2nd Interim Dividend 2011-12 PDF

HCL Technologies Limited
Details of unpaid & unclaimed - 2nd Interim Dividend (2011-12)

Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30039411437685
201275
205906
0000IN30088814429335
0000IN30112715375491
0000IN30371910649295
ZOHRA
ZOHRA
ZINDAL
ZAFAR
YOGESH
YOGESH
SHABBIR
MITHIBORWALA
KHATOON
ZAVERI
AHMED ALI SYED
SATAV
MAPARA
205902
0000IN30088814438193
0000IN30133019388122
1203600001428000
0000IN30226910782395
0000IN30102220033336
YOGESH
YOGENDRA
YOGENDRA
YOGENDRA
YEZZU
YASODARAM
O
SINGH
PRASAD
1202990004042100
1301870000039320
1204470004472590
0000IN30020610392436
0000IN30045011753393
0000IN30021410059123
YASHWANT
YASHWANT
YASHWANT
YASHPAL
YASHPAL
YASHPAL
0000IN30039415939047
0000IN30177414615768
205899
0000IN30192610169571
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KAUR
SINHA
PATEL
KOTHARI
MENDIRATTA
KHANNA
DHANJAL
C/O DR N B MITHI BORWALA BADRI STREET GODHRA 389001

1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001
401 AMRUTLALS POLE KHADIA AHMEDABAD 380001
C/O WIPRO LTD AMALNER DIST JALGAON MAHARASHTRA 425401
SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER MARKET PUNE 411042
496 JADHAV VADI BHARANE VILLAGE BHARANE TALUKA KHED DISTRICT RATNAGI RATNAGIRI
MAHARASHTRA 415621
VENKATESWARA NURSING HOME K L ROAD HINDPUR 390019
54 / HIG 1 BORSI EXTENSION DURG (C.G.) 491001
208,DEVENDRA RESIDENCY KANKARBAGH MAIN ROAD NR NMCH PATNA 800026
FL NO 10 KETAKI BLDG KANDGE PARK SINHGAD ROAD PUNE 411051
D.NO-13-4-19, 3RD LINE, GUNTUR VARI THOTA, GUNTUR 522001
W/O T RAMACHANDRAIAH ANDHRA BANK SRI KALAHASTI CHITTOR DISTRICT , ANDHRA
PRADESH 517644
HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI RANCHI 834001
10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI ROAD VADODARA 390006
555 JEWAJEE NAGAR NAGDA 456335
149 BASANT VIHAR ALWAR RAJASTHAN 301001
POPULAR MEDICAL HALL RATU ROAD RANCHI 834001
M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE 401502
YASHODA
YASHAVANTH
YAMUNA
Y
BHASKAR
V
GUPTA
M
PARKHI
NIRANJANA MURTHY
C/O DR M L GUPTA MOKDAMPUR PO- MALDA DIST MALDA W-BENGAL 732103

AKSHAYA MALAVAGOPPA VILLAGE SHIMOGA 577201
107 A NEW SHUKRAWAR PETH BADAMI HAUD PUNE 411002
EWS 13 NEW KANTHARAJURS ROAD KUVEMPUNAGAR MYSORE 570023
0000IN30011810081887
0000IN30039417121794
0000IN30088814592098
0000IN30155720094144
1201800000079060
Y
Y
Y
WASI
VYAS
V
N
K
HAIDER
HARSHADRAI
CHATURVEDI
PATTABHI
VERMA
ZAIDI
LABHSHANKAR
8.00
100.00
44.00
8.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30039414137848
0000IN30023910047693
VURITI
VRUNDA
VENKATA
M
RATNAKAR
N
F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102

972 3RD CROSS K R PURAM JAYASHREE NURSING HOME HASSAN 573201
A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129
D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527
PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI
360110
PLOT-314 VISALAKSHINAGAR VISAKHAPATNAM 530043
MADATHIL PARAMBU MADHOM POLLAETHAI P O ALAPPUZHA DIST KERALA 688567
10.00
32.00
18-Feb-19
18-Feb-19
0000IN30131320383269
VOMMINA
ESWARA
MURALI KRISHNA
16.00
18-Feb-19
0000IN30232410001414
0000IN30047610384937
VOMMINA
VIVEK
ESWARA
VASANTRAO
MURALI KRISHNA
DHOBLE
H NO 6-3-96 FLAT NO 103 SRI SVN RESIDENCY PAPPULA STREET SINGARAJU VARI STREET
NELLORE 524002
PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET NELLORE 524002
A/401, GRANDURA S NO - 288, H NO 1, BANER NR RATAN GAS GODOWN PUNE 411045
32.00
160.00
18-Feb-19
18-Feb-19
NANDA
KUMAR
WIPRO LTD AMALNER DIST JALGAON M S 425401

EAST R K AVENUE KAZIPUR BANKIPUR OPP DR.R N SINGH CLINIC PATNA 800004
22.00
110.00
18-Feb-19
18-Feb-19
203721 VIVEK
1201090003954170 VIVEK
ALI
VASANT
SATISH
NANUBHAI
KUMAR
SHAH
GOUR
ROY
GHATPANDE
ANNAPURNA
TARIGONDA
Page 1 of 143
116.00
64.00
64.00
100.00
168.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
20.00
40.00
20.00
10.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
400.00
36.00
8.00
100.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
2.00
64.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
1201091900008620 VIVEK
1204470004999120 VITTHALBHAI
Middle Name
Last Name
ADINATH
BHAICHANDDAS
CHOUGULE
PATEL
0000IN30036010572075
VITTHAL
DNYANOBA
MALI
0000IN30223611792763
VITTHAL
AMBADAS
NANGUDE
0000IN30223610333113
0000IN30226911628389
VITHTHAL
45044 VITHALADAS
VITHAL
VISHWAS
4/126 CHOUGULE HOSPITAL ICHALKARANJI ICHALKARANJI 416115

12 SHAHI SHIVAM APARTMENT OPP SHAHIBUAG UNDER BRIDGE SHAHIBUAG AHMEDABAD
380004
FLAT NO 304 KUBERA SANKUL S NO 224/2/1/226 A GADITAL HADAPSAR PUNE 411028
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
6.00
18-Feb-19
18-Feb-19
50.00
18-Feb-19
6.00
18-Feb-19
BILAGI
20, Ganvathan, Gole Vadi Payagude Vadi, Mandharevadi Village Donaje Taluka Haveli
District Pune 411042
DOUBLE RD 1 FLOOR ACHHA REDDY BLDG JIGANI NEAR TEMPLE BANGALORE 562106
16.00
18-Feb-19
PANDURANG
UMAP
RITHE FLOOR MILL RADHA KRISHNA MANDIR ROAD GADGE NAGAR AMRAVATI 444601
20.00
18-Feb-19
RAMCHANDRA
SADANAND
AMBAJI
MUNDDA
SUKHATHANKAR
PATIL
C/O M/S K L MUNDADA 612 RAIVWAR PETH KAPADGANJ PUNE CITY M S 411002
NEAR MALLINATH TEMPLE SUKHATHANKAR WADA MARCELA GOA 403107
RIVERWOOD PARK, 56/104, 1ST FLOOR,DESAI NAKA, KHIDKALI, KALYAN SHIL ROAD, THANE
421204
AT UDDABAIL PO CHANDGULI YELLAPUR KARNATAKA INDIA 581359
8TH FLR SWARNAJAYANTHI COMMERCIAL HUDA COMPLEX SR NAGAR HYDERABAD 500038
400.00
18.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
18.00
18-Feb-19
18-Feb-19
44.00
176.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
1203600001497570 VITTAL
0000IN30169610688599
Address
0000IN30226913565701
0000IN30177413357102
VISHWANATH
VISHNU
PUTTA
BHAT
KAMALAPURI
0000IN30051310165195
0000IN30036010035002
0000IN30051317574113
VISHNU
VISHNU
VISHLESH
BALLABH
ANANT
P
RASTOGI
NAIK
PATEL
0000IN30226910747712
VISHAL
TILAKRAJ
MEHTA
67 RADHIKA BUILDING DUGAWA LUCKNOW 226004

ADARSHA BUILDING G-1-L CARANZALEM GOA 403002
C/O RUDA JAKHU VARSANIS HOUSE SWASTIK BAZAAR NAVAVAS MADHAPAR BHUJ GUJARAT
370001
B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR, PUNE, MAHARASHTRA 411041
SHUKLA
SHARMA
VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202

H.NO.-115, JATAN STREET, LISARI GATE, MIGRAN,MEERUT, UTTAR PRADESH 250002
20.00
200.00
18-Feb-19
18-Feb-19
JAIN
KHEMANI
BANSAL
BHAGAT
SINGH
MISHRA
7 TH LINE ITARSI 461111

MODI BUILDING FLAT NO 3 JALAN NAGAR DIBRUGARH ASSAM 786005
1/57 SANGAT FATIBGHAH KANPUR 208001
HOUSE NO A 3 S P EAST MARKET CHITTARANJAN BURDWAN 713331
NEW F11 SHEOBARAN QUARTER JODHPUR COLONY BHU VARANASI 221005
2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR 228001
12.00
200.00
8.00
10.00
4.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PANCHAL
THUMAR
THAKRAL
MAURYA
AGRAWAL HUF
AGARWAL
PADMAJA
PATEL
TOSHNIWAL
BHATT
2830 SECTOR 23 GURGAON 122002

A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT 390023
Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554
B 2/8 NEW COLONY GAIL TOWNSHIP JHABUA 457661
M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715
1243 SECTOR 04 GURGAON 122001
PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD 500072
23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710
MURTIZAPUR ROAD AKOLA 444001
B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA
390022
2.00
40.00
88.00
20.00
50.00
200.00
88.00
20.00
800.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1203270000122760 VISHAL
0000IN30236510871017
VISHAL
1204330000087630
0000IN30125028868594
0000IN30155710234160
1304140006514530
0000IN30133017864528
0000IN30133017770523
VISHAL
VISHAL
VISHAL
VISHAL
VIRENDRA
VIRENDRA
0000IN30021410701706
0000IN30051313026362
0000IN30086110036808
1301930000461800
1202420000042160
37585
213765
1203380000051080
1302310000047590
1301670000040070
VIPUL
VIPUL
VIPIN
VIPIN
VIPIN
VIPIN
VINTHA
VINODRAI
VINODKUMAR
VINODCHANDRA
KUMAR
AMAN
KUMAR
L
KUMAR
KUMAR
KUMAR
DAMJIBHAI
SHRIVISHNU
NANALAL
Page 2 of 143

Number
First Name
Middle Name
202078 VINOD
Last Name
Address
SABHARWAL
C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE 411007
Amount
(Rs.)
Due date of
Transfer to
IEPF
132.00
18-Feb-19
3200.00
44.00
18-Feb-19
18-Feb-19
4.00
132.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
90.00
14.00
800.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
18-Feb-19
0000IN30023912150427
VINOD
204278 VINOD
R
PRAKASH
PILLEY
TIWARI
MANIMANGALAM CHINGOLI CHEPPAD CHEPPAD 690532

