEP<br />
MAHESHWARI<br />
DAYA NAND B 39/4 RAJENDRA NAGAR BAREILLY Maharashtra 243122 0000IN30<strong>11</strong>8620081729 224.00 01-AUG-2018<br />
SANDEEP MEHTA V K MEHTA A - 48 SECTOR - 56 NOIDA UTTAR PRADESH Maharashtra 201301 0000IN30020610422917 544.00 01-AUG-2018<br />
SANDEEP MITTAL A K MITTAL B-569 KAMLA NAGAR AGRA Maharashtra 282003 0000IN30155710931328 272.00 01-AUG-2018<br />
SANDEEP MUNJIAL NA 625/A SECTOR 32/A CHANDIGARH Maharashtra 160001 00001302070000072461 320.00 01-AUG-2018<br />
SANDEEP MUTREJA ASHWINI MUTREJA<br />
Q. NO- 36, PUNJABI REFUGEE COLONY P.O.- AGRICO<br />
JAMSHEDPUR<br />
Maharashtra 831009 0000IN30174010204327 960.00 01-AUG-2018<br />
SANDEEP PARAKH SANTOSH CHANDJI PAREKH SADAR BAZAR ROAD RAJIM RAIPUR Maharashtra 482001 0000IN30045012146102 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANDEEP PATHAK H D PATHAK B-39, PHASE-I TCL TOWNSHIP BUDAUN Maharashtra 242021 0000IN3015572<strong>11</strong>36104 224.00 01-AUG-2018<br />
SANDEEP PURI GULSHAN RAI PURI<br />
SANDEEP<br />
PURUSHOTTAMDAS<br />
DALAL<br />
SANDEEP<br />
RAMACHANDRA KADAM NA<br />
PURUSHOTTAMDAS<br />
72 MAJITHIA ENCLAVE PHASE 2 NEAR GURDARSHAN<br />
NAGAR PATIALA<br />
MAIN ROAD AT & PO & TA - RISOD DIST - WASHIM<br />
RISOD<br />
B/ 304 ANIRUDHAYA COMPLEX I NEAR VINDHAYAGIRI<br />
MANVEL PADA ROAD VIRAR EAST THANE<br />
Maharashtra 147001 00001204470001899162 24.00 01-AUG-2018<br />
Maharashtra 444506 00001203320002745702 160.00 01-AUG-2018<br />
Maharashtra 401303 0000IN30048410080732 864.00 01-AUG-2018<br />
SANDEEP SAHNI KASTURI LAL SAHNI SAHNI AUTOMOBILES STATION ROAD SITAPUR Maharashtra 261001 00001201320000307361 128.00 01-AUG-2018<br />
SANDEEP SAMAL JAIRAM SAMAL<br />
28 A DDA FLATS SHAHPUR JAT OPP ASIAD COMPLEX<br />
DELHI<br />
Maharashtra <strong>11</strong>0049 0000IN300214<strong>11</strong>928015 8.00 01-AUG-2018<br />
SANDEEP SANGHI BHARATH BHUSHAN 21/7/520 CHELAPURA HYDERABAD Maharashtra 500002 0000IN30223610550409 160.00 01-AUG-2018<br />
SANDEEP SHAMRAO<br />
PATIL<br />
SHAMRAO RAMCHANDRA<br />
PATIL<br />
PLOT NO 6B NISHIDHA SOCIETY 580/1A MARKET YARD<br />
PUNE,<br />
Maharashtra 4<strong>11</strong>037 0000IN30133018842141 544.00 01-AUG-2018<br />
SANDEEP SHRINIVAS<br />
JOSHI<br />
SHRINIVAS GJOSHI 213, CENTRAL GOVT. COLONY, MUKUNDNAGAR . PUNE Maharashtra 4<strong>11</strong>037 00001301870000196719 384.00 01-AUG-2018<br />
SANDEEP SINGH SURJIT SINGH PLOT NO 205 IND AREA A LUDHIANA PUNJAB Maharashtra 141003 0000IN300214<strong>11</strong>909562 48.00 01-AUG-2018<br />
SANDEEP SINGH<br />
NARULA<br />
GURCHARAN SINGH HOUSE NO 333 E-B NANGAL TOWNSHIP NANGAL Maharashtra 140124 000012024<strong>2010</strong>0067693 224.00 01-AUG-2018<br />
SANDEEP TIWARI SRI S N TIWARI<br />
SANDEEP H/W AND PAINTS RAMIPATTI CIVIL LINES<br />
COURT ROAD MIRZAPUR<br />
Maharashtra 231001 0000IN301557210544<strong>11</strong> 320.00 01-AUG-2018<br />
SANDEEP TRIVEDI SATYA NARAYAN SHARMA 4 - K - 15, TALWANDI KOTA (RAJASTHAN) Maharashtra 324005 0000IN30105510018326 544.00 01-AUG-2018<br />
SANDEEP V SIRUR VIKRAM SIRUR NO 19 LAMINGTON ROAD HUBLI DHARWAD Maharashtra 580020 0000IN30192630475624 544.00 01-AUG-2018<br />
SANDEEP VARAN DAS NIROD KUMAR DAS<br />
FLAT NO 305, NO 167, ELDAMS SQUARE ELDAMS ROAD<br />
CHENNAI<br />
Maharashtra 600018 00001304080000035722 224.00 01-AUG-2018<br />
SANDEEP WADHAWAN V K WADHAWAN 5, SAI NIVAS VISHNU PURI GLARIA ROAD SAHARANPUR Maharashtra 247001 0000IN30155720527783 96.00 01-AUG-2018<br />
SANDESH<br />
SUBHASHCHANDRA<br />
MANIYAR<br />
SUBHASCHANDRA MANIYAR 105 BHAVANI PETH SARAF GALII JALGAON Maharashtra 425001 0000IN30177410455568 64.00 01-AUG-2018<br />
SANDHYA BHADANI MANOJ BHADANI<br />
81-SHREENATH BUNGLOWS-1 VISAT GNR ROAD,<br />
CHANDKHEDA AHMEDABAD<br />
Maharashtra 382424 0000IN300214<strong>11</strong>306852 240.00 01-AUG-2018<br />
SANDHYA BHARDWAJ D N KESARBANI 359/1 CHIRAG DELHI NEW DELHI Maharashtra <strong>11</strong>0017 0000IN30323710082104 320.00 01-AUG-2018<br />
SANDHYA BOLLEPALLI B V NARASIMHAM<br />
SANDHYA DIPAK<br />
CHOUGANJKAR<br />
SANDHYA GAJANAN<br />
TAMBAT<br />
DIPAK CHOUGANJKAR<br />
SANDHYA GAUTAM SANTOSH GAUTAM<br />
H NO 7-1-29/7 FLAT NO-204 KETAN APARTMENTS LEELA<br />
NAGAR AMEERPET HYDERABAD<br />
FLAT NO 4 DEODHAR APPT HINDUSTAN COLONY<br />
AMRAVATI ROAD NAGPUR<br />
Maharashtra 500016 0000IN30039414209346 384.00 01-AUG-2018<br />
Maharashtra 440010 0000IN30133020281893 240.00 01-AUG-2018<br />
GAJANAN TAMBAT C/O RAJLAXMI SAREE CENTRE SILLOD AURANGABAD Maharashtra 43<strong>11</strong>12 0000IN30039412744926 480.00 01-AUG-2018<br />
H.NO.736,WARD NO.49 GARHA, RAMLEELA MAIDAN<br />
NEAR BADA JAIN MANDIR JABALPUR<br />
Maharashtra 482003 00001203560200008327 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANDHYA<br />
GHANAHSHAM KHER<br />
GHANAHSHAM PRABHAKAR RADHA GOVIND S V ROAD NAVI KHER WADI SHIVAJI<br />
KHER<br />
NAGAR RATNAGIRI<br />
Maharashtra 415612 0000IN30290242437226 32.00 01-AUG-2018<br />
SANDHYA GHOSH SUSHANTA KUMAR GHOSH<br />
ST NO 24, QRS NO 24 / B PO - CHITTARANJAN DIST -<br />
BURDWAN<br />
Maharashtra 713331 0000IN30220<strong>11</strong>1217614 128.00 01-AUG-2018<br />
SANDHYA GUPTA RAJNISH GUPTA<br />
GANESH POLY CLINIC PLOT NO.<strong>11</strong>0 ,POCKET NO. C-7<br />
SECTOR-7, ROHINI NEW DELHI<br />
Maharashtra <strong>11</strong>0085 0000IN300<strong>11</strong>810019007 544.00 01-AUG-2018<br />
SANDHYA H C M SHIVAMURTHY D 35 UAS STAFF QTRS HEBBAL BANGALORE Maharashtra 560024 0000IN30214810026405 160.00 01-AUG-2018<br />
SANDHYA ISHWAR ISHWAR S B<br />
503, MAHENDRA MANOR PATRAO LANE<br />
KARANGALPADY MANGALORE<br />
Maharashtra 575003 00001<strong>2010</strong>90000660262 128.00 01-AUG-2018<br />
SANDHYA JAIN ASHOK JAIN<br />
302, ROYAL REGENCY, 7, SHIKSHAK NAGAR, INDORE<br />
(M.P.)<br />
Maharashtra 452005 0000IN30198310525420 208.00 01-AUG-2018<br />
SANDHYA KANUNGO<br />
NRUSINGH CHARANA<br />
KANUNGO<br />
MAHANADI VIHAR PLOT NO 1236 SANJIBANI CHOWK<br />
PANCHAMUKHI HANUMAN CUTTACK<br />
Maharashtra 753004 00001204470005697773 24.00 01-AUG-2018<br />
SANDHYA MEHROTRA SHRI PRADEEP MEHROTRA<br />
C/O P K MEHROTRA BANK OF INDIA CK 58 /54 ASH<br />
BHAIRO CHOWK VARANASI- U.P<br />
Maharashtra 221001 0000IN30055610089249 224.00 01-AUG-2018<br />
SANDHYA NAVIN<br />
GANDHI<br />
NAVIN<br />
PLOTNO. 34 B,NEARPOLICE COLONY SAVEDI OPP-<br />
SONANAGAR AHMEDNAGAR<br />
Maharashtra 414003 00001302190000000301 8.00 01-AUG-2018<br />
SANDHYA RAJU THOTE RAJU<br />
PLOT NO 4/A ABHIYANTA COLONY AURANGABAD ROAD<br />
Maharashtra<br />
AHMEDNAGAR<br />
414001 00001302190000093364 288.00 01-AUG-2018<br />
SANDHYA RANA DEVI SARAN S 5 VASUNDHARA APPTT SEC 9 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30177414054076 800.00 01-AUG-2018<br />
SANDHYA RANJIT HANUMAPPA<br />
SANDHYA ROY GHATAK PRADEEP ROY GHATAK<br />
SANDHYA S<br />
KARKHANIS<br />
SUBHASH<br />
64 65 RAINBOW DRIVE SARJAPUR ROAD CARMELRAM<br />
NAGAR POST BANGALORE<br />
163/D GHOSH COMPOUND POST BASHARATPUR<br />
GORAKHPUR UP<br />
C/O POPULAR INVESTMENTS GR FLOOR BAPAT<br />
BUILDING GOKHALE ROAD NORTH DADAR BOMBAY<br />
Maharashtra 560035 00001<strong>2010</strong>90003414374 16.00 01-AUG-2018<br />
Maharashtra 273004 0000IN30044<strong>11</strong>0826139 320.00 01-AUG-2018<br />
Maharashtra 400028 0000000000C2S0000326 3,264.00 01-AUG-2018<br />
SANDHYA SAXENA A B SAXENA C-21, SANCHAR VIHAR ITI LTD MANKAPUR GONDA Maharashtra 271308 0000IN3015572<strong>11</strong>60749 320.00 01-AUG-2018<br />
SANDHYA SHEKHAR<br />
KAMBLE<br />
SANDHYA<br />
SHRIVASTAVA<br />
SHEKHAR SARANGPANI<br />
KAMBLE<br />
SANDHYA SINGH SRI AJIT KUMAR SINGH<br />
SANDHYA SRINIVAS SRINIVAS<br />
SANDHYAA SUKUMAR SUKUMAR IYER<br />
SANDILYA ALKA<br />
RATHOD<br />
SANDIP AGARWAL NA<br />
NEAR DR AMBEDKAR STATUE PATIPURA YAVATMAL Maharashtra 445001 0000IN30133019524262 80.00 01-AUG-2018<br />
MALAYA KUMAR 558 A SARVDHARM C SECTOR KOLAR ROAD BHOPAL Maharashtra 462003 0000IN30039416087178 240.00 01-AUG-2018<br />
VINAY KISHORE SINGH<br />
B/3 LAXMI NIWAS POLICE COLONY (GANDHI VIHAR)<br />
ANISABAD PATNA<br />
PLOT NO-64 AND 65 GAJALAKSHMI NAGAR<br />
CHROMEPET CHENNAI<br />
UNION BANK OF INDIA ZONAL OFFICE 6/7 JEEVAN<br />
PRAKASH SHIVAJI NAGAR PUNE<br />
C/O VINAY KISHORE SINGH DEORAHABABA COLONEY<br />
SADHANAPURI CHAPRA ( SARAN )<br />
J M DISTRIBUTORS RAHMAN MARKET A T ROAD NEAR<br />
RLY GATE NO 6 OPP PRAG BHAWAN GUWAHATI<br />
Maharashtra 800002 0000IN30<strong>11</strong>2715696807 160.00 01-AUG-2018<br />
Maharashtra 600044 0000IN30039414158519 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>005 00001601010000035908 480.00 01-AUG-2018<br />
Maharashtra 841301 00001<strong>2010</strong>92400002626 544.00 01-AUG-2018<br />
Maharashtra 781009 0000IN30125028004755 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANDIP BHADAURIA SURESH SINGH BHADAURIA NO 105 AD REGT PIN 926105 C O 56 APO Maharashtra 400000 00001304140005864917 40.00 01-AUG-2018<br />
SAMAR KUMAR<br />
SANDIP CHAKRABORTY<br />
CHAKRABORTY<br />
SANDIP D<br />
DNYANADEV JAGANATH<br />
BHANDALAKAR BHANDALAKAR<br />
SANDIP H SHAH HASMUKHLAL J SHAH<br />
SANDIP HEMANTBHAI<br />
TRIVEDI<br />
SANDIP JAIN JAGMOHAN JAIN<br />
SANDIP KUMAR<br />
PATTANAIK<br />
SANDIP KUMAR SAHA INDRA MOHON SAHA<br />
SANDIP R VASHI RAMANLAL VASHI<br />
SANDIP SEN SANTOSH KUMAR SEN<br />
SANDIP<br />
SHARADCHANDRA<br />
MAHAJAN<br />
SANDIPAN<br />
CHAKRABORTY<br />
VILL GANAPATIPUR PO BASIRHAT DIST NORTH 24<br />
PARAGANAS<br />
Maharashtra 7434<strong>11</strong> 0000IN30039414217065 448.00 01-AUG-2018<br />
SARASWATI NAGAR A/P INDAPUR DIST INDAPUR, PUNE<br />
Maharashtra<br />
MAHARASHTRA<br />
413106 0000IN30089610473676 16.00 01-AUG-2018<br />
2 D PRARTHANA APTT PRATISTHA COMPLEX NR.<br />
EXPERIMENTAL SCHOOL PARLE POINT SURAT<br />
Maharashtra 395002 0000IN30133019445<strong>11</strong>6 640.00 01-AUG-2018<br />
HEMENTBHAI 154-OM NAGAR ''SHIVAM'' CHITAL ROAD AMRELI Maharashtra 365601 00001201800000169645 40.00 01-AUG-2018<br />
341-A/84-B, STREET NO-13 SHALIMAR PARK EXTN<br />
SHAHDARA DELHI<br />
Maharashtra <strong>11</strong>0032 0000IN30282210163235 544.00 01-AUG-2018<br />
BATA KRISHNA PATTANAIK C2M-137 GOPABANDHU NAGAR ROURKELA Maharashtra 769015 0000IN30039414180180 544.00 01-AUG-2018<br />
SHARADCHANDRA<br />
MAHAJAN<br />
DILIP KUMAR<br />
CHAKRABORTY<br />
SANDIPAN ROY SOMIR K ROY<br />
SUNITY ROAD BYE LANE PO AND DT COOCH BEHAR<br />
COOCH BEHAR<br />
SHUBHAM <strong>11</strong>/2 SUNDER NAGAR B/H CNG STATION<br />
JAMALPORE NAVSARI<br />
QRT NO A 84 N T P C TOWNSHIP PTS POST PUBARUN<br />
MALDA<br />
Maharashtra 736101 0000IN30021412812348 80.00 01-AUG-2018<br />
Maharashtra 396445 0000IN30133019720457 1,600.00 01-AUG-2018<br />
Maharashtra 732215 0000IN30267936618254 40.00 01-AUG-2018<br />
PLOT NO 31 A RAMKRISHNA NAGAR NAGPUR M S Maharashtra 123456 0000IN30133019292677 320.00 01-AUG-2018<br />
BHARTI AIRTEL LTD OPP-INCOME TAX BUILDING P P<br />
COMPOUND MAIN ROAD RANCHI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 834001 0000IN300450<strong>11</strong>334140 544.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000217827 752.00 01-AUG-2018<br />
SANDUR VINOD KUMAR S MURALIKRISHNA<br />
3/18 PAVANA NILAYA I LINK ROAD PARVATHI NAGAR<br />
BELLARY<br />
Maharashtra 583103 0000IN30<strong>11</strong>3526426274 544.00 01-AUG-2018<br />
SANE RAVI KUMAR RANGANAYAKULU<br />
2-2-647/188/2 MCH PLOT NO-225 C E COLONY BAGH<br />
AMBERPET HYDERABAD<br />
Maharashtra 500013 0000IN30039414364194 480.00 01-AUG-2018<br />
SANGAMESH<br />
PATTANSHETTY<br />
CHANNABASAPPA<br />
PATTANSHETTY<br />
CTS NO 1729/15 BASAVESHWAR CIRCLE NEAR PATEL<br />
CROSS ROAD GADAG<br />
Maharashtra 582101 0000IN30192630269583 544.00 01-AUG-2018<br />
SANGEET DALMIA SAJJAN KUMAR DALMIA KRISHI VIKAS COURT COMPOUND RANCHI Maharashtra 834001 0000IN30133018740267 224.00 01-AUG-2018<br />
SANGEETA AGARWAL SATYANARAYAN AGARWAL<br />
C/O GANESH MOTOR SOTRES KANTA TOLI CHOWK<br />
PURLIA ROAD RANCHI<br />
Maharashtra 834001 0000000000C2S0000348 32.00 01-AUG-2018<br />
SANGEETA AGARWAL SANJEEV KUMAR<br />
HNO 1851 MOHALLA NEW BASTI BIYA TEHSIL BIJNOR<br />
DIST BIJNOR BIJNOR<br />
Maharashtra 246701 00001204470005683061 8.00 01-AUG-2018<br />
SANGEETA ARORA RAM KISHORE ARORA<br />
8/74 SECTOR 3 RAJENDER NAGAR SAHIBABAD<br />
GHAZIABAD<br />
Maharashtra <strong>2010</strong>05 0000IN300<strong>11</strong>8105<strong>11</strong>683 544.00 01-AUG-2018<br />
SANGEETA<br />
CHOUDHURY<br />
MRASHOK KUMAR<br />
CHOUDHURY<br />
DEVI COMPLEX,5TH FLOOR BLOCK-C, FLAT-C-501<br />
126(OLD38/1)DUM DUM ROAD KOLKATA<br />
Maharashtra 700074 00001201910300046720 200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANGEETA DHAR MONORANJAN DHAR<br />
SANGEETA G BHEEMARAO DOLLI<br />
FLAT NO 214 2ND FLR KRISTAL OLIVINE APTS<br />
BELLUNDUR OUTER RING ROAD BANGALORE<br />
KARNATAKA<br />
C 48 LIGNITE SAKTHI NAGAR TOWENSHIP BARSINAGAR<br />
BIKANER DIST RAJASTHAN STATE BIKANER BIKANER<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560037 0000IN30021412538089 8.00 01-AUG-2018<br />
Maharashtra 334402 0000IN30021414837104 8.00 01-AUG-2018<br />
SANGEETA GODHA SANJAY KUMAR GODHA RAM MOHALLA MANDSAUR Maharashtra 458002 00001201700000006365 128.00 01-AUG-2018<br />
SANGEETA GUPTA Sh SUSHIL KUMAR A- 45 SHASTRI NAGAR MEERUT Maharashtra 250001 00001202060000083388 544.00 01-AUG-2018<br />
SANGEETA JAIN AJIT KUMAR JAI JAIN ASSOCIATES MAIN ROAD MAIN ROAD KUKNOOR Maharashtra 583232 0000IN30023910728822 80.00 01-AUG-2018<br />
SANGEETA JAIN VIRENDER KUMAR JAIN <strong>11</strong>5, BANK ENCLAVE LAKSHMI NAGAR DELHI Maharashtra <strong>11</strong>0092 0000IN30046810056429 400.00 01-AUG-2018<br />
SANGEETA KANWAL HARBHAGWAN DASS BATRA<br />
SANGEETA MAHESH<br />
SONAK<br />
MAHESH SHARADCHANDRA<br />
SONAK<br />
H 2 DOORDARSHAN LANE TALI MARH NEW PLOT<br />
JAMMU JAMMU AND KASHMIR<br />
Maharashtra 180005 0000IN30051316406556 80.00 01-AUG-2018<br />
NO A G-26 KAMAT ARCADE CARANZALEM PANAJI GOA Maharashtra 403001 0000IN30192630482713 544.00 01-AUG-2018<br />
SANGEETA PANWAR MUKESH KUMAR PANWAR 1002/12 DEV COLONY ROHTAK HARYANA Maharashtra 124001 0000IN30096610<strong>11</strong>9177 880.00 01-AUG-2018<br />
SANGEETA PRASAD SHRI MADAN LAL PRASAD 24/3 OFFICER HYDEL COLONY CIVIL LINES ROORKEE Maharashtra 247667 00001201640400014791 320.00 01-AUG-2018<br />
SANGEETA RAJESH<br />
AGRAWAL<br />
SANGEETA SHARMA RAJESH SHARMA<br />
RAJESH AGRAWAL HOUSE NO- 41 GOVAL BAZAR AKOT Maharashtra 444101 00001202890000378659 240.00 01-AUG-2018<br />
W/O. RAJESH SHARMA P N B CAMPUS JARWAL ROAD<br />
DIST BAHRAICH<br />
Maharashtra 271901 0000IN303<strong>11</strong>610009128 320.00 01-AUG-2018<br />
SANGEETA SINGH KAPIL DEO SINGH 349, JANAKPURAM NEAR WAZIDPUR TIRAHA JAUNPUR Maharashtra 222002 0000IN3015572<strong>11</strong>47505 384.00 01-AUG-2018<br />
SANGEETA SINGHVI SHRI SHARAD SINGHVI<br />
SHRI SHARAD SINGHVI 2, C /4 PRATAP NAGAR<br />
JODHPUR<br />
Maharashtra 342004 00001301760000564931 544.00 01-AUG-2018<br />
SANGEETA<br />
SRIVASTAVA<br />
R K SRIVASTAVA<br />
C/O R. K. SRIVASTAVA PUNJAB NATIONAL BANK P.O.-<br />
GANDHI NAGAR BASTI<br />
Maharashtra 272001 00001203270000053071 496.00 01-AUG-2018<br />
SANGEETA SURESH<br />
OSWAL<br />
SURESH OSWAL 18 ' D ' WARD BABUJAMAL ROAD KOLHAPUR Maharashtra 416002 00001202000000086517 160.00 01-AUG-2018<br />
SANGEETA TRIPATHY<br />
PRAFULLA KUMAR<br />
TRIPATHY<br />
Q. NO. H/345, SECTOR - 1, ROURKELA Maharashtra 769004 00001202890000079081 56.00 01-AUG-2018<br />
SANGEETA VYAS NA <strong>11</strong>7/M/167 KAKADEO KANPUR Maharashtra 208025 0000IN30<strong>11</strong>2715138547 544.00 01-AUG-2018<br />
SANGEETHA YERUVA NA<br />
H NO-3-69/1 ADRM HOSPITAL ROAD SHARDA NAGAR<br />
RAMANTHAPUR HYDERABAD<br />
Maharashtra 500013 0000IN30039414199676 1,024.00 01-AUG-2018<br />
SANGEKAR RAJESH<br />
RAMESH<br />
NA<br />
SUNDER SADAN 5TH FLOOR 63- A VADILAL PATEL<br />
MARG OPP ROBERT MONEY SCHOOL<br />
MCCPTA INDIA HOUSING COMPLEX SHATAKU II VILL<br />
Maharashtra 400004 0000IN30036020021627 1,088.00 01-AUG-2018<br />
SANGHAMITRA PAUL BIPLAB KUMAR PAUL PURBARAGHUNATHCHAK BHUNIARAICHAK ,<br />
DURGACHA HALDIA INDIA<br />
Maharashtra 721635 0000IN30021413410019 544.00 01-AUG-2018<br />
SANGITA AGARWAL RAJIV AGARWAL HETLI BANDH JHARIA DT DHANBAD JHARKHAND Maharashtra 826001 0000IN30039414107844 544.00 01-AUG-2018<br />
SANGITA BISWAS ARUN KUMAR SAHA 14 UPENDRA KISHOR PATH 22 DURGAPUR DURGAPUR Maharashtra 713216 00001203840000926892 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANGITA GOENKA<br />
SRI RABINDRA KUMAR<br />
GOENKA<br />
SANGITA JAIN SHIKHAR CHAND JAIN<br />
SANGITA JAISWAL SUDHIR KUMAR JAISWAL<br />
SANGITA MALIK NA<br />
SANGITA MITRA S L MITRA<br />
SANGITA MITRA SIBAJI MITRA<br />
SANGITA PRASAD NA<br />
SANGRAM KESHARI<br />
PATI<br />
V NITYANADA PATI<br />
C/O RABINDRA KUMAR GOENKA CANTONMENT ROAD<br />
CUTTACK,<br />
OFFICERS COLONY D 1 TANDSI SUB AREA PO RAMPUR<br />
BHATA CHHINDWARA MADHYA PRADESH INDIA<br />
C/O B.L.JAISWAL MAIN ROAD, KHUNTI KHUNTI DIST<br />
RANCHI, JHARKHAND<br />
C/O DR RAJEEV CHAUDHARY MALGODAM ROAD<br />
CHANDAUSI, MORADABAD U P<br />
14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR NEW<br />
DELHI<br />
S-3/3 SRABANI ABASAN BLOCK FC SECTOR III SALT<br />
LAKE CITY CALCUTTA W B<br />
BLCK C F NO 501 KRISHNA TOWER NAYAPALLI<br />
BHUBANESWAR<br />
ARENA MULTIMEDIA TOWN PLANNING BUILDING<br />
POLICE LINE SQUARE OT ROAD BALASORE ORISSA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 753001 0000IN301250284542<strong>11</strong> 64.00 01-AUG-2018<br />
Maharashtra 480001 0000IN30290247438296 80.00 01-AUG-2018<br />
Maharashtra 835210 0000IN30<strong>11</strong>2716707654 384.00 01-AUG-2018<br />
Maharashtra 202412 0000IN30102210309609 800.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0063 0000000000C2S0000278 4,704.00 01-AUG-2018<br />
Maharashtra 700106 0000IN30039414175392 544.00 01-AUG-2018<br />
Maharashtra 751015 0000IN300484100<strong>11</strong>310 1,600.00 01-AUG-2018<br />
Maharashtra 756001 0000IN30039414221259 224.00 01-AUG-2018<br />
SANGTANI DILIPKUMAR PARASRAM BLOCK NO- 461/ A, SARDAR NAGAR, AHMEDABAD. Maharashtra 382475 0000IN30034310550273 224.00 01-AUG-2018<br />
SANIBHADRA DAS BISWAKALYAN PATNAIK<br />
SANIDHYA JAIN ANIL KUMAR JAIN<br />
SANJAI BEEJAWAT SATYA NARAIN BEEJAWAT<br />
SANJANA R SAHU S R TAHBADKAR<br />
C/O DR M PATNAIK BEHIND SANGAM HALL MAHATAB<br />
ROAD CUTTACK<br />
NO 302 3RD FLOOR SREEVARI REGE 2ND CROSS<br />
Maharashtra 753012 0000IN30039412262715 544.00 01-AUG-2018<br />
VINAYAKA NAGAR B BLOCK KONENA AGRAHARA<br />
BANGALORE<br />
AMBUJA CEMENT RAJ. LTD., 1ST FLOOR, 14 VARDHMAN<br />
Maharashtra 560017 00001304140001813853 160.00 01-AUG-2018<br />
MARKET, MANDIA ROAD, BUS STAND,PALI MARWAR,<br />
RAJASTHAN<br />
Maharashtra 306401 0000IN302269<strong>11</strong>3<strong>11</strong>657 400.00 01-AUG-2018<br />
A/101 SHABRI MADHUVAN PARK TIRUPATI NAGAR<br />
BOLIJ VIRAR W NR BANJARA HOTEL THANE<br />
Maharashtra 401303 00001203600000892155 40.00 01-AUG-2018<br />
SANJAY SHIVAJI H.NO.887 WARD NO. 18 GHNNIPURA ROHTAK Maharashtra 124001 00001<strong>2010</strong>60002017569 72.00 01-AUG-2018<br />
SANJAY AGARWAL N D AGARWAL<br />
N D AGARWAL CO 814 ARUNACHAL 19 BARAKHAMBA<br />
ROAD NEW DELHI<br />
Maharashtra <strong>11</strong>0087 0000000000C2S0000355 800.00 01-AUG-2018<br />
SANJAY ASTHANA LATE RAMESH ASTHANA 2 KHA 10 MADHUBAN HOUSING BOARD JODHPUR Maharashtra 342003 0000IN30147710032914 64.00 01-AUG-2018<br />
SANJAY BALKRISHNA<br />
BIRLA<br />
SANJAY BHARGAVA<br />
SANJAY BHARGAVA SHRI SP BHARGAVA<br />
SANJAY BHAT SH P N BHAT<br />
BALKRISHNA RAMNARAYAN <strong>11</strong>4/<strong>11</strong>2 LAXMI NAGAR OPPOSITE DR AMBEDKAR<br />
BIRLA<br />
SCHOOL PUNE<br />
CHANDRA PRAKASH QTR NO C 47 S G T P S COLONY M P S E B<br />
BHARGAVA<br />
BIRSINGHPUR UMARIA<br />
BEHIND CHAMAN HOTEL, NEAR AYURVEDIC HOSPITAL,<br />
BELA BHAWAN, NAYAPURA, KOTA (RAJ)<br />
H NO 72 AMAR COLONY GOLE GUJRAL ROAD TALAB<br />
TILLO JAMMU<br />
Maharashtra 4<strong>11</strong>009 0000IN30051312319694 176.00 01-AUG-2018<br />
Maharashtra 484552 0000IN30267931398619 224.00 01-AUG-2018<br />
Maharashtra 324001 0000IN30105510197089 224.00 01-AUG-2018<br />
Maharashtra 180001 0000IN30234910142515 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANJAY BIDAWATKA PARMESHWAR LAL<br />
OPP. S K SCHOOL SILVER JUBLI ROAD DIST SIKAR<br />
(RAJ)<br />
Maharashtra 332001 0000IN30<strong>11</strong>6030231513 544.00 01-AUG-2018<br />
SANJAY BISWAS HARADHAN BISWAS VILL P O PS AMBASSA DHALAI TRIPURA Maharashtra 799289 0000IN30125028874913 80.00 01-AUG-2018<br />
SANJAY CHANDOK DARSHAN LAL CHANDOK FLAT NO 586 POCKET E MAYUR VIHAR PHASE II DELHI Maharashtra <strong>11</strong>0091 0000IN30039413466689 544.00 01-AUG-2018<br />
SANJAY CHATTERJEE DILIP CHATTERJEE CHATTERJEE LODGE CHATTERJEE LANE HOOGHLY Maharashtra 712103 00001201910300071390 400.00 01-AUG-2018<br />
SANJAY CHOUDHARY<br />
SHYAM NANDAN<br />
CHOUDHARY<br />
SANJAY DAK SUNDER LAL DAK<br />
SANJAY DAMODHAR<br />
KALODE<br />
DAMODHAR KALODE<br />
HOSE NO. - 191, CART SARAI ROAD GARIKHANA<br />
RANCHI RANCHI<br />
E <strong>11</strong> 12 HARIDAS JI KI MAGRI UDAIPUR UDAIPUR<br />
UDAIPUR<br />
JAYPEE CEMENT GRINDING UNIT VILL KHUKHARANA<br />
POST ASSANKALAN DISTT PANIPAT HARYANA<br />
Maharashtra 834001 00001<strong>2010</strong>92600212183 224.00 01-AUG-2018<br />
Maharashtra 313004 0000IN30127630328286 640.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30133017244568 320.00 01-AUG-2018<br />
SANJAY DAVIATRAO<br />
DESHMUKH<br />
DAULATRAO DINKARAO<br />
DESHMUKH<br />
MADHUKUNJ COMPLEX NEW NAGAR ROAD<br />
SANGAMNER DIST AHMED NAGAR<br />
Maharashtra 422605 0000IN30147710016768 1,120.00 01-AUG-2018<br />
SANJAY DINA MULVI DINA KRISHNA MULVI 210/1 WARD NO 1 CARANZALEM PANJIM Maharashtra 403001 0000IN301696<strong>11</strong>217668 64.00 01-AUG-2018<br />
SANJAY GARG K S GARG<br />
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G H S LTD<br />
SECTOR 13 PLOT NO 6 DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0075 0000IN300<strong>11</strong>810688670 224.00 01-AUG-2018<br />
SANJAY GOEL LATE K L GOEL<br />
TRISHANDHYA BHAWAN MANORAM NAGAR HIRAPUR<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039414221953 544.00 01-AUG-2018<br />
SANJAY GUPTA SHRI S R GUPTA<br />
9 FH3-143 OBRA PROJECT COLONY OBRA<br />
SONEBHADRA<br />
Maharashtra 231219 0000IN3015572<strong>11</strong>32574 320.00 01-AUG-2018<br />
SANJAY GUPTA B P GUPTA A-921/2, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720538183 224.00 01-AUG-2018<br />
SANJAY GUPTA MAHAVIR PRASAD GUPTA<br />
MAHAWAR BHAWAN PRATAP BASS OLD ICE FACTORY<br />
ROAD ALWAR<br />
Maharashtra 301001 00001202320600016761 320.00 01-AUG-2018<br />
SANJAY GUPTA LATE K K GUPTA 45, NAVAYA GANESH GANJ LUCKNOW Maharashtra 226018 0000IN3015572<strong>11</strong>37244 320.00 01-AUG-2018<br />
SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Maharashtra <strong>11</strong>0087 0000000000C2S0000342 480.00 01-AUG-2018<br />
SANJAY JAIN KANTI PRASAD JAIN<br />
KHAJANCHI JAIN TEMPLE HALWAI HATTA SAHARANPUR<br />
Maharashtra<br />
SAHARANPUR<br />
248001 00001302860000032647 224.00 01-AUG-2018<br />
SANJAY JAIN PUKHRAJ<br />
C/O SANJAY GIFT CENTRE 35 DONDAICHE WARVADE<br />
TAL SHINDAKHEDE DONDAICHA<br />
Maharashtra 425408 0000IN30051310555610 32.00 01-AUG-2018<br />
SANJAY JAIN P C JAIN<br />
H.NO 3 12 231 OPP. CONTONMENT GARDEN<br />
TRIMULGHERRY SECUNDERABAD<br />
Maharashtra 500015 0000IN30102220734345 3,200.00 01-AUG-2018<br />
SANJAY JAIN<br />
LATESHRISARANBIR SINGH<br />
JAIN<br />
227 ANOOP NAGAR INDORE Maharashtra 452008 0000IN30076510134652 944.00 01-AUG-2018<br />
SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Maharashtra <strong>11</strong>0087 0000000000C2S0000490 480.00 01-AUG-2018<br />
SANJAY KHATADIA PRANLAL<br />
16 B CHANDAN MAHAL WALJI LADHA ROAD MULUND<br />
(W) MUMBAI<br />
Maharashtra 400080 0000IN30<strong>11</strong>5<strong>11</strong>3273668 544.00 01-AUG-2018<br />
SANJAY KHEDE LATE B A KHEDE 18 SHUBHAM BAVA COLONY KHANDMA KHANDMA Maharashtra 450001 0000IN30039412543580 224.00 01-AUG-2018<br />
SANJAY KISHOR LAL TIPU LAL<br />
DAHIGORA GHATSILA SANSKRIT SANSAD RD GHATSILA<br />
SINGHBHUM DIST JHARKHAND<br />
Maharashtra 832303 0000IN301696<strong>11</strong>536892 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANJAY KONDIBA<br />
TEKAWADE<br />
SANJAY KR<br />
JHUNJHUNWALA<br />
KONDIBA KRISHNAJI<br />
TEKAWADE<br />
S L JHUNJHUNWALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
8/4 MUKUND NAGAR, PUNE SATARA ROAD PUNE Maharashtra 4<strong>11</strong>037 00001202890000063276 256.00 01-AUG-2018<br />
C/O. NARSINGH DAS MOHANLAL BARA BAZAR DIST.<br />
DEOGHAR JHARKHAND<br />
Maharashtra 814<strong>11</strong>2 0000IN30133018855355 544.00 01-AUG-2018<br />
SANJAY KUMAR LATE SRI M N SRIVASTAVA 965/397E/5G MEERAPUR ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30155720505410 520.00 01-AUG-2018<br />
SANJAY KUMAR MARKANDEY SINGH YADAV<br />
CIVIL COURT JAUNPUR JAUNPUR CIVIL LINES (KUTC<br />
JAUNPUR<br />
Maharashtra 222002 0000IN30155722064828 680.00 01-AUG-2018<br />
SANJAY KUMAR<br />
KAMAL KISHORE PRASAD<br />
SINHA<br />
AT AND PO MANIKA MUZAFFARPUR BIHAR Maharashtra 843<strong>11</strong>9 0000IN30051312469893 384.00 01-AUG-2018<br />
SANJAY KUMAR ROSHAN LAL 4620/A SECTOR 46 D CHANDIGARH Maharashtra 160047 0000IN30039414175219 224.00 01-AUG-2018<br />
SANJAY KUMAR RAM KISHORE<br />
M/S PREM KUMAR ASHOK KUMAR 1304 KATRA DHULIA<br />
CHANDNI CHOWK DELHI<br />
Maharashtra <strong>11</strong>0006 0000000000C2S0000663 224.00 01-AUG-2018<br />
SANJAY KUMAR RAM SWAROOP 404 NR MORO KI HAVELI NAWALGARH Maharashtra 333042 00001203320004223799 240.00 01-AUG-2018<br />
SANJAY KUMAR BANSI DHAR LAL<br />
C/O B.D. LAL ( RETD.ADM) MOH DAMARIA P.O.<br />
ANISABAD PATNA<br />
Maharashtra 800002 0000IN30088814603067 224.00 01-AUG-2018<br />
SANJAY KUMAR RAJENDRA PRASAD<br />
SANJAY KUMAR RPSHARMA<br />
SANJAY KUMAR<br />
SANJAY KUMAR<br />
SURENDRA KUMAR<br />
SUDHANSU<br />
LATE BHUBNESHWAR<br />
PRASAD SAH<br />
SANJAY KUMAR SHRI DIWAKAR PANDEY<br />
SANJAY KUMAR DHRUB PRASAD SINGH<br />
SANJAY KUMAR<br />
ASIWAL<br />
SANJAY KUMAR<br />
CHAKRAVARTY<br />
IBM, GLOBAL SERVICES, PRESTIGE TOWERS, 99,<br />
RESIDENCY ROAD, BANGALORE<br />
24-A, RUSSIAN COMPLEX, SECTOR-7, BHILAI, DIST<br />
DURG BHILAI<br />
S/O S.K SUDHANSHU FLAT NO-804 , PANCHWATI<br />
GARDEN BARIATU ROAD , RANCHI RANCHI<br />
Maharashtra 560025 0000IN30023910690567 224.00 01-AUG-2018<br />
Maharashtra 490006 00001301930000314225 480.00 01-AUG-2018<br />
Maharashtra 834009 00001<strong>2010</strong>92600241356 568.00 01-AUG-2018<br />
AT/PO-FATEHPUR VIA-SABOUR BHAGALPUR Maharashtra 813210 0000IN3015572<strong>11</strong>18238 224.00 01-AUG-2018<br />
VEENA BHAWAN MATHURA NATH LANE BURAHANATH,<br />
JOGSAR BHAGALPUR<br />
F - 10, RENUPOWER COLONY RENUSAGAR<br />
SONEBHADRA U P<br />
Maharashtra 812001 0000IN30155720875880 544.00 01-AUG-2018<br />
Maharashtra 231218 0000IN30045010899213 544.00 01-AUG-2018<br />
SH FATEH CHAND C/27 SANJAY ENCLAVE UTTAM NAGAR NEW DELHI Maharashtra <strong>11</strong>0059 0000IN300513<strong>11</strong>609503 16.00 01-AUG-2018<br />
LATE SRI SHIV NATH<br />
CHAKRAVARTY<br />
SANJAY KUMAR DAS NIBARAN CHANDRA DAS<br />
SANJAY KUMAR<br />
GOVILLA<br />
NA<br />
C-<strong>11</strong>3, SECTOR K ALIGANJ LUCKNOW Maharashtra 226024 0000IN30155720180636 544.00 01-AUG-2018<br />
BAL DEBANANDGIRI ROAD, P.S-ENGLISH BAZAR, DIST-<br />
MALDA MALDA<br />
153/3 MANGAL PANDEY NAGAR UNIVERSITY ROAD<br />
MEERUT<br />
Maharashtra 732103 00001203500000120310 16.00 01-AUG-2018<br />
Maharashtra 250004 0000IN30<strong>11</strong>2715418478 224.00 01-AUG-2018<br />
SANJAY KUMAR GUPTA LATE GS GUPTA 2A/244/7 AZAD NAGAR KANPUR Maharashtra 208002 0000IN30055610137530 544.00 01-AUG-2018<br />
SANJAY KUMAR GUPTA LAKSHMAN PRASAD GUPTA RAM LOCHAN NIWAS MAIN ROAD MISCOTT MOTIHARI Maharashtra 845401 00001203320000981731 80.00 01-AUG-2018<br />
SANJAY KUMAR GUPTA GIRISH CHAND GUPTA 3/336 JHA COMPOUND MARRIS ROAD ALIGARH Maharashtra 202001 0000IN301774<strong>11</strong>270630 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANJAY KUMAR GUPTA SITA RAM GUPTA 79 NEW SABJI MANDI SULTANPUR Maharashtra 228001 0000IN30177410542914 416.00 01-AUG-2018<br />
SANJAY KUMAR JAIN DEEP SAIN JAIN <strong>11</strong>6 SHRI RAM PALACE MEERUT MEERUT Maharashtra 200001 00001203350300186532 600.00 01-AUG-2018<br />
SANJAY KUMAR JAIN SRI NIHAL CHAND JAIN<br />
305 RAM KUMAR PLAZA 3RD FLOOR CHATRIBARI<br />
GUWAHATI ASSAM GUWAHATI<br />
Maharashtra 781001 0000IN30125028313805 224.00 01-AUG-2018<br />
SANJAY KUMAR<br />
JAISWAL<br />
QR NO - C/27/82, URJANAGAR COLONY, MAHAGAMA, PO<br />
SHUKDEO PRASAD JAISWAL Maharashtra<br />
-MAHAGAMA GODDA<br />
814133 00001<strong>2010</strong>92600170853 80.00 01-AUG-2018<br />
SANJAY KUMAR<br />
JAISWAL<br />
RAM GOPAL JAISWAL 4/449, VIKAS NAGAR LUCKNOW Maharashtra 226022 0000IN3015572<strong>11</strong>21475 632.00 01-AUG-2018<br />
SANJAY KUMAR<br />
JAISWAL<br />
SATYA NARAIN JAISWAL 68 250 CHITWAPUR LALKWUAN LUCKNOW Maharashtra 226001 00001304140000706193 80.00 01-AUG-2018<br />
SANJAY KUMAR JINDAL SATISH CHAND JINDAL<br />
FLAT NO 207 B 3RD FLOOR NEHRU NAGAR<br />
Maharashtra 282002 0000IN300<strong>11</strong>810653014 480.00 01-AUG-2018<br />
APPARTMENTS GANDHI NAGAR UTTAR PRADESH AGRA<br />
SANJAY KUMAR<br />
KHANNA<br />
MADAN LAL KHANNA CK 7/103, SIDDHESHWARI CHOWK, VARANASI Maharashtra 221001 0000IN300450<strong>11</strong>907535 768.00 01-AUG-2018<br />
SANJAY KUMAR LATH SRI ANANT PRASAD LATH<br />
C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH<br />
AT/PO-BISHUNPUR BERIA GONDA<br />
Maharashtra 271601 0000IN30155720810568 384.00 01-AUG-2018<br />
SANJAY KUMAR MEHTA LAKSHMANP MEHTA<br />
3-B NEEL RATAN TOWER MACKY ROAD, UPPER BAZAR<br />
RANCHI RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600038909 224.00 01-AUG-2018<br />
SANJAY KUMAR OJHA LATE GUPTESHWAR OJHA G - 29, P ROAD BISTURUR JAMSHEDPUR Maharashtra 831001 0000IN30036010122834 224.00 01-AUG-2018<br />
SANJAY KUMAR PANI HARISH CHANDRA PANI AT/POST NILIABAG BALASORE Maharashtra 756001 0000IN30039414194570 384.00 01-AUG-2018<br />
SANJAY KUMAR<br />
PATHAK<br />
RAM DAS PATHAK<br />
C/O MRS POONAM PATHAK, LECTURER<br />
SANSKRIT,RADHEY HARI GOVT PG COLLEGE KASHIPUR Maharashtra<br />
UDHAM SINGH NAGAR<br />
244713 0000IN30105510298<strong>11</strong>8 320.00 01-AUG-2018<br />
SANJAY KUMAR<br />
PODDAR<br />
JAGDISH PRASAD PODDAR<br />
NEAR PRAKASH SHOE STORE STATION ROAD<br />
SAMASTIPUR SAMASTIPUR<br />
Maharashtra 848101 000012018901000<strong>11</strong><strong>11</strong>4 80.00 01-AUG-2018<br />
SANJAY KUMAR RAI RAJENDRA PRASAD RAI<br />
30, BHAIRAB DATTA LANE NANDI BAGAN SALKIA<br />
HOWRAH<br />
Maharashtra 7<strong>11</strong>106 0000IN30014210540927 80.00 01-AUG-2018<br />
SANJAY KUMAR<br />
RAMAN<br />
SUKHDEO PRASAD<br />
SRIVASTAVA<br />
BANGALI TOLA WARD NO 20 SAMASTIPUR Maharashtra 848101 0000IN30302850055429 200.00 01-AUG-2018<br />
SANJAY KUMAR<br />
RASTOGI<br />
SHIV RATNA RASTOGI<br />
C/O OM CABLE INDUSTRIES 4/38 SARVARIA MARKET<br />
VISHWAS NAGAR SHAHADRA DELHI<br />
Maharashtra <strong>11</strong>0032 0000000000C2S0000106 1,344.00 01-AUG-2018<br />
SANJAY KUMAR<br />
RASTOGI<br />
ASHOK RASTOGI 77/4 SHASTRI NAGAR KANPUR Maharashtra 208005 0000IN30155710293063 64.00 01-AUG-2018<br />
SANJAY KUMAR SHAW DOMAN PRASAD SHAW TALDANGA NEHRU ROAD PO CHIRKUNDA KUMARDHUBI Maharashtra 828202 00001204470005550727 80.00 01-AUG-2018<br />
SANJAY KUMAR SINGH UDAYRAJ SINGH TELEPHONE EXCHANGE, AMRELI. Maharashtra 365601 0000IN30097410396695 224.00 01-AUG-2018<br />
SANJAY KUMAR SINGH KUMAR C 71 SURAJ KUND COLONY GORAKHPUR Maharashtra 273015 00001201320000499765 160.00 01-AUG-2018<br />
SANJAY KUMAR SINGH YOGENDRA SINGH<br />
RAJIV NAGAR ROAD NO 14 PO KESHARI NAGAR PATNA<br />
BIHAR<br />
Maharashtra 800024 0000IN30133018310468 544.00 01-AUG-2018<br />
SANJAY KUMAR SINGH LT NANDLAL SINGH 15, DIGWADIH NEW COLONY PO-JEALGORA DHANBAD Maharashtra 828<strong>11</strong>0 00001201910100366549 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANJAY KUMAR SINGH BIJAY SINGH B-142, DHEL WADIH COLONEY KATGHORA KORBA Maharashtra 495445 0000IN3015572<strong>11</strong>43800 224.00 01-AUG-2018<br />
SANJAY KUMAR SINGH SHRI SUDAMA SINGH<br />
SANJAY KUMAR<br />
SINGHANIA<br />
SHANKAR LAL AGARWAL<br />
SANJAY KUMAR SINHA SITA RAM SAHU<br />
SANJAY KUMAR SINHA LATE KEDAR NATH VERMA<br />
229 D DASPARA RD THAKURPUKUR KOLKATA WEST<br />
BENGAL<br />
MODEL TOWN APARTMENT FLAT NO P/2 BLOCK 05<br />
PRAMANI MANDIR ROAD SEVOKE ROAD SILIGURI<br />
STATE BANK OF INDIA PO GHATOTAND DIST<br />
HAZARIBAGH<br />
C/O. B.K. VERMA MOHALLA-BARGANDA, BESIDE-<br />
MADHUBAN VEGIS GIRIDIH<br />
Maharashtra 700063 0000IN30051312741765 16.00 01-AUG-2018<br />
Maharashtra 734001 00001201910100352202 160.00 01-AUG-2018<br />
Maharashtra 825314 00001601010000268847 224.00 01-AUG-2018<br />
Maharashtra 815301 00001302340000018946 640.00 01-AUG-2018<br />
SANJAY KUMAR SINHA BIMAL BIHARI SINHA PURANI BAZAR NEAR DAK BUNGLOW LAKHISARAI Maharashtra 8<strong>11</strong>3<strong>11</strong> 0000IN30039413185229 224.00 01-AUG-2018<br />
SANJAY KUMAR<br />
SOGANI<br />
SANJAY KUMAR<br />
SRIVASTAVA<br />
SANJAY KUMAR<br />
SUREKA<br />
RATANLAL SOGANI<br />
RAGHU NATH PRASAD<br />
C/O DHARAM CHAND JAIN, NEAR RAMJANAKI SCHOOL<br />
SANTINIKETON, SANTI MILL DIMAPUR<br />
625 EWS AWAS VIKAS COLONY YOJANA 2 JHUSI<br />
ALLAHABAD<br />
Maharashtra 797<strong>11</strong>2 00001203450000553404 80.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>019 0000IN30133019869424 32.00 01-AUG-2018<br />
MADAN LAL SUREKA STATION CHARIALI A T ROAD SIVASAGAR SIVASAGAR Maharashtra 785640 00001<strong>2010</strong>60000301683 80.00 01-AUG-2018<br />
SANJAY KUMAR VARMA JAGDISH PRASAD VERMA<br />
SANJAY KUMAR VARMA<br />
RAJESHWARI PRASAD<br />
VARMA<br />
D 65/462 C 1A KHA 1GHA AMLANAGAR LAHARTARA,<br />
VARANASI (U.P)<br />
43/S F 3, BARADWARI SUPERVISOR FLAT BARADWARI<br />
P.O.SAKCHI, DIST-EAST SINGBHUM, JAMSHEDPUR<br />
Maharashtra 221002 0000IN30088814003424 400.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30036010123394 544.00 01-AUG-2018<br />
SANJAY LAKHOTIA RAGHU NANDAN LAKHOTIA BANBARI BIHAR KOSI ROAD RAMNAGAR Maharashtra 244715 0000IN301774103<strong>11</strong>985 544.00 01-AUG-2018<br />
SANJAY MAHAJAN GANGADHAR K MAHAJAN<br />
SANJAY MAHENDRA<br />
SHAH<br />
SANJAY MAYANJI<br />
GAWADE<br />
SANJAY MURALIDHAR<br />
POTDAR<br />
MAHENDRA SHAH<br />
MAYANJI<br />
MURALIDHAR CHINTAMANI<br />
POTDAR<br />
SANJAY NANDI MADHU SUDHAN NANDI<br />
SANJAY NIWARTI<br />
SHINDE<br />
NIWARTI SHINDE<br />
SANJAY PATIDAR GANESH PATIDAR<br />
C/o S S BRAHMANKAR, OPP MIG-2, NEAR WATER TANK,<br />
Maharashtra<br />
SHANKER NAGAR, RAIPUR<br />
492001 00001203000000183664 200.00 01-AUG-2018<br />
404, PARIJA CO.OP.HSG.SOC.LTD. MALAD KINK ROAD,<br />
MALAD - WEST, MUMBAI<br />
Maharashtra 400064 00001301540000047346 256.00 01-AUG-2018<br />
VIJAYNAGAR BHOLEGAON PHATA NAGAPUR<br />
AHMEDNAGAR<br />
Maharashtra 414<strong>11</strong>1 00001302190000060577 72.00 01-AUG-2018<br />
HANBAR GALLI NIPPANI CHIKODI BELGAUM,<br />
KARNATAKA<br />
Maharashtra 591237 0000IN30189510946603 40.00 01-AUG-2018<br />
C/O ARMY SCHOOL RANCHI RAMESWARAN LINE<br />
BARIATU ROAD JHARKHAND<br />
Maharashtra 834009 0000IN30039414205849 224.00 01-AUG-2018<br />
FLAT NO- 1 ABHINANDAN APPT PLOT NO <strong>11</strong><br />
CHINCHWAD JEEVAN NAGAR PUNE<br />
Maharashtra 4<strong>11</strong>033 00001203410000169919 160.00 01-AUG-2018<br />
36-B BRIJ VIHAR COLONY IN FRONT OF PANCHAL<br />
FLOOR MILL INDORE INDORE<br />
Maharashtra 452001 00001201750000271236 8.00 01-AUG-2018<br />
SANJAY PRASAD RAJENDRA PRASAD 50/4 WAZIR HASSAN ROAD HAZRATGANJ LUCKNOW Maharashtra 999999 00001<strong>2010</strong>60600020674 224.00 01-AUG-2018<br />
SANJAY RAGHUNATH<br />
SAROLKAR<br />
RAGHUNATH<br />
FL NO B / 1, PRADNYA TEJ S NO 54 / 3, NR PRADNYA<br />
PARK KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN30<strong>11</strong>5121925716 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANJAY RAINA CHAMAN LAL RAINA<br />
SANJAY RAMCHANDRA<br />
RAMTEKE<br />
SANJAY RAMESH<br />
CHAWAK<br />
SANJAY RAMHARI<br />
DANGE<br />
SANJAY RAMNARAYAN<br />
MANTRI<br />
RAMCHANDRA SAOJI<br />
RAMTEKE<br />
RAMESH<br />
H NO 46 , LANE NO 23 SECTOR C BHAWANI NAGAR<br />
JAMMU<br />
TYPE III BLDG I ROOM 2 MSEB COLONY DAHANU<br />
MASOLI<br />
PLOT NO 85, NANDANVAN SOCIETY, SECTOR - 17,<br />
NERUL, NAVI MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 180007 0000IN30<strong>11</strong>2716095913 224.00 01-AUG-2018<br />
Maharashtra 401602 0000IN30302853200489 80.00 01-AUG-2018<br />
Maharashtra 400706 00001201860000018095 544.00 01-AUG-2018<br />
RAMHARI AT POST - PIMPALNER TAL MADHA MADHA Maharashtra 413210 00001202000000029895 384.00 01-AUG-2018<br />
RAMNARAYAN<br />
DAMODHAR IN VIDEOCON MAIN FACTORY COMPOUND<br />
SAHAKAR SABHAGRAH ROAD AHMEDNAGAR<br />
Maharashtra 414001 00001302190000042697 224.00 01-AUG-2018<br />
SANJAY SARDA DWARKADAS SARDA H NO 4 1 309 TROOP BAZAR HYDERABAD A P Maharashtra 500001 0000IN30102220861824 544.00 01-AUG-2018<br />
SANJAY SHAH VINODKUMAR SHAH<br />
SHARDA 1 2B 41 DEVMURTI ROAD SADAR BAZAR<br />
JALANA MAHARASHTRA<br />
Maharashtra 431203 0000IN30021412407448 224.00 01-AUG-2018<br />
SANJAY SHANKAR<br />
MATH<br />
SHANKAR B MATH<br />
6, KUMAR ASHISH, RAM MARUTI ROAD NEAR HOTEL<br />
SATKAR THANE O<br />
Maharashtra 400602 0000IN30027<strong>11</strong>0045554 320.00 01-AUG-2018<br />
SANJAY SHARMA PREM SHARAN SHARMA D-196 SHASTRI NAGAR MEERUT Maharashtra 250004 0000IN30155720412574 240.00 01-AUG-2018<br />
SANJAY SHEKHAR SRI SITA RAM JAYASAVAL<br />
C/O TROPICAL MEDICAL HALL NEW AREA<br />
AURANGABAD<br />
INTERNATIONAL ELECTRON DEVICES LTD PLOT NO -<br />
Maharashtra 824101 00001201640300019261 544.00 01-AUG-2018<br />
SANJAY SHUKLA SHRI B P SHUKLA<br />
609 , VILLAGE CHHAPPRULLA BULANDSHAR ROAD<br />
GHAZIABAD (U P )<br />
Maharashtra 201301 0000IN30<strong>11</strong>4310070075 544.00 01-AUG-2018<br />
SANJAY SINGH NA C-329 INDRA NAGAR AVAS VIKAS RAEBARELI Maharashtra 229001 00001<strong>2010</strong>60600027331 160.00 01-AUG-2018<br />
SANJAY SINGH BADAL SINGH TISCO JAMADOBA PO BHAGA DHANBAD Maharashtra 828<strong>11</strong>2 0000IN30039414193869 864.00 01-AUG-2018<br />
SANJAY SINGHEE SOHAN LAL SINGHEE<br />
203,GEETHANJALI APTS METHODIST COLONY<br />
BEGUMPET HYDERABAD<br />
Maharashtra 500016 0000IN30023910894846 320.00 01-AUG-2018<br />
SANJAY SONGARA NARAYAN SONGARA<br />
KUWA HARIGANJ UNT KUWA NEAR WATER WORKS<br />
KHANDWA MADHYA PRADESH,INDIA<br />
Maharashtra 450001 0000IN30290246229578 8.00 01-AUG-2018<br />
SANJAY SONI SHANKAR LAL SONI ADVOCATE COLLEGE TIRAHA STATION ROAD BINA Maharashtra 470<strong>11</strong>3 00001203160000023997 384.00 01-AUG-2018<br />
SANJAY SUDRANIA OM PRAKASH SUDRANIA<br />
SANJAY TRIMBAKRAO<br />
BIRAR<br />
SANJAY TYAGI SHYAM SINGH TYAGI<br />
SANJAY VAISH RAVAISH<br />
SANJAY VISHNU JOSHI VISHNU SITARAM JOSHI<br />
MADAN GANGA NURSING HOME SEVOKE ROAD<br />
SILIGURI<br />
Maharashtra 734401 0000IN301774<strong>11</strong>558990 544.00 01-AUG-2018<br />
TRIMBAKRAO SHIVAJI CHOWK 552-3 LASALGAON TAL NIPHAD NASIK Maharashtra 422306 00001203320000553377 320.00 01-AUG-2018<br />
TARA MILL COMPOUND RAILWAY ROAD HAPUR, UTTAR<br />
Maharashtra<br />
PRADESH<br />
245101 0000IN30189510455352 384.00 01-AUG-2018<br />
126,GOVT.GIRLS SR. SEC.SCHOOL KE PAS WARD NO.1<br />
BEHROR DIST.ALWAR<br />
Maharashtra 301001 00001202320600000107 224.00 01-AUG-2018<br />
NEAR MALVAN MUNICIPALITY TAL MALVAN DIST<br />
SINDHUDURG MALVAN MALVAN<br />
Maharashtra 416606 00001201580000145990 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANJAYKUMAR<br />
CHAMPAKLAL KAPADIA<br />
SANJAYKUMAR<br />
CHHAGANLAL<br />
SUKHADIYA<br />
SANJAYKUMAR<br />
DAHYALAL PARMAR<br />
SANJAYKUMAR<br />
HIRALAL GANDHI<br />
SANJAYKUMAR<br />
JAYANTILAL SHAH<br />
SANJAYKUMAR<br />
SHASHIKANT GANDHI<br />
SANJAYKUMAR<br />
TRIPATHI<br />
SANJAYSINGH<br />
VIKRAMSINGH JADEJA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
CHAMPAKLAL SONI FALIYA AT PO MANDVI TA MANDVI SURAT Maharashtra 394160 00001203320000794253 32.00 01-AUG-2018<br />
CHHAGANLAL SUKHADIYA 10/<strong>11</strong>9 ,NEELAM APPT, BAPUNAGAR, AHMEDABAD Maharashtra 380024 0000IN30226910732373 320.00 01-AUG-2018<br />
DAHYALAL PARMAR<br />
HIRALAL CHHOTALAL<br />
GANDHI<br />
B-6, (EXTENTION) RAMVATIKA SOCIETY ZADESHWAR<br />
ROAD,ZADESHWAR BHARUCH<br />
27, VRAJRAJ, SHREE HARIRAY MAHAPRABHU CO-OP<br />
SOCIETY, GODHRA ROAD, P.O. DAHOD DAHOD<br />
Maharashtra 392002 00001<strong>2010</strong>80000061071 80.00 01-AUG-2018<br />
Maharashtra 389151 0000120289000003<strong>11</strong>61 544.00 01-AUG-2018<br />
JAYANTILAL 137, DEEP MANGAL APT., ATHWAGATE, SURAT SURAT Maharashtra 395001 00001204150000068310 80.00 01-AUG-2018<br />
SHASHIKANT<br />
ADITYAPRASAD<br />
VIKRAMSINGH JADEJA<br />
SANJEETA KUMARI ABHAY KUMAR<br />
SANJEETKUMAR<br />
PANDEY<br />
t<br />
GOKUL NAGAR B NR GEB SUB STATI NR G E B SUB<br />
STATION NR JAFRAB RAJULA<br />
VILLAGE-CHHOTI PAHARIYA POST-ROURA DIST-REWA<br />
REWA<br />
NEAR HANUMAN TEMPLE, BHIMRANA, MITHAPUR,<br />
BHIMRANA<br />
RAMSHWAR LODGE MAJHAULI ROAD MUZAFFARPUR<br />
MUZAFFARPUR<br />
FLAT NO 207 2ND FLOOR SAKET GALAXY APARTMENT<br />
ANANDPURI WEST BORING CANAL ROAD PATNA<br />
Maharashtra 365560 00001201320001057418 32.00 01-AUG-2018<br />
Maharashtra 486001 00001<strong>2010</strong>80000025668 224.00 01-AUG-2018<br />
Maharashtra 361345 00001203510000040973 16.00 01-AUG-2018<br />
Maharashtra 842001 00001202600000005647 224.00 01-AUG-2018<br />
Maharashtra 800001 000012013200013853<strong>11</strong> 160.00 01-AUG-2018<br />
SANJEEV ANAND VED PRAKASH ANAND<br />
C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH<br />
UTTAR PRADESH<br />
Maharashtra 230403 0000IN30018312065150 544.00 01-AUG-2018<br />
SANJEEV ATRI S P ATRI 276 SECTOR-1 ROHTAK Maharashtra 124001 0000IN30155721920480 32.00 01-AUG-2018<br />
SANJEEV DIXIT KAILASH NARAYAN DIXIT<br />
273 ARYA NAGAR NORTH SADAR KOTWALI<br />
GORAKHPUR<br />
Maharashtra 273001 00001<strong>2010</strong>60000275373 80.00 01-AUG-2018<br />
SANJEEV JAIN SURINDER JAIN<br />
C/O JAIN ENTERPRISES 12 ARYA SAMAJ MARKET<br />
RAILWAY ROAD KURUKSHETRA<br />
Maharashtra 136<strong>11</strong>8 00001203090000003001 80.00 01-AUG-2018<br />
SANJEEV KUMAR RAMESH CHAND<br />
SANJEEV KUMAR HARISH CHAND<br />
SANJEEV KUMAR ASHWINI KUMAR RAI<br />
IHS PARTS MANAGEMENT PVT LTD 3RD FLR TWR 01<br />
MOBIUS SJR I PARK OPP SATHYA SAI HOSPITAL<br />
WHITEFIELD EPIP AREA BANGALORE<br />
CYCLE WORKS,HANUMAN CHOWK SHAMLI ROAD<br />
MUZAFFAR NAGAR UTTAR PRADESH<br />
DIVISIONAL FOREST OFFICER DHANBAD DIVISION<br />
DHANBAD<br />
Maharashtra 560066 0000IN30177416373035 56.00 01-AUG-2018<br />
Maharashtra 251002 0000IN30169610821583 320.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30220<strong>11</strong>0917360 80.00 01-AUG-2018<br />
SANJEEV KUMAR KUMAR A/61 EAST RLY COLONY BINA DIST SAGAR BINA Maharashtra 470<strong>11</strong>3 00001201320000454658 80.00 01-AUG-2018<br />
SANJEEV KUMAR<br />
AGARWAL<br />
OM PRAKASH AGARWAL AGRASEN AGENCIS LUCKNOW NAKA SULTANPUR Maharashtra 228001 00001201320000347164 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANJEEV KUMAR<br />
DWIVEDI<br />
SANJEEV KUMAR<br />
GUPTA<br />
SANJEEV KUMAR<br />
GUPTA<br />
SANJEEV KUMAR<br />
PATTNAIK<br />
SANJEEV KUMAR<br />
SHARMA<br />
SANJEEV KUMAR<br />
SINGH<br />
SANJEEV KUMAR<br />
SINGH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KUMAR 7/100, TEACHERS COLONY, BENIGANJ, HARDOI Maharashtra 241304 00001201320001537592 224.00 01-AUG-2018<br />
ASHA RAM GUPTA<br />
Mr SITA RAM GUPTA<br />
PROJECT OFFICER ENA PROJECT PO JHARIA<br />
DHANBAD<br />
PLOT NO - 81, KESHAV NAGAR SCHEME NO - 13,<br />
ALWAR<br />
Maharashtra 828101 00001202990004055886 128.00 01-AUG-2018<br />
Maharashtra 301001 00001202060000088329 64.00 01-AUG-2018<br />
BATA KRISHNA PATTNAIK C2M-136 GOPABANDHU NAGAR ROURKELA Maharashtra 769015 0000IN30039414180199 544.00 01-AUG-2018<br />
SHYAM LAL SHARMA B 5/403 YAMUNA VIHAR DELHI DELHI Maharashtra <strong>11</strong>0053 0000IN30021414053024 48.00 01-AUG-2018<br />
RAM DEO SINGH<br />
SATYANARAYAN SINGH<br />
I 184 HINDALCO COLONY PO RENUKOOT DIST<br />
SONEBHADRA<br />
Q NO 2-AR/10 OFFICER COLONY, RIVER SIDE AT&PO<br />
BHURKUNDA DIST-RAMGARH<br />
Maharashtra 231217 0000IN300450<strong>11</strong>283398 544.00 01-AUG-2018<br />
Maharashtra 829135 00001<strong>2010</strong>60000688272 160.00 01-AUG-2018<br />
SANJEEV LODHA LATE BL LODHA 105, SECTOR 8 VIDYADHAR NAGAR JAIPUR RAJASTHAN Maharashtra 302012 0000IN30133017273280 544.00 01-AUG-2018<br />
SANJEEV MALHOTRA GLMALHOTRA 41-C POCKET-I MAYUR VIHAR, PHASE-I DELHI Maharashtra <strong>11</strong>0091 0000IN30176610054523 320.00 01-AUG-2018<br />
SANJEEV<br />
PRALHADRAO KUBER<br />
PRALHAD NO 6 TOWN VILL SARSWATPUR DHARWAD Maharashtra 580007 0000IN30192630473227 224.00 01-AUG-2018<br />
SANJEEV RASTOGI SRI ANIL RASTOGI 42, JATTAN STREET, MEERUT Maharashtra 250001 000012019<strong>11</strong>900004251 944.00 01-AUG-2018<br />
SANJEEV SAHU HARI RAM SAHU 60, LAXMI GATE JHANSI Maharashtra 284002 0000IN30155720169706 224.00 01-AUG-2018<br />
SANJEEV SANAP KISAN SANAP<br />
144 ANDHERA TALUKA DEULGAON RAJA DIST<br />
BULDHANA M S<br />
Maharashtra 443205 0000IN30133018775978 544.00 01-AUG-2018<br />
SANJEEV SHARAN SANT SHARAN PRASAD<br />
S/O SANT SHARAN PRASAD AT. MALGODAM CHAI ROAD<br />
Maharashtra<br />
NAWADA BIHAR<br />
805<strong>11</strong>0 0000IN30133018493051 224.00 01-AUG-2018<br />
SANJEEV THAKRAL SH PURAN CHAND<br />
SAJJAN VILLA 455, SAROJANI COLONY OPP. MEGHA<br />
NURSURY YAMUNA NAGAR<br />
Maharashtra 135001 0000IN30231610010364 200.00 01-AUG-2018<br />
SANJEEVA GUPTA<br />
KANDURU<br />
K NARAYANA<br />
2 516 PLOT NO 54 MARUTHI TOWNSHIP BALAJI<br />
COMPLEX NANDYAL KURNOOL<br />
Maharashtra 518501 0000IN300239<strong>11</strong>416834 224.00 01-AUG-2018<br />
SANJEEVARADDY<br />
KESHAVARAO AMADLA<br />
SANJIB BASAK AJIT KUMAR BASAK<br />
KESHAVARAO AMADLA 2/157 ANNIGERI TQ NAVALGUND DHARWAD Maharashtra 582201 0000IN30192630149140 320.00 01-AUG-2018<br />
88/2/A HARAN BANERJEE LANE LAL BAHADUR SHASTRI<br />
ROAD KONNAGAR WARD 10 UTTARPARA HOOGHLY<br />
PASUBA 5 KONNAGAR WEST BENGAL INDIA<br />
Maharashtra 712235 0000IN30051316080424 160.00 01-AUG-2018<br />
SANJIB DAS GUPTA LATE SANTOSH DAS GUPTA 60 PATLIPUTRA COLONY PATNA Maharashtra 800013 0000IN30088814748064 224.00 01-AUG-2018<br />
SANJIB DAS GUPTA SANTOSH DAS GUPTA 60 B PATLIPUTRA COLONY PATNA Maharashtra 800013 00001<strong>2010</strong>92400<strong>11</strong>77<strong>11</strong> 168.00 01-AUG-2018<br />
SANJIB KUMAR DUTTA ASHISH KUMAR DUTTA AUTO EXCHANGE DRM OFFICE E C RAILWAY DHANBAD Maharashtra 826001 0000IN30216410146523 32.00 01-AUG-2018<br />
SANJIB PAL DILIP PAL<br />
S/O DILIP KUMAR PAL NATUN DIGHI LANE NEDIARPARA<br />
Maharashtra<br />
DIST NADIA KRISHNANAGAR<br />
74<strong>11</strong>01 00001203600000666416 40.00 01-AUG-2018<br />
SANJIB SWAR<br />
STATE BANK OF INDIA BURNPUR BRANCH PROOF<br />
LATE SUDHIR KUMAR SWAR<br />
ABDUL BARI ROAD BURNPUR<br />
Maharashtra 713325 00001203840000654047 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANJIDA KHATUN HASIB ABDUL<br />
SANJIV KUMAR BANSAL RAM SARUP BANSAL<br />
SANJIV PRASAD MANGAL PRASAD<br />
SANJIV RAIU PAI<br />
VERNEKAR<br />
RAIU PAI VERNEKAR<br />
QUARTER NO D/4 BALRAM TOWNSHIP MCL HINGULA<br />
AREA PO NS NAGAR DISPENSIONARY ANGUL ORISSA<br />
C -8 G F , ELDECO RESIDENCY GREENS, SECTOR- PI (<br />
32 ) GREATER NOIDA<br />
1/12 PRIYDARSINI PARISAR NEHRU NAGAR BHILAI<br />
CHHATISGARH<br />
GF-1B B-BUILDING RIBCO APARTMENT CHS NEAR<br />
FLEMINGO HOTEL ALTO PORVORUM GOA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 759148 0000IN30021413510708 720.00 01-AUG-2018<br />
Maharashtra 201310 000012024200002185<strong>11</strong> 480.00 01-AUG-2018<br />
Maharashtra 490020 0000IN30045012897164 640.00 01-AUG-2018<br />
Maharashtra 403521 0000IN300757<strong>11</strong>236717 224.00 01-AUG-2018<br />
SANJIV SHARMA RAJENDER MOHAN HOUSE NO 1332 BHARAT NAGAR KALKA Maharashtra 133302 0000IN30018313356679 224.00 01-AUG-2018<br />
SANJIV SRIVASTAVA B P SRIVASTAVA<br />
13 TYPE IV SECTOR I BHEL RANIPUR HARDWAR<br />
UTTRANCHAL<br />
Maharashtra 249403 0000IN30240410058193 544.00 01-AUG-2018<br />
SANJIV VIJ HUF NA<br />
H NO 620 PARKASH NAGAR NEAR OLD POLICE TEHSIL<br />
TOWN PANIPAT PANIPAT<br />
Maharashtra 132103 00001<strong>2010</strong>60002040442 224.00 01-AUG-2018<br />
SANJOY CHAUDHURY<br />
LATE UMESH CHANDRA<br />
CHAUDHURY<br />
20/4 NARSINGH AVENE DUM DUM CALCUTTA Maharashtra 700074 0000IN300394<strong>11</strong>172476 544.00 01-AUG-2018<br />
SANJOY GOSWAMI GOSWAMIAK 76, SUBBANNA GARDEN VIJAYA NAGAR BANGALORE Maharashtra 560040 0000IN3016961028<strong>11</strong>78 1,568.00 01-AUG-2018<br />
SANJOY KUMAR NAG SEKHAR NATH NAG<br />
50/3, SARAT BOSE 1 LANE BIRATI LP-24/8/4 KOLKATA,<br />
WEST BENGAL<br />
Maharashtra 700081 0000IN302269<strong>11</strong>744317 320.00 01-AUG-2018<br />
SANJOY KUMAR SINGH SRI RAM BADAN SINGH CANARA BANK DHANBAD BRANCH DHANBAD Maharashtra 826001 0000IN30039412600973 544.00 01-AUG-2018<br />
SANJOY SARKAR ARUN KUMAR SARKAR<br />
SANJU DEVI JAIN GYAN CHAND JAIN<br />
SANJU JAIN MADAN KISHORE JAIN<br />
SANJU JAIN KAMAL KUMAR JAIN<br />
SANJU JHA CHANDRA SHEKHAR JHA<br />
90 SAHID KHUDIRAM BOSE SARANI SETH BAGAN<br />
DUMDUM KOLKATA<br />
TH. PARASHMANI SINGH J.K.AGENCY THANGAL BAZAR<br />
IMPHAL, MANIPUR<br />
95 CHANAKYAPURI CHUNA BHATTI KOLAR ROAD<br />
BHOPAL MP<br />
62/103, PRATAP NAGAR HOUSING BOARD SANGANER<br />
JAIPUR<br />
D 14/82 T T P S LALPANIA DISTRICT BOKARO<br />
JHARKHAND<br />
Maharashtra 700030 00001302590000080619 224.00 01-AUG-2018<br />
Maharashtra 795001 0000IN30077310108474 544.00 01-AUG-2018<br />
Maharashtra 462001 0000IN30088814830928 480.00 01-AUG-2018<br />
Maharashtra 302021 0000IN30<strong>11</strong>6030184028 224.00 01-AUG-2018<br />
Maharashtra 829149 0000IN30223610538888 224.00 01-AUG-2018<br />
SANJUKTA BEHERA MANMATH KUMAR BEHERA AT AZIMABAD PO/DIST BALASORE Maharashtra 756001 0000IN30039414373156 224.00 01-AUG-2018<br />
SANJUKTA MOHANTY BATAKRUSHNA ROUT AT-KUMARI PO-JARAKA DIST-JAJPUR Maharashtra 755050 00001203840000323269 64.00 01-AUG-2018<br />
SANKA GOURI<br />
SHANKER<br />
SANKAR BABU MARATA<br />
RAJKUMARJEEVAN<br />
MUKKANTESWAR RAO<br />
SANKA<br />
SANKAR H SUBRAMANIAN S H<br />
SANKAR PRASAD<br />
PATNAIK<br />
D 32 NTPC DEEPANJALI NAGAR PARAVADA<br />
VISAKHAPATNAM ANDHRA PRADESH<br />
Maharashtra 531020 0000IN300214<strong>11</strong>491891 544.00 01-AUG-2018<br />
NARASINGA RAO MARATA DNO 10 2 225 1 CHARCH ROAD RAYADURG Maharashtra 515865 00001304140002355956 640.00 01-AUG-2018<br />
LATE BIRAJA PRASAD<br />
PATNAIK<br />
CANARA BANK 5 GREAMS ROAD THOUSAND LIGHTS<br />
BRANCH CHENNAI<br />
Maharashtra 600006 0000IN30135640028235 224.00 01-AUG-2018<br />
AT PURUNA BAZAR MOUZA BAJETOL DIST BHADRAK Maharashtra 756100 0000IN30039412712778 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANKAR PRASAD<br />
PATTNAIK<br />
LATE BIRAJA PRASAD<br />
PATNAIK<br />
SANKAR S SIVAKUMAR<br />
SANKARA NARAYANAN<br />
K P<br />
P S PARAMESWARAN<br />
AT BAJETOLA VIA PURUNA BAZAR PO BHADRAK DIST<br />
BHADRAK<br />
<strong>TCS</strong> RAJASHREE BUSINESS PARK 8 TADIWALA ROAD<br />
PUNE<br />
ANANDA BHAVAN KARIPPAI ROAD KALAMASSERY<br />
KERALA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 756100 0000IN30125028762875 32.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>001 0000IN30047643396656 3,328.00 01-AUG-2018<br />
Maharashtra 683109 0000IN30023910600900 224.00 01-AUG-2018<br />
SANKARI V RAMA CHANDRAN N HAJEE ILLAM 6/6, MOULANA SAHIB ST MADURAI Maharashtra 625020 0000IN30163740217098 224.00 01-AUG-2018<br />
SANMATI KAILAS<br />
DESHMANE<br />
KAILAS BABURAO<br />
DESHMANE<br />
SANNE SHASHI KUMAR SANNE PANDU RANGA RAO<br />
KUNKOO GALLI A/P&TAL KARMALA DIST- SOLAPUR<br />
KARMALA<br />
S/O PANDU RANGA RAO C/O SUDHA FANCY<br />
STORE(BODRAI BAZAR) KODAD (PO) NALGONDA<br />
Maharashtra 413203 00001202000000148824 80.00 01-AUG-2018<br />
Maharashtra 508206 0000IN30102220180651 544.00 01-AUG-2018<br />
SANOOJ SEYED SYED MOHAMED P O BOX 2951 ABU DHABI UAE Maharashtra 999999 0000IN300239<strong>11</strong>779817 320.00 01-AUG-2018<br />
SANSKRITI DWIVEDI S B DWIVEDI<br />
MANAGER, NULLATANNI ESTATE TATA TEA LTD<br />
MUNNAR KERALA<br />
Maharashtra 685612 0000IN30023910878504 224.00 01-AUG-2018<br />
SANT LAL RAM CHARAN<br />
70C / 4E CHHOTA BAGHARA PRAYAG STATION<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>0<strong>11</strong> 0000IN30<strong>11</strong>2716551855 848.00 01-AUG-2018<br />
SANT RAM RAWAT RAM CHARAN RAWAT 4/251, RAJANI KHAND SHARDA NAGAR LUCKNOW Maharashtra 226001 0000IN30105510090624 224.00 01-AUG-2018<br />
SANTANU CHANDA CHANDA SUKANTA PALLY SILIGURI BAZAR JALPAIGURI SILIGURI Maharashtra 735221 00001201320000586915 24.00 01-AUG-2018<br />
SANTANU GHOSAL FATIK BARAN GHOSAL<br />
SANTANU KUMAR JENA SUDARSAN JENA<br />
VILL-KASHIPUR POST- PANCHKOT RAJ DIST- PURULIA<br />
PURULIA<br />
ROOM NO 39 STEEL HOUSE HOSTEL LALA LAJPAT RAI<br />
RD A ZONE DURGAPUR<br />
Maharashtra 723132 00001205200000000769 128.00 01-AUG-2018<br />
Maharashtra 713204 0000IN30177413338167 48.00 01-AUG-2018<br />
SANTANU PATHAK LATE PABITRA PATHAK MCDOWELL AND CO LTD PO RAJABARI JORHAT Maharashtra 785001 0000IN30125028689708 224.00 01-AUG-2018<br />
SANTANU SARKAR LATE BAIDYA NATH SARKAR 104 SAKCHI HIGHWAY SAKCHI SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30125028692084 544.00 01-AUG-2018<br />
SANTANU SENGUPTA TAPAS KUMAR SENGUPTA<br />
UMALAY 1/28 M M GHOSH ROAD DUMDUM CALCUTTA<br />
CALCUTTA<br />
Maharashtra 700074 0000IN30163740214583 544.00 01-AUG-2018<br />
SANTANU SENGUPTA RATAN SENGUPTA BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL, MUMBAI Maharashtra 400012 0000IN30023910869334 544.00 01-AUG-2018<br />
SANTHA SATHYAN SATHYAN PILLAI<br />
SANTHANAM K KRISHNA MURTHY S<br />
100 A/DDA FLATS BLOCK 25 SARAI KALE KHAN<br />
NIZAMUDDIN EAST NEW DELHI<br />
B 4 SRIKRISHNA APARTMENTS NO 8 10 TH STREET<br />
NANGANALLUR CHENNAI TAMIL NADU<br />
Maharashtra <strong>11</strong>0013 0000IN30070810158840 480.00 01-AUG-2018<br />
Maharashtra 600061 0000IN30163760049917 432.00 01-AUG-2018<br />
SANTHI D DHANAGOPALAN V 81, CHAIRMAN RATHINASAMY STREET SALEM Maharashtra 636002 0000IN30017510348578 544.00 01-AUG-2018<br />
SANTHOSH KUMAR<br />
HEGDE<br />
JAGANNATH HEGDE<br />
SANTHOSH KUMAR K S K K SREEDHARAN<br />
G-4 SPHATIKA APARTMENT V P NAGAR 3RD MAIN 3RD<br />
CROSS PO- UDUPI UDUPI<br />
Maharashtra 576102 0000IN30192630617837 1,120.00 01-AUG-2018<br />
KUZHIKKATTU HOUSE AYANKUDY P O MUTTUCHIRA VIA<br />
Maharashtra<br />
KOTTAYAM KERALA<br />
686613 0000IN30023910783176 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SANTHOSH KUMAR<br />
KANDAYATH<br />
MR MNARAYANAN NAIR<br />
SANTHOSH KUMAR M MURUGAN R<br />
SANTHOSH PRASANTH PRABHAT CHANDRA NAYAK<br />
SANTHOSH R KUTTY RAMAN KUTTY M KRISHNA<br />
304/B LAKE SIDE APARTMENT BAJI PASALKAR MARG,<br />
TUNGA GAON, TEHSIL KURLA<br />
NEAR MANJUNATHA TOURING TALKIES OORGAMPET<br />
POST K G F., KOLAR DT.<br />
PRABHA BHAVAN, SRIKRISHNA PURAM, MALAYINKIL<br />
P.O., TRIVANDRUM, KERALA.<br />
FLAT NO B-104 PLOT NO 3/4 SECTOR 44A NERUL<br />
NAVIMUMBAI MAHARASHTRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400072 0000IN30<strong>11</strong>2716177325 800.00 01-AUG-2018<br />
Maharashtra 563121 0000IN30214810350139 544.00 01-AUG-2018<br />
Maharashtra 695571 0000IN30023913400439 72.00 01-AUG-2018<br />
Maharashtra 400706 0000IN30044<strong>11</strong>1009992 544.00 01-AUG-2018<br />
SANTHOSH SHARMA SURESH SHARMA 3/985 B ZILLA BANGLOW ROAD, CALICUT CALICUT Maharashtra 6300<strong>11</strong> 0000IN30133019902356 160.00 01-AUG-2018<br />
SANTHOSHA H R RAJARAM RAO<br />
AT AND POST HOSABALE VIA ULAVI SORAB TALUK<br />
SHIMOGA<br />
SANTHOSHKUMAR S SUBRAMANIAN N<br />
NO-5 SUNDAR ENCLAVE 13/1 VALMIKI ST<br />
THIRUVANMIYUR CHENNAI<br />
SANTI DEVI MURARKA GOVIND PRASAD MURARKA<br />
URMILA AWAS NARAYAN MISHRA LANE MAHATAB<br />
ROAD CUTTACK<br />
SANTI RAM BERA LATE KHUDIRAM BERA<br />
VILL- KAJIBHUENRAH P.O- KANTA PUKUR P.S- BAGNAN<br />
DIST- HOWRAH<br />
Maharashtra 577437 0000IN30023913233708 8.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30039414219178 544.00 01-AUG-2018<br />
Maharashtra 753012 00001<strong>2010</strong>80000071069 128.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>303 0000IN30077310123108 800.00 01-AUG-2018<br />
SANTILATA SENAPATI DEBARAJ SENAPATI N 3 67 IRC VILLAGE NAYAPALLI BHUBANESWAR Maharashtra 700007 0000IN30125028659035 160.00 01-AUG-2018<br />
SANTIMOY<br />
MUKHERJEE<br />
PRABHAKAR MUKHERJEE<br />
HILL COLONY NEW ROAD KULTI P.O.- KULTI DIST.-<br />
BURDWAN WEST BENGAL<br />
Maharashtra 713343 0000IN30210510044417 80.00 01-AUG-2018<br />
SANTOSH AGRAWAL KAILASH CH AGRAWAL PLOT NO C-17 PALASHPALLI BHUBANESWAR Maharashtra 751009 0000IN30039413554479 544.00 01-AUG-2018<br />
SANTOSH BAGANI PRAKASH CHAND BAGANI<br />
SANTOSH BAGANI, HOUSE NO. 1398/G,WARD NO.38,<br />
BASANTPUR, VILLAGE NANDAI, TEH & DIST.<br />
RAJNANDGAON<br />
Maharashtra 491441 00001301760000265907 544.00 01-AUG-2018<br />
SANTOSH CHAND<br />
KANKARIA<br />
NA NEW NO 51 A P ROAD CHOOLAI CHENNAI Maharashtra 600<strong>11</strong>2 0000IN30039414265193 544.00 01-AUG-2018<br />
SANTOSH DEVI MLCHOUDHARY VILLAGE & POST-GOKULPURA DIST SIKAR Maharashtra 332001 00001601010000197069 160.00 01-AUG-2018<br />
SANTOSH DEVI GOYAL SEVA RAM AGARWAL 48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD NO 34 PALI Maharashtra 306401 000012013700002300<strong>11</strong> 160.00 01-AUG-2018<br />
SANTOSH DEVI<br />
JHANWAR<br />
NARAYAN PRASAD<br />
JHANWAR<br />
RAJENDRA PETROL PUMP SERVICE, NOKHA BIKANER Maharashtra 334803 00001201210100231785 320.00 01-AUG-2018<br />
SANTOSH DEVI MERTIA ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA Maharashtra 700007 0000000000C2S0000300 4,704.00 01-AUG-2018<br />
SANTOSH DEVRAM<br />
KANGNE<br />
SANTOSH DINANATH<br />
BHARGAVE<br />
SANTOSH G<br />
CHINTAWAR<br />
DEVRAM<br />
DINANATH<br />
GOVARDHAN SHIVRAM<br />
CHINTAWAR<br />
205/2 NEW JAIFAL WADI TRANSIT CAMP NO 1 TARDEO<br />
MUMBAI<br />
Maharashtra 400036 00001201320000620381 128.00 01-AUG-2018<br />
301,LIBERTY HARMONEY, SAUBHAGYA NAGAR,<br />
GANGAPUR ROAD, NASIK<br />
Maharashtra 422013 00001202000000198496 800.00 01-AUG-2018<br />
AT POST AASHTI AMBEDKAR CHOWK TAH CHAMORSHI<br />
DIST GADCHIROLI AASHTI<br />
Maharashtra 442707 00001204470006158084 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANTOSH GOVINDAN K S GOVINDAN<br />
HOUSE NO-36 PRIYA DARSHINI PARMOUNT<br />
HOSHANGABAD ROAD BHOPAL<br />
Maharashtra 462016 0000IN30039413839989 544.00 01-AUG-2018<br />
SANTOSH GUPTA H K GUPTA HNO 413 JAGJIT NAGAR THREE KE LUDHIANA Maharashtra 141001 0000IN30133017470227 272.00 01-AUG-2018<br />
SANTOSH GUPTA BSGUPTA MPB-60,MAHAVEER NAGAR-I KOTA Maharashtra 324005 00001202470000106418 544.00 01-AUG-2018<br />
SANTOSH<br />
KHANDELWAL<br />
SITARAM KHANDELWAL<br />
B 67-A, GAYATRY NAGAR NEAR SHANKER NAGAR P-O<br />
RAIPUR<br />
Maharashtra 492001 0000000000C2S0000681 992.00 01-AUG-2018<br />
SANTOSH KUMAR SURAJ SINGH STATE BANK OF INDIA NAJIBABAD Maharashtra 246763 0000IN30155720463732 224.00 01-AUG-2018<br />
SANTOSH KUMAR SRI NP AMBASTHA<br />
C/O KAMESHWAR PRASAD MITRAMANDAL COLONY<br />
SAKET VIHAR ANISABAD,PATNA<br />
Maharashtra 800002 0000IN30<strong>11</strong>271664<strong>11</strong>73 224.00 01-AUG-2018<br />
SANTOSH KUMAR RAMCHANDRA PRASAD CHHOTI KALYANI CHOWK MUZAFFARPUR Maharashtra 842001 0000IN30039416627844 80.00 01-AUG-2018<br />
SANTOSH KUMAR LATE BARDANI H NO 137-A-2 HARJINDER NAGAR-II KANPUR Maharashtra 208007 0000IN30155720634729 544.00 01-AUG-2018<br />
SANTOSH KUMAR BRAHMDEO PRASAD VILL/PO- REOTIPUR TEJMALPATTI GHAZIPUR Maharashtra 232328 0000IN30155721780277 <strong>11</strong>2.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
AGRAWAL<br />
RADHAKISHAN AGRAWAL WARD 16 H.NO. 39 SATKHANI SIRONJ M.P. Maharashtra 464228 0000IN30040910138732 480.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
CHOURASIA<br />
GAJO RAM CHOURASIA<br />
POST OFFICE ROAD KATRAS BAZAR DHANBAD<br />
DHANBAD<br />
Maharashtra 828<strong>11</strong>4 00001<strong>2010</strong>92600031390 2,464.00 01-AUG-2018<br />
SANTOSH KUMAR DEB BANSHADHAR DEB<br />
P O G I P COLONY BEHIND JOGACHA HIGH SCHOOL<br />
HOWRAH<br />
Maharashtra 7<strong>11</strong>321 0000IN30014210135716 80.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
GOYAL<br />
AMARNATH GOYAL RAGHUNATH AND COMPANY NH-7 ADILABAD A P Maharashtra 504001 0000IN30039412410635 544.00 01-AUG-2018<br />
SANTOSH KUMAR JAIN TARA CHANDRA JAIN 100 161 SARAOGYAN MAINPURI MAINPURI Maharashtra 205001 0000IN303<strong>11</strong>610257733 32.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
JAISWAL<br />
SANTOSH KUMAR<br />
MISHRA<br />
KALI PRASAD JAISWAL GRAM - SAKALDIHA CHANDAVLI Maharashtra 232109 00001<strong>2010</strong>60000679728 160.00 01-AUG-2018<br />
C MISHRA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000231297 1,704.00 01-AUG-2018<br />
LATE JAGDISH PRASAD<br />
SANTOSH KUMAR MODI<br />
MODI<br />
9 / 301, KASHIDIH SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010058080 160.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
NAYAK<br />
NABA KISHORE NAYAK QR NO A-2 SECTOR - 6 ROURKELA Maharashtra 769002 00001<strong>2010</strong>90000253031 544.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
PATRA<br />
BHOLESWAR PATRA AT PANPOSH BASTI PO PANPOSH ROURKELA ORISSA Maharashtra 767004 0000IN30039414149315 320.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
SINHA<br />
K/<strong>11</strong>7 PEOPLE'S COOPERATIVE COLONY KANKARBAGH<br />
LATE UDAY PRAKASH SINHA Maharashtra<br />
PATNA<br />
800020 0000IN30133018815471 544.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
SRIVASTAVA<br />
LATE R S SRIVASTAVA<br />
46/4 SECTOR C RDSO COLONY MANAK NAGAR<br />
LUCKNOW UP<br />
Maharashtra 2260<strong>11</strong> 0000IN3015572<strong>11</strong>48057 64.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
TRIVEDI<br />
SHRI CP TRIVEDI<br />
HOUSE NO - 69 GANESH NAGAR LAWYER'S COLONY<br />
AGRA<br />
Maharashtra 282005 0000IN30100610019710 544.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
VERMA<br />
SRI S N VERMA 17, KASHI NAGAR LAKHIMPUR Maharashtra 262701 0000IN30155721031376 320.00 01-AUG-2018<br />
SANTOSH KUMAR<br />
VERMA<br />
NAND KISHORE PRASAD STATE BANK OF INDIA CHANDAULI CHANDAULI Maharashtra 221001 00001203270000008826 224.00 01-AUG-2018<br />
SANTOSH KUMARI KARTA RAM SHARMA 154 A BURT ROAD FEROZEPUR CITY Maharashtra 152001 0000IN30184610016750 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SANTOSH KUMARI R MAHAVEER CHAND BHANSALI BHAVAN CHIKKABASTI ROAD HASSAN Maharashtra 573201 0000IN30192610826903 224.00 01-AUG-2018<br />
SANTOSH KUMARS SATHIANESANSMR<br />
SANTOSH MURARKA PANNA LAL MURARKA<br />
SANTOSH NARAIN<br />
PANDEY<br />
SANTOSH NINGAPPA<br />
PATTANSHETTY<br />
LATE DR JUGDISH NARAIN<br />
PANDEY<br />
NINGAPPA NEELAPPA<br />
PATTANSHETTY<br />
SANTOSH PANDEY RAJ KUMAR PANDEY<br />
SANTOSH RAMESHRAO<br />
BANGALE<br />
SANTOSH RANJAN<br />
GUPTA<br />
R V BANGALE<br />
SANTOSH SARAF K C SARAF<br />
SHRI BHAWANI PRASAD<br />
GUPTA<br />
2A, KUBERA GANAPATHY STREET MADHI AZAGAN<br />
NAGAR PADI CHENNAI<br />
C/O PRAGATI CHEMICALS OPP. BALAJI MARKET<br />
BARALAL STREET RANCHI<br />
C/O SRI N.K.SINHA BELBANWA NEAR POLICE CLUB,<br />
MOTIHARI EAST CHAMPARAN<br />
Maharashtra 600050 0000IN30059710023750 544.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30133018070409 224.00 01-AUG-2018<br />
Maharashtra 845401 0000IN30133020897399 <strong>11</strong>2.00 01-AUG-2018<br />
2ND CROSS PRIYAVARINDA SHASTRINAGAR BELGAUM Maharashtra 590007 0000IN30192630476772 224.00 01-AUG-2018<br />
471, KAMLA KUNJ SAHJADE, SAHEB KI KOTHI<br />
RAEBARELI (UP)<br />
WARD NO.16, BRAMHAN PURI, PARALKAR CHALL,<br />
NANDURA<br />
Maharashtra 229001 0000IN30<strong>11</strong>2716076963 544.00 01-AUG-2018<br />
Maharashtra 999999 00001203390000046926 40.00 01-AUG-2018<br />
GADHAN ARJANI JAUNPUR Maharashtra 222001 0000IN30155721026513 224.00 01-AUG-2018<br />
FLAT NO 15 SWAPNA SAKAR SOCIETY 3RD FLOOR<br />
BHUSARI COLONY POUD ROAD KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 00001203600000246554 136.00 01-AUG-2018<br />
SANTOSH SHARMA<br />
SH ANAND PRAKASH<br />
SHARMA<br />
236/22 CIVIL LINES NORTH NEAR DR. AMBEDKAR<br />
HOSTEL MUZAFFAR NAGAR<br />
Maharashtra 251001 00001203350300025862 160.00 01-AUG-2018<br />
SANTOSH SHASHIKANT SHASHIKANT MADHAVRAO<br />
KINIKAR<br />
KINIKAR<br />
FLAT NO 801 PANCHRATNA TOWERS TEJAS SOCIETY<br />
KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN30177410824510 80.00 01-AUG-2018<br />
SANTOSH SONI SH B C VERMA<br />
HOUSE NO. 71 2ND FLOOR SECTOR- 12A DWARKA NEW<br />
Maharashtra<br />
DELHI<br />
<strong>11</strong>0075 0000IN30020610146614 240.00 01-AUG-2018<br />
SANTOSHBEN<br />
SURESHBHAI ARORA<br />
SURESHBHAI DEVIDAYAL<br />
ARORA<br />
PRINCE STREET, SHANTI POLE, SOJITRA. Maharashtra 387240 0000IN300974<strong>11</strong>371942 24.00 01-AUG-2018<br />
SANTOSHI DHANANJAY<br />
DHANANJAY<br />
PARMAR<br />
488 - B - WARD RAGHAVENDRA CHAMBERS RAJARAM<br />
ROAD KOLHAPUR<br />
Maharashtra 416002 00001202000000131850 64.00 01-AUG-2018<br />
SANTRAMBHAI B<br />
HARIYANI<br />
BANSIDAS HARIYANI<br />
AT AND POST TALGAJARDA TALUKO MAHUVA DIST<br />
BHAVNAGAR<br />
Maharashtra 364290 0000IN30127630412149 320.00 01-AUG-2018<br />
SANTWANA<br />
CHAKRABORTY<br />
BADAL CHAKRABORTY 48/1 VERNER LANE BELGHARIA KOLKATA Maharashtra 700056 00001203320000926591 80.00 01-AUG-2018<br />
SANTWANA<br />
CHOUDHARY<br />
RAVINDRA KUMAR<br />
CHOUDHARY<br />
TYPE-5/1 T AND D CIRCLE COLONY THEATRE RAOD<br />
JABALPUR MP<br />
Maharashtra 482001 0000IN30039414146010 224.00 01-AUG-2018<br />
SANTWANA MANDAL LATE SH MIHIR K MANDAL<br />
809 , OSIMO BLOCK MAHAGUN MOSAIC , PHASE - 2<br />
SECTOR - 4 , VAISHALI GHAZIABAD<br />
Maharashtra <strong>2010</strong>10 0000IN30120910137659 80.00 01-AUG-2018<br />
SAPAN KUMAR<br />
SHRIVASTAVA<br />
SURESH KUMAR<br />
SHRIVASTAVA<br />
ATARIYA SHARK INN GARDEN REWA MADHYA<br />
PRADESH INDIA<br />
Maharashtra 486001 0000IN30290245769493 24.00 01-AUG-2018<br />
SAPANA SHARMA MOHAN LAL SHARMA 758 MAHAVEER NAGAR KOTA Maharashtra 324005 00001304140003804290 160.00 01-AUG-2018<br />
SAPNA AGARWAL OM PRAKASH AGARWAL 8 B YADAV CLONY NEAR MEDICAL COLLEGE GWALIOR Maharashtra 474001 0000IN30177412362625 800.00 01-AUG-2018<br />
SAPNA ANKUR DESAI<br />
ANKUR HARSHADBHAI<br />
DESAI<br />
NISHARG CIVIL HOSPITAL ROAD NADIAD Maharashtra 387001 0000IN30177410618947 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAPNA B MULANI BHARATH MULANI<br />
SAPNA GUPTA<br />
AGARWAL<br />
SAORABH AGARWAL<br />
SAPNA PRAVIN SIRIYA PRAVIN D SIRIYA<br />
SAPURA KHANAM FAZELUR REHEMAN KHAN<br />
SARABJEET KAUR BALBIR SINGH<br />
SARABJEET SINGH HARBANS SINGH<br />
SARABJEET SINGH<br />
GANDHI<br />
NA<br />
RAVI DEEP OLD BARLINE ROAD NEAR OLD BRIDGE<br />
SHIMOGA<br />
01 GOLD CORNET <strong>11</strong>, NAWROJI GAMADIA ROAD BEACH<br />
CANDY MUMBAI, MAHARASHTRA<br />
403 SIDDHASHILA APPTS STATION ROAD NR<br />
BHAMGARA HOSP NAVSARI<br />
AT-BHOLA MOHALLA PO-BINJHARPUR DIST-JAIPUR<br />
TOWN ORISSA<br />
AA;CHHAPRIAA; 925 SECTOR III HOUSING BOARD<br />
COLONY RANJIT AVENUE AMRITSAR PUNJAB<br />
HOSPITAL ROAD PALA MOHALLA GURU NANAK BUS<br />
SERVICES TARAN DIST UJJAIN<br />
NC <strong>11</strong>9 S B I COLONY GAYTRI MANDIR KANKARBAGH<br />
PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577201 0000IN30214810390832 544.00 01-AUG-2018<br />
Maharashtra 400026 0000IN30189510128017 544.00 01-AUG-2018<br />
Maharashtra 396445 00001203320003896317 160.00 01-AUG-2018<br />
Maharashtra 755004 0000IN30039413037845 544.00 01-AUG-2018<br />
Maharashtra 143001 0000000000C2S0000347 1,344.00 01-AUG-2018<br />
Maharashtra 456665 0000IN30039414221030 224.00 01-AUG-2018<br />
Maharashtra 800020 0000IN30<strong>11</strong>2715193040 320.00 01-AUG-2018<br />
SARABJIT KAUR DARSHAN LAL 148 A TYPE-IV/D S RAIL COACH FACTORY KAPURTHALA Maharashtra 144602 0000IN30039414361618 480.00 01-AUG-2018<br />
SARAD YASHWANT<br />
PATIL<br />
YASHWANT<br />
YASHLAXMI BEHIND VITTHAL MANDIR WADA TAL WADA<br />
WADA<br />
Maharashtra 421303 00001201320000597321 120.00 01-AUG-2018<br />
SARADA GOPINATH N BHASKARAN NAIR CANARA BANK KUZHITHURAI K K DISTRICT TAMILNADU Maharashtra 480559 0000IN30039412012380 544.00 01-AUG-2018<br />
SARADA KATURU KALADHAR CHINTAPATLA<br />
SARADAMBA<br />
BHAVANASI<br />
BHAVANASI<br />
SATYANARAYANA<br />
SARAJU BALA DASH SRIBATSA DASH<br />
SARALA DEVI<br />
CHANDAK<br />
JAGADISH PRASAD<br />
CHANDAK<br />
PRAJA VAIDYASHALA KARNAKAMMA STREET<br />
VENKATAGIRI NELLORE<br />
Maharashtra 524132 0000IN30039417270289 72.00 01-AUG-2018<br />
15-130 PABBATHI VARI STREET CUMBUM Maharashtra 523333 00001205140000025188 224.00 01-AUG-2018<br />
PLOT NO 421/5934 8405/6937 SAMI GADIA PANDARA<br />
RASUL GARH BHUBANESWAR ORISSA<br />
Maharashtra 751010 0000IN30045013402052 80.00 01-AUG-2018<br />
4/99 KRISHNA TALKIES ROAD ERODE Maharashtra 638003 0000IN30039413034465 544.00 01-AUG-2018<br />
SARAMMA VARGHESE M JACOB<br />
TC 37/1004 AERA HOUSE NO 41 THIRUMALA P O<br />
TRIVANDRUM<br />
Maharashtra 695006 0000IN30163740996757 200.00 01-AUG-2018<br />
SARANATHAN D B DESIKAN 12/82A 3RD STREET TATA BAD COIMBATORE Maharashtra 641012 0000IN30039414012050 320.00 01-AUG-2018<br />
SARANGI MALAVIYA KANAKMAL SUNDRWAT<br />
B 164 BELVEDERE PARK DLF PHASE 3 GURGAON<br />
HARYANA<br />
Maharashtra 122002 0000IN30021415830506 544.00 01-AUG-2018<br />
SARASWATHY G PALANISAMY GANESH<br />
OLD NO 681 NEW NO 90/2 SANGU NAGAR SURAMPATTY<br />
Maharashtra<br />
COLLECTORATE POST ERODE<br />
C/O SHRI AJAY KUMAR GIRI QR NO. EF 390,VILL<br />
6380<strong>11</strong> 0000IN30163740121270 480.00 01-AUG-2018<br />
SARASWATI DEVI SHRI BANKEY PRASAD GIRI MALHIPUR P.O. BARAUNI THERMAL POWER STATION,<br />
BEGUSARAI<br />
Maharashtra 85<strong>11</strong>16 0000IN30133020417480 224.00 01-AUG-2018<br />
SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI <strong>11</strong>0019 Maharashtra <strong>11</strong>0019 0000000000C2S0000437 4,704.00 01-AUG-2018<br />
SARASWATIDEVI<br />
SHARMA<br />
NARAYAN LAL<br />
ASHIRWAD C-13 ASHWINI CO-OP HSG SOC BHD<br />
MANALI HOTEL, BOMBAY PUNE ROAD SHIVAJI NAGAR,<br />
PUNE<br />
Maharashtra 4<strong>11</strong>005 0000000000C2S0000439 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SARAT CHANDRA<br />
PANDA<br />
RAGHUNATH PANDA<br />
SARAT KUMAR NAYAK DIBAKAR NAYAK<br />
SARAVANA KUMAR L S L NATHAN<br />
SARAVANA PANDIAN GANESA PANDIAN<br />
SARAVANA SANKARP PONNU PANDIAN<br />
SARAVANAN S SUBRAMANIAN R<br />
AT BARAPUT PO PATHURIPADA PS BANKI DIST<br />
CUTTACK<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
928 17TH CROSS KUMARASWAMY LAYOUT<br />
BANGALORE<br />
NO.1058, GROUND FLOOR 15 A MAIN, SECTOR 3 HSR<br />
LAYOUT BANGALORE<br />
NO 72/10 SIVAN KOIL CROSS STREET KODAMBAKKAM<br />
CHENNAI<br />
OLD NO 209 NEW NO 84/7 WEST ARUNACHALAM ROAD<br />
R S PURAM COIMBATORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 754008 0000IN301250289442<strong>11</strong> 208.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000388123 600.00 01-AUG-2018<br />
Maharashtra 560078 0000IN30214810300952 1,088.00 01-AUG-2018<br />
Maharashtra 560034 0000IN30169610267083 800.00 01-AUG-2018<br />
Maharashtra 600024 0000IN30169610281282 1,568.00 01-AUG-2018<br />
Maharashtra 641002 0000IN30108022646530 384.00 01-AUG-2018<br />
SARAVANAN S SHANMUGAM NO.1 TVS STORE, Y M I A STREET, LALGUDI, TRICHY Maharashtra 621601 00001201750000098193 40.00 01-AUG-2018<br />
SARBESWAR NAYAK BASANTA KUMAR NAYAK T V CENTRE PARA BHAWANIPATNA KALAHANDI Maharashtra 766001 0000IN30039415955436 80.00 01-AUG-2018<br />
SARBOTTAM KUMAR SHREENIKET SINGH<br />
BAJAJ ALLIANZ LIFE INS 4TH FLOOR INDRALOK CO<br />
STATION ROAD TOWER CHOWK DEOGHAR<br />
JHARKHAND,INDIA<br />
Maharashtra 814<strong>11</strong>2 0000IN30290248435658 24.00 01-AUG-2018<br />
SARCHANA JAIN SUNIL KUMAR JAIN 26/66, SHANKER GANJ BIRHANA ROAD KANPUR Maharashtra 208001 0000IN3015572<strong>11</strong>30259 144.00 01-AUG-2018<br />
SARDABEN KESHAVLAL KESHAVLAL DIPCHAND<br />
GANDHI<br />
GANDHI<br />
SARDABEN KESHAVLAL KESHAVLAL DIPCHAND<br />
GANDHI<br />
GANDHI<br />
SARDULBHAI<br />
VASHRAMBHAI HADIYA<br />
VASHRAMBHAI<br />
MANDANBHAI HADIYA<br />
NEAR VAV OPP. BANK OF BARODA HIMATNAGAR DIST-<br />
SABARKANTHA.<br />
NEAR VAV OPP. BANK OF BARODA HIMATNAGAR DIST-<br />
SABARKANTHA.<br />
AT DHARI, CLUB STREET, STATION PLOT, DIST. AMRELI,<br />
DHARI.<br />
Maharashtra 383001 0000IN30065210<strong>11</strong>9800 224.00 01-AUG-2018<br />
Maharashtra 383001 0000IN30065210<strong>11</strong>9633 224.00 01-AUG-2018<br />
Maharashtra 365640 0000IN30097410639382 160.00 01-AUG-2018<br />
SARFRAZ AHMAD MD NEZAMUDDIN<br />
38 SULEMAN GANJ VARD NAO 28 SULEMAN GANJ<br />
VARDNAO SASARAM ANCHAL ROHTAS<br />
SHANKER KUMAR DAS C/O- DEVENDRA THAKUR<br />
Maharashtra 82<strong>11</strong>15 00001301930001691081 24.00 01-AUG-2018<br />
SARIKA DAS SUTAKSH NARAYAN MITRA PIYUSH SADAN SHAHEED ASHRAM RD JHAUSAGA<br />
DEOGHAR<br />
Maharashtra 814<strong>11</strong>2 00001<strong>2010</strong>92600341298 256.00 01-AUG-2018<br />
SARIKA GUPTA<br />
SRI RAM DEV PRASAS<br />
GUPTA<br />
39/37, MAIDA BAZAR MESTON ROAD KANPUR Maharashtra 208001 0000IN3015572<strong>11</strong>59242 384.00 01-AUG-2018<br />
SARIKA GUPTA GOPAL KRISHNA GUPTA 54-A, TILAK NAGAR LUCKNOW Maharashtra 226003 0000IN301557<strong>11</strong>053972 544.00 01-AUG-2018<br />
SARIKA GUPTA LALIT GUPTA D/3 MINOCHA COLONY BILASPUR Maharashtra 495001 0000000000C2S0000436 2,400.00 01-AUG-2018<br />
SARIKA KARTIK SHAH KARTIK KIRTIBHAI SHAH PLOT NO. 142 SAURABH SOCIETY GIDC VAPI Maharashtra 396195 00001202890000240030 80.00 01-AUG-2018<br />
SARIKA KHANDELWAL RITESH KHANDELWAL 366 - A TALWANDI KOTA Maharashtra 324005 0000IN30105510098082 544.00 01-AUG-2018<br />
SARIKA KOHLI RAJAN KOHLI<br />
H.NO 54 TAGORE NAGAR BACKSIDE T.V. CENTRE<br />
JALANDHAR<br />
Maharashtra 144002 0000IN30184610216275 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SARIKA RATHI KRISHAN DAS BIYANI 123, SOMANI NAGAR, AERODRUM ROAD, INDORE Maharashtra 452005 00001203460000044128 80.00 01-AUG-2018<br />
SARIKA SHAH ABHIJEET SHAH<br />
PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR<br />
GULBARGA<br />
Maharashtra 585102 0000IN30278310002449 224.00 01-AUG-2018<br />
SARIKA TIWARI ARVIND TIWARI B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW Maharashtra 226001 0000IN3015572<strong>11</strong>60802 224.00 01-AUG-2018<br />
SARIKA VIJAY<br />
MALTHANE<br />
NA<br />
SARISHTI MEHRA RAJAN MEHRA<br />
SARITA AGARWAL RADHEY SHYAM AGARWAL<br />
PLOT. NO. 40, HANUMAN MAGAR, B/H PANCHAVATI,<br />
NASIK<br />
6/247, BASANT ROAD, MAJITHA ROAD, AMRITSAR<br />
AMRITSAR<br />
MAIN ROAD CHAKRADHARPUR SINGHBHUM WEST<br />
CHAKRADHARPUR<br />
Maharashtra 422003 00001201750200033923 16.00 01-AUG-2018<br />
Maharashtra 143001 00001301760000534609 80.00 01-AUG-2018<br />
Maharashtra 833102 00001205930000017098 160.00 01-AUG-2018<br />
SARITA AWASTHI LEKH RAJ AWASTHI BANK OF BARODA HAKIKAT NAGAR SAHARANPUR Maharashtra 247001 0000IN30155720825557 544.00 01-AUG-2018<br />
SARITA AWASTHI L R AWASTHI BANK OF BARODA HAKIKAT NAGAR SAHARANPUR Maharashtra 247001 0000IN30155720813318 544.00 01-AUG-2018<br />
SARITA BATHWAL BISMBER BATHWAL BIT MORE PO NEORI V.V RANCHI RANCHI Maharashtra 835217 0000IN30133019674876 1,600.00 01-AUG-2018<br />
SARITA CHAUHAN DANESH RANA<br />
64C D/C GANDHI NAGAR GREEN BELT JAMMU JAMMU<br />
JAMMU<br />
Maharashtra 180004 0000IN30133018420038 320.00 01-AUG-2018<br />
SARITA CHEBBI RAJIV SHIVANE<br />
FLAT NO 78 TULIP POWER SERENE COUNTY<br />
GACHIBOWLI HYDERABAD<br />
Maharashtra 500032 0000IN30102220767415 544.00 01-AUG-2018<br />
SARITA DAS BAL KRISHNA DAS<br />
123 TRIVENI APARTMENT EAST BORING CANAL ROAD<br />
PATNA, BIHAR PATNA<br />
Maharashtra 800001 0000IN30099910010263 320.00 01-AUG-2018<br />
SARITA DEVI UDAY KUMAR<br />
UDAY KUMAR H.NO-A/6,NAGWANSHI BHAWAN,1st<br />
FLOOR,SRI RAM PATH,SARISTABAD PATNA<br />
Maharashtra 800002 00001201910100073361 160.00 01-AUG-2018<br />
SARITA DEVI RATTAN LAL<br />
BACK SIDE OF OLD SUBZI MANDI SHANKOO COLONY<br />
PATHANKOT<br />
Maharashtra 145001 0000IN30105510133123 544.00 01-AUG-2018<br />
SARITA JAIN ANJUL KUMAR JAIN 17/179 SHASTRI NAGAR DHANBAD Maharashtra 826001 0000IN30039412<strong>11</strong>0342 544.00 01-AUG-2018<br />
SARITA JAIN KOMAL CHAND JAIN 63, CHHOTA SARAFA , UJJAIN (M.P.) Maharashtra 456010 0000IN30198310142938 272.00 01-AUG-2018<br />
SARITA PANDEY PREM SHANKER PANDEY HIG 7, INDIRA NAGAR RAEBARELI Maharashtra 229001 0000IN30155720718267 544.00 01-AUG-2018<br />
SARITA PUROHIT WO SHRAJEMDRA PUROHIT 29 RISHI TOLA FAIZABAD Maharashtra 224001 0000IN30055610016734 776.00 01-AUG-2018<br />
SARITA RAJKUMAR<br />
GIDWANI<br />
MRRAJKUMAR JGIDWANI C/O M.CHANDIRAM & CO. OPP.MANEK TALKIES . AKOLA Maharashtra 444001 00001<strong>2010</strong>90000856891 240.00 01-AUG-2018<br />
SARITA RANI HIRIDAYA NANDA RAM <strong>11</strong>46 SEC - 12/B, B. S. CITY, BOKARO Maharashtra 827012 0000120<strong>11</strong>30000260600 8.00 01-AUG-2018<br />
SARITA SAXENA MUKESH KUMAR SAXENA<br />
61,PONJAB-PURA (SUMAN KUNJ) P.O-GULAB NAGAR<br />
BAREILLY<br />
Maharashtra 243003 00001203680000057434 400.00 01-AUG-2018<br />
SARITA SRIWASTWA DWIVEDI VERMARYA<br />
ASHIRWAD LUBY CIRCULAR ROAD MANORAM NAGAR<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039413554972 224.00 01-AUG-2018<br />
SARITA VERMA JYOTI KUMAR VERMA N.S.B ROAD RANIGANJ Maharashtra 714437 00001201890300004494 24.00 01-AUG-2018<br />
SARITA YAJNIK ALOK YAJNIK 1 / 10 , SHREE NAGAR COLONY ALIGARH Maharashtra 202001 0000IN30120910134585 800.00 01-AUG-2018<br />
SARITHA M NEMICHAND<br />
NO 7, VIVIANI ROAD FRAZER TOWN, RICHARD TOWN<br />
BANGALORE<br />
Maharashtra 560005 0000IN30214810375574 944.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SARITHA G PAI G A PAI<br />
SARITHA GROSU MURALI KRISHNA G<br />
SHREE SHANTHERI NEAR VISHNUMOORTHY TEMPLE<br />
KULAI MANGALORE<br />
HOTEL MURALI KRISHNA 70 17/477,BESIDES LEELA<br />
MAHAL V R C CENTRE, NELLORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 575019 0000IN30<strong>11</strong>3526558959 224.00 01-AUG-2018<br />
Maharashtra 524001 0000IN30023910701445 1,088.00 01-AUG-2018<br />
SARLA BANSAL NA SARAL HOUSE F-2 SHASTRI NAGAR MEERUT U.P Maharashtra 250005 0000IN30<strong>11</strong>2715770564 1,440.00 01-AUG-2018<br />
SARLA DEVI MOTILAL MAHANSARIYA QR. NO. RK1-<strong>11</strong>7, P.O. SINDRI DIST-DHANBAD Maharashtra 828122 00001203450000069724 320.00 01-AUG-2018<br />
SARLA DEVI TIWARI SHIV KUMAR TIWARI<br />
NEAR HARIRAM JI TEMPLE INDUSTRIAL AREA RANI<br />
BAZAR BIKANER<br />
Maharashtra 334001 000012023<strong>2010</strong>0022733 160.00 01-AUG-2018<br />
SARLA GUPTA KHAJAN SINGH ANDHIWAL<br />
H NO- 8 MUNSIF ROAD STATE BANK COLONY<br />
CHANDAUSI<br />
Maharashtra 202412 0000IN30<strong>11</strong>86<strong>2010</strong>7900 544.00 01-AUG-2018<br />
SARLA JAIN DRNMJAIN<br />
C/O SH.JAIN MACHINERY MART BAPU BAZAR<br />
BIJAINAGAR DIST.AJMER<br />
Maharashtra 305624 00001301760000221791 480.00 01-AUG-2018<br />
SARLA MATHUR RAVI NATH 1 ASHOK MARG NARHI CROSSING LUCKNOW Maharashtra 226001 0000IN301055103<strong>11</strong>084 544.00 01-AUG-2018<br />
SARLA MUNDADA DAMODAR DAS MUNDADA<br />
13-1-<strong>11</strong>4 CHISTI CHAMAN A2 12 BAGH SITARAM BAGH<br />
HYDERABAD<br />
Maharashtra 500001 0000IN30039412722613 544.00 01-AUG-2018<br />
SARLABEN<br />
JAYESHKUMAR MODI<br />
SARMENDRA KUMAR<br />
NAGAR<br />
SARMISHTA MANI NA<br />
JAYESHKUMAR MOHANLAL<br />
MODI<br />
NANAK CHAND NAGAR<br />
SARMISTHA BASU BHASKAR BASU<br />
13/16 DHARAMSUT CO OP HSG SOC LTD BHAKTINAGAR<br />
SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE<br />
MEMNAGAR AHMEDABAD<br />
E214 SECE LDA COLONY KANPUR ROAD LUCKNOW<br />
UTTAR PRADESH<br />
2 SURYA APARTMENTS 18 BALIAH AVENUE LUZ<br />
MYLAPORE CHENNAI<br />
B-3,RAMKINAR BEJ SARANI, CITY CENTRE DURGAPUR<br />
DURGAPUR<br />
Maharashtra 380052 0000IN30075710942732 224.00 01-AUG-2018<br />
Maharashtra 226001 0000IN30051315074389 80.00 01-AUG-2018<br />
Maharashtra 600004 0000IN30108022001705 320.00 01-AUG-2018<br />
Maharashtra 713216 00001<strong>2010</strong>92600050669 224.00 01-AUG-2018<br />
SAROJ AGARWAL UMESH AGARWAL NO 706 SCHEME NO 10/A TIJKI, ALWAR RAJASTHAN Maharashtra 301001 0000IN301696<strong>11</strong>020947 32.00 01-AUG-2018<br />
SAROJ BALLAV KAR HARISH CHANDRA KAR 3672 F RATNAKAR BAG BHUBANESWAR ORISSA INDIA Maharashtra 751019 0000IN30226912988<strong>11</strong>3 320.00 01-AUG-2018<br />
SAROJ BHAGAT RAM NAGINA BHAGAT<br />
W/O- SHANKAR BHAGAT VILL- PACHRUKHI, VIA -<br />
SAHKUND NR RLY STN AKBARNAGAR BHAGALPUR<br />
Maharashtra 813108 0000IN30289810155185 1,200.00 01-AUG-2018<br />
SAROJ BHAYANA NA B-9 MAYFAIR GARDENS NEW DELHI Maharashtra <strong>11</strong>0016 0000IN3004841003<strong>11</strong>97 544.00 01-AUG-2018<br />
SAROJ BIHANI MANGI LAL BIHANI H NO 1756H, SECTOR-7E FARIDABAD Maharashtra 121001 00001301760000174032 64.00 01-AUG-2018<br />
SAROJ CHANGULANI NA C/O SCIENTECHNIC PO BOX 325 DUBAI UAE DUBAI Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30<strong>11</strong>2715951682 1,536.00 01-AUG-2018<br />
SAROJ DEVI GOENKA OM PRAKASH GOENKA C/O KAPARA GHAR MAIN ROAD SITAMARHI Maharashtra 843302 0000IN30133018450195 224.00 01-AUG-2018<br />
SAROJ DEVI JAIN ROSHAN LAL JAIN<br />
NEAR POST OFFICE NEW KHURSIPAR BHILAI NAGAR<br />
BHILAI<br />
Maharashtra 490020 0000IN301696<strong>11</strong>210064 544.00 01-AUG-2018<br />
SAROJ DEVI JAIN MOHAN LAL JAIN<br />
STATION ROAD,PANI TANKI JHUMRI TELAIYA KODERMA<br />
Maharashtra<br />
JHARKAND<br />
825409 0000IN30069310<strong>11</strong>2297 24.00 01-AUG-2018<br />
SAROJ GARG MAHESH CHANDRA GARG<br />
M/S KAXMI METAL WORKS SARAI HAKEEM UTTAR<br />
PRADESH ALIGARH<br />
Maharashtra 202001 0000IN300<strong>11</strong>810214473 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAROJ GUPTA RAVINDRA PRAKASH GUPTA<br />
SAROJ GUPTA SHRWAN GUPTA<br />
SAROJ KUMAR SRI CHANDRIKA RAUT<br />
SAROJ KUMAR ROUT SANJAY KUMAR ROUT<br />
SAROJ<br />
MAHESHCHANDRA<br />
PAREKH<br />
MAHESHCHANDRA<br />
12 MAHESH NAGAR EXT-B GOPALPURA BYPASS TONK<br />
ROAD JAIPUR JAIPUR<br />
W/O MR SHARWAN GUPTA C/O MAHESH GENERAL<br />
STORE 265 HARIHAR GANJ FATEHPUR<br />
C/O SRI CHANDRIKA RAUT MOH PIPRADIH P.O. JHAJHA<br />
DIST JAMUI<br />
AT/PO MADANPUR VIA SAINKUL PS RAMACHANDRAPUR<br />
NEAR BARAPADA ANAMDAPUM KEONJHAR ORISSA<br />
PLOT NO 2332A KIRTAN BUNGLOWS SUBHASH NAGAR<br />
NEAR VARSHA SOC RING ROAD BHAVNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 302015 00001201770100681859 544.00 01-AUG-2018<br />
Maharashtra 212601 00001204470003226734 80.00 01-AUG-2018<br />
Maharashtra 8<strong>11</strong>308 0000IN30<strong>11</strong>2716318486 224.00 01-AUG-2018<br />
Maharashtra 758043 0000IN30051317767723 40.00 01-AUG-2018<br />
Maharashtra 364001 00001203320001847650 400.00 01-AUG-2018<br />
SAROJ MISRA NA<br />
12/20 MISRA COLONY GANGA GHAT SHUKLA GANJ<br />
UNNAO<br />
Maharashtra 209801 0000IN30<strong>11</strong>2715161771 224.00 01-AUG-2018<br />
SAROJ RATNOO UDAI BHANU CHARAN<br />
42-A SHAKTI NAGAR ROAD NO -2 PAOTA C ROAD<br />
JODHPUR<br />
Maharashtra 34<strong>2010</strong> 00001<strong>2010</strong>90000171020 544.00 01-AUG-2018<br />
SAROJ RITOLIA SUDARSHEN RITOLIA<br />
C/O RAMKUMAR DINDAYAL JORA PHATAK ROAD<br />
DHANBAD<br />
Maharashtra 826001 0000IN30039410998328 224.00 01-AUG-2018<br />
SAROJ S HULSURE<br />
HULSURE SHRIMANT<br />
KADAJIRAO<br />
FLT NO D 7 PANCHARATNESHWAR APTS S NO 37/1314<br />
DHANKAWADI PUNE PUNE<br />
Maharashtra 4<strong>11</strong>004 0000IN30133018847644 480.00 01-AUG-2018<br />
SAROJ SHARMA RAJ KUMAR SHARMA Q NO EWS 46 NEHRU NAGAR BILASPUR Maharashtra 495001 0000IN30021412377390 400.00 01-AUG-2018<br />
SAROJ SINGH JUDEO NRIPENDRA SINGH JUDEO B.NO.26, LALITPUR ROAD JHANSI CANTT Maharashtra 284001 0000IN30169610308255 224.00 01-AUG-2018<br />
SAROJ TRIPATHI<br />
KRIPA SHANKAR MANI<br />
TRIPATHI<br />
D 56/10 A 4 MEERBAGH VARANASI Maharashtra 221010 0000IN30267930873583 544.00 01-AUG-2018<br />
SAROJA BEHERA SAPANI BEHERA<br />
SAROJA<br />
KRISHNAKUMAR MRS<br />
KRISHNAKUMAR N MR<br />
SAROJA R RANGARAJAN T<br />
SAROJA SUNKU GURUMOORTHY SUNKU<br />
W/O, SURENDRA BEHERA,JEEVAN,<br />
KRIPA,NR.G.K.MANTAP, BHAGAT SINGH MARG, UDUPI<br />
RAMAJAYAM APARTMENTS, APARTMENT NO.1 NO.14,<br />
FIRST MAIN ROAD NEHRU NAGAR, ADYAR CHENNAI<br />
C/O COMPLEXION PLUS 72 RANGA COMPLEX T NAGAR<br />
CHENNAI<br />
H NO 9-357 MANOJI RAO STREET HOLMESPET<br />
PRODDATUR<br />
Maharashtra 576101 00001203500000304746 320.00 01-AUG-2018<br />
Maharashtra 600020 0000IN30059710015639 96.00 01-AUG-2018<br />
Maharashtra 600017 0000IN301313<strong>2010</strong>6634 400.00 01-AUG-2018<br />
Maharashtra 516360 0000IN300394<strong>11</strong>072649 320.00 01-AUG-2018<br />
SAROJA V VELUSAMY M 18, SUBRAMANIASWAMY KOVIL STREET SATTUR Maharashtra 626203 0000IN30017510327478 544.00 01-AUG-2018<br />
SAROJBEN DHIRAJLAL F-93, SHUBH LAXMI TOWER, NARANPURA AHMEDABAD Maharashtra 380013 0000IN300450<strong>11</strong>885674 544.00 01-AUG-2018<br />
SAROJBEN KANTIBHAI<br />
AMIN<br />
KANTIBHAI S AMIN<br />
SAROJINI B SHETTY BHASKAR M SHETTY<br />
SAROJINI DEVI<br />
MANCHALA<br />
MALLESAM<br />
SHANKER VILLA NR RAGHUVIR CHAMBER BAKROL<br />
ROAD VIDHYANAGAR ANAND<br />
Maharashtra 388001 00001203320001659702 80.00 01-AUG-2018<br />
PLOT NO. 10,3RD CROSS, KALYANA NAGAR, VIDYA<br />
NAGAR, Hubli<br />
Maharashtra 580031 0000IN30160410016096 544.00 01-AUG-2018<br />
203 A NEW BHOIGUDA BESIDE ST PHILOMINA CHURCH<br />
NEW BHOIGUDA SECUNDERABAD<br />
Maharashtra 500003 0000IN30102220344593 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SAROJINI G ANNATHURAI C<br />
SAROJINI SRIVASTAVA LATE A K SRIVASTAVA<br />
SARSWATI NARGWANI JAWAHAR LAL<br />
SARTAJ SINGH SIDHU COL G S SIDHU<br />
SARVAN KUMAR SINGH NA<br />
NO 890, M G R STREET NARAYANAN NAGAR<br />
VILLUPURAM<br />
<strong>11</strong>/821/7, SECTOR-<strong>11</strong> CAPT. MUKESH SRIVASTAVA<br />
ROAD INDIRA NAGAR LUCKNOW<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 605602 0000IN30017510426890 320.00 01-AUG-2018<br />
Maharashtra 226016 0000IN30155720490452 240.00 01-AUG-2018<br />
3/1, GHAR GOPIKA, LEKHRAJ NAGAR, SAMAD ROAD,<br />
ALIGARH<br />
Maharashtra 202001 00001203000000055967 120.00 01-AUG-2018<br />
ROCK VIEW 42 AIRFORCE STATION PALAM NEAR DELHI<br />
Maharashtra<br />
CANTT<br />
<strong>11</strong>0010 0000IN30039414159899 544.00 01-AUG-2018<br />
AT AND PO- MAHULIA DIST- EAST SINGHBHUM<br />
JHARKHAND<br />
Maharashtra 832304 0000IN30039412854692 224.00 01-AUG-2018<br />
SARVESH KUMAR RAMPAL SINGH <strong>11</strong>20 JANTA FLATS GTB ENCLAVE NAND NAGRI DELHI Maharashtra <strong>11</strong>0093 0000IN30051315067072 320.00 01-AUG-2018<br />
SARVESH KUMAR<br />
GUPTA<br />
SARVESH RAI S K RAI<br />
SACHIDA NAND GUPTA<br />
SASADHAR MALLICK LAKSHMI KANTA MALLICK<br />
SASANKA SEKHAR<br />
CHAKRABARTI<br />
SASI KUMAR<br />
CHALASANI<br />
SASIDHARAN KARTHA NA<br />
LATE KESHAB CHANDRA<br />
CHAKRABARTI<br />
C V SUBBA RAO<br />
SASIDHARANNAIR V VELLYUDHAN PILLAI<br />
SASIKALA S CAPT A SANJIV<br />
SASIKALAB HARI KRISHNAB<br />
SASIKUMAR J JANARDHANAN PILLAI P K<br />
SASIKUMAR M<br />
MADHAVAN NARAYANAN<br />
UNNITHAN<br />
LG - 3, SATYAM APARTMENTS NEAR KAMAYANI<br />
HOSPITAL SIKANDARA AGRA.<br />
TRIVENI BUNGALOW UCO PARK NEAR RAILWAY<br />
CROSSING VALLABH VIDYANAGAR<br />
VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR<br />
DIST- HOWRAH<br />
Maharashtra 282007 0000IN30201710092134 320.00 01-AUG-2018<br />
Maharashtra 388120 0000IN30223610168866 80.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>312 0000IN30026310151339 40.00 01-AUG-2018<br />
FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA Maharashtra 700091 0000IN30032710021598 1,600.00 01-AUG-2018<br />
C/O B CHANDRA SHEKAR RAO 6 3 596/63/6 NAVEEN<br />
NAGAR KHAIRATABAD HYDREABAD<br />
C/O ABU DHABI COMMERCIAL BANK P O BOX 1820<br />
ALAIN U A E<br />
SARATH NIVAS VADAKARA P O VARIKKAMKUNNU<br />
KOTTAYAM<br />
TF3, BLOCK X, CLASSIC HOMES PARSN SESH NESTILE<br />
NANJUNDAPURAM, RAMANATHAPURAM COIMBATORE<br />
NO 2/146 SRI RAM NAGAR COLONY NEAR A A AND S<br />
COLLEGE ADONI<br />
KURIYANNOOR HOUSE KURATTICKADU MANNAR P<br />
O,ALAPPUZHA KERALA<br />
Maharashtra 500004 0000IN30102221057028 240.00 01-AUG-2018<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30<strong>11</strong>2715081755 544.00 01-AUG-2018<br />
Maharashtra 686605 0000IN30023913001326 80.00 01-AUG-2018<br />
Maharashtra 641036 0000120<strong>11</strong>60100021744 224.00 01-AUG-2018<br />
Maharashtra 518302 0000IN30169610744063 304.00 01-AUG-2018<br />
Maharashtra 689622 0000IN300239<strong>11</strong>614687 160.00 01-AUG-2018<br />
SNR 24 SOWHARDA NAGAR VENNALA P O ERNAKULAM Maharashtra 682028 0000IN300239<strong>11</strong>188407 6,800.00 01-AUG-2018<br />
SASTRYMP SASTRYMS 141, SUNDER NAGAR MALLAMOOPPANPATTY SALEM Maharashtra 636005 0000IN300175100455<strong>11</strong> 224.00 01-AUG-2018<br />
SASWAT JENA GANGADHAR JENA<br />
SASWATA DUTTA A DUTTA<br />
SAT PAL MR VALAITI RAM<br />
G A PLOT NO 10 NILADRI VIHAR CHANDRA SEKHARPUR<br />
Maharashtra<br />
BHUBANESHWAR ORISSA<br />
751022 0000IN300450<strong>11</strong>762754 544.00 01-AUG-2018<br />
SHANKARI PUKUR SADARGHAT ROAD NEAR DIB<br />
OFFICE BURDWAN WEST BENGAL<br />
Maharashtra 713101 0000IN300214<strong>11</strong>572748 160.00 01-AUG-2018<br />
CARE M/S KANSHI RAM GIAN CHAND 4713 ,LAXMI<br />
BAZAR CLOTH MARKET, DELHI<br />
Maharashtra <strong>11</strong>0006 0000IN30133017006799 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SATEESH KUMAR<br />
ANTHAPU<br />
SATEESH KUMAR<br />
GOYAL<br />
SATEESH<br />
SUBRAMANIAN<br />
ANTHAPU NARAYANA<br />
REDDY<br />
RAM KUMAR<br />
SUBRAMANIAN POTTI<br />
SATHASIVAM N NALLIANNAN<br />
SATHASIVAM<br />
THANAMMAL<br />
A PAZHANI<br />
SATHEESH BABU A V VIJAYARAJAN M<br />
NO 1927 8TH B CROSS 4TH MAIN HAL III STAGE<br />
BANGALORE KARNATAKA<br />
HOUSE NO: 335 HOUSING BOARD COLONY PHASE: 2<br />
BADDI<br />
FLAT 104, B-WING, SAAYAGIRI MODERN USHA COLONY,<br />
EVERSHINE NAGAR MALAD (WEST) MUMBAI<br />
KUNJAMPALAYAM KEERAMBUR P O NAMAKKAL,<br />
TAMILNADU<br />
3/92 THERAKAL PUTHUR THIRUPPATHI SARAM POST<br />
NAGERCOIL<br />
<strong>11</strong>, SINGARATHOPPU 4TH STREET ARUPPUKOTTAI<br />
VIRUDHUNAGAR DIST<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560075 0000IN30051310616926 640.00 01-AUG-2018<br />
Maharashtra 173205 00001201640200029102 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 400064 0000IN30160410203688 80.00 01-AUG-2018<br />
Maharashtra 637207 0000IN30189510695050 320.00 01-AUG-2018<br />
Maharashtra 629901 00001203840000472951 8.00 01-AUG-2018<br />
Maharashtra 626101 0000IN30037810196784 32.00 01-AUG-2018<br />
SATHEESH KUMAR K KRISHNANKUTTY NAIR VASANTHAM ADICHILY KUNNAPPILLY TRICHUR Maharashtra 6803<strong>11</strong> 0000IN30163740960354 640.00 01-AUG-2018<br />
SATHEESH KUMAR<br />
SABBELLA<br />
V R SABBELLA<br />
SATHISH A M S R KALAIAH<br />
SATHISH KUMAR G GANESAN RAMACHANDRAN<br />
24 17 18 MIG 17 APMB COLONY RAMACHANDRA<br />
PURAM EAST GODAVARI RAMACHANDRAPURAM<br />
4124/A-27 2ND MAIN 14TH CROSS SIDDAVEERAPPA<br />
LAYOUT DAVANGERE<br />
1, RAM SHREYA, PLOT NO.127 3RD CROSS STREET<br />
KANDASAMY NAGAR, PALAVAKKAM CHENNAI<br />
Maharashtra 533255 00001202990003302484 240.00 01-AUG-2018<br />
Maharashtra 577004 0000IN30192630389751 224.00 01-AUG-2018<br />
Maharashtra 600041 0000IN300239<strong>11</strong>548527 160.00 01-AUG-2018<br />
SATHISH KUMARD DAMODARA PANICKAR<br />
PUNNAMPARAMPIL PONKUNNAM POST KOTTAYAM<br />
KERALA<br />
Maharashtra 686506 0000IN30169610425223 16.00 01-AUG-2018<br />
SATHISH KUMARS SHANMUGA SUNDARAMG<br />
NO.47, THIRUVALLUVAR NAGAR 3RD STREET<br />
KUMBAKONAM<br />
Maharashtra 612001 0000IN30169610290120 896.00 01-AUG-2018<br />
SATHISH P SHETTY PRABHAKAR SHETTY NO 40 3RD CROSS PATELNAGAR BELLARY Maharashtra 583101 0000IN30192630512104 224.00 01-AUG-2018<br />
SATHIYA NARAYANAN<br />
SR<br />
RATHA KRISHANAN SS<br />
DOORNO . 90, GANDHI ROAD ALANGAYAM POST<br />
VANIYAMBADI<br />
Maharashtra 635701 00001<strong>2010</strong>90000888685 32.00 01-AUG-2018<br />
SATHYANARAYANA K SEETHARAMA BHAT KODIBAIL HOUSE NETTARU POST SULLIA TALUK DK Maharashtra 5743<strong>11</strong> 0000IN30131320238976 544.00 01-AUG-2018<br />
SATHYAPRIYA B BALASUBRAMANIYAN<br />
SATHYAVANI<br />
KOTHAMASU<br />
K HANUMANTHA RAO<br />
SATHYAVATHI ADINARAYANA SETTYS<br />
S-1 MALLES APTS 87/42 4TH AVENUE ASHOK NAGAR<br />
CHENNAI<br />
NO 4, I FLOOR NEAR GANESH TEMPLE, C-STREET<br />
CLARKS PET BANGALORE<br />
68 SV NILAYA,5TH CROSS VINAYAKANAGAR<br />
DEVASANDRA,KR PURAM BANGALORE<br />
Maharashtra 600083 0000IN30039414142472 544.00 01-AUG-2018<br />
Maharashtra 560001 0000IN30061010278823 544.00 01-AUG-2018<br />
Maharashtra 560016 0000IN300239<strong>11</strong>056702 480.00 01-AUG-2018<br />
SATHYENDRA SHENOY VASUDEV SHENOY H NO 3-89 KUTRUPADI PUTTUR Maharashtra 574201 0000IN300214<strong>11</strong>987582 16.00 01-AUG-2018<br />
SATI NATH BANERJEE ARABINDA BANERJEE KATRAS BAZAR, NEAR RAJBARI, KATRAS, DHANBAD Maharashtra 828<strong>11</strong>4 0000IN302269<strong>11</strong>854033 304.00 01-AUG-2018<br />
SATI PRASAD SINHA NA<br />
2C VASANTKUNJ APARTMENTS BARTHAKUR MILLS<br />
ROAD ULLUBARI GUWAHATI ASSAM<br />
Maharashtra 781007 0000IN30125015492929 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SATIN SACHDEVA H L SACHDEVA<br />
SATINDAR SINGH<br />
MEHTA<br />
SATISH AGRAWAL GOVIN LALJI AGRAWAL<br />
SATISH BAFNA DHIRAJLAL<br />
SATISH BANKATLAL<br />
BAHETI<br />
SATISH BHANUDASRAO<br />
CHAVAN<br />
SATISH CHAND<br />
SINGHAL<br />
SATISH CHANDRA<br />
SATISH CHANDRA<br />
AGRAWAL<br />
SATISH CHANDRA<br />
GUPTA<br />
SATISH DEVIDAS KALE<br />
SATISH GANAPATHI<br />
RAMACHANDRAN<br />
SATISH KAMLAKAR<br />
VISPUTE<br />
SATISH<br />
KANJIRATHINKAL<br />
JOSEPH<br />
124 ANARKALI COMPLEX JHANDEWALAN EXTENSION<br />
NEW DELHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0055 0000IN300<strong>11</strong>810733840 224.00 01-AUG-2018<br />
AMRIK SINGH MEHTA C/O A S MEHTA & SONS KATRAS ROAD DHANBAD Maharashtra 826001 0000IN30021412132924 320.00 01-AUG-2018<br />
BANKATLAL BAHETI<br />
SATISH AGRAWAL S/O SHRI GOVIND LALJI AGRAWAL<br />
NEHRU CHOWK, GANJ BASODA<br />
GOLF RESIDENCY OPP DON BOSCO SCHOOL FLAT NO<br />
1 BLDG NO 3 YERAWADA PUNE<br />
JANTA NAGAR EAST GALLI NO 3,SANGAMNER DIST<br />
AHMED NAGAR MAHARASHTRA<br />
Maharashtra 464221 00001203320000099580 160.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>006 0000IN30036022528560 224.00 01-AUG-2018<br />
Maharashtra 422605 0000IN30147710019163 224.00 01-AUG-2018<br />
BHANUDASRAO CHAVAN SHAKAR NAGAR, AURANGABAD Maharashtra 431005 00001<strong>2010</strong>90000303728 544.00 01-AUG-2018<br />
CHHAGAN LAL GUPTA<br />
LATE MADHAVJI<br />
BECHARLAL SAPARIA<br />
H NO 7 WARD NO 9 SUNAR GALI CITY/TEH KUMHER<br />
BHARATPUR<br />
Maharashtra 321201 0000IN30177416887199 24.00 01-AUG-2018<br />
TEMPLE ROAD PURANA BAZAR PO AND DIST DHANBAD Maharashtra 826001 0000IN30039412401690 2,144.00 01-AUG-2018<br />
SHRI P L AGRAWAL E-3/3, ARERA COLONY BHOPAL Maharashtra 462016 00001203160000039154 640.00 01-AUG-2018<br />
MADHAVA PRASAD GUPTA<br />
DEVIDAS BHAGWANTRAO<br />
KALE<br />
RAMACHANDRAN V G<br />
KAMLAKAR SHYAMDAS<br />
VISPUTE<br />
JOSEPH KANJIRATHINKAL<br />
VARGHESE<br />
A-36, VAISHALI COLONY, GARH ROAD, MEERUT, UTTAR<br />
Maharashtra<br />
PRADESH<br />
250005 0000IN302269<strong>11</strong>0<strong>11</strong>481 560.00 01-AUG-2018<br />
PLOT NO 17/1 LOKMANYA COLONY CAMP ROAD<br />
AMRAVATI<br />
Maharashtra 444601 0000IN30051313106268 360.00 01-AUG-2018<br />
206 DECCAN ENCLAVE 72 T M MAISTRY STREET<br />
VANNANTHURAI CHENNAI<br />
Maharashtra 600041 0000IN30044<strong>11</strong>0975427 544.00 01-AUG-2018<br />
H NO 34 BHASKAR BAPU COLONY SHIRPUR DIST<br />
DHULE<br />
Maharashtra 425405 0000IN30021412574216 192.00 01-AUG-2018<br />
SANDHYAVAN VEROOR PO CHANGANACHERRY<br />
CHANGANACHERRY<br />
Maharashtra 686104 00001204470006106<strong>11</strong>3 80.00 01-AUG-2018<br />
SATISH KUMAR OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U S NAGAR Maharashtra 263153 0000IN30105510316984 320.00 01-AUG-2018<br />
SATISH KUMAR NA 15A, TAGORE NAGAR JALANDHAR PUNJAB Maharashtra 144001 0000IN30045012147380 544.00 01-AUG-2018<br />
SATISH KUMAR BHATIA HARBANS LAL BHATIA<br />
6M-142, RIDGEWOOD ESTATE VASANT KUNJ, DLF<br />
PHASE-IV GURGAON, HARYANA<br />
Maharashtra 122009 0000IN30236510084819 544.00 01-AUG-2018<br />
SATISH KUMAR<br />
CHAUHAN<br />
MOHAN LAL<br />
C/O ASHOK THAKUR HOTEL LHASA MODEL TOWN<br />
MANALI KULLU<br />