C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201
0000IN30168820013862
VINOD
201337 VINOD
201467 VINOD
KUMAR
KUMAR
KUMAR
SHARMA
PP
MP
KUMAR
KUMAR
JAIN
GUPTA
KUMAR
KUMAR
RANI BAGH COLONY DHAMPUR BIJNOR UP 246761

PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA 670571
B-3 PRABHA APARTMENTS ZILLA HOUSING COLONY P T USHA ROAD KOZHIKODE KERALA
673032
6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001
312 VISHNUPURI COLONY GONDA GONDA 271001
A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001
C/O HARYANA ICE& REFRING INDS MAHABIR PARK DISTT HARYANA BAHADUR GARG 124507
TYAGI
501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD ONGC, BARODA. 390009
KUMAR
SANGEET
M/S NAVIN METALS KATRA STREET ALIGARH 202001

D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR 581400
200.00
2.00
18-Feb-19
18-Feb-19
TABIB
LAKSHMANAN
PRASAD
SHUKLA
RAI
PANDEY
KUMAR
GUPTA
SHARMA
BHATIA
SIPANI
LATKAR
C/O KRISHNA KUMAR 4/102 RAKSHA PURAM MAWANA ROAD MEERUT 250001
IIND KILLA OPP C B T TABIB MANSION II FLOOR HUBLI 580020
ADITYA 3/1619, PANICKER ROAD, CALICUT CALICUT 673011
A-32 SHYAMALI COLONY RANCHI 834002
111/320 ASHOK NAGAR KANPUR 208012
TELEPHONE EXCHANGE AIR FORCE STATION JAMNAGAR 361003
BACK OF RAJNIGANDHA APTT SADAQAT ASHRAM PATNA 800010
63/56 HARBASH MOHAL KANPUR 208001
C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012
121, JAWAHAR GANJ, HAPUR, UTTAR PRADESH 245101
193 AWHO COLONY AMBABARI JAIPUR 302012
KOTHARI COMPLEX CHICKA BASTHI ROAD HASSAN 573201
12/1 SHAN RESIDENCY 985/720 NAVI PETH NR BHARAT PETROL PUMP PUNE 411030
200.00
8.00
8.00
20.00
176.00
20.00
54.00
200.00
44.00
60.00
8.00
40.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BANSAL
GARG
AGARWAL
''SARAL HOUSE'' F-2 SHASTRI NAGAR MERUT (U.P.) MEERUT 250005

8/208 HING KI MANDI AGRA 282003
A-21 SHANTI PATH SANJAY KANLONI RPE ROAD WARD NO 36 JAIPUR JAIPUR 302016
44.00
44.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
BERY
RAGHUNATHSING BISEN
H
HARIBHAI
PATEL
FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034

C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST- RAJNANDGAON 491445
400.00
400.00
18-Feb-19
18-Feb-19
4.00
18-Feb-19
SHIVAMURTHEYY HIREMATH
A
A
SRI RAM COMPLEX ASHOK NAGAR RANEBENNUR HAVERI DIST 581115
60.00
18-Feb-19
6.00
18-Feb-19
1304140004202780
1304140003700330
13871
201210
0000IN30015910082951
VINOD
VINOD
VINOD
VINOD
VINITA
0000IN30155720439783
VINIT
1301930001823480 VINEETHA
200383
0000IN30113526728406
0000IN30023913430284
0000IN30039414690913
203281
0000IN30177410786991
1201092400080380
0000IN30155710827416
200485
0000IN30226911736405
0000IN30039410388081
0000IN30036010271779
1203600000763840
VINEETA
VINAYAK
VINAYA
VINAY
VINAY
VINAY
VINAY
VINAY
VINAY
VIMLESH
VIMI
VIMALESH
VIKRANT
0000IN30112715994796
VIKASH
0000IN30072410043089
VIKAS
1204470006209110 VIKAS
0000IN30018311281305
51513 VIJIT
VIJAYSINGH
0000IN30034310148769
VIJAYKUMAR
0000IN30023911978706
VIJAYANANDA
0000IN30189510487343
VIJAYAN
MAHADEV
KUMAR
KUMAR
KUMAR
DHANANJAY
H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD. 380013
OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI KOTTAI NILAKOTTAI DINDIGUL,

TAMILNADU 624206
Page 3 of 143

Number
First Name
Middle Name
Last Name
0000IN30051319936769
VIJAYA
SHASHIKANT
JADHAV
GOVIND ARCADE FLAT NO 5/9 484/B2 NEAR OLD RTO SATARA MAHARASHTRA 415001
12436 VIJAYA
VIJAY
RAJAN
0000IN30004610024880
MAHAMANE
TILAKRAJ
0000IN30192630537221
0000IN30051317045395
VIJAY
VIJAY
RAOSAHEB
SHIRHATTI
JAMKAR
0000IN30160410776638
VIJAY
PATIL
0000IN30177414359124
0000IN30133017780611
0000IN30133019869137
VIJAY
VIJAY
VIJAY
MAHADEO
KUMAR
KUMAR
DANGAT
SINGH
MAURYA
0000IN30020610283434
0000IN30155720710195
1203840000918210
0000IN30046810000254
1204470001234440
1205350000500540
0000IN30226910996882
200927
0000IN30133018200133
205844
201660
VIJAY
VIJAY
VIJAY
VIJAY
VIJAY
VIJAY
VIJAY
VIJAY
VIJAI
VIJAI
VIDYAWATI
KUMAR
KUMAR
GARG
GANGAL
KUMAR
GUPTA
NEMADE
DEVI
BATRA
ALMEIDA
MISHRA
KUMAR
SHARMA
1201090000443500 VIDYA
GHANSHYAM
ANAND
LAKSHMI
VIDYA
VIDHYA
ANIL
VENUS
VENUGOPAL
T
VENKATESWARLU
VENKATESWARLU
VENKATESWARA
RAO
VENKATESH
VENKATASUBRAMANIYAG
UPTA
201489 VENKATARAMAN
PRABHU
1204470003709780
0000IN30088813957597
0000IN30169610478717
0000IN30023911028338
0000IN30102220047116
0000IN30177414905099
0000IN30163740569677
0000IN30023911153937
1201090000986050
ANUDEEP
MHADGUT
SAXENA
V
SUSARLA
AMMISETTY
BHAVIRISETTY
KAMATH
G
0000IN30177414831058
0000IN30169610412334
0000IN30051316871780
VENKATA
VENKATA
VENKATA
SUBBARAO
SUBBA
REDDY
BALASUBRAMANYA
M
MADANURU
RAO GUDAPATI
SINGAM
0000IN30023911328859
VENKATA
RAMANA
RAO DHAIPULE
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
50.00
18-Feb-19
327 RAVIWAR PESH NEAR DEVI MANDIR NASHIK 422001

A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W)
401202
KHB COLONY LINGASUGUR RAICHUR 584122
JINTUR ROAD OPP NEW POWER HOUSE PARBHANI PARBHANI PARBHANI MAHARASHTRA
431401
BHUSREDDY BUILDING LAXMI NAGAR VIDHY AGIRI DHARWAD KARNATAKA 580001
400.00
44.00
18-Feb-19
18-Feb-19
40.00
50.00
18-Feb-19
18-Feb-19
8.00
18-Feb-19
A/P KAILASNAGAR YEDGAON TAL JUNNAR PUNE 410504

140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA 800014
INFRONT OF INCOME TAX OFFICE BHAINSASUR RANCHI ROAD BIHAR SHARIF, NALANDA
(BIHAR) 803101
NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138
F 40, MANSAROVAR COLONY ALIGARH 202001
125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001
B - 52, D.L.F. COLONY MEHRAULI ROAD GURGAON HARYANA 122001
AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR DOMBIVLI 421201
W/O MURARI SINGH VILL POST LASHKARPUR VARANASI 221101
23/346, NEW MOTI NAGAR, NEW DELHI 170015
NO.11, SHANTHINAGAR UDUPI 576101
742 B RAJENDRA NAGAR EAST GORAKHPUR 273015
C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001
C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139
40.00
8.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
40.00
20.00
128.00
16.00
50.00
50.00
32.00
88.00
532.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
27 MATHOSHRI APARTMENTS VIDYARANYA MARG BEHIND ALANKAR THEATRE UDUPI

576101
43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282
1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST SINDHUDURG 416602
NO 372/34 CIVIL LINES JHANSI 284001
SANAM CHETTEM KUNNU TELLICHERRY 670101
H NO 107 DHATRI HOMES LEELANAGAR AMEERPET HYDERABAD 500016
18 1 57 VENUGOPAL NAGAR ANANTAPUR 515001
VENGALA LAKE VIEW P NO 405 ANJANEYAPET KORITIPADU GUNTUR 522007
MAHALASA NIVAS BUNDER ROAD HONAVAR(N.K) HONAVAR 581334
OLD NO. 135 NEW NO. 166 BAZZAR STREET NAMAKKAL 637001
50.00
18-Feb-19
10.00
4.00
20.00
100.00
16.00
30.00
16.00
8.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD 500047
264.00
18-Feb-19
40.00
60.00
24.00
18-Feb-19
18-Feb-19
18-Feb-19
38.00
18-Feb-19
HOUSE NO 11 33 615 TUFFAN NAGAR COLONY WARD NO 22 KAVALI 524201

8/777, VIKRAM SARABHAI MARG 8TH WARD SULLURPET NELLORE DISTRICT 524121
PLOT NO 191 KALYANI RESIDENCY KALYAN NAGAR MOTI NAGAR BORABANDA HYDERABAD
ANDHRA PRADESH 500037
H.NO.76/97-192-5-1 PLOT NO.10 SOMICHETTY ESTATE ULCHALA ROAD KURNOOL 518004
Page 4 of 143

Number
First Name
Middle Name
Last Name
0000IN30051319893248
VENKATA
RAMANA
MURTHY REDDI
0000IN30226910689724
VENKATA
PADMAVATHI
GORRELA
0000IN30039416658915
1206410000057420
0000IN30182010002652
1203810000078850
VENKATA
VENKADESWARAN
VEMULA
VEMULA
KALYAN
T
R
REDDY
SRINIVAS
SUGUNAKAR
0000IN30017510219362
VELUSAMY
1201060000385510 VELUR
KESAVA
M
NAIDU
0000IN30017510050007
VELUMANI
1301740000111740 VEERESHWARA
V
PHADKE
0000IN30192630452863
0000IN30068510632606
0000IN30143610090925
VEERESH
VEENADEVI
VEENA
0000IN30088814100878
0000IN30154914335586
0000IN30118610071425
0000IN30051318036570
VEENA
VEENA
VEENA
VEENA
VINAYKUMAR
200603 VEENA
0000IN30226913499178
0000IN30226911945198
0000IN30023913266404
0000IN30102220053330
205829
204070
VEENA
VATSALA
VASUDEV
VASUDEV
VASANTHA
VASANT
0000IN30097410547160
0000IN30089610233613
Due date of
Transfer to
IEPF
80.00
18-Feb-19
20.00
18-Feb-19
2.00
140.00
200.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
200.00
18-Feb-19
18-Feb-19
8.00
50.00
18-Feb-19
18-Feb-19
200.00
400.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
16.00
60.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
K
THIRANI
SINGHAL
SINGH
SAXENA
MALIK
KSHATRI
205 PRADIP VIHAR P.O MILAP NAGAR, ROORKEE 247667

106/84 VIJAY PARTH MANSAROVAR JAIPUR 302020
A 122 RAJENDRA NAGAR AVAS VIKAS COLONY IZAT NAGAR BAREILLY 243122
B 331 ONGCNAGAR OPP JANPATH HOTEL PALAVASANA MEHSANA GUJARAT 384003
KATHURIA
C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN
ELLISBRIDGE AHMEDABAD 0
128 NEW PRABHAT NAGAR BAREILLY UTTAR PRADESH INDIA 243122
G-102, RAIL VIHAR SEC 4, KHARGHAR, NAVI MUMBAI, MAHARASHTRA 410210
NO. 11 GR FLOOR NADAGIR PARK SADHANAKERI DHARWAD 580008
10 5 90/1 MAKHTHALPET RAICHUR RAICHUR 584101
E-9 ATIRA COLONY ATIRA AHMEDABAD 380015
B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E
421306
21, FRIEND SOCIETY, SAVARKUNDLA. 364515
HCL INFOSYSTEMS LTD 1ST FLOOR, MALU'S COMPLEX ST.FRANCIS CHURCH ROAD KALOOR,
KOCHI 682017
37/289 KATTUMANGATTU HOUSE TEMPLE ROAD KADAVANTHRA P O KOCHI, KERALA
682020
H.NO - 503 KAREHRA MOHAN NAGAR GHAZIABAD 201010
H NO 126/1 WARD NO 18 RAJ SADAN G T ROAD FATEHABAD 125050
11/1 ADARSH NAGAR GURGAON 122001
41, SATYA SAI NAGAR SOCIETY NEAR VARDHAMAN APPARTMENT KATARGAM SURAT 395004
132.00
18-Feb-19
20.00
128.00
106.00
8.00
64.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
88.00
18-Feb-19
18-Feb-19
100.00
18-Feb-19
20.00
60.00
64.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
506, LSE BUILDING FEROZE GANDHI BUILDING LUDHIANA 141001

H NO 18 1 44 E 2 FLAT NO 102 ANANDA NILAYAM APARTMENTS NGOS COLONY K T ROAD
TIRUPATI 517507
220.00
10.00
18-Feb-19
18-Feb-19
CHAWLA
GOSWAMI
KALKUNDRI
JIJABA
RAMAKRISHANAN
DUMBRE
VASANI
VARGHESE
SHARADBHAI
V
0000IN30023910004097
VARGHESE
MATHAI
1201910100886260
0000IN30240410057124
201947
0000IN30042510017876
VARDAN
VANITA
VANITA
VANITA
0000IN30184610001170
VANDNA
1301930001263080 VAMANAMURTHY
PATHIVADAPALEM RANASTALAM NEAR POST OFFICE SRIKAKULAM ANDHRA PRADESH

532409
D. NO. 87-1-13, GVS COMPLEX, RTC COMPLEX ROAD, RAJAHMUNDRY, ANDHRA PRADESH
533101
6/169 SIVAJI NAGAR NELLORE 524002
39J-T ANDIPALAYAM THONKUTTIPALAYAM TIRUPUR 641665
H.NO 2-10-1478 JYOTHINAGAR,WORD 19 KARIMNAGAR, A.P 505001
H NO 4-63 CHALLOOR POST AND VILLAGE VEENAVANKA MANDAL KARIMNAGAR DISTRICT
505505
349, MAIN ROAD SATTUR 626203
23-25 CHANNAKESHAVA NILAYA 1ST CROSS BATHRI ROAD VIDHYANAGAR BELLARY 583104
Amount
(Rs.)
5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028

NO: 2-79-4 CHANDANA MANDIRA MUNDAJE BELTHANGADY DAKSHINA KANNADA DIST
MUNDAJE 574228
V K J J COLLEGE SIRUGUPPA BELLARY 583121
TOWER MECHANICS PVT LTD M 191/1 MIDC WALUJ AURANGABAD 431136
H NO 1166 SECTOR 29 LORD MAHAVIRA APARTMENT NOIDA UTTAR PRADESH 201301
SUNILDUTT
KRISHNA
ANILKUMAR
SINGH
VASHISHT
JAIN
BHAGAT
RAO
NAYYAR
SRIPATHY
Address
Page 5 of 143

Number
First Name
Middle Name
0000IN30039414609789
0000IN30131320525523
VAMAN
V
VALLIKKANNU
39113 VALLABHANENI
SUBBA
0000IN30045080102966
VAISHALI
VIKASRAO
202349 VAISHALI
1202890000000280 VAISHAK SHARES LIMITED
Last Name
Address
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE 411001
44.00
18-Feb-19
DESHMUKH
155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK 422003
26.00
18-Feb-19
JAISWAL
PITNEY BOWES SOFTWARE INDIA PVT LTD 5TH FLOOR TOWER B LOGIC CYBER PARK S ECTOR
62 GOALCHAKKAR NOIDA UTTAR PRADESH 201301
C 301 UTTARA VIVA TARANGAN COMPLEX PHOOLPADA ROAD VIRAR Thane 401303
6.00
18-Feb-19
50.00
18-Feb-19
PRAKASHKUMAR MAGANLAL
20.00
18-Feb-19
1205040000010020 V
16.00
18-Feb-19
0000IN30210510561882
V
200897 V
2.00
64.00
18-Feb-19
18-Feb-19
88.00
18-Feb-19
40.00
88.00
200.00
50.00
400.00
24.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
60.00
64.00
18-Feb-19
18-Feb-19
20.00
400.00
18-Feb-19
18-Feb-19
0000IN30051313131329
VAIBHAV
0000IN30051320154473
VAIBHAV
1202700000159530 VAIBHAV
0000IN30034320076695
VADHER
203689 V
E-3/250 ARERA COLONY BHOPAL (MP) 462016

12/10 PASUMADAM STREET KARAIKUDI 630001
C/O VEKATADRI OILS LIMITED 521139
19 MAYURESHWAR APTS. RASANENAGAR SAVEDI AHMEDNAGAR 414002
JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002
NO. 282 FIRST FLOOR LAXMIVILAS ROAD NEAR JAGMOHAN PALACE MYSORE 570024
PATIL
SHARADRAO
Due date of
Transfer to
IEPF
100.00
4.00
200.00
44.00
44.00
2.00
202856 VAIJANATH
LIKHITE
AN
RAO
HINGE
GUPTA
Amount
(Rs.)
HEMCHANDRA
VASANTHA
RAUT
C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA.

385330
SHANMUGASUNDAR VELLIANKATTUPUDUR NAGADEVAN PALAYAM (POST) GOBICHETTIPALAYAM (TK) ERODE
AMOORTHY
638476
VIDYALAKSHMI
OLD NO. - 92, NEW NO. - 139, MAIN ROAD,BHAVANI, ERODE 638301
NAGARAJ
PENSION 5 SECTION O/0 THE ACCOUNTANT GENERAL A&E ANDHRA PRADESH HYDERABAD
500004
SUDHA
C/O SMT V BHARATHY 8-71 NEAR ALWAL RLY STN ALWAL SECUNDERABAD AP 500003
0000IN30192630589436
203707
1204470006351440
1204470006295840
39418
0000IN30102220194684
0000IN30051317865640
V
V
V
V
V
V
V
V
T
SIVARAMA
0000IN30115112637755
RAJA
SEKHARA REDDY
PADMAJA
P
RANI
GOPALAKRISHNAN
NAIR
NITHYANANDAM
SUBRAMANIAN
4/B BANK QUARTERS BHEL T/S R C PURAM HYDERABAD 500032

JAYA BHAVAN H G CONVENT RD THOTTAKKATU KARAR ALWAYE 683108
0000IN30154914640621
V
205821 V
1203840001233830 V
98 V
LAKSHMI
S RAJU
PAULSON
KRISHNAN
SELVARAJ
SARUMATHY
RAMA CHANDRA
RAVI
NO B3/14 JVSL VIDYANAGAR TOWNSHIP TORANAGALLU BELLARY 583275

HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN 311001
40 A/D TYPE III QTRS BLOCK 13 NEYVELI NEYVELI 607803
299 SULTHANPETTAI W NO 7 PONGALUR VARAPPATTI P COIMBATORE 641669
NO 37 JUHU SELUARAJ NAGAR KUMBAIWNAM 612001
PLOT NO 78 VASAVI NAGAR SECUNDERABAD A P 500015
D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD COIMBATORE TAMIL NADU
642126
PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD 500038
NEW NO 2 OLD NO 88B PERUMALNAYAKAR STREET THIRUKOVILUR 605757

C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11
203657 V
0000IN30051311525648
V
SHUKLA
JEGAN
MILITARY HOSPITAL JABAL PUR M P 482001

OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU 629004
88.00
8.00
18-Feb-19
18-Feb-19
0000IN30232410740058
0000IN30102220131129
G
ANIL
SRINIVASULU
KUMAR
BHAVABHUTI
7-277/A MOCHAMPETA KADAPA 516001

FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD 500044
20.00
16.00
18-Feb-19
18-Feb-19
V
V
Page 6 of 143

Number
First Name
0000IN30037810075089
0000IN30032710050058
UTTAM
KUMAR
AGARWALLA
0000IN30039415706994
0000IN30103924374910
UTSAH
USHABEN
KIRANBHAI
MEHRA
CHAVDA
0000IN30051310127853
0000IN30061010183800
0000IN30112715755164
1201092600198990
0000IN30176610098975
0000IN30088814100005
205805
202134
0000IN30115112017019
0000IN30210510153899
1201092600064580
0000IN30163710155287
USHA
USHA
USHA
USHA
USHA
USHA
USHA
USHA
URMILA
UPENDRA
UPASNA
UNNIKRISHNAN
1203280000175430 UNNI
0000IN30051314266250
UMESH
1201320001541830 UMESH
1202000000215840 UMESH
0000IN30055610016695
0000IN30023910226348
0000IN30017510191325
UMESH
UMESH
UMARANI
0000IN30047643236232
0000IN30059710172047
UMAMAHESHWAR
UMA
Middle Name
Last Name
AMIRTHARAJ
Due date of
Transfer to
IEPF
K
V
PETER
GULWELKAR
ONKARNATH
SINGH
ASAWA
GUPTA
PAI
T
UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT 209302

IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA 682002
NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU 635001
44.00
4.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
MUDIGONDA
N
BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD 500047

Annai Illam No.13, North South Street Lakshmipuram Ganapathy, Coimbatore 641006
2.00
20.00
18-Feb-19
18-Feb-19
C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507