Maharashtra 175131 000012024<strong>2010</strong>0027801 544.00 01-AUG-2018<br />
SATISH KUMAR JAIN LALCHAND JAIN<br />
C S P JAIN AND CO NO 60, N S C BOSE ROAD<br />
SOWCARPET CHENNAI<br />
Maharashtra 600079 0000IN30163740295749 <strong>11</strong>2.00 01-AUG-2018<br />
SATISH KUMAR JAIN RATAN KUMAR JAIN<br />
GALI NO.-A-9, NEW SUBHASH NAGAR, VILLAGE<br />
SITAPUR, JAWALAPUR, HARIDWAR, UTTRANCHAL<br />
Maharashtra 249407 0000IN30236510<strong>11</strong>8733 64.00 01-AUG-2018<br />
SATISH KUMAR MADAN LATE SH H C MADAN 72 SATISH PARK MODI NAGAR UTTAR PRADESH Maharashtra 201204 0000IN30020610623503 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SATISH KUMAR<br />
MURGHAI<br />
SATISH KUMAR NALAM N SATYANARAYANA<br />
SATISH KUMAR<br />
RASTOGI<br />
SATISH KUMAR SAHU DPSAHU<br />
SATISH KUMAR SINGH<br />
SATISH KUMAR SINGH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA 15A, TAGORE NAGAR JALANDHAR PUNJAB Maharashtra 144001 0000IN30045012212193 544.00 01-AUG-2018<br />
NO 33 SECOND FLOOR 4TH CROSS M S LAYOUT<br />
MURGESHPALYA AIR PORT ROAD BANGALORE<br />
Maharashtra 560037 0000IN30223610971419 160.00 01-AUG-2018<br />
OM PRAKASH 202 NAI BASTI GHAZIABAD Maharashtra <strong>2010</strong>02 0000IN30092310003230 200.00 01-AUG-2018<br />
AVADHESH BAHADUR<br />
SINGH<br />
SRI AVADHESH BAHADUR<br />
SINGH<br />
SATISH L MISHRA LAXMINARAYAN MISHRA<br />
SATISH M KHODE MADHUKAR KHODE<br />
SATISH<br />
MADHUKARRAO<br />
MANDAVKAR<br />
SATISH MALSIDHA<br />
UMADI<br />
SATISH POPATBHAI<br />
THACKER<br />
SATISH PRABHAKARAO<br />
BANGALE<br />
MADHUKAR SHANTINATH<br />
MANDAVKAR<br />
MALSIDHA MALAKARI UMADI<br />
D-86 ULTRATECH CEMENT TOWNSHIP HIRMI TEHSIL<br />
SIMGA<br />
Maharashtra 493195 0000IN30088814818327 224.00 01-AUG-2018<br />
72 CIVIL LINES I N CHADDHA ROAD PRATAPGARH Maharashtra 230001 0000IN30202534010473 224.00 01-AUG-2018<br />
72 CIVIL LINES I N CHADDHA ROAD PRATAPGARH Maharashtra 230001 0000IN30133018364910 224.00 01-AUG-2018<br />
HOUSE NO 363 WARD NO 2 M C WARDHA MANAS<br />
MANDIR Wardha<br />
DEVASHISH 15 SUMITRA PARK NEAR CIVIL HOSPITAL<br />
NANAKWADA VALSAD<br />
Maharashtra 442001 00001202700000133767 160.00 01-AUG-2018<br />
Maharashtra 396001 0000IN300484<strong>11</strong>475290 224.00 01-AUG-2018<br />
STATE BANK OF HYDERABAD TULJAPUR Maharashtra 413601 00001202890000032068 224.00 01-AUG-2018<br />
LAKE TOWN CO OP HSG SOC LTD BLD B01 F N 701 S N<br />
<strong>11</strong> KATRAJ PUNE<br />
Maharashtra 4<strong>11</strong>046 0000IN30177416881388 64.00 01-AUG-2018<br />
NA 70 B, BANKERS COLONY, BHUJ. Maharashtra 370001 0000IN30097410<strong>11</strong>5510 544.00 01-AUG-2018<br />
PRABHAKARAO<br />
ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD<br />
NANDED<br />
Maharashtra 431602 00001<strong>2010</strong>90001368264 48.00 01-AUG-2018<br />
LATE SHANTI PRASAD<br />
SATISH PRASAD SINGH<br />
SINGH<br />
FLAT NO 20 CRYSTAL VILLA NEAR TANSA ROAD<br />
KADMA, JAMSHEDPUR<br />
Maharashtra 831005 0000IN30125028455421 1,760.00 01-AUG-2018<br />
SATISH PUNDLIK<br />
SONAR<br />
PUNDLIK B SONAR<br />
PLOT NO. 09, SANT NARHARI SOCIETY OLD VADJAI<br />
ROAD DHULE<br />
Maharashtra 424004 00001202890000253675 40.00 01-AUG-2018<br />
SATISH RAMESH BHAT<br />
3 J MANGALDEEP RESIDENCY NEAR SECOND GATE<br />
RAMESH MANJUNATH BHAT<br />
TILAKWADI BELGAUM<br />
Maharashtra 590006 00001202990003300662 544.00 01-AUG-2018<br />
SATISH S CHABBI NA H NO 41 HOSUR SHIGGAON TALAQ HAVERI Maharashtra 580021 00001<strong>2010</strong>60000630386 40.00 01-AUG-2018<br />
SATISH SHALIGRAM<br />
ATTARDE<br />
SHALIGRAM KHANDU<br />
ATTARDE<br />
REHU NAGAR, DHEKU ROAD, AMALNER, DIST-<br />
JALGAON, AMALNER<br />
Maharashtra 425401 00001202000000307329 16.00 01-AUG-2018<br />
SATISH SUTARIYA NATHABHAI SUTARIYA 18 ABHILASHA SOCIETY NEW SAMA ROAD VADODARA Maharashtra 390008 0000IN30088813889070 <strong>11</strong>2.00 01-AUG-2018<br />
SATISH TUMADU PATIL TUMADU DONGAR PATIL<br />
SATISH VINAYAKRAO<br />
HADOLE<br />
VINAYAKRAO PANDURANGJI<br />
HADOLE<br />
SATISHALR RANGASWAMYLV<br />
AT POST UNTAWAD TAL SHAHADA DIST NANDURBAR<br />
SHAHADA<br />
AT POST DHANEGAON TQ ANJANGAON (SURJI) DT<br />
AMRAVATI<br />
YADAVA STREET OLD LAKKA VALLI LAKKA VALLI POST<br />
CHICKMAGALORE<br />
Maharashtra 425409 0000IN30021412730745 160.00 01-AUG-2018<br />
Maharashtra 444705 0000IN30133017920745 320.00 01-AUG-2018<br />
Maharashtra 577128 0000IN30169610251910 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SATISHSPATEL SHIVJI PATEL<br />
SATNAM KAUR MAKHAN SINGH OBEROI<br />
SRI LAXMI ENTERPRISES SWARNAMBA CIRCLE, N.H.206<br />
KADUR<br />
RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX,<br />
KARAM CHAND CHOWK JABALPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 577548 0000IN30169610292839 544.00 01-AUG-2018<br />
Maharashtra 482002 00001202840000012983 544.00 01-AUG-2018<br />
SATNAM KAUR BANSI LAL H NO 94 AJIT NAGAR PATIALA Maharashtra 147001 0000IN30177410479655 224.00 01-AUG-2018<br />
SATNAM SINGH NA <strong>11</strong>8/349 C KAUSHAL PURI KANPUR Maharashtra 208012 0000IN30155710228534 1,440.00 01-AUG-2018<br />
SATPAL ARYA SH SATBIR ARYA H NO 252/ 27 WEST RAM NAGAR SONEPAT Maharashtra 131001 0000IN3023491024<strong>11</strong>68 544.00 01-AUG-2018<br />
SATPAL SINGH NA 158 PHASE 7, MOHAL I, ROPAR P B Maharashtra 160061 0000IN30226910153735 16.00 01-AUG-2018<br />
SATRUGHNA JENA BAISHNAB JENA I T I LANE AT/PO- TALCHER HATATOTA TALCHER Maharashtra 759100 00001203840000915635 80.00 01-AUG-2018<br />
SATTARU VENKATA<br />
SANYASIRAO<br />
NARAYANAPPALANAIDU<br />
GARBHAM MERAKAMUDIDAM MANDALAM<br />
VIZIANAGARAM DISTRICT<br />
Maharashtra 535102 0000IN30232410234778 224.00 01-AUG-2018<br />
SATYA BRATA RATH NA AT TELIGOTHA PARA PO BALANGIR BALANGIR, Maharashtra 767001 0000IN30125028246090 384.00 01-AUG-2018<br />
SATYA DEV SHARMA<br />
LATE SRI KEDAR NATH<br />
SHARMA<br />
SATYA GOEL CHANDER BHAN<br />
1/131, B1, SAKET COLONY SURENDRA NAGAR ALIGARH Maharashtra 202001 0000IN30155720443956 224.00 01-AUG-2018<br />
M/S PANNA LAL CHANDER BHAN GUR MANDI SONEPAT<br />
HARYANA 131001<br />
Maharashtra 131001 0000000000C2S0000146 1,344.00 01-AUG-2018<br />
SATYA KUMAR<br />
MUSTAFI<br />
LATE R N MUSTAFI<br />
C/O MUSTAFI CHANACHUR GOLE PAHARI MAIN ROAD<br />
TATANAGAR JAMSHEDPUR<br />
Maharashtra 831002 0000IN30039414127970 224.00 01-AUG-2018<br />
SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Maharashtra <strong>11</strong>00<strong>11</strong> 0000000000C2S0000196 5,600.00 01-AUG-2018<br />
SATYA NARAYAN<br />
DWIVEDI<br />
LATE SHYAM SUNDER<br />
DWIVEDI<br />
129-B FRIENDS COLONY ETAWAH ETAWAH Maharashtra 206001 00001201640000088033 96.00 01-AUG-2018<br />
SATYA NARAYAN<br />
KODATI<br />
KODATI BHIMESWAR RAO 42, MADHUWAN-II, SENTHI CHITTORGARH, RAJASTHAN Maharashtra 312001 0000IN30226910938860 8.00 01-AUG-2018<br />
SATYA NARAYAN RAM<br />
RAJBHAR<br />
BALIRAM RAJBHAR<br />
NEW DRIVER HUT Z BLOCK, Q NO. 3 GHATOTAND<br />
HAZARIBAGH<br />
Maharashtra 825314 00001601010000233581 320.00 01-AUG-2018<br />
SATYA NARAYANA<br />
KATTA<br />
NARAYANA RAO KATTA<br />
D NO 1-4-4 GANDHI MAIDANAM WESTERN STREET<br />
ELURU<br />
Maharashtra 534001 00001203690000137616 320.00 01-AUG-2018<br />
SATYA NARAYANA<br />
MURTYPULLA<br />
SURYA NARAYANA MURTY D NO 7-107 ROWTHULA PUDI E G DT A.P Maharashtra 533446 0000IN30286310068323 200.00 01-AUG-2018<br />
SATYA PRAKASH IQBAL NARAIN SRIVASTAVA 143, BHAGWANT NAGAR ANSHIK SADAR RAEBARELI Maharashtra 229001 00001203460000029901 384.00 01-AUG-2018<br />
SATYA PRAKASH<br />
AGRAWAL<br />
SATYA PRAKASH<br />
GUPTA<br />
SATYA PRAKASH<br />
MISHRA<br />
SATYA PRAKASH<br />
PALIWAL<br />
SATYA PRAKASH<br />
TRIPATHI<br />
LATE MB AGRAWAL C- 21/4-G MALDAHIYA VARANASI Maharashtra 221002 0000IN30155720608325 448.00 01-AUG-2018<br />
SH TELU RAM GUPTA C 18 VAISHALI COLONY GARH ROAD MEERUT Maharashtra 250002 0000IN30088813996980 240.00 01-AUG-2018<br />
MANOHAR MISHRA<br />
QR NO-A-20, NEW MARKET PIPRI PO-TURRA<br />
SONEBHADRA<br />
Maharashtra 231221 0000IN3015572<strong>11</strong>34550 160.00 01-AUG-2018<br />
SHIV DUTT PALIWAL 32 PROFESSOR COLONY SHIKOHABAD Maharashtra 205135 00001201640000056309 320.00 01-AUG-2018<br />
PRAKASH OLD TEHSIL GALI KOTWALI CITY MIRZAPUR Maharashtra 231001 00001201320000954156 488.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SATYA PRAKASH<br />
TRIPATHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NA <strong>11</strong>1A/314 SRI RAM KUTI ASHOK NAGAR KANPUR Maharashtra 208012 0000IN30<strong>11</strong>2715298012 16.00 01-AUG-2018<br />
SATYA RAM LATE SRI RAM JEET KHIRI GHAT NANAK NAGAR GANDHI NAGAR BASTI Maharashtra 272001 0000IN30055610321879 240.00 01-AUG-2018<br />
SATYA SHARMA VIRENDRA SHARMA<br />
SATYA VENKATA<br />
SURYA NAGESWARA<br />
RAO<br />
NA<br />
C/O GANDHI SHATABDI EYE HOSPITAL 2 C, PRITAM<br />
ROAD DALANWALA DEHRADUN<br />
DR NO 17 6 6 MEHAR NILAYAM OPP ANNAPOORNA<br />
NURSING HOME SEETHAMPET RAJAHMUNDRY<br />
Maharashtra 248001 0000IN30058910102144 224.00 01-AUG-2018<br />
Maharashtra 533105 0000IN30102210173443 224.00 01-AUG-2018<br />
SATYA VIR SINGH NA C/O LOVE KANT JHA NAHAR PARK, LIC COLONY DUMKA Maharashtra 814101 00001201320000178410 120.00 01-AUG-2018<br />
SATYABHAMA NAYAK B C NAYAK<br />
BLDG NO 1 FLAT NO 604 MANAS ANAND DONGRIPADA<br />
G B ROAD THANE WEST MAHARASHTRA<br />
Maharashtra 400607 0000IN30051310474459 160.00 01-AUG-2018<br />
SATYABHAMA RUNGTA JATA SHANKAR RUNGTA SADAR BAZAR P.O.- CHAIBASA DIST.- SINGHBHUM(W) Maharashtra 833201 0000IN30174010142414 544.00 01-AUG-2018<br />
SATYABHAMA SHARMA MAHABIR PRASAD SHARMA<br />
SATYADEO NARAYAN<br />
SINHA<br />
LATE BN SINHA<br />
C/O SRI MAHABIR PRASAD SHARMA PLOT NO 55<br />
BHARDWAJ SADAN RAILNAGAR NIRMAN NAGAR KINGS<br />
ROAD P O JAIPUR RAJASTHAN<br />
DR S D N SINHA 2A AND C, RUCHIRA APARTMENT A N<br />
PATH,NORTH S K PURI PATNA<br />
Maharashtra 302019 0000IN30045010802322 224.00 01-AUG-2018<br />
Maharashtra 800013 00001<strong>2010</strong>924000366<strong>11</strong> 80.00 01-AUG-2018<br />
SATYADI RAJASRI S DAYASAMSON H NO <strong>11</strong>-27-147 VASAVI COLONY WARANGAL Maharashtra 506007 0000IN30039413475287 544.00 01-AUG-2018<br />
SATYAJIT ACHARJYA B CH ACHARJYA<br />
P O-KAMERGAON VIA-DERGAON DIST-GOLAGHAT<br />
GOLAGHAT<br />
Maharashtra 785614 00001203320000693907 80.00 01-AUG-2018<br />
SATYAM JAIN RITESH JAIN<br />
C/0 D K JAIN, BM/98, NEHRU NAGAR, KOTRA<br />
SULTANABAD, BHOPAL. M P STATE<br />
Maharashtra 452003 0000IN30035180047006 544.00 01-AUG-2018<br />
SATYANARAYAN<br />
AGARWAL<br />
CHHGAN LAL AGARWAL<br />
GANESH MOTOR SOTRES KANTA TOLI CHOWK PURLIA<br />
ROAD RANCHI<br />
Maharashtra 834001 0000000000C2S0000269 32.00 01-AUG-2018<br />
SATYANARAYAN<br />
BANSILAL CHANDAK<br />
BANSILAL MADHAVLAL<br />
CHANDAK<br />
C-S,1265/7,8 PIMPRI PUNE Maharashtra 4<strong>11</strong>017 00001202350000079534 864.00 01-AUG-2018<br />
SATYANARAYAN<br />
DARAK<br />
LUNKARAN DARAK<br />
C/O LUNKARAN DARAK KIRANA MERCHANT GANESH<br />
BASTI KOTHAGUDEM AP<br />
Maharashtra 507101 0000IN30102220446288 544.00 01-AUG-2018<br />
SATYANARAYAN M<br />
VOJHALA<br />
NA A1, MADHU ROKADIA CROSS LANE BORIVLI W , MUMBAI Maharashtra 400092 0000IN30088813722410 544.00 01-AUG-2018<br />
SATYANARAYAN<br />
RADHAKISAN WARMA<br />
RADHAKISAN MUKANDDAS<br />
WARMA<br />
NEAR WATER TANK YEOLA NASIK Maharashtra 423401 00001<strong>2010</strong>60000336410 6,400.00 01-AUG-2018<br />
SATYANARAYANA<br />
AKKINENI<br />
KRISHNA RAO<br />
H. NO. 7-57, GUDLAVALLERU (POST & MANDAL)<br />
KRISHNA (DIST) GUDLAVALLERU<br />
Maharashtra 521356 00001202330100013145 544.00 01-AUG-2018<br />
SATYANARAYANA<br />
DHOOT<br />
JUGALKISHORE DHOOT SATYANARAYANA TRADERS 4-8-35 GUNJ NARAYANPET Maharashtra 509210 00001201350000021790 544.00 01-AUG-2018<br />
SATYANARAYANA<br />
KAKILETI<br />
GAVARACHARYULU LATE<br />
1 7 74 TO 79/26/27 GR FLOOR C/O READ ABROAD<br />
DWARAKA CHAMBERS S D ROAD SECUNDERABAD<br />
ANDHRA PRADASH<br />
Maharashtra 500003 0000IN30102220161737 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SATYANARAYANA<br />
PENTAPATI<br />
SATYANARAYANA<br />
SEELABOYINA<br />
SATYANARAYANA<br />
VENKATA PALLELA<br />
SATYANARAYANAN<br />
BEHERA<br />
NARASINGA RAO<br />
SEELABOYINA MANIKYAM<br />
SUBBARAO PALLELA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
C/O NAYANA SAREE CENTRE SHOP NO 55 SBT MARKET<br />
Maharashtra<br />
CANTONMENT VIZIANAGARAM<br />
535003 0000IN300450<strong>11</strong>087159 224.00 01-AUG-2018<br />
H.NO.80-22-3 , JAYASREE GARDENS , WARD - 27 .<br />
RAJAHMUNDRY<br />
304 CLASSIC SADAN PLOT NO-196-197 JAYANAGAR<br />
Maharashtra 533103 00001202300000358418 448.00 01-AUG-2018<br />
BESIDE BHAGYANAGAR COLONY OPP KPHB<br />
HYDERABAD<br />
Maharashtra 500072 0000IN30039414360289 544.00 01-AUG-2018<br />
JAGANNATHA BEHERA NARAHARI PUR REMUNA BALASORE Maharashtra 756019 0000IN30039416736474 80.00 01-AUG-2018<br />
SATYAPRAKASH KALA RAVI BABU KALA DR NO 1-5-4 NARASAPURAM W G DIST AP Maharashtra 534275 0000IN30039414268313 32.00 01-AUG-2018<br />
SATYAVARAPU<br />
ATCHUTA RAO<br />
SATYAWATI RAI SURYANATH RAI<br />
SATYAWATI SHARMA RAMSEVAK PASTORE<br />
SATYENDRA M L VISHWAKARMA<br />
S GANGA RAJU D. NO 28-94 MAIN ROAD SALURU Maharashtra 535591 0000IN30232410204375 80.00 01-AUG-2018<br />
QTR NO 2015 SECTOR 5A AMERICAN COLONY BOKARO<br />
STEEL CITY<br />
C/O RAJESH SHARMA P N B CAMPUS JARWAL ROAD<br />
BAHRAICH<br />
ANANDALAYAM H NO 22 /526 (2) POOLAKKAPARAMBA<br />
THOTTAKARA , OTTAPALAM<br />
Maharashtra 827006 0000IN30125028850252 320.00 01-AUG-2018<br />
Maharashtra 271901 0000IN30105510548575 160.00 01-AUG-2018<br />
Maharashtra 679102 0000IN30163740214993 480.00 01-AUG-2018<br />
SATYENDRA KUMAR LATE DEVI KANT JHA Q NO -12A D.V.C COLONY JAKKANPUR PATNA Maharashtra 800001 00001201910100049879 224.00 01-AUG-2018<br />
SATYENDRA KUMAR<br />
PRABHAT<br />
SATYENDRA NATH<br />
SAHOO<br />
SATYENDRA PRASAD<br />
SINGH<br />
RAMJEE PRASAD<br />
BHOLA NATH SAHOO<br />
SATYENDRA SINGH SHRI SHIVADHAR SINGH<br />
SATYESWAR MAITY NALINI RANJAN MAITY<br />
SAUDESHWAR RAJ MSAROOP CHAND<br />
SAUGATA<br />
CHOWDHURY<br />
B 23/25, 1ST PHASE INDUSTRIAL AREA ADITYAPUR<br />
JAMSHEDPUR<br />
NUTANDIHI JHARGRAM PASCHIM MIDNAPUR<br />
JHARGRAM<br />
Maharashtra 832109 0000IN30174010200666 480.00 01-AUG-2018<br />
Maharashtra 721507 0000IN30125028962971 16.00 01-AUG-2018<br />
AMBIKA PRASAD SINGH AIR DOORDARSHAN SURSAND ROAD SITAMARHI Maharashtra 843302 0000IN30177416369805 1,760.00 01-AUG-2018<br />
MURARI MOHAN<br />
CHOWDHURY<br />
SAUMITRA PANDEY DAYA NAND PANDEY<br />
SAUMYENDU SHEKHAR<br />
CHOWDHURY<br />
SHASHANKA SHEKHAR<br />
CHOWDHURY<br />
B-1013 BPCL HOUS SOC SECTOR 46-A, NERUL NEW<br />
MUMBAI<br />
PLOT 650 VILL GOAL BERIA PO GEONKHALI DIST<br />
MIDNAPORE HALDIA<br />
NO 16, KATCHERI ROAD MADURANTAKAM<br />
KANCHEEPURAM<br />
D3/14 GROUND FLOOR VEJALPUR P AND T COLONY<br />
SATELLITE NR SHIVRANJANI CROSS<br />
ROAD,AHMEDABAD GUJARAT,INDIA<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
C 173 BELVEDERE PARK DLF PHASE 3 GURGAON<br />
HARYANA<br />
Maharashtra 400053 0000IN30155720287189 224.00 01-AUG-2018<br />
Maharashtra 721603 0000IN30021412885398 200.00 01-AUG-2018<br />
Maharashtra 603306 0000IN30037810157658 544.00 01-AUG-2018<br />
Maharashtra 380015 0000IN30290249305516 32.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000218421 48.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30051318325365 80.00 01-AUG-2018<br />
SAURABH SHIVGOVIND RAMGHAR ROBERTSGANJ SONEBHADRA Maharashtra 231216 00001201860000381587 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SAURABH AGRAWAL ASHOK KUMAR AGRAWAL 402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR Maharashtra 228001 0000IN30133019624705 208.00 01-AUG-2018<br />
SAURABH BAJPAI<br />
RAGHUNATH SHARAN<br />
BAJPAI<br />
SAURABH BAROI SOUMENDRA NATH BORAI<br />
C/O MR R S BAJPAI BANK OF BARODA MATRI CHHAYA<br />
BUILDING MANJALPUR NEAR MANJALPUR NAKA<br />
VADODARA GUJARAT<br />
H NO 1258 MARUTI VIHAR CHAKKARPUR GURGAON<br />
HARYANA INDIA<br />
Maharashtra 3900<strong>11</strong> 0000IN30051318220400 280.00 01-AUG-2018<br />
Maharashtra 122001 0000IN30226912405106 80.00 01-AUG-2018<br />
SAURABH BHARGAVA BHARGAVADK G 3, PARVANA VIHAR SEC 9 , ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN3016961028<strong>11</strong>02 1,568.00 01-AUG-2018<br />
SAURABH DABRA UDAYVEER DABRA H NO 199/200 ROURA SEC 2 BILASPUR Maharashtra 174001 00001202990004495226 80.00 01-AUG-2018<br />
SAURABH GARG SUBHASH GARG R-1/23 RAJ NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30254010008666 240.00 01-AUG-2018<br />
SAURABH GUPTA PRABHAT CHANDRA GUPTA MOHALLA SARAI MIR NAGINA DIST.BIJNOR Maharashtra 246762 0000IN30168830006233 640.00 01-AUG-2018<br />
SAURABH KAPOOR DEEPAK KUMAR KAPOOR EC 15 FIRST FLOOR INDERPURI NEW DELHI Maharashtra <strong>11</strong>0012 0000IN30088814557940 160.00 01-AUG-2018<br />
SAURABH KHETAN VIJAY KUMAR KHETAN H NO 503 GANGA APARTMENT BANK MORE DHANBAD Maharashtra 826001 0000IN30039412362309 1,248.00 01-AUG-2018<br />
SAURABH KUMAR RABI BANSH SAHAY 106 MADA COLONY HIRAPUR P O DHANBAD DHANBAD Maharashtra 826001 0000IN30021412963937 8.00 01-AUG-2018<br />
SAURABH KUMAR<br />
GOYAL<br />
SANTOSH KUMAR GOYAL H NO 68/6 JAVAHAR BAZAR SIRONJ Maharashtra 464228 0000IN30039413641915 480.00 01-AUG-2018<br />
SAURABH KUMAR<br />
OJHA<br />
SWAPAN KUMAR OJHA<br />
7, RAMPURIA QTRS. JAIL WELL ROAD BIKANER<br />
BIKANER<br />
Maharashtra 334001 00001201210100203029 64.00 01-AUG-2018<br />
SAURABH MEHROTRA SURENDRA MEHROTRA 253 SAHUKARA BAREILLY Maharashtra 243003 0000IN30<strong>11</strong>8620071973 544.00 01-AUG-2018<br />
SAURABH MITTAL S K MITTAL 4/75 A VIHARIKA BALUGANJ AGRA Maharashtra 282001 0000IN302236<strong>11</strong>034499 480.00 01-AUG-2018<br />
SAURABH RAYE GAUTAM RAYE<br />
<strong>TCS</strong> TABLE NO 59 SDF 2 UNIT 64 SEEPZ ANDHERI EAST<br />
Maharashtra<br />
MUMBAI<br />
400096 0000IN30047643220978 1,568.00 01-AUG-2018<br />
SAURABH SARDA KAMAL KISHORE SARDA C-57, EXTENSION-2 KAMLA NEHRU NAGAR JODHPUR Maharashtra 342009 00001201210100<strong>11</strong>0597 224.00 01-AUG-2018<br />
SAURABH SINGH SHRI AVDHESH KUMAR 127, NEW PITAMBAR GANJ HARDOI Maharashtra 241001 00001203980000046242 224.00 01-AUG-2018<br />
SAURABH SINGHAL SUBHASH CHAND H.NO.-2098, NAI BASTI, NARELA MANDI, DELHI Maharashtra <strong>11</strong>0040 0000IN30236510081063 1,088.00 01-AUG-2018<br />
SAURABH SRIVASTAVA MR S C SRIVASTAVA<br />
S/O MR S C SRIVASTAVA MADHIYA NAKA BANDA<br />
BANDA U P<br />
Maharashtra 2<strong>11</strong>001 0000IN30133018826913 544.00 01-AUG-2018<br />
SAURABH TAYAL ANIL KUMAR<br />
MOH ALAM KHANI, PO BILASPUR TEH- SIKANDRABAD<br />
BULANDSHAR<br />
Maharashtra 203001 0000IN30155720927172 224.00 01-AUG-2018<br />
SAURABH UTTAM<br />
BHATTARAI<br />
U N BHATTARAI<br />
C/O PRITVA DEVI UPADHYAY HOUSE NO 159 PO<br />
RAMNAGAR NEPALI TOLA WEST CHAMPARAN<br />
CHAMPARAN<br />
Maharashtra 845106 0000IN30302852<strong>11</strong>9586 864.00 01-AUG-2018<br />
SAURAV SRIVASTAVA SHIV SHANKAR PRASAD<br />
S/O SHREE SHIV SHANKAR PRASAD RAM DAS PATH<br />
MITHAPUR B AREA(OPP HOPE HOSPITAL) PATNA<br />
Maharashtra 800001 0000IN30088814928566 320.00 01-AUG-2018<br />
SAUROBH TRIVEDI HARI SHANKAR TRIVEDI 59/F-14 MOH-GUJRATI MORADABAD Maharashtra 244001 00001204180000025153 320.00 01-AUG-2018<br />
SAVITA<br />
RAM SHANKAR PRASAD<br />
MISHRA<br />
W/O. RAM SHANKAR PRASAD SINGH P.A.O.D.G.M.S.<br />
DHANBAD<br />
Maharashtra 826001 00001203840000631684 448.00 01-AUG-2018<br />
SAVITA DIDWANIA<br />
SRI GRISH KUMAR<br />
DIDWANIA<br />
31/1 KHAJANCHI TOLA SADAR HARDOI Maharashtra 241001 00001203270000007267 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SAVITA DUBE DEEPAK DUBE<br />
F-2, OPPOSITE COSERVATOR OF FOREST- OFFICE,<br />
UDAYAN MARG UJJAIN<br />
Maharashtra 456010 0000IN30018313252647 224.00 01-AUG-2018<br />
SAVITA GOPAL<br />
AGRAWAL<br />
GOPAL KIRODIMAL<br />
AGRAWAL<br />
FLAT NO G - 2, 2ND FLOOR, RADHA KRISHNA<br />
APARTMENTS, NAGPUR<br />
Maharashtra 440010 0000IN30239010012167 64.00 01-AUG-2018<br />
SAVITA HEMANT<br />
SADAWARTE<br />
HEMANT DAMODAR<br />
SADAWARTE<br />
SHRADDHA KRISHNA NAGAR` SATARA Maharashtra 415003 0000IN30045080332569 544.00 01-AUG-2018<br />
SAVITA MITTAL YK MITTAL<br />
26, BANK COLONY MAHESH NAGAR EXT.-B GOPALPURA<br />
Maharashtra<br />
JAIPUR<br />
302015 0000IN30<strong>11</strong>6030251735 544.00 01-AUG-2018<br />
SAVITA PATIL IRANAGOUDA PATIL<br />
AT PO MUNOLI NEAR PETROL BUNK YARAGATTI ROAD<br />
SOUDATTI<br />
Maharashtra 59<strong>11</strong>17 0000IN30192630737646 320.00 01-AUG-2018<br />
SAVITA SHRIRAM<br />
ATTARDE<br />
SHRIRAM<br />
2631-66 ANAND NAGAR JALGAON RD TAL JAMNER DIST<br />
Maharashtra<br />
JALGAON JAMNER<br />
424206 000012033200030913<strong>11</strong> 320.00 01-AUG-2018<br />
SAVITA UJWAL K S UJWAL UJWAL NIWAS PAOTA B ROAD JODHPUR Maharashtra 342006 0000IN30073210035317 224.00 01-AUG-2018<br />
SAVITA UMESH<br />
NAGANURE<br />
UMESH SATAPPA<br />
NAGANURE<br />
A-1, CO-AXAIL, JTO STAFF QUARTER, TELECOM,<br />
TAMBLAI NAKA, KOLHAPUR<br />
Maharashtra 416002 00001203500000052031 160.00 01-AUG-2018<br />
SAVITA VERMA WO ALOK VERMA 38 ANUPAM BAGH DAYALBAGH AGRA Maharashtra 282005 0000IN30100610040699 160.00 01-AUG-2018<br />
SAVITRI BIHANI KISHAN LAL BIHANI<br />
C/O KISHAN LAL BIHANI OUT SIDE JASSUSAR GATE<br />
MAGA RAM VAIDY COLONY BIKANER<br />
Maharashtra 334004 000012023<strong>2010</strong>00<strong>11</strong>358 224.00 01-AUG-2018<br />
SAVITRI JAIN SH TEJ SINGH JAIN<br />
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR SUBZI<br />
MANDI CHITTORGARH<br />
Maharashtra 312001 00001202570000134045 320.00 01-AUG-2018<br />
SAVITRI SURJAN SURJAN D R C/135 SHAHPURA C SECTOR BHOPAL Maharashtra 462039 0000IN30075710659163 160.00 01-AUG-2018<br />
SAVITRIBEN<br />
BHAGWANJI AGHERA<br />
NA MADHAV, PANCHSHEEL SOCIETY, MANAVADAR. Maharashtra 362630 0000IN30097410026383 544.00 01-AUG-2018<br />
SAWPAN GARAI AGHAR GARAI BENEPUKUR PO- SURI DIST- BIRBHUM SURI Maharashtra 73<strong>11</strong>01 0000130259000<strong>11</strong>31774 80.00 01-AUG-2018<br />
SAYAR DEVI SHRI KPUKHRAJ<br />
19TH CROSS,R.P.ROAD LEFT SIDE NAGESH LAYOUT<br />
MURGANNILLYA NANJANGUD<br />
Maharashtra 571301 00001202470000025869 224.00 01-AUG-2018<br />
SAYED MOHAMMAD<br />
IQBAL<br />
SAYED MOHAMMAD<br />
ZAINUDDIN<br />
CROSS ROAD NO. 10 A H. NO. 4, MANGO P.O.- AZAD<br />
NAGAR JAMSHEDPUR<br />
Maharashtra 832<strong>11</strong>0 0000IN30174010197813 224.00 01-AUG-2018<br />
SAYEED KHAN LATE SANA ULLA KHAN 153 / 75 B CHAKIYA ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30133018087252 544.00 01-AUG-2018<br />
SAYEEDA BANO HAJI MOHD JAN<br />
SEC 4/F QR NO 6105 B S CITY BOKARO STE<br />
JHARKHAND INDIA<br />
Maharashtra 827004 0000IN30226912657952 32.00 01-AUG-2018<br />
SAYEEDUL HASAN WASIUL HASAN<br />
IGF LTD T/S, SE-42, IND. AREA JAGDISHPUR,<br />
SULTANPUR<br />
Maharashtra 227817 0000IN302269<strong>11</strong>657463 176.00 01-AUG-2018<br />
SC VORA PA VORA 3 - JA - 15 VIGYAN NAGAR KOTA (RAJ) Maharashtra 324005 0000IN30105510486430 144.00 01-AUG-2018<br />
SCARIAH VAZHAYIL K V S KURUVILLA<br />
VAZHAYIL HOUSE MOONNILAVU P O MOONNILAVU<br />
MOONNILAVU<br />
Maharashtra 686586 0000IN30023912753468 80.00 01-AUG-2018<br />
SCFINVESTMENTS<br />
PVTLTD<br />
NA 1/1568 CHURCH ROAD KASHMERE GATE DELHI Maharashtra <strong>11</strong>0006 0000IN30088813146251 2,960.00 01-AUG-2018<br />
SCHIDAMBARAM SSUBBIAH PILLAI 65 K.P.N.COLONY I STREET TIRUPUR Maharashtra 641601 0000IN30243720044724 352.00 01-AUG-2018<br />
SCHITRA MSIVAKUMAR 2/162, CHETTIPALAYAM ANGERIPALAYAM PO TIRUPUR Maharashtra 641652 0000IN30243720046558 544.00 01-AUG-2018<br />
SEBASTIAN JOSE NA PLATHOTTAM HOUSE ERATTUPETTA KOTTAYAM Maharashtra 686122 00001202390000086206 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SEBASTIAN K<br />
PALACKEL<br />
KURIAKOSE CHERIAN<br />
PALACKAL<br />
SEBASTIAN T A VARKY AUGUSTHY<br />
SEEMA NA<br />
PALACKEL BYE PASS ROAD RUBY NAGAR<br />
CHANGANASSERY<br />
THOTTUMKALCHERUVALLATH AMALAGIRI P O<br />
KOTTAYAM<br />
15 , INDU NIWAS BASANT VIHAR COLONY BORING<br />
ROAD PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 686103 0000IN301696<strong>11</strong>214926 16.00 01-AUG-2018<br />
Maharashtra 686036 0000IN300239<strong>11</strong>989612 80.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30088813233040 224.00 01-AUG-2018<br />
SEEMA SH SHIV CHANDER AHUJA SA-43 SHASTRI NAGAR GHAZIABAD UTTAR PRADESH Maharashtra <strong>2010</strong>01 0000IN30020610152022 544.00 01-AUG-2018<br />
SEEMA MAHENDRA SA<br />
SEEMA BASSI VIVEK BASSI<br />
SEEMA BHALCHANDRA<br />
RAMTEKE<br />
BHALCHANDRA RAMTEKE<br />
MASURIYA SECTOR 7, NEW POWER HOUSE ROAD, .<br />
JODHPUR<br />
NO 1 B CEDAR PARK FOURTH MAIN ROAD KOTTUR<br />
GARDEN CHENNAI<br />
C/O AMITAB BASHI ARVIND NAGAR MUL ROAD<br />
CHANDRAPUR<br />
Maharashtra 342001 00001201370000251251 224.00 01-AUG-2018<br />
Maharashtra 600085 0000IN30108022313995 544.00 01-AUG-2018<br />
Maharashtra 442401 0000IN30039416842298 80.00 01-AUG-2018<br />
SEEMA BHANDARI RAJESH BHANDARI 513 USHA NAGAR EXTN INDORE MP Maharashtra 452009 0000IN30133018953251 80.00 01-AUG-2018<br />
SEEMA DAGA SHYAM SUNDER DAGAQ 19 JADU LAL MULLICK ROAD KOLKATA Maharashtra 700006 0000IN30039414687152 320.00 01-AUG-2018<br />
SEEMA DEVI MURARI LAL 284, WARD 2 MEHRAULI NEW DELHI Maharashtra <strong>11</strong>0030 0000IN30048412260522 1,760.00 01-AUG-2018<br />
SEEMA DEVI LADHA NA<br />
D 63/12 VIRAT VILLA FLAT NO 43-44 4TH FLOOR<br />
MAHMOORGANJ VARANASI<br />
Maharashtra 221001 0000IN30<strong>11</strong>2715679260 160.00 01-AUG-2018<br />
SEEMA DUA HARISH CHANDRA KAMRA B-3/198 YAMUNA VIHAR DELHI Maharashtra <strong>11</strong>0053 00001205100000043572 800.00 01-AUG-2018<br />
SEEMA GANGULY DEVASHISH GANGULY<br />
B 3, AURBINDA ENCLAVE COLONY PACHPEDI NAKA<br />
Maharashtra 492001 00001302860000054779 800.00 01-AUG-2018<br />
SEEMA GARG SH NAVNEET KUMAR GARG<br />
SEEMA GOYAL WO SHAM LAL GOYAL<br />
RAIPUR<br />
632, SANJAY MARG PATEL NAGAR NEW MANDI<br />
MUZAFFAR NAGAR<br />
HOUSE NO 19208, STREET NO. 7 BIBIWALA ROAD GURU<br />
TEG BAHADUR NAGAR BATHINDA<br />
Maharashtra 251001 0000IN30159010021618 224.00 01-AUG-2018<br />
Maharashtra 151001 00001202420200002671 400.00 01-AUG-2018<br />
SEEMA GUPTA RAKESH GUPTA 180, H.I.G, AVAS VIKAS COLONY KALYANPUR KANPUR Maharashtra 208017 0000IN30155720230262 224.00 01-AUG-2018<br />
SEEMA GUPTA DILEEP KUMAR GUPTA<br />
OPP SUYASH HOTEL STATION ROAD PURANI BASTI<br />
BASTI<br />
Maharashtra 272001 0000IN30177410912270 160.00 01-AUG-2018<br />
SEEMA GUPTA SHRI KMGUPTA 2145/08 NEAR SADAR BLOCK BASTI Maharashtra 272001 0000IN30055610345473 320.00 01-AUG-2018<br />
SEEMA HANDOO Ravinder Kharoo H 18 South City II Gurgaon Haryana Maharashtra 120001 0000IN30234910018503 224.00 01-AUG-2018<br />
SEEMA HARISH PARIKH NA<br />
B-9, AMIZARA APARTMENT, OLD JUNCTION ROAD,<br />
SURENDRANAGAR.<br />
Maharashtra 363001 0000IN30097410154841 544.00 01-AUG-2018<br />
SEEMA ISHWAR PATIL<br />
KASHINATH RAMDAS<br />
NIKUMBH<br />
201 A MANDARMALA CHS SHASTRI NAGAR KALWA W<br />
THANE<br />
Maharashtra 400605 00001203600000094043 600.00 01-AUG-2018<br />
SEEMA KALIA KHARAITI LAL SHARMA<br />
BA 32 B D D A FLATS ASHOK VIHAR PHASE I DELHI<br />
DELHI<br />
Maharashtra <strong>11</strong>0052 0000IN30021414074758 80.00 01-AUG-2018<br />
SEEMA KUMAR ANIL KUMAR<br />
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA POST-<br />
KASAYA, NR BUS STAND DIST-KUSHINAGAR<br />
Maharashtra 274402 00001202890000124235 160.00 01-AUG-2018<br />
SEEMA KUMARI MAHESH KUMAR GOVT. GIRLS M/S NAWADA NAWADA Maharashtra 805<strong>11</strong>0 00001201640300046762 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SEEMA NAYYAR NA<br />
A-45 RETREAT APTS PLOT 20 I P EXTENSION NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30014210079136 544.00 01-AUG-2018<br />
SEEMA NILAY<br />
KATYARMAL<br />
NILAY AMBADAS<br />
KATYARMAL<br />
KHAPARDE GARDEN CAMP 2 AMRAVATI M S Maharashtra 444602 0000IN30133018760612 224.00 01-AUG-2018<br />
SEEMA PRADIPKUMAR<br />
JAIN<br />
PRADIPKUMAR<br />
NAVALCHAND JAIN<br />
VIDYA NAGAR, MURTIZAPUR ROAD, AKOLA Maharashtra 444001 00001302310000034743 400.00 01-AUG-2018<br />
SEEMA ROY SANJIV KUMAR ROY<br />
A 7 ABHILASHA APARTMENT 2 PATEL COLONY ROAD<br />
NO 3 JAMNAGAR<br />
Maharashtra 361008 0000IN30103924310123 224.00 01-AUG-2018<br />
SEEMA SAWHNEY RAJEEV SAWHNEY B 30 FRIENDS COLONY (WEST) NEW DELHI<br />
C/O S L NANDWANI HOUSE NO.-47 2-LANE BHEEM<br />
Maharashtra <strong>11</strong>0065 0000IN30021410322251 544.00 01-AUG-2018<br />
SEEMA SAXENA YOGESH SAXENA<br />
NAGAR, NEAR JANTA GIRLS INTER COLLEGE,<br />
ALAMBAGH LUCKNOW<br />
Maharashtra 226005 0000IN30155720861324 224.00 01-AUG-2018<br />
SEEMA SEHGAL MANOHAR LAL CHOUDHARY 406 WARD NO 6 DASHMESH NAGAR ROPAR Maharashtra 140001 00001304140003793771 80.00 01-AUG-2018<br />
SEEMA SEHGAL VIKAS SEHGAL 3/167 , 2nd FLOOR SUBHASH NAGAR NEW DELHI Maharashtra <strong>11</strong>0027 0000IN30120910102737 544.00 01-AUG-2018<br />
SEEMA SHRIVASTAVA ARUN SHRIVASTAVA 67 SHREENIWAS PARK VILLAGE MAAN BOISAR Maharashtra 401501 0000IN30051313452668 800.00 01-AUG-2018<br />
SEEMA SINGH NA 18/4 TYPE IV PWD COLONY JAILROAD, LUCKNOW Maharashtra 226001 0000IN30133017220807 544.00 01-AUG-2018<br />
SEEMA SINGH ANJANI KUMAR<br />
SEEMA SINHA MADHUKAR MOHAN<br />
RENUSAGAR POWER DIV QTR NO ER/06 PO-<br />
RENUSAGAR SONEBHADRA<br />
FLAT NO 2 A PRABHAKAR RASHMIRATHI COMPLEX<br />
KANKE ROAD CHANDNI CHOWK RANCHI<br />
Maharashtra 231218 0000IN3015572<strong>11</strong>32558 224.00 01-AUG-2018<br />
Maharashtra 834008 0000IN30039414194129 544.00 01-AUG-2018<br />
SEEMA SRIVASTAV VIVEK RAJ ANAND ROY SADAN NARSINGPUR TIWARIPUR GORAKHPUR Maharashtra 273001 00001201320000364566 160.00 01-AUG-2018<br />
SEEMA SRIVASTAVA R K SRIVASTAVA C/O R K GOEL C 107/1 RAJENDRA NAGARI BAREILLY Maharashtra 243001 0000IN30280610038740 320.00 01-AUG-2018<br />
SEEMA SRIVASTAVA<br />
KISHORE KUMAR<br />
SRIVASTAVA<br />
SEEMA SRIVASTAVA SRI SALIL KUMAR<br />
SEEMA TYAGI PUSHPENDRA TYAGI<br />
SEEMA VERMA<br />
RAJESHWAR PRASAD<br />
VERMA<br />
C/O K K SRIVASTAVA MIG-1 CHANDNI ENCLAVE OPP.<br />
RTO OFFICE SOUTH CIVIL LINES JABALPUR (M.P.)<br />
C/O SALIL KUMAR 150-A (FIRST FLOOR) MAYUR VIHAR,<br />
PHASE-1 DELHI<br />
H NO-7, DUPLEX NAVYUG COMPLEX INDIRAPURAM PH-<br />
III GEN MAHADEV SINGH ROAD DEHRADUN<br />
W/O RAJESHWAR PRASAD VERMA GOOD LUCK S.T.D<br />
BOOTH NAWADA CHOWK ARRAH ( BHOJPUR )<br />
Maharashtra 482001 0000IN30133017581641 480.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0091 0000IN30155720888982 224.00 01-AUG-2018<br />
Maharashtra 248001 0000IN3015572<strong>11</strong>15310 480.00 01-AUG-2018<br />
Maharashtra 802301 0000IN30133019684419 96.00 01-AUG-2018<br />
SEEMA WADHWA SUBHASH WADHWA B-244, BUDH VIHAR ALWAR Maharashtra 301001 00001202320600005158 64.00 01-AUG-2018<br />
SEEMANT JAIN SURINDER JAIN<br />
H NO <strong>11</strong>1 COMMERCIAL ROAD BANK ROAD AMBALA<br />
CANTT AMBALA<br />
Maharashtra 133001 0000IN3026793533<strong>11</strong>66 24.00 01-AUG-2018<br />
SEEPANA DASARADHI APPANNA SEEPANA<br />
H NO.18, RITTA PADU, RITTAPADU VEEDHI,<br />
VAJRAPUKOTHURU, SRIKAKULAM<br />
Maharashtra 532222 00001203950000135352 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SEERUM KAMALA DEVI NA<br />
SEERUM VENKATA<br />
NARAYANA RAO<br />
SEETA MAHALKSHMI<br />
PADARTHI<br />
SEETA RAMANI<br />
AMPERAYANI<br />
NA<br />
C/O S V NARAYANA RAO 4 26 18 K V STREET NEAR<br />
BERAKA CHURCH ITANAGAR TENALI<br />
4 26 18 KANNEGANTI VENKATRAMAIAH STREET NEAR<br />
BERAKA CHURCH ITANAGAR TENALI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 522201 0000IN30102220208518 96.00 01-AUG-2018<br />
Maharashtra 522201 0000IN30102220208534 544.00 01-AUG-2018<br />
PARDARTHI SUBBA RAO 12 344 YANMLVEEDHI SANTHAPETA NELLORE Maharashtra 524001 0000IN30177412850990 80.00 01-AUG-2018<br />
SEETA GADIRAJU<br />
BIYANI NGR TUKUM DUPLEX BENGLOW NO 7 BIYANI<br />
NAGAR DD TUKUM NEAR S T WORK<br />
SHOP,CHANDRAPUR MAHARASHTRA,INDIA<br />
Maharashtra 442401 0000IN30290248697867 1,280.00 01-AUG-2018<br />
SEETHARAMAN D DURAIRAJ TS 14/35-C, RAJAJI STREET AVINASHI Maharashtra 641654 0000120<strong>11</strong>60100040803 224.00 01-AUG-2018<br />
SEETHARAMARAJU<br />
BUDDHARAJU<br />
SEJAL ATUL SHAH NA<br />
LATE SEETHARAMA RAJU<br />
H NO 50-<strong>11</strong>6-4 PLOT NO 188 SEETHAMMADHARA(NE)<br />
LAYOUT VISAKHAPATNAM<br />
29, VYOM APARTMENT, ASHOK CHAKRAVARTY NAGAR<br />
ASHOK CHAKRAVARTY ROAD KANDIVALI (E), MUMBAI<br />
Maharashtra 530013 0000IN30039414163532 240.00 01-AUG-2018<br />
Maharashtra 400067 0000IN30073210004667 544.00 01-AUG-2018<br />
SEKAR K KRISHNASWAMY G S 23 TYPE 4 QUARTERS BLOCK 13 NEYVELI Maharashtra 607803 0000IN30044<strong>11</strong>0998387 544.00 01-AUG-2018<br />
SEKAR V VAITHIYANATHAN D 104, RAJAJI STREET BLOCK 26 NEYVELI Maharashtra 607803 0000IN30017510355100 200.00 01-AUG-2018<br />
SEKARAN M MARUTHAMUTHU V M NO 79, K V B NAGAR IST CROSS KARUR Maharashtra 639002 0000IN30017510456364 160.00 01-AUG-2018<br />
SEKARKS SETHU RAMANKE<br />
SEKHAR KUMAR<br />
MOHAPATRA<br />
SEKHAR RAI<br />
CHOUDHURI<br />
<strong>11</strong>/7, RAMACHANDRA IYER STREET MUPPATHAMMAN<br />
FLATS T.NAGAR CHENNAI<br />
Maharashtra 600017 0000IN30169610314542 128.00 01-AUG-2018<br />
LATEPNMOHAPATRA AT.KUANSH P.O. BHADRAK DIST.BHADRAK ORISSA Maharashtra 756100 0000IN30251510017033 320.00 01-AUG-2018<br />
BIRENDRA KUMAR RAI<br />
CHOUDHURI<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000130712 88.00 01-AUG-2018<br />
SELJA DALBIR SINGH HOUSE NO.16-B MALCHA MARG NEW DELHI Maharashtra <strong>11</strong>0001 0000IN30094010185657 400.00 01-AUG-2018<br />
SELVAKUMAR S SUBRAMANI<br />
TELEPHONE EXGE BACKSIDE BODINAYAKANUR THENI<br />
TAMILNADU<br />
Maharashtra 625513 0000IN30023910596007 128.00 01-AUG-2018<br />
SELVAM L LEKSHMANAN NO 2/177 MELAPUTHERI PUTHERI K K DISTRICT Maharashtra 629001 0000IN30131321374347 32.00 01-AUG-2018<br />
SELVAMANI S SENGOTTUVELU A<br />
EARIKADU, P AYEEPALAYAM GURUSAMYPALAYAM VIA<br />
RASIPURAM TALUK NAMAKKAL DISTRICT<br />
Maharashtra 637403 0000IN30017510283595 <strong>11</strong>2.00 01-AUG-2018<br />
SELVARAJ S SHANMUGAM V OFFICER CANARA BANK GANDHIGRAM<br />
NO:77-C, RAAGAM BUILDING PRABHU<br />
Maharashtra 624302 0000IN300394<strong>11</strong>994327 384.00 01-AUG-2018<br />
SELVI R PALANISAMY<br />
NAGAR,RAKIAPALAYAM ROAD VIJAYAPURAM PO<br />
TIRUPUR<br />
Maharashtra 641606 00001204040000015695 96.00 01-AUG-2018<br />
SENBAGA SELVI G GURUNATHAN P NO 40 MARAPPALAM ROAD 1 ERODE Maharashtra 638003 0000IN30163760072128 320.00 01-AUG-2018<br />
SENGAR RANVIRSINGH MULAYAMSINGH<br />
A-31 UMANG TENAMENT HIRAWADI ROAD SAIJPUR<br />
BOGHA AHMEDABAD<br />
Maharashtra 382345 00001203320000455660 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SENGOTTUVEL M MAARIMUTHU M<br />
SENGOTUVEL S SELLAMUTHU<br />
SENJALIYA<br />
SURESHKUMAR<br />
MEGHJIBHAI<br />
MEGHJIBHAI<br />
2/5, 20 21, MANDAGAPALAYAM SOUTH<br />
THIRUCHENGODU NAMAKKAL<br />
KASIKADU, MORASAPATTI POST, EDAPPADIVIA<br />
SALEMDIST, SALEM TAMILNADU<br />
B-83 NANDANVAN SOCIETY NEAR RAGINI CINEMA<br />
VALIA ROAD BHODKODRA ANKLESHWAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 637205 0000IN30017510365923 224.00 01-AUG-2018<br />
Maharashtra 637101 0000IN30226910792078 16.00 01-AUG-2018<br />
Maharashtra 393002 0000120332000<strong>11</strong>04428 32.00 01-AUG-2018<br />
SENTHIL KUMAR A S SAMPATH A M NO C32/18 TNHB COLONY BAGALUR ROAD HOSUR Maharashtra 635109 0000IN30192630460395 544.00 01-AUG-2018<br />
SENTHIL KUMAR MN NATARAJAN<br />
NO 9/4, RUKMANI COMPLEX, BUTTERWORTH ROAD,<br />
TRICHY<br />
Maharashtra 620002 0000IN30226910231424 160.00 01-AUG-2018<br />
SENTHIL KUMAR S R SELVA VINAYAGAM NO.78, ELECTRONIC CITY PHASE II BANGALORE Maharashtra 560100 0000IN30214810391500 224.00 01-AUG-2018<br />
SENTHIL KUMAR<br />
SIVANANDAM<br />
SIVANANDAM<br />
96 CAUVERY NAGAR WEST 5TH STREET THANJAVUR<br />
CHENNAI<br />
Maharashtra 613005 0000IN30039414131245 448.00 01-AUG-2018<br />
SENTHIL KUMARAN MANI NO 15/1 INDHIRA NAGAR MELAGARAM TENKASI Maharashtra 6278<strong>11</strong> 00001204470003282249 8.00 01-AUG-2018<br />
SENTHIL KUMARPL LAKSHMI KANTHANR<br />
9, SANNATHI STREET LAKSHMIPURAM ROYAPETTAH<br />
CHENNAI<br />
Maharashtra 600014 0000IN30169610277733 224.00 01-AUG-2018<br />
SERLA VAIKUNTAM SNARSIMLOO<br />
H.NO.5-<strong>11</strong>-23/28 R.T.C.COLONY YELLAMMA GUTTA<br />
NIZAMABAD<br />
Maharashtra 503003 00001202940100013842 544.00 01-AUG-2018<br />
SESADEV PRADHAN U N PRADHAN TINIGHARIA NAYABAZAR CUTTACK Maharashtra 753004 0000IN30039414000165 224.00 01-AUG-2018<br />
SESHA RAO<br />
MOPARTHY<br />
SESHADRI<br />
RAMAKRISHNAN<br />
SESHU KUMAR<br />
GRANDHI<br />
VENKATA SUBBAIAH<br />
MOPARTHY<br />
LATE C S RAMAKRISHNAN<br />
RAMA MURTHY SETTY<br />
GRANDHI<br />
H NO 6/3/200/A MOPARTHY TOWERS 1ST FLOOR PREM<br />
NAGAR HYDERABAD ANDHRA PRADESH<br />
C/O R SRIDHAR <strong>11</strong>15 SECTOR A POCKET B VASANT<br />
KUNJ NEW DELHI<br />
SAROJA CLINIC AND NURSING HOME CHINTAVARI<br />
STREET ANAKAPALLE VISAKHAPATNAM DISTRICT<br />
Maharashtra 500004 0000IN30223610299637 224.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0030 0000000000C2S0000108 3,360.00 01-AUG-2018<br />
Maharashtra 531001 0000IN30232410146265 480.00 01-AUG-2018<br />
SETHURAMAYEE M CHOKALINGAM NO 3944 EAST MAIN STREET PUDUKKOTTAI Maharashtra 622001 0000IN30177410932031 200.00 01-AUG-2018<br />
SETTI PALLI NAGI<br />
REDDY<br />
S RAGHURAMI REDDY 4/162 NEHRU ROAD PRODDATUR KADAP DIST Maharashtra 516360 0000IN30102220962699 544.00 01-AUG-2018<br />
SEVANTILAL<br />
JAMNADAS SHAH<br />
JAMNADAS SHAH<br />
KHADAKHOTDI NO PADO, NEAR PANCHASARA JAIN<br />
TEMPLE, PATAN(N.G)<br />
Maharashtra 384265 0000IN30034320015292 400.00 01-AUG-2018<br />
SEVUGAN CHETTY V VISWANATHAN<br />
PLOT NO 6 NO-44 NAVALAR HIGH ROAD DEVARAJ<br />
NAGAR SALIGRAMAM CHENNAI<br />
Maharashtra 600093 0000IN30039414120175 544.00 01-AUG-2018<br />
SEWAKRAM<br />
RAMKRISHNA BADHE<br />
RAMKISHNA DAYARAM<br />
BADHE<br />
D O C ROAD C/O B G BHUTE OM NAGAR TUKUM<br />
CHANDRAPUR<br />
Maharashtra 442401 0000IN30133019841560 400.00 01-AUG-2018<br />
SHABAI GOPAL<br />
AGARWAL<br />
DRGOPAL GAGARWAL<br />
10 JASMINE APPT DSOUZA COLONY COLLEGE ROAD<br />
NASHIK<br />
Maharashtra 422005 0000IN30133018857646 544.00 01-AUG-2018<br />
SHABANA ALIASGAR<br />
BOHARI<br />
ALIASGAR HAKIMUDDIN<br />
BOHARI<br />
NEW PLOT AMALNER Maharashtra 425401 0000IN30021413877344 544.00 01-AUG-2018<br />
SHABANA BANO MOHAMMED RAFI 22-8-512/1 PURANI HAVELI HYDERABAD Maharashtra 500002 0000IN300394<strong>11</strong>930478 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHABANA HAYAT PARVEZ HAYAT<br />
G <strong>11</strong> FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA<br />
KRISHNA PURAM NEW DELHI<br />
Maharashtra <strong>11</strong>0022 0000IN30<strong>11</strong>4310005910 544.00 01-AUG-2018<br />
SHABANA RAFAT NASIR SYED ABBAS<br />
A 2 CHINAR PALACE KOHEFIZA BHOPAL MADHYA<br />
PRADESH<br />
Maharashtra 462001 0000IN30051312171347 80.00 01-AUG-2018<br />
SHABANA SULTANA RASHEED KHAN BABU RAO STREET MALUR KOLAR DT Maharashtra 563130 0000IN30061010519761 544.00 01-AUG-2018<br />
SHABANZ RIZWAN MOAKSOAD ALI KHAN<br />
BINTHARPUR NEW CALCUTTA UT STORE AT PO<br />
PANCKOCLI DIST JAJPUR TOWN ORISSA<br />
Maharashtra 755043 0000IN30039414374085 544.00 01-AUG-2018<br />
SHABBIR AHAMAD ABDUL WADOOD NC 4/40 MOSABANI MALANA PO EAST SINGHBHUM Maharashtra 832104 0000IN301696<strong>11</strong>924467 224.00 01-AUG-2018<br />
SHABBIR HUSSAIN<br />
BOHRA<br />
SAJJAD HUSSAIN BOHRA<br />
BOHARWADI NAYA BAZAR SANWAR VIA FATEHNAGAR<br />
DIST UDAIPUR RAJASTHAN<br />
Maharashtra 313206 0000IN30021410655391 480.00 01-AUG-2018<br />
SHABBIR YUSUFALI<br />
SADIKOT<br />
NA<br />
C/O. YUSUFALI AND BROTHERS, LATI BAZAR,<br />
PORBANDAR.<br />
Maharashtra 360575 0000IN30097410219735 144.00 01-AUG-2018<br />
SHAH ALPAN SHAH RAMESHCHANDRA<br />
1 - RATAN DEEP SOCIETY, SANTRAMPUR,<br />
PANCHMAHALS.<br />
Maharashtra 389260 0000IN30258210016697 24.00 01-AUG-2018<br />
SHAH ANKITABEN SHAH PINKESHBHAI RATNDEEP SOCIETY, SANTRAMPUR. Maharashtra 389260 0000IN30258210018926 24.00 01-AUG-2018<br />
SHAH BHARTIBEN<br />
RAMESHCHANDRA<br />
RAMESHCHANDRA J SHAH<br />
AT POST SATHAMBA TA BAYAD DIST SABARKANTHA<br />
SABARKANTHA<br />
Maharashtra 383340 00001203320002751661 80.00 01-AUG-2018<br />
SHAH BHOGILAL<br />
SHANTIDAS<br />
SHAH SHANTIDAS G<br />
HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH SCHOOL,<br />
BHUJ-KUTCH.<br />
Maharashtra 370001 0000IN30097410334190 224.00 01-AUG-2018<br />
SHAH HETALBEN<br />
HIRENKUMAR<br />
HIREN D SHAH<br />
VAIJANATH SOCIETY RAMNATH ROAD PETLAD DIST.<br />
ANAND<br />
Maharashtra 388450 0000IN30199<strong>11</strong>0105297 320.00 01-AUG-2018<br />
SHAH HIRENKUMAR<br />
DINESHBHAI<br />
SHAH DINESHBHAI<br />
PRABHUDAS<br />
VAIDYA NATH SOCIETY RAMNATH ROAD PETLAD DIST.<br />
ANAND<br />
Maharashtra 388450 0000IN30199<strong>11</strong>0100371 224.00 01-AUG-2018<br />
SHAH JAIVIK M MARTESH MANUBHAI SHAH<br />
SHAH JASMIN<br />
HARSHADRAY<br />
SHAH HARSHADRAY<br />
RATILAL<br />
SHAH JUHUL RAJENDRABHAI<br />
SHAH K S<br />
SHAH KETANBHAI<br />
KISHORBHAI<br />
SHAH MANISHA<br />
VIPULBHAI<br />
SHAH MOHAMMAD<br />
AMMAR<br />
SHAH NILESH<br />
NAVNITLAL<br />
SUNILKUMAR KANCHANLAL<br />
SHAH<br />
KISHORBHAI SHAH<br />
VIPULBHAI<br />
B-<strong>11</strong>, SHARNAM-2 OPP. DHANJAY TOWER SHYAMAL<br />
CROSS ROAD, SATELLITE AHMEDABAD.<br />
C/O. BHARAT V. SHAH, 9, SUNRISE PARK, DALMILL<br />
ROAD, B/H. VIJAY SOC., NR. KAILASH PARK,<br />
SURENDRANAGAR.<br />
71 SHUBHAM SOCIETY OPP GANDHI PARK VANIAVAD<br />
NADIAD GUJARAT<br />
Maharashtra 380015 0000IN30015910387578 64.00 01-AUG-2018<br />
Maharashtra 363001 0000IN30097410439672 64.00 01-AUG-2018<br />
Maharashtra 387001 0000IN30039412570576 320.00 01-AUG-2018<br />
LALBAZAR AT & PO: DABHOI DIST: BARODA DABHOI Maharashtra 39<strong>11</strong>10 00001301670000734643 32.00 01-AUG-2018<br />
AA;SHOBHANAA; 1, SRAMJIVI SOCIETY DHEBAR ROAD<br />
RAJKOT<br />
A/201, MAHALAXMI COMPLEX, NR. RAMBALI SCHOOL ,<br />
VIKAS GRUH ROAD, PALDI , AHMEDABAD.<br />
H NO 6 3327 BEHUT HOUSE KHUMRAN ROAD<br />
SHAH MOHAMMED MASOOD<br />
SAHARANPUR<br />
''VRAJ-RAJ'' 20-B, PARUL SOCIETY, WAGHODIA ROAD,<br />
NAVNITLAL<br />
VADODARA<br />
Maharashtra 360002 00001201320000289208 56.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30034310076912 96.00 01-AUG-2018<br />
Maharashtra 247001 00001206120000133655 464.00 01-AUG-2018<br />
Maharashtra 390019 000012044400000<strong>11</strong>861 56.00 01-AUG-2018<br />
SHAH RAMESHBHAI J SHAH JAYCHANDBHAI 10 BAR BUNGLOW AMBAWADI HIMMATNAGAR Maharashtra 383001 0000IN30021410322540 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHAH RAMESHCHANDR SHAH MANILAL 1- RATNADEEP SOCIETY, SANTRAMPUR, PANCHMAHAL. Maharashtra 389260 0000IN30258210016375 8.00 01-AUG-2018<br />
SHAH SANJAY<br />
GOVINDLAL<br />
SHAH SEVANTILAL<br />
UTTAMLAL<br />
SHAH SHAILESH<br />
KUMAR OCHHAVLAL<br />
SHAH SHEFALI<br />
HARSHAD<br />
SHAH GOVINDLAL<br />
VITHHALDAS<br />
UTTAMLAL<br />
NA<br />
SHAH SUHAS J J B SHAH<br />
SHAH VIPUL<br />
SEVANTILAL<br />
A-4, SHIVAM DUPLEX, VIBHAG - I NR. KARMAYOGI<br />
SCHOOL AFTER KALADARSHAN CRO, WAGHODIA RD.<br />
VADODARA<br />
A-201, MAHALAXMI COMPLEX, Nr.RAMBALI SCHOOL,<br />
VIKAS GRUH ROAD,PALDI, AHMEDABAD.<br />
B-4, 303 STUTI RESIDENCY B/H SHIV DHARA HOUSE<br />
PAL ROAD SURAT<br />
Maharashtra 390019 0000IN30199<strong>11</strong>0193945 960.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30034310076945 800.00 01-AUG-2018<br />
Maharashtra 395009 0000IN30039410177137 1,920.00 01-AUG-2018<br />
HARSHAD SEVTILAL SHAH VIRTI PLOT NO 10 ALKAPURI SOCIETY VAPI Maharashtra 396191 00001<strong>2010</strong>90001684363 32.00 01-AUG-2018<br />
SEVANTILAL<br />
SHAHAB MAJROOH MOOSA MAJROOH<br />
A/P RAVALGAON, TAL - MALEGAON, DIST - NASHIK,<br />
MALEGAON<br />
A-201, MAHALAXMI COMPLEX, NR.RAMBALI SCHOOL,<br />
VIKAS GRUH ROAD, PALDI, AHMEDABAD.<br />
VILL ORANGABAD PO SALEMPUR NR INTER COLLAGE<br />
DIST DEORIA UTTAR PRADESH INDIA<br />
Maharashtra 423108 00001203950000141495 80.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30034310083518 224.00 01-AUG-2018<br />
Maharashtra 274508 0000IN30290249654859 40.00 01-AUG-2018<br />
SHAHAJI KONDIBA LAD KONDIBA LAD <strong>11</strong>58 D WARD GURUWAR PETH KOLHAPUR Maharashtra 416002 0000IN30133019086484 160.00 01-AUG-2018<br />
SHAHALA BANO JEHANAT USUF DHARAMPUR SAMASTIPUR Maharashtra 848101 0000IN30302850169849 80.00 01-AUG-2018<br />
SHAHEDA G SHAIKH GULAMSABIR M GALIYARA 1055/1, THAMBHALAWAD CHAR POOL ROAD NAVSARI Maharashtra 396445 0000IN30088814160523 544.00 01-AUG-2018<br />
SHAHID ALI HAMID ALI 169/3, JANAK PURI AVAS VIKAS COLONY BAREILLY Maharashtra 243122 0000IN30<strong>11</strong>8620036038 80.00 01-AUG-2018<br />
SHAHID IQBAL MD HALIMUDDIN<br />
BARA BAZAR BARQUNDAZ TOLA P.O.- CHAIBASA DIST.-<br />
SINGHBHUM (W)<br />
Maharashtra 833201 0000IN30174010146467 224.00 01-AUG-2018<br />
SHAHID MUSHTAQ<br />
BUTT<br />
Mushtaq Ali Ali Villa 2 Rajbagh Near Zero Bridge Srinagar Kashmir Maharashtra 190008 0000IN30234910228795 544.00 01-AUG-2018<br />
SHAHID RAFIQUE LATE MD RAFIQUE 88/150 CHAMANGANJ KANPUR Maharashtra 208001 0000IN30155720488533 224.00 01-AUG-2018<br />
SHAHJI MARUTI<br />
NAVGIRE<br />
MARUTI BLOCK NO.10 HIMGIRI SOCIETY SHREE NAGAR THANE Maharashtra 400604 00001201320000<strong>11</strong>3386 480.00 01-AUG-2018<br />
SHAHMINA BEGUM JALIL AHMAD 89/283 G U PARK DEPUTY KA PARAO KANPUR Maharashtra 208001 0000IN30155720493942 160.00 01-AUG-2018<br />
SHAHZADA PARVEEN Mohammed Amin Shah Shah House Iqbal Market Qaziabad Anantnag Kashmir Maharashtra 192101 0000IN30234910177548 544.00 01-AUG-2018<br />
SHAIDA ESMAIL<br />
KADWANI<br />
SHAIK ABDUL RAHIMAN<br />
SAHEB<br />
NA<br />
LATE SHAIK KHASIM SAHEB<br />
SHAIK CHAND PASHA HASAN AHAMED<br />
MUKUND MANSION G F 14 DARABSHA LANE OFF<br />
NEPEANSEA ROAD MUMBAI<br />
B 7 LAKSHMI APTS 7 TH TOWN POLICE STATION<br />
ROAD MARUTHI NAGAR VIJAYAWADA<br />
HG 184 HUSSAIN GARDEN M S K MILL ROAD<br />
GULBARGA<br />
Maharashtra 400036 0000IN3000<strong>11</strong>10194708 400.00 01-AUG-2018<br />
Maharashtra 520004 0000IN30102220274964 240.00 01-AUG-2018<br />
Maharashtra 585103 0000IN30039414099159 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHAIK FATHI MUNISA<br />
BEGAM<br />
SHAIK HAFIJUNNISA<br />
BEGUM<br />
SHAIK MEHAMOOD<br />
PASHA<br />
K S H ABDUL SATTAR<br />
SHAIK NIMMAKAYALA CHINA<br />
SAIDA<br />
SHAIK MAKHBUL BASHA<br />
SHAIK MUJUBOOR SHAIK BABUKHAN SAHEB<br />
SHAIK MUNTAZ SK ABDUL SATTAR<br />
SHAIK NAWAB MEHMOOD SHAIK<br />
SHAIK SALMA S A RAHIMAN<br />
SHAIK SHABUDDIN MAHABOOB SAHEB SHAIK<br />
SHAIK YEDULLA PEER SHAIK BABJI<br />
SHAIKH MOHARAMALI<br />
D<br />
DULDULALI ABDULBHAI<br />
SHAIKH<br />
C/O ASST DIRECTOR AGRICULTURE PARCHUR (POST<br />
AND MANDAL) PRAKASAM DIST, AP<br />
D NO 25-17-214 POLERAMMA TEMPLE, BAZAR, II LANE<br />
SRINIVASARAO THOTA, GUNTUR GUNTUR (DIST)<br />
FLAT NO 126 LOTUS TOWERS MOGHULRAJPURAM<br />
VIJAYAWADA<br />
6/9/161/2 L A SAGAR COLONY AGRAHARAPET<br />
NAIDUPET NELLORE<br />
D. NO 4.338 PANDARIPURAM, 3RD LANE BEHIND OLD<br />
LIC BUILDING CHILAKALURIPET<br />
H NO 10 2 229 PLOT NO 164 ROAD NO 1 WEST<br />
MARREDPALLY BACKSIDE FOOD WORLD<br />
SECUNDERBAD ANDHRA PRADESH<br />
H NO 16 <strong>11</strong> 315/4 HAFEEZ MANZIL MOOSARAMBAGH<br />
HYDERABAD<br />
16 2825 OPP DIGITAL SHOPPE MAIN ROAD<br />
RAMALINGAPURAM NELLORE<br />
4A/702 SIDDI VINAYAK APTS,MAHDA CHANDIVALI<br />
ANDHERI (EAST) , MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 523169 0000IN30232410215566 544.00 01-AUG-2018<br />
Maharashtra 522004 0000IN30232410258929 1,088.00 01-AUG-2018<br />
Maharashtra 520010 0000IN30108022490747 544.00 01-AUG-2018<br />
Maharashtra 524126 0000IN30102220960383 384.00 01-AUG-2018<br />
Maharashtra 522616 0000IN30232410103866 160.00 01-AUG-2018<br />
Maharashtra 500026 0000IN30051319214128 8.00 01-AUG-2018<br />
Maharashtra 500036 0000IN30102220088261 800.00 01-AUG-2018<br />
Maharashtra 524002 0000IN300239<strong>11</strong>981072 304.00 01-AUG-2018<br />
Maharashtra 400072 0000IN30036010195559 160.00 01-AUG-2018<br />
AT & PO-TILAKWADA DI-NARMADA TILAKWADA Maharashtra 39<strong>11</strong>20 00001301670000606756 40.00 01-AUG-2018<br />
SHAILAJA K S MAHALINGAIAH 16-1 AREDURGAMMA ROAD RIGHT SIDE SHIMOGA Maharashtra 577204 0000IN30214810389078 384.00 01-AUG-2018<br />
SHAILAJA AGRAWAL SUSHIL KUMAR AGRAWAL 8-2-293/82/L/317/A/B JUBILEE HILLS HYDERABAD Maharashtra 500082 0000IN30039414312529 544.00 01-AUG-2018<br />
SHAILAJA MOLGARA K KISHAN RAO<br />
H NO : 8-2-235 LANE OPP : RURAL POLICE STATION ,<br />
LAXMINAGAR COLONY MAHABUBNAGAR<br />
Maharashtra 509001 00001203070000224598 224.00 01-AUG-2018<br />
SHAILAJA R RAO RAMESH RAO K RADHA MUKUNDA SALMAR KARKALA KARNATAKA Maharashtra 574104 0000IN30<strong>11</strong>3526530316 384.00 01-AUG-2018<br />
SHAILAJA SINGH<br />
VERMA<br />
MANISH VERMA<br />
VILLA 03 ARMADALE CHAITANYA 181 WHITEFIELD MAIN<br />
Maharashtra<br />
ROAD BANGALORE<br />
566066 00001301930001083835 16.00 01-AUG-2018<br />
SHAILANDRE BANSAL RC BANSAL SATKHANI SIRONJ OPP. PNB SIRONJ Maharashtra 999999 00001203160000042448 864.00 01-AUG-2018<br />
SHAILEE KAPOOR DEEPAK KAPOOR CONTRACTORS COLONY BURLA SAMBALPUR Maharashtra 768001 0000IN30039415833105 160.00 01-AUG-2018<br />
SHAILENDRA MAHENDRA PRASAD SINGH<br />
SHAILENDRA ARVIND<br />
APTE<br />
QR. NO. EO-91, BLOCK NO.8 AT- JANTA NAGAR P.O.<br />
PATRATU THERMAL POWER DIST. HAZARIBAGH, BIHAR<br />
Maharashtra 829<strong>11</strong>9 0000IN30133017254738 1,280.00 01-AUG-2018<br />
ARVIND KASHINATH APTE AUSA ROAD,DESHPANDE COLONY NANDI STOP LATUR Maharashtra 431512 0000IN30028010308498 544.00 01-AUG-2018<br />
SHAILENDRA CHAUHAN M S CHAUHAN HOUSE NO.22 ROAD NO 2B SARDARPURA JODHPUR Maharashtra 342001 0000IN300450<strong>11</strong>925409 224.00 01-AUG-2018<br />
SHAILENDRA KUMAR LATE HARI SHANKER LAL B 1/3 SHIV VIHAR COLONY SHIVPUR VARANASI Maharashtra 221003 0000IN30133018724581 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHAILENDRA KUMAR<br />
DUBEY<br />
SHAILENDRA KUMAR<br />
SINGH<br />
SHAILENDRA KUMAR<br />
SINGH<br />
SHAILENDRA KUMAR<br />
SRIVASTAVA<br />
SHAILENDRA NATH<br />
BANERJEE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
JAGAT NARAIN DUBEY 2 JAWAHAR NAGAR UNNAO Maharashtra 209801 00001203320001218079 480.00 01-AUG-2018<br />
CHANDRA BHAN SINGH VILL-BARJI KALAN PO-MADHPUR JAUNPUR Maharashtra 222001 0000IN3015572<strong>11</strong>38010 224.00 01-AUG-2018<br />
VIRENDRA KUMAR SINGH S 2/44 A K GAYATRI NAGAR CANTT VARANASI Maharashtra 221002 0000IN300450<strong>11</strong>346442 320.00 01-AUG-2018<br />
LATE RADHA MOHAN<br />
PRASAD<br />
SHAILENDRA PATHAK K P PATHAK<br />
SHAILENDRA SINGH<br />
JAT<br />
C/O. CHIEF GENERAL MANAGER'S DEPT. STATE BANK<br />
OF INDIA, LOCAL HEAD OFF. J. C. ROAD, PATNA BIHAR<br />
Maharashtra 800001 0000IN30099910013970 224.00 01-AUG-2018<br />
LATE S N BANERJEE <strong>11</strong>2/320 SWAROOP NAGAR KANPUR Maharashtra 208002 0000IN30105510171579 224.00 01-AUG-2018<br />
NA<br />
SHAILENDRA VERMA KAILASH CHAND VERMA<br />
SHAILESH BABULAL<br />
SHAH<br />
SHAILESH BATUKBHAI<br />
DHOLAKIA<br />
BABULAL SHAH<br />
BATUKBHAI<br />
39 AMAR VIHAR NR JEEVAN JYOTI DAYAL BAGH AGRA<br />
UP<br />
H NO 202 SHANTI BIHAR COLONY RAJAKHEDI<br />
MAKRONIA SAGAR<br />
BLOCK D-1 POLO GROUND MALWA FOUNDRY INDORE-<br />
452015<br />
B/401, AKASHARDHAM TOWER, NR. POLICE STADIUM,<br />
SHAHIBAUG ROAD, AHMEDABAD.<br />
C/703 ABHUSHAN RESIDENCY B/H GANDEEP SOC<br />
CANAL ROAD PALANPUR SURAT<br />
Maharashtra 282005 0000IN30155710426667 800.00 01-AUG-2018<br />
Maharashtra 470004 00001203320005926768 80.00 01-AUG-2018<br />
Maharashtra 452015 00001202620000033016 160.00 01-AUG-2018<br />
Maharashtra 380004 0000IN30034310027138 544.00 01-AUG-2018<br />
Maharashtra 395009 00001203320000420540 384.00 01-AUG-2018<br />
SHAILESH BHAILALBHAI<br />
BHAILALBHAI PATEL<br />
PATEL<br />
GANDHI FALIA WAGHODIA DIST-BARODA Maharashtra 391760 00001301870000101714 64.00 01-AUG-2018<br />
SHAILESH<br />
GORDHANBHAI PATEL<br />
GORDHANBHAI<br />
MADHAVDAS PATEL<br />
26 PANCHAMRUTII NEAR OVER BRIDGE SOL SCIENCE<br />
CITI ROAD AHMEDABAD GUJARAT<br />
Maharashtra 380061 0000IN30051310640412 544.00 01-AUG-2018<br />
SHAILESH HARIBHAU<br />
KURANE<br />
HARIBHAU MAHADEV<br />
KURANE<br />
KURANE GALLI SHIRALA TAL SHIRALA SANGLI Maharashtra 415408 0000IN301330198498<strong>11</strong> <strong>11</strong>2.00 01-AUG-2018<br />
SHAILESH KULKARNI<br />
SUBHASH SHANKAR<br />
KULKARNI<br />
SHAILESH KUMAR BANGALI SINGH<br />
SHAILESH KUMAR<br />
GUPTA<br />
DAYANAND RAM GUPTA<br />
SHAILESH KUMAR JAIN SHYAM SUNDER LAL JAIN<br />
SHAILESH KUMAR<br />
SINGH<br />
LATE R P SINGH<br />
SHAILESH M DAVE MANUPRASAD DAVE<br />
SHAILESH<br />
MADHAVJIBHAI HODAR<br />
MADHAVJIBHAI HODAR<br />
B-503, SILICON TOWER SECTOR 30/A, B\H SAMNA<br />
PRESS NEAR VASHI RLY STATION NAVI MUMBAI<br />
5TH FLOOR SUMITRA SADAN WEST BORING CANAL<br />
ROAD PATNA BIHAR<br />
S/O SRI D R GUPTA OPP DAV MIDDLE SCHOOL<br />
RAJGANJ ROAD KATRASGARH DHANBAD<br />
AT AND PO PHUSRO SUNDER LAL JAIN DT BOKARO<br />
JHARKHAND<br />
61 SF 3 BARADWARI FLATS SAKCHI JAMSHEDPUR<br />
JAMSHEDPUR<br />
'NILKANTH', OPP. JAFAR MAIDAN, GANDHIGRAM,<br />
JUNAGADH.<br />
RAJ LAL PALACE NR AMBE KRUPA OPP GOVT CIRCUIT<br />
B/H CHANDRESH SAMANI HOUSE PORBANDAR<br />
Maharashtra 400705 0000IN30216410<strong>11</strong>5525 16.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30099910012227 224.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>3 00001202990004902033 8.00 01-AUG-2018<br />
Maharashtra 829144 0000IN300450<strong>11</strong>205302 224.00 01-AUG-2018<br />
Maharashtra 831001 0000IN30036010122779 544.00 01-AUG-2018<br />
Maharashtra 362001 0000IN30097410392680 800.00 01-AUG-2018<br />
Maharashtra 360575 0000IN30127630572278 144.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHAILESH MEHTA SINDROOP MAL MEHTA<br />
SHAILESH NATWARLAL<br />
PANCHAL<br />
SHAILESH<br />
SHAMBHUBHAI PATEL<br />
SHAILESH SHANKAR<br />
ANMAL<br />
SHAILESH VRAJLAL<br />
SAPOVADIA<br />
SHAILESHKUMAR<br />
ISHWARLAL PATEL<br />
SHAILJA DEVI GOYAL<br />
NATWARLAL<br />
C/O LIWA TRADING ENT ALNASR STREET P.O.BOX<br />
45326 ABU DHABI<br />
DIW COMPOUND OPP OMKAR BLDG MASOLI DAHANU<br />
ROAD THANE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 999999 00001203080000000618 544.00 01-AUG-2018<br />
Maharashtra 401602 00001202000000163927 160.00 01-AUG-2018<br />
SHAMBHUBHAI 1593 SARDARNAGAR NR GURUKUL BHAVNAGAR Maharashtra 364001 00001202990001471367 96.00 01-AUG-2018<br />
SHANKAR ANMAL<br />
NA<br />
ISHWARLAL PATEL<br />
RAJENDRA PRASAD<br />
PODDAR<br />
SHAILJA GATTANI NAMIT GATTANI<br />
SHAILJA SINHA<br />
MUKTESHWAR PRASAD<br />
SINGH<br />
SHAILLY VERMA HARNAM SINGH THAKUR<br />
SHAILOJA SHANKAR<br />
SINGHDEO HUF<br />
GOURENDRA PRATAP<br />
SINGHDEO<br />
SHAJI K V P KRISHNAN<br />
SHAJI VARGHESE<br />
SHAJILAL K V P KRISHNAN<br />
THATTAMPURAM POULOSE<br />
VARGHESE<br />
SHAJU T V T S VASUDEVAN<br />
SHAKE ABDUL HAMEED SKABDUL NABI<br />
TAJ COMPLEX, MOCHI GALI, C/O KALPANA TRADING<br />
CO. AHMEDNAGAR<br />
SHREE AUTOMOBILES 15-SANJAY COMM. COMPLEX, 8<br />
RAJPUTPARA RAJKOT<br />
A/18 SUNDERVAN SOC NR VAIBHAV PARK KAPODRA<br />
PATIA VALIA ROAD ANKLESHWAR<br />
W/O RAVI KUMAR GOYAL AMLAPARA DIS-DHANBAD<br />
JHARIA<br />
B1,FLAT NO 503, GREEN LAND CO-OP HSG SOC,J B<br />
NAGAR, ANDHERI E MUMBAI<br />
Maharashtra 414001 00001<strong>2010</strong>90000368881 16.00 01-AUG-2018<br />
Maharashtra 360001 00001301990000097412 544.00 01-AUG-2018<br />
Maharashtra 393002 00001203320000786565 80.00 01-AUG-2018<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000851410 800.00 01-AUG-2018<br />
Maharashtra 400059 0000120346000007<strong>11</strong>75 64.00 01-AUG-2018<br />
SECTOR-XII/B, QR.NO-4047, B.S.CITY, BOKARO Maharashtra 827012 00001<strong>2010</strong>92600250354 176.00 01-AUG-2018<br />
HOUSE NO 1747 NIRWANA SOCIETY SECTOR 49B<br />
CHANDIGARH CHANDIGARH<br />
Maharashtra 160047 0000IN30290248309120 240.00 01-AUG-2018<br />
SHAILASHREE MAHANADI RD TULASIPUR CUTTACK Maharashtra 753008 00001<strong>2010</strong>60000441375 400.00 01-AUG-2018<br />
S N SADANAM MANGALATHUKONAM KATTACHALKUZHI<br />
P O THIRUVANANTHAPURAM, KERALA<br />
POT ROOM COMPUTER HINDALCO RENUKOOT PO<br />
SONEBHADRA<br />
S N SADANAM MANGALATHUKONAM KATTACHALKUZHI<br />
P O THIRUVANANTHAPURAM, KERALA<br />
THIRIYAT HOUSE EDASSERY P O THALIKULAM<br />
THRISSUR<br />
Q.NO.429 BESIDE H.NO.76-61 3RD ZONE MANDAMARRI<br />
ADILABAD DIST<br />
Maharashtra 695509 0000IN30189510106353 544.00 01-AUG-2018<br />
Maharashtra 231217 0000IN300450<strong>11</strong>141263 200.00 01-AUG-2018<br />
Maharashtra 695509 0000IN30189510108973 480.00 01-AUG-2018<br />
Maharashtra 680569 00001204760000010625 400.00 01-AUG-2018<br />
Maharashtra 504231 0000IN30286310034657 80.00 01-AUG-2018<br />
SHAKEEL AHMAD KHAN VAKEEL AHMAD H NO4/287 ZOHRA BAG CIVIL LINE ALIGARH Maharashtra 202002 0000IN30155720416268 600.00 01-AUG-2018<br />
SHAKEEL M RASHEED G M ABDUL RASHEED<br />
A-306 VUDA APARTMENTS H B COLONY<br />
SEETHAMMADHARA VISAKHAPATNAM<br />
Maharashtra 530022 0000IN30039414194459 320.00 01-AUG-2018<br />
SHAKEELA PRISKILLAL SUTHAKAR 45 MISSION CHURCH STREET CRAWFORD TRICHY Maharashtra 620012 0000IN30039414<strong>11</strong>5916 224.00 01-AUG-2018<br />
SHAKTI BAHL SH SATYA PAL BAHL H NO B XXI 213 MOHALLA SEKHRIAN BATALA PUNJAB Maharashtra 143505 0000IN30<strong>11</strong>4310350098 224.00 01-AUG-2018<br />
SHAKTI BATHLA C D BATHLA<br />
SHAKTI BATHLA VILL-MAHARAJ PUR P.O. LALPUR<br />
DISTT. U. S. NAGAR (RUDRAPUR)<br />
Maharashtra 263153 0000IN30105510129762 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHAKTI KAPOOR<br />
SHAKTI PRAKASH<br />
AGRAWAL<br />
SHAKUN CHOURASIYA<br />
SHAKUNTALA<br />
AGARWAL<br />
SH BHAGAT RAM<br />
CHANDHOKE<br />
MOOL PRAKASH<br />
KANCHHEDI LAL<br />
CHOURASIYA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
B - 5 617, EKTA GARDENS PATPARGANJ DELHI Maharashtra <strong>11</strong>0092 0000IN30020610434570 2,400.00 01-AUG-2018<br />
C/O RAM NIWAS MOOL PRAKASH OLD SABZI MANDI<br />
KASHIPUR U S NAGAR<br />
Maharashtra 244713 0000IN30177410342263 176.00 01-AUG-2018<br />
MAHAVEER WARD BARGHAT ROAD SEONI SEONI Maharashtra 480661 00001201750000369097 40.00 01-AUG-2018<br />
LATE K K AGARWAL 3 NAYA GAON (EAST) LUCKNOW Maharashtra 226001 0000IN30133021043353 400.00 01-AUG-2018<br />
SHAKUNTALA BAI VASUDEV H NO 12-6-769 CHANDRABANDA ROAD RAICHUR Maharashtra 584102 0000IN30192630472991 224.00 01-AUG-2018<br />
SHAKUNTALA DEVI ANUGRAH NARAYAN SINGH<br />
39 PANDIT JAWAHAR LAL NEHRU PATH AT PO<br />
MADHUPUR DIST DEOGHAR<br />
Maharashtra 815353 0000IN30133018813725 64.00 01-AUG-2018<br />
SHAKUNTALA DEVI<br />
AGRAWAL<br />
KAILASH CHANDRA<br />
AGRAWAL<br />
KAILASH CHANRA AGRAWAL PUTRI SHALA ROAD<br />
KHARSIA DIST RAIGARH CG<br />
Maharashtra 496661 0000IN30133019902008 16.00 01-AUG-2018<br />
SHAKUNTALA GUPTA SHRI ML GUPTA 4 W 18 TALWANDI KOTA (RAJ.) Maharashtra 324005 0000IN30133019174492 160.00 01-AUG-2018<br />
SHAKUNTALA<br />
JAGDISHPRASAD<br />
AGRAWAL<br />
JAGDISHPRASAD<br />
(MALVIYA NAGAR) RAJENDRA NAGAR PO - TUMSAR<br />
DIST - BHANDARA TUMSAR<br />
Maharashtra 441912 00001201750000032055 160.00 01-AUG-2018<br />
SHAKUNTALA<br />
KHANDELWAL<br />
SHAKUNTALA PANDEY<br />
NA<br />
PROF BHAIRAW NATH<br />
PANDEY<br />
SHAKUNTALA RATHI MOHAN LAL RATHI<br />
SHAKUNTALA SINGH SRI AWADH BIHARI SINGH<br />
SHAKUNTALA SITLANI NARAIN SITLANI<br />
RAM GOPAL KHANDEWAL 89/277 278 BANGUR PARK<br />
MANSAROVAR APARTMENT RISHRA HOOGHLY<br />
Maharashtra 712248 0000IN30125013681094 320.00 01-AUG-2018<br />
ANAND PURI BELBANWA MOTIHARI DIST EAST<br />
CHAMPARAN BIHAR<br />
Maharashtra 845401 0000IN300513<strong>11</strong>932547 752.00 01-AUG-2018<br />
MAHWARI ENTERPRISES DIWANO KI GALI GHAS MANDI<br />
Maharashtra<br />
JODHPUR<br />
342001 00001201210100085525 544.00 01-AUG-2018<br />
W/O AWADH BIHARI SINGH NALANDA COLONY PO.<br />
LOHIA NAGAR KANKARBAGH PATNA<br />
DATT&CHADHA ENCLAVE OPP.G.S.COLLEGE, FLAT<br />
NO.209, 2ND FLOOR,SOUTH CIVIL LINES JABALPUR<br />
Maharashtra 800020 0000IN3013301863<strong>11</strong>56 224.00 01-AUG-2018<br />
Maharashtra 482001 00001301930000543953 104.00 01-AUG-2018<br />
SHAKUNTALA SONI KISHAN LAL SWARNKAR S C W BIRLA VIKAS SATNA Maharashtra 485005 0000IN30177412897104 224.00 01-AUG-2018<br />
SHAKUNTALA VIKRAM N VIKRAM 335/403 MASAWANI FATEHPUR Maharashtra 212601 0000IN30155710607173 160.00 01-AUG-2018<br />
SHAKUNTALABAI<br />
RAMVILAS HEDA<br />
RAMVILAS HEDA<br />
AT GANESH COLONY PO.TQ. CHANDWAD DIST NASHIK<br />
Maharashtra<br />
NASHIK<br />
423101 000016010100002625<strong>11</strong> 544.00 01-AUG-2018<br />
SHAKUNTLA AWASTHI S K AWASTHI<br />
29 MIG CHANDRA VIHAR NEAR KESA COLONY KANPUR<br />
UTTAR PRADESH<br />
Maharashtra 208002 0000IN30290242592306 320.00 01-AUG-2018<br />
SHAKUNTLA BAJPAI RAJENDRA KUMAR BAJPAI<br />
13/201, DEEPAK SAHARA STATES JANKIPURAM<br />
LUCKNOW<br />
C/O A G VIDYASAGAR & CO. 4378/48 POOJA<br />
Maharashtra 226002 00001201320000366715 280.00 01-AUG-2018<br />
SHAKUNTLA BHARTI SH G L BHARTI<br />
APPARTMENTS ANSARI ROAD, DARYA GANJ NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0002 0000IN300<strong>11</strong>810042710 8.00 01-AUG-2018<br />
SHAKUNTLA GUPTA K P GUPTA<br />
RAJ NIVAS QRTS, PONDICHERRY PONDICHERRY<br />
PONDICHERRY<br />
Maharashtra 605001 0000IN30108022620778 1,568.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHAKUNTLA NADHERIA RAM SINGH NADHERIA<br />
35, SANJAY NAGAR OPP. RLY. STATION ALWAR<br />
RAJASTHAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 301001 0000IN30<strong>11</strong>2715237700 544.00 01-AUG-2018<br />
SHALENDER SINGH SH PREM KUMAR JI 2799 GALI RAJ PUTANA OLD SUBZI MANDI DELHI Maharashtra <strong>11</strong>0007 0000IN30020610633586 192.00 01-AUG-2018<br />
SHALIGRAM TUKARAM<br />
MEHERE<br />
SHALIN RAINA ASHOK RAINA<br />
SHALINI NA<br />
NA DHANRAJ NAGAR CHANDUR RLY CHANDUR RLY Maharashtra 444904 00001<strong>2010</strong>60100106969 80.00 01-AUG-2018<br />
FLAT NO-14-A, 3RD FLOOR, ROHIT APPTTS., PLOT NO-<br />
30, SECTOR-10 DWARKA<br />
ANUGRAHA NO124 VIDYAPEETE ROAD 4TH CROSS<br />
BALAJI NAGAR BSK 3RD STAGE BANGALORE<br />
Maharashtra <strong>11</strong>0075 00001206100000006404 40.00 01-AUG-2018<br />
Maharashtra 560085 0000IN30<strong>11</strong>3513408050 784.00 01-AUG-2018<br />
SHALINI AGARWAL SUSHIL KUMAR AGARWAL ANIL TRADERS SEVOKE ROAD GURUDWARA SILIGURI Maharashtra 734001 00001<strong>2010</strong>600013<strong>11</strong>963 200.00 01-AUG-2018<br />
SHALINI<br />
CHANDRAKANT PATNI<br />
SHALINI GARG AJAY KUMAR<br />
NA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 4<strong>11</strong>002 0000000000C2S0000354 96.00 01-AUG-2018<br />
C/O M/S LACHIRAM NEAR SHANKAR ASHRAM CHOWK<br />
HARDWAR<br />
Maharashtra 249401 0000IN30155721742013 40.00 01-AUG-2018<br />
SHALINI GUPTA VIPUL GUPTA 173 NIT LAYOUT TRIMURTI NAGAR RING ROAD NAGPUR Maharashtra 440022 0000IN30<strong>11</strong>271579<strong>11</strong>20 352.00 01-AUG-2018<br />
SHALINI KHURANA RAJESH KHURANA<br />
D-1, AJIT PARK SOCIETY, B/H- KAKADIA COMPLEX,<br />
GHOD DOD ROAD, SURAT<br />
Maharashtra 395007 00001202850000031741 80.00 01-AUG-2018<br />
SHALINI LAXMAN NAIK LAXMAN BALKRISHNA NAIK 9/337 NEHRU NAGAR KURLA E MUMBAI Maharashtra 400024 0000IN30047610262029 544.00 01-AUG-2018<br />
SHALINI SRIVASTAVA VIVEK SRIVASTAVA<br />
SHALINI TOMER<br />
CHOUDHARY<br />
RAJ VEER SINGH TOMER<br />
C/O VIVEK SRIVASTAVA CHAMBAL FERTILISER AND<br />
CHEMICALS LTD HINDUSTAN TIMES HOUSE (3rd<br />
FLOOR) 25, ASHOK MARG,LUCKNOW<br />
D/O RAJVEER SINGH JANTA PLASTAR BASNI ROAD<br />
NAGAUR<br />
Maharashtra 226001 0000IN30105510120466 1,120.00 01-AUG-2018<br />
Maharashtra 341001 00001201770100075554 224.00 01-AUG-2018<br />
SHALU GUPTA SAJAY KUMAR GUPTA JAGARNATH PUR NEAR TEMPLE GORAKHPUR UP Maharashtra 273001 0000IN30133018849161 224.00 01-AUG-2018<br />
SHAM LAL GOYAL SO RAMJI DASS<br />
SHAMA YADAV SRI RAM PRATAP YADAV<br />
SHAMAL MAROTRAO<br />
BAGDE<br />
MAROTRAO SONBAJI<br />
BAGDE<br />
SHAMBAYYA K KRISHNA BHAT K<br />
SHAMBHOO NATH<br />
SINGH<br />
LATE SRI RAMRADHWAJ<br />
SINGH<br />
HOUSE NO 19208, STREET NO. 7 BIBIWALA ROAD GURU<br />
TEG BAHADUR NAGAR BATHINDA<br />
B-257 MEHDAURI COLONY TELIERGANJ ALLAHABAD<br />
UTTAR PRADESH<br />
PLOT NO 181/43 KALYAN NAGAR CHAWK IN FRONT OF<br />
CHAUDHARY HOSPITAL AMRAVATI<br />
D NO 1-149 PADARU HOUSE KOLNADU POST VITTAL<br />
PADNOOR VILLAGE BANTWAL TQ D K DIST<br />
MANGALORE<br />
MOH RAJENDRA NAGAR WEST OPST GORAKHPUR<br />
DISTT GORAKHPUR<br />
Maharashtra 151001 00001202420200002667 544.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>016 0000000000C2S0000390 768.00 01-AUG-2018<br />
Maharashtra 244601 0000IN301696<strong>11</strong>217127 320.00 01-AUG-2018<br />
Maharashtra 574323 00001203320000250749 384.00 01-AUG-2018<br />
Maharashtra 273001 0000IN30133018641844 224.00 01-AUG-2018<br />
SHAMBHU MR RAJA RAM VILL- SAHADATPUR POST- NIZAM BAD AZAMGARH Maharashtra 276206 00001203270000283123 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHAMBHU DAYAL<br />
MEENA<br />
SHAMBHU NATH<br />
MISHRA<br />
SHAMBHU NATH<br />
MONDAL<br />
GIRIRAJ PRASAD MEENA<br />
D-12 PUNJAB NATIONAL BANK OFFICERS CAMPUS<br />
MALVIYA NAGAR JAGATPURA ROAD JAIPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 302017 0000IN301774<strong>11</strong>285580 600.00 01-AUG-2018<br />
LATE RAM SUNDAR MISHRA B 21/85 KAMACHHA VARANASI Maharashtra 221010 00001202470000053512 544.00 01-AUG-2018<br />
SUDHIN CHANDRA MONDAL<br />
68, EAST BENGAL COLONY P.S.- SITARAMDERA<br />
AGRICO JAMSHEDPUR<br />
Maharashtra 831009 0000IN30174010204368 16.00 01-AUG-2018<br />
SHAMBHU SARAN GIRI LATE BUM GIRI R S M COLLEGE GOVINDPUR DHANBAD Maharashtra 828109 0000IN30039412087978 224.00 01-AUG-2018<br />
SHAMBHU SHARAN<br />
SINGH<br />
SHAMBHULAL KANJI<br />
BHANUSHALI<br />
SHAMEEM<br />
MAHAMOOTHA<br />
SHAMI SALIM NUZHAT SALIM<br />
LATE MUKHRAM SINGH UCO BANK DHANBAD BRANCH DHANBAD Maharashtra 826001 0000IN30039414867<strong>11</strong>3 320.00 01-AUG-2018<br />
BHANUSHALI A-8, SHEETAL APT GARKHEDA PARISAR AURANGABAD Maharashtra 431005 00001204120000002494 144.00 01-AUG-2018<br />
MOHAMED ABDUL KADAR NO 107 PARK ROAD DHARAPURAM DHARAPURAM Maharashtra 638656 0000IN30108022239939 160.00 01-AUG-2018<br />
D-4 , S O-15 COMPOUND CANTONMENT ROAD .<br />
CUTTACK<br />
Maharashtra 753001 00001<strong>2010</strong>800000735<strong>11</strong> 400.00 01-AUG-2018<br />
SHAMIK DUTTA MRINAL KANTI DATTA ADM BN CDR PRC RAMGARH CANTT RAMGARH INDIA Maharashtra 829122 0000IN30021413563607 272.00 01-AUG-2018<br />
SHAMIKA C KHER CHANDRA SHEKAR KHER<br />
SHAMIM TAHIR ZAIDI<br />
LATE MR TAHIR HUSAIN<br />
ZAIDI<br />
4134/35 GUNE WADA NEAR SHANI TEMPLE GUNE WADA<br />
Maharashtra<br />
GUJAR LANE AHMEDNAGAR<br />
414001 00001202990001018771 160.00 01-AUG-2018<br />
MAMAN 1 B B BUILDING NEAR DODHPUR CHAURAHA<br />
ALIGARH<br />
Maharashtra 202002 00001202990000930561 80.00 01-AUG-2018<br />
SHAMIMA KHATOON SYED GHOUSUL HASAN 15/3, AJEET GANJ COLONY T P NAGAR KANPUR Maharashtra 208023 0000IN30155721015375 1,600.00 01-AUG-2018<br />
SHAMMA GROVER HARBANS LAL KALRA<br />
H NO 122A BLOCK B GOBIND NAGAR AMBALA CANTT<br />
AMBALA<br />
Maharashtra 133001 0000IN30302854412513 64.00 01-AUG-2018<br />
SHAMMI KAPOOR SH T K KAPOOR 120 - F - 26 SECTOR - 7 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30020610750366 544.00 01-AUG-2018<br />
SHAMMY BIJOY BIJOY JACOB<br />
PULICKEEL HOUSE VELLUKUNNEL ERATTUPETTA<br />
KERALA<br />
Maharashtra 686122 0000IN30023910423249 96.00 01-AUG-2018<br />
SHAMPA BANERJEE R N BANERJEE<br />
C/O R N BANERJEE AO (P AND A) DEPTT. NJHEP,<br />
SJVNL, JHAKRI SHIMLA<br />
Maharashtra 172201 0000IN3015572<strong>11</strong>02614 384.00 01-AUG-2018<br />
SHAMPA<br />
CHAKRABORTY<br />
SHRI CHANDAN<br />
CHAKRABORTY<br />
72/B, RAJENDRA NAGAR, STREET NO. 4, KAULAGARH<br />
ROAD, DEHRADUN<br />
Maharashtra 248001 00001201640400012165 400.00 01-AUG-2018<br />
SHAMSHAD KHAN T H KHAN<br />
QR NO C 84 VASANT VIHAR COLONY SEC L SEEPAT<br />
ROAD BILASPUR<br />
Maharashtra 495006 0000IN30039414207393 224.00 01-AUG-2018<br />
SHAMSHUDAIN AZAD ABDULKHAN VISHAL NAGAR SIDD BLOCK OLD HUBLI Maharashtra 580024 0000IN300214<strong>11</strong>430710 80.00 01-AUG-2018<br />
SHAMSHUL HASAN<br />
KHAN<br />
KALLU KHAN WARD NO. 12, KAKRALA BUDAUN Maharashtra 243601 0000IN30<strong>11</strong>8620045730 224.00 01-AUG-2018<br />
SHAMSUDDEEN K P K A BEERU P B NO 7070 DUBAI U A E Maharashtra 999999 0000IN30023910142282 1,600.00 01-AUG-2018<br />
SHAMSUL HAQUE ISRARUL HAQUE<br />
VILL PURE AKBER, POST KAMRUALY, DISTT<br />
SULTANPUR, UTTAR PRADESH<br />
Maharashtra 227817 0000IN302269<strong>11</strong>579962 272.00 01-AUG-2018<br />
SHANAVAS H N HYDROSE<br />
SANTHINIKETHAN HOSPITAL VATANAPILLY THRISSUR<br />
KERALA<br />
Maharashtra 680614 0000IN3016374010<strong>11</strong>82 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHANBHAG SAVITA<br />
GAJANAN<br />
GAJANAN V SHANBHAG<br />
S/1 2ND FLOOR ESHWAR KRUPA APTS VIJAYNAGAR<br />
BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560040 0000IN30135620061557 288.00 01-AUG-2018<br />
SHANDANA KHAITAN NA 3A DECCAN COURT 53 COLES ROAD BANGLALORE Maharashtra 560005 0000000000C2S0000292 384.00 01-AUG-2018<br />
SHANIVI<br />
CONSTRUCTION PVT<br />
LTD<br />
NA<br />
S-2, 2ND FLOOR GATE NO-1, BADLI INDUSTRIAL AREA,<br />
PHASE-1 DELHI<br />
Maharashtra <strong>11</strong>0042 0000IN30226912022860 160.00 01-AUG-2018<br />
SHANKAM<br />
0077, SRINIDHI HOUSE GARVEBHAVI PALYA<br />
VENKATACHAR SHANKAM VENKATACHAR MUNIREDDY LAYOUT HOSUR ROAD BANGALORE Maharashtra 560068 0000IN30036010485620 120.00 01-AUG-2018<br />
MURALIDHAR<br />
KARNATAKA<br />
SHANKAR BAXLA SHRI DULWA BAXLA B.E.G. RECORD OFFICE ROORKEE Maharashtra 247667 00001201640400013861 320.00 01-AUG-2018<br />
SHANKAR BHOSALE BHIMSEN BHOSALE<br />
H NO 8-<strong>11</strong>-180-14 SRI KRISHNA NILAYA NGO COLONY<br />
RAICHUR<br />
Maharashtra 584103 0000IN30192630360948 640.00 01-AUG-2018<br />
SHANKAR<br />
CHAKRABARTY<br />
SANTOSH CHAKRABARTY NISCHINTAPUR RAMPURHAT DIST BIRBHUM Maharashtra 731224 0000IN30220<strong>11</strong>0230698 544.00 01-AUG-2018<br />
SHANKAR K V RAGHAVAN K S V<br />
3 PARK VIEW STREET SRINIVASA AVENUE R A PURAM<br />
CHENNAI<br />
Maharashtra 600028 0000IN30131320759225 544.00 01-AUG-2018<br />
SHANKAR<br />
KANAGASABAPATHY<br />
KANAGASABAPATHY<br />
MUTHUSWAMI<br />
NO 193 TRICHY MAIN ROAD DADAGAPATTY SALEM<br />
TAMILNADU<br />
Maharashtra 636006 0000IN30051316629626 160.00 01-AUG-2018<br />
SHANKAR KUMAR<br />
BINDESHWARI PRASAD<br />
SINGH<br />
S/O B P SINGH DAMUCHAK MUZAFFARPUR Maharashtra 842001 0000IN30302853148164 32.00 01-AUG-2018<br />
SHANKAR KUMAR INDU LATE MAKHANLAL INDU AMIRCHAND JAIN BALIKATA P.O. - BANDEL HOOGHLY Maharashtra 712123 0000IN30300<strong>11</strong>0027152 552.00 01-AUG-2018<br />
SHANKAR LAL<br />
BASAIWALA<br />
SANEHI LAL BASAIWALA SARAI ROAD POST & DIST. DUMKA DUMKA Maharashtra 814101 00001201320000186829 576.00 01-AUG-2018<br />
SHANKAR M MURTHY 129 N NO 64 PUTTU THOPPU ROAD MADURAI MADURAI Maharashtra 625016 0000IN30226913216188 24.00 01-AUG-2018<br />
SHANKAR PASWAN SIR UPENDRA PASWAN AT AND PO ULAO BEGUSARAI Maharashtra 85<strong>11</strong>34 0000IN30155720935551 224.00 01-AUG-2018<br />
SHANKAR R RAMAKRISHNAN NO.17, PRAKASH COLONY GADAG ROAD HUBLI Maharashtra 580020 0000IN30061010753753 448.00 01-AUG-2018<br />
SHANKAR RAJGOPAL<br />
IYER<br />
RAJGOPAL<br />
ROYAL APPT 2ND FLOOR JOSHI RAMBAUG KALYAN<br />
WEST KALYAN<br />
Maharashtra 421306 00001201320000598310 8.00 01-AUG-2018<br />
SHANKAR S K SREEDHARAN<br />
A/3 PIONEER REGENCY 2ND MAIN KODIHALLI 80 FEET<br />
ROAD INDRA NAGAR BANGALORE<br />
Maharashtra 560008 0000IN30060<strong>11</strong>0296982 224.00 01-AUG-2018<br />
SHANKAR SHARAN<br />
PANDEY<br />
LATE SHIV KUMAR PANDEY<br />
H NO 72 WARD NO 4 TOWN AND POST RURA KANPUR<br />
DEHAT<br />
Maharashtra 209303 0000IN30155710689233 544.00 01-AUG-2018<br />
SHANKARANARAYANA<br />
BANAVARAM<br />
DAMODARAM BANAVARAM<br />
BRANCH MANAGER SYNDICATE BANK BVB COLLEGE<br />
ROAD BIDAR<br />
Maharashtra 585403 0000IN30192630795815 640.00 01-AUG-2018<br />
SHANKARANARAYANA<br />
N V<br />
VENKATARAMAN S<br />
946,C BLOCK,3RD MAIN, AECS LAYOUT,KUNDALAHALLI,<br />
Maharashtra<br />
BANGALORE<br />
560037 0000IN30023930001688 400.00 01-AUG-2018<br />
SHANKARAPPA<br />
SHIVAPUTRAPPA<br />
SHIRKOLI<br />
SHIVAPUTRAPPA<br />
H NO <strong>11</strong>22, AZAD RD, SANKESHWAR TAL-HUKKERI,<br />
DIST-BELGAUM, BELGAUM<br />
Maharashtra 591313 00001<strong>2010</strong>91900074653 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHANKARGOWDA V<br />
PATIL<br />
NA<br />
ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE<br />
SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 586103 00001<strong>2010</strong>60000689067 80.00 01-AUG-2018<br />
SHANKARLAL<br />
GORDHANLAL GOYAL<br />
HUF<br />
NA 36, MALI PURA, JUNI INDORE, INDORE Maharashtra 452001 00001<strong>2010</strong>60800077097 200.00 01-AUG-2018<br />
SHANKARLAL GOYAL BHAGWANDAS 1/1 SHIVAJI NAGAR INDORE Maharashtra 452003 00001203320000872589 160.00 01-AUG-2018<br />
SHANKARLAL<br />
UMEDMAL JAIN<br />
SHANKARSERAJE<br />
SHASTRY<br />
UMEDMAL JAIN<br />
SHARMA SHASTRY<br />
KOODOOR<br />
SHANKER SINGH RAM CHANDRA SINGH<br />
SHANKERLAL<br />
KHUSHALCHAND<br />
LUNAWAT<br />
NA<br />
BLOCK NO 7 2ND FLOOR SHANKER H S COOP SOCIETY<br />
BHAVANI SHANKAR ROAD DADAR MUMBAI<br />
Maharashtra 400028 0000IN30<strong>11</strong>5<strong>11</strong>2812584 1,856.00 01-AUG-2018<br />
SERAJE HOUSE VITTAL POST BANTWAL TALUK Maharashtra 574243 0000IN301926308<strong>11</strong>372 480.00 01-AUG-2018<br />
H-3 HINDALCO COLONY WARD-<strong>11</strong> RENUKOOT<br />
SONBHADRA RENUKOOT UTTAR PRADESH<br />
NEW KALIKA APT., A-13, NR. HOTEL SANDEEP, KALIKA<br />
MANDIR ROAD, NASIK<br />
Maharashtra 231217 0000IN30045013591852 80.00 01-AUG-2018<br />
Maharashtra 422002 00001201750200018966 16.00 01-AUG-2018<br />
SHANKUNTALA<br />
SHANMUGA<br />
SURENDRA KUMAR H NO 3376 HASSAN NAGAR 5 HASSAN Maharashtra 573201 0000IN30021410569212 224.00 01-AUG-2018<br />
SUNDARAM<br />
THANGAMANI<br />
SHANMUGA SUNDARAM OLD NO.4<strong>11</strong>-B NEW NO. SATHY ROAD COIMBATORE Maharashtra 641006 00001201640000072857 80.00 01-AUG-2018<br />
SHANMUGAM K KALIYAPERUMAL<br />
14, SUBRAMANIA CHETTY STREET KURINJIPADI<br />
CUDDALORE<br />
OLD NO 18/31, NEW NO 104 LAKSHMI REGAL<br />
Maharashtra 607302 0000IN30017510664<strong>11</strong>3 8.00 01-AUG-2018<br />
SHANMUGARAJAN R RADHAKRISHNAN G APARTMENT WEST ADAYAVALAJAN ST, SRIRANGAM<br />
TIRUCHY<br />
Maharashtra 620006 0000IN30017510314972 224.00 01-AUG-2018<br />
SHANMUGHA SUNDARI<br />
CHELLAN CR<br />
CL<br />
93, PERIYASWAMY ROAD (WEST) R.S.PURAM .<br />
COIMBATORE<br />
Maharashtra 641001 0000120<strong>11</strong>60000036125 544.00 01-AUG-2018<br />
SHANTA DEVI<br />
JHUNJHUNWALA<br />
LATE PRAMANAND<br />
JHUNJHUNWALA<br />
LAHERI TOLA GOBHIKHET BHAGALPUR Maharashtra 812002 0000IN30133020475148 480.00 01-AUG-2018<br />
SHANTA G NIDAGUNDI GURUPADAPPA<br />
C/O M/S GURUPADAPPA MAHANTAPPA NIDAGUNDI<br />
STATION ROAD BAGALKOT<br />
Maharashtra 587101 0000IN30<strong>11</strong>3526471328 736.00 01-AUG-2018<br />
SHANTA THIMMAPPA H THIMMAPPA<br />
SHANTABEN<br />
BALDEVBHAI DESAI<br />
SHANTABEN<br />
KARSHANBHAI PATEL<br />
SHANTANU DESHMUKH<br />
BALDEV<br />
KARSHANBHAI P PATEL<br />
AVINASH SHANKAR<br />
DESHMUKH<br />
C/O H .THIMMAPPA POLICE INSPECTOR(TRAFFIC)<br />
TRAFFIC POLICE STATION SUPERMARKET GULBARGA<br />
12 NETAJEE PARK SOCIETY B/H P B PATEL PETROL<br />
PUMP HIGHWAY MEHSANA<br />
A 93 AALAP GREEN CITY RAIYA ROAD RAIYA MANDIR<br />
ROAD RAJKOT<br />
DATTA FARM AP JAWALE KADLAG TAL SANGAMNER<br />
AHMEDNAGAR<br />
Maharashtra 585101 0000IN30<strong>11</strong>3526288707 544.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30<strong>11</strong>5<strong>11</strong>3434996 160.00 01-AUG-2018<br />
Maharashtra 360007 00001601010000107797 224.00 01-AUG-2018<br />
Maharashtra 422605 0000IN30177416771382 1,280.00 01-AUG-2018<br />
SHANTAPPA D NIMBAL DADAPPA NIMBAL 1-855 VENKATESH NAGAR GULBARGA Maharashtra 585102 0000IN30192630476635 224.00 01-AUG-2018<br />
SHANTESH HOOLI NINGASHETTAPPA H TYPE 38 BANGUR NAGAR DANDELI DANDELI Maharashtra 581325 0000IN30<strong>11</strong>3526501536 448.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHANTHA R RAMAKRISHNAN NO.17 PRAKASH COLONY GADAG ROAD HUBLI Maharashtra 580020 0000IN30061010753905 448.00 01-AUG-2018<br />
SHANTHA RAMDAS M S RAMDAS<br />
SHANTHAPPA G S SIDDARAMAPPA<br />
SHANTHI M MOHANASUNDARAM<br />
SHANTHI R RAMAKRISHNA SARATHY R<br />
NO 169 8TH MAIN ROAD BET 6TH AND 7TH CROSS<br />
MALLESHWARAM BANGALORE<br />
138/A, 1ST FLOOR, Isth CROSS SHARADA COLONY<br />
BASAVESHAWAR NAGAR BANGALORE<br />
NO 7, MUKTHIVINAYAGAR KOIL STREET WARD NO 17<br />
TIRUVARUR<br />
102 CP MANOR OLD 34/B 42B CP RAMASWAMY ROAD<br />
ABIRAMAPURAM CHENNAI<br />
Maharashtra 560003 0000IN30214810480305 224.00 01-AUG-2018<br />
Maharashtra 560079 0000IN30214810380908 544.00 01-AUG-2018<br />
Maharashtra 610002 0000IN30017510287417 560.00 01-AUG-2018<br />
Maharashtra 600018 0000IN30131320821473 224.00 01-AUG-2018<br />
SHANTHIR RAJENDRANB<br />
13F/17 STREET ANNES COMPLEX, CONVENT ROAD<br />
MELAPUDUR TIRUCHIRAPPALLI<br />
Maharashtra 620001 0000IN30017510028544 224.00 01-AUG-2018<br />
SHANTI BANSAL SHRI D K BANSAL SHRIRAM COLONY, SHIVPURI Maharashtra 473551 00001201700000007721 320.00 01-AUG-2018<br />
SHANTI DEVI BAIJU MAHTO<br />
BANKIPUR GORAKH NEAR BARI DEVI JI GANJ PAR<br />
FATWAH PATNA BIHAR<br />
Maharashtra 803201 0000IN30099910048929 544.00 01-AUG-2018<br />
SHANTI DEVI SRI LAL BIHARI PRASAD G-67, PHASE-IV RAPTI NAGAR GORAKHPUR Maharashtra 273409 0000IN30155720896263 864.00 01-AUG-2018<br />
SHANTI GEORGE CHERIAN PALLATH PALLATH GLORIA KANDIYOOR MAVELIKARA ALLEPPEY Maharashtra 690103 00001202390000037462 480.00 01-AUG-2018<br />
SHANTI LAL RAM LAL 10TH B JAIN COLONY JODHPUR Maharashtra 342001 0000IN30223610598697 120.00 01-AUG-2018<br />
SHANTI LAL SIPANI JETH MAL SIPANI<br />
BABA RAMDEV TEXTILES 16- RAMDEV MARKET<br />
BIKANER BIKANER<br />
Maharashtra 334001 00001201210100202462 96.00 01-AUG-2018<br />
SHANTI MAHESWARI<br />
SHANTIKUMAR<br />
D P MAHESWARI<br />
W/O LATE D P MAHESHWARI MEERKOT KHALAPAR<br />
SAHARANPUR<br />
Maharashtra 247001 0000IN301557<strong>11</strong>484849 544.00 01-AUG-2018<br />
BIRDICHAND<br />
KUCHERIYA<br />
BIRDICHAND 673/I SHANTI NEKTAN COLONY,AUSHA ROAD LATUR Maharashtra 413512 00001202470000041528 320.00 01-AUG-2018<br />
SHANTIKUMAR<br />
JAMNADAS SAMPAT<br />
JAMNADAS SAMPAT 38 SHANTINAGAR SOCIETY VADAJ AHMEDABAD Maharashtra 380013 0000IN30012610608447 544.00 01-AUG-2018<br />
SHANTILAL<br />
BHAGWANDAS PATEL<br />
BHAGWANDAS GOKALDAS<br />
PATEL<br />
10, NIRANJAN SOCIETY, DRIVE-IN ROAD, MEMNAGAR,<br />
AHMEDABAD.<br />
Maharashtra 380052 0000IN30034310435613 544.00 01-AUG-2018<br />
SHANTILAL<br />
CHHAGANLAL PATALIA CHHAGANLAL<br />
SHRIJI KIRPA CHHAPIA STREET BEHIND HAVELI NAGAR<br />
CHAKLO JAMNAGAR<br />
Maharashtra 361001 0000IN30103924516348 224.00 01-AUG-2018<br />
SHANTILAL T MEHTA NA<br />
B 34 OM CO OP HSG SOCIETY AMRUTNAGAR<br />
GHATKOPAR WEST MUMBAI<br />
Maharashtra 400086 0000IN3000<strong>11</strong>10146727 480.00 01-AUG-2018<br />
SHARAD AGARWAL BALKRISHAN AGARWAL PURANA BAZAR DHANBAD JHARKHAD Maharashtra 826001 0000IN30045013261727 224.00 01-AUG-2018<br />
SHARAD CHANDRA<br />
DWIVEDI<br />
P K DWIVEDI 4/5, VIKAS NAGAR LUCKNOW Maharashtra 226022 0000IN3015572<strong>11</strong>34029 224.00 01-AUG-2018<br />
SHARAD<br />
DIGAMBARRAO<br />
DESHPANDE<br />
NA<br />
HARBAJI WADA DESHPANDE GALLI AMBAJOGAI DIST<br />
BEED MAHARASHTRA<br />
Maharashtra 431517 0000IN30302854796207 8.00 01-AUG-2018<br />
SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Maharashtra <strong>11</strong>0012 0000000000C2S0000<strong>11</strong>7 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHARAD KUMAR<br />
BHARGAVA<br />
SHARAD KUMAR JAIN KUMAR<br />
SHARAD RAJARAM<br />
PATIL<br />
SHARAD SAKHARAM<br />
PINGLE<br />
LATE PRAYAGNARAIN<br />
BHARGAVA<br />
RAJARAM PATIL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
8 RAJDEEP ENCLAVE DAYAL BAGH AGRA Maharashtra 282005 0000IN30100610044298 224.00 01-AUG-2018<br />
BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY<br />
COLONY RAJKOT<br />
25,KRISHI NAGAR,SUSHIL EYE- HOSPITAL,COLLEGE<br />
ROAD, NASIK NASIK<br />
Maharashtra 360001 00001<strong>2010</strong>90000921090 528.00 01-AUG-2018<br />
Maharashtra 422005 00001<strong>2010</strong>90700049321 3,400.00 01-AUG-2018<br />
SAKHARAM D PINGLE S NO.81/82 GANESH BAUG MUNDHWA PUNE Maharashtra 4<strong>11</strong>036 0000IN301696<strong>11</strong>627467 1,600.00 01-AUG-2018<br />
SHARAD SHARMA HEMRAJ SHARMA HANUMAN MANDIR ROAD GUDIYARI RAIPUR (CG), Maharashtra 492009 0000IN30088814302192 544.00 01-AUG-2018<br />
SHARADA V KAMATH VENKATESH KAMATH NO.150, ABHAY, 3RD MAIN, T.K.LAYOUT MYSORE Maharashtra 570009 00001201860000<strong>11</strong>9995 80.00 01-AUG-2018<br />
SHARAFAT HUSSAIN<br />
SHARALAYA NARAYAN<br />
BHARATHCHANDRA<br />
SHARAT CHANDRA<br />
MISHRA<br />
SHARAT KUMAR<br />
PRADHAN<br />
SO NASIM AHMED<br />
MANSOORI<br />
SHARALAYA NARAYAN<br />
MOORTHY<br />
SHARDA B SINGH BINAY KUMAR<br />
MAHADAV FARIDPUR . BAREILLY Maharashtra 243503 00001206120000310200 224.00 01-AUG-2018<br />
NO 19 KANAKA ENCLAVE POLICE STATION ROAD<br />
BASAVANAGUDI BANGALORE<br />
Maharashtra 560004 0000IN30214810689427 640.00 01-AUG-2018<br />
DAITYARI MISHRA BASANT VIHAR SOVARAMPUR BALASORE Maharashtra 756001 0000IN30039415051429 16.00 01-AUG-2018<br />
SRI PARIKHITA PRADHAN UNION BANK OF INDIA BHADRAK BRANCH BHADRAK Maharashtra 756100 0000IN30125028695929 224.00 01-AUG-2018<br />
29 MAHARSHI BUNGLOWS RAJNAGAR HEBUVA TA AND<br />
DIST- MEHSANA MAHESANA<br />
Maharashtra 384003 00001203320005051091 160.00 01-AUG-2018<br />
SHARDA DEVI RATHI BADRI NARAYAN SOMANI SULTAN POKHAR FORBISGANG FORBISGANG Maharashtra 854318 00001304140006200998 80.00 01-AUG-2018<br />
SHARDA JALAVADIA JAYANTILAL JALAVADIA<br />
KALARAV 3 NARMADA PARK VIDYAKUN SOC MAIN RD<br />
AMIN MARG RAJKOT<br />
Maharashtra 360001 0000IN30075710466473 448.00 01-AUG-2018<br />
SHARDA JHA LATE SHALIK MISHRA QT NO IV/14 NEW COLONY JAGJIVAN NAGAR DHANBAD Maharashtra 826003 0000IN30021413579525 96.00 01-AUG-2018<br />
SHARDA JHA PAWAN KUMAR JHA<br />
SHARDA JHA LATE SHALIK MISHRA<br />
QR.NO. IV/14 NEW COLONY JAGJIWAN NAGAR<br />
DHANBAD<br />
QR NO IV/14 NEW COLONY JAGJIWAN NAGAR<br />
DHANBAD<br />
Maharashtra 826003 00001203840000080251 1,312.00 01-AUG-2018<br />
Maharashtra 826003 0000IN30021413579919 304.00 01-AUG-2018<br />
SHARDA KEJRIWAL ASHOK KR KEJRIWAL PO-NAUGACHIA GAUSHALA ROAD BHAGALPUR Maharashtra 853204 0000IN3015572<strong>11</strong>55458 224.00 01-AUG-2018<br />
SHARDA NAND RAI RAM KRISHNA RAI N 9/87-A-33, JANKI NAGAR, KAKARMATTA VARANASI Maharashtra 221001 00001202890000533655 224.00 01-AUG-2018<br />
SHARDA SINHA AJIT KUMAR SINHA H.I.- 63, HARMU HOUSING COLONY, RANCHI RANCHI Maharashtra 834002 00001<strong>2010</strong>92600019704 160.00 01-AUG-2018<br />
SHARDA YADAV RAM NARESH YADAV<br />
SHARDABEN KANTILAL<br />
THAKKAR<br />
KANTILAL VITTHALDAS<br />
THAKKAR<br />
BHUSHAN APARTMENT 14/4A, BURDWAN ROAD<br />
ALIPORE KOLKATA<br />
7 BANK OF BARODA CO OP HOUSING SOCIETY NR<br />
KANKARIA FOOTBALL GROUND AHMEDABAD<br />
Maharashtra 700027 0000IN30249610036299 400.00 01-AUG-2018<br />
Maharashtra 380022 0000IN30154914161484 1,184.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHARDABEN KANTILAL<br />
THAKKAR<br />
SHARDABEN<br />
PRAHLADBHAI SUTHAR<br />
SHARDABEN<br />
SOMABHAI PATEL<br />
KANTILAL VITTHALDAS<br />
THAKKAR<br />
PRAHLADBHAI BABALDAS<br />
SUTHAR<br />
SOMABHAI PATEL<br />
7BANK OF BARODA COOP HOUSING SOCIETY NR<br />
KANKARIA FOOTBALL GROUND AHMEDABAD<br />
8 SATELLITE SOCIETY HIGHWAY NEAR SAHAKAR<br />
SOCIETY MEHSANA<br />
3, NARAYAN NAGAR SOCIETY B/H SANSTHAN HIGH<br />
SCHOOL TAL. THASRA DIST.KAIRA. AT & PO.DAKOR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 380022 0000IN30154914163056 1,184.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630216136 544.00 01-AUG-2018<br />
Maharashtra 388225 0000IN30063610023485 224.00 01-AUG-2018<br />
SHARDABEN<br />
VINODRAY BHALANI<br />
VINODRAY G BHALANI<br />
A-402 MONARCH RESIDENCY 1 RAIJI BAUG NEAR<br />
MOTIBAUG JUNAGADH GUJARAT<br />
Maharashtra 362001 0000IN30039413878766 160.00 01-AUG-2018<br />
SHARIF MOHAMMED WAHID<br />
C/O MARIYAM VILL KATELA POST MALAV PARASPOR<br />
GONDA U P<br />
Maharashtra 271404 0000IN30051310882470 320.00 01-AUG-2018<br />
SHARIQUL HASAN MD KHURSHIDUL HASAN 61/C ELLIOT ROAD KOLKATA<br />
SUFI CHAMBERS KOTAK STREET COM NO 1 BANJARA<br />
Maharashtra 700016 0000IN30039414371319 544.00 01-AUG-2018<br />
SHARMA MANISH NAND GOPAL SHARMA HILLS BESIDE MUSIC WORLD HYDERABAD ANDHRA<br />
PRADESH<br />
Maharashtra 500033 0000IN300214<strong>11</strong>512770 8.00 01-AUG-2018<br />
SHARMA N K SHARMA P R I/A/180 LAJPAT NAGAR NEW DELHI Maharashtra <strong>11</strong>0024 0000IN30044<strong>11</strong>0534646 64.00 01-AUG-2018<br />
SHARMA SHRUTI<br />
RADHESHYAM<br />
RADHESHYAM SHARMA 2, VITTHAL NAGAR, 22, SHREEJI SOC, HALOL HALOL Maharashtra 389350 00001204440000061022 160.00 01-AUG-2018<br />
SHARMILA L N S SETHURAMAN L N S<br />
10 JUTTU ESWARAN LANE MAHAL VADAMPOKKI<br />
STREET MADURAI<br />
Maharashtra 625001 0000IN30017510207672 32.00 01-AUG-2018<br />
SHARMILA SINGH SH TUNG NATH KANAUJIA 10/77 INDRA NAGAR LUCKNOW UTTAR PRADESH Maharashtra 226016 0000IN30020610854740 320.00 01-AUG-2018<br />
SHARMILA SUBRATO<br />
PAL<br />
SUBRATO PAL PAL CHOWK RAIL TOLY GONDIA GONDIA Maharashtra 441614 00001<strong>2010</strong>90000170367 544.00 01-AUG-2018<br />
SHARMILAG GEORGE WILLIAMSANMS<br />
SHARMISHTHA<br />
DHAWAN<br />
SHARMISHTHA<br />
KASHYAP<br />
PLOT NO.21/A, NATRAJ NAGAR OPPOSITE TO FENNER<br />
INDIA MADURAI TAMILNADU<br />
Maharashtra 625016 0000IN30169610289324 1,568.00 01-AUG-2018<br />
RAJ KUMAR DHAWAN 596-A, INDER NAGAR POLICE LINE AMBALA CITY Maharashtra 134003 0000IN30155710546561 224.00 01-AUG-2018<br />
S S KASHYAP<br />
JODHPUR COFFEE HOUSE HIGH COURT ROAD<br />
JODHPUR<br />
Maharashtra 342001 0000IN300450<strong>11</strong>122663 544.00 01-AUG-2018<br />
SHARMISTHA JAIN BHANUKUMAR JAIN BLOCK COLONY GANDHWANI DHAR MADHYA PRADESH Maharashtra 320007 0000IN30045012061533 224.00 01-AUG-2018<br />
SHARMISTHA MALLIK TAPS KUMAR PAN<br />
SHARMISTHA PAL PRASANTA PAL<br />
VILL JOYPUR BAGATI PO MOGRA DISTT HOOGHLY<br />
KOLKATA<br />
52 BEEHIVE COLONY GARDENS 2ND FLOOR ROOM-C<br />
BELGHORIA KOLKATA<br />
Maharashtra 712148 00001204230000043<strong>11</strong>0 160.00 01-AUG-2018<br />
Maharashtra 700056 0000IN300<strong>11</strong>8<strong>11</strong>033346 400.00 01-AUG-2018<br />
SHARMITA GUPTA WO AMEER CHAND GUPTA 6/130, SOAMI NAGAR DAYAL BAGH, AGRA. Maharashtra 282005 0000IN30100610027904 224.00 01-AUG-2018<br />
SHARON GRACE<br />
MACHAVARAPU<br />
SHARWAN KUMAR<br />
GUPTA<br />
IMMANUEL 4-4-169/A 6/3 CHANDRAMOULI NAGAR GUNTUR Maharashtra 522007 0000IN30039414319945 224.00 01-AUG-2018<br />
LATE SH SURAJ MAL GUPTA<br />
NEAR KAMLA FLOUR MILL MUNIM PADA GANGAPUR<br />
CITY DISTT SAWAI MADHOPUR<br />
Maharashtra 322201 00001301760000195122 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHARWAN SINGH<br />
CHOUHAN<br />
SHASHANK ANANT<br />
BHANDARE<br />
SHASHANK KUMAR<br />
MISHRA<br />
SHASHANK MAHAJAN<br />
SHASHANK MOHAN<br />
JAIN<br />
MADHU SINGH CHOUHAN<br />
ANANT RAMACHANDRA<br />
BHANDARE<br />
LAKSHMIKANT MISHRA<br />
SHANTARAM RAGHO<br />
MAHAJAN<br />
MAHABIR PRASAD JAIN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
S/O MADHU SINGH CHOUHAN VILL- HARIYALI, PO -<br />
BEDANA TH - AHORE JALORE<br />
5 F1 SHANTABAN CO OP HSG SOCIETY KUMBHAR<br />
Maharashtra 343001 00001301760000859151 400.00 01-AUG-2018<br />
WADO CHIMBLE ROAD POST SANTACRUZ MERCES<br />
GOA<br />
Maharashtra 403005 0000IN30192630274695 168.00 01-AUG-2018<br />
HNO I 375 WARD NO 5 HINDALCO COLONY RENUKOOT<br />
Maharashtra<br />
SONEBHADRA<br />
231217 00001202990003369286 624.00 01-AUG-2018<br />
MAHAJAN NURSING HOME CHINCHPADA ROAD AT PO<br />
TAL PEN DIST RAIGAD<br />
Maharashtra 402107 0000IN30021410999057 320.00 01-AUG-2018<br />
KUSHI 003 ARASAIN GROUP HOUSING SOCIETY 66 I P<br />
EXTN PATPAR GANJ NEW DELHI DELHI<br />
Maharashtra <strong>11</strong>0092 0000IN30371910171308 400.00 01-AUG-2018<br />
SHASHANK P<br />
SHIRWAIKAR<br />
PANDARINATH N<br />
SHIRWAIKAR<br />
H. NO. 410 A. F. ROAD MARGAO GOA. Maharashtra 403601 0000IN30015910261437 80.00 01-AUG-2018<br />
SHASHANKA MOHAN<br />
GOSWAMI<br />
LATE KRISHNA MOHAN<br />
GOSWAMI<br />
KRISHNA KUTIR RUPNAGAR GUWAHATI KAMRUD<br />
ASSAM<br />
Maharashtra 781032 0000IN30039414706996 40.00 01-AUG-2018<br />
SHASHDHAR PRASAD NAND KISHORE PRASAD BIRSA CHOWK RANCHI Maharashtra 834002 00001<strong>2010</strong>60000447928 48.00 01-AUG-2018<br />
SHASHI AGARWAL SUBODH KUMAR AGARWAL<br />
J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR<br />
SAHARANPUR<br />
Maharashtra 247001 00001<strong>2010</strong>60600020596 384.00 01-AUG-2018<br />
SHASHI AGARWAL SUBODH KUMAR AGARWAL<br />
J - 3 OFFICER COLONY DELHI ROAD SAHARANPUR<br />
SAHARANPUR<br />
Maharashtra 247001 00001<strong>2010</strong>60600020602 544.00 01-AUG-2018<br />
SHASHI AGRAWAL US AGRAWAL<br />
SHASHI BALA SUBHASH CHANDER<br />
SHASHI BALA TRIPATHI<br />
LATE SRI RAVI KANT<br />
TRIPATHI<br />
C/O U S AGRAWAL H NO 1644, SECTOR-3 NEAR<br />
TAGORE ACADEMY PUBLIC SCHOOL FARIDABAD<br />
HOUSE NO 392 STREET NO 15 DDA FLATS MADANGIR<br />
NEW DELHI<br />
Maharashtra 121004 0000IN30155721012328 224.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0062 0000IN300<strong>11</strong>810757859 224.00 01-AUG-2018<br />
73, B BLOCK DARUL SHAFA HAZRAT GANJ LUCKNOW Maharashtra 226001 0000IN30155721028370 544.00 01-AUG-2018<br />
SHASHI BHATT N N BHATT D 35 KRISHNA VIHAR JAMANIPALI KORBA, M P Maharashtra 495450 0000IN30133017381323 272.00 01-AUG-2018<br />
SHASHI BHUSAN<br />
PRASAD<br />
LATE MURLIDHAR PRASAD<br />
MAA GURGA ENTERPRISES NEAR UTKAL<br />
AUTOMOBILES ADITYAPUR INDUSTRIAL AREA,<br />
ADITYAPUR JAMSHEDPUR<br />
Maharashtra 832109 0000IN30174010<strong>11</strong>1329 544.00 01-AUG-2018<br />
SHASHI BHUSHAN SRI JAGDISH PRASAD<br />
R.P.S RESIDENTIAL PUBLIC SCHOOL NEW BAILEY<br />
ROAD PATNA<br />
Maharashtra 801503 0000IN30133018492373 640.00 01-AUG-2018<br />
SHASHI BHUSHAN<br />
PRASAD<br />
LATE SHIV PRASAD SHIV DHAM KADAM KUAN NALA ROAD PATNA Maharashtra 800003 0000IN30039414183309 224.00 01-AUG-2018<br />
SHASHI BHUTRA VIJAY KUMAR BHUTRA H. NO.-413/12, SECTOR SONEPAT Maharashtra 131001 0000IN30155721853179 200.00 01-AUG-2018<br />
SHASHI GAUR PRABHAT KUMAR GAUR<br />
C 143 VASANT VIHAR COLONY PO SECL BILASPUR<br />
BILASPUR C G<br />
Maharashtra 495006 0000IN30039414207385 640.00 01-AUG-2018<br />
SHASHI JAIN J P JAIN R 1 61 RAJ NAGAR GHAZIABAD Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30018312280345 544.00 01-AUG-2018<br />
SHASHI KALA<br />
CHOUDHARY<br />
NA A 1506 HANSPURAM NOUBASTA KANPUR Maharashtra 208021 0000IN30<strong>11</strong>2715069025 320.00 01-AUG-2018<br />
SHASHI KANT DUBEY KAUSHAL DUBEY<br />
QT NO-1-5/1 RENUSAGAR PARASI ANAPARA<br />
SONEBHADRA UTTAR PRADESH<br />
Maharashtra 231225 0000IN30045013398722 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHASHI KANT PRASAD<br />
AMBASTHA<br />
SHASHI KANT<br />
SRIVASTAVA<br />
SHASHI KUMAR B C KUMAR<br />
LATE DR YAMUNA PRASAD<br />
RAJENDRA PRASAD LALL<br />
SHASHI KUMAR RAJ KUMAR SHARMA<br />
STATE BANK OF INDIA BIHARSHARIF NALANDA<br />
BIHARSHARIF<br />
FLAT NO <strong>11</strong>3D SWAVLAMBY RESIDENCY DAUD BIGHA<br />
KANKER BAGH PATNA<br />
TC <strong>11</strong>/1384 45 BAINS COMPOUND NANTHANCODE<br />
TRIVANDRUM<br />
E 405 LAXMI HARI NIWAS APPARTMENT KAVI RAMAN<br />
PATH NAGESHWAR COLONY BORING ROAD PATNA<br />
BIHAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 803101 00001<strong>2010</strong>924000<strong>11</strong>472 224.00 01-AUG-2018<br />
Maharashtra 800020 00001203320004233826 80.00 01-AUG-2018<br />
Maharashtra 695003 0000IN30163710442108 160.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30302851945565 160.00 01-AUG-2018<br />
SHASHI KUMAR SINGH LATE LAL HARI PRASAD 2A/159 SHEO KUTI AZAD NAGAR KANPUR Maharashtra 208002 0000IN30133018040030 80.00 01-AUG-2018<br />
SHASHI MEHTA MAHESH MEHTA<br />
SHASHI MISRA LATE G D SHARMA<br />
SHASHI MOHAN MALIK MAUNIT LALL MALIK<br />
SHASHI PRABHA<br />
KULSHRESTHA<br />
BHARAT KUMAR<br />
KULSHRESTHA<br />
SHASHI PRABHA SINGH ERJAGDEV SINGH<br />
SHASHI PRAKASH SRI RDJAIN<br />
SHASHI PRAKASH<br />
BHANWARLAL ARORA<br />
SHASHI RAMAKANT<br />
KASAT<br />
LATE SH BHANWAR LAL<br />
ARORA<br />
GHANSYAMDAS<br />
MOHANLALJI NAWAL<br />
1 CHATEAU WINDSOR 86 VEER NARIMAN ROAD<br />
CHURCHGATE MUMBAI<br />
Maharashtra 400020 0000IN30<strong>11</strong>5<strong>11</strong>3243834 544.00 01-AUG-2018<br />
A1, NEW OFFICERS RESIDENCE CHARUCHANDRA PURI<br />
Maharashtra<br />
GORAKHPUR<br />
273001 0000IN3015572<strong>11</strong>71298 640.00 01-AUG-2018<br />
415 AF NAVAL OFFICERS ENCLAVE PLOT NO <strong>11</strong> SEC 7<br />
DWARKA DELHI DELHI<br />
Maharashtra <strong>11</strong>0075 0000IN30021412420846 560.00 01-AUG-2018<br />
GALI NO 4-A RAJA KA BAGH MAINPURI Maharashtra 205001 0000IN30177412827122 1,200.00 01-AUG-2018<br />
RES.NO. TYPE.4/21 HYDEL OFFICERIS COLONY<br />
MAJHOLA MORADABAD<br />
204, RAJORSHI APARTMENT RADIUM ROAD KATCHERY<br />
RANCHI<br />
Maharashtra 244103 0000IN30168830041792 320.00 01-AUG-2018<br />
Maharashtra 834001 00001601010000220169 1,600.00 01-AUG-2018<br />
TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Maharashtra 380007 0000000000C2S0000276 1,344.00 01-AUG-2018<br />
548 ASHOKA TOWER RING ROAD SURAT Maharashtra 395001 0000IN300450<strong>11</strong>175690 544.00 01-AUG-2018<br />
SHASHI SHARMA RAM KUMAR SHARMA H.NO.- 300 MORIPARA MEERUT CITY UTTAR PRADESH Maharashtra 250002 0000IN30236510699438 80.00 01-AUG-2018<br />
SHASHI SHEKHAR<br />
SHUKLA<br />
ARVIND KUMAR SHUKLA VILL BISHNUPUR TITIRA PO BISHNUPUR VAISHALI Maharashtra 844101 000012053500005854<strong>11</strong> 16.00 01-AUG-2018<br />
SHASHI SUNDERLAL<br />
BHATIA<br />
SUNDERLAL TEKCHAND<br />
BHATIA<br />
C\O BANK SADERAT IRAN P.O. BOX 4182 DUBAI U A E Maharashtra 999999 0000IN30023910155246 544.00 01-AUG-2018<br />
SHASHIBALA PUNJ BALBIR PUNJ C1/15 HUMAYUN ROAD NEW DELHI DELHI Maharashtra <strong>11</strong>0003 00001201370000256513 544.00 01-AUG-2018<br />
SHASHIBALA YOGESH<br />
SINGH<br />
YOGESH SINGH H-TYPE 19/<strong>11</strong>0 BANGUR NAGAR DANDELI Maharashtra 581325 00001<strong>2010</strong>60000599828 16.00 01-AUG-2018<br />
SHASHIDHAR NAIK H R RAMACHANDRANAYAKA<br />
H NO 165B NEAR BUS STAND CHANNAGIRI TALUK<br />
DAVANAGER DISTRICT<br />
Maharashtra 577221 0000IN30214810380933 224.00 01-AUG-2018<br />
SHASHIDHAR PATHAK SACHCHIDANAND PATHAK<br />
QR NO 3 L4 ROAD NO <strong>11</strong> SIDHGORA POST AGRICO<br />
JAMSHEDPUR<br />
Maharashtra 831009 0000IN30018313399794 16.00 01-AUG-2018<br />
SHASHIDHARA<br />
AKKASALI<br />
AKKASALI NAGAPPA<br />
334 B, RAMASAGAR RAMASAGAR POST HOSPET (T)<br />
BELLARY (DIST)<br />
Maharashtra 583132 0000IN30023913158595 40.00 01-AUG-2018<br />
SHASHIKALA KAMATH J AJITH KUMAR 16 4 H8 THIRD FLOOR TAPMI NEW APT MANIPAL Maharashtra 576104 0000IN30039416982025 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHASHIKALA<br />
RAMDURG<br />
SHASHIKANT<br />
DHIRUBHAI PATEL<br />
SHASHIKANT<br />
DHONDIRAM MAGDUM<br />
VIJAY RAMDURG<br />
DHIRUBHAI C PATEL<br />
DHONDIRAM GANGARAM<br />
MAGDUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
20, 'SHREYAS HOMES' 3RD MAIN, TATA SILK FARM, K R<br />
ROAD BANGALORE<br />
Maharashtra 560004 0000IN30061010446696 544.00 01-AUG-2018<br />
303, ' C ' WING, MOHID ARCADE, DAMAN ROAD, CHALA -<br />
Maharashtra<br />
VAPI VAPI<br />
396191 00001203320000105050 72.00 01-AUG-2018<br />
AT POST-MHAISAL TAL-MIRAJ SANGLI Maharashtra 416409 00001<strong>2010</strong>6000163<strong>11</strong>95 8.00 01-AUG-2018<br />
SHASHIKANT GOPAL<br />
PEDWAL<br />
GOPAL<br />
C/O P K INGLE 24 NEW AJINTHA HOUSING SOCIETY<br />
NEAR GIRNA TANK JALGAON<br />
Maharashtra 425201 00001203320000412926 192.00 01-AUG-2018<br />
SHASHIKANT<br />
NAGARDAS SHAH<br />
NA SWASTIK BLDG, DISA. (BANASKANTHA) Maharashtra 385535 0000IN30048410269532 544.00 01-AUG-2018<br />
SHASHIKANT NANA<br />
PATIL<br />
NANA INDRAPRASTHA BULD 2ND FLOOR BHIMNAGAR BOISAR Maharashtra 401501 00001201320000647946 16.00 01-AUG-2018<br />
SHASHIKANT<br />
RAMCHANDRA CHAINI RAMCHANDRA<br />
GURUKRUPA APT G-3, GROUND FLOOR, REVENU<br />
COLONY, SANGLI<br />
Maharashtra 416416 00001202000000183327 160.00 01-AUG-2018<br />
SHASHIKANT S POKALE SHANKARRAO K POKALE<br />
INDIAN RAYON AND INDUSTRIES LTD VERAVAL DIST<br />
JUNAGADH GUJARAT<br />
Maharashtra 362266 0000IN30103924190973 544.00 01-AUG-2018<br />
SHASHIKANT S<br />
VAGHELA<br />
S VAGHELA<br />
14/64, TRIVENI HIG COMPLEX OPP KAMAT CLUB<br />
OSHIWARA, ANDHERI WEST MUMBAI<br />
Maharashtra 400102 0000IN30143610282698 544.00 01-AUG-2018<br />
SHASHIKANT<br />
VISHVANATH 353, MOGARA TQ. AUSA LATUR LATUR Maharashtra 413520 00001202470000122212 96.00 01-AUG-2018<br />
VISHVANATH SONVANE<br />
SHASHISH SHRAVAN<br />
AHIRRAO<br />
SHRAVAN DAJI AHIRRAO<br />
SHASHISHEKAR H M MARKANDEYA H S<br />
SHASHWAT SHARAF S K SHARAF<br />
FEM CARE PHARMA LTD D 55 M I D C AMBAO NASHIK<br />
MAHARASHTRA<br />
NO 721 1ST F CROSS 3RD STAGE 4TH BLOCK 15TH<br />
MAIN BASAVESWARNAGAR BANGALORE<br />
NO 45 2ND MAIN ROAD W O C ROAD INDUSTRIAL<br />
TOWN RAJAJINAGAR BANGALORE<br />
Maharashtra 422002 0000IN30021413180266 40.00 01-AUG-2018<br />
Maharashtra 560079 0000IN30<strong>11</strong>3526544685 544.00 01-AUG-2018<br />
Maharashtra 560044 0000IN30<strong>11</strong>3526422053 544.00 01-AUG-2018<br />
SHEEL MITTAL SHRI PC MITTAL 53- QUAZIZADGAN CHANDPUR DISSTT.BIJNOR UP Maharashtra 246725 0000IN30168820015819 544.00 01-AUG-2018<br />
SHEELA SAJJAN RAJ DHARIWAL<br />
SHEELA AGARWAL<br />
LATE LAXMI NARAIN<br />
AGARWAL<br />
SHEELA GUPTA SUSHIL KUMAR GUPTA<br />
5 8/58/6/8/A 2ND FLOOR GANDHI COMPOUND OPP<br />
LAXMI LODGE NAMPALLY STATION ROAD HYDERABAD<br />
A P<br />
Maharashtra 500001 0000IN30102220550492 448.00 01-AUG-2018<br />
TALAIYA LANE HOSPITAL ROAD FATEHGARH- U.P Maharashtra 209601 0000IN30055610347993 480.00 01-AUG-2018<br />
4/6 RAHUL VIHAR RAJPUR CHUNGI SHAMSABAD ROAD<br />
AGRA<br />
Maharashtra 282001 0000IN300<strong>11</strong>810079128 160.00 01-AUG-2018<br />
SHEELA GUPTA BANARSIDASS 41/5 DAYAL BAGH NEAR CHUNGI AMBALA CITY Maharashtra 133001 0000IN3015572<strong>11</strong>01651 544.00 01-AUG-2018<br />
SHEELA JAIN RAM CHANDRA JAIN 31 PHASE 1 PUSHPA ENCLAVE KHATENA ROAD AGRA Maharashtra 282007 0000IN30045012409108 832.00 01-AUG-2018<br />
SHEELA JAIN RAVINDRA KUMAR JAIN<br />
EWS 142 /342 INDIRA NAGAR COLONY NEAR GAYATRI<br />
TEMPLE UJJAIN', UJJAIN M P<br />
Maharashtra 456006 0000IN30088814092047 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHEELA KULKARNI SITARAM<br />
NIRANKAR, <strong>11</strong>33/5 GOKHALE ROASD SHIVAJINAGAR<br />
PUNE 16<br />
Maharashtra 999999 0000000000C2S0000221 4,704.00 01-AUG-2018<br />
SHEELA PATHAK DEO PRAKASH PATHAK 671 SANJEEVANI NAGAR GARHA JABALPUR Maharashtra 482003 0000IN300394147<strong>11</strong>967 72.00 01-AUG-2018<br />
SHEELA<br />
RANGANATHAN<br />
RANGANATHAN<br />
QTR NO 243/2 CORDITE FACTORY ESTATE<br />
ARAVANKADU NILGIRIS<br />
Maharashtra 643202 0000IN30039413258893 224.00 01-AUG-2018<br />
SHEELA THOMAS NA<br />
PAREL HOUSE NOORAMMAVU P O PUNNAVELY<br />
MALLAPPALLY<br />
Maharashtra 689589 0000IN30023910099014 160.00 01-AUG-2018<br />
SHEELA TRIVEDI LATE HARI GOPAL TRIVEDI D 50 SECTOR-30 NOIDA Maharashtra 201301 0000IN30133017060737 160.00 01-AUG-2018<br />
SHEELA VARGHESE K JOSE SEBASTIAN<br />
PERUMBILLY HOUSE KOUPRA LANE PERAMANGALAM P<br />
Maharashtra<br />
O THRISSUR<br />
680555 0000IN30163740899058 160.00 01-AUG-2018<br />
SHEELA VASANT<br />
BAMANE<br />
SHANKAR JOTIBA<br />
MANWADKAR<br />
PLOT NO 9 ST COLONY NEAR MONARK HOTEL GODOLI<br />
SATARA MAHARASHTRA<br />
Maharashtra 415001 0000IN30021414878428 80.00 01-AUG-2018<br />
SHEENAL JAIN SHANTI LAL JAIN<br />
BHAGWATI BHAWAN, STATION ROAD, MAQBARA<br />
FAIZABAD UTTAR PRADESH<br />
Maharashtra 224001 0000IN30021413028572 640.00 01-AUG-2018<br />
SHEENAM<br />
MAHESHWARI<br />
NARESH MAHESHWARI KOTHI NO 54 SECTOR 16A FARIDABAD HARYANA Maharashtra 121002 0000IN30021410789280 640.00 01-AUG-2018<br />
SHEERIN RAHMAN<br />
QUAZI MOHAMMAD REZAUR C/O QUAZI HOUSE KARAM GANJ LAHERIASARAI<br />
RAHMAN<br />
DARBHANGA<br />
Maharashtra 846001 00001201890100009257 544.00 01-AUG-2018<br />
SHEETAL H VORA HIMATLAL VORA<br />
M/S ALKA FOOD STORE 36 , RAJENDRA MARKET<br />
DHANBAD<br />
Maharashtra 826001 0000IN30088814479986 64.00 01-AUG-2018<br />
SHEETAL KAPOOR RISHI KUMAR KAPOOR<br />
61-STATE BANK COLONY ,R.B.PARK CHAND ROAD<br />
AMRITSAR AMRITSAR<br />
Maharashtra 143001 00001301760000150199 160.00 01-AUG-2018<br />
SHEETAL PODDAR<br />
LATE RAM CHANDRA<br />
PODDAR<br />
C/O P. L. PATODIS, ADVOCATE RADIUM COURT<br />
BLDG,OPP.SAHU- NURSING HOME, KUTCHERY CHOWK<br />
RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600<strong>11</strong>5316 960.00 01-AUG-2018<br />
SHEETAL SANTOSH<br />
BHANDARI<br />
SHEETAL SURESH<br />
PHULPAGAR<br />
SANTOSH BHANDARI<br />
SURESH POPATLAL<br />
PHULPAGAR<br />
SHEETAL VARSHNEY SURESH CHANDRA GUPTA<br />
SHEIKH MOHAMMED<br />
NASIR QURAISHI<br />
SHEIKH MOHMMED<br />
RAFIK<br />
SHRI SHEIKH MOHAMMED<br />
KASIM<br />
SHEKH ANWER ALI R ALI<br />
SHEILA ROYAN LATE DR TAD ROYAN<br />
SHEILA UPADHYAY<br />
SHEKH KASAMBHAI<br />
MAHMADBHAI<br />
SHEKHAR<br />
CHAKRABORTY<br />
AKHILESH CHANDRA<br />
UPADHYAY<br />
MAHMADBHAI<br />
SUBODH CHAKRABORTY<br />
SHIVAJI NAGAR SHIVAJI NAGAR AMBEDAKAR NAGAR<br />
NAVI AVADI NANDED NANDED MAHARASHTRA<br />
Maharashtra 431602 0000IN30021414995091 80.00 01-AUG-2018<br />
<strong>11</strong>38 SHUKRAWAR PETH PUNE Maharashtra 4<strong>11</strong>002 0000IN30028010442645 32.00 01-AUG-2018<br />
Ward No 6 Junior-228, Hindalco Colony, Sonebhadra<br />
Renukoot<br />
Maharashtra 231217 0000IN30223612172747 160.00 01-AUG-2018<br />
B-834, KAVERI VIHAR JAMANIPALI NTPC KORBA Maharashtra 495450 0000IN3015572<strong>11</strong>10403 64.00 01-AUG-2018<br />
ROOM NO 16/9/33 VIJAY NAGAR OPP BLDG NO 85 CGS<br />
COLONY WADALA ANTOP HILL MUMBAI<br />
312,5TH MAIN 3RD CROSS NGEF LAYOUT SADANAND<br />
NAGAR BANGALORE<br />
Maharashtra 400037 0000IN300513<strong>11</strong>770462 80.00 01-AUG-2018<br />
Maharashtra 560038 0000IN30037810<strong>11</strong>3536 544.00 01-AUG-2018<br />
HOUSE NO 726/A RAJENDRA NAGAR EAST GORAKHPUR Maharashtra 273015 0000IN30133019922644 400.00 01-AUG-2018<br />
BEHIND NAGAR PALIKA OFFICE AT. BALASINOR<br />
BALASINOR<br />
102, MAHATMA GANDHI ROAD PO KRISHNAGAR DIST<br />
NADIA WEST BENGAL<br />
Maharashtra 388255 00001301670000516018 160.00 01-AUG-2018<br />
Maharashtra 74<strong>11</strong>01 0000IN30169610142180 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHEKHAR CHATTERJEE ANIL KUMAR CHATTERJEE MISSION HOSPITAL ROAD BILASPUR Maharashtra 495001 0000IN30048413420747 800.00 01-AUG-2018<br />
SHEKHAR G PAWAR GANPATRAO G PAWAR<br />
188 PAWAR CHAWL VACCINE DEPOT ROAD TILAKWADI<br />
BELGAUM<br />
Maharashtra 590006 0000IN30177410336904 16.00 01-AUG-2018<br />
SHEKHAR SHANTILAL<br />
BHANDARI<br />
SHANTILAL<br />
2375/ 76 SHIVSHAKTI DALMANDAI AHMEDNAGAR<br />
AHMEDNAGAR<br />
Maharashtra 414001 00001302190000120551 80.00 01-AUG-2018<br />
SHEKHAR VERMA G K VERMA 23 A RAM NIWAS ALLAHPUR ALLAHABAD Maharashtra 2<strong>11</strong>006 0000IN30133019869371 2,400.00 01-AUG-2018<br />
SHENSHETTY KISHAN SVENKATRAJAM<br />
H.NO.6-2-124/5 OPP:WATER TANK KANTESHWAR<br />
NIZAMABAD<br />
Maharashtra 503003 00001202940100015909 544.00 01-AUG-2018<br />
SHENSHETTY<br />
SHASHIKALA<br />
SKISHAN<br />
H.NO.6-2-124/5 OPP:WATER TANK KANTESHWAR<br />
NIZAMABAD<br />
Maharashtra 503003 00001202940100015913 544.00 01-AUG-2018<br />
SHEO KUMAR PANDEY SHRI GOPAL PANDEY<br />
GUJARAT COLONY NEAR JAIN MANDIR P O CHAS DIST<br />
BOKARO<br />
Maharashtra 827013 0000IN30125028536159 544.00 01-AUG-2018<br />
LATE SAMPAT KUMAR<br />
SHEO KUMAR SHARMA<br />
SHARMA<br />
C/O KAMLA CYCLE STORES MANGLA BAAG CUTTACK<br />
ORISSA<br />
Maharashtra 753001 0000IN30125028525724 544.00 01-AUG-2018<br />
SHEO SHANKAR<br />
SABOO<br />
LATE GANESH NARAYAN<br />
SABOO<br />
SABOO TRADERS 12 J J ROAD UPPER BAZAR RANCHI Maharashtra 834001 0000IN30<strong>11</strong>2715186106 1,920.00 01-AUG-2018<br />
SHER SINGH RISHAL SINGH BANK OF BARODA JALALABAD SHAHJAHANPUR Maharashtra 242221 0000IN30155721091201 224.00 01-AUG-2018<br />
SHERASIYA TASSLIM<br />
ABDULRAHIM<br />
SHERNAZ<br />
TEMEMURASP<br />
BUHARIWALA<br />
SHERASIYA ABDULRAHIM<br />
MAMAD<br />
TEMEMURASP BUHARIWALA<br />
SHESH NARAYAN JHA NARAYAN JHA<br />
SHESH RAO<br />
GANPATRAO PARATE<br />
SHETH PRATIK M M J SHETH<br />
SHEWARAM AND SONS<br />
WINE PVT LTD<br />
S 1 / 36 MITHAPUR DIST JAMNAGAR Maharashtra 361345 0000IN30103924195572 1,088.00 01-AUG-2018<br />
P-39 CUSROW BAUG, SHAHID BHAGAT SINGH ROAD,<br />
MUMBAI.<br />
ADDIONAL CHIEF MEDICAL OFFICER ANNAPURNA<br />
NIWAS BARMASIA DEOGHAR DEOGHAR<br />
Maharashtra 400001 00001<strong>2010</strong>20000019290 320.00 01-AUG-2018<br />
Maharashtra 814<strong>11</strong>2 00001201320000018058 240.00 01-AUG-2018<br />
P GANPATRAO DOOR NO-37-2-23 INNISPETA RAJAHMUNDRY Maharashtra 533101 0000IN30039415710100 320.00 01-AUG-2018<br />
5 - RAVI, DEVRAJNAGAR 1 NR. SHIVAJI RING ROAD<br />
BHAVNAGAR<br />
Maharashtra 364001 0000IN30220<strong>11</strong>0609709 64.00 01-AUG-2018<br />
NA NIKITA APTS 3 R K PURAM A B ROAD INDORE Maharashtra 452008 0000IN30061010391430 1,200.00 01-AUG-2018<br />
SHIB CHANDAN PATI KISHORE CHANDAN PATI<br />
SHIBA JOHNSON JOHNSON K PAULOSE<br />
SHIBU THOMAS THOMAS<br />
SHIBU V KURIAN K MALAPARAMPIL<br />
SHIBUMON S S K KALARIYIL<br />
SATSANG COLONY MADHIPUR PS REMUNA BALASORE<br />
ORISSA<br />
Maharashtra 756020 0000IN30021415738959 40.00 01-AUG-2018<br />
KURISUNKAL HOUSE ELOOR ROAD NORTH<br />
KALAMASSERY ERNAKULAM<br />
Maharashtra 683104 0000IN30023910202583 224.00 01-AUG-2018<br />
ARINGADA HOUSE VATTAPARA P O<br />
THIRUVANANTHAPURAM, KERALA<br />
Maharashtra 695028 0000IN30189510130713 224.00 01-AUG-2018<br />
NO/<strong>11</strong> MATREE KUNJ SOC GOTRI ROAD T B HOSPITAL<br />
BARODA GUAJARAT<br />
Maharashtra 390023 0000IN30051317409736 48.00 01-AUG-2018<br />
ANANDA BHAVAN VII 500 CHENGANNURM KARAKKAD<br />
PO ALLEPPEY KERALA<br />
Maharashtra 689504 0000IN30021414719232 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHIDAGONDAPPA<br />
NINGAPPA GARASANGI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NINGAPPA MIG 14 HUDCO JALANGAGAR BIJAPUR Maharashtra 586109 0000IN30039416771488 1,200.00 01-AUG-2018<br />
SHIKHA CHATTERJEE DR S K BHATTACHARYYA<br />
C/O DR S K BHATTACHARYYA 1A CASSELS ROAD<br />
SHAMBHU BARRACKS ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30133019014922 160.00 01-AUG-2018<br />
SHIKHA DEY SUDHIR CHANDRA DEB BIPINPAUL ROAD KARIMGANJ Maharashtra 7887<strong>11</strong> 0000IN30290245145340 8.00 01-AUG-2018<br />
SHIKHA GUPTA KRISHAN KANT GUPTA 58 A MIG FLATS POCKET C ASHOK VIHAR PH III DELHI Maharashtra <strong>11</strong>0052 00001202990000216236 296.00 01-AUG-2018<br />
SHIKHA KAPOOR SH VIRENDAR KAPOOR B - 19 GUJRANWALA TOWN DELHI<br />
567 RADHUNATHPUR RADHUNATHPUR TOWN VILL<br />
Maharashtra <strong>11</strong>0009 0000IN30020610705969 224.00 01-AUG-2018<br />
SHIKHA RANI AJIT KUMAR<br />
RADHUNATHPUR TOLA ANCHAL TURKAULIYA EAST<br />
CHAMPARAN<br />
Maharashtra 845401 00001201330000510808 16.00 01-AUG-2018<br />
SHIKHA SAHA SAKET ROY<br />
BONTON ENTERPRISES PARK MARKET HIRAPUR<br />
DHANBAD<br />
Maharashtra 826001 0000IN30210510047451 1,280.00 01-AUG-2018<br />
SHIKHA SRIVASTAVA<br />
SRI VIJAY SHANKAR<br />
SRIVASTAVA<br />
840/381/3A-4 MEERAPUR ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30165310096738 160.00 01-AUG-2018<br />
SHIKHAR CHAND JAIN LATE PURAN MAL JAIN 703 MANGAL YOTI 227/2 A J C BOSE ROAD CALCUTTA Maharashtra 700020 0000IN30125028030217 3,136.00 01-AUG-2018<br />
SHIKHARANNA S G<br />
BASAPPA<br />
GUBBISHETHAPPA<br />
SANGEETHA 8TH MAIN ASHOKA NAGAR TUMKUR<br />
KARNATAKA<br />
Maharashtra 572103 0000IN30177410401932 80.00 01-AUG-2018<br />
SHIKSHA JAIN NARENDRA JAIN H.NO.760, HANUMANTAL WARD, JABALPUR (M.P.) Maharashtra 482001 0000IN30198310048897 16.00 01-AUG-2018<br />
SHILA R SHAH RAMBABU SHAH<br />
SHILPA AJAY<br />
PATWARDHAN<br />
AJAY SHARAD CHANDRA<br />
PATWARDHAN<br />
SHILPA ALAWANI ANIL ALAWANI<br />
C/802 VASANT SMRUTI THAKUR COMPLEX NR THAKUR<br />
POLY TECHNIC 90 FEET RING ROAD KANDIVALI EAST<br />
MUMBAI<br />
Maharashtra 400101 0000IN30047642747579 16.00 01-AUG-2018<br />
E-5/75 ARERA COLONY BHOPAL BHOPAL Maharashtra 462016 00001201320000105187 1,600.00 01-AUG-2018<br />
FLAT NO 5 YASHODEEP C RAMBAG COLONY NAVI<br />
PETH PUNE<br />
Maharashtra 4<strong>11</strong>030 0000IN30<strong>11</strong>2715528<strong>11</strong>8 544.00 01-AUG-2018<br />
SHILPA BAGDARE PRASANA BAGDARE 50 A RANIBAGH <strong>11</strong> BUNGLOW KHANDWA ROAD INDORE Maharashtra 452001 0000IN30021410816121 544.00 01-AUG-2018<br />
SHILPA GUDDADH G SIDDAPPA NO. 197 FLOWER STREET BELLARY Maharashtra 583101 00001<strong>2010</strong>6000075<strong>11</strong>03 224.00 01-AUG-2018<br />
SHILPA H N<br />
SHILPA HIREN ZAVERI<br />
SHILPA NILESH<br />
BHOJANI<br />
CHANNBASAPPA HONNALLI<br />
KUNKAD<br />
HIREN KUMUDCHANDRA<br />
ZAVERI<br />
NILESH HARILAL BHOJANI<br />
W/O LATE VIJAY H N 1587 KANVA 12TH MAIN 5TH<br />
CROSS MCC B BLOCK DAVANAGERE<br />
5 NIRMAL NAGAR NEAR SANSKRUTI BUNGLOWS<br />
BEHIND AKOTA STADIUM BARODA<br />
OM PLOT NO 5/2 1-ANANTANAGAR SOCIETY KALAVAD<br />
ROAD RAJKOT<br />
Maharashtra 577005 0000IN30<strong>11</strong>3526833377 320.00 01-AUG-2018<br />
Maharashtra 390015 0000IN30047641480652 544.00 01-AUG-2018<br />
Maharashtra 360005 0000IN30127630522176 160.00 01-AUG-2018<br />
SHILPA NITIN MUTYAL NITIN SHRIPATRAO MUTYAL <strong>11</strong>85 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra 413203 0000000000C2S0000151 1,600.00 01-AUG-2018<br />
SHILPA RAJESH MEHTA RAJESH DHIRALAL MEHTA GEETA BHUVAN NAGAR PARA-1 JAMNAGAR JAMNAGAR Maharashtra 361005 00001204470005986601 400.00 01-AUG-2018<br />
SHILPA SUNIL JAVALI<br />
SUNIL NIRMALKUMAR<br />
JAVALI<br />
AUTOPLAST SIRA ROAD TUMKUR Maharashtra 572106 0000IN30214810126668 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHILPA SUNIL SANKPAL<br />
SUNIL DHARMARAJ<br />
SANKPAL<br />
SHILPI BOYED JITENDRA BOYED<br />
SHILPI GUPTA SH SHIV KUMAR GUPTA<br />
SHILPI KUMAR ROY LATE PRITHVIS ROY<br />
POSTAL COLONY SATHRASTA B/1 QUARTER<br />
SOLHAPUR<br />
KALPACHANDRA 150 S V ROAD ANDHERI WEST<br />
MUMBAI MAHARASHTRA<br />
H-19-C, MATA KRISHNA MARG, SABJI MANDI,<br />
SHAKARPUR<br />
THE PEERLESS GEN. FIN. AND INV. CO. BAGUATI SERV.<br />
CENTRE, MANORAMA KUTIR 1ST FLOOR, H/H-8,<br />
BAGUATI P.O. ASAWINI NAGAR, KOLKATA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 413007 0000IN30223610187788 544.00 01-AUG-2018<br />
Maharashtra 400058 0000IN30226912069021 320.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0092 00001204230000018658 624.00 01-AUG-2018<br />
Maharashtra 700059 0000IN30095810053226 544.00 01-AUG-2018<br />
SHILPI PODDAR MAHESH PODDAR<br />
MIKI WIRE WORKS (P) LTD. J.S. LANE GANDHI CHOWK<br />
Maharashtra<br />
UPPER BAZAR RANCHI<br />
834001 0000IN30088814716166 544.00 01-AUG-2018<br />
SHILPI SRIVASTAVA SATYENDRA KUMAR 10/210 VIKAS NAGAR LUCKNOW Maharashtra 226022 0000IN3015572<strong>11</strong>51957 544.00 01-AUG-2018<br />
SHIMALA DEVI ROOP CHAND<br />
HNO-171 VILL JHABIRAN TESIL DEOBAND DISTT<br />
SAHARANPUR SAHARANPUR<br />
Maharashtra 247554 00001204470005602458 16.00 01-AUG-2018<br />
SHINDE SANJAY<br />
NIWRUTTI<br />
NIWRUTTI<br />
26A SANJAY CO-OP HOUSING SOCIETY OPP -<br />
OSMANPRA POLICE STATION DARGA ROAD<br />
OSMANPURA AURANGABAD<br />
Maharashtra 431005 0000IN30039413470099 224.00 01-AUG-2018<br />
SHINE S SUDARSANAN BINDHU BHAVAN KARAMCODE P O KOLLAM, KERALA Maharashtra 691579 0000IN30189510255413 352.00 01-AUG-2018<br />
SHINEY TRESA<br />
MATHEW<br />
FRANCISKU<br />
NO.7/2,1ST FLOOR, 6TH MAIN K.H.M. BLOCK, R.T.NAGAR<br />
GANGANAGAR BANGALORE<br />
Maharashtra 560032 0000IN30169610281555 3,360.00 01-AUG-2018<br />
SHINO MICHAEL T M MICHAEL H.NO.394/B ARAUJO BLDG TONCA, CARANZALM GOA Maharashtra 403001 0000IN30036010099805 544.00 01-AUG-2018<br />
SHIPRA BHATNAGAR AMIT BHATNAGAR HOUSE NO 470 AWAS VIKAS UTTAR PRADESH BIJNOR Maharashtra 246701 0000IN300<strong>11</strong>810972275 40.00 01-AUG-2018<br />
SHIPRA GANGWAR TEJPAL SINGH<br />
H NO 103 ASHISH ROYAL PARK THANA BARADARI<br />
OPPOSITE DENTAL COLLEGE PILIBHIT BY PASS ROAD<br />
BAREILLY<br />
D/O R K GUPTA (JUDGE NIWAS) N 1/66, F-10, R-1<br />
Maharashtra 243001 00001301930000757134 16.00 01-AUG-2018<br />
SHIPRA GUPTA RAM KUMAR GUPTA KEDARESHWAR NAGAR COLONY SAMNEGHAT<br />
VARANASI<br />
Maharashtra 221005 0000IN30155721828709 80.00 01-AUG-2018<br />
SHIREEN SAEED MOHD SAEED<br />
NADIR ALI AND COMPANY, 107, KOTHI ATANAS,<br />
MEERUT(U.P.)<br />
Maharashtra 250002 0000IN30205010014135 480.00 01-AUG-2018<br />
SHIRISH KUMAR TARACHAND MESHRAM QR NO 2 B STREET NO 13 SECTOR 5 BHILAI Maharashtra 490006 0000IN30133018305309 480.00 01-AUG-2018<br />
SHIRISH MADHUKAR<br />
ADI<br />
MADHUKAR SHAMRAO ADI<br />
<strong>11</strong>, RUSHITA DUPLEX NEAR ANAMIKA GOTRI ROAD<br />
VADODARA<br />
Maharashtra 390021 00001202420000395679 32.00 01-AUG-2018<br />
SHIRISH RAGHUNATH<br />
POTNIS<br />
RAGHUNATH R POTNIS<br />
A/<strong>11</strong> NISHIKANTA SOC KOPAR ROAD DOMBIVLI WEST<br />
DOMBIVLI<br />
Maharashtra 421202 0000IN30177410617526 224.00 01-AUG-2018<br />
SHIRISHKUMAR<br />
KANTILAL SHAH<br />
KANTILAL<br />
801 SHUKRAWAR PETH VASANT CHOWK PUNE<br />
MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>002 0000IN30045080297642 224.00 01-AUG-2018<br />
SHIRKE SUCHETA<br />
SANJAY<br />
SHIRKE SANJAY<br />
VISHWANATH<br />
2 4C NIRMAL PARK CHAWAN NAGAR DHANKAWADI<br />
PUNE<br />
Maharashtra 4<strong>11</strong>043 0000IN30<strong>11</strong>2716409569 224.00 01-AUG-2018<br />
SHISHADRI PATHAK ARVIND KM PATHAK VIVEKA NAND PURI DAUDPUR GORAKHPUR UP Maharashtra 273001 0000IN30133018834<strong>11</strong>6 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHISHIR ARVIND<br />
DESHPANDE<br />
ARVIND DESHPANDE PLOT.NO.43 , 'ATREYA', KESHAV NAGAR , AKOLA Maharashtra 444001 00001303580000049<strong>11</strong>6 120.00 01-AUG-2018<br />
SHISHIR BAJPAI BAJPAI M-5/1 GANDHI NAGAR SIGRA VARANASI Maharashtra 221010 0000IN30155720700588 224.00 01-AUG-2018<br />
SHISHIR BAJPAI DR JAI SHANKER BAJPAI M-5/1, GANDHI NAGAR SIGRA VARANASI Maharashtra 221002 0000IN30155720072825 224.00 01-AUG-2018<br />
SHISHIR SAXENA BHARAT VIJAY SAXENA D 144 SECTOR 4 DEVENDRA NAGAR RAIPUR Maharashtra 492006 00001304140002307010 80.00 01-AUG-2018<br />
SHISHU PAL SINGH SAMUNDAR SINGH 289, NARSI PURAM MATHURA Maharashtra 282001 0000IN3015572<strong>11</strong>52499 224.00 01-AUG-2018<br />
SHITAL AGRAWAL MANISH 310 BHUDHWAR WARD MAMLEDAR LANE MALEGAON Maharashtra 423203 00001203320000746213 24.00 01-AUG-2018<br />
SHITAL HANUMANT<br />
PHADTARE<br />
HANUMANT<br />
JADHAV NAGAR KRANTI NAGAR VADGAON BK PUNE<br />
MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>041 0000IN30045013860372 40.00 01-AUG-2018<br />
SHITAL JIGARKUMAR<br />
SHAH<br />
JIGARKUMAR 4-KASHMIR PARK NIKIN ROAD NADIAD Maharashtra 387001 00001203320000601918 32.00 01-AUG-2018<br />
SHITAL JINDAL DO ML JINDAL 42- C, MODEL TOWN BATHINDA Maharashtra 151001 00001202420200000505 240.00 01-AUG-2018<br />
SHITAL PRAFUL JAIN PRAFUL JAYPRAKASH JAIN M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA Maharashtra 364270 0000IN30103924538003 544.00 01-AUG-2018<br />
SHITAL SARAF NA<br />
SHITALKUMAR<br />
VINODRAY BATHIA<br />
SHIV CHANDAR<br />
JAISWAL<br />
SHIV CHARAN LAL NAVAL<br />
VINODRAY JAGJIVANDAS<br />
BATHIA<br />
C/O ANUJ SARAF PIPLI CHOWK BANSWARA<br />
RAJASTHAN<br />
JAY DWARKADHISH 68-B PRAKASH SOCIETY STREET<br />
NO 5 B/H PARAS COMM HALL, RAJKOT<br />
Maharashtra 327001 0000IN30<strong>11</strong>2715005630 544.00 01-AUG-2018<br />
Maharashtra 360007 0000IN30103924483869 448.00 01-AUG-2018<br />
LATE KASHI NATH K 67/84 B- 2 NATI IMLI VARANASI Maharashtra 221001 0000IN30055610316825 320.00 01-AUG-2018<br />
D-4A DASHRATH PURI DABRI PALAM ROAD NEW DELHI<br />
STREET NO-9 DELHI<br />
Maharashtra <strong>11</strong>0045 00001304140002858630 80.00 01-AUG-2018<br />
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI <strong>11</strong>0060 Maharashtra <strong>11</strong>0060 0000000000C2S0000422 4,704.00 01-AUG-2018<br />
SHIV KUMAR SH SHANKER DASS<br />
VILL KATTAL BRAHAMDRA PO JANDI TEH HIRANAGAR<br />
DISST KATHUA<br />
Maharashtra 184142 0000IN30133018805557 544.00 01-AUG-2018<br />
SHIV KUMAR BIHANI KISHAN LAL BIHANI 75, BAIDON KA CHOK NIEON KI GALI BIKANER Maharashtra 334001 00001201210100405636 1,600.00 01-AUG-2018<br />
SHIV KUMAR CHOPRA<br />
LATE SH GIAN CHAND<br />
CHOPRA<br />
SHIV KUMAR CHOPRA STATE BANK OF INDIA<br />
RASMECCC , NR. SABUN GODAM, MEERUT<br />
Maharashtra 250002 0000IN30236510045304 224.00 01-AUG-2018<br />
SHIV KUMAR GUPTA SHRI D P GUPTA SHOPPING COMPLEX SECL KORBA Maharashtra 495678 0000IN30155720907260 224.00 01-AUG-2018<br />
SHIV KUMAR GUPTA<br />
Q NO. I-<strong>11</strong>1 HINDALCO COLONY RENUKOOT<br />
RAMESHWAR DAYAL GUPTA<br />
SONEBHDRA<br />
Maharashtra 231217 00001<strong>2010</strong>60000558787 80.00 01-AUG-2018<br />
SHIV KUMAR GUPTA NA<br />
C/O. KAILASH BHANDAR AT/PO JAJPUR ROAD DIST.<br />
JAJPUR<br />
Maharashtra 755012 0000IN30048410139471 224.00 01-AUG-2018<br />
SHIV KUMAR GUPTA SH HAR PRASHAD GUPTA A 4 TEJ PAL SINGH ENCLAVE DELHI ROAD MEERUT Maharashtra 250002 0000IN30<strong>11</strong>2716648954 160.00 01-AUG-2018<br />
SHIV KUMAR VERMA SRI RAM PAL VERMA 16/M-49, AMRESH PURI RAEBARELI Maharashtra 229001 00001203040000006330 400.00 01-AUG-2018<br />
SHIV OM MISHRA KRISHNA YADAV MISHRA 439 KHURDABAD FAIZABAD Maharashtra 224001 0000IN30177410305039 24.00 01-AUG-2018<br />
SHIV RATHORE DHELU RAM RATHORE<br />
SHIV RATHORE PAN SHOP GANJPARA MAHASAMUND C<br />
Maharashtra<br />
G<br />
493445 0000IN30021412875091 72.00 01-AUG-2018<br />
SHIV SHANKAR JHA YADU NANDAN JHA A-189 H.A.L COLONY LUCKNOW Maharashtra 226016 00001<strong>2010</strong>90400034637 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHIV SHANKAR<br />
VISHWAKARMA<br />
JANKI PRASAD<br />
VISHWAKARMA<br />
SHIV SHANKER GOYAL KISHORI LAL<br />
SHIV SHARAN SINGH<br />
SRI RAGHUNATH SINGH<br />
YADAV<br />
SHIVA KUMAR K KUNNAIAH LATE<br />
SHIVA KUMAR<br />
PACHAPULUSU<br />
SHIVA KUMAR<br />
THADAKAMADLA<br />
SHIVA KUMAR<br />
YADAGIRI<br />
RAJA GOPALAIAH<br />
PACHAPULUSU<br />
LAXMAIAH<br />
CHANDRAMOULI YADAGIRI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
TYPE IV/15 SECTOR II BHEL JHANSI Maharashtra 284002 0000IN30267934758075 176.00 01-AUG-2018<br />
HOUSE NO.615/201 GALI GANTESHWAR KATRA<br />
NEEL,CHANDNI CHOWK DELHI<br />
Maharashtra <strong>11</strong>0006 0000IN30094010077306 480.00 01-AUG-2018<br />
589 KARAM GANJ PANJABI COLONY ETAWAH Maharashtra 206001 00001201640000057302 160.00 01-AUG-2018<br />
PLANTATION SUPPLIER AGENCY THYAGARAJA ROAD<br />
SOMWARPET KARNATAKA<br />
Maharashtra 571236 0000IN30023930057680 224.00 01-AUG-2018<br />
26 - 4 - 3050, BALAJI NAGAR HINDUPUR Maharashtra 515201 0000IN30220<strong>11</strong><strong>11</strong>16662 80.00 01-AUG-2018<br />
S/O T LAXMAIAH R/O 16-<strong>11</strong>-5<strong>11</strong>/D/94/A SHALIVAHANA<br />
NAGAR COLONY MOOSARAMBAGH HYDERABAD<br />
DNO 6 3 668 10 FLAT NO 102 SATYA DURGA<br />
APARTMENTS DURGA NAGAR COLONY PUNJAGUTTA<br />
HYDERABAD<br />
Maharashtra 500000 0000IN30<strong>11</strong>3526539266 5,600.00 01-AUG-2018<br />
Maharashtra 500082 0000IN30021412674576 16.00 01-AUG-2018<br />
SHIVA NANDAN RAM RAGHU NANDAN RAM ALKA MEDICAL STORE NR BANK OF INDIA GIRIDIH Maharashtra 815301 00001203450000008301 160.00 01-AUG-2018<br />
SHIVAJI DNYANU<br />
KARANDE<br />
DNYANU K KARANDE<br />
B/103 , VANASHREE C.H.S KHANDAKPADA KALYAN<br />
MUMBAI<br />
Maharashtra 421301 0000130234000003<strong>11</strong>27 224.00 01-AUG-2018<br />
SHIVAJI ONKAR SHIMPI ONKAR DAMU SHIMPI 18 A SHRI KRUSHNA COLONY JALGAON Maharashtra 425001 00001<strong>2010</strong>60000790700 80.00 01-AUG-2018<br />
SHIVAKUMAR M<br />
JOTAWAR<br />
MOHAN JOTAWAR<br />
2128/1 RENUKA NIVAS KOREGALLI SHAHAPUR<br />
BELGAUM<br />
Maharashtra 590003 0000IN30192630108428 544.00 01-AUG-2018<br />
SHIVAKUMAR<br />
MUDAGAL<br />
KARABASAPPA GANDHI ROAD HAVERI HAVERI HAVERI Maharashtra 58<strong>11</strong>10 0000IN30<strong>11</strong>3526537042 224.00 01-AUG-2018<br />
SHIVAKUMARCS SANJEEVA SETTY J.C.R.EXTN. CHITRADURGA Maharashtra 577501 0000IN30037810197779 320.00 01-AUG-2018<br />
SHIVAKUMARS SANJEEVAPPA<br />
SHIVALEELA BASAPPA<br />
BAAD<br />
SHIVALI DUBEY SHRI P K DUBEY<br />
SHIVAMOY DUTTA<br />
SHIVANAND S DESAI S M DESAI<br />
C/O CRAIGMORE TEXTILESPRIVATELIMITED MALLAPUR<br />
VILLAGE NELAMANGALA BANGALORE<br />
Maharashtra 562123 0000IN30169610942822 32.00 01-AUG-2018<br />
NA STATE BANK OF INDIA KARWAR Maharashtra 581301 0000IN30088813049668 224.00 01-AUG-2018<br />
LATE RAMESH CHANDRA<br />
DUTTA<br />
SHIVANANDA KAMATH BALA KRISHNA V KAMATHT<br />
406/338-D IN FRONT OF ANAND BHAWAN COLONEL<br />
GANJ ALLAHABAD<br />
NEAR MODEL SCHOOL BHADURPUR,WARD NO.-26<br />
SAMASTIPUR SAMASTIPUR<br />
PLOT NO 28 C/O MAILESHWAR S B NEAR NEW WATER<br />
TANK TALIKOTI BIJAPUR TALIKOTI<br />
GURUKRIPO KUCHOOR ROAD, HEBRI KARKALA TALUK<br />
UDUPI DIST, KARNATAKA<br />
Maharashtra 2<strong>11</strong>002 0000IN30155720927252 544.00 01-AUG-2018<br />
Maharashtra 848101 0000IN30133018146509 224.00 01-AUG-2018<br />
Maharashtra 586214 0000IN30039417802459 64.00 01-AUG-2018<br />
Maharashtra 576<strong>11</strong>2 0000IN30169610664376 368.00 01-AUG-2018<br />
SHIVANANDA PANDEY B N PANDEY C/O UCO BANK L C ROAD HIRAPUR DHANBAD Maharashtra 826001 0000IN30039413939027 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHIVANGI GUPTA VINOD KUMAR GUPTA<br />
VINOD KUMAR GUPTA BRIJLAL 5/871 72 MUNSIYAN<br />
CATARA KOLAPAR SAHARANPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 247001 00001202990004233074 192.00 01-AUG-2018<br />
SHIVANI DAR ANIL KUMAR DAR KANSHI NAGAR, DALHOUSIE ROAD, PATHANKOT Maharashtra 145001 00001205760000004342 40.00 01-AUG-2018<br />
SHIVANI JHA DR NKJHA C O. DR.N.K.JHA PEE PEE COMPOUND RANCHI RANCHI Maharashtra 834001 0000IN30088814956633 1,600.00 01-AUG-2018<br />
SHIVANI KAPOOR LATE SRI RAM KAPOOR 75, LUKAR GANJ ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720227596 544.00 01-AUG-2018<br />
SHIVANI KHANDELWAL PAWAN KHANDELWAL 273-A,ANOOP NAGAR, INDORE Maharashtra 452001 00001202490100019906 240.00 01-AUG-2018<br />
SHIVANI MARWAH VIMAL KUMAR MARWAH 67, NEW BARADWARI P.O.- SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010062203 544.00 01-AUG-2018<br />
SHIVANI RASTOGI VIRESH RASTOGI<br />
24 RAM BHAWAN 4863/2 A BLOCK B1 BHARAT RAM<br />
ROAD DARYA GANJ DELHI<br />
Maharashtra <strong>11</strong>0002 0000IN30088814795585 2,800.00 01-AUG-2018<br />
SHIVANI SANDEEP<br />
VERNEKAR<br />
SANDEEP RAMDAS<br />
VERNEKAR<br />
HIGH CHURCH ROAD KARWAR KARWAR KARWAR Maharashtra 581301 0000IN30<strong>11</strong>3526727874 160.00 01-AUG-2018<br />
SHIVANI SHARMA JAGDEEP SHARMA C 281 NIRALA NAGAR LUCKNOW Maharashtra 226020 0000IN3013301966<strong>11</strong>73 544.00 01-AUG-2018<br />
SHIVAPRAKASH A A PRABHULINGAPPA<br />
INDIRANAGAR JEEVANPRAKASH MALEBENNUR<br />
HARIHAR TALUK DAVANGERE<br />
Maharashtra 577530 0000IN30214810153660 544.00 01-AUG-2018<br />
SHIVAPRASAD SHETTY N SADUSHETTY<br />
NO 3-15 SAVI KILPADY KENCHANKERE MULKY<br />
MANGALORE<br />
Maharashtra 574154 0000IN30192630461855 224.00 01-AUG-2018<br />
SHIVARAJ PAJILA SHANKARA BHAT<br />
2/66 - 6B CHURCH ROAD BELTHANGADY DAKSHINA<br />
KANNADA BELTHANAGADY<br />
Maharashtra 574214 00001206580000002983 40.00 01-AUG-2018<br />
SHIVARAJU NYAMATHI<br />
MAHESWARAPPA<br />
MAHESWARAPPA<br />
HOMMARADI<br />
SHARADA BEHIND KAMALA NURSING HOME<br />
CHANNAPPA LAYOUT SHIMOGA<br />
Maharashtra 577201 0000IN30214810374170 160.00 01-AUG-2018<br />
SHIVARAM CHANDRA<br />
SHEKHAR<br />
ANANTHAIAH SHIVARAM<br />
IYER COMPUTER<br />
21 PAVAN 47TH CROSS J P NAGAR PHASE II<br />
BANGALORE<br />
Maharashtra 560078 0000000000C2S0000258 320.00 01-AUG-2018<br />
SHIVARAMA ATKERE<br />
PAI<br />
VITTAL ATKERE PAI<br />
CANARA BANK WAGHAWADI ROAD BHAVNAGAR<br />
BHAVNAGAR GUJARAT<br />
Maharashtra 364002 0000IN30051316199828 8.00 01-AUG-2018<br />
SHIVASHANKARAMMA<br />
NADAGOUDA<br />
VENKATRAO NADAGOUDA<br />
NO 1286 6TH CROSS 4TH MAIN CHANDRA LAYOUT<br />
BANGALORE<br />
Maharashtra 560040 0000IN30061010515339 640.00 01-AUG-2018<br />
SHIVASHARAN<br />
SIDRAMAPPA JOGUR<br />
SIDRAMAPPA<br />
H.NO.1-867/B 3 CHANNAVEER NILAYA VENKATESH<br />
NAGAR GULBARGA<br />
Maharashtra 585102 00001<strong>2010</strong>90000310387 400.00 01-AUG-2018<br />
SHIVI AGARWAL ASHOK AGARWAL 2/1388 E CHANDER NAGAR SAHARANPUR<br />
HEWLETT PACKERD 6 3 1085 D G 2 GROUND FLOOR<br />
Maharashtra 247001 0000IN30155720437025 1,856.00 01-AUG-2018<br />
SHIVIR CHORDIA UTTAMCHAND CHORDIA DEGA TOWERS RAJ BHAVAN ROAD HYDERABAD<br />
ANDHRA PRADESH<br />
Maharashtra 500016 0000IN30021412342830 416.00 01-AUG-2018<br />
SHIVKALI BAI DUBEY DULICHAND DUBEY<br />
W/O. LATE DULICHAND DUBEY VILLAGE-GOPAL GANJ<br />
POST-GOPAL GANJ SEONI<br />
Maharashtra 480661 00001<strong>2010</strong>60000<strong>11</strong>2351 <strong>11</strong>2.00 01-AUG-2018<br />
SHIVKUMAR<br />
SRIVASTAVA<br />
LATE RAM SARANLAL L 134 LAJPAT NAGAR SAHIBABAD Maharashtra <strong>2010</strong>01 0000IN300484<strong>11</strong>438233 320.00 01-AUG-2018<br />
SHIVKUMAR TRIPATHI ADITYAPRASAD<br />
VILLAGE CHHOTI PAHARIYA POST-ROURA DIST-REWA<br />
REWA<br />
Maharashtra 486001 00001<strong>2010</strong>80000025877 320.00 01-AUG-2018<br />
SHIVPRASAD VARMA NANDLAL VARMA KAPAD BAJAR A/P YEOLA NASHIK Maharashtra 423401 0000IN30028010488207 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHIVRAMBHAI<br />
NAGARDAS PRAJAPATI<br />
SHIW KUMAR JHAWAR<br />
SHIWNARAYAN<br />
RAMNARAYAN KAKANI<br />
SHOAIB ABBAS ALAM NA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NAGARDAS PRAJAPATI 3 PRAJAPATI PARK VASNA AHMEDABAD Maharashtra 380007 0000IN30048410797763 544.00 01-AUG-2018<br />
LATE HANUMAN DAS<br />
JHAWAR<br />
RAMNARAYAN KAKANI<br />
63 G T ROAD NORTH PILKHANA HOWRAH Maharashtra 7<strong>11</strong>101 0000IN30039413984245 384.00 01-AUG-2018<br />
RAMAYODHYA OPP RBH SCHOOL MALEGAON CAMP<br />
MALEGAON<br />
2 MAHINDRA VILLA 105 TILAK ROAD GHATKOPAR E<br />
BOMBAY<br />
Maharashtra 423105 0000IN30133018365615 544.00 01-AUG-2018<br />
Maharashtra 400077 0000000000C2S0000127 1,664.00 01-AUG-2018<br />
SHOBHA AGRAWAL ASHOK KUMAR AGRAWAL C/O PRAKASH STORE UPPER BAZAR, RANCHI RANCHI Maharashtra 834001 00001<strong>2010</strong>92600043881 544.00 01-AUG-2018<br />
SHOBHA AGRAWAL<br />
SURENDRA KUMAR<br />
AGRAWAL<br />
WARD NO 10, RENUKOOT I 103, DIST SONEBHADRA,<br />
RENUKOOT UTTAR PRADESH<br />
Maharashtra 231217 0000IN30226910630795 80.00 01-AUG-2018<br />
SHOBHA BANGAD VINOD BANGAD 4 1 309 TROOP BAZAR HYDERABAD A P Maharashtra 500001 0000IN30102220861777 544.00 01-AUG-2018<br />
SHOBHA BISHNOI RL BISHNOI<br />
106 DEOLOK APARTMENT ROAD NO. 3E NEW<br />
PATLIPUTRA COLONY PATNA<br />
Maharashtra 800013 0000IN30133018597216 224.00 01-AUG-2018<br />
SHOBHA DEVI BANARSI RAM<br />
RUKHARGHAT COLONY IMAMBARA MIRZAPUR<br />
MIRZAPUR<br />
Maharashtra 231001 00001<strong>2010</strong>90001736172 400.00 01-AUG-2018<br />
SHOBHA MASTER MR KEYUR MASTER<br />
A/604 CHANAKYA CO H S MAHAVIR NAGAR KANDIVALI<br />
WEST MUMBAI<br />
Maharashtra 400067 0000IN30051310824812 304.00 01-AUG-2018<br />
SHOBHA MUNNALAL<br />
SABU<br />
PURUSHOTTAM<br />
KANHAIYALAL MUNGAD<br />
22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH<br />
KENDRA MOHADI ROAD JALGAON<br />
Maharashtra 425001 00001205350000088213 80.00 01-AUG-2018<br />
SHOBHA S MAKWANA SURESH TRIBHUVAN VILLA KASTURBA ROAD RAJKOT Maharashtra 360001 0000IN30103924355610 224.00 01-AUG-2018<br />
SHOBHA SHARDA SURENDRA NATH GAUR<br />
SHOBHA SINGHAL<br />
SHOBHA SUKHADEO<br />
SONKUSARE<br />
SHOBHA SURENDRA<br />
NAHATA<br />
Wo SH AMRISH KUMAR<br />
SINGHAL<br />
SUKHADEO<br />
NATHMAL BAID<br />
FLAT NO-24, PLOT NO-<strong>11</strong>2 VIDHUT NIKUNJ, NDMC GSH,<br />
I.P.EXTN NEW DELHI<br />
42C, SOUTH BHOPA ROAD, NEW MANDI<br />
MUZAFFARNAGAR<br />
QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY, URJANAGAR<br />
CHANDRAPUR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra <strong>11</strong>0092 0000IN30209210058839 80.00 01-AUG-2018<br />
Maharashtra 251001 000012019<strong>11</strong>400002854 224.00 01-AUG-2018<br />
Maharashtra 442404 000012028900001844<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 400001 000016014800002<strong>11</strong>367 624.00 01-AUG-2018<br />
SHOBHA T C SHANTHA KUMAR S J<br />
NO 3 BLOCK 14 SHANTHI NIKETAN 2ND STAGE<br />
SRIRAMPURA MYSORE<br />
Maharashtra 570023 0000IN30214810373773 224.00 01-AUG-2018<br />
SHOBHANA MANMATH<br />
DAVE<br />
47 VISHWKUNJ SOCIETY RATANPAR POST<br />
MANMATH ANANTRAY DAVE<br />
JORAVARNAGAR<br />
Maharashtra 363020 0000IN30103924463648 320.00 01-AUG-2018<br />
SHOBHANABEN<br />
KANUBHAI PATEL<br />
KANUBHAI PATEL GANDHI CHAWK DHARMAJ Maharashtra 388430 00001202680000120251 1,488.00 01-AUG-2018<br />
SHOBHAWATI<br />
CHOUDHARY<br />
NA<br />
SECTOR 8D QR NO 1080 STREET NO 46 BOKARO STEEL<br />
Maharashtra<br />
CITY BIHAR<br />
827009 0000IN30125013320238 544.00 01-AUG-2018<br />
SHOBHIT KUMAR<br />
GUPTA<br />
BRIJ KUMAR GUPTA 128/19-B BLOCK KIDWAI NAGAR KANPUR Maharashtra 2080<strong>11</strong> 0000IN3015572<strong>11</strong>53067 144.00 01-AUG-2018<br />
SHOBHIT PURI DINESH PURI 63,CIVIL LINES CHOUPLA ROAD . BAREILLY Maharashtra 243001 00001206120000298032 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHOBHIT SHARMA BASANT KUMAR SHARMA 26 ADAN BAGH COLONY DAYAL BAGH AGRA Maharashtra 282005 0000IN30133019753921 1,600.00 01-AUG-2018<br />
SHOBHNABEN M<br />
PATOLIA<br />
SHOBHNABEN<br />
SHANABHAI DARJI<br />
SHOHIL RAJNIKANT<br />
MEHTA<br />
MANJIBHAI KHODABHAI<br />
PATOLIA<br />
NAVNIT V DARJI<br />
RAJNIKANT<br />
SHONE MICHAEL T M MICHAEL<br />
SHOUKAT ALI QURESHI RASOOL BUX<br />
SHOUVIK GANGULY NA<br />
SHOVAN KUMAR<br />
RAKSHIT<br />
SHRABANI MONDAL<br />
SARKAR<br />
SHRADDHA MANISH<br />
ACHARYA<br />
KALI SADHAN RAKSHIT<br />
DAVE STREET, NEAR VEGETABLE MARKET, KESHOD. Maharashtra 362220 0000IN300974<strong>11</strong>034453 200.00 01-AUG-2018<br />
7/A ASHWEMEGH SOCIETY BEHIND AARTI SOCIETY<br />
NEAR GAYATRI VIDYALAYA NARODA AHMEDABAD<br />
17 MOTHER INDIA JAI JAWAN LANE DAFTARY ROAD<br />
MALAD -E MUMBAI<br />
394/B, ARAUJO BLDG TISWADI, TONCA CARANZALEM<br />
GOA<br />
FLAT NO 1 AL HILAL BANDRA RECLAMATION BANDRA<br />
WEST BOMBAY<br />
COCA COLA INDIA ENKAY TOWER UDYOG VIHAR<br />
PHASE V GURGAON<br />
HIRAPUR HATIA ROAD NEAR AJAY ALUMUNNIUM<br />
FACTORY DHANBAD JHARKHAND,INDIA<br />
Maharashtra 382325 0000000000C2S0000480 1,568.00 01-AUG-2018<br />
Maharashtra 400097 00001203320000716237 400.00 01-AUG-2018<br />
Maharashtra 403001 0000IN30036010099822 544.00 01-AUG-2018<br />
Maharashtra 400050 0000000000C2S0000201 1,344.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30<strong>11</strong>4310299320 224.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30290248514952 80.00 01-AUG-2018<br />
SUDAM CHANDRA MONDAL HAIBARGAON NAGAON Maharashtra 782002 00001<strong>2010</strong>60001031721 16.00 01-AUG-2018<br />
MANISH VASANT ACHARYA<br />
A/062, SUN BREEZE TOWER, OPP, A- ONE SCHOOL,<br />
GURUKUL ROAD, MEMNAGAR, AHMEDABAD.<br />
Maharashtra 380052 0000IN30246<strong>11</strong>0135502 640.00 01-AUG-2018<br />
SHRADDHA SHARAD<br />
PATIL<br />
SHARAD AT POST WADA TAL WADA DIST THANE WADA Maharashtra 421303 0000120132000<strong>11</strong>28571 80.00 01-AUG-2018<br />
SHRADHA JAITLY VINOD KUMAR JAITLY 23 BALLABH NAGAR EXTN KOTA Maharashtra 324007 0000IN30105510315826 224.00 01-AUG-2018<br />
SHRADHA RAIZADA<br />
AMBREESH KUMAR<br />
RAIZADA<br />
A 9 SUKHDHAM PARISAR GOVT COLLEGE ROAD CIVIL<br />
LINES KOTA<br />
Maharashtra 324001 0000IN30018313217135 152.00 01-AUG-2018<br />
SHRAVAN KUMAR<br />
PERNE<br />
NARAYANAVEERA GA 7 IFFCO TOWNSHIP GHIYA NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>007 00001304140005158548 32.00 01-AUG-2018<br />
SHREE BHARAT<br />
MOTORS LTD<br />
NA 45 MANCHESWAR INDUSTRIAL ESTATE BHUBANESWAR Maharashtra 751010 0000IN30039412283664 224.00 01-AUG-2018<br />
SHREE GOPAL GOEL RAM BILAS GOEL 95A,RAVINDRAPURI VARANASI Maharashtra 221001 00001203410000013672 120.00 01-AUG-2018<br />
SHREE KUMAR JAIN PREM CHAND JAIN 214 ANANDPURI KANPUR UTTAR PRADESH Maharashtra 208023 0000IN30223610510673 640.00 01-AUG-2018<br />
SHREE PRAKASH<br />
PODDAR<br />
LATE DEOKI NANDAN<br />
PRASAD PODDAR<br />
L 6, QR. NO. 6 TUBE BARIDIH P.O.- BARIDIH<br />
JAMSHEDPUR<br />
Maharashtra 831017 0000IN30174010201675 320.00 01-AUG-2018<br />
SHREEHARSHA<br />
VASANT PHENE<br />
VASANT D/21, MAMTA A MARATHE MARG PRABHADEVI Mumbai Maharashtra 400025 00001302360000005770 960.00 01-AUG-2018<br />
SHREEKANT MANDAL BUDHU MANDAL Q NO-E/5/525 BHULINAGAR DHANBAD JHARKHAND Maharashtra 828104 0000IN30039414094226 544.00 01-AUG-2018<br />
SHREEPRASAD<br />
ANANDRAO BARTAKE<br />
SHRENIK ASHALAL<br />
SHAH<br />
ANANDRAO DATTATRAY<br />
BARTAKE<br />
741/1, PLOT NO 6 CHANDRASEN ANAND VIHAR<br />
RESIDENCY SHREE KRISHNA COLONY SAMBHAJI<br />
NAGAR KOLHAPUR<br />
Maharashtra 416012 0000IN300239<strong>11</strong>346519 480.00 01-AUG-2018<br />
ASHALAL 304 GOVARDHAN APPT NANPURA SURAT Maharashtra 395001 00001203320000987989 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHRI BHAVANJI<br />
LAKHAMSHI GALA<br />
SHRI LAKHAMSHI HANSRAJ<br />
GALA<br />
JESAL TORAL CHINCHANI PIMPAL NAKA TAL DAHANU<br />
DIST THANE<br />
Maharashtra 401503 0000IN300513<strong>11</strong>752206 80.00 01-AUG-2018<br />
SHRI CHAND BAJAJ<br />
LATE SHRI SUGNAMALJI<br />
BAJAJ<br />
WARD NO.17, MOHAN MARG BALAGHAT Maharashtra 481001 0000120<strong>11</strong>80200008852 224.00 01-AUG-2018<br />
SHRI KANTA BOOB VIMAL BOOB A-8,KAMLA NEHRU NAGAR JODHPUR Maharashtra 342005 00001201210100010334 544.00 01-AUG-2018<br />
SHRI KRISHNA YADAV<br />
LATE SRI SHIV CHARAN<br />
YADAV<br />
CURRENCY CHEST SOUTH GANDHI MAIDA PATNA Maharashtra 800001 0000IN30155720451360 224.00 01-AUG-2018<br />
SHRI MEENASHII P SREE PRAKASH M 49, MANICKAM STREET ARISIPALAYAM SALEM Maharashtra 636009 0000IN30017510251659 224.00 01-AUG-2018<br />
SHRI RAM MISHRA SRI RAM KISHOR MISHRA<br />
DURGAPUR,NARAYANPUR BEHIND GAURAV HOSPITAL<br />
SULTANPUR<br />
Maharashtra 228001 00001203270000244081 200.00 01-AUG-2018<br />
SHRIDHAR MADHAV<br />
JOSHI<br />
MADHAV VISHNU JOSHI<br />
DATTA NAGAR, NR PAVAN CAHKKI, INDIRA NAGAR RD,<br />
TAL-MIRAJ, DIST-SANGLI, MIRAJ<br />
Maharashtra 416410 00001<strong>2010</strong>91900<strong>11</strong>0775 16.00 01-AUG-2018<br />
SHRIDHAR RAVINDRA<br />
AIYER<br />
RAVINDRA PARMESHWAR<br />
AIYER<br />
B 704 LUNKAD HERITAGE II AFTER HDFC BANK VIMAN<br />
NAGAR PUNE<br />
Maharashtra 4<strong>11</strong>014 00001201320000162913 224.00 01-AUG-2018<br />
SHRIDHAR<br />
VAGHRULAKAR<br />
SAKHARAM VAGHRULAKAR H NO 2/15/52 BRHAMIN GALLI LOHABAZZAR JALNA<br />
ASSOCIATE PROFESSOR OF CHEMISTRY GOVT<br />
Maharashtra 431203 0000IN30051310612976 544.00 01-AUG-2018<br />
SHRIDHARA PRASAD K KRISHNA BHAT K<br />
WOMENS FIRST GRADE COLLEGE AJJARKAD UDUPI<br />
KARNATAKA<br />
Maharashtra 576101 0000IN30023910535899 40.00 01-AUG-2018<br />
SHRIDHARRAO<br />
HASANRAO THAKARE NA<br />
BLOCK NO 14 VIDARBHA HOUSING SOCIETY VHB<br />
COLONEY BULDHANA<br />
Maharashtra 443001 0000IN30302854580307 800.00 01-AUG-2018<br />
SHRIKANT ARUN RAO<br />
LAMBE<br />
NA<br />
1-10-468, NEAR D. ED COLLEGE, KAILAS NAGAR,<br />
NANDED<br />
Maharashtra 431605 00001203530000007264 32.00 01-AUG-2018<br />
SHRIKANT BHAKKAD PHOOLCHAND BHAKKAD BHAKKAD BANGLO S R P ROAD JALNA Maharashtra 431203 0000IN30051310344809 1,888.00 01-AUG-2018<br />
SHRIKANT GOVIND<br />
DESSAI<br />
GOVIND SHIVRAM DESSAI<br />
3RD FLR STAR APTS OPP CARITAS COMPLEX ST INEZ<br />
PANAJI GOA<br />
Maharashtra 403001 0000IN30051310835555 16.00 01-AUG-2018<br />
SHRIKANT PARISA<br />
KINIKAR<br />
SHRIKANTH<br />
PARISA PLOT NO 89 MARKET YARD SANGLI SANGLI Maharashtra 416416 00001601010000369588 544.00 01-AUG-2018<br />
HANUMANTRAO<br />
BADACHI<br />
HANUMANT RAO K S R T C COLONY GANG BAWDI ROAD BIJAPUTR Maharashtra 586101 00001601010000076909 224.00 01-AUG-2018<br />
SHRIKHANDE AYUSHI<br />
ATUL<br />
PRABHAKAR DHAKU<br />
SAWANT<br />
PLOT 25 S NO 210/3 4 PRATHAM WAKAD PUNE PUNE<br />
MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>057 0000IN30371910688492 240.00 01-AUG-2018<br />
SHRIKRISHNA<br />
MORESHWAR KALE<br />
SHRIKRISHNA<br />
PURUSHOTTAM<br />
DHAKATE<br />
SHRIMAL<br />
BHAGWANDAS<br />
SANKLECHA<br />
MORESHWAR KESHAV KALE<br />
PURUSHOTTAM<br />
BHAGWANDAS D<br />
SANKLECHA<br />
SRIRAM SAMARTH CO OP HSG SOCIETY POLICE LINE<br />
BEHIND POLICE QUARTERS GROUND FLOOR B 001<br />
URAN NAVIMUMBAI MAHARASHTRA<br />
PLOT NO 13, SAMARTH NAGAR NEAR DATTA NAGAR<br />
PIPELINE ROAD AHMEDNAGAR<br />
KUWARFALLI VARMA EMPIRE BLOCK NO- 1<br />
AURANGABAD<br />
Maharashtra 400702 0000IN300214<strong>11</strong>915457 8.00 01-AUG-2018<br />
Maharashtra 414001 00001302190000088736 160.00 01-AUG-2018<br />
Maharashtra 431003 00001202890000158746 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHRINIVAS<br />
RAGHAVENDRA<br />
ANAGAL<br />
SHRINIVAS S<br />
ANIKHINDI<br />
SHRINIWAS<br />
JAGANNATH MANTRI<br />
RAGHAVENDRA SHRINIVAS<br />
ANAGAL<br />
SHRIRAM NARAYAN<br />
ANIKHINDI<br />
SRITULSI BHAGYALAXMI NAGAR K C ROAD CHIKODI<br />
BELGAUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 591201 0000IN301774<strong>11</strong>532293 240.00 01-AUG-2018<br />
SHRIALANKAR MUDHOL ROAD JAMAKHANDI Maharashtra 587301 0000IN30021414184280 56.00 01-AUG-2018<br />
JAGNNATH MANTRI MANTRI NIWAS MANTHA ROAD JALNA Maharashtra 431203 0000IN30147710032109 544.00 01-AUG-2018<br />
SHRINIWAS ROY SIDDHNATH ROY C- 21 SECTOR -19 ROURKELA ORISSA Maharashtra 769005 0000IN30165310075534 320.00 01-AUG-2018<br />
SHRINKY KASHYAP ASHWANI KUMAR KASHYAP 64 C ALOK SCHOOL ROAD SUBASH NAGAR BHILWARA Maharashtra 3<strong>11</strong>001 0000IN30105510603788 200.00 01-AUG-2018<br />
SHRIPAD MANJUNATHA<br />
M V HEGDE<br />
HEGDE<br />
NO. 97 AGASALA GUDDEMANE UTTAR KANNADA SIRSI Maharashtra 581402 00001<strong>2010</strong>60001669020 224.00 01-AUG-2018<br />
SHRIPAD<br />
RAMCHANDRARAO<br />
GARUDI<br />
RAMCHANDRARAO<br />
NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI ROAD<br />
NANDED<br />
Maharashtra 431604 00001203320000487036 240.00 01-AUG-2018<br />
SHRIPATHI ACHARYA KRISHNA<br />
CANARA BANK MOODUBETTU VILLAGE<br />
SHANKARAPURA UDUPI DISTRICT<br />
Maharashtra 574<strong>11</strong>5 00001<strong>2010</strong>90003513236 1,984.00 01-AUG-2018<br />
SHRISHMA SATISH<br />
JOSHI<br />
SATISH<br />
1/D PRIYA APT., OPP OLD CIVIL COURT, NANPURA<br />
SURAT GUJ<br />
Maharashtra 395001 0000000000C2S0000668 1,184.00 01-AUG-2018<br />
SHRIWATRI SUDHIR<br />
KUMAR<br />
LATE AWADH BEHARI LAL<br />
SHRIWATRI<br />
DK-2 <strong>11</strong>/15 DANISH KUNJ SOCIETY KOLAR ROAD<br />
BHOPAL<br />
Maharashtra 462001 0000IN30039414385808 <strong>11</strong>2.00 01-AUG-2018<br />
SHRIYANSH KUMAR<br />
JAIN<br />
KOMAL CHAND JAIN<br />
710, DURGA COLONY, SANJEEVANI NAGAR, GARHA,<br />
JABALPUR (M.P.)<br />
Maharashtra 482003 0000IN30198310097083 240.00 01-AUG-2018<br />
SHRUTI KAMAL<br />
MANNAN<br />
SHRI GC MANNAN E - 185, NEW RAJENDER NAGAR NEW DELHI Maharashtra <strong>11</strong>0060 00001202420000006177 544.00 01-AUG-2018<br />
SHRUTI SHEKHAR<br />
SINGH<br />
PRASHANT P SINGH<br />
<strong>TCS</strong> ODC 2ND FLR CUBICLE 81 PLOT 64 SEEPZ<br />
ANDHERI EAST MUMBAI<br />
470 RAKSHA PURAM MEENAKSHI PURAM<br />
Maharashtra 400096 0000IN30047643324379 5,152.00 01-AUG-2018<br />
SHSHANK SINGH AZAD SINGH<br />
KASERUBAKSAR 2 MAWANA ROAD MEERUT UTTAR<br />
PRADESH<br />
Maharashtra 250001 0000IN30051317978132 40.00 01-AUG-2018<br />
SHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW DELHI Maharashtra <strong>11</strong>0085 0000000000C2S0000360 1,344.00 01-AUG-2018<br />
SHUBH LAXMI SINGH V P SINGH<br />
SHUBHA<br />
BALASUBRAMANIAN<br />
SHUBHA SANJAY<br />
SAGDEO<br />
SHUBHADA A<br />
SAHASRABUDDHE<br />
SHUBHADA B<br />
MANJREKAR<br />
R BALASUBRAMANIAN<br />
SANJAY DIWAKAR SAGDEO<br />
24 YASHODA VIHAR CHUNA BHATTI KOLAR ROAD<br />
BHOPAL MP<br />
C/O MR R VENKATESWARAN C-404 GURUKRIPA<br />
EVERSHINE NAGAR MALAD WEST MUMBAI<br />
PLOT NO.8 DEVASHISH BUNGLOW, VIJAY MAMTA<br />
COLONY B/H PRABHU EMPIRE NASHIK<br />
Maharashtra 462016 0000IN30088814282027 544.00 01-AUG-2018<br />
Maharashtra 400064 0000000000C2S0000451 5,376.00 01-AUG-2018<br />
Maharashtra 422006 00001601010000232552 544.00 01-AUG-2018<br />
ANANT Y SAHASRABUDDHE B 5 ANIRUDH APPTS JYOTI NAGAR AURANGABAD Maharashtra 431005 0000IN30051312633377 320.00 01-AUG-2018<br />
BHANUDAS G MANJREKAR<br />
B-160/4 TAPOVAN CHS SOC SIDDHARTH NAGAR<br />
GOREGAON WEST MUMBAI<br />
Maharashtra 400104 0000000000C2S0000206 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHUBHADA JAGDISH<br />
GUNJAL<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
GUNJAL J S NO 826/1 GANESH COMPLEX P B ROAD DAVANGERE Maharashtra 577002 0000IN30<strong>11</strong>3526047626 544.00 01-AUG-2018<br />
SHUBHADA KULKARNI SUDHAKAR WAGHE B-31 INDRA COLONY J N MARSHAL MALA ROAD KOTA Maharashtra 324001 00001<strong>2010</strong>90003657127 80.00 01-AUG-2018<br />
SHUBHALAXMI ASHOK<br />
VAZE<br />
ASHOK D VAZE HOUSE NO.3, WARD NO.8 MAPUSA GOA Maharashtra 403507 0000IN30036010105796 224.00 01-AUG-2018<br />
SHUBHAM AGARWAL ASHOK KUMAR AGARWAL 333 GOPALGANJ ORAI UTTAR PRADESH Maharashtra 285001 0000IN30051313016256 224.00 01-AUG-2018<br />
SHUBHAM DADEL JAYANT KUNDAN DADEL<br />
IIT GUWAHATI NORTH GUWAHATI AMINGAON KAPIL<br />
HOSTEL KAPILI<br />
Maharashtra 781039 00001204470005890391 80.00 01-AUG-2018<br />
SHUBHANGI DIPAK<br />
ADHIKARI<br />
DIPAK N ADHIKARI 200, KRIBHCO TOWNSHIP, KRIBHCO NAGAR, SURAT. Maharashtra 394515 0000IN30042510170457 480.00 01-AUG-2018<br />
SHUBHANGI PANKAJ<br />
GUNDECHA<br />
PANKAJ 40, SATHA COLONY STATION ROAD AHMEDNAGAR Maharashtra 414001 00001302340000000789 320.00 01-AUG-2018<br />
SHUBHANGI SANJAY<br />
GAVANE<br />
SANJAY NAMDEORAO<br />
GAVANE<br />
NO 143, FLAT NO 3, PARIJAT APTS JYOTI NAGAR<br />
AURANGABAD<br />
Maharashtra 431005 0000IN30169610764564 800.00 01-AUG-2018<br />
SHUBHANGI<br />
SARVOTTAM<br />
DESHMUKH<br />
SARVOTTAM DESHMUKH<br />
C-312,CHANDRAVADAN CHS GANESHWADI<br />
PACHPAKHADI THANE WEST THANE<br />
Maharashtra 400601 00001203320000154820 640.00 01-AUG-2018<br />
SHUBHANGI<br />
SHIVPRASAD<br />
MANERKER<br />
SHIVPRASAD VASSUDEV<br />
MANERKER<br />
HOUSE NO 215 FONTAINHAS PANAJI GOA Maharashtra 403001 0000IN30192630465825 544.00 01-AUG-2018<br />
SHUBHRA KUMARI MAHESH CHANDRA VAIDYA<br />
C/O SHRI PURNENDU BHUSHAN MISHRA,PATRATOLI<br />
LOHARDAGA<br />
Maharashtra 835302 00001<strong>2010</strong>92600241721 200.00 01-AUG-2018<br />
SHUBHRA RASTOGI SHRIKRISHNA SINGH 5-268 SARAWAGI BARABANKI (UP) Maharashtra 225001 0000IN30039417540797 496.00 01-AUG-2018<br />
SHUCHITA DR CHANDER SHEKHAR<br />
SHEKHAR NURSING HOME PACHENDA ROAD GANDHI<br />
COLONY MUZAFFAR NAGAR<br />
Maharashtra 251001 0000IN30120910<strong>11</strong>9122 400.00 01-AUG-2018<br />
SHUCHITA SHARMA PUSHPINDER KUMAR<br />
B 30/47 MOHALLA DEWAN SAWDAGAR MALL<br />
KAPURTHALA<br />
Maharashtra 144601 0000IN30240410075433 544.00 01-AUG-2018<br />
SHUCHITA TRIPATHI AVADHESH MANI TRIPATHI 546/2 NEW HYDERABAD LUCKNOW Maharashtra 226007 0000IN30155720029574 160.00 01-AUG-2018<br />
SHUSILA NATVARSINH<br />
CHAUHAN<br />
NATVARSINH K CHAUHAN<br />
SHWETA CHOUDHARY DILIP CHOUDHARY<br />
SHWETA DATTA BIMAL KUMAR DATTA<br />
AT AND PO KOTH GADHIYA PA TALUKA DHOLKA<br />
DISTRICT AHMEDABAD KOTH<br />
C/O DILIP CHOUDHARY SATI MANDIR FLAT RATU ROAD<br />
RANCHI<br />
COMPUTER SCIENCES COR. PVT LTD, C-24,25, SEC-58,<br />
NOIDA , U.P.<br />
Maharashtra 382240 0000000000C2S0000369 32.00 01-AUG-2018<br />
Maharashtra 834001 00001<strong>2010</strong>92600131505 160.00 01-AUG-2018<br />
Maharashtra 201301 0000IN302269<strong>11</strong><strong>11</strong>7407 160.00 01-AUG-2018<br />
SHWETA PRASAD RAM GULAM VERMA 234 VIVEK VIHAR COLONY RANIPUR MORE HARIDWAR Maharashtra 249407 0000IN30177414400596 200.00 01-AUG-2018<br />
SHWETA SHARAD JAIN SHARAD KUMAR JAIN<br />
SHWETHA REDDY<br />
ELLURI<br />
SHWETHAKV<br />
P OBALA REDDY<br />
VENKATRAMANA<br />
KALLURAYAK<br />
BUNGLOW NO.26 KOTHI COMPOUND RLY COLONY<br />
RAJKOT<br />
PLOT NO 1, MESS ROAD VIJAYANAGAR COLONY<br />
CANTONMENT BELLARY<br />
Maharashtra 360001 00001<strong>2010</strong>90000923370 480.00 01-AUG-2018<br />
Maharashtra 283103 0000IN30061010659808 224.00 01-AUG-2018<br />
DIVYA THARA KANTHAMANGLA AJJAVARA SULLIA Maharashtra 574246 0000IN30169610079322 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SHYAM BETI<br />
SRIVASTAVA<br />
NA<br />
95 C/52 B /1 CHHKIYA POST GT B NAGAR KARELI<br />
ALLAHBAAD<br />
Maharashtra 2<strong>11</strong>006 0000IN30133019858500 400.00 01-AUG-2018<br />
SHYAM BIHARI ROY KESHAV PRASAD ROY PLOT NO 171 BHAGWANPUR BHU VARANASI Maharashtra 221005 00001202890000105712 800.00 01-AUG-2018<br />
SHYAM DEB SHARMA LATE K M DEB SHARMA<br />
C/O M/S SHIVAM ZOO NARENGI ROAD GEETANAGAR<br />
GUWAHATI ASSAM<br />
Maharashtra 781021 0000IN30125028367447 288.00 01-AUG-2018<br />
SHYAM DEO SINGH SRI BALMUKUND SINGH<br />
KRISHNAPURI COLONY TOWN-JAHANABAD ANCHAL-<br />
JAHANABAD JAHANABAD<br />
Maharashtra 804408 0000IN30088814474707 384.00 01-AUG-2018<br />
SHYAM KISHOR GUPTA SRI DURGA PRASAD GUPTA <strong>11</strong>7 K/17 A SECTOR-3 R.S.PURAM , KAKADEV KANPUR Maharashtra 208025 0000IN30055610205163 160.00 01-AUG-2018<br />
SHYAM KISHORE<br />
PANDEY<br />
RAM GOPAL PANDEY 95 CIVIL LINES FATEHPUR Maharashtra 212601 0000IN30105510519950 560.00 01-AUG-2018<br />
SHYAM KRISHNA DAS<br />
TANDON<br />
LATE NARAIN DAS TANDON 46 HEERA BAGH DAYAL BAGH AGRA AGRA Maharashtra 282005 0000IN30088814935170 640.00 01-AUG-2018<br />
SHYAM LAL<br />
CHOWDHARY<br />
LT BHOM RAJ CHOWDHARY<br />
C/O. BALAJI UDYOG 205/1,OLD CHINA BAZAR STREET<br />
KOLKATA<br />
Maharashtra 700001 0000IN30032710279635 384.00 01-AUG-2018<br />
SHYAM LAL MADAN LAL<br />
REMAL DAS MADAN<br />
MADAN<br />
505/9 SHIV PURI GURGAON Maharashtra 122001 00001302800000003300 880.00 01-AUG-2018<br />
SHYAM MOHAN LAL LATE LALTA PRASAD<br />
532A/4KHA CHAUDHARY TOLA BEAHIND OLD HANUMAN<br />
Maharashtra<br />
TEMPLE ALIGANJ LUCKNOW<br />
226022 0000IN3015572<strong>11</strong>22548 992.00 01-AUG-2018<br />
SHYAM MOHAN<br />
PATIBANDA<br />
ANJANEYA SARMA<br />
PATIBANDA<br />
PLOT 75 H NO 27/16/22/10/2 SRI KRISHNA NAGAR CLNY<br />
SAFILGUDA MALKAJGIRI SECUNDERABAD<br />
ANDHRAPRADESH<br />
Maharashtra 500056 0000IN30051315292636 16.00 01-AUG-2018<br />
SHYAM NARAYAN<br />
CHAUBEY<br />
GANPATI CHAUBEY VILL- AHIROULY POST- BADLA PUR JAUNPUR Maharashtra 222125 0000IN30155720884168 544.00 01-AUG-2018<br />
SHYAM RAJ SAROJ RAM KHELAWAN<br />
VILL-USARU NEAR RAIBAREILLY ROAD BYE PASS<br />
CHAURAHA FAIZABAD<br />
Maharashtra 224001 0000IN30155720159405 1,344.00 01-AUG-2018<br />
SHYAM SINGH<br />
CHAUHAN<br />
LATE SH K S CHAUHAN<br />
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE WATER<br />
TANK) PITAMPURA DELHI<br />
Maharashtra <strong>11</strong>0088 00001201640000005572 64.00 01-AUG-2018<br />
SHYAM SINGH<br />
CHAUHAN<br />
SHANTI SINGH 15 SARASWATI PURAM DAYAL BAGH AGRA Maharashtra 282005 0000IN30133018838803 384.00 01-AUG-2018<br />
SHYAM SUNDAR<br />
AGARWAL<br />
LT GULAB RAI AGARWAL 92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA Maharashtra 700006 0000000000C2S0000683 544.00 01-AUG-2018<br />
SHYAM SUNDAR<br />
KACHOLIA<br />
NA H NO 37/54 VIRDOPUR VARANASI, Maharashtra 221001 0000IN30133019409184 544.00 01-AUG-2018<br />
SHYAM SUNDER BAJAJ RAM KUMAR BAJAJ<br />
148- NARAYAN BHAWAN POLO II MANDORE ROAD<br />
JODHPUR JODHPUR<br />
Maharashtra 342002 0000IN30023913039992 80.00 01-AUG-2018<br />
SHYAM SUNDER<br />
KHEMKA<br />
SHYAM SUNDER<br />
MUNDRA<br />
SHYAM SUNDER<br />
NEEMA<br />
LATE MOHAN LAL KHEMKA<br />
202, JESSORE ROAD SHYAM LAKE GARDEN BLOCK.- B,<br />
4TH FLOOR, FLAT NO-4E KOLKATA<br />
Maharashtra 700089 0000IN30077310212972 56.00 01-AUG-2018<br />
SATYA NARAYAN MUNDRA CINEMA GALI NIMBAHERA DISTT. CHITTORGARH Maharashtra 312601 0000IN30105510167129 96.00 01-AUG-2018<br />
SHRI GOKUL DAS NEEMA SUBHASH CHOWK SANAWAD Maharashtra 45<strong>11</strong><strong>11</strong> 00001301760000265318 544.00 01-AUG-2018<br />
SHYAM SUNDER SHAH VASUDEV SHAH S H SCO 2907/08 BASEMENT SECTOR 22C CHANDIGARH Maharashtra 160022 0000IN30131320767930 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SHYAMA AGARWAL VISHWANATH AGARWAL<br />
SHYAMA CHARAN<br />
PRASAD<br />
LATE JAGANNATH PRASAD<br />
SHYAMA DADHICH MADAN LAL SHARMA<br />
SHYAMA KANTI<br />
SHYAMA PRASAD<br />
BANDOPADHYAY<br />
WO LATE SH RAJ KUMAR<br />
AGARWAL<br />
NA<br />
B/2, 2ND FLOOR AKASH GANGA COMPLEX PURULIA<br />
ROAD, MANGO JAMSHEDPUR<br />
PURANI GUDARI BHAWANI SINGH MARG<br />
MUZAFFARPUR ( BIHAR )<br />
WARD NO 19 CHOTI KHATU DIST NAGOUR CHOTI<br />
KHATU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 831012 0000IN30174010213372 320.00 01-AUG-2018<br />
Maharashtra 842002 0000IN30133019866016 1,088.00 01-AUG-2018<br />
Maharashtra 341303 0000IN30039416277945 56.00 01-AUG-2018<br />
6, NEHRU PARK COLONY PILIBHIT ROAD . BAREILLY Maharashtra 243001 00001206120000274638 840.00 01-AUG-2018<br />
E.C.TP PHASE-IV TYPE-B FLAT-27/7 E.M. BYEPASS<br />
CALCUTTA<br />
Maharashtra 700078 0000IN30026310002489 544.00 01-AUG-2018<br />
SHYAMA PRASAD PAUL SAILENDRA NATH PAUL GOLA PATI DIST-NADIA KRISHNANAGAR Maharashtra 74<strong>11</strong>01 00001201910300145994 240.00 01-AUG-2018<br />
SHYAMAL DASGUPTA<br />
LATE SHRI SHAKTI<br />
DASGUPTA<br />
FLAT NO 3-B MALABAR MANSION 3RD BLOCK 13TH<br />
MAIN ROAD KORAMANGALA BANGALORE<br />
SHYAMAL MUKHERJEE DEB NARAYAN MUKHERJEE<br />
NATIONAL INSURANCE CO LTD DIVISIONAL OFFICE<br />
BOKARO JHARKHAND<br />
SHYAMAL<br />
MUKHOPADHYAY<br />
GHAGAR DAS MUKHERJEE<br />
TISCO BHELATAND WASHERY PO - BHELATAND<br />
DHANBAD<br />
SHYAMALA VILWADRI T G VILWADRI<br />
SHYAMALI DAS LATE MANOJ DAS<br />
SHYAMALIMA MONDAL BAPPADITYA MANDAL<br />
SHYAMSUNDAR<br />
HARIBALLAVSAHU<br />
GUPTA<br />
HARI BALLAV SAHU<br />
R NO 14 OM SHREE SADGURU APARTMENT A WING 1ST<br />
FLOOR SECTOR 7 SHREE NAGAR THANE WEST<br />
A5-3/66/I, KALYANPUR HOUSING ESTATE SENRALEIGH<br />
ROAD ASANSOL (W.B)<br />
AD-17, BLOCK - A RABINDRA PALLY DURGAPUR DIST-<br />
BURDWAN<br />
MAHARASHTRA SEAMLESS LTD H2 203 PO PIPENAGAR<br />
SUKELI DIST RAIGAD SUKELI<br />
Maharashtra 560034 0000IN30214810045004 544.00 01-AUG-2018<br />
Maharashtra 827001 0000IN30021412982885 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 828103 00001204470002662015 160.00 01-AUG-2018<br />
Maharashtra 400604 0000IN300757<strong>11</strong>520265 544.00 01-AUG-2018<br />
Maharashtra 713304 0000IN30077310131237 80.00 01-AUG-2018<br />
Maharashtra 713201 0000IN30026310106434 88.00 01-AUG-2018<br />
Maharashtra 402126 00001203330000160280 8.00 01-AUG-2018<br />
SHYLA KUMARIS JAYA KUMARKG<br />
ANITHA BHAVAN DEVIKULANGARA PRAYAR POST,<br />
OACHIRA ALAPPUZHA DISTRICT<br />
Maharashtra 690547 0000IN30169610260182 40.00 01-AUG-2018<br />
SHYLAJA N P HARIHARAN NAIR<br />
SREE SAILAM PALLIMON -PO PALLIMON VIA-<br />
KANNANULLUOR KOLLAM<br />
Maharashtra 691576 0000IN30039412777813 272.00 01-AUG-2018<br />
SHYLAJA K NA<br />
JAY KRIPA OLD COURT ROAD PATTAMBI PALAKKAD<br />
DIST<br />
Maharashtra 679303 0000IN30163740185742 752.00 01-AUG-2018<br />
SHYLAJA V S V SATHYA MOORTHY CAMPCO LTD M T ROAD PUTTUR Maharashtra 574201 0000IN30192630416079 224.00 01-AUG-2018<br />
SHYNI JOSEPH M V MATHAI I 594 HIL COLONY RKT RENUKOOT Maharashtra 231217 00001202990003748907 160.00 01-AUG-2018<br />
SIBA PRASAD LENKA LATE UCHHAB LENKA AT/PO- ODISHO DIST- JAGATSINGHPUR Maharashtra 754103 0000IN30039415032706 64.00 01-AUG-2018<br />
SIBA PRASAD PADHI KRUSHNA CHANDRA PADHI<br />
AT-HATA BAZAR (GOPINATHPUR) POST- JATANI DIST-<br />
KHURDA ORISSA<br />
Maharashtra 752050 0000IN30039414003552 224.00 01-AUG-2018<br />
SIBAJI MITRA LATE ARUN KUMAR MITRA<br />
S-3/3 SRABANI ABASAN BLOCK-FC SECTOR III SALT<br />
LAKE CITY CALCUTTA<br />
Maharashtra 700106 0000IN30039414175405 544.00 01-AUG-2018<br />
SIBANI DAS SALIL DAS<br />
QR NO IV/5 KUMARITILA QUARTER COMPLEX<br />
AGARTALA TRIPURA<br />
Maharashtra 799006 0000IN30051314525742 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SIBANI<br />
ROYBHATTACHARYA<br />
SIBI P MARTIN CHACKO<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AMIT KUMAR RAY A/1,12 MIRABAI ROAD, A- ZONE, DURGAPUR, BURDWAN Maharashtra 713204 0000IN30210510478373 160.00 01-AUG-2018<br />
POTTANANICKAL HOUSE ANICKAD EAST P O<br />
KOTTAYAM<br />
Maharashtra 686503 00001205730000125820 24.00 01-AUG-2018<br />
SIDDA NARASA REDDY THIRUMALA REDDY 7/749 UP STAIRS SVM ROAD PRODDUTUR KADAPA DIST Maharashtra 516360 0000IN30039414606660 160.00 01-AUG-2018<br />
SIDDABATTUNI SAI<br />
PRASAD<br />
SIDDAIAH JAIRAM NA<br />
LATE MOHAN RAO<br />
SIDDANI GUNA LALITHA SIDDANI B MALLAIAH<br />
SIDDAPPA<br />
SHANKERAPPA GADA<br />
SIDDARAMANAGARA<br />
RAJASHEKHAR<br />
DNO 64 2 1/4 RAJANAGAR COLONY PRATHAP NAGAR<br />
KAKINADA<br />
3541 JAVARAHATTE ROAD VEERANGERE<br />
NARASIMHARAJA MYSORE<br />
FLAT NO.96 SECTOR 12 M.V.P.COLONY<br />
VISAKHAPATNAM<br />
Maharashtra 533004 0000IN30102220901689 208.00 01-AUG-2018<br />
Maharashtra 570007 00001203320004648133 1,600.00 01-AUG-2018<br />
Maharashtra 530017 0000IN30061010380251 224.00 01-AUG-2018<br />
SHANKERAPPA H NO 6-86 GADA ST HUMNABAD DIST BIDAR GULBARGA Maharashtra 585330 00001<strong>2010</strong>60001024146 320.00 01-AUG-2018<br />
S RAJASHEKAR<br />
SIDDHARTH RAM LAKHAN SINGH<br />
SIDDHARTH AGARWAL<br />
SIDDHARTH JAYESH<br />
SHAH<br />
SO SRI SATISH KUMAR<br />
AGARWAL<br />
JAYESH B SHAH<br />
SIDDHARTH P VAIDYA PRAFULBHAI<br />
SIDDHARTH SUDHIR<br />
BOKIL<br />
SIDDHARTHA SEN SUNIL KUMAR SEN<br />
SIDDHRAJ<br />
DASHRATHBHAI<br />
SOLANKI<br />
YATHEESH S R VIMANIVAS VIDYANAGAR<br />
CHIKKANAYAKANAHALLI<br />
AT GIRIDIH ROAD POST. KODARMA DIST. KODARMA<br />
JHARKHAND<br />
Maharashtra 572214 000012030700002<strong>11</strong>329 80.00 01-AUG-2018<br />
Maharashtra 825401 0000IN30133019790733 1,040.00 01-AUG-2018<br />
67, STATION ROAD CANTT . BAREILLY Maharashtra 243001 000012061200002876<strong>11</strong> 200.00 01-AUG-2018<br />
F/7, VENUS APARTMENT, DR. R.G. THADANI MARG,<br />
WORLI SEA FACE MUMBAI<br />
C - 203, VALLABH BAUG ANTALIA BILIMORA DIST -<br />
NAVSARI.<br />
Maharashtra 400018 00001203360000003025 544.00 01-AUG-2018<br />
Maharashtra 396325 0000IN30042510<strong>11</strong>2562 200.00 01-AUG-2018<br />
SUDHIR MADHAV BOKIL 497 SADAR BAZAR SATARA Maharashtra 415002 0000IN30036010359704 64.00 01-AUG-2018<br />
DASHRATHBHAI BACHUBHA<br />
SOLANKI<br />
SIDHARTH TRIVEDI LATE A K TRIVEDI<br />
SIDHARTHA MENON P<br />
A<br />
SIDHARTHAN<br />
SUDHARMAN<br />
POWERGRID CORPORATION OF INDIA LTD D-1,<br />
POWERGRID COLONY ARAHALLI KOLAR<br />
133, KRUPANAGAR SOCIETY SUJATPURA ROAD KADI<br />
MEHSANA<br />
NEAR OM BHAWAN JORA PHATAK ROAD P.O-DHANSAR<br />
DHANBAD<br />
Maharashtra 563101 0000IN30061010525242 320.00 01-AUG-2018<br />
Maharashtra 382715 0000IN30199<strong>11</strong>0756650 80.00 01-AUG-2018<br />
Maharashtra 828106 00001<strong>2010</strong>92600039083 192.00 01-AUG-2018<br />
N ATCHUTHAN NAIR SANKAR VIHAR PUNNAPRA P O ALAPPUZHA KERALA Maharashtra 688004 0000IN30023910888029 224.00 01-AUG-2018<br />
N SUDHARMAN<br />
SIDHESWAR BEHERA LATE KASHINATH BEHERA<br />
SIHANTA DEVI NA<br />
SIJO M J JOHNY M P<br />
ACHAACHAN VEEDU, HOUSE 325 THATTARKONAM PO<br />
VIA KODAMVILA JN KOLLAM<br />
AT-CHANDAN BAGICHHA CHANDIPUR ROAD SUNHAT<br />
BALASORE<br />
SECTOR -4/G QR NUM-3185 BOKARO STEEL CITY<br />
BOKARO<br />
MURINGATHERY HOUSE MUNDUR P O THRISSUR,<br />
KERALA<br />
Maharashtra 691005 0000IN30047643207235 3,584.00 01-AUG-2018<br />
Maharashtra 756002 0000IN300394<strong>11</strong>665019 224.00 01-AUG-2018<br />
Maharashtra 827004 00001301930002007602 16.00 01-AUG-2018<br />
Maharashtra 680541 0000IN30189510229589 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SIJO VARGHESE K V VARGHESE<br />
SIKHAKOLANU SATYA<br />
SEKHAR<br />
SIKHAKOLANU V C R<br />
KOONAMMAVE HOUSE KUTTIKAD P O CHALAKUDY VIA<br />
THRISSUR<br />
NO 6/5/48 ANNE NARAYANA STREET WARD 7<br />
SATTENAPALLI GUNTUR ANDHRA PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 680724 0000130414000087<strong>11</strong>71 16.00 01-AUG-2018<br />
Maharashtra 522403 0000IN301696<strong>11</strong>837120 800.00 01-AUG-2018<br />
SILLA GOUR SUNDAR GANGADHARAM SILLA PREM NAGAR 4 TH LINE DIST GANJAM BERHAMPUR Maharashtra 760002 0000IN30232410847164 48.00 01-AUG-2018<br />
SILPA S GUPTA SUBRAMANYA GUPTA<br />
NO. 60, UPSTAIRS, 3RD CROSS, SBM COLONY<br />
BANASHANKARI 1ST STAGE BANGALORE<br />
Maharashtra 560050 0000IN30061010577860 384.00 01-AUG-2018<br />
SILUVERY ARUN<br />
KUMAR<br />
S VENKATRAMAIAH H NO-71-151 KALLUR KURNOOL AP Maharashtra 518003 0000IN30039414217080 224.00 01-AUG-2018<br />
SIMA AGRAWAL ANIL KUMAR AGRAWAL<br />
F 2 'C', PUSP VIHAR COMPLEX EXHIBITION ROAD<br />
PATNA<br />
Maharashtra 800001 0000IN30088813521797 544.00 01-AUG-2018<br />
SIMA BASAIWALA BASUDEV DOKANIA SARAI ROAD DUMKA Maharashtra 814101 0000IN30039416492399 800.00 01-AUG-2018<br />
SIMA KUMARI ASHOK KR RAJAK C/O CANARA BANK GOBINDPUR DHANBAD DHANBAD Maharashtra 828109 0000IN30039413798143 544.00 01-AUG-2018<br />
SIMA SUTRADHAR<br />
BIPUL CHANDRA<br />
SUTRADHAR<br />
SIMI PURI RAJ KUMAR<br />
KHANPUKUR, KALNA ROAD, P.O. AND DIST - BURDWAN Maharashtra 713101 0000IN30210510450861 40.00 01-AUG-2018<br />
H NO 147 PIPALYAN WALI GALI SHAKOT NAKODAR<br />
JALANDHAR<br />
Maharashtra 144001 0000IN301774<strong>11</strong>237314 80.00 01-AUG-2018<br />
SIMMI GOYAL SH VIKAS GOYAL 109 DVITEEY VEER NAGAR AGRA UTTAR PRADESH Maharashtra 282005 0000IN30020610763948 224.00 01-AUG-2018<br />
SIMMI PUNJABI SARABJEET SINGH A 27/3 VED NAGAR NANAKHEDA UJJAIN Maharashtra 456010 0000IN30039414221058 224.00 01-AUG-2018<br />
SIMRAN KHATRI PRAKASH KHATRI<br />
SIMSON PASCOAL<br />
DSILVA<br />
SINDHU<br />
RADHAKRISHNAN<br />
PASCOAL JOSEPH DSILVA<br />
K RADHAKRISHNAN<br />
SINDHUA PREMANANDSK<br />
4C WEST BLOCK SIS MERIDIEN VELACHERY BY PASS<br />
RD VELACHERY 7 GANGAI NAGAR CHENNAI<br />
210, NALLA VASAI, THANE EAST, MUMBAI,<br />
MAHARASHTRA<br />
B-202 SAGAR RESIDENCY SECTOR 27 NERUL NAVI<br />
MUMBAI<br />
SINDHOORAM,T.C.33/0164 00 OPP.PERURKADA<br />
VILLEGE OFFICE VATTIYOORKAVU P.O<br />
TRIVANRUM,KERALA<br />
Maharashtra 600042 0000IN30039414367037 3,136.00 01-AUG-2018<br />
Maharashtra 401203 0000IN30226910668704 32.00 01-AUG-2018<br />
Maharashtra 400706 0000IN30039414695430 544.00 01-AUG-2018<br />
Maharashtra 695013 0000IN30023910887835 224.00 01-AUG-2018<br />
SINDIRI RAVI KUMAR S BHASKAR RAO L N STREET HARIDAKHANDI ROAD BERHAMPUR Maharashtra 760006 0000IN30232410248532 368.00 01-AUG-2018<br />
SINGH BIMALA MR R K SINGH 17/C HASTING ROAD ASHOK NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30133018665243 544.00 01-AUG-2018<br />
SINGIREDDY RANGA<br />
REDDY<br />
PARVATH REDDY<br />
SINGIREDDY<br />
SIPRA KONAR SOUMITRA KONAR<br />
SIPTA DAS SITANSU SEKHAR DAS<br />
SIRIPURAPU<br />
LAKSHMAN<br />
S KOTESWARA RAO<br />
NO 6-3-841/4 AMEERPET HYDERABAD Maharashtra 500016 0000IN30039417741980 544.00 01-AUG-2018<br />
1C-13,ANUPAMA HSG. COMPLEX, NAZRUL ISLAM<br />
SARANI, KOLKATA<br />
C/O SITANSU SEKHAR DAS AT-RANIPATNA PO/DIST<br />
BALASORE<br />
C/O CANARA BANK T M SECTION -C O NARAYANGUDA<br />
HYDERABAD<br />
Maharashtra 700052 0000IN30210510176643 80.00 01-AUG-2018<br />
Maharashtra 756001 0000IN30039415268249 32.00 01-AUG-2018<br />
Maharashtra 500027 0000IN30039414205363 144.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SIRISHA ALAM JEEVARATHNAM NAIDU<br />
59 1 17 1 T 1 KAKATHIYA SAMYUKTHA APTS<br />
RAMACHANDR ANAGAR 5 NO BUSROUTE VIJAYAWADA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 520008 0000IN30102220634320 544.00 01-AUG-2018<br />
SIRISHA GULLAPALLI<br />
CHANDRA BABU<br />
GULLAPALLI<br />
H NO 26-1-147 MOTHER THERISSA ROAD GAYATRI<br />
NAGAR NELLORE A P<br />
Maharashtra 524003 0000IN30039413656083 544.00 01-AUG-2018<br />
SIRIVELLA KOTA MAHA<br />
LAKSHMI<br />
VENKATA MURALI KRISHNA<br />
D NO 6 234 IST FLOOR M GURRAJU COMPLEX<br />
LAKKAVARAM LAKKAVARAM<br />
Maharashtra 533254 00001601010000269802 224.00 01-AUG-2018<br />
SIRIVELLA VENKATA<br />
MURALI KRISHNA<br />
GOPALA KRISHNA RAO<br />
D NO 6 234 IST FLOOR M GURRAJU COMPLEX<br />
LAKKAVARAM<br />
Maharashtra 533254 00001601010000269840 224.00 01-AUG-2018<br />
SISUPALAN PRAKASH SISUPALAN KONNAYIL VEEDU VAKKOM PO TRIVANDRUM Maharashtra 695308 00001202980000257491 224.00 01-AUG-2018<br />
SITA BANGA H R BANGA 64 INDUSTRIAL ESTATE AMBALA CANTT Maharashtra 133001 0000IN30096610056446 320.00 01-AUG-2018<br />
SITA DEVI SH PR SONI<br />
W/O SH. P.R. SONI V&P.O. - SHITHAL VIA BRAGONVE<br />
DIST. JHUNJHUNU, RAJASTHAN<br />
Maharashtra 333021 0000IN30088814039147 80.00 01-AUG-2018<br />
SITA DEVI JALAN LATE SHANKAR LAL JALAN<br />
C/O JALAN FLOUR MILLS, WEST MARKET ROAD, UPPER<br />
Maharashtra<br />
BAZAR RANCHI<br />
PLOT NO 73 SITABH COTTAGE SAINIK ENCLAVE NR<br />
834001 0000IN30210510034348 320.00 01-AUG-2018<br />
SITA KUMARI SINGH DEEP NARAYAN PRASAD AULIA MASZID ROAD MOHAN GARDEN SEC VII UTTAM<br />
NAGAR NEW DELHI<br />
Maharashtra <strong>11</strong>0059 0000IN30267935702440 40.00 01-AUG-2018<br />
SITA RAM MALIK BANWARI LAL MALIK<br />
C- 305 PARADISE APARTMENT INDRAPRASTH<br />
EXTENSION PATPARGANJ NEW DELHI<br />
Maharashtra <strong>11</strong>0092 00001301930001965541 544.00 01-AUG-2018<br />
SITA RAM PRASAD<br />
LATE RAM PARIKSHAN<br />
PRASAD<br />
04 NO- LODANA ROAD, NEAR SANDEEP BIJ BHANDAR,<br />
JHARIA, DHANBAD<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>926001070<strong>11</strong> 240.00 01-AUG-2018<br />
SITA RAM SINGH LATE K N SINGH VIKAS NAGAR MATKURIA DHANBAD Maharashtra 826001 0000IN30039412295897 640.00 01-AUG-2018<br />
SITA SHARAN<br />
CHAUDHARY<br />
SHIV MURAT CHAUDHARY<br />
JAIL INSPECTORATE, JAIL HOME DEPTT. T.A. DIVISION<br />
BUILDING HEC DHURWA RANCHI<br />
Maharashtra 834004 00001<strong>2010</strong>92600041943 384.00 01-AUG-2018<br />
SITABEN DAHYABHAI<br />
PATEL<br />
DAHYABHAI PATEL<br />
A-9 SAMRUDDHI FLATS NEAR GANDHI VIDHYALAY<br />
SHAHIBAG AHMEDABAD 380004<br />
Maharashtra 380004 0000000000C2S0000155 64.00 01-AUG-2018<br />
SITAL DAS KUNDWANI GELARAM KUNDWANI 18/B, ASHOK COLONY GWALIOR Maharashtra 474001 0000IN300450<strong>11</strong>102617 400.00 01-AUG-2018<br />
SITAMAHALAKSHMI<br />
SALADI<br />
PULLAIAH<br />
50.6.18/B CHURCH SQUARE AREA KAKINADA ANDHRA<br />
PRADESH<br />
Maharashtra 533003 0000IN30045012386967 544.00 01-AUG-2018<br />
SITARAM FALOR LATE SRI NARAYAN FALOR<br />
C/O SHREE LAXMI BASTRA BHANDAR PO TAMLUK DIST<br />
MIDNAPORE<br />
Maharashtra 721636 0000IN30125028301502 224.00 01-AUG-2018<br />
SITARAM SINGH LATE BAJNATH SINGH CANARA BANK GOVINDPUR DHANBAD Maharashtra 828109 0000IN30039412321917 384.00 01-AUG-2018<br />
SITARAMARAJU<br />
GOTTUMUKKALA<br />
LINGARAJU<br />
GOTTUMUKKALA<br />
M/S DECCAN CEMENTS LTD G B C HEAD REGULATOR<br />
NEKRIKALLU GUNTUR<br />
Maharashtra 522615 0000IN30023913<strong>11</strong>4055 120.00 01-AUG-2018<br />
SITHAPATI BALAJI SITHAPATHI GOPAL<br />
H NO 362 SAYIBABA ROAD EAST SIDE TIPTUR TUMKUR<br />
DIST TIPATUR KARNATAKA INDIA<br />
Maharashtra 572202 0000IN30226913415187 80.00 01-AUG-2018<br />
SIVA KUMAR SURATHU VENKAT KUMAR SURATHU<br />
C/o K.V.S. KISHORE, Q.NO.-1001 SECTOR - 8, R. K.<br />
PURAM, NEW DELHI<br />
Maharashtra <strong>11</strong>0022 00001203000000086417 1,888.00 01-AUG-2018<br />
SIVA PARVATHI PANDI<br />
D NO 29 12 14 VENKATRATNAM STREET SURYARAO<br />
P SRINIVAS CHAKRAVARTHI<br />
PET VIJAYAWADA AP<br />
Maharashtra 520002 0000IN30102220346025 544.00 01-AUG-2018<br />
SIVA PRASAD K KRISHNAIAH 4-88 NEAR SAI TEMPLE NAGAR KURNOOL Maharashtra 509209 00001<strong>2010</strong>90000848616 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SIVA PRASAD RAVURI MANOHAR RAVURI 9-1-1 BEERANGI ROAD B KOTHA KOTA CHITTOOR Maharashtra 517370 0000IN30039416247379 48.00 01-AUG-2018<br />
SIVA SANKARA<br />
PRASAD VARI GONDA<br />
SIVAGNANAM<br />
SARAVANAN<br />
SIVAKAMIM MANI<br />
SIVAKUMAR<br />
VEERAIYAN<br />
LATE VENKATA<br />
NAGABHUSHANAM V<br />
SIVAGNANAM<br />
VEERAIYAN<br />
SIVAMANI A ARUMUGAN R<br />
7-<strong>11</strong> PEDAPADU VILLAGE PEDAPADU MANDAL W G DT Maharashtra 534437 0000IN30039413469616 144.00 01-AUG-2018<br />
14, MOHAMADHIAR STREET <strong>11</strong>TH STREET<br />
NAGAPATTINAM<br />
NO. 2, MANI ESTHER ILLAM MEENATCHI SUNDARAM<br />
NAGAR KTC NAGAR PART-II, PALAYAMKOTTAI<br />
TIRUNELVELLI<br />
NO 2 MUTHURANGAR STREET KALAIGNAR NAGAR ST<br />
THOMAS MOUNT CHENNAI<br />
6, KALAIVANAR STREET, PUNJAI PULIAMPATTI 638, 459<br />
ERODE DISTRICT, ERODE DISTRICT<br />
Maharashtra 6<strong>11</strong>001 0000IN30220<strong>11</strong>0333700 16.00 01-AUG-2018<br />
Maharashtra 627002 0000IN30169610279536 528.00 01-AUG-2018<br />
Maharashtra 600016 0000IN30177415527267 8.00 01-AUG-2018<br />
Maharashtra 638459 0000IN302269<strong>11</strong>087158 <strong>11</strong>2.00 01-AUG-2018<br />
SIVASANJIVIRAJA AR GARUNAGIRI 10-D, BOSE ROAD SIVAGANGAI SIVAGANGAI Maharashtra 630560 00001201750000019684 544.00 01-AUG-2018<br />
SIVASANKAR REDDY<br />
PAPIREDDY<br />
NA<br />
403 B MILLENNIUM ROYALE 7 1 63 DHARAM KARAM<br />
ROAD AMEERPET HYDERABAD<br />
Maharashtra 500016 0000IN30102210399558 544.00 01-AUG-2018<br />
SIVASANKARAN C KESAVA MENON P K CHATHANATH HOUSE VARODE (PO) OTTAPALAM Maharashtra 679102 0000IN30163740189042 800.00 01-AUG-2018<br />
SIVASHANKARGUPTA N N SIVAPRASAD<br />
2/135 MGR STREET PERUMBAKKAM NAIN ROAD<br />
MEDAVAKKAM CHENNAI<br />
Maharashtra 600100 00001204880000068208 32.00 01-AUG-2018<br />
SIYA RAM BHAU LAL A-2/217, NAND NAGRI DELHI Maharashtra <strong>11</strong>0093 0000IN30155721275449 544.00 01-AUG-2018<br />
SK A MONDAL SK KHABIR MONDAL<br />
SK MOZAM MEL HOQUE SK MOUNSUR ALI<br />
SKSIROHI SHSUK PAL SINGH<br />
SLALITHA BAI MSAROOP CHAND<br />
JC - 802202F SUB (AEC) SK ABBAS MONDAL HQ 3 (I)<br />
ARMD BDE , EDN BRANCH C/O 56 APO<br />
VILL+P.O.-GOBINDAPUR SIBTOLA P.S.-<br />
JAGOTHBALLAVPUR DIST-HOWRAH<br />
363, DDA SFS FLAT PKT-10 SECTOR-II (EXTN) ROHINI<br />
DELHI<br />
NO 16, KATCHERI STREET MADURANTAKAM<br />
KANCHEEPURAM(D.T)<br />
Maharashtra 999999 0000IN30105510221878 224.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>414 0000IN30032710293512 192.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0085 0000IN30168820080948 160.00 01-AUG-2018<br />
Maharashtra 603306 0000IN30037810157713 544.00 01-AUG-2018<br />
SM REVATHY A SELVAMURUGAN 21 RAJAJI STREET VRIDHACHALAM VRIDHACHALAM Maharashtra 606001 00001205040000002077 16.00 01-AUG-2018<br />
SMANISH KUMAR SHBOAGHMAL JAIN 22 KEAVA NAGAR CUDDALORE Maharashtra 607002 00001301760000096368 544.00 01-AUG-2018<br />
SMARAJIT BANERJEE<br />
BHABANI SHANKAR<br />
BANERJEE<br />
H NO CW3FF MALIBU TOWN VILL TIKRI GURGAON Maharashtra 122001 0000IN30133018830451 544.00 01-AUG-2018<br />
SMARIKA SINGH LILA PRASAD 103 E BLOCK C SHYAM NAGAR KANPUR Maharashtra 208013 00001304140004617983 320.00 01-AUG-2018<br />
SMITA DEEPAK<br />
TELAVANE<br />
DEEPAK TELAVANE<br />
SAI DHAM NEAR KABUL SINGH HIGH SCHOOL THANKAR<br />
Maharashtra<br />
PADA KALYAN WEST .<br />
421301 0000IN30088814391674 320.00 01-AUG-2018<br />
SMITA DHANSUKHLAL<br />
SHAH<br />
NA<br />
14-RAJLAXMI SOCIETY WARASHIYA RING ROAD<br />
VADODARA<br />
Maharashtra 390006 00001301870000074001 224.00 01-AUG-2018<br />
SMITA GAIGARIA SURATH GAIGARIA<br />
602 OPP MMI PACHPEDI NAKA MARUTI HERITAGE<br />
LALPUR RAIPUR<br />
Maharashtra 492006 0000IN303<strong>11</strong>610185479 160.00 01-AUG-2018<br />
SMITA KATE CHANDRA KANT S KATE<br />
759 ABHIYANK MENSION KAILASH BIHAR CITY CENTRE<br />
GWALIOR<br />
Maharashtra 474001 0000IN30191810029466 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SMITA KUMAR ARVIND KUMAR 'PARIJAT', PATLIPUTRA COLONY SOUTH, PATNA Maharashtra 800013 0000IN30<strong>11</strong>2715210862 544.00 01-AUG-2018<br />
SMITA MAHESHWARI DEEPAK MAHESHWARI<br />
KOTHI NO. 1, RADHA KUNJ BHARATPUR GATE<br />
MATHURA.(U.P.)<br />
Maharashtra 281001 0000IN30100610102967 80.00 01-AUG-2018<br />
SMITA P MISTRY P H MISTRY SAI NE KETANSOCIETY NANAKWADA VALSAD VALSAD Maharashtra 396001 00001<strong>2010</strong>90003216876 864.00 01-AUG-2018<br />
SMITA PRADEEP<br />
SATHE<br />
SMITA PRATAP MANE<br />
DESHMUKH<br />
SMITA S MANGALGI NA<br />
PRADEEP<br />
SMITA S PATIL SIDMALLAGOUDA<br />
802 8 BUILDARCH RESIDENCY DATT CHS LTD 0MAHIM R<br />
A RAIKAR MARG OPP RAM MANDIR MAHIM MUMBAI<br />
Maharashtra 400016 00001201320000452758 96.00 01-AUG-2018<br />
PRATAP 3717, NAVI PETH AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000055651 64.00 01-AUG-2018<br />
12/1, GOPALPUR GALLI, NEAR HANUMAN TEMPLE,<br />
BIJAPUR<br />
CTS NO 19<strong>11</strong>A BEHIND SACHIN SERVICE CENTRE NEW<br />
PETROL BANK STATION ROAD BIJAPUR<br />
Maharashtra 586104 00001<strong>2010</strong>60000409664 160.00 01-AUG-2018<br />
Maharashtra 586101 0000IN30<strong>11</strong>3526536556 320.00 01-AUG-2018<br />
SMITA SARVATE BHAL CHANDRA HARDIKAR 20 NIRMAN NAGAR UJJAIN MADHYA PRADESH Maharashtra 456001 0000IN30021413224693 1,120.00 01-AUG-2018<br />
SMITARANI DASH SRINIVAS PADHY<br />
C/O U N DASH NILAKANTHA NAGAR, 2ND LINE<br />
GOSANINUGAM BERHAMPUR<br />
Maharashtra 760003 0000IN30232410248524 320.00 01-AUG-2018<br />
SMITHA K RAMANAREDDY VUGUMUDI<br />
8-<strong>11</strong>8 MIG-58,TUDA LAYOUT R C ROAD,TIRUPATI<br />
TIRUPATI<br />
Maharashtra 517501 00001<strong>2010</strong>9000219<strong>11</strong>03 648.00 01-AUG-2018<br />
SMITHA M BAVUKA C N<br />
PLOT NO. 37 TELEPHONE COLONY ADAMBAKKAM P O<br />
CHENNAI, TAMILNADU<br />
Maharashtra 600088 0000IN30189510126842 544.00 01-AUG-2018<br />
SMITHA S ANAND<br />
SADANANDAN ALAPPATTU<br />
NANOO<br />
KOCHUKOTTARATHIL HOUSE THOTTOMON RANNY P O<br />
PATHANAMTHITTA<br />
Maharashtra 689672 0000IN30023912500085 160.00 01-AUG-2018<br />
SMITHA SUDHAKAR<br />
SHETTY<br />
SUDHAKAR HOUSE NO 58 AKSHAYA COLONY HUBLI HUBLI Maharashtra 580030 0000IN30<strong>11</strong>3526533733 544.00 01-AUG-2018<br />
SMRITI ARAVIND<br />
BELLAD<br />
ARAVIND ARIHANT BLDG, BADAMI NAGAR, HUBLI Maharashtra 580023 00001203500000181655 240.00 01-AUG-2018<br />
SMRITI GUPTA SRI RAJENDRA K GUPTA<br />
C/O GUPTA VAISH AND CO. 27/42, CANAL ROAD<br />
KANPUR<br />
Maharashtra 208001 0000IN30055610024718 64.00 01-AUG-2018<br />
SMRITI KANA ROY DR RAMHARI ROY<br />
SMT BHANUMATI<br />
MATHURADASBHAI<br />
DEVANI<br />
NA<br />
C/O. DR. RAMHARI ROY P.O.+VILL-<br />
PRAFULLANAGAR(HABAR) DIST-24-PARGANAS(N)<br />
SINDHVI KRUPA SHARDDHA SOCIETY AIRPORT ROAD<br />
KESHOD<br />
Maharashtra 743268 0000IN30032710439715 80.00 01-AUG-2018<br />
Maharashtra 362220 0000IN30097410090759 320.00 01-AUG-2018<br />
SMT KALPANA PANDIT SH PUSHPAK PANDIT C 32 HARI MARG MALVIYA NAGAR JAIPUR Maharashtra 302017 0000IN30133018735462 1,120.00 01-AUG-2018<br />
SMT KALPANA<br />
RASTOGI<br />
SMT KANCHAN BAI<br />
GANDHI<br />
UPANSH RASTOGI B 59/1 MANAK NAGAR LUCKNOW UTTAR PRADESH Maharashtra 2260<strong>11</strong> 0000IN30051313086960 144.00 01-AUG-2018<br />
MOHANLAL GANDHI 7 2 363 POT MARKET SECUNDERABAD A P Maharashtra 500003 0000IN30102220275936 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SMT KUSUM SHUKLA NA<br />
SMT MANJU RANI<br />
AGARWAL<br />
SMT NAVEENTA<br />
SHARMA<br />
SMT PRABHAWATI DEVI<br />
MODI<br />
SHRI GYAN PRAKASH<br />
AGARWAL<br />
QTR NO 169 SECTOR 2 DOORBHASH NAGAR RAE<br />
BARELI RAEBARELI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 229010 0000IN30<strong>11</strong>2715696227 160.00 01-AUG-2018<br />
40, NEW ADARSH NAGAR BALKESWAR AGRA Maharashtra 282005 0000IN30100610044386 224.00 01-AUG-2018<br />
SHIV RATTAN SHARMA F - 706 PREM NAGAR NEW PLOTS JAMMU Maharashtra 180005 0000IN30<strong>11</strong>2716841892 800.00 01-AUG-2018<br />
SHRI BRAHMA DUTT MODI<br />
SMT PRITI AGRAWAL RAJESH KUMAR AGRAWAL<br />
SMT SEPHALI SAHU<br />
SMT SHIVAKALA DEVI<br />
SMT TARANGA BALA<br />
SAHOO<br />
SRI CHITTARANJAN<br />
MOHAPATRA<br />
LATE SHRI PAWANKUMAR<br />
SINGH<br />
SRI BINOD KUMAR SAHOO<br />
C/O B.D. MODI 26 AYODHYA ENCLAVE P.O. RANCHI<br />
MEDICAL COLLEGE RANCHI BIHAR<br />
C/O, M/S CHANDAN SALES CORPO. MAIN RD. NEAR<br />
AGRAWAL DHARAMSHL SHALA------HARDA HARDA<br />
M.P.<br />
C/O CHITTARANJAN MOHAPATRA C TYPE FLAT QR NO<br />
GMT(C)3 NEAR GARAGE DERA COLLIERY DIST ANGUL<br />
ORISSA<br />
C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP AT- POST-<br />
KASTURINAGAR DIST- GANDHINAGAR<br />
C/O B K SAHOO PERSONNEL MANAGER TALCHER<br />
AREA MCL QTR NO C/<strong>11</strong> CWS COLONY PO BALANDA<br />
ANGUL<br />
Maharashtra 834009 0000IN30<strong>11</strong>2715333610 240.00 01-AUG-2018<br />
Maharashtra 461331 0000IN30076510035946 384.00 01-AUG-2018<br />
Maharashtra 759103 0000IN30125028354338 224.00 01-AUG-2018<br />
Maharashtra 382423 0000IN301233102<strong>11</strong>328 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 759<strong>11</strong>6 0000IN301250283428<strong>11</strong> 224.00 01-AUG-2018<br />
SMT VISHALYA JAIN SH SHASHI PAL JAIN H NO.278 BLOCK 'B' SECTOR 14 HIREN MAGRI UDAIPUR Maharashtra 335001 0000IN30088814324095 320.00 01-AUG-2018<br />
SNEH DEEP ARYA<br />
SHRI LAKSHMI NARAYAN<br />
PRASAD<br />
103 ASHIANA VIHAR RAJENDRA PATH PATNA Maharashtra 800001 0000IN30133018415801 544.00 01-AUG-2018<br />
SNEH KANWAR SHGAJENDRA SINGH 5-N-21 JAWHAR NAGAR SRI GANGANAGAR Maharashtra 335001 00001301760000151285 320.00 01-AUG-2018<br />
SNEH LATA SHANKER SINGH CHOUHAN JITENDRA KUMAR SINGH SAKET COLONY ALIGARH Maharashtra 202001 0000IN30220<strong>11</strong>0839142 48.00 01-AUG-2018<br />
SNEH LATA GUPTA ARUN KR GUPTA<br />
SNEH LATA SINGH SHRI RAJNATH SINGH<br />
SHAKTI PATH, SHAKTI NAGAR, JORA PHATAK,<br />
DHANBAD<br />
PUNJAB NATIONAL BANK REGIONAL OFFICE<br />
ALLADADPUR GORAKHPUR UTTAR PRADESH<br />
Maharashtra 826001 0000IN30210510081251 544.00 01-AUG-2018<br />
Maharashtra 273001 0000IN300513<strong>11</strong>364653 320.00 01-AUG-2018<br />
SNEHA RAM RAKHYANI RAJAN RAM RAKHYANI D-14/16 DASHASWMESH ROAD, VARANASI Maharashtra 221001 0000IN300450<strong>11</strong>445574 400.00 01-AUG-2018<br />
SNEHAL SUDHAKAR<br />
JOSHI<br />
SUDHAKAR SHANKAR JOSHI C5/10 BSES NAGAR DTPS DAHANU ROAD Maharashtra 401608 0000IN30290241458885 40.00 01-AUG-2018<br />
SNEHALKUMAR<br />
PRANLAL MADHVANI<br />
PRANLAL VIRJIBHAI<br />
MADHVANI<br />
P NO 2217 AB 83, ABCD C - 1 HILL DRIVE BHAVNAGAR,<br />
GUJARAT<br />
Maharashtra 364002 0000IN30154914250306 544.00 01-AUG-2018<br />
SNEHAMOY JHA DINABANDHU JHA IMAMBARI LANE KALITALA, MALDA MALDA Maharashtra 732101 000012035000003283<strong>11</strong> 80.00 01-AUG-2018<br />
SNEHLATA SATYA NARAYAN MALPANI 26, RAMDEV ROAD . PALI Maharashtra 306401 00001201210100395781 16.00 01-AUG-2018<br />
SNEHLATA<br />
KHASGIWALA<br />
RAJENDRA KUMAR<br />
KHASGIWALA<br />
SNEHLATA PAWAR RAJENDRA SINGH PAWAR<br />
9, SHUBHLAXMI COMPLEX, SANGHI COLONY, INDORE<br />
(M.P.)<br />
R/O 238/II GOVT QTRS OTC SCHEME AMBAMAATA,<br />
UDAIPUR<br />
Maharashtra 452018 0000IN30198310005348 544.00 01-AUG-2018<br />
Maharashtra 313001 0000IN30045010751502 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SNIGDHA NEBU ARUN KUMAR NEBU<br />
C/O ARUN KUMAR NEBU KALPATARU APARTMENT L 48<br />
BOSE PARA KAMDAHARI GARIA KOLKATA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700084 0000IN30125028044176 224.00 01-AUG-2018<br />
SOBERS PUTHUR OUSEPH PUTHUR JOSE PUTHUR H PARAPPOR P O THRISSUR DIST THRISSUR Maharashtra 680552 0000IN30023912548517 8.00 01-AUG-2018<br />
SOBHA JOSEPH THOMAS JOSEPH<br />
IX 449A MANGANAM P O PALLURAPADY KOTTAYAM<br />
KERALA<br />
Maharashtra 686001 0000IN30045013460852 832.00 01-AUG-2018<br />
SOBHAN SINHA NANI GOPAL SINHA BHAGIRATHI ROAD, CHAKDAHA,NADIA, NADIA Maharashtra 741222 00001<strong>2010</strong>90001406161 400.00 01-AUG-2018<br />
SOBHANA ASHOK JAIN ASHOKKUMAR JAIN<br />
AG 1 SUBHAM SOC B H HARIA SCHOOL HARIA PARK<br />
VAPI<br />
Maharashtra 396191 00001304140001810282 160.00 01-AUG-2018<br />
SOBHEN KUMAR PAL PATIT PABAN PAL<br />
ONGC VIDYAVIHAR COLONY FLAT NO C 60<br />
VIDYAVIHAR(EAST) MUMBAI<br />
Maharashtra 400077 0000IN30023910905662 400.00 01-AUG-2018<br />
SOHAN GAZEL M MOIDU MOTY MAHAL MATHOTTAM KOZHIKODE, KERALA Maharashtra 673028 0000IN30189510692133 16.00 01-AUG-2018<br />
SOHAN LAL BANSAL LATE SH NET RAM BANSAL H.NO 5-N-5 JAWAHAR NAGAR SRI GANGANAGAR Maharashtra 335001 0000IN30<strong>11</strong>2716306609 320.00 01-AUG-2018<br />
SOHAN LAL NAYYAR SITA RAM NAYYAR H. NO- 77 BLOCK- 24 SAIN GARH PATHANKOT Maharashtra 145001 00001202890000356761 160.00 01-AUG-2018<br />
SOLASA SIRISHA SIVAPRASAD<br />
D NO-12-151 KOTHAPETA VETAPALEM MANDAL<br />
PRAKASAM DT<br />
Maharashtra 523157 0000IN30039414242255 544.00 01-AUG-2018<br />
SOMA GON SUVENDU KUMAR GON QR.NO.II/22 - D, RAILWAY COLONY, JAGDALPUR Maharashtra 494001 00001201860000075363 96.00 01-AUG-2018<br />
SOMA MAITY SADHAN CHANDRA MAITY VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR (E) Maharashtra 721657 0000IN30021410658201 160.00 01-AUG-2018<br />
SOMA SEKHARA BABU<br />
DOKKA<br />
VENKATESWARLU DOKKA<br />
H NO 23-6-43 THOMAS PET WOOD NAGAR CHIRALA,<br />
PRAKASAM DISTRICT<br />
Maharashtra 523155 0000IN30232410248895 224.00 01-AUG-2018<br />
SOMA SHAH SAHNI LATE SH LEKH RAJ SAHNI G-7/4 GROUND FLOOR\ MALVIYA NAGAR NEW DELHI Maharashtra <strong>11</strong>0017 0000000000C2S0000286 4,704.00 01-AUG-2018<br />
SOMA TIRUMALAIAH PEDDA SUBBARAYUDU D NO 4/817 SUPER BAZAR PRODDATUR Maharashtra 516360 0000IN30232410085974 48.00 01-AUG-2018<br />
SOMABHAI DAHYABHAI<br />
PATEL<br />
SOMAIAH CHOUDARY<br />
POPURI<br />
DAHYABHAI PATEL<br />
VENKATESWARA RAO<br />
3, NARAYAN NAGAR SOCIETY B/H SANTHAN HIGH<br />
SCHOOL TAL.THASRA DIST-KAIRA. AT & PO. DAKOR<br />
H NO 1 2 29/A/401 FLAT NO 401 ADARSH HOMES<br />
NANDAMURI NAGAR NIZAMPET ROAD KUKATPALLY<br />
HYDERABAD<br />
Maharashtra 388225 0000IN30063610023493 224.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220944259 80.00 01-AUG-2018<br />
SOMASEKAR P PARTHASARATHY K GANAPATHIPALAYAM UDUMALPET Maharashtra 642122 0000IN30017510149232 384.00 01-AUG-2018<br />
SOMASHEKHAR S<br />
GOUDASHIVANNANAVA<br />
R<br />
SHIDDALINGAPPA M<br />
GOUDASHIVANNANAVAR<br />
MARUTI NAGAR YEREKUPPI ROAD BEHIND WATER<br />
TANK RANEBENNUR<br />
Maharashtra 58<strong>11</strong>15 00001203840000434590 320.00 01-AUG-2018<br />
SOMASUNDARAM M MARAPPAN 10 SOMESWARA SANNIDHI STREET KUMBAKONAM Maharashtra 612001 0000IN30131320818646 544.00 01-AUG-2018<br />
SOMDATT GARG AMBIKA PRASAD GARG<br />
SOMENDRA SINGH<br />
SATYENDRA DEO NARAYAN<br />
SINGH<br />
PRATAP WARD PANAGAR VYAY MOHALLA PANAGAR<br />
JABALPUR MP<br />
Maharashtra 483220 0000IN30039414525247 16.00 01-AUG-2018<br />
SHEOHAR HOUSE KADAM KHAN PATNA Maharashtra 800003 0000IN30039412612304 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SOMESH CHANDRA<br />
DAS<br />
SOMESH DUTTA<br />
MISHRA<br />
LATE BANKIM CHANDRA<br />
DAS<br />
NA<br />
SOMESH SANTRA SUDARSAN SANTRA<br />
SOMESHWAR JHA LATE YAGYESHWAR JHA<br />
SOMNATH LATE DORAI RAJ<br />
SOMNATH JADHAV PAULAD JADHAV<br />
SOMNATH SIKDAR<br />
SOMSHEKHAR M<br />
KATRE<br />
SOMU SUDHAKARA<br />
RAO<br />
NARAYAN CHANDRA<br />
SIKDAR<br />
LATE M S KATRE<br />
SAMBAMOORTY<br />
SOMY MATHEW M M MATHEW<br />
SONAL A MEHTA ASHISH M MEHTA<br />
SONAL ASIT DESAI ASIT ISHVARBHAI DESAI<br />
SONAL B NIBRE<br />
RAJAN SURENDRA<br />
DESHMUKH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
NO 3 SANKARI PUKUR MALARIA BUS STOP SADARGHAT<br />
Maharashtra<br />
ROAD P O SRIPALLY<br />
713103 0000IN300484<strong>11</strong>104919 560.00 01-AUG-2018<br />
B 402 DARSHAN APT HANSOL AHMEDABAD<br />
AHMEDABAD<br />
Maharashtra 380015 0000IN30127610422326 384.00 01-AUG-2018<br />
MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL<br />
BLOCK MAHISHADAL II DIST MIDNAPUR HALDIA<br />
LEGAL PROF TIRHUT COLONY PO AND DIST<br />
MADHUBANI<br />
FLAT 1 B CLASSIC CHETTINAD 9/4 CENOTAPH 1ST<br />
STREET TEYNAMPET CHENNAI<br />
35 HIGHWAY DARSHAN SOC GAT NO-78 NIMKHEDI<br />
SHIWAR JALGAON JALGAON<br />
Maharashtra 721628 00001203020000075044 136.00 01-AUG-2018<br />
Maharashtra 8472<strong>11</strong> 0000IN30039413446985 544.00 01-AUG-2018<br />
Maharashtra 600018 0000IN30039414131825 656.00 01-AUG-2018<br />
Maharashtra 425001 00001204470001359405 64.00 01-AUG-2018<br />
GUNTALA ROAD P.O- NABADWIP DIST- NADIA Maharashtra 741302 0000IN30077310099219 544.00 01-AUG-2018<br />
53 BARDWARY SUPERVISORY FLATS PO SAKCHI<br />
JAMSHEDPUR<br />
ANDHRA BANK(MANAGER) JAMALAPURAM<br />
BRANCH,YERRUPALEM MANDAL KHAMMAM(DT), A.P<br />
MADATHIL HOUSE EDAPPADY P O BHARANANGANAM<br />
KOTTAYAM DISTRICT KERALA<br />
46, VIMAL SOCIETY OPP. ONGC OFF NR. SAPNA HALL,<br />
MAKARPURA ROAD DIST - VADODARA<br />
1-STATE BANK SOCIETY NR.PRAKASH SOCIETY<br />
ATHWALINES SURAT<br />
B/12 DINDAYAL CO OP HSG SOC NEAR GURUKUL SOC<br />
PANCHPAKHADI THANE WEST MAHARASHTRA<br />
Maharashtra 831001 0000IN30048410759143 704.00 01-AUG-2018<br />
Maharashtra 507201 0000IN30037810146834 1,088.00 01-AUG-2018<br />
Maharashtra 686578 0000IN30089610202369 544.00 01-AUG-2018<br />
Maharashtra 390009 0000IN30148510588667 800.00 01-AUG-2018<br />
Maharashtra 395001 0000IN30042510071888 480.00 01-AUG-2018<br />
Maharashtra 400602 0000IN30051315246624 96.00 01-AUG-2018<br />
SONAL BATAVIA KIRAN KUMAR BATAVIA PUSPAK SOCIETY GUJRAL COLONY CHAS BOKARO Maharashtra 827013 0000IN3017741386<strong>11</strong>22 400.00 01-AUG-2018<br />
SONAL GHOSE SRI RAVINDRA NATH GHOSE 128, TULSINAGAR, TILKAMAJHI BHAGALPUR Maharashtra 812001 0000IN30155720300271 16.00 01-AUG-2018<br />
SONAL LAMBA VINOD KUMAR SONI<br />
SONAL MAHENDRA<br />
KARIA<br />
SONAL MANISH<br />
KOTHARI<br />
SONAL PRAVINLAL<br />
SHAH<br />
NA<br />
MANISH KOTHARI<br />
PRAVINLAL RAYCHAND<br />
SHAH<br />
H.NO.-6A SANJAY VIHAR GOBINDPURA, YAMUNA<br />
NAGAR HARYANA<br />
214/5767 UDAY NEW PANT NAGAR GHATKOPAR (E)<br />
MUMBAI<br />
3 AHUJA BHUVAN B P CROSS ROAD 4 MULUND(W)<br />
MUMBAI<br />
SONAR GALLI NEAR MERCHANT BANK DIST DHULE<br />
SHIRPUR<br />
Maharashtra 135001 0000IN30236510859030 80.00 01-AUG-2018<br />
Maharashtra 400075 0000IN30<strong>11</strong>2715740824 1,600.00 01-AUG-2018<br />
Maharashtra 400080 00001<strong>2010</strong>90000476644 32.00 01-AUG-2018<br />
Maharashtra 425405 0000IN30177413080042 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SONAL<br />
RAJENDRAKUMAR<br />
SHAH<br />
RAJENDRAKUMAR B SHAH<br />
SONALI ARORA CHAMAN LAL ARORA<br />
SONALI CHOUDHARY<br />
SARJEARAO HINDURAO<br />
PATIL<br />
SONALI NAYAK GOUR HARI NAYAK<br />
SONALI PATNAIK PINAKI PATNAIK<br />
CHITRAKOOT C 202 KULPWADI BORIVALI EAST<br />
MUMBAI<br />
H.NO 54 PREM VATIKA MISSION COMPOUND<br />
SAHARANPUR<br />
HIG 10 KARAN KUNJ HOUSING BOARD COLONY DISTT<br />
DATIA DATIA MADHYA PRADESH<br />
VILL. SOLAGERIA P.O. LUTUNIA P.S. SABANG DIST.<br />
PASCHIM MEDINIPUR<br />
93 PRIVATE PLOT ACHARYA VIHAR PO REG RESEARCH<br />
LAB OPPOSITE TO ARP LINE BHUBANESHWAR ORISSA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400066 0000IN30018310769526 96.00 01-AUG-2018<br />
Maharashtra 247001 00001204470000439314 80.00 01-AUG-2018<br />
Maharashtra 475661 0000IN30051319378574 144.00 01-AUG-2018<br />
Maharashtra 72<strong>11</strong>66 0000IN30095810078266 96.00 01-AUG-2018<br />
Maharashtra 751013 0000IN300214<strong>11</strong>559613 <strong>11</strong>2.00 01-AUG-2018<br />
SONAM AGARWAL KAILASH AGARWAL<br />
C/O K K FABRICS KIRKEND BAZAR PO KUSUNDA<br />
DHANBAD JHARKHAND<br />
Maharashtra 828103 0000IN30051317179857 168.00 01-AUG-2018<br />
SONAM BHARTI MURLI DHAR SINGH QR/ NO BB/5 CMPF COLONY DHANBAD Maharashtra 826001 00001202990005838191 240.00 01-AUG-2018<br />
SONI SINGH PRADEEP KUMAR SINGH 2/268, VIKAS NAGAR LUCKNOW Maharashtra 226022 00001203270000035455 320.00 01-AUG-2018<br />
SONI VERMA RAJAN KUMAR VERMA ALLAHABAD BANK MOTIHARI Maharashtra 845401 00001203320000629317 <strong>11</strong>2.00 01-AUG-2018<br />
SONIA AVINASH BAL AVINASH BAL<br />
1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE EAST<br />
BOMBAY 400057<br />
Maharashtra 400057 0000000000C2S0000415 896.00 01-AUG-2018<br />
SONIA DAHUJA SH CHAMAN LAL A-21 NUNAISH CAMP SAHARANPUR UTTAR PRADESH Maharashtra 247001 0000IN30231610282722 400.00 01-AUG-2018<br />
SONIA MALHOTRA SANJEEV MALHOTRA<br />
C-202, STERLING APARTMENTS 9, UNIVERSITY ROAD<br />
LUCKNOW<br />
Maharashtra 226007 0000IN3015572<strong>11</strong>39233 544.00 01-AUG-2018<br />
SONIA RAISURANA DINESH RAISURANA 4, I. C. ROAD BISTUPUR JAMSHEDPUR Maharashtra 831001 0000IN30174010266132 96.00 01-AUG-2018<br />
SONIKA GUPTA MUL CHAND GUPTA<br />
SONIKA SHYAM SUNDER GUPTA,GUPAT STORES WARD<br />
NO.13 SARAFA BAZAR DHARAMPURI (DHAR)<br />
Maharashtra 454449 00001201750000257458 8.00 01-AUG-2018<br />
SONIKA RANI DAYA NAND HOUSE NO.<strong>11</strong>35 URBAN ESTATE-II HISAR HARYANA Maharashtra 125005 0000IN30094010107846 224.00 01-AUG-2018<br />
SONIYA CHOPRA AMIT CHOPRA 1471,MAHAVEER NAGAR, PALI Maharashtra 306401 00001203460000076627 80.00 01-AUG-2018<br />
SOOM NATH PANDITA SH GANESH DASS PANDITA<br />
QRT NO 516 MIRGANTS CAMP MISHERWALA JAMMU<br />
TAWI<br />
Maharashtra 181206 0000IN30133018685515 640.00 01-AUG-2018<br />
SOONU M PATEL MANCHERSHAW E PATEL<br />
NO <strong>11</strong> MODY BUILDING GAMADIA COLONY TARDEO<br />
MUMBAI<br />
Maharashtra 400002 0000IN300757<strong>11</strong>534078 400.00 01-AUG-2018<br />
SOOPY HAJI M AMMED MADATHIL HOUSE NADAPURAM POST VADAKARA Maharashtra 673504 0000IN30021410476259 64.00 01-AUG-2018<br />
SOORAJ KUMAR E K KUMARAN A K ERATH HOUSE CHIRALAYAM KUNNAMKULAM TRICHUR Maharashtra 680503 00001202390000076865 480.00 01-AUG-2018<br />
SOPHIE SHAH KURIAN ZAHEER SHAH<br />
SORAB BEHRAMJI<br />
BHAYA<br />
BEHRAMJI BHAYA<br />
22/1, VIVIANI ROAD FRAZER TOWN BANGALORE<br />
KARNATAKA<br />
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR 51<br />
BHULABHAI DESAI ROAD MUMBAI<br />
Maharashtra 560005 0000IN300239<strong>11</strong>791325 256.00 01-AUG-2018<br />
Maharashtra 400026 0000000000C2S0000397 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SORAB KAIKHUSHROO<br />
NALLADARU<br />
SORUPPU<br />
SUBRAMANYA HARISH<br />
NA<br />
SORUPPU SUBRAMANYA<br />
SETTY<br />
JERBAI BAUG E/25 VICTORIA GARDEN ROAD BYCULLA<br />
MUMBAI<br />
S S HARISH NO. 172 SABHOPATHI WELL STREET<br />
BRUCEPET BELLARY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400027 0000IN3000<strong>11</strong>10416059 3,904.00 01-AUG-2018<br />
Maharashtra 583101 00001<strong>2010</strong>60001661610 144.00 01-AUG-2018<br />
SOUDAMINI BAL KESHAB BAL 3 MINING COLONY BARI PADA MAYUR BHANJ ORISSA Maharashtra 757001 0000IN30131320819604 224.00 01-AUG-2018<br />
SOUDHA CHANDRAN NA NO 32 HARRIS ROAD BENSON TOWN BANGALORE Maharashtra 560046 0000IN30<strong>11</strong>3526541775 224.00 01-AUG-2018<br />
SOUMENDRA KUMAR<br />
TRIPATHY<br />
SOUMENDRA NATH<br />
MUKHERJEE<br />
SOUMENDRO KUMAR<br />
GHOSH<br />
SOUMO SHANKER<br />
BHATTACHARYA<br />
SURYAMANI TRIPATHY<br />
LATE S C MUKHERJEE<br />
C/O SURYAMANI TRIPATHY 367 AND 368 PART<br />
JAGAMARA KHANDAGIRI BHUBANESWAR<br />
AT- LALDIH RANKANI NAGAR P.O.- GHATSILA EAST<br />
SINGHBHUM JHARKHAND<br />
Maharashtra 751030 0000IN3003941577<strong>11</strong>94 160.00 01-AUG-2018<br />
Maharashtra 832303 0000IN30174010205299 224.00 01-AUG-2018<br />
LT NK GHOSH FLAT NO-B-<strong>11</strong> R.D. TOWER NEHRU NAGAR PATNA Maharashtra 800013 00001203000000324202 <strong>11</strong>2.00 01-AUG-2018<br />
MALAY SHANKER<br />
BHATTACHARYA<br />
SOUMYA ARUN KUMAR SRINIVASAN<br />
VIJAYARAGHAVAN<br />
SOUMYA DIVAKARLA RAMA RAO DIVAKARLA<br />
SOUMYA RANJAN<br />
PATNAIK<br />
SOUNDALAGEKAR<br />
JAGADISH BHALCHA<br />
SOUNDARARAJAN<br />
RAMESH<br />
U C PATTANAYAK<br />
344/1, BANK PARA PEARAPUR ROAD PO.SHEORAPHULI<br />
HOOGHLY<br />
H.NO.-3-15-K.2/101 SAHARA STATES, MANSOORABAD<br />
WARD NO-8, L. B. NAGAR RANGA REDDY<br />
FLAT 302 RISHI RESIDENCY 2 2 185/63 SOMASUNDAR<br />
NAGAR BLOCK 2 BAGH AMBERPET HYDERABAD<br />
TM INTERNATIONAL LOGISTICS LT FINGER JETTY<br />
ROAD CHIRANJBPUR HALDIA<br />
Maharashtra 712223 00001201580000280781 120.00 01-AUG-2018<br />
Maharashtra 500068 00001203840000275678 80.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30102220686383 640.00 01-AUG-2018<br />
Maharashtra 721604 0000IN30039414175665 544.00 01-AUG-2018<br />
JAGADISH H NO 2182 GANDHI CHOWK NIPANI Maharashtra 591237 00001203320004331625 40.00 01-AUG-2018<br />
S SOONDARAJAN<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000236884 880.00 01-AUG-2018<br />
SOURABH BINDAL MOOL CHAND BINDAL WARD NO 4 THANKHAMARIA DIST DURG CG Maharashtra 491338 0000IN30133019752858 160.00 01-AUG-2018<br />
SOURABH MAHAJAN SATISH KUMAR MAHAJAN<br />
SOURABH PRASAD<br />
CHOUDHARY<br />
SURENDRA PRASAD<br />
CHOUDHARY<br />
C/O PRUDENTIAL ICICI AMC LTD 102 1ST FLOOR<br />
ARORA PRIME TOWER GT ROAD JULLUNDUR<br />
Maharashtra 144001 0000IN30039412807683 544.00 01-AUG-2018<br />
BLOCK -<strong>11</strong> TYPE -01/27 POST- FARAKKA BARRAGE DIST-<br />
Maharashtra 742212 0000IN300394<strong>11</strong>722250 480.00 01-AUG-2018<br />
MURSHIDABAD WEST BENGAL<br />
SOURAV GHOSH SIDDHARTHA GHOSH<br />
ASIANA APARTMENT BUDDHA DEB BOSE ROAD<br />
ASHRAM PARA PO SILIGURI SILIGURI<br />
Maharashtra 734001 00001301930001364097 8.00 01-AUG-2018<br />
SOVAN LAL GUPTA NIRANJAN GUPTA<br />
SOVAN LAL GUPTA RAJKUMARI, SUBHASPALLY MAIN<br />
ROAD BURNPUR<br />
Maharashtra 713325 00001203450000449232 40.00 01-AUG-2018<br />
SP ARUNACHALAM SUBRAMANIAN 10 SRIRAM NAGAR KOTTAIYUR KARAIKUDI Maharashtra 614618 0000IN30177410705137 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SP RAMU SP M SUBRAMANIAN<br />
87/5 SRI LAKSHMI VILAS COMPOUND SRI KOPPUDAIYAL<br />
ILLAM M M STREET KARAIKUDI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 630001 0000IN30039414214632 544.00 01-AUG-2018<br />
SQN LDR JITENDRA<br />
KUMAR CHANDNA<br />
SHRI MANOHAR LAL<br />
CHANDNA<br />
375/2 OFFICERS' QRS AIR FORCE STATION RAJKORI<br />
NEW DELHI<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30<strong>11</strong>2716336874 544.00 01-AUG-2018<br />
SQN LDR N P SINGH KRIPAL SINGH GOVT<br />
22/1 NO 2 AREA A F STATION AGRA<br />
282008<br />
Maharashtra 282008 0000000000C2S0000228 1,024.00 01-AUG-2018<br />
SRABANI PANJA ASIT KUMAR PANJA<br />
Q.NO.MD/21, RANCHI COLONY P.O. MAITHON DAM DIST -<br />
Maharashtra<br />
DHANBAD JHARKHAND<br />
828207 0000IN30085310037878 80.00 01-AUG-2018<br />
SRADHANANDA DASH BRAHMANANDA DASH<br />
FLAT NO B-II, C-003 SRI JAGANNATH ENCLAVE<br />
DAMANA SQUARE BHUBANESWAR<br />
Maharashtra 751021 0000IN30039412876247 224.00 01-AUG-2018<br />
SRAJA JEGAN SEBASTIAN<br />
NO: 5 / 75 , THOVARILON KANMAI PANAIKULAM<br />
SIVAGANGAI KALAYAR KOIL<br />
Maharashtra 630561 000013017400000984<strong>11</strong> 48.00 01-AUG-2018<br />
SRAVI CHANDRAN TRSRINIVASAN<br />
141-E KAMATH FLATS 23RD CROSS STREET BESANT<br />
NAGAR CHENNAI<br />
Maharashtra 600090 0000IN30286310049987 800.00 01-AUG-2018<br />
SREE LAKSHMI<br />
GUTHIKONDA<br />
SATYANARAYANA<br />
H NO. 8-12, GUDLAVALLERU (POST & MANDAL)<br />
KRISHNA (DIST) GUDLAVALLERU<br />
Maharashtra 521356 00001202330100013<strong>11</strong>1 544.00 01-AUG-2018<br />
SREE POWER<br />
AGENCIES<br />
NA 4F/705 MOUNT ROAD MADRAS 600006 Maharashtra 600006 0000000000C2S0000430 3,584.00 01-AUG-2018<br />
SREECHANDRA<br />
SEKHARA SAI SURE<br />
SIVA RAMA KRISHNA<br />
MURTHY<br />
6D-3-10, SRI SRINIVASA NILAYAM, TAMMANA VARI ST,<br />
SOUTHERN ST, ELURU<br />
Maharashtra 534001 00001203500000218133 24.00 01-AUG-2018<br />
SREEDASYAM SUGUNA S VENUGOPAL<br />
D NO 14 6 21/1 OPP MORVEL SCHOOL B C ROAD<br />
GAJUWAKA, VISAKHAPATNAM<br />
Maharashtra 530026 0000IN30102220582195 448.00 01-AUG-2018<br />
SREEDEVI<br />
N VASUDEVAN<br />
NAMPOOTHIRI<br />
PULLAMVAZHI ILLOM MANNARASALA P O HARIPAD<br />
HARIPAD<br />
Maharashtra 690550 0000IN30133018614622 320.00 01-AUG-2018<br />
SREEDEVI NIVARTHI<br />
MADHUSUDHANA SASTRY<br />
NIVARTHI<br />
1-1993-A1-3 LIC QUARTERS KADAPA Maharashtra 516004 0000IN30039416426285 160.00 01-AUG-2018<br />
SREEDHARAN A P K<br />
K P CHATHUKUTTY<br />
NAMBIAR<br />
KADAMBOOR HOUSE KOOVERY P O KANUR KERALA Maharashtra 670581 0000IN30023910761387 544.00 01-AUG-2018<br />
SREEDHARAN D DAMODARAN NAMBIAR K K<br />
SWISS VIEW COTTAGE MOUNT PLEASANT ROAD<br />
OOTACAMUND<br />
Maharashtra 643001 0000IN30163740149040 544.00 01-AUG-2018<br />
SREEDHARARAO<br />
SIKHAKOLLI<br />
NA<br />
D NO 7 7 49 SRIRAMPURAM NARASARAOPET GUNTUR<br />
Maharashtra<br />
DIS<br />
522601 0000IN30102210524378 544.00 01-AUG-2018<br />
SREEKANTA SWAMY H<br />
G<br />
CHANNABASAPPA<br />
<strong>11</strong>/2A, DURGA NIVAS, NANJAPPA LAYOUT 3RD<br />
BLOCK,VIDYARANYAPURA BANGALORE<br />
Maharashtra 560097 0000IN300239<strong>11</strong>107217 800.00 01-AUG-2018<br />
SREEKUMAR K S REKHA R 327, FD AMB, C/O APO. LUCKNOW<br />
HCL COMNET SYSTEM AND SERVICES LTD 204,<br />
Maharashtra 999999 00001201320000314493 8.00 01-AUG-2018<br />
SREEKUMAR K U UNNIKRISHNAN<br />
OXFORD H S, AIRPORT ROAD RUSTOM BAGH ESTATE<br />