12-1-331/89 DATTATRETA COLONY ASIF NAGAR HYDERABAD 500028
FLAT NO 203 ATUL AVENUE S N 143 NEAR WARJEGAO MARUTI MANDIR PUNE PUNE
411058
BASAVANAKALLU COMPOUND KUMBARKERI ANKOLA 581314
16/3/809/1 HARANATHA PURAM 2ND LANE NELLORE 524003
P NO D - 3 / 372 DANISH NAGAR HOSHANGABAD ROAD BHOPAL MADHYA PRADESH
462001
DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA 670101
VILLAGE AND POST SIRSA COLONY MOTIHARI DIST EAST CHAMPARAN MOTIHARI BIHAR
845401
C/O M/S K L MUNDADA 612 RAVIWAR PETH KAPADGANJ PUNE CITY (M.S) 411002
A 36 NEAR POST OFFICE SHASTRI NAGAR JAIPUR 302016
64.00
40.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
100.00
16.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
60.00
18-Feb-19
18-Feb-19
400.00
64.00
18-Feb-19
18-Feb-19
KIRAN
MAHESH
CHANDRA
V
WADHWA
VISWANATHA
RANI
PANDEY
SAXENA
JAISWAL
GUPTA
GARG
AGRAWAL
SHAH
PRASAD
N
DEVI
VIRUPAXAPPA
SOMANI
PALISETTY
SIDDAMAL
1203840000700010 UDAY
0000IN30131320230166
UDAY
0000IN30007910528045
UDAY
RAMCHANDRA
BHASKAR
ANANT
NAIK
T
DANI
UBAISE
TUSHARKANT
0000IN30045080271850
TUSHAR
201000 TUMISHA
Amount
(Rs.)
EMP.NO.469316, ATP-EXCISE DEPT. CLOCK & BRACELET PLANT, TITAN INDUSTRIES LTD, 28,
SIPCOT INDUSTRIAL COMPLEX, HOSUR 635126
C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA
BUS STAND BURDWAN 713101
HCL TECHNOLOGIES A-8 AND 9 SECOR-60 NOIDA 201301
GURU KRUPA PANCHVATI PARK RMC PLOT NO 147 STREET NO 2 CORNER B/D SHREENATHJI
TOWER PANCHVATI MAIN RD RAJKOT 360001
3 GHA 7 HOUSING BOARD MANU MARG ALWAR RAJASTHAN 301001
C-111, MADHURA ESTATE KESHAWAPUR HUBLI 580020
TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004
AT ANAND NAGAR ITAKI ROAD PISKA MORE HEHAL RANCHI 834005
NETRA NIDAN EYE HOSPITAL BANK ROAD GORAKHPUR (U.P) 273001
LAL CARPET MARYAD PATTI SANT RAVI DAS NAGAR BHADOI 221401
2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004
M/S SHRI RAM & SONS CHOWK BAZAR BULANDSHAHR U.P. 203001
C\O B R HALAN, 396/5 KUNDAN NAGAR OPP ATLAS COPCO DAPODI PUNE 411012
197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101
E- 150 SECTOR-2 RANCHI RANCHI 834004
KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE PALLIMUKKU PETTAH P O
THIRUVANTHAPURAM 695024
KAKKANATTU HOUSE PERUMBALLOOR P O PERINGUZHA MUVATTUPUZHA 686673
FLAT NO 102 BHAGIRATHI C DISHA NAGARI BEED BY PASS ROAD AURANGABAD
MAHARASHTRA 431005
28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD 211006
AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101
200672 UMA
0000IN30039410947058
UMA
1201091900123690 UDDANAPPA
0000IN30023910382815
0000IN30051311403276
Address
M
DAS
SHRIKISHAN
BHUTADA
SINGHANIA
Page 7 of 143
8.00
18-Feb-19
88.00
18-Feb-19
10.00
454.00
18-Feb-19
18-Feb-19
60.00
16.00
16.00
58.00
100.00
400.00
64.00
88.00
44.00
200.00
52.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
10.00
18-Feb-19
18-Feb-19
20.00
60.00
18-Feb-19
18-Feb-19

Number
First Name
0000IN30115127874917
TUIBA
0000IN30039411367156
TUHIN
0000IN30290245143192
TSHRING
1301930001228230 TRIBHUVAN
0000IN30068510611290
0000IN30023910248352
0000IN30189510524363
Middle Name
Last Name
BANOO
DAS
NARBU
PRASAD
TOWER MECHANICS
PRIVATE LIMITED
TOM
TOM
205770 TIPIRAJI
0000IN30163710059199
THRESIAMMA
GUPTA
KELSANG
SINGH
40.00
30.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
300.00
18-Feb-19
44.00
40.00
18-Feb-19
18-Feb-19
132.00
50.00
18-Feb-19
18-Feb-19
200.00
18-Feb-19
PARAKADAVIL HOUSE MANJADI P O THIRUVALLA 689105

KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA
691512
2/2, 9 GANESH NAGAR PUDUKKOTTAI ROAD THIRUPATHUR SIVAGANGAI DISTRICT 630211
20.00
8.00
18-Feb-19
18-Feb-19
2.00
18-Feb-19
184, PARK VIEW BUNGALOW OPP. ASWATHY PETROLEUM MARUTHORVATTOM P O

CHERTHALA 688545
KARATTUPALAYAM ALATHUR POST SANKARI TALUK SALEM DISTRICT 637303
STATE BANK OF INDIA SALAI ROAD WORAIYUR TRICHY 620003
10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001
17/B VENGALA RAO NAGAR S. R. NAGAR HYDERABAD 500038
40.00
18-Feb-19
200.00
100.00
64.00
12.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762

KARIPPASSERY ANAND NAGAR NEAR RAILWAY HOSPITAL KALLEKKULANGARA P O
PALAKKAD 678009
FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8 NALANCHIRA PO TRIVANDRUM 695015
0000IN30023911937322
0000IN30023910377100
THOMAS
THOMAS
POTHEN
Y
0000IN30017510531237
THENAPPAN
ALAGAPPAN
0000IN30023910677115
THANKAMMA
JOHN
Due date of
Transfer to
IEPF
18-Feb-19
MALLAPPA
EAPEN
V
Amount
(Rs.)
140.00
MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011

THEKKUMKATTIL HOUSE MOOLAMATTOM P O ARAKULAM IDUKKI, KERALA 685589
THOMAS
THANGAVEL
THANGADURAI
THAKORLAL
TELENET SECURITIES
PRIVATE LIMITED
200539 TEJINDER
1204470004066420 TEJAS
44574 TEJ
OPP INDUSTRIAL ESTATE BABA RAZA SOPORE DISTT BARAMULLA NEAR INDUSTRIAL ESTATE
SOPORE 193201
QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO) 825303
ST JOSEPHS 2 A JC BOSE ROAD DARJEELING 734101
QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR
DHANBAD 826005
PLOT NO M 191 / 1 MIDC WALUJ AURANGABAD 431001
THOMAS
MATHEW
0000IN30044110626754
0000IN30169610376854
0000IN30163740892928
200453
0000IN30273410002753
Address
K
A
DESAI
VINAYBHAI
SINGH
SINGH
SHAH
SENGER
118/5, NISSAN HUTS, FARIDABAD 121001

SUPERSHUA FLAT T-8 AMBAVADI VIRBHADRA AKHADA BHAVNAGAR 364001
UNIVERSAL DENTAL CO NEWAL KISHORE ROAD HAZRATGANJ LUCKNOW U P 226001
64.00
200.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
VILL IMILIYA POST TIYARI CHANDAULI 232103

M-251 GAUTAMNAGAR P O GOVINDPURA BHOPAL 462023
305, THATERWARA STREET, MEERUT CITY, MEERUT 250002
AT NAVRATAN HATA P S K HAT DIST PURNIA PURNIA BIHAR INDIA 812005
RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN BHUBANESWAR KHURDA BHUBANESWAR
ORISSA 751002
C/O JAGADISH CHANDRA ROY, 803,PERABAGAN ROAD, P.O.-HOOGHLY, DIST.-HOOGHLY
712103
KAMARPARA P.O.-KANDI DISTRICT-MURSHIDABAD KANDI 742137
W/O SRI RAJ KUMAR KHEMKA KHEMKA COLONY KOAT BAZAR SITAMARHI 843302
VILL-EKDALU RAMNAGAR TARAKESWAR RAMNAGAR 712411
STATION ROAD, MOH. AFGANAN, DHAMPUR (U.P.) 246761
C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL
743166
56.00
400.00
64.00
290.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
30.00
48.00
30.00
200.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1205350000253360
8389
202146
0000IN30226913434710
0000IN30051314682649
TEJ
TAVLEEN
TARUN
TARKESH
TARANJIT
BAHADUR
KUMAR
SINGH
SINGH
JAIN
HARCHANDANI
KHANNA
0000IN30210510181866
TARAK
NATH
MUKHERJEE
1203840000085580
1201092400078750
1203840001263070
0000IN30198310681331
201330
TARAK
TARA
TAPAS
TANU
TANNAMAY
NATH
CHANDRA
KHEMKA
PAL
JAIN
BANERJEE
Page 8 of 143

Number
First Name
0000IN30051317580544
TANIMA
0000IN30089610248618
TANGAMMA
1201090004707390 TAMIL
0000IN30131320095603
TAMALAMPUDI
Middle Name
EYINI
VENKATA
0000IN30044110729497
TAMALAMPUDI
1203450000131310 TAMAL
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
DUTTA
SUBANSIRI HOSTEL IIT GUWAHATI NORTH GUWAHATI GUWAHATI ASSAM INDIA 781039
50.00
18-Feb-19
ILLUR
K
REDDY
DOMGERI KERE SAIDAPUR WARD 2 DHARWAD DHARWAD 580008

PLOT NO 8 ANBU NAGAR SOUTH KOTHA STREET TIRUVARUR TIRUVARUR 610001
CHINTA VENKATRAYUDU CYCLE DEALERS UBALANKA EAST GODAVERI DISTRICT 533237
20.00
200.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
SRIKANTH
BANGAL
CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237

VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24 PGS SOUTH 24 PGS 743503
16.00
2.00
18-Feb-19
18-Feb-19
1301930002353950 TALLADA
57943 TAJINDER
201879 TAJINDER
SINGH
ABHILASH
MARWAH
KAUR
5-7-2/1 MARIPEDA WARANGAL 506315

H NO 546 SECTOR 46 FARIDABAD HARYANA 121001
YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521
2.00
4.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
1204340000008110 TADIKONDA
SRINIVASA
RAO
40.00
18-Feb-19
205758 T
1203840000089290 T
0000IN30027110055191
T
KRISHNA
V
MURTHY
ARUNACHALAM
SRINIVAS
22 21 RAM NAGAR 2ND LINE YELAMANCHILI YELAMANCHILI MANDAL VISAKHAPATNAM

531055
12-4-78 PAPAIAHPET WARRANGAL 506002
OLD NO. 30 NEW. 16 PANDUVENGAN KOVIL STREET ARUPPUKOTTAI 626101
DR. NO - 2-230/ E BALAJI NAGAR RAMANAYYAPET KAKINADA
E 533006
56.00
12.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30226911988286
T
201457 T
CHALAPATHI RAO
THAYANIDHI
H NO 6-3-524/1/5 GANDHI NAGAR NALGONDA ANDHRA PRADESH 508001

B AVIDIVARAGANALLUR & PO B MUTLUR VIA CHIDAMBARAM T K TAMIL NADU 608501
100.00
44.00
18-Feb-19
18-Feb-19
SELVENDRAN
6/64 MOORTHY SAMY KOVIL ST CHETTIKULAM RADHAPURAM TK TIRUNELVELI 627124
14.00
18-Feb-19
D NO 10 317/12 NEAR RAMAMANDIR SRINAGAR COLONY YERRABALEM POST MANGALAGIRI