BANGALORE, KARNATAKA<br />
Maharashtra 560017 0000IN30189510210975 40.00 01-AUG-2018<br />
SREELATHA K RAO KESHAVA RAO MULKY<br />
8-24-2 JAHNAVI TOWERS S 1 GANDHI NAGAR<br />
SUBBARAO STREET KAKINADA<br />
Maharashtra 533004 0000IN300394144<strong>11</strong>076 64.00 01-AUG-2018<br />
SREENIVASA K<br />
SIVARAJU<br />
KOTESWARA RAO<br />
SIVARAJU<br />
HOUSE NO 26 - 3 - 2050 STREET - 10TH STREET<br />
COLONY - CHANDRAMOULI NAGAR NELLORE, A P<br />
Maharashtra 524004 0000IN30047643275256 1,568.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SREENIVASA N A NANJANDAPPA<br />
SREENIVASA REDDY<br />
BODDAPATI<br />
SREENIVASALU REDDY<br />
D<br />
1312, SRI LAKSHMI NILAYA 4TH CROSS KURBARAPET<br />
KOLAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 563101 0000IN30214810380548 544.00 01-AUG-2018<br />
CHENNA KESAVA REDDY B C-82 SUN COLONY GUNTUR Maharashtra 522006 0000IN30039412415045 544.00 01-AUG-2018<br />
SUBBARAGHAVA REDDY D<br />
SREENIVASU VEMULA VENKATAIAHV<br />
SREEPRADYUMNA<br />
KAKY<br />
S R V SUBBARAO<br />
SREERAJ V VIJAYADAS<br />
SREERAMAPPA K CHINNARAMANNA<br />
SREEVYSAKH S S<br />
SRI DEVI<br />
ANUMALISETTY<br />
SUSEELAN NARAYANAN<br />
SARADA<br />
KRISHNS RAO GUMPINA<br />
8/6 1ST FLOOR ABC SANDESH APTS AYANAVARAM<br />
ROAD AYANAVARAM CHENNAI<br />
PERIKA SINGARAM POST KUSUMANCHI KHAMMAM<br />
DISTRICT<br />
H NO 7-18-29 1ST FLOOR BANDARU VARI STREET<br />
RAJAHMUNDRY AP<br />
C 1 3 STATE BANK OFFICERS QUARTERS BEHIND S B I<br />
MANANCHIRA CALICUT<br />
108 DARAVARAPALLY CHELUR POST BAGEPALLY<br />
TALUK CHICKBALLAPUR DISTRICT BAGEPALLY<br />
SREELAKOM T.C 54/80 PAPPANAMCODE<br />
THIRUVANANTHAPURAM<br />
<strong>11</strong>-3-30, JAMPAVARI VEEDHI, ANAKAPALLE<br />
VISAKHAPATNAM<br />
Maharashtra 600023 0000IN30044<strong>11</strong>1004092 224.00 01-AUG-2018<br />
Maharashtra 507157 0000IN30169610273730 640.00 01-AUG-2018<br />
Maharashtra 533101 0000IN30045012412065 272.00 01-AUG-2018<br />
Maharashtra 673001 00001304140001206477 48.00 01-AUG-2018<br />
Maharashtra 563124 00001203810000078646 288.00 01-AUG-2018<br />
Maharashtra 695018 0000IN30023913359877 8.00 01-AUG-2018<br />
Maharashtra 531001 0000IN300214<strong>11</strong>592543 448.00 01-AUG-2018<br />
SRI GOVIND VISHNOI NA 1/100, SUHAG NAGAR, FIROZABAD FIROZABAD Maharashtra 283205 00001201640000008161 224.00 01-AUG-2018<br />
SRI JAGDISH KUMAR P<br />
CHHABRIA<br />
NA<br />
SRI KALA DEVATA DEVATA ASHOK KUMAR<br />
JAI SRI KRISHNA KRUPA 6 CRESCENT ROAD<br />
HIGHGROUNDS BANGALORE<br />
C/O DEVATA ASHOK KUMAR SRI KRUPA MARKET SHOP<br />
NO <strong>11</strong>1 MALAKPET HYDERABAD<br />
Maharashtra 560001 0000IN30<strong>11</strong>3526003146 224.00 01-AUG-2018<br />
Maharashtra 500036 00001205450000075652 544.00 01-AUG-2018<br />
SRI KSHIRUD BARUAH LATE SONARAM BARUAH C/O JATIN CHANGMAI JAIL ROAD JORHAT ASSAM Maharashtra 785001 0000IN30125028575621 160.00 01-AUG-2018<br />
LATE SRI LIL BAHADUR<br />
SRI LAKSHMAN SONAR<br />
SONAR<br />
DIGBOI CHARALI BEHIND UCO BANK DIGBOI ASSAM Maharashtra 786171 0000IN30125028387145 160.00 01-AUG-2018<br />
SRI PRANAB<br />
BURAGOHAIN<br />
LT SINGHESWAR<br />
BURAGOHAIN<br />
QR NO C 5 25 BASE COMPLEX ONGC LALACHERVU,<br />
RAJAHMUNDRY<br />
Maharashtra 533106 0000IN30102221352322 1,200.00 01-AUG-2018<br />
SRI SATYENDRA<br />
BHUSAN CHOUDHURY<br />
LATE BRAJA RAMAN<br />
CHOUDHURY<br />
PANDAB NAGAR GUWAHATI ASSAM GUWAHATI Maharashtra 781012 0000IN30125028335825 544.00 01-AUG-2018<br />
SRI SHYAMAL<br />
BHATTACHARJEE<br />
SRI S B BHATTACHARJEE ANANDA PARA DIGBOI TINSUKIA ASSAM Maharashtra 786171 0000IN30125028644275 320.00 01-AUG-2018<br />
SRICHAND BAJAJ GOKALDAS BAJAJ<br />
FLAT 1002 10TH FLOOR MANGALJYOTI 227/2 AJC BOSE<br />
ROAD KOLKATA<br />
Maharashtra 700020 0000000000C2S0000803 240.00 01-AUG-2018<br />
SRICHANDA<br />
PARXENKAR<br />
NA GRANDE CHINWAR POST ANJUA BARDEZ GOA Maharashtra 403509 0000IN300450122<strong>11</strong>840 544.00 01-AUG-2018<br />
SRIDEVI ABIRAMI P PERIASAMY M<br />
34 VARADHARAJAN STREET PONN ILLAM GANDHI<br />
NAGAR ERODE<br />
Maharashtra 638009 0000IN30163740213370 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SRIDEVI D MRS SRIDHAR MR<br />
SRIDEVI GARIGIPATI RAGHURAM<br />
SRIDEVI VEGINATI<br />
SRIDHAR MOTHUKURI<br />
SRIDHAR<br />
NARAYANASWAMI<br />
ANANTHA<br />
RAMAIATHVEGINATI<br />
HANMANTHA RAO<br />
MOTHUKURI<br />
K NARAYANASWAMY<br />
15B/49, CHELLAPPA MUDALY STREET CORPORATION<br />
QUARTERS KOSAPET CHENNAI<br />
FLAT NO 404 SNEHA ENCLAVE BESIDE STATE BANK OF<br />
INDIA SRI NAGAR COLONY HYDERABAD<br />
B2 VASAVI PERAL APTS SANTHOSH NAGAR PERUGUDI<br />
CHENNAI<br />
FT 302 RAGHAVENDRA THIMMAJI PALALE<br />
GANDHINAGAR HYDERABAD ANDHRA PRADESH<br />
NO-621 FLAT-A NUTECH SAPPHIRE PONNAMBALLAM<br />
SALAI K K NAGAR CHENNAI TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600012 0000IN30059710018<strong>11</strong>7 224.00 01-AUG-2018<br />
Maharashtra 500013 0000IN30039410592365 1,632.00 01-AUG-2018<br />
Maharashtra 600096 0000IN30177412188394 32.00 01-AUG-2018<br />
Maharashtra 500080 0000IN30051315266386 240.00 01-AUG-2018<br />
Maharashtra 600087 0000IN30021412803464 320.00 01-AUG-2018<br />
SRIDHARANS SRINIVASACHARIA 52 JAI NAGAR KAVUNDAMPALAYAM COIMBATORE Maharashtra 641030 0000IN30017510002858 16.00 01-AUG-2018<br />
SRIGOPAL PODDAR<br />
LATE SRI GAURI SHANKAR<br />
PODDAR<br />
PODDAR HOUSE BASANT VIHAR COLONY NEAR GITA<br />
VATIKA GORAKHPUR<br />
SRIJITA AJAY SINGH AJAY SINGH<br />
C/O ARUP KUMAR GHOSH PO G.I.P.COLONY JAGACHA<br />
HOWRAH<br />
SRIKANTH CHERUKURI CHERUKURI SUNDARA RAO<br />
H NO 6 4 871 9 BHOLAKPURA HYDERABAD ANDHRA<br />
PRADESH<br />
SRIKANTH CHINTALA SAMBASIVA RAO CHINTALA<br />
EWS 589 3RD FLOOR ROAD NO.2 KPHB COLONY<br />
KUKATPALLY HYDERABAD<br />
SRIKANTH SANKARAN S S MANAKKAL<br />
SRIKUMAR<br />
BHATTACHARJEE<br />
GOLOKE NATH<br />
BHATTACHARJEE<br />
SRIKUMARS SANKARAN KUTTYM<br />
SRILATHA SRIRAM B R SHASHIDHAR<br />
SRILAXMI B M KRISHNAMURTHY<br />
SRILAXMI PATRO ADITYA KUMAR PATRO<br />
SRIMAN RANJAN<br />
GUCHHAIT<br />
SRIMATHI K R RAMASWAMYKV<br />
SRIMATHI<br />
MURALIDHARAN<br />
FLAT NO 2 AND 2,2ND FLOOR, GANESH SMRUTI,7TH<br />
CROSS ROAD, CHEMBUR MUMBAI<br />
TATA SIJUA COLLIERY PO.- BHELATAND DT. -<br />
DHANBAD, DHANBAD<br />
NO.17, 5TH STREET RAJAJI NAGAR VILLIVAKKAM<br />
CHENNAI<br />
1392/9, 3RD ''B'' MAIN, E BLOCK RAJAJINAGAR, 2ND<br />
STAGE BANGALORE<br />
W/O B M KRISHNA MURTHY SRINILAYA MANJUNATHA<br />
EXTENSION SHIMOGA<br />
SISHU UDYANATHARUANDAMAN N A C BHANJANAGAR<br />
BHANJANAGAR DIST GANJAM<br />
Maharashtra 273006 0000IN30155720532490 1,088.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>321 0000IN30036020899400 544.00 01-AUG-2018<br />
Maharashtra 500080 0000IN30021412683375 48.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30163741253384 120.00 01-AUG-2018<br />
Maharashtra 400071 00001<strong>2010</strong>90001863942 400.00 01-AUG-2018<br />
Maharashtra 828103 0000IN30088814344582 1,280.00 01-AUG-2018<br />
Maharashtra 600049 0000IN30169610295214 608.00 01-AUG-2018<br />
Maharashtra 560010 0000IN30214810344710 544.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30192630754612 400.00 01-AUG-2018<br />
Maharashtra 76<strong>11</strong>26 0000IN30021410780668 48.00 01-AUG-2018<br />
B K GUCHHAIT VILL KRORDA PO SARTA DIST MIDNAPORE WEST Maharashtra 721467 0000IN30039412923767 32.00 01-AUG-2018<br />
P MURALIDHARAN<br />
FLAT NO B1 BOI OFFICERS RESIDENTIAL COMPLEX<br />
PLOT NO 13 NERUL NAVI MUMBAI<br />
A6 IST BLOCK SWARNA KAMALA 69 ARCOT RD<br />
SALIGRAMAM CHENNAI<br />
Maharashtra 400706 0000IN30023910715173 224.00 01-AUG-2018<br />
Maharashtra 600093 0000IN30108022452805 544.00 01-AUG-2018<br />
SRIMATHI SRINIVASAN C N SRINIVASAN 7A KALINGA COLONY K K NAGAR CHENNAI Maharashtra 600078 0000IN30039414609088 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SRINADHU MADHURI PUTTA MURALI KRISHNA 10-37-08 RAMNAGAR VISAKHAPATNAM Maharashtra 530002 0000IN30039414376179 640.00 01-AUG-2018<br />
SRINATH REDDY CHINA RAJI REDDY KAYITHA<br />
F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR<br />
HYDERABAD ANDHRA PRADESH<br />
Maharashtra 500018 0000IN30051312345076 96.00 01-AUG-2018<br />
SRINATH SAMA MALLESHAM 6 5 172 BRAHMAN STREET JAGTIAL, KARIMNAGAR Maharashtra 505327 0000IN30102220369478 224.00 01-AUG-2018<br />
SRINATH TIWARI RASBIHARI TIWARI 6/7 PITS JAMADOBA PO- BHAGA DHANBAD Maharashtra 826001 0000IN30039414089408 544.00 01-AUG-2018<br />
SRINATH Y R RAVINDRANATH XV-278-6 SUBASH ROAD MADANAPALLE CHITTOOR Maharashtra 517325 00001<strong>2010</strong>90001465074 200.00 01-AUG-2018<br />
SRINIVAS D SATYANARAYANA OLD TOWN TADEPALLIGUDEM WG DT Maharashtra 534101 0000IN30223610262702 1,088.00 01-AUG-2018<br />
SRINIVAS DESAI KRISHNA RAO<br />
1ST MAIN 4TH CROSS NEAR BHARAT GAS GODOWN<br />
DESHPANDE NAGAR HUBLI<br />
Maharashtra 580029 0000IN30021410787622 384.00 01-AUG-2018<br />
SRINIVAS G K G G NARASIMHA RAO S/O NARASIMHA RAO RAM NAGAR NDADAVOLU Maharashtra 534301 0000IN30037810068809 800.00 01-AUG-2018<br />
SRINIVAS K KUPPUSWAMY<br />
NO 56 BEHIND GURUNATH SAW MILL MILAGATTA<br />
SHIMOGA<br />
Maharashtra 577201 0000IN30192630462701 224.00 01-AUG-2018<br />
SRINIVAS KASAM VEERAIAHK 1-4-353, BALAJINAGAR, SIRPUR KAGHAZ NAGAR Maharashtra 504296 00001202330300008353 544.00 01-AUG-2018<br />
SRINIVAS KUMAR S SURYA NARAYAN NO 26/427 SIDHARTHA NAGAR CHAMARAJA NAGAR Maharashtra 571313 0000IN30192630221913 224.00 01-AUG-2018<br />
SRINIVAS KUPPAGIRI KRISHNA 76 1 60/6 BHAVANIPURAM VIJAYAWADA URBAN Maharashtra 520012 0000IN30223610455839 32.00 01-AUG-2018<br />
SRINIVAS M KAMAT MUDLAGIRI P KAMAT<br />
392, SRIGIRI, 9TH CROSS 4TH MAIN, 2ND STAGE 6<br />
BLOCK, NAGARBAVI BANGALORE<br />
Maharashtra 560072 00001202890000481715 40.00 01-AUG-2018<br />
SRINIVAS MUKKAMALA<br />
SAMBASIVA RAO<br />
MUKKAMALA<br />
1/37 RAMALAYAM STREET KOLAVENNU KANKIPADU<br />
KRISHNA DIST<br />
Maharashtra 52<strong>11</strong>53 0000IN30102220966879 544.00 01-AUG-2018<br />
SRINIVAS MURTHY S LAXMAPPA S CANARA BANK JAWAHAR ROAD KOPPAL Maharashtra 583231 0000IN30023910880815 224.00 01-AUG-2018<br />
SRINIVAS NALLA NARSAIAH NALLA H NO 5 6 501/17 DWARAKANAGAR NIZAMABAD, A.P Maharashtra 503003 0000IN30102220713892 224.00 01-AUG-2018<br />
SRINIVAS PADHY RAMACHANDRA PADHY<br />
SRINIVAS PADMALA NARSAIAH<br />
SRINIVAS PALLIA PANDURANGARAO PALLIA<br />
SRINIVAS PULLURI RAJAIAH<br />
SRINIVAS RAO PATURI SIVARAM PRASAD P<br />
SRINIVAS REDDY SRI NARSI REDDY<br />
SRINIVAS REDDY<br />
VUDUMULA<br />
RAMA KRISHNA REDDY<br />
VUDUMULA<br />
NEELAKANTHA NAGAR 2ND LINE, BIJIPUR (POST)<br />
GOSANINUAGAON BERHAMPUR<br />
13-1-170 MATWADA OPP KAKATIYA PICTURE PALACE<br />
WARANGAL A P<br />
NO 189 ADARSH PALM RETREAT 1 PH<br />
DEVARABEESANAHALLI BANGALORE<br />
PULLURI SRINIVAS KIRANAM NEAR HEAD POST OFFICE<br />
POST METPALLY DIST KARIMNAGAR<br />
Maharashtra 760001 0000IN30232410243746 544.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30039414387682 224.00 01-AUG-2018<br />
Maharashtra 560103 0000IN30216410376188 360.00 01-AUG-2018<br />
Maharashtra 505325 0000IN30102220125895 544.00 01-AUG-2018<br />
PLOT NO 7 FLAT NO 203 RELIANCE MANOR ROAD NO 12<br />
Maharashtra<br />
BANJARA HILLS HYDERABAD<br />
500034 0000IN30286310209629 544.00 01-AUG-2018<br />
H NO 8 7 65 POCHAMMA TEMPLE TANDUR R R DIST A<br />
P<br />
Maharashtra 50<strong>11</strong>41 0000IN30102220492946 224.00 01-AUG-2018<br />
1-8-725/B/4 NALLAKUNTA HYDERABAD Maharashtra 500044 0000IN30267930262536 640.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SRINIVAS V J S VENKAT RAMAIAH D2 AMRUTHA HOMES LOYALA GARDENS VIJAYAWADA Maharashtra 520008 0000IN30039414266897 544.00 01-AUG-2018<br />
SRINIVAS V RAIKAR VINAYAK RAIKAR GOLD SMITH KAMAXI KRUPA OLD BAZAR KUSHTAGI Maharashtra 584121 0000IN30023910891240 224.00 01-AUG-2018<br />
SRINIVASA BABU<br />
SRINIVASA KUPPA<br />
HALLI<br />
SRINIVASA MAHARAJ G<br />
MR<br />
SHANKARANARAYANA<br />
SETTY<br />
K T VENKATASUBBALI<br />
GNANA ESWARAN M<br />
SRINIVASA MURTHY J V VENKATAPATHAIAH J<br />
SRINIVASA RAO<br />
BHAMIDIPATI<br />
SRINIVASA RAO<br />
DIVVELA<br />
NA<br />
SEETA RAMA SWAMY<br />
4 ASHIRWAD 8TH MAIN 80 FEET ROAD<br />
SRINIVASANAGAR BANGALORE<br />
375, BASAVESHARA, 2ND CROSS HINKAL- BHOGADHI<br />
ROAD KIRLOSKAR COLONY- HINKAL-MYSORE<br />
Maharashtra 560050 0000IN300610103<strong>11</strong>266 352.00 01-AUG-2018<br />
Maharashtra 570017 00001202470000000491 160.00 01-AUG-2018<br />
<strong>11</strong>/2A, BHIMASENA GARDEN STREET MYLAPORE<br />
CHENNAI<br />
Maharashtra 600004 0000IN30059710045790 64.00 01-AUG-2018<br />
STATE BANK OF TRAVANCORE DEVARAJA URS ROAD<br />
MYSORE<br />
Maharashtra 570001 0000IN30214810385496 224.00 01-AUG-2018<br />
D NO 8-34-80/1 ISUKAPALLI VILLAGE REPALLE, GUNTUR<br />
Maharashtra<br />
DISTRICT REPALLE<br />
522265 00001201330000085350 40.00 01-AUG-2018<br />
S/O SITA RAMA SWAMY D NO 23 1 97 SANTHA BAZAR<br />
CHIRALA<br />
Maharashtra 523155 0000IN300239<strong>11</strong>954866 80.00 01-AUG-2018<br />
SRINIVASA RAO DODDI MALLIKHARJUNRAO DODDI MADAMANDUR VILLAGE MANUBOLU MANDAL NELLORE Maharashtra 524405 00001203600000349503 160.00 01-AUG-2018<br />
SRINIVASA RAO<br />
MOGULLURI<br />
SRINIVASA RAO<br />
MULUGU<br />
SRINIVASA RAO<br />
PAVULURI<br />
SUBBA RAO<br />
HANUMANTHA RAO<br />
MULUGU<br />
SUBBA RAO<br />
S/O SUBBA RAO 7-165 PERNAMITTA<br />
SANTHANUTHALAPADU MANDAL<br />
Maharashtra 523225 0000IN30061010850181 224.00 01-AUG-2018<br />
1-1-419/E/5/1 GANDHI NAGAR HYDERABAD Maharashtra 500080 0000IN30039412494145 2,240.00 01-AUG-2018<br />
4-33A YAGNASALAPETA KARAMCHEDU PRAKASAM-<br />
DIST AP<br />
Maharashtra 523168 0000IN30039413575086 32.00 01-AUG-2018<br />
SRINIVASA REDDYK SUBBA REDDY KURRE NO.13-196 TELAPROLU UNGUTURU ANDHRA PRADESH Maharashtra 52<strong>11</strong>09 0000IN30169610981218 160.00 01-AUG-2018<br />
SRINIVASA SATYA RAVI<br />
CHANDRA<br />
SRINIVASA SUBHASH<br />
GUJARATHI<br />
LAKSHMI NARAYANA<br />
BAYYANA<br />
SRINIVASAN A P PANDURANGAN A<br />
SRINIVASAN R RAMADOSS D<br />
SRINIVASAN T MARAN THIMMARAJU<br />
SRINIVASAN V VENGATESAN<br />
SRINIVASANA ANANTHARAMANS<br />
SRINIVASARAO<br />
POTAKAMURI<br />
G2, VENKATESWARA ARCADE PLOT NO 97<br />
METHODIST COLONY KUNDANBAGH BEGUMPET<br />
HYDERABAD<br />
Maharashtra 500016 0000IN30021412286389 80.00 01-AUG-2018<br />
SUBHASH GUJARATHI JANATA SHOES STORES, BAGALKOT, KARNATAKA Maharashtra 587101 0000IN302269<strong>11</strong>423407 104.00 01-AUG-2018<br />
8 A/ 1201, AKASHDEEP DAMODAR PARK L B S MARG,<br />
GHATKOPAR WEST MUMBAI<br />
32 PRABHA NAGAR 8TH STREET, SUNDARAM NAGAR<br />
MEDICAL COLLEGE ROAD THANJAVUR<br />
1491 T S KRISHNA NAGAR MOGGAPPAIR NEAR<br />
VELAMMAL SCHOOL CHENNAI<br />
47 VANIYAR ST PENNAGARAM TK DHARMAPURI<br />
DHARMAPURI<br />
AL.187,FIRST STREET <strong>11</strong>TH MAIN ROAD ANNA NAGAR<br />
CHENNAI<br />
Maharashtra 400086 0000IN30017510270356 224.00 01-AUG-2018<br />
Maharashtra 613004 0000IN30017510321633 120.00 01-AUG-2018<br />
Maharashtra 600037 00001203600000930616 24.00 01-AUG-2018<br />
Maharashtra 636810 0000IN30226912934159 72.00 01-AUG-2018<br />
Maharashtra 600040 0000IN30169610284687 896.00 01-AUG-2018<br />
KOTESWARA RAO D NO 16-29-3/2 SHAROFF BAZAR TENALI Maharashtra 522201 0000IN30232410253433 344.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SRINIVASU APPARI SATYANARAYANA<br />
SRINIVASU RAJU SAGI S S RAJU<br />
SRINIVASULU BADDAM RAMULU BADDAM<br />
6/48 MOSALEMMA TEMPLE BACK STREET INDRAPALEM<br />
KAKINADA<br />
C/O MAJOR S V S RAJU (RETD) GENERAL<br />
MANAGER,NEWTRONICS PVT LTD PLOT NO 34<br />
ELECTRONICS ESTATE KUSHAIGUDA HYDERABAD<br />
<strong>TCS</strong> NORTEL LAB KULUPWADI ROAD RAHEJA ESTATE<br />
BORIVALI MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 533006 0000IN30131320388130 480.00 01-AUG-2018<br />
Maharashtra 500762 0000000000C2S0000162 1,344.00 01-AUG-2018<br />
Maharashtra 400066 0000IN30047643223016 2,912.00 01-AUG-2018<br />
SRINIVASULU YAMA PURUSHOTHAM YAMA H-NO:2-2-88 MASEED BAZAR SURYAPET SURYAPET Maharashtra 508213 00001<strong>2010</strong>90001354686 64.00 01-AUG-2018<br />
SRIPATHI NARSIMHA<br />
REDDY<br />
SRIPATHI RAJI REDDY<br />
SRIPATHI PADMAJA S NARASIMHA REDDY<br />
SRIPRIYA VASUDEVAN VASUDEVAN<br />
SRIRAM CHEKURI C S MURTHY<br />
S/O RAJI REDDY APT NO 104 DREAM HOME RESIDENCY<br />
VIDYANAGAR COLONY, KAMAREDDY NIZAMABAD DIST<br />
W/O S NARSIMHA REDDY APT NO 104 DREAM HOME<br />
RESIDENCY VIDYANAGAR COLONY, KAMAREDDY<br />
NIZAMABAD DIST<br />
E-2 APOLLO FLATS 7TH AVENUE ANNA NAGAR<br />
CHENNAI<br />
309 JAMUNA MANSION OPP NANDINI PUBLIC SCHOOL<br />
CHIRAG ALI LANE ABIDS HYDERABAD<br />
Maharashtra 503<strong>11</strong>1 0000IN30102220760529 544.00 01-AUG-2018<br />
Maharashtra 503<strong>11</strong>1 0000IN30102220771620 544.00 01-AUG-2018<br />
Maharashtra 600040 0000IN30021410808461 8.00 01-AUG-2018<br />
Maharashtra 500001 0000000000C2S0000313 4,704.00 01-AUG-2018<br />
SRIRAMAN S SUNDARAM R 100 B/B ROAD VYASARPADI CHENNAI Maharashtra 600039 0000IN30044<strong>11</strong>0384752 608.00 01-AUG-2018<br />
SRIRAMULU PUDARI PUDARI RAJARAM GOUD H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY Maharashtra 505325 00001203910000035224 80.00 01-AUG-2018<br />
SRIRANGAN M N SRINIVASAN<br />
201/1, PARK VIEW APTS NEW MANGLAPUR MANDI<br />
ROAD NEW DELHI<br />
SRIVALLI INDRANI B S BHASKAR DEV<br />
TRT-47 OPP SUDARSHAN 35 MM RTC X ROADS<br />
HYDERABAD<br />
SRIVASTAVA SUDATTA<br />
T5/18 ANU KIRAN COLONY PO BHA BHA NAGAR VIA<br />
SURESH CHANDRA PATNAIK<br />
KOTA KOTA<br />
SRIVATHSAN<br />
MURALIDHARAN<br />
MURALIDHARAN<br />
SRINIVASAN<br />
PLOT NO 241 DOOR NO 1 17TH STREET ASHTALAKSHMI<br />
NAGAR ALAPAKKAM CHENNAI TAMILNADU<br />
Maharashtra <strong>11</strong>0030 0000IN30048413237539 1,200.00 01-AUG-2018<br />
Maharashtra 500020 0000IN30039414361064 224.00 01-AUG-2018<br />
Maharashtra 323307 0000IN30177413371377 384.00 01-AUG-2018<br />
Maharashtra 600<strong>11</strong>6 0000IN30021412203435 240.00 01-AUG-2018<br />
SRIVATSA SHESHADRI THAMMAIAH SHESHADRI 638 5TH CROSS M T ROAD KUUVEMPU NAGAR MYSORE Maharashtra 570009 0000IN30044<strong>11</strong>10<strong>11</strong>022 224.00 01-AUG-2018<br />
SRIVATSAVAYA RAVI<br />
KUMAR VARMA<br />
S V PADMANABHA RAJU<br />
SRUJANA BOLLAM RAJANNA BOLLAM<br />
SRUNGARPU SUBRAT<br />
ACHARI<br />
RAMAMURTI ACHARI<br />
SRUNGARPU<br />
SRUTHI NAIKAL N GURU RAJ<br />
4- 317 III ROAD GANGARAJU NAGAR VALASAPAKALA<br />
KAKINADA E-G-DIST<br />
H NO 8/5/20/1/A TEACHERS COLONY NEAR RAMALAYAM<br />
MAHABUBNAGAR ANDHRA PRADESH,INDIA<br />
C/O S RAMAMURTY ACHARI OLD MARKET STREET<br />
BHANJANAGAR GANJAM ORISSA INDIA<br />
H NO 6-1-103/<strong>11</strong>2 ABHINAVNAGAR PADMARAO NAGAR<br />
HYDERABAD<br />
Maharashtra 533005 0000IN30039413678445 544.00 01-AUG-2018<br />
Maharashtra 509001 0000IN30290248329487 16.00 01-AUG-2018<br />
Maharashtra 76<strong>11</strong>26 0000IN30226912475808 24.00 01-AUG-2018<br />
Maharashtra 500001 0000IN30039413510169 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SSARATHI RSESHADRI<br />
FLAT NO.A 501 ANANDLOK GR. CO OP HOUSING<br />
SOCIETY, PURVASHA MAYUR VIHAR,PHASE I DELHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra <strong>11</strong>0091 0000IN30088814932149 384.00 01-AUG-2018<br />
SSARAVANAN SUBRAMANI NO 7/4A GANDHI NAGAR 1ST STREET MELUR MADURAI Maharashtra 625106 00001<strong>2010</strong>90001264<strong>11</strong>9 80.00 01-AUG-2018<br />
STANDARD<br />
CHARTERED BANK<br />
PRAMOD S HAJARE 4,N.S ROAD CALCUTTA Maharashtra 700001 0000000000C2S0000452 800.00 01-AUG-2018<br />
STANLEY VK KORUTHU BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA Maharashtra 691523 0000IN30023910298083 8.00 01-AUG-2018<br />
STELLAJHM JANAKIRAMANA<br />
18/206, IMAYAM COLONY 2nd STREET, ANNA NAGAR<br />
WEST EXTENTION CHENNAI<br />
Maharashtra 600101 0000IN30204<strong>11</strong>0079764 224.00 01-AUG-2018<br />
STUTI<br />
SRI RAJESH KUMAR<br />
KUSHWAHA<br />
HOUSE NO-16 RAM MANDIR ESTARNA BAZAR PO-<br />
MUGHALSARAI CHANDAULI<br />
Maharashtra 232101 0000IN3015572203<strong>11</strong>35 80.00 01-AUG-2018<br />
SUBAL KUMAR SAHA SUDHIR KUMAR SAHA<br />
120/9 MAHARAJ NANDA KUMAR ROAD, CALCUTTA,<br />
HOOGLY<br />
Maharashtra 700036 00001203500000362205 80.00 01-AUG-2018<br />
SUBARAV BALARAM<br />
PATIL<br />
BALARAM PATIL COLLECTOR RESIDENCE SATARA Maharashtra 415001 0000IN30133018841205 224.00 01-AUG-2018<br />
SUBAS CHANDRA<br />
SATAPATHY<br />
SACHIDANANDA<br />
SATAPATHY<br />
19,HIG-I SHRI SATYASAI ENCLAVE KHANDAGIRI<br />
BHUBANESWAR<br />
Maharashtra 751030 00001<strong>2010</strong>60000552903 160.00 01-AUG-2018<br />
SUBAS MOHAPATRA PRAHALLAD MOHAPATRA MAHANADI VIHAR PLOT NO-1449 . CUTTACK Maharashtra 753004 00001<strong>2010</strong>90001247141 160.00 01-AUG-2018<br />
SUBASH CHANDRA<br />
CHATTERJEE<br />
LATE MRBIMAL KRISHNA<br />
CHATTERJEE<br />
L-1/41 SECTOR-B ALIGANJ LUCKNOW Maharashtra 226024 00001203270000129328 320.00 01-AUG-2018<br />
SUBASH DUTT VYAS SHRI SHANKER DUTT<br />
GURU MANDAP NAYA BASS OUT SIDE MEHTA MARKET<br />
JODHPUR, RAJASTHAN<br />
Maharashtra 342002 0000IN30088814551937 48.00 01-AUG-2018<br />
SUBASH<br />
RANGANATHAN<br />
M RANGANATHAN<br />
NO.821, 10th MAIN ROAD 3rd BLOCK KORAMANGALA<br />
BANGALORE, KARNATAKA<br />
Maharashtra 560034 0000IN30189510128455 224.00 01-AUG-2018<br />
SUBASHININ NAGARAJANSP<br />
NO.17/58, VENKATESA NAGAR EXTENSION II, 3RD MAIN<br />
ROAD VIRUGAMBAKKAM CHENNAI<br />
Maharashtra 600092 0000IN30169610299789 224.00 01-AUG-2018<br />
SUBATHRA R RAGHAVANR<br />
OLD NO:9,NEW NO:70 NEHRU COLONY MAHALINGA<br />
PURAM POLLACHI<br />
Maharashtra 642002 0000120<strong>11</strong>60000048620 48.00 01-AUG-2018<br />
SUBBA LAKSHUMMA P SUBBANAIDU K 1/291, MAIN BAZAAR, YERRAGUNTLA, KADAPA Maharashtra 516309 000012035000002<strong>11</strong>079 224.00 01-AUG-2018<br />
SUBBA RAO P LATE PV RAMANAIAH 14/30 HARANATHAPURAM NELLORE Maharashtra 524003 0000IN30023910719172 1,600.00 01-AUG-2018<br />
SUBBANAIDU<br />
KUPPUSAMY<br />
SUBBANAIDU<br />
SUBBARAMS SUBBANAIKERPV<br />
SUBBARAO<br />
YADDANAPUDI<br />
LATE HANUMANTHA RAO Y<br />
SUBBARAYAPPA LATE GANGAIAH<br />
3/196 VIRALIPATTI PANNAIPATTI VIRALIPATTI<br />
NILAKOTTAI<br />
MANIKGARH CEMENT ENGLISH SCHOOL QUARTERS<br />
NO.D8/1 POST GADCHANDUR CHANDRAPUR DISTRICT<br />
DR. NO <strong>11</strong>-770/1 BALAJI NAGAR 4TH LINE BEHIND ID<br />
HOSPITAL AMARAVATHI ROAD GUNTUR<br />
NO 34 SHIVAKRUPA 5TH CROSS BINNY LAYOUT BEHIND<br />
ATTIGUPPE VIJAYANAGAR BANGALORE<br />
Maharashtra 624202 0000IN301696<strong>11</strong>651070 400.00 01-AUG-2018<br />
Maharashtra 442908 0000IN30169610302598 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 522034 0000IN30036010028489 320.00 01-AUG-2018<br />
Maharashtra 560040 0000IN30214810173750 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUBBARAYUDU<br />
NUTHIKATTU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
KASI VISWANADHAM 1-34 GANGAVARAM POST INKOLLU MANDAL PRAKASAM Maharashtra 523167 0000IN30232410427404 80.00 01-AUG-2018<br />
SUBBURAMAN V VENKATARAMAN NO 79A/1 LGB NAGAR MAIN ROAD L G B NAGAR KARUR Maharashtra 639002 0000IN30136410047309 440.00 01-AUG-2018<br />
SUBEDHAR P U PUTHANVED ISMAIL YUSUF<br />
MYSORE AMMA COLONY ARUVATHOKALU<br />
GONIKOPPAL KODAGU<br />
Maharashtra 571213 00001202390000307<strong>11</strong>5 8.00 01-AUG-2018<br />
SUBEYDAR SINGH LATE R K SINGH<br />
10 A AB COLONY CENTURY CEMENT PO BAIKUNTH<br />
DIST RAIPUR(CG)<br />
Maharashtra 493<strong>11</strong>6 0000IN30<strong>11</strong>2716494049 224.00 01-AUG-2018<br />
SUBHA BRATA GHOSH MONORANJAN GHOSH<br />
VILL ANANDA NAGAR POST BARPARA DIST PASCHIM<br />
MEDINIPUR C K ROAD<br />
Maharashtra 721253 0000IN30021414227486 16.00 01-AUG-2018<br />
SUBHADEEP<br />
BHATTACHARYA<br />
BISWANATH<br />
BHATTACHARYA<br />
TRAINING CENTER HINDALCO INDUSTRIES LIMITED<br />
RENUKOOT DISTT SONEBHADRA<br />
Maharashtra 231217 0000IN300<strong>11</strong>810964556 96.00 01-AUG-2018<br />
SUBHADRA DEVI VIJAY KUMAR GUPTA<br />
AT SUBHALAYA K P SARKAR ROAD MITHAPUR PATNA<br />
(BIHAR)<br />
Maharashtra 800001 0000IN30039414370985 544.00 01-AUG-2018<br />
SUBHADRA DEVI LATE KAMALA SINGH QTR NO 307 SECTOR3/E B S CITY BOKARO Maharashtra 827003 0000IN30125028899966 32.00 01-AUG-2018<br />
SUBHADRA<br />
JAYPRAKASH JAIN<br />
JAYPRAKASH SAGARMALJI<br />
JAIN<br />
M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA Maharashtra 364270 0000IN30103924197369 768.00 01-AUG-2018<br />
SUBHADRA THAKUR<br />
SRI DINESH CHAND<br />
DWIVEDI<br />
H. NO. 139 VILL. RAJOPATTI P.O. RAJOPATTI SITAMARHI<br />
Maharashtra<br />
( BIHAR )<br />
843302 0000IN30176610034606 224.00 01-AUG-2018<br />
SUBHANI PATAN MASTAN KARALA PADU PO PIDUGURALLA MANDAL GUNTUR DT Maharashtra 522437 0000IN30039414173406 544.00 01-AUG-2018<br />
SUBHANKAR<br />
CHOWDHURY<br />
SUBHAS RAMPUKAR<br />
ROY<br />
SUBHASCHANDRA<br />
BOSE GUTHIKONDA<br />
SUBHASH<br />
BHATTACHARYYA<br />
SUBHASH BHAUSAHEB<br />
MAGAR<br />
ACHINTYA CHOWDHURY<br />
RAMPUKAR ROY<br />
RAGAVAIAH<br />
LATE SUBODH CH<br />
BHATTACHARJEE<br />
BHAUSAHEB DEORAM<br />
MAGAR<br />
QR NO II - C - 195 VIDYUT VIHAR PO-SHAKTI NAGAR<br />
DIST SONEBHADRA UP<br />
104 NATRAJ BUILDING ASHUTOSH NAGAR BOISAR<br />
THANE<br />
NEAR RAILWAY STATION, GUDLAVALLERU (POST &<br />
MANDAL) KRISHNA (DIST) GUDLAVALLERU<br />
LIFE CORPORATION OF INDIA DISPUR BRANCH<br />
GUWAHATI<br />
C O ANAND MEDICAL AND GENRAL STORES A P LONI<br />
BK TAL RAHATA DIST AHMEDNAGAR<br />
Maharashtra 231222 0000IN3015572<strong>11</strong>27183 224.00 01-AUG-2018<br />
Maharashtra 401501 00001204470002050969 16.00 01-AUG-2018<br />
Maharashtra 521356 00001202330100013126 544.00 01-AUG-2018<br />
Maharashtra 781005 0000IN30125028621420 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 413736 000012033500000157<strong>11</strong> 160.00 01-AUG-2018<br />
SUBHASH CHAND LATE ACHHAIBAR RAM 51, DALSINGAR AZAMGARH Maharashtra 276001 0000IN30155720120625 320.00 01-AUG-2018<br />
SUBHASH CHAND RAGHUNATH SAHAI H.NO.-2098, NAI BASTI, NARELA MANDI, DELHI Maharashtra <strong>11</strong>0040 0000IN30236510081055 1,760.00 01-AUG-2018<br />
SUBHASH CHAND<br />
TYAGI<br />
SH T R TYAGI<br />
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN., SHAHDARA,<br />
DELHI<br />
Maharashtra <strong>11</strong>0032 0000IN30020610124301 544.00 01-AUG-2018<br />
SUBHASH CHANDER SAHIB DITTA RAM H NO 205 WARD NO <strong>11</strong> GALI NEEM WALI KALANWALI Maharashtra 125201 00001202990003742276 592.00 01-AUG-2018<br />
SUBHASH CHANDER<br />
CHARAYA<br />
MANSA RAM CHARAYA H.N.206, SECTOR 14, PWD (B&R) PANCHKULA Maharashtra 134109 00001302590000218562 224.00 01-AUG-2018<br />
SUBHASH CHANDRA SRI H L SHARMA VIJAYA BANK BELI ROAD NAYA KATRA ALLAHABAD Maharashtra 2<strong>11</strong>002 0000IN30155720714083 544.00 01-AUG-2018<br />
SUBHASH CHANDRA<br />
BAJPAI<br />
KAUSHAL KISHORE BAJPAI 108/75 GANDHI NAGAR P ROAD KANPUR Maharashtra 208012 0000IN30088814138225 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUBHASH CHANDRA<br />
KORAH<br />
SUBHASH CHANDRA<br />
RASTOGI<br />
SUBHASH CHANDRA<br />
RASTOGI<br />
SUBHASH CHANDRA<br />
SENAPATI<br />
SUBHASH CHANDRA<br />
SINGH<br />
SUBHASH CHANDRA<br />
TATER<br />
SUBHASH DATTATRAY<br />
DEXIT<br />
SUBHASH GOPAL<br />
PRADHAN<br />
LATE ARJUN KORAH<br />
NA<br />
LATE VISHNU SHARAN<br />
RASTOGI<br />
BF-1,FACT COMPANY TOWNSHIP UDYOGAMANDAL<br />
KOCHI<br />
RASTOGI BHAWAN 22 MOHAN PARK NAVEEN<br />
SHAHDARA, DELHI<br />
H.NO.- 2-A TARUKUNJ, TEJGARHI P.O. MEDICAL<br />
COLLEGE, MEERUT, UTTAR PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 683501 0000IN300239<strong>11</strong>577268 80.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0032 0000IN30<strong>11</strong>2715980794 1,600.00 01-AUG-2018<br />
Maharashtra 250004 0000IN30236510362193 144.00 01-AUG-2018<br />
HARIHAR SENAPATI QTR D 139 SECTOR 20 ROURKELA Maharashtra 769014 00001202990002766061 64.00 01-AUG-2018<br />
JAGDISH SINGH<br />
SUBHASH GOYAL R C GOYAL<br />
SUBHASH HARIBHAU<br />
GOLESAR<br />
INFRONT OF ANAND BIHAR COLONY NEAR ST. KARENS<br />
Maharashtra 801503 00001201640300035106 80.00 01-AUG-2018<br />
HIGH SC.,EAST- GOLA R.D, BAILY R.D, DANAPUR PATNA<br />
SURESH CHANDRA TATER<br />
SUBHASH SALES CORP SETH BHAGWAN DAS MARKET<br />
KANKROLI RAJASTHAN<br />
DATTARAY DIXIT<br />
B-14 OMKAR PARK PHASE-1 RAJMUDRA SOCIETY<br />
DHANKAWADI PUNE<br />
C/O TATA POWER CO LTD KHOPOLI TAL KHALAPUR<br />
GOPAL BALWANT PRADHAN<br />
DIST RAIGAD<br />
HARIBHAU<br />
HERITAGE CITY BLOCK NO -25 APARTMENT NO -001<br />
MEHRAULI GURGAON ROAD GURGAON HARYANA<br />
GAT NO. 140/2, PLOT NO. 6/1, RUKHMINI NAGAR,<br />
PIMPRALA, JALGAON<br />
Maharashtra 313324 0000IN30045013443868 800.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>043 00001204630000335043 544.00 01-AUG-2018<br />
Maharashtra 410204 0000IN30133018207871 224.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30039410854046 544.00 01-AUG-2018<br />
Maharashtra 425002 00001202890100000310 24.00 01-AUG-2018<br />
SUBHASH JADHAV YASHWANT JADHAV 1468 B MANGALWARPETH KOLHAPUR MAHARASHTRA Maharashtra 416012 0000IN30051315626697 80.00 01-AUG-2018<br />
SUBHASH KALIDAS<br />
AGNIHOTRI<br />
SUBHASH KUMAR<br />
SUBHASH KUMAR<br />
BHIMRAJKA<br />
KALIDAS AGNIHOTRI SWARNIMA <strong>11</strong>/2 ADARSH NAGAR, JALGAON Maharashtra 425002 00001202890100007320 560.00 01-AUG-2018<br />
SRI NAGESHWAR PRASAD<br />
SINGH<br />
LILA DHAR BHIMRAJKA<br />
SUBHASH PAUL HARMOHAN PAUL<br />
SUBHASH R<br />
VEDAPATHAK<br />
SUBHASH<br />
RAMCHANDRA<br />
SHEKATKAR<br />
RAGUNATH<br />
RAMCHANDRA JANARDHAN<br />
SHEKATKAR<br />
SUBHASH SARAFF KASHINATH SARAFF<br />
SUBHASH SOGMAL<br />
SOLANKI<br />
SOGMAL RAKHBAJI<br />
SOLANKI<br />
SUBHASH SUKHEJA RAMESH CHAND SUKHEJA<br />
NIRALA NAGAR KHOJAN PUR FAIZABAD Maharashtra 224001 00001203270000012752 8.00 01-AUG-2018<br />
ACCOUNTS DEPARTMENT RENUSAGAR POWER<br />
DIVISION RENUSAGAR<br />
C/O. PRAFULLA KR. PAUL L.N. BARI ROAD,<br />
BANAMALIPUR AGARTALA TRIPURA WEST<br />
SHUBHALAYA BUILDING OPP. I T I COLLEGE SOLAPUR<br />
ROAD BIJAPUR<br />
Maharashtra 231218 0000IN30045010899098 1,000.00 01-AUG-2018<br />
Maharashtra 799001 0000IN30169610222096 160.00 01-AUG-2018<br />
Maharashtra 586103 0000IN300239<strong>11</strong>516060 8.00 01-AUG-2018<br />
A/P AKLUJ SHINTEJ NAGAR MALSHIRAS PUNE Maharashtra 413101 0000IN30028010460960 80.00 01-AUG-2018<br />
NO 72/1 AIRPORT ROAD DOMLUR BANGALORE<br />
KARNATAKA<br />
Maharashtra 560071 0000IN30051312482122 160.00 01-AUG-2018<br />
NEAR MARATHI SCHOOL NO 1 KARJAT RAIGAD KARJAT Maharashtra 410201 00001201580000019304 160.00 01-AUG-2018<br />
300, SINDHI KAMP WARD NO-17 RAGHURAJ NAGAR<br />
SATNA<br />
Maharashtra 485005 0000IN3015572<strong>11</strong>21643 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUBHASHINI PANDEY PANDEY C/73 AWAS VIKAS COLONY SURAJKUND GORAKHPUR Maharashtra 273015 00001201320000385884 160.00 01-AUG-2018<br />
SUBHASHISH<br />
CHAKRABORTI<br />
SUBHASIS KUMAR<br />
GHOSH<br />
JAGADISH CHANDRA<br />
CHAKRABORTI<br />
ANIL KUMAR GHOSH<br />
SUBHASREE SARKAR PRASANTA SARKAR<br />
SUBHRA DEB BIDHU BUSHAN DUTTA<br />
PLOT NO 298 BRAJANATHCHAK PURBA MEDINIPUR Maharashtra 721605 0000IN30021413269185 160.00 01-AUG-2018<br />
MAKDAMPUR, NEAR RAM MANDIR, TATA NAGAR, EAST<br />
SINGHBHUM, JAMSHEDPUR, JHARKHAND<br />
122, SAVARKAR APARTMENT, 39, I.P.EXTENSION<br />
PATPARGANJ, DELHI<br />
CAG OF INDIAN DELHI R / O RAVI TOWER SECTOR -<br />
4 VAISHALI GHAZIABAD, UTTAR PRADESH<br />
Maharashtra 831002 0000IN302269<strong>11</strong>145827 320.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0092 00001204470004054658 16.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>10 0000IN30007910386947 120.00 01-AUG-2018<br />
SUBHRA NATH SUDHANGSU NATH<br />
HEINZ INDIA PVT LTD 10 OFFICERS COLONY MANZOOR<br />
Maharashtra<br />
GARHI ALIGARH<br />
202002 00001304140005708466 376.00 01-AUG-2018<br />
SUBHRA ROY RANJAN ROY<br />
C/O RANJAN ROY, 1NO. MOHISHILA COLONY, JALARAM<br />
HOUSING, DT. BURDWAN ASANSOL<br />
Maharashtra 713303 00001201640300016237 224.00 01-AUG-2018<br />
SUBIMAL KUMAR<br />
PANDEY<br />
BHUNESHWAR PANDEY JYOTISH NEEKETAN, BARMASIA, GIRIDIH JHARKHAND Maharashtra 815301 0000IN30<strong>11</strong>2716716869 160.00 01-AUG-2018<br />
SUBIR KUMAR<br />
BHATTACHARYA<br />
LATE SONTOSH<br />
BHATTACHARYA<br />
H J/17/1 SACHINDRA LAL SARANI PO ASWINI NAGAR<br />
BAGUIATI CALCUTTA<br />
Maharashtra 700059 0000IN30125028267283 224.00 01-AUG-2018<br />
SUBIR KUMAR TIRKEY JOSEPH TIRKEY Q NO 2372 SECTOR IV D B S CITY Maharashtra 827004 0000IN30021412483261 80.00 01-AUG-2018<br />
SUBODH KUMAR RAJA RAM H NO 4/598 ARYA SAMAJ KHALAPAR SAHARANPUR Maharashtra 247001 0000IN30177410812638 544.00 01-AUG-2018<br />
SUBODH KUMAR<br />
AGRAWAL<br />
LATE SURESH CHANDRA<br />
AGRAWAL<br />
128 BRIJESHWARI ANNEX KANADIA ROAD BENGALI<br />
CHOURANA INDORE M P<br />
Maharashtra 452001 0000IN30088814431756 224.00 01-AUG-2018<br />
SUBODH KUMAR DEY SATYA RANJAN DEY BINOY SARKAR ROAD P.S - ENGLISH BAZAR MALDA Maharashtra 732101 00001204630000049085 40.00 01-AUG-2018<br />
LATE SACHINDRA KUMAR<br />
SUBODH KUMAR SINHA<br />
SINHA<br />
S.K. JANCH GHAR P.O. ASHIANA ROAD PATNA Maharashtra 800014 0000IN30133019301339 224.00 01-AUG-2018<br />
LATE BHAGWATI KUMAR<br />
SUBODH KUMAR SINHA<br />
SINHA<br />
47, C. H. AREA JAMSHEDPUR Maharashtra 831001 0000IN30174010200297 544.00 01-AUG-2018<br />
SUBRAHMANYAM<br />
CHERUKURI<br />
VENKATESWARA RAO LATE D NO 12-2-800/436 DILSHAD NAGAR HYDERABAD Maharashtra 500028 0000IN30232410216454 544.00 01-AUG-2018<br />
SUBRAHMANYAM K KARUMANCHI<br />
C4 GOWRI KRUPA APTS 6TH CROSS STREET<br />
RAJALAKSHMI NAGAR VELACHERY CHENNAI<br />
Maharashtra 600042 0000IN30163740251800 1,600.00 01-AUG-2018<br />
SUBRAMANIAM<br />
GANAPATHY<br />
ASSUBRAMANIAN<br />
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR SECTOR 62<br />
NOIDA GUATAM BUDH NAGAR<br />
EMP NO 190171,HINDUSTAN MOTORS POWER<br />
Maharashtra 201301 00001201910100063741 544.00 01-AUG-2018<br />
SUBRAMANIAN G GANAPATHY S<br />
PRODUCT DIVN POONAPPALLI VILLAGE,<br />
MATHAGONDAPALLI HOSUR<br />
Maharashtra 635<strong>11</strong>4 0000IN30017510358772 224.00 01-AUG-2018<br />
SUBRAMANIAN<br />
KARUMATHIL MENON<br />
C GOVINDA MENON<br />
SUBRAMANIAN P PALANISAMY K<br />
FLAT NO 301 3RD FLOOR SUNDARAM B WING GAODEVI<br />
TEMPLE LANE KALWA W THANE DIST<br />
ELLAPALAYAM PUDUR NELLALI POST KODUVAI VIA<br />
KODUVAI<br />
Maharashtra 400605 0000000000C2S0000205 800.00 01-AUG-2018<br />
Maharashtra 638660 0000IN30017510247870 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUBRAMANIAN<br />
SRIKANTH<br />
L V SUBRAMANIAN<br />
SUBRAMANYA K S S K VENKATAGIRIYAPPA<br />
SUBRAMANYABS SUBBARAMAIAHBV<br />
SUBRAMANYAM<br />
VENKATA RATHNAM<br />
SUBRAMANYAM<br />
SUJA OLD -14 NEW-10 3rd MAIN ROAD RAMNAGAR<br />
NANGANALLUR CHENNAI<br />
NO 2 VINAYAKA NILAYA 4TH MN 2ND CRS 1ST BLK EAST<br />
JAYANAGAR BYRASANDRA BANGALORE<br />
NO.A2/10 JVSL TOWNSHIP A SECTOR,VIDYA NAGAR<br />
BELLARY DIST<br />
233, `GANGA HEIGHTS' FF-8 BLDG A OLD BAZAR,<br />
KIRKEE PUNE, MAHARASHTRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 600061 0000IN300394<strong>11</strong>689453 544.00 01-AUG-2018<br />
Maharashtra 5600<strong>11</strong> 00001203600000193245 16.00 01-AUG-2018<br />
Maharashtra 583275 0000IN30169610025095 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>003 0000000000C2S0000301 2,304.00 01-AUG-2018<br />
SUBRAT KUMAR JALAN HARI PRASAD JALAN SAHEBGANJ SAHEBGANJ GORAKHPUR Maharashtra 273005 0000IN30133020126750 1,600.00 01-AUG-2018<br />
SUBRAT PRASANNA<br />
MISHRA<br />
SUBRATA BHOWMICK<br />
JIBAN BANDHU MISHRA<br />
LATE LAL MOHAN<br />
BHOWMICK<br />
SUBRATA DUTTA ASHOK KUMAR DUTTA<br />
SUBRATA GIRI RANENDRA NATH GIRI<br />
PLOT 138, NILAKANTHESHWAR ROAD BERMUNDA<br />
BHUBANESWAR<br />
Maharashtra 751003 0000IN30045010992830 3,072.00 01-AUG-2018<br />
BLOCK C BHASKAR NAGAR GUWAHATI ASSAM Maharashtra 781018 0000IN30125028558048 80.00 01-AUG-2018<br />
SAVADA DHAM MADHUTUDAM NAGAR TULSIPUR<br />
CUTTACK<br />
ASTANA COMPLEX JHAPETAPUR, GOPALNAGAR DT -<br />
PASCHIM MEDINIPUR KHARAGPUR.<br />
Maharashtra 753008 0000IN30048410744334 224.00 01-AUG-2018<br />
Maharashtra 721301 0000IN30201710120022 224.00 01-AUG-2018<br />
SUBRATA KUMAR<br />
MAHATA<br />
UPENDRA NATH MAHATA GOALTORE WEST MIDNAPUR PUNDRI Maharashtra 72<strong>11</strong>28 00001202180000084671 800.00 01-AUG-2018<br />
SUBRATA KUMAR PAL<br />
LATE SADHAN CHANDRA<br />
PAL<br />
193, ANDUL ROAD BLOCK - RO, FLAT - 6 HOWRAH. Maharashtra 7<strong>11</strong>109 0000IN30201710054398 80.00 01-AUG-2018<br />
SUBRATO DAS MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD KANPUR Maharashtra 208001 0000IN30105510174087 384.00 01-AUG-2018<br />
SUCHANDRA BHOWMIK SHAMIR BHOWMIK<br />
PATNA KALI BARI COMPOUND MANDIR ROAD<br />
YARPUR/GARDANIBAGH PATNA<br />
Maharashtra 800001 0000IN30088814808160 800.00 01-AUG-2018<br />
SUCHET DHAR<br />
LATE SUSHIL CHANDRA<br />
DHAR<br />
6/26, AALAUDDIN KHAN BITHI CITY-CENTRE, NON<br />
COMPANY DURGAPUR DIST- BURDWAN (W.B)<br />
Maharashtra 713216 0000IN30032710309<strong>11</strong>0 224.00 01-AUG-2018<br />
SUCHETA AGRAWAL<br />
MAHABIR PRASAD<br />
AGRAWAL<br />
MAHAVIR PRASAD AGRAWAL MOTIPUR MUZAFFARPUR Maharashtra 843<strong>11</strong>1 0000IN30302853550418 16.00 01-AUG-2018<br />
SUCHETA KATE SHRI KANT KATE 758 KAILASH VIHAR CITY CENTRE GWALIOR Maharashtra 4740<strong>11</strong> 0000IN30191810034323 224.00 01-AUG-2018<br />
SUCHETA SUDHA RAMESH SUDHA C/O RAMESH SUDHA SUBHASH MANDI KURUKSHETRA Maharashtra 136<strong>11</strong>8 00001302590000168142 224.00 01-AUG-2018<br />
SUCHETHA BUDME CHANDRA SHEKHAR BUDME<br />
HOUSE NO 4-2-179/9 KUMARPET ADILABAD POST<br />
ADILABAD DIST<br />
Maharashtra 504001 0000IN30232410751407 320.00 01-AUG-2018<br />
SUCHIT SURIYA KIRAN TARJIT SINGH 10184, ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Maharashtra <strong>11</strong>0005 00001302590000097390 16.00 01-AUG-2018<br />
SUCHITA DALMIA SAJJAN KUMAR DALMIA<br />
SUCHITA MAHAJAN MR VISHAL MAHAJAN<br />
SUDALAGUNTA<br />
NARAYANA RAO<br />
KRISHI VIKAS COURT COMPOUND CIRCULAR ROAD<br />
RANCHI<br />
VIKAS INDUSTRIES, KHANDWA ROAD KAJALPURA<br />
KHARGONE<br />
Maharashtra 834001 00001601010000220671 224.00 01-AUG-2018<br />
Maharashtra 451001 00001202620000032407 224.00 01-AUG-2018<br />
S VENKATA SUBBAIAH JAMMULAPALEM PO TANGUTUR PRAKASAM DIST Maharashtra 523274 0000IN300394<strong>11</strong>323602 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUDAM PATRO LATE GOBINDA PATRO<br />
SUDARSANA KUMAR NA<br />
SUDARSHAN ANNASO<br />
CHOUGULE<br />
ANNASO<br />
SUDARSHAN C HEGDE CHIDAMBAR G HEGDE<br />
SUDARSHAN KUMAR<br />
GARG<br />
SUDARSHAN PRASAD<br />
RAI<br />
SUDARSHAN SINGH<br />
PARIHAR<br />
SUDARSON<br />
MUKHOPADHYAY<br />
VILL/WARD MALIPALI GP/TOWN SANKARMA P S<br />
AINTHAPALI DIST SAMBALPUR<br />
KIZHAKKEMADOM THRIKKARIYOOR P O<br />
KOTHAMANGALAM<br />
AT & P- CHINCHWAD TAL SHIROL DIST KOLHAPUR<br />
KOLHAPUR<br />
TITAN INDUSTRIES LIMITED 5-th FLOOR, MITRA<br />
TOWERS, 10/4, KASTURBA ROAD. BANGALORE<br />
NA<br />
306-B ADARSH COLONY BHADSON ROAD BACKSIDE<br />
THAPAR COLLEGE PATIALA<br />
LATE TRILOK NARAYAN RAI<br />
VILLAGE AND POST BIRPUR BHAWARKOL<br />
MOHAMMADABAD GHAZIPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 768101 0000IN30125028490520 224.00 01-AUG-2018<br />
Maharashtra 686692 0000IN300239<strong>11</strong>497694 400.00 01-AUG-2018<br />
Maharashtra 416120 00001202000000189240 80.00 01-AUG-2018<br />
Maharashtra 560001 00001302080000062663 320.00 01-AUG-2018<br />
Maharashtra 147004 0000IN30045010222720 544.00 01-AUG-2018<br />
Maharashtra 233231 0000IN30133019954640 160.00 01-AUG-2018<br />
BABULAL SINGH PARIHAR TAIGORE COLONY, NEAR ALKAPURI, RATLAM (M.P.) Maharashtra 457001 0000IN30198310098783 80.00 01-AUG-2018<br />
LATE HARA PRASAD<br />
MUKHOPADHYAY<br />
SUDEEP DAS SUKUMAR DAS<br />
SUDEEP GUPTA HARISHANKAR GUPTA<br />
SUDEEP SINGH RAMDEO SINGH<br />
SUBHASH PALLY RD NO-3 BURNPUR Maharashtra 713325 00001203840000093537 160.00 01-AUG-2018<br />
AROGYAVARAM EYE HOSPITAL SOMPETA SRIKAKULAM<br />
DISTRICT<br />
C/O H S GUPTA 125 HIG 1 SECTOR 1 DEENDAYAL<br />
UPADHYAY NAGAR RAIPUR CHHATTISGARH INDIA<br />
NO 37 9TH CROSS BRINDAVAN NAGAR MATHIKERE<br />
BANGALORE<br />
Maharashtra 532284 0000IN30232410255295 480.00 01-AUG-2018<br />
Maharashtra 49<strong>2010</strong> 0000IN30051317708052 160.00 01-AUG-2018<br />
Maharashtra 560054 0000IN302148104<strong>11</strong>644 160.00 01-AUG-2018<br />
SUDESH BHASIN K K BHASIN H NO 38 FRIENDS COLONY KAITHAL ROAD KARNAL Maharashtra 132001 0000IN30<strong>11</strong>4310357592 1,088.00 01-AUG-2018<br />
SUDESH H SHARMA HARI PRASAD SHARMA 201, ROYAL TWINS PART-II DAMAN ROAD, CHALA VAPI. Maharashtra 396191 0000IN30015910689304 480.00 01-AUG-2018<br />
SUDESH HARIPRASAD<br />
SHARMA<br />
HARI PRASAD SHARMA<br />
201, ROYAL TWINS, PART II DAMAN ROAD, CHALA, VAPI-<br />
(WEST)<br />
Maharashtra 396191 0000IN30015910615027 160.00 01-AUG-2018<br />
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000C2S0000262 960.00 01-AUG-2018<br />
SUDESH KUMAR<br />
SH MAHENDRA SINGH<br />
CHAUHAN<br />
B 36 SECTOR 55 NOIDA, Maharashtra 201301 0000IN30133018807253 224.00 01-AUG-2018<br />
SUDESH KUMAR SINGH BHOOP SINGH BHATI 48 SHASTRI NAGAR MEERUT Maharashtra 250002 0000IN30177416061509 800.00 01-AUG-2018<br />
SUDESH KUMAR<br />
SRIVASTAVA<br />
SUDESHNA PAL TAPAN KUMAR PAL<br />
HARI SINGH SRIVASTAVA D 12 SECTOR 36 NOIDA U P Maharashtra 201303 0000IN30039413025910 224.00 01-AUG-2018<br />
C/O TAPAN KUMAR PAL NILACHAL COMPLEX OPP<br />
MANDIR GATE PO NARENDRAPUR KOLKATA WEST<br />
BENGAL<br />
Maharashtra 700103 0000IN30036010215492 320.00 01-AUG-2018<br />
SUDESNA BORA PRADYUT KUMAR BORA TILAK DEKA ROAD ITACHALI NAGAON ASSAM Maharashtra 782001 0000IN30125028414757 224.00 01-AUG-2018<br />
SUDHA AGRAWAL NA<br />
VILLA NO 109 G F BLOCK 3 CHARMWOOD SURAJKUND<br />
ROAD FARIDABAD<br />
Maharashtra 121009 0000IN30039410144493 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUDHA BANSAL SH RAM AVTAR BANSAL<br />
SUDHA BASAVRAJ<br />
MALAGI<br />
B G MALAGI<br />
HOUSE NO. 124 SECTOR 20 A FIRST FLOOR<br />
CHANDIGARH<br />
PLOT NO 24 KCC BANK LAYOUT SAROJ NILAYA<br />
GAMANGATTI ROAD NAVANAGAR HUBLI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 160020 0000IN30133017189641 64.00 01-AUG-2018<br />
Maharashtra 580025 0000IN30<strong>11</strong>3526470915 160.00 01-AUG-2018<br />
SUDHA BHATIA HARISH BHATIA 9, NATIONAL ROAD DEHRADUN UTTARANCHAL Maharashtra 278001 0000IN30045012417415 960.00 01-AUG-2018<br />
SUDHA BHURARIA<br />
NARENDRA KUMAR<br />
BHURARIA<br />
SUDHA C PAREKH KHIMJI SANGHANI<br />
SUDHA DEVI RATAN KUMAR SAHU<br />
J 12/37 C--4, BALBHADRA DAS COLONY DHOOP CHANDI<br />
Maharashtra<br />
VARANASI<br />
221002 0000IN30055610190519 480.00 01-AUG-2018<br />
18/73, SILVER SAND SOCIETY OFF NEW LINK ROAD<br />
OSHIWARA JOGESHWARI (W) MUMBAI<br />
Maharashtra 400102 00001202990000153873 160.00 01-AUG-2018<br />
SAHU COMPLEX, MAIN ROAD PARSUDIH P.O.-<br />
GOLPAHARI JAMSHEDPUR<br />
Maharashtra 831002 0000IN30174010205055 224.00 01-AUG-2018<br />
SUDHA DEWAN NA D 972 NEW FRIENDS COLONY NEW DELHI . NEW DELHI Maharashtra <strong>11</strong>0065 0000IN30<strong>11</strong>2715764760 544.00 01-AUG-2018<br />
SUDHA GOVIND NAIK GOVIND R NAIK<br />
B-3/13 HIG NIT COLONY, ATRE LAYOUT PRATAPNAGAR<br />
NAGPUR<br />
Maharashtra 440022 0000000000C2S0000456 960.00 01-AUG-2018<br />
SUDHA GOYAL SHRI S K GOYAL 27, ARHAT BAZAR DEHRADUN Maharashtra 248001 00001<strong>2010</strong>60400044023 224.00 01-AUG-2018<br />
SUDHA GUPTA RAKESH KUMAR GUPTA 279, PEELI KOTHI BALOOGANJ AGRA Maharashtra 282001 0000IN300183<strong>11</strong>995808 224.00 01-AUG-2018<br />
SUDHA GUPTA VIPIN KUMAR GUPTA<br />
H.NO-2014 GAUR GRACIOUS KANTH ROAD<br />
MORADABAD<br />
Maharashtra 244001 00001202300000469429 160.00 01-AUG-2018<br />
SUDHA JAIN SUBHASH CHAND JAIN 595,ACHARYA KRIPLANI MARG ADARSH NAGAR JAIPUR Maharashtra 302004 000012017701000<strong>11</strong>958 320.00 01-AUG-2018<br />
SUDHA KULKARNI BHALCHANDRA KULKARNI 4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD PUNE Maharashtra 4<strong>11</strong>029 0000IN3004508037<strong>11</strong>30 320.00 01-AUG-2018<br />
SUDHA MISRA NA <strong>11</strong>7/541, PANDU NAGAR KANPUR Maharashtra 208005 0000IN30<strong>11</strong>2715880440 544.00 01-AUG-2018<br />
SUDHA MORYA HARI PRASAD MORYA CENTRAL BANK VIVEKANAND POLYCLINIC LUCKNOW Maharashtra 226001 0000IN30155721768894 128.00 01-AUG-2018<br />
SUDHA MUKHERJEE<br />
LATE NANI BHUSAN<br />
MUKHERJEE<br />
SUDHA MURALI MURALI KRISHNAN S<br />
SUDHA N NARASIMHAN P<br />
SUDHA S SRINIVASA GANDHI<br />
SUDHA SINGH MR VINOD KUMAR SINGH<br />
SUDHA SYAL NA<br />
1/34/1 K G BOSE SARANI CALCUTTA 700085 Maharashtra 700085 0000000000C2S0000384 4,704.00 01-AUG-2018<br />
HINDUSTAN PETROLEUM CORPORATION LTD 18/3 BIG<br />
BAZZAR STREET BURMA SHELL LANE COIMBATORE<br />
C/O COMPLEXION PLUS 72 PONDY BAZZAR T NAGAR<br />
CHENNAI<br />
APT NO.GG, EAST WING FERNILL GARDEN, 46 HSR<br />
LAYOUT, SECTOR-6 BANGALORE<br />
SUPERINTENDENT JAIL CAMPUS DISTT. JAIL<br />
GHAZIABAD<br />
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT<br />
HOUSE F-14 CONNAUGHT PLACE NEW DELHI<br />
Maharashtra 641001 0000IN30039412022203 544.00 01-AUG-2018<br />
Maharashtra 600017 0000IN301313<strong>2010</strong>6618 320.00 01-AUG-2018<br />
Maharashtra 560034 00001<strong>2010</strong>90000212632 544.00 01-AUG-2018<br />
Maharashtra 202001 00001204180000013802 400.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0001 0000IN30036020141265 544.00 01-AUG-2018<br />
SUDHA UPADHYAY NA B 3/165 A SHIVALA VARANASI Maharashtra 221001 00001<strong>2010</strong>60000329439 40.00 01-AUG-2018<br />
SUDHA VERMA RAVI PRATAP VERMA<br />
728 A RAJENDRA NAGAR COLONY EAST GORAKHNATH<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN301557<strong>11</strong>089460 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUDHA YADAV SHRI I D S YADAV<br />
EE-1, HYDEL OFFCERS COLONY ETI COMPUS SAROJNI<br />
NAGAR LUCKNOW<br />
Maharashtra 226001 0000IN30155720871075 224.00 01-AUG-2018<br />
SUDHABAI<br />
CHANDRAKANT JAIN<br />
CHANDRAKANT C JAIN<br />
S C JAIN H NO 62 ARHANT NAGAR 3 RD CROSS<br />
KUSUGAL ROAD HUBLI<br />
Maharashtra 580029 0000IN303<strong>11</strong>610216593 544.00 01-AUG-2018<br />
SUDHAKAR ANKUSH<br />
JAGTAP<br />
ANKUSH RAJARAM JAGTAP<br />
40 6 K K MARG LOKMANYA NAGAR PALGHAR TAL<br />
PALGHAR DIST THANE PALGHAR<br />
Maharashtra 401404 00001203350000402615 16.00 01-AUG-2018<br />
SUDHAKAR DINKAR<br />
CHIKHALIKAR<br />
SUDHAKAR ISHWAR<br />
BHAT<br />
DINKAR CHIKHALIKAR<br />
SUDHAKAR KOLLI SHIVARAM REDDY<br />
JAI BHAVANI COMPLEX , AT POST PUSEGAON TAL<br />
KHATAV, DIST SATARA SATARA<br />
Maharashtra 415502 00001202160000044374 400.00 01-AUG-2018<br />
NA AT BETTAGERI PO HOLEGADDE TQ KUMTA TQ KUMTA Maharashtra 581327 0000IN30<strong>11</strong>3526026244 560.00 01-AUG-2018<br />
S/1 SUNSHINE RESIDENCY APT FLAT NO 1594/1595<br />
12TH MAIN B/BLOCK SAHAKARANAGAR BANGALORE<br />
Maharashtra 560092 00001203320000943404 192.00 01-AUG-2018<br />
SUDHAKAR KOTA KSANKARA NARAYANA RAO 12-13-5 PINAPADU TENALI GUNTUR DT Maharashtra 522201 00001201350000024432 224.00 01-AUG-2018<br />
SUDHAKAR NAIK GANPAT NAIK<br />
SUDHAKAR R KRISHANAMURTHY R<br />
SUDHAKAR REDDY<br />
MANGALAPURU<br />
PAPI REDDY<br />
MANGALAPURU<br />
NAIK BANKAR WADI NALASOPARA POST NIRMAL TAL<br />
VASAI DIST THANE<br />
H NO 3 PAVITHRA ENCLAVE KANNAN AVENUE EXTN<br />
OLD PERUNGALATHUR CHENNAI TAMIL NADU<br />
Maharashtra 40<strong>11</strong>00 0000IN300757<strong>11</strong>003641 544.00 01-AUG-2018<br />
Maharashtra 600063 0000IN30163740202869 672.00 01-AUG-2018<br />
VANJIWAKA KOTA MANDAL Maharashtra 524413 0000IN30039415553679 320.00 01-AUG-2018<br />
SUDHAKAR SINGH LATE SHRI BANWARI LAL<br />
C/O SHRI SITA RAM AGRAWAL 79 MAHAJANI TOLA<br />
ZERO ROAD ALLAHABAD<br />
Maharashtra 2<strong>11</strong>003 0000IN30<strong>11</strong>2716752646 224.00 01-AUG-2018<br />
SUDHAKAR SINGH LATE SHRI BANWARI LAL<br />
C/O MR SITA RAM AGRAWAL 79 MAHAJANI TOLA ZERO<br />
ROAD ALLAHABAD<br />
Maharashtra 2<strong>11</strong>003 0000IN30133018099105 224.00 01-AUG-2018<br />
SUDHAKAR SINHA<br />
SRI BHUVNESHWAR<br />
PRASAD SINHA<br />
EAST OF CENTRAL SCHOOL HANUMAN NAGAR<br />
GANNIPUR MUZAFFARPUR<br />
Maharashtra 842002 00001<strong>2010</strong>92400021607 224.00 01-AUG-2018<br />
SUDHAKAR SUBRAYA<br />
SHENOY<br />
NA<br />
FLAT NO 2 M ADUSHREE APART SHIWALI HSG SOCIETY<br />
Maharashtra<br />
PASHAN SUS ROAD PUNE<br />
4<strong>11</strong>021 00001202990001022748 48.00 01-AUG-2018<br />
SUDHAKAR<br />
VINAYAKRAO<br />
GHODGAONKAR<br />
VINAYAKRAO SITARAM<br />
GHODGAONKAR<br />
P NO 9 AMP ROAD MATRUSMRUTI BEHIND SBI<br />
MALEGAON NASHIK<br />
Maharashtra 423203 0000IN30039413365909 224.00 01-AUG-2018<br />
SUDHANGSHU<br />
CHOWDHURY<br />
LATE RADHIKA<br />
CHOWDHURY<br />
280 N S C BOSE ROAD REGENT PARK P O CALCUTTA Maharashtra 700040 0000000000C2S0000166 384.00 01-AUG-2018<br />
SUDHANSHU DUBEY RAJ NARAYAN DUBEY<br />
B 6 CCWO COLONY WASHERY DIVISION SARAIDHELL<br />
DHANBAD JHARKHAND<br />
Maharashtra 826001 0000IN30021415236453 96.00 01-AUG-2018<br />
SUDHANSHU GUPTA MAHENDRA KUMAR GUPTA<br />
B 2 UNIQUE APPTS 1055 A WARD NO 8 NEAR<br />
COMPITENT MOTORS MEHRAULI NEW DELHI<br />
Maharashtra <strong>11</strong>0030 0000IN30177410628120 176.00 01-AUG-2018<br />
SUDHANSHU SHARMA DEVENDRA DUTT SHARMA<br />
COMPUTER CORPORATION INDIA P LTD CSC C/25<br />
SECTOR 58 NOIDA UTTAR PRADESH<br />
Maharashtra 201301 0000IN302236102<strong>11</strong>920 544.00 01-AUG-2018<br />
SUDHANSU KUNDU NA 35 LALIT MITRA LANE CALCUTTA CAL Maharashtra 700004 0000IN30125015469736 480.00 01-AUG-2018<br />
SUDHANSU MOHAN<br />
DAS<br />
KANHAI CHARAN DAS 2 A THE RIDGE BURNPUR Maharashtra 713325 0000IN30021410950741 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUDHARANI<br />
KAKULAVARAM<br />
B RAM LINGA REDDY<br />
SUDHARSHANR RAMANUJAMTN<br />
SUDHEEPK VIJAYANK<br />
SUDHEER AHAMED MOHAMMED ALI<br />
SUDHEER<br />
JAGARLAMUDI<br />
SUDHEER KUMAR<br />
KALAKOTLA<br />
SUDHEER KUMAR<br />
SASIDHARAN<br />
SUDHEER KUMAR<br />
SUNKARI<br />
LAKSHMI NARAYANA J<br />
LAKSHMI VASUMATI DEVI<br />
SASIDHARAN<br />
SRINIVASA RAO SUNKARI<br />
SUDHEER MUDAR VENUGOPAL MUDAR<br />
SUDHEER P NAIR K PARAMESWARAN NAIR<br />
SUDHEIR MOHAN ARUN ANAND MOHAN ARON<br />
SUDHIR AGRAWAL NA<br />
3-5-963/1 HIMAYAT NAGAR NARAYANA GUDA<br />
HYDERABAD<br />
8, 2ND MAIN ROAD INDIAN BANK COLONY AMBATTUR<br />
CHENNAI<br />
C/O <strong>TCS</strong> BEST BUY PROJECT SHOLINGANALLUR<br />
KUMARAN NAGAR CHENNAI<br />
H.NO33, BISMY TC 26/815 NEAR BAKERY JUNCTION<br />
TRIVANDRUM<br />
D NO-7-93 NEAR ANDHRA BANK YAGNASALAPETA<br />
KARAMCHEDU PRAKASAM DT<br />
12/200 MAIN ROAD PORUMAMILLA NEAR SAIBABA<br />
TEMPLE KADAPA<br />
KARTHIKA RAILWAY OVER BRIDGE ROAD<br />
REYYATTINKARA TRIVANDRUM<br />
13 6 439/1/A/65/5 SRI SAI BALAJI NILAYAM BALAJI<br />
NAGAR GUDIMALKAPUR HYDERABAD<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H ROAD<br />
VYTILLA KOCHI KERALA<br />
F-59-I, FIRST FLOOR SUSHANT LOK 2 EXTENSION<br />
SECTOR-57 GURGAON<br />
KILKARI OPP. CHAMATKAR JI TEMPLE ALANPUR SAWAI<br />
MADHOPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500029 0000IN30039412910043 224.00 01-AUG-2018<br />
Maharashtra 600053 0000IN30169610274433 320.00 01-AUG-2018<br />
Maharashtra 603102 0000IN30169610277928 3,360.00 01-AUG-2018<br />
Maharashtra 695014 0000IN3018<strong>11</strong>10015735 40.00 01-AUG-2018<br />
Maharashtra 523168 0000IN30039414<strong>2010</strong>14 224.00 01-AUG-2018<br />
Maharashtra 516193 00001203500000821967 80.00 01-AUG-2018<br />
Maharashtra 695121 0000IN30039414154109 544.00 01-AUG-2018<br />
Maharashtra 500028 0000IN30102220782795 64.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000218075 672.00 01-AUG-2018<br />
Maharashtra 682019 0000IN30023910895562 544.00 01-AUG-2018<br />
Maharashtra 122003 00001202990000001671 480.00 01-AUG-2018<br />
Maharashtra 322001 0000IN30270020128192 40.00 01-AUG-2018<br />
SUDHIR CHANDRA DAS SHRI BINDHYA NATH DAS 462/19 RAFI NAGAR RAEBARELI RAEBARELI Maharashtra 229001 00001203040000040414 192.00 01-AUG-2018<br />
SUDHIR GOPIRAJ PATIL GOPIRAJ MOHANAJI PATIL<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000317982 368.00 01-AUG-2018<br />
SUDHIR KAMAL SETHI Y P SETHI H NO <strong>11</strong>73 SECTOR 14 HISAR Maharashtra 125001 0000IN30267930833295 544.00 01-AUG-2018<br />
SUDHIR KUMAR SHRI GANGA DAYAL<br />
SUDHIR KUMAR SRI RAM EKBAL SINHA<br />
SUDHIR KUMAR<br />
AGGARWAL<br />
SUDHIR KUMAR<br />
AMBASTA<br />
SUDHIR KUMAR<br />
CHOUDHARY<br />
AT AND POST JAM RAVAL, SANKET HOSPITAL, TAL. JAM<br />
KALYANPUR, DIST. JAMNAGAR, JAMRAVAL.<br />
SRI RAM EKBAL SINHA AT RAGHUNATH TOLA<br />
ANISABAD PATNA<br />
Maharashtra 361325 0000IN300974<strong>11</strong>459199 40.00 01-AUG-2018<br />
Maharashtra 800002 0000IN30133019503153 160.00 01-AUG-2018<br />
HUKAM CHAND H NO 2121 SECTOR7 URBAN ESTATE KARNAL Maharashtra 132001 0000IN30267930817734 320.00 01-AUG-2018<br />
BALRAM PRASAD<br />
HARIHAR PRASAD<br />
CHOUDHARY<br />
C/O. BALRAM PD. PREM SADAN NEW GODOWN<br />
(UNDER) GAYA<br />
SUDHIR KUMAR CHOUDHARY INDRA REGENCY FLAT<br />
NO.3-F PANI TANKI ROAD HARMU HOUSING COLONY<br />
RANCHI<br />
Maharashtra 823001 0000IN30174010134906 544.00 01-AUG-2018<br />
Maharashtra 834002 0000IN30<strong>11</strong>2715331345 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUDHIR KUMAR<br />
GHOSH<br />
LT GURUPADA GHOSH<br />
SUDHIR KUMAR GOYAL SHARAD KUMAR GOYAL<br />
SUDHIR KUMAR JAIN INDER MAL JAIN<br />
SUDHIR KUMAR<br />
PATODIA<br />
SUDHIR KUMAR<br />
PRASAD<br />
BHSHAMBHAR DAYAL<br />
PATODIA<br />
SUDARSHAN PRASAD<br />
SUDHIR KUMAR SAHA LATE MANIRANJAN SAHA<br />
SUDHIR KUMAR SINGH<br />
HANUMAN SINGH<br />
SUDHAKAR<br />
SUDHIR KUMAR SINGH MURALIDHAR SINGH<br />
SUDHIR KUMAR SINHA LATE ABP SINHA<br />
SUDHIR PRASAD<br />
SINGH<br />
SUDHIR<br />
RAMESHCHANDRA<br />
PURWAR<br />
BALMUKUND SINGH<br />
RAMESHCHANDRA<br />
JAGANNATH PURWAR<br />
SUDHIR SERAPHIM LATE FRANCIS SERAPHIM<br />
SUDHIR SHARMA HARBANS LAL SHARMA<br />
SUDHIR V GANDHI VASANTLAL GANDHI<br />
SUDIP BANIK LATE SRIDAM BANIK<br />
UKHRA SARADAPALLY PO-UKHRA,DIST-BURDWAN<br />
UKHRA<br />
A-504,PRUTHVI ENCLAVE II,W.E.HIGHWAY BORIVLI<br />
(EAST) MUMBAI<br />
397 WARD NO 15 M G RD MARG MANDI SHUJALPUR DT<br />
SHAJAPUR SHUJALPUR MADHYA PRADESH,INDIA<br />
C/O MANDAKINI SAREE HOUSE 137 COTTON STREET<br />
1ST FLOOR CALCUTTA<br />
QR NO 1B 239 HOSPITAL COLONY BISHRAMPUR<br />
SURGUJA<br />
C/O BIDI SUPPLY CO KHETRAJPUR SAMBALPUR<br />
ORISSA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 713363 00001203840000085853 16.00 01-AUG-2018<br />
Maharashtra 400066 00001201210000025794 160.00 01-AUG-2018<br />
Maharashtra 465333 0000IN30290247934400 48.00 01-AUG-2018<br />
Maharashtra 700007 0000000000C2S0000141 480.00 01-AUG-2018<br />
Maharashtra 497226 00001304140002174969 96.00 01-AUG-2018<br />
Maharashtra 768003 0000IN30125028372451 224.00 01-AUG-2018<br />
VIKAS BHAWAN CIVIL LINE GONDA Maharashtra 271001 0000IN30133019273069 160.00 01-AUG-2018<br />
DN NO B<strong>11</strong>02 FLAT 2 FLR <strong>11</strong> BLDG BRIGADE MIL J P<br />
NAGAR MAGNOLIA 7 PHASE BANGALORE<br />
C1/1, U.B.I BANK COLONY, DAVID HARE ROAD,<br />
DURGAPUR<br />
S/O BALMUKUND SINGH PHUTKICHAK HARIPUR<br />
KHAGARIA<br />
SUDHIR SALES, NEAR Z.P. ROAD, RANI SATI MANDIR,<br />
AKOLA<br />
FLAT NO A4 DEVA RESIDENCY BEHIND CENSUS OFFICE<br />
JWALA BHAWAN EAST BORING CANAL RD PATNA<br />
ROW HOUSE PRINCE 3 PALACE ORCHARD AHEAD OF<br />
NIBM ROAD UNDRI PUNE<br />
G/9 PRABHAKAR APPARTMENT NEAR SUBUASHCHOWK<br />
GURUKUL ROAD MEMNUGAR AHMDABAD<br />
C O LATE SRIDAM BANIK VILL JAGAHARIMURA PO<br />
AGARTALA COLLEGE DIST TRIPURA<br />
Maharashtra 560078 00001<strong>2010</strong>90003637503 8.00 01-AUG-2018<br />
Maharashtra 713205 0000IN30210510088346 224.00 01-AUG-2018<br />
Maharashtra 851203 0000IN30058910214908 40.00 01-AUG-2018<br />
Maharashtra 444001 00001302310000051917 320.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30133018848264 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>028 0000IN30044<strong>11</strong>0970462 928.00 01-AUG-2018<br />
Maharashtra 380052 0000IN300394<strong>11</strong>043515 320.00 01-AUG-2018<br />
Maharashtra 799004 0000IN30125028503665 1,168.00 01-AUG-2018<br />
SUDIP BISWAS BIMAL KUMAR BISWAS PART NO 101 GOPALPUR 1NO NORTH 24 PARGANAS Maharashtra 743445 0000IN30021412858282 320.00 01-AUG-2018<br />
SUDIP CHOWDHURY<br />
SUSHANTA JYOTI<br />
CHOWDHURY<br />
9/12 NETAJI NAGAR JADAVPUR WOMENS COLLEGE<br />
KOLKATA WEST BENGAL<br />
Maharashtra 700092 0000IN30051317262506 32.00 01-AUG-2018<br />
SUDIP KUMAR BERA LATE M N BERA 4, AROBINDA PATH SHIV NAGAR KADMA JAMSHEDPUR Maharashtra 831005 0000IN30174010059290 224.00 01-AUG-2018<br />
SUDIPTA DEY ADHIR CHANDRA DEY 54 TRDDC HADAPSAR INDUSTRIAL ESTATE PUNE Maharashtra 4<strong>11</strong>013 0000IN30021410807706 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUDIPTA KUMAR<br />
BHOWMIK<br />
SUDIPTA MIDYA HIRALAL MIDYA<br />
SUDIPTA MOHAN<br />
GHOSH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
LATE NIRMAL BHOWMIK 504 R N GUHA ROAD KOLKATA WEST BENGAL Maharashtra 700074 0000IN300513<strong>11</strong>240423 160.00 01-AUG-2018<br />
GOPAL CHANDRA GHOSH<br />
C/O-TAPAN KUMAR DAS AT-GIRISHMORE,PO-<br />
SHIBRAMNAGAR P.S.-SUTAHATA, MIDNAPUR(PURBA)<br />
HALDIA<br />
C/35/1 NOWDAPARA UTTARAYAN SARANI<br />
RADHAKRISHNA MANDIR KOLKATA WEST BENGAL<br />
Maharashtra 721635 00001203840000154796 480.00 01-AUG-2018<br />
Maharashtra 700057 0000IN30051318709532 160.00 01-AUG-2018<br />
SUDIPTA ROY ANIL KUMAR ROY 25, NEW BARADWARI SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010201466 544.00 01-AUG-2018<br />
SUDIR BABU NP NA<br />
NO 404 5TH MAIN 6TH CROSS VIVEK NAGAR<br />
BANGALORE<br />
Maharashtra 560047 0000IN3000<strong>2010</strong>013686 544.00 01-AUG-2018<br />
SUGANANDHAM K A ARUMUGAM K R<br />
D 12, KOTTUR VILLA 5,LOCK STREET, KOTTURPURAM<br />
CHENNAI<br />
Maharashtra 600085 0000IN30163740204938 672.00 01-AUG-2018<br />
SUGANCHAND GOYAL MOTILAL JI GOYAL 67/3, MALHARGANJ INDORE Maharashtra 452002 00001301760000219936 544.00 01-AUG-2018<br />
SUGANDHA GANGWAL VINEET GANGWAL<br />
C/O. CALEDONIAN JUTE MILL, 9, BRABOURNE ROAD,<br />
2ND FLOOR KOLKATA<br />
H NO 55 ANUGRAHA POLYTECHNIC HOSTEL ROAD<br />
Maharashtra 700001 00001203450000005125 240.00 01-AUG-2018<br />
SUGANTHI ASHOK ASHOK KUMAR G<br />
BEHIND ANTHONY HALL NEW VIJAYANAGAR COLONY<br />
CANTT BELLARY<br />
Maharashtra 583104 0000IN300239<strong>11</strong>316788 320.00 01-AUG-2018<br />
SUGAWANESWARI M MANISEKARAN TR<br />
3140-A, ANANDAGOUNDAM PALAYAM, RASIPURAM<br />
TALUK, NAMAKKAL DIST, SALEM<br />
Maharashtra 637505 00001<strong>2010</strong>90900009141 3,264.00 01-AUG-2018<br />
SUGGULA SRINIVASA<br />
RAO<br />
RAMA RAO<br />
D NO 7-26-9 AGNIKULA KSHATRIYA GARI GANGANAMMA<br />
Maharashtra<br />
PET TENALI<br />
522201 0000IN300394<strong>11</strong>146144 544.00 01-AUG-2018<br />
SUGIRTHA KUMAR E EBENAZER B D<br />
34/3 1ST STREET GANDHINAGAR MOOLAPALAYAM<br />
ERODE.<br />
Maharashtra 638002 0000IN30163740<strong>11</strong>9996 96.00 01-AUG-2018<br />
SUGUMAR S KPPSABAPATHY OLD NO:51, NEW NO:14 AZATH STREET MANNARGUDI Maharashtra 614001 00001204040000008341 <strong>11</strong>2.00 01-AUG-2018<br />
SUGUNA C T M MARUDHACHALAM C T<br />
SUGUNA SRIDHARAN<br />
SUGUNAN<br />
KUNHIRAMAN<br />
SUHAS MANOHAR<br />
BODAS<br />
SITARAMAN<br />
KRISHNASWAMY<br />
K P KUNHI RAMAN<br />
MANOHAR<br />
SUHAS MULAY GANESH MULAY<br />
SUHAS PANDURANG<br />
ANUGADE<br />
SUHAS RAMCHANDRA<br />
DHURI<br />
PANDURANG<br />
RAMCHANDRA S DHURI<br />
COLLECTOR AND DIST MAGISTRATE BARIPADA<br />
MAYURBHANJ<br />
Maharashtra 757001 0000IN30131320818582 544.00 01-AUG-2018<br />
D 1/1381, VASANT KUNJ, NEW DELHI, DEHLI Maharashtra <strong>11</strong>0070 00001<strong>2010</strong>90003653181 1,080.00 01-AUG-2018<br />
HALLIBURTON SANGHI OXYGON COMPOUND MAHAKALI<br />
CAVES ROAD ANDHERI EAST MUMBAI<br />
C/O. MRUDULA KULKARNI ROAD NO-2, VRUNDAVAN<br />
COLONY SANGLI NAKA ICHALKARANJI<br />
SUNIL NIWAS 3RD FLOOR M PHULE ROAD DOMBIVALI<br />
WEST THANE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
SHRI SANKESHWAR SHIKAR C H S , FLAT NO. 302<br />
NANDIVALI CROSS ROAD DOMBIVLI<br />
Maharashtra 400093 0000IN30036010125275 544.00 01-AUG-2018<br />
Maharashtra 416<strong>11</strong>5 00001202890000315355 320.00 01-AUG-2018<br />
Maharashtra 400601 0000IN30021410820514 128.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000224000 56.00 01-AUG-2018<br />
Maharashtra 421201 00001302340000047646 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUHAS SURESH PATIL SURESH DAMJI PATIL<br />
SUHASINI SUNIT<br />
PIMPLE<br />
SUNIT P PIMPLE<br />
SUHRUDHA GOMATHI S SUBRAMANIAN<br />
SUJA D M K DURUVASALU<br />
SUJA SURENDRAN SURENDRAN<br />
SAI SHAMA 2029 SEC 9 DIVA GAON AIROLI OPP<br />
CHURCH NAVI MUMBAI<br />
7/ A NEW PROFESSIONAL FLATS KADMA K S LINK<br />
ROAD JAMSHEDPUR<br />
APTS 12, VISWAKAMAL 245, R K MUTT ROAD<br />
MYLAPORE CHENNAI<br />
NO 1/364 KOTHUR VILL OOMERABAD VIA GUDIYATHAM<br />
TALUR VELLORE DIST<br />
SUSUGI,KOONTHOLLOOR CHIRAYINKEEZHU P O<br />
ATTINGAL TRIVANDRUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400708 00001203600000887191 24.00 01-AUG-2018<br />
Maharashtra 831005 0000IN30039413725053 544.00 01-AUG-2018<br />
Maharashtra 600004 0000IN30021410395424 384.00 01-AUG-2018<br />
Maharashtra 635810 0000IN30039416470710 16.00 01-AUG-2018<br />
Maharashtra 695304 00001202980000250397 152.00 01-AUG-2018<br />
SUJAD HUSSAIN SHUJA AB RASHID SINGHPORA KALARI BARAMULLA Maharashtra 193101 00001202890000595727 40.00 01-AUG-2018<br />
SUJANA VENKAT I VENKATA RAMANA 3-6-382/A, STREET.NO.2, HIMAYATNAGAR HYDERABAD Maharashtra 500001 0000IN300394<strong>11</strong>942442 544.00 01-AUG-2018<br />
SUJATA BHAGWAT SINGH<br />
878 - G , STAFF QUARTERS S. D. COLLEGE CAMPUS<br />
MUZAFFAR NAGAR<br />
Maharashtra 251001 0000IN30120910060218 240.00 01-AUG-2018<br />
SUJATA AGARWAL V K AGARWAL 126, TAGORE NAGAR DAYAL BAGH AGRA Maharashtra 282005 0000IN301557<strong>2010</strong>9365 960.00 01-AUG-2018<br />
SUJATA<br />
BANDYOPADHYAY<br />
CHANDAN<br />
BANDYOPADHYAY<br />
DIPABALI CO OP HSG SOCIETY LTD 1050/2 SURVEY<br />
PARK FLAT C NO 9/13 KOLKATA<br />
Maharashtra 700075 0000IN30039413524710 64.00 01-AUG-2018<br />
SUJATA BISWAS AJOY KUMAR BISWAS D-143,YURI GAGARIN PATH BIDHAN NAGAR DURGAPUR Maharashtra 713212 0000IN30077310013137 40.00 01-AUG-2018<br />
SUJATA CHATTERJEE ANIL KUMAR BANERJEE<br />
SUJATA KIRAN<br />
DURGULE<br />
SUJATA MAHENDRA<br />
DESHPANDE<br />
SUJATA SANJAY PATIL<br />
SUJATA SUBHASH<br />
AMTE<br />
KIRAN RAMESH DURGULE<br />
MAHENDRA DESHPANDE<br />
PRUSHOTAM SHYAMRAO<br />
INGLE<br />
SUBHASH AMTE<br />
SARATH PALLY ASANSOL SOUTH NEAR EAST SIDE OF<br />
P AND T COLONY BURDWAN ASANSOL<br />
B/3 , SECTOR 9A , NUTAN SHRIRAM CO OP HSG SOC,<br />
VASHI NAVI MUMBAI<br />
H.NO.52, BESIDE GANAPATI MANDIR BHAGYANAGAR<br />
NANDED<br />
Maharashtra 713301 0000IN30177415388765 224.00 01-AUG-2018<br />
Maharashtra 400703 0000IN30216410142940 16.00 01-AUG-2018<br />
Maharashtra 431605 00001201750000<strong>11</strong>2694 120.00 01-AUG-2018<br />
H. NO. 8, HIRAN MAGRI, SECTOR NO. <strong>11</strong>, UDAIPUR Maharashtra 313001 00001204390000006531 24.00 01-AUG-2018<br />
FLAT NO 101 AKSHAY HEIGHTS P N 202 CEMENT ROAD<br />
SHIVAJI NAGAR NAGPUR<br />
Maharashtra 440010 0000IN30127630699515 576.00 01-AUG-2018<br />
SUJATHA SUNDARARAJAN NO 6/63A BRYANT NAGAR 1ST STREET TUTICORIN Maharashtra 628008 0000IN30177410619915 160.00 01-AUG-2018<br />
SUJATHA HEBBAR NA<br />
SUJATHA K I ITTAMAN<br />
SUJATHA KRISHNAN KIRSHNAN<br />
HNO 34, HESCOM ROAD VISHWESHWAR NAGAR HUBLI,<br />
Maharashtra<br />
HUBLI<br />
580032 0000IN3000<strong>11</strong>10278960 80.00 01-AUG-2018<br />
EARATH HOUSE CHIRALAYAM KUNNAMKULAM<br />
TRICHUR<br />
Maharashtra 680503 00001202390000076871 80.00 01-AUG-2018<br />
2B SANKARA APARTMENTS, NO-97/41 4TH MAIN ROAD,<br />
GANDHI NAGAR ADYAR CHENNAI<br />
Maharashtra 600020 0000IN30039412188746 544.00 01-AUG-2018<br />
SUJATHA NANDI SHIVARAJ NANDI<br />
H NO LIG 145 BADEPUR 3RD PHASE OPP SANTOSH<br />
HOTEL SEDAM ROAD GULBARGA<br />
Maharashtra 585105 0000IN30192630216539 544.00 01-AUG-2018<br />
SUJATHAPK CHANDRASEKHARANC B4-48, GIRIAPPA ROAD T.NAGAR CHENNAI Maharashtra 600017 0000IN30169610067328 48.00 01-AUG-2018<br />
SUJAY BHOWAL NA SHAILSHRI BOOTY ROAD BARIYATU RANCHI Maharashtra 834008 0000IN300450<strong>11</strong>375576 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUJAY KUMAR MAITY<br />
SUJAY SHARAD SANE<br />
LATE KHAGENDRA NATH<br />
MAITY<br />
SHARAD RAMCHANDRA<br />
SANE<br />
FLAT NO-4 KIT SCHEME NO-107 (NEW BUILDING) 247<br />
DESHPRAN SASHMAR ROAD KOLKATA<br />
POST PADGHA TALUKA BHIWANDI NEAR HOTEL GUDDI<br />
OPP SANJAY PATIL HOSPITAL DIST THANE THANE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 700033 0000IN30039414231248 544.00 01-AUG-2018<br />
Maharashtra 42<strong>11</strong>01 00001202990003861205 8.00 01-AUG-2018<br />
SUJEET GUPTA MR MAHESH GUPTA 5/139, NITGANJA FARRUKHABAD Maharashtra 209625 00001<strong>2010</strong>60600063431 384.00 01-AUG-2018<br />
SUJEET KUMAR SRI SUNDER DEO RAM SECTOR- 4E QR No- 2034 B.S.CITY BOKARO Maharashtra 827004 00001<strong>2010</strong>92600155805 280.00 01-AUG-2018<br />
SUJEET KUMAR SINHA<br />
SATYANARAYAN PRASAD<br />
VERMA<br />
DARBHANGA HOUSE OPP. B.S.K COLLEGE ANAND<br />
NAGAR MAITHAN DAM DHANBAD DHANBAD<br />
Maharashtra 828207 00001<strong>2010</strong>92600341251 200.00 01-AUG-2018<br />
SUJEEVANAMMA S SREENIVASALU REDDY<br />
8/6 1ST FLOOR ABC SANDESH APTS AYANAVARAM<br />
ROAD CHENNAI<br />
Maharashtra 600023 0000IN30044<strong>11</strong>1004084 224.00 01-AUG-2018<br />
SUJIT DEBNATH SUDHIR DEBNATH<br />
BANSBUNE GOSWAMI LANE PO - SANTIPUR DIST -<br />
NADIA<br />
Maharashtra 741404 0000IN30220<strong>11</strong>1227855 200.00 01-AUG-2018<br />
SUJIT KISHORE NARAIN LATE SH L K NARAIN<br />
HIGHERCOMMAND WING ARMY WAR COLLEGE MHOW<br />
MP,<br />
Maharashtra 453441 0000IN30088814328475 544.00 01-AUG-2018<br />
SUJIT KUMAR<br />
CHAKRABORTY<br />
LATE MADHU SUDAN<br />
CHAKRABORTY<br />
VILL HALUDBONI MAIN ROAD CHITTARANJAN LANE<br />
TATANAGAR<br />
Maharashtra 831002 0000IN30039413082869 32.00 01-AUG-2018<br />
SUJIT KUMAR MEHTA MAHABIR PRASAD MEHTA<br />
PUNJABI DHOWRA BHAGA, P O BHAGA DHANBAD<br />
JHARKHAND<br />
Maharashtra 828302 0000IN30226912084873 400.00 01-AUG-2018<br />
SUJIT MAHAPATRA L K MAHAPATRA 16 SATYANAGAR BHUBANESHWAR Maharashtra 751007 0000IN30039414016599 544.00 01-AUG-2018<br />
SUJIT PAUL<br />
LATE SRI SUSHIL KUMAR<br />
PAUL<br />
C/O PAUL OPTICS UDAY COMPLEX , H.B. ROAD<br />
THARPAKHNA RANCHI<br />
Maharashtra 834001 0000IN30<strong>11</strong>2716800576 224.00 01-AUG-2018<br />
SUJIT RANJAN PADHI SRI CHAMAR PADHI<br />
NEAR MEGHANA BIRI OFFICE AINTHAPALLI<br />
SAMBALPUR<br />
Maharashtra 768004 0000IN30125028626589 40.00 01-AUG-2018<br />
SUJIT SHANKAR<br />
PRIOLKAR<br />
SHANKAR PRIOLKAR SHILPAREKHA TISK PONDA Maharashtra 403401 0000IN30177410587300 400.00 01-AUG-2018<br />
SUJOY DAS RADHA KRISHNA DAS<br />
A1/303 PLOT NO 20 B RADHA KRISHNADAS SATYAM<br />
APARTMENT VASUNDHARA ENCLAVE NEW DELHI<br />
Maharashtra <strong>11</strong>0096 0000IN30051313868920 80.00 01-AUG-2018<br />
SUKANTA<br />
BHATTACHARYA<br />
INFOSYS TECHNOLOGIES LTD E 4 INFOCITY PATIA<br />
LATE JITEN BHATTACHARYA<br />
BHUBANESHWAR ORISSA INDIA<br />
Maharashtra 751024 0000IN30051310889857 480.00 01-AUG-2018<br />
SUKANTA<br />
BHATTACHARYA<br />
JITEN BHATTACHARYA<br />
INFOSYS TECH LTD PLOT NO E/4 INFOCITY, PATIA<br />
BHUBNAESWAR<br />
Maharashtra 751024 00001<strong>2010</strong>60000548831 240.00 01-AUG-2018<br />
SUKANTA PANDA GIRIDHARI PANDA<br />
S/O GIRIDHARI PANDA UTKAL VIHAR 4TH FLOOR<br />
BARBIL KEONJHAR<br />
Maharashtra 758035 0000IN30039414221540 320.00 01-AUG-2018<br />
SUKANTA PRADHAN<br />
SUKANTA PRADHAN MADHAPUR SALAGAON JAGATPUR<br />
PURNA CHANDRA PRADHAN Maharashtra<br />
CHARBATIA CUTTACK<br />
754021 00001204470004284241 40.00 01-AUG-2018<br />
SUKANTA RAHA SURENDRA MOHAN RAHA<br />
QTR NO C- 63 VIKASH KUNJ SINGROULI REWA<br />
SINGRAULI<br />
Maharashtra 486889 00001301930002067071 8.00 01-AUG-2018<br />
SUKANYA MURTHY H N SRIDHAR MURTHY<br />
NO 721 1ST F CROSS 3RD STAGE 4TH BLOCK 15TH<br />
MAIN BASAVESHWARNAGAR BANGALORE<br />
Maharashtra 560079 0000IN30<strong>11</strong>3526544599 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUKETU GIRDHARLAL<br />
DESAI<br />
GIRDHARLAL HARILAL<br />
DESAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
PANI GATE DESAIWAD DAHOD Maharashtra 389151 00001<strong>2010</strong>90003661701 320.00 01-AUG-2018<br />
SUKH DEV SITA RAM I 867 HINDALCO COLONY RENUKOOT UTTAR PRADESH Maharashtra 231217 0000IN30226910108351 <strong>11</strong>2.00 01-AUG-2018<br />
SUKH DEV SRI GANGA RAM 224, PATEL NAGAR INDIRA NAGAR LUCKNOW Maharashtra 226016 00001203980000029615 24.00 01-AUG-2018<br />
SUKHBIR SINGH<br />
GAHLAWAT<br />
HARI SINGH GAHLAWAT<br />
S/O HARI SINGH GAHLAWAT VILL PO MITRAON<br />
NAJAFGARH<br />
Maharashtra <strong>11</strong>0043 00001204470004425362 400.00 01-AUG-2018<br />
SUKHBIR SINGH WALIA BALWANT SINGH WALIA 2 JAGATJIT PARK KAPURTHALA KAPURTHALA Maharashtra 144601 00001203000000562962 544.00 01-AUG-2018<br />
SUKHDEO MAHTO PANCHU MAHTO T.V.N.L HINOO RANCHI Maharashtra 834002 0000IN30133018289273 320.00 01-AUG-2018<br />
SUKHDEV SINGH ANCHAL SINGH<br />
C/O YUDHVIR SINGH VILL CHHANGALA PO UMARPUR<br />
TEH MUKERIAN<br />
Maharashtra 1442<strong>11</strong> 0000IN30105510334083 320.00 01-AUG-2018<br />
SUKHENDU ADHIKARI LATE P G DAS ADHIKARI LIG-56, H B COLONY R P NAGAR KORBA Maharashtra 495677 0000IN30155721240183 480.00 01-AUG-2018<br />
SUKHENDU BHADRA N C BHADRA VILL DAKSHIN RAYPALLI PO BARUIPUR KOLKATA Maharashtra 700144 0000IN30039413798292 224.00 01-AUG-2018<br />
SUKHENDU DUTTA SUSHIL KUMAR DUTTA<br />
SUKHENDU NANDI ANATH BANDHU NANDI<br />
SUKHJIT SINGH BHATTI SURINDER SINGH BHATTI<br />
SUKHMANI OBEROI NARINDER OBEROI<br />
SUKHVEET SINGH HARINDER JIT SINGH<br />
RAIGAD NIKETAN CHS B/22 GRD FLR, OPP ATLANTA<br />
TOWER SAHAR, ANDHERI EAST MUMBAI<br />
PAIKPARA (SONATOREPARA) P.O.- SURI DIST-<br />
BIRBHUM<br />
BHATTI HOUSE RAVINDER NAGAR MODEL TOWN<br />
JALANDHAR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
D/C H J SINGH C/O ICGS KANAKLATA BARUA PO 716<br />
HADDO PORT BLAIR PORT BLAIR ANDAMAN AND<br />
NICOBAR<br />
Maharashtra 400099 0000000000C2S0000614 <strong>11</strong>2.00 01-AUG-2018<br />
Maharashtra 73<strong>11</strong>01 0000IN30032710121990 224.00 01-AUG-2018<br />
Maharashtra 144001 0000IN30105510317024 2,336.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000319430 376.00 01-AUG-2018<br />
Maharashtra 744012 0000IN30051313613833 376.00 01-AUG-2018<br />
SUKHVINDER KAUR SURINDER SINGH HOUSE NO.-2092/3 SECTOR-45/C CHANDIGARH Maharashtra 160047 0000IN30106310062269 128.00 01-AUG-2018<br />
SUKHWINDER KAUR PARAMJIT SINGH<br />
SUKKHOO PRASAD BUDDHOO<br />
VILL GHOT POKER DISTT GURDASPUR GURDASPUR<br />
PUNJAB<br />
VILL ARUWANV (KHURIA) PO. TILAVLI KALA<br />
SONEBHADRA<br />
Maharashtra 143015 0000IN30021415174535 120.00 01-AUG-2018<br />
Maharashtra 231216 00001201320000179053 160.00 01-AUG-2018<br />
SUKSHAM BHANDARI SHRI RAM SUDHIR BHANDARI HOSPITAL CHIRANJIPUR VIKASNAGAR Maharashtra 248198 00001<strong>2010</strong>60400<strong>11</strong>7277 400.00 01-AUG-2018<br />
SUKUMAR BISWAS LT K G BISWAS<br />
SUKUMAR D DAKSHINAMURHTY<br />
SUKUMAR DEY KANAILAL DEY<br />
SUKUMAR SAMANTA<br />
ABINASH CHANDRA<br />
SAMANTA<br />
E-123 TATA BEARING HOUSING COLONY RAKHA<br />
JUNGLE KGP DT MIDNAPORE W<br />
METSO AUTOMATION I P L PLOT B 28 VEERA IND EST<br />
Maharashtra 721301 0000IN3003941239<strong>11</strong>20 224.00 01-AUG-2018<br />
VEERA DESAI EXT RD ANDHERI W OFF LINK RD<br />
MUMBAI<br />
Maharashtra 400053 00001203600000128844 8.00 01-AUG-2018<br />
VILL AND PO TARAKESWAR ANUSTHAN MARKET NEAR<br />
POLICE STATION HOOGHLY<br />
Maharashtra 712410 0000IN30177412858098 400.00 01-AUG-2018<br />
VILL AND PO LAKSHYA MAHISA DAL DIST PURBA<br />
MEDINPUR<br />
Maharashtra 721654 0000IN30039412530<strong>11</strong>4 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUKUMAR SANTRA<br />
LATE KRIPA SINDHU<br />
SANTRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
5/17 KASHIRAM DAS ROAD B-ZONE DURGAPUR Maharashtra 713205 0000IN30210510037668 224.00 01-AUG-2018<br />
SUKUMARA MENON K LATE M K NAIR KOTHARAMATH KALAM KUZHALMANNAM PALAKKAD Maharashtra 678702 0000IN300214<strong>11</strong>214190 48.00 01-AUG-2018<br />
SUKUMARAN N NAGARAJAN<br />
SUKUMARAN<br />
VAZHAKUNNATH<br />
SULABHA<br />
CHANDRASHEKHAR<br />
JOSHI<br />
NARAYANAN<br />
EZHUTHACHAN V<br />
CHANDRASHEKHAR<br />
KESHAORAO JOSHI<br />
SULAIKHA MUHAMMED NAJEEB<br />
SULAKSHNI<br />
HEMRAJANI<br />
PLT NO 61 NEW NO 4/3 NEHRU NGR ELUMALAI AVENUE<br />
RD RAMAPURAM NR CHITAMBARAM PILYARKOIL<br />
CHENNAI<br />
Maharashtra 600089 00001203600000255892 16.00 01-AUG-2018<br />
VAZHA KUNNATH PALAT ROAD OTTAPALAM PALAKKAD Maharashtra 679101 0000IN30163740170812 160.00 01-AUG-2018<br />
FLAT NO.201,OM APARTMENTS, PLOT NO.I/2 LAXMI<br />
NAGAR NAGPUR<br />
614, RASIYA RASIDENCY CHEMANCHERY KOZHIKODE<br />
KERALA<br />
Maharashtra 440022 0000120<strong>11</strong>30000144176 640.00 01-AUG-2018<br />
Maharashtra 673304 0000IN30189510129247 224.00 01-AUG-2018<br />
SH GHAN SHYAM HEMAJANI C-63 HARI MARG MALVIYA NAGAR JAIPUR Maharashtra 302017 00001202920000004607 144.00 01-AUG-2018<br />
SULBHA BHALEKAR ARVIND BHALEKAR<br />
NALANDA. 5 14 41/1. ADALAT ROAD. RAJENDRA<br />
PRASAD ROAD. AURANGABAD<br />
Maharashtra 431005 0000IN30133019082753 400.00 01-AUG-2018<br />
SULEKH SOMANI GIRISH KUMAR SOMANI 45 - A/J SECTOR A SCHEME NO.71 INDORE Maharashtra 452009 00001301760000726101 80.00 01-AUG-2018<br />
SULEKHA MONDAL AKKUR CHANDRA HALDER<br />
SANKHINI APARTMENT FLAT NO. C/1, 2ND FLOOR<br />
MAHAPRABHUCHAK HALDIA TOWNSHIP HALDIA<br />
Maharashtra 721607 00001203840000437173 224.00 01-AUG-2018<br />
SULEKHA SINGH RAMU SINGH 201 NEHRUNAGAR WARD NO 5 MAHARAJGANJ Maharashtra 273303 00001201910100886323 320.00 01-AUG-2018<br />
SULLAHALLI SHRIKANT BASAVANTAPPA<br />
SULOCHANA<br />
DHANSUKHLAL<br />
PATOLAWALA<br />
SULOCHANA MAHADEV<br />
SIDNAL<br />
SULTANA KHANAM<br />
HAQUE<br />
DHANSUKHLAL V<br />
PATOLAWALA<br />
MAHADEV Y SIDNAL<br />
SUMA V R S RAGHAVENDRA<br />
SUMAN AGARWAL SANWARMAL AGARWAL<br />
NO 104 BA KUNIMALLIHALLI VILLAGE H NO 67 TO 161 AT<br />
POST KUNIMELLIHALLI TALUK SAVANUR DISTRICT<br />
HAVERI<br />
A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI<br />
ELLISBRIDGE AHMEDABAD<br />
C/O. M Y SIDNAL, GIRI NILAYA PLOT NO. 32 A/B YALAKKI<br />
SHETAR COLONY DHARWAD<br />
Maharashtra 580020 0000IN30<strong>11</strong>3526713980 64.00 01-AUG-2018<br />
Maharashtra 380006 0000IN30154914326642 544.00 01-AUG-2018<br />
Maharashtra 580004 00001601010000079232 224.00 01-AUG-2018<br />
SHAMSHUL HAQUE PLOT NO 56, KOSA BADI KORBA Maharashtra 495677 0000IN30155721218948 320.00 01-AUG-2018<br />
VIGNESH NILAYA 5TH CROSS, VIVEKANANDA ROAD<br />
RAMAMURTHYNAGAR BANGALORE<br />
C/O PRABHU DAYAL AGARWAL THE RAYMOND SHOP,<br />
BAJARKABATI ROAD, CUTTACK<br />
Maharashtra 560016 0000IN300239<strong>11</strong>679827 32.00 01-AUG-2018<br />
Maharashtra 753001 00001<strong>2010</strong>90001663425 544.00 01-AUG-2018<br />
SUMAN BAJPAI MR DIWAKAR BAJPAI D-13, SHAHJADE SAHAB KI KOTHI, RAEBARELI Maharashtra 229001 00001203040000033506 32.00 01-AUG-2018<br />
SUMAN DEVI<br />
CHITLANGIA<br />
SUMAN DEVI JAIN NKJAIN<br />
DINESH KUMAR CHITLANGIA 73, SANATAN MISTRI LANE 15, GOLABARI HOWRAH Maharashtra 7<strong>11</strong>106 0000IN30077310278517 272.00 01-AUG-2018<br />
D-92/3 BEHIND AVADH AVAS JAGDISH BIHAR<br />
RAJENDRA NAGAR BAREILLY<br />
Maharashtra 243122 0000IN30<strong>11</strong>8620048633 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUMAN GHOSH SUBHASH RANJA<br />
G-601 MAGNOLIA ENCLAVES CHANDIVALI POWAI<br />
MUMBAI<br />
Maharashtra 400072 0000IN30021410801209 3,120.00 01-AUG-2018<br />
SUMAN JAGOTA ANIL KUMAR B 5, MCH 245 PAHARI KATRA HOSHIARPUR Maharashtra 146001 0000IN30169610253142 384.00 01-AUG-2018<br />
SUMAN JAIN PARDEEP JAIN 21, TAGORE PARK . . KHARGONE Maharashtra 451001 00001201700000098409 320.00 01-AUG-2018<br />
SUMAN KANAUJIYA RAJEEV KANAUJIYA<br />
H.NO-441/187/16 MALAPURAM BALAGANJ THAKURGANJ<br />
Maharashtra<br />
LUCKNOW<br />
226003 00001<strong>2010</strong>606000529<strong>11</strong> 160.00 01-AUG-2018<br />
SUMAN KHANNA JUGAL KISHORE KHANNA CK-8157- GARWRSI TOLA VARANASI Maharashtra 221001 0000IN300450<strong>11</strong>709516 544.00 01-AUG-2018<br />
SUMAN KUMAR<br />
RAMPURI<br />
SHAMBHU NATH TIWARI<br />
MAA MEDICAL STORE RAZA BAZAR MOTIHARI E<br />
CHAMPARAN BIHAR<br />
Maharashtra 845401 0000IN300513<strong>11</strong>642892 16.00 01-AUG-2018<br />
SUMAN MEENA MADAN LAL MEENA<br />
MADAN LAL MEENA BAGHPATH COLONY WARD NO.17<br />
SIKAR<br />
Maharashtra 332001 00001<strong>2010</strong>60500346021 224.00 01-AUG-2018<br />
SUMAN MEHTA SH SUSHIL MEHTA A - 2/5 RANA PRATAP BAGH DELHI Maharashtra <strong>11</strong>0007 0000IN30020610763843 224.00 01-AUG-2018<br />
SUMAN SHARMA Surinder Sharma H No 130 Udhewala Red Cross House Talab Tillo Jammu Maharashtra 180002 0000IN30234910039678 400.00 01-AUG-2018<br />
SUMAN SINGH RAM BALI SINGH C/O. RAKESH VERMA 23 A-18 BAPU NAGAR BHILWARA Maharashtra 3<strong>11</strong>001 00001<strong>2010</strong>60500164383 224.00 01-AUG-2018<br />
SUMAN SINHA SUNIL KUMAR SINHA<br />
SUMANA<br />
BHAGAVATULA<br />
ADISESHU YENAMANDRA<br />
SUMANGALA C KUNIYIL SH CHANDRAN KUNIYIL<br />
SUMANKUMAR<br />
JATINDRA NANDY<br />
SUMANTA KUMAR<br />
BEHERA<br />
JATINDRA NANDY<br />
SUMANTA KUNDU C R KUNDU<br />
PREMSHILA APARTMENT, FLAT NO D/2 J C MALLICK<br />
ROAD BANK COLONEY, HIRAPUR DHANBAD<br />
213 ANURADHA APARTMENTS SRI NAGAR COLONY<br />
HYDERABAD<br />
ROOM NO-9, MILAN SOCIETY, NEHRU NAGAR, KANJUR<br />
MARG (EAST), MUMBAI<br />
QTR B 8/3 BHANDARA SUNFLAG CO LTD BHANDARA<br />
MAHARASHTRA,INDIA<br />
Maharashtra 826001 0000IN30216410123089 160.00 01-AUG-2018<br />
Maharashtra 500016 0000IN30021410802978 544.00 01-AUG-2018<br />
Maharashtra 400042 00001204230000013227 160.00 01-AUG-2018<br />
Maharashtra 441905 0000IN30290245851984 160.00 01-AUG-2018<br />
SURENDRA KUMAR BEHERA AT PO BUTUPALI DIST BOUDH BOUDH Maharashtra 762014 00001301930000822792 40.00 01-AUG-2018<br />
QTR NO.-C/28 KAPILDHARA COLONY SECL PO- BIJURI<br />
ANUPPUR<br />
Maharashtra 484440 0000IN30155721239790 160.00 01-AUG-2018<br />
SUMANTH GANESAM KRISHNA REDDY GANESAM 16/2/431 VEDAMVARIAGRAHARAM NELLORE NELLORE Maharashtra 524001 0000IN300239<strong>11</strong>966856 160.00 01-AUG-2018<br />
SUMATHI N NAVARASAN M PLOT NO 21, YMCA NAGAR ALC COMPUS CUDDALORE Maharashtra 621001 0000IN30017510025403 32.00 01-AUG-2018<br />
SUMATHI S SURESH R<br />
8 EAST NAPPALAYAM LANE EAST MASI STREET<br />
MADURAI<br />
Maharashtra 625001 0000IN30131320092387 416.00 01-AUG-2018<br />
SUMATHI SANTOSH A S SANTOSH ANAND SINGARAM GARDEN S M ROAD 3RD WARD HOSPET Maharashtra 583201 0000IN30192630495081 2,400.00 01-AUG-2018<br />
SUMATI GOPAL<br />
KANITKAR<br />
GOPAL VISHWANATH<br />
KANITKAR<br />
SUMATI PATHAK PRANESH KULKARNI<br />
SUMEDHA AMDEKAR SUDHIR AMDEKAR<br />
629 SADASHIV PETH PHADTARE CHOWK VISHWANATH<br />
MARKET PUNE<br />
ABHISEK NO-9 OLD JEWARGI ROAD GANESH NAGAR<br />
GULBARGA<br />
PLOT NO S 2 10 SAHANIWAS APPARTMENT N R SUYOG<br />
MANGAL KARY LAXMINAGAR NAGPUR MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>030 0000IN30028010280513 544.00 01-AUG-2018<br />
Maharashtra 585102 0000IN30039416622153 80.00 01-AUG-2018<br />
Maharashtra 440022 0000IN300214<strong>11</strong>520835 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUMESH M N NARAYANAN M K<br />
SUMIE JOHN JOHN JOSEPH<br />
NO 355 29 TH MAIN BTM 2 ND STAGE BANGALORE<br />
BANGALORE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560076 0000IN30023910896354 224.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000217850 88.00 01-AUG-2018<br />
SUMINDER SIKKA JITANDER SINGH SIKKA 38 - L MODEL TOWN ROHTAK Maharashtra 124001 0000IN300<strong>11</strong>810734975 224.00 01-AUG-2018<br />
SUMIT AGARWAL RAJENDRA AGARWAL<br />
SHYAM LAKE GARDEN 202, JESSORE ROAD BLOCK- B,<br />
5TH FLOOR KOLKATA<br />
Maharashtra 700089 00001203960000004708 1,120.00 01-AUG-2018<br />
SUMIT BANA NA<br />
<strong>11</strong>/208 A SECTOR 3 RAJENDER NAGAR SAHIBABAD<br />
UTTAR PRADESH<br />
Maharashtra <strong>2010</strong>05 0000IN30223610179948 2,400.00 01-AUG-2018<br />
SUMIT BHARGAVA VIJAY KUMAR BHARGAVA<br />
SARAI REHMAN MALOOK CHAND COMPOUND ALIGARH<br />
ALIGARH<br />
Maharashtra 202001 00001<strong>2010</strong>90003038573 32.00 01-AUG-2018<br />
SUMIT K PANCHAL<br />
KIRANBHAI CHHOTALAL<br />
PANCHAL<br />
32 ROZY TOWER TALUKA PARDI VILLAGE VAPI VAPI<br />
GUJARAT,INDIA<br />
Maharashtra 396191 0000IN30290249998479 40.00 01-AUG-2018<br />
SUMIT KHANNA DEEPAK KHANNA<br />
C/O RELIANCE COMMUNICATIONS LTD 1283 WRIGHT<br />
TOWN NR IDBI BANK JABALPUR<br />
Maharashtra 482001 00001202990000130260 48.00 01-AUG-2018<br />
SUMIT KUMAR GUPTA SHRI RAJ KUMAR GUPTA<br />
SUBHASH NAGAR,MANKAPUR C/O GUPTA KIRANA<br />
STORE GONDA<br />
Maharashtra 271302 0000IN30155720801567 224.00 01-AUG-2018<br />
MRKRISHNA MOHAN<br />
SUMIT KUMAR KHANNA<br />
KHANNA<br />
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT BEHRAICH Maharashtra 271801 00001203270000006774 224.00 01-AUG-2018<br />
SUMIT KUMAR SHARMA DINESH CHAND SHARMA<br />
HANUMANT PURAM OPP ITI LAKSAR ROAD KANKHAL<br />
HARIDWAR<br />
Maharashtra 249408 0000IN30177416734816 72.00 01-AUG-2018<br />
SUMIT MALHOTRA G K MALHOTRA 4, SBI COLONY DELHI ROAD SAHARANPUR Maharashtra 247001 0000IN30155720442406 800.00 01-AUG-2018<br />
SUMIT MUKUNDBHAI<br />
PATEL<br />
MUKUNDBHAI HIRABHAI<br />
PATEL<br />
C,TYPE WALMI CAMOUS VADOD ROAD, ANAND Maharashtra 388001 0000IN30063610086430 224.00 01-AUG-2018<br />
SUMIT PAUL SAMBHU NATH PAUL<br />
B-7 AKHAND DHARA AVENUE SAMA SAVLI ROAD SAMA<br />
BARODA<br />
Maharashtra 390008 0000IN30039413518733 224.00 01-AUG-2018<br />
SUMIT SEN GUPTA LATE SUSHIL SENGUPTA<br />
Q. NO. 08, SAUBHAGYA APPARTMENT GHORABANDHA<br />
TELCO JAMSHEDPUR<br />
Maharashtra 831008 0000IN30174010198523 224.00 01-AUG-2018<br />
SUMIT SETH SHRI KIRAN SETH 625-B, SHIPRA SUN CITY INDRAPURAM GHAZIABAD Maharashtra 102005 00001301760000661467 320.00 01-AUG-2018<br />
SUMITA DARBAR BHISWARAM DARBAR<br />
C/O. SMT. BIMLA HALDAR, VILL & PO-KULPI, DIST-24 -<br />
PGS (S) WEST BANGAL<br />
Maharashtra 743351 00001201320000130579 320.00 01-AUG-2018<br />
SUMITA DAS PRIYANATH MANDAL QR NO 1028 SEC 5A B S CITY BOKARO STEEL CITY Maharashtra 827006 0000IN301696<strong>11</strong>695734 640.00 01-AUG-2018<br />
SUMITA GHOSH BISHWAJEET GHOSH<br />
BANK OF INDIA 92, STATION ROAD GOLGHAR<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30155720595204 224.00 01-AUG-2018<br />
SUMITA MOTWANI SHRI RAJENDRA MOTWANI 235-GUMASTA NAGAR COLONY INDORE Maharashtra 452009 00001301760000420217 56.00 01-AUG-2018<br />
SUMITHRA L KAMATH<br />
LATE K LAXMINARAYAN<br />
KAMATH<br />
SUMITI TAYAL SHIV KUMAR TAYAL<br />
SUMITRA DEVI BUDDHI NARAYAN PRASAD<br />
ANNAPOORNA TELLAR ROAD KARKALA UDUPI<br />
DISTRICT KARNATAKA<br />
302 PADMAJA COURT-II SRINAGAR COLONY<br />
HYDERABAD<br />
16/10 WARD NO.<strong>11</strong> DHOBIYA NALA VIP ROAD POST -<br />
OBRA SONEBHADRA<br />
Maharashtra 574104 0000IN30<strong>11</strong>3526125946 224.00 01-AUG-2018<br />
Maharashtra 500073 0000IN30039414363505 544.00 01-AUG-2018<br />
Maharashtra 231219 00001<strong>2010</strong>90002669631 600.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUMITRA KHANDAL ASHOK KUMAR KHANDAL 163 A, TYPE I BLOCK 5 NEYVELI Maharashtra 607803 0000IN30017510029393 160.00 01-AUG-2018<br />
SUMITRA KHETAN VIJAY KHETAN<br />
SUMITRA KRISHNA<br />
SWAMI<br />
SUMITRA MUNOTH NARENDER MUNOTH<br />
SUMITRA VIJ SHSANJIV VIJ<br />
SUNALI SHAH SUNIL CHINUBHAI SHAH<br />
503 GANGA APPARTMENT SHANTI BHAWAN BANK<br />
MORE DHANBAD<br />
Maharashtra 826001 0000IN30133018947787 448.00 01-AUG-2018<br />
P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra 400022 0000000000C2S0000324 9,408.00 01-AUG-2018<br />
SUNANDA DILIP MULAY DILIP KESHAVRAO MULAY<br />
SUNANDA<br />
GANAPTHIGORE<br />
NA<br />
SUNANDA GUPTA SANDIP KUMAR GUPTA<br />
SUNANDA KALIPRASAD<br />
ALHAT<br />
SUNANDA KULKARNI RAMESH KULKARNI<br />
SUNANDA KUMARI<br />
KASARANENI<br />
SUNANDA RAMESH<br />
BHADARKAR<br />
H NO 1 2 412/ 6/A VALMIKI NAGAR LOWER TANK BUND<br />
DOMALGUDA HYDERABAD<br />
620 PARKASH NAGAR NEAR OLD POLICE POST<br />
PANIPAT<br />
4 / 5 HIREN APTS NR SUVIDHA SHOPPING CENTRE<br />
PALDI AHMEDABAD<br />
PRAVARA HOUSING SOCIETY GANESH NAGAR<br />
SANGAMNER DIST AHMED NAGAR<br />
3465E IG CROSS RPC LAYOUT EXTN, NEAR BUNTS<br />
SANGHA VIJAY NAGAR, BANGALORE<br />
A-2 B B TOWER 819 NEW SITARAMDERA PO AGRICO<br />
JAMSHEDPUR (JHARKHAND)<br />
Maharashtra 500029 0000IN30102220952822 544.00 01-AUG-2018<br />
Maharashtra 132103 00001301760000024222 224.00 01-AUG-2018<br />
Maharashtra 380007 0000IN30246<strong>11</strong>0<strong>11</strong>2636 640.00 01-AUG-2018<br />
Maharashtra 422605 0000IN30147710017109 224.00 01-AUG-2018<br />
Maharashtra 560040 0000IN30226910158659 16.00 01-AUG-2018<br />
Maharashtra 831009 0000IN30039414636359 320.00 01-AUG-2018<br />
KALIPRASAD PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE Maharashtra 4<strong>11</strong>044 00001201320000469717 160.00 01-AUG-2018<br />
NA<br />
RAMESH B BHADARKAR<br />
SUNANDA SUBIR DAS SUBIR CHANDRA DAS<br />
SUNDAR PAL SINGH<br />
LATE SHRI KANCHHIO<br />
SINGH<br />
SUNDARESAN V VASUDEVAN<br />
BRINDAVAN K S R T C COLONY GANGBAWDI ROAD<br />
BIJAPUR<br />
PLOT NO 102 G2 GANESH TOWERS BESIDE WATER<br />
TANK RAJENDRA NAGAR GUDIVADA KRISHNA DT<br />
PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR RD,<br />
DEVPUR DHULE<br />
FLORIDA ESTATE T 4 SURVEY NO 39 KESHAV NAGAR<br />
MUNDHWA PUNE<br />
Maharashtra 586101 0000IN30192630580594 224.00 01-AUG-2018<br />
Maharashtra 521301 0000IN30102220892140 1,056.00 01-AUG-2018<br />
Maharashtra 424101 00001201320000163727 64.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>036 0000IN30036022527719 544.00 01-AUG-2018<br />
301 TARU KUNJ TAJ GARHI GARH ROAD MEERUT U P Maharashtra <strong>2010</strong>01 0000IN30<strong>11</strong>4310164918 320.00 01-AUG-2018<br />
DOOR 3/131 NEW 3/257 KAVIMANI 3RD CROSS STREET<br />
INDIAN BANK COLONY MADURAI<br />
Maharashtra 625014 0000IN30044<strong>11</strong>1001912 224.00 01-AUG-2018<br />
SUNDARESWAR C CHANDRASEKHARAN S NEW NO 23 GURUVAPPAN STREET KOTTUR CHENNAI Maharashtra 600085 0000IN30169610278439 416.00 01-AUG-2018<br />
SUNDARESWARAN K V M KRISHNA VARRIER<br />
OFFICE OF THE CHIEF ENGINEER KERALA WATER<br />
AUTHORITY NORTHERN REGION KOZHIKODE<br />
Maharashtra 673009 0000IN3002391082<strong>11</strong>58 80.00 01-AUG-2018<br />
SUNDARMAHADEV<br />
KALLAPPA KOLLI<br />
KALLAPPA KOLLI BHEEMA - KRISHNA CHALUKYA NAGAR BIJAPUR Maharashtra 586103 0000IN30192630061631 224.00 01-AUG-2018<br />
SUNDEEP CHADHA O P CHADHA 20 SAMRAT ENCLAVE DELHI Maharashtra <strong>11</strong>0034 0000IN300<strong>11</strong>810015565 544.00 01-AUG-2018<br />
SUNDEEP KUMAR<br />
PANDEY<br />
LATE SITA RAM PANDEY C/O INDU TRIPATHI 4 BAJRANG NAGAR LUCKNOW Maharashtra 226023 0000IN30<strong>11</strong>2716896634 64.00 01-AUG-2018<br />
SUNDER PAL SH KIRPA RAM<br />
VILL- BAHOT KASOL TEH- SADAR DISTT- BILASPUR<br />
HIMACHAL PRADESH<br />
Maharashtra 174012 0000IN30231610135593 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUNDHARAMBIGAIV VASUDEVANG<br />
NAIDU STREET THONDAMANATHAM POST CUDDALORE<br />
Maharashtra<br />
TALUK<br />
607301 0000IN30169610278728 224.00 01-AUG-2018<br />
SUNEED MATHEW<br />
VARGHESE<br />
TM VARGHESE<br />
FLAT NO 104D KRISTAL TOPAZ NO 64/2A GARVE BHAVI<br />
Maharashtra<br />
PALAYA BANGALORE<br />
560068 0000IN30023910812274 64.00 01-AUG-2018<br />
SUNEEL KANT GUPTA SHRI S L GUPTA<br />
C/O STATE BANK OF INDIA NOWROZABAD DIST UMARIA<br />
Maharashtra<br />
UMARIA<br />
484555 00001601010000229594 464.00 01-AUG-2018<br />
SUNEESHAN C K KUNJHAN<br />
CHERAY HOUSE KATTAKAMPAL POST TRICHUR<br />
TRICHUR<br />
Maharashtra 680544 00001202390000085031 320.00 01-AUG-2018<br />
SUNEET KUMAR<br />
MATHUR<br />
G P MATHUR 2/20, VIVEK KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 0000IN30155720790164 544.00 01-AUG-2018<br />
SUNIL AGARWAL C B AGARWAL 161 NEW VIJAY NAGAR COLONY AGRA Maharashtra 282004 0000IN30155720537615 224.00 01-AUG-2018<br />
SUNIL AGRAWAL BABU LAL AGRAWAL 1665 SADAR BAZAR MATHURA Maharashtra 281001 0000IN3026<strong>2010</strong>05<strong>11</strong>25 400.00 01-AUG-2018<br />
SUNIL ARORA KISHAN CHAND ARORA H. NO. 200/22 USRI GATE AJMER (RAJ) Maharashtra 305001 0000IN301330197535<strong>11</strong> 160.00 01-AUG-2018<br />
SUNIL BAMBA SH TILAK RAJ BAMBA 162A RESHAM GARH COLONY JAMMU TAWI J AND K Maharashtra 180001 0000IN30133018829490 960.00 01-AUG-2018<br />
PANDEY SIDHESHWARI<br />
SUNIL CHANDRA SINHA<br />
PRASAD<br />
SUNIL CHANDRAKANT CHANDRAKANT GOVIND<br />
PHAYADE<br />
PHAYADE<br />
SUNIL DATTATRAYA<br />
JINTURKAR<br />
DATTATRAYA B JINTURKAR<br />
SUNIL DINKARRAO<br />
GUDADHE<br />
DINKARRAO<br />
PURUSHOTTAMRAO<br />
GUDADHE<br />
SUNIL DUTTA URWAR R K MISHRA<br />
SUNIL EDLABADKAR ANANT RAO<br />
SUNIL GEORGE GEORGE T D<br />
SUNIL H HARISH N<br />
SUNIL HARINARAYAN<br />
LOHIYA<br />
HARINARAYAN<br />
SUNIL JAIN MAHAVIR PD JAIN<br />
PLOT NO KC-6 2ND FLOOR CITY CENTRE SECTOR 4<br />
BOKARO STEEL CITY JHARKHAND<br />
Maharashtra 827004 0000IN30039414162907 224.00 01-AUG-2018<br />
SEARLE INDIA LTD TARFAIL AKOLA AKOLA Maharashtra 444001 00001302310000051254 80.00 01-AUG-2018<br />
NEAR CHAUDHARY HOSPITAL SHIVAJI NAGAR<br />
PARBHANI<br />
OPP SOLANKI HOUSE GANGOTRI NAGAR NEAR<br />
AMRAVATI UNIVERSITY, AMRAVATI M S<br />
PHOOL SADAN VIKASH NAGAR HEHAL RANCHI<br />
JHARKHAND<br />
F6 CHANKAYAPURI DARGHA ROAD JAI VISHVA BHARTI<br />
CLY AURANGABAD<br />
2E NEDUGADAN RESIDENCY, CHITTOR ROAD,<br />
ERNAKULAM, KERALA<br />
NARAYANAPPA COMPOUND TANK MOHALLA IST<br />
CROSS SHIMOGA<br />
BEHIND RAMDEVBABA TEMPLE GANESH NAGAR AUSA<br />
ROAD LATUR<br />
4TH FLOOR SHANKAR BUILDING KEDAR ROAD<br />
GUWAHATI<br />
Maharashtra 431401 0000IN30177413515385 40.00 01-AUG-2018<br />
Maharashtra 444602 0000IN30133018192228 800.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30045012097570 224.00 01-AUG-2018<br />
Maharashtra 431005 0000IN300450<strong>11</strong>164362 400.00 01-AUG-2018<br />
Maharashtra 682018 0000IN30023910256788 240.00 01-AUG-2018<br />
Maharashtra 577201 0000IN30192630166958 64.00 01-AUG-2018<br />
Maharashtra 413512 0000130259000<strong>11</strong>34342 160.00 01-AUG-2018<br />
Maharashtra 781001 0000IN30039412794255 400.00 01-AUG-2018<br />
SUNIL JAIN SL JAIN 37 SONABARI GOPALPURA BYE PASS JAIPUR Maharashtra 302015 00001201770100023412 160.00 01-AUG-2018<br />
SUNIL JAIN NA<br />
JAIN AUTO SERVICE H.P. DEALER TATIBAND RAIPUR<br />
CG<br />
Maharashtra 492099 0000IN30133018734226 320.00 01-AUG-2018<br />
SUNIL JAIN SHRI GHISU LAL JI JAIN KAMAL NIWAS KHAPTA MOTI CHOWK JODHPUR Maharashtra 342001 00001201210100042191 240.00 01-AUG-2018<br />
SUNIL KUMAR RAM KUMAR SHARMA MOHALLA LAL BARA MANGLOUR HARIDWAR Maharashtra 247656 0000IN30240410099163 480.00 01-AUG-2018<br />
SUNIL KUMAR ARUN KUMAR SINGH RESERVATION OFFICE, RLY STATION RAXAUL, RAXAUL Maharashtra 845305 00001<strong>2010</strong>92400073354 168.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUNIL KUMAR<br />
SUNIL KUMAR<br />
AGARWAL<br />
SUNIL KUMAR<br />
AGARWAL<br />
SUNIL KUMAR<br />
AGARWAL<br />
SUNIL KUMAR<br />
AGARWAL<br />
SUNIL KUMAR<br />
AGRAWAL<br />
SUNIL KUMAR<br />
AGRAWAL<br />
SUNIL KUMAR<br />
AGRAWAL<br />
SRI SURESH KUMAR<br />
UPADHYAY<br />
DEVI PRASAD AGARWAL<br />
GINJAS VIA JAINTPUR ESTATE DIST MUZAFFARPUR<br />
BIHAR<br />
5, SARYU VIHAR NEAR BASANT VIHAR KAMLA NAGAR<br />
AGRA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 843123 0000IN30051313473262 120.00 01-AUG-2018<br />
Maharashtra 282005 0000IN3015572<strong>11</strong>53825 224.00 01-AUG-2018<br />
TRILOK CHAND AGARWAL TEMPLE ROAD PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039413074772 544.00 01-AUG-2018<br />
TARACHAND AGARWAL MARWARI PARA JHARSUGUDA ORISSA Maharashtra 768201 0000IN30131320820569 224.00 01-AUG-2018<br />
KAMAL KUMAR AGARWAL<br />
NIRMAL KUMAR AGRAWAL<br />
C/O NIRMALA TRADING CINEMA ROAD OPP PNB BANK<br />
AJMER<br />
Maharashtra 305001 00001302860000018094 224.00 01-AUG-2018<br />
S/O NIRMAL KUMAR AGRAWAL SUTRI PATI BARAGARHA<br />
Maharashtra<br />
BALLIA<br />
277001 0000IN30155721417<strong>11</strong>7 400.00 01-AUG-2018<br />
HARI SHANKAR AGRAWAL JANKI PLASTIC BHANDAR KADAMKUAN PATNA Maharashtra 800003 0000IN30169610345096 544.00 01-AUG-2018<br />
SANT LAL AGRAWAL S/O SANT LAL AGRAWAL GOLA ROAD SAMASTIPUR Maharashtra 848101 0000IN30290244353903 16.00 01-AUG-2018<br />
SUNIL KUMAR ARORA HARI KISHAN LAL ARORA<br />
SUNIL KUMAR BATRA OM PRAKASH BATRA<br />
SUNIL KUMAR BORA JUGAL KISHORE BORA<br />
SUNIL KUMAR CHOPRA SOHAN LAL CHOPRA<br />
SUNIL KUMAR DANGI SHANKAR LAL<br />
SUNIL KUMAR DWIVEDI K M DWIVEDI<br />
SUNIL KUMAR GOEL ISHWAR SARAN GOEL<br />
SUNIL KUMAR GOYAL NA<br />
SUNIL KUMAR GUPTA SNPRASAD<br />
FLAT NO-16/28, RAMDAS NAGAR SOOT MILL GT ROAD<br />
ALIGARH<br />
T II 7 NCL OFFICERS COLONY BEHIND BUS STAND<br />
SINGRAULI PO SINGRAULI COLLIERY DIST SIDHI MP<br />
STATISTICS BRANCH A O T A NORTHERN RAILWAY<br />
NEAR ROTARY CIRCLE JODHPUR<br />
403, BARA WORRERS FLAT SIDGORA P.O. AGRICO<br />
DIST EAST SINGH BHUM JAMSHEDPUR<br />
184, VILLAGE - SANVAD FATEH NAGAR TEH - MAVLI<br />
DIST - UDAIPUR<br />
JR-34A HINDALCO COLONY P O RENUKOOT DISTT-<br />
SONEBHADRA<br />
HOUSE NO 7 GOLDEN AVENUE PHASE II ROORKEE<br />
ROAD MEERUT MEERUT<br />
B-76, SECTOR - 9 NEW VIJAYANAGAR COLONY<br />
GHAZIABAD UTTAR PRADESH<br />
THIRD FLOOR DOUBLE HAPPINESS APARTMENT NALA<br />
ROAD LOWER P.P COMPOUND RANCHI<br />
Maharashtra 202001 0000IN30155721205106 800.00 01-AUG-2018<br />
Maharashtra 486889 0000IN30088814632954 544.00 01-AUG-2018<br />
Maharashtra 342003 0000IN300450<strong>11</strong>135826 224.00 01-AUG-2018<br />
Maharashtra 831009 0000IN30036010125103 224.00 01-AUG-2018<br />
Maharashtra 313206 0000IN30105510452849 448.00 01-AUG-2018<br />
Maharashtra 231217 0000IN30045010735799 80.00 01-AUG-2018<br />
Maharashtra 250001 0000IN30021412517275 320.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong>09 0000000000C2S0000677 2,176.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30088814640703 544.00 01-AUG-2018<br />
SUNIL KUMAR GUPTA SHRI RAMDAS 96, PASRAT JHANSI ( U. P. ) Maharashtra 284001 0000IN30100610042139 224.00 01-AUG-2018<br />
SUNIL KUMAR GUPTA SHRI KISHORI LAL GUPTA BALLI PURA MAU NATH BHANJAN MAU Maharashtra 275101 00001203040000039584 600.00 01-AUG-2018<br />
SUNIL KUMAR JAIN RAMNIVAS JAIN<br />
NEAR POST OFFICE NEW KHURSIPAR BHILAI NAGAR<br />
BHILAI<br />
Maharashtra 490020 0000IN301696<strong>11</strong>209994 544.00 01-AUG-2018<br />
MR DURGA PRASAD<br />
SUNIL KUMAR JAISWAL<br />
JAISWAL<br />
VILL- RAGARGANJ PO- KATARIA YAKUBPUR AMBEDKAR<br />
Maharashtra<br />
NAGAR<br />
224122 00001203270000159659 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUNIL KUMAR JAJODIA NA<br />
C/O MAHABIR PRASAD JAJODIA MAIN ROAD AMTOLA<br />
PO BARPETA ROAD DIST BARPETA ASSAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 781315 0000IN30125028007305 32.00 01-AUG-2018<br />
SUNIL KUMAR K GOVINDAN ADARS, 320 A, 4 KAVUMBHAGAM P. O. THALASSERRY Maharashtra 670101 0000IN3018<strong>11</strong>10022040 32.00 01-AUG-2018<br />
SUNIL KUMAR PAYAL BHARAT SINGH VILL-JHANJHOT VIA-ARDAWTA JHUNJHUNU Maharashtra 999999 00001301760000263534 640.00 01-AUG-2018<br />
SUNIL KUMAR PULI PULI SUBBA RAMAIAH<br />
1 B WING <strong>TCS</strong> NORTEL BUILDING RAHEJA ESTATE<br />
BORIVALI EAST MUMBAI<br />
Maharashtra 400066 0000IN30047643213794 2,336.00 01-AUG-2018<br />
SUNIL KUMAR RAWAT JAGDISH PRASAD RAWAT KHINNI NAKA FOOTA KUNWA BANDA Maharashtra 210001 0000IN30202534027038 544.00 01-AUG-2018<br />
SUNIL KUMAR SAHAY NA 3 K/28 HARMU HOUSING COLONY RANCHI RANCHI Maharashtra 834012 0000IN30088813132799 400.00 01-AUG-2018<br />
SUNIL KUMAR SETH<br />
LATE SHRI LAXMAN DASS<br />
SETH<br />
UNION BANK OF INDIA OVERSEAS BRANCH CIVIL LINES<br />
MORADABAD<br />
Maharashtra 244001 0000IN30168830002105 384.00 01-AUG-2018<br />
SUNIL KUMAR SHARMA HARI KRISHNA SHARMA D - 13 SUBHASH BLOCK DT - KORBA (C.G) Maharashtra 495677 0000IN30094010324388 128.00 01-AUG-2018<br />
SUNIL KUMAR SHARMA AP SHARMA 390 FAITHFULGANJ CANTT KANPUR Maharashtra 208004 0000IN30<strong>11</strong>2716897184 224.00 01-AUG-2018<br />
SUNIL KUMAR SINGH GOPAL SINGH<br />
SUNIL KUMAR SINGH<br />
SRI RAJENDRA PRASAD<br />
SINGH<br />
SUNIL KUMAR SINGH HARIOM NARAYAN SINGH<br />
QTR NO <strong>11</strong> 93 CRPF BANGARASIA BANGARASIA<br />
BHOPAL<br />
SUNIL KUMAR SINGH 105-B , VASUNDHARA GARDEN<br />
HARIHAR SINGH ROAD, MORABADI, RANCHI<br />
33/28 BELGACHIA ROAD NEAR GOLI FACTORY PO PS<br />
LILUAH HOWRAH DIST HOWRAH<br />
Maharashtra 462045 00001304140003101903 160.00 01-AUG-2018<br />
Maharashtra 834009 0000IN30<strong>11</strong>2716525514 16.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>204 0000IN30125028628978 288.00 01-AUG-2018<br />
SUNIL KUMAR SINGH KRISHNA DEVI SINGH H NO-50 VILLAGE BARAHAT PO- BARAHAT BANKA Maharashtra 813121 00001<strong>2010</strong>92600301725 88.00 01-AUG-2018<br />
SUNIL KUMAR SINGHAL SHRI DHANESWAR DAYAL B-133, LOHIA NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30168820040166 224.00 01-AUG-2018<br />
SUNIL KUMAR SINGHVI L C SINGHVI<br />
SUNIL KUMAR SINHA<br />
RAM KHELAWAN PRASAD<br />
SINHA<br />
H NO 7 1 28/1 A/18 PARK AVENUE COLONY AMEERPET<br />
HYDERABAD<br />
S/O RAMKHELAWAN PRASAD SINHA SHAHDEO<br />
ENCLAVE FLAT NO 204 KAJU BAGAN HEHAL RATU<br />
ROAD NEAR DAVSCHOOL JUNIOR WING<br />
RANCHI(JHARKHAND)<br />
Maharashtra 500016 0000IN30102221290225 1,600.00 01-AUG-2018<br />
Maharashtra 834005 0000IN30133017924120 800.00 01-AUG-2018<br />
SUNIL KUMAR SONI RAM PRASAD SONI 15, MUDWARA JALPA DEVI WARD, KATNI (M.P.) Maharashtra 483501 0000IN30198310160950 80.00 01-AUG-2018<br />
SUNIL KUMAR<br />
SRIVASTAVA<br />
SUNIL KUMAR<br />
SRIVASTAVA<br />
NA 252 ANANDPURI KANPUR Maharashtra 208023 0000IN3000<strong>11</strong>10656340 640.00 01-AUG-2018<br />
SHREE HARI NATH LAL<br />
SRIVASTAVA<br />
N-15/193, BARI BAGH TULSI PUR VARANASI Maharashtra 221001 00001203270000007201 224.00 01-AUG-2018<br />
SUNIL KUMAR T P V NARAYANAN MASTER EDAYILEKKAD VALIYAPARAMBA KASARAGOD, KERALA Maharashtra 671351 0000IN30189510170255 200.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUNIL KUMAR V A VENKATACHALA SETTY<br />
515, 14th CROSS J P NAGAR, I PHASE BANGALORE,<br />
KARNATAKA sunilsetty_v@rediffmail.com<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560078 0000IN30189510071542 544.00 01-AUG-2018<br />
SUNIL LAKHANI VINAYCHANDRA DEVIDAS 82 SARAT BOSE ROAD 2C SAMARPAN APTS CALCUTTA Maharashtra 700026 0000IN30125028362049 624.00 01-AUG-2018<br />
SUNIL MADAN<br />
SHJAGDISH CHANDER<br />
MADAN<br />
E-16. GREEN PARK MAIN, NEW DELHI Maharashtra <strong>11</strong>0016 0000IN30205010026958 544.00 01-AUG-2018<br />
SUNIL MOHAN DHARIA MOHAN AT POST DASGAON DIST.RAIGAD MAHAD Maharashtra 402102 0000IN30364710008202 240.00 01-AUG-2018<br />
SUNIL NARENDER<br />
OBHAN<br />
SUNIL OMPRAKASH<br />
GOYAL<br />
NARENDER SHRIRAM<br />
OBHAN<br />
OMPRAKASH MANGOLAL<br />
GOYAL<br />
T 1 8 BEHIND OLD CHANDUR MEDICAL STORE S S S<br />
NAGAR MUMBAI MAHARASHTRA<br />
FLAT NO. 16 3RD FLOOR, OM SHANTI SHREE APT.<br />
PARGE CHOWK 156 MANGALWAR PETH PUNE<br />
Maharashtra 400037 0000IN30021412262697 96.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>0<strong>11</strong> 00001201330000007790 48.00 01-AUG-2018<br />
SUNIL PANDURANG<br />
HEDAOO<br />
NA<br />
48 , 'SWAPNASHILP' BEHIND VIDYUT NAGAR ,<br />
ABHIYANTA COLONY,V.M.V ROAD, AMRAVATI<br />
Maharashtra 444601 00001303580000021736 160.00 01-AUG-2018<br />
SUNIL PATEL RAMESH PATEL 133/125 T.P NAGAR KANPUR Maharashtra 208023 0000IN30133018603269 224.00 01-AUG-2018<br />
SUNIL PRAKASH<br />
BAJPAI<br />
SHRI SHESH NARAIN BAJPAI 3, NEW ROY GANJ SIPRI BAZAR JHANSI Maharashtra 284003 0000IN30155720841522 224.00 01-AUG-2018<br />
SUNIL PRAKASH<br />
GUPTA<br />
SATYADEO GUPTA QR NO AM - 33 BASANTI COLONY ROURKELA Maharashtra 769012 0000IN30021412587685 224.00 01-AUG-2018<br />
SUNIL R GUPTA NA<br />
HARJIMAL KEDARNATH CO 87 NAGDEVI CROSS LANE<br />
MUMBAI MUMBAI<br />
Maharashtra 400003 0000IN30<strong>11</strong>2715408972 352.00 01-AUG-2018<br />
SUNIL S<br />
BHASKARAN NAIR<br />
SASIDHARAN NAIR<br />
SHISHIRA T C 10/51 PAIDINMODDU SASTHAMANGALAM<br />
TRIVANDRUM<br />
Maharashtra 695010 0000IN30021410778536 384.00 01-AUG-2018<br />
SUNIL SAKALA TILOK CHAND<br />
BHAGWAT BUNGALOW BURUDGAON ROAD NEAR<br />
HOTEL VAIBHAV AHMEDNAGAR<br />
Maharashtra 414001 0000000000C2S0000272 384.00 01-AUG-2018<br />
SUNIL SEHGAL S C SEHGAL<br />
VAID BHAWAN NEAR LAXMI NARAYAN MANDIR TOTU<br />
SHIMLA<br />
Maharashtra 1710<strong>11</strong> 0000IN30048410728744 224.00 01-AUG-2018<br />
SUNIL SEVANTILAL<br />
SHAH<br />
NA<br />
803 A CHANDANBALA BLDG RATILAL THAKKAR MARG<br />
OFF RIDGE ROAD MUMBAI<br />
Maharashtra 400006 0000IN30<strong>11</strong>2715027268 352.00 01-AUG-2018<br />
SUNIL SHARMA SHRI BM SHARMA MAHAL COLONY SHIVPURI SHIVPURI Maharashtra 473551 00001201700000008645 1,600.00 01-AUG-2018<br />
SUNIL SHARMA SH NARENDER SHARMA E-2/12 SECTOR-16 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30168820073053 544.00 01-AUG-2018<br />
SUNIL SHARMA SURENDER DUTT SHARMA<br />
POCKET NO 40 H NO 6 CHITTARANJAN PARK NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0019 0000130207000003<strong>11</strong>41 544.00 01-AUG-2018<br />
SUNIL SHRIKRISHNA<br />
CHAVAN<br />
SHRIKRISHNA CHAVAN GAT NO 60 PLOT NO 130 SHIV COLONY JALGAON Maharashtra 425001 0000IN30039414294913 224.00 01-AUG-2018<br />
SUNIL SINGH RAJ NATH SINGH<br />
3/39 PATRAKAR PURAM GUMTI NAGAR LUCKNOW<br />
UTTAR PRADESH<br />
Maharashtra 226005 0000IN30021415878692 160.00 01-AUG-2018<br />
SUNIL SOMANI KRISHINA GOPAL SOMANI<br />
28 - 1 - F SECTOR HOUSING BOARD SHASTRI NAGAR<br />
BHILWARA<br />
Maharashtra 3<strong>11</strong>001 0000IN30105510561765 544.00 01-AUG-2018<br />
SUNIL SUKHARAJ<br />
KOTHARI<br />
SUKHARAJ SARAF BAZAR JAMKHANDI JAMKHANDI Maharashtra 587301 00001203320000285645 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUNILA V ANTARKAR SRIRAM AMBEKAR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000242083 552.00 01-AUG-2018<br />
SUNILDATTA VISHNU<br />
LIMAYE<br />
VISHNU PANDURANG<br />
LIMAYE<br />
A/P GOLAP, TAL & DIST RATNAGIRI, RATNAGIRI Maharashtra 415612 00001<strong>2010</strong>91900072808 160.00 01-AUG-2018<br />
SUNILKUMAR DINESH<br />
CHANDRA SHAH<br />
DINESHKUMAR AT- SALAL TA PRANTIJ SALAL Maharashtra 383920 00001205430000002023 64.00 01-AUG-2018<br />
SUNILKUMAR RASIKLAL<br />
RASIKLAL SHAH<br />
SHAH<br />
B-5 NILKAMAL SOCIETY NR. INDIRA STATUE ANAND<br />
ANAND<br />
Maharashtra 388001 00001<strong>2010</strong>60000342821 160.00 01-AUG-2018<br />
SUNIT KHANNA SHRI RAJENDRA KHANNA 20-A, KISHAN NAGAR DEHRADUN Maharashtra 248001 00001<strong>2010</strong>60400093812 224.00 01-AUG-2018<br />
SUNIT KUMAR PANDEY LATE LAXMI DUTT PANDEY D 1 PALASH ENCLAVE ISPAT NAGAR RISALI BHILLAI Maharashtra 490006 0000IN30088814148673 320.00 01-AUG-2018<br />
SUNIT LOKWANI D P LOKWANI<br />
959 SOUTH CIVIL LINE NR SAI BABA MANDIR JABALPUR<br />
Maharashtra<br />
MADHYAPRADESH<br />
482002 0000IN30045012721678 544.00 01-AUG-2018<br />
SUNIT SINGH R A SINGH C / O CANARA BANK HISAR ROAD SIRSA Maharashtra 125055 00001201640200013259 224.00 01-AUG-2018<br />
SUNITA PREM KHURANA<br />
65 NEW JAGAN NATH VIHAR COLONY NEAR SD GIRL<br />
SCHOOL PANIPAT<br />
Maharashtra 132103 0000IN30267930852420 224.00 01-AUG-2018<br />
SUNITA AGARWAL RAMPHAL AGARWAL<br />
KALIMANDIR ROAD DIST AND POST JHARSUGUDA<br />
ORISSA<br />
Maharashtra 768201 0000IN30044<strong>11</strong>1009388 544.00 01-AUG-2018<br />
SUNITA AGARWAL RAKESH KUMAR AGARWAL C O GENUINE MOTORS SEVOKE ROAD SILIGURI Maharashtra 734401 0000IN30039413784697 544.00 01-AUG-2018<br />
SUNITA AGARWAL MR GD AGARWAL SEC-C-29 AVANTIKA GHAZIABAD Maharashtra <strong>2010</strong>01 00001203270000037165 784.00 01-AUG-2018<br />
SUNITA AGRAWAL UTTAM PRAKASH<br />
A46 VINDHYACHAL APARTMENT NAGESHWAR COLONY<br />
Maharashtra<br />
BORING ROAD PATNA<br />
800001 0000IN30133018815655 224.00 01-AUG-2018<br />
SUNITA AGRAWAL VED PRAKASH AGRAWAL<br />
SUNITA AGRAWAL AJAY AGRAWAL<br />
SUNITA AVINASH<br />
MEHER<br />
SUNITA BABULAL<br />
DOSHI<br />
AVINASH VITTHAL MEHER<br />
BABULAL DOSHI<br />
SUNITA BAI SURENDRA JAIN<br />
SUNITA BIYANI NA<br />
C/O SHARDA MEDICAL STORES, LITHURIA ROAD, PO.<br />
SITARAMPUR, DIST-BURDWAN, NEAMATPUR<br />
RAJENDRA NAGAR ROAD NO. 8A HOUSE NO. 174<br />
PATNA<br />
AT PO NARAYANGAON WARULWADI TAL JUNNAR DIST<br />
PUNE<br />
714, GURUWAR PETH TAL - CHIKODI DIST - BELGAUM<br />
NIPANI<br />
W/O SURENDRA JAIN LIC AGENT AT POST KODEKAL<br />
TAL SHORAPUR DIST GULBARGA<br />
16, SHIV SHAKTI NAGAR KING'S ROAD NIRMAN NAGAR<br />
JAIPUR<br />
Maharashtra 713359 00001<strong>2010</strong>92600004455 400.00 01-AUG-2018<br />
Maharashtra 800016 0000IN30133018815663 224.00 01-AUG-2018<br />
Maharashtra 410504 0000IN30028010426196 80.00 01-AUG-2018<br />
Maharashtra 591237 00001202000000056296 80.00 01-AUG-2018<br />
Maharashtra 585237 0000IN30<strong>11</strong>3526543707 224.00 01-AUG-2018<br />
Maharashtra 302019 0000IN30018310366084 1,600.00 01-AUG-2018<br />
SUNITA BUDHIRAJA RAJKUMAR KOHLI B-16/<strong>11</strong>2 PATEL NAGAR SAHARANPUR SAHARANPUR Maharashtra 247001 00001203320004868162 224.00 01-AUG-2018<br />
SUNITA CHANDER KRISHAN CHANDER 27/64 RAJINDER NAGAR NEW DELHI Maharashtra <strong>11</strong>0060 0000IN30<strong>11</strong>4310<strong>11</strong>8000 224.00 01-AUG-2018<br />
SUNITA DESHPANDE<br />
SHRI CHANDRA SHEKHAR<br />
DESHPADE<br />
19 SUBHASH NAGAR BANK COLONY SANWER ROAD<br />
UJJAIN<br />
Maharashtra 456010 0000IN30076510108393 192.00 01-AUG-2018<br />
SUNITA DEVI PANNA LAL AGARWAL<br />
W/O SRI D. K. AGARWAL C/O GANGA SARIA HANDLOOM<br />
Maharashtra<br />
KAPRA JHARIA<br />
828<strong>11</strong>1 00001<strong>2010</strong>60000601838 152.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUNITA DEVI AGARWAL RAMESH KUMAR AGARWAL<br />
C/O ROOP SHREE ADARSH MANSION NEW MARKET,<br />
MAIN ROAD, JHARIA DHANBAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000471594 160.00 01-AUG-2018<br />
SUNITA DEVI SUKHEJA RAMESH CHAND SUKHEJA 300, SINDHI CAMP RAGHURAG NAGAR SATNA Maharashtra 485005 0000IN3015572<strong>11</strong>21668 544.00 01-AUG-2018<br />
SUNITA DHANPURI NA<br />
NAND NIWAS, SHANTI VIHAR, POST AJABPUR, NEAR<br />
MAHENDRA SHOWROOM BYPASS DEHRADUN<br />
Maharashtra 248001 00001202060200004755 320.00 01-AUG-2018<br />
SUNITA DHOKA DINESH DHOKA 264 PIPLI BAZAR . . DHAR Maharashtra 454001 00001201700000120218 320.00 01-AUG-2018<br />
SUNITA GARG NARESH CHANDRA GARG<br />
SHAILENDRA GARG & CO MANDI PRANGAN GATE NO 3<br />
NEEMUCH - 2<br />
Maharashtra 458441 00001202620000005873 544.00 01-AUG-2018<br />
SUNITA GUPTA ANIL KUMAR GUPTA 69, KESHAV NAGAR ALWAR (RAJ) Maharashtra 301001 0000IN30<strong>11</strong>6030221083 224.00 01-AUG-2018<br />
SUNITA GUPTA SRI KK GUPTA 6/144, VIPUL KHAND GOMTI NAGAR LUCKNOW Maharashtra 226010 00001203980000010264 160.00 01-AUG-2018<br />
SUNITA GUPTA SHUBH KANT GUPTA<br />
73 E/43 C Y CHINTAMANI ROAD GEORGE TOWN<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>002 0000IN30155720879906 224.00 01-AUG-2018<br />
SUNITA GUPTA ABHAY KUMAR GUPTA M 219, INDRANAGAR MAKODIAM UJJAIN Maharashtra 456010 0000IN300450<strong>11</strong>705189 800.00 01-AUG-2018<br />
SUNITA JAGANI MANOJ JAGANI<br />
C/O MANOJ JAGANI CORPORATION BANK MOTI<br />
DUNGARI ALWAR<br />
Maharashtra 301001 0000IN30133017324873 80.00 01-AUG-2018<br />
SUNITA JAIN ANIL KUMAR JAIN<br />
W/O. ANIL KUMAR JAIN UNION BANK OF INDIA KATRA<br />
BAZAR SAGAR<br />
Maharashtra 470002 00001601010000124709 192.00 01-AUG-2018<br />
SUNITA JAIN PUSHPENDRA KUMAR JAIN H NO 1921-A SECTOR -43-B CHANDIGARH Maharashtra 160022 0000IN30039414356803 384.00 01-AUG-2018<br />
SUNITA JAIN ASKARAN JAIN JAIN AUTO SERVICE AMANAKA RAIPUR CG Maharashtra 49<strong>2010</strong> 0000IN30133019781352 160.00 01-AUG-2018<br />
SUNITA JAYDEEP PATIL JAYDEEP SURESH<br />
40, AT - SABLEWADI PO - KHUPIRE TAL - KARVEER<br />
KOLHAPUR<br />
Maharashtra 416001 00001202000000062027 320.00 01-AUG-2018<br />
SUNITA KHANDELWAL R K KHANDELWAL 253 USHA NAGAR EXTN F NO 101 INDORE Maharashtra 452009 0000IN30039415432068 32.00 01-AUG-2018<br />
SUNITA KHANDELWAL RAJ KUMAR KHANDELWAL<br />
SUNITA KHURANA PREM KHURANA<br />
W/O RAJ KUMAR KHANDELWAL C/O ISHWAR KRIPA,<br />
OPP. RAJ MAH HOTAL, SENDRA ROAD, BEAWAR<br />
NO 65 NEW JAGANNATH VIHAR COLONY NEAR S D<br />
GRIL SCHOOL PANIPAT<br />
Maharashtra 305901 00001301760000345786 1,200.00 01-AUG-2018<br />
Maharashtra 132103 0000IN30267931294993 224.00 01-AUG-2018<br />
SUNITA KUMARI BAIKUNTH RAI QTR NO-71 DDA JANTA FLATS RAMPURA DELHI DELHI Maharashtra <strong>11</strong>0035 0000IN30021412507538 320.00 01-AUG-2018<br />
SUNITA KUMARI SRI ANJANI KUMAR<br />
AT BAJRANG BALI CHOWK NAYAGAON P.O- JAMALPUR<br />
DIST- MUNGER (BIHAR)<br />
Maharashtra 8<strong>11</strong>214 0000IN30088813520331 192.00 01-AUG-2018<br />
SUNITA KUMARI SHRAWAN KUMAR VERMA 4B/1016 BOKARO STEEL CITY Maharashtra 827004 0000IN30039416604834 1,088.00 01-AUG-2018<br />
SUNITA MAHESHWARI MOHAN DAS MAHESHWARI 58, AVAS VIKAS COLONY ALIGARH U.P. Maharashtra 202001 0000IN30176610048775 224.00 01-AUG-2018<br />
SUNITA MALVIYA O P MALVIYA 1 /4 SHALIMAR ENCLAVE E-3 ARERA COLONY BHOPAL Maharashtra 462016 0000IN30039412478346 160.00 01-AUG-2018<br />
SUNITA PAHWA SH VIJAY KUMAR PAHWA<br />
SUNITA PANDEY JAI PRAKASH PANDEY<br />
5499/2 MODERAN HOUSING COMPLEX MANIMAJRA<br />
CHANDIGARH<br />
C/O K P SINHA SINHA L P GAS DISTRUBOTOR L C<br />
ROAD HIRAPUR DHANBAD<br />
Maharashtra 160101 0000IN30231610176785 160.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039410967214 384.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUNITA PANDEY MUKESH PANDEY KD 27C ASHOK VIHAR PHASE 1 DELHI Maharashtra <strong>11</strong>0052 0000IN30133018475908 544.00 01-AUG-2018<br />
SUNITA PRAKASH<br />
MITHARI<br />
PRAKASH<br />
PADM PRASAD, PLOT NO.87, SECTOR III,SCHEME 12,<br />
BHAGYANAGAR, BELGAUM<br />
Maharashtra 590006 00001201320001543129 800.00 01-AUG-2018<br />
SUNITA RAI RAM DHANI PRASAD 240/1 CIVIL LINES JHANSI Maharashtra 284001 00001201320000970229 544.00 01-AUG-2018<br />
SUNITA RAJENDRA<br />
PALASKAR<br />
SUNITA RAMESH<br />
KAPSE<br />
NARSINGRAO GANPATRAO<br />
CHITMALWAR<br />
MAHADEO<br />
WARD NO 31 MOTINAGAR PUSAD DIST YAVATMAL<br />
PUSAD MAHARASHTRA<br />
95/3, KRISHNANAGAR, NEAR P.C.C. POLE FACTORY,<br />
SATARA<br />
Maharashtra 445204 0000IN30021414390688 240.00 01-AUG-2018<br />
Maharashtra 415003 00001205600000005799 160.00 01-AUG-2018<br />
SUNITA RANI RAM NIWAS PANCHAL 30 SHIV VIHAR EAST DELHI ROAD SAHARANPUR Maharashtra 247001 0000IN30021412434939 928.00 01-AUG-2018<br />
SUNITA RANI RAJ KUMAR<br />
SUNITA RATNLAL<br />
RANKA<br />
SUNITA ROSHAN<br />
NICHANI<br />
RATNLAL RANKA<br />
ROSHAN<br />
RAJENDER KUMAR IRON MERCHANT MAIN BAZAR, SRI<br />
KARANPUR, RAJASTHAN<br />
RAHURI FACTORY ADINATH VASAHAT DIST-<br />
AHMEDNAGAR<br />
16,GANGA JAMUNA SANGAM, 24TH ROAD, KHAR<br />
MUMBAI<br />
Maharashtra 335001 0000IN302269<strong>11</strong>587436 40.00 01-AUG-2018<br />
Maharashtra 413706 0000IN30216410312350 248.00 01-AUG-2018<br />
Maharashtra 400052 00001301540000052865 320.00 01-AUG-2018<br />
SUNITA RUSTGI MR ASHOK KUMAR RUSTGI F/200 SHASTRI NAGAR MEERUT UTTAR PRADESH Maharashtra 250004 0000IN300513<strong>11</strong>074845 200.00 01-AUG-2018<br />
SUNITA SEHGAL AMAR SINGH VIJ W/O B M SHEGAL 14 B, C 3, 7 PAOTA JODHPUR Maharashtra 342001 0000IN30223610206944 544.00 01-AUG-2018<br />
SUNITA SETH NA<br />
SUNITA SETH SH PANKAJ K SETH<br />
SUNITA SETHI CHANDRA PRAKASH SETHI<br />
SUNITA SHINDE SHASHI KANT SHINDE<br />
C/O PANKAJ SETH 1/233, MUKATA PARSAD NAGAR,<br />
BIKANER<br />
'NIKKY HOUSE' 1/233 M.P. NAGAR BIKANER<br />
RAJASTHAN<br />
103 JAGRATAN TOWER MALHARGANJ STREET NO. 4<br />
MG ROAD INDORE<br />
SHIVAJEE CHOWK BEKAPUR PO. DISTT. MUNGER<br />
MUNGER<br />
Maharashtra 334001 00001201210100235741 320.00 01-AUG-2018<br />
Maharashtra 334004 0000IN30088814031354 480.00 01-AUG-2018<br />
Maharashtra 452002 00001301760000152027 320.00 01-AUG-2018<br />
Maharashtra 8<strong>11</strong>201 0000IN30133018771307 1,984.00 01-AUG-2018<br />
SUNITA SINGH DINESH KUMAR SINGH HANUMAN PURI COLONY STATION ROAD BAHRAICH Maharashtra 271801 0000IN30133018226470 80.00 01-AUG-2018<br />
SUNITA SINGH VIRCHAND SINGH<br />
SUNITA SONI<br />
PRADEEP KUMAR<br />
SWARNKAR<br />
NORTH DHALAI ROAD NEAR VIR KUNWAR SINGH<br />
CHOWK KESHRI NAGAR PATNA<br />
Maharashtra 800024 0000IN30088814278862 224.00 01-AUG-2018<br />
H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR AURAIYA<br />
Maharashtra<br />
UTTAR PRADESH<br />
206244 0000IN30021412008505 32.00 01-AUG-2018<br />
SUNITA TANDON LATE HAR PRASAD TANDON 53, ASHRAF TOLA HARDOI Maharashtra 241001 00001203980000030842 384.00 01-AUG-2018<br />
SUNITA TIWARI P K TIWARI HOUSE NO 4B STREET NO 16 SECTOR - 8 BHILAI (CG) Maharashtra 490006 0000IN30088814984980 16.00 01-AUG-2018<br />
SUNITA TYAGI BHUSHAN TYAGI<br />
C/O R P TYAGI DURGA MANDIR WALI GALI SUBHASH<br />
NAGAR, GANDHI COLONY MUZAFFARNAGAR<br />
Maharashtra 251001 00001<strong>2010</strong>60400029524 1,296.00 01-AUG-2018<br />
SUNITA VIVEK JADHAV VIVEK L JADHAV DESHPANDE GALLI DIST. JALGAON CHALISGAON Maharashtra 424101 00001201320000163672 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUNITABEN A THAKAR AMITBHAI J THAKAR<br />
SUNITHA H HARIHARAN R<br />
SUNITHA RAMESH<br />
ZHAWAR<br />
SUNITHA SRIRAMAIAH<br />
HONNAVALLI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
1, MANGAL PARK, NR. G.E.B. OFFICE, MISSION ROAD,<br />
NADIAD.<br />
Maharashtra 387002 0000IN30034310576256 160.00 01-AUG-2018<br />
1 PLOT 27 DEIVASIGAMANI STREET MUTHAMIZH NAGAR<br />
Maharashtra<br />
PAMMAL CHENNAI<br />
600070 0000IN30131320815781 224.00 01-AUG-2018<br />
RAMESH ZHAWAR H.NO.7-2-6/8 GOUSHALA BHAVAN NIZAMABAD Maharashtra 503001 00001202940100013988 224.00 01-AUG-2018<br />
SRIRAMAIAH HONNAVALLI<br />
SUNITHA SURESH SURESH BALAKRISHNAN<br />
SUNKARA APPA RAO LAKSHMAIAH<br />
W/O MANJUNATHA B H D NO 919/1B BEHIND CANARA<br />
BANK K B EXTN DAVANGERE<br />
A/1, MADHUGIRI CHS, SION TROMBAY RD, CHEMBUR<br />
MUMBAI<br />
S APPA RAO D.NO.2/423,BAPANNADORA COLONY<br />
BALAJINAGAR, BEHIND KK RAJU GARDENS NEAR.<br />
APSP, KAKINADA<br />
Maharashtra 577002 0000IN30214810692744 224.00 01-AUG-2018<br />
Maharashtra 400071 0000IN30014210405917 1,088.00 01-AUG-2018<br />
Maharashtra 533005 0000IN30232410<strong>11</strong>2072 224.00 01-AUG-2018<br />
SUNKARA MANGA NARASINGA RAO D NO 7-4-7 RANGIREEJU VEEDHI VIZIANAGARAM Maharashtra 535001 0000IN30232410255908 224.00 01-AUG-2018<br />
SUNKAVALLI INDIRA NA<br />
SUNKAVALLI<br />
RAMAKRISHNA<br />
SUNKU GURU<br />
MOORTHI<br />
NA<br />
So S GURUVAIAH<br />
D NO 4 22 10(1) SUNKAVALLI CO<br />
SUBBARAYUDUPETA TADEPALLIGUDEM A P<br />
4 22 10(1) SUNKAVALLI CO CHARTERED<br />
ACCOUNTANTS SUBBARAYUDUPETA<br />
TADEPALLIGUDEM W G DIST AP<br />
9/357, MANOJI RAO STREET HOLMESPET PRODDATUR<br />
CUDDAPAH(dist)<br />
Maharashtra 534101 0000IN30102210468016 560.00 01-AUG-2018<br />
Maharashtra 534101 0000IN30102210468008 544.00 01-AUG-2018<br />
Maharashtra 516360 00001201370000262996 320.00 01-AUG-2018<br />
SUNKU SUNEELA SUBRAMANYAM 16/3/665C 3RD STREET HARANATHAPURAM NELLORE Maharashtra 524003 0000IN30023910927459 160.00 01-AUG-2018<br />
SUNNY GOYAL KEWAL KRISHAN H NO HM 2 PHASE 3BI MOHALI PUNJAB Maharashtra 160055 0000IN30048413362469 56.00 01-AUG-2018<br />
SUNNY JAIN DINESH JAIN JAIN TRAVELS KAMPOO LASHKAR GWALIOR Maharashtra 474001 0000IN30177415557372 8.00 01-AUG-2018<br />
SUNNY SINGH DANG WARYAM SINGH DANG<br />
B-1/27, SECTOR D, LDA COLONY KANPUR ROAD<br />
LUCKNOW<br />
Maharashtra 226012 00001<strong>2010</strong>60600020218 544.00 01-AUG-2018<br />
SUNNYBHAI MADANLAL MADANLAL RUDAMAL<br />
SINGLA<br />
SINGLA<br />
131 MUDIT PLACE STATION ROAD BARDOLI Maharashtra 394602 00001201320000543615 16.00 01-AUG-2018<br />
SUPARNA BASU ASIS DHUPI<br />
C O ASIS DHUPI VILL P O TOWN GANKI KHOWAI DIST<br />
Maharashtra<br />
WEST TRIPURA<br />
799201 0000IN30125028860240 64.00 01-AUG-2018<br />
SUPARNA KAR LTCHANDAN KAR<br />
COLLEGE PARA,P.O. BALURGHAT DIST-DAKSHIN<br />
DINAJPUR DAKSHIN DINAJPUR<br />
Maharashtra 733101 00001205320000062206 <strong>11</strong>2.00 01-AUG-2018<br />
SUPESHA KHANNA<br />
JEETENDRA MOHAN<br />
KHANNA<br />
G 1 GREEN PARK EXTN NEW DELHI Maharashtra <strong>11</strong>0016 0000IN30177410847574 16.00 01-AUG-2018<br />
SUPRAVA TRIPATHY NABA KISHORE SARANGI<br />
MIG -120 KOLATHIA HBC PH 1A KHANDAGIRI AIGINIA<br />
BHUBANESWAR<br />
Maharashtra 751030 00001301930001795387 480.00 01-AUG-2018<br />
SUPRIYA AGARWAL<br />
565 SAHUKARA BAREILLY NR SHRI BALAJI DARBAR<br />
PRADEEP KUMAR AGARWAL<br />
BAREILLY<br />
Maharashtra 243003 00001<strong>2010</strong>90004485965 80.00 01-AUG-2018<br />
SUPRIYA<br />
CHAKRABORTY<br />
BROJENDRA NATH<br />
MUKHERJEE<br />
III-C-52 VIDYUT VIHAR COLONY SHAKTINAGAR<br />
SONEBHADRA<br />
Maharashtra 231222 0000IN30155722193643 160.00 01-AUG-2018<br />
SUPRIYA KODIMELA RAMESH KODIMELA 12-10-416/B/1 SEETHAPHALMANDI SECUNDERABAD Maharashtra 500061 0000IN30039414184859 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUPRIYA M TAMBVE MAHADEV J TAMBVE<br />
SUPRIYA RAJENDRA<br />
DAHIWALE<br />
SUPRIYA RAJESH<br />
DHAKAPPA<br />
RAJENDRA SHIVDAS<br />
DAHIWALE<br />
RAJESH<br />
SUPRIYA SEN GUPTA CHITTA PRIYA<br />
<strong>TCS</strong> 2F 2 RAHEJA GREEN KULUPWADI ROAD BORIVALI<br />
EAST MUMBAI<br />
C 4 14 RAKSHALEKHA SOCIETY GAJENDRANAGAR<br />
DATTAWADI PUNE<br />
28/D SHRIRUR PARKS VIDYANAGAR HUBALI<br />
KARNATAKA<br />
PLOT NO 62 D NO 69-29-3 LALACHERUVU<br />
RAJAHMUNDRY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400066 0000IN30047643358178 1,568.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>030 0000IN30133018847347 544.00 01-AUG-2018<br />
Maharashtra 580020 0000IN300513<strong>11</strong>634474 160.00 01-AUG-2018<br />
Maharashtra 533106 0000IN30039413579887 960.00 01-AUG-2018<br />
SUPRIYO BANERJEE DULAL BANERJEE 176/D BIDHAN PARK BARASAT KOLKATA WEST BENGAL Maharashtra 700124 0000IN300513<strong>11</strong>430958 <strong>11</strong>2.00 01-AUG-2018<br />
SUPTI RAKSHIT DEBASHISH RAKSHIT<br />
SURA KAMALA BHOOMAIAH<br />
SURABHI KUMAR<br />
DWIVEDI<br />
SURAJ CHANDRAKANT<br />
KHANDELWAL<br />
LATE UMA SHANKER<br />
DWIVEDI<br />
CHANDRAKANT<br />
KHANDELWAL<br />
SURAJ DEVI PRAVEEN KUMARSM<br />
C/O DR. DEBASHISH RAKSHIT GIDHANI PAHARI ROAD,<br />
SHIV PAHAR, DUMKA<br />
W/O, BHOOMAIAH, HNO-2/1/87 VANJARE WADA, PO<br />
JAGITIYAL POST- JAGLTYAL ANDHRA PRADESH<br />
Maharashtra 814101 00001201320000061729 64.00 01-AUG-2018<br />
Maharashtra 505327 0000IN30045012363127 448.00 01-AUG-2018<br />
95/12 (1), CIVIL LINES STATION ROAD JHANSI Maharashtra 284001 0000IN301557<strong>11</strong>069723 544.00 01-AUG-2018<br />
PLOT NO 14 SATYAM PARDESHI NAGAR PANDHARPUR<br />
DIST SOLAPUR<br />
S P OSWAL AND COMPANY B M ROAD SAKLESHPUR<br />
HASSAN DISTRICT<br />
Maharashtra 413304 0000IN30045080457876 160.00 01-AUG-2018<br />
Maharashtra 573134 0000IN30169610268388 1,264.00 01-AUG-2018<br />
SURAJ KUMAR D K CHOWDHARI Q NO B206 SOUTH BLOCK DONIMALAI BELLARY Maharashtra 583<strong>11</strong>8 0000IN30192630346953 544.00 01-AUG-2018<br />
SURAJ MANI K Mani No.98/1, 6th Main I T I Layout, Benson Town Bangalore Maharashtra 560046 00001203920000002723 256.00 01-AUG-2018<br />
SURAJ MITTAL LATE SH BABULAL JI MITTAL<br />
SURAJ PRASAD<br />
RASTOGI<br />
SURAJIT DUTTA KALYAN DUTTA<br />
H. NO. <strong>11</strong> SHIV COLONY BEHIND TARAMANI SCHOOL<br />
SHASTRI NAGAR AJMER (RAJ)<br />
Maharashtra 305001 0000IN30133020594998 80.00 01-AUG-2018<br />
GIRIJA SHANKAR RASTOGI NEHRU ROAD FARRUKHABAD Maharashtra 209625 00001<strong>2010</strong>60001396704 168.00 01-AUG-2018<br />
RITU ENCLAVE A6/503 ANAND NAGA GHODBUNDER<br />
ROAD THANE WEST THANE<br />
Maharashtra 400607 00001203600000094039 160.00 01-AUG-2018<br />
SURAJIT ROUT DHARANI DHARA ROUT AT SIKARIPUR NIMPUR JAGATPUR CUTTACK (ORISSA) Maharashtra 754021 0000IN30039413033753 544.00 01-AUG-2018<br />
SURAJKARAN MOR GOPIKISHAN C/O MOR BANDH AURANGABAD Maharashtra 431001 0000IN30177410391038 320.00 01-AUG-2018<br />
SURAM THRIVIKRAMA<br />
SARMA<br />
S ASWADHA NARAYANA<br />
D NO 18 8 19 B MADHURANAGAR NEAR LEELA MAHAL<br />
Maharashtra<br />
TIRUPATI<br />
517501 0000IN30102221299500 80.00 01-AUG-2018<br />
SURAPANENI<br />
PURNACHANDRA RAO<br />
VENKATA SUBBAIAH<br />
C3 LAXMI ORGANIC HOUSING COLONY OPP MIDC<br />
OFFICE RH31 AND 32 NANGALWADI MAHAD TALUK<br />
RAIGAD<br />
Maharashtra 402309 0000IN30133018677751 544.00 01-AUG-2018<br />
SURAT CAPRIHAN<br />
MR ASHOK KUMAR<br />
CAPRIHAN<br />
3/37 PREM NAGAR DAYAL BAGH AGRA Maharashtra 282005 0000IN30133018161916 800.00 01-AUG-2018<br />
SURBHI SINGHAL MR J B SINGHAL<br />
492/3 , MANGAL PANDEY NAGAR , UNIVERSITY ROAD ,<br />
MEERUT<br />
Maharashtra 250004 000012019<strong>11</strong>200001431 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUREKHA<br />
CHANDRAKANT SHAH<br />
CHANDRAKANT SHAH<br />
BLDG NO 9, WING A ASHISH COMPLEX CH SH,<br />
COMPLEX MARG NO 4, DAHISAR (E) MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400068 0000000000C2S0000030 40.00 01-AUG-2018<br />
SUREKHA DHAR NARESH KUMAR DHAR H.NO.414 COLONELS COLONY BOHRI JAMMU Maharashtra 180002 0000IN30133019831472 320.00 01-AUG-2018<br />
SUREKHA RAJGONDA<br />
PATIL<br />
RAJGONDA<br />
NO 4 5 NR MILITARY VINAYAK MAN DAD RESI COMP<br />
LEKHA NAGAR HINDALAGA BELGAUM<br />
Maharashtra 59<strong>11</strong>08 00001304140005872147 40.00 01-AUG-2018<br />
SUREKHA SHAIK SHARIFF S A V<br />
FLAT 503 VIJAYA VIHAR B S LAYOUT<br />
SEETHAMMADHARA NE VISAKHAPATNAM<br />
Maharashtra 530013 0000IN30131321005314 160.00 01-AUG-2018<br />
SUREKHABEN<br />
ASHOKKUMAR GANDHI<br />
SUREN KUMAR<br />
PATTANAIK<br />
SURENDER KASTURI LAXMAN<br />
ASHOKKUMAR GANDHI<br />
CHINTAMANI PATTANAIK<br />
'' PARISHRAM '' ANAND NAGAR SOCIETY ANANT NAGAR<br />
ROAD KESHOD.<br />
BRANCH MANAGER ANDHRA BANK BHANJA NAGAR<br />
BHANJA NAGAR ORISSA<br />
195/A KALYANA NAGAR VENTURE III BORABANDA ROAD<br />
ERRAGADDA HYDERABAD<br />
Maharashtra 362220 0000IN30065210<strong>11</strong>2346 192.00 01-AUG-2018<br />
Maharashtra 76<strong>11</strong>26 0000IN300214<strong>11</strong>767602 1,024.00 01-AUG-2018<br />
Maharashtra 500018 0000IN30039413083832 224.00 01-AUG-2018<br />
SURENDER KAUR BALVEER SINGH<br />
VILLAGE - NARAYAN PUR JASPUR DIST. UDHAM SINGH<br />
NAGAR (UTTRANCHAL)<br />
Maharashtra 244712 0000IN30105510183305 384.00 01-AUG-2018<br />
SURENDER KUMAR<br />
GUPTA<br />
F-20 C MIG FLATS G T B ENCLAVE OPP G T B HOSPITAL<br />
VED PRAKASH GUPTA GOVT Maharashtra<br />
DELHI<br />
<strong>11</strong>0093 0000000000C2S0000449 800.00 01-AUG-2018<br />
SURENDER SINGH PHOOL SINGH<br />
SURENDRA BABRAYA<br />
KAMATH<br />
SURENDRA<br />
DNYANESHWAR PATIL<br />
SURENDER SINGH S/O- SH PHOOL SINGH H.NO- 37,<br />
W.NO- 6, JULANA DISST. JIND (HARYANA)<br />
Maharashtra 126101 0000IN30094010245268 128.00 01-AUG-2018<br />
M BABRAYA KAMATH GREEN COTTAGE NEAR KEB KUNDAPUR KARNATAKA Maharashtra 576201 0000IN30051312464203 160.00 01-AUG-2018<br />
PATIL DNYANESHWAR<br />
VISHWANATH<br />
SHATRUNJAY, FLAT <strong>11</strong> L.B.S NAGAR, KHOPOLI TALUKA:<br />
KHALAPUR DIST: RAIGAD<br />
Maharashtra 410203 00001301380000042613 224.00 01-AUG-2018<br />
SURENDRA KATIYAR R A KATIYAR G-19 POLICE WIRELESS S COLONY BHOPAL Maharashtra 474001 0000IN30039414171033 224.00 01-AUG-2018<br />
SURENDRA KR SETH LATE MR RS SETH A 128 SECTOR-15 NOIDA NOIDA Maharashtra 201301 0000IN30088814126272 384.00 01-AUG-2018<br />
SURENDRA KUMAR RAM CHANDRA 50/35 JAYANTIPUR DHOOMANGANJ ALLAHABAD Maharashtra 2<strong>11</strong>0<strong>11</strong> 0000IN30155721892937 40.00 01-AUG-2018<br />
SURENDRA KUMAR SHRI DEV LAL<br />
SURENDRA KUMAR<br />
SRKUNWAR SINGH<br />
RATHORE<br />
28/191, Dr. SHARAD CHANDRA BHARADWAJ, MANSA<br />
DEVI GOKULPURA AGRA<br />
Maharashtra 282001 00001202140000043163 240.00 01-AUG-2018<br />
NL 12/37 BARRA-6 . KANPUR Maharashtra 208001 00001201860000279676 224.00 01-AUG-2018<br />
SURENDRA KUMAR BHUPU SINGH<br />
JANAK NAGAR BEHIND GANESH SOAP FACTORY<br />
SAHARAN PUR<br />
Maharashtra 247001 0000IN300183<strong>11</strong>237545 224.00 01-AUG-2018<br />
SURENDRA KUMAR HARI LAL BALASIA MOHALLA SARAI WARD NO. 24 KOTPUTLI Maharashtra 303108 0000IN30270020071369 320.00 01-AUG-2018<br />
SURENDRA KUMAR DHARM CHAND<br />
9/B, M P COMPLEX 1 ST CROSS KALASIPLYAM<br />
BANGALORE<br />
Maharashtra 560002 00001<strong>2010</strong>90001738281 160.00 01-AUG-2018<br />
SURENDRA KUMAR B<br />
JAIN<br />
BALCHAND JAIN<br />
LIC AGENT PO KONEKAL SHORAPUR TQ GULBARGA<br />
DIST<br />
Maharashtra 585237 0000IN30<strong>11</strong>3526543522 224.00 01-AUG-2018<br />
SURENDRA KUMAR<br />
GABA<br />
SHRI CB GABA E-25, KAMLA NAGAR AGRA Maharashtra 282005 0000IN30100610047653 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SURENDRA KUMAR<br />
JAIN<br />
SURENDRA KUMAR<br />
MISHRA<br />
SURENDRA KUMAR<br />
NIGAM<br />
SURENDRA KUMAR<br />
PANDEY<br />
SURENDRA KUMAR<br />
SAMAR<br />
SURENDRA KUMAR<br />
SONI<br />
SURENDRA KUMAR<br />
VERMA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
MADAN LAL JAIN S 278 SARAWAGI WARD BARABANKI, Maharashtra 225001 0000IN30133018464280 544.00 01-AUG-2018<br />
J S MISHRA<br />
VI/9 INCOM-TAX COLONY KELGIRI ROAD MALVIYA<br />
NAGAR JAIPUR<br />
Maharashtra 302017 0000IN30039413666056 544.00 01-AUG-2018<br />
ROOP CHAND NIGAM 10 BASANT VIHAR CHINHAT LUCKNOW Maharashtra 227105 0000IN30155710402887 320.00 01-AUG-2018<br />
NA<br />
KUNDAN LAL SAMAR<br />
SURENDRA MALIK MR PRAKASH LAL MALIK<br />
SURENDRA MAROTRAO<br />
ZOTING<br />
SURENDRA MOHAN<br />
CHANDHOK<br />
SURENDRA NARAIN<br />
SINGH<br />
SURENDRA PRAKASH<br />
VERMA<br />
SURENDRA KUMAR PANDEY TARI MOHALLA CHOWK<br />
ARRAH BHOJPUR<br />
GURURAM DAS COLONY BEHIND CHOUDHARY OFF SET<br />
PRESS UDAIPUR RAJ INDIA<br />
Maharashtra 802301 0000IN30088813159758 800.00 01-AUG-2018<br />
Maharashtra 313002 0000IN30018310847842 384.00 01-AUG-2018<br />
KUMAR JAWAHAR WARD BINA BINA Maharashtra 470<strong>11</strong>3 00001201320000674600 160.00 01-AUG-2018<br />
BR VERMA HIG-89, D.D. NAGAR BAMBHIRIYA MAKRONIYA SAGAR Maharashtra 470004 00001203160000121948 160.00 01-AUG-2018<br />
MAROTRAO MAHADEORAO<br />
ZOTING<br />
LATE SHRI AMOLAK RAM<br />
CHANDOK<br />
LATE RAM NARAIN SINGH<br />
<strong>11</strong>-A, WINDSOR PLACE, SAROJNI NAIDU MARG,<br />
LUCKNOW<br />
RL 39, BHAGYASHREE NAGAR, NEAR SANMARG NAGAR<br />
HUDKESHWAR ROAD NAGPUR<br />
B 4/ 74, VINAY KHAND GOMTI NAGAR LUCKNOW<br />
UTTAR PRADESH<br />
FLAT NO. 504 5TH FLOOR NARAIN PLAZA EXHIBITION<br />
ROAD, PATNA<br />
Maharashtra 226001 00001<strong>2010</strong>90400023861 1,160.00 01-AUG-2018<br />
Maharashtra 440024 00001301930002231587 80.00 01-AUG-2018<br />
Maharashtra 226010 0000IN30266210088850 224.00 01-AUG-2018<br />
Maharashtra 800001 0000IN30133018406107 160.00 01-AUG-2018<br />
BHIKKAN SINGH VERMA D 78 PTS NTPC PUBARUN MALDA WEST BENGAL,INDIA Maharashtra 732215 0000IN30290248423582 40.00 01-AUG-2018<br />
SURENDRA PRASAD SRI BISHWA NATH PRASAD 202, 'B' SHRI APARTMENT WEST ANAND PURI PATNA Maharashtra 800001 00001<strong>2010</strong>92400019087 544.00 01-AUG-2018<br />
SURENDRA<br />
SHAMBHAURAO<br />
KULKARNI<br />
NA SHUBHANKAR, VAIBHAV NAGAR, LATUR Maharashtra 413512 00001201370000105942 400.00 01-AUG-2018<br />
SURENDRA SHARMA G D SHARMA C/O SEEMA SWEETS PO KANTABANJI ORISSA Maharashtra 767039 0000000000C2S0000477 32.00 01-AUG-2018<br />
SURENDRA SHARMA GHANSHYAM DAS SHARMA<br />
SURENDRAN V VENKATA RAMAN G<br />
SURENDRANATH<br />
KAMATH V<br />
SURENDRASINGH N<br />
RAWAT<br />
SUREPALLI<br />
VIJAYALAXMI<br />
C/O SHARMA TRADERS ROAD NO 3 NEAR HARIBHAWAN<br />
Maharashtra<br />
P O KANTABANJI ORISSA<br />
767039 0000IN30133017352944 384.00 01-AUG-2018<br />
1-C, L G B COMPOUND DINDIGUL P O DINDIGUL,<br />
TAMILNADU<br />
Maharashtra 624001 0000IN30189510362580 320.00 01-AUG-2018<br />
NA POPULAR GOLD MART CAR STREET MANGALORE Maharashtra 575001 0000IN30<strong>11</strong>3526358223 224.00 01-AUG-2018<br />
N RAWAT<br />
VEERAIAH REDDY<br />
ATTULURE<br />
SURESH BABU K K KARUNAKARAN<br />
C/O, SUZLON STRUCTURES PVT LTD CHOPADVA<br />
BHACHAU<br />
H NO 3-2-220 NARGUNDAKAR NAGAR KOTHAGUDEM<br />
KOTHAGUDEM<br />
PUTHANAZHIKATHU VEEDU KAIALACKAL WARD<br />
PALLIMUKKU KOLLAM,KERALA<br />
Maharashtra 370140 0000IN30048412306104 64.00 01-AUG-2018<br />
Maharashtra 507101 00001203810000036316 80.00 01-AUG-2018<br />
Maharashtra 691010 0000IN30023910531667 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SURESH BABU V VARADARAJAN<br />
SURESH BABUM MAIELG<br />
19/NA GOVINDHAMMAL NAGAR SEELANAICKANPATTTY<br />
SALEM TAMIL NADU<br />
NO.62, VINAYAKAR KOVIL STREET MOOLAPALAYAM<br />
ERODE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 636201 0000IN300239<strong>11</strong>269093 1,040.00 01-AUG-2018<br />
Maharashtra 638002 0000IN30169610215433 224.00 01-AUG-2018<br />
SURESH BULBULE DATTATRAYA H NO 10 2 150 SANGAMESHWAR NAGAR GULBARGA Maharashtra 585103 0000IN30021410477774 320.00 01-AUG-2018<br />
SURESH CHAND<br />
KANOJIA<br />
D C KANOJIA 122, BANK COLONY MANDOLI DELHI Maharashtra <strong>11</strong>0093 00001302590000077232 224.00 01-AUG-2018<br />
SURESH CHAND<br />
MAHESHWARI<br />
HAZARI LAL MAHESHWARI<br />
C/o MANISH TEXTILE AGENCY CHAWAR GATE<br />
HATHRAS<br />
Maharashtra 204101 0000IN30240410076675 224.00 01-AUG-2018<br />
SURESH CHANDRA RAM GOPAL AGARWAL H.NO-76A GANDHI NAGAR BAREILLY Maharashtra 999999 00001203680000025178 200.00 01-AUG-2018<br />
SURESH CHANDRA<br />
AGARWAL<br />
NA F-97, KAMLA NAGAR, AGRA (U.P.) Maharashtra 282005 0000IN30198310145199 160.00 01-AUG-2018<br />
SURESH CHANDRA<br />
AGRAWAL<br />
RADHARAMAN AGRAWAL<br />
1 / 131, E - 1 GOVIND PARK COLONY SURENDRA NAGAR<br />
Maharashtra<br />
ALIGARH<br />
202001 0000IN30120910065440 224.00 01-AUG-2018<br />
SURESH CHANDRA<br />
GUPTA<br />
LATE SHRI JWALA PRASAD SHAKTI NAGAR, GANDHI NAGAR, CHANDAUSI, U.P Maharashtra 202412 0000IN30168830039888 160.00 01-AUG-2018<br />
SURESH CHANDRA<br />
JAIN<br />
2/359, C-3 NEW NIRANJANPURI RAMGHAT ROAD<br />
LATE JUGMANDAR DAS JAIN<br />
ALIGARH<br />
Maharashtra 202001 0000IN30155720886910 224.00 01-AUG-2018<br />
SURESH CHANDRA<br />
MEHROTRA<br />
I C MEHROTRA<br />
C/O PLAY WAY MONTESSORI KAPOOR NIWAS KHIRKI<br />
ALI BEG FAIZABAD<br />
Maharashtra 224001 0000IN30155720359306 384.00 01-AUG-2018<br />
SURESH CHANDRA<br />
MISHRA<br />
SURESH CHANDRA<br />
PRAJAPAT<br />
SURESH CHANDRA<br />
PURWAR<br />
SURESH CHANDRA<br />
SAINI<br />
SURESH CHANDRA<br />
VARMA<br />
HARI RAM MISHRA<br />
RAMESH CHANDRA<br />
PRAJAPAT<br />
RAJA RAM<br />
S-1/162, ABHAYUDYAN-II SURAKSHA-II BHAWAN<br />
ELDECO RAIBARELLY ROAD LUCKNOW<br />
Maharashtra 226025 0000IN301557205<strong>11</strong>535 224.00 01-AUG-2018<br />
84 B RAJENDRA NAGAR INDORE MADHYA PRADESH Maharashtra 452017 0000IN30051316951044 352.00 01-AUG-2018<br />
L 2/19 KAILGARH COLONY VIVEKANAND NAGAR<br />
VARANASI<br />
Maharashtra 221002 0000IN30202534000517 544.00 01-AUG-2018<br />
SANT RAM SAINI RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P Maharashtra 271001 0000IN303<strong>11</strong>610041547 240.00 01-AUG-2018<br />
SHRI SHANTI PRAKASHJI<br />
VARMA<br />
1014, AB KUNJ UPPC NAGAR DIBIYAPUR AURAIYA Maharashtra 206244 0000IN30155720920734 240.00 01-AUG-2018<br />
SURESH D MARATHE D S MARATHE SRI LAXMIO NARAYAN OFF PRINTERS C P BAZAR SIRSI Maharashtra 581401 0000IN30061010614743 64.00 01-AUG-2018<br />
SURESH GANESMAL<br />
OSWAL<br />
GANESMAL TILOKCHAND<br />
OSWAL<br />
SURESH GHIDODE DASHRUJI GHIDODE<br />
SURESH GIRI SADHU GIRI<br />
SURESH JAGJIVANDAS<br />
PARMAR<br />
JAGJIVANDAS PARMAR<br />
MAHAVIR PETH KARJAT RAIGAD Maharashtra 410201 00001201580000094<strong>11</strong>0 320.00 01-AUG-2018<br />
SHUBHAM OPTICALS MAIN ROAD BAGDONA SARNI<br />
DIST BETUL MP<br />
B E M L P B 05 P O SINGRAULI DIST- SIDHI MADHYA<br />
PARDESH<br />
A1/70, NARAYAN GARDEN, DAHEJ BY PASS ROAD,<br />
BHARUCH<br />
Maharashtra 460449 0000IN30133019848029 40.00 01-AUG-2018<br />
Maharashtra 486889 0000IN300450<strong>11</strong>775<strong>11</strong>0 16.00 01-AUG-2018<br />
Maharashtra 392001 0000IN30098210727448 192.00 01-AUG-2018<br />
SURESH K G GURUSIDDAPPA KADAJJI 2637 M C C B BLOCK DAVANGERE Maharashtra 577004 00001202990001817999 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SURESH KAWOOR BALKRISHNA KAWOOR<br />
SURESH KUMAR<br />
ARORA<br />
SURESH KUMAR G JAIN GHAMDILAL B JAIN<br />
SURESH KUMAR<br />
GUPTA<br />
SURESH KUMAR<br />
JAISWAL<br />
SURESH KUMAR<br />
KINKAR<br />
SURESH KUMAR<br />
MANDAL<br />
SURESH KUMAR<br />
PRABHAKAR<br />
PRASANNA 38 MATHURA COOP HSG SOCIETY KHARADI<br />
ROAD CHANDAN NAGAR PUNE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 4<strong>11</strong>014 0000IN30133018853712 544.00 01-AUG-2018<br />
LATE SHKK ARORA B3/34 YAMUNA VIHAR DELHI Maharashtra <strong>11</strong>0053 0000IN30088814895034 320.00 01-AUG-2018<br />
LATE RAMNIWAS GUPTA<br />
RASHMI D NO 5/456 TILAK NAGAR 2ND CROSS<br />
SHIMOGA<br />
SARBATI BHAWAN GANESHRAM COMPOUND CHURCH<br />
ROAD SILIGURI<br />
Maharashtra 577201 0000IN30<strong>11</strong>3526093036 544.00 01-AUG-2018<br />
Maharashtra 734401 00001201860000285616 544.00 01-AUG-2018<br />
LATE RAM DAS JAISWAL <strong>11</strong>/342 SOUTER GANJ KANPUR Maharashtra 208001 0000IN30133018001885 320.00 01-AUG-2018<br />
BALI RAM KINKAR D F O NORTH PRODUCTION DIV SEONI SEONI Maharashtra 480661 00001203600001263533 80.00 01-AUG-2018<br />
RAM DAS MANDAL<br />
SURESH KUMAR R RAM CHANDRA<br />
NEAR SCHOOL NO.2 FIELD BARI KESHOPUR<br />
PO.JAMALPUR DIST. MUNGER BIHAR<br />
Maharashtra 8<strong>11</strong>214 0000IN30099910054398 400.00 01-AUG-2018<br />
KISHAN CHAND PRABHAKAR 33 JAI RAM BAGH DAYAL BAGH AGRA Maharashtra 282005 0000IN30<strong>11</strong>27162<strong>11</strong>076 224.00 01-AUG-2018<br />
1920 MANOJ VILLA VIJAY NAGAR RAMPUR CHAPPER<br />
JABLAPUR<br />
Maharashtra 482002 0000IN30045012417149 544.00 01-AUG-2018<br />
SURESH KUMAR SAIN BHIKA RAM SAIN R 97 KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI Maharashtra <strong>11</strong>0017 0000IN300<strong>11</strong>810405870 640.00 01-AUG-2018<br />
SURESH KUMAR<br />
SARAWGI<br />
SURESH KUMAR<br />
SHARMA<br />
SURESH KUMAR<br />
SHARMA<br />
SURESH KUMAR<br />
SHRIVASTAVA<br />
SATYA NARAYAN SARAOGI<br />
BARAKAR ROAD MUNSEB DENGA NEAR SUB REGISTER<br />
OFFICE RAGHUNATHPUR, PURULIA<br />
Maharashtra 723131 00001<strong>2010</strong>92600022641 200.00 01-AUG-2018<br />
SH DEVDUTT SHARMA 31 PRAG SARDVER ALIGARH Maharashtra 202001 0000IN30231610171345 40.00 01-AUG-2018<br />
K K SHARMA <strong>11</strong>/419 KURIAL LANE P O CALICUT CALICUT CALICUT Maharashtra 673032 0000IN30088813462694 224.00 01-AUG-2018<br />
LATE SRI KEDAR PD<br />
SHRIVASTAVA<br />
SURESH KUMAR SONI HARI GOPAL SONI<br />
SURESH KUMAR<br />
TIWARI<br />
SURESH KUMAR<br />
TOSHNIWAL<br />
KISHANLAL TIWARI<br />
SURESH KUMAR V S SUBRAHAMANIAN<br />
SURESH LALCHAND<br />
SHERWANI<br />
SURESH LAXMAN<br />
KULKARNI<br />
AT NAYA BAZAR SIWAN ROAD P.O. MAHARAJGANJ<br />
DISTT SIWAN BIHAR<br />
C/O ELITE TEA AGENCY 32,EZRA STREET ROOM NO.<br />
457 CALCUTTA<br />
48, ROYAL CITY DR. RADHAKRISHNAN WARD NEAR<br />
INCOMETAX OFFICE VIDISHA (M P)<br />
Maharashtra 841238 0000IN30133018017453 240.00 01-AUG-2018<br />
Maharashtra 700001 0000IN30085310024839 544.00 01-AUG-2018<br />
Maharashtra 464001 0000IN30039413451286 96.00 01-AUG-2018<br />
TARA CHAND TOSHNIWAL 162, ADARSH NAGAR PALI Maharashtra 306401 00001201370000131827 56.00 01-AUG-2018<br />
LALCHAND<br />
LAXMAN<br />
VENGAPPARAMBIL(HOUSE) MANHALAMPURAM<br />
KELAKAM (P O) KANNUR<br />
H NO 54 SINDHI COLONY TARAKPUR, AHMEDNAGAR<br />
AHMEDNAGAR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 670674 0000IN300239<strong>11</strong>735713 8.00 01-AUG-2018<br />
Maharashtra 414001 000013021900000852<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 400001 000016014800002<strong>11</strong>692 384.00 01-AUG-2018<br />
SURESH MANGTANI RAM SEVAK MANGTANI TTA 412 MAHAVEER NAGAR II KOTA Maharashtra 324005 00001202840000038351 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SURESH MENON LATE NG MENON<br />
SURESH N NARAYANAN R<br />
SURESH NARAIN<br />
TEWARI<br />
SURESH PANNALAL<br />
MAKHIJA<br />
SURESH PRASAD<br />
SINGH<br />
SURESH PREMCHAND<br />
OSTWAL<br />
LATE SRI RAM SHANKER<br />
TEWARI<br />
PANNALAL VATUMAL<br />
RAM BABOO SINGH<br />
NA<br />
SURESH PULLURI PRAKASHAMA PULLURI<br />
FLAT 104, BLDG 10 SHANTI PARK APTS. 9TH BLOCK,<br />
JAYANAGAR BANGALORE.<br />
5B, BLOCK I, MANGNOLIA PARK, 2 FIVE FURLONG<br />
ROAD, GUINDY, CHENNAI<br />
18/2 AMAR NATH JHA MARG GEORGE TOWN<br />
ALLAHABAD<br />
4 SWAGAT APPT NR ST SEBASTIAN SCHOOL DAUND<br />
PUNE<br />
NIRPUR BARIYARPUR P.O. BARIYARPUR VIA<br />
CHAKSIKANDAR HAJIPUR<br />
SHOP NO 2, SUVARNA APTT, SAHAKAR NAGAR,<br />
SHAHNOORWADI, AURANGABAD<br />
H NO 18 8 254/89 RAKSHAPURAM COLONY SAIDABAD<br />
OPP DRDL HYDERABAD ANDHRA PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560069 0000IN30015910519203 224.00 01-AUG-2018<br />
Maharashtra 600032 0000120<strong>11</strong>60000026463 160.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>002 0000IN30133019483556 288.00 01-AUG-2018<br />
Maharashtra 413801 00001203320000587529 160.00 01-AUG-2018<br />
Maharashtra 999999 00001203000000330782 160.00 01-AUG-2018<br />
Maharashtra 431001 0000IN30226910227856 48.00 01-AUG-2018<br />
Maharashtra 500059 0000IN30051318341972 200.00 01-AUG-2018<br />
SURESH R KULKARNI RAMACHANDRA RAO STATE BANK OF INDIA R P ROAD MANDYA Maharashtra 571401 0000IN30192630472221 224.00 01-AUG-2018<br />
SURESH S SRINIVASAN K<br />
SRI SAMPOORNA LAKSHMI STORES 489, MAIN ROAD<br />
SHEVAPET SALEM<br />
Maharashtra 636002 0000IN30017510287179 544.00 01-AUG-2018<br />
SURESH S KENKARE SHRIKANT B KENKARE<br />
SURESH SHANKARRAO<br />
KULKARNI<br />
SURESH SINGH<br />
RATHORE<br />
SURESH U T THIMMAPPAIAH G K<br />
SURESH VISHWANATH<br />
SAODEKAR<br />
SURESH WARRIER P R WARRIER<br />
3D, 504, 5TH FLOOR,SIDDHIVINAYAK CHS THAKUR<br />
COMPLEX ASHA NAGAR, KANDIVALI EAST, MUMBAI<br />
Maharashtra 400101 0000IN30133019501295 160.00 01-AUG-2018<br />
SHANKARRAO VIVEKANAND PURAM, LATUR LATUR Maharashtra 413512 00001201750000136390 136.00 01-AUG-2018<br />
MATA DEEN RATHORE 419/B SUMABALI JORA MORENA Maharashtra 476001 0000IN30177416395157 40.00 01-AUG-2018<br />
NO 69 GERE PARAMOUNT GARDENS<br />
THALAGATTAPURA KANAKAPURA ROAD BANGALORE<br />
Maharashtra 560062 0000IN30214810386270 544.00 01-AUG-2018<br />
VISHWANATH SAODEKAR KAMAL KUNJ VIJAY COLONY AMRAVATI Maharashtra 444606 0000IN30<strong>11</strong>2716634474 160.00 01-AUG-2018<br />
USHUS 33/79 G PRATIBHA BY LANE PADIVATTOM KOCHI<br />
KERALA<br />
Maharashtra 682024 0000IN300513<strong>11</strong>351596 608.00 01-AUG-2018<br />
SURESHBHAI B SHAH BHOGILAL S SHAH 2 VIN HOUSE SHANTIVAN N N ROAD PALDI AHMEDABAD Maharashtra 380007 0000IN30039412193509 544.00 01-AUG-2018<br />
SURESHBHAI<br />
BABULDAS PATEL<br />
SURESHBHAI R<br />
KATHIRIYA<br />
SURESHKUMAR<br />
CHUNILAL KARIA<br />
SURESHKUMAR<br />
KOHYABHAI VARSAT<br />
SH BABULDAS DHANJIBHAI<br />
PATEL<br />
6 SUNNY APARTMENT GANGAPUR ROAD NEAR NIRMAL<br />
SCHOOL NASHIK<br />
Maharashtra 422005 00001203350300033297 320.00 01-AUG-2018<br />
RAMNIKBHAI KATHIRIYA HARI AUM, SANJAY SOC, JETPUR ROAD, GONDAL. Maharashtra 3603<strong>11</strong> 0000IN30097410932467 80.00 01-AUG-2018<br />
CHUNILAL MANEK PARA BHAGWATI CHOWK AMRELI AMRELI Maharashtra 365601 00001201800000074025 544.00 01-AUG-2018<br />
NA<br />
DIST PANCHAYAT OFFICER QRT BLOCK NO 4<br />
PALANPUR<br />
Maharashtra 385001 0000IN30048410224442 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SURESHRAJA R RENGANATHAN<br />
SURESHRAO DADARAO<br />
SURYAWANSHI<br />
SURIAMOORTHY C MR NA<br />
DADARAO MARTANDRAO<br />
SURYAWANSHI<br />
SURINDER KAUR KARTAR SINGH<br />
SURINDER KAUR KAUR<br />
255/0.10E METTU ST PERAMBALUR PO TK AND DT<br />
PERAMBALUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 621212 00001204470003375502 64.00 01-AUG-2018<br />
ANAND NAGAR ABDUL CHOWK LATUR Maharashtra 413512 0000IN30051313362939 80.00 01-AUG-2018<br />
SRI VISHNU APARTMENTS 15/C5, FIRST MAIN ROAD<br />
UNITED INDIA COLONY,KODAMBAKKAM CHENNAI<br />
JAGAT NIWAS, GALI NO-6, VISHNUPURI, RAMPUR<br />
ROAD, HALDWANI<br />
C/O RAVINDRA SINGH 1764, GURUNANAK PURA,<br />
PUNJABI COLONY SULTANPUR<br />
Maharashtra 600024 0000IN30059710006298 320.00 01-AUG-2018<br />
Maharashtra 263139 00001201910101037516 64.00 01-AUG-2018<br />
Maharashtra 228001 00001201320000620231 160.00 01-AUG-2018<br />
SURINDER PAL KATYAL LATE DEVI CHAND KATYAL A 50 INDER PURI NEW AGRA AGRA Maharashtra 282005 0000IN301557<strong>11</strong>333178 160.00 01-AUG-2018<br />
SURINDER PAL KAUR S LAKHMINDER SINGH A 59 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI Maharashtra <strong>11</strong>0024 0000IN30133017520343 224.00 01-AUG-2018<br />
SURINDER SINGH SARDAR DALIP SINGH 16/3 NANAK NAGAR JAMMU Maharashtra 180004 0000IN30039414<strong>11</strong>0694 544.00 01-AUG-2018<br />
SURINDER SINGH GURBACHAN SINGH 501 L MODEL TOWN KARNAL Maharashtra 132001 0000IN30<strong>11</strong>2716815516 544.00 01-AUG-2018<br />
SURINDER SINGH BALWANT SINGH<br />
H. NO. 284 POLICE LINE TEH. AMRITSAR DISTT.<br />
AMRITSAR<br />
Maharashtra 143001 0000IN30150810005799 224.00 01-AUG-2018<br />
SURINDER SINGLA SHRI R L SINGLA FLAT NO 402 GH 27 SECTOR 20 PANCHKULA Maharashtra 134<strong>11</strong>2 0000IN30<strong>11</strong>4310065996 160.00 01-AUG-2018<br />
SURINDER VOHRA INDER SINGH<br />
FLAT NO - 106 GHS-49 PANCHVATI SECTOR-20<br />
PANCHKULA<br />
Maharashtra 134109 00001202290000155655 240.00 01-AUG-2018<br />
SURISHTI RAMAN<br />
SHARMA<br />
SHANTI SAROOP SHARMA VPO TIKRI UDHAMPUR Maharashtra 192121 0000IN30234910157199 544.00 01-AUG-2018<br />
SURJEET DASH LATE DR RAMAKANTA DASH 849 MAHANADI VIHAR CUTTACK Maharashtra 753004 0000IN30125028690020 3,584.00 01-AUG-2018<br />
SURJEET KAUR S KEWAL SINGH 122/59, SAROJINI NAGAR KANPUR Maharashtra 208012 0000IN30155721028679 224.00 01-AUG-2018<br />
SURJEET SINGH<br />
ARORA<br />
JASWANT SINGH 1007, KHATIWALA TANK, INDORE (M.P.) Maharashtra 452001 0000IN30198310069706 1,120.00 01-AUG-2018<br />
SURJEET SINGH FLORA S HARI SINGH FLORA 2185/5 GURU ARJUN NAGAR W P NAGAR Maharashtra <strong>11</strong>0008 0000IN30039413295433 224.00 01-AUG-2018<br />
SURJIT NARAYAN LAL JAI NARAYAN LAL<br />
KADAM KUAN , NEW AREA BEHIND SHYAM NIWAS<br />
PATNA BIHAR<br />
Maharashtra 800003 0000IN30088814417219 80.00 01-AUG-2018<br />
SURJIT SINGH JASWANT SINGH<br />
HOUSE NO-688 WARD NO-10 SEC-7 HOUSING BOARD<br />
COLONY AMBALA<br />
Maharashtra 134003 0000IN30177413009495 320.00 01-AUG-2018<br />
SUROJEET<br />
CHATTERJEE<br />
N C CHATTERJEE<br />
B/35 ROSEWOOD ASHIANA GARDENS SONARI<br />
JAMSHEDPUR<br />
Maharashtra 8310<strong>11</strong> 0000IN30039414388360 224.00 01-AUG-2018<br />
SUROJIT<br />
BHATTACHARJEE<br />
KKBHATTACHAJEE<br />
NO 91 (42) K G SCHOOL RD PO N C PUKUR KOLKATA<br />
KOLKATA<br />
Maharashtra 700122 0000IN30039417078866 120.00 01-AUG-2018<br />
SUROJIT MUKHERJEE<br />
ST NO 31 QR ND 40A AMLADAHI CHITTARANJAN<br />
SUSHIL KUMAR MUKHERJEE<br />
ASANSAOL CHITTARANJAN<br />
Maharashtra 713331 00001204470005165928 8.00 01-AUG-2018<br />
SURULIMURUGAN P PONNUSAMY K NO 31 KATCHERY NEW STREET PALANI Maharashtra 624601 0000IN30169610739<strong>11</strong>2 16.00 01-AUG-2018<br />
SURYA B VIRIYALA VENKATA RAO 5/238/2 H P ROAD MOOSAPET HYDERABAD Maharashtra 500018 0000IN30039413708698 <strong>11</strong>2.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SURYA KANTA BRAHMA DHANANJAY BRAHMA IT UNIT ATUL LIMITED ATUL VALSAD ATUL GUJARAT Maharashtra 396020 0000IN30021412034266 392.00 01-AUG-2018<br />
SURYA KANTA<br />
CHATTERJEE<br />
LATE KALA CHAND<br />
CHATTERJEE<br />
SURYA NARAYAN DAS KANDURI CHARAN DAS<br />
SURYA NARAYAN<br />
SAHOO<br />
SURYA NARAYANA<br />
MURTHY BUDATI<br />
B 13/139 SONARPURA VARANASI Maharashtra 221001 0000IN30133018855388 224.00 01-AUG-2018<br />
C-21 BARAMUNDA HOUSING COLONY BHUBANESWAR<br />
ORISSA<br />
Maharashtra 751003 0000IN30045012417809 544.00 01-AUG-2018<br />
DHRUBA CHARAN SAHOO SHEIKH BAZAR CUTTACK ORISSA Maharashtra 753001 0000IN30169610685483 352.00 01-AUG-2018<br />
PRAKASA RAO<br />
SURYA NATH RAI LATE SUDARSHAN RAI<br />
SURYA PRAKASH<br />
JAISWAL<br />
SURYA PRASAD PATI SRI BINAYAK PATI<br />
59A 21/3 2/7B 3F 401 SRI NANDINI TOWERS DONBASCO<br />
SCHOOL ROAD, VIJAYANAGAR COLONY VIJAYAWADA<br />
QR NO 2015 SECTOR 5A AMERICAN COLONY BOKARO<br />
STEEL CITY<br />
Maharashtra 520007 0000IN30102220974653 2,688.00 01-AUG-2018<br />
Maharashtra 827006 0000IN30125028492443 960.00 01-AUG-2018<br />
NARSING PRASAD JAISWAL 3 3 658/A/1 QUTBIGUDA HYDERBAD HYDERABAD Maharashtra 500030 0000IN30102220979874 544.00 01-AUG-2018<br />
UNIT TRUST OF INDIA SURABHI ARCADE BANK STREET,<br />
KOTI HYDERABAD<br />
Maharashtra 500001 0000IN30023910760576 224.00 01-AUG-2018<br />
SURYAKUMARI VELURI NA 39-8-15 MURALINAGAR VISAKHAPATNAM Maharashtra 530007 0000IN30014210035874 3,360.00 01-AUG-2018<br />
SURYAPRATAP REDDY<br />
PUTHRAMADDI<br />
NARASIMHA REDDY P<br />
H.NO.1-17-19 BADETI RAMANNA STREET RAMA RAO<br />
PETA, TADEPALLI GUDEM-1 WEST GODAVARI (DIST.)<br />
Maharashtra 534101 0000IN30061010540950 224.00 01-AUG-2018<br />
SUSAN B MATHEWS BIJOY MATHEWS MOUNT HAVEN PADAMUGAL KAKKANAD P O KOCHI Maharashtra 682030 0000IN30023910896133 320.00 01-AUG-2018<br />
SUSAN SHAJI<br />
VARUGHESE KURIEN<br />
MADAKKAL<br />
SUSANTA CHATTERJEE S K CHATTERJEE<br />
PULIMOOTTIL HOUSE KOZHENCHERRY<br />
PATHANAMTHITTA KOZHENCHERRY<br />
NABARUN COLONY PO-DISHERGARH,DT-BURDWAN<br />
SANCTORIA ASANSOL<br />
Maharashtra 689641 00001204470004274771 800.00 01-AUG-2018<br />
Maharashtra 713333 00001203840001063877 96.00 01-AUG-2018<br />
SUSANTA GHOSH SANKAR GHOSH KALNA ROAD HAPIZULLA BERH BURDWAN, WB Maharashtra 713101 0000IN300484<strong>11</strong>494827 640.00 01-AUG-2018<br />
SUSANTA MUKHERJEE LATE PAPIA MUKHERJEE 7 AFTAB AVENUE BURDWAN Maharashtra 713104 0000IN301774<strong>11</strong>539668 160.00 01-AUG-2018<br />
SUSARLA<br />
VENKATESWAR RAO<br />
DHARMA SUSARLA RAO<br />
QTR. NO.21/14-G, IOC P.O.HALDIA TOWNSHIP DIST-<br />
PURBA MEDINIPORE<br />
Maharashtra 721607 0000IN30032710523078 320.00 01-AUG-2018<br />
SUSEELA K DAMODARAN BUL BUL NEST KODATHIPADI MANNARKKAD PALAKKAD Maharashtra 678582 0000IN30163740425374 384.00 01-AUG-2018<br />
SUSEELA S KAKANI SHIWNARAYAN KAKANI<br />
SUSHAMA SINHA ANAND KUMAR SINHA<br />
SUSHAMA VERMA DEVENDRA VERMA<br />
SUSHANT<br />
KATNESHWARKAR<br />
RAMAKANTRAO<br />
VISHWANATHRAO<br />
RAMAYODHYA OPP RBH SCHOOL MALEGAON CAMP<br />
MALEGAON<br />
BEOHAR'S EYE CLINIC CIRCUIT HOUSE ROAD RANCHI<br />
RANCHI<br />
UNITED BANK OF INDIA MORABADI BRANCH RANCHI<br />
RANCHI<br />
SAWALI COMPLEX VISHNU NAGAR BASMATH ROAD<br />
PARBHANI<br />
Maharashtra 423105 0000IN30133018321402 544.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30088814721586 544.00 01-AUG-2018<br />
Maharashtra 834008 00001201640300019641 224.00 01-AUG-2018<br />
Maharashtra 431401 0000IN30177410534604 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUSHANT SAHAY LATE B N SAHAY<br />
SUSHANT SURESH<br />
SHAHA<br />
FLAT NO.- 4/3, 4TH FLOOR SAI KRIPA, MAIN ROAD<br />
KAGALNAGAR, SONARI JAMSHEDPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 8310<strong>11</strong> 0000IN30174010204376 224.00 01-AUG-2018<br />
S K SHAHA A/P SHAHU NAGAR JAYSINGPUR JAYSINGPUR Maharashtra 416101 00001201770000082052 8.00 01-AUG-2018<br />
SUSHANTA BANIK LATE SRIDAM BANIK<br />
VILL JAGAHARIMURA PO AGARTALA COLLEGE DIST<br />
TRIPURA WEST<br />
B-4, KAILASH NAGAR, J. K. CEMENT WORKS,<br />
SUSHANTA KUMAR DAS LATE PARES CHANDRA DAS<br />
NIMBAHERA (RAJ.)<br />
SUSHEEL SADH MAKHAN LAL SADH<br />
1702 SECTOR-31 HOUSING BORD COLONY JHARSA<br />
GURGAON<br />
SUSHEELA RAO LATE SRI R S N RAO<br />
138 5TH CROSS ITI LAYOUT J P NAGAR 1ST PHASE<br />
BANGALORE<br />
SUSHEELA S TAMBAD<br />
SHANTVEERAPPA<br />
SHANTVEERAPPA<br />
DEVA KRUPA NEAR OLD INCOME TAX OFFICE<br />
VIDYANAGAR HUBLI<br />
Maharashtra 799004 0000IN30125028592621 224.00 01-AUG-2018<br />
Maharashtra 312617 0000IN30198310100960 224.00 01-AUG-2018<br />
Maharashtra 122001 0000IN30<strong>11</strong>2716<strong>11</strong>2634 544.00 01-AUG-2018<br />
Maharashtra 560078 0000IN30061010636033 544.00 01-AUG-2018<br />
Maharashtra 580021 00001601010000331224 320.00 01-AUG-2018<br />
SUSHEELAMMA S VENKATASUBBAIAH<br />
NO 616 RAGHAVENDRA NILAYA N M C MAIN ROAD<br />
HOSAMANE BHADRAVATHI<br />
Maharashtra 577301 0000IN30<strong>11</strong>3526689414 64.00 01-AUG-2018<br />
SUSHEN SARKAR RABINDRANATH SARKAR<br />
G 14 THIRD FLOOR CLUSTER XIII PURBACHAL SALT<br />
LAKE KOLKATA<br />
Maharashtra 700097 0000IN30<strong>11</strong>5122430946 320.00 01-AUG-2018<br />
SUSHHMA SHARMA<br />
KALIDAS PATH C 5/1 STAFF COLONY VIKRAM NAGAR<br />
SHANTI SWAROOP SHARMA<br />
POST JAWAD, DIST NEEMCUH<br />
Maharashtra 458470 0000IN30<strong>11</strong>2716629724 1,952.00 01-AUG-2018<br />
SUSHIL AHLAWAT SHER SINGH H NO 1460 SECTOR 1 ROHTAK HARYANA Maharashtra 124001 0000IN30021415582608 544.00 01-AUG-2018<br />
SUSHIL BHAGAT JHANGI RAM BHAGAT 6, DOCTORS APT, VASUNDHARA ENC. DELHI Maharashtra <strong>11</strong>0096 00001202420000067376 424.00 01-AUG-2018<br />
SUSHIL CHANDRA JAIN LOKENDRA KUMAR JAIN<br />
2/175 VIJAY KHAND GOMATI NAGAR LUCKNOW UTTAR<br />
PRADESH<br />
Maharashtra 226010 0000IN30051310886233 544.00 01-AUG-2018<br />
SUSHIL CHANDRAKANT<br />
KHETWANI<br />
CHANDRAKANT NANDIRAM<br />
KHETWANI<br />
NAND PALACE PANCHVATI SOCIETY PLOT NO 59<br />
JAMNAGAR<br />
Maharashtra 361008 0000IN30039416170684 16.00 01-AUG-2018<br />
SUSHIL HARIRAM<br />
AGRAWAL<br />
HARIRAM C/O SWASTIK INDUSTRIES MIDC AMRAVATI Maharashtra 444601 00001203320000384361 16.00 01-AUG-2018<br />
SUSHIL KUMAR Sh V G GUPTA A- 45 SHASTRI NAGAR MEERUT Maharashtra 250001 00001202060000083373 544.00 01-AUG-2018<br />
SUSHIL KUMAR VIJENDRA PRASAD JAIN MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA Maharashtra 802301 00001201320000162548 224.00 01-AUG-2018<br />
SUSHIL KUMAR S PRASAD LALJI TOLA, NEAR JAGDISH LUDGE, PATNA, BIHAR Maharashtra 800001 0000IN30226910422933 160.00 01-AUG-2018<br />
SUSHIL KUMAR LATE SIDHESHWAR PATHAK 213 EMARAT FIRDAUS EXHIBITION ROAD PATNA Maharashtra 800001 0000IN30165310144396 160.00 01-AUG-2018<br />
SUSHIL KUMAR Late Sh Raghubir Singh<br />
SUSHIL KUMAR KUMAR<br />
SUSHIL KUMAR<br />
AGARWAL<br />
SUSHIL KUMAR<br />
AGARWAL<br />
House No- 1/3817 Bhagwanpur Khera Loni Road Shahdra,<br />
Delhi<br />
SULOCHANA APARTMENT 4TH FLOOR FLAT NO 14/A B<br />
NALA PATNA<br />
Maharashtra <strong>11</strong>0032 0000IN30175810021268 320.00 01-AUG-2018<br />
Maharashtra 800003 00001201320000417670 320.00 01-AUG-2018<br />
M P AGARWAL 8-2-293/82/L/317/A/B JUBILEE HILLS HYDERABAD Maharashtra 500082 0000IN30039414312538 544.00 01-AUG-2018<br />
PURUSOTTAM AGARWAL<br />
M/S MALI RAM AGARWAL & CO. MAIN ROAD PO CHAS<br />
DIST. BOKARO STEEL CITY<br />
Maharashtra 827013 0000IN30088814003539 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUSHIL KUMAR<br />
BANSAL<br />
LATE MAHESH CHANDRA<br />
BANSAL<br />
SUSHIL KUMAR DAS LATE NISHI KANTA DAS<br />
BANSAL BHAWAN, ABOVE DR DIXIT CLINIC 1,<br />
RAJENDRA SANYAL ROAD MAQBOOL GANJ LUCKNOW<br />
GEETA BHAWAN GOLPAHARI PO TATANAGAR<br />
JAMSHEDPUR EAST SINGHBHUM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 226018 0000IN30155720069387 544.00 01-AUG-2018<br />
Maharashtra 831002 0000IN30039414213030 224.00 01-AUG-2018<br />
SUSHIL KUMAR GOEL BRIJ GOEL 135 A SARABHA NAGAR LUDHIANA Maharashtra 141001 0000IN30039410898253 224.00 01-AUG-2018<br />
SUSHIL KUMAR GOYAL DAULAT RAM B-736 TRANS JAMUNA COLONY AGRA Maharashtra 282005 0000IN30072410086926 320.00 01-AUG-2018<br />
SUSHIL KUMAR GUPTA BHAGWAT SARAN GUPTA<br />
MIG-B-15, AVAS VIKAS PO KICHHA UDHAM SINGH<br />
NAGAR<br />
Maharashtra 263148 0000IN30155720817871 384.00 01-AUG-2018<br />
SUSHIL KUMAR GUPTA LATE SHRI U P GUPTA C-68, NIRALA NAGAR LUCKNOW Maharashtra 226020 0000IN30155720734751 224.00 01-AUG-2018<br />
SUSHIL KUMAR JAIN SURESH KUMAR JAIN<br />
NEAR POST OFFICE NEW KHURSIPAR BHILAI NAGAR<br />
BHILAI<br />
Maharashtra 490020 0000IN301696<strong>11</strong>210013 544.00 01-AUG-2018<br />
SUSHIL KUMAR JAIN ATAR SAIN JAIN<br />
HOUSE NO <strong>11</strong>3 SHANTAM KHAND SEC-19<br />
VASUNDHARA GHAZIABAD<br />
Maharashtra <strong>2010</strong>12 0000IN30155720564571 160.00 01-AUG-2018<br />
SUSHIL KUMAR JAIN TARSEM LAL H NO 60 BACHITTAR NAGAR PATIALA Maharashtra 147001 00001204720000098865 416.00 01-AUG-2018<br />
SUSHIL KUMAR<br />
MAZUMDAR<br />
LATE SRI R N MAZUMDAR<br />
3/164, VIDHYA NAGAR COLONY RAMGHA ROAD<br />
ALIGARH<br />
Maharashtra 202001 0000IN30155720430173 224.00 01-AUG-2018<br />
SUSHIL KUMAR RAMAN AMBIKA PRASAD M D H 3 5 IGIMS SHEKHPURA PATNA PATNA BIHAR Maharashtra 800014 0000IN30021413896681 80.00 01-AUG-2018<br />
SUSHIL KUMAR<br />
RASTOGI<br />
SUSHIL LALWANI<br />
MADAN MOHAN RASTOGI<br />
MR POORAN CHAND<br />
LALWANI<br />
C/O NARAIN DAS CHATURBHUJ DAS AGENCIES<br />
,RAJENDRA PATH PATNA<br />
Maharashtra 800001 0000IN30088814427943 800.00 01-AUG-2018<br />
F-139, KAMLA NAGAR AGRA Maharashtra 282005 0000IN30155721019206 544.00 01-AUG-2018<br />
SUSHIL PAL RAJESH PAL 127 , PRATAP NAGAR DADABARI KOTA (RAJASTHAN) Maharashtra 324009 0000IN30105510017157 544.00 01-AUG-2018<br />
SUSHIL RAMAKISANJI<br />
KARWA<br />
SUSHIL<br />
SATYANARAYAN<br />
CHIRANIYA<br />
RAMAKISANJI<br />
RAMNARAYANJI KARWA<br />
SATYANARAYAN S<br />
CHIRANIYA<br />
P.NO.21, SHEETAL NAGAR, BEHIND INDRARASTH<br />
FUNCTION- HALL, SHANOORWADI, AURANGABAD.<br />
Maharashtra 431001 0000IN30160410066232 480.00 01-AUG-2018<br />
C/O CHIRANIYA & SONS JANATA BAZAR AKOLA Maharashtra 444001 00001302310000031493 1,184.00 01-AUG-2018<br />
SUSHIL SHARMA SHRI D L SHARMA 3384/246 HANSA PURI TRI NAGAR NEW DELHI Maharashtra <strong>11</strong>0035 0000IN30051312620226 80.00 01-AUG-2018<br />
SUSHILA BARLA H R THACKER C/O H R THACKER ADVOCATE HIRAPUR DHANBAD Maharashtra 826001 0000IN30125028164375 544.00 01-AUG-2018<br />
SUSHILA BHANDARI GOPAL DAS BHANDARI I TYPE NO 30 BANGUR NAGAR DANDELI Maharashtra 581325 0000IN30061010464657 32.00 01-AUG-2018<br />
SUSHILA BHARGAVA<br />
SURENDRANATH<br />
BHARGAVA<br />
301 C, SANSKRUTI APPT. NR. RAJHANS CINEMA DUMAS<br />
Maharashtra<br />
ROAD, CHORIYASI SURAT<br />
394550 0000IN30199<strong>11</strong>0043473 224.00 01-AUG-2018<br />
SUSHILA DEVI LATE YOGENDRA PRASAD<br />
H/O JANARDAN PD SINHA ROAD NO 5 EAST PATEL<br />
NAGAR PO SHASTRI NAGAR PATNA<br />
Maharashtra 800023 0000IN30039412815503 320.00 01-AUG-2018<br />
SUSHILA DEVI<br />
AGARWAL<br />
MURARI LAL AGARWAL RAMDHAN DAS MURARI LAL DARI MOHALLA DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>587402 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUSHILA DEVI<br />
CHANDAK<br />
BHAWARLAL AJMERA<br />
SUSHILA DEVI KASAT OMPRAKASH KASAT<br />
GRAPHITE INDIA LTD PHULWARIA PO BAR DIST<br />
BEGUSARAI BARAUNI BIHAR,INDIA<br />
9/5, NAVRATAN BAGH, MANORAMA GANJ, INDORE<br />
(M.P.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 85<strong>11</strong>12 0000IN30290246546807 16.00 01-AUG-2018<br />
Maharashtra 452001 0000IN30198310522226 544.00 01-AUG-2018<br />
SUSHILA JAIN SHANTI JAIN H.NO. C-129A, HARI MARG, MALVIYA NAGAR JAIPUR Maharashtra 302017 00001301760000494476 1,184.00 01-AUG-2018<br />
SUSHILA JAIN BASANT JAIN<br />
C/O SHATRUN JAY DARSHAN BUILDING A FLAT NO 901<br />
SETH MOTISHA LANE BYCULLA BOMBAY<br />
Maharashtra 400027 0000000000C2S0000308 1,344.00 01-AUG-2018<br />
SUSHILA JAIN LATE SHANTILAL JAIN 8 NEEM CHOWK OPP UCO BANK JAORA RATLAM Maharashtra 457226 0000IN30021410128870 544.00 01-AUG-2018<br />
SUSHILA LOONKER SAJJAN CHAND LOONKER H NO 3 RED BUNGALOW RAI KA BAGH JODHPUR Maharashtra 342001 0000IN30045012148059 544.00 01-AUG-2018<br />
SUSHILA MALL LATE DEO NARAIN SINGH 620, KASMANDA APARTMENT HAZARATGANJ LUCKNOW Maharashtra 226001 0000IN30155721902706 1,600.00 01-AUG-2018<br />
SUSHILA MEENA WO RAM KISHORE MEENA<br />
VILLAGE- ANIYALA POST.- MALARNA CHAUR DISTT.-<br />
SAWAI MADHOPUR ANIYALA<br />
Maharashtra 322030 00001202320300005450 160.00 01-AUG-2018<br />
SUSHILA POKHARNA NA<br />
FLAT NO 1801/1802 A WING GIRIJA BUIL SHIVAI NAGAR<br />
POKHARAN ROAD 2 THANE<br />
Maharashtra 400606 0000IN30<strong>11</strong>2715334959 3,200.00 01-AUG-2018<br />
SUSHILA RANI DAYA NAND <strong>11</strong>35 URBAN ESTATE II HISAR Maharashtra 125005 0000IN30018313325422 224.00 01-AUG-2018<br />
SUSHILABA JADEJA NA 6 RAJDEEP A G SOCIETY KALAWAD ROAD RAJKOT Maharashtra 360005 0000IN30103910364343 544.00 01-AUG-2018<br />
SUSHILABEN<br />
DWARKESH BECHARDAS<br />
DWARKESHBHAI PATEL PATEL<br />
47 SHYAMDHAM SOCIETY B/H KRISHNA NAGAR<br />
SAIJPUR AHMEDABAD<br />
Maharashtra 382346 0000IN30220<strong>11</strong>0164649 224.00 01-AUG-2018<br />
SUSHILABEN<br />
NAGINDAS SHETH<br />
NAGIRDAS T SHETH<br />
MAHAVIR NEAR R.K TOWER STREET VIKAS GRUH<br />
ROAD JAMNAGAR<br />
Maharashtra 361001 00001202420000427562 96.00 01-AUG-2018<br />
SUSHIM SIWACH SH RAVINDRA PAL SINGH R- 9 /210 RAJ NAGAR GHAZIABAD<br />
M/S KRISHNA PRAKASH AGARWAL 5/77 CLOTH<br />
Maharashtra <strong>2010</strong>01 0000IN30254010014953 160.00 01-AUG-2018<br />
SUSHMA AGARWAL ASHOK KUMAR AGARWAL MERCHANT BENEATH PIPAL TREE NEHRU ROAD<br />
FARRUKHABAD<br />
Maharashtra 209625 0000IN30<strong>11</strong>8620065649 640.00 01-AUG-2018<br />
SUSHMA AGRAWAL<br />
ALBHYA NARAYAN<br />
AGRAWAL<br />
MUDRAN MANDIR MAIN ROAD BEGUSARAI Maharashtra 85<strong>11</strong>01 0000IN30155720589537 320.00 01-AUG-2018<br />
SUSHMA BARUA ANTHONY BARUA<br />
W/O TOBIAJ MINJ H.NO. 165 SEC 12 POCKET 2 NEAR<br />
AYUSMAN HOSPITAL DWARKA DELHI<br />
Maharashtra <strong>11</strong>0075 00001202990003510685 160.00 01-AUG-2018<br />
SUSHMA BUTTA SK BUTTA 20 , KHAN MARKET NEW DELHI Maharashtra <strong>11</strong>0003 0000IN30072410042506 160.00 01-AUG-2018<br />
SUSHMA DEVI GUPTA RAM LAKHAN 235 HUSSAIN GANJ FATEHPUR (UP) Maharashtra 212601 0000IN30105510547734 160.00 01-AUG-2018<br />
SUSHMA GARG PURSHOTTAM DAS GARG 6/1 M G ROAD SUBHASH PARK AGRA Maharashtra 282004 0000IN30165310067462 544.00 01-AUG-2018<br />
SUSHMA GARG PREM KUMAR GARG D - 71 A , SAMRAT PALACE GARH ROAD MEERUT Maharashtra 250002 000012019<strong>11</strong>200019542 600.00 01-AUG-2018<br />
SUSHMA GOVIL NA 4 SA 16 JAWAHAR NAGAR JAIPUR RAJASTHAN Maharashtra 302004 0000IN3000<strong>11</strong>10089434 544.00 01-AUG-2018<br />
SUSHMA GOYAL SUNIL KUMAR GOYAL B-76, SECTOR-9 NEW VIJAY NAGAR GHAZIABAD Maharashtra <strong>2010</strong>09 0000000000C2S0000680 1,088.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUSHMA GOYAL RAKESH KUMAR H NO 71 D RAJGURU NAGAR LUDHIANA Maharashtra 141012 0000IN30133017783324 544.00 01-AUG-2018<br />
SUSHMA GUPTA ARVIND KR GUPTA PREM KUTIR SHASTRI NAGAR EAST DHANBAD Maharashtra 826001 0000IN300394<strong>11</strong>712625 544.00 01-AUG-2018<br />
SUSHMA JAIN SANJEEV KUMAR HOUSE NO 633 MANDI BAMORA BINA MANDI BAMORA Maharashtra 470<strong>11</strong>1 00001203320003318655 160.00 01-AUG-2018<br />
SUSHMA KHATOR VINOD KUMAR KHATOR C-43 KRISHNA APARTMENT BORING ROAD PATNA Maharashtra 800013 0000IN30039414145329 320.00 01-AUG-2018<br />
SUSHMA M S SUBBAREDDY<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000238708 1,416.00 01-AUG-2018<br />
SUSHMA RANI MISRA<br />
SRI GIRIESH CHANDRA<br />
MISHRA<br />
131 AALU THOK HARDOI Maharashtra 241001 00001203270000007759 224.00 01-AUG-2018<br />
SUSHMA REDDY<br />
GAYAM<br />
GAYAM CHENNA REDDY<br />
NO.12/2/709/B/2/1, MOUNIKA APARTMENT KAROL BAGH,<br />
Maharashtra<br />
MEHADIPATNAM HYDERABAD<br />
500028 0000IN30169610282927 1,568.00 01-AUG-2018<br />
SUSHMA SINHA JAI PRAKASH SAHAY<br />
109, SHARAN BIHAR APARTMENT ROAD NO. 1D NEW<br />
P.P. COLONY PATLIPUTRA PATNA<br />
Maharashtra 800013 00001<strong>2010</strong>92400022497 224.00 01-AUG-2018<br />
SUSHMA TODI RAJ KUMAR TODI<br />
C/O TARUN TEXTILES, NEW GUPTA MARKET, UPPER<br />
BAZAR, RANCHI<br />
Maharashtra 834001 0000IN30210510134726 240.00 01-AUG-2018<br />
SUSHMA VINAY BAJPAI VINAY KUMAR G BAJPAI<br />
7 VIBHA SADAN NO 3 5TH FLOOR SAHAKAR ROAD<br />
JOGESHWARI WEST MUMBAI<br />
Maharashtra 400102 0000IN30048410577502 544.00 01-AUG-2018<br />
SUSHMITA TANDAN PRABHAT TANDAN 10 NAWAB YUSUF ROAD ALLAHABAD Maharashtra 2<strong>11</strong>001 00001<strong>2010</strong>60000680560 40.00 01-AUG-2018<br />
SUSHRUT JINDAL<br />
DR RAGHUBIR CHAND<br />
JINDAL<br />
DR JINDAL HOSPITAL ROBERTS GANJ SONEBHADRA<br />
SONEBHADRA<br />
Maharashtra 231216 0000IN30202534075622 480.00 01-AUG-2018<br />
SUSHRUT PATANKAR SHRIKANT PATANKAR 86 SIDDESHWAR PETH SOLAPUR MAH Maharashtra 413001 0000IN30039414217196 224.00 01-AUG-2018<br />
SUSIL KUMAR DAS NISHI KANTA DAS<br />
C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY, HIRAPUR<br />
Maharashtra<br />
DHANBAD<br />
826001 00001<strong>2010</strong>92600098481 448.00 01-AUG-2018<br />
SUSILA K KALI GOUNDER<br />
52/F3, THIRUVARANGAM NAGAR LIC BANK SIDE<br />
DURUGAM ROAD KALLAKURICHI<br />
Maharashtra 606202 0000IN30017510546768 80.00 01-AUG-2018<br />
SUSMITA JANA DAS SH SOMESH DAS<br />
HASIMPUR, DEBRA BAZAR DEBRA, PASCHIM<br />
MEDINIPUR MIDNAPUR WEST BENGAL<br />
Maharashtra 72<strong>11</strong>26 0000IN30231610267203 40.00 01-AUG-2018<br />
SUSMITA MAZUMDAR PRAVAT BASU<br />
ATTENDING T SOC 33 DIAT GIRINAGAR PUNE<br />
MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>025 0000IN30051314461639 320.00 01-AUG-2018<br />
SUSMITA SINHA BALENDU SHARMA<br />
SUTAPA DEY BISHNU PADA DEY<br />
SUTAPA GHOSH UTTAM KUMAR<br />
SUTHAA S SEKAR R<br />
SUTHAR JIGAR<br />
KANAIYALAL<br />
KANAIYALAL CHANDULAL<br />
SUTHAR<br />
C/O. BALENDU SHARMA C -31, NEW DOCTORS COLONY<br />
PO - JAGJIWAN NAGAR DHANBAD<br />
W/O UTTAM KR DEY RAGHUNATHPUR POST<br />
CHANDRAKONA DIST PASCHIM MEDINIPUR<br />
VILL-BHALUKKUNDU PO-KARASIA, PS-CHANDRAKONA<br />
TOWN MIDNAPUR<br />
7, SRIRAM NAGAR OPP AARAVIND EYE HOSPITAL<br />
ALLINAGARAM THENI<br />
5 GOKULDHAM FLATS MALGODOWN ROAD MEHSANA<br />
MEHSANA<br />
Maharashtra 826003 0000IN30216410<strong>11</strong>5478 80.00 01-AUG-2018<br />
Maharashtra 721201 0000IN30021414090322 160.00 01-AUG-2018<br />
Maharashtra 721201 00001201910300<strong>11</strong>7223 40.00 01-AUG-2018<br />
Maharashtra 625531 0000IN30017510338359 160.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630367295 1,856.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SUTHAR MANOJKUMAR<br />
PARSOTTAMDAS<br />
SUVARNA DATTATRAY<br />
HEGDE<br />
SUVARNA DAYANAND<br />
MUCHANDI<br />
SUVARNA RAVINDRA<br />
KHONDE<br />
PARSOTTAMDAS SOMALAL<br />
DATTATRAY NARAYAN<br />
HEGDE<br />
DAYANAND<br />
SUVARNA S G RAMADAS<br />
SUVASH KUMAR<br />
GUPTA<br />
RAVINDRA KRUSHNARAO<br />
KHONDE<br />
VISHWANATH SAH<br />
12, SUBHAM TENAMENT, BERNA ROAD, AT- NAVA<br />
BALVANTPURA, HIMATNAGAR, DIST.- SABARKANTHA.<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 383001 0000IN30034310670768 48.00 01-AUG-2018<br />
SMT S D HEGDE, C/O, D N HEGDE AGM(FIN),<br />
Maharashtra 591225 00001<strong>2010</strong>90001463628 48.00 01-AUG-2018<br />
HINDUSTAN LATEX LTD KANAGALA HUKKERI, BELGAUM<br />
4094/1 COLLEGE ROAD OPP LINGERAJ COLLEGE<br />
BELGAUM KARANTAKA<br />
54-A SHRI SANT SITARAMDAS BABA NAGAR MINAXI<br />
KHANDELWAL BOARDING AKOLI (MAHARASHTRA)<br />
AMRAVATI<br />
KP 4/649A, CNRA 163 AMARAVATHY, CHRIST NAGAR<br />
VAZHAYILA,KARAKULAM P.O TRIVANDRUM, KERALA<br />
S/O BISHWANATH SAH VILL+PO-MADHOPUR VIA-JAMO<br />
BAZAR NEAR TEMPLE OF HANUMAN GOPALGANJ<br />
Maharashtra 590001 0000IN30089610203919 544.00 01-AUG-2018<br />
Maharashtra 444601 0000IN30039415778056 120.00 01-AUG-2018<br />
Maharashtra 695564 0000IN30039414217303 224.00 01-AUG-2018<br />
Maharashtra 841413 00001<strong>2010</strong>92400106066 80.00 01-AUG-2018<br />
SUVESH PRASAD<br />
CHOUDHARY<br />
RAJENDRA PRASAD<br />
CHOUDHARY<br />
VILL-AMCHURA PO- KAJHA PURNEA Maharashtra 854301 00001204470003963279 72.00 01-AUG-2018<br />
SUWARNA SUHAS<br />
DESHMUKH<br />
GANPAT NAMDEV V<br />
YAVANARE<br />
07 CHAITANYA NAGAR BESIDE GADE HOSPITAL<br />
GARKHEDA AURANGABAD<br />
705 7TH FLOOR SMR VINAY TECHNOPOLIS ABOVE ICICI<br />
Maharashtra 431005 00001202990003244319 144.00 01-AUG-2018<br />
SUYOG P SHETTY P K SHETTY<br />
BANK KONDAPUR HYDERABAD ANDHRA<br />
PRADESH,INDIA<br />
Maharashtra 500081 0000IN30290249027763 64.00 01-AUG-2018<br />
SVSSN SAYYA PAPA<br />
RAJU<br />
RAMA KRISHNAM RAJU<br />
VEDEVASWARAM RAVULAPALEM MANDEL EAST<br />
GODAVARI DIST<br />
Maharashtra 533238 00001201350000003226 1,088.00 01-AUG-2018<br />
SWADHIN KUMAR RUJ HALADHAR RUJ<br />
SECTOR-<strong>11</strong>1-B-25 VIDYUT VIHAR SHAKTI NAGAR<br />
SONEBHADRA<br />
Maharashtra 231222 0000IN3015572<strong>11</strong>07990 544.00 01-AUG-2018<br />
SWAMI NATH SINGH S SINGH <strong>11</strong>7N/57 KAKADEO KANPUR Maharashtra 208001 0000IN30155721829662 40.00 01-AUG-2018<br />
SWAMINATHANN NADESAN<br />
NO.17/196/3 T.V.K.STREET MADAMPALAYAM ROAD<br />
PUNJAI PULIAMPATTI<br />
Maharashtra 638459 0000IN30169610964756 800.00 01-AUG-2018<br />
SWAPAN CHOUDHURY<br />
BIBHUTI BHUSAN<br />
CHOUDHURY<br />
F-6, 6th FLOOR, SAPNA APT., NAYATOLA, PATNA Maharashtra 800004 00001<strong>2010</strong>92400058796 8.00 01-AUG-2018<br />
SWAPAN KUMAR SHANKER LAL CHHAKKAR MOH NALAPUR NARNAUL DISTT MIGARH HARYANA Maharashtra 123001 0000IN30<strong>11</strong>4310362442 224.00 01-AUG-2018<br />
SWAPAN KUMAR<br />
BANERJEE<br />
NRIPENDRA NATH<br />
BANERJEE<br />
SWAPAN KUMAR DAS LATE SUKUMAR DAS<br />
SWAPAN KUMAR DAS<br />
SWAPAN KUMAR<br />
GANGULY<br />
LATE BHUPENDRA NATH<br />
DAS<br />
LATE NARENDRA NATH<br />
GANGULY<br />
4/8, PURBASHREE APARTMENT KUMPHUTA,<br />
GHORABANDHA P.O-TELCO WORKS JAMSHEDPUR<br />
DHARSA CHOWDHURY PARA PO - G.I.P. COLONEY DIST<br />
- HOWRAH<br />
Maharashtra 831004 00001301930000182569 224.00 01-AUG-2018<br />
Maharashtra 7<strong>11</strong>321 0000IN30085310025173 960.00 01-AUG-2018<br />
TAKIPUR TAKI DIST-24 PARGANAS(N) Maharashtra 743429 0000IN30026310<strong>11</strong>8584 40.00 01-AUG-2018<br />
179 K G R S PATH PO BHADRESWAR DIST HOOGHLY W<br />
B<br />
Maharashtra 712124 0000IN30125028274467 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SWAPAN KUMAR GARAI<br />
SRI SAGAR CHANDRA<br />
GARAI<br />
22,RAMKRISHNA PALLY D.S.P. MAIN GATE DIST-<br />
BURDWAN DURGAPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 713203 00001203840000078546 8.00 01-AUG-2018<br />
SWAPAN KUMAR SAHA KAMAL KRISHAN SAHA 535/A D.L.W VARANASI Maharashtra 221004 0000IN30<strong>11</strong>2716675067 480.00 01-AUG-2018<br />
SWAPNA DASH RAMESHWAR MISHRA QR NO-60,JODA EAST FLAT KEONJHAR JODA Maharashtra 758034 00001203840000981253 320.00 01-AUG-2018<br />
SWAPNA DEY MR GOLAK NARAYAN DEY F-4, CHANDRA APPARTMENT KABIR MARG LUCKNOW Maharashtra 226001 00001<strong>2010</strong>60600063201 160.00 01-AUG-2018<br />
SWAPNA GANGULI BIJITENDRA GANGULI 3/16 VIKAS NAGAR LUCKNOW UTTAR PRADESH Maharashtra 226018 0000IN30051312829408 544.00 01-AUG-2018<br />
SWAPNENDU KUMAR<br />
PANDA<br />
SWAPNESH R MARU NA<br />
KESHAB CHANDRA PANDA C-239 DEEPTINAGAR BHAGALPUR Maharashtra 813214 0000IN30039416947126 224.00 01-AUG-2018<br />
NO 451 1ST STAGE 3RD BLOCK NEAR KADAMBI<br />
SCHOOL BASWESHWARNAGAR BANGALORE<br />
Maharashtra 560079 0000IN30<strong>11</strong>3526001052 320.00 01-AUG-2018<br />
SWAPNIL RAJ TIWARI GAURI SHANKAR TIWARI 668 SHIVAJI NAGAR JHANSI Maharashtra 284001 00001304140002426176 40.00 01-AUG-2018<br />
SWAPNIL SUNIL DIXIT SUNIL VASANT DIXIT<br />
SWARAJ KUMAR<br />
MOHANTY<br />
NA<br />
SWARN LATA SINGH T SINGH<br />
AKSHAY COMPLEX TIRUPATI MARKET NEAR NEW<br />
CLOTH MARKET AKOLA AKOLA MAHARASHTRA INDIA<br />
PLOT NO 500 MADHUSUDAN NAGAR LAKE ROAD<br />
NAYAPALI BHUBANESWAR<br />
C/O SHRI P K SOLOMAN MIG- 222, SWARNDEEP<br />
BHARUTI NAGAR SATNA( MP)<br />
Maharashtra 444001 0000IN30226913496992 32.00 01-AUG-2018<br />
Maharashtra 751013 0000IN30125028106326 64.00 01-AUG-2018<br />
Maharashtra 485001 0000IN3015572<strong>11</strong>49751 224.00 01-AUG-2018<br />
SWARN LATA TRIPATHI CHHEDI LAL TRIPATHI 1/495 RISHI NAGAR SHUKLAGANJ UNNAO Maharashtra 209861 0000IN30055610163719 320.00 01-AUG-2018<br />
SWAROOP DUTTA SUBIR KUMAR DUTTA SANTIPARA BASHBARI ROAD DIBRUGARH ASSAM Maharashtra 786001 0000IN30039416062445 48.00 01-AUG-2018<br />
SWAROOP UDAY M D BALAKRISHNA NO 55 PALACE ROAD BANGALORE Maharashtra 560052 0000IN30<strong>11</strong>3526445720 544.00 01-AUG-2018<br />
SWAROOPA ATUL<br />
JINTURKAR<br />
SWARUP KUMAR<br />
GAYEN<br />
SWATANTRA KUMAR<br />
AGARWAL<br />
ATUL MAHENDRA<br />
JINTURKAR<br />
SUPRITI KR GAYAN<br />
SWATHA SABU SABU ABRAHAM<br />
SWATHI GUMMADI J R GUMMADI<br />
SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR<br />
JALNA<br />
E/1 ANANDA PURI BARRACKPORE P.O-NONACHANDAN<br />
PUKUR 24- PARGONAS(NORTH)<br />
Maharashtra 431203 00001201580000135036 240.00 01-AUG-2018<br />
Maharashtra 700122 0000IN30210510049382 160.00 01-AUG-2018<br />
SH RAM SARAN AGARWAL D - 37 , SECTOR - G ALIGANJ LUCKNOW LUCKNOW Maharashtra 226001 00001206120000273180 544.00 01-AUG-2018<br />
KAVUNKAL HOUSE NELLICKAMON P O RANNI<br />
PATHANAMTHITTA KERALA<br />
FLAT NO-302 SAI TEJA APARTMENTS CHAITANYAPURI<br />
DILSHUKNAGAR 5TH CROSS ROAD HYDERABAD<br />
Maharashtra 689680 0000IN30151610218003 16.00 01-AUG-2018<br />
Maharashtra 500060 0000IN30039414166246 384.00 01-AUG-2018<br />
SWATI GUPTA VISHNU GUPTA 300 BARA THAKUR DWARA SHAHDARA DELHI Maharashtra <strong>11</strong>0032 00001205290000004347 800.00 01-AUG-2018<br />
SWATI HANDA DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH Maharashtra 160014 0000IN30106310044484 544.00 01-AUG-2018<br />
SWATI KUMARI SHAILESH KR SINGH<br />
C/O A.P. SINGH, NORTH MARKET, UPPER BAZAR<br />
RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600038037 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
SWATI PRASHANT<br />
DONTULWAR<br />
SWATI RAVINDRA<br />
NAKAVE<br />
SHRIKANT KONTAMWAR<br />
RAVINDRA NAKAVE<br />
SWATI SAM MADAN MOHAN ROY<br />
FLAT NO B 1 BHASKARWAR APARTMENT OLD LIC<br />
BUILDING, BALAJI WARD BALLARPUR<br />
'AASHIRWAD', NR.PRABODHINI SCHOOL, OLD PANDIT<br />
COLONY, NASIK<br />
C-47 CHANDER NAGAR OPP GREEN FIELD PUBLIC<br />
SCHOOL GHAZIABAD UTTAR PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 442701 0000IN301696<strong>11</strong>397299 80.00 01-AUG-2018<br />
Maharashtra 422002 00001201750200051024 160.00 01-AUG-2018<br />
Maharashtra <strong>2010</strong><strong>11</strong> 0000IN30021412949218 120.00 01-AUG-2018<br />
SWATI SURESH RAUL SURESH JAIRAM RAUL<br />
3 SADGURUKRUPA GAWAD WADI V S MARG VIRAR (E)<br />
DIST THANE<br />
Maharashtra 401303 0000IN30<strong>11</strong>5<strong>11</strong>3239508 224.00 01-AUG-2018<br />
SWATI VERMA ABHAY VERMA E-5 COMMISSIONER COLONY MORENA Maharashtra 476001 00001203840000904226 80.00 01-AUG-2018<br />
SWATISHREE PANDA SHREEDHAR PASH J-13 NOFRA COLABA MUMBAI Maharashtra 400005 00001202990003629741 224.00 01-AUG-2018<br />
SWAYAM PRAKASH<br />
NIGAM<br />
LATE B B NIGAM VILL/PO-INGOHTA HAMIRPUR Maharashtra 210341 0000IN30155721700024 192.00 01-AUG-2018<br />
SWEETON EBIRAJ S SAMUEL Z<br />
OLD NO AL 140 NEW NO 8 <strong>11</strong>TH MAIN ROAD 2ND<br />
STREET SANTHI COLONY ANNA NAGAR CHENNAI<br />
Maharashtra 600040 0000IN30163740209900 32.00 01-AUG-2018<br />
SWEETY AGARWAL NIRMAL AGARWAL C/O BHARTI VASTRALAYA PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039412127165 224.00 01-AUG-2018<br />
SWEETY DHAWAN MUNISH DHAWAN<br />
H NO 622 COLLEGE CAMPUS PUNJAB ENGINEERING<br />
COLLEGE SECTOR 12 CHANDIGARH<br />
Maharashtra 160012 0000IN30<strong>11</strong>4310386215 384.00 01-AUG-2018<br />
SWEETY KASHYAP ASHWANI KUMAR KASHYAP 64 C ALOK SCHOOL ROAD SUBASH NAGAR BHILWARA Maharashtra 3<strong>11</strong>001 0000IN30105510603174 400.00 01-AUG-2018<br />
SWEETY RAJPAL VIJAY RAJPAL D-7 SHASTRI NAGAR MEERUT Maharashtra 250005 0000IN302<strong>11</strong>310043181 544.00 01-AUG-2018<br />
SWETA GUPTA GYAN PRAKASH SAH<br />
21, PRASANNA NASKAR LANE, PICNIC GARDEN ROAD,<br />
KOLKATA<br />
Maharashtra 700039 00001203000000457632 40.00 01-AUG-2018<br />
SWETA RANI DUTTA DEEPAK KUMAR DUTTA<br />
DL/176 SECTOR 2 SALT LAKE TANK NO 10 SECTOR V<br />
KOLKATA<br />
KOTAK SECURITIES LIMITED 301 317 3RD FLOOR<br />
Maharashtra 700091 0000IN30047643331989 672.00 01-AUG-2018<br />
SWETA VARMA AJAY KUMAR VARMA AMBADEEP BUILDING 14 KASTURBA GANDHI MARG<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0001 0000IN30021412933094 80.00 01-AUG-2018<br />
SWETHA GAJULA KAVINATH REDDY G<br />
13-2-330 G3 1ST FLOOR LAXMIPRIYA APPARTMENTS R<br />
C NAGAR ANANTAPUR<br />
Maharashtra 515001 0000IN30039414230536 544.00 01-AUG-2018<br />
SYAM MOHAN M P PADMANABHAN<br />
MUPPARATHY HOUSE KORUMBISSERRY IRINJALAKUDA<br />
Maharashtra<br />
TRICHUR<br />
680121 0000IN30163740993308 160.00 01-AUG-2018<br />
SYAM PRASAD<br />
CHATRATHI<br />
RAMCHANDRA SARMA<br />
CHATRATHI<br />
FLAT NO 128 ROSE BUILDING PLATINUM PLAZA<br />
BHOPAL MADHYA PRADESH<br />
Maharashtra 462003 0000IN30021412456987 800.00 01-AUG-2018<br />
SYAMAL MAITY MOHINI MOHAN MAITY<br />
VILL AKUBPUR PO BARADA DIST PURBA MEDINIPUR<br />
WEST BENGAL<br />
Maharashtra 721658 0000IN30044<strong>11</strong>1004754 480.00 01-AUG-2018<br />
SYAMANTAK MANI<br />
MISHRA<br />
LATE K D MISHRA<br />
CA/133-A, DAKSHINI BETIA HATA NEW SHIVPURI<br />
COLONY GORAKHPUR<br />
Maharashtra 273001 0000IN301557<strong>2010</strong>3518 80.00 01-AUG-2018<br />
SYED AFZAL HUSAIN LATE SYED IQBAL HUSAIN<br />
27 A KANPUR ROAD NEAR NEW HIGH COURT<br />
ALLAHABAD UP<br />
Maharashtra 2<strong>11</strong>001 0000IN30088814051553 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SYED ALI AKBAR ALI<br />
8/36C MUPPUDATHIAMMAN KOVIL SOUTH ST<br />
KADAYANALLUR<br />
Maharashtra 627751 00001202980000256481 800.00 01-AUG-2018<br />
SYED FAIZ ABBAS ALI SYED ZAFAR ALI AZIZ MANJIL MANNI CROSSING SITAPUR Maharashtra 261001 0000IN30155720170770 80.00 01-AUG-2018<br />
SYED HASIB SYED HABIB<br />
SYED HASIB SR PA(E/M) SECL SEEPAT ROAD BILASPUR<br />
Maharashtra<br />
C G<br />
495006 0000IN30039414207424 224.00 01-AUG-2018<br />
SYED MOHAMMAD<br />
ABBAS<br />
SYED<br />
MOHAMMEDNAYYERJA<br />
MAL QUADRI<br />
SYED MOUZAM<br />
MOHIUDDIN<br />
SYED MUSHARAFF<br />
MEHDI<br />
NA<br />
MOHAMMEDNAYYERJAMAL<br />
NOMAN QUADRI<br />
LATE SYED MOHIUDDIN<br />
655 B WASIABAD NOORULLAH ROAD NEXT H.NO.635/4B<br />
OF SADIQ HUSSAIN ALLAHABAD U.P.<br />
Maharashtra 2<strong>11</strong>003 0000IN30088813628622 320.00 01-AUG-2018<br />
C G M OFFICE W C L CHANDRAPUR M S Maharashtra 442406 0000IN30133019837514 160.00 01-AUG-2018<br />
AL KASHIF COMPLEX MIGH-79 H NO 12-2-831/31<br />
MEHDIPATNAM FLAT NO 204 HYDERABAD<br />
Maharashtra 500028 0000IN300394137<strong>11</strong>770 384.00 01-AUG-2018<br />
NA 330/A MLA COLONY RD NO 12 B HILLS HYDERABAD Maharashtra 500034 0000IN30048410134129 544.00 01-AUG-2018<br />
SYED NAZAR ALI RAZVI SYED ABUL KASIM RAZVI 8-2-269/3 ROAD NO 2 BANJARA HILLS HYDERABAD Maharashtra 500034 0000IN30039414057733 224.00 01-AUG-2018<br />
SYED RAIS MAQBOOL Syed Maqbool Ahmad Opp Shah Cinema Qamarwari Srinagar Kashmir Maharashtra 190010 0000IN30234910149875 320.00 01-AUG-2018<br />
SYED SHAJAHAN SYED HUSSAIN MEAH STATION MASTER, RAILWAY STATION, CHITTOOR Maharashtra 517001 0000IN30214810388319 224.00 01-AUG-2018<br />
SYED SHOIB HASHMI SYED MOINUDDIN HASHMI<br />
SHOP NO 107 MADINA MARKET PATHER GATTI<br />
HYDERABAD<br />
Maharashtra 500002 0000000000C2S00003<strong>11</strong> 32.00 01-AUG-2018<br />
SYED YOOSUF HUSAIN YOOSUF RATAN GANJ MIRZAPUR MIRZAPUR Maharashtra 231001 00001201320001052686 1,600.00 01-AUG-2018<br />
SYED ZABEHULLAH SAMIULLAH SYED 9 4 4 B 10 1,TOLICHOWKL NIZAM HYDERABAD Maharashtra 500008 0000IN30023912188359 <strong>11</strong>2.00 01-AUG-2018<br />
SYEDA YASMEEN<br />
MOHAMMAD<br />
SYLVIA KIRUBAVATHY<br />
JACOBS<br />
NA<br />
JACOBS<br />
Sambhav Rakyan Satish Rakyan<br />
Sandip Srinivas<br />
Prabhudesai<br />
Sangeetha R Ragu Gopalan<br />
C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA HILLS<br />
HYDERABAD<br />
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN 12/14<br />
DARIYASTHAN STEET BOMBAY<br />
Flat No.902 Royal Retreat Apartment Charmwood Village,<br />
Suraj Kund Faridabad<br />
Maharashtra 500034 0000IN30039410444167 544.00 01-AUG-2018<br />
Maharashtra 400003 0000000000C2S0000212 128.00 01-AUG-2018<br />
Maharashtra 121009 0000IN30009510239552 544.00 01-AUG-2018<br />
Srinivas K Prabhudesai Ghatiyer, Rivon, Sanguem Kepum,Goa Maharashtra 403705 0000IN30009510851996 544.00 01-AUG-2018<br />
Flat 1 A, Block B Jamals Saumiah, 30, Kumarappa St<br />
Nungambakkam Chennai<br />
Maharashtra 600034 0000IN300095<strong>11</strong>059934 224.00 01-AUG-2018<br />
Sanjay Kumar Sonthalia Late Jagdish Prasad Sonthalia Anand Bhawan , new ATN Ground Naya Para, Dhumka(S.P) Maharashtra 814101 0000IN30149310004138 480.00 01-AUG-2018<br />
Sanjay Suryakant<br />
Sonawane<br />
Suryakant D Sonawane Pravaranagar Tal Rahata Dist Ahmednagar Maharashtra 413737 0000IN30177410<strong>11</strong>5001 400.00 01-AUG-2018<br />
Sathiyaseelan V Sittubabu vellaisamy 20, 100th Street, 15th Sector, K K Nagar Chennai Maharashtra 600028 00001304140002988164 <strong>11</strong>2.00 01-AUG-2018<br />
Satinder Bindra Manjit Bindra F-162 Malcha Marg New Delhi Maharashtra <strong>11</strong>0021 0000IN30292710002705 1,752.00 01-AUG-2018<br />
Satyanarayan Ramswami<br />
Ramswami Sayanna Gaddam<br />
Gaddam<br />
930, New Pachha Peth, Solapur Maharashtra 413006 0000IN30287120019960 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Shaikh Mohammed Habib<br />
Usman<br />
Usman<br />
Noorani Patel Mansion, 1st floor, Room No.5, <strong>11</strong>2, Dimtimkar<br />
Maharashtra<br />
Road, Mumbai<br />
400008 0000IN30275910005517 224.00 01-AUG-2018<br />
Shakuntala Gupta Shri BR Gupta I-2, Chetakpuri Gwalior Maharashtra 474009 00001<strong>2010</strong>60000252379 240.00 01-AUG-2018<br />
Shasappa Shivappa<br />
Potaraj<br />
Shivappa Aps Centre Kamptee Apo C/o 56 Apo Nagpur Maharashtra 440013 00001<strong>2010</strong>60100035497 224.00 01-AUG-2018<br />
Shashi Chopra Kailash Nath Chopra 889/2 K P Kakkar Nagar Dariyabad Allahabad Maharashtra 2<strong>11</strong>003 0000IN30177410036087 224.00 01-AUG-2018<br />
Shatruhan Lal Srivastav Vijay Bahadur Srivastav SBI Building, Ground Floor, Jaigaon, Jalpaiguri, W.B. Maharashtra 736182 0000IN30287120737995 720.00 01-AUG-2018<br />
Shekhar Vinendralal Patni Vinendralal keshavlal Patni P O box <strong>11</strong>67, Dubai Dubai Maharashtra 999999 00001<strong>2010</strong>60000150672 9,824.00 01-AUG-2018<br />
Shirish Prabhakar Kale Prabhakar Rangnath Kale<br />
Shirish Uttamchand<br />
Raisoni<br />
Shiv Mangal Singh<br />
Rathore<br />
Uttamchand N Raisoni<br />
Flat No A-1 Plot No 31 Vimal Pushp Tarun Bharat Dr Karanjia<br />
Maharashtra<br />
Road Andheri East Mumbai<br />
400099 0000IN30292710042614 32.00 01-AUG-2018<br />
22 MANISHA STATE BANK COLONY NR DHYAN MANDIR<br />
GANPATI NAGAR Jalgaon<br />
Maharashtra 425001 0000IN30177410268990 544.00 01-AUG-2018<br />
Late Sh AS Rathore D-1314 Indira Nagar Lucknow Lucknow Maharashtra 226016 00001<strong>2010</strong>60600003690 640.00 01-AUG-2018<br />
Shiva Prasad M Ramachandra Bhat H No 1 252, II-62, Sri Rama Medicals Uppinangady Maharashtra 574241 0000IN300095<strong>11</strong>039437 384.00 01-AUG-2018<br />
Shobha Devi Agrawal Akshay Kumar Agrawal Shri Ram Tyres Link Road Bilaspur Maharashtra 495001 00001<strong>2010</strong>60100021959 320.00 01-AUG-2018<br />
Shri PANKAJ VIRANG Shri OM PRAKASH VIRANG 12, AGRAWAL NAGAR (OLD) INDORE M.P. INDORE Maharashtra 452004 0000IN30076510001613 544.00 01-AUG-2018<br />
Shyam Sunder M M Gupta E 37, Dayanand Nagar Ghaziabad Maharashtra <strong>2010</strong>01 0000IN30009510<strong>11</strong>3045 384.00 01-AUG-2018<br />
Siddharth Ramprasad<br />
Toshnival<br />
R P Toshnival <strong>11</strong>/1/939/A Seetarambagh Hyderabad Maharashtra 500001 0000IN30281410146172 48.00 01-AUG-2018<br />
Smt KAMLA VIRANG Shri OMPRAKASH VIRANG 12, AGRAWAL NAGAR (OLD) INDROE Maharashtra 452004 0000IN30076510001630 544.00 01-AUG-2018<br />
Sonali Nilesh Amonkar Nilesh D Amonkar<br />
H No 839, White Bungalow Opp Hotel Solmar Miramar<br />
PANAJI, GOA<br />
Maharashtra 403001 0000IN30009510936023 544.00 01-AUG-2018<br />
Sri Ram Chaubey Late J Chaubey C/o Central Bank Of India Civil Line Faizabad Maharashtra 224001 00001<strong>2010</strong>60600017061 224.00 01-AUG-2018<br />
Subhas Banerjee Siddheswar Banerjee 2B/3, Sarada Palli Durgapur Maharashtra 713213 0000IN30009510454370 40.00 01-AUG-2018<br />
Subhash Shankar Shimpi Shankar Pundlik Shimpi<br />
I-503, Kantipark, Near Shimpoli Telephone Exchange,<br />
Borivali(W), Mumbai<br />
Maharashtra 400092 0000IN30275910005703 224.00 01-AUG-2018<br />
Sudakshina Unnikrishnan K P Unnikrishnan A6 Gulmohar Park Khel Gaon Marg New Delhi Maharashtra <strong>11</strong>0049 0000IN30009510055054 544.00 01-AUG-2018<br />
Sudha Jain Ramesh Chand Jain Padaw Mandla Maharashtra 481661 0000IN30177410256326 512.00 01-AUG-2018<br />
Sudha Sadhanand Rajanga Sadhanand A - 309, Yamuna Apartment. Alaknanda New Delhi Maharashtra <strong>11</strong>0019 0000IN300095<strong>11</strong>103175 544.00 01-AUG-2018<br />
Sudhakar Vasudeo<br />
Sarode<br />
Vasudeo Eknath Sarode<br />
19 1 347/1 Sarvarayadu Colony Samalkot Peddapuram Road<br />
Maharashtra<br />
Peddapuram AP<br />
533437 0000IN30287120614637 200.00 01-AUG-2018<br />
Suguna Narayanan G Narayanan 863, 14th Cross Mahalaxmi Layout Bangalore Maharashtra 560086 0000IN30009510130419 544.00 01-AUG-2018<br />
Sujatha Baranidharan <strong>11</strong>50 33rd St I Block 6th Avenue Annanagar West Chennai Maharashtra 600040 0000IN30177410245368 200.00 01-AUG-2018<br />
SulekhaL HarikumarS 18, S.K.Samy Layout Kattoor Mettupalayam Maharashtra 641305 0000IN30059710198205 544.00 01-AUG-2018<br />
Sundeep Subhedar Dr Sudhakar Subhedar<br />
6-4-481/14/1, Opp Mushirabad Jail, Krishna Nagar<br />
Colony,Gandhi Nagar PO HYDERABAD<br />
Maharashtra 500080 0000IN3000951062<strong>11</strong>62 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Sunil Agrawal PPAgrawal WARD NO 10 PREMNAGAR Balaghat Maharashtra 481001 00001<strong>2010</strong>60000106846 800.00 01-AUG-2018<br />
Sunil Rambilas Bajaj Rambilas Bajaj Swami Dayanad Road Jalna Jalna Maharashtra 431203 00001<strong>2010</strong>60000135599 544.00 01-AUG-2018<br />
Sunita Bajaj RK Bajaj<br />
FLAT NO A-106, FAKHRUDDIN CGHS, PLOT NO 18<br />
SECTOR -10, DWARKA NEW DELHI<br />
Maharashtra <strong>11</strong>0075 00001<strong>2010</strong>60400000129 400.00 01-AUG-2018<br />
Surendar Kumar Grover Ram Lal Grover EA 25, Inder Puri New Delhi Maharashtra <strong>11</strong>0012 0000IN30009510184600 224.00 01-AUG-2018<br />
Suryanarayan Tenneti Venkataramana Murty Tenneti State Bank of India Main Branch Chandrapur Maharashtra 442402 00001<strong>2010</strong>60000019696 352.00 01-AUG-2018<br />
Swarnalatha S Senthilnathan S<br />
6/126, Main Road Chatram Karuppur Koranattu Karuppur<br />
Post Kumbakonam<br />
Maharashtra 612501 0000IN300095<strong>11</strong>100273 224.00 01-AUG-2018<br />
Syamal Banerjee Hari Pada Banerjee Rate Para, P.O.Bongaon, Dist-24-Pargs (N), W.Bengal. Maharashtra 743235 0000IN30009510033070 640.00 01-AUG-2018<br />
T B CHANDRA K SUBBAIYAN<br />
D NO 39 60 KEMPANNA STREET PUNJAI PULIAMPATTY<br />
TOWN SATYAMANGALAM TALUK<br />
Maharashtra 638459 0000IN30108022486679 544.00 01-AUG-2018<br />
T BABITA T VENKAT RAO<br />
PREM NAGAR 5TH LINE EXTENSION BERHAMPUR<br />
GANJAM DISTRICT, ORISSA<br />
Maharashtra 760002 0000IN30232410226456 800.00 01-AUG-2018<br />
T BADHMA PRAKASH A THIRUMAL NO-83 ADAM STREET MYLAPORE CHENNAI Maharashtra 600004 0000IN30039412612683 224.00 01-AUG-2018<br />
T BAIKUNTHA RAO T SANYASI RAO BHASKAR RAO PETA CHATRAPUR GANJAM DIST Maharashtra 761020 0000IN30232410817716 16.00 01-AUG-2018<br />
T BHAGYALAKSHMI SARVADAMANA PUVVADA 10-30 THOTAPALYAM GANDHI ROAD CHITTOOR Maharashtra 517001 00001203840000850268 16.00 01-AUG-2018<br />
T C PETER P M CHACKO 18/163 INDIRANAGAR LUCKNOW Maharashtra 226016 0000IN30133018045406 64.00 01-AUG-2018<br />
T C UNNIKRISHNAN KRISHNA KURUP<br />
346 CHAPPARATH 4 AZHIYOOR NEAR MAHI RAILWAY<br />
STATION VATAKARA<br />
Maharashtra 673309 0000IN30021410833569 224.00 01-AUG-2018<br />
T DINESH ACHARYA M T ACHARYA S/O MAHABALA ACHARYA THEKKATTE KUNDAPUR Maharashtra 576231 00001206290000014804 80.00 01-AUG-2018<br />
T E VIJAYALAKSHMI S SATAGOPAN<br />
T G NAGAVEENA D S RAVI SHANKAR<br />
T G SHIVAKUMAR GANGANNA<br />
T GOVINDARAJU THULASIMANI<br />
38 SHANKARAN STREET TIRUPAPPULIYUR CUDDALORE<br />
Maharashtra<br />
TAMILNADU<br />
607002 0000IN30051312621752 600.00 01-AUG-2018<br />
CHANNA BASAVESHWARA NILAYA II MAIN ROAD<br />
GANDHI NAGAR TUMKUR<br />
Maharashtra 572102 0000IN30177410428400 1,280.00 01-AUG-2018<br />
SHIVAKRUPA 1st CROSS, KUVEMPUNAGAR OPPOSITE<br />
ST MARY' S SCHOOL CHICKMAGALUR, KARNATAKA<br />
4/70,RAUTHA GOUDER ST,(NEW NO 59)<br />
PETHAMPALAYAM(PO), PONNANDANVALASU,<br />
KANJIKOIL(VIA), ERODE<br />
Maharashtra 577101 0000IN30189510350679 160.00 01-AUG-2018<br />
Maharashtra 638<strong>11</strong>6 0000IN30163740215689 224.00 01-AUG-2018<br />
T J BALAJI K JAYAKUMAR NO-128 KALLA STREET TRICHY Maharashtra 620008 0000IN30039414314003 384.00 01-AUG-2018<br />
T K RAMANUJAM S T KRISHNASWAMY<br />
NO 29 1ST MAIN ROAD KARPAGAM GARDEN ADYAR<br />
CHENNAI<br />
Maharashtra 600020 0000IN30108022491684 544.00 01-AUG-2018<br />
T K SHAH LATE T N SHAH A 17 INCOME TAX COLONY PEDDAR ROAD MUMBAI Maharashtra 400026 0000IN30170720004050 800.00 01-AUG-2018<br />
T K SUNDARA KUMAR T KUMARA SWAMY D NO 10-1/4-15 GANDHI ROAD CHITOOR Maharashtra 517001 0000IN30232410249164 544.00 01-AUG-2018<br />
T LAKSHMI KUMARI T GOVINDA RAO NO 8-215 KANIGIRI PRAKASAM DIST Maharashtra 523230 0000IN30039412477562 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
T M DURAISAMY MUTHUSAMY<br />
T M KUSHALAPPA T K MADAPPA<br />
M THANNEER PANDAL PALAYAM R N PUDUR POST<br />
ERODE<br />
FLAT NO. 103, 1ST FLOOR ADVETH RAMA CO-OP HSG<br />
SOC PLOT NO. 109, SEC NO. 8, NEW PANVEL (E) NAVI<br />
MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 638005 0000IN30039414214018 480.00 01-AUG-2018<br />
Maharashtra 410206 0000IN30088814687645 544.00 01-AUG-2018<br />
T M PADMA B S CHANDRASEKAR MANAGER CANARA BANK VINOBANAGAR DAVANAGERE Maharashtra 577004 0000IN30214810215047 544.00 01-AUG-2018<br />
T MANJU VANI T SURYA BHASAKAR REDDY<br />
T MOHAMMED ZAHEER MOIDEEN KUTTY<br />
DOOR NO 50-52-15/20 SEETHAMMMAHARA NORTH<br />
EXTN NEAR KRISHNA MANDIR VISHAKAPATNAM<br />
THAMARASSERI HOUSE CHENGOTTUR P O KOTTAKKAL<br />
MALAPPURAM, KERALA<br />
Maharashtra 100000 0000IN30061010778167 480.00 01-AUG-2018<br />
Maharashtra 676503 0000IN30189510125434 96.00 01-AUG-2018<br />
T MOHAN THIRUPATHI SWAMY D NO A 70 KURUNJI NAGAR ODDANCHATVAM TK Maharashtra 624619 0000IN30223610773204 40.00 01-AUG-2018<br />
T N LATA A K VISHWAKARMA<br />
T N MALLI KARJUNA<br />
RAO<br />
VENKAATESWARAULU<br />
T N MURTHY P THAMMAIAH<br />
6, VISHWAKARMA CENTRE BAL VIHAR (WEST) SONARI<br />
JAMSHEDPUR<br />
ESWARA NARAYANA COLONY RAJAM SRIKAKULAM<br />
DIST<br />
159, 2ND MAIN, 2ND STATGE WEST OF CHORD ROAD<br />
BANGALORE, KARNATAKA<br />
Maharashtra 8310<strong>11</strong> 0000IN30174010200289 544.00 01-AUG-2018<br />
Maharashtra 532127 0000IN30039414383349 224.00 01-AUG-2018<br />
Maharashtra 560086 0000IN30189510128470 544.00 01-AUG-2018<br />
T N S VARALAKSHMI T M NAGARAJAN 15-2-98 G S MADA STREET CHITTOOR DIST TIRUPATI Maharashtra 517501 0000IN30039412890474 80.00 01-AUG-2018<br />
T N VENKATESH R NARASIMHAN NO- 4 PALGHAT ROAD POLLACHI Maharashtra 642001 0000IN30039413546622 224.00 01-AUG-2018<br />
T NAGAJYOTHI T KRISHNA KUMAR<br />
T P<br />
ANANTHAKRISHNAN<br />
T P K RENGANATHAN T P KADIRVEL NADAR<br />
T P KIRAN KUMAR T A PRASANNA KUMAR<br />
NO 504 KVB STAFF QUARTERS RAMNAGAR<br />
VENGAMEDU POST KARUR<br />
Maharashtra 639006 0000IN30338210002202 720.00 01-AUG-2018<br />
T S PARAMESWARA IYER 5 B S E S QRTS PRABHAT COL SANTACRUZ E BOMBAY Maharashtra 400055 0000000000C2T0000102 1,824.00 01-AUG-2018<br />
12/17 KAMALAM ILLAM SUNDANKOTTAI POST<br />
TUTICORIN DIST<br />
2019 PRAKRUTHI 3RD MAIN ROAD GANDHINAGAR<br />
TUMKUR KARNATAKA<br />
Maharashtra 628703 0000IN30039414181640 544.00 01-AUG-2018<br />
Maharashtra 572102 0000IN30018312812125 544.00 01-AUG-2018<br />
T PADMA T MADHAV RAO ODDERAHATTI PO GANGAVATI TQ KARNATAKA Maharashtra 583235 0000IN30102221494259 224.00 01-AUG-2018<br />
T PAZHANIVEL THANGAVEL<br />
T PRADEEP MAYYA NA<br />
T R AMMU K V S UNNI<br />
2/2,KOMUGIDAM VADAKKANANDAL(PO) KALLAKURICHI<br />
TK, VILLUPURAM DISTRICT<br />
D. NO. 3/13/1204 NEAR M B SHETTY COMPOUND<br />
Maharashtra 606207 0000IN30037810100416 80.00 01-AUG-2018<br />
BIKARNAKATTA, KAIKAMBA KULSHEKARA POST,<br />
MANGALORE<br />
Maharashtra 575005 0000IN30088813266519 384.00 01-AUG-2018<br />
NO 304 R V 13 SRI RANGA APTS <strong>11</strong>0 EAST PARK ROAD<br />
Maharashtra<br />
MALLESWARAM BANGALORE<br />
560003 0000IN30<strong>11</strong>3526547023 544.00 01-AUG-2018<br />
T R ANAND RATHINAM KOVILOOR PUDUKOTTAI POST TIRUPATTOR VELLORE Maharashtra 635602 00001203840000208526 8.00 01-AUG-2018<br />
T R BHAGEERATHI LATE SADANANDA BHAT A G<br />
PRAKRUTHI CLINIC BEHIND GOVT MIDDLE SCHOOL<br />
WATER TANK BAGEPALLI<br />
Maharashtra 561207 0000IN30135620266944 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
T R KURLA REDDY T K RAMA REDDY KURLA KRUPA ANJANI EXTN CHINTAMANI KOLAR DIST Maharashtra 563125 0000IN30214810393848 544.00 01-AUG-2018<br />
T R RAGHURAMAN T K RAMASAMY OLD NO 22 NEW NO 30 MARKET STREET AYYAMPET Maharashtra 614201 0000IN30177416702171 480.00 01-AUG-2018<br />
T R VIDYASHANKAR S T RAJAMANICKAM<br />
PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR<br />
AMBATTUR CHENNAI<br />
Maharashtra 600053 0000IN30021410815845 1,568.00 01-AUG-2018<br />
T RADHAKRISHNAN THANGA NADAR DOOR NO 13 RAMA MADAM STREET NAGAPATTINAM Maharashtra 6<strong>11</strong>001 0000IN30039415426592 1,600.00 01-AUG-2018<br />
T RAJANNA THIRUMALAIAH<br />
1776/63 TIRUMALA KRUPA SIDDAVEERAPPA<br />
EXTENSION SHAMANUR ROAD DAVANAGERE<br />
Maharashtra 577004 0000IN30214810331695 224.00 01-AUG-2018<br />
T RAJENDRA PRASAD T VENKATESWARA RAO<br />
PLOT NO 3 SUDHA ENCLAVE 6/1 CHANDRAMOULI<br />
NAGAR GUNTUR<br />
Maharashtra 522007 0000IN30039414173053 720.00 01-AUG-2018<br />
T RAJESH KANNA P THANGAM 55 DHARMAPURY PO THENI DT THENI Maharashtra 625520 00001204470005269125 8.00 01-AUG-2018<br />
T RAVI SHANKAR<br />
T SATYANARAYANA<br />
MURTHY<br />
C/O T VENKATESWARA RAO BANK COLONY KATARI<br />
NAGAR BHIMAVARAM W G DIST<br />
Maharashtra 534201 0000IN30039414225032 544.00 01-AUG-2018<br />
T RENGANATHAN NA<br />
DOOR NO 10 J P ESTATE FIRST MAIN ROAD AMBATTUR<br />
Maharashtra<br />
CHENNAI, TAMILNADU<br />
600054 0000IN30189510202578 320.00 01-AUG-2018<br />
T S CHANDRASHEKAR H DODDA SHANTHAIAH 8TH CROSS S S PURAM TUMKUR Maharashtra 572102 0000IN30192630484619 224.00 01-AUG-2018<br />
T S L R K RANI<br />
T S MAHALINGAM<br />
FINANCIAL SERVICES<br />
T S MAHESWARAPPA SIDDAPPA<br />
S VENKATA RAMA SUBBA<br />
RAO<br />
32 <strong>11</strong>3 A COLONY IBRAHIMPATNAM ANDHRA PRADESH Maharashtra 521456 0000IN30051312862328 16.00 01-AUG-2018<br />
NA NO <strong>11</strong>7 RADHAKRISHNAN SALAI MYLAPORE CHENNAI Maharashtra 600004 0000IN30039413091689 4,000.00 01-AUG-2018<br />
NO <strong>11</strong>7, NANJUNDESWARA NILAYA PILLIAH REDDY<br />
LAYOUT MURUGESH PALYA BANGALORE<br />
Maharashtra 560017 0000IN30061010181259 544.00 01-AUG-2018<br />
T S SARAVANA KUMAR T SAKTHIVEL C/O K VASUGI 27 ATS NAGAR GANDHINAGAR PO Maharashtra 624302 0000IN30039414213752 224.00 01-AUG-2018<br />
T SATHYA KUMAR THOMAS<br />
SATHYAKUMAR CLINIC NSC BOSE ROAD<br />
ROBERTSONPET K G F<br />
Maharashtra 563122 0000IN30177414171792 40.00 01-AUG-2018<br />
T SENTHIL KUMAR S THIAGARAJAN<br />
2/186-G UDHAYAPURI COLONY NARASOTHIPATTY<br />
ALAGAPURAM P O SALEM<br />
Maharashtra 636004 0000IN30151610093310 224.00 01-AUG-2018<br />
T SESHAMAMBA SESHAMAMBA<br />
C/O T S R ANJANEYULU 7-243 GODUGUPET<br />
MACHILIPATNAM<br />
Maharashtra 521001 0000000000C2T0000122 960.00 01-AUG-2018<br />
T SRIDHARAN M R THANIGA RAJ 585 / 1 PALLADAM ROAD TIRUPUR TIRUPUR Maharashtra 641604 0000IN30108022296594 544.00 01-AUG-2018<br />
T SUBRAMANIAN THIRAUMALAI SWAMY B ALAGAPPA LAY OUT MAHALAINGA PURAM POLLACHI Maharashtra 642002 0000IN30039412816274 448.00 01-AUG-2018<br />
T SUMATHI R RANGARAJU 0/0,CGM TELECOM, TN CIRCLE, CHENNAI TAMILNADU Maharashtra 600002 0000IN30108022380992 224.00 01-AUG-2018<br />
T SURYA NARAYANA<br />
RAO<br />
T RAMARAO LATE NEW 10/337 OLD 10/334 SAROJINI ROAD ANANTAPUR Maharashtra 515001 0000IN30039414156197 224.00 01-AUG-2018<br />
T Sudha V Vittal Moger Opp Forest Depot Post Vandse Kundapur Taluk Maharashtra 576233 0000IN300095<strong>11</strong>010866 544.00 01-AUG-2018<br />
T T RUDRAMUNI<br />
THORANAGATTE<br />
BANGARAPPA THIPPAIAH<br />
3315, 4TH A CROSS, MAIN 14 BEHIND BAPUJI HIGH<br />
SCHOOL M. C. C., B-BLOCK DAVANGERE<br />
Maharashtra 577004 00001203840000256931 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
T UDAYA KUMAR T JANAKIRAMAN<br />
T UDAYAKUMAR A THEETHARAPPAN<br />
T V DAYANANDA VEERASHETAPPA T S<br />
T V HYMA KUMARI RAMA KRISHNA<br />