GUNTUR ANDHRA PRADESH 522503
B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001
35 3RD STREET BHARATHI NAGAR CRAWFORD TRICHY DT TRICHY TAMILNADU 620012
2.00
18-Feb-19
2000.00
20.00
18-Feb-19
18-Feb-19
10.00
2.00
18-Feb-19
18-Feb-19
10.00
88.00
18-Feb-19
18-Feb-19
264.00
18-Feb-19
20.00
20.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
128.00
400.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30177411164176
0000IN30267931457308
SAI
KRISHNA
0000IN30009510213770
0000IN30021412892063
T
T
S
S
SODHI
KARTHIK
0000IN30163740732934
T
1204470006397160 T
R
R
VENKATESAN
SANTHOSHKUMAR
0000IN30154915777087
T
204039 T
PRABHAKARA
RAO
MARIMOOTHOU
MARI
MOUTHOU
H
V
RATHANMMA
ANTO
BOOPATHI
201494 T
1201060000785650 T
0000IN30163710001427
T
0000IN30036010274804
T
1203020000073050 SYEDPEER
1206960000001370 SYED
0000IN30051310186142
SYED
NADIR
ATHER
ABUBUCKER
RAHIM
ALI
NO 37, JOHN SELVARAJ NAGAR KUMBAKONAM KUMBAKONAM 613001

545 9/218 KIZHAKKE THUNDATHIL 1 ELANGAMANGALAM EZHAMKULAM EZHAMKULAM
691526
H NO 1159 MIG B H E L R C PURAM HYDERABAD 502032
HCL INFOSYSTEMS LTD 5TH FLOOR SURAPHALOK COMPLEX 92&93 S D ROAD
SECUNDIRABAD 500003
HCL INFOSTYSTEMS LIMITED HCL TOWERS PLOT NO 44 DWARAKADAS COLONY CHIKOTI
GARDENS BEGUMPET HYDERABAD 500016
MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR 581111
THOTTAN HOUSE FATIMA NAGAR TRICHUR KERALA 680005
EALLAIMARIAMMAN KOVIL ST. AVATHIPALAYAM AGRAHARAM PO- PALLIPALAYAM ERODE
638008
62-C 6th STREET RAHMATH NAGA TIRUNELVELI 627011
HNO 11 NASHEMAN AHMEDABAD PLACE ROAD BHOPAL BHOPAL 462001
H NO 5 5 39 BEHIND NEELAM HOTEL KOTKIALPURA BHADKAL GATE AURANGABAD 431001
Page 9 of 143

Number
First Name
Middle Name
Last Name
0000IN30021412456987
SYAM
PRASAD
CHATRATHI
FLAT NO 128 ROSE BUILDING PLATINUM PLAZA BHOPAL MADHYA PRADESH 462003
1201091900162120 SWATI
SANJAY
SHINDE
C/O-NARAYAN SHIDU POPHALE 1335 RAVIWAR PETH WAI TAL-WAI DIST-SATARA WAI
412803
1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001
HOUSE NO 41/3 SHAKTI NAGAR REWARI (HARYANA) 123401
SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203
D NO 50/61/3 RAJENDRA NAGAR VISAKAPATNAM 530016
BUNGLOW NO.2 J.K.COTTON MILLS PRENISES KALPI ROAD KANPUR 208012
SASKI PARA KALNA 6 SADAR BURDWAN 713101
NEDIARPARA P K BHATTACHARJEE KRISHNAGAR DIST NADIA 741101
351 GAUTAM NAGAR GOVINDPURA BHOPAL 462023
FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003
1304140004683500
0000IN30096610063847
1201580000135030
0000IN30044110201927
0000IN30055610023268
1201090002520170
0000IN30125028605697
1202890000236650
1304140000926690
SWATHI
SWATANTER
SWAROOPA
SWARNALATHA
SWAPNA
SWAPAN
SWAPAN
SWADESH
SUVARNA
1201060000680560
0000IN30088814186173
0000IN30311610280966
0000IN30045011705156
0000IN30112715948068
0000IN30113526585553
205656
1204720000098860
0000IN30220110652128
0000IN30371910794031
SUSHMITA
SUSHMITA
SUSHMA
SUSHMA
SUSHILA
SUSHILA
SUSHILA
SUSHIL
SUSHIL
SUSHIL
SINGH
ATUL
KUMAR
KUMAR
KUMAR
RAMDAS
RAMA
YADAV
JINTURKAR
K
MITRA
DAS
BANDYOPADHYAY
SINGH
DALVI
TANDAN
KUMAR
KUMAR
CHANDRA
201327 SUSHANTA
SHARMA
AGRAWAL
SHARMA
NARVEKAR
GOVANDE
JAIN
GOEL
GUPTA
SINHA
0000IN30220110479548
SUSHANTA
KUMAR
PARIDA
0000IN30089610477716
0000IN30088814417219
0000IN30226912114799
0000IN30127630668287
0000IN30371910627618
0000IN30234910106392
0000IN30105510043095
0000IN30211310070304
0000IN30133017636149
0000IN30051310013320
SUSHA
SURJIT
SURIYA
SURINDER
SURINDER
SURINDER
SURINDER
SURINDER
SURINDER
SURESHKUMAR
SUSAN
NARAYAN
SEKARAN
PRASAD
PAL
NATH
GEORGE
LAL
CR
GUPTA
SINGH
GANDOTRA
KUMAR
KUMAR
PACHNANDA
KAKDIA
1203320002493860
0000IN30133017618281
0000IN30044110689803
4091
SURESHBABU
SURESH
SURESH
SURESH
KUMAR
T
E
TOSHNIWAL
S
PATEL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
120.00
18-Feb-19
20.00
18-Feb-19
8.00
80.00
100.00
326.00
132.00
100.00
30.00
200.00
32.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
10 NAWAB YUSUF ROAD ALLAHABAD 211001

D 14/24 SECOND FLOOR DLF EXCLUSIVE FLOORS DLF PHASE 5 GURGAON 122002
QR NO 1A STREET NO 40 SECTOR 5 BHILAI BHILAI 490006
STATE BANK OF INDORE KHATEGAON DIST- DEWAS MADHYA PRADESH 455336
C/O FACOR SHREERAM BHAWAN P O TUMSAR M S 441912
H NO 184 FIRST CROSS SECOND MAIN ROAD NARAYANPUR DHARWAD 580008
681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004
H NO 60 BACHITTAR NAGAR PATIALA 147001
V.P.O JALMANA DIST - KARNAL 132001
SARVODAYA NAGAR BANKEY GANJ ROAD GOLA GOKERAN NATH (KHERI) GOLA UTTAR
PRADESH 262802
C/O K P SINHA DISTT HOOGHLY P O KHAMAR CHANDI WEST SENGAL HOOGHLY 712405
10.00
100.00
8.00
132.00
44.00
100.00
64.00
56.00
170.00
42.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
132.00
18-Feb-19
ACCOUNTS DEPT.,KALINGA HOSPITAL LTD NR NALCO SQUARE CHANDRASEKHARPUR

BHUBANESHWAR 751016
THENGUMPALLIL HOUSE KUTTAPUZHA P O VARIKKADU THIRUVALLA 689103
KADAM KUAN , NEW AREA BEHIND SHYAM NIWAS PATNA BIHAR 800003
NO 27,ENNAIKARA STREET, KANCHIPURAM, TAMILNADU 631502
VILL PO SISWAR KALA DISST BALLIA UTTAR PRADESH 383421
H NO 439 ST NO 4 GURBAKHSH COLONY PATIALA PATIALA PUNJAB 147001
H. NO. 218, Sector- 4 Channi Himmat Jammu 180015
A - 375, SEC - 19, NOIDA 201301
OPP-6 BANK COLONY HOSHIARPUR 146001
193/A D, GANDHI GANDHI, JAMMU. 180004
A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP SHAURASTRA COLONY, L H ROAD SURAT
395006
17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE 635802
J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT 395002
88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET NAMAKKAL 637001
1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD NAVARANGPURA AHMEDABAD 380009
180.00
18-Feb-19
20.00
20.00
20.00
20.00
12.00
8.00
44.00
200.00
44.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
54.00
8.00
20.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 10 of 143

Number
First Name
0000IN30102220062487
SURESH
0000IN30039410362771
SURESH
KUMAR
VEMURI
0000IN30051311136415
SURESH
1202320800027190 SURESH
KUMAR
KUMAR
SONTHALIA
AGARWALA
1203450000184880
201197
1202990003365680
0000IN30039411449455
SURESH
SURESH
SURESH
SURESH
KUMAR
JIWATRAM
AGARWAL
KOTECHA
KOLAKALURI
MOTWANI
0000IN30112715923411
0000IN30051318250568
SURESH
SURESH
CHANDRA
BABU
CHADHA
M
0000IN30169611919257
0000IN30023910238970
205755
202481
SURESH
SURESH
SURENDRABHAI
SURENDRA
BABU
MOHANLAL
A
VK
SHAH
SINGHI
BANK ROAD MUZAFFARPUR 842001

1ST FLOOR SUKHDHAN BHAWAN ABOVE MODERN OPTICAL GANESHGURI CHARALI
GUWAHATI 781005
MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202
GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT 360001
12 2 827/36 KANTHI NAGAR HYDERABAD 500028
15-LOHER SINDH SOCIETY OPP-T-14 NR-LILASHAH DHARMSHALA SANT KANWAR COLONY
BARODA 390006
33 EASTERN CANAL ROAD DEHRADUN 248001
NO 333/2/121C BAJANAI KOIL ST ADUKKAMPARAI VILLAGE A KATTUPADI PO VELLORE NR
BAJANAI KOIL VELLORE TAMIL NADU 632011
NAIKKANPATTA HOUSE ELAVANCHERY PO PALAKKAD 678508
VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA 673521
BHAVNAGARI 1ST FLOOR M G ROAD GUJURAT VALSAD 396001
FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD 500003
241365 SURENDRA
0000IN30154915954469
SURENDRA
PRASAD
PRASAD
MITTAL
GOSWAMI
59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101

HEAVY METAL AND TUBES 2402/A1 G I D C ANKLESHWAR DIST BHARUCH GUJARAT 393002
0000IN30133018254666
205639
201984
200327
SURENDRA
SURENDRA
SURENDRA
SURENDRA
NATH
MOHAN
KAMATH
BALKRISHNA
GUPTA
SHARMA
A
THAKUR
0000IN30177417027593
0000IN30105510023006
0000IN30045080203965
0000IN30051313659276
205637
0000IN30371910770753
SURENDRA
SURENDER
SUREKHA
SURBHI
SURAJ
SURABHI
BAHADUR
SINGH
KUMAR
KHANDEKAR
GUPTA
KHANNA
GOENKA
0000IN30042510064942
SUNITABEN
1203980000082940 SUNITA
0000IN30055610169303
SUNITA
204114 SUNITA
204130 SUNITA
214488 SUNITA
0000IN30371910725515
SUNITA
Middle Name
Last Name
LAXMANAN
ATMARAM
PRAKASH
MAVJIBHAI
HARISH
PATEL
YADAV
SINGH
MITTAL
MITTAL
SHARMA
DEVI
Address
FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13 TARNAKA NAGARJUNANAGAR

SECUNDERABAD 500017
S/o VENKATESWARA RAO VEMURI 504, KEERTHI ENCLAVE RING ROAD GUNTUR 522007
Amount
(Rs.)
Due date of
Transfer to
IEPF
32.00
18-Feb-19
160.00
18-Feb-19
20.00
234.00
18-Feb-19
18-Feb-19
100.00
44.00
22.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
132.00
10.00
18-Feb-19
18-Feb-19
10.00
132.00
22.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
28.00
18-Feb-19
18-Feb-19
K 41 M.I.G. GUJAINI KANPUR 208022

3A/25 AZAD NAGAR KANPUR 208001
AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA. 403401
5, MORESHWAR APARTMENT, RAJENDRA PRASAD ROAD, DOMBIVILI(E) THANE 421201
400.00
64.00
10.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
12/16/1 INDIRA NAGAR SECTOR 12 LUCKNOW 226016

1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN 335513
D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL HADAPSAR PUNE 410028
NO 37/38 JAIN NAGAR AMBALA CANTT HARYANA 133001
G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001
AT SAJJAN GOENKA KABIRASTAN ROAD JORAPHATAK ROAD DHANSAR DIS.DHANBAD
DHANBAD JHARKHAND 826001
A/33, VITTHALNAGAR SOCIETY NEAR HIRABAUG VARACHHA ROAD SURAT. 395006
C/O-SATISH CHANDRA H.NO.-253/51/52 AWAS VIKAS COLONY HARDOI 241001
C/O M.L.SINGH SATYAWATI VILLA , SRINAGAR CHOWK VIDYA NAGAR , HARMU RANCHI (
JHARKHAND ) 834012
S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006
HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA
422009
85/1 MAHAL LANGHU TEHSIL BAIJNATH DISTT KANGRA KANGRA HIMACHAL PRADESH
176125
100.00
88.00
8.00
58.00
64.00
18.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
120.00
10.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
4.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
Page 11 of 143

Number
First Name
0000IN30020610317502
SUNITA
57857
0000IN30021413172730
204292
0000IN30226911429791
SUNIL
SUNIL
SUNIL
SUNIL
0000IN30133019800996
0000IN30371910723853
0000IN30088814251989
0000IN30061010223756
0000IN30088814016527
1201092400036760
1201320000260680
1203840000171520
0000IN30021414376962
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
PRASAD
PRABHAKAR
0000IN30051320065278
1201092400073350
201506
0000IN30023910552888
0000IN30127630167648
0000IN30021413160909
203792
0000IN30371910362828
0000IN30371910583688
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
KUMAR
1202980000002570 SUNDER
0000IN30163741091652
SUNDARARAJA
0000IN30088814921526
SUMIT
0000IN30051313105492
SUMIT
0000IN30021412543072
202147
0000IN30047642961367
0000IN30155710827221
0000IN30112715225089
SUMIT
SUMER
SUMEET
SUMEET
SUMAN
Middle Name
Last Name
Address
C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102
SURESH
MOHANLALSA
MANIKLAL
KUMAR
KUMAR
KUMAR
KUMAR
KALIDAS
K
RAJ
Due date of
Transfer to
IEPF
8.00
18-Feb-19
6800.00
50.00
176.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
VISWANATHAN
KULKARNI
SALUNKE
RAJ
1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023 0

SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI 431503
A 205 ANURAG MOHATMA SOCIETY KOTHRUD PUNE 411029
RAJNIVAS, T-355B, A6, GCDA STAFF COLONY, KAKKANADU, ERNAKULAM, KERALA 682030
SINGH
SAGWEKAR
NAWAL
MISKIN
INNANI
TIWARI
MOHAPATRA
KHOSLA
KAPOOR
SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI DHANBAD 828203

AT/POST BHARNE TAL KHED DIST RATNAGIRI RATNAGIRI MAHARASHTRA 415621
AMAR KATLA BUNDI RAJASTHAN BUNDI 323001
B I MISKIN HOSPET CHECK BETAGERI GADAG 582102
M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S 444001
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101
BADADANDA SAHI TALCHER TOWN ANGUL 759107
QR. NO-17/B ST.-5 SECTOR-2 BHILAI 490001
FLAT 7 2ND FLR DHARANI APTS R T C COLONY NR SAIBABA TEMPLE VIJAYAWADA ANDHRA
PRADESH 520008
70 BON BEHARI BOSE RD KALITALLA HOWRAH HOWRAH WEST BENGAL 711101
RESERVATION OFFICE RLY STATION RAXAUL RAXAUL 845305
MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006
201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA 682017
C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR NADIAD 387001
BHARAT PETROLEUM CORP LTD SUCHI PIND JALANDHAR PUNJAB 144001
128 ANSARI ROAD MUZAFFARNAGAR UP 251001
H N 744/11 PANIPAT PANIPAT HARYANA PANIPAT HARYANA 132103
VILL SHERPUR NEAR 98C RLY GATE NARAYANPUR ANANT PO MIC BELA BELA BIHAR 842002
40.00
18.00
64.00
88.00
64.00
4.00
20.00
80.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
50.00
44.00
16.00
8.00
40.00
44.00
24.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KANAKKAPILLAI VELAI PAINKULAM P O KANYAKUMARI KANYAKUMARI 629188

B221 ANUVIJAY TOWNSHIP RADHAPURAM TALUK TIRUNELVELI 627120
C/O JOGENDRA PRASAD BEHIND HOTEL APSARA NEW COLONY CIRCULAR ROAD RANCHI.
JHARKHAND 834001
2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST
BENGAL 743276
H NO 5 GALI NO 1 CHANDRA NAGAR MORADABAD 244001
M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002
98 SECTOR 15 SONIPAT 131001
46/39 HATIYA KANPUR 208001
A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP 271308
200.00
20.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
60.00
4.00
4.00
8.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
80.00
18-Feb-19
18-Feb-19
80.00
12.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
CHOUDHARY
KUMAR
KUMAR
KANARAN
PATEL
MALVIYA
AGARWAL
KUMAR
BIHARI
G
M
KUMAR
GHOSH
CHAND
Amount
(Rs.)
FARSHWAN
MITTAL
ALAKH
AGARWAL
SINGH
204019 SUMAN
0000IN30154916513566
SUMAN
SAXENA
RAI
0000IN30088813835081
SUMAN
203943 SUMAN
1203840000033430 SULTANA
GUPTA
BALA
PARVIN
FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301

W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH
160003
1 LAXMAN PRASAD BUILDINGS BABU GANJ LUCKNOW 226020
569 THERMAL COLONY SECTOR 22 FARIDABAD 121005
H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005
Page 12 of 143

Number
First Name
Middle Name
Last Name
0000IN30169611713365
SULLURU
CHENGAL
RAYULU
HOLLA
234181 SUKIRTHI
0000IN30371910849288
0000IN30045010562836
1203840000532830
0000IN30089610086965
1201092600115650
201682
1204470000094510
0000IN30223611516667
1204470006298080
0000IN30017510494190
0000IN30226911868461
SUKHBEER
SUJITH
SUJATHA
SUJATHA
SUJATA
SUJATA
SUHAS
SUHAIL
SUGUNA
SUGUNA
SUGREEV
SINGH
CHERIAN
YARAMATI
JAYACHANDRAN
SINHA
GROVER
SURESH
MAHAJAN
YAZDAN
YERRANAGULA
DEVI
S
HARISHCHANDRA VELDAR
0000IN30192630783102
0000IN30115122827117
0000IN30088814614903
204052
0000IN30032710207508
SUGAREDDY
SUDIPTO
SUDIPTO
SUDIPA
SUDIP
0000IN30023910051649
1204470006673250
201488
1202180000020940
SUDHISH
SUDHIR
SUDHIR
SUDHIR
B
SAXENA
PADAKAL
KUMAR
0000IN30307710393913
0000IN30023910351216
SUDHIR
SUDHEER
DAMODHAR
KUMAR
DIKSHITH
A
0000IN30181110015735
SUDHEER
0000IN30125028600841
SUDHANGSU
1201090003842970 SUDHANGSU
KUMAR
AHAMED
PAUL
BANIK
1301740000128190 SUDHAKER
0000IN30290247808333
SUDHAKER
REDDY
KR
CHIDURALA
0000IN30177410949466
SUDHAKAR
1202890000450480 SUDHAKAR
1204470006527000 SUDHAKAR
SHIVARAM
BHAGWANRAO
BALIRAM
VAISHAMPAYAN
SHINDE
PAZARE
MAMMEN
BANERJEE
CHANDA
DESHPANDE
MITRA
Address
SRINIVASULU BUILDING KOTTAPALEM ROAD VIDYANAGAR KOTA MANDAL NELLORE DT

'GURUDARSHAN', H NO 4/3/382/1 KODIALGUTHU ROAD KODIALBAIL MANGALORE 575003
J-99 SECTOR-23 SANJAY NAGAR GHAZIABAD GHAZIABAD UTTAR PRADESH 201001
VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-INDIA 689104
81-34-5 CRESANT STREET SRI VENKATESWARA NAGAR RAJAHMUNDRY 533106
38 KAIRALI APARMENTS PANAMPILLI NAGAR COCHIN ERNAKULAM 682036
PLOT NO- 276 CO- OPERATIVE COLONY B.S.CITY 827001
339 SEC 35 -A CHANDIGARH 160022
NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI 413102
Zehra Colony, Radhagram, Thakurganj Lucknow 226001
12/332 MANCHALA RAMAIAH STREET KADAPA 516001
D NO 180, DIVISION 46 MOONGAPADI STREET SALEM 636006
MARKANDEY NAGAR BABU SETH CHAWL, GANESH TALKIES PADMA NAGAR, BHIWANDI
THANE, MAHARASHTRA 421201
NO 9 BVVS CAMPUS DENTAL STAFF QTRS BAGALKOT 587101
51 A SWARNAMOYEE ROAD BERHAMPORE MURSHIDABAD BERHAMPORE 742101
HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA 201301
G 12 KODAUB FLATS BOPAL A BAD 462001
C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DISTHOWRAH 711401
CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735
140 UMANG MAHANAGAR PART II BAREILLY BAREILLY 243001
H NO 18 7 706 O/S GOWLIPURA HYDERABAD 500253
GOVT. VETERINARY HOSPITAL AT+P.O.- BIHAR SHARIF DIST.- NALANDA BIHAR SHARIF
803101
38 4 SRAVANI BLDG 5TH CROSS ADARSH NAGAR BELGAUM KARNATAKA 590006
SMITHA 5/2518 MANGAT COMPOUND NEAR M.C COLLEGE CALICUT
KERALA 673001
0000IN30021412084484
SUDHAKAR
1203320000341840 SUDHA
RAMACHANDRAN
SINGH
H.NO33, BISMY TC 26/815 NEAR BAKERY JUNCTION TRIVANDRUM 695014