T V L N MURTY LATE T NARAYANA RAO<br />
201 INDRALOK APARTMENT BALAJI NAGAR T B ROAD<br />
PRODDATUR(PO) KADAPA(DT)<br />
F-5 A R K APARTMENT 1 ST CROSS STREET<br />
MAHARAJANAGAR TIRUNELVELI<br />
JANANI NILAYA 4TH MAIN SIDDARAMESHWARA<br />
EXTENSION BATAWADI TUMKUR<br />
FLAT NO 226VYNATHEYA APPTS 2 SIDE LANE OF<br />
VIMMALAMMA HOSPITAL SHYAMALA NAGAR<br />
RAJAHMUNDRY<br />
C/O M SANJEEV REDDY H NO 1-91 SIVALAYAM STREET<br />
PENUMANTRA MANDAL WEST GODAVARI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 516360 0000IN30286310171998 256.00 01-AUG-2018<br />
Maharashtra 6270<strong>11</strong> 0000IN30039416332269 224.00 01-AUG-2018<br />
Maharashtra 572103 0000IN30192630475273 384.00 01-AUG-2018<br />
Maharashtra 533101 0000IN30102220787886 544.00 01-AUG-2018<br />
Maharashtra 534124 0000IN30039414167899 224.00 01-AUG-2018<br />
T V MUKUND N VAJRAM SETTY 18/3, VANI VILAS ROAD BANGALORE Maharashtra 560004 0000IN30214810317106 544.00 01-AUG-2018<br />
T V MUKUND N VAJRAM SETTY 18/1, VANI VILAS ROAD BANGALORE Maharashtra 560004 0000IN30214810324734 544.00 01-AUG-2018<br />
T V PRANAI KUMAR T BHEEMSEN<br />
2-2-18/31/C/2 (A-38) DURGABAI DESHMUKH COLONY<br />
HYDERABAD<br />
Maharashtra 500013 0000IN30039413677284 224.00 01-AUG-2018<br />
T V SRINIVAS RAO B S VENKOBA RAO<br />
ARUNADRI LAW COLLEGE ROAD GANDHINAGAR<br />
TUMKUR<br />
Maharashtra 572102 0000IN30192630455940 544.00 01-AUG-2018<br />
T VARA LAKSHMI T RAM KISHORE<br />
STATE BANK OF HYDERABAD SRINIVASA RAO THOTA<br />
TOBACCO BOARD GUNTUR<br />
Maharashtra 522004 0000IN30039414173844 544.00 01-AUG-2018<br />
T VENKATA<br />
SATYANARAYANA<br />
T SUBBA RAO 24A-3-23-1 ASHOK NAGAR ELURU W G DST Maharashtra 534002 0000IN30039414130687 224.00 01-AUG-2018<br />
T VENKATESHWERLU LAXMAIAH<br />
H NO 5-8-153/1 KISHAN PURA HANAMKONDA<br />
WARANGAL AP<br />
Maharashtra 506001 0000IN30039414175608 224.00 01-AUG-2018<br />
T VETRIVEL K P THANGAMUTHU<br />
39 A SOUTH PARK STREET GOBICHETTIPALAYAM<br />
ERODE DT<br />
Maharashtra 638452 0000IN30039415120430 32.00 01-AUG-2018<br />
T VIDYAVATHI T SURENDRA 3-399-1 YMR COLONY PRODDATUR KADAPA Maharashtra 516360 00001204770000055478 760.00 01-AUG-2018<br />
TA MALLIGA TV ARUNACHALAM NO:69, KANDAPA MUDALI STREET PONDICHERRY Maharashtra 605001 00001201750000098991 80.00 01-AUG-2018<br />
TABASSUM JAFRI AHMER ALI JAFRI<br />
TABASSUM NAZIR Dr Mohd Hussain Mir<br />
TADIPARTHI CHANDRA<br />
GUPTA<br />
TADIPARTHI VENKATA<br />
BASAVA LAKSHMI<br />
TAGAD BABAN<br />
DAMODHAR<br />
LATE HANUMANTHA RAO<br />
TADIPARTHI CHANDRA<br />
GUPTA<br />
TAHER J JARIWALLA TIDAHUSEIN<br />
DAMODHAR GOMAJI TAGAD<br />
WARD 16 LIONS COLONY BEHIND MAN BHAWAN<br />
SCHOOL FATEHPUR<br />
CO Dr Nazir Ahmed Malik Arjumand Lane Qammerwari<br />
Srinagar Kashmir<br />
B 404 GREENPARK COLONY SAROORNAGAR LAKE<br />
AREA HYDERABAD<br />
H NO 6/96 C/O GUNTUPALLI SUBBARAYUDU BACK SIDE<br />
(GROUND FLOOR) PAMUR SATYANARAYANA PURAM<br />
PURNAWAD NAGAR, WARD NO.7, NEAR PATEL HIGH<br />
SCHOOL AT POST -SHRIRAMPUR DIST - AHMEDNAGAR<br />
C/O CONTINENTAL ENGINEERS PLOT NO 27/A SURVEY<br />
NO 98/A HADAPSAR INDL ESTATE PUNE<br />
Maharashtra 212601 00001204470002374459 80.00 01-AUG-2018<br />
Maharashtra 190010 0000IN30234910236109 544.00 01-AUG-2018<br />
Maharashtra 500035 0000IN30102220477127 224.00 01-AUG-2018<br />
Maharashtra 523108 00001204770000021007 80.00 01-AUG-2018<br />
Maharashtra 413709 0000IN30133017656087 80.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>013 0000000000C2T0000127 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
TAHIR ALI WANI Sh Ali Mohammad Wani Buchwara Dalgate Near Islamia High School Srinagar Maharashtra 190001 0000IN30234910038734 224.00 01-AUG-2018<br />
TAHIRA AHMED BASITH MOHAMMAD ABDUL BASITH<br />
PLOT NO 1323 ROAD NO 67 JUBILEE HILLS HYDERABAD<br />
Maharashtra<br />
AP<br />
500033 0000IN300394<strong>11</strong>442352 5,152.00 01-AUG-2018<br />
TAHMEENA KHAN Dr Mohd Afzal Khan<br />
H No 16 A Al Farooq Colony Rajbagh Ext Jawahar Nagar<br />
Srinagar<br />
Maharashtra 190008 0000IN30234910229343 224.00 01-AUG-2018<br />
TAJINDER SINGH PIARA SINGH VILL BARI P/O RAJWAL MUKERIAN Maharashtra 144216 00001204470006336450 80.00 01-AUG-2018<br />
TAJJAMMULNAZ PATEL IMTIYAZ HUSSAIN<br />
14 SALEEM MARKET OPP BURHANI HIGH SCHOOL JUNA<br />
Maharashtra<br />
BAZAR AURANGABAD<br />
431001 0000IN30039412327414 480.00 01-AUG-2018<br />
TAJUDDIN P<br />
MALIYAKAL<br />
T P KUNHAMED<br />
C/O DR MUSTAFA MUMMYS NEST S N PARK<br />
CANNANORE<br />
Maharashtra 670001 0000IN30171532049410 544.00 01-AUG-2018<br />
TALARI GOVINDA RAO TALARI SUBBA RAO<br />
C/O PEERLESS OFFICE C V R COMPLEX R F ROAD<br />
ANANTAPUR<br />
Maharashtra 515001 0000IN30039410605918 48.00 01-AUG-2018<br />
TALATH BEGUM B N SAMIULLA KHAN<br />
NO 22/7 5TH MAIN S K GARDEN BENSON TOWN POST<br />
BANGALORE<br />
Maharashtra 560046 0000IN30<strong>11</strong>3526521277 832.00 01-AUG-2018<br />
TAMAL MAJUMDER KARUNA KR MAJUMDER<br />
S O KARUNA KR MAJUMDAR SUBHASH PARK KHOWAI<br />
TRIPURA WEST<br />
Maharashtra 799201 0000IN30125028866940 80.00 01-AUG-2018<br />
TAMILSELVI S LATCHOUMI NARAYANAN<br />
OLD NO 3/28 B NEW NO 5 II ND CROSS IYYANAR KOIL<br />
ST KOSAPALAYAM PONDICHERRY<br />
Maharashtra 605013 0000IN30177412695409 16.00 01-AUG-2018<br />
TANGUTURI GOVINDA<br />
RAO<br />
TANGUTURU<br />
T CHINA VENKATA<br />
SUBBAIAH<br />
D NO 8-2-15 ANDHRA BANK ROAD KANIGIRI PRAKASAM<br />
DIST<br />
Maharashtra 523230 0000IN30039412423180 224.00 01-AUG-2018<br />
RAMACHANDRA<br />
PRASAD<br />
NA 13/298 VADULLA BAZAR PRODDATUR Maharashtra 516360 0000IN30027<strong>11</strong>0069657 576.00 01-AUG-2018<br />
TANIKA RAHUL<br />
DHAVALE<br />
RAHUL DHAVALE<br />
A-5 CHANDRALOK PARK CIDCO GOVIND NAGAR<br />
NASHIK<br />
Maharashtra 422009 00001601010000260571 224.00 01-AUG-2018<br />
TANISHA BHARGAVA<br />
CD 21 OLD KAVI NAGAR CITY FOR UPLOAD GHAZIABAD<br />
RAMESH CHAND BHARGAVA Maharashtra<br />
U P<br />
<strong>2010</strong>01 0000IN30021412089829 80.00 01-AUG-2018<br />
TANKALA DHANANJAYA<br />
RAO<br />
TANKALA<br />
VIJAYALAKSHMI<br />
RAMANAIAH<br />
NA<br />
TANMAY DUTTA JITENDRA KUMAR DUTTA<br />
TANMOY GHOSH AJOY BIKASH GHOSH<br />
TANMOY MUKHERJEE HARIDAS MUKHERJEE<br />
TANSUKHRAI<br />
DHIRUBHAI NAIK<br />
DHIRUBHAI GULABBHAI<br />
NAIK<br />
FLAT 101 SRI JAGANNADHA RESIDENCY RAJEEVNAGAR<br />
COLONY SIVAJIPALEM VISAKHAPATNAM<br />
304, ASHIRWAD ENCLAVE APTS I.P.EXTN, PLOT-104<br />
PATPATGANJ DELHI<br />
CRYGENIC ENGINEERING CENTRE IIT KGP DIST WEST<br />
MIDNAPORE WEST BENGAL<br />
FLAT NO-A/16/2B, HREL TOWNSHIP, PO-<br />
PITAMBARCHAK, MOUZA- RAYRANCHAK HALDIA,<br />
PURBA MEDENIPUR, TAMLUK, WEST BENGAL<br />
CHAKROBORTY PARA BEHIND NA.CO.OPT. BANK P.O.<br />
NABAPALLY BARASAT<br />
Maharashtra 530017 0000IN30102220834100 496.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0092 0000IN30<strong>11</strong>2715562575 544.00 01-AUG-2018<br />
Maharashtra 721304 0000IN30051315732623 56.00 01-AUG-2018<br />
Maharashtra 721657 0000IN30021412<strong>11</strong>0600 120.00 01-AUG-2018<br />
Maharashtra 700126 00001203840000277130 32.00 01-AUG-2018<br />
A-1/204, RAJMOTI COMPLEX CHARWADA ROAD VAPI. Maharashtra 396191 0000IN30015910450545 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TANTRAVAHI<br />
SATYANARAYANA<br />
MURTHY<br />
T VENKATALINGA MURTHY<br />
VEERARAGHAVA<br />
TANU BHARDWAJ GIRISH KUMAR BHARDWAJ<br />
D.NO.408, MAYTNAI NAGAR, RAMANTHAPUR,<br />
HYDERABAD<br />
D/O SHRI GIRISH KUMAR BHARDWAJ 5-E-84 JAI<br />
NARAYAN VYAS COLONY BIKANER<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500028 0000IN30226910856928 80.00 01-AUG-2018<br />
Maharashtra 334003 00001301760000263553 1,280.00 01-AUG-2018<br />
TANU JAIN ABHISHEK JAIN R.M. VILLA D-20, BDA COLONY KOH-E-FIZA BHOPAL Maharashtra 462001 00001203160000133567 400.00 01-AUG-2018<br />
TANU SHREE<br />
BANERJEE<br />
BIJAY CHAND BANERJEE<br />
TANUJA SINHA TARUN KUMAR SINHA<br />
INDIAN SCHOOL OF MINES CAMPUS DHANBAD<br />
DHANBAD<br />
C/O GP CAPT T K SINHA COLLEGE OF AIR WARFARE 2<br />
SARDAR PATEL ROAD SECUNDERABAD<br />
Maharashtra 826004 00001<strong>2010</strong>92600043805 224.00 01-AUG-2018<br />
Maharashtra 500003 0000IN300239<strong>11</strong>213903 <strong>11</strong>2.00 01-AUG-2018<br />
TANUJA TIRKEY LATE LAWERENCE TIRKEY Q NO A/7 SECTOR 2 H.E.C. COLONY DHURWA RANCHI Maharashtra 834004 0000IN30133018848150 224.00 01-AUG-2018<br />
TANUKA GHOSH SHISHIR KUMARGHOSH TATA WORKERS FLAT NO. C1 PO- MALKERA DHANBAD Maharashtra 828304 00001203840000054888 120.00 01-AUG-2018<br />
TANUSHREE<br />
BANERJEE<br />
TANVEER SINGH<br />
CHHABRA<br />
DR BIJAY CHAND BANERJEE<br />
SRI BIMALANAND TOWER, FLAT NO.- 6/D, PURULIA<br />
ROAD, RANCHI<br />
Maharashtra 834001 00001<strong>2010</strong>92600037033 224.00 01-AUG-2018<br />
AVTAR SINGH CHHABRA 80 SINDHU NAGAR BHILWARA Maharashtra 3<strong>11</strong>001 0000IN30177412202635 24.00 01-AUG-2018<br />
TANVIR HASAN MR MUNIR HASAN VILL. MANGRAURA POST. DULARI NAGAR SULTANPUR Maharashtra 227809 00001203460000219838 80.00 01-AUG-2018<br />
TANWI AGARWAL DO MR SC AGARWAL <strong>11</strong>4, TAGORE NAGAR HEERA BAGH DAYAL BAGH AGRA Maharashtra 282005 0000IN30100610009093 1,280.00 01-AUG-2018<br />
TAPAN HALDAR RATAN CHANDRA HALDAR DOCTORS QUARTERS DISTRICT HOSPITAL MALDA DIST Maharashtra 732101 0000IN30169610753682 400.00 01-AUG-2018<br />
TAPAN KUMAR BISWAS LATE CHITRANJAN BISWAS 128, DALSINGAR AZAMGARH Maharashtra 276001 0000IN3015572<strong>11</strong>90015 160.00 01-AUG-2018<br />
TAPAN KUMAR<br />
CHATTOPADHYAY<br />
LATE KAMALA PATI<br />
CHATTOPADHYAY<br />
TAPAN KUMAR DAS SRI CHITTA RANJAN DAS<br />
40/7 DANESH SHAIK LANE HOWRAH Maharashtra 7<strong>11</strong>109 00001<strong>2010</strong>90000740426 544.00 01-AUG-2018<br />
AO/COMPUTER BSNL CTO COMPOUND 5TH FLOOR<br />
NAWAB YUSUF ROAD ALLAHABAS<br />
Maharashtra 2<strong>11</strong>001 0000IN30133019998769 160.00 01-AUG-2018<br />
TAPAN KUMAR DE LATE SHAKAR PRASAD DE 22A, MOTILAL NEHRU ROAD, KOLKATA Maharashtra 700029 00001201910300009397 320.00 01-AUG-2018<br />
TAPAN KUMAR<br />
HAZRACHOWDHURY<br />
TAPAN KUMAR<br />
MONDAL<br />
BALADEB<br />
HAZRACHOWDHURY<br />
QTR NO-12/05 B IOC POST HALDIA T/S DIST PURBA<br />
MIDNAPUR<br />
Maharashtra 721607 0000IN30039415824810 800.00 01-AUG-2018<br />
BIBHUTI BHUSAN MONDAL VILL AND PO JHANTI PAHARI DIST BANKURA (W B) Maharashtra 722137 0000IN30039414083895 544.00 01-AUG-2018<br />
TAPAN KUMAR NAYAK HALDHAR NAYAK QR. NO.- 14/A ST. NO.- 04 SECTOR- 02, DURG BHILAI Maharashtra 490001 00001203840000152615 160.00 01-AUG-2018<br />
TAPAN KUMAR PAL NAGENDRANATH PAL<br />
TAPAN KUMAR SINHA RAKHAL SINHA<br />
NILACHAL COMPLEX OPP MANDIR GATE P O<br />
NARENDRAPUR WEST BENGAL<br />
OFFICE OF THE DIST INSPECTOR OF SCHOOL (PE)<br />
SAGAR DIGHI SQR. COOCH BEHAR<br />
Maharashtra 700103 0000IN30036010215505 544.00 01-AUG-2018<br />
Maharashtra 736101 00001202890000063977 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TAPAN SINHA TARA PAD SINHA<br />
TAPAS KUMAR GHOSH AMAL KUMAR GHOSH<br />
TAPAS KUMAR<br />
PRADHAN<br />
TAPAS KUMAR SEN<br />
GUPTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
47 GWALIOR ROAD SUSHIL ENCLAVE BANSAL COLONY<br />
JHANSI<br />
Maharashtra 284002 0000IN30290242467375 80.00 01-AUG-2018<br />
CHARAKTALA COLONY SAINPALA PO- BASHIRHAT DIST-<br />
Maharashtra<br />
24 PARGANAS(N)<br />
7434<strong>11</strong> 0000IN30026310127890 32.00 01-AUG-2018<br />
DEBENDRA NATH PRADHAN AT - KUSHADIHA, RASALAPUR, BASTA, BALASORE Maharashtra 756029 0000120<strong>11</strong>30000169349 48.00 01-AUG-2018<br />
LATE SATINDRA NATH SEN<br />
GUPTA<br />
TAPAS MUKHERJEE BASUDEB MUKHERJEE<br />
TAPAS RANJAN GHOSH ARABINDA GHOSH<br />
SHAILA KUTHIR HARISH GORAI ROAD PO ASANSOL<br />
DIST BURDWAN W BENGAL<br />
GOPALPUR NEARDURGAMANDIR PO ASANSOL<br />
ASANSOL<br />
C/O.- SUKHENDU MITRA VIDYASAGARPUR P.O.- INDA<br />
KHARAGPUR<br />
Maharashtra 713301 0000IN30125028539185 224.00 01-AUG-2018<br />
Maharashtra 713304 0000IN30039414014057 224.00 01-AUG-2018<br />
Maharashtra 721305 0000IN30077310253456 160.00 01-AUG-2018<br />
TAPASH ASHIT PAUL ASHIT KUMAR PAUL F NO 403 B NO A 2 G N HAMLET VIMAN NAGAR PUNE Maharashtra 4<strong>11</strong>006 0000IN30177413040090 680.00 01-AUG-2018<br />
TAPASI GORAI BAIDYANATH<br />
TAPASYA INDER JIT SINGH<br />
VILL KADASOLE PO BARJORA NR COLLEGE MORE PS<br />
BARJORA BANKURA WEST BENGAL<br />
DY GENERAL MANAGER E I B 21 STAR PAPER MILLS<br />
SAHARANPUR UP<br />
Maharashtra 722202 0000IN30051319173023 240.00 01-AUG-2018<br />
Maharashtra 247001 0000IN300183<strong>11</strong>237529 80.00 01-AUG-2018<br />
TAPATI DUTTA TAPAN LAL DUTTA 8/1D, BARANASHI GHOSH 2ND LANE CALCUTTA Maharashtra 700007 0000IN30069310022191 480.00 01-AUG-2018<br />
TAPATI GHOSH SRI SANTIRAM GHOSH CHOTONILPUR,BALIDANGA SHRIPALLY BURDWAN Maharashtra 713103 00001201910300106627 160.00 01-AUG-2018<br />
TAPATI PAL<br />
CHOUDHURY<br />
TAPENDRA NATH<br />
SANYAL<br />
MR DIBYENDU PAL<br />
CHOUDHURY<br />
BIRENDRA NATH SANYAL<br />
12 BARANASHI ROY ROAD, P.O-KRISHNANAGAR, DIST-<br />
NADIA. KRISHNANAGAR<br />
QUARTER NO C 102 PTS NTPC PO DEEPSIKHA DIST<br />
ANGUL<br />
Maharashtra 74<strong>11</strong>01 00001<strong>2010</strong>92600013088 224.00 01-AUG-2018<br />
Maharashtra 759147 0000IN30220<strong>11</strong>0163955 320.00 01-AUG-2018<br />
TARA CHAND PRASAD LATE HARINATH PRASAD PLOT NO 280, RITUDIH, BOKARO STEEL CITY BOKARO Maharashtra 827001 0000IN30<strong>11</strong>2716490752 864.00 01-AUG-2018<br />
TARA DEVI BOHRA SANJAY KUMAR BOHRA<br />
TARA KHEMKA SRI RAJ KUMAR KHEMKA<br />
TARA MANI TARUNENDU SHEKHAR<br />
TARA RANI<br />
CHOUDHARY<br />
SHARMAJI<br />
39 1ST FLOOR JAGDISH NAGAR COLONY RASOOLPURA<br />
Maharashtra<br />
SECUNDERABAD<br />
500003 0000IN30044<strong>11</strong>0999919 544.00 01-AUG-2018<br />
W/O SRI RAJ KUMAR KHEMKA, KHEMKA COLONY, KOAT<br />
Maharashtra<br />
BAZAR, SITAMARHI<br />
843302 00001<strong>2010</strong>92400078751 248.00 01-AUG-2018<br />
C/O TARA NURSING HOME NEAR GURU KRIPA AUTO<br />
,STEEL GATE SARAIDHELLA DHANBAD<br />
C/O MADHAV & CO 83/85 BAZAR GATE STREET 3RD<br />
FLOOR FORT BOMBAY<br />
Maharashtra 828127 0000IN30<strong>11</strong>2716099094 544.00 01-AUG-2018<br />
Maharashtra 400001 0000000000C2T0000103 1,600.00 01-AUG-2018<br />
TARA SANKAR RAKSHIT SAILENDRA NATH RAKSHIT ALAMGANJ, P.O.- NUTANGANJ, BURDWAN Maharashtra 713102 0000IN30210510223676 800.00 01-AUG-2018<br />
TARABEN MANUBHAI<br />
MEHTA<br />
MANUBHAI BULAKHIDAS<br />
MEHTA<br />
3 SUPARSHWA COMPLEX OPP PUNCHSIL BUS STOP<br />
USMANPURA AHMEDABAD<br />
Maharashtra 380013 0000IN30<strong>11</strong>5<strong>11</strong>2059481 224.00 01-AUG-2018<br />
TARAK NATH KUNDU RATHINDRA NATH KUNDU JAUGRAM STATION BAZAR PO JAUGRAM BURDWAN Maharashtra 713166 0000IN30177413616171 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
TARAK NATH MALICK SANTI KUMAR MALICK A28/2A HREL PO RAYRAYAN CHAK DIST MIDNAPUR E Maharashtra 721657 0000IN300214108980<strong>11</strong> 80.00 01-AUG-2018<br />
TARAK NATH SHARMA SABHAJEET SHARMA<br />
TARAMATI<br />
MANMOHANDAS SHAH MANMOHANDAS<br />
TARIBERU VASUDEVA<br />
SHENOY<br />
T DEVANNA SHENOY<br />
B-2 4RTH FLOOR 403-404 GANPATI APARTMENT<br />
VINDHYAVASINI NAGAR VARANASI UTTARPRADESH<br />
B12/<strong>11</strong> SATYADARSHAN MALPA DONGRI HILL ROAD NO<br />
3 ANDHERI EAST MUMBAI<br />
SO DEVANNA SHENOY T BRANCH MANAGER STATE<br />
BANK OF MYSORE JOGFALLS SAGAR TQ SHIMOGA<br />
DIST<br />
Maharashtra 221002 0000IN30045012404993 160.00 01-AUG-2018<br />
Maharashtra 400093 0000IN30051310392277 480.00 01-AUG-2018<br />
Maharashtra 577435 00001601010000195270 544.00 01-AUG-2018<br />
TARIQ AHMAD BABA Gulam Nabi Baba Tengapora Zoonimer Nowshara Srinagar Maharashtra 1900<strong>11</strong> 0000IN30234910078788 224.00 01-AUG-2018<br />
TARIQ AHMED AFZAL AHMED<br />
NO 10 1ST MAIN ITI LAYOUT BENSON TOWN POST<br />
BANGALORE<br />
Maharashtra 560046 0000IN30<strong>11</strong>3526544290 544.00 01-AUG-2018<br />
TARIQ HASAN MR SHAHID HASAN<br />
HOUSE NO 20 PIRZADGAN DEOBAND DIST<br />
SAHARANPUR U P<br />
Maharashtra 247451 0000IN30165310139738 16.00 01-AUG-2018<br />
TARISHALA JINDAL WO MLJINDAL 42- C, MODEL TOWN BATHINDA Maharashtra 151001 00001202420200000499 120.00 01-AUG-2018<br />
TARIT BISWAS TAPAN KUMAR BISWAS<br />
SASTHITALA PARA CHARAKTALA LANE HOLDING NO 6<br />
KRISHNAGAR DIST NADIA W B<br />
Maharashtra 74<strong>11</strong>01 0000IN30039416228<strong>11</strong>7 320.00 01-AUG-2018<br />
TARIT RANJAN DAS<br />
GUPTA<br />
SUKOMAL DAS GUPTA P-42 SATGRAM P O SARSUNA CALCUTTA Maharashtra 700061 0000000000C2T0000108 384.00 01-AUG-2018<br />
TARKESHWAR PRASAD<br />
BHAGWAN PRASAD SINHA<br />
SINHA<br />
CENTRAL BANK OF INDIA. LALPUR RANCHI. RANCHI Maharashtra 834001 00001<strong>2010</strong>92600122906 80.00 01-AUG-2018<br />
TARLOCHAN SINGH GIAN SINGH<br />
WARD NO. - 4 H. NO. - 22 TEH - DASUYA DISTT.<br />
HOSHIARPUR (PB)<br />
Maharashtra 144205 0000IN302<strong>11</strong>310067415 288.00 01-AUG-2018<br />
TARLOCHAN SINGH LT MANGAL SINGH<br />
NODIA MARKET KANYAPUR ASANSOL PO BURDWAN<br />
DIST<br />
Maharashtra 713341 0000IN30039414346145 544.00 01-AUG-2018<br />
TARSEM SINGH BAMRA S MAKHAN SINGH BAMRA<br />
154, DASMESH AVENUE GOVT. POLTECHNIC ROAD PO-<br />
R. S. MILLS AMRITSAR<br />
Maharashtra 143104 00001201910100199197 1,600.00 01-AUG-2018<br />
TARULATA LATIN SHAH NA<br />
22, SWASTIK BLDG,PLOT NO. 8 N.S. ROAD - 1, JVPD<br />
SCHEME VILE PARLE - W MUMBAI<br />
Maharashtra 400056 0000IN30<strong>11</strong>2715379108 544.00 01-AUG-2018<br />
TARUN BHARTI RAJESH BHARTI<br />
VILLA NO. 1, HARMONY SOCIETY 12/480<br />
MCROBERTGANJ KANPUR<br />
Maharashtra 208001 0000IN30133018820523 1,200.00 01-AUG-2018<br />
TARUN CHOWFIN TERENCE CHOWFIN MANDAKHAL, BUBAKHAL, PAURI, UTTARANCHAL Maharashtra 246001 0000IN30226910727909 80.00 01-AUG-2018<br />
TARUN<br />
DECHOWDHURY<br />
TARUN GUPTA<br />
G N DECHOWDHURY<br />
SH DHIRENDRA MOHAN<br />
GUPTA<br />
TARUN KANTI BASU JAMINI RANJAN BASU<br />
DEY CHOUWDHURY PARA JANENDRA NIVAS<br />
P.O.RANAGHAT NADIA RANAGHAT<br />
Maharashtra 741201 0000IN30135620423777 64.00 01-AUG-2018<br />
A 46 DEFENCE COLONY MEERUT Maharashtra 250001 0000IN30133019330729 1,600.00 01-AUG-2018<br />
C/O JAMINI RANJAN BASU AT BANK COLONY 3 NO<br />
ICHHABAD BURDWAN<br />
Maharashtra 713103 0000IN30021412136046 160.00 01-AUG-2018<br />
TARUN KAWATRA C D KAWATRA H NO 337 SECTOR 14 URBAN ESTATE KARNAL Maharashtra 132001 0000IN30018313365445 200.00 01-AUG-2018<br />
TARUN KUMAR RAMANI DEV CHAND RAMANI VILL JAMADOBA P O BHAGA DHANBAD JHARKHAND Maharashtra 828301 0000IN30226912078839 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TARUN KUMAR<br />
SARKAR<br />
SATYA KUMAR SARKAR<br />
TARUN KUMAR SINHA SURESH PRASAD SINHA<br />
TARUN KUMAR SINHA SURESH PRASAD SINHA<br />
CONVERGYS INFO MGMT PVT LTD PLOT NO. 5 AND 43,<br />
HITECH CITY, MADHAPUR, HYDERABAD<br />
NEAR C.M.P.F. OFFICE, BESIDE KALYANI ENTERPRISES,<br />
POLICE LINE, HIRAPUR DHANBAD, JHARKHAND<br />
NEAR CMPF OFFICE BESIDE KALYANI ENTERPRISES<br />
POLICE LINE HIRAPUR DIST DHANBAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500081 0000IN30023912346936 80.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30<strong>11</strong>2716991943 224.00 01-AUG-2018<br />
Maharashtra 826001 0000IN30039410666162 224.00 01-AUG-2018<br />
TARUN KUMAR SINHA BIRENDRA PRASAD SINHA STAT. SECTION DGMS HIRAPUR DHANBAD Maharashtra 826001 00001203840000214937 160.00 01-AUG-2018<br />
TARUN MEHROTRA LATE SG MEHROTRA 18 CHOWK ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133018556373 560.00 01-AUG-2018<br />
TASNEEM ABDUL<br />
RAZZAK SHAIKH<br />
NA<br />
C/O. MS. S. A. MOMIN, 19A/503, MILLAT NAGAR,<br />
ANDHERI, MUMBAI<br />
Maharashtra 400053 0000IN30048410273859 2,400.00 01-AUG-2018<br />
TASOUR ANSARI RAUF ANSARI<br />
NR.PRINCE MEDICAL CHOTHAI KULI, THANA MORE P.O.<br />
Maharashtra<br />
JHARIA DHANBAD<br />
828<strong>11</strong>1 00001<strong>2010</strong>60000834095 80.00 01-AUG-2018<br />
TATA LAXSHMI<br />
PADMAWATI<br />
TATA SRI RAM MURTY<br />
QUARTER NO- H6 - 41 CHENAB ROAD SAKCHI<br />
JAMSHEDPUR<br />
Maharashtra 831001 0000IN30174010129100 224.00 01-AUG-2018<br />
TATA SUBRAHMANYAM SUBBA RAO D NO 5-65 C CHIMAKURTHY PRAKASAM A P Maharashtra 523226 0000IN30039413758197 544.00 01-AUG-2018<br />
TATA TRUSTEE CO LTD<br />
AC TATA MUTUAL<br />
TATAVARTHI<br />
SURYAPRABHA<br />
TATED SHILPA<br />
LALCHAND<br />
TATINENI KUSUMA<br />
KUMARI<br />
NA<br />
TATA MUTUAL FUND C/O IIT CORPORATE<br />
SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS WORKS,JB Maharashtra<br />
NAGAR M VASANJI ROAD,ANDHERI(E),MUMBAI<br />
400059 0000000000C2T0000<strong>11</strong>7 384.00 01-AUG-2018<br />
GANDLURI KESAVA RAO 10-4 -135 MAMILLAGUDEM KHAMMAM Maharashtra 507001 0000IN30039415966123 224.00 01-AUG-2018<br />
TATED LALCHAND<br />
DHARMICHAND<br />
Y VEERA PRATAP KUMAR<br />
TAUHEED AHMAD ABDUL WAHID<br />
TAUSEEF NOORMOHD<br />
SHAIKH<br />
NOORMOHD SHAFI SHAIKH<br />
TAYOR TALOH LT TAMULANG TALOH<br />
PLOT NO 1, SUYOG NAGAR, WADIBHOKAR ROAD,<br />
DEOPUR, DHULE. DHULE<br />
14/171 BABU NURSING HOMETIRUVURU RD NUZVIDU<br />
ANDHRAPRADESH<br />
C/O ABDUL WAHID & SON'S OPP-URDU LIBRARY MAIN<br />
ROAD RANCHI RANCHI<br />
NEAR SAVEDI MASJID, SAVEDI, AHMEDNAGAR<br />
A/P/TAL/DIST:-AHMEDNAGAR AHMEDNAGAR<br />
TOP FLOOR CHILDREN FOUNDATION SCHOOL E<br />
SECTOR NAHARLAGUN ARUNACHAL PRADESH<br />
Maharashtra 424002 00001201320000310241 80.00 01-AUG-2018<br />
Maharashtra 520008 0000IN30045013269379 224.00 01-AUG-2018<br />
Maharashtra 834001 00001<strong>2010</strong>92600040221 224.00 01-AUG-2018<br />
Maharashtra 414003 00001<strong>2010</strong>90001592202 40.00 01-AUG-2018<br />
Maharashtra 79<strong>11</strong>10 0000IN30125028764490 800.00 01-AUG-2018<br />
TAZEEN FARHANA MD SOHAIL 8B,AMRATALLA LANE, TOP FLOOR, KOLKATA Maharashtra 700001 0000IN30210510094738 160.00 01-AUG-2018<br />
TEEKAPPA THIMMAPPA TEEKAPPA<br />
ASST PROFESSOR DEPARTMENT OF ENT NAVODAYA<br />
MEDICAL COLLEGE RAICHUR<br />
Maharashtra 584102 000012029900040<strong>11</strong>432 80.00 01-AUG-2018<br />
TEJ KRISHEN DHAR S L DHAR<br />
C O AMAR VILLA PATWARIS LANE HAZURIBAGH BOHRI<br />
TALLAB TILLOO JAMMU TAWI JGK<br />
Maharashtra 180007 0000IN30018310685529 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TEJ KRISHEN DHAR S L DHAR<br />
C O AMAR VILLA PATWARI S LANE HAZURI BAGH BOHRI<br />
TALLAB TILLOO JAMMU TAWI JGK<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 180002 0000IN30018310685537 640.00 01-AUG-2018<br />
TEJ SINGH DAULAT SINGH 586 LAXMI BAI NAGAR NEW DELHI Maharashtra <strong>11</strong>0023 0000IN300079102<strong>11</strong>535 160.00 01-AUG-2018<br />
TEJAS NARENDRA<br />
KARNIK<br />
NARENDRA BALARAM<br />
KARNIK<br />
B/308 WHISPERING HEIGHTS MINDSPACE COMPLEX<br />
LINK ROAD MALAD WEST MUMBAI<br />
Maharashtra 400064 0000IN300829<strong>11</strong>369296 544.00 01-AUG-2018<br />
TEJAS PANKAJKUMAR<br />
SHAH<br />
PANKAJKUMAR MANUBHAI<br />
SHAH<br />
4 SAPTSATI SOCIETY NR MALAU TALAO JIVRAJPARK<br />
ROAD AHMEDABAD<br />
Maharashtra 380051 0000IN300214<strong>11</strong>330416 800.00 01-AUG-2018<br />
TEJAS S DESAI SATISHCHANDRA Z DESAI SHIVAJI ROAD NAVAPUR DIST NANDURBAR Maharashtra 425418 0000IN30021410734166 304.00 01-AUG-2018<br />
TEJAS V SHAH VIRENDRABHAI<br />
TEJASHKUMAR<br />
RAMESHCHANDRA<br />
VYAS<br />
TEJASHREE DILIP<br />
VARPE<br />
RAMESHCHANDRA C VYAS<br />
DILIP<br />
6 AMAR AVENUE OPP VIMAL HOUSE NR NAVRANG<br />
HIGH SCHOOL SIX ROAD NAVRANG PURA AHMEDABAD<br />
M/1/3 PRASANT APPARTMENT OPP S T NAGAR<br />
KUPADWANJ ROAD NADIAD NADIAD<br />
GANADHISH , SALES TAX COLONY, PIPE LINE ROAD,<br />
SAVEDI, AHMEDNAGAR<br />
Maharashtra 380009 0000IN30<strong>11</strong>5<strong>11</strong>3375564 544.00 01-AUG-2018<br />
Maharashtra 387001 00001203440000098459 160.00 01-AUG-2018<br />
Maharashtra 414003 00001302190000128531 160.00 01-AUG-2018<br />
TEJBIR SINGH GREWAL PAVITAR SINGH GREWAL C/O P S GREWAL HARIPURA ROAD SANGRUR PUNJAB Maharashtra 148001 0000IN30<strong>11</strong>4310082648 544.00 01-AUG-2018<br />
TEJINDER SINGH LATE HARBHAJAN SINGH<br />
TEJINDER SINGH<br />
MANOCHA<br />
TEJOMURTHULA<br />
ACHYUTHA<br />
RAMAMOHAN<br />
TEJOMURTULA SIVA<br />
RAMA KRISHNA<br />
TEJPAL TARACHAND<br />
SHAHA<br />
TEKKATTEE PADIYAR<br />
VIDYA KRISHNA<br />
TEKURU SUBBA<br />
NARASIMHA RAO<br />
TELAPROLU KALYAN<br />
CHAKRAVARTHY<br />
TELAPROLU NAGA<br />
LATHA<br />
<strong>11</strong>6 -A-FAIZABAD ROAD START OF INDIRA BRIDGE<br />
LUCKNOW<br />
Maharashtra 226007 0000IN30155710795278 224.00 01-AUG-2018<br />
RS MANOCHA 35 A/B GANDHI NAGAR JAMMU, JAMMU Maharashtra 180004 0000IN30133017600773 544.00 01-AUG-2018<br />
LATE VENKATA<br />
SUBRAMANYAM<br />
H NO 43-262 OFFICER ANDHRA BANK ZONAL OFFICE<br />
KURNOOL<br />
Maharashtra 518004 0000IN30039412672356 224.00 01-AUG-2018<br />
LATE MALLIKARJUNA RAO DNO 9 166 HIGH SCHOOL ROOD THOTA PRATHIPADU Maharashtra 533432 0000IN30102220502717 320.00 01-AUG-2018<br />
TARACHAND SHAHA 1365 A RANKALA CHOUPATTI SHIVAJI ROAD KOLHAPUR Maharashtra 416012 0000IN30<strong>11</strong>2716773<strong>11</strong>9 224.00 01-AUG-2018<br />
SH TEKKATTEE VASUDEVA<br />
PRABHU<br />
2222- 1 GANDHINAGAR TUMKUR KARNATAKA Maharashtra 572101 0000IN30231610200432 320.00 01-AUG-2018<br />
T C SUBBA RAO 2/254- 1 BUDDAYAPALLI PRODDATUR KADAPA DISTRICT Maharashtra 516360 0000IN30039413630883 160.00 01-AUG-2018<br />
LATE T SRINIVASA RAO D NO 6/7/52 7/2 ARUNDALPET GUNTUR Maharashtra 522002 0000IN30039413487<strong>11</strong>7 544.00 01-AUG-2018<br />
T R N GUPTA<br />
TERA PULLA REDDY T ANKI REDDY<br />
TETALI SURYAVATHI CHAKRADHARA REDDY<br />
TGOPAL KRISHNA<br />
NAIDU<br />
TDE NAIDU<br />
D NO 12-18-42/A MUPPIRY SETTY VARI STREET<br />
KOTHAPET GUNTUR<br />
H.NO.1-822-1 SRI KRISHNA NILAYAM DWARAKA NAGAR,<br />
RAMHANAPALLI RD PULIVENDLA<br />
D NO 6/2/94 ADVOCATES COLONY MAHABUBABAD<br />
WARANGAL DIST<br />
H.NO.935, SAI NILAYAM NEAR GALI NO.4, WRIGHT<br />
TOWN JABALPUR<br />
Maharashtra 522001 0000IN30039412687649 544.00 01-AUG-2018<br />
Maharashtra 516390 00001203070000103055 120.00 01-AUG-2018<br />
Maharashtra 506101 0000IN30044<strong>11</strong>1021755 320.00 01-AUG-2018<br />
Maharashtra 482002 00001202160000072636 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
THACKER DILIP KUMAR<br />
D<br />
DAMODARLALJI<br />
C/O. HARIOM ENTERPRISE, SHOP NO. 2, PARAS<br />
APARTMENT, HOSPITAL ROAD, BHUJ-KUTCH.<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 370001 0000IN30097410330531 384.00 01-AUG-2018<br />
THADI PRABHAKAR<br />
RAO<br />
T K SWAMY<br />
HNO E 96 PANCHAVATI COLONY AKKIREDDYPALEM<br />
VISHAKAPATNAM<br />
Maharashtra 530012 0000IN30021410965942 1,200.00 01-AUG-2018<br />
THAKORBHAI<br />
PUNAMBHAI PATEL<br />
PUNAMBHAI DAYABHAI<br />
PATEL<br />
MOGRIWALA BUILDING JUNA RASTA ANAND Maharashtra 388001 0000IN30133019744997 1,600.00 01-AUG-2018<br />
THAKORLAL<br />
DAHYABHAI NAIK<br />
DAHYABHAI NAIK<br />
OPP STATE BANK OF SAURASTRA MAIN ROAD<br />
GANDEVI<br />
Maharashtra 396360 0000IN300450<strong>11</strong>190175 480.00 01-AUG-2018<br />
THAKORLAL<br />
DAHYABHAI NAIK<br />
DAHYABHAI NAIK<br />
OPP STATE BANK OF SAURASTRA MAIN ROAD<br />
GANDEVI<br />
Maharashtra 396360 0000IN300450<strong>11</strong>190167 720.00 01-AUG-2018<br />
THAKUR ASHA AJIT THAKUR A R<br />
1225 SHUKRAWAR PETH SUBHASH NAGAR L NO 4<br />
PUNE<br />
Maharashtra 4<strong>11</strong>002 0000IN30216410058435 528.00 01-AUG-2018<br />
THAMME GOWDA KARLE LAKKE GOWDA<br />
S/O K LAKKEGOWDA KARLE POST HASSAN DIST<br />
HASSAN HASSAN<br />
Maharashtra 573201 0000IN30023912169699 80.00 01-AUG-2018<br />
THAMPAN V V<br />
THANDALAI<br />
VASU SANKARAYIL VAIKAPRAYAR P O VAIKOM Maharashtra 686142 0000IN300214<strong>11</strong>233562 8.00 01-AUG-2018<br />
RADHAKRISHNAN<br />
BHARATHI<br />
MSKARTHIKEYAN C BLOCK NO 17A ANNANAGAR EAST CHENNAI Maharashtra 600102 0000IN30108022488890 320.00 01-AUG-2018<br />
THANGAM<br />
ANANTHASANKAR<br />
TRANANTHASANKAR<br />
17/2 INDIAN BANK COLONY METER FACTORY ROAD<br />
TIRUCHIRAPALLI<br />
Maharashtra 620021 0000IN30108022455432 480.00 01-AUG-2018<br />
THANGAMANI<br />
VENKATRAMAN<br />
THANGASAMY<br />
JAGADEESH KUMAR<br />
VENKATRAMAN P IYER<br />
THANGASAMY<br />
THANKAMANI P M N G NAIR<br />
THANKAMMA GEORGE NA<br />
THEAGARAJAN<br />
SIVAPRAGASAM<br />
SIVAPRAGASAM<br />
THENAPPAN TL LAKSHMANAN CHETTIAR<br />
THERESA INDU<br />
MATHEW<br />
THERESA RANI I ISSAC<br />
EUSIBIUS PETERS<br />
C/O BHANUMURTHS HOUSE 1-7-1205 ADVOCACATES<br />
COLONY HANAMKONDA WARANGAL<br />
(OLD NO 12 ) 22 SEVENTH STREET NGGO COLONY<br />
ERODE ERODE<br />
JAYDALE VALAYANAD TEMPLE ROAD MANKAVU POST<br />
CALICUT<br />
PILAVILAYIL HOUSE BHARANICAVOO SOUTH<br />
PALLICKAL P O ALAPUZHA(DIST)<br />
TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD<br />
NO7 ANDHERI EAST MUMBAI<br />
20 20 3 ,NARAYANA NILAYAM ARUNACHALA STREET<br />
3RD CROSS,SEKKALAI KARAIKUDI<br />
PARATHARA HOUSE POOMKAVU PATHIRAPALLY P O<br />
ALAPPUZHA<br />
NO 62 KAMARAJ SALAI NEAR SUBBAIAH NAGAR<br />
PONDICHERRY<br />
Maharashtra 506001 0000IN30039414195134 320.00 01-AUG-2018<br />
Maharashtra 638009 0000IN30177412739974 80.00 01-AUG-2018<br />
Maharashtra 673007 0000IN30023910926132 224.00 01-AUG-2018<br />
Maharashtra 690503 0000IN30088813489491 544.00 01-AUG-2018<br />
Maharashtra 400093 0000IN30<strong>11</strong>5121245572 2,240.00 01-AUG-2018<br />
Maharashtra 630002 0000IN30017510469946 40.00 01-AUG-2018<br />
Maharashtra 688521 0000IN30023910892210 544.00 01-AUG-2018<br />
Maharashtra 605009 0000IN30039414126552 544.00 01-AUG-2018<br />
THIAGARAJAN S SANKARAPANDIAN TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI EAST MUMBAI Maharashtra 400096 0000IN30047643215792 1,120.00 01-AUG-2018<br />
THIMMAPPA<br />
RAVIKUMAR<br />
THIRUPPATHI R RAMANATHAN<br />
THIMMAPPA NO 1 10 A GOORU GAURBIDANUR Maharashtra 561208 00001202060000181932 160.00 01-AUG-2018<br />
5B1, KAVASAKOTTAI KARAIKENI (P) PERAIYUR(TK),<br />
MADURAI<br />
Maharashtra 625703 00001204040000015676 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
THIRUVENKATESWARA<br />
NEP<br />
PONGISAMYEA<br />
THOMAS E A E K ANTONY<br />
THOMAS GEORGE<br />
GEORGE PALAKUNNATHU<br />
THOMAS<br />
THOMAS JEROME JEROME THOMAS<br />
THOMAS P SIMON A V SIMON<br />
THOMMANDRU MOHAN<br />
RAO<br />
THOTA RAJARATNAM ROSAIAH<br />
THOTA RAMA<br />
CHANDRA RAO<br />
LAKSHMI NARAYANA<br />
T PERAYYA<br />
46A, MARIAMMAAN KOIL STREET, ERUMAIKARAN<br />
PALAYAM, KADATHUR POST, GOBI(TK), ERODE (DT)<br />
ELUVATHINGAL HOUSE NEAR CONVENT<br />
KUTTAMANGALAM ROAD THRISSUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 638466 0000IN300239<strong>11</strong>451760 24.00 01-AUG-2018<br />
Maharashtra 680703 00001204760000173214 200.00 01-AUG-2018<br />
KUZHIATHU(H) MARAMON PO PATHANAMTHITTA Maharashtra 689549 00001205670000124206 80.00 01-AUG-2018<br />
MEPRATHUSIRIL HOUSE MUTTAR P O ALAPPUZHA,<br />
KERALA<br />
PAINUMMOOTTIL PUTHENPEEDIKA OMALLOOR P O<br />
PATHANAMTHITTA<br />
D NO 27/1/842/3 NEAR ANDHRA BANK BALAJI NAGAR<br />
NELLORE ANDHRA PRADESH<br />
<strong>11</strong> /33/ 961/ A VENGALARAO NAGAR KAVALI NELLORE<br />
DIST<br />
D NO 6-A-9-26 NEAR ASHOK CHAKRAM SOUTHREN<br />
STREET ELURU W G DST<br />
Maharashtra 689574 0000IN30189510628332 48.00 01-AUG-2018<br />
Maharashtra 689647 0000IN30023912633269 200.00 01-AUG-2018<br />
Maharashtra 524002 0000IN30044<strong>11</strong>0525151 544.00 01-AUG-2018<br />
Maharashtra 524201 0000IN30102220952592 544.00 01-AUG-2018<br />
Maharashtra 534001 0000IN30039414242812 800.00 01-AUG-2018<br />
THOTA VARA PRASAD LINGA MURTHY THOTA 8-12-121/3 WARD NO 8 J P N ROAD WARANGAL Maharashtra 506002 0000IN30177416348933 384.00 01-AUG-2018<br />
THUKKARAMAN N NATESAN<br />
THULASI BAI KRISHNA PILLAI<br />
OLD.NO.6 NEW NO.13, V.O.C. STREET, T.NAGAR,<br />
CHENNAI<br />
KOTTACKATTU NEAR ST. MARY'S HIGH SCHOOL<br />
KAYAMKULAM (P.O) ALAPPUZHA<br />
Maharashtra 600017 0000IN30163740209694 224.00 01-AUG-2018<br />
Maharashtra 690502 00001202300000063438 48.00 01-AUG-2018<br />
THULLURI RAMPRASAD SIVARAMA KRISHNAIAH D NO 5 27 ARTS COLLEGE ROAD BAPATLA GUNTUR DT Maharashtra 522101 0000IN30102220964254 544.00 01-AUG-2018<br />
THULUVANANICKAL<br />
MICHAEL MICHAEL<br />
T C MICHAEL<br />
TIKA NATH SHARMA ICHHARAM SHARMA<br />
TILAK THOMAS I THOMAS<br />
TILOK CHAND<br />
CHHATWANI<br />
TILOK CHAND<br />
CHHATWANI<br />
TINA SCARIA JOSE SCARIA<br />
394 / B ARAUJO BLDG NR REAL SODA FACTORY<br />
TISWADI TONCA PANAJI GOA<br />
Maharashtra 403001 0000IN30036010109312 544.00 01-AUG-2018<br />
619 SUJAN MANSION PRANAMI MANDIR ROAD SEVOKE<br />
Maharashtra<br />
ROAD SILIGURI<br />
734404 0000IN30039414868655 320.00 01-AUG-2018<br />
NO 1, LLOYD ROAD COOKE TOWN BANGALORE<br />
KARNATAKA<br />
Maharashtra 560005 0000IN300239<strong>11</strong>783802 224.00 01-AUG-2018<br />
MAHADEV CHHATWANI 25, JAWAHAR NAGAR COLONY KHARGONE Maharashtra 451001 00001<strong>2010</strong>60800015557 544.00 01-AUG-2018<br />
MAHADEV CHHATWANI 25,JAWAHAR NAGAR COLONY KHARGONE Maharashtra 451001 00001<strong>2010</strong>60800014325 544.00 01-AUG-2018<br />
TINKU KATARUKA BIJOY KUMAR KATARUKA<br />
TIPPALUR SREE<br />
RAMULU NAIDU<br />
TIRAMREDDY<br />
SANTOSH KUMAR<br />
T NAGAMA NAIDU<br />
TIRAMREDDY KISHORE<br />
TIRTHA DEY ARUN KUMAR DEY<br />
D <strong>11</strong>1 1ST FLOOR OMAN TOPAZ SARAJAPUR<br />
BANGALORE<br />
BARAKAR ROAD, NEAR DASHER BANDH, PURULIA<br />
PURULIA<br />
6/62 RAMALAYAM STREET YERRAGUNTLA KADAPA<br />
DIST AP<br />
<strong>11</strong>-19-12 POOLABAVI STREET VIJAYAWADA<br />
VIJAYAWADA<br />
MUNSHI PUKUR CHANDAN NAGAR HOOGHLY WEST<br />
BENGAL<br />
Maharashtra 560034 00001202990003822104 320.00 01-AUG-2018<br />
Maharashtra 723101 00001<strong>2010</strong>92600191977 184.00 01-AUG-2018<br />
Maharashtra 516309 0000IN30039412896659 544.00 01-AUG-2018<br />
Maharashtra 520001 00001203810000078612 160.00 01-AUG-2018<br />
Maharashtra 712136 0000IN300513<strong>11</strong>456788 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TIRTHANI<br />
ISHWARKUMAR<br />
TIRUMALA KUMARA<br />
RAGHUNATHA<br />
SRIPRIYA<br />
TIRUMALASETTI<br />
HARISH KUMAR<br />
TIRUVEEDHI RAMESH<br />
KUMAR<br />
TIRUVEEDHULA<br />
BALARAMA KRISHNA<br />
TIRUVEEDI SYAM<br />
KUMAR<br />
ATMARAM TIRTHANI<br />
RAGHUNATHA<br />
THATHACHARI T K<br />
TIRUMALA SETTI SANJEEVA<br />
RAO<br />
T SATYANARAYANA<br />
SAMBASIVA RAO<br />
T BABU RAO<br />
TISSY JOSEPH P J JOSEPH<br />
27 GUJARAT HOUSING BOARD SAYARA ROAD AT AND<br />
PO MODASA AT AND PO MODASA<br />
NO.E5, MANJULA APARTMENTS NO.31, EASWARAN<br />
KOIL STREET WEST MAMBALAM CHENNAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 383315 0000IN30127630331898 224.00 01-AUG-2018<br />
Maharashtra 600033 0000IN30169610287624 3,520.00 01-AUG-2018<br />
ATCO INS DEGA NAD POST, VISAKHAPATNAM Maharashtra 530009 0000IN30102220963634 224.00 01-AUG-2018<br />
KANIGIRI ROAD PAMUR POST AND MANDAL PRAKASAM<br />
Maharashtra<br />
DIST AP<br />
523108 0000IN30102220957396 224.00 01-AUG-2018<br />
S/O SAMBASIVA RAO CHEBROLU (PO) (M) GUNTUR<br />
(DT)<br />
Maharashtra 522212 0000IN30039412688152 544.00 01-AUG-2018<br />
C/O M RAJENDRA KUMAR 21 1 45 BAPUJI NAGAR<br />
PALONCHA KHAMMAM DIST<br />
Maharashtra 507<strong>11</strong>5 0000IN30102220741480 544.00 01-AUG-2018<br />
MUKKATTUKAVUNKAL HOUSE THOTTAKKADU P O<br />
KOTTAYAM<br />
Maharashtra 686539 0000IN30023912869475 464.00 01-AUG-2018<br />
TIWARI RAGHAVENDRA RAMPAL TIWARI B.D.O BLOCK COLONY KARWI KARWI Maharashtra 210205 00001<strong>2010</strong>60600026507 320.00 01-AUG-2018<br />
TIWARI REKHA VIJAY<br />
VISHWNATH RAMNATH<br />
MISHRA<br />
C-205, RAHUL PARADISE, MAHIM ROAD, SAI NAGAR,<br />
PALGHAR, MUMBAI<br />
Maharashtra 401404 0000IN302269<strong>11</strong>858<strong>11</strong>7 56.00 01-AUG-2018<br />
TNATARAJAN NA 10,GANDHI NAGAR THIRUKKANOOR PONDICHERRY Maharashtra 605501 00001301740000034625 976.00 01-AUG-2018<br />
TOLA RAM BHAMBANI<br />
Mr KHOOB CHAND<br />
BHAMBANI<br />
P.NO.- 21, SHANKAR NAGAR KAGDIWARA ROAD<br />
BRAHAMPURI JAIPUR<br />
Maharashtra 302002 00001<strong>2010</strong>60500419668 <strong>11</strong>2.00 01-AUG-2018<br />
TOM ABRAHAM ABRAHAM AUGUSTINE KOCHUPURACKAL , MUTTUCHIRA, ERNAKULAM Maharashtra 686613 00001204470002290569 40.00 01-AUG-2018<br />
TOM K JOSEPH NA<br />
KALLAMMAKKAL HOUSE VENKURINJI P O<br />
MUKKOOTTUTHARA KOTTAYAM<br />
Maharashtra 686510 00001203280000182487 2,400.00 01-AUG-2018<br />
TOMY JOSEPH JOSEPH CHANHAPLAKKAL<br />
CHANJAPLACKAL HOUSE MEENAPATTY KARUVANCHAL<br />
Maharashtra<br />
ALAKODE KANNUR KERALA<br />
670573 0000IN30021414941529 40.00 01-AUG-2018<br />
TOMY JOSEPH JOSEPH<br />
PUNNAVELITHADATHIL HOUSE KATTACHIRA P O<br />
ETTUMANOOR KOTTAYAM, KERALA<br />
Maharashtra 686572 0000IN301895<strong>11</strong>081631 400.00 01-AUG-2018<br />
TONY GEORGE E D GEORGE<br />
EDATHIRUTHIKARAN (H) CHERPU P O THRISSUR<br />
THRISSUR<br />
Maharashtra 680561 00001202390000014415 224.00 01-AUG-2018<br />
TOPEON MERCANTILE<br />
LIMITED<br />
NA C-9/71 YAMUNA VIHAR DELHI Maharashtra <strong>11</strong>0053 0000IN30282210042530 3,328.00 01-AUG-2018<br />
TRIBHUWAN PRASAD DUKHAN SAW CHHOTKI DELHA, TEKARI ROAD, GAYA GAYA Maharashtra 823001 00001<strong>2010</strong>92600177956 80.00 01-AUG-2018<br />
TRIDIB BISWAS LATE BAIDYANATH BISWAS CB 129 SEC I SALT LAKE KOLKATA Maharashtra 700064 00001202990002618145 400.00 01-AUG-2018<br />
TRILOCHAN NAVALANI D P NAVALANI B-37/<strong>11</strong>0-A BIRDOPUR VARANASI Maharashtra 221010 0000IN30155720139915 384.00 01-AUG-2018<br />
TRILOK CHAND MITTAL LT SH DILEEP SINGH 4-BA-19 JAWAHAR NAGAR, JAIPUR Maharashtra 302004 00001202920000041510 224.00 01-AUG-2018<br />
TRILOK CHAND<br />
SHARMA<br />
LATE R L SHARMA<br />
4413 RALLY KA DAFTAR BALDEV GANJ, KOSI KALAN<br />
MATHURA, UTTAR PRADESH<br />
Maharashtra 281403 0000IN30020610637230 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
TRILOK KUMAR<br />
PARSHURAM<br />
MULCHANDANI<br />
PARSHURAM DHARMDAS<br />
MULCHANDANI<br />
BOMBAY HOUSE, PAVAGADH ROAD, HALOL Maharashtra 389350 00001202740000036763 160.00 01-AUG-2018<br />
TRILOK NATH<br />
CHATURVEDI<br />
VG CHATURVEDI<br />
SANJEEVANI NEAR CONVENT SCHOOL PANDAV<br />
NAGAR SHAHDOL<br />
Maharashtra 484001 00001203560200007697 80.00 01-AUG-2018<br />
TRILOK SHARMA H L SHARMA<br />
553 G F KANISHKA RESIDENCY ASHOKA ENCLAVE III<br />
FARIDABAD HARYANA<br />
Maharashtra 121003 0000IN30<strong>11</strong>4310386379 544.00 01-AUG-2018<br />
TRILOK SINGH NOLA RAM GOVT UPS, RAJPURA KHOOR, SIKAR Maharashtra 332023 00001204470002831757 16.00 01-AUG-2018<br />
TRILOK SINGH RAM SINGH 44/49 SANAJY COLONY MOHINI ROAD DEHRADUN Maharashtra 248001 0000IN30155720516861 <strong>11</strong>2.00 01-AUG-2018<br />
TRILOK SINGH RAWAT THAGWA SINGH L 140 SADAJ PUR EXTN PUSTA ARYA DELHI Maharashtra <strong>11</strong>0094 0000IN30061010776374 224.00 01-AUG-2018<br />
TRILOKI NATH<br />
AGRAWAL<br />
BAIJ NATH PRASAD<br />
AGARWAL<br />
MOH AILWAL AZAMGARH Maharashtra 276001 0000IN30290244714624 24.00 01-AUG-2018<br />
TRILOKI NATH SINGH BISHWANATH SINGH SURAJ COMPLEX BARTAND DHANBAD Maharashtra 826001 0000IN30039412124029 160.00 01-AUG-2018<br />
TRINADHA GRANDHI<br />
VENKATASHYAM<br />
G V SUBBA RAO<br />
II ND FLOOR, 47-<strong>11</strong>-80-1ST STREET DWARAKA NAGAR<br />
AKKAYYA PALEM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30045012389563 224.00 01-AUG-2018<br />
TRIPATHI NARENDRA<br />
KUMAR<br />
GOMTI PRASAD TRIPATHI<br />
GAYATRI BHAWAN , OM NAGAR P.O- BASHARATPUR<br />
GORAKHPUR<br />
Maharashtra 273001 0000IN30155720572907 320.00 01-AUG-2018<br />
TRIPTA MAAN SINGH RAM CHANDER<br />
H NO 105 PLA SEC 15A NEAR SCHOOL HISSAR<br />
HARYANA<br />
Maharashtra 125001 0000IN30051318<strong>11</strong>3403 80.00 01-AUG-2018<br />
TRIPTI MANNA BISWANATH MANNA<br />
C/O DR D P MUKHERJEE J C MALLICK ROAD HIRAPUR<br />
DHANBAD<br />
Maharashtra 826001 0000IN300394<strong>11</strong>493738 320.00 01-AUG-2018<br />
TRISHIT SINHA LATE MANORANJAN SINHA<br />
NAGA BUNGLOW ROAD P. O. + DIST. : GOLAGHAT<br />
GOLAGHAT<br />
Maharashtra 785621 00001202320800013841 16.00 01-AUG-2018<br />
TRIVEDI DHARMISHTA<br />
MANOJBHAI<br />
TRIVEDI MANOJBHAI<br />
GUNVANTRAI<br />
109 GOKUL NAGAR B COLLEGE HOSTEL ROAD B/H<br />
NAGARI HOUSE MAHUVA<br />
Maharashtra 364290 0000IN30103924515484 520.00 01-AUG-2018<br />
TRIVEDI<br />
RAMESHCHANDRA<br />
VASANTRAI<br />
503 SHANTI VIHAR APPARTMENT 5TH FLOOR<br />
PANCHESHWAR TOWER ROAD JAMNAGAR<br />
Maharashtra 361001 0000IN30103924077491 224.00 01-AUG-2018<br />
TRIVEDI VIMAL B TRIVEDI BHASKARRAY D<br />
P O BOX 122715 SWIBER OFFSHORE ME FZE AIRPORT<br />
INT SHARJAH<br />
Maharashtra 999999 0000IN30023910772833 224.00 01-AUG-2018<br />
TRIVENIBAI V<br />
GOYANKA<br />
VISHWANATHJI N GOYANKA RAM MANDIR WARD HINGAN GHAT<br />
C/03 GROUND FLOOR MAHINDRA PARK CHS LTD<br />
Maharashtra 442301 0000IN300214<strong>11</strong>221761 960.00 01-AUG-2018<br />
TROY CYRIL LOBO CYRIL LIGOURY LOBO NARAYAN NAGAR, LBS MARG GHATKOPAR WEST,<br />
MUMBAI<br />
Maharashtra 400086 0000IN30023912452966 400.00 01-AUG-2018<br />
TRUPTI D MEHTA DHARMESH R MEHTA<br />
3-4-308/5 ''PRAKASH'' Ist FLOOR OPP BASANT TALKIES<br />
Maharashtra<br />
KACHIGUDA HYDERABAD<br />
500027 0000IN30039413509779 192.00 01-AUG-2018<br />
TRUPTIBEN<br />
PIYUSHKUMAR DAVE<br />
PIYUSHKUMAR N DAVE VYAS CHORA UMRETH Maharashtra 388220 0000IN30063610230190 32.00 01-AUG-2018<br />
TRUPTIREKHA<br />
MOHANTY<br />
TSAPALA<br />
SRINIVASARAO<br />
RAMKRISHN MOHANTY<br />
VILLAGE WARD TALA BAZAR G P TOWN, CHOUDWAR<br />
PS, CHOUDHAR DISTRICT CUTTACK<br />
Maharashtra 754025 0000000000C2T0000658 448.00 01-AUG-2018<br />
SURYA PRAKASA RAO 71-3-13 KONERU VARI STREET PATAMATA VIJAYAWADA Maharashtra 520010 0000IN30039414267175 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TUKARAM<br />
CHANDRABHAN<br />
SHELKE<br />
CHANDRABHAN AMRUTA<br />
SHELKE<br />
TUKARAM PRABHU VENKATESH PRABHU<br />
TULASI RANIKAR SH MRITYUNJAY DAS<br />
TULIKA SHREEKANT PRASAD<br />
SAI KRUPA BUILDING NO.1.15.357 OPP SAWALI GAS<br />
GODOWN VISHNU NAGAR NANDED<br />
NO 405 PADMA KUNJ <strong>11</strong>TH MAIN NEAR BMTC BUS<br />
DEPOT-33 POORNA PRAJNA NAGAR UTTARAHALLI<br />
BANGALORE<br />
KADARAT (TALTALA) NARENDRA PUR STATION ROAD<br />
KOLKATA<br />
C/O PRASHANT KUMAR 1ST FLOOR H NO 51 RAJAMANI<br />
NIVAS <strong>11</strong>TH CROSS 1ST STAGE INDIRANAGAR NEAR<br />
KAIRALEE SCHOOL BANGALORE KARNATAKA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 431602 0000IN30023912577066 64.00 01-AUG-2018<br />
Maharashtra 560061 0000IN30214810382955 1,088.00 01-AUG-2018<br />
Maharashtra 700150 0000IN30231610067216 80.00 01-AUG-2018<br />
Maharashtra 560038 0000IN30051319720624 40.00 01-AUG-2018<br />
TULIKA PRASAD SUMAN KISHORE PRASAD<br />
C/O M/S BOMBAY MACHINERY AND MILL STORE RAJA<br />
MARKET STATION ROAD PATNA<br />
Maharashtra 800001 0000IN30133018415538 480.00 01-AUG-2018<br />
TULIKA SAXENA DO SRI VIVEK SAXENA 320, GANDHI NAGAR . . BAREILLY Maharashtra 243005 00001206120000287776 320.00 01-AUG-2018<br />
TULSHI DAS<br />
MUKHERJEE<br />
MANSHI MUKHERJEE PHUSBUNGLOW TATA QR NO BV/2 BHAGA DHANBAD Maharashtra 828301 00001203500000631500 224.00 01-AUG-2018<br />
TULSHIRAM GANPAT<br />
UNDHARE<br />
GANPAT<br />
PLOT NO 8, SATYAGAN, NAIKU NAGAR, WADAR WADI,<br />
BHINGAR, AHMEDNAGAR<br />
Maharashtra 414002 00001302190000124902 16.00 01-AUG-2018<br />
TULSI NANDWANA OM PRAKASH NANDWANA MPA-8, MAHAVIR NAGAR - II KOTA Maharashtra 324005 0000IN30105510<strong>11</strong>1432 944.00 01-AUG-2018<br />
TULSIDAS BIKARIYA<br />
SHET<br />
BIKARIYA SHET H.NO.62 AT.PO.ALGERI TQ.ANKOLA DIST.KARWAR Maharashtra 581314 0000IN300239<strong>11</strong>100280 96.00 01-AUG-2018<br />
TUMMALA<br />
SUBRAMANYA VAMSI<br />
KRISHNA<br />
T PURNA CHANDRA RAO<br />
H NO 8 /274 GAUTHAM NAGAR FEEROZGUDA<br />
HYDERABAD<br />
Maharashtra 5000<strong>11</strong> 0000IN30047640066520 224.00 01-AUG-2018<br />
TUMMALA VIJAYA<br />
LAKSHMI<br />
T CHINNAPA REDDY<br />
207 V V PLAZA MAYUR APARTMENTS K K LAYOUT<br />
TIRUPATHI CHITTOOR DIST<br />
Maharashtra 517501 0000IN30039413056956 544.00 01-AUG-2018<br />
TUMMANAPALLY<br />
RAMESH BABU<br />
T CHANDRAIAH<br />
H NO 1-35 NARAYANAGIRI MDL DHARMASAGAR DIST<br />
WARANGAL<br />
Maharashtra 506142 0000IN30039414387699 544.00 01-AUG-2018<br />
TUMPUDI SOWJANYA TUMPUDI JAYARAM D NO 7-5-47 Y N COLLEGE STREET NARSAPUR W G DT Maharashtra 534275 0000IN30039414187896 224.00 01-AUG-2018<br />
TUMU CHAITANYA<br />
KUMAR<br />
TUMULU SANKAR<br />
NARAYAN<br />
TUNU CHAKRABORTY<br />
TUNUGUNTLA<br />
NAGAMANI<br />
TUSHAR BACHUBHAI<br />
KATHIRIA<br />
RAMA KRISHNA TUMU<br />
T KASINATH LATE<br />
LATE BANI NATH<br />
CHAKRABORTY<br />
MUKTHESWAR RAO<br />
PONNURU<br />
BACHUBHAI<br />
D NO 20-2-9 RAMA CHANDRA RAO PETA RAJAHMANDRY<br />
RAJAHMANDRY<br />
M/S DELHI DRESSES URBAN BANK ROAD PARK STREET<br />
POST, BERHAMPUR GANJAM DIST, ORISSA<br />
C/O BHOLANATH JANA 184 S P MUKHERJEE RD<br />
CALCUTTA<br />
H NO-6-10-4 GANESH BASTHI KOTHAGUDEM<br />
KOTHAGUDEM<br />
C/O JAY GANESHTELECOM OLD COMENT ROAD NR<br />
SHYAM WADI STATION PLOT GONDAL<br />
Maharashtra 533105 00001204470005494352 80.00 01-AUG-2018<br />
Maharashtra 760001 0000IN30232410461535 320.00 01-AUG-2018<br />
Maharashtra 700026 0000000000C2T0000<strong>11</strong>1 32.00 01-AUG-2018<br />
Maharashtra 507101 00001203810000<strong>11</strong>6051 80.00 01-AUG-2018<br />
Maharashtra 3603<strong>11</strong> 00001203320002663459 8.00 01-AUG-2018<br />
TUSHAR DESHPANDE MANOHAR DESHPANDE 40 HINDUSTAN COLONY WARDHA ROAD NAGPUR Maharashtra 440015 0000IN30075710864357 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
TUSHAR<br />
JAYENDRARAY SARDA<br />
TUSHAR KANTI DAS<br />
JAYENDRARAY SARDA<br />
LATE KAMALESH CHANDRA<br />
DAS<br />
TUSHAR KANTI PAL BINODE BEHARI PAL<br />
TUSHAR KANTI PAUL TULSI DAS PAUL<br />
MAKWANA SOCIETY SANTINAGAR INDIRA MARG<br />
JAMNAGAR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 361006 0000IN30103924337499 224.00 01-AUG-2018<br />
C 2 GOSTATALA NEW SCHEME KAM DAHARI P O GARIA<br />
Maharashtra<br />
DIST 24 PARGONAS KOLKATA<br />
700084 0000IN30125028466010 224.00 01-AUG-2018<br />
RAGHUNATHPUR WORD NO 13 (PART) JHARGRAM<br />
PASCHIM MEDINIPUR<br />
Maharashtra 721507 0000IN30220<strong>11</strong>0604368 320.00 01-AUG-2018<br />
PADMANAGAR C/O TULSIDAS PAUL BILPAR SHANKAR<br />
DIGHIR PAR CACHAR SILCHAR ASSAM,INDIA<br />
Maharashtra 788001 0000IN30290245888174 800.00 01-AUG-2018<br />
TUSHAR MOHILE MORESHWAR<br />
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD<br />
VADODARA GUJARAT<br />
Maharashtra 390007 0000IN30021410573653 224.00 01-AUG-2018<br />
TUSHAR MUDGIL SH SK SHARMA 129,SECTOR 20 A CHANDIGRH Maharashtra 160020 0000IN30<strong>11</strong>2716902363 64.00 01-AUG-2018<br />
TUSHAR R GANDHI RAMESH S GANDHI<br />
AMEE NEAR VINAYAK SOCIETY BEHIND AKOTA<br />
STADIUM BARODA<br />
Maharashtra 390020 0000IN30039410904<strong>11</strong>5 160.00 01-AUG-2018<br />
TUSHARKUMAR<br />
VISHANJI VORA<br />
VISHANJI KHIMJI VORA MAIN BAZAR ASHAPURA VAS BHACHAU KUTCH Maharashtra 370140 0000IN30103924396986 224.00 01-AUG-2018<br />
Tapas Acharjee Gouranga Chandra Acharjee 87, Boral Main Road Atabagan More Garia Calcutta Maharashtra 700084 0000IN30149310003395 64.00 01-AUG-2018<br />
Tarsem Lal Uppal Inderjit Uppal<br />
C/o Union Bank of India SCO 802, NAC Manimajra<br />
Chandigarh<br />
Maharashtra 160101 0000IN30009510761249 544.00 01-AUG-2018<br />
Tarun Rohit Bhargava Rohit Bhargava No 15 Dargah Colony Atul Po Valsad Maharashtra 396020 0000IN30281410231528 560.00 01-AUG-2018<br />
U B AGRAWAL SHRI J P AGRAWAL 87, PUSHP KUNJ MAU ROAD KHANDARI BY PASS AGRA Maharashtra 282005 0000IN30155721050417 224.00 01-AUG-2018<br />
U DEVADAS U CHITRA<br />
U GIRISH AITHAL U RAMA KRISHNA AITHAL<br />
U H DEVENDRA<br />
PRASAD<br />
SENIOR ASSISTANT MANDAL PARISHAD KALYANDRUG<br />
ANANTAPUR DIST<br />
NO 16, GROUND FLOOR 14TH A CROSS BEHIND MES<br />
COLLEGE BANGALORE<br />
Maharashtra 515761 0000IN30039414225490 224.00 01-AUG-2018<br />
Maharashtra 560003 0000IN30061010034427 544.00 01-AUG-2018<br />
U H EERANNA D NO 20/3/122/A2 SIVAJYOTI NAGAR TIRUPATI Maharashtra 517501 0000IN30066910100556 224.00 01-AUG-2018<br />
U J RAVAL J 96 GULABPURA AT AND PO GULABPURA IDAR Maharashtra 383434 00001201320001270209 32.00 01-AUG-2018<br />
U K KUNDU LATE SUNIL KUNDU<br />
U N SAGAR U KARUNAKAR RAO<br />
MATERIALS MANAGEMENT (F07) FOUNDRY DIVISION<br />
TELCO LTD JAMSHEDPUR<br />
STATE BANK OF SAURASHTRA NO-6A PLOT NO-38<br />
WEST KARIKALAN STREET ADAMBAKKAM CHENNAI<br />
Maharashtra 831010 0000IN30125015275883 56.00 01-AUG-2018<br />
Maharashtra 600088 0000IN30039414219225 224.00 01-AUG-2018<br />
U R RAJEEV<br />
LATE B RAMACHANDRAN NA USHUS KNARA-6 KAIRAQLI NAGAR KULATHOO ROPOO<br />
R<br />
TRIVANDRUM<br />
Maharashtra 695583 0000IN30039414198590 544.00 01-AUG-2018<br />
U SATISH P N UNNI KUMARAN<br />
NO-40 PANKAJA NIVAS ROJA ST POONPUZHIL NAGAR S<br />
Maharashtra<br />
M NAGAR POST CHENNAI<br />
600062 0000IN30039414376904 224.00 01-AUG-2018<br />
U SHANTHAMURTHY U SEETARAMA RAO<br />
NO 42 ' AMBIKA ' 6TH CROSS MALLESHWARAM<br />
BANGALORE<br />
Maharashtra 560003 0000IN30192630150203 224.00 01-AUG-2018<br />
U V ANIL KUMAR U SARANGA PANI M I G-II BLOCK-3 FLAT-4 H B COLONY VIJAYAWADA Maharashtra 520012 0000IN30039414217740 672.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
U V M RAO G G KRISHNA RAO<br />
C 8 SECTOE 3 NTPC TTPS TALCHER THERMAL ANGUL,<br />
ORISSA<br />
Maharashtra 759101 0000IN30133018814380 544.00 01-AUG-2018<br />
UCHANDRA SHEKHARA<br />
UKUPPAIYA AITHAL<br />
AITHAL<br />
S/O U.KUPPAIYA AITHAL C/O UDIPI HOTEL 1-1-19,SRI<br />
RAMA COLONY BANSWADA<br />
Maharashtra 503187 00001202940100002695 544.00 01-AUG-2018<br />
UCHDEV SINGH AMAR SINGH<br />
FLAT NO 201 JANAK APARTMENT I 49 NAGALA PARK<br />
KOLHAPUR<br />
Maharashtra 416003 00001601010000204822 480.00 01-AUG-2018<br />
UDAI PRATAP SINGH<br />
LATEST ADDRESS PROOF<br />
RQRD<br />
320-A, NAHAR ROAD AZAD NAGAR RUSTAMPUR<br />
GORAKHPUR<br />
Maharashtra 273016 0000IN30155721073656 1,088.00 01-AUG-2018<br />
UDAI RAJ SINGH DUKHRAJ SINGH<br />
C 6 OSWAL NAGAR DIPROLA DIST SHAHJAHANPUR<br />
SHAHJAHANPUR<br />
Maharashtra 242001 00001202990004006122 224.00 01-AUG-2018<br />
UDAY DATTATRAYA<br />
DESHMUKH<br />
DATTATRAYA S/1 QTRS NO.32 TATA TOWN SHIP MITHAPUR Maharashtra 361345 00001202400500012786 224.00 01-AUG-2018<br />
UDAY KUMAR<br />
CHOUDHARY<br />
UPENDRA NATH<br />
CHOUDHARY<br />
AT KALI MELA COLONEY BLOCK NO-QR-3 PO<br />
JAMADOBA DIST DHANBAD JHARKHAND<br />
Maharashtra 828<strong>11</strong>2 0000IN30039414360623 224.00 01-AUG-2018<br />
UDAY KUMAR SAW SHANKAR PRASAD SAW AT TELI PARA HIRAPUR DHANBAD Maharashtra 826001 0000IN30027<strong>11</strong>0129500 544.00 01-AUG-2018<br />
UDAY KUMAR SINHA<br />
SHRI VIJAY SHANKAR<br />
PRASAD SINHA<br />
FLAT NO 304 BIJOY APARTMENT ROAD NO 1 NEW<br />
YARPUR PATNA<br />
Maharashtra 800001 0000IN30<strong>11</strong>2716332214 64.00 01-AUG-2018<br />
UDAY LAXMAN JADHAV LAXMAN EKNATH JADHAV A/P DAHIWADI TA TASGAON SANGLI Maharashtra 4163<strong>11</strong> 0000IN30177414335287 120.00 01-AUG-2018<br />
UDAY PRATAP SINGH D S VERMA 39, MIG NEW SHAHGANJ AGRA Maharashtra 282001 0000IN30155710302720 384.00 01-AUG-2018<br />
UDAY SADANAND<br />
KATKAR<br />
SADANAND KATKAR 191, SHANIWAR PETH KARAD, DIST.-SATARA KARAD Maharashtra 415<strong>11</strong>0 00001<strong>2010</strong>91900037809 232.00 01-AUG-2018<br />
UDAY UMASHANKAR<br />
TEWARY<br />
UMASHANKAR<br />
701, PLATINUM BLDG, OPP. ANNUNAGAR, WAGBIL<br />
ROAD, OFF GHODBUNDER RD, THANE (W) MUMBAI<br />
Maharashtra 400607 00001202890000595410 136.00 01-AUG-2018<br />
UDAY UTTAMRAO<br />
PAWAR<br />
UTTAMRAO GANPATRAO<br />
PAWAR<br />
58 / B GANESH NAGAR NANDED Maharashtra 431602 0000IN30036010377720 128.00 01-AUG-2018<br />
UDAY VITTHAL<br />
SAWANT<br />
VITTHAL KBP COLLEGE OF ENGG & POLY SATARA Maharashtra 415001 00001<strong>2010</strong>91900035970 160.00 01-AUG-2018<br />
UDAY VORA KUNJ BIHARILAL TAMBOLIWADA NR GOLWAD KADI NG Maharashtra 382715 0000000000C2U0000139 4,704.00 01-AUG-2018<br />
UDAYAGIRI<br />
RAMACHANDRA SAI<br />
NARAYANA RAO<br />
DOOR NO 14/30/19 NIDUMOLU VARI STREET MORRIS<br />
PET TENALI<br />
Maharashtra 522202 0000IN30169610699569 312.00 01-AUG-2018<br />
UDAYAN SENGUPTA ANIL SENGUPTA M 2 49 MODEL TOWN DELHI DELHI Maharashtra <strong>11</strong>0009 0000IN30021412595982 80.00 01-AUG-2018<br />
UDAYANATH PATRI LATE TIRTHABAS PATRI VIM 597 SAILASHREE VIHAR BHUBANESWAR ORISSA Maharashtra 751001 0000IN30039414953095 320.00 01-AUG-2018<br />
UDAYKUMAR MOTAR NAGOJI RAO<br />
LATE SH JAMAN DASS<br />
UDESH KUMAR GANDHI<br />
GANDHI<br />
SHRI KUMOD NANDAN PD<br />
UGRASEN<br />
SRIVASTAVA<br />
UJAWALA<br />
MANAKCHAND ZAWAR<br />
MANAKCHAND ZAWAR<br />
H NO 2150 NR SWAYAMBHU GANESH MANDIR<br />
GANESHPUR ROAD SARASWATI NAGAR BELGAUM<br />
Maharashtra 590002 0000IN30192630208748 544.00 01-AUG-2018<br />
1256 SECTOR-15 SONEPAT Maharashtra 131001 0000IN3026<strong>2010</strong>003038 128.00 01-AUG-2018<br />
C/O SHRI UPENDRA BAHADUR LALBAGH, KUN-KUN<br />
SINGH LANE PATNA<br />
NIRA,CENTRAL BANK COLONY, PIMPRALA,JALGAON.<br />
JALGAON<br />
Maharashtra 800006 00001<strong>2010</strong>92400023262 224.00 01-AUG-2018<br />
Maharashtra 425002 00001201320000372157 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
UJJAGAR SINGH KARNAIL SINGH AULABH VILL AND PO THIKRIWALA TEHSIL BARNALA Maharashtra 148101 0000IN30<strong>11</strong>4310390317 544.00 01-AUG-2018<br />
UJJAL SINGH JAI SINGH<br />
UJJWAL SRIVASTAVA<br />
JITENDRA KUMAR<br />
SRIVASTAVA<br />
HOUSE NO. A-41 VISHAL ENCLAVE RAJOURI GARDEN<br />
NEW DELHI<br />
Maharashtra <strong>11</strong>0027 0000IN30195910064576 440.00 01-AUG-2018<br />
C-63, DOOR BHASH NAGAR RAEBARELI Maharashtra 229010 0000IN30155720671694 40.00 01-AUG-2018<br />
UJJWAL UKEY NR UKEY 103, RIVOLI, 135, BAIKUNTHDHAM, INDORE (M.P.) Maharashtra 452001 0000IN30198310062402 8.00 01-AUG-2018<br />
UJWAL BARSU PATIL BARSU PATIL C/O B.E.ZOPE, TELEPHONE COLONY, MALKAPUR Maharashtra 443101 00001302310000034861 384.00 01-AUG-2018<br />
UJWALA SATISH<br />
GANDHI<br />
SATISH 26,SATHA COLONY, STATION ROAD, AHMEDNAGAR Maharashtra 414001 00001302340000004540 320.00 01-AUG-2018<br />
ULHAS B BHAT BALWANTRAO K BHAT VIDYAPETH COLONY OLD BY PASS ROAD AMRAVATI Maharashtra 444602 0000IN30169610840959 32.00 01-AUG-2018<br />
ULHAS SHANTILAL<br />
SHAH<br />
SHANTILAL WADILAL SHAH A/P-NERLE , TAL-WALWA DIST-SANGLI NERLE Maharashtra 415405 00001<strong>2010</strong>91900040176 544.00 01-AUG-2018<br />
ULLAS AGRAWAL KESHOV PRASAD AGRAWAL<br />
UMA S BALASANKER<br />
C/O SHIKSHA CARD KENDRA 177/9 GWYNNE ROAD<br />
LUCKNOW<br />
FLAT NO 32 1ST FLOOR H BLOCK JAINS AVANTIKA 55<br />
MANAPAKKAM MAIN ROAD CHENNAI<br />
Maharashtra 226018 0000IN30133018317<strong>11</strong>5 32.00 01-AUG-2018<br />
Maharashtra 600<strong>11</strong>6 0000IN30039413504898 224.00 01-AUG-2018<br />
UMA AGARWAL NA BHARTI VASTRAYLA PURANA BAZAR DHANBAD Maharashtra 826001 0000IN30039410255541 224.00 01-AUG-2018<br />
UMA AGARWAL A C AGARWAL<br />
UMA ANJANA MINZ LAWERANCE SALEM MINZ<br />
FLAT NO 4 , II FLOOR C-133 WEST VINOD NAGAR GALI<br />
NO <strong>11</strong> DELHI<br />
ST NO-73, QTR NO-39/B S P NORTH CHITTARANJAN<br />
DIST-BURDWAN (WB)<br />
Maharashtra <strong>11</strong>0092 00001302070000014054 672.00 01-AUG-2018<br />
Maharashtra 713331 0000IN30039414346188 544.00 01-AUG-2018<br />
UMA BHATIA JAGDISH BHATIA 27 JANTA FLATS POCKET III PASCHIM PURI NEW DELHI Maharashtra <strong>11</strong>0063 0000IN30223610219990 368.00 01-AUG-2018<br />
UMA BHATTACHARYA NAYAK BHATTACHARYA<br />
SARALABAS CHOPRA LANE S B GORAI ROAD POST<br />
ASANSOL DT BURDWAN (WB)<br />
Maharashtra 713301 0000IN30039415725413 480.00 01-AUG-2018<br />
UMA BOHARA OMKAR V BOHARA BAZAR STREET VARADAIAHPALEM CHITTOOR DIST Maharashtra 517541 0000IN30102220929586 160.00 01-AUG-2018<br />
UMA CHANDRA<br />
PRASAD SIKHAKOLLU<br />
SATYANARAYANA<br />
SIKHAKOLLU<br />
UMA CHOUBEY H K CHOUBEY<br />
D NO <strong>11</strong>-62-53 CANAL ROAD ONETOWN VIJAYAWADA Maharashtra 520001 0000IN300394<strong>11</strong>232569 544.00 01-AUG-2018<br />
C/O H. K. CHOUBEY CENTRAL BANK OF INDIA, UTILA<br />
DISTT. GWALIOR UTILA<br />
Maharashtra 470055 00001203160000031043 544.00 01-AUG-2018<br />
UMA D B DHARANENDRA NO 10/1A TEMPLE ROAD JAYALAKSHMIPURAM MYSORE Maharashtra 570012 0000IN30192630476320 544.00 01-AUG-2018<br />
UMA DEVI JAI KRISHNA VERMA CHC LAMBHUA SULTANPUR SULTANPUR Maharashtra 228001 0000IN301330181456<strong>11</strong> 544.00 01-AUG-2018<br />
UMA DEVI RAM BABU SAW H.NO.<strong>11</strong>9 MOH-ASHO PUR KHAGAUL PATNA Maharashtra 80<strong>11</strong>05 00001<strong>2010</strong>92400029853 200.00 01-AUG-2018<br />
UMA DEVI GOENKA<br />
SHRI RAM PRAKASH<br />
GOENKA<br />
GOENKA HOUSE KADAM KUAN ROAD PATNA Maharashtra 800003 0000IN30133018<strong>11</strong>6054 544.00 01-AUG-2018<br />
UMA DEVI KULUKURU<br />
CHENDRIAH SRIRAMA<br />
KATTA<br />
FLAT NO. 203 TRISHUL MAJESTIC APARTMENTS R K<br />
NAGAR SHANTI PURAM VISAKHAPATNAM<br />
Maharashtra 530016 00001202990003296085 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
UMA GANESH NAIK NA<br />
UMA GUPTA OM PRAKASH GUPTA<br />
B/105, MAHAVEER VILLA NO.1 MAGHARA ROAD NEAR<br />
KALA TALAO KALYAN (WEST), THANE<br />
C/O O P GUPTA HOUSE NO.7,AVADH VIHAR COLONY<br />
NEAR F.G.MISSION SCHOOL, CIVIL LINES FAIZABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 421301 0000IN30018310174995 544.00 01-AUG-2018<br />
Maharashtra 224001 0000IN30155710734245 80.00 01-AUG-2018<br />
UMA GUPTA NA S-21-<strong>11</strong>5/96-7PARED KOTHI ROAD VARANASI Maharashtra 221002 0000IN30<strong>11</strong>2715089376 544.00 01-AUG-2018<br />
UMA KANT SAXENA RAM SHANKAR SAXENA<br />
MOH SHANTI NAGAR COLONY DISTT SHAHJAHANPUR<br />
UTTAR PRADESH<br />
Maharashtra 242001 0000IN303<strong>11</strong>610006927 96.00 01-AUG-2018<br />
UMA MADHAVI MAMIDI M UDAY SHANKAR<br />
H NO 25/156 SANJEEVA NAGAR NANDYAL KURNOOL<br />
DIST<br />
Maharashtra 518501 0000IN30102221456748 400.00 01-AUG-2018<br />
UMA MAHESWARI A ANAND G<br />
409, MAIN ROAD NELLIKUPPAM PANRUTI TALUK<br />
CUDDALORE<br />
Maharashtra 607105 0000IN30017510486915 <strong>11</strong>2.00 01-AUG-2018<br />
UMA SHANKAR PATIL SHANKAR PATIL<br />
PLOT NO 43 BHAWANI HOUSING SOCIETY DEVKAR<br />
PANAND KOLHAPUR<br />
Maharashtra 416012 0000IN30133018204440 224.00 01-AUG-2018<br />
UMA SHANKER GUPTA SRI BHOLA NATH GUPTA<br />
SURAJGARHA SAI NIVASH PURANI BAZAR MONGHYR<br />
Lakhisarai<br />
Maharashtra 8<strong>11</strong>106 00001201910300298596 40.00 01-AUG-2018<br />
UMA SINHA MR RK SINHA 62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW Maharashtra 227105 00001203270000090726 96.00 01-AUG-2018<br />
UMA THUKRAL LATE KISHAN LAL LU-73 VISHAKHA ENCLAVE PITAMPURA DELHI Maharashtra <strong>11</strong>0034 0000IN30020610250708 224.00 01-AUG-2018<br />
UMADEVI B BALASUBRAMANIYAN G<br />
31 3RD CROSS STREET ARULANANDA NAGAR<br />
THANJAVUR TAMIL NADU<br />
Maharashtra 613001 0000IN30131320710269 544.00 01-AUG-2018<br />
UMADEVI B BOOMINATHAN P K<br />
NO 5, MAIN ROAD THANTHAI PERIYAR NAGAR<br />
ELLAIPILLAICHAVADI PONDICHERRY<br />
Maharashtra 605005 0000IN30163740836912 160.00 01-AUG-2018<br />
UMADEVI SEKHAR C D CHANNADA<br />
NO 31/1 VI TYPE 1ST COLONY ABIKA NAGAR KARWAR<br />
KARWAR<br />
Maharashtra 581363 0000IN30<strong>11</strong>3526417859 672.00 01-AUG-2018<br />
UMAIYAL<br />
KARUNAANIDHI<br />
KARUNAANIDHI DINDIGUL<br />
CHINNAIAH<br />
2/130 GUJARAT REFINERY TOWNSHIP JAWAHAR<br />
NAGAR P O VADODARA GUJARAT<br />
Maharashtra 391320 0000IN30302850765399 16.00 01-AUG-2018<br />
UMAKANT NANJIBHAI<br />
MISTRY<br />
NANJIBHAI MISTRY<br />
B/66 PULIN SOCIETY 1 NEAR PAYAL NAGAR NARODA<br />
AHMEDABAD<br />
Maharashtra 382325 0000IN30<strong>11</strong>5<strong>11</strong>3008764 768.00 01-AUG-2018<br />
UMAKANT SHUKLA NA 172, VIVEKANAND NAGAR, NAGPUR Maharashtra 440015 0000IN30<strong>11</strong>2715616159 224.00 01-AUG-2018<br />
UMAPATHY<br />
NAGARAJAN<br />
MANICKAM UMAPATHY<br />
NO.29, 7TH CROSS S P EXTN MALLESHWARAM<br />
BANGALORE<br />
Maharashtra 560003 0000IN30214810382726 544.00 01-AUG-2018<br />
UMARANI S N SUNDARAVELU 3/167, KAMARAJ COLONY, BEHIND IOB SALEM Maharashtra 636014 00001202890000327033 16.00 01-AUG-2018<br />
UMED SHIRISH<br />
RAISONI<br />
UMESH SARJU PRASHAD OJHA<br />
UMESH ATMARAM<br />
PATIL<br />
SHIRISH U RAISONI NEAR SESSION COURT JALGAON Maharashtra 425001 0000IN30177413347786 544.00 01-AUG-2018<br />
ATMARAM<br />
UMESH CHANDRA GIRISH CHANDRA LOHANI<br />
16 MOHAN NAGAR GANDHI NAGAR BARABANKI<br />
BARABANKI<br />
PARSN-VILLA RAM BAUG LANE NO-4 BLOCK N-4<br />
KALYAN<br />
BEHIND SHARDA FACTORY, NEAR CANEL ROAD<br />
SHIVALIK, VIHAR FHASE-2, KATHGODAM, KATHGODAM<br />
Maharashtra 225001 00001<strong>2010</strong>90001919401 24.00 01-AUG-2018<br />
Maharashtra 421301 00001201320000081251 544.00 01-AUG-2018<br />
Maharashtra 263126 00001204470002900613 152.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
UMESH CHANDRA LAL LATE SH R C SAXENA<br />
C-18, GEETA ENCLAVE BANK COLONY NEAR RAILWAY<br />
CROSSING MATHURA<br />
Maharashtra 281004 00001202140000027899 224.00 01-AUG-2018<br />
UMESH CHANDRA<br />
NATHANI<br />
RAMAUTAR PRASAD<br />
NATHANI<br />
C/O VIKASH COMPUTERIES PRESS, MAIN ROAD,<br />
MOTIPUR MUZAFFARPUR, BIHAR<br />
Maharashtra 843<strong>11</strong>1 0000IN302269<strong>11</strong>932466 80.00 01-AUG-2018<br />
UMESH CHANDRA PAT KUNJA BIHARI PAT<br />
PLOT NO 16 LANE 1 ROAD 2 SRI JAGANATH VIHAR<br />
BARAMUNDA BHUBANESWAR ORISSA<br />
Maharashtra 751003 0000IN30021414021692 224.00 01-AUG-2018<br />
UMESH CHANDRA<br />
SRIVASTAVA<br />
HARPRASAD SRIVASTAVA<br />
23-6-983/2 DORHI KISHAN PRASAD SHALI BANDA<br />
HYDERABAD<br />
Maharashtra 500012 00001301760000007327 544.00 01-AUG-2018<br />
UMESH GOYAL SUGANCHAND JI GOYAL 67/3, MALHARGANJ INDORE Maharashtra 452002 00001301760000219921 544.00 01-AUG-2018<br />
UMESH GUPTA SHYAM LAL GUPTA E 501 Sohna Road Park View City 1 Gurgaon Maharashtra 122002 0000IN30223612178297 544.00 01-AUG-2018<br />
UMESH KUMAR SO SRI VALAR DAS 614, JANAK PURI . . BAREILLY Maharashtra 243001 00001206120000309406 544.00 01-AUG-2018<br />
UMESH KUMAR RAM NATH SANTOSH<br />
VILL SHOKHARA KALAMBAG PO BARAUNI BEGUSARAI<br />
BIHAR INDIA<br />
Maharashtra 85<strong>11</strong>12 0000IN30226912881884 40.00 01-AUG-2018<br />
UMESH KUMAR<br />
AGARWAL<br />
NA 37 ANANDPURI KANPUR Maharashtra 208023 0000IN3000<strong>11</strong>10616527 544.00 01-AUG-2018<br />
UMESH KUMAR<br />
BAZAARI<br />
CHAMPALAL AGARWAL COLONY WARD NO 3 BALHOTRA Maharashtra 344022 00001203330000421412 640.00 01-AUG-2018<br />
UMESH KUMAR<br />
DWIVEDI<br />
CHANDI PRASAD DWIVEDI DR HUSSAIN ROAD WARD NO 67 DARJEELING Maharashtra 734101 00001202990003830259 160.00 01-AUG-2018<br />
UMESH KUMAR SINGH LATE SRI SN SINGH 5/671 VIRAM KHAND GOMTI NAGAR LUCKNOW Maharashtra 226001 00001203270000039595 40.00 01-AUG-2018<br />
UMESH KUMAR SINHA JAGARNATH SAHAY SOTI LINE BLOCK NO <strong>11</strong> DARBHANGA Maharashtra 846008 0000IN30302852723480 160.00 01-AUG-2018<br />
UMESH L BHAT LAKSHMI NARAYANA BHAT<br />
UMESH M NAIK MUDARA M NAIK<br />
UMESH MALLAPPA<br />
METI<br />
UMESH PRASAD PRIKSHAN RAM SAHU<br />
UMESH PRASAD SINGH LATE T P SINGH<br />
UMESH SHANTANU<br />
TORNE<br />
4/240 BEHIND GOVT. BOYS SCHOOL<br />
WADAKKANCHERRY THRISSUR, KERALA<br />
TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO<br />
7 MAROL MIDC ANDHERI EAST MUMBAI<br />
Maharashtra 680582 0000IN3018951005<strong>11</strong>40 384.00 01-AUG-2018<br />
Maharashtra 400093 0000IN30<strong>11</strong>5121328864 2,400.00 01-AUG-2018<br />
MALLAPPA M METI B-15 MADHURA ESATE KESHWAPUR HUBLI Maharashtra 580023 0000IN30192630499569 320.00 01-AUG-2018<br />
SHANTANU TORNE<br />
AT-PO- BHAGWATIPUR MADHU BANI DIST - MADHUBANI<br />
Maharashtra<br />
MADHUBANI<br />
847436 00001301930002104013 80.00 01-AUG-2018<br />
L5 / 28 SOUTH PARK P.O. BISTUPUR DIST EAST SINGH<br />
BHUM JAMSHEDPUR<br />
Maharashtra 831001 0000IN30036010125283 544.00 01-AUG-2018<br />
607/1/2, TORANE HOSPITAL, B/H-HIGHWAY BUS STOP,<br />
MUMBAI NAKA, 80 FEET ROAD, NASHIK<br />
Maharashtra 422002 00001204470000078669 400.00 01-AUG-2018<br />
UMESH SINGH NA 28B/45A, NETA CHAURAHA ALLAHPUR ALLAHABAD Maharashtra 2<strong>11</strong>006 00001201320001541837 224.00 01-AUG-2018<br />
UMESHBHAI<br />
BHAGVANDAS<br />
KARANJIYA<br />
UMME ATIYA MOHAMMAD IQBAL<br />
BHAGVANDAS KARANJIYA SIMADA GAM RAMNAGAR SURAT GUJARAT Maharashtra 395006 0000IN30051312238902 32.00 01-AUG-2018<br />
MO. ALIGANJ POST- TANDA AMBEDKAR NAGAR<br />
AMBEDKAR NAGAR<br />
Maharashtra 224190 0000120206000046<strong>11</strong>29 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
UNGARALA APPARAO SATYANARAYANA<br />
UNKILI KRISHNA<br />
MURTHY<br />
U AMMINAIDU<br />
UNNI KRISHNAN V LATE O VELAYUDHAN NAIR<br />
UNNIKRISHNAN E S<br />
LATE SIVASANKARA MENON<br />
N K<br />
UNNIKRISHNAN K NARAYANAN NAMBIAR<br />
UNNIKRISHNAN P KUNHAMBU NAIR P<br />
UNNIKRISHNAN<br />
SREEDHARANPILLAI<br />
UPADHYAY ASHWANI<br />
D NO 51-7-1 SIDDANTI LANE PURAMVARI STREET<br />
JAGANNAICKPUR KAKINADA<br />
PLOT NO 26 SBI COLONY CHINNA BONDILIPURAM<br />
SRIKAKULAM<br />
AMBADI HOUSE NEAR KANNUKOTTUKAVU PIRAYIRI PO<br />
PALAKKAD DIST<br />
FLAT NO 4C,BLOCK 1 KENCEES BRINDAVAN 142<br />
,POONMALEE HIGH ROAD KILPAUK , CHENNAI<br />
EDACHERIKUNNATH ARUR P O KAKKATTIL VIA<br />
KOZHIKODE<br />
C7 RAJATREKHA 7 BUNGALOWS OPP.BEST BUS DEPOT<br />
142/6 J P ROAD ANDHERI (W) MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 533002 0000IN30039414375999 224.00 01-AUG-2018<br />
Maharashtra 532001 0000IN30232410252054 224.00 01-AUG-2018<br />
Maharashtra 678019 0000IN30039413731292 1,280.00 01-AUG-2018<br />
Maharashtra 600010 0000IN30163760007792 544.00 01-AUG-2018<br />
Maharashtra 673507 00001205730000060400 80.00 01-AUG-2018<br />
Maharashtra 400053 0000IN30075710203650 1,600.00 01-AUG-2018<br />
SREEDHARANPILLAI SOUPARNIKA PAYIKUZHY P O OACHIRA KOLLAM Maharashtra 690526 000012015800001573<strong>11</strong> 400.00 01-AUG-2018<br />
SHANKAR DAYAL<br />
UPADHYAY<br />
PANIKAR BHAWAN FOUJI GALI BISHRAMPUR SURGUJA Maharashtra 497226 0000IN30290243866408 120.00 01-AUG-2018<br />
UPADRASTA SITA<br />
RAMA LAKSHMI<br />
SUBRAHMANYAM<br />
26 7 18 GARIKI PATI VARI STREET GANDHI NAGAR<br />
VIJAYAWADA<br />
Maharashtra 520003 0000IN300394<strong>11</strong>330100 640.00 01-AUG-2018<br />
UPASNA DHAWAN KANHIYA LAL DHAWAN 622 NAI BASTI LAKHIMPUR KHERI Maharashtra 262701 0000IN30105510733<strong>11</strong>7 224.00 01-AUG-2018<br />
UPENDAR REDDYM SANKAR REDDYM<br />
PLOT NO.20, ENGINEER ENCLAVE CHANDANAGAR<br />
LINGAPALLY HYDERABAD<br />
Maharashtra 500050 0000IN30169610285170 1,160.00 01-AUG-2018<br />
UPENDER NATH<br />
SHRIVASTAV<br />
BALDEV NARRAYAN<br />
SHRIVASTAV<br />
40 A SPS FLATS POCKET -C MAYUR VIHAR <strong>11</strong>1 NEW<br />
DELHI NEW DELHI<br />
Maharashtra <strong>11</strong>0096 00001201580000158993 80.00 01-AUG-2018<br />
UPENDRA K SRINIVASA RAO KULKARNI<br />
H NO 6-1-57/13 NEW BANK COLONY KANTESWAR<br />
NIZAMABAD<br />
Maharashtra 503001 0000IN30286310155731 <strong>11</strong>2.00 01-AUG-2018<br />
UPENDRA KUMAR RAJENDRA PRASAD<br />
UPENDRA KUMAR<br />
SRIVASTAVA<br />
SUSHIL KUMAR<br />
SRIVASTAVA<br />
S/O RAJENDRA PRASAD KIRANA SHOP, GOLA RD<br />
BARBIGHA, SHEIKHPURA SHEIKHPURA<br />
SAHITYA SEWA SADAN NIRALA NAGAR RAE BARELI<br />
RAE BARELI<br />
Maharashtra 8<strong>11</strong>101 00001<strong>2010</strong>92400051543 40.00 01-AUG-2018<br />
Maharashtra 229001 00001301930000921981 8.00 01-AUG-2018<br />
UPENDRA MALLICK MADHUSUDAN MALLICK 383-B, ECC FLAT ULYAN, KADMA JAMSHEDPUR Maharashtra 831005 0000IN30174010153466 1,600.00 01-AUG-2018<br />
UPENDRA NATH SRI RAM SWARATH UNION BANK OF INDIA SHAHGANJ . JAUNPUR Maharashtra 223101 00001201860000301301 224.00 01-AUG-2018<br />
UPENDRA NATH LAL<br />
DAS<br />
UPENDRA PRASAD<br />
KUSHWAHA<br />
SHIBDHARI LAL DAS<br />
SAMIR BISWAS SOCIETY, NR.- SHIV KALI<br />
MANDIR,FOREST OFFICE P.O. PREM BAZAR,<br />
KHARAGPUR, KHARAGPUR<br />
Maharashtra 721306 000012044700058682<strong>11</strong> 64.00 01-AUG-2018<br />
LATE TOLA SINGH M-46 D/S, HARMU HOUSING COLONY RANCHI Maharashtra 834002 00001<strong>2010</strong>60000693354 1,600.00 01-AUG-2018<br />
UPENDRAKUMAR ABDA NARANJI ABDA P NO 720 VALMIKI SOCIETY <strong>11</strong> B GANDHIDHAM Maharashtra 370201 0000IN30021412086152 544.00 01-AUG-2018<br />
UPINDER SETH JAWAHAR LAL SETH HOUSE NO 230 SECTOR 12 A PANCHKULA HARYANA Maharashtra 134109 0000IN30<strong>11</strong>4310485558 1,960.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
UPMA SAHU PRADEEP SAHU NEAR BADI MATA MANDIR, WARD NO. 27, CHHINDWARA Maharashtra 480001 000012017501000<strong>11</strong>381 320.00 01-AUG-2018<br />
UPMA SURI SAMAR SURI<br />
UPPALA SAIRAM UPPALA ESWARA RAO<br />
UPPALAPATI<br />
BHUJANGA RAO<br />
UPPALAPATI<br />
JAYAPRADA KUMARI<br />
UPPUGUNDURI<br />
LAKSHMIKAMESWARI<br />
C/O BHUSAN POWER AND STEEL LTD TEHLKOLOI<br />
LAPANGAR RENGALI SAMBALPUR<br />
Maharashtra 768232 0000IN30039417574427 544.00 01-AUG-2018<br />
C/O PADMA SHOE MART MAIN ROAD,<br />
Maharashtra 53<strong>11</strong>62 0000IN30232410260658 224.00 01-AUG-2018<br />
THAGARAPUVALASA BHIMILI (MANDAL) VIZAG DISTRICT<br />
SATYANARAYANA DOOR NO 4 47 PASUMARRU PAMARU MANDALAM Maharashtra 52<strong>11</strong>57 0000IN30051310715679 224.00 01-AUG-2018<br />
BOLLAPALLI RAVI KUMAR<br />
UPPUGUNDURI<br />
SARANGAPANI<br />
15-13-<strong>11</strong>54(A) B GANDHI NAGAR IIND LANE RTC<br />
COLONY EXTN GUNTUR<br />
MIG-II BLOCK-3 FLAT-4 NEW HOUSING BOARD COLONY<br />
BHAVANIPURAM VIJAYAWADA<br />
Maharashtra 522001 0000IN30039414159398 224.00 01-AUG-2018<br />
Maharashtra 520012 0000IN30039414267038 544.00 01-AUG-2018<br />
URBASHI DEVI<br />
SRI RAM LAKHAN<br />
CHOUDHARY<br />
C/O VINAYAK KUMAR KUMARDIH GOVINDPUR ,<br />
DHANBAD GOVINDPUR<br />
Maharashtra 828109 00001<strong>2010</strong>92600300696 264.00 01-AUG-2018<br />
URMIL RANI OM PARKASH H.NO 3547 SECTOR-23 - D . CHANDIGARH Maharashtra 160023 0000IN30<strong>11</strong>2716600618 320.00 01-AUG-2018<br />
URMILA BOYANAPALLY B V NARSINGA RAO H NO 2 4 <strong>11</strong>7 RAMNAGAR HANAMAKONDA Maharashtra 506001 0000IN30102220504788 544.00 01-AUG-2018<br />
URMILA DEVI KANAHYA LAL GRAM DHORIL POST KHALIL PUR JAUNPUR Maharashtra 222001 0000IN30133020782107 224.00 01-AUG-2018<br />
URMILA DEVI BUSSA JAGANNATH REDDY M 3-5-199/B/3 HIMAYAT NAGAR HYDERABAD Maharashtra 500029 0000IN30039412910069 224.00 01-AUG-2018<br />
URMILA DEVI<br />
MAHESHWARI<br />
MAHAVIR PRASAD<br />
MAHESHWARI<br />
38 ST PETERS COLONY GHATIYA WAZIRPUR ROAD<br />
AGRA<br />
Maharashtra 282003 0000IN300<strong>11</strong>810732017 224.00 01-AUG-2018<br />
URMILA DIKSHIT<br />
KRISHNA SUDHAKAR<br />
DIKSHIT<br />
M-203 E-7 SECTOR ARERA COLONY BHOPAL Maharashtra 462016 0000000000C2U0000<strong>11</strong>3 2,400.00 01-AUG-2018<br />
URMILA H PATEL HITESH PATEL<br />
17 A VARDAYANI SARJU TOWN WATHODA NEAR LALITA<br />
PUBLIC SCHOOL NAGPUR MAHARASHTRA INDIA<br />
Maharashtra 440008 0000IN30051312281280 <strong>11</strong>2.00 01-AUG-2018<br />
URMILA JAIN DHARAM CHAND JAIN BAKLIWAL SADAN RATAN BURZ, MALIPARA BUNDI (RAJ) Maharashtra 323001 0000IN30105510182628 160.00 01-AUG-2018<br />
URMILA SINGH RAKESH KUMAR SINGH<br />
URMISH S SUCHDAY NA<br />
BHATIA JEE KE MAKAN INFRONT OF SUNIL KUMAR<br />
SINGH ADVOCATE HARI JI KA HATA BHOJPUR ARRAH<br />
PLOT NO. 16-B, VIJAY NAGAR, OPP. G.E.B. CIRCLE<br />
OFFICE, BHUJ-KUTCH.<br />
Maharashtra 802301 0000IN30177410326622 56.00 01-AUG-2018<br />
Maharashtra 370001 0000IN30097410065558 544.00 01-AUG-2018<br />
URVASHI BHARDWAJ B S KAUSHIK 23 CHANDER LOK ENCLAVE PITAM PURA DELHI Maharashtra <strong>11</strong>0034 0000IN300<strong>11</strong>810514813 224.00 01-AUG-2018<br />
URWASHI AGARWALLA KRISHNA KUMAR PATODIA C/O GANESH TRADING CO. A.T. ROAD JORHAT Maharashtra 785001 00001202890000314687 400.00 01-AUG-2018<br />
USHA P D AGRAWAL<br />
USHA AGARWAL JAI PRAKASH GOYAL<br />
502 OBC ASHIANA 153 UPPER GOVIND NAGAR MALAD<br />
EAST MUMBAI<br />
SAKHI 5/6 HARI MANSION PARK MARKET HIRAPUR<br />
DHANBAD<br />
Maharashtra 400097 0000IN30<strong>11</strong>2715260521 224.00 01-AUG-2018<br />
Maharashtra 826001 0000IN301330<strong>2010</strong>7652 864.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
USHA AGRAWAL LATE SHRI RN AGRAWAL<br />
FLAT NO 103 TOWER NO-15,ORCHID PETALS NEAR<br />
OMAXE GURGAON MALL,SOHNA ROAD, SECTOR-<br />
49,GURGAON<br />
Maharashtra 122001 0000IN30133020647055 160.00 01-AUG-2018<br />
USHA ANIL BAJAJ ANIL SHRIDHAR BAJAJ PLOT NO 263 N-1 B CIDCO AURANGABAD Maharashtra 431003 0000IN30039413650206 224.00 01-AUG-2018<br />
USHA ARORA MR VISHAN ARORA 93, VASANT VIHAR RAILWAY RAOD JWALAPUR Maharashtra 249407 0000IN3016882007<strong>11</strong>85 544.00 01-AUG-2018<br />
USHA B BALAKRISHNAN<br />
USHA B BALACHANDRMOULI R<br />
2A/1 PILLAIYAR KOVIL STREET, DR BALASUBRAMANIAM<br />
NEW HOUSE, THILAIPURAM 2ND STREET,<br />
NAMAKKAL,TAMILNADU<br />
4 BALAJINAGAR MADRAS ROAD MELAKAVERI<br />
KUMBAKONAM<br />
Maharashtra 637001 0000IN302269<strong>11</strong>421489 296.00 01-AUG-2018<br />
Maharashtra 612002 0000IN30044<strong>11</strong>0393510 96.00 01-AUG-2018<br />
USHA BALACHANDRAN BALACHANDRAN PRATHIBHA,62/1315 ASHOKA ROAD KALOOR COCHIN Maharashtra 682017 00001202390000009937 544.00 01-AUG-2018<br />
USHA CHATURVEDI RAJ MOHAN CHATURVEDI C-3, HAL TOWNSHIP HAL KORWA AMETHI SULTANPUR Maharashtra 227412 0000IN301557<strong>11</strong>149320 384.00 01-AUG-2018<br />
USHA DEVI NA<br />
USHA DEVI RAJESH KUMAR<br />
USHA DILIP SHETH NA<br />
USHA DIPAKBHAI<br />
MEHTA<br />
USHA GARG KRISHNA KUMAR GARG<br />
SECTOR 4 F QR NO 2075 BOKARO STEEL CITY<br />
BOKARO BOKARO<br />
W/O RAJESH KUMAR VILLAGE AND POST OFFICE<br />
DHANANA DISTT. BHIWANI<br />
C/O SURENDRA M MEHTA. 604/ MAKER CHAMBERS -V ,<br />
NARIMAN POINT, MUMBAI<br />
Maharashtra 827004 0000IN30125015072939 480.00 01-AUG-2018<br />
Maharashtra 127041 0000IN30294310103071 16.00 01-AUG-2018<br />
Maharashtra 400021 00001<strong>2010</strong>70000038034 800.00 01-AUG-2018<br />
DIPAKBHAI G MEHTA BEHIND NAGNATH TEMPALE AMRELI Maharashtra 365601 00001201800000100981 544.00 01-AUG-2018<br />
33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE CENTRAL<br />
GOVT QRTS KOLKATA<br />
Maharashtra 700027 00001<strong>2010</strong>60000624355 32.00 01-AUG-2018<br />
USHA GUPTA SHYAM SUNDER GUPTA 80, SHANKAR COLONY NEYA KHERA AMBA BARI JAIPUR Maharashtra 302023 0000IN30<strong>11</strong>6030125760 304.00 01-AUG-2018<br />
USHA GUPTA CN GUPTA 10/45 S. KHALASI LINES KANPUR UP Maharashtra 208002 0000IN300450<strong>11</strong>784936 336.00 01-AUG-2018<br />
USHA H KAGATHARA HEMRAJ KAGATHARA<br />
RAJVANDAN RAJNAGAR B/H PILOT BUNGLOW<br />
JAMNAGAR JAMNAGAR<br />
Maharashtra 361006 0000IN30103924167635 320.00 01-AUG-2018<br />
USHA JAISWAL ASHISH KUMAR JAISWAL C-84/<strong>11</strong> MAQBOOL GANJ LUCKNOW Maharashtra 226018 0000IN3015572<strong>11</strong>60669 640.00 01-AUG-2018<br />
USHA JALAN VIJAY KUMAR SINGHANIA M/S JALAN FLOOR MILL UPPER BAZAR RANCHI Maharashtra 834001 0000IN30210510029345 320.00 01-AUG-2018<br />
USHA JAYARAMAN JAYARAMAN R<br />
FLAT D BLOCK A SHREE APTS 48A KALAKSHETHRA<br />
ROAD THIRUVANMIYUR CHENNAI<br />
Maharashtra 600041 0000IN30131320777644 80.00 01-AUG-2018<br />
USHA JHA AMLENDU KUMAR JHA 5D/<strong>11</strong> NORTH S.K.PURI BORING ROAD PATNA Maharashtra 800013 0000IN30088814872437 2,000.00 01-AUG-2018<br />
USHA KAUSHIK ANIL KUMAR KAUSHIK<br />
14-2-387/2/B SHANTI KUNJ IIIRD FLOOR RAZZAKPURA<br />
HYDERABAD<br />
Maharashtra 500012 0000IN30039412410483 544.00 01-AUG-2018<br />
USHA KHANDELIYA ANIL KUMAR KHANDELIYA<br />
PURSHOTTAMDAS ANIL KUMAR SADAVERTI CHOWK<br />
AZAMGARH<br />
Maharashtra 276001 0000IN30155720663686 224.00 01-AUG-2018<br />
USHA KIRAN GUDUR ARUNA RAO 361, 16TH CROSS J P NAGAR, 4TH PHASE BANGALORE Maharashtra 560078 0000IN30214810365722 32.00 01-AUG-2018<br />
USHA KOCHHAR M K KOCHHAR H NO 1624 B SECTOR 35 B CHANDIGARH Maharashtra 160022 00001202290000012470 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
USHA KUMARI SHARMA<br />
MAHESH CHANDRA<br />
SHARMA<br />
QTR. NO. B-44, OLD COLONY, P.O. -KASIMPUR POWER<br />
HOUSE, ALIGARH, UTTAR PRADESH<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 202127 0000IN302269<strong>11</strong>045020 64.00 01-AUG-2018<br />
USHA NAROTTAM<br />
DIALANI<br />
NAROTTAM KEWALRAM<br />
DIALANI<br />
KUMAR NAGAR, NAROTTAM NIVAS NEAR RAJWADE<br />
BANK DHULE<br />
Maharashtra 424001 0000IN30021410488980 544.00 01-AUG-2018<br />
USHA PAL RAM JATAN SINGH<br />
HALUAPAR GAURA UPADHYAY NEAR MHASOO BASTI<br />
UTTAR PRADESH,INDIA<br />
USHA PRASAD C/O K M PRASAD HOUSING COLONY<br />
Maharashtra 272002 0000IN30290248051732 80.00 01-AUG-2018<br />
USHA PRASAD KRISHNA MOHAN PRASAD KRISHNA ENCLAVE RAJENDRA NAGAR CHAS DIST<br />
BOKARO<br />
Maharashtra 827013 0000IN30<strong>11</strong>2716399749 544.00 01-AUG-2018<br />
USHA PRASAD RAM CHANDRA PRASAD<br />
C/O RAM CHANDRA PRASAD NEW L.I.C. COLONY SHEO<br />
PURI PATNA<br />
Maharashtra 800023 0000IN30133019379984 80.00 01-AUG-2018<br />
USHA PRIYADARSHINI B N PRAKASH<br />
279 C 5 TH MAIN 4TH CROSS PRIYADARSHINI CANARA<br />
BANK LAYOUT, BANGALORE<br />
Maharashtra 560097 0000IN30<strong>11</strong>3526460414 544.00 01-AUG-2018<br />
USHA RAJPAL NA D 7, SHASTRI NAGAR MEERUT Maharashtra 250002 0000IN30<strong>11</strong>2715338988 544.00 01-AUG-2018<br />
USHA RANI VED PRAKASH TANEJA C-31, FIRST FLOOR SECTOR 52 ARDEE CITY GURGAON Maharashtra 122002 00001203350300180623 544.00 01-AUG-2018<br />
USHA RANI DR RAM NARAYAN TIWARI DURGA SADAN 2A, BALLOCH TOLA JAUNPUR Maharashtra 222001 0000IN30155720054655 208.00 01-AUG-2018<br />
USHA RANI CHHABRA NA 10B/15, BLDNG NO 3 ADJ CBI MANKHURD MUMBAI Maharashtra 400088 0000IN30014210238275 224.00 01-AUG-2018<br />
USHA RANI GADIA RADHA RAMAN GADIA DHARAMSHALA ROAD PADRAUNA KUSHINAGAR Maharashtra 274304 0000IN30155710757741 800.00 01-AUG-2018<br />
USHA RANI GUPTA S C GUPTA 9/1231, VASUNDHARA YOGNA GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30155720128579 320.00 01-AUG-2018<br />
USHA RANI SUKUMAR SUKUMAR V<br />
NO 191 VARADHARAJULU NAGAR GANAPATHY<br />
COIMBATORE<br />
Maharashtra 641006 0000IN30044<strong>11</strong>0470534 320.00 01-AUG-2018<br />
USHA RAO K P RAO<br />
H NO 5/1/15B6 SRI SHRADDHA BANABETTU COMPOUND<br />
Maharashtra<br />
KINIMULKY UDUPI<br />
576101 0000IN30<strong>11</strong>3526330204 32.00 01-AUG-2018<br />
USHA SANAN PAWAN KUMAR SANAN<br />
B -16, CHANDRA VIHAR COLONY DHAIYA ROAD<br />
BARTAND DHANBAD<br />
Maharashtra 826001 0000IN30216410120388 800.00 01-AUG-2018<br />
USHA SANGAL ANAND SWARUP SANGAL<br />
''ASADARSHAN'' 30/4, VIJAY PARK EXTN, LANE NO. 04<br />
NEAR SHIV MANDIR DEHRADUN<br />
Maharashtra 248001 0000IN30155720098059 80.00 01-AUG-2018<br />
USHA SHANKER SHAMBHU NARAIN DIXIT C-17 ARAWALI MARG INDERA NAGAR LUCKNOW Maharashtra 226016 00001204630000249832 400.00 01-AUG-2018<br />
USHA SHARAD<br />
MAHAJAN<br />
SHARAD<br />
202 KUBER REGENCY PLOT NO.21 CONGRESS NAGAR<br />
NAGPUR<br />
Maharashtra 440015 00001<strong>2010</strong>900001056<strong>11</strong> 544.00 01-AUG-2018<br />
USHA SHIRISH JOSHI SHIRISH ANANT JOSHI<br />
B/501 SUN-DIVINE-2 B/H STAR BAZAR SATTELITE<br />
AHMEDABAD<br />
Maharashtra 380015 000016010100002395<strong>11</strong> 320.00 01-AUG-2018<br />
USHA SHIRISH SHAH SHIRISH HIMMATLAL SHAH<br />
AASHISH NR GAJRAWALA FLT PALDI BUS STAND<br />
AHMEDABAD<br />
Maharashtra 380007 0000000000C2U0000105 4,704.00 01-AUG-2018<br />
USHA SHUKLA DINESH PRASAD SHUKLA SAKET NAGAR KANKE ROAD RANCHI Maharashtra 834008 0000IN30133018673348 544.00 01-AUG-2018<br />
USHA SINGH NIRMAL KUMAR SINGH<br />
76 CO OPERATIVE COLONY BOKARO STEEL CITY<br />
BOKARO STEEL CITY<br />
Maharashtra 827001 0000IN30<strong>11</strong>2716399724 320.00 01-AUG-2018<br />
USHA SINGH SHEO NARAYAN SINGH<br />
USHA SINGH SINDRI ALUM INDUSTRIES DOMGARH<br />
SINDRI DHANBAD<br />
Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>90001635222 56.00 01-AUG-2018<br />
USHA SINGH RAMADHIN SHARMA BISHNUPUR BEGUSARAI BIHAR BEGUSARAI Maharashtra 85<strong>11</strong>01 00001201330000217361 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
USHA SINGH RADHEMOHAN SINGH<br />
Q.NO L- 524 WARD NO -7 HINDALCO COLONY<br />
RENUKOOT SONEBHDRA<br />
Maharashtra 231217 00001<strong>2010</strong>60001479871 24.00 01-AUG-2018<br />
USHA SINGH VIRENDRA SINGH<br />
5/163 SONTH KI MANDI MATHURA ROAD AGRA UTTAR<br />
PRADESH<br />
Maharashtra 282002 0000000000C2U0000120 1,824.00 01-AUG-2018<br />
USHA SINGH SENGAR SURESH SINGH SENGAR 103, NEW CIVIL LINE VINAYAKPUR KANPUR Maharashtra 208004 0000IN30155720635609 544.00 01-AUG-2018<br />
USHA SRIDHAR SUNDARA RAJAN SRIDHAR P O BOX NO 6222 ABU DHABI UAE Maharashtra 100000 0000IN30023910772745 544.00 01-AUG-2018<br />
USHA SURESH<br />
CHOWALLUR<br />
KRISHNANKUTTY<br />
USHA SUSHIL MEHTA SUSHIL S MEHTA<br />
USHA TRIPATHI SHRI V K TRIPATHI<br />
USHA UPADHYAY<br />
SATISH CHANDRA<br />
UPADHYAY<br />
USHA VINAY JAISWAL VINAY JAISWAL<br />
USHABEN A PATEL ANANT KUMAR C PATEL<br />
USHABEN BABUBHAI<br />
PATEL<br />
BABUBHAI T PATEL<br />
USHABEN KANTILAL KANTILAL RATHOD<br />
USHABEN<br />
KISHORCHANDRA<br />
GOHEL<br />
TC 28/1051 PARVATHY SREEKANDESWARAM FORT PO<br />
TRIVANDRUM KERALA<br />
PLOT NO. 6 SHREE GURUDATTA NAGAR N. H. NO. 6,<br />
PIMPRALA JALGAON<br />
C/O V K TRIPATHI BEHIND AABKARI GODAM NAKA<br />
CHUNGI PATEL NAGAR FAIZABAD<br />
Maharashtra 695023 0000IN30021410823<strong>11</strong>7 1,568.00 01-AUG-2018<br />
Maharashtra 425001 0000IN30220<strong>11</strong>0204137 1,600.00 01-AUG-2018<br />
Maharashtra 224001 0000IN30055610042314 960.00 01-AUG-2018<br />
13A, PANNALAL ROAD BULBUL BAGH ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30155720318086 1,248.00 01-AUG-2018<br />
CO INDIA FOILS LTD 9TH FLR ABOVE BODYLINE<br />
PARISEEMA ANNEXE C G ROAD AHMEDABAD GUJARAT<br />
C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL DAIRY<br />
ROAD ANAND, GUJARAT<br />
25, GAYATRINAGAR SOCIETY, VIBHAG-3, B\H.RAJKAMAL<br />
PET. PUMP, HIGH-WAY, AT.&DIST. MEHSANA,GUJARAT.<br />
7 ABHISAJANI SOCIETY NEAR KHANPUR POST OFFICE<br />
LANE KHANPUR AHMEDABAD<br />
Maharashtra 380006 0000IN30021412042934 16.00 01-AUG-2018<br />
Maharashtra 388001 0000000000C2U0000130 2,016.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30123310019103 288.00 01-AUG-2018<br />
Maharashtra 380001 0000IN30127630288832 544.00 01-AUG-2018<br />
NA POST BOX NO 1542 DUBAI U A E DUBAI Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30088813255670 640.00 01-AUG-2018<br />
USHMITA JOHAR M S JOHAR 13 BANKERS COLONY SHIV NAGAR BIDAR BIDAR Maharashtra 585401 0000IN30<strong>11</strong>3526182546 672.00 01-AUG-2018<br />
USMAN KHAN SAHABAZ KHAN AT-TALPATAK PO-ANAKHIA DIST-JAGATSINGHPUR Maharashtra 754102 0000IN30039414991785 80.00 01-AUG-2018<br />
USMANGANI VOHRA ALIJIBHAI VOHRA<br />
SAGAR GENRAL STORES, OPP. RAILWAY CROSSING,<br />
POLSON DAIRY ROAD, ANAND<br />
Maharashtra 388001 0000IN30063610034937 224.00 01-AUG-2018<br />
UTKARSH<br />
MAHESHCHANDRA F-7, PARAMHANS FLAT DAWN BHAVNAGAR Maharashtra 364001 0000IN30199<strong>11</strong>0208742 560.00 01-AUG-2018<br />
MAHESHCHANDRA OZA<br />
UTKARSHA NIGAM<br />
PARIKH<br />
NIGAM PARIKH<br />
UTSAVI VISHAL SHAH VISHAL PANALAL SHAH<br />
UTTAM CHINTAMAN<br />
PHADAKE<br />
t<br />
NIGAM FAMILY TRUST HOSPITAL DRIVE IN ROAD<br />
NAVRANGPURA AHMEDABAD<br />
B-17, OM VISHAL NAGAR, NEAR KORA KENDRA, S V<br />
ROAD, BORIVALI (WEST) MUMBAI<br />
A-<strong>11</strong> SAIL CO OP HSG SOCIETY SECTOR NO 8 NEAR<br />
HINDUSTAN CO BANK, PANVEL<br />
Maharashtra 380009 0000IN30<strong>11</strong>5<strong>11</strong>2383401 800.00 01-AUG-2018<br />
Maharashtra 400092 0000IN30216410017927 224.00 01-AUG-2018<br />
Maharashtra 410218 00001201320000079656 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
UTTAM KUMAR DAS LATE R B DAS SHOP NO 23/B PERMANENT MARKET DHURWA RANCHI Maharashtra 834004 0000IN30039412893838 544.00 01-AUG-2018<br />
UTTAM KUMAR MISHRA SUGREEV MISHRA<br />
UTTAM SAKHAHARI<br />
KAKADE<br />
UTTAM SINGH UDRA DEO SINGH<br />
UTTAM SINGH GYANPAL SINGH<br />
TILA GALI FAZIL NAGAR P O FAZILNAGAR KUSHINAGAR<br />
KUSHI NAGAR UTTAR PRADESH<br />
Maharashtra 274401 0000IN30021414501051 48.00 01-AUG-2018<br />
SAKHAHARI B KAKADE GOVT COLLAGE OF ENGG KARAD Maharashtra 415124 0000IN30177410527271 64.00 01-AUG-2018<br />
A / 92 NEW PROFESSIONAL FLATS K. S. LINK ROAD, B.<br />
H. AREA JAMSHEDPUR, JHARKHAND<br />
I/15/10, NEW HOUSING COLONY ADITYAPUR<br />
JAMSHEDPUR<br />
Maharashtra 831005 0000IN30036010125433 1,600.00 01-AUG-2018<br />
Maharashtra 831013 0000IN30174010194090 224.00 01-AUG-2018<br />
UTTAM TULSIRAM TAKE TULSIRAM PUNJAJI TAKE SANKALP 6 SHIVNERI SOCIETY ARNI ROAD YAVATMAL Maharashtra 445001 0000IN30039416850524 320.00 01-AUG-2018<br />
UTTAMA OJHA BAPU LAL OJHA E 14 HARI DAS JI KI MAGRI MULLA TALAI UDAIPUR Maharashtra 313001 0000IN30127630494239 384.00 01-AUG-2018<br />
UTTIYA ROY<br />
CHOUDHURY<br />
LATE RANJAN KUMAR ROY<br />
CHOUDHURY<br />
KHARIDA BENGALEE PARA, WORD NO-12,NEAR MILON<br />
MANDIR CLUB, KHARAGPUR, MIDNAPORE(W),<br />
Maharashtra 721301 0000IN30210510096282 544.00 01-AUG-2018<br />
Ugesh Pal Yadav Mulayam Singh Near Gautam Nursing Home Jalesar Etah U P Maharashtra 207302 0000IN30177410039063 544.00 01-AUG-2018<br />
Urmila Rasiklal Shah Rasiklal<br />
404/B, Anmol Appartment Shakar Road, Jogeshwari West<br />
Mumbai<br />
Maharashtra 400102 0000IN30009510710599 400.00 01-AUG-2018<br />
Usha Rani Malani Gopal Das Malani 2-4-41, M G Road Secunderabad Maharashtra 500003 0000IN30009510659437 544.00 01-AUG-2018<br />
V A SHAJI ARUMUGHAN AISWARYA, RIVER ROAD C N PURAM PALAKKAD Maharashtra 678014 00001204470001803392 40.00 01-AUG-2018<br />
V ANASURYA VSRINIVAS REDDY H.NO.8-4-235, GANESH NAGAR, KARIMNAGAR Maharashtra 505001 00001202330300001698 544.00 01-AUG-2018<br />
V ANIL KUMAR SO VSUBBARAYUDU 4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST Maharashtra 516360 00001201370000264805 544.00 01-AUG-2018<br />
V BALAJIKRISHNA P K VAIDYANATHAN 33.YOGANARASIMHA COLONY SHOLOINGUR Maharashtra 63<strong>11</strong>02 0000IN30035180048304 544.00 01-AUG-2018<br />
V BALAKRISHNA PILLAI VELAYUDHAN NAIR<br />
8 B, PALMLAND APPARTMENTS, OLAYIL, THEVALLY,<br />
KOLLAM, KERALA<br />
Maharashtra 691009 0000IN30226913058452 800.00 01-AUG-2018<br />
V BALASUBRAMANIAM VARADHARAJAN 1,AGRAHARAM NAMAGIRIPET NAMAKKAL DT Maharashtra 637406 00001202300000054064 320.00 01-AUG-2018<br />
V BHARATHY SOURIYAMOORTHY<br />
NO 9 VANIDASAN STREET KOSAPALAYAM<br />
PONDICHERRY<br />
Maharashtra 605013 0000IN30302853875532 80.00 01-AUG-2018<br />
V Balu Nelusamy Chettiar 50, Subbarayalu Nagar CUDDALORE Maharashtra 607002 0000IN30009510899218 224.00 01-AUG-2018<br />
V C KARUNAKARAN CHINNASAMY GR<br />
NO 20 NATESAN GOUNDER STREET VELLAKOVIL<br />
ERODE DISTRICT<br />
Maharashtra 638<strong>11</strong>1 0000IN30039412057873 544.00 01-AUG-2018<br />
V CHANDRA SEKHAR V CHENGIAH H NO 16-B RIFILE RANGE SECUNDERABAD Maharashtra 500025 0000IN30039413378323 480.00 01-AUG-2018<br />
V DHARMENDRA C VITTAL RAO NO.6, MSP NAGAR, FIRST CROSS, KARAIKAL Maharashtra 609602 0000IN30108022733764 544.00 01-AUG-2018<br />
V Dhanasekaran Velayutham<br />
2/35 Kuppuchipalayam Velur Via Paramathivellur T K<br />
Nammakkal Dist<br />
Maharashtra 639<strong>11</strong>1 0000IN30177410173201 32.00 01-AUG-2018<br />
V ESWAR PRADEEP V N MURTY<br />
202, SANDHYA BLOCK MEDHA REJOICE R K NAGAR,<br />
ATTAPUR HYDERABAD<br />
Maharashtra 500048 0000IN30133020923093 40.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
V G KRISHNAMURTHY GOVINDASAMY NO 16 TIRUVALLUVAR ST EDAYAMPATTI JOLARPETTAI Maharashtra 635851 0000IN30039414313008 224.00 01-AUG-2018<br />
V GANAPATHY<br />
SUBRAMANIAN<br />
S VANAMAMALAI<br />
36 A MADAKULAM MAIN ROAD S. R. V. SURENDRAN<br />
NAGAR PONMENI MADURAI<br />
Maharashtra 625010 0000IN30108022539825 64.00 01-AUG-2018<br />
V HARAPPA V SREERAMULU D NO 1 97 K KUMUDAVALLI VIA PERAVALI W G DIST Maharashtra 534328 0000IN30102220943153 480.00 01-AUG-2018<br />
V HARESH KUMAR VARTHISANTH 45 A WEST RAJA STREET KANCHEEPURAM Maharashtra 631502 0000IN30039412527508 720.00 01-AUG-2018<br />
V HERBERTSON V VELAYUDHAN NADAR<br />
KINATADI THARISU VEEDU KONASERY SOORIACODE<br />
PO<br />
Maharashtra 629190 0000IN30039414357950 1,088.00 01-AUG-2018<br />
V J RAMACHANDRAN V S JAYARAMAN NO 35 LUZ AVENUE 1ST FLOOR MYLAPORE CHENNAI Maharashtra 600004 0000IN30061010330629 544.00 01-AUG-2018<br />
V J V N KUMARA<br />
SARMA<br />
LATE V V R SASTRY S 2 SIVAM APTS PRASANTH NAGAR HYDERABAD Maharashtra 500044 0000IN30102220021315 224.00 01-AUG-2018<br />
V JAGAN MOHAN RAO V NAGESWARA RAO<br />
PLOT NO-79 MADHAVA NAGAR SAIDABAD COLONY<br />
HYDERABAD<br />
Maharashtra 500059 0000IN30039414165786 544.00 01-AUG-2018<br />
V JEGAN VELAPPANPILLAI<br />
OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO<br />
KANYAKUMARI TAMILNADU<br />
Maharashtra 629004 0000IN300513<strong>11</strong>525648 192.00 01-AUG-2018<br />
V K BEHAL LAL CHAND BEHAL I 104 KARAM PURA DELHI DELHI Maharashtra <strong>11</strong>0015 0000IN30021412<strong>11</strong>4240 16.00 01-AUG-2018<br />
V K PATEL NA<br />
A 3/1 SUNDER PATH KABIR MARG BANI PARK JAIPUR<br />
RAJASTAN<br />
Maharashtra 302001 0000IN30045012127552 416.00 01-AUG-2018<br />
V KALAIVANAN I VALLINAYAGAM<br />
TAMILNAD MERCANTILE BANK LTD 260 EASWARAN<br />
KOVIL STREET ERODE<br />
Maharashtra 638001 0000IN30177410963713 224.00 01-AUG-2018<br />
V KAMALAKUMARI D VENKATESAN<br />
OLD NO:6/169, NEW NO:1/6/180, ANNAMALAIYAR<br />
COLONY, SIVAKASI<br />
Maharashtra 626123 00001203500000<strong>11</strong>0834 80.00 01-AUG-2018<br />
V KARTHIK V VASUDEVAN NO 56 G VENKATRATNAM NAGAR ADYAR CHENNAI Maharashtra 600020 0000IN30108022446087 448.00 01-AUG-2018<br />
V KISHORE KUMAR V NARASHIMHULU<br />
HOUSE NO 12 <strong>11</strong> 133 NAMALAGUNDU SECUNDRABAD<br />
ANDHRAPRADESH<br />
Maharashtra 500061 0000IN30163740704323 32.00 01-AUG-2018<br />
V MADANANTA RAO RAMKISHAN RAO H NO 7 2 83/59B INDIRA NAGAR NIRMAL Maharashtra 504106 0000IN30102220732874 544.00 01-AUG-2018<br />
V MANICKAMPRABU P VELUSAMY<br />
S/O P VELUSAMY NO 13/91-A PALA PAMPATTI<br />
UDUMALPET<br />
Maharashtra 624126 00001203500000732275 16.00 01-AUG-2018<br />
V MARIAPPA V BANDEPPA NO 6/152 HAMPI ROAD HOSPET Maharashtra 583201 0000IN30192630351867 224.00 01-AUG-2018<br />
V MARUTHI DEVI V RAVI CHANDRA<br />
E 2 COLTS VIEW APTS 94 PILLIAR KOIL ST<br />
MADUVANKARAI GUINDY CHENNAI<br />
Maharashtra 600032 0000IN30039414142075 480.00 01-AUG-2018<br />
V MERLIN JOHNSON DAVID M<br />
4/ 207 17/1 SUNDAR NAGAR 4th STREET,<br />
MUTHAIHPURAM TUTICORIN<br />
Maharashtra 628005 0000IN30306910094019 8.00 01-AUG-2018<br />
V MURALIDHAR V VENKATRAMACHARY H NO 1-75/2 SRINIVAS NAGAR BODUPPAL R R DIST Maharashtra 500039 0000IN30039414184998 544.00 01-AUG-2018<br />
V NAGA RAJESWARA<br />
RAO<br />
V UTHANNA<br />
V NAGARAJAN N VISWANATHAN<br />
FLAT NO A BLOCK C GROUND FLOOR NO 4/360 SRI<br />
JAYENDRA COLONY OLD MAHABALIPURAM ROAD<br />
KOTTIVAKKAM CHENNAI<br />
NO 674 1ST CROSS STREET RANGA REDDY GARDEN<br />
NEELANGARAI CHENNAI<br />
Maharashtra 600096 0000IN30039413342636 544.00 01-AUG-2018<br />
Maharashtra 600041 0000IN30039414609262 800.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
V NAGARAJAN S VENKATARAMANI<br />
6 1 SASTHA STREET K K NAGAR IYYAPPA NAGAR<br />
TRICHY TAMILNADU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 620021 0000IN30021412292560 504.00 01-AUG-2018<br />
V NAMBI G VAJIRAVEL NO 2/4 4TH CROSS E B COLONY KALINJUR VELLORE Maharashtra 632006 0000IN30021410815255 416.00 01-AUG-2018<br />
V NANJA REDDY NA<br />
V NARASIMHA MURTHY V APPALA NARASIMHAM<br />
V P PERIASAMY PERIYATHAMBI GOUNDER<br />
V P PERIASAMY V P PERIA SAMY<br />
V P UMA MAHESHWARI V P PERIYA SAMY<br />
SO N VENKATAREDDY V A S FORT YELDUR KOLAR DIST<br />
Maharashtra<br />
KARNATAKA<br />
C1 SRIVENKATESWARA RESIDENCY 5-19-25/4, NGGOS<br />
563138 0000IN30<strong>11</strong>352602<strong>11</strong>09 224.00 01-AUG-2018<br />
LAYOUT MADHURAWADA PM PALEM POST,<br />
VISAKHAPATNAM<br />
Maharashtra 530041 0000IN30232410920475 544.00 01-AUG-2018<br />
VALLIAPPA GOUNDEN VALASURNATHAPALAYAM PO<br />
MULANUR VIA DHARAPURAM TALUK ERODE DISTRICT<br />
VALLIAPPA GOUNDAN VALASU NATHA PALAYAM<br />
MULANUR DHARA PURAM TK<br />
VALLIYAPPA GOUNDAN VALASU NATHA PALAYAM<br />
MULANUR ERODE DT<br />
Maharashtra 638106 0000IN30039412658575 544.00 01-AUG-2018<br />
Maharashtra 638106 0000IN30039412033762 544.00 01-AUG-2018<br />
Maharashtra 638106 0000IN30039412034789 544.00 01-AUG-2018<br />
V PEDA ANKA RAO V CH VENKATESWARLU GF-I RATNA TOWERS 18/1 ARUNDELPET GUNTUR Maharashtra 522002 0000IN300394<strong>11</strong>522395 1,120.00 01-AUG-2018<br />
V POORNA CHANDRA<br />
RAO<br />
V ISWARAIAH<br />
H NO 22-94/1 SARASWATHI NAGAR COLONY NO 2<br />
DILSUKHNAGAR HYDERABAD<br />
Maharashtra 500060 0000IN30039414294542 544.00 01-AUG-2018<br />
V PRAVEEN KUMAR SO N VALCHAND 18/376 P N ROAD ADONI (AP) Maharashtra 518301 0000IN30039413278362 544.00 01-AUG-2018<br />
V R MUTHUSAMY RAMASAMY 45 SENIAPPA NAGAR UDUMALAI ROAD DHARAPURAM Maharashtra 638656 0000IN30021412772706 544.00 01-AUG-2018<br />
V R PALANI SAMY LATE M RAMASAMY<br />
OLD NO-109/1 NEW NO-32 ARULANANDAR STREET<br />
SUBRAMANIYAPURAM TRICHY<br />
Maharashtra 620020 0000IN300394<strong>11</strong>761999 224.00 01-AUG-2018<br />
V R RAJEEV R P MYLATH<br />
BPCL STAFF QUARTERS P/7 DEEN DAYAL PURAM<br />
BAREILLY UTTAR PRADESH<br />
Maharashtra 243122 0000IN300513<strong>11</strong>250610 160.00 01-AUG-2018<br />
V RAGHURAM T R VENKATESAN<br />
NO 37 JOHN SELVARAJ NAGAR KUMBAKONAM<br />
TAMILNADU<br />
Maharashtra 612001 0000IN30039414<strong>11</strong>8319 544.00 01-AUG-2018<br />
V RAJAGOPALAN R VENKATARAMAN B-1 481 FIRST FLOOR JANAKPURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30039414366542 224.00 01-AUG-2018<br />
V RAJASEKARAN R VAIDYANATHAM 7 ROJA STREET SOLAI NAGAR PONDICHERRY Maharashtra 605003 0000IN30039412536718 224.00 01-AUG-2018<br />
V RAMESH VENKATACHALIAH<br />
V RAMU R VELAUTHAM<br />
V S CH K JAGANNADHA<br />
RAO<br />
VENKATA RAMANA MURTY<br />
LATE<br />
V S JAYARAM V K SANKARA NARAYANAN<br />
V S NAGI REDDY SUBBA REDDY<br />
FLAT SA 222 VIJAYA ENCLAVE VIJAYA BANK LAYOUT<br />
BILEKAHALLI BANNERGHATTA ROAD BANGALORE<br />
8 A SIDCO INDUSTRIAL ESTATES GANDHI NAGAR<br />
VELLORE<br />
Maharashtra 560076 0000IN30<strong>11</strong>3526473356 160.00 01-AUG-2018<br />
Maharashtra 632006 0000IN30039413400877 224.00 01-AUG-2018<br />
D NO 48-12-9/1 SRINAGAR VISAKHAPATNAM Maharashtra 530016 0000IN30232410251204 544.00 01-AUG-2018<br />
VAZHOOR HOUSE, 37/92 CIVIL LANE ROAD<br />
AYYANTHOLE TRICHUR<br />
E - <strong>11</strong>8, FLAT NO 201 MADURA NAGAR SAI KRISHNA<br />
RESIDENCY HYDERABAD<br />
Maharashtra 680003 0000IN3018<strong>11</strong>10022293 448.00 01-AUG-2018<br />
Maharashtra 500038 0000IN30066910106975 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
V S S MANIYAN LATE K VENKATARAMAN<br />
V S S VALLIDEVI<br />
SURYANARAYANA<br />
KONDEPUDI<br />
V S SRINIVASAN S V RAMASWAMY<br />
V S V MALLIKARJUNA<br />
RAO<br />
C/O VIDYUT METALLICS PVT LTD 250/450/10 PUTTAPPA<br />
INDL ESTATE DEEPANJALI NAGAR OPP KWALITY<br />
BISCUIT FACTORY MYSORE ROAD BANGALORE<br />
D NO 54 5 4 H 402 FORTUNE HOMES BEHIND SAVERA<br />
BAR RAJAHMUNDRY A P<br />
NO 31 MALLIGE APARTMENTS 4TH MAIN <strong>11</strong>TH CROSS<br />
MALLESHWARAM BANGALORE KARNATAKA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560039 0000IN30192630752645 544.00 01-AUG-2018<br />
Maharashtra 533103 0000IN30023912555918 80.00 01-AUG-2018<br />
Maharashtra 560003 0000IN30051313321922 384.00 01-AUG-2018<br />
V SUBRAHMANYAM 6-19 NAIDU STREET MARKAPUR PRAKASAM DISTRICT Maharashtra 523316 0000IN30039414266944 544.00 01-AUG-2018<br />
V S VENKATARAMAN V N SUBRAMANIAN NO:3,PM SAMY COLONY RATHINAPURY COIMBATORE Maharashtra 999999 00001202390000186304 80.00 01-AUG-2018<br />
V SAKTHIVEL G VENKATESAN <strong>11</strong>3 NEW ASTC HUDCO HOSUR Maharashtra 635109 0000IN30061010771712 544.00 01-AUG-2018<br />
V SAMPATH KUMAR V BALARAMULU H NO 13-5-134 MATWADA WARANGAL Maharashtra 506002 0000IN30039414195095 320.00 01-AUG-2018<br />
V SANTHANA<br />
KRISHNAN<br />
VENKATESAN NO C 7 M C L COLONY ALATHIYUR PENNADAM TRICHY Maharashtra 606105 0000IN30302851912227 80.00 01-AUG-2018<br />
V SATYANARAYANA VENKATA SWAMY D NO-12-122 BEHIND NEELKAMAL GAJUWAKA AP Maharashtra 530003 0000IN30045012407133 544.00 01-AUG-2018<br />
V SATYANARAYANA<br />
MURTY<br />
V SATYANARAYANA<br />
SASTRY<br />
V NARASIMHA MURTY<br />
NA<br />
V SEETHA DIVAKAR V U DIVAKAR<br />
PREM NAGAR 4TH LANE BERHAMPUR GANJAM DIST<br />
ORISSA<br />
LECTURER C/O MASTERS JUNIOR COLLEGE<br />
KARIMNAGAR<br />
H NO 1 8 44/9/A STREET NO 12 CHIKKADPALLI<br />
HYDERABAD<br />
Maharashtra 760002 0000IN30232410336530 200.00 01-AUG-2018<br />
Maharashtra 505001 0000IN30039414199705 320.00 01-AUG-2018<br />
Maharashtra 500094 0000IN30102220466237 544.00 01-AUG-2018<br />