C O DULAL BHOWMICK PANDU RLY BAZAR GUWAHATI 781012
S/O JITENDRA MOHAN BANIK OLD THANA LANE BANAMALIPUR TRIPURA WEST AGARTALA
799001
NO: 50/ A KAMARAJ NAGAR 7TH WARD POTHANUR P.VELUR NAMAKKAL 638181
ST2 603 CENTENARY COLONY PANNUR KAMANPUR KARIMNAGAR ANDHRA PRADESH,INDIA
505212
45 SETHI NAGAR OPP CAMBRDGE SCHOOL UJJAIN 456010
H. NO 26/1099 BHANUNAGAR TQ & DIST OSMANABAD 413501
3 MOTAGHARE PALOT AMBEDAKAR PUTALAYA JAVAL GORITALAB WARD KRA 16
CHANDRAPUR CHANDRAPUR 442401
NO 11, 4TH STREET DR. GOPALAKRISHNA NAGAR VELLORE 632006
HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210
0000IN30001110472363
VIDYASAGAR
246 KMC QTRS MANIPAL MANIPAL 576104
SUDHA
Page 13 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
50.00
18-Feb-19
12.00
18-Feb-19
4.00
176.00
100.00
352.00
74.00
132.00
4.00
2.00
20.00
60.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
4.00
1944.00
176.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
40.00
264.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
16.00
18-Feb-19
18-Feb-19
150.00
100.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
60.00
18-Feb-19
18-Feb-19
20.00
250.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
52.00
18-Feb-19
18-Feb-19
352.00
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30039411250482
SUDARSHAN
KUMAR
SHARMA
0000IN30169610644075
0000IN30011811500930
0000IN30154919538772
0000IN30011811338643
SUDAMA
SUDAM
SUCHISMITA
SUBRATA
SHETTY
MOHAN
KP
JENA
CHAUDHURY
SEN
0000IN30133019845264
SUBRATA
BANDYOPADHYAY
200926 SUBRAT
MISRA
0000IN30017510130031
SUBRAMANIAM
200467 SUBODH
0000IN30177416752969
SUBODH
K
NATH
S
JHA
KUMAR
233194
0000IN30039410351808
0000IN30135620265044
0000IN30048410534814
0000IN30039417629840
0000IN30075710946406
SUBIR
SUBHRA
SUBHOJIT
SUBHASIS
SUBHASH
SUBHASH
KUMAR
DAS
GHOSH
PRAMANIK
NANDA
KARANDE
KEJRIWAL
0000IN30113526242335
SUBHASH
VITTHAL
GURAV
0000IN30169611624740
SUBHASH
1202000000168840 SUBHASH
CHANDER
CHAND
KATARIA
SHARMA
0000IN30220111141269
SUBHAS
1203450000211390 SUBHAS
42762 SUBBA
CHANDRA
RAO
DEY
MONDAL
GUNDA
1201092600342620 SUBASH
200035 STUTI
1203910000035220
205601
1301440000628660
0000IN30017510389375
0000IN30017510010155
SRIRAMULU
SRIRAM
SRINIVASU
SRINIVASAN
SRINIVASAN
1301930002507550
0000IN30177416596653
1203320003100260
1203320000242150
SRINIVASA
SRINIVASA
SRINIVASA
SRINIVASA
4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA
141001
SRI RAM ESTATE SANGAMESHWARPET CHIKMAGALORE DIST 577136
PLOT NO-408/1108 NUASAHI NAYAPALLI ORISSA BHUBANESWAR 751012
PURBAPALLY BARANILPUR ROAD NO 12 BURDWAN SADAR BURDWAN 713103
G T ROAD D V C MORE NORTH MALANCHA P O SRIPALLY WEST BENGAL BURDWAN 713103
DIVINE ALLOYS AND POWER CO. LTD TAJ MAHAL, OPP RANCHI CLUB GATE CLUB ROAD,
RANCHI(JHARKHAND) 834001
124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR
751007
EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR 635126
UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001
BANK OF INDIA MADHEPURA OPP SNPM HIGH SCHOOL MAIN ROAD MADHEPURA 852113
FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE PUNE 411004
94 MASTER PARA J C MALLIK ROAD P O- DHANBAD DIST-DHANBAD 826001
TARKABAGISH LANE SANTIPUR NADIA 741404
MADAN MOHAN PADA PO DIST ANGUL ORISSA 759122
RAJHANSH SR NO 206 TUKAI DARSHAN ROAD NO 12 PHURSUNGI PUNE 412308
C/O GHANSHYAMDAS MURLIDHAR & CO MAIN BAZAR FATEHPUR SHEKHAWATI JAIPUR
332301
PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT 587314
ANKAM
P
L
HOUSE NO B/104 STREET NO. 4 ADARSH NAGAR FAZILKA 152123

H.NO.501/14 B NEW KAREHARE - COLONY TEL OFFICE:MOHAN NAGAR PO-SAHIBABAD DISTGHAZIABAD SAHIBABAD 201007
QTR NO B - 13, DHUBESWARI COLLIERY PO - NETURIA PURULIA 723121
STNO-29 QRS NO-16/B P.O-CHITTARANJAN DI-BURDWAN CHITTARANJAN 713331
THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK
GOVERNORPET VJA 520002
ODT 2-L2 CISF UNIT BTPS PO BOKARO THERMAL BOKARO 829107
EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR
DISTT. GURGAON(HARYANA) HARYANA 122015
H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY 505325
107/52 JAWAHARNAGAR KANPUR 208012
DEPUTY TAHASILDAR TAHASILDAR OFFICE DIST KRISHNA GANNAVARAM 521101
NEW NO 490/793 JAWAHAR BAZAAR KARUR 639001
380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR SELVAPURAM COIMBATORE 641026
BJ
TANNIDI
KODUKULA
B
D NO 2-109 GARAPADU POST VATTICHERUKURU MANDAL GUNTUR 522017

H NO 2-2-63/1 PANGIDI ROAD WARD 6 NIDADAVOLU 534301
3-6 PLOT 100 KAPILA NAGAR HYDERSHAKOT GOLCONDA HYDERABAD 500008
GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001
SINGH
VISHWANATHAN
PUDARI
REDDY
RAO
RAO
PRABHU
Address
Page 14 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
18-Feb-19
80.00
20.00
200.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
20.00
18-Feb-19
20.00
88.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
60.00
100.00
124.00
48.00
176.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
40.00
10.00
18-Feb-19
18-Feb-19
70.00
50.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
708.00
18-Feb-19
18-Feb-19
50.00
132.00
20.00
20.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
14.00
64.00
12.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30039410992524
SRINIVAS
CHAKRAVARTHY
CHAGANTY
H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD 500039
16.00
18-Feb-19
0000IN30102220077020
0000IN30169611888040
0000IN30039413623249
0000IN30226911580282
0000IN30051310774925
SRINIVAS
SRINADHU
SRI
SREEVIDYA
SREEPRIYA
ANUJ
BATTU
MADHU
MECH
S
UNNIKRISHNAN
8.00
78.00
14.00
40.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30023910456533
0000IN30023913109967
SREEKUMAR
SREEKUMAR
M
K
S
V
ADITYA DRESSES SARGAMMA STREET JAGTIAL KARIMNAGAR DIST AP 505327

5/35 JAGANI STREET MADUGULA ANDHRA PRADESH 531027
GORGAON VILLAGE PO GORGAON DISTRICT SIVSAGAR 785685
H NO 1-1-43, VINAYAK NAGAR, NIZAMABAD, ANDHRA PRADESH 503003
FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR
KERALA 680007
91, KIZHAKKE CHARUVILLA 12, KOMALAM KUNNU PUNALUR PUNALUR 691305
KOLOTH VALAPPIL (HOUSE) KAVANCHERY (PO) MANAGALAM, MALAPPURAM 676561
100.00
14.00
18-Feb-19
18-Feb-19
1205730000069720
204057
0000IN30189510368492
0000IN30102220582195
SREEJESH
SREEJA
SREEDHARAN
SREEDASYAM
SUNIL
K
B
KUMAR
V
SUGUNA
SREEPARVATHY THIRUVANVANDOOR CHENGANNUR 689124

KANHIRANGATIL KACHERI PARAMBA ALANALLUR PALGHAT DT KERALA 678601
CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA 679503
D NO 14 6 21/1 OPP MORVEL SCHOOL B C ROAD GAJUWAKA, VISAKHAPATNAM 530026
10.00
132.00
40.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30169610073664
SOUNDARARAJAN
120.00
18-Feb-19
0000IN30034320043581
0000IN30155720903570
SONI
SONI
VINODKUMAR
CHOTALAL
TIWARI
1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR VIL RASIPURAM T.Q NAMMAKAL
DIST 636203
20-SARVODAY SOCIETY KANSA VISNAGAR. 384315
C-4/1, R S L COLONY PO T.S.L, RECRON SYNTHETICS LTD KAILASH NAGAR ALLAHABAD 211010
100.00
100.00
18-Feb-19
18-Feb-19
0000IN30021411352024
SONI
JITENDRA
ARIWALA
150.00
18-Feb-19
204151
0000IN30021415606579
204232
0000IN30177411036543
0000IN30155721143109
SONALI
SONALI
SONAL
SOMYADEEP
SOMNATH
JITENDRA
SHAH
MOHANTY
GODBOLE
CHAUDHARY
PATI
56 AYODHYA NAGARI CO OP HOU SOC OPP PATEL SAMAJ WADI NEW RANDER ROAD SURAT
395009
H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD 380013
PLOT NO 124 128 P SATYANAGAR BHUBANESHWAR ORISSA 751007
107 PARIJAT APARTMENT SHIVAJI NAGAR NAGPUR 440010
K-84-C ARJU AASHIANA SECTOR-K LUCKNOW 226012
1212A BLOCK IV EXPRESS GARDEN 6 VAIBHAV KHAND INDIRAPURAM GHAZIABAD 201010
44.00
16.00
88.00
40.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
86.00
18-Feb-19
8.00
132.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
976.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
20.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
20.00
18-Feb-19
1203020000075040 SOMESH
SANTRA
Address
0000IN30051310257924
SMT
1203600000251760 SMITHAN
0000IN30051319856237
SMITA
MEERA
REDDY
RANI
SINGIDI
DHARWA
0000IN30125028249014
SK
JAHANGIR
AHMED
MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK MAHISHADAL II DIST MIDNAPUR

HALDIA 721628
MANAGER SYNDICATE BANK I G ROAD CHIKMAGALUR 577101
TATAPARA BARI DHOLPUR 328021
B/1 AMIDHARA FLAT OPP. BHAGYODAY CO OP BANK NR DURGA HIGH SCHOOL MANINAGAR
AHMEDABAD 380008
C/O KCI LTD RENUKOOT SONEBHADRA 231217
312 B L B APPARTMENT RING ROAD SURAT 395002
ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN TALKIES CHHATARPUR MADHYA
PRADESH 471001
C/O B B LAL PUNJAB NATIONAL BANK JHANSI FORT, (U P) 284002
5 19 THORLIKONDA JAKRANPALLY ARMOOR NIZAMABAD 530002
H NO 46 VAISHALI NAGAR KOTRA SULTANABAD NEAR M A C T BHOPAL MADHYA PRADESH
462003
C/O OPTIC CENTRE A B ROAD RATHTALA MORE PO FINGAPARA DIST 24 PGS(N) 743129
0000IN30017510125659
SIVASAMY
31/71 G RAMAKRISHNA PURAM KARUR 639001
0000IN30061010125290
SOMASUNDARA
1202140000010900 SOHAN
1301520000125010 SNEHAL
S
LAL
JAYENDRABHAI
N
BANSAL
SHAH
0000IN30045010639334
0000IN30088814911050
0000IN30051312679829
LATA
SINHA
JINDAL
AGRAWAL
SNEH
SNEH
SMT
SUNEETA
Page 15 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
Address
0000IN30108022212975
0000IN30131320020121
SIVAN
SIVAGAMI
ARUL
SELVAN P
N
3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR COIMBATORE 641009