V SENTHILKUMAR VELUSAMY NO 33 NEW NO 65 TEACHERS COLONY POLLACHI Maharashtra 642002 0000IN30039417698069 40.00 01-AUG-2018<br />
V SHYAMA SUNDARA A VENKATA RAMANA SETTY<br />
V SIVASUBRAMANIAN VAIYAPURI<br />
V SREEDHAR VISWANATHAN<br />
V SREEJA DEYARAJAN NARAYANAN<br />
M/S B ADINARAYANA SETTY BOOK SELLERS<br />
DEVRAJMARKET BLDS MYSORE<br />
15/66 E3 D IYYER THOTTAM B KOMARAPALAYAM PO<br />
TIRUCHENGODE TK NAMAKKAL<br />
NO:621 ARASAMARAM ST AMBURPET VANIYAMBADI<br />
VELLORE<br />
RAJ BHAVANAM KARUVATTA 785 ADOOR P O<br />
PATHANAMTHITTA<br />
Maharashtra 570001 0000IN30192630708964 80.00 01-AUG-2018<br />
Maharashtra 638183 00001204470005348678 40.00 01-AUG-2018<br />
Maharashtra 635751 00001<strong>2010</strong>60001544051 40.00 01-AUG-2018<br />
Maharashtra 691523 0000IN30023913138406 8.00 01-AUG-2018<br />
V SRIDHAR V MADHUSUDAN RAO H NO 5-3-255/3 PAKABANDA BAZAR KHAMMAM Maharashtra 507001 0000IN30039413077432 224.00 01-AUG-2018<br />
V SRINIVASA RAO V NARASIMHA MURTHY<br />
V SRISHAILAM V ESHWARAIAH<br />
KRISHNA VENI NILAYAM 4TH LANE PREMNAGAR<br />
BERHAMPUR<br />
H NO 22-94/1 SARASWATHI NAGAR GADDIANNARAM<br />
HYDERABAD<br />
Maharashtra 760002 0000IN30232410268<strong>11</strong>3 1,600.00 01-AUG-2018<br />
Maharashtra 500060 0000IN30039413803662 544.00 01-AUG-2018<br />
V SUBBARAYUDU SO VSUBBANNA 4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST Maharashtra 516360 00001201370000264824 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
V SUBRAHMANYAM V PITCHAIAH<br />
D NO-6-19 NAIDU STREET MARKAPUR PRAKASAM DIST<br />
Maharashtra<br />
AP<br />
523310 0000IN30039414266936 544.00 01-AUG-2018<br />
V SUDHA K SELVANATHAN 82/46E ITTERY ROAD HASTHAMPATTY SALEM Maharashtra 636007 0000IN30108022603919 80.00 01-AUG-2018<br />
V SUDHAKAR GUPTA V NARAYANA SETTY 14/54 S K P T STREET JAMMALAMADUGU Maharashtra 516434 0000IN300394<strong>11</strong>329689 80.00 01-AUG-2018<br />
V SUMALATHA V S BHASKAR 4-5-97 4TH WARD NELLORE MUNICIPALITY NELLORE Maharashtra 524002 0000IN30039414192256 320.00 01-AUG-2018<br />
V SURESH KUMAR V SUBRAHMANYAM<br />
V SURYA NARAYANA LATE V A NARASIMHAM<br />
D NO-6-19 NAIDU STREET MARKAPUR PRAKASAM DIST<br />
A P<br />
Maharashtra 523316 0000IN30039414266985 544.00 01-AUG-2018<br />
PLOT NO 3<strong>11</strong>/III DOYENS TOWNSHIP SERI LINGAMPALLI<br />
Maharashtra<br />
HYDERABAD<br />
500019 0000IN30039414207537 544.00 01-AUG-2018<br />
V T MALARVIZHI S VELAYUDHAM PILLAI #M-<strong>11</strong> 180, NEW ASTC HUDCO 69TH CROSS HOSUR Maharashtra 635109 000012038400001678<strong>11</strong> 160.00 01-AUG-2018<br />
V THIYAGARAJAN S VEERASAMY<br />
V UMA DEVI VISVANATHAN<br />
V UMA MAHESHWAR<br />
RAO<br />
V BASAVA RAMAIAH LATE<br />
CHIDAMBARAM ILLAM 27 HUDCO COLONY TATABAD<br />
COIMBATORE<br />
A-30/2 FIRST CROSS STREET MAHARAJA NAGAR<br />
TIRUNELVELI<br />
FLAT NO 103 KAVYA RESIDENCY PLOT NO 30<br />
SHESHADRI NAGAR KUKATPALLY HYDERABAD<br />
Maharashtra 641012 0000IN30039414041233 224.00 01-AUG-2018<br />
Maharashtra 6270<strong>11</strong> 0000IN30039414171269 320.00 01-AUG-2018<br />
Maharashtra 500072 0000IN30102220960592 544.00 01-AUG-2018<br />
V USHA S VAIDYANATHAN 7 OLD AGRAHARAM TENNUR TRICHY Maharashtra 620017 0000IN30108022463472 160.00 01-AUG-2018<br />
V USHA<br />
VENKATESWARAN<br />
NA<br />
G1 SUREIYA PARK 71 ARULANANDA NAGAR V CROSS<br />
THANJAVUR<br />
Maharashtra 613007 0000IN30039410003336 320.00 01-AUG-2018<br />
V V Balaji V Vijayaraghavan<br />
Flat No - 12, Manasarovar 66, CP Ramaswamy Road<br />
Abhiramapuram CHENNAI<br />
Maharashtra 600018 0000IN30009510387108 320.00 01-AUG-2018<br />
V V K SASTRY V P DIKSHITULU 3-17-48/7 GODARI GUNTA KAKINADA A P Maharashtra 533003 0000IN30039413166915 864.00 01-AUG-2018<br />
V V K<br />
SURYANARAYANA<br />
RAMAMURTY VEDULA<br />
FLAT NO D-205 ASHOKA HEIGHTS, NEAR SAHU<br />
COMPLEX MOWA PANDRI RAIPUR<br />
Maharashtra 492007 0000IN30039414360906 224.00 01-AUG-2018<br />
V V REDDY V G REDDY 142/A-4 KALKAJI EXTN DDA NEW DELHI Maharashtra <strong>11</strong>0019 0000000000C2V0000205 1,920.00 01-AUG-2018<br />
V V VENKATA<br />
SATYANARAYANA<br />
VEERABADHARA RAO<br />
SUREKHA APPARTMENTS 1ST FLOOR NO 03<br />
CHAKIREVUPALEM MACHILIPATNAM<br />
Maharashtra 521001 0000IN30102220888294 384.00 01-AUG-2018<br />
V VENKATA RAMANA V S RAO NEW COLONY RAYAGADA ORISSA Maharashtra 765001 0000IN30102221334385 80.00 01-AUG-2018<br />
V VENKATA SUBBAIAH V NARASIMHAIAH<br />
6 2 695 FLAT NO 206 BHAWISH ENCLAVE KHAIRATABAD<br />
Maharashtra<br />
HYDERABAD<br />
500004 0000IN30102221200737 64.00 01-AUG-2018<br />
V VENKATACHALAM VEERAPPA CHETTIAR 73 IOB LINE OOTACAMUND NILGIRIS Maharashtra 756040 0000IN30039414216626 224.00 01-AUG-2018<br />
V VENKATAIAH V RAMAIAH<br />
12-193 ADARSH NAGAR OPPISTE I D P L COLONY<br />
HYDERABAD<br />
Maharashtra 500037 0000IN30039414237794 544.00 01-AUG-2018<br />
V VENKATESWARLU VISWANADHAM<br />
H NO 5 1 33 TATAGUDI CENTRE BHADRACHALAM POST<br />
KHAMMAM DIST AP<br />
Maharashtra 507<strong>11</strong>1 0000IN30102220079574 544.00 01-AUG-2018<br />
V VIJAYA LAKSHMI G KRISHNA MOHAN RAO OFFICER CANARA BANK GOVERNORPET VIJAYAWADA Maharashtra 520002 0000IN30232410052619 704.00 01-AUG-2018<br />
V VIMALA S VENKATESAN<br />
V VIPUL NOLKA VIJAY NOKHA<br />
18 PATEL STREET VEERIAMPALAYAM KALAPATTI-PO<br />
COIMBATORE<br />
41 6 SASTHIRI NAGAR THIRU NAGAR 1ST KOVILPATTI<br />
KOVILPATTI<br />
Maharashtra 641035 0000IN30039414705819 160.00 01-AUG-2018<br />
Maharashtra 628501 0000IN30226913374304 8.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
V VUMLUNMANG V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI Maharashtra <strong>11</strong>0003 0000IN30039414150122 544.00 01-AUG-2018<br />
V Vittal Moger V Mahabala Naik Opp Forest Depot Post Vandse Kundapur Maharashtra 576233 0000IN300095<strong>11</strong>010882 544.00 01-AUG-2018<br />
V YUVA KUMAR SO VSUBBARAYUDU 4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST Maharashtra 516360 000012013700002648<strong>11</strong> 544.00 01-AUG-2018<br />
VACHASPATI GUPTA KUJABIHARI GUPTA 6 DREAMLAND SOCIETY NEAR AEROORAME MEHSANA Maharashtra 384002 0000IN30047642022652 224.00 01-AUG-2018<br />
VADAPALLI S S S<br />
MAHALAKSHMI<br />
PS RAMACHARYULU<br />
BLOCK III, FLAT NO.10 SAI KRUPA APTS MARUTI<br />
NAGAR, MOULA ALI POST HYDERABAD A.P.<br />
Maharashtra 500040 0000IN30255810052044 224.00 01-AUG-2018<br />
VADDADI DURGA USHA<br />
MUPPALLA VAMSI KRISHNA<br />
RANI<br />
D.NO.8-1, TEMPLE ALWAL, ALWAL, SECUNDERABAD Maharashtra 500010 0000IN30035170052689 544.00 01-AUG-2018<br />
VADDEMGUNTA<br />
KALYANKUMAR<br />
SUBBA RAO<br />
D NO 25-250 GOWDA STREET SUBBAIAH THOTA<br />
CHILAKALURIPET GUNTUR DISTRICT<br />
Maharashtra 522616 0000IN300394<strong>11</strong>794809 480.00 01-AUG-2018<br />
VADIRAJA G HALAPETI GOVINDACHARYA H NO 69 SUGAR ONI HUBLI HUBLI Maharashtra 580024 0000IN30<strong>11</strong>3526467453 224.00 01-AUG-2018<br />
VADIRAJA SHARMA Y S SRINIVASA SHARMA Y R<br />
VADLAMUDI RAMANA<br />
RAO<br />
VADLAPATI GIRI DHAR<br />
KUMAR<br />
VAGHAJIBHAI<br />
MOHANBHAI PATEL<br />
LATE V LAKSHMANA RAO<br />
GARU<br />
V SWAMY<br />
MOHANBHAI PATEL<br />
VAGHJIBHAI M PATEL MULJIBHAI PATEL<br />
VAIBHAV BARSHI<br />
GOKULDAS THAKURDAS<br />
BARSHI<br />
VAIBHAV BHANDEO VASANT KESHAV BHANDEO<br />
VAIBHAV DURVE RAMESH DURVE<br />
SENIOR MANAGER PUNJAB NATIONAL BANK BANK<br />
ROAD KANNUR KERALA<br />
21-527-8 NEAR S B I BHASKARPURAM BRANCH<br />
BHASKARPURAM MACHILIPATNAM<br />
D NO 46 17 10 BLU MOON APPARTMENTS 2<br />
DANAVAIAHPETA GANDHIPURAM RAJAHMUNDRY<br />
7 , CHITRAKUT SOCIETY , OPP.SANIDHYA PARK ,<br />
NR.UMA VIDHYALAY NIKOL NARODA ROAD , NIKOL ,<br />
AHMEDABAD.<br />
AT AND POST ARERA, TALUKA NADIAD, DIST. KHEDA,<br />
ARERA.<br />
Maharashtra 670001 0000IN30192630134955 224.00 01-AUG-2018<br />
Maharashtra 521001 0000IN30039414241725 480.00 01-AUG-2018<br />
Maharashtra 533103 0000IN30102220499827 800.00 01-AUG-2018<br />
Maharashtra 382350 0000IN3003431015<strong>11</strong>00 800.00 01-AUG-2018<br />
Maharashtra 387001 0000IN30034310323703 544.00 01-AUG-2018<br />
ADAT BAZAR, BAGALKOT, KARNATAKA Maharashtra 587101 0000IN302269<strong>11</strong>529043 8.00 01-AUG-2018<br />
IBM INDIA PVT LTD EMBASSY GOLF LINKS PARK A<br />
BLOCK 2ND FLR CUBE NO 250 KORAMANGALA<br />
BANGALORE KARNATAKA<br />
NB-4, 51, NETHRAVATI, VIJAYA ENCLAVE BELIKAHALLI,<br />
BANNERGATTA ROAD, BANGALORE KARNATAKA<br />
Maharashtra 560071 0000IN30021414567603 208.00 01-AUG-2018<br />
Maharashtra 560076 0000IN30021415020097 400.00 01-AUG-2018<br />
VAIBHAV KUMAR<br />
PANDEY<br />
KAILASH CHAND PANDEY E -43 R.K.COLONY SATYAM COMPLEX ROAD BHILWARA Maharashtra 3<strong>11</strong>001 00001201910100120461 16.00 01-AUG-2018<br />
VAIBHAV SARAN<br />
VIJAY SHANKER<br />
SRIVASTAVA<br />
595-B, IIND AVENUE RLY COLONY CIVIL LINES<br />
ALLAHABAD<br />
Maharashtra 2<strong>11</strong>001 0000IN30155721088272 224.00 01-AUG-2018<br />
VAIDEHI B R BHASKARAN 109,9TH AVENUE KALPAKKAM TAMILNADU Maharashtra 603102 0000IN30035180007919 160.00 01-AUG-2018<br />
VAIJAYANTHI S V VEERARAGHAVAN C S<br />
NATIONAL FINANCE COMPANY P O BOX 1706 POST<br />
CODE <strong>11</strong>2 RUWI SULTANATE OF OMAN<br />
Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 00001302070000071508 1,472.00 01-AUG-2018<br />
VAISHALI GUPTA SUNIL KUMAR GUPTA C/O P B AGARWAL 12/531, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155720926364 960.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VAISHALI HITESH SHAH HITESH RASIKLAL SHAH<br />
4E B DEVSHANTI BLDG MARVE ROAD MALAD WEST<br />
MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400064 0000IN300513<strong>11</strong>337332 224.00 01-AUG-2018<br />
VAISHALI JOSHI MRARUN JOSHI B-104, L.I.G., BEHIND CHL APOLLO HOSPITAL, INDORE Maharashtra 452008 00001301760000266841 224.00 01-AUG-2018<br />
VAISHALI KISHOR<br />
JADHAV<br />
VAISHALI<br />
MULSHANKAR KHUT<br />
SURYAKANT HANMANTRAO<br />
BARGE<br />
NA<br />
VAISHALI NITIN TAMBE NITIN ANANT TAMBE<br />
VAISHALI PRAFULLA<br />
DATRANGE<br />
VAISHALI RAJESH<br />
BARTAKKE<br />
VAISHALI RAJESHWAR<br />
PAWAR<br />
FLAT NO 603 BUILDING N N3 NAKASHARAM NEAR<br />
PREMLOK PARK CHINCHWAD PUNE<br />
Maharashtra 4<strong>11</strong>033 00001203600000449386 200.00 01-AUG-2018<br />
3 A JAYHIND ESTATE CO OP HOU SOCIETY R NO 2 A M<br />
ROAD 5 FL MUMBAI<br />
<strong>11</strong>9 A,EYA GROUND FLR FLAT NO 2 JAIN SOC GURU<br />
Maharashtra 400002 00001202990004482694 64.00 01-AUG-2018<br />
NANK HIGH SCHOOL LANE BH SION HOSPITAL SION W<br />
MUMBAI<br />
Maharashtra 400022 00001201320000225333 32.00 01-AUG-2018<br />
PRAFULLA S DATRANGE 13 MATRUCHHAYA SOCIETY PUNE NAGAR ROAD PUNE Maharashtra 4<strong>11</strong>001 0000IN30051312845109 320.00 01-AUG-2018<br />
NA C-204 TARADATTA PARK SASWAD PUNE Maharashtra 413401 0000IN30039417124384 8.00 01-AUG-2018<br />
ARUN BALASA BAKALE<br />
C/O LALIT KANORE C 17 SHUBHAM COMPLEX NEAR<br />
OLD OCTROI CHECK POST CHINCHWAD PUNE<br />
MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>033 0000IN30051314785898 240.00 01-AUG-2018<br />
VAISHALI RANA AMAR KANT RANA 18, MISSION COMPOUND SAHARANPUR Maharashtra 247001 0000IN30155721076210 544.00 01-AUG-2018<br />
VAISHALI VINAYAK<br />
KULKARNI<br />
VINAYAK BHEEMARAO<br />
KULKARNI<br />
CHINMAYA BUILDING, HOUSING COLONY,<br />
SANKESHWAR, SANKESHWAR<br />
Maharashtra 591313 00001<strong>2010</strong>91900129<strong>11</strong>9 40.00 01-AUG-2018<br />
VAISHNANI<br />
PREMJIBHAI<br />
VASHARAM<br />
VAISHNANI VASHARAM<br />
401 AVASAR APPARMENT B/H SUN CITY SADHU<br />
VASVANI ROAD RAJKOT<br />
Maharashtra 360005 0000IN30103924326220 680.00 01-AUG-2018<br />
VAJANAPALLY VARA<br />
PRASAD<br />
VAIKUNTAM VAJANAPALLY<br />
H NO 2 2 95 WARD NO 2 PATHABEET BAZAR<br />
JANGAON WARANGAL DIST<br />
Maharashtra 506167 00001204340000004539 80.00 01-AUG-2018<br />
VAKAYALA KASI<br />
VISALAKSHI<br />
VALERIAN VINCENT<br />
GOMES<br />
VALIBEN CHHOTUBHAI<br />
PATEL<br />
VALLABHANENI SUDHA<br />
RANI<br />
VENKAYAL NAGA SURYA<br />
GANGADHARA RAO<br />
W/O NAGA SURYA GANGADHARA RAO D NO 6 14 5<br />
MURARI STREET MAIN ROAD NIDADAVOLE A P<br />
Maharashtra 534301 0000IN30102220264718 320.00 01-AUG-2018<br />
LINO SEBASTIAN GOMES EMITAL SERVICE CENTRE PO BOX 8391 DUBAI UAE Maharashtra 100000 0000IN30023910804836 544.00 01-AUG-2018<br />
CHHOTUBHAI PATEL<br />
V V K CHOWDARY<br />
VALLABU VARALAXMI SURYANARAYANA<br />
AT NASURA POST VADHVANIA VIA KADOD TALUKA<br />
BARDOLI DIST SURAT<br />
FLAT NO 5, 2ND FLOOR, W25 ANANYA APARTMENTS IST<br />
STREET, ANNA NAGAR CHENNAI<br />
H NO 9 2 53 GIRMAJIPET BEHIND LAXMI TALKIES<br />
WARANGAL DIST AP<br />
Maharashtra 394335 0000IN300757<strong>11</strong>04<strong>11</strong>00 544.00 01-AUG-2018<br />
Maharashtra 600040 0000IN30232410256835 160.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30102220220757 640.00 01-AUG-2018<br />
VALLABU VENKATESH SURYANARAYANA H NO 9 2 53 GIRMAJIPET WARANGAL DIST AP Maharashtra 506002 0000IN30102220220739 640.00 01-AUG-2018<br />
VALLAM KONDU<br />
NAVANEETHAMMA<br />
VALLAMPATI VENKATA<br />
LAXMI<br />
V RAMAIAH<br />
VALLAMPATI KALYAN<br />
KUMAR<br />
H NO 3 142 2 2 BALAJI NAGAR STANTANPURAM<br />
VILLAGE KURNOOL<br />
OLD MARKET STREET WARD NO 8 ICHAPURAM<br />
SRIKAKULAM DISTRICT<br />
Maharashtra 518004 0000IN30102220055913 384.00 01-AUG-2018<br />
Maharashtra 532312 0000IN30232410900703 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VALLI MARAPPAN MARAPPAN K<br />
VALLURI ANANTA<br />
LAKSHMI<br />
VALSAMMA NELSON NELSON<br />
VALLURI BHARGAVA RAMA<br />
RAO<br />
35/2 KOVALAN STREET NO 3 TEACHERS COLONY<br />
(COLLECTORATE POST) ERODE<br />
D NO 10-149 ANAPARTHI EAST GODAVARI DT ANDHRA<br />
PRADESH<br />
NELVINS COTTAGE, KILIKOLLOOR, MANGAD.P.O,<br />
KOLLAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 6380<strong>11</strong> 0000IN30039413259584 384.00 01-AUG-2018<br />
Maharashtra 533342 0000IN30039413759939 224.00 01-AUG-2018<br />
Maharashtra 691015 00001202980000087339 120.00 01-AUG-2018<br />
VALSARAJ M B BALAKRISHNAN NAIR 29/270 KRISHNA GARDEN VELLATT THRISSUR KERALA Maharashtra 680001 0000IN30021410383430 544.00 01-AUG-2018<br />
VAMAN VISHNU BHATE VISHNU NARAYAN BHATE 6 SINGBAL BLDG TONCA CARANZALEM GOA Maharashtra 403002 0000IN30036010035964 160.00 01-AUG-2018<br />
VAMANAN NAYAR NARAYANAN NAYAR LATE<br />
VAMSEEDHAR A A V KRISHNA SAI<br />
NO 23 2ND CROSS, KURUNJI NAGAR LAWSPET<br />
PONDICHERRY<br />
306 PEARL VILLAGE NR CHIREC PUBLIC SCHOOL<br />
KONDAPUR, MASJID BANDA HYDERABAD<br />
Maharashtra 605008 0000IN30108022485122 224.00 01-AUG-2018<br />
Maharashtra 500033 0000IN30223610069863 1,024.00 01-AUG-2018<br />
VAMSISRIDHAR REDDY<br />
VASUDEVAREDDY NALLA<br />
N<br />
JANGAMPALLI GUTTAPALEM KALIKIRI CHITTOOR Maharashtra 517234 00001204470002170340 136.00 01-AUG-2018<br />
VANAJA ASHWIN<br />
VAIDYA<br />
ASHWIN M VAIDYA<br />
BLDH B 3 FLAT NO 16 GURUGANESH NAGAR PHASE I<br />
PAUD ROAD KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN30133018845265 1,408.00 01-AUG-2018<br />
VANAJAKSHI G RAMEGOWDA W/O RAMEGOWDA MUSLEEM BLOCK K R PET MANDYA Maharashtra 571426 0000IN30192630850550 80.00 01-AUG-2018<br />
VANAMA NAGESWARA<br />
RAO<br />
VANAMA SRIVENI<br />
VANAPALLE ESWARA<br />
RAO<br />
V RAGHAVULU G B G ROAD CHINTALAPUDI MANDAL W G DIST Maharashtra 534460 0000IN300394<strong>11</strong>385609 544.00 01-AUG-2018<br />
VANAMA VENKATESWARA<br />
RAO<br />
SATYANARAYANA<br />
8 2 1 4 B SRINAGAR COLONY OPP UTI BANK<br />
PUNJAGUTTA HYDERABAD<br />
ANDHRA BANK NOOTHPALLY NANDIPETA MANDAL<br />
NIZAMABAD DIST<br />
Maharashtra 500082 0000IN30102220983219 224.00 01-AUG-2018<br />
Maharashtra 503212 0000IN30039412145448 224.00 01-AUG-2018<br />
VANDANA VIJAY KUMAR PRABHA NIKETAN K L ROAD MITHAPUR PATNA Maharashtra 800001 0000IN30039412401706 160.00 01-AUG-2018<br />
VANDANA OM PARKASH SONI<br />
VANDANA NURSING HOME 663 WARD NO 8 LAHORIA<br />
CHOWK HISSAR<br />
Maharashtra 125001 0000IN30267930595432 544.00 01-AUG-2018<br />
VANDANA AGARWAL NA R.K.JEWELLERS NAYA SARAK CUTTACK Maharashtra 753002 0000IN30048410372597 640.00 01-AUG-2018<br />
VANDANA AGGARWAL VIPIN KUMAR GARG<br />
1/9449 GALI NO 7 SHAHI MOHALLA WEST ROHTAS<br />
NAGAR SHAHDRA DELHI<br />
Maharashtra <strong>11</strong>0032 0000IN300<strong>11</strong>810058702 288.00 01-AUG-2018<br />
VANDANA AGRAWAL SRI L L AGRAWAL C H C CHURHAT DISTT. SIDHI SIDHI MP Maharashtra 486771 0000IN30088814446512 400.00 01-AUG-2018<br />
VANDANA CHOUDHARY NA<br />
FLAT NO 21 2ND FLOOR 194D MANIKTALLA MAIN ROAD<br />
KOLKATA<br />
Maharashtra 700054 0000000000C2X9500013 32.00 01-AUG-2018<br />
VANDANA GUPTA NAVNEET GUPTA 199,OLD ZAKATI STREET BAREILLY Maharashtra 243001 0000IN30<strong>11</strong>8620044837 544.00 01-AUG-2018<br />
VANDANA GUPTA KRISHEN KUMAR KHEMKA<br />
KHEMKA NIWAS CHURCH ROAD CIVIL LINES BAJORIA<br />
MARG SAHARANPUR UP<br />
Maharashtra 247001 0000IN300183<strong>11</strong>954676 224.00 01-AUG-2018<br />
VANDANA JOSEPH<br />
GONSALVES<br />
JOSEPH S GONSALVES<br />
II/2099, BHUVANESHWARI KRUPA N V NAIK BLDG<br />
NIRMAL NAGAR DANDELI<br />
Maharashtra 581325 00001<strong>2010</strong>60000490518 40.00 01-AUG-2018<br />
VANDANA MAGANLAL<br />
SAVALIYA<br />
MAGANLAL SAVALIYA<br />
RADHIKA BOOK STORE PANJARA POLI ROAD UPLETA,<br />
UPLETA<br />
Maharashtra 360490 0000IN30103924308688 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VANDANA<br />
MIRCHANDANI<br />
VANDANA RAI HARI SEVAK PANDEY<br />
VANDANA RAJENDRA<br />
PATIL<br />
VANDANA S<br />
SHRIVASTAV<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SUNDER B MIRCHANDANI 19/148 ANAND NAGAR SANTACRUZ EAST BOMBAY Maharashtra 400055 0000000000C2V0000129 4,704.00 01-AUG-2018<br />
C/O HARI SEVAK PANDEY, SURYA COLONY, IN FRONT<br />
OF SAMAY MATA TEMPLE,SURAJKUND TAHSIL<br />
GORAKHPUR<br />
Maharashtra 273015 00001<strong>2010</strong>60000442345 320.00 01-AUG-2018<br />
RAGHUNATH VITTHAL PATIL C/O R. R. PATIL 12 DAMYANTI VINAY NAGAR NASHIK Maharashtra 422006 0000IN30133019878570 160.00 01-AUG-2018<br />
BRHAM SHANKAR<br />
SHRIVASTAY<br />
D 24/02 KAPS TOWNSHIP ANUMALA VIA VYARA KAPS<br />
TOWNSHIP VYARA DIST TAPI VYARA GUJARAT INDIA<br />
Maharashtra 394651 0000IN30226913650556 80.00 01-AUG-2018<br />
VANDANA SONI NA <strong>11</strong> HAWAMAHAL RAOD PEERGATE BHOPAL Maharashtra 462001 00001601010000296942 32.00 01-AUG-2018<br />
VANDANA TIWARI ASHOK KUMAR TIWARI<br />
1407-SHIV MANDIR COMPOUND GANGA SAGAR, GARHA<br />
Maharashtra<br />
ROAD JABALPUR, MP<br />
482003 0000IN300450<strong>11</strong>992716 544.00 01-AUG-2018<br />
VANDANA TRIPATHI SH PRABHAKAR CHANDRA<br />
C/O SH MADAN MOHAN SHARMA 107, SHARMA MARKET<br />
SHASTRI COLONY YAMUNA NAGAR, HARYANA<br />
Maharashtra 135001 0000IN30231610042597 520.00 01-AUG-2018<br />
VANDANA WADHWA HARISH CHAND SARDANA<br />
HOUSE NO 158 FIRST FLOOR BANK ENCLAVE NEW<br />
DELHI<br />
Maharashtra <strong>11</strong>0051 0000IN30143610602948 544.00 01-AUG-2018<br />
VANDANABEN H<br />
PARMAR<br />
HARSHADBHAI<br />
22 JALADHAM DUPLEX OPP JALARAM MANDIR<br />
KARELIBAUG BARODA<br />
Maharashtra 390018 0000IN30039415630232 80.00 01-AUG-2018<br />
VANDAVASI KOTAIAH BRAHMAIAH D.NO.5-162 MAIN ROAD PODILI Maharashtra 523240 0000IN30255810018071 272.00 01-AUG-2018<br />
VANDAVASI<br />
NARASIMHA RAO<br />
VANDAVASI KOTESWARA<br />
RAO<br />
STATE BANK OF HYDERABAD S C RAILWAY BRANCH<br />
VIJAYAWADA<br />
Maharashtra 520003 0000IN30039414027149 2,176.00 01-AUG-2018<br />
VANI ACHARYA NARASIMHACHARYA AURL CANARA BANK STATION ROAD ANAND. Maharashtra 388001 0000IN30063610147568 544.00 01-AUG-2018<br />
VANI ACHARYA<br />
DR NARASIMHACHARYA<br />
AVRL<br />
5, RIDDHI SIDDHI BUNGLOWS NR. NANDALAYA<br />
V.V.NAGAR<br />
Maharashtra 388120 0000IN30063610201364 224.00 01-AUG-2018<br />
VANINDERJIT KAUR NA NO 46 SUKH ENCLAVE OFFICERS COLONY PATIALA Maharashtra 147001 0000IN30048412818485 224.00 01-AUG-2018<br />
VANISHREE K<br />
VENKATESH BALAJI<br />
KUNDGOL<br />
NO.56, ANANDANAGAR MAYURNAGAR GOUTHAM<br />
KALANI HUBBALLI<br />
Maharashtra 580024 00001204470003168<strong>11</strong>5 120.00 01-AUG-2018<br />
VANITA BHARAT<br />
SARODE<br />
DR BHARAT NATHUJI<br />
SARODE<br />
E II / 665, NISARG, SANT DNYANESHWAR NAGAR,<br />
MHADA, MORWADI, PIMPRI PUNE<br />
Maharashtra 4<strong>11</strong>018 0000IN300239<strong>11</strong>519050 160.00 01-AUG-2018<br />
VANITHA SELLIAH SELLIAHMP 18, DEVARAYA NAGAR K.K.NAGAR TRICHY Maharashtra 620021 0000IN30169610294<strong>11</strong>5 1,568.00 01-AUG-2018<br />
VANKADARA UMA<br />
MAHESWARAIAH<br />
VANKAYALA ADI<br />
VENKATA SUBBAIAH<br />
10-2-220-1 CHURCH AREA RAYADURG ANANTAPUR<br />
DIST<br />
Maharashtra 515865 0000IN30066910172213 480.00 01-AUG-2018<br />
VENKATESWARA<br />
GUPTA<br />
LATE V SAMBAIAH 5 60 2/68 3/4 ASHOK NAGAR GUNTUR A P Maharashtra 522002 0000IN30102220958155 544.00 01-AUG-2018<br />
VANKAYALA NAGAMANI VISHNU RAO 3B-4-22/3 JANAKI LANE WESTERN STREET ELURU Maharashtra 534001 0000IN30039412686106 544.00 01-AUG-2018<br />
VANNELA JANARDHAN VANNELA GANGARAM<br />
H.NO2-70 VILL&PO:BACHANPALLY TQ: BHEEMGAL<br />
DIST:NIZAMABAD BHEEMGAL<br />
Maharashtra 503307 00001203070000091471 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VARA RAJESHKUMAR<br />
AMRUTLAL<br />
VARA AMRUTLAL<br />
MOHANLAL<br />
VARAD HARI BAPAT HARI CHINTAMAN BAPAT<br />
VARADAN RAJA V C VARADAN<br />
VARADARAJAN<br />
NEELAPALEM<br />
RAMACHANDRAIAH<br />
NEELAPALEM<br />
VARADHARAJAN K S K S SRINIVASAN<br />
VARADHARAJANJ JEEVARATHINAM<br />
VARALAKSHMI<br />
GADIREDDI<br />
VENKATARAMAIAH<br />
MANDREDDI<br />
1ST FLOOR MANEK AND MANEK BLDG SUDAMA ROAD<br />
OPP PUJA TIME, PORBANDAR<br />
<strong>11</strong>0 DHANANJAY PRASAD DOOTH NAKA GUPTE CHOWK<br />
KALYAN w THANE<br />
37/A3, PARANGUSAPURAM STREET KAMARAJA NAGAR<br />
NORTH KODAMBAKAM CHENNAI, TAMILNADU<br />
PLOT NO 131, R K H COLONY OLD SAFILGUDA<br />
MALKAJGIRI RANGAREDDY DIST HYDERABAD<br />
OLD NO.14, NEW NO.26, NATTU VEERACHI STREET,<br />
MYLAPORE CHENNAI<br />
4, MASILAMANI STREET ANANDA RANGA PILLAI NAGAR<br />
PONDICHERRY PONDICHERRY<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 360575 0000IN30103924465787 160.00 01-AUG-2018<br />
Maharashtra 421301 0000IN30018310854243 480.00 01-AUG-2018<br />
Maharashtra 600024 0000IN30189510474714 40.00 01-AUG-2018<br />
Maharashtra 500062 0000IN30039414083063 512.00 01-AUG-2018<br />
Maharashtra 600004 00001202300000158971 16.00 01-AUG-2018<br />
Maharashtra 605008 0000IN30163740556624 400.00 01-AUG-2018<br />
23/242 BATCHUPETA MACHILIPATNAM Maharashtra 521001 0000IN30223610365394 96.00 01-AUG-2018<br />
VARATHARAJ K KUPPUSAMY GOUNDER<br />
13/12, KANNAPURAMPUDUR PACHAPALAYAM<br />
KANGAYAM<br />
Maharashtra 638701 0000IN30017510450213 16.00 01-AUG-2018<br />
VARDAN SINHA SRI S C SINHA<br />
61 LAXMANPURI COLONY FAIZABAD ROAD NEAR H.A.L.<br />
LUCKNOW<br />
Maharashtra 226016 00001<strong>2010</strong>6060005<strong>11</strong>62 32.00 01-AUG-2018<br />
VARDHAMANA EV E VAJRAPPA<br />
H.NO.59/2 A. DIVISION HOSADURGA- 1, VIJAYANAGAR<br />
EXT. CHITRADURGA<br />
Maharashtra 577527 0000IN30023910648427 160.00 01-AUG-2018<br />
VARDHMAN JAIN MANAK CHAND JAIN<br />
3-B-12 NEW HOUSING BOARD SHASTRI NAGAR<br />
BHILWARA<br />
Maharashtra 3<strong>11</strong>001 00001<strong>2010</strong>90000581805 64.00 01-AUG-2018<br />
VARGHESE DAVID KORA DAVID<br />
NELLICKAPPILLIL HOUSE MANEED P O PIRAVOM<br />
ERNAKULAM DIST<br />
Maharashtra 686726 0000IN30039414295107 224.00 01-AUG-2018<br />
VARGHESE KV VARGHESE KALATHIKATTIL CHELLAKKADU P.O RANNI Maharashtra 689677 0000IN300239<strong>11</strong>219186 32.00 01-AUG-2018<br />
VARINDER KUMAR<br />
OHRI<br />
RATTAN CHAND OHRI HOUSE NO 1496/1 SECTOR 29 B CHANDIGARH Maharashtra 160017 0000IN30<strong>11</strong>4310457437 320.00 01-AUG-2018<br />
VARSAT KALJIBHAI<br />
BABUBHAI<br />
BABUBHAI KOHYABHAI<br />
VARSAT<br />
DIST PANCHAYAT OFFICERS QUATERS BLOCK NO 4<br />
NEAR OFFICE BUILDING PALANPUR<br />
Maharashtra 385001 0000IN30048413392766 80.00 01-AUG-2018<br />
VARSHA AGARWAL SHRI UTTAM AGARWAL MOHINI ROAD DEHRA DUN Maharashtra 248001 00001<strong>2010</strong>60400014412 544.00 01-AUG-2018<br />
VARSHA C HARDE CHANDRAHAS HARDE B-<strong>11</strong>34 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30055610019961 160.00 01-AUG-2018<br />
VARSHA CHANDNANI SH JAI KUMAR CHANDNANI 5, ALKA PURI ALWAR ALWAR Maharashtra 301001 00001202320600027241 160.00 01-AUG-2018<br />
VARSHA MANINDER<br />
SINGH<br />
VARSHA PANDHARI<br />
DAWKARE<br />
VARSHA RAHUL<br />
SAKHARE<br />
RIVINDRA NARAHAR<br />
KAREKAR<br />
PANDHARI HIRAJI DAWKARE<br />
RAHUL<br />
28/396 LOK MANYA NAGAR PUNE Maharashtra 4<strong>11</strong>031 0000IN30021412187019 1,120.00 01-AUG-2018<br />
BHUSHANNAGAR PLOT NO.7 NEAR TIRUPATINAGAR<br />
GARKHEDA ROAD AURANGABAD<br />
SHITAL BLOCK NO- 3, PARIJAT HSG SOC. ALIPUR ROAD<br />
BARSHI<br />
Maharashtra 431001 0000IN30133017153452 1,600.00 01-AUG-2018<br />
Maharashtra 4134<strong>11</strong> 00001202000000306270 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VARSHA SAMIR GIRI MR SAMIR GIRI<br />
VARSHA VASAN V VASAPPAN V V<br />
VARSHABEN D SHAH DILIPKUMAR B SHAH<br />
J 10 GREEN ORCHID AVANI VIHAR DAL-DAL SEONI<br />
ROAD MOWA RAIPUR<br />
VILAYIL HOUSE 31ST MILE MUNDAKAYAM PO<br />
MUNDAKAYAM<br />
E/51 PARESH APTS PT COLLEGE ROAD PALDI<br />
AHMEDABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 492004 00001<strong>2010</strong>60000349198 48.00 01-AUG-2018<br />
Maharashtra 686513 0000IN30023913229135 88.00 01-AUG-2018<br />
Maharashtra 380007 0000IN300757<strong>11</strong>0<strong>11</strong>949 544.00 01-AUG-2018<br />
VARUN AGGARWAL DINESH KUMAR AGGARWAL A - 54 SHANKAR GARDEN VIKAS PURI NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30120910099085 80.00 01-AUG-2018<br />
VARUN GUPTA<br />
LATE SHRI SURESH CHAND<br />
GUPTA<br />
VARUN SHARMA NARAIN DUTT SHARMA<br />
VARUN SHARMA SH SURESH SHARMA<br />
VARUNA PRAKASH<br />
DAULATABAD<br />
PRAKASH NAGUSA<br />
DAULATABAD<br />
VARUNACHALAM AVALLINAYAGAM<br />
VASAM VENKATA<br />
ANANTHA NAGARAJA<br />
VASAM VISHNU<br />
MANASA<br />
VASANT KASHINATH<br />
MAJGAONKAR<br />
VASANT NABU<br />
CHOUGULE<br />
VASANT NARAYAN<br />
BAGELLU<br />
VASANT<br />
RADHAKRISHNAN<br />
VASANT RAMCHANDRA<br />
MUZUMDAR<br />
VASANT SHANKARRAO<br />
JAMODE<br />
NA<br />
NA<br />
HOUSE NO 242 SECTOR 6 RAJ NAGAR GHAZIABAD Maharashtra <strong>2010</strong>02 0000IN30133018845378 64.00 01-AUG-2018<br />
CDAC PUNE UNIVERSITY CAMPUS GANESHKHIND<br />
PUNE<br />
B- 153 REGENCY PARK, DLF PHASE- 4, GURGAON<br />
HARYANA<br />
ANTROLIKAR NAGAR NO 3, PLOT NO 2, HOTGI ROAD,<br />
SOLAPUR,<br />
V.ARUNACHALAM S/O.VALLINAYAGAM 2/33,<br />
PARVATHIAMMAN KOIL STREET, KUTHUKKAL VALASAI<br />
TENKASI<br />
745 E,RAILWAY QUARTERS,R.L.COLONY NEAR RMS<br />
OFFICE CALTEX ROAD VIJAYAWADA<br />
RE COLONY OPP RAIL CLUB ANNEXE NEAR R M S<br />
OFFICE -CALTEX ROAD VIJAYAWADA<br />
Maharashtra 4<strong>11</strong>007 0000IN30051312729447 16.00 01-AUG-2018<br />
Maharashtra 122001 0000IN30231610<strong>11</strong>0480 288.00 01-AUG-2018<br />
Maharashtra 413003 0000IN30109810665204 800.00 01-AUG-2018<br />
Maharashtra 627803 0000IN30306910002746 80.00 01-AUG-2018<br />
Maharashtra 520001 0000IN30061010758223 544.00 01-AUG-2018<br />
Maharashtra 520001 0000IN30061010758248 544.00 01-AUG-2018<br />
K R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE 4<strong>11</strong>029 Maharashtra 4<strong>11</strong>029 0000000000C2V0000136 4,704.00 01-AUG-2018<br />
NABU NARSHINGA<br />
CHOUGULE<br />
NARAYAN SAYANNA<br />
BAGELLU<br />
RADHAKRISHNAN<br />
R K MUZUMDAR<br />
SHANKARRAO P JAMODE<br />
A/P KASABE DIGRAJ TAL-MIRAJ SANGLI Maharashtra 416305 00001<strong>2010</strong>60001884636 240.00 01-AUG-2018<br />
'KADAM NIWAS', VAIBHAV COLONY, VIDYANAGAR,<br />
KARAD<br />
V/222/32,JUBILEE RETREAT DOCTORS QRS,EAST FORT<br />
PO, JUBILEE MISSION HOSPITAL THRISSUR<br />
J 23 MYSORE KIRLOSKAR OFFICERS COLONY<br />
YANTRAPUR PO HARIHAR<br />
SHILANCHAL APARTMENT, B/H HOTEL SHRIPAD CAMP<br />
AMRAVATI<br />
Maharashtra 415<strong>11</strong>0 0000120<strong>11</strong>30000084719 16.00 01-AUG-2018<br />
Maharashtra 680005 00001202840000061007 88.00 01-AUG-2018<br />
Maharashtra 577602 0000IN30214810218564 320.00 01-AUG-2018<br />
Maharashtra 444602 00001202000000347330 280.00 01-AUG-2018<br />
VASANTABEN C<br />
BHALANI<br />
BHOVANBHAI V SUREJA<br />
A 15 BANKERS COLONY VANTHLI ROAD NEAR MOTIBAG<br />
Maharashtra<br />
JUNAGADH GUJARAT<br />
362001 0000IN30051319832007 800.00 01-AUG-2018<br />
VASANTBHAI MANIBHAI<br />
MANIBHAI PATEL<br />
PATEL<br />
AT.PO. MENPUR TA. THASRA DIST.- KHEDA Maharashtra 388235 0000IN30063610168762 320.00 01-AUG-2018<br />
VASANTH S SUBBIAH<br />
25/B 2ND STREET P AND T NAGAR MADURAI TAMIL<br />
NADU<br />
Maharashtra 625017 0000IN30051312796326 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VASANTH V RAIKAR VINAYAK RAIKAR GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI Maharashtra 584121 0000IN30023910891258 224.00 01-AUG-2018<br />
VASANTHA H R CHANDRASHEKAR<br />
NO.459, 15TH CROSS, BEML LAYOUT TUBARAHALLI<br />
BANGALORE<br />
Maharashtra 560066 0000IN300239<strong>11</strong>529382 160.00 01-AUG-2018<br />
VASANTHA N NARAYANA REDDY N 16/3/746 HARANA THAPURAM NELLORE<br />
NO 5/1 VASANTH VIHAR 60FT ROAD OPP SHREE<br />
Maharashtra 524000 0000IN30131320307908 1,600.00 01-AUG-2018<br />
VASANTHA RAO KS B M KRISHNA RAO<br />
RESIDENCY SANJAYNAGAR AMARJYOTHI LAYOUT<br />
BANGALORE<br />
Maharashtra 560094 0000IN30214810545880 80.00 01-AUG-2018<br />
VASANTHAKUMARY K A SANKARANARAYANAN A<br />
10/283, ANANTHATH ANUGRAHAM HOUSE ATHIPOTTA<br />
(PO) PALAKKAD<br />
Maharashtra 678544 0000IN30163740241585 8.00 01-AUG-2018<br />
VASANTHAN P C P C KUMARAN<br />
AKAR TECHNICAL SERVICES CO LLC P O BOX 14652<br />
DUBAI UAE<br />
Maharashtra 100000 0000IN30023910470139 320.00 01-AUG-2018<br />
VASANTHI B ALVA M BALAKRISHNA ALVA<br />
APOORVA KADRI TEMPLE ROAD 1STCROSS<br />
MANGALORE<br />
Maharashtra 575002 0000IN30<strong>11</strong>3526176310 464.00 01-AUG-2018<br />
VASANTHI SRINIVASAN V SRINIVASAN<br />
VASANTHKUMAR<br />
PVENKATESH PATHKI<br />
P VENKATESH<br />
HOUSE NO 44 GOLDEN PALMS CONSTRUCTIONS<br />
AMEENPUR, PATANCHERU MEDAK<br />
C/O SMT S R PATIL DHEERENDRACHAR CHAWL KOOLI<br />
ONI, HAVERI<br />
Maharashtra 502032 0000IN30039414184754 544.00 01-AUG-2018<br />
Maharashtra 58<strong>11</strong>10 0000IN30<strong>11</strong>3526792830 80.00 01-AUG-2018<br />
VASANTI J LALAN J K LALAN 15 PUSHPAKUNJ COLONY GORAKHPUR JABALPUR M P Maharashtra 482001 0000IN30<strong>11</strong>2715940650 320.00 01-AUG-2018<br />
VASANTI M B B MANOHARA RAO<br />
A-1 3RD BLOCK JAYANTHI GARDEN 9TH MAIN<br />
SHAKAMBARI NAGAR J P NAGAR 1ST PHASE<br />
BANGALORE<br />
Maharashtra 560078 0000IN30214810386552 544.00 01-AUG-2018<br />
VASANTKUMAR<br />
NARSHILAL SHAH<br />
NARSHILAL KASAVLAL SHAH P.O.- KHADOL TAL- ANKLAV DIST- ANAND Maharashtra 388350 0000IN30063610203559 80.00 01-AUG-2018<br />
VASANTLAL MAGANLAL<br />
MAGANLAL<br />
BADANI<br />
PRABHAT COMPLEX-3 BLOCK NO-32,SHROFF RD<br />
RAJKOT<br />
Maharashtra 360001 0000000000C2V0000<strong>11</strong>8 224.00 01-AUG-2018<br />
VASANTRAY<br />
VIDHALDAS VYAS<br />
VASANTSINH SHIVJI<br />
CHAMPSI<br />
VASAVI ANKAMREDDI<br />
VASDEV HUKUMATRAI<br />
KHEMANI<br />
NA<br />
SHIVJI CHAMPSI<br />
MATAIAH DORA<br />
ANKAMREDDI<br />
VIMAL NAGAR MAIN ROAD SHIVDHAM SOCIETY,BLOCK-<br />
62 BEHIND PUSHKAR DHAM RAJKOT<br />
PLOT NO <strong>11</strong>-K5, 614 PROPERTY NO 079216 UNITED<br />
NATIONS DAR ES SALAAM<br />
65-4-2 SOWKHYA APTS MEHER NAGAR KAKINADA E G<br />
DIST<br />
Maharashtra 360001 00001301990000095571 160.00 01-AUG-2018<br />
Maharashtra 999999 00001<strong>2010</strong>60001657794 2,400.00 01-AUG-2018<br />
Maharashtra 533003 0000IN30039414361039 320.00 01-AUG-2018<br />
HUKUMATRAI S KHEMANI D-83, N. U. 10/B, GANDHIDHAM. Maharashtra 370201 0000IN300974109233<strong>11</strong> 400.00 01-AUG-2018<br />
VASHRAM VALJI<br />
VASJADIYA<br />
VALJI<br />
S-1,SHIV AKASH APARTMENT, OSWAL COLONY, HIRJI<br />
MISTRY ROAD, JAMNAGAR<br />
Maharashtra 361005 00001203390000012774 1,600.00 01-AUG-2018<br />
VASIREDDY<br />
SHAKUNTALA<br />
VASIREDDY BADARI<br />
PRASAD<br />
1ST FLOOR 54-14/3-9 SRINIVASA NAGAR BANK COLONY<br />
Maharashtra<br />
VIJAYAWADA<br />
520008 0000IN30039412567190 480.00 01-AUG-2018<br />
VASKAR DHAR LATE KL DHAR <strong>11</strong>, HALTU MALLICK PARA KASBA KOLKATA Maharashtra 700078 0000IN3009581008<strong>11</strong>88 80.00 01-AUG-2018<br />
VASUDEO MAHADEO<br />
BARVE<br />
LATE SHRI MAHADEO<br />
KESHAV BARVE<br />
PLOT NO <strong>11</strong> SIDDHAKALA CO-OP HOUSING SOCIETY<br />
WARJE PUNE<br />
Maharashtra 4<strong>11</strong>029 0000000000C2V0000220 4,704.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VASUDEV SRINIVAS<br />
KATAGDE<br />
VASUDEVA MURTHY<br />
PANCHANGAM<br />
SRINIVAS V K<br />
E S PANCHANGAM<br />
VASUDEVAN C A C N ANANTHAMURTHY<br />
VASUDEVAN KR RAMANATHAN KV<br />
DHARNI 18/19 SUVIDHA COLONY IIND CROSS<br />
KESHWAPUR KUSUGAL ROAD HUBLI<br />
NO 1018 MURITHI NILAYA 3RD CROSS 7TH MAIN<br />
SRINIVASA NAGAR BSK 1ST STAGE BANGALORE<br />
NO 51 SURAKSHA ENCLAVE 7TH MAIN 20TH CROSS B T<br />
M LAYOUT 2ND STAGE BANGALORE<br />
K.R. VASUDEVAN 5/2, EAST STREET, AGRAHARAM<br />
SINGANALLUR COIMBATORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 580023 0000120332000<strong>11</strong>69786 400.00 01-AUG-2018<br />
Maharashtra 560004 00001202990002145107 80.00 01-AUG-2018<br />
Maharashtra 560076 0000IN30214810194676 16.00 01-AUG-2018<br />
Maharashtra 641005 0000120<strong>11</strong>60000036091 224.00 01-AUG-2018<br />
VASUDHA BHATT VEERESH BHAI BHATT QR. NO. ND-33 CSEB COLONY KORBA EAST(C.G.) Maharashtra 495677 0000IN30094010042377 224.00 01-AUG-2018<br />
VASUDHA R J JAGDISH PRASAD<br />
VASUDHA<br />
RAMESHCHANDRA<br />
JAJU<br />
VASUDHA VISHWAS<br />
POTE<br />
150 Y 50TH CROSS 3RD BLOCK RAJAJI NAGAR<br />
BANGALORE<br />
Maharashtra 560010 0000IN30089610109396 160.00 01-AUG-2018<br />
RAMESHCHANDRA JAJU JAJU HOSPITAL DESHPANDE COLONY LATUR Maharashtra 413512 00001<strong>2010</strong>60002016225 960.00 01-AUG-2018<br />
Wo VISHWAS POTE<br />
18/15/224,SHAHU NAGAR INDUSTRIAL ESTATE, BLOCK<br />
NO.9,BLDG.NO.224, ICHALKARANJI<br />
Maharashtra 416<strong>11</strong>5 00001201370000099661 128.00 01-AUG-2018<br />
VASUMATI BHOGILAL<br />
PARIKH<br />
VASUMATIBEN<br />
BHOGILAL BALABHAI<br />
PARIKH<br />
A-102 GANGA JAMNA SOCIETY SUBHANPURA BARODA Maharashtra 390023 0000IN30039414909816 448.00 01-AUG-2018<br />
HIMMATBHAI<br />
BAGADIYA<br />
HIMMATBHAI C/O:SHIVLALDHANJIBHAIBAGADIYA PARA BOTAD Maharashtra 364710 00001203380000025763 480.00 01-AUG-2018<br />
VATTAM RAMULU RAJANNA H NO 4-5-540/1 BHOKTAPUR ADILABAD Maharashtra 504001 0000IN30066910097225 544.00 01-AUG-2018<br />
VATTOM PADATH<br />
SUKUMAR<br />
ANAVAGOT KESAVAN NAIR POST BOX 504 904, DUBAI Maharashtra 504904 00001202350000<strong>11</strong>9781 1,600.00 01-AUG-2018<br />
VED PARKASH RAGHUNATH SAHAI H.NO.-2098, NAI BASTI, NARELA MANDI, DELHI Maharashtra <strong>11</strong>0040 0000IN30236510081047 544.00 01-AUG-2018<br />
VED PARKASH BANSAL GANPAT RAI SURENDAR METAL WORKS JARODA GATE JAGADHRI Maharashtra 135003 0000000000C2V0000199 128.00 01-AUG-2018<br />
VED PARKASH TANEJA JEEVAN DAS 773 MODEL TOWN . . PANIPAT Maharashtra 132103 00001301760000021261 384.00 01-AUG-2018<br />
VED PRAKASH JUNEJA<br />
LATE CHARAN DASS<br />
JUNEJA<br />
8/433, T D LEATHER STORE HING KI MANDI AGRA Maharashtra 282003 0000IN30155720786434 320.00 01-AUG-2018<br />
VED PRAKASH SHARMA MADAN LAL SHARMA H. NO. B-17A, ADARSH NAGAR EXST. DELHI Maharashtra <strong>11</strong>0033 0000IN30236510616965 224.00 01-AUG-2018<br />
VED PRIYA SHARMA VISHNU DUTT SHARMA<br />
VEDAMAL DASWANI<br />
VEDANTAM NAGA<br />
KUMARI<br />
LATE SH CHELARAM<br />
DASWANI<br />
VENU GOPAL VEDANTAM<br />
1/ 128 64 TATWADARSI VATIKA NEAR NAWADA VILLAGE<br />
ANANDWAN HOTEL BACK MATHURA (UTTAR PRADESH)<br />
Maharashtra 281001 0000IN30096610346757 160.00 01-AUG-2018<br />
2 CHHA 13 DADABARI KOTA Maharashtra 324009 0000IN30133018853134 544.00 01-AUG-2018<br />
AMARAVATI ROAD NAGARALU 4/5 HIMANI NAGAR<br />
GUNTUR<br />
Maharashtra 522034 0000IN30039412577790 480.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VEDANTAM VENU<br />
GOPAL<br />
BRAHMANANDA SASTRY<br />
AMARAVATHI ROAD NAGARALU 4/5 HIMANI NAGAR<br />
GUNTUR<br />
Maharashtra 522034 0000IN30039412045444 320.00 01-AUG-2018<br />
VEDANTHM CHANDRA<br />
SHEKHAR<br />
VKASHINATHAM<br />
Q.NO. T2-155, POWER HOUSE COLONY,<br />
P.O.GODAVARIKHANI, KARIMNAGAR<br />
Maharashtra 505209 00001202330300015603 320.00 01-AUG-2018<br />
VEENA BAJAJ NA<br />
B2/200A 10A LANE N0 14 RAVINDRAPURI VARANASI,<br />
VARANASI<br />
Maharashtra 221005 0000IN30<strong>11</strong>2715100300 384.00 01-AUG-2018<br />
VEENA DILIP PATHAK DILIP PATHAK<br />
D-3,RAMDEO BABA HSG.SOCIETY, SUDHIR COLONY,<br />
AKOLA<br />
Maharashtra 444001 00001<strong>2010</strong>60000153071 32.00 01-AUG-2018<br />
VEENA GOYAL RISHI GOYAL<br />
SH M C DINODIA HALU BAZAR BAZAZA BHIWANI<br />
HARYANA<br />
Maharashtra 125021 0000000000C2V0000226 704.00 01-AUG-2018<br />
VEENA GUPTA PRAMOD KUMAR PAKARIA TOLA KANNAUJ Maharashtra 209725 0000IN30133018128267 544.00 01-AUG-2018<br />
VEENA HAREESHWAR<br />
MALLABADI<br />
SANGAPPA SHANTAPPA<br />
YELAMALLI<br />
FLAT NO 103,ANAND CONSTRUCTION NEAR CONGRESS<br />
WELL BELGAVI BELGAVI<br />
Maharashtra 590006 0000IN30023912446069 160.00 01-AUG-2018<br />
VEENA INDRAYAN<br />
AKSHAYA KUMAR<br />
INDRAYAN<br />
K-50,SHIVALIK NAGAR PHASE-2 BHEL HARDWAR Maharashtra 249403 0000IN30168820049819 224.00 01-AUG-2018<br />
VEENA KISHOR<br />
SHETTY<br />
S KISHOR SHETTY<br />
PADUMANE V & P O MOLAHALLI KUNDAPURA TQ UDUPI<br />
Maharashtra<br />
DIST KARNATAKA<br />
576222 0000IN30<strong>11</strong>3526308503 64.00 01-AUG-2018<br />
VEENA KUMARI G T CHANDRA SHEKAR<br />
88, 6TH MAIN ROAD 4TH BLOCK T R NAGAR<br />
BANGALORE<br />
Maharashtra 560028 0000IN30214810296358 32.00 01-AUG-2018<br />
VEENA MAHESHWARI<br />
DEVENDER KUMAR<br />
MAHESHWARI<br />
MUNSHIAN KHALAPAR SAHARANPUR Maharashtra 247001 0000IN3015572<strong>11</strong>03553 544.00 01-AUG-2018<br />
VEENA MATTA<br />
CHANDRASEKHARAN<br />
NILAKANTAN<br />
13 SATYA 15TH RD BANDRA BOMBAY 400050 Maharashtra 400050 0000000000C2V0000167 9,408.00 01-AUG-2018<br />
VEENA RAWAT GABBAR SINGH RAWAT LALPUR PADAMPUR Kotdwara Maharashtra 246149 00001201910101377136 16.00 01-AUG-2018<br />
VEENA S C DR S B RAVIKUMAR<br />
EXECUTIVE OFFICER TALUK PANCHAYAT OFFICE<br />
HIREKERUR<br />
Maharashtra 58<strong>11</strong><strong>11</strong> 0000IN30214810382929 224.00 01-AUG-2018<br />
VEENA S KAMATH K SUBRAYA KAMATH<br />
W/O K SUBRAYA KAMATH HOUSE NO 7/433 5TH CROSS<br />
BASAVANAGUDI SHIMOGA<br />
Maharashtra 577201 0000IN30192630364293 544.00 01-AUG-2018<br />
VEENA SHARMA LT SH O N SHARMA<br />
B 2/12 AZAD APPARTMENT SRI AUROBINDO MARG I I T<br />
GATE NEW DELHI<br />
Maharashtra <strong>11</strong>0016 0000IN300<strong>11</strong>810424166 544.00 01-AUG-2018<br />
VEENA SHARMA JITENDRA KUMAR SHARMA<br />
C/O BALKRISHNA SHARMA CHAWAR GALI CHOWK<br />
PATNA CITY<br />
Maharashtra 800008 0000IN30<strong>11</strong>2716387297 240.00 01-AUG-2018<br />
VEENA SHRIVASTAVA<br />
SHAILESH KUMAR<br />
SRIVASTAVA<br />
C/O LATE KANHAIYA PRASAD RAMDHANPUR GABRA<br />
GAYA<br />
Maharashtra 823001 0000IN30039416794514 240.00 01-AUG-2018<br />
VEENA SOLANKHI DINESH KUMAR SOLANKHI 50 AGARSEN NAGAR . ., SRIGANGANAGAR Maharashtra 335001 0000IN30<strong>11</strong>2716858003 800.00 01-AUG-2018<br />
VEENITA AGRAWAL RAHUL AGRAWAL BETUL GANJ BETUL( MP) Maharashtra 460002 0000IN30039414385486 544.00 01-AUG-2018<br />
VEENU GUPTA YOGESH GUPTA 705 SECTOR 7 B CHANDIGARH Maharashtra 160019 0000IN30036010324940 400.00 01-AUG-2018<br />
VEERA VENKATA<br />
BANGARRAJU MUTTA<br />
BANGARRAJU MUTTA<br />
C/O BANK OF INDIA, MANDANGAD BRANCH, DIST.<br />
RATNAGIRI, MANDANGAD<br />
Maharashtra 415203 00001201320000054616 64.00 01-AUG-2018<br />
VEERA VENKATA RAJA<br />
MALLESWARA RAO<br />
VEERABAHU<br />
MANICKAM<br />
NA<br />
MANICKAM<br />
D NO 3-308 SPINNING COLONY LALACHERUVU<br />
RAJAHMUNDRY<br />
NO 4 / 69 / 1 MIDDLE STREET SIVAGALAI TUTICORIN<br />
TAMILNADU<br />
Maharashtra 533005 00001203320005321006 8.00 01-AUG-2018<br />
Maharashtra 628753 0000IN30021415806897 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VEERABHADRAIAH<br />
CHIKKAMATH<br />
VEERAMASU<br />
RAMABRAHMAIAH<br />
VEERANDRA KUMAR<br />
DUBEY<br />
GANGADHARAIAH<br />
CHIKKAMATH<br />
SITHARAMAIAH<br />
VEERANNA VEERAPPA<br />
VEERAPPA REDDY<br />
NAGARAJU<br />
VEERARAGHAVAN<br />
BALAKUMAR<br />
VEERAYYA V<br />
KOCHALAPURMATH<br />
VEERENDRA KUMAR<br />
SIRAM<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
PLOT NO 104 VIKAS ENCLAVE OPP TO OLD PETROL<br />
BUNK BRUNDAVAN GARDENS GUNTUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000284297 832.00 01-AUG-2018<br />
Maharashtra 522004 0000IN30061010456982 224.00 01-AUG-2018<br />
RAM ANUJ DUBEY BY PASS USRO KHOJAN PUR FAIZABAD Maharashtra 224001 00001<strong>2010</strong>60600022745 400.00 01-AUG-2018<br />
VEERAPPA REDDY<br />
KRISHNAN<br />
VEERARAGHAVAN<br />
L I C AGENT 2ND CROSS MANJUNATHA NILAYA<br />
LEELAVATHI EXTN MADDUR TOWN MANDYA DIST<br />
MADDUR<br />
SRI RAGHAVENDRA METAL MART BUS STAND ROAD<br />
MANDYA<br />
NO 285 1ST CROSS M S R E ROAD MALLESWARAM<br />
BANGALORE KARNATAKA<br />
Maharashtra 571428 0000IN30021412037285 80.00 01-AUG-2018<br />
Maharashtra 571401 0000IN3006101012<strong>11</strong>31 224.00 01-AUG-2018<br />
Maharashtra 560003 0000IN30051313535265 800.00 01-AUG-2018<br />
NA H.NO 4 SWAMY PLAZA DESHPANDE NAGAR HUBLI Maharashtra 580029 0000IN30<strong>11</strong>3526033549 400.00 01-AUG-2018<br />
VENKATESWARA RAO<br />
SIRAM<br />
H NO 3-9-73 ZAHEERPURA KHAMMAM Maharashtra 507003 00001203690000132242 928.00 01-AUG-2018<br />
VEERESH BHAI BHATT VISHNU DUTT BHATT QR NO-ND-33 CSEB COLONY EAST KORBA CG Maharashtra 495677 0000IN30155721063903 224.00 01-AUG-2018<br />
VEERESH<br />
GHATIGENNAVAR<br />
SADANAND<br />
GHATIGENNAVAR<br />
PLOT NO 2605 SEC 12 MAHANTESH NAGAR POST<br />
BELGAUM<br />
Maharashtra 590016 0000IN30214810366<strong>11</strong>2 224.00 01-AUG-2018<br />
VEERESH PRASAD M S SHANTHRAJ M<br />
NO 1493/5 LAKSHMI VENKATESHWARA NILAYA M J<br />
NAGAR HOSPET<br />
Maharashtra 583201 0000IN30192630470<strong>11</strong>4 224.00 01-AUG-2018<br />
VEETHIKA KAPOOR VINAY KAPOOR SHAH COLONY SHAHJAHANPUR Maharashtra 242001 0000IN30<strong>11</strong>8620023979 544.00 01-AUG-2018<br />
VEETURI NAGESH<br />
SHARMA<br />
MURTHY V N N 4/2/1 GH COLONY CHHOTAGOVINDPUR JAMSHEDPUR Maharashtra 831015 0000IN30131320094071 480.00 01-AUG-2018<br />
VEGESNA SAI SUJATHA V VIJAYA RAMARAJU<br />
VEGESNA SRIRAM<br />
KUMAR<br />
VEJENDLA SRI HARI<br />
RAO<br />
VELAGALA VENKATA<br />
REDDY<br />
VELAGANDULA<br />
SHANKARLINGAM<br />
VELAGAPUDI SAILAJA<br />
RANI<br />
VELICHETI UDAYA<br />
BHASKARA RAO<br />
D NO. 24-16-5/1 JANAKIRAM RAJU LAY STREET<br />
SRIRAMPURAM, WARD 35, W G DT., BHIMAVARAM<br />
Maharashtra 534202 00001202230000054582 160.00 01-AUG-2018<br />
V NARAYANA RAJU VENKATAPURAM PALAKOL HANDALAM Maharashtra 534201 0000IN30039412750694 544.00 01-AUG-2018<br />
GANGAIAH C-123 S V N COLONY MAIN ROAD GUNTUR Maharashtra 522006 0000IN30061010776881 544.00 01-AUG-2018<br />
V RAMA KRISHNA REDDY<br />
V VENKAT RAMULU<br />
VELAGAPUDI RAMA RAO<br />
SAMBASIVA RAO<br />
D NO 7 4 KAVITAM PODURU MANDAL WESTGODAVARI<br />
DIST<br />
Q NO NB 7 PILOT COLONY BHUPALAPALLY<br />
KARIMNAGAR<br />
H NO LIG 33 A P I I C COLONY AUTO NAGAR<br />
VIJAYAWADA<br />
55 14 5 M M T C COLONY SEETHAMMADARA<br />
VISAKHAPATNAM<br />
Maharashtra 534338 0000IN30102220970448 224.00 01-AUG-2018<br />
Maharashtra 505169 0000IN30102220943768 160.00 01-AUG-2018<br />
Maharashtra 520007 0000IN30102220937920 544.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30102221294909 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VELIDI CHANDRA<br />
SEKHARA RAO<br />
VELJIBHAI J<br />
KANSAGARA<br />
VELLAPPALLIL<br />
VARGHESE BIJU<br />
V VISWANA DHAM<br />
JIVABHAI<br />
SKARIAH VARGHESE<br />
VELUMANI K KARUPPANAGOUNDER<br />
VEMALI VENKATA<br />
SANJEEVA RAO<br />
VEMPATY SIVANANDA<br />
SESHAGIRI RAO<br />
VEMULAPELLI<br />
PENNIDHIRAO<br />
VEMURI<br />
PARVATESWARA<br />
SASTRY<br />
VEMURI RAMA<br />
MOHANA RAO<br />
VENGADACHALAPATHI<br />
S<br />
VENIL RAMESH<br />
DORAIRAJULU<br />
APPALA NAIDU<br />
NA<br />
RAMAKOTAIAH<br />
VEMULAPELLI<br />
SURYA NARAYANAV<br />
VEMURI RAMA MOHANA<br />
RAO<br />
SHANMUGAM A<br />
DORAIRAJULU<br />
49-49-4/4 DWARAKAMAI RESIDENCY FLAT NO 8 NGO'S<br />
COLONY AKKAYYAPALEM VISAKHAPATNAM<br />
DR VELGIBHAI JIVABHAI KANSAGARA TILAK ROAD<br />
BANTANLA<br />
VELLAPPALLIL PANDITHITTA EAST THALAVOOR P O<br />
KOLLAM<br />
405 MARITHOTTAM ELAVAMALAI(PO) VASAVI<br />
COLLEGE(VIA) ERODE(DT)<br />
ANDHRA BANK 4-371, NAVABHARATNAGAR INNISPETA<br />
RAJAHMUNDRY<br />
FLAT NO 402 ICON HEIGHTS ROAD NO 7 S V COLONY<br />
SAROOR NAGAR HYDERABAD AP<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530016 0000IN30039414383495 352.00 01-AUG-2018<br />
Maharashtra 362620 0000000000C2V0000164 1,152.00 01-AUG-2018<br />
Maharashtra 691508 0000IN30177410851589 80.00 01-AUG-2018<br />
Maharashtra 638316 0000IN30163740612178 32.00 01-AUG-2018<br />
Maharashtra 533233 00001304080000035872 96.00 01-AUG-2018<br />
Maharashtra 500035 0000IN30102213592933 768.00 01-AUG-2018<br />
H NO 4 30 KHANAPUR WARANGAL HYDERABAD Maharashtra 506132 00001204470004551949 48.00 01-AUG-2018<br />
H.NO.2/16/B/1 SIRANGI VARI STREET VENKATA NAGAR<br />
KAKINADA<br />
Maharashtra 533003 0000IN30169610918232 80.00 01-AUG-2018<br />
A P S R T C ZWS VIDYADARA PURAM VIJAYAWADA Maharashtra 530012 0000IN30039410396910 384.00 01-AUG-2018<br />
MANAGER CANARA BANK THATHATHRIPUAM<br />
THATHATHRIPURAM<br />
BRANCH MANAGER STATE BANK OF INDIA TADIPATRI<br />
ANDHRA PRADESH<br />
Maharashtra 637018 0000IN30135640034469 544.00 01-AUG-2018<br />
Maharashtra 5154<strong>11</strong> 0000IN30096610292<strong>11</strong>0 224.00 01-AUG-2018<br />
VENITA SHRIVASTAVA R K SHRIVASTAVA 8/2, SEC-8 INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN3015572<strong>11</strong>63520 688.00 01-AUG-2018<br />
VENKADESWARAN R RAMASAMY 39J-T, ANDIPALAYAM, THONKUTTIPALAYAM, TIRUPUR Maharashtra 641665 00001206410000057429 80.00 01-AUG-2018<br />
VENKAIAH SADU GURAVAIAH<br />
VENKAT MISHRA LAL MISHRA<br />
VENKAT RAMANAN<br />
RAMARAJA<br />
VENKATA AMMANNA<br />
SASTRY VEMU<br />
RAMARAJAA<br />
LATE RAMA KRISHNA<br />
MURTY<br />
VENKATA CHALAM R R V SARMA<br />
VENKATA DEVAKI<br />
SUBASHINI MADDULA<br />
VENKATA KRISHNAIAH<br />
PULIPAKA<br />
SATYANARAYA MADDULA<br />
SITA RAMA SARMA<br />
PULIPAKA<br />
H.NO 1-69 VEMULAPALLI NALGONDA (Dist)<br />
VEMULAPALLI<br />
C 22 CMPDI COLONY NEAR DD KENDRA PO SAINIK<br />
SCHOOL BHUBANESWAR ORISSA<br />
VII, 5TH CROSS STREET HERITAGE JAYENDRA NAGAR<br />
SEMBAKKAM CHENNAI<br />
PLOT NO 289 SECTOR 5 M V P COLONY<br />
VISAKHAPATNAM<br />
H NO 9-4-84/74 PLOT NO 74 KAKATIYA NAGAR<br />
MEHDIPATNAM HYDERABAD<br />
C/O CHAITANYA GRAMEENA BANK NEAR GANDHI<br />
CHOWK MUNUSWAMY NAIDU STREET TENALI<br />
Maharashtra 508207 00001<strong>2010</strong>90001025801 224.00 01-AUG-2018<br />
Maharashtra 751005 0000IN30267936431827 160.00 01-AUG-2018<br />
Maharashtra 600073 0000IN30169610291727 1,344.00 01-AUG-2018<br />
Maharashtra 530017 0000IN30102220968237 224.00 01-AUG-2018<br />
Maharashtra 500008 0000IN30039412197027 224.00 01-AUG-2018<br />
Maharashtra 522201 0000IN300394<strong>11</strong>520213 224.00 01-AUG-2018<br />
NO 3/366A VIJAYALAKSHMIPURAM BAPATLA Maharashtra 522101 0000IN30169610842270 352.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VENKATA KUMAR RAJU<br />
VADAPALLI<br />
VENKATA LAKSHMI<br />
KUMARI SRIRAM<br />
VENKATA LAKSHMI<br />
NARASIMHA RAO<br />
VENKATAPATI RAJU<br />
VADAPALLI<br />
CHANDRA SEKHARA RAO<br />
B N RAO PARIGE<br />
F NO 202 VARUN TOWERS VANI NAGAR MALKAJGIRI<br />
SECUNDERABAD<br />
FLAT NO.16,SWETHA APARTMENTS YADAVALLIVARI<br />
STREET KOTHAPET GUNTUR<br />
C/O SRI R KRISHNA MURTHY PLOT 12B,<br />
VENKATAPURAM COLONY PADMARAO NAGAR<br />
SECUNDERABAD<br />
NO 337 GROUND FLOOR 3RD MAIN ROAD 3RD PHASE J<br />
P NAGAR BANGALORE KARNATAKA<br />
FLAT NO 4 GOPALAKRISHNA APARTMENT BRINDAVAN<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 500047 00001<strong>2010</strong>60001609847 1,840.00 01-AUG-2018<br />
Maharashtra 522001 0000IN30036010021514 704.00 01-AUG-2018<br />
Maharashtra 500025 0000000000C2V0000<strong>11</strong>9 2,688.00 01-AUG-2018<br />
VENKATA NAGA<br />
VAMSIDHAR<br />
PARDHASARATHY<br />
GOVINDARAJULA<br />
Maharashtra 560078 0000IN30021412482729 320.00 01-AUG-2018<br />
VENKATA NARAYANA<br />
RAO DESABATTINA<br />
VENKATESWARA RAO<br />
COLONY VIJAYAWADA<br />
Maharashtra 520010 0000IN30102220964220 224.00 01-AUG-2018<br />
VENKATA PAVAN<br />
KUMAR MALLELA<br />
SESHAGIRI RAOM<br />
DOOR NO 23/22/<strong>11</strong>0 HANUMAN STREET S N PURAM<br />
VIJAYAWADA<br />
Maharashtra 5200<strong>11</strong> 0000IN30169610556034 96.00 01-AUG-2018<br />
VENKATA PRAVEEN<br />
KUMAR VAGICHERLA<br />
V L KANAKARAO D NO 7 14 2 LAWYER PET ONGOLE PRAKASAM DIST Maharashtra 523002 0000IN30102221326205 2,080.00 01-AUG-2018<br />
VENKATA<br />
RAJYALAKSHMI<br />
VEDANTAM<br />
D NO 4-23-66/17 SECOND LANE MUTYALA REDDY<br />
VVG KRISHNAMACHARYULU<br />
NAGAR GUNTUR<br />
Maharashtra 522207 0000IN30039414319793 544.00 01-AUG-2018<br />
VENKATA RAMA<br />
BRAHMAM GUPTA<br />
K KOTESWARA RAO<br />
SRI SHIRDI SAI BABA JEWELLERY MART RAILPET<br />
REPALLE GUNTUR DT<br />
Maharashtra 522265 0000IN30102220900864 64.00 01-AUG-2018<br />
VENKATA RAMA SARMA<br />
SASTRY V P<br />
Y<br />
C/81 S V N COLONY S V N COLONY S V N COLONY<br />
GUNTUR<br />
Maharashtra 522006 0000IN30131320778272 544.00 01-AUG-2018<br />
VENKATA RAMANA<br />
MURTHY ACHUTUNI<br />
A BHANU MURTHY<br />
D. NO 45-54-3/6 FF3, BALAJI RESIDENCY ABID NAGAR,<br />
AKKAYYAPALEM VISAKHAPATNAM<br />
Maharashtra 530016 00001202230000005929 224.00 01-AUG-2018<br />
VENKATA RAMANA<br />
MURTHY MOTURU<br />
VENKATA RAMANA<br />
MURTY KURAPATI<br />
VENKATA RAMANA<br />
NANNAPANENI<br />
SANYASI RAO MOTURU<br />
RADHAKRISHNA MURTY<br />
N RANGA RAO<br />
VENKATA RAO CHINTA CHIDANANDA RAO CHINTA<br />
VENKATA RAO G<br />
VENKATA RAO<br />
PERISETTY<br />
VENKATA RAO<br />
SUGGULA<br />
VENKATESWARLU<br />
GHATAMANENI<br />
ANJANEYULU<br />
LATE SURYA PRAKASA RAO<br />
DNO 3 133 4 NR OLD RADIO STATI AGANAMPUDI POST<br />
AND VILL VISAKHAPATNAM<br />
K V RAMANA MYRTHY D-1,4TH FLOOR SRI SRINIVASA<br />
APARTMENTS, BALUSUMUDI-BHIMAVARAM<br />
PLOT 334 VIVEKANANDA NAGAR KUKATPALLY<br />
HYDERABAD<br />
HOUSE NO F NO 402 1 12 206 SNEHAPRABHA APTS<br />
CHINNA THOKATTA BOWENPALLY SECUNDERABAD<br />
ANDHRA PRADESH<br />
HOUSE NO 9-74 PALUKUR UNNAMVARIPALEM PALUKUR<br />
KANDUKUR MANDAL PRAKASAM DIST KANDUKUR<br />
QUARTER NO. <strong>11</strong>/2 ANDHRA SUGARS QUARTERS<br />
KOVVUR<br />
ING VYSYA BANK LTD, REGIONAL OFFICE<br />
KODANDARAMI REDDY STREET OPP REHMAN PARK,<br />
GOVERNORPET VIJAYAWADA<br />
Maharashtra 530046 00001304140002483235 32.00 01-AUG-2018<br />
Maharashtra 534202 0000IN30102220877628 544.00 01-AUG-2018<br />
Maharashtra 500072 00001204340000007130 1,600.00 01-AUG-2018<br />
Maharashtra 500003 0000IN30021412146819 32.00 01-AUG-2018<br />
Maharashtra 523125 00001204470005744147 8.00 01-AUG-2018<br />
Maharashtra 534350 00001202990000186660 32.00 01-AUG-2018<br />
Maharashtra 520002 0000IN30061010458027 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VENKATA REDDYk VENKATA REDDY 8/165 RAJEEV NAGAR ONGOLE Maharashtra 523002 0000IN301696<strong>11</strong>163670 80.00 01-AUG-2018<br />
VENKATA S RAO<br />
MADASU<br />
NA<br />
D.NO. 35-<strong>11</strong>-29 F.NO. 103 IIND FLR. RATNA RESIDENCY<br />
OPP. ANNAPURNA THEATRE MANGALWARIPE<br />
RAJAHMUNDRY EAST GODAVARI<br />
Maharashtra 533101 00001<strong>2010</strong>60000451402 160.00 01-AUG-2018<br />
VENKATA SATYA RAMA<br />
SURYA SATYANARAYANA<br />
BAPANNA<br />
RETIRED LECTURER RAYA PETA NARSAPUR W G DIST Maharashtra 534275 0000IN30102220515430 3,520.00 01-AUG-2018<br />
VENKATA SATYA<br />
SUBRAMANYA SARMA<br />
PERI<br />
VENKATA<br />
NAGA MALLESWARA SARMA 8 2 293 K 32 KAMALAPURI HYDERABAD ANDHRA<br />
PERI<br />
PRADESH<br />
Maharashtra 500073 0000IN30021412292890 96.00 01-AUG-2018<br />
SATYANARAYANA<br />
KINTALI<br />
LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARAM Maharashtra 535128 0000IN30061010517306 384.00 01-AUG-2018<br />
VENKATA<br />
SATYANARAYANA R<br />
RAMANAIAH R<br />
FLAT 306 SAHITI PARADISE RAILWAY GATE ROAD<br />
VEDAYAPALEM NELLORE<br />
Maharashtra 524004 0000IN30044<strong>11</strong>1002392 544.00 01-AUG-2018<br />
VENKATA SREENIVASA<br />
S V A NAGINENI<br />
RAO<br />
FLAT NO 7 BLDG NO 4 PATIL COMPLEX AUNDH ROAD<br />
PUNE MAHARASHTRA<br />
Maharashtra 4<strong>11</strong>007 0000IN30021413279694 320.00 01-AUG-2018<br />
VENKATA SUBBA RAO<br />
KURAPATI<br />
RADHA KRISHNA MURTY<br />
K V SUBBARAO C-5,3RD FLOOR SRINIVASA<br />
APARTMENTS, BALUSUMUDI,BHIMAVARAM<br />
Maharashtra 534202 0000IN30102220877636 544.00 01-AUG-2018<br />
VENKATA SUBBAIAH A<br />
ESAMSETTY ANKAIAH<br />
AKULA<br />
4639 MIG II BHEL TOWNSHIP R.C. PUKAN MEDAK<br />
HYDRABAD<br />
Maharashtra 500032 00001<strong>2010</strong>60001333740 80.00 01-AUG-2018<br />
VENKATA SUBBAIAH<br />
DURGAM<br />
SASTRI D S R FLAT NO 47 C BLOCK 12 TYPE 3 QUARTERS NEYVELI Maharashtra 607803 0000IN30017510344812 544.00 01-AUG-2018<br />
VENKATA SUBBARAO<br />
MACHAVARAM<br />
AHOBALADOSS 7 DSR COMPLEX KATTAMANCHI CHITTOOR Maharashtra 517001 0000IN300239<strong>11</strong>584589 400.00 01-AUG-2018<br />
VENKATA<br />
SUBRAHMANYA GUPTA<br />
VENKATA<br />
SUBRAMANYESWARA<br />
SAMBAMURTHY<br />
VENKATACHALAM<br />
THIRUMALAIPRIYA<br />
VENKATACHALAM UDAI<br />
KUMAR<br />
NAGESWARA RAO<br />
PULAVARTHI<br />
AYYAPA RAJU<br />
H NO 502 NCL TUNGABHADRA HOMES NIZAMPET ROAD<br />
KUKATPALLY, HYDERABAD<br />
2E, PRATYUSHA APARTMENTS K AGRAHARAM<br />
AMALAPURAM<br />
Maharashtra 500072 0000IN30102220254020 160.00 01-AUG-2018<br />
Maharashtra 533201 0000IN30232410943735 32.00 01-AUG-2018<br />
VENKATACHALAM 7A ARUNACHALAM STREET K K PUDUR COIMBATORE Maharashtra 641038 0000IN301696<strong>11</strong>592159 7,728.00 01-AUG-2018<br />
E VENKATACHALAM<br />
VENKATACHALAMURTH<br />
RAMASAMI GOUNGER<br />
Y R<br />
VENKATACHALAPATI<br />
VENKATESWARLU JASTI<br />
RAO JASTI<br />
VENKATAKRISHNA M N NARAYANA BHAT<br />
VENKATANAGA SARAT<br />
BABU KATTAMURI<br />
VENKATEWARA RAO<br />
DIPANITA FLAT W1/<strong>11</strong> 78 CHETLA ROAD CHETLA<br />
HOUSING CO O P SOCIETY KOLKATA<br />
ERUMAIKKARANPALAYAM, KADATHUR,<br />
GOBICHETTIPALAYAM(T K). ERODE DISTRICT.<br />
D1, BHATIA GARDENS SRI RAMACHANDRA MISSION<br />
ROAD MANAPAKKAM CHENNAI<br />
MALI HOUSE POST AND VILLAGE PERNAJE VIA KAVU<br />
PUTTUR D K<br />
NAVAYUGA ENGINEERING CO LTD NO 48.9.17,<br />
DWARAKANAGAR R T C COMPLEX VISAKHAPATNAM<br />
Maharashtra 700027 0000IN30125028381278 224.00 01-AUG-2018<br />
Maharashtra 638466 0000IN300239<strong>11</strong>652632 16.00 01-AUG-2018<br />
Maharashtra 600<strong>11</strong>6 0000IN30169610291653 448.00 01-AUG-2018<br />
Maharashtra 574223 00001<strong>2010</strong>90002336949 48.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30163740476860 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VENKATAPPAN<br />
MEENAKSHI<br />
P VENKATAPPAN<br />
VENKATARAMAN K LATE V KRISHNA MURTHI<br />
VENKATARAMANA<br />
GUDETI<br />
VENKATARAMNA<br />
REDDY<br />
VENKATASAMY NAIDU<br />
RAVICHANDRAN<br />
NEW NO 5 OLD NO 9/5 VEERABADRAR SWAMY KOVIL<br />
ST SALEM<br />
GENERAL MANAGER UNION PAPER MILLS PB NO<br />
41,DUBAI UAE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 636006 0000IN30177414627947 24.00 01-AUG-2018<br />
Maharashtra 999999 0000IN30023910564504 1,600.00 01-AUG-2018<br />
BALAKISTAIAH H NO 4 3 <strong>11</strong>9 RAM NAGAR MAHABUBNAGAR Maharashtra 509001 0000IN30102220958032 224.00 01-AUG-2018<br />
VITHAL REDDY H NO 31/12 BASAVAKALYAN BIDAR Maharashtra 585327 0000IN30192630686061 224.00 01-AUG-2018<br />
VENKATASAMY NAIDU<br />
BIMETAL BEARINGS LTD PERANDAPALLI POST HOSUR<br />
EAST HOSUR<br />
Maharashtra 635109 00001204470003260062 16.00 01-AUG-2018<br />
VENKATASHETTY B T R MALATHI 370-C K R EXTENSION TUMKUR DISTRICT TIPTUR Maharashtra 572202 00001<strong>2010</strong>90001028931 320.00 01-AUG-2018<br />
VENKATASHIVA REDDY<br />
LAKSHMANA REDDY<br />
VENKATASHIVA REDDY<br />
BYRA REDDY<br />
VENKATAVARDHAN J JAGAWINATHAN R S<br />
H NO 241/4 VIJAYA BANK NARMADA COLONY 1ST MAIN<br />
4TH CROSS DODDA BANASAWADI BANGALORE<br />
21 R R APPARTMENT S F 489 THELUNGU PALAYAM (VIL)<br />
MARUTHAKONAR ST, COIMBATORE VELANDIPALAYAM<br />
Maharashtra 560043 00001203440200013522 16.00 01-AUG-2018<br />
Maharashtra 641024 0000IN30163740216788 1,088.00 01-AUG-2018<br />
VENKATESAN A ARUMUGAM S P D E 1, CO OPERATIVE BANK ROAD BLOCK 16 NEYVELI Maharashtra 607801 0000IN30017510155226 48.00 01-AUG-2018<br />
VENKATESAN<br />
AZHALAVAN<br />
P R VENKATESAN POST BOX 2480 DUBAI UAE Maharashtra 999999 0000IN30023910882072 224.00 01-AUG-2018<br />
VENKATESAN<br />
MANGALAM<br />
VENKATESAN<br />
NO 4/40 MASILAMANI ROAD BALAJI NAGAR<br />
ROYAPETTAH CHENNAI<br />
Maharashtra 600014 0000IN301774<strong>11</strong>012356 160.00 01-AUG-2018<br />
VENKATESH S SRINIVASAN R 10 D, TYPE III BLOCK 21 NEYVELI Maharashtra 607807 0000IN30017510167496 48.00 01-AUG-2018<br />
VENKATESHA<br />
PRASANNA<br />
VENKATESHA S<br />
KUDUTARAKAR<br />
D V NARASINGARAO<br />
VENKATESHBABUCS SRINIVASA MURTHYCN<br />
VENKATESHWARLU<br />
MANCHIKANTI<br />
NO 19/1 1 FLOOR RAJU ARTS BUILD 4TH MODEL HOUSE<br />
STREET BASAVANAGUDI 1ST FLOOR BANGALORE<br />
Maharashtra 560004 0000IN30177414707553 160.00 01-AUG-2018<br />
SHANKARA SHET GANESH JEWELLARY GANESH CIRCLE GANGAVATI Maharashtra 583227 00001204470004639721 224.00 01-AUG-2018<br />
KRISHNA MURTHY<br />
HOUSE NO.15, ARKALAGUDU ROAD HOLENARASIPURA<br />
HASSAN DISTRICT<br />
SRI THIRUMALA SRINIVASA MODERN RICE MILL,<br />
THANGADPALLY CHOUTUPPAL NALGONDA<br />
Maharashtra 5732<strong>11</strong> 0000IN30169610454832 24.00 01-AUG-2018<br />
Maharashtra 508252 0000IN30035170053134 544.00 01-AUG-2018<br />
VENKATESWAR RAOCH SATYA NARAYANA 6/155, FORT ROAD MACHILIPATNAM Maharashtra 521001 0000IN30169610340158 192.00 01-AUG-2018<br />
VENKATESWARA RAO<br />
BOYAPATI<br />
VENKATESWARA RAO<br />
GULLAPALLI<br />
VENKATESWARA RAO<br />
KAMISETTY<br />
MADHUSUDHANA RAO<br />
BOYAPATI<br />
VEERABHADRA RAO<br />
VEERA BHADRA RAO<br />
54 18 37 RADIO COLONY NEAR I T I BUS STOP<br />
VIJAYAWADA<br />
C/O GAJANAN CHAYA NIWAS PENDERKAR COLONY<br />
JAIL ROAD NASIK<br />
D NO 45/45 R K BUILDING II FLOOR 24TH MAIN AGARA<br />
BANGALORE<br />
Maharashtra 520008 0000IN30102220818355 320.00 01-AUG-2018<br />
Maharashtra 422101 0000IN30039412386949 224.00 01-AUG-2018<br />
Maharashtra 560102 0000IN30039413249052 128.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VENKATESWARA<br />
REDDY ALLA<br />
SREE RAMA REDDY<br />
PLOT NO 96 VASANTHNAGAR COLONY HYDANAGAR<br />
KUKATPALLY HYDERABAD<br />
Maharashtra 500072 0000IN3003941095<strong>11</strong>72 224.00 01-AUG-2018<br />
VENKATESWARAN R G RADHA 269/5 KOTTUR THENI TAMIL NADU Maharashtra 625515 0000IN30051319963842 8.00 01-AUG-2018<br />
VENKATESWARANN NAGARAJANS<br />
NO.10, KALVIVARU STREET T7, KALA FLATS MYLAPORE<br />
Maharashtra<br />
CHENNAI<br />
600004 0000IN30169610294498 3,360.00 01-AUG-2018<br />
VENKATESWARARAO K MADHUSUDHANA RAO<br />
VENKATESWARLU<br />
CHANDA<br />
VENKATESWARLU P<br />
VENKATNARAYANAN<br />
NAGAIAH SIRAPURAPU<br />
VENKITASUBRAMANIAN<br />
R<br />
RAMA NARSAIAH CHANDA<br />
BHASKARA RAO PATCHI<br />
PULUSU<br />
NAGAIAH VENKATRAMAIAN<br />
SIRAPURAPU<br />
RAMAKRISHNAN<br />
H NO 8 2 293/82/A/512N ROAD NO 29 AND 31 JUBILEE<br />
HILLS HYDERABAD ANDHRA PRADESH<br />
H NO 14-45-1 SEETARAMPURAM NANDIPAHAD ROAD<br />
MIRYALGUDA<br />
Maharashtra 500033 0000IN30018310976297 544.00 01-AUG-2018<br />
Maharashtra 508207 00001<strong>2010</strong>90001371408 224.00 01-AUG-2018<br />
D.NO 6-1-15/2 MAIN ROAD PEDDAPURAM KAKINADA Maharashtra 533437 0000IN30232410160794 224.00 01-AUG-2018<br />
DNO 25/2/474 FIRST FLOOR BASHA<br />
ENCLAVE,VEDAYAPALEM NELLORE<br />
NO 10 PLOT NO 8 KATTABOMMAN ST M G NAGAR<br />
PHASE II URAPAKKAM<br />
Maharashtra 524004 0000IN300239<strong>11</strong>901837 80.00 01-AUG-2018<br />
Maharashtra 6032<strong>11</strong> 0000IN30163740913018 64.00 01-AUG-2018<br />
VENU GOPAL N PILLAI T 3 A / 2 / 2 STAGING CAMP NEW CANTT ALLAHABAD Maharashtra 2<strong>11</strong>001 0000IN30133018234527 224.00 01-AUG-2018<br />
VENU MADHAV SEPURI RAMAIAH<br />
VENU VASHISTA JAIMUNI KUMAR GARG<br />
VENUGOPAL B RAMREDDY B<br />
PLOT NO 153 13 1 55/4/1/D AVANTHINAGAR THOTA<br />
ERRAGADDA NEAR VIJETHA HIGH SCHOOL<br />
HYDERABAD<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
20/153 VIDYA NAGAR HUZURABAD KARIM NAGAR<br />
ANDHRA PRADESH<br />
Maharashtra 500018 00001203600000267760 400.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000132739 88.00 01-AUG-2018<br />
Maharashtra 505001 0000IN300513<strong>11</strong>841504 160.00 01-AUG-2018<br />
VENUGOPAL K KESAVANMG 102, SECOND MAIN ROAD M.R.NAGAR CHENNAI Maharashtra 600<strong>11</strong>8 0000IN30163740314369 640.00 01-AUG-2018<br />
VENUGOPAL R<br />
VENUGOPAL<br />
YEDUNUTHALA<br />
MANGHAT GANGADHARAN<br />
NEDUNGADI<br />
NA<br />
VENUGOPALAN E S SIVARAMAN NAIR G<br />
VENUMADHAVA RAVI<br />
KUMAR MUNIPALLE<br />
VENUMADHAVA SARMA<br />
MUNIPALLE<br />
VESHNU DUTT SHARMA SHANKER LAL SHARMA<br />
VETCHA CHINNA<br />
CHALAPATHI RAO<br />
VETTOLIMALAYIL<br />
GEORGE PHILIP<br />
V BALARAMA RAO<br />
MODIYIL CHACKO GEORGE<br />
12/578 (1) RAJASRI OPP RAMANEEYA ASHRAM<br />
KOPPAM ROAD PALAKKAD<br />
FLAT NO 101 SRI BALAJI MANSION PLOT NO 9 PRIYA<br />
COLONY PHASE 2 KAKAGUDA SECUNDERABAD<br />
FACT (CD) TOWNSHIP, QTR.NO. 529/4, AMBALAMEDU<br />
P.O., ERNAKULALM, KERALA.<br />
H NO 28-807-C2 ADJ NARAYANA PUBLIC SCHOOL NGO<br />
COLONY NANDYAL KURNOOL<br />
C/O SHANKER LALWANI MOHALLA GANGASHAHAR<br />
BIKANER<br />
49-54-8/5 OPP ANNAPURNA APRT B S LAYOUT<br />
VISAKHAPATNAM<br />
MODIYIL HOUSE PB NO 4 ARANMULA P O<br />
PATHANAMTHITTA<br />
Maharashtra 678001 0000IN30163740592930 480.00 01-AUG-2018<br />
Maharashtra 500015 0000IN300394<strong>11</strong>413934 544.00 01-AUG-2018<br />
Maharashtra 682303 0000IN30023910263697 240.00 01-AUG-2018<br />
Maharashtra 518502 00001301930001787836 80.00 01-AUG-2018<br />
Maharashtra 334401 00001202990003977062 8.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30039414176393 224.00 01-AUG-2018<br />
Maharashtra 689532 0000IN300239<strong>11</strong>455066 48.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VETURI GUNNAYYA<br />
SETTY<br />
NARASIMHAM<br />
D NO 7-167 PEDAMADAKA POST GAJUWAKA<br />
MANDALAM, R H COLONY AGANAMPUDI,<br />
VISAKHAPATNAM<br />
W/O V RAMA KRISHNA 3RD FLOOR, A2,<br />
Maharashtra 530046 0000IN30232410004963 16.00 01-AUG-2018<br />
VETURY ARUNA V RAMA KRISHNA<br />
PANDURANGAPURAM SAMUDRIKA APARTMENTS<br />
VISAKHAPATNAM<br />
Maharashtra 530003 0000IN30066910106992 544.00 01-AUG-2018<br />
VEVASHI AJMERA JAYESH AJMERA<br />
18/3 RAFI AHEMAD KIDWAI ROAD KRISHNA NIWAS<br />
WADALA BOMBAY<br />
Maharashtra 400031 0000000000C2V0000<strong>11</strong>0 4,704.00 01-AUG-2018<br />
VIBHA CHATURVEDI<br />
SURESH CHANDRA<br />
CHATURVEDI<br />
B - 7, TEACHER'S COLONY, BEHROR DIST. ALWAR<br />
ALWAR<br />
Maharashtra 301701 00001301930000863677 1,152.00 01-AUG-2018<br />
VIBHA JAIN PRAVIN KUMAR JAIN<br />
PRAVIN KUMAR JAIN NEAR JAIN MANDIR JAIL ROAD<br />
BIKANER<br />
Maharashtra 334001 0000IN30023913412097 120.00 01-AUG-2018<br />
VIBHA SANJAY SANKHE SANJAY<br />
AMIRAJ APARTMENTS B NO 01 NEAR PRAKASH TOKKIJ<br />
TAL PALGHA PALGHAR<br />
Maharashtra 401404 00001201320000484537 120.00 01-AUG-2018<br />
VIBHA SHAH BHARAT SHAH<br />
H NO 16 KH MUNDRA COLONY UJJAIN<br />
MADHYAPRADESH<br />
Maharashtra 456010 0000IN30045012059730 224.00 01-AUG-2018<br />
VIBHA SINHA ARVIND NATH SINHA 73-A, SUNDER BAGH LUCKNOW Maharashtra 226001 0000IN30155720095286 864.00 01-AUG-2018<br />
VIBHA UNIYAL BRIJ KANT UNIYAL<br />
A 1 GOPALA APPARTMENTS 50 RAMTIRTHA MARG<br />
LUCKNOW<br />
Maharashtra 226001 0000IN30133019194592 320.00 01-AUG-2018<br />
VIBHANSHU<br />
AGGARWAL<br />
VIJAY KUMAR AGGARWAL MB 25 SHAKAR PUR NEW DELHI Maharashtra <strong>11</strong>0092 0000IN30177416695001 224.00 01-AUG-2018<br />
VIBHU DIKSHIT SO MR PRAMOD DIKSHIT<br />
SPECIAL FORCES TRG SCHOOL OFFRS QTRS (256/2) .<br />
NAHAN<br />
Maharashtra 173001 00001206120000270730 160.00 01-AUG-2018<br />
VICTOR GAMANIEL<br />
MEDIDHI<br />
LATE M JOHN<br />
PURUSHOTTAM<br />
HINDUSTAN COPPER LIMITED MALANJKHAND DISTRICT<br />
Maharashtra<br />
BALAGHAT M P<br />
48<strong>11</strong>16 0000IN30039413810459 320.00 01-AUG-2018<br />
VICTOR GERALD LOBO LATE BONAVENTURE LOBO PILI KUMERI HOUSE KUDUPU PO MANGALORE Maharashtra 575005 0000IN30192630243605 224.00 01-AUG-2018<br />
VICTOR MINZ MANMASHI MINZ NEW GARDEN, SIRAMTOLI, CLUB ROAD RANCHI Maharashtra 834001 00001<strong>2010</strong>92600032468 224.00 01-AUG-2018<br />
VIDHI GUPTA OM PRAKASH GUPTA<br />
VIDHYA R SELEYAN M<br />
VIDHYA SATHYA<br />
MURTHY<br />
VIDHYADHAR<br />
RAMCHANDRA<br />
ASERKAR<br />
VIDUR BANSAL<br />
SATHYAMURTHY MAMUNDI<br />
D/O SHRI OM PRAKASH GUPTA CHANDA BHAWAN,<br />
TYAGI WATIKA, JAIL WELL BIKANER<br />
148/38 PARVATHI STREET ALAGAPURAM KATTUR<br />
SALEM<br />
CORDYS R AND D PLOT NO-17 AURIGA BLOCK<br />
SOFTWRE UNIT LAYOUT MADHAPUR VANANBURG 17<br />
PARK HYDERABAD<br />
Maharashtra 334001 00001301760000417151 160.00 01-AUG-2018<br />
Maharashtra 636016 0000IN30039414314289 320.00 01-AUG-2018<br />
Maharashtra 500081 0000IN30039414237743 544.00 01-AUG-2018<br />
RAMCHANDRA INDIRA GANDHI WARD, RAIL TOLY, GONDIA Maharashtra 441614 00001302340000<strong>11</strong>2829 160.00 01-AUG-2018<br />
YOUGENDRA MOHAN<br />
BANSAL<br />
161 GANDHI NAGAR MEERUT Maharashtra 250002 0000IN30177416807561 80.00 01-AUG-2018<br />
VIDYA NA 19/9 PERMBILA HOUSE KUZHI THURAI KANNIYAKUMARI Maharashtra 629163 00001203320005751233 32.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIDYA MADAN<br />
YEKKUNDI<br />
MADAN YEKKUNDI<br />
VIDYA NAND PRASAD BISHESWAR RAM<br />
VIDYA NIWAS SINGH SURENDRA PRATAP SINGH<br />
VIDYA R BHAT RADHAKRISHNA V BHAT<br />
VIDYA RAJAN N S RAJAN<br />
VIDYA SHARMA<br />
VIDYABEN B VYAS NA<br />
VIDYABEN<br />
BALWANTRAY VYAS<br />
VIDYADHAR VINAYAK<br />
JANNU<br />
VIDYASAGAR<br />
GUDAVALLI<br />
MAHENDER KUMAR<br />
SHARMA<br />
G-8,MOUNI VIHAR APTS, <strong>11</strong>46,SYKES EXTENSION,<br />
TAKALA, KOLHAPUR<br />
QTR NO 3220 SECTOR 8 D NEW BOKARO STEEL CITY<br />
BOKARO<br />
C C L ARGADA AREA PO ARGADA DIST HAZARIBAGH<br />
ARGADA<br />
A 3, GURUSAMARTH KRUPA CHS, BEHIND APURVA<br />
HOSPITAL KOPAR ROAD DOMBIVLI (WEST)<br />
512 A HAMILTON COURT DLF PHASE IV GURGAON<br />
HARYANA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 416001 00001<strong>2010</strong>91900028401 224.00 01-AUG-2018<br />
Maharashtra 827009 0000IN301250286046<strong>11</strong> 544.00 01-AUG-2018<br />
Maharashtra 829101 00001202990002678000 80.00 01-AUG-2018<br />
Maharashtra 421202 0000IN300239<strong>11</strong>688893 8.00 01-AUG-2018<br />
Maharashtra 122002 0000IN30<strong>11</strong>4310389388 544.00 01-AUG-2018<br />
A 2 / 33 G F BACK PORTION JANAKPURI NEW DELHI Maharashtra <strong>11</strong>0058 0000IN30191810049173 56.00 01-AUG-2018<br />
SATYAM, ALKA CHOWK, NEW JUNCTION ROAD,<br />
SURENDRANAGAR.<br />
Maharashtra 363001 0000IN30097410039790 224.00 01-AUG-2018<br />
BALWANTRAY AA;SATYAMAA;, ALKA CHOWK, SURENDRANAGAR Maharashtra 363001 00001<strong>2010</strong>90000071604 320.00 01-AUG-2018<br />
VINAYAK JANNU KOPPAL COLONY PUTTANMANE SIRSI Maharashtra 581401 0000IN30061010636636 480.00 01-AUG-2018<br />
SUBBARAO GUDAVALLI<br />
H NO 2-2-647/77/43 FLAT NO 203,NAVAYUVA RESIDENCY<br />
SBI COLONY, BAGHAMBERPET, HYDERABAD<br />
Maharashtra 500013 00001<strong>2010</strong>9000<strong>11</strong>68015 240.00 01-AUG-2018<br />
VIDYAVATHI S RAO M SURESH RAO QTR NO C 36 DERA ANGUL ORISSA ANGUL Maharashtra 759103 00001<strong>2010</strong>90003461450 1,120.00 01-AUG-2018<br />
VIDYAVATI KIRAN<br />
KANTHI<br />
KIRAN<br />
SHASHISHEKHER WARD NO 10 EXTENSION AREA<br />
BAGALKOT<br />
Maharashtra 587101 00001201320000381725 80.00 01-AUG-2018<br />
VIJAI BAHADUR SINGH LATE SH RMA BALI MALL B-13/1 AVAS VIKAS COLONY SURAJKUND GORAKHPUR Maharashtra 273015 0000IN30105510267956 384.00 01-AUG-2018<br />
VIJAILAXMI TUMU<br />
VIJAINDRA BEHARI<br />
MATHUR<br />
VEERAVENKATA<br />
SATYANARAYANA<br />
VIJAY A ASRANI LATE ASHOK ASRANI<br />
VIJAY ANAND ANAND SINGH<br />
VIJAY ANANTHA<br />
KRISHNAN<br />
DNO 2 46 15 VENKATA NAGAR KAKINADA E.G.DT Maharashtra 533003 0000IN30102220885468 32.00 01-AUG-2018<br />
DR MUKAT BEHARI MATHUR A-36/14 SHASTRI NAGAR MEERUT U P Maharashtra 250005 0000IN302<strong>11</strong>310005241 320.00 01-AUG-2018<br />
NA<br />
G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA<br />
LAYOUT SANJAYNAGAR BANGALORE<br />
INTER COLLEGE KUTIYAKHAL P O GAWANI VIA<br />
NAUGAUNKHAL BLOCK POKHARA PUTTY KIMGIDIGAD<br />
PAURI GARHWAL UTTARANCHAL<br />
VIJAY ANANTHA KRISHNAN LOHIA TALAB PUTLI<br />
GHAR, MIRZAPUR<br />
Maharashtra 560094 0000IN30214810181477 544.00 01-AUG-2018<br />
Maharashtra 246001 0000IN30290249928431 32.00 01-AUG-2018<br />
Maharashtra 231001 0000IN30133018923866 800.00 01-AUG-2018<br />
VIJAY ARUN PATEL A A PATEL A/P RAJAPUR TALIMKHANA TAL RAJAPUR RATNAGIRI Maharashtra 416702 0000IN30177415687050 80.00 01-AUG-2018<br />
VIJAY BHASKAR<br />
JAISWAL<br />
VIJAY CHANDRA<br />
AGARWAL<br />
HIRA LAL JAISWAL 452 RAJA BARA HATA MUTTHIGANJ ALLAHABAD Maharashtra 2<strong>11</strong>003 000012029900009718<strong>11</strong> 24.00 01-AUG-2018<br />
KC AGARWAL B-931, DDA MIG FLATS EAST OF LONI ROAD DELHI Maharashtra <strong>11</strong>0093 0000IN30046810043713 400.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIJAY CHANDRA SINGH LATE RAM NANDAN SINGH<br />
VIJAY DASHARATH<br />
PAWSE<br />
DASHARATH RAMKRISHNA<br />
PAWSE<br />
NEAR LIC OFFICE HOSPITAL ROAD P.O SITAMARHI<br />
BAZAR, SITAMARHI (BIHAR)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 843302 0000IN30133018224195 224.00 01-AUG-2018<br />
WAKDI TAL-RAHATA DIST-AHMEDNAGAR WAKDI Maharashtra 413719 00001202300000<strong>11</strong>7259 184.00 01-AUG-2018<br />
VIJAY DHAR K N DHAR<br />
501 MACAW NYATI ENCLAVE MOHAMMED WADI<br />
HADAPSAR PUNE<br />
Maharashtra 4<strong>11</strong>060 0000IN30039414147225 224.00 01-AUG-2018<br />
VIJAY I PATEL ISHWARBHAI C PATEL<br />
BLOCK NO 4, ARCHANA BLDG 20/22 TAGOR ROAD<br />
SANTACRUZ (W) MUMBAI<br />
Maharashtra 400054 0000IN30047610459713 1,600.00 01-AUG-2018<br />
VIJAY KRISHNA<br />
BURMAN<br />
LATE RADHA KRISHNA<br />
BURMAN<br />
C.K. 5/13 THATHERI BAZAR TAK SALI GALI VARANASI Maharashtra 221001 0000IN30088814067814 544.00 01-AUG-2018<br />
VIJAY KUMAR RUMAL SINGH VILLAGE PANGOLI PO PATHANKOT PUNJAB Maharashtra 145001 0000IN30<strong>11</strong>4310218750 224.00 01-AUG-2018<br />
VIJAY KUMAR Sh JAGAN NATHJI JAIPURIA MILL KE SAMNE BHAWANI MANDI Maharashtra 326502 00001<strong>2010</strong>60500016040 160.00 01-AUG-2018<br />
VIJAY KUMAR DARSHAN LAL B 1/4 MAHANAGAR EXTENSION LUCKNOW, Maharashtra 226006 0000IN30133020662363 1,088.00 01-AUG-2018<br />
VIJAY KUMAR SHRI HARI KISHAN B-133, LOHIA NAGAR GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN30168820040174 224.00 01-AUG-2018<br />
VIJAY KUMAR RAM SINGH<br />
FALT NO B-21, NABARD OFFICES COLONY, SECTOR A<br />
SHAHPURA, BHOPAL<br />
Maharashtra 462039 0000IN3003941234<strong>11</strong>78 224.00 01-AUG-2018<br />
VIJAY KUMAR<br />
AGARWALA<br />
SRI DWARKA PRASAD<br />
AGARWALA<br />
<strong>11</strong>4/1,S C M ROAD NEAR D O PAISE KHEYA GHAT<br />
SHEORAPHULI HOOGHLY (W.B.)<br />
Maharashtra 712223 0000000000C2V0000105 64.00 01-AUG-2018<br />
VIJAY KUMAR<br />
AGRAWAL<br />
P C AGRAWAL <strong>11</strong>-12, CHANDRA VIHAR NAWAB GANJ KANPUR Maharashtra 208001 0000IN30155710776523 544.00 01-AUG-2018<br />
VIJAY KUMAR BHALLA MANOHAR LAL BHALLA H NO 2<strong>11</strong>/10 SATH BHALLIAN PATTI Maharashtra 143416 0000IN30048413292859 160.00 01-AUG-2018<br />
VIJAY KUMAR<br />
BHATTACHARYA<br />
VIJAY KUMAR<br />
GORDHAN BHAI PATEL<br />
NA C 235 KARELI GTB NAGAR ALLAHABAD Maharashtra 2<strong>11</strong>016 0000IN30<strong>11</strong>2715494631 224.00 01-AUG-2018<br />
GORDHAN BHAI A PATEL B/103 YASH APPARTMENT NADIAD Maharashtra 387001 0000IN30039413201562 224.00 01-AUG-2018<br />
VIJAY KUMAR GOYAL DWARKA DAS 130 NEW DHAN MANDI SRI GANGA NAGAR Maharashtra 335001 00001301760000266201 544.00 01-AUG-2018<br />
VIJAY KUMAR GUPTA JPGUPTA 197-BHAGWAT COLONY BEHAT ROAD SAHARANPUR Maharashtra 247001 00001201910100063393 384.00 01-AUG-2018<br />
VIJAY KUMAR GUPTA KUMAR HANUMAN GARHI CHOWK SULTANPUR Maharashtra 228001 00001201320000486724 400.00 01-AUG-2018<br />
VIJAY KUMAR JAIN SHEKHAR CHAND JAIN 627/13 LONI ROAD SHAHDRA DELHI Maharashtra <strong>11</strong>0032 0000IN300<strong>11</strong>810923523 80.00 01-AUG-2018<br />
VIJAY KUMAR<br />
HANS RAJ KALSOTRA WARD NO. 7, SHAKTI NAGAR, UDHAMPUR Maharashtra 182101 00001203000000397166 1,200.00 01-AUG-2018<br />
KALSOTRA<br />
VIJAY KUMAR<br />
KANTHED<br />
VIJAY KUMAR KHAITAN KEDAR NATH KHAITAN<br />
VIJAY KUMAR<br />
KHANDELWAL<br />
SUJANMAL KANHTED 69, BAJAJ KHANA, JAORA (M.P.) Maharashtra 457226 0000IN30198310058472 328.00 01-AUG-2018<br />
MOTI LAL GUPTA<br />
VIJAY KUMAR KHETAN KRISHNA LAL KHETAN<br />
VIJAY KUMAR KHAITAN COURT BAZAR DIST:SITAMARHI<br />
Maharashtra<br />
SITAMARHI<br />
OMESHWAR PLAZA OPP SOOD NURSING HOME<br />
843302 00001201890100023400 160.00 01-AUG-2018<br />
LAXMIBAI MARG MARRIS ROAD GUPTA NEWS AGENCY<br />
ALIGARH<br />
Maharashtra 202001 0000IN301774<strong>11</strong>389416 96.00 01-AUG-2018<br />
503 GANGA APARTMENT SHANTI BHAWAN BANK MORE<br />
DHANBAD<br />
Maharashtra 826001 0000IN30133019755799 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIJAY KUMAR<br />
LAXMINARAYAN<br />
MAHESHWARI<br />
VIJAY KUMAR<br />
MAHAJAN<br />
LAXMINARAYAN<br />
MAHESHWARI<br />
VIJAY KUMAR MAHATO LATE MATILAL MAHATO<br />
VIJAY KUMAR<br />
MAHESHWARI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
C/O BANK OF INDIA SHANWARA ROAD, BURHANPUR Maharashtra 450331 000012018600000<strong>11</strong>159 544.00 01-AUG-2018<br />
GANESH DASS MAHAJAN HARI THEATRE RAGHUNATH BAZAAR JAMMU Maharashtra 180001 0000IN30039414<strong>11</strong>0442 544.00 01-AUG-2018<br />
LATE GHISALAL<br />
CHITLANGIYA<br />
ZONE NO. 3, H. NO. 9, BLOCK-C P.O.- BIRSA NAGAR<br />
JAMSHEDPUR<br />
Maharashtra 831004 0000IN30174010314762 320.00 01-AUG-2018<br />
C/O GHISALAL CHITLANGIA BAZAR TAND UPPER BAZAR<br />
Maharashtra<br />
RANCHI<br />
834001 00001601010000210357 320.00 01-AUG-2018<br />
VIJAY KUMAR RAJAK BABULAL RAJAK 151 KENDUAPUL PO-KUSUNDA DIST-DHANBAD Maharashtra 828<strong>11</strong>6 0000IN30039412153147 544.00 01-AUG-2018<br />
VIJAY KUMAR SETHI DARSHAN LAL SETHI<br />
SUBATHU ROAD, V.P.O. DHARAMPUR, DISTT. SOLAN,<br />
HIMACHAL PARDESH<br />
Maharashtra 173209 0000IN30236510263355 160.00 01-AUG-2018<br />
VIJAY KUMAR SHARMA VISHNU DUTT SHARMA 4/397 VIKAS NAGAR LUCKNOW Maharashtra 226001 0000IN30133017345222 64.00 01-AUG-2018<br />
VIJAY KUMAR<br />
SHRIVASTAVA<br />
MADHAV PRASAD<br />
SHRIVASTAVA<br />
SOLANKI BHAWAN RANGERWARI SARANGPUR DIST<br />
RAJGARH MP<br />
Maharashtra 465697 0000IN301330200<strong>11</strong>081 224.00 01-AUG-2018<br />
VIJAY KUMAR SHROFF<br />
LATE GOVERDHAN PRASAD<br />
CANAL ROAD JOBRA . CUTTACK<br />
SHROFF<br />
Maharashtra 753003 00001<strong>2010</strong>80000071584 224.00 01-AUG-2018<br />
VIJAY KUMAR SINGH t<br />
FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S<br />
SHASTRINAGAR PATNA PATNA<br />
Maharashtra 800023 00001201320000134419 224.00 01-AUG-2018<br />
VIJAY KUMAR SINGH RAGHUBIR SINGH<br />
14 VERMA PARK GALI NO 12 GANDHI COLONEY<br />
MUZAFFAR NAGAR<br />
Maharashtra 251001 0000IN30039414175059 480.00 01-AUG-2018<br />
VIJAY KUMAR SINGH T N SINGH<br />
TYPE IV/6 CENTRAL REVENUE COLONY SALIMPUR<br />
DUMRA PATNA<br />
Maharashtra 800025 0000IN30089610202503 224.00 01-AUG-2018<br />
VIJAY KUMAR SINGH LATE KEDAR NATH SINGH L.B. SHASTRI NAGAR JEHANBAD Maharashtra 804408 00001<strong>2010</strong>92400013131 224.00 01-AUG-2018<br />
VIJAY KUMAR SINGLA TEK CHAND H NO-164 MODEL TOWN PHASE-3 BATHINDA Maharashtra 151001 0000000000C2V0000143 4,704.00 01-AUG-2018<br />
VIJAY KUMAR SINHA LATE UMDA BAHADUR V-D-25, VIDYUT VIHAR SHAKTI NAGAR SONEBHADRA Maharashtra 231222 0000IN30155721200206 640.00 01-AUG-2018<br />
VIJAY KUMAR TEHLAN D R TEHLAN<br />
RZ-D-<strong>11</strong> GROUND FLOOR GALI NO - 9, DABRI<br />
EXTENSION EAST PALAM<br />
Maharashtra <strong>11</strong>0045 0000IN30105510040925 544.00 01-AUG-2018<br />
VIJAY KUMAR TIWARI KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Maharashtra 452003 0000000000C2V0000181 64.00 01-AUG-2018<br />
VIJAY KUMAR WAHI NA<br />
5, VAISHALI BUILDING, V P ROAD, SANTACRUZ WEST<br />
MUMBAI MUMBAI<br />
Maharashtra 400054 0000IN30038610007934 800.00 01-AUG-2018<br />
VIJAY KUMARI SATISH MURGHAI 15-A TAGORE NAGAR, W NO-36 JALANDHAR PUNJAB Maharashtra 144001 0000IN30045012212257 544.00 01-AUG-2018<br />
VIJAY L GABRIEL LAZAR<br />
VIJAY LAKSHMI JHA UDAY CHANDRA JHA<br />
21/295A/1/5 ANANDGIRI 7TH STREET GREEN HOUSE<br />
KODAIKANAL<br />
303 SHIVANANDAN PLOT NO G18-19 GAOTHAN SCHEME<br />
BELAPUR E NAVI MUMBAI<br />
Maharashtra 624102 00001203600000694997 56.00 01-AUG-2018<br />
Maharashtra 400614 0000IN30048410509774 544.00 01-AUG-2018<br />
VIJAY LAXMI BHASIN NA E 26, SECTOR 30 IST FLOOR NOIDA U.P U.P. Maharashtra 201303 0000IN30088813808336 544.00 01-AUG-2018<br />
VIJAY LAXMI<br />
NAVLAKHA<br />
VIJAY KUMAR NAVLAKHA 5,AMAR SINGH MARG , FREEGANJ , UJJAIN Maharashtra 456010 00001301760000224433 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIJAY LUXMI<br />
BAHUGUNA<br />
VIJAY MOHTA GWAL MOHTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
SH ANIL BAHUGUNA 45/2 MOHINI ROAD DEHRADUN UTTARANCHAL Maharashtra 248001 0000IN30231610072675 32.00 01-AUG-2018<br />
CHOTOBAZAR WARD NO 8 MUNICIPALITY KOTOWALI<br />
MIDNAPORE<br />
Maharashtra 72<strong>11</strong>01 0000IN30021412875628 80.00 01-AUG-2018<br />
VIJAY NARAYAN<br />
WANDHARE<br />
NARAYAN T WANDHARE FL. NO. 8, D-WING, ADITYA NAGARI, SATARA Maharashtra 415001 00001<strong>2010</strong>91900067059 1,280.00 01-AUG-2018<br />
VIJAY NARULA S R NARULA 561 PATEL NAGAR MEERUT CITY Maharashtra 250002 0000IN300<strong>11</strong>810731453 1,088.00 01-AUG-2018<br />
VIJAY PAL YADAV SIYA RAM YADAV<br />
HOUSE NO-207 HANUMAN GADHI CHANDAUSI DISTT.<br />
MORADABAD<br />
Maharashtra 202412 0000IN302822102<strong>11</strong>615 80.00 01-AUG-2018<br />
VIJAY PATIL VISHWANATH<br />
206 SHIVTRITH APARTMENT KANBARGI ROAD M M<br />
EXTN BELGAUM<br />
Maharashtra 590016 0000IN30<strong>11</strong>3526533976 224.00 01-AUG-2018<br />
VIJAY PRABHAT<br />
KAMALAKARA<br />
SIVARAM KAMALAKARA<br />
OLD NO 192 NEW NO 34 NORTH USMAN RD T NAGAR<br />
CHENNAI<br />
Maharashtra 600017 0000IN30021410806271 5,760.00 01-AUG-2018<br />
VIJAY PRAKASH GOVIND JEE RAI AT + PO-V.K.S UNIV GATE TILAK NAGAR KATIRA ARRAH Maharashtra 802301 00001201910100916127 160.00 01-AUG-2018<br />
VIJAY RAJ BAID HASTIMALJI BAID<br />
C/O SRI SWASTIK FINLEASE 14, VEERAPPAN STREET<br />
2ND FLOOR SOWCARPET CHENNAI<br />
VIJAY RAJARAM SALE<br />
GAGANGIRI PLOT NO 44 DAULLAT NAGAR DHANKWADI<br />
RAJARAM BABASAHEB SALE<br />
PUNE<br />
Maharashtra 600079 00001301760000217871 544.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>043 0000IN301774<strong>11</strong>522484 16.00 01-AUG-2018<br />
VIJAY RAJVS SUNDARESANV 16/86A, DSP NAGAR BYE PASS ROAD MADURAI Maharashtra 625010 0000IN30169610284056 2,256.00 01-AUG-2018<br />
VIJAY RAM CHAMOLI P N CHAMOLI<br />
VIJAY RAMANLAL<br />
BHAVSAR<br />
VIJAY RAMCHANDRA<br />
PATIL<br />
VIJAY RAMKUMAR ILLA NA<br />
RAMANLAL<br />
RAMCHANDRA<br />
16, DANGWAL MARG DEHRADUN UTRANCHAL<br />
DEHRADUN<br />
Q23 SUVARNA APPTS NR NIRNAY NAGAR RANIP<br />
AHMEDABAD<br />
PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD<br />
KOLHAPUR<br />
6 BHAGINI SMRUTHI MITHAGAR ROAD MULUND EAST<br />
MUMBAI<br />
Maharashtra 220001 0000IN30155720696715 480.00 01-AUG-2018<br />
Maharashtra 382480 00001203320000525632 16.00 01-AUG-2018<br />
Maharashtra 416007 00001202000000170381 80.00 01-AUG-2018<br />
Maharashtra 400081 0000IN30047643259512 1,568.00 01-AUG-2018<br />
VIJAY SINGH KHOKHAR JITENDRA SINGH B 1/4 E PARK MAHANAGAR LUCKNOW Maharashtra 226024 0000IN30155720960199 320.00 01-AUG-2018<br />
VIJAY SINGH YADAV J S YADAV<br />
VIJAY SRINIVASAN T THIRUMALAI N<br />
VIJAY SUBRAMANYAM<br />
ATHREYE<br />
VIJAY VASANT<br />
PURANIK<br />
NA<br />
TATA INFOTECH LTD AKRUTI TRADE CENTER ROAD NO<br />
7 MIDC ANDHERI EAST MUMBAI<br />
NO 17 AGRAKARAM STREET VILLUPANOOR POST<br />
SRIVILLIPUTTUR TALUK VIRUTHUNAGAR DISTRICT<br />
209/A-5, TUNGABHADRA BLOCK NATIONAL GAMES<br />
VILLAGE KORAMANGALA BANGALORE.<br />
Maharashtra 400093 0000IN30<strong>11</strong>5121<strong>2010</strong>98 5,280.00 01-AUG-2018<br />
Maharashtra 626138 0000IN30108022490675 224.00 01-AUG-2018<br />
Maharashtra 560047 0000IN30014210047861 544.00 01-AUG-2018<br />
VASANT NARAYAN PURANIK KSHITIJ CO OP, SO 1- 3, BIBEWADI, PUNE Maharashtra 4<strong>11</strong>037 0000IN302269<strong>11</strong>207422 144.00 01-AUG-2018<br />
VIJAY VINAYAK PIMPLE VINAYAK DINANATH PIMPLE<br />
PIMPLE CHAWL NAWALKAR WADI ROOM NO 1 A<br />
STATION ROAD JOGESHWARI EAST MUMBAI<br />
Maharashtra 400060 0000IN30<strong>11</strong>2716361594 224.00 01-AUG-2018<br />
VIJAY VINEET SHRI RANVIR SINGH C 28/ 121 TELLABAGH VARANASI Maharashtra 221010 00001201860000301660 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIJAY YADAV ROSHAN LAL YADAV<br />
584, SATYAM VIHAR AVAS VIKAS COLONY 1<br />
KALYANPUR KANPUR<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 208017 0000IN301557<strong>2010</strong>6985 544.00 01-AUG-2018<br />
VIJAY YECHURI YSURYANARAYANA PLOT NO-37, PHASE-4/A MAITRI NAGAR RISALI BHILAI Maharashtra 490006 00001301930000142713 160.00 01-AUG-2018<br />
VIJAY ZADOO SHIBAN KRISHAN ZADOO H.NO.-D-2, NFL TOWNSHIP, PANIPAT, HARYANA Maharashtra 132106 0000IN30236510097872 224.00 01-AUG-2018<br />
VIJAYA AVUNOORI RAMULU SANIGARAM H NO 10.<strong>11</strong>.240 GAJULPET WARD 19 NIZAMABAD Maharashtra 503001 0000IN300239<strong>11</strong>945520 320.00 01-AUG-2018<br />
VIJAYA CHOUBEY L L CHOUBEY QUARTER 5 KIRODIMAL COLONY RAIGARH M P Maharashtra 496001 0000IN300757<strong>11</strong>528235 544.00 01-AUG-2018<br />
VIJAYA KETAN SHAH KETAN GAMANLAL SHAH NALA SUBHASH CHOWK, NANDURBAR Maharashtra 425412 00001203500000228549 160.00 01-AUG-2018<br />
VIJAYA KULIN SHETHIA KULIN MAVJI SHETHIA<br />
SHETHIA SADAN PLOT NO <strong>11</strong>90 GOGHA CIRCLE<br />
KRISHNANAGAR, BHAVNAGAR<br />
Maharashtra 364001 0000IN30103924094693 80.00 01-AUG-2018<br />
VIJAYA KUMAR B PATIL BAPUGOUDA R PATIL<br />
CANARA BANK DRT CELL ASSETS RECOVERY<br />
MANAGEMENT BRANCH 37 KSHAMALAY(BASEMENT)<br />
OPP PATKAR HALL NEW MARINE LINES MUMBAI<br />
Maharashtra 400020 0000IN30155720417393 544.00 01-AUG-2018<br />
VIJAYA KUMAR JAIN PARASMAL JAIN LOK PRIYA M G ROAD HAVERI Maharashtra 58<strong>11</strong>10 0000IN30192630142996 320.00 01-AUG-2018<br />
VIJAYA LAKSHMI P VINAYAGA SARVAKAR DOOR NO 224, TNHB AVALAPALLI, AVARAPALLI HOSUR Maharashtra 635125 00001204470000945544 160.00 01-AUG-2018<br />
VIJAYA LAKSHMIR RAVINDRANATHKI<br />
CHARTERED ACCOUNTANT S.R.ROAD, GANDHI NAGAR<br />
CHALLAKERE<br />
Maharashtra 577522 0000IN30169610239675 128.00 01-AUG-2018<br />
VIJAYA LAKSHMY P MENON R G 26/92B GOVINDAPURAM PO KOZHIKODE, KERALA Maharashtra 673016 0000IN30023910877649 224.00 01-AUG-2018<br />
VIJAYA LAXMI BINDAL DURGA PRASAD BINDAL<br />
W/O DURGA PRASAD BINDAL RAJENDRA NIWAS NO<br />
124/1 4TH FLOOR AKKIPET MAIN ROAD OPP<br />
LAKSHMINARAYANA TEMPLE BANGALORE<br />
Maharashtra 560053 0000IN30<strong>11</strong>3526259734 224.00 01-AUG-2018<br />
VIJAYA SARADHI<br />
CHEBROLU<br />
CH RADHA KRISHNA<br />
MURTHY<br />
1-16 A BETHAPUDI VILLAGE STUARTPURAM POST<br />
BAPATLA GUNTUR DIST<br />
Maharashtra 522317 0000IN30039414510575 544.00 01-AUG-2018<br />
VIJAYA VELLAYAN L VELLAYAN<br />
130 RAMALINGAM ROAD WEST R.S.PURAM<br />
COIMBATORE<br />
Maharashtra 641002 0000IN30243720014720 224.00 01-AUG-2018<br />
VIJAYA VIJAY<br />
CHIPALKATTI<br />
VIJAY PANDIT CHIPALKATTI<br />
JAYASHREE MALA IDEAL HSG SOC SAGARMAL<br />
KOLHAPUR<br />
Maharashtra 416008 0000IN30133018761324 224.00 01-AUG-2018<br />
VIJAYAKUMAR K PNK KURUP<br />
KAVILAYIL, MRA 86 MANAYIL KULANGARA KOLLAM<br />
KERALA<br />
Maharashtra 691012 0000IN300239<strong>11</strong>193777 544.00 01-AUG-2018<br />
VIJAYAKUMAR K S SUBRAMANIAN K G<br />
NO 293 VOC NAGAR 3rd STREET P P CHAVADI<br />
MADURAI, TAMILNADU<br />
Maharashtra 625016 0000IN30189510418364 16.00 01-AUG-2018<br />
VIJAYAKUMAR MANARI KUMARAN MANARI<br />
MYTHRI APARTMENTS 127 THANTHONI AMMAN KOIL ST<br />
Maharashtra<br />
VILLIVAKKAM CHENNAI<br />
600049 0000IN30039412207559 224.00 01-AUG-2018<br />
VIJAYALAKSHMI<br />
AHILAN<br />
A K AHILAN<br />
B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY NEAR<br />
INDRAPRASTHA SOCIETY GALAXY<br />
RD,NARODA,AHMEDABAD<br />
Maharashtra 382325 0000000000C2V0000217 960.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIJAYALAKSHMI<br />
AKKINENI<br />
VIJAYALAKSHMI<br />
DUGGIRALA<br />
SUBHASCHANDRA BOSE<br />
VENKATA VARAPRASADA<br />
MADHAVARAO<br />
VIJAYALAKSHMI K L LAKSHMIKANTHA<br />
VIJAYALAKSHMI M LAKSHYADRI THADISETTI<br />
VIJAYALAKSHMI<br />
MADESWARAN<br />
VIJAYALAKSHMI<br />
SURESH<br />
VIJAYALAKSHMI<br />
SURYANARAYANA<br />
NEAR RAILWAY STATION, GUDLAVALLERU (POST &<br />
MANDAL) KRISHNA (DIST) GUDLAVALLERU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 521356 00001202330100013130 352.00 01-AUG-2018<br />
16-382 (P3) GUDIVADA Maharashtra 521301 0000IN30039410672461 544.00 01-AUG-2018<br />
A 40, SRI ANANDA NILAYA BHARATH NAGAR BEML KGF<br />
KGF<br />
NO 16/49 SRI KRISHNA NAGAR HYDERABAD ANDHRA<br />
PRADESH<br />
Maharashtra 563<strong>11</strong>5 0000IN30<strong>11</strong>3526547444 480.00 01-AUG-2018<br />
Maharashtra 500060 0000IN301696<strong>11</strong>045<strong>11</strong>7 120.00 01-AUG-2018<br />
NATARAJAN NO 999 LIG II 7 NHB COLONY VELACHERY CHENNAI Maharashtra 600042 0000130193000<strong>11</strong>58653 24.00 01-AUG-2018<br />
PB SURESH<br />
SATYANARAYANA<br />
THAMMAIAH<br />
C/O P B SURESH PLANNING ENGINEER , EPD, TAKREER<br />
P.O.BOX 3593 ABU DHABI, UAE<br />
NO-1503, 8TH MAIN, 4TH CROSS, KENGERI SATELLITE<br />
TOWN, BANGALORE, KARNATAKA<br />
Maharashtra 100000 0000IN30023910868847 544.00 01-AUG-2018<br />
Maharashtra 560060 0000IN302269<strong>11</strong>218895 160.00 01-AUG-2018<br />
VIJAYALAXMI KAMATH KN KAMATH DARGUODE POST VIA BELVAI KARKALA TQ KARNATAKA Maharashtra 574213 0000IN300214<strong>11</strong>221412 80.00 01-AUG-2018<br />
VIJAYALAXMI R PATIL NA AKKAMADEVI ROAD, W NO IV, BIJAPUR Maharashtra 586101 00001<strong>2010</strong>60000423725 160.00 01-AUG-2018<br />
VIJAYAMAHANTESH<br />
SIDDHALINGAPPA<br />
SIDDHALINGAPPA<br />
MALLESHAPPA KANAVI<br />
GAURI GUDI ONI BETGERI GADAG Maharashtra 582102 0000IN30177413735067 224.00 01-AUG-2018<br />
VIJAYAMALA BHASKAR<br />
HOLLA<br />
BHASKAR<br />
56, KAVERI NAGAR MANDOLLI ROAD NEAR G P NAGAR<br />
BELGAUM<br />
Maharashtra 590008 00001201320001519752 320.00 01-AUG-2018<br />
VIJAYANT SRIWASTAVA NA<br />
1881 LIGHT REGIMENT DEVLALI CAMP C/O 56 APO<br />
NASIK<br />
Maharashtra 999999 00001201320001442274 384.00 01-AUG-2018<br />
VIJAYASANKARJ JEYACHANDRANS<br />
VIJAYASARATHI S SHESHADRI K Y<br />
VIJAYASHREE<br />
THIRUMALAISWAMY<br />
VIJAYASHRI<br />
SAMBANTHAM<br />
VIJAYETA AGARWAL<br />
MURALIDHARAN<br />
SUBRAMANIAN<br />
NO.19,2ND B CROSS VIJAYA BANK COLONY EXTN<br />
KALYAN NAGAR POST,BANASWADI BANGALORE<br />
NO 716 K P AGRAHAR 2ND CROSS THYAGARAJA ROAD<br />
MYSORE<br />
FLAT 202 PARK VIEW ENCLAVE ROAD NO 2<br />
BANJARAHILLS HYDERABAD<br />
Maharashtra 560043 0000IN30169610288707 80.00 01-AUG-2018<br />
Maharashtra 570024 0000IN30192630089273 640.00 01-AUG-2018<br />
Maharashtra 500033 0000IN30102220968500 3,936.00 01-AUG-2018<br />
NA NO 35 MANDAPAM ROAD KILPAUK CHENNAI CHENNAI Maharashtra 600010 0000IN30108010614092 224.00 01-AUG-2018<br />
Mr OM PRAKASH<br />
CHOUDHARY<br />
B-63, MADHO SINGH ROAD, BANI PARK JAIPUR Maharashtra 302016 00001<strong>2010</strong>60500235933 200.00 01-AUG-2018<br />
VIJAYGR RAMANAGV 15/154, KAMMAGADDA STREET MADANAPALLE Maharashtra 517325 0000IN30169610<strong>11</strong>4009 544.00 01-AUG-2018<br />
VIJAYKUMAR<br />
ASEGAONKAR<br />
VIJAYKUMAR<br />
BABANLAL SHAH<br />
VIJAYKUMAR<br />
BHAGCHAND RATHI<br />
RAMKRISHNA ASEGAONKAR<br />
BABANLAL PREMCHAND<br />
SHAH<br />
BHAGCHAND<br />
V R ASEGAONKAR JAWAHAR SOCIETY SHRIRAMPUR<br />
PUSAD<br />
Maharashtra 445215 0000IN303<strong>11</strong>61003<strong>11</strong>76 16.00 01-AUG-2018<br />
S NO 515, CHINTAMANI COMPLEX KARAD, KARAD Maharashtra 415<strong>11</strong>0 00001<strong>2010</strong>91900137360 16.00 01-AUG-2018<br />
PITRESHWAR KRUPA-VRINDAWAN MAHESH<br />
NAGAR,NEAR SCATING HALL GORAKSHAN ROAD<br />
AKOLA<br />
Maharashtra 444001 00001303580000016181 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VIJAYKUMAR C PATEL<br />
VIJAYKUMAR<br />
CHHAGANLAL PATEL<br />
FLAT NO. 601, 26 B WING NANDADEEP CO-OP HSG<br />
BIMBISAR NAGAR MHADA COMPLEX GOREGAON (E)<br />
MUMBAI<br />
Maharashtra 400065 0000IN30133018149958 560.00 01-AUG-2018<br />
DUNDAPPA<br />
KOTHIWALE<br />
NA AT & POST ANKALI TAL CHIKODI DIST BELGAUM Maharashtra 591213 0000IN30<strong>11</strong>3526186889 224.00 01-AUG-2018<br />
VIJAYKUMAR<br />
HARDEOJI AGRAWAL<br />
HARDEOJI GANESHLALJI<br />
AGRAWAL<br />
CIVIL LINE RISOD Maharashtra 444506 00001302310000044969 160.00 01-AUG-2018<br />
VIJAYKUMAR<br />
MATHURADASJI<br />
SOHANI<br />
MATHURADASJI SOHANI<br />
BEHIND ADASKAR'S BUNGLOW WARD NO. 4, KAIJ<br />
VAKILWADI, DIST - BEED KAIJ, DIST. BEED<br />
Maharashtra 43<strong>11</strong>23 0000120289000015<strong>11</strong>32 40.00 01-AUG-2018<br />
VIJAYKUMAR PANALAL<br />
KOTHARI<br />
PANALAL<br />
MAIN RAOD ATPOST-MIRAJGAON MIRAJGAON..<br />
MIRAJGAON<br />
Maharashtra 999999 00001302190000025014 80.00 01-AUG-2018<br />
VIJAYKUMAR PRALHAD<br />
PRALHAD<br />
CHAUDHARI<br />
CIRCULAR RAOD RAM NAGAR BULDANA Maharashtra 443001 0000120132000<strong>11</strong>14273 88.00 01-AUG-2018<br />
VIJAYKUMAR RAMRAO<br />
SONKHEDKAR<br />
VIJAYKUMAR<br />
SHRIMANT<br />
BANAJAWAD<br />
VIJAYSINGH<br />
GOVINDRAO SHINDE<br />
VIJENDRA BAHADUR<br />
SINGH<br />
RAMRAO BALKRISHNARAO<br />
SONKHEDKAR<br />
SHRIMANT TATTYA<br />
BANAJAWAD<br />
GOVINDRAO VENKATRAO<br />
SHINDE<br />
RAM BALI SINGH<br />
P NO 65, NYALAYEEN HSG SOCIETY E - 1, N - 8, CIDCO<br />
AURANGABAD<br />
HOUSE NO 162 K HONSHETTY PARK PLOT NO 6 PARSH<br />
AKOL ROAD NIPPANI<br />
S/O GOVIND RAO PAN PATTE KI GOTH LASHKAR<br />
GWALIOR MP<br />
QR NO H-30 HINDALCO COLONY RENUKOOT<br />
UTTARPRADESH<br />
Maharashtra 431003 0000IN30028010573462 640.00 01-AUG-2018<br />
Maharashtra 591237 0000IN30192630878794 40.00 01-AUG-2018<br />
Maharashtra 474001 0000IN30133020187148 80.00 01-AUG-2018<br />
Maharashtra 231217 0000IN30045012403435 272.00 01-AUG-2018<br />
VIJENDRA SINGH SHIV RAJ SINGH TARAPUR BANKA SEMREE AKORHA . ALLAHABAD Maharashtra 232109 00001<strong>2010</strong>90001224506 32.00 01-AUG-2018<br />
VIJOY KUMAR SINGH DURGA SINGH<br />
VIKALPKUMAR<br />
VIKRAMBHAI PATEL<br />
VIKARMBHAI<br />
MULJIBHAI RABARI<br />
VIDHAN PARISHAD COLONY JAI PRAKASH COLONY<br />
EAST OF T.V.TOWER PATNA<br />
Maharashtra 800020 0000IN30088814721553 224.00 01-AUG-2018<br />
V S PATEL NAPAD ROAD NAVLI TA ANAND NAVLI GUJARAT Maharashtra 388355 0000IN30051314142093 80.00 01-AUG-2018<br />
MULJIBHAI BHIKHABHAI<br />
RABARI<br />
VAHERAI CHAKLA UMRETH Maharashtra 388220 0000IN30063610178715 224.00 01-AUG-2018<br />
VIKAS DIXIT MR SHYAM SUNDER DIXIT 6/929, VIKAS NAGAR LUCKNOW UTTAR PRADESH Maharashtra 226013 0000IN30266210086737 224.00 01-AUG-2018<br />
VIKAS DIXIT ONKAR NATH DIXIT BHAGWANT KAUR COLONY RAEBARELI Maharashtra 229001 00001203460000358053 800.00 01-AUG-2018<br />
VIKAS G NAIK GANPAT G NAIL<br />
1030/2 VIJAY NAGAR GANESH COLONY KALEWADI<br />
CHINCHWAD PUNE<br />
Maharashtra 4<strong>11</strong>033 0000IN30133018859109 544.00 01-AUG-2018<br />
VIKAS GUPTA LATE HIRALAL GUPTA<br />
361/18 MIRA SOCIETY SHANKAR SETH ROAD 28277<br />
PUNE, MAHARASHTRA<br />
Maharashtra 400037 0000IN30189510127993 544.00 01-AUG-2018<br />
VIKAS JAIDKA VARENDAR JAIDKA C 137 DEFENCE COLONY NEW DELHI <strong>11</strong>0024 Maharashtra <strong>11</strong>0024 0000000000C2V0000173 4,704.00 01-AUG-2018<br />
VIKAS KANSAL ISHWAR CHANDRA KANSAL KF 73, NEW KAVI NAGAR GHAZIABAD Maharashtra <strong>2010</strong>02 0000IN30155720807233 480.00 01-AUG-2018<br />
VIKAS KUMAR<br />
LATE AKHILESHWARI<br />
PRASAD<br />
AT-SAHEBGANJ PO-CHAMPANAGAR BHAGALPUR Maharashtra 812004 0000IN30155721238854 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VIKAS PANDEY RAVINDRA<br />
K.M.MEMORIAL HOSPITAL AND RES. CENTR BYE PASS<br />
ROAD CHAS BOKARO<br />
Maharashtra 827013 0000IN30174010038012 544.00 01-AUG-2018<br />
VIKAS PURI VINOD PURI H NO <strong>11</strong> VIKAS VIHAR AMBALA CITY Maharashtra 134003 0000IN30039414201209 224.00 01-AUG-2018<br />
SADASHIV NAGESHWAR<br />
VIKAS SADASHIV JOSHI<br />
JOSHI<br />
H NO - 42 DANDEKAR NAGAR JALGAON Maharashtra 425001 00001201320000515125 96.00 01-AUG-2018<br />
VIKAS SAXENA RAGHUVANSH CHANDRA<br />
4-B BALLABH NAGAR COLONY CIVIL LINES SOUTH<br />
PILIBHIT PILIBHIT<br />
Maharashtra 262001 00001204470003984618 80.00 01-AUG-2018<br />
VIKAS SHARMA CHEIL BIHARI SHARMA<br />
G-16, BHAGAT SINGH COLONY NEWAI D- TONK<br />
RAJASTHAN.<br />
Maharashtra 304021 0000IN30201710090448 32.00 01-AUG-2018<br />
VIKAS SINGHI R K SINGHI TIBET ROAD GANGTOK SIKKIM Maharashtra 737101 0000IN30045012722189 160.00 01-AUG-2018<br />
VIKAS SRIVASTAVA LATE SRI SPSRIVASTAVA NEW KUMAR PURAM ROAD RAJAJI PURAM LUCKNOW Maharashtra 226017 00001203270000004549 32.00 01-AUG-2018<br />
VIKASH AGARWAL<br />
SHREE OM PRAKASH<br />
AGARWAL<br />
171 WARD NO.21 CHURU Maharashtra 331001 0000IN30<strong>11</strong>2716903276 224.00 01-AUG-2018<br />
VIKASH AGARWAL ASHOK KUMAR AGARWALLA RAM BAGAN, P.O.- SEARSOLE - RAJBARI RANIGANJ Maharashtra 713358 00001<strong>2010</strong>92600026441 544.00 01-AUG-2018<br />
VIKASH BANSAL SRI UCBANSAL<br />
''SARAL HOUSE'' F-2 SHASTRI NAGAR MERUT (U.P.)<br />
MEERUT<br />
Maharashtra 250005 0000IN30<strong>11</strong>2715994796 640.00 01-AUG-2018<br />
VIKASH JAIN BHAGCHAND JAIN<br />
24 HAMALON KI GALI WARD NO 7 SAMBHAR LAKE<br />
SAMBHAR<br />
Maharashtra 303604 0000IN301774<strong>11</strong>558975 160.00 01-AUG-2018<br />
VIKASH KUMAR<br />
AGARWAL<br />
RAJENDRA PRASAD<br />
AGARWAL<br />
C/O.M/S.PRIYA MAIN ROAD DHANBAD JHARIA Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>60000799055 320.00 01-AUG-2018<br />
VIKASH KUMAR<br />
AGARWAL<br />
SANTOSH KUMAR<br />
AGARWAL<br />
SRI KUNJ A/2, CHANDRA VIHAR COLONY DHAIYA ROAD<br />
DHANBAD<br />
Maharashtra 826001 00001<strong>2010</strong>60000435817 224.00 01-AUG-2018<br />
VIKASH KUMAR<br />
HARLALKA<br />
SRI KEDAR NATH HARLALKA MANOHARPUR DISTT- W SUNGHBHUM JHARKHAND Maharashtra 833104 0000IN30165310070588 224.00 01-AUG-2018<br />
VIKASH KUMAR SAHU NA GOAL GHAR JHARIA DHANBAD DHANBAD Maharashtra 828<strong>11</strong>1 00001<strong>2010</strong>92600003768 224.00 01-AUG-2018<br />
VIKASH MAHECHA LAXMI NARAYAN JI<br />
MAHECHA DIE CUTTING GHORON KA CHOWK<br />
JODHPUR<br />
Maharashtra 342001 00001201210100<strong>11</strong>1299 224.00 01-AUG-2018<br />
VIKRAM DEWAN K C DEWAN<br />
FLAT NO. 10 GH-74 THE SUNBEAM CO-OP SOCIETY<br />
SECTOR 20 PANCHKULA<br />
Maharashtra 134109 0000IN300183<strong>11</strong>537845 544.00 01-AUG-2018<br />
VIKRAM KUMAR JAJU NARAYAN LAL JAJU GOWSHALA BHAVAN NIZAMABAD Maharashtra 503002 00001202940100009272 224.00 01-AUG-2018<br />
VIKRAM<br />
KUMUDCHANDRA<br />
ZAVERI<br />
NA<br />
5 NIRMAL NAGAR NEAR SANSKRUTI BUNGLOWS<br />
BEHIND AKOTA STADIUM BARODA<br />
Maharashtra 390015 0000IN30047641480259 544.00 01-AUG-2018<br />
VIKRAM<br />
KUMUDCHANDRA<br />
ZAVERI<br />
KUMUDCHANDRA<br />
KESHAVLAL ZAVERI<br />
5 NIRMAL NAGAR NEAR SANSKRUTI BUNGLOWS<br />
BEHIND AKOTA STADIUM BARODA<br />
Maharashtra 390015 0000IN30047641480492 544.00 01-AUG-2018<br />
VIKRAM MOHAN MOHAN TULSI<br />
VIKRAM RASIKLAL<br />
SHAH<br />
RASIKLAL SHAH<br />
FLAT NO. A-103, GREENFIELD CO-OP HSG SOC.LTD.,<br />
THAKUR COMPLEX, KANDIVALI (E), MUMBAI<br />
ABHISHEK OPP JAINWADI,NAVA BAZAR KARJAN. DIST<br />
BARODA<br />
Maharashtra 400101 00001204470000001086 40.00 01-AUG-2018<br />
Maharashtra 391240 0000000000C2V0000178 2,304.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIKRAM SHARMA JAGDISH PRASAD SHARMA<br />
FLAT 304 POOJA RESIDENCY 9TH CROSS <strong>11</strong>TH MAIN<br />
HAL 2ND STAGE INDIRANAGAR BANGALORE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 560008 0000IN30<strong>11</strong>3526546509 256.00 01-AUG-2018<br />
VIKRAM SINGH KRIPAL SINGH C/O LAKSMI PRASAD JARI GANJ MAHOBA MAHOBA Maharashtra 210427 0000IN303<strong>11</strong>610497186 40.00 01-AUG-2018<br />
VIKRAM SOMPRAKASH<br />
JUNEJA<br />
VIKRAM SRINIVASA<br />
RAO<br />
SOMPRAKASH SAJJANRAM<br />
JUNEJA<br />
VIKRAM KOTAIAH<br />
VIKRAM SRIRAM BIKSHAPATHI SRIRAM<br />
VIKRAMSINH<br />
KANAKSINH CHAUHAN<br />
VIKRANT DHANANJAY<br />
LATKAR<br />
VIKRANT T MANDALIA<br />
VILAMPIL<br />
RAMANATHAN<br />
VILAS CHANGDEO<br />
HADOLE<br />
VILAS JAGANNATH<br />
DANANE<br />
VILAS KASHINATH<br />
CHAVAN<br />
VILAS LAXMAN<br />
NAPHADE<br />
KANAKSINH CHAUHAN<br />
DHANANJAY KESHAV<br />
LATKAR<br />
TUSHARKUMAR A<br />
MANDALIA<br />
SETHUMADHAVAN<br />
CHANGDEO<br />
JAGANNATH<br />
KASHINATH RAGHUNATH<br />
CHAVAN<br />
LAXMAN<br />
VILAS S GAD SURYAKANT M GAD<br />
VILAS SHAMRAO<br />
KHAIRNAR<br />
VILAS SHAMRAO<br />
SALUNKHE<br />
VILAS VASANTRAO<br />
SIDDAPUR<br />
SHAMRAO MAHADU<br />
KHAIRNAR<br />
SHAMRAO BABAJI<br />
SALUNKHE<br />
NA<br />
VILAS VIJAY DINGRE V R DINGRE<br />
502 PRITHVI APARTMENT NEAR MOHAN PARK GHOD<br />
DOD ROAD SURAT<br />
H NO 104 DOOR NO 12-1 4TH ROAD RAMAPURAM<br />
COLONY PORANKI VIJAYAWADA<br />
9/10/56 FL 203 SS TOWERS NEAR DSTPL STREET<br />
WARANGAL ANDHRA PRADESH,INDIA<br />
SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD NR<br />
RUDA-2 RAJKOT<br />
12/1 SHAN RESIDENCY 985/720 NAVI PETH NR BHARAT<br />
PETROL PUMP PUNE<br />
''VIKRANT'', PLOT NO.196 SURVEY NO.244 SAGWADI,<br />
KALIABID BHAVNAGAR<br />
BHAMA NILAYAM NELLIKODE TATTAMANGALAM<br />
PALAKKAD<br />
AT POST RAHURI FACTORY TAL RAHURI DIST<br />
AHMEDNAGAR RAHURI FACTORY<br />
JAGDAMBA BHAVAN, FLAT NO. 9, ANANDNAGAR,<br />
BARAMATI, TAL-BARAMATI, DIST - PUNE BARAMATI<br />
Maharashtra 395007 0000IN300513<strong>11</strong>039913 224.00 01-AUG-2018<br />
Maharashtra 52<strong>11</strong>37 0000IN30169610285495 3,136.00 01-AUG-2018<br />
Maharashtra 506002 0000IN30290246964826 8.00 01-AUG-2018<br />
Maharashtra 360005 00001201800000086214 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>030 00001203600000763849 400.00 01-AUG-2018<br />
Maharashtra 364001 0000IN30199<strong>11</strong>0472381 704.00 01-AUG-2018<br />
Maharashtra 678102 0000IN30163740<strong>11</strong><strong>11</strong>42 440.00 01-AUG-2018<br />
Maharashtra 413706 00001302190000096880 48.00 01-AUG-2018<br />
Maharashtra 413102 00001203440000015624 32.00 01-AUG-2018<br />
AT POST TADAVALE TALUK PADI DISTRICT SANGLI Maharashtra 415306 0000IN30169610933067 400.00 01-AUG-2018<br />
SATYANARAYAN COLONY, CONGRESS NAGAR, BEHIND<br />
S.T.WORK SHOP, AKOLA<br />
CHARKOP VAIBHAV COOP HSG SOCIETY PLOT 256 A<br />
WING 3RD FLOOR FLAT 302 DR AMBEDKAR ROAD<br />
CHARKOP MARKET KANDIVLI WEST MUMBAI<br />
C/O M.N.GUJAR, 60 SADGURU COL, VIDYANAGARE,<br />
DEOPUR, DHULE<br />
F. N.38, ARUNODAY SAHAKARI GRIHANIRMAN<br />
SATVASHILA NGR, KHINDWADI, SATARA<br />
7, UMIYA SHRADDHA, SAI-NAGAR, R T O CORNER,<br />
DINDORI ROAD, NASIK<br />
MAHAMANA PURI COLONY LANE NO 1 KARAUDI<br />
VARANASI UTTAR PRADESH<br />
Maharashtra 444004 00001303580000015192 40.00 01-AUG-2018<br />
Maharashtra 400067 0000IN30075710609015 224.00 01-AUG-2018<br />
Maharashtra 424005 00001<strong>2010</strong>90700<strong>11</strong>4876 16.00 01-AUG-2018<br />
Maharashtra 415001 000012030000003584<strong>11</strong> 320.00 01-AUG-2018<br />
Maharashtra 422004 00001201750200009102 160.00 01-AUG-2018<br />
Maharashtra 221005 0000IN300450<strong>11</strong>234636 16.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VILASH HANUMANT<br />
KAMBLE<br />
VIMAL BALDEVPRASAD<br />
DAVE<br />
VIMAL BHUSHAN<br />
PURANG<br />
VIMAL CHANDRA<br />
NAGORI<br />
HANUMANT S KAMBLE<br />
BALDEVPRASAD DAVE<br />
B 169/48 WCL COLONEY WAGHODATAH SAONER DIST<br />
NAGPUR NAGPUR<br />
19 AVON SOCIETY MOTIPURA HIMMATNAGAR TALUKA-<br />
SABARKANTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 44<strong>11</strong>07 000012013200009<strong>11</strong>386 56.00 01-AUG-2018<br />
Maharashtra 383001 0000IN30127630091200 80.00 01-AUG-2018<br />
DEVI DAYAL PURANG 12 SAINIK ENCLAVE SAINIKPURI SECUNDERABAD AP Maharashtra 500094 0000IN30044<strong>11</strong>0538202 160.00 01-AUG-2018<br />
AMBA LAL NAGORI<br />
10 A AMRIT VATIKA SUBHASH NAGAR BEHIND DALAL<br />
PETROL PUMP UDAIPUR RAJ<br />
Maharashtra 313001 0000IN30127630376129 2,400.00 01-AUG-2018<br />
VIMAL H BHATT HASMUKHBHAI BHATT NAVI BAZAR, OKHA. Maharashtra 361350 0000IN30097410506424 40.00 01-AUG-2018<br />
VIMAL HANSRAJ<br />
GUGALE<br />
VIMAL HASMUKHRAI<br />
JANI<br />
VIMAL ISHWARLAL<br />
GUGALE<br />
HANSRAJ<br />
HASMUKHRAI<br />
VIMAL JAIN GENDALAL JAIN<br />
17/103 CIVIL HADCO GANESH CHOWK OPP M S E B DP<br />
SAVIDI ROAD AHMEDNAGAR<br />
MARTU KRUPA 1/F DEV PARK BH ATUL PETROL PUMP<br />
KHAMBHALIA ROAD JAMNAGAR<br />
Maharashtra 414001 0000IN30045080076605 1,600.00 01-AUG-2018<br />
Maharashtra 361005 00001203320001677831 8.00 01-AUG-2018<br />
ISHWARLAL 3514 PARDESHI LANE AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000077555 320.00 01-AUG-2018<br />
H. NO. 200/1, JAIN NAGAR, (AMRAPALI), NEAR LAL<br />
GHATI, BHOPAL.<br />
Maharashtra 462001 0000IN30076510062419 544.00 01-AUG-2018<br />
VIMAL KUMAR RAM NAGINA RAI 278, NEHRU NAGAR PATLIPUTRA COLONY PATNA Maharashtra 800013 0000IN30<strong>11</strong>2715581899 480.00 01-AUG-2018<br />
VIMAL KUMAR PODDAR LATE B L PODDAR 47/54 PANDARIBA JOHNSTONGANJ ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133017381876 320.00 01-AUG-2018<br />
VIMAL KUMAR<br />
RASTOGI<br />
VIMAL KUMAR<br />
SATPATHY<br />
MR S G RASTOGI D - 46 , SHASTRI NAGAR MEERUT Maharashtra 250004 000012019<strong>11</strong>200003990 384.00 01-AUG-2018<br />
JAGANNATH SATPATHY ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA Maharashtra 495679 00001201580000003260 32.00 01-AUG-2018<br />
VIMAL KUMAR SIHARE HAJARI LAL SIHARE URDU WARD MANDLA Maharashtra 481661 0000IN30177410388960 80.00 01-AUG-2018<br />
VIMAL KUMARRK KALANITHIR<br />
OLD.NO.36, NEW.NO.30 OFFICERS COLONY RAJARAM<br />
MEHTA NAGAR CHENNAI<br />
Maharashtra 600029 0000IN30169610294174 224.00 01-AUG-2018<br />
VIMAL MAHESHWARI SUSHIL MAHESHWARI<br />
2B COMMISSIONER LANE ALIPUR ROAD CIVIL LINES<br />
DELHI<br />
Maharashtra <strong>11</strong>0054 0000IN300<strong>11</strong>810280042 448.00 01-AUG-2018<br />
VIMAL PALIWAL KISHANLAL PALIWAL 66/5 SAMVID NAGER KANADIA ROAD INDORE Maharashtra 452001 0000IN30039414365277 544.00 01-AUG-2018<br />
VIMAL PRASAD<br />
SHARMA<br />
LATE H P SHARMA<br />
QTR NO 383 SECTOR 1 B BOKARO STEEL CITY<br />
BOKARO<br />
Maharashtra 827012 0000IN30125028684228 384.00 01-AUG-2018<br />
VIMAL SAHU ATUL KUMAR SAHU 3/19 VINAMRA KHAND GOMTI NAGAR LUCKNOW (UP) Maharashtra 226010 0000IN30105510354419 48.00 01-AUG-2018<br />
VIMAL UPENDRABHAI<br />
BHATT<br />
VIMALA VAIYAPURI<br />
VIMALA G RAO I D GOVINDA RAO<br />
UPENDRABHAI BHATT 422- SIDHNATH NAGAR BHARUCH-30 BHARUCH Maharashtra 392001 00001204470003397621 152.00 01-AUG-2018<br />
4/1 KULATHU METTU STREET KALLAKURICHI TAMIL<br />
NADU<br />
FLAT NO. 24, SECOND FLOOR GALAXY APTS, AQUEM<br />
MADGAON GOA<br />
Maharashtra 606202 0000IN30051318257034 288.00 01-AUG-2018<br />
Maharashtra 403601 0000IN30023910777995 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VIMALA P R MUTHUSAMY 79, KADAI VEETHI KADATHOOR DHARMAPURI Maharashtra 636701 00001<strong>2010</strong>90000301281 224.00 01-AUG-2018<br />
VIMALABEN<br />
PRABHATSINH<br />
PRABHATSINH PARMAR KHUMANSINH PARMAR<br />
VIMALKUMAR<br />
RAMANLAL PATEL<br />
RAMANLAL<br />
17, SHIV SHAKTI HILL PARK, SHAKARPUR ROAD, .<br />
KHAMBHAT<br />
2-6-20 BHUVNESHVARI MATA NA MANDIR PASE KANERI<br />
NO MA VADNAGAR MEHSANA<br />
Maharashtra 388620 00001202160000026291 384.00 01-AUG-2018<br />
Maharashtra 384355 00001203320001098320 16.00 01-AUG-2018<br />
VIMLA CHOUHAN SHRI BL CHOUHAN NEW-B-35 A B TYPE COLONY, DIST - BETUL, SARNI Maharashtra 460447 00001205950000016088 160.00 01-AUG-2018<br />
VIMLA DEVI BINANI SUSHIL KUMAR BINANI<br />
VIMLA DEVI SONKIA GOPAL DAS SONKIA<br />
VIMLA JHANGIRAM<br />
SHARMA<br />
NA<br />
VIMLA M SANKHLA MANOHARLAL<br />
BEHIND KOTHI NO 40 AMARSAR WELL BIKANER<br />
RAJASTHAN<br />
C/O KANDELWAL GEMS TRADING CORP 1077<br />
NAVRATNA APARTMENTS CHAURA RASTA JAIPUR<br />
1/8 PITAMBAR VILLA KOLBAD ROAD BEHIND PRATAP<br />
CINEMA THANE MAHARASHTRA<br />
507 B 6 PANNA TOWER EASTERN SECTOR ONGC<br />
CHANDKHEDA AHMEDABAD<br />
Maharashtra 334001 0000IN30169610706874 320.00 01-AUG-2018<br />
Maharashtra 302003 0000000000C2V0000193 256.00 01-AUG-2018<br />
Maharashtra 400601 0000IN30<strong>11</strong>2715669029 320.00 01-AUG-2018<br />
Maharashtra 382424 00001304140005844305 8.00 01-AUG-2018<br />
VIMLA MANYAL SHRVAN KUMAR MANYAL SANGAM VASTRALAYA 122 GANDHI MARKET GWALIOR Maharashtra 474001 0000IN300183<strong>11</strong>289396 448.00 01-AUG-2018<br />
VIMLA PANDIT HARIPRASAD<br />
VIMLA RANI<br />
SHRI AJAY KUMAR<br />
VARSHNEY<br />
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE SHAHI<br />
BAUG AHMEDABAD<br />
J-18-19 GYAN SAROVER COLONY RAM GHAT ROAD<br />
ALIGARH<br />
Maharashtra 380004 0000000000C2V0000176 4,704.00 01-AUG-2018<br />
Maharashtra 202001 0000IN301557206<strong>11</strong>981 800.00 01-AUG-2018<br />
VIMLA RATHI PURUSHOTAM RAJ RATHI J 5 BHAGAT KI KOTHI HOUSING BOARD JODHPUR Maharashtra 342005 0000IN30160410066714 224.00 01-AUG-2018<br />
VIMLA SINGH BIJULI SINGH<br />
VIMLA SINGH KAMAL NATH SINGH<br />
D TYPE 24 BIRLA COLONY SATNA CEMENT WORKS P O<br />
BIRLA VIKAS DIST SATNA (M P)<br />
FLAT NO-203, B-BLOCK SUMITRA APPARTMEN,<br />
POLYTECNIC ROAD, DHANBAD DHANBAD<br />
Maharashtra 485005 0000IN30155721208680 240.00 01-AUG-2018<br />
Maharashtra 826001 00001<strong>2010</strong>92600054703 120.00 01-AUG-2018<br />
VIMLESH GUPTA KAILASH CHAND GUPTA<br />
19, VEER NAGAR-II HEERABAGH ROAD DAYALBAGH<br />
AGRA<br />
Maharashtra 282005 0000IN3015572<strong>11</strong>92439 320.00 01-AUG-2018<br />
VIMLESH KUMAR SHRI RAM LAKHAN 39 ASHA NAGAR, HARDOI Maharashtra 241001 00001203980000026350 16.00 01-AUG-2018<br />
VINABEN MAVJIBHAI<br />
CHANDRALA<br />
MAVJIBHAI GANDALAL<br />
CHANDRALA<br />
NAVRANG SOCIETY, STREET NO.2, 80-FEET ROAD,<br />
WADHWANCITY, SURENDRANAGAR<br />
Maharashtra 363035 00001<strong>2010</strong>90000780818 320.00 01-AUG-2018<br />
VINAY ANDANI ASHOK ANDANI 78 NEW 87 RUPAM NAGAR INDORE Maharashtra 452001 00001203320001373471 216.00 01-AUG-2018<br />
VINAY DUA VIRENDRA PAL DUA GETANJALI JANAKPURI . SAHARANPUR Maharashtra 247001 00001206120000127001 320.00 01-AUG-2018<br />
VINAY GARG<br />
LATE SHRI RADHESHYAM<br />
GARG<br />
68 BAJRANG NAGAR INDORE MP Maharashtra 4520<strong>11</strong> 0000IN30133019280813 224.00 01-AUG-2018<br />
VINAY JAGANNATH<br />
RODE<br />
JAGANNATH DHONDURAM<br />
RODE<br />
21/592, NEHRU NAGAR, KURLA EAST, MUMBAI Maharashtra 400024 0000IN302269<strong>11</strong>332230 272.00 01-AUG-2018<br />
VINAY JITENDRA DESAI JITENDRA H DESAI<br />
50/16 SUDARSHAN JAGDUSHA NAGAR GHATKOPAR W<br />
BOMBAY<br />
Maharashtra 400086 0000000000C2V0000213 960.00 01-AUG-2018<br />
VINAY KHATTAR VED PARKASH KHATTAR 351 HUDA II SECTOR <strong>11</strong> 12 PANIPAT Maharashtra 132103 0000IN30223610297046 96.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VINAY KRISHNARAO<br />
KULKARNI<br />
NA<br />
FLAT. NO. A 102, NAVKAR APT., PATHARLI<br />
GAJBANDHAN, SHIVAJI VAYOG NAGAR, DOMBIVLI (E)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 421201 0000IN30<strong>11</strong>2715724736 320.00 01-AUG-2018<br />
VINAY KUMAR RAMAN LAL AGRAWAL B 67 RAVINDRAPURI LANE NO 13 VARANASI Maharashtra 221005 0000IN30018312364946 1,088.00 01-AUG-2018<br />
VINAY KUMAR<br />
VINAY KUMAR<br />
BHARADWAJ<br />
VINAY KUMAR<br />
BHARDWAJ<br />
RAJESHWAR PRASAD<br />
SINGH<br />
SRI RAJESHWAR SINGH KORLAHIYA POST KORLAHIYA<br />
SITAMARHI<br />
Maharashtra 843<strong>11</strong>7 0000IN30302852235924 80.00 01-AUG-2018<br />
NA A 43 ASHOK NAGAR MANDOLI ROAD DELHI DELHI Maharashtra <strong>11</strong>0093 0000IN30088813861531 384.00 01-AUG-2018<br />
DINESH CHANDRA SHARMA<br />
VINAY KUMAR GOENKA VIJAY KUMAR GOENKA<br />
ROW HOUSE NO 10 APRITAM PUSPA, BEHIND RADHA<br />
MANGAL KARLAYA, BEED BY-PASS ROAD<br />
AURANGABAD<br />
GANPATI DRUGS OPP ASHA MARKET LAL BAZAR WEST<br />
CHAMPARAN BETTIAH<br />
Maharashtra 431005 0000IN3013301969<strong>11</strong>02 160.00 01-AUG-2018<br />
Maharashtra 845438 0000IN30302850013593 160.00 01-AUG-2018<br />
VINAY KUMAR GOUR RAVI SHANKER GOUR 292 CHANDER LOK SHAHDRA DELHI DELHI Maharashtra <strong>11</strong>0093 0000IN30021412621267 104.00 01-AUG-2018<br />
VINAY KUMAR GUPTA<br />
LATE BEOPARI PRASAD<br />
GUPTA<br />
GUPTA ENGINEERING STORES GOLGHAR GORAKHPUR<br />
Maharashtra<br />
UP<br />
273001 0000IN30133018308962 200.00 01-AUG-2018<br />
VINAY KUMAR GUPTA MAHESH PRASAD<br />
520/50, VARUNA BRIDGE CANTOMENT VARANASI<br />
UTTAR PRADESH<br />
Maharashtra 221002 0000IN30045012371004 544.00 01-AUG-2018<br />
VINAY KUMAR JAIN KAMLESH KUMAR JAIN S/247 SARAOGI BARABANKI Maharashtra 225001 0000IN30133019541455 384.00 01-AUG-2018<br />
VINAY KUMAR<br />
KANTAMNENI<br />
MARUTHI KANTAMNENI 1759 THRUSH DRIVE WATERLOO IA Maharashtra 999999 00001<strong>2010</strong>60001779004 3,600.00 01-AUG-2018<br />
VINAY KUMAR KHATRI RAM NATH KHATRI 87-TYAGI ROAD DEHRADUN DEHRADUN Maharashtra 248001 00001301930000596271 160.00 01-AUG-2018<br />
VINAY KUMAR LALIT<br />
KUMAR MODI<br />
NA<br />
NEAR JAIN STHANAK, COLLECTOR ZONE, SATANA<br />
NAKA MALEGAON<br />
Maharashtra 423203 00001201750200025475 1,088.00 01-AUG-2018<br />
VINAY KUMAR<br />
MAHESHWARI<br />
BHAGWATI PRASAD<br />
MAHESHWARI<br />
'BHAGWATI BHAWAN' PALA SAHIBABAD ROAD SASNI<br />
GATE ALIGARH<br />
Maharashtra 202001 0000IN3015572<strong>11</strong>08285 320.00 01-AUG-2018<br />
VINAY KUMAR<br />
ROYZADA<br />
R K ROYZADA<br />
403 VIJAYA HEIGHTS VIJAYAPURAM (PH 1) SEEPAT<br />
ROAD BILASPUR BILASPUR<br />
Maharashtra 495006 0000IN3012502844<strong>11</strong>00 224.00 01-AUG-2018<br />
VINAY KUMAR SHARMA RADHEY SHYAM SHARMA C 34 HARIDAS JI KI MAGRI UDAIPUR Maharashtra 313001 00001304140003957044 80.00 01-AUG-2018<br />
VINAY KUMAR<br />
SHRIVASTAVA<br />
SHIVNARAYAN<br />
SHRIVASTAVA<br />
VINAY KUMAR SHUKLA SRI PC SHUKLA<br />
VINAY KUMAR<br />
SRIVASTAVA<br />
VINAY KUMAR<br />
TRIPATHI<br />
VINAY KUMAR<br />
UPADHYAY<br />
U N LAL<br />
NA<br />
1/18 PRIYADARSHINI PARISAR WEST BHILAI NAGAR<br />
CHHATTISGARH<br />
INDANE BOTTLING PLANT INDIAN OIL CORPORATION<br />
HARAHUA , BABATPUR VARANASI<br />
SECTOR-V-B-129, VIDYUT VIHAR COLONY SHAKIT<br />
NAGAR SONEBHADRA<br />
S/O P.D. TRIPATHI WARD NO. 16.H.NO.83 CANAL ROAD<br />
MOH DAUDPUR DISTT. GORAKHPUR<br />
Maharashtra 490020 0000IN300450<strong>11</strong>439342 320.00 01-AUG-2018<br />
Maharashtra 22<strong>11</strong>05 0000IN30055610061370 240.00 01-AUG-2018<br />
Maharashtra 231222 0000IN3015572<strong>11</strong>71819 1,024.00 01-AUG-2018<br />
Maharashtra 273001 0000IN30133017250702 80.00 01-AUG-2018<br />
PANNA LAL SHARMA S/O PANNA LAL SHARMA KAMLA BAZAR HATHRAS Maharashtra 204101 00001203800000050644 32.00 01-AUG-2018<br />
VINAY MARWAHA SH GURBAKHSH LAL B I/208 MARWAHA STREET GANDHI GATE DINANAGAR Maharashtra 143531 0000IN30<strong>11</strong>4310344386 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VINAY MISHRA<br />
SHRI VIDHYA BHUSHAN<br />
MISHRA<br />
1B-320, BUDHI VIHAR SECTOR-1B DELHI ROAD<br />
MORADABAD<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 244001 0000IN30155721814327 160.00 01-AUG-2018<br />
VINAY NAIK DEORAO V NAIK 19 DATTA NIVAS T H KATARIA MARG MAHIM BOMBAY Maharashtra 400016 0000000000C2V0000238 384.00 01-AUG-2018<br />
VINAY PRATAP SINGH SADHU SARAN SINGH<br />
VINAY RAJARAM<br />
SHIRSAT<br />
RAJARAM MOTIRAM<br />
SHIRSAT<br />
C/O CB SINGH NEW PUBLIC SAINI BAZAR CHOWK,<br />
UTTAM NAGAR MAHAVEER ENCLAVE PART 3, NEW<br />
DELHI<br />
602, 6TH FLOOR, MADHUKALA CHS, R. K. VAIDYA ROAD,<br />
OFF RANADE ROAD, DADAR (WEST) MUMBAI<br />
Maharashtra <strong>11</strong>0059 00001201910100421721 88.00 01-AUG-2018<br />
Maharashtra 400028 0000IN30216410057975 224.00 01-AUG-2018<br />
VINAY RATNA UPASAK CHANDRIKA SINGH UPASAK GRAM PO CHIRAIGAON VARANASI Maharashtra 221002 0000IN30045012700804 544.00 01-AUG-2018<br />
VINAYA P RAYAKAR PRAKASH G RAYAKAR<br />
VINAYA POORNIMA S NA<br />
W/O PRAKASH G RAYAKAR CORPORATION BANK<br />
MANDIPET DAVANAGERE<br />
D/O S M BHAT SAVARKUDEL HOUSE NARINGANA PO<br />
MANGALORE<br />
Maharashtra 577001 0000IN30<strong>11</strong>3526573786 640.00 01-AUG-2018<br />
Maharashtra 574156 0000IN30192630394019 224.00 01-AUG-2018<br />
VINAYA SINHA LATE SHRI RAMESH SINHA 14 KACHERY ROAD RAMESH BHAWAN LUCKNOW Maharashtra 226018 0000IN30105510301774 224.00 01-AUG-2018<br />
VINAYAK SADASHIV<br />
PATIL<br />
VINAYAK VIRUPAXI<br />
KULKARNI<br />
SADASHIV D PATIL<br />
VIRUPAXI<br />
VINCENT M LOBO MONTHU LOBO<br />
VINDHYESHWARI<br />
PRASAD MISHRA<br />
NA<br />
VINEET GARG ADESH GARG<br />
374-B-WARD MIRAJKAR TIKATI MANGALWAR PETH<br />
KOLHAPUR<br />
POST NEGINAHAL TA BAILHONGAL DIST BELGAUM<br />
BELGAUM<br />
DEMMALE HOUSE MALLUR POST ULAI BETTU VILLAGE<br />
VIA KULSHEKAR MANAGLORE<br />
B 34/154 A 2 M 1 SARAYANANDAN DASHMI (NEAR<br />
SUNDER PUR SATTI) VARASANI<br />
37 NEW SHOPPING CENTRE JAGADRI GATE AMBALA<br />
CITY<br />
Maharashtra 416002 00001202000000134184 160.00 01-AUG-2018<br />
Maharashtra 59<strong>11</strong>91 00001203320003265992 160.00 01-AUG-2018<br />
Maharashtra 575029 0000IN30192630831515 160.00 01-AUG-2018<br />
Maharashtra 221010 0000000000C2X9500024 32.00 01-AUG-2018<br />
Maharashtra 134001 0000IN30223610089528 64.00 01-AUG-2018<br />
VINEET JAIN KRISHAN CHANDER JAIN KATRA SAHIB SINGH SHIV MANDIR STREET PATIALA Maharashtra 147001 0000IN30070810478982 16.00 01-AUG-2018<br />
VINEET KAPOOR PANNA LAL KAPOOR<br />
C-19/134-B, LALLAPURA, GULAB BAGH, VARANASI, UP.<br />
VARANASI<br />
Maharashtra 221010 00001201320000301302 320.00 01-AUG-2018<br />
VINEETA NA C/O MEENU NAYYER B-333 INDRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155710028753 64.00 01-AUG-2018<br />
VINEETA RAMESH CHANDRA VERMA<br />
C/O S.K.VERMA H.NO-17 KASHI NAGAR LAKHIMPUR<br />
KHERI<br />
Maharashtra 262701 00001<strong>2010</strong>60600033322 160.00 01-AUG-2018<br />
VINEETA DEVI RAKESH KUMAR<br />
INTERNATION PAINT MFG. CO. GURUDWARA ROAD<br />
GAYA<br />
Maharashtra 823002 00001201640300037690 200.00 01-AUG-2018<br />
VINEETA KANDPAL PATHAKPB 86, CIVIL LINES NEAR DURGA MANDIR JHANSI Maharashtra 284001 0000IN30169610337426 560.00 01-AUG-2018<br />
VINEETA SINHA MUKUL KUMAR SINHA 333-B ROAD NO- 4 ASHOK NAGAR RANCHI Maharashtra 834002 00001<strong>2010</strong>92600088999 16.00 01-AUG-2018<br />
VINEETH AYYAPPAN RAMAN AYYAPPAN<br />
KALLINGAL VEEDU PADA NORTH KARUNAGAPPALLY<br />
KOLLAM<br />
Maharashtra 690518 00001204470005579664 16.00 01-AUG-2018<br />
VINEY KUMAR VINOD KUMAR HNO 6493 QILA ROAD BATHINDA Maharashtra 151001 00001304140004568265 16.00 01-AUG-2018<br />
VINIT VISHWAS<br />
HINGANKAR<br />
VISHWAS LAXMINAGAR GORAKSHAN ROAD AKOLA Maharashtra 444004 00001303580000004830 240.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VINITA ATUL KUMAR 170 SOUTH BHOPA ROAD MUZAFFAR NGAR UP Maharashtra 251001 0000IN30070810355505 40.00 01-AUG-2018<br />
VINITA ARATI<br />
SRIVASTAVA<br />
ALOK KUMAR SRIVASTAVA<br />
YASHODA KUTIR RAMESHWAR PURI GANDHI NAGAR<br />
BASTI<br />
Maharashtra 272001 0000IN30177410302538 64.00 01-AUG-2018<br />
VINITA BAJPAI ASHOK BAJPAI <strong>11</strong> E RATLAM KOTHI INDORE MADHYA PRADESH Maharashtra 452001 0000IN30021414333046 16.00 01-AUG-2018<br />
VINITA CHUGH RADHEY SHYAM CHUGH<br />
518/7 OLD POWER HOUSE GALI NO - 3 , PATIALA<br />
CHOWK JIND (HARYANA)<br />
Maharashtra 126102 0000IN30094010079808 40.00 01-AUG-2018<br />
VINITA MANGAL B L MANGAL URVASHI COMPLEX, JAORA COMPOUND, INDORE Maharashtra 452001 0000IN30226910368301 80.00 01-AUG-2018<br />
VINITA PANDEY NA MM-238 SECTOR-D ALIGANJ LUCKNOW Maharashtra 226024 0000IN30155720491970 <strong>11</strong>2.00 01-AUG-2018<br />
VINITA SINHA NA 70 5 BALLUPUR, NEAR ONGC HOSPITAL, DEHRADUN Maharashtra 248001 0000IN30226910222520 1,440.00 01-AUG-2018<br />
VINOD BAWEJA MR SADANAND BAWEJA A-64, INDER PURI NEW AGRA Maharashtra 282005 0000IN30155720951526 224.00 01-AUG-2018<br />
VINOD CHANDER<br />
RAJPAL<br />
NA D 5 SHASTRI NAGAR MEERUT MEERUT, Maharashtra 250005 0000IN30<strong>11</strong>2715404813 224.00 01-AUG-2018<br />
VINOD CHAUHAN SITA RAM CHAUHAN 1-A-16 HOUSING BOARD (OLD) PALI-MARWAR Maharashtra 306401 00001201210100128906 80.00 01-AUG-2018<br />
VINOD DAHYABHAI<br />
PATEL<br />
DAHYABHAI PATEL<br />
304,MADHU CO-OP HSG SOC CHHARWADA ROAD GIDC<br />
VAPI<br />
Maharashtra 395195 00001202470000150605 160.00 01-AUG-2018<br />
VINOD G PATEL GIRDHAR PATEL<br />
306 AMBICASHREY FLAT NR JAY SHANKAR SOC<br />
GIDC ROAD MANJALPUR BARODA<br />
Maharashtra 3900<strong>11</strong> 0000IN30039412682775 160.00 01-AUG-2018<br />
VINOD GOEL GHANSHYAM DASS GOEL 321 A, OLD GHEE KI MANDI ALAMGIRIGANJ BAREILLY Maharashtra 243005 0000IN30<strong>11</strong>8620032779 480.00 01-AUG-2018<br />
VINOD H NA 22-2-134 DABIRPURA KOMATWADI HYDERABAD Maharashtra 500002 0000IN30039414362346 32.00 01-AUG-2018<br />
VINOD KU ARORA HANS RAJ ARORA 3/29, MANDU COMPOUND MARRIS ROAD ALIGARH Maharashtra 202001 0000IN3015572<strong>11</strong>20433 224.00 01-AUG-2018<br />
VINOD KUMAR MADAN LAL<br />
H No. 279-B Raj Guru Nagar Vill Tharike Tehsil Ludhiana<br />
West Distt- Ludhiana<br />
Maharashtra 141012 0000IN302236<strong>11</strong>563559 40.00 01-AUG-2018<br />
VINOD KUMAR SHRI BASDEV SINGH VILL:-PIPARGHATI P.O:-HARDAWAN GAYA Maharashtra 8240<strong>11</strong> 00001201640300007224 <strong>11</strong>2.00 01-AUG-2018<br />
VINOD KUMAR SANT RAM 15, RAJ DEEP ENCLAVE PHASE-IAJ DAYAL BAGH AGRA Maharashtra 282005 0000IN3015572<strong>11</strong>15039 320.00 01-AUG-2018<br />
VINOD KUMAR KRAM KUMAR<br />
B 38 BRIJESH NAGAR PAPER MILL ROAD SAHARANPUR<br />
247001 SAHARANPUR<br />
Maharashtra 247001 00001201330000404793 40.00 01-AUG-2018<br />
VINOD KUMAR SH N R PAHWA 22/1 SAINIK COLONY NEAR RLY CROSSING ROHTAK Maharashtra 124001 00001201640000029207 544.00 01-AUG-2018<br />
VINOD KUMAR SO KRISHAN KUMAR 138-F RISHI NAGAR LUDHIANA Maharashtra 141001 0000IN30184610055063 544.00 01-AUG-2018<br />
VINOD KUMAR SHRI HARI PRASAD<br />
VILL MIRTANA PO MANT BHADRAVAN BRANCH<br />
MATHURA<br />
Maharashtra 281202 0000IN30155721007842 544.00 01-AUG-2018<br />
VINOD KUMAR ARORA GIRDHARI LAL 6206/1 DEV NAGAR NEW DELHI <strong>11</strong>0005 Maharashtra <strong>11</strong>0005 0000000000C2V0000227 4,704.00 01-AUG-2018<br />
VINOD KUMAR BEDI SO SHHARBANS LAL BEDI<br />
VINOD KUMAR<br />
CHAURASIA<br />
LALLAN PRASAD<br />
CHAURASIA<br />
KOTHI NO.373 OPP.D.A.V COLLEGE FOR BOYS<br />
SHANKAR ROAD NAKODAR<br />
Maharashtra 144410 00001202420300000419 224.00 01-AUG-2018<br />
62 NAGARI PANCHYAT CHANDAULI Maharashtra 221001 00001203270000008830 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VINOD KUMAR GARG KUMAR K N I T CAMPUS SULTANPUR SULTANPUR Maharashtra 228001 0000120132000<strong>11</strong>72034 256.00 01-AUG-2018<br />
VINOD KUMAR GARG SHRI RL GARG<br />
V. K. GARG PROF. OF CIVIL ENGG. , K.N.I.T.,<br />
SULTANPUR U.P.<br />
Maharashtra 228<strong>11</strong>8 0000IN30<strong>11</strong>2715905277 544.00 01-AUG-2018<br />
VINOD KUMAR GUJRAL ASCHRAJ LAL GUJRAL 6 JAWAHAR PARK BEHAT ROAD SAHARANPUR Maharashtra 247001 0000IN30155720187035 96.00 01-AUG-2018<br />
VINOD KUMAR GUPTA SRI PYARE LAL MAIN BAZAR GONDA Maharashtra 202123 0000IN30155721072198 544.00 01-AUG-2018<br />
VINOD KUMAR GUPTA<br />
LT SRI LAKSHMI NARAYAN<br />
GUPTA<br />
SB GORAI ROAD NEAR BUDHA MAIDAN ASANSOL Maharashtra 713303 0000IN30069310062994 800.00 01-AUG-2018<br />
VINOD KUMAR GUPTA RS GUPTA<br />
OPP. FOREST REST HOUSE OLD BIJAWAR NAKA<br />
CHHATARPUR<br />
Maharashtra 471001 0000IN30092310010665 <strong>11</strong>2.00 01-AUG-2018<br />
VINOD KUMAR GUPTA DARSHAN LAL<br />
C/O DARSHAN LAL AND SONS NEAR KOTWALI PALTAN<br />
BAZAR DEHRADUN<br />
Maharashtra 248001 0000IN300450<strong>11</strong>123392 224.00 01-AUG-2018<br />
VINOD KUMAR GUPTA RAMA SHANKAR PRASAD NEAR POLICE CHOKI GHAZIPUR Maharashtra 233001 0000IN30155720658681 272.00 01-AUG-2018<br />
VINOD KUMAR GUPTA SHRI B L AGRAWAL<br />
28, MAHESH NAGAR EXTN-B BANK COLONY<br />
GOPALPURA BYE PASS ROAD JAIPUR<br />
Maharashtra 302015 00001301760000014104 80.00 01-AUG-2018<br />
VINOD KUMAR JAIN SURESH KUMAR JAIN<br />
NEAR POST OFFICE NEW KHURSIPAR BHILAI NAGAR<br />
BHILAI<br />
Maharashtra 490020 0000IN301696<strong>11</strong>209986 544.00 01-AUG-2018<br />
VINOD KUMAR JAIN PUKHRAJ JAIN 17/106, SUDHA SADAN MUNDRI MOHALLA AJMER (RAJ) Maharashtra 305001 0000IN30<strong>11</strong>6030139398 544.00 01-AUG-2018<br />
VINOD KUMAR<br />
JAISWAL<br />
SHRI SHIV SHANKER<br />
JAISWAL<br />
UCO BANK, BHUSAWAR BHARATPUR Maharashtra 321406 00001201370000020970 224.00 01-AUG-2018<br />
VINOD KUMAR JAITLY B L JAITLY 23 VALLABH NAGAR EXT KOTA Maharashtra 324001 0000IN301055103<strong>11</strong>540 224.00 01-AUG-2018<br />
LATE PHOOL CHAND<br />
VINOD KUMAR KHATOR<br />
KHATOR<br />
C-43 KRISHNA APARTMENT BORING ROAD PATNA Maharashtra 800013 0000IN30039413066904 544.00 01-AUG-2018<br />
VINOD KUMAR<br />
KHUSHALANI<br />
DHARAM DAS KHUSHALANI P O BOX 30166 DUBAI UAE Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30051316023423 240.00 01-AUG-2018<br />
VINOD KUMAR MITTAL SRI ABHIMANYU KUMAR RAMA BHAWAN CAMPUS RAMNA ROAD GAYA Maharashtra 823001 0000IN30133018832051 1,344.00 01-AUG-2018<br />
VINOD KUMAR MOHLA LATE V P MOHLA<br />
VINOD KUMAR<br />
PAGARIA<br />
BM-9 BIRD CAMPUS SEC-H LDA COLONY KANPUR<br />
ROAD LUCKNOW<br />
Maharashtra 226012 0000IN30105510278483 320.00 01-AUG-2018<br />
SHANTI LAL PAGARIA 8, BAPNA STREET, . . UDAIPUR Maharashtra 313001 00001201370000251971 160.00 01-AUG-2018<br />
VINOD KUMAR PRASAD BANKEY BIHARI PRASAD<br />
H No 61 Street No 2 Ekta Vihar MITHAPUR EXTN<br />
BADARPUR BORDER NEW DELHI<br />
Maharashtra <strong>11</strong>0044 0000120299000556<strong>11</strong>82 120.00 01-AUG-2018<br />
VINOD KUMAR SHARMA HARI KRISHAN SHARMA<br />
GALI TH BHANI SINGH LOHAR BAZAR BHIWANI<br />
HARYANA<br />
Maharashtra 127021 0000IN30020610423170 544.00 01-AUG-2018<br />
VINOD KUMAR SHUKLA CHHOTTAN LAL SHUKLA<br />
S/O CHHOTTAN LAL SHUKLA MOH-BAZAR II PALIA<br />
KALAN<br />
Maharashtra 262902 00001203270000049681 16.00 01-AUG-2018<br />
VINOD KUMAR SINGH SH VIKARAMA SINGH<br />
SUPERINTENDENT JAIL CAMPUS DISTT. JAIL<br />
GHAZAIABAD<br />
Maharashtra <strong>2010</strong>01 00001204180000013796 64.00 01-AUG-2018<br />
VINOD KUMAR SINGH KRISHNA DEO SINGH SARBADIPUR KAHALGAON BHAGALPUR Maharashtra 813203 0000IN3015572<strong>11</strong>48803 80.00 01-AUG-2018<br />
VINOD KUMAR SINGH SO VBSINGH 5/12, MADIA KATRA, AGRA. Maharashtra 282002 0000IN30100610017817 64.00 01-AUG-2018<br />
VINOD KUMAR<br />
SRIVASTAVA<br />
KAPIL DEO LAL QTR NO- HH- 826 HINDALCO COLONY RENUKOOT Maharashtra 231217 0000IN30045013010782 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VINOD KUMAR T A TEJRAJ JAIN<br />
RAKESH MARBLE & GRANITE CALICUT BYE PASS ROAD<br />
Maharashtra<br />
KALMANDAPAM PALAKKAD<br />
678001 00001<strong>2010</strong>90000301944 640.00 01-AUG-2018<br />
VINOD KUMAR VAID SH M R VAID 579 TILAK ROAD BEGUM BAGH MEERUT Maharashtra 250001 0000IN30<strong>11</strong>2716498814 544.00 01-AUG-2018<br />
VINOD KUMARI ATMA RAM MIGLANI 221/20 D L F COLONY ROHTAK Maharashtra 124001 0000IN30267930844420 544.00 01-AUG-2018<br />
VINOD LALWANI NAND LAL 97 RAM NAGAR COLONY FAIZABAD Maharashtra 224001 0000IN30177410945664 <strong>11</strong>2.00 01-AUG-2018<br />
VINOD M CHOOPARTH M<br />
3/306 INDRAPRASTH STN SOLSUMBA UMBERGAON<br />
ROAD VALSAD<br />
Maharashtra 396165 00001201320000616683 80.00 01-AUG-2018<br />
VINOD MALVIYA REWARAM MALVIYA<br />
REWARAM MALVIYA RAJPUT MOHALLA MATA CHOWKE<br />
SULGAON DISTT KHANDWA MATA TEMPLE SULGAON<br />
Maharashtra 450551 00001203600000358383 280.00 01-AUG-2018<br />
VINOD MENON K A MENON 49/2<strong>11</strong>6C CENTRE PARK PONINCHIRA ROAD EDAPPILLY Maharashtra 682024 0000IN30023910895085 224.00 01-AUG-2018<br />
VINOD NATVERLAL<br />
VAJARIA<br />
VINOD PUNDLIK<br />
GAIKWAD<br />
NA<br />
VINOD R NAIR N R NAIR<br />
PUNDLIK PARASRAM<br />
GAIKWAD<br />
VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN VILLA,<br />
SURENDRANAGAR.<br />
1486 SUBHASH ROAD, A/P SANKESHWAR, DIST-<br />
BELGAUM, BELGAUM<br />
NISHA BHAVAN CHETTIKULANGARA E NORTH P O,<br />
MAVELIKARA ALAPPUZHA, KERALA<br />
Maharashtra 363001 0000IN30097410139543 224.00 01-AUG-2018<br />
Maharashtra 591313 00001<strong>2010</strong>91900072335 80.00 01-AUG-2018<br />
Maharashtra 690106 0000IN30189510780846 32.00 01-AUG-2018<br />
VINOD R RAUT R NEAR BUS STOP BORDI TAL DAHANU DAHANU Maharashtra 401701 00001201320001460739 80.00 01-AUG-2018<br />
VINOD R YADAV RAMPAT YADAV<br />
SR. STAFF QTR NO.-6, MAFATLAL IND LTD, KAPADWANJ<br />
Maharashtra<br />
ROAD, NADIAD<br />
387001 0000IN30063620033237 320.00 01-AUG-2018<br />
VINOD RANA R N RANA H.NO.-127 PKT- B-6, SECTOR 5 ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN30046810040470 224.00 01-AUG-2018<br />
VINOD SINGH LATE HARSH NATH SINGH ZILA SHAKARI BANK GHAZIABAD Maharashtra <strong>2010</strong>01 0000IN301557<strong>11</strong>171223 800.00 01-AUG-2018<br />
VINOD SINGH HYANKI NA<br />
1-A, TYPE-V OLD R.D.S.O. COLONY LANGNA PHATAK<br />
LUCKNOW<br />
Maharashtra 226005 0000IN30155720386472 160.00 01-AUG-2018<br />
VINOD SIVASANKARAN VISWANATHAN<br />
SIVASANKARAN<br />
D E SHAW INDIA SOFTWARE PVT LTD 3RD FLOOR G<br />
PULLA REDDY BLDG 6-3-879 AND 879 B BEGUMPET<br />
HYDERABAD<br />
Maharashtra 500016 0000IN30021410772408 536.00 01-AUG-2018<br />
VINOD SUBRAMANIAN SUBRAMANIAN<br />
7/6 RAMAKRISHNA SOC ROAD NO 9 JUHU SCHEME<br />
MUMBAI<br />
Maharashtra 400049 00001203320002633755 160.00 01-AUG-2018<br />
VINOD V NAIK VASSANT NAIK VIJAYALAXMI NEAR INFANT JESUS HOSPITAL MARGAO Maharashtra 403602 0000IN30177410482482 160.00 01-AUG-2018<br />
VINODABEN<br />
KIRTIKUMAR MEHTA<br />
KIRTIKUMAR R MEHTA 2/1/83, DESAI NAGAR SOC, TALOD Maharashtra 383215 00001202930000010981 480.00 01-AUG-2018<br />
VINODANAND RAI SRI NARAYAN RAI C/O DENA BANK BANK ROAD GORAKHPUR Maharashtra 273001 0000IN30133019<strong>11</strong>3364 136.00 01-AUG-2018<br />
VINODBHAI MEPABHAI<br />
RATHOD<br />
MEPABHAI RATHOD<br />
VISHOT KRUPA,SHANKER TEKRI., SIDDHARTH COLONY,<br />
ROOM NO.39, NR. ARJUNBHAI CORPORATER.,<br />
Maharashtra<br />
JAMNAGAR<br />
361008 00001201200100000766 224.00 01-AUG-2018<br />
VINODCHANDRA<br />
AMARSHI VAKHARIA<br />
AMARSHI VAKHARIA<br />
605 UNIQUE APTS S V ROAD IRLA VILEPARLE WEST<br />
MUMBAI<br />
Maharashtra 400056 0000IN30036021608885 160.00 01-AUG-2018<br />
VINODCHANDRA<br />
PUNAMCHAND RANA<br />
PUNAMCHAND<br />
1 AMBE AVENUE SOCIETY B/H KUMAR SHALA DAKOR<br />
TA. THASRA DI. KHEDA DAKOR<br />
Maharashtra 388225 00001203820000067791 720.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VINODKUMAR PATEL NARSINHBHAI<br />
RAYJI NAGAR, OPP. MOTI PALACE, NEAR MOTI BAUG,<br />
JUNAGADH.<br />
Maharashtra 362001 0000IN30097410525380 160.00 01-AUG-2018<br />
VINODKUMAR PATEL RANCHHODBHAI PATEL<br />
C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIA<br />
AHMEDABAD<br />
Maharashtra 380061 0000IN30103924295906 320.00 01-AUG-2018<br />
VINUBHAI RATILAL<br />
PANCHAL<br />
NA<br />
A/2/3 KESHAV PARK OPP AKASH TOWER JUDGES<br />
BUNGLOW ROAD AHMEDABAD<br />
Maharashtra 380015 0000IN30127615498477 304.00 01-AUG-2018<br />
VINUTHA V NAYAK VENKATESH<br />
SANNIDHI, GUMMANKAL ROAD, SHIRALI, BHATKAL<br />
BHATKAL<br />
Maharashtra 581354 00001<strong>2010</strong>90003429978 224.00 01-AUG-2018<br />
VIPAKSHI REDDY<br />
SRINIVASA REDDY<br />
VIPAKSHI REDDY RANGA<br />
REDDY<br />
H NO 20-73-15 R R COLONY ADONI ANDHRA PRADESH Maharashtra 518301 0000IN30021414833161 1,088.00 01-AUG-2018<br />
VIPASHA RAVINDRA<br />
PARASNIS<br />
RAVINDRA PARASNIS 530, B/1, HAPPY VALE, CAMP, SATARA Maharashtra 415002 00001203500000079706 384.00 01-AUG-2018<br />
VIPECHAN KALLOO RAM<br />
H NO 143 H NO 89 BHAGCHURI KHATIMA UDHAM SINGH<br />
Maharashtra<br />
NAGAR<br />
262308 0000IN30177416183321 8.00 01-AUG-2018<br />
VIPIN BELWAL<br />
DUPLEIX 17, OBEROI APPTTS., 2, SHAMNATH MARG,<br />
MAHESH CHANDRA BELWAL<br />
CIVIL LINES DELHI<br />
Maharashtra <strong>11</strong>0054 0000IN30070810591895 24.00 01-AUG-2018<br />
VIPIN BHASKARAN<br />
ADAT<br />
BHASKARAN ADAT<br />
FLAT NO 5 A WING ANGEL CHS GODREJ HILL COMPLEX<br />
BARVE ROAD KALYAN WEST THANE MAHARASHTRA<br />
Maharashtra 421301 0000IN30021412123777 160.00 01-AUG-2018<br />
VIPIN GUPTA LAXMI SHANKAR H NO 47 -32 CIVILE LINES MORADABAD Maharashtra 244001 0000IN30155720741723 544.00 01-AUG-2018<br />
VIPIN KUMAR MC VARSHNEY<br />
8/243 RAGHUVIR PURI (SHIBBO CHILA WALI GALI)<br />
ALIGARH<br />
Maharashtra 202001 0000IN30155720368899 64.00 01-AUG-2018<br />
VIPIN KUMAR PRAKASH CHAND BANSAL MOHALLA MOTHAR PURA SHIKARPUR BULANDSHAHR Maharashtra 202395 0000IN300<strong>11</strong>810674896 544.00 01-AUG-2018<br />
VIPIN KUMAR GARG NAND KISHORE<br />
VIPIN KUMAR GUPTA RADHEY SHYAM GUPTA<br />
VIPIN KUMAR GUPTA RUP KISHORE GUPTA<br />
VIPIN KUMAR RASTOGI SHIV BABU RASTOGI<br />
VIPIN SINGHAL VED PARKASH<br />
VIPIN VARSHNEY<br />
VIPPARTI LAXMI<br />
SRINIVAS<br />
LATE HARISH CHANDRA<br />
VARSHNEY<br />
V SREERAMULU<br />
VIPUL BHOGILAL SHAH BHOGILAL B SHAH<br />
VIPUL BHUPATBHAI<br />
JOSHI<br />
NA<br />
C/O NAND KISHORE VIPIN KUMAR 4618 MAHABIR<br />
BAZAR CLOTH MARKET DELHI<br />
27, MEMARAN JAHANGIRABAD DISTT- BULANDSHAHR<br />
UP<br />
H.NO-2014 GAUR GRACIOUS KANTH ROAD<br />
MORADABAD<br />
256/161/<strong>11</strong> KASHI RAJ NAGAR RAJA BANARAS KI KOTHI<br />
KATGHAR ALLAHABAD<br />
H NO 2098, NAI BASTI, NEAR ANAJ MANDI, NARELA,<br />
DELHI<br />
Maharashtra <strong>11</strong>0006 0000IN300<strong>11</strong>810058735 224.00 01-AUG-2018<br />
Maharashtra 202394 0000IN30020610302754 224.00 01-AUG-2018<br />
Maharashtra 244001 00001202300000472007 320.00 01-AUG-2018<br />
Maharashtra 2<strong>11</strong>003 0000IN30202534069014 448.00 01-AUG-2018<br />
Maharashtra <strong>11</strong>0040 0000IN30236510085639 544.00 01-AUG-2018<br />
313/2 RISHI NAGAR TAPOVAN BAGHPAT ROAD MEERUT Maharashtra 250002 0000IN30039412414663 160.00 01-AUG-2018<br />
C/O V SREERAMULU DNO 16 8 3 K KUMUDAVALLI VIA<br />
PERAVALI K KUMADAVALLI<br />
F A Z 10 400 QUARTERS TAL GANDHI DHAM GANDHI<br />
DHAM KUTCH<br />
LITTLE STAR SCHOOL,NR.BEDIPARA<br />
CHORA,BHAVANAGAR ROAD CORNER, RAJKOT<br />
Maharashtra 534328 0000IN30102220685815 384.00 01-AUG-2018<br />
Maharashtra 370001 00001304140001239401 80.00 01-AUG-2018<br />
Maharashtra 360003 00001301990000208196 1,680.00 01-AUG-2018<br />
VIPUL BHUTANI ML BHUTANI 896 SECTOR 16 FARIDABAD Maharashtra 121001 0000IN30168830041639 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIPUL DILIP<br />
KARANJKAR<br />
VIPUL L THUMAR<br />
VIPUL MAHASUKHARAI<br />
VORA<br />
VIPUL PRAMODRAI<br />
MEHTA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
DILIP KASABE SUKANE, TAL. NIPHAD, NASHIK Maharashtra 422302 00001201750200050337 16.00 01-AUG-2018<br />
LALJIBHAI RAMJIBHAI<br />
THUMAR<br />
MAHASUKHARAI SHANTILAL<br />
VORA<br />
PRAMODRAI MANSUKHLAL<br />
MEHTA<br />
A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA<br />
BARODA GUJARAT<br />
ARHAM 707 SOUTH SHIVAJI NAGAR CHANDANI CHOWK<br />
SANGLI<br />
501 HAPPY HOME COMPLEX TOWER II LINK ROAD<br />
SHIMPOLI ROAD CHICKOOWADI BORIVALI WEST<br />
MUMBAI<br />
Maharashtra 390023 0000IN30051313026362 160.00 01-AUG-2018<br />
Maharashtra 416416 000012024700002<strong>11</strong>879 544.00 01-AUG-2018<br />
Maharashtra 400092 0000IN30051310859202 224.00 01-AUG-2018<br />
VIPUL RATILAL<br />
BHIMANI<br />
RATILAL B-57 SHREYAS NATH SOC NARODA AHMEDABAD Maharashtra 382330 0000IN30039414197709 384.00 01-AUG-2018<br />
VIPUL S SHAH SHANTHILAL S 8/1477 GUJARATHI ROAD COCHIN COCHIN Maharashtra 682002 0000IN30133017627638 864.00 01-AUG-2018<br />
VIPUL SANGHVI SURESHBHAI T SANGHVI 9, STERLING APARTMENTS, JAWAHAR ROAD, RAJKOT. Maharashtra 360001 0000IN30097410471600 160.00 01-AUG-2018<br />
VIPUL VISHNUDAS<br />
POTDAR<br />
VIRAL ANILBHAI<br />
JHAVERI<br />
VISHNUDAS POTDAR<br />
PLOT NO.23, GANESH COLONY, OPP.SHIV COLONY,<br />
JALGAON<br />
Maharashtra 425002 000012028901000<strong>11</strong>198 240.00 01-AUG-2018<br />
ANILBHAI JHAVERI SHAGUN DR V S MARG POLYTECHNIC AHMEDABAD Maharashtra 380015 0000IN30154914863852 544.00 01-AUG-2018<br />
VIRAL NALINBHAI BODA NALINBHAI 22 NALANDA SOCIETY DENTAL HOSPITAL JAMNAGAR Maharashtra 361008 00001203320001228748 160.00 01-AUG-2018<br />
VIRAN RANI BHATEJA BISHAMBER DASS BHATEJA H NO-608/23, DLF COLONY ROHTAK Maharashtra 124001 0000IN30155721275594 576.00 01-AUG-2018<br />
VIRBHADRASINH H<br />
ZALA<br />
HARICHANDRASINH<br />
BANESINH ZALA<br />
PLOT NO 70 SERVE NO 450 B/H AGRAWAL HALL<br />
SAGWADI KADIYABID BHAVNAGAR BHAVNAGAR<br />
Maharashtra 364002 00001204470000460171 40.00 01-AUG-2018<br />
VIREN VIJAYASHANKAR NA 12- ADITI PILOT BUNDER COLABA MUMBAI Maharashtra 400005 0000IN30223610203436 128.00 01-AUG-2018<br />
VIRENDER KUMAR<br />
BATRA<br />
VIRENDER KUMAR<br />
GOEL<br />
SH PURAN CHAND<br />
OM PARKASH GOEL<br />
C/O, CENTRAL BANK OF INDIA V.P.O. BADOPAL<br />
BADOPAL<br />
KOTHI NO - 370A GANPATI ENCLAVE DABAWALI ROAD<br />
BHTHINDA PUNJAB<br />
Maharashtra 125048 00001201910500005625 384.00 01-AUG-2018<br />
Maharashtra 151001 0000IN30020610083028 224.00 01-AUG-2018<br />
VIRENDER KUMAR HUF NA 6/1293 MADHO NAGAR SAHARANPUR Maharashtra 247001 00001<strong>2010</strong>60400106229 1,872.00 01-AUG-2018<br />
VIRENDER SINGH CHANDER BHAN CHHILLAR EA 145 INDER PURI NEW DELHI Maharashtra <strong>11</strong>0012 0000IN30<strong>11</strong>4310106887 544.00 01-AUG-2018<br />
VIRENDER SINGH DHARM SINGH<br />
VIRENDER SINGH<br />
CHOUDHARY<br />
VIRENDER SINGH<br />
SINDHU<br />
SHANKER LAL<br />
SHRI DILBAGH SINGH<br />
SINDHU<br />
H.NO.925, WARD NO 5 PHEERAM PANNA VPO ATTA,<br />
SAMALKHA DISTT PANIPAT, HARYANA<br />
LOGISTICS SECTION 2 WING AIR FORCE STATI PUNE<br />
LOHEGAON PUNE MAHARASHTRA INDIA<br />
Maharashtra 132101 0000IN30236510155318 80.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>014 0000IN30290249513825 120.00 01-AUG-2018<br />
34/D-15, SECTOR-VII, ROHINI DELHI Maharashtra <strong>11</strong>0085 0000IN300<strong>11</strong>8105<strong>11</strong>077 416.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VIRENDRA DATTARAM<br />
ROGAYE<br />
VIRENDRA DAYAL<br />
SHARMA<br />
DATTARAM ROGAYE<br />
NA<br />
VIRENDRA G SHAH GUNVANTRAI SHAH<br />
VIRENDRA<br />
GANPATRAO<br />
PHUNDIPALLE<br />
VIRENDRA KUMAR KAMAL PASWAN<br />
VIRENDRA KUMAR<br />
GUPTA<br />
VIRENDRA KUMAR<br />
JAISWAL<br />
VIRENDRA KUMAR<br />
PANDEY<br />
VIRENDRA KUMAR<br />
SRIVASTAVA<br />
VIRENDRA MOHAN<br />
SHARMA<br />
VIRENDRA PRATAP<br />
SINGH<br />
VIRPAL SINGH ROOPAM SINGH<br />
VISALA VENUGOPAL<br />
YEDUNUTHALA<br />
VISALAKSHI<br />
CHITTAJALLU<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
202, NAVLATAKUNJ NAVGHAR ROAD BHAYANDER EAST<br />
Maharashtra<br />
MUMBAI<br />
40<strong>11</strong>05 00001204470000265974 16.00 01-AUG-2018<br />
SATYA SADAN 35, MEHBULLA GANJ KATGHAR<br />
MORADABAD<br />
Maharashtra 244001 00001204180000026727 544.00 01-AUG-2018<br />
71, SANJIVANI SOCIETY, NR. R. K. NENA HOUSE, DIST.<br />
SURENDRANAGAR, RATANPAR.<br />
Maharashtra 363020 0000IN30097410572443 400.00 01-AUG-2018<br />
NA PLOT NO.2 VISHWESHWARAYA COLONY LATUR Maharashtra 413512 00001<strong>2010</strong>60000749533 160.00 01-AUG-2018<br />
C/O, LAXMI STORES, NEAR CANARA BANK, CHURI<br />
BAZAR, MADHUBANI<br />
Maharashtra 8472<strong>11</strong> 0000IN30210510200285 48.00 01-AUG-2018<br />
CHANDMAL GUPTA 75-A,RADHA NAGAR INDORE Maharashtra 452002 00001<strong>2010</strong>60800046653 80.00 01-AUG-2018<br />
JUGGI LAL JAISWAL MARDAH GHAZIPUR Maharashtra 233226 0000IN3015572016<strong>11</strong>99 224.00 01-AUG-2018<br />
EXTRUSION PRESS HINDALCO IND LTD RENUKOOT<br />
SHIV KUMAR PANDEY<br />
SONEBHADRA<br />
16/172, BAZAR JHAULAL NEAR RAM POST- PARK<br />
SURAJ NARAIN SRIVASTAVA<br />
AMINABAD LUCKNOW<br />
Maharashtra 231217 0000IN300450<strong>11</strong>505757 400.00 01-AUG-2018<br />
Maharashtra 226018 0000IN30155720343615 384.00 01-AUG-2018<br />
JAGAT RAM SHARMA 350 NIRMAL NAGAR KYDGANJ ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN301696<strong>11</strong>062344 752.00 01-AUG-2018<br />
KALPNATH SINGH S-21/<strong>11</strong>6, PARED KOTHI, VARANASI UP Maharashtra 221002 0000IN300450<strong>11</strong>445582 1,600.00 01-AUG-2018<br />
NA<br />
SRIMANNARAYANA C<br />
4 24 VIRAT KHAND GOMTINAGAR VIRATKHAND<br />
LUCKNOW<br />
22 B VASAVI NAGAR NEAR VIKRAMPURI PICKET<br />
SECUNDERABAD<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 226010 00001304140002644419 64.00 01-AUG-2018<br />
Maharashtra 500003 0000IN300394<strong>11</strong>413660 544.00 01-AUG-2018<br />
Maharashtra 400001 00001601480000237362 768.00 01-AUG-2018<br />
VISALAKSHI K A KRISHNAN T V<br />
<strong>11</strong> KUMAR LITTLE HOMES 15 NEHRU NAGAR 3RD<br />
STREET ADYAR CHENNAI<br />
Maharashtra 600020 0000IN30044<strong>11</strong>0990485 320.00 01-AUG-2018<br />
VISALAKSHIP SUBASHC NEELA BHAVAN KALAI NAGAR, NAGERCOIL Maharashtra 629002 00001202980000042580 544.00 01-AUG-2018<br />
VISALAM<br />
SUBRAMANIAN S<br />
SUBRAMANIANS A 13, VIVEKANANDA NAGAR DINDIGUL Maharashtra 624001 0000IN30163740496352 224.00 01-AUG-2018<br />
VISHAKHA RAM DAULAT RAM HOUSE NO 414 WARD NO <strong>11</strong> HARYANA PANIPAT Maharashtra 132103 0000IN300<strong>11</strong>8<strong>11</strong>297232 320.00 01-AUG-2018<br />
VISHAKHA VARSHNEY MR BRIJESH KUMAR<br />
VISHAKHA VIDYADHAR<br />
PARANJAPE<br />
VIDYADHAR GANESH<br />
PARANJPE<br />
JAI DURGA PRIMARY SCHOOL, NEAR MAULA GARH<br />
DEVI MANDIR, AMBY PURAM COLONY, BAHJOI ROAD<br />
CHANDAUSI<br />
Maharashtra 202412 00001204180000015964 40.00 01-AUG-2018<br />
451 SHANIWAR PETH PUNE Maharashtra 4<strong>11</strong>030 0000IN30133018859341 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VISHAL ANILKUMAR<br />
JAISWAL<br />
VISHAL HIRABHAI<br />
SAVALIYA<br />
VISHAL KESHERMAL<br />
BRAHMECHA<br />
VISHAL LAXMAN<br />
TONDSE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
ANILKUMAR JAISWAL GANDHI WARD TIRORA TIRORA Maharashtra 4419<strong>11</strong> 00001<strong>2010</strong>90000296874 544.00 01-AUG-2018<br />
HIRABHAI<br />
KESHERMAL<br />
VISHAL M MAKWANA MULJIBHAI<br />
VISHAL MAHAJAN<br />
VISHAL MOHANBHAI<br />
PARMAR<br />
F-82, RAVI RATNA PARK, STREET NO.4, PANCHAYAT<br />
NAGAR, RAJKOT<br />
ANIL LIGHT HOME CHAINSUKH ROAD BEHIND SINDH<br />
THEATURE LATUR<br />
Maharashtra 360005 00001<strong>2010</strong>90000410656 16.00 01-AUG-2018<br />
Maharashtra 413512 00001201370000040615 320.00 01-AUG-2018<br />
LAXMAN C TONDSE 160/2624/5 B TAGORE NAGAR VIKHROLI EAST MUMBAI Maharashtra 400083 0000IN30051312789616 16.00 01-AUG-2018<br />
JAGDISH CHANDRA<br />
MAHAJAN<br />
MOHANBHAI LAXMANBHAI<br />
PARMAR<br />
C/10 SOHAM AVENUE NR VASTRAPUR FOUNTAIN<br />
VASTRAPUR AHMEDABAD<br />
VIKAS INDUSTRIES KHANDWA ROAD KAJALPURA ,<br />
KHARGONE KHARGONE<br />
9 STADIUM PLAZA NEAR SANGATH 2 MOTERA STADIUM<br />
MOTERA AHMEDABAD GUJARAT<br />
Maharashtra 380015 00001203320001560618 40.00 01-AUG-2018<br />
Maharashtra 451001 000012026200000324<strong>11</strong> 224.00 01-AUG-2018<br />
Maharashtra 380005 0000IN30051312982649 <strong>11</strong>2.00 01-AUG-2018<br />
VISHAL SHANKAR NAGENDRA PRASAD SINGH<br />
C/O T.P. SINGH (DAROGAJI) NEAR RAJDHANI GAS<br />
GODOWN SHEOPURI PATNA<br />
Maharashtra 800023 0000IN30133019943324 <strong>11</strong>2.00 01-AUG-2018<br />
VISHAL SHUKLA VINAY KUMAR SHUKLA<br />
VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB<br />
LUCKNOW<br />
Maharashtra 227202 00001203270000122761 80.00 01-AUG-2018<br />
VISHAL SINGAL DEVINDER GUPTA<br />
M S RATAN LAL SONS BAZAR CHOWK LADWA<br />
KURUSKHETRA<br />
Maharashtra 136132 0000IN30267930282200 2,336.00 01-AUG-2018<br />
VISHAL SINGH TOMAR K K S TOMAR UDAI SINGH JAIN ROAD ALIGARH Maharashtra 202001 0000IN30155720522019 32.00 01-AUG-2018<br />
VISHAL V DEDAKIA VALLABHAI G DEDAKIA<br />
VISHAL VIJAY<br />
TOSHNIWAL<br />
VIJAY KANHAIYALAL<br />
TOSHNIWAL<br />
FLAT NO 306 WING A GAYATRI DARSHAN THAKUR<br />
COMPLEX KANDIVALI EAST NR SURUCHI RESTAURANT<br />
MUMBAI MAHARASHTRA<br />
FLAT NO 602 B U BHANDARI HILL SIDE 2 BESIDE<br />
TIRUPATI TRADERS BANER OPP HILL VIEW RESIDENCY<br />
PUNE<br />
Maharashtra 400101 0000IN30051317287440 200.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>045 00001203600000153710 80.00 01-AUG-2018<br />
VISHALAKSHI B M M RAO L2/10, BABAI ROAD SAKCHI JAMSHEDPUR Maharashtra 831001 0000IN30174010087950 544.00 01-AUG-2018<br />
VISHALKUMAR N SHAH N<br />
RANDAL KRUPA SHAKTI PARK SOCIE OPP OCTROI<br />
NAKA 80 FEET ROAD SURENDRANAGAR<br />
Maharashtra 363002 00001201320000584329 80.00 01-AUG-2018<br />
VISHANK SINGHAL SUSHIL KUMAR MOHALLA BABU RAI GANGOH DISTT SAHARANPUR Maharashtra 247001 0000IN300214122<strong>11</strong>849 160.00 01-AUG-2018<br />
VISHAV BANDHU<br />
SHARMA<br />
VISHNU DAGA BHAGVANDAS<br />
VISHNU<br />
HANUMANTRAO<br />
CHORMALE<br />
RAM PAL SHARMA B 1/4, VIDYANAGAR, TORANGALLU BELLARY Maharashtra 583123 00001204720000169786 32.00 01-AUG-2018<br />
HANUMANTRAO CHORMALE<br />
VISHNU KUMAR JALAN LATE SHANKAR LAL JALAN<br />
F-4, TAK BHAWAN KISHORE NAGAR RAJSAMAND<br />
RAJSAMAND<br />
SHRIRAM NAGAR MAHAKALI ROAD, WASHIM DIST<br />
WASHIM WASHIM<br />
C/O JALAN FLOUR MILLS WEST MARKET ROAD UPPER<br />
BAZAR RANCHI<br />
Maharashtra 342003 00001201370000038<strong>11</strong>6 320.00 01-AUG-2018<br />
Maharashtra 444505 00001<strong>2010</strong>90002559565 152.00 01-AUG-2018<br />
Maharashtra 834001 0000IN30210510034372 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VISHNU KUMAR KEDIA HARI NARAYN KEDIA<br />
C/O KEDIA GENERAL STORE NORTH MARKET ROAD<br />
UPPER BAZAR RANCHI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 834001 00001<strong>2010</strong>92600109441 800.00 01-AUG-2018<br />
VISHNU KUMAR KHARE CHHOTEY LAL KHARE C/1434, INDIRA NAGAR LUCKNOW Maharashtra 226016 0000IN30155721066428 256.00 01-AUG-2018<br />
VISHNU NARAYANDAS<br />
SIROYA<br />
VISHNU PRASAD<br />
DUBEY<br />
VISHNU SHARAN<br />
AGNIHOTRI<br />
NARAYANDAS SIROYA DEVDI ACHALPUR AMRAVATI Maharashtra 444806 00001<strong>2010</strong>60100096721 80.00 01-AUG-2018<br />
SRI SHYAM DEO DUBEY<br />
BABU RAM AGNIHOTRI<br />
VILL MAHUADABAR POST MISHRAWALIA BHAUAPAR<br />
GORAKHPUR<br />
DR BHIMRAO AMBEDKAR COMBINED MALE HOSPITAL<br />
MOTI JHEEL ETAWAH UTTAR PRADESH,INDIA<br />
Maharashtra 273401 0000IN30133018525308 160.00 01-AUG-2018<br />
Maharashtra 206001 0000IN30290249420805 120.00 01-AUG-2018<br />
VISHNU SHARMA MAGAN LAL SHARMA 72 GAYTRI MARG AMUL BEKRI KE PAS UDAIPUR Maharashtra 313001 00001202990004636503 48.00 01-AUG-2018<br />
VISHNU SWAROOP NA 123 BAHADUR GANJ G T ROAD ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN300183<strong>11</strong>619180 224.00 01-AUG-2018<br />
VISHNU V KEKATPURE<br />
VYANKATRAO K<br />
KEKATPURE<br />
3.A/4 MAHANT KUMAR HSG SOC MAHANT RD EXTN VILE<br />
Maharashtra<br />
PARLE E MUMBAI<br />
400057 0000IN30075710503808 72.00 01-AUG-2018<br />
VISHNUDAS<br />
GANGADHAR RAO<br />
LATE V SHANKAR RAO<br />
FLAT NO 6 GROUND FLOOR BLOCK A PBR ESTATES<br />
OLD NALLAKUNTA HYDERABAD<br />
Maharashtra 500044 0000IN30102220123362 544.00 01-AUG-2018<br />
VISHNUDAS GOKULDAS<br />
GOKULDAS<br />
SHETAJI<br />
4093 NAVI PETH PANDHARPUR PANDHARPUR Maharashtra 413304 00001302190000095074 400.00 01-AUG-2018<br />
VISHNUGOPAL BOOB NA PLOT NO 7 SHOP NO 54 RAJENDRA GUNJ RAICHUR Maharashtra 584102 0000IN30192610291993 224.00 01-AUG-2018<br />
VISHNUPRIYA<br />
SOMANCHI<br />
SRI S D JAYARAM<br />
VISHRAM V VAIDYA VILAS V VAIDYA<br />
10 5 39/109 SRI CHAKRA APARTMENTS MASAB TANK<br />
HYDERABAD<br />
306 BLDG 2 ANIL CHS OPP KAMLA NEHRU PARK<br />
ERANDWANA PUNE<br />
Maharashtra 500028 0000IN30102220959558 224.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>004 0000IN30133018848379 320.00 01-AUG-2018<br />
VISHUN KUMAR GUPTA LATE DEVI CHARAN GUPTA C/O M/S G P CORPORATION 46/89 HALSI ROAD KANPUR Maharashtra 208001 0000IN30133018536185 224.00 01-AUG-2018<br />
VISHVA DEEP SHARMA PREM SAGAR SHARMA<br />
A 12 PARIJAT APPTS OUTER RING ROAD PITAMPURA<br />
DELHI<br />
Maharashtra <strong>11</strong>0034 0000IN30039414204498 544.00 01-AUG-2018<br />
VISHVNATH<br />
KEDARNATH KASAT<br />
KEDARNATH BH-HOTEL NATRAJ, AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000026892 48.00 01-AUG-2018<br />
VISHWA NATH<br />
PRABHAKAR<br />
SRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Maharashtra 244713 00001<strong>2010</strong>90000040639 640.00 01-AUG-2018<br />
VISHWA NATH PRASAD<br />
AMRIT LAL SHARMA<br />
SHARMA<br />
HIG 66 SECTOR B ADA COLONY NAINI ALLAHABAD Maharashtra 276001 0000IN30202534084536 160.00 01-AUG-2018<br />
VISHWA VIJAYEE<br />
KUMAR<br />
KANHAI SINGH VILL CHAINPURA P.O BEGAMPUR PATNA Maharashtra 800009 0000IN30133019074059 480.00 01-AUG-2018<br />
VISHWADHARA V<br />
DAHANUKAR<br />
VISHWAJIT DAHANUKAR<br />
21 KHUSHNUMA APTS 29 M L DAHANUKAR MARG<br />
MUMBAI<br />
Maharashtra 400026 0000IN30014210064573 384.00 01-AUG-2018<br />
VISHWAJEET KUMAR<br />
CHAUDHARY<br />
SRI BISHWANATH PD<br />
CHAUDHARY<br />
CASHIER LIC OF INDIA MUZAFFARPUR BRANCH - III<br />
UMA SHANKAR PD. MARG MUZAFFARPUR<br />
Maharashtra 842002 00001201890100009280 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VISHWANATH<br />
AGARWAL<br />
VISHWANATH D<br />
BADAGERI<br />
VISHWANATHA K KRISHNA G<br />
RAM KISHAN AGARWAL<br />
RAM KRISHNA CLOTH STORE NEW MARKET PATNA<br />
PATNA<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 800001 0000IN30133017963323 544.00 01-AUG-2018<br />
DAMODAR MAHALASA 4TH CROSS KALYAN NAGAR DHARWAD Maharashtra 580007 00001601010000076094 256.00 01-AUG-2018<br />
VISHWAS DATTATRAYA<br />
DATTATRAYA V JOSHI<br />
JOSHI<br />
VISHWAS GANESH<br />
SHEVGAONKAR<br />
GANESH<br />
VISHWAS ONKAR<br />
DALAL<br />
ONKAR JAGNNATH DALAL<br />
VISHWAS RAMKUMAR<br />
DESHPANDE<br />
VISHWATOSH<br />
NARAYAN SINGH<br />
RAMKUMAR DESHPANDE<br />
LATE SAMAR BAHADUR<br />
SINGH<br />
VISHWESH KUMAR SH R S SHARMA<br />
VISSAMSETTI RAJA<br />
BALA SUBRAHMANYAM<br />
V DHANANJAYA RAO<br />
VISWANADHA RAJU K K S BHUPATHI RAJU<br />
VISWANATH<br />
LAKSHMANAN IYER<br />
VISWANATHA REDDY<br />
BARAKAM<br />
VISWANATHAN<br />
GANESHAN<br />
NO 35 SRI KRISHNA OPP SAMBRAM COLLGE<br />
CHIKKABETTAHALLI VIDYARANYA PURA POST,<br />
BANGALORE<br />
204 BLDG 2 A SIDDHACHAL PHASE VI POKHARAM<br />
ROAD 2 THANE<br />
<strong>11</strong>9/669,KRANTI CHOWK CIVIL HUDCO AHMEDNAGAR<br />
AHMEDNAGAR<br />
PLOT NO <strong>11</strong>1 GANESH COLONY CHOPDA JALGAON<br />
DISTRICT<br />
07 SUSHIL CO-OP HOUSING SOCIETY SHREYA NAGAR<br />
AURANGABAD<br />
ASHA PUR NEAR JODHPUR SERVICESTATION<br />
VARANASI<br />
MIG - 7 H AWANTIKA, PHASE - II RAMGHAT ROAD,<br />
ALIGARH UTTAR PRADESH<br />
2-120/1 MAIN ROAD MOPIDEVI PO AND MANDAL<br />
KRISHNA DIST<br />
102 ARCHANA APT CAMELOT LAYOUT BOTANICAL<br />
GARDEN ROAD KONDAPUR NEAR APARNA HEIGHTS<br />
HYDERABAD<br />
Maharashtra 560097 0000IN30<strong>11</strong>3526542497 224.00 01-AUG-2018<br />
Maharashtra 400601 000012033200002775<strong>11</strong> 160.00 01-AUG-2018<br />
Maharashtra 414001 00001302190000015994 480.00 01-AUG-2018<br />
Maharashtra 425107 0000IN30169610939922 80.00 01-AUG-2018<br />
Maharashtra 431005 0000IN30039412168794 40.00 01-AUG-2018<br />
Maharashtra 221007 0000IN30155720624910 544.00 01-AUG-2018<br />
Maharashtra 202001 0000IN30020610662152 544.00 01-AUG-2018<br />
Maharashtra 52<strong>11</strong>25 0000IN30039413248189 96.00 01-AUG-2018<br />
Maharashtra 500084 0000IN30039414140739 800.00 01-AUG-2018<br />
RAMAN VISWANATHAN IYER 3 MEENA CHS KALYAN ROAD TILAK NAGAR DOMBIVLI Maharashtra 421201 0000IN30177413404282 32.00 01-AUG-2018<br />
NARASA REDDI<br />
CHITTUR RAMASWAMY<br />
VISHWANATHA<br />
H NO 214 A MLA COLONY ROAD NO 12 BANJARA<br />
HILLS HYDERABAD<br />
D667 LAKE GARDENS NEAR PUNJABI GARRIAGE<br />
KOLKATA<br />
Maharashtra 500034 0000IN30102220421515 576.00 01-AUG-2018<br />
Maharashtra 700045 0000IN30290245125428 80.00 01-AUG-2018<br />
VISWANATHAN T S SUBRAMANIA IYER T G 2/8, TOWN LIMIT ROAD PATTERIPPURAM ALWAYE Maharashtra 683101 0000IN300239<strong>11</strong>362689 800.00 01-AUG-2018<br />
VISWANATHANT THANGAVELURK NO 70, SKC ROAD STREET NO 5 SURAMPATTI ERODE Maharashtra 638009 0000IN30169610558104 320.00 01-AUG-2018<br />
VISWESH KANT<br />
MALVIYA<br />
VITHALA SREERAMA<br />
CHANDRAN<br />
NA<br />
VITTALA SURYA<br />
SUBRAHMANYA<br />
VITTAL VAMAN KAMATH VAMAN V KAMATH<br />
C\O DR JYOTSENA BATVE 6 VAINKAT LIBERARY<br />
COMPLEX KATNI DIST JABALPUR MP<br />
C/O M RAJESWARA RAO H NO 1-64 VENKATRAMABHAG<br />
CHINTALAPUDI, W G DIST.<br />
NO.27 PADMANABHA 1ST CROSS 7TH MAIN J P NAGAR<br />
2ND PHASE BANGALORE<br />
Maharashtra 485301 0000IN300888139635<strong>11</strong> 120.00 01-AUG-2018<br />
Maharashtra 534460 0000IN30232410770492 16.00 01-AUG-2018<br />
Maharashtra 560078 0000IN300239<strong>11</strong>165588 120.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VITTHAL PUNJAJY<br />
WAGHMARE<br />
PUNJAJY 71/432 CIVIL HUDCO AHMEDNAGAR AHMEDNAGAR Maharashtra 414001 00001302190000005405 160.00 01-AUG-2018<br />
VIVEK A SRIDHAR KOTIAN BAMU KUNJ ASHOK NAGAR MANGALORE Maharashtra 575006 0000IN30192630146924 320.00 01-AUG-2018<br />
VIVEK AGRAWAL D D AGRAWAL 84 47 AGRAWAL NAGAR INDORE Maharashtra 452001 0000IN30018312326160 48.00 01-AUG-2018<br />
VIVEK BAL KASHMIRI LAL BALI<br />
28 AMAR JYOTI COLONY NEW BOWENPALLY<br />
SECUNDERABAD<br />
Maharashtra 5000<strong>11</strong> 0000IN30039413565605 544.00 01-AUG-2018<br />
VIVEK CHAUHAN MR V K CHAUHAN<br />
VIVEK GUPTA MOHINDER PAL GUPTA<br />
VIVEK KEDIA VINOD KUMAR KEDIA<br />
VIVEK KRISHNARAO<br />
KALE<br />
KRISHNARAO VISHWANATH<br />
KALE<br />
C/O MR R S RANA HOUSE NO 128 BLOCK A POCKET 00<br />
SECTOR 2 60 SQM ROHINI NEW DELHI<br />
H NO 559 WARD NO 13 NR OLD SABZI MANDI<br />
NARAINGARH NARAINGARH NARAINGARH<br />
61/23 MOORE AVENUE MOORE MANSIONS FLAT 5A<br />
KOLKATA<br />
BLOCK NO-21, NISHIGANDH BUNGLOW, SAGAR HSG<br />
SOCIETY, COLLEGE ROAD, SANGAMNER<br />
Maharashtra <strong>11</strong>0085 0000IN30051310803898 240.00 01-AUG-2018<br />
Maharashtra 134203 00001204470003007831 8.00 01-AUG-2018<br />
Maharashtra 700040 0000IN30223610395213 272.00 01-AUG-2018<br />
Maharashtra 422605 0000IN30147710015984 224.00 01-AUG-2018<br />
VIVEK KUMAR SHRI KUMAR MISHRA SRI NADAN ROAD SALEMPUR CHAPRA BIHAR Maharashtra 841301 0000IN30058910197770 80.00 01-AUG-2018<br />
VIVEK KUMAR RAM CHANDAR KHOWA MANDI RIJVI KHAN JAUNPUR Maharashtra 222001 00001304140000518800 384.00 01-AUG-2018<br />
VIVEK KUMAR<br />
SRI G C ASTHANA 49, MAHAMANA PURI COLONY KAROONDI VARANASI Maharashtra 221005 0000IN3015572<strong>11</strong>47923 544.00 01-AUG-2018<br />
ASTHANA<br />
VIVEK KUMAR<br />
BHATTACHARYA<br />
DULAL KUMAR<br />
BHATTACHARYA<br />
1324,AVAS VIKAS COLONY GONDA Maharashtra 271002 0000120191010024<strong>11</strong>13 80.00 01-AUG-2018<br />
VIVEK KUMAR GUPTA GUPTARK <strong>11</strong>/23, PANNALAL COMPOUND SADAR BAZAR JHANSI Maharashtra 284001 0000IN30169610294736 80.00 01-AUG-2018<br />
VIVEK KUMAR GUPTA<br />
VIVEK KUMAR<br />
KHURANA<br />
VIVEK KUMAR SINGH<br />
SHRI PRAKASH CHANDRA<br />
GUPTA<br />
TEEN KHAMBE WALI GALI KHALEEL SARQI<br />
SHAHJAHANPUR<br />
Maharashtra 242001 00001203270000054991 48.00 01-AUG-2018<br />
ISH KUMAR KHURANA SHOP NO.10 JATAL ROAD NEAR PNB BANK PANIPAT Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN300183<strong>11</strong>526104 32.00 01-AUG-2018<br />
LATE SHRI TEJ PRATAP<br />
SINGH<br />
17 KATGHAR JALIM SINGH KA HATA ALLAHABAD Maharashtra 2<strong>11</strong>003 0000IN30133019392266 400.00 01-AUG-2018<br />
VIVEK LALL VIJAY KRISHAN LAL CONTRACTOR'S COLONY SECTOR - 6, . ROURKELA Maharashtra 769002 00001<strong>2010</strong>90000520416 224.00 01-AUG-2018<br />
VIVEK MANOHERRAO<br />
BHUSARI<br />
VIVEK MISRA VINOD KUMAR MISRA<br />
MANOHERRAO 223 RAMNAGAR JAIN TEMPLE ROAD WARDHA NAGPUR Maharashtra 440022 00001201320000844191 16.00 01-AUG-2018<br />
OLD NO 52 NEW NO 4 A VED NIVAS FLAT TAYLORS<br />
ROAD KILPAUK CHENNAI TAMILNADU<br />
Maharashtra 600010 0000IN300214<strong>11</strong>518800 96.00 01-AUG-2018<br />
VIVEK R JAIN RATANLAL A BLOCK, COEN ROAD USA CENTRE, 1ST FLOOR HUBLI Maharashtra 580020 00001<strong>2010</strong>60000686543 240.00 01-AUG-2018<br />
VIVEK RAMPAL NARENDRA NATH E 13/1 VASANT VIHAR NEW DELHI <strong>11</strong>0057 Maharashtra <strong>11</strong>0057 0000000000C2V0000102 1,344.00 01-AUG-2018<br />
VIVEK RANJAN P N SHRIVASTAVA<br />
VIVEK RANJAN<br />
SONBHADRA<br />
SHYAM SUNDER SHARMA<br />
C/O UNION BANK OF INDIA SANJAYNAGAR, PO<br />
KACHANI DISTT- SINGRAULI SANJAYNAGAR, M.P.<br />
302 ALOKAPURI APARTMENT NEAR LALPUR CHOWK ,<br />
RANCHI RANCHI<br />
Maharashtra 486886 0000IN30202534085297 224.00 01-AUG-2018<br />
Maharashtra 834001 00001<strong>2010</strong>926000<strong>11</strong>821 880.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
VIVEK S SANKAR NO 54 BHARATHI STREET TRICHY Maharashtra 620021 0000IN30021410825067 1,536.00 01-AUG-2018<br />
VIVEK SABNIS SHRIKANT G SABNIS<br />
VIVEK SARVOTTAM<br />
DIWATE<br />
SARVOTTAM HARIBHAU<br />
DIWATE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 000016014800002<strong>11</strong>426 752.00 01-AUG-2018<br />
N-4 C-41 CIDCO AURANGABAD Maharashtra 431003 0000IN30177410557967 80.00 01-AUG-2018<br />
VIVEK SHARMA MURARILAL LUPIN KE PICHHE KUMHER BHARATPUR JAIPUR Maharashtra 321201 00001201750000262603 8.00 01-AUG-2018<br />
VIVEK SONI SUBASH CHAND VPO JAHU TEH BHORANJ DISTT HAMIRPUR HP Maharashtra 176048 0000IN30184610181753 320.00 01-AUG-2018<br />
VIVEK SWAMI GHANSHYAM DUTT SWAMI<br />
H NO <strong>11</strong>0, SR, MIG SARASWATI NAGAR, TA HUZUR<br />
BHOPAL MADHYA PRADESH<br />
Maharashtra 462003 0000IN30021412696772 32.00 01-AUG-2018<br />
VIVEKA NAND YADAV UDITNARAYAN YADAV<br />
CENTRAL EXCE WORKSHOP SINIDH, PO- TUNDOO<br />
DHANBAD<br />
Maharashtra 828125 00001203450000652999 8.00 01-AUG-2018<br />
VIVEKANAND<br />
VIVEKANAND<br />
SHIVA NANDAN MAMTO<br />
S\O HFO S N MAHATO VILL KEOTA POST<br />
DALSINGSARAI DIST SAMASTIPUR BIHAR<br />
Maharashtra 848<strong>11</strong>4 0000IN300214<strong>11</strong>677160 40.00 01-AUG-2018<br />
GOPALRAO<br />
KASARALIKAR<br />
GOPALRAO 64 GOKUL ASHOKNAGAR NANDED Maharashtra 431605 00001<strong>2010</strong>90001408186 32.00 01-AUG-2018<br />
VIVEKANAND<br />
VEMUNOORI<br />
V KRISHNA MURTHY<br />
3-105/2/<strong>11</strong> SRI LAKSHMI NAGAR COLONY BODUPPAL<br />
HYDERABAD<br />
Maharashtra 500039 0000IN30039414185056 544.00 01-AUG-2018<br />
VIVEKANANDA MURTHY<br />
GANGADHARAIAH N<br />
B G<br />
KALLPATARU INSITURE OF TECH TIPTUR Maharashtra 572202 0000IN30214810382278 224.00 01-AUG-2018<br />
VK ROHATGI LATE SH ML ROHATGI 2-TARU KUNJ, TEJ GARHI, GARH ROAD, MEERUT Maharashtra 250004 0000IN30236510025410 240.00 01-AUG-2018<br />
VNUMA MAHESWARIJ SAMBASIVA RAOJ<br />
DOOR NO. 39-8-2 PAIDAIAH STREET LABBIPET<br />
VIJAYAWADA<br />
Maharashtra 520010 0000IN30204<strong>11</strong>0081445 448.00 01-AUG-2018<br />
VOBILISETTI KRISHNA<br />
BHAGAVAN<br />
SURYANARAYANA MURTHY<br />
VINAYAKA TEMPLE STREET RAMBADRA NIVAS POWER<br />
PETA ELURU<br />
Maharashtra 534002 0000IN30039410291215 224.00 01-AUG-2018<br />
VOLLALA SATHAIAH<br />
GOUD<br />
VOLLALA RAMULU POST.GUNDARAM VIA. BEJJANKI DIST. KARIMNAGAR Maharashtra 505528 0000IN30036010130674 224.00 01-AUG-2018<br />
VOONA JOGA RAO LATE VOONA VENKATESAM QR NO EM 26 BASANTI NAGAR ROURKELA ORISSA Maharashtra 769012 0000IN30039413268067 224.00 01-AUG-2018<br />
VOONA SAMBA SIVA<br />
RAO<br />
VOORA RANGANADHA<br />
RAO<br />
VRAJLAL JIVRAJBHAI<br />
BHESANIA<br />
SASIBHUSHANAM LATE D NO 50-88-6/1 SANTHIPURAM VISAKHAPATNAM Maharashtra 530016 0000IN30232410247345 224.00 01-AUG-2018<br />
VOORA VENKATESWARLU KANUPARTHY PO VIA AMMANA BROCE PRAKASAM DIST Maharashtra 523180 0000IN30039410878813 160.00 01-AUG-2018<br />
JIVRAJBHAI<br />
5,BHAGIRATH SOCIETY BANATAS OPP NEW<br />
MARKETING YARD RAJKOT<br />
Maharashtra 360005 00001201800000020473 48.00 01-AUG-2018<br />
VRAMACHANDRAN VENKATACHALAM 57/5, PUDHUNAGAR JAIVBHAI SCHOOL ROAD TIRUPUR Maharashtra 641601 0000IN30243720050128 224.00 01-AUG-2018<br />
VRIJENDRA GOKHALE SUBHASH GOKHALE<br />
FLAT NO-101 ISADORA APARTMENTS 4 COSMOPOLITAN<br />
SOCIETY AUNDH PUNE<br />
Maharashtra 4<strong>11</strong>007 0000IN300450<strong>11</strong>946038 544.00 01-AUG-2018<br />
VRITIKA KALRA SUBHASH CHANDRA KALRA 1001/3 4 CIVIL LINE HOTAL SHRINAT JHANSI Maharashtra 284001 0000IN30267936169076 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
VRUNDA SANJAY LADE SANJAY SHIVRAM LADE<br />
VRUSHALI VIJAY<br />
SURVE<br />
VIJAY<br />
VSASIKUMAR NVASUDEVAN<br />
VU SIRIKALA KESAVA<br />
RAO<br />
VUDDAGIRI KRISHNA<br />
KISHORE<br />
VUDDAGIRI<br />
RAMAKRISHNA RAO<br />
VUPPALA SUDHAKARA<br />
RAO<br />
VURANDURU P<br />
NARASIMHA RAO<br />
VURANDURU RADHA<br />
DEVI<br />
SOMA SATYA NARYANA<br />
GAVAR RAJU<br />
SATYANARAYANA<br />
1ST FLOOR, 434/1, OPP RAMJI DESAI NURSING HOME,<br />
NEAR LAGNA VADI, SECTOR-23, GANDHINAGAR,<br />
GUJARAT<br />
2/30, B I T BLOCKS ST. MARY ROAD MAZGAON,<br />
TADWADI MUMBAI<br />
ANANDA VILASOM BUNGLOW<br />
CHAVARCODE,PARIPALLY P.O KOLLAM<br />
50-64-7A KANAKAMMAVARI STREET SEETHAMMAPETA<br />
VISAKHAPATNAM<br />
D NO 12-1-85/2 MAIN ROAD ANAKAPALLI<br />
VISAKHAPATNAM<br />
OPP. TURAKABADI NARASIPATNAM VISAKHAPATNAM<br />
(DIST.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 382024 0000IN302269107<strong>11</strong>996 312.00 01-AUG-2018<br />
Maharashtra 400010 00001203990000017157 16.00 01-AUG-2018<br />
Maharashtra 691574 0000IN300239<strong>11</strong>685500 80.00 01-AUG-2018<br />
Maharashtra 530016 0000IN30039414376066 480.00 01-AUG-2018<br />
Maharashtra 531001 0000IN30232410210128 544.00 01-AUG-2018<br />
Maharashtra 53<strong>11</strong>16 0000IN30232410064866 224.00 01-AUG-2018<br />
LAKSHMAIAH D NO 3/12/38 UPSTAIRS TRUNK ROAD KAVALI Maharashtra 524201 0000IN30102220963935 544.00 01-AUG-2018<br />
SRINIVASA RAO<br />
VURANDURU P NARASIMHA<br />
RAO<br />
C/O HEMA KUMAR V NICE COACHING CENTRE OPP<br />
ANURAG HOTEL V R C CENTRE, NELLORE<br />
C/O V HEMA KUMAR NICE COACHING CENTRE V R C<br />
CENTRE,OPP ANURAG HOTEL NELLORE<br />
Maharashtra 524001 0000IN30023910887667 544.00 01-AUG-2018<br />
Maharashtra 524001 0000IN30023910884953 544.00 01-AUG-2018<br />
VURITI VENKATA<br />
RATNAKAR<br />
VURITI VENKATA RAMANA<br />
MURTY<br />
PLOT-314 VISALAKSHINAGAR VISAKHAPATNAM Maharashtra 530043 0000IN30039414137848 320.00 01-AUG-2018<br />
VUTUKURI LAKSHMI<br />
SWARUPA<br />
STHYANARAYANA<br />
5.2/1 PANDILLAPALLI PANDILLAPALLI POST<br />
VETAPALEM MANDAL /PRAKASAM<br />
Maharashtra 523187 0000IN30023913330446 72.00 01-AUG-2018<br />
VYANKATNARAYAN<br />
LAXMINARAYAN<br />
NA SHREEDHAR SMRUTEE 2ND FLOOR NAUPADA THANE Maharashtra 400602 00001201320000328204 48.00 01-AUG-2018<br />
VYAS AKASH KIRITBHAI KIRITBHAI<br />
SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO DHOLKA<br />
DHOLKA<br />
Maharashtra 387810 00001203320000381660 80.00 01-AUG-2018<br />
VYDHILINGAM V C S D V CHELLAM<br />
CHELLAM MAYON NAGAR TIRUMANGALAM MADURAI,<br />
TAMILNADU<br />
Maharashtra 625706 0000IN30189510253810 64.00 01-AUG-2018<br />
Vadami Devi L Mangal Chand 16, Kalathiappa St Choolai . Chennai Maharashtra 600<strong>11</strong>2 00001301760000008354 224.00 01-AUG-2018<br />
Varsha Shirish Gaonkar Dr Shirish Suresh Gaonkar<br />
Gandhi Nagar Housing Soceity Near Kadamba Bus Stand,<br />
Ponda Khurpas Bandora Ponda<br />
Maharashtra 403401 0000IN300095<strong>11</strong><strong>11</strong>1809 320.00 01-AUG-2018<br />
Varun Chadha T R Chadha A 51, Amar Colony Lajpat Nagar IV New Delhi Maharashtra <strong>11</strong>0024 0000IN30009510075957 960.00 01-AUG-2018<br />
Veetika Deoras Vikrant Deoras 191 Maker Tower B Wing Cuffe Parade Mumbai Maharashtra 400005 0000IN30281410216023 320.00 01-AUG-2018<br />
Venkatesh S Sekhar K 155, 12 Cross Ist Block R T Nagar Bangalore Maharashtra 560032 0000IN30009510097776 288.00 01-AUG-2018<br />
Vijay Kumar Singh Tribhuwan Singh ' Pratiksha ' , AA-<strong>11</strong> Vaidehi Nagar Faizabad Maharashtra 224001 00001<strong>2010</strong>60600012101 224.00 01-AUG-2018<br />
Vijay Kumar Singh Kuril Ayodhya Prasad<br />
State Bank Associate Quarter D-702, Kanti Park, Shimpoli<br />
Road, Borivali(W), Mumbai<br />
Maharashtra 400092 0000IN30275910005646 240.00 01-AUG-2018<br />
Vijaya Sharma A K Sharma 1380, Sector A, Pocket B, Vasant Kunj. New Delhi Maharashtra <strong>11</strong>0070 0000IN30009510156339 224.00 01-AUG-2018<br />
Vikas Garg Late Shri R K Garg 681/42 Sarswati Sadan Brahmpuri Meerut Maharashtra 250002 0000IN30177410168650 64.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Villoodara Khursigara Dara Nadirshaw Khursigara<br />
C/o. Tehmasp Beram Elavia, Rustom Baug, Block D, Flat<br />
No.4, Mustafa Bazar, Byculla, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400027 0000IN30009510802369 760.00 01-AUG-2018<br />
Vinay Lunia Gyanchand Lunia 7 Mandir Path Chobey Colony Raipur Raipur Maharashtra 492001 00001201750300001264 544.00 01-AUG-2018<br />
Vivek Vishal Dubey MrGanesh Prasad Dubey Dubey-Sadan, Sadar Bazar Betul Maharashtra 460001 000012043700000<strong>11</strong>0<strong>11</strong> 224.00 01-AUG-2018<br />
WAGH JAYA<br />
PANDHARINATH<br />
WAGH PANDHARINATH<br />
AT NIRGUDI TAL SHINDKHEDA DIST DHULE NIRGUDI<br />
MAHARASHTRA<br />
Maharashtra 425406 0000IN30051313177405 72.00 01-AUG-2018<br />
WAGH PANDHARINATH<br />
NATHU<br />
WARIS ALI KHAN<br />
WASIM RAJA RAFIK<br />
MUJAWAR<br />
WASUDEO<br />
VYANKATESH MALGI<br />
WILLIAM MARIO<br />
SOCORRO BARRETTO<br />
NATHU VYANKAT WAGH<br />
LATE SHAFI MOHAMMAD<br />
KHAN<br />
RAFIK ABDULLA MUJAWAR<br />
VYANKATESH<br />
JOAO FRANCISCO<br />
BARRETTO<br />
WILSON ANTHONY A AMALATHAS M<br />
WILSON KURIAN<br />
AMBOOKEN<br />
KURIAPPAN<br />
WILSON P DORAIRAJ DORAIRAJ P<br />
WILSON P DORAIRAJ DORAIRAJ P<br />
WILSON P DORAIRAJ DORAIRAJ P<br />
AT NIRGUDI TAL SHINDKHEDA DIST DHULE SAMIR<br />
TELECOM NIRGUDI MAHARASHTRA<br />
NO 2 CHISHTIA SOCIETY NR MASJID NAGALPUR,<br />
MEHSANA<br />
NO 7 JANKI NIWAS 1ST FLOOR VIDYAVIHAR WEST<br />
KIROL VILLAGE MUMBAI<br />
39/1 RLY LINES NR. ST. JOSEPH HIGH SCHOOL<br />
SOLAPUR<br />
HOUSE NO <strong>11</strong>77 VILLAGE RAIA TALUKA SALCETE DIST<br />
SOUTH GOA GOA<br />
DOOR NO 12 ,PLOT NO 9 5TH STREET VAISHANVI<br />
NAGAR AVADI , CHENNAI<br />
AMBOOKEN HOUSE KUZHIKKATTUSSERY P O<br />
THRISSUR<br />
A3, V I P FLATS RAGHAVENDRA APARTMENTS<br />
PALAYAM BAZAAR, WORAIYUR TRICHY<br />
A3, V I P FLATS, RAGHAVENDRA APARTMENTS<br />
PALAYAM BAZAAR WORAIYUR TRICHY<br />
A 3, V I P FLATS RAGHAVENDRA APARTMENTS<br />
PALAYAM BAZAAR, WORAIYUR TRICHY<br />
Maharashtra 425406 0000IN30051318205572 80.00 01-AUG-2018<br />
Maharashtra 384002 0000IN30127630168243 160.00 01-AUG-2018<br />
Maharashtra 400086 00001304140006037741 16.00 01-AUG-2018<br />
Maharashtra 413001 0000IN30045080145236 160.00 01-AUG-2018<br />
Maharashtra 403702 0000IN30192630460733 224.00 01-AUG-2018<br />
Maharashtra 600109 0000IN30163740204920 1,600.00 01-AUG-2018<br />
Maharashtra 680697 00001205670000085043 320.00 01-AUG-2018<br />
Maharashtra 620003 0000IN30017510342243 368.00 01-AUG-2018<br />
Maharashtra 620003 0000IN30017510342129 160.00 01-AUG-2018<br />
Maharashtra 620003 0000IN30017510342364 432.00 01-AUG-2018<br />
WRIDDHEE MAITRA SANJAY SANKER MAITRA<br />
AVISHIKTA-1 FLAT NO 3C/403 369/1 PURBACHAL<br />
KALITALA ROAD KOLKATA<br />
Maharashtra 700078 0000IN30039414705053 160.00 01-AUG-2018<br />
XAVIER SADA VINSON DAS SADA<br />
QR NO.9 SECTOR-3/A BOKARO STEEL CITY<br />
JHARKHAND<br />
Maharashtra 827003 0000IN30169610949053 320.00 01-AUG-2018<br />
Y ADILAKSHMI Y GOVINDAIAH NAIDU 7 190 KONKA STREET TIRUPATI Maharashtra 517501 0000IN30102220802970 64.00 01-AUG-2018<br />
Y D PRAKASH M Y DHARMAPAL<br />
NO 169 7TH CROSS <strong>11</strong>TH MAIN ROAD<br />
HANUMANTHNAGAR BANGALORE<br />
Maharashtra 560019 0000IN30214810070298 544.00 01-AUG-2018<br />
Y L NARASIMHA RAO Y V S PRAKASA RAO<br />
FLAT NO -<strong>11</strong>2 PANCHAVATI 'B' APTS BHAGYA NAGAR<br />
COLONY KUKATPALLY HYDERABAD<br />
Maharashtra 500072 0000IN30039413050344 1,088.00 01-AUG-2018<br />
Y MALLIKARJUNA RAO NARASAIAH YAKKALI<br />
Y MATCHESWARA RAO Y VENKATA SWAMY LATE<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
DNO 26-16-33/1 BEHIND R K HOSPITAL CHINNA<br />
GANTYADA OLD GAJUWAKA<br />
Maharashtra 400001 00001601480000243604 736.00 01-AUG-2018<br />
Maharashtra 530026 0000IN30232410335949 224.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Y P PRASANNA Y B PRABHU SWAMY NO <strong>11</strong>4 3RD MAIN ROAD II STAGE GOKULAM MYSORE Maharashtra 570002 0000IN30<strong>11</strong>3526543336 544.00 01-AUG-2018<br />
Y RAJAMMA M JAGANNATH<br />
Y RAMA KRISHNA Y RAMALINGA REDDY<br />
Y RAMA RAO Y BHOOMA RAO<br />
Y SIVA LINGA PRASAD Y JANARDHAN RAO<br />
D NO 12/193 1ST CROSS CENTRAL EXISE COLONY<br />
ANANTAPUR<br />
40-814 MOULAIAH BUILDING OPP CHURCH ROAD<br />
SRINIVAS NAGAR KURNOOL<br />
C/O VARALAKSHMI HARDWARE LAXMI NAGAR<br />
GODAVARIKHANI-PO KARIMNAGAR DIST<br />
PLOT NO 160 MLAS MPS COLONY ROAD NO 10 JUBILEE<br />
HILLS HYDERABAD<br />
Maharashtra 515001 0000IN30039414182744 544.00 01-AUG-2018<br />
Maharashtra 518002 0000IN30102220594947 544.00 01-AUG-2018<br />
Maharashtra 505209 0000IN300394<strong>11</strong>569487 448.00 01-AUG-2018<br />
Maharashtra 500033 0000IN300394138<strong>11</strong>135 544.00 01-AUG-2018<br />
Y SIVARAMIREDDY Y PEDDAMALLAREDDY P/F5 PRAKASAM NAGAR SVU CAMPUS TIRUPATI Maharashtra 517501 0000IN30039417122594 544.00 01-AUG-2018<br />
Y SURESH KUMAR Y C SUBBAIAH LATE<br />
Y V NAGESHWAR RAO Y PANDURANGAIAH<br />
H NO 6 6 20 NEW AADARSH NAGAR MARUTHI NAGAR<br />
EXTENSION ANANTAPUR<br />
FLAT NO-403 BLOCK-A SRI SAI SRINIVASA ESTATES<br />
WEST MARREDPALLY SECUNDERABAD<br />
Maharashtra 515004 0000IN30102220782146 160.00 01-AUG-2018<br />
Maharashtra 500026 0000IN30039414208169 320.00 01-AUG-2018<br />
Y V PADMAJA RAMA KRISHNA BAVISETTY<br />
W/O. Y LAXMINARAYANA 302, BHAVANS APTS, BESIDE<br />
CORPORATION BANK HEAD OFFICE, PANDESHWARA,<br />
MANGALORE<br />
Maharashtra 575001 0000IN30021412346473 320.00 01-AUG-2018<br />
Y VIJAY RAJESWARA<br />
RAO<br />
Y DAMODAR<br />
<strong>11</strong>-3-222 MOHAMEDGUDA NEAR NAMALAGUNDU<br />
SECUNDERABAD<br />
Maharashtra 500361 0000IN30061010289356 160.00 01-AUG-2018<br />
YADAV ARVINDBHAI<br />
AMILALBHAI<br />
YADAV AMILALBHAI<br />
YADAV AMILALBHAI A INDIRA NAGAR RAMAPIR GALI<br />
JUNAGADH<br />
Maharashtra 362001 0000IN30103924587503 496.00 01-AUG-2018<br />
YADAVILLI<br />
PRABHAKARA RAO<br />
NA<br />
Y. PRABHAKARA RAO ADVOCATE E-615 MAYUR VIHAR<br />
Maharashtra<br />
PHASE - II DELHI<br />
<strong>11</strong>0091 0000IN30088813499508 320.00 01-AUG-2018<br />
YADESWAR RAO<br />
VEMPATI<br />
TIRUPATAIAH VEMPATI<br />
H-NO:1-2-270/40/3/1 NEAR NIRMALA HOSPITAL<br />
SURYAPET SURYAPET<br />
Maharashtra 508213 00001<strong>2010</strong>90001370351 800.00 01-AUG-2018<br />
YADVENDRA PATI<br />
TRIPATHI<br />
BABBAN PATH TEWARY<br />
FLAT NO. 403 MAA SHARDE COMPLEX WEST BORING<br />
CANAL ROAD PATNA(BIHAR)<br />
Maharashtra 800001 0000IN30133017422223 224.00 01-AUG-2018<br />
YAGNESH BAXI<br />
RAMPRASAD<br />
RAMPRASAD BAXI<br />
BHOOMI APARTMENT, BLOCK NO-402 GOPAL NAGAR<br />
STREET NO-5 OPP ANANAD MAHILA VIKASGRUH<br />
RAJKOT<br />
Maharashtra 360002 00001302590000306049 160.00 01-AUG-2018<br />
YAGNESH JAMIYATRAM<br />
VALERA<br />
YAJAMANA DIKSHIT<br />
SUDARSAN<br />
JAMIYATRAM<br />
YAJAMANA DIKSHIT<br />
SANTHANAM<br />
YAKKALI SUGUNA DEVI Y VENKATA NARAYANA<br />
YALAGALA BRAHMAIAH SANJEVA RAO<br />
36/A SUDARSHAN SOCIETY NO 2 NARANPURA<br />
AHMEDABAD 380013<br />
Maharashtra 380013 0000000000C2Y0000010 1,792.00 01-AUG-2018<br />
H NO 205 GOVINDARAJA SANNIDHI STREET TIRUPATI Maharashtra 517501 0000IN30102220949450 224.00 01-AUG-2018<br />
W/o Y V NARAYANA (RETD LEC IN PHYS) H-NO-13-1-<br />
366/1, 13th WARD MACHERLA-POST MACHERLA-TALUK Maharashtra<br />
GUNTUR-DIST A P STATE<br />
522426 0000IN30039413924539 384.00 01-AUG-2018<br />
H NO L/19 POLICE HEAD QUARTERS NEAR S P OFFICE<br />
ONGOLE<br />
Maharashtra 523002 0000IN30232410251263 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
YALAMANCHILI<br />
Y SIVA SANKARA RAO<br />
KRISHNA MURALI<br />
YALAMANCHILI<br />
SUBRAHMANYESWARA SAMBASIVA RAO<br />
RAO<br />
Y SUBRAH MANYESWARA<br />
YALAMARTY SARATH<br />
RAO<br />
YALLAMA REDDY<br />
Y SUBBA REDDY<br />
SUBBA REDDY<br />
YAMINI KHEMKA SUNIL KUMAR KHEMKA<br />
YAMMANUR<br />
RAMANJULA REDDY<br />
Y RAMI REDDY<br />
D NO-21-125 KAKANI NAGAR NAD POST<br />
VISAKHAPATNAM<br />
FLAT NO.IF,2nd FLOOR MADHAVA TOWERS-2ND OLD<br />
KARSA N.A.D POST VISAKHAPATNAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 530009 0000IN30039414188348 544.00 01-AUG-2018<br />
Maharashtra 530009 0000IN30061010173355 544.00 01-AUG-2018<br />
P. O. BOX : 3776 SHARJAH Maharashtra 999999 00001203080000003695 224.00 01-AUG-2018<br />
4/772 VIDYARANYA NAGAR KALYANDURG ROAD<br />
ANANTAPUR<br />
KHEMKA NIWAS CIVIL LINES CHURCH ROAD<br />
SAHARANPUR<br />
ANKALAMMA GUDUR V SIMHADRI PURAM M KADAPA<br />
DIST<br />
Maharashtra 515004 0000IN30039413998185 320.00 01-AUG-2018<br />
Maharashtra 247001 0000IN30155720823006 224.00 01-AUG-2018<br />
Maharashtra 516484 0000IN30039415551299 288.00 01-AUG-2018<br />
YAMUNA PRASAD NA DAV PUBLIC SCHOOL SHERGHATI GAYA GAYA,BIHAR Maharashtra 8242<strong>11</strong> 0000IN30<strong>11</strong>2715212323 160.00 01-AUG-2018<br />
YANAMANDRA ARUNA<br />
LATE YANAMANDRA<br />
VENKATESWARLU<br />
27/II/560 (NEW) 22/79 (OLD) A C NAGAR NELLORE<br />
ANDHRA PRADESH<br />
Maharashtra 524002 0000IN30102220583053 320.00 01-AUG-2018<br />
YANAMANDRA<br />
VENKATA KRISHNA<br />
SARMA<br />
SUBRAHMANYA SASTRY<br />
C/O E R K MURTHY 26/183 4TH CROSS ROAD Z P<br />
COLONY A K NAGAR NELLORE<br />
Maharashtra 524004 0000IN30102220627532 224.00 01-AUG-2018<br />
YANNAKULA PRASADA<br />
RAO<br />
VENKATESWARA RAO MAIN ROAD KALLUR KHAMMAM DIST AP Maharashtra 507209 0000IN30102220958<strong>11</strong>2 544.00 01-AUG-2018<br />
YARLAGADDA PREM<br />
SAGAR<br />
SURYANARAYANA 15/251 S N PURAM GUDIWADA Maharashtra 521301 0000IN30039410772554 16.00 01-AUG-2018<br />
YARLAGADDA<br />
RAJASEKHAR<br />
Y RANGANAYAKULU 3 4 526/14 BARKATPURA HYDERABAD A P Maharashtra 500027 0000IN30102220450496 800.00 01-AUG-2018<br />
YARLAGADDA<br />
RATHAIAH CHOWDARY<br />
VENKANNA NEAR SECAND BUS STAND KARAMCHEDU Maharashtra 523168 0000IN300394<strong>11</strong>212453 448.00 01-AUG-2018<br />
YARNAGULA RAJANI BHAVANI SHANKAR<br />
FLAT NO C1, SAI GANESH APARTMENTS ABID NAGAR<br />
AKKAYYAPALEM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30066910106055 544.00 01-AUG-2018<br />
YARNAGULA SUCHITRA BHAVANI SHANKAR<br />
FLAT NO C1, SAI GANESH APARTMENTS ABID NAGAR<br />
AKKAYYAPALEM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30066910106047 544.00 01-AUG-2018<br />
YARNAGULA<br />
SUNEETHA<br />
BHAVANI SHANKAR<br />
FLAT NO C1, SAI GANESH APARTMENTS ABID NAGAR<br />
AKKAYYAPALEM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30066910106022 544.00 01-AUG-2018<br />
YARNAGULA<br />
VARALAKSHMI<br />
BHAVANI SHANKAR<br />
FLAT NO C1, SAI GANESH APARTMENTS ABID NAGAR<br />
AKKAYYAPALEM VISAKHAPATNAM<br />
Maharashtra 530016 0000IN30066910106039 544.00 01-AUG-2018<br />
YASARAPU LAKSHMI<br />
VENKATA RAO<br />
YASARAPU JAGANNADHAM<br />
8 3 1006 A ROYAL HERITAGE FLAT NO 3 5 SRINAGAR<br />
Maharashtra<br />
COLONY HYDERABAD<br />
500073 0000IN30102220963626 544.00 01-AUG-2018<br />
YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW DELHI Maharashtra <strong>11</strong>0018 0000IN30044<strong>11</strong>0422182 3,488.00 01-AUG-2018<br />
YASH PAL SETHI SH DURGA DASS SETHI<br />
4 A NEW COLONY OPP OLD CIVIL HOSPITAL SONIPAT,<br />
HARYANA<br />
Maharashtra 131001 0000IN30020610612418 544.00 01-AUG-2018<br />
YASH PANDIT LATE CHUNILAL PANDIT A 4/34 RITU APPARTMENTS PASCHIM VIHAR New Delhi Maharashtra <strong>11</strong>0063 0000IN30156510022435 320.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
YASHPAL<br />
CHANDRABHAN<br />
THUKRAL<br />
CHANDRABHAN K THUKRAL<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 400001 00001601480000237153 488.00 01-AUG-2018<br />
YASHVANTRAI Z SHAH ZAWARCHAND 178/4909, PANTNAGAR GHATKOPAR(EAST) MUMBAI Maharashtra 400075 00001203440000053381 320.00 01-AUG-2018<br />
YASHVIR SINGH<br />
TOMAR<br />
YASHWANT KUMAR K N DAS<br />
DEWAN SINGH TOMAR DOCTOR GANJ 01/06, VIKAS NAGAR DEHRADUN Maharashtra 248198 00001202890200018073 48.00 01-AUG-2018<br />
25 DINDLI ENCLAVE PO-KADMA DIST-EAST<br />
SINGHBHUM JAMSHEDPUR<br />
Maharashtra 831005 0000IN30039414375800 224.00 01-AUG-2018<br />
YASHWANT SANGLA LALCHAND 4 TH FLOOR POONAM PLAZA CIVIL LINES NAGPUR Maharashtra 440001 00001601010000026836 8.00 01-AUG-2018<br />
YASHWANT SHANKAR<br />
KALAMKAR<br />
YASHWANTH<br />
SHIVAPPA HOSMANI<br />
YASIR AHMAD<br />
FAROOQUI<br />
YASVANTBHAI<br />
SHABURBHAI<br />
CHAUHAN<br />
SHANKAR NARAYAN<br />
KALAMKAR<br />
SHIVAPPA RAMAPPA<br />
HOSMANI<br />
S A FAROOQUI<br />
YATENDER SINGH AMRIT SINGH<br />
YATENDRA KUMAR<br />
SINGH CHAUHAN<br />
2410 - C, SONGIRWADI WAI, TAL- WAI, DIST- SATARA,<br />
SATARA<br />
4 CL - II PWD QTRS VISHWESHWARAYYA NAGAR<br />
BELGAUM<br />
8C, KINELLAN TOWERS J N MEHTA ROAD MALBAR<br />
HILLS MUMBAI<br />
Maharashtra 412803 00001<strong>2010</strong>91900107010 80.00 01-AUG-2018<br />
Maharashtra 590001 0000IN30192630065347 224.00 01-AUG-2018<br />
Maharashtra 400006 0000IN300484<strong>11</strong>779797 672.00 01-AUG-2018<br />
SHABURBHAI CHAUHAN AT/PO. KUNLI TAL. LIMKHEDA DIST. DAHOD Maharashtra 389140 0000IN30199<strong>11</strong>0089396 320.00 01-AUG-2018<br />
LATE DESHRAJ SINGH<br />
CHAUHAN<br />
YATINDRA MOHAN SO SH DESH KUMAR GUPTA<br />
YATISH KUMAR<br />
YATISH SADANAND<br />
CHITNIS<br />
YEDDULA SIVA KUMAR<br />
REDDY<br />
LATE SHRI HARISH<br />
CHANDRA<br />
SADANAND DAMODAR<br />
CHITNIS<br />
Y MALLAREDDY<br />
CHUKCH COMPOUND AGRA GATE BYE PASS ROAD<br />
SHIKOHABAD<br />
C/O. LATE DESHRAJ SINGH CHAUHAN CHAUHAN<br />
MARKET G.T. ROAD BEWAR MAINPURI (U.P.)<br />
SAVITRI SADAM NEAR SH. L.K. GANDHI SAHARANPUR<br />
SAHARANPUR<br />
Maharashtra 205135 00001201640000038963 1,600.00 01-AUG-2018<br />
Maharashtra 800000 0000IN30133018788579 224.00 01-AUG-2018<br />
Maharashtra 247001 000012019<strong>11</strong>400004146 224.00 01-AUG-2018<br />
B-1/<strong>11</strong> SECTOR-A ALIGANJ LUCKNOW Maharashtra 226024 0000IN30155720905184 160.00 01-AUG-2018<br />
309 B WING YOGAYOG SADGURU NAGAR SADGURU<br />
MARG B/H MANOHAR NAGAR OFF MUMBAI AGRA ROAD<br />
NASHIK MAHARASHTRA<br />
PEDDAPASAPULA- VILLAGE PEDDAMUDIAM- MANDAL<br />
KADAPA DISTRICT<br />
Maharashtra 422009 0000IN30051314409973 16.00 01-AUG-2018<br />
Maharashtra 5164<strong>11</strong> 0000IN30039414225889 400.00 01-AUG-2018<br />
YEDDULA VASANTHA YEDDULA SURESH KUMAR 1/1 657 R.K.NAGAR ANANTAPUR ANANTAPUR Maharashtra 515001 0000IN30102220574984 160.00 01-AUG-2018<br />
YELAMANCHILI<br />
SUMANA<br />
YELLANUR<br />
JAGANMOHAN RAO<br />
YELLAPRAGADA<br />
LALITHA<br />
YELAMANCHILI ATCHYUTA<br />
RAMAIAH<br />
C/O Y.LALITHA, FLAT NO-102 M.R.HOMES, STREET NO-3<br />
BHAVANI NAGAR, NACHARAM HYDERABAD<br />
Maharashtra 500076 0000IN30286310001495 544.00 01-AUG-2018<br />
Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Maharashtra 516172 0000IN30039414371804 224.00 01-AUG-2018<br />
VENKATESWARA RAO<br />
HNO 8-1-35/1 BHIMAVARI PALEM BAPATLA GUNTUR<br />
DIST<br />
Maharashtra 522101 0000IN30232410414734 24.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
YELLENKI MADUKAR SATYA NARAYANA<br />
YELLENKI VENKATA<br />
RAMANA<br />
YELURI KRISHNA YELURI CHANDRA RAO<br />
YENDLURI RAM GOPAL YENDLURISIVA RAO<br />
YENDURI VENKATA<br />
LAKSHMANA SURESH<br />
YENNAMSETTI SIVA<br />
RAMA KRISHNA<br />
YENUMALA<br />
RAGHUNATHA REDDY<br />
YENUMULA VENKATA<br />
NARAYANA<br />
YENUMULAPALLI<br />
SHOBHA RANI<br />
C/o SAI RAM AGENCIES H NO 3-3-184/60 KOTI COMPLEX<br />
PEDDAPALLI<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 505172 00001203070000026439 80.00 01-AUG-2018<br />
VAIKUNTAM YELLANKI H NO:4-81 P.O. ADAVI SRIRAM PUR MANTHANI Maharashtra 505184 00001203070000102260 40.00 01-AUG-2018<br />
H NO-50-15-12/2 SITAMMA PETA BAZAR DWARKA<br />
NAGAR VISAKHAPATNAM<br />
N.V.R. CO-OP.SUGARS LTD JAMPANI-POST, VEMURU-<br />
MANDAL, GUNTUR-DT<br />
Maharashtra 530016 0000IN30039414234214 224.00 01-AUG-2018<br />
Maharashtra 522261 0000IN30037810<strong>11</strong>0767 1,088.00 01-AUG-2018<br />
Y SARVESWARA RAO D NO 7/37-1 GODUGUPET MACHILIPATNAM Maharashtra 521001 0000IN30039414057362 224.00 01-AUG-2018<br />
Y RAMULA NAYUDU<br />
Y C P VENKATA REDDY<br />
SAI RANGA RAO<br />
VEERANNA<br />
YERAMALA PRASAD Y RAMALINGAIAH<br />
YERNENI RANGA RAO HEMADRI<br />
YERRA<br />
SOMALINGESWARA<br />
RAO<br />
LATE BHIMA RAJU<br />
71-31-9 TEACHER COLONY SRIRAM NAGAR<br />
RAJHAMUNDRY<br />
BANK OF BARODA 15 3 481 B MOSQUE ROAD<br />
TIRUPATI<br />
D NO 50 53 <strong>11</strong> 3 NORTH EXTN LAYOUT OPP ABBAYYA<br />
ANJENYA SWAMY TEMPLE SEETHAMMADHARA<br />
VISAKHAPATNAM<br />
H NO: 2-2-143/1A SHRI BHADRAKALI TOWERS NAIM<br />
NAGAR,HANAMKONDA WARANGAL DIST<br />
Maharashtra 533105 0000IN30232410498650 144.00 01-AUG-2018<br />
Maharashtra 517501 0000IN30102220246999 224.00 01-AUG-2018<br />
Maharashtra 530013 0000IN30102220949878 224.00 01-AUG-2018<br />
Maharashtra 506009 00001203070000053832 192.00 01-AUG-2018<br />
27/1/284 SAMATHA APARTMENTS-9 BESIDE ANDHRA<br />
BANK BALAJI NAGAR NELLORE<br />
D NO-10-45/1 C/O R LAKSHMI SUJATHA OPP-ANJANEYA<br />
Maharashtra 524002 0000IN30039414235895 320.00 01-AUG-2018<br />
SWAMY TEMPLE ROPAD TULASI NAGAR ASHOK NAGAR Maharashtra<br />
VIJAYAWADA<br />
520007 0000IN30039414685823 320.00 01-AUG-2018<br />
EASTERN STREET D NO 7B-18-5 CHATA PARRU ROAD<br />
ELURU<br />
Maharashtra 534001 0000IN300394<strong>11</strong>917193 544.00 01-AUG-2018<br />
YERRA SUDHAKAR NARSAIAH YERRA H NO 21-95 VIDYA NAGAR KHANAPUR ADILABAD DIST Maharashtra 504203 0000IN302863102<strong>11</strong>005 1,792.00 01-AUG-2018<br />
YESHODAA MANJUNATHA HOLLAK<br />
NO. 1200 , MATHRUSHREE 2ND CROSS, 4TH STAGE T K<br />
LAYOUT MYSORE<br />
Maharashtra 570023 0000IN30169610232912 224.00 01-AUG-2018<br />
YESHWANT<br />
PATWARDHAN<br />
NA<br />
FLAT NO 2, GOKUL CO-OP HSG SOCIETY GORASWADI<br />
MALAD WEST MUMBAI<br />
Maharashtra 400064 0000IN30007910002712 <strong>11</strong>2.00 01-AUG-2018<br />
YESHWANT PUNAJI<br />
PATHARE<br />
PUNAJI PATHARE<br />
KHARADI GAON NEAR BHAIROBA MANDIR TAL HAVELI<br />
PUNE<br />
Maharashtra 4<strong>11</strong>014 0000IN30028010384683 400.00 01-AUG-2018<br />
YGRAJARAM NA<br />
212,MAHESHWARI CHAMBERS 6-3-650 SOMAJIGUDA<br />
HYDERABAD<br />
Maharashtra 500082 0000IN30039410038008 320.00 01-AUG-2018<br />
YOGENDRA GUPTA SATYASWAROOP GUPTA TINDWARI DIST BANDA Maharashtra 210128 0000IN30045012448996 1,280.00 01-AUG-2018<br />
YOGENDRA KUMAR<br />
AGARWAL<br />
JANARDAN GUPTA <strong>11</strong>8 JAIDOON . FATEHPUR Maharashtra 212601 00001206120000226752 320.00 01-AUG-2018<br />
YOGENDRA KUMAR<br />
GUPTA<br />
KESHAV PRASAD GUPTA 185 SADAR BAZAR CANTT VARANASI Maharashtra 221002 0000IN30155720522449 448.00 01-AUG-2018<br />
YOGENDRA KUMAR<br />
SHARMA<br />
CHANDRA BHAN SHARMA JAI PRAKASH ASSOCIATES LTD SEC 128, NOIDA Maharashtra 201304 0000IN30021413909144 160.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
YOGENDRA MANI<br />
TRIPATHI<br />
KRIPA SHANKAR MANI<br />
TRIPATHI<br />
D 56/10 A 4 MEER BAGH VARANASI Maharashtra 221010 0000IN30267930873524 544.00 01-AUG-2018<br />
YOGENDRA PRASAD<br />
SINHA<br />
SRI BHEKA PRASAD<br />
QR. NO. 3121 SECTOR 12 B BOKARO STEEL CITY<br />
BOKARO<br />
Maharashtra 827012 0000IN30125028540812 80.00 01-AUG-2018<br />
901 PANCHARTNA TOWERS NR MANTRI PARK NEAR<br />
YOGESH ARVIND JOSHI ARVIND DATTATRAYA JOSHI<br />
SHIVAJI STATUE KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 0000IN30051312061550 384.00 01-AUG-2018<br />
YOGESH BHARADWAJ SHRI SATISH CHANDRA<br />
C/O SANGAM COMMUNICATION CENTER BARA BAJAR<br />
CHAURAHA JALESAR<br />
Maharashtra 207302 00001201640000028558 96.00 01-AUG-2018<br />
YOGESH BHARAT PATIL BHARAT SHRAVAN PATIL SHREE KRISHNA COLONY DIST - JALGAON AMALNER Maharashtra 425401 00001202000000089712 160.00 01-AUG-2018<br />
YOGESH CHANDRA<br />
SHARMA<br />
YOGESH<br />
CHANDRASHEKHAR<br />
REDDY<br />
YOGESH DATTATRAYA<br />
DHAPATKAR<br />
LATE RAM LAL SHARMA R K B K LTD. MAQBARA ROAD FAIZABAD Maharashtra 224001 00001<strong>2010</strong>60600021021 320.00 01-AUG-2018<br />
CHANDRASHEKHAR G<br />
REDDY<br />
DATTATRAYA GANPAT<br />
DHAPATKAR<br />
C/O MADRAS CAFE ST ROAD BILIMORA BILIMORA Maharashtra 396321 00001204470002801616 24.00 01-AUG-2018<br />
GANESH NAGAR, SANGAMNER SANGAMNER Maharashtra 422605 00001<strong>2010</strong>90700<strong>11</strong>8642 800.00 01-AUG-2018<br />
YOGESH HARSHADRAY<br />
HARSHADRAY JOSHI<br />
JOSHI<br />
302 SOPAN APARTMENT ASHAPURA HOTEL STREET<br />
SARU SECTION ROAD JAMNAGAR<br />
Maharashtra 361002 0000IN30103924216506 448.00 01-AUG-2018<br />
YOGESH KHANNA J N KHANNA 69, DEEN DAYAL NAGAR KANPUR Maharashtra 208002 0000IN30155710359526 64.00 01-AUG-2018<br />
YOGESH KUMAR SRIDHAR SINGH KAKKAR <strong>11</strong> GANESH NAGAR CIVIL LINES RAEBARELI Maharashtra 229001 0000IN301557<strong>11</strong>098<strong>11</strong>4 448.00 01-AUG-2018<br />
YOGESH KUMAR<br />
AGRAWAL<br />
PAWAN KUMAR AGARWAL RAMDOOT CLOTH STANC RUPAIDIHA BAHRAICH Maharashtra 271881 0000IN30051313407936 4,400.00 01-AUG-2018<br />
YOGESH KUMAR KEDIA NA 28, TARACHAND DUTTA STREET, 3RD FLOOR, KOLKATA Maharashtra 700073 0000IN30210510269056 80.00 01-AUG-2018<br />
YOGESH KUMAR<br />
KHANDUJA<br />
NAVNEET LAL KHANDUJA<br />
490/1 MAHAVIR PURA NEW RAILWAY ROAD GURGAON-<br />
HARYANA<br />
Maharashtra 122001 0000IN302<strong>11</strong>310029257 224.00 01-AUG-2018<br />
YOGESH MISHRA DAYASHANKAR MISHRA 13 KHETWADI 45 BHABHA HOUSE GIRGAON MUMBAI Maharashtra 400004 0000IN30021410804525 256.00 01-AUG-2018<br />
YOGESH MOTA HARCHAND PREMAJI<br />
YOGESH N<br />
SRIVASTAVA<br />
YOGESH NAVINCHAND<br />
JHAVERI<br />
YOGESH MOTA VELKUMAR AND BROTHER NEAR<br />
ERANNA TEMPLE, ISLAMPUR GANGAVTHI, L.G ROAD<br />
Maharashtra 583227 0000IN30023910686420 544.00 01-AUG-2018<br />
LATE S B LAL SRIVASTAVA BLUE DART SHAHI MARKET GORAKHPUR UP Maharashtra 273001 0000IN30202534099794 224.00 01-AUG-2018<br />
NAVINCHAND BALUBHAI<br />
JHAVERI<br />
106 SHIVSAGAR BLDG 2ND FLOOR FLAT NO 21/22<br />
WALKESHWAR ROAD MUMBAI<br />
Maharashtra 400006 0000IN30<strong>11</strong>5<strong>11</strong>2966863 352.00 01-AUG-2018<br />
YOGESH P ARADHYA PRASNNA MURITHY NO 2333, 3RD CROSS M G RD TQ TUMKUR TUMKUR Maharashtra 572101 00001<strong>2010</strong>6000<strong>11</strong>05605 1,216.00 01-AUG-2018<br />
YOGESH RUDERJI<br />
DESAI<br />
YOGESH<br />
SHANKARBHAI<br />
INDULKAR<br />
RUDERJI DAHYABHAI DESAI J-9 ATUL COLONY POST - ATUL VIA - VALSAD Maharashtra 396020 0000IN30007910022327 544.00 01-AUG-2018<br />
SHANKARBHAI INDULKAR<br />
POLICE HEAD QUARTER BLOCK NO. 1, QUARTER NO.<br />
10 NR. DOG SQUAD, JAMNAGAR ROAD RAJKOT<br />
Maharashtra 360001 0000IN30305210039696 336.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
YOGESH SHARMA ROOP NARAIN SHARMA A2 PRIYADARSHANYA NAGAR SHIVPURI Maharashtra 473551 00001204470003905807 160.00 01-AUG-2018<br />
YOGESH SITARAM<br />
SAINDANE<br />
SITARAM LOTAN SAINDANE<br />
AMBICA HSG. SOC., RH 68,5 SHAHUNAGAR,<br />
CHINCHWAD PUNE<br />
Maharashtra 4<strong>11</strong>019 0000IN30109810486380 544.00 01-AUG-2018<br />
YOGESH UDJIRAO<br />
KALE<br />
NA<br />
RAJMATA JIJAU NAGAR AT POST TQ CHIKHALI<br />
BULDHANA<br />
Maharashtra 443201 0000IN30267936195105 80.00 01-AUG-2018<br />
YOGESH UPADHYAYA<br />
PRAMOD KUMAR<br />
UPADHYAYA<br />
191 - INDRA PURI BHUWANA UDAIPUR<br />
B/25, NEW NAIMESH PARK SOC., OPP. SUN-N-STEP<br />
Maharashtra 313001 00001301760000632144 64.00 01-AUG-2018<br />
YOGINI BHARAT BHATT BHARAT BHATT<br />
CLUB, NR. SOMESHWARA PARK, SOLA ROAD,<br />
AHMEDABAD.<br />
Maharashtra 380061 0000IN30034310209845 160.00 01-AUG-2018<br />
YOGITA BHATIA D G DIVEKAR<br />
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI<br />
MARG, POST BOX <strong>11</strong>42, FORT, MUMBAI<br />
Maharashtra 400001 00001601480000240466 568.00 01-AUG-2018<br />
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI <strong>11</strong>0083 Maharashtra <strong>11</strong>0083 0000000000C2Y0000024 1,344.00 01-AUG-2018<br />
YOGITA<br />
MAHENDRABHAI<br />
KOTHARI<br />
YOGRAJ SINGH<br />
YOSHITA SWARUP<br />
SHARMA<br />
YUGAL DAS AGARWAL<br />
MAHENDRABHAI<br />
RAJPOOT BRIJENDRA<br />
SINGH<br />
E 7 AMBIKA PARK NEAR HANUMAN MADHI RAJYA ROAD<br />
RAJKOT<br />
H NO 85 ABHINAV REGAL HOMES K KALAN AWADHPURI<br />
SQUARE BHOPAL MADHYA PRADESH,INDIA<br />
Maharashtra 360002 00001203320001022252 128.00 01-AUG-2018<br />
Maharashtra 462001 0000IN30267936762753 200.00 01-AUG-2018<br />
ASHWINI SHARMA J 72 RIDGEWOOD ESTATE DLF 4 GURGAON HARYANA Maharashtra 122002 0000IN30<strong>11</strong>4310389370 544.00 01-AUG-2018<br />
RAMESHWAR DAS<br />
AGARWAL<br />
237,SONKIYON KA RASTA KISHAN POLE BAZAR JAIPUR<br />
JAIPUR<br />
Maharashtra 302001 00001301760000266778 512.00 01-AUG-2018<br />
YUGAL KISHOR RAI RAJDEV RAI VILL CHHOTAMI PO PRATAPPUR DIST SARAN (BIHAR) Maharashtra 841225 0000IN30039414080925 224.00 01-AUG-2018<br />
YUSUFBHAI S SHAIKH SULEMANBHAI N SHAIKH<br />
MUKTA KALSARWALA STREET, ISMAIL NAGAR BHALEJ<br />
ROAD ANAND<br />
Maharashtra 388001 0000IN30063610201799 224.00 01-AUG-2018<br />
Yashaswathi Jayakeerthy V N Jayakeerthy No. 1897, Mahaveer Nilaya 3rd Cross, S S Puram TUMKUR Maharashtra 572102 0000IN300095<strong>11</strong>033537 224.00 01-AUG-2018<br />
ZACHARIAH THOMAS THOMAS PO BOX 47257 FAHAHEEL FAHAHEEL Maharashtra 999999 00001304140005656021 560.00 01-AUG-2018<br />
ZAFAR AHMAD IFTEKHAR AHMED MMD- 1/492 LDA COLONY KANPUR ROAD LUCKNOW Uttar Pradesh 226012 00001202890000824514 120.00 01-AUG-2018<br />
ZAFAR SIDDIQUI MERAZ AHAMAD<br />
VILL LEDUWA SAKURABAD POST MUGHAL SARAI<br />
MOUGAL SARAI UTTAR PRADESH<br />
Uttar Pradesh 232103 0000IN30021415019128 80.00 01-AUG-2018<br />
ZAHIRUDDIN KHAN AZIMUDDIN KHAN 74 PAHADPUR AZAMGARH AZAMGARH Uttar Pradesh 276001 00001206140000042270 304.00 01-AUG-2018<br />
ZAINUDDIN K K MUHAMMED K K 9/788 COLLEGE ROAD PALAKKAD Kerala 678001 00001205730000040289 80.00 01-AUG-2018<br />
ZAKIA ARSHAD SYED ARSHAD RAZA 4/1291, SIR SYED NAGAR ALIGARH Uttar Pradesh 202002 0000IN3015572<strong>11</strong>36<strong>11</strong>2 544.00 01-AUG-2018<br />
ZAKIRA BEGUM ABDUL HAMEED SHAKEEL<br />
40-3/1-46/3 BHARANI APTS BESIDE BOYAPATI TEL<br />
BUILDING VIJAYAWADA<br />
Andhra Pradesh 520010 0000IN30039414133290 544.00 01-AUG-2018<br />
ZARANA KAUSHAL<br />
MEHTAJI<br />
KAUSHAL MEHTAJI<br />
104-G ALAKNANDA CO-OP HSG SOC SHIVANAND<br />
GARDEN NEAR MANTRI PARK KOTHRUD PUNE<br />
Maharashtra 4<strong>11</strong>038 00001202890001029506 80.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
ZAVERBEN ARUN<br />
PATEL<br />
VELJI VALJI PATEL<br />
ZEBA WARSI RAZI AHMAD<br />
ZENDE SONALI<br />
SAMBHAJI<br />
SAMBHAJI SAKHARAM<br />
ZENDE<br />
HOUSE NO 1389 NEAR PETROL PUMP POST KODAVALI<br />
RAJAPUR<br />
J-12 ,JUDGES COMPOUND, CIVIL LINES, SITAPUR,<br />
UTTAR PRADESH<br />
4A-D3 SHIVNERI KAMDHENU ESTATE 166 MALWADI<br />
HADAPSAR PUNE SOLAPUR ROAD PUNE<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
Maharashtra 416702 00001201860000225600 80.00 01-AUG-2018<br />
Uttar Pradesh 261001 0000IN302269<strong>11</strong>575697 240.00 01-AUG-2018<br />
Maharashtra 4<strong>11</strong>028 0000IN30039414271858 320.00 01-AUG-2018<br />
ZERINE TAVADIA DARA TAVADIA 203 KARNANI MANSION 25 A PARK STREET KOLKATA West Bengal 700016 0000IN30018313435265 928.00 01-AUG-2018<br />
ZHIVA SUBRAMANIAN R RAMAMURTHY S<br />
ZINATUNNISA LTMOHDASLAM WAHID<br />
151/9, HIG FLATS THIRUMANGALAM ANNANAGAR WEST<br />
CHENNAI<br />
C/O MOHD.ASLAM PARVEJ,EKTA NAGAR,NUTAN<br />
CHOWK,BHILAI-3 DISTT DURG BHILAI<br />
Tamil Nadu 600040 0000IN30163760051209 864.00 01-AUG-2018<br />
Chhattisgarh 490021 00001301930000166399 160.00 01-AUG-2018<br />
ZISHAN HAIDER SRI BADRUL HASAN MOHALLA- MAJAPATA AMROHA J P NAGAR Uttar Pradesh 244221 0000IN30155721773437 800.00 01-AUG-2018<br />
ZUZAR HATIMBHAI<br />
LOKHADWALA<br />
HATIMBHAI C/O M H LOKHANDWALA RAKSHAN ROAD GODHRA Gujarat 389001 0000IN300394<strong>11</strong>495467 224.00 01-AUG-2018<br />
Zubin Firdose Vandrevala Firdose Vandrevala 8 6<strong>11</strong> Alipore Road P O Alipore Calcutta West Bengal 700027 0000IN30292710002210 544.00 01-AUG-2018<br />
gourav kumar<br />
maheshwari<br />
krishan gopal maheshwari<br />
opp.rajoli house moh.-misran,khalapar saharanpur<br />
saharanpur<br />
Uttar Pradesh 247001 0000130259000<strong>11</strong>90353 224.00 01-AUG-2018<br />
paramjeet singh bagga NA 72/<strong>11</strong> FEROZE GANDHI NAGAR RAI BARELI Uttar Pradesh 226001 0000IN30045012302437 224.00 01-AUG-2018<br />
shashi jain suresh kumar jain 105, Pathon ki magri subhash nagar udaipur udaipur Rajasthan 313001 00001202300200002683 544.00 01-AUG-2018<br />
NSDL TRANSIT FOLIO NA xx Maharashtra 999999 0000000000C2N0000164 3,680.00 01-AUG-2018<br />
BADRI PRASAD NITYANAND<br />
FEROZE SORAB WADIA SORAB KHUSHEDJI WADIA<br />
ADVOCATE 384 K JITENDRA MANSION 2ND FLOOR<br />
DABHOLKAR WADI KALBADEVI ROAD BOMBAY<br />
FLAT <strong>11</strong> 3RD FLOOR CAPRI MANAV MANDIR RD<br />
MALABAR HILL BOMBAY<br />
Maharashtra 400002 0000000000C2B0000148 4,704.00 01-AUG-2018<br />
Maharashtra 400006 0000000000C2F0000<strong>11</strong>2 5,888.00 01-AUG-2018<br />
GOPENDRA NATH DUTT NA 4/2 COMMISSARIAT RD CALCUTTA West Bengal 700022 0000000000C2G0000101 4,704.00 01-AUG-2018<br />
AMBROSE ROBERT<br />
MARSEL<br />
ASHOK GIDWANI MULCHAND<br />
BHARATI B RAJPURA BAKUL RAJPURA<br />
AMBROSE KAMARAJ STREET, AZHAGAPPAPURAM, KANYAKUMARI Tamil Nadu 629401 00001202980000052675 1,120.00 01-AUG-2018<br />
H NO 4, PRIDE RESIDENCY, ANAND ROAD, B/H<br />
BALWANT PLAZA, DEOLALI NASHIK<br />
C/O OMAN MECHANICAL SERVICES LTD LLC POST BOX<br />
<strong>11</strong>99 PC <strong>11</strong>2 RUWI SULTANATE OF OMAN<br />
Maharashtra 422401 0000IN30088814909132 544.00 01-AUG-2018<br />
Maharashtra 566666 0000IN30<strong>11</strong>3526547<strong>11</strong>2 544.00 01-AUG-2018<br />
CHANDRAKANT BHAT PURUSHOTHAM BHAT P O BOX 3915 ABUDHABI UAE Maharashtra 999999 0000IN30023910763620 224.00 01-AUG-2018<br />
KARKAL JAGADISH<br />
SHETTY<br />
PRADEEP D SHETTY D N SHETTY<br />
K GANAPA SHETTY M S MONTGOMERY WATSON, P B NO 3020, DUBAI, UAE, Maharashtra <strong>11</strong><strong>11</strong><strong>11</strong> 0000IN30<strong>11</strong>2716246822 544.00 01-AUG-2018<br />
B/ 203 RIVER PARK JAMUNA DATTANI COMPLEX<br />
KANDIVALI EAST MUMBAI<br />
Maharashtra 400101 0000IN30247040<strong>11</strong>6038 544.00 01-AUG-2018
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount<br />
Due(in Rs.)<br />
PUTHENPURACKAL<br />
JOSEPH JOSE<br />
PUTHENPURACKAL<br />
SOURIAR JOSEPH<br />
RAMESH V PANICKER VASUDEVA PANICKER<br />
SATHYANATH<br />
NARAYANAN NAIR<br />
PANARAYANAN NAIR<br />
SONIYA RAJAN K V RAJAN<br />
SUDARSHANA<br />
KOTEKAR SEETHARAM<br />
Proposed Date of<br />
transfer to IEPF<br />
(DD-MON-YYYY)<br />
AL AHLIA GULF LINE COCACOLA, . ALAIN Maharashtra 999999 00001<strong>2010</strong>90001069704 800.00 01-AUG-2018<br />
ARAB BANK FOR INVESTMENT& FOREIGN TRADE,SOUK<br />
BR, SH KHALIFA STREET, P.O.BOX. 7588,<br />
TEBODIN M.E.LTD, HAMDAN STRET, P.O.BOX 2652,<br />
ABUDHABI<br />
PERUVANKULANGARA OLLUR P O THRISSUR<br />
THRISSUR<br />
Maharashtra 999999 00001202980000022901 544.00 01-AUG-2018<br />
Maharashtra 999999 00001202980000044229 800.00 01-AUG-2018<br />
KERALA <strong>11</strong><strong>11</strong><strong>11</strong> 00001302070000023734 224.00 01-AUG-2018<br />
KOTEKAR AZHAR AL KHALEEJ TRADING P O BOX 15062 DUBAI Maharashtra 999999 00001203080000005301 400.00 01-AUG-2018<br />
SUMITA AHUJA LOKESH AHUJA <strong>11</strong>A/30 W I A KAROL BAGH NEW DELHI Delhi <strong>11</strong>0005 0000IN30061010764160 224.00 01-AUG-2018<br />
SURESH K DHOLAKIA KISHORBHAI NO 14766 GYPSY HILL ROAD SAROTOGE CA USA Maharashtra 950900 0000IN30<strong>11</strong>3526513252 544.00 01-AUG-2018<br />
VINOD KUMAR SHARMA U S SHARMA<br />
KCL ESCROW NA<br />
ANAGRAM FINANCE LTD 901 SAKAR COMPLEX<br />
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD<br />
KARVY CONSULTANCY LTD.AVENUE-4, STREET<br />
NO.1,BANJARA HILLS HYDERABAD<br />
Gujarat 380009 0000000000C2V0000145 288.00 01-AUG-2018<br />
Andhra Pradesh 500034 C20000000000Z0273501 65,168.00 01-AUG-2018
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