42/1/A NACHIAPPAR ILLAM CHURCH 1ST STREET TT NAGAR NEW TOWN KARAIKUDI 630001
0000IN30163740465806
0000IN30023910051392
1301930001133750
0000IN30371910558540
SIVADASAN
SIVADASAN
SIPRA
SINGH
K
MP
BHATTACHARYA
DEVRAJ
VAIDYANATHAN
205592 SINGANALLUR
NAIR
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
4.00
18-Feb-19
18-Feb-19
KATTIL HOUSE TRIKKATERI PALGHAT 679502

SREE VILLA T P PURAM PO KOTTAYAM KERALA 686505
DIPTIBAGH CHOTONIL PUR PO SRIPALLY BURDWAN 713103
H NO 5 PANT VIHAR SAHARANPUR SAHARANPUR SAHARANPUR UTTAR PRADESH 247001
10.00
20.00
152.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NARAYANAN
39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002
164.00
18-Feb-19
0000IN30021411331857
0000IN30023910257109
SINDHU
SINDHU
RAVINDRA
C
CHAUDHARY
S
72 VIDARBHA HOUSING BOARD COLONY RAMNAGAR CHANDRAPUR 442401

ASST ADMINISTRATIVE OFFICE LIC OF INDIA,JEEVAN JYOTHI BR.NO II KOTTAYAM 686001
88.00
32.00
18-Feb-19
18-Feb-19
0000IN30181110080543
SIMMI
SUSAN
JACOB
20.00
18-Feb-19
0000IN30169610879169
SIMHADRI
PENGATTUVATHUKAL- 58(9/161) NEAR HOSPITAL JUNCTION PANDAMAD POST,

CHENGANNUR ALAPPUZHA 689506
DOOR NO 12/7/9 A.B.NAGESWARA RAO STREET ARYAPURAM RAJAHMUNDRY 533104
4.00
18-Feb-19
0000IN30039412438394
SIMHADRI
SATYANARAYANA
28-4-66 A SRI GANESH NILAYAM 6TH ROAD END SANTHI NAGAR ELURU W G DIST 534007
20.00
18-Feb-19
1201130000476570
1201090001364350
0000IN30011811424510
0000IN30039411499323
0000IN30069310022441
0000IN30011810334064
SIMA
SILVY
SIKANDER
SIGINAMSETTY
SIDHANATH
SIDDHARTHA
GOLUI
JOSEPH
GUPTA
KUMARI
YADAV
SINHA
240.00
300.00
32.00
44.00
352.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30047642006425
0000IN30066910029133
0000IN30089610472203
201839
1203840000101560
SIDDHARTH
SIDDHABATHULA
SIBY
SIBA
SHYAMAPADA
VASANT
SATISH
QTR. L/6/G (RLY COLONY) VILL & PO.- ADRA (SOUTH) PURULIA 723121
PANACKAKUZHY HOUSE BHARANANGANAM P O KOTTAYAM 686578
OPP HOTEL VENICE DHANGU ROAD PUNJAB PATHANKOT 145001
41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO HYDERABAD 500073
CARE AMALENDU DEB SUBHAS NAGAR SILCHAR,DIST CACHAR ASSAM 788004
C/O DR S N SINHA DEPARTMENT OF ELECTRONICS & COMP ENG UNIVERSITY OF ROORKEE
ROORKEE 247667
ANAND BANGLOW 1ST FLOOR LANE NO 12 117/1A PRABHAT ROAD PUNE 411004
107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM 530032
VIMALA BHAVAN CHERUVALLY P O KANJIRAPPALLY KOTTAYAM 686543
DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001
FLAT NO-205 BHUBASAN CO-OP.HOUSING SOCIETY NANDALAL BITHI DURGAPUR 713216
200.00
8.00
10.00
44.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30125028129742
SHYAMAL
KUMAR
4.00
18-Feb-19
0000IN30070810588432
1201320001538360
0000IN30154917758584
201597
0000IN30169610413502
8358
1203020000075150
1201091900078050
1304140001078130
202000
0000IN30100610032060
SHYAMA
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SHWETA
SHWETA
SHWETA
SHUJAUDDIN
SHUBHASH
22.00
88.00
30.00
44.00
6.00
200.00
116.00
2.00
40.00
132.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KUTTY
NAGARAJA
BHAKTA
SUNDER
SUNDAR
LAL
BABU
VISHAL
SUNIL
H
SHARMA
KUMAR
LUKOSE
PUROHIT
CHAKRABORTY
BHATTACHARJEE
KUMAR
MISHRA
PRASAD SINHA
VYAS
GOYAL
GOUR
CHORDIA
SAWANT
SHARMA
JARIWALA
MANGAL
1/5 BIDHAN PARK SECTOR 2 PO FULJHORE DURGAPUR DIST BURDWAN WEST BENGAL
713206
VEHSAR HARDOI 241305
OPP_ I.T.I. MAIN GATE PEELA BHAWAN NAINI ALLAHABAD 211008
QR NO 1008 SECTOR 6/A BOKARO STEEL CITY BOKARO 827006
D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001
BANGALOW NO.46 SUBHASH MARG JHANSI 284001
GEETAM SHARMA SR MIG MA 114 KOTRA BHOPAL 462003
14/15 MOTI BAUG SOCIETY SWAGAT BUNGLOW MARKET YARD PUNE 411037
702 A PARISHRAM NAVLAI NAGAR NACHANE RATNAGIRI 415639
2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011
C/O NOBLE HARDWARE CENTRE CHOWK BAZAR BHUSAWAL 425201
22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004
Page 16 of 143

Number
First Name
Middle Name
Last Name
Address
0000IN30028010134969
SHUBHANGI
SUBHASH
KULKARNI
SHIVKUMAR
JIVANDHAR
SUHAS
KULKARNI
KARAWATE
AGNIHOTRI
C/O. KULKARNI SUBHASH SHANKARRAO DRIVERS COLONY , DATTANAGAR , OLD AUSA ROAD
, LATUR 413531
2711 B-WARD NEAR BINKHAMBI MANDIR SHIVAJI PETH KOLHAPUR 416012
AP. MANAKAPUR TAL. CHIKODI DIST. BELGAUM MANAKAPUR 591217
502 SUN STAR CO OP HSG SOC BEHIND SNEH SANKUL ANAND MAHAL ROAD NEAR NEWS
AVENUE SURAT 395009
A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL, KALAVAD ROAD, RAJKOT. 360005
1202000000173970 SHUBHANGI
1202890000339620 SHUBHANGI
0000IN30051310027347
SHUBHADA
18-Feb-19
40.00
100.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
K 1/1561 AASHIANA COLONY LUCKNOW, 226012

WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP, POST-GHATOTAND HAZARIBAG,,
HAZRIBAGH 825314
SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE CHOWKI PHULWARI SHARIF PATNA
801505
PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001
248.00
80.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
80.00
18-Feb-19
RANCHHODBHAI PATEL
1,ADARSH NAGAR SOCIETY ALKAPURI B/H MAHA GUJARAT HOSPITAL NADIAD 387001
100.00
18-Feb-19
VISHANU
NAIK
BHAKKAD
NR BINKHAMBI GANESH 2736 A MAHADWAR RD KOLHAPUR 416012

BHAKKAD BUNGLOW S R P F ROAD JALNA 431203
HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR. 383001
24.00
400.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
KISHAN
GOYAL
GUPTA
SHARMA
RAYA
100.00
20.00
88.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PANDA
C/O SHRI KISHAN &CO MAIN MARKET SUMERPUR SUMERPUR 306902

B - 202, PALLAVPURAM PHASE I ROORKEE ROAD MEERUT 250110
GEETANJALI MAURYA VIHAR COLONY ROAD NO. 3 P.O. KHAGAUL PATNA 801105
FACT LTD, REGIONAL OFFICE 8TH CROSS 2ND FLOOR, TELEPHONE EXCHANGE BUILDING,
BHAGYANAGAR BELGAUM 590006
QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO BIDHANBAG DIST BURDWAN 713337
4.00
18-Feb-19
ABRAHAM
1/108 A KEEZHA KALKURICHU THUCKALAY PO KANYAKUMARI DIST KANYAKUMARI 695121
2.00
18-Feb-19
KUMAR
H NO C 2/125 SECH LDA COLONY KANPUR ROAD LUCKNOW UTTAR PRADESH 226012
24.00
18-Feb-19
SHAH
THOLE
HEJIB
PURUSHOTHAMAN
RUSHABH 15, ANANDPARK, NR HIRABAG , AMBAWADI, AHMEDABAD 380006

MANIK BHAVAN P.B.NO.4 AT - POST KOPARGAON DIST.AHMEDNAGAR 423601
NO 218 GODUTAI NAGAR GULBARGA 585102
C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD
AMBERNATH THANE DT MAHARASHTRA 421501
22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON
425001
479/4 RAJA PARK VASISHTHA MARG JAIPUR 302004
SHIVSHANKAR ZIBALRAO MASKE MAIN ROAD NEAR BANK OF MAHARASHTRA BHANDARA
441904
241 B VIKRAM NAGAR REHARI COLONY JAMMU JAMMU 180005
EXECUTIVE ENGINEER K U I D F C GREEN STREET KARWAR 581301
DISTRICT JUDGE VIRAJPET 571218
132.00
10.00
92.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
24.00
50.00
18-Feb-19
18-Feb-19
200.00
100.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
SHRUTI
KUMAR
0000IN30133017202957
0000IN30112715924789
SHRIPAL
SHRINIWAS
SINGH
SINGH
1301930001087800 SHRINIDHI
0000IN30034310230643
SHRIKANTBHAI
1201091900094920 SHRIKANT
13760 SHRIKANT
0000IN30065210063123
SHRI MANGLAM FINCAP
PVT LTD
1201210100315750 SHRI
0000IN30220111318284
SHREYA
0000IN30133017697529
SHREEKRISHNA
0000IN30113526302076
SHREEHARI
0000IN30125028014915
PURUSHOTTAM
PRASAD
SHRABANI
1204470005122170 SHOBY
0000IN30051315945225
SHOBHIT
0000IN30226911105941
0000IN30028010157903
1203020000070080
0000IN30023910106748
SHOBHANABEN
SHOBHANA
SHOBHA
SHOBHA
1205350000088210 SHOBHA
PANKAJKUMAR
S
DHAKATE
MUNNALAL
SABU
0000IN30154914564342
SHOBHA
1201090000796940 SHIVSHANKAR
ZIBALRAO
DHINGRA
MASKE
0000IN30133019904360
0000IN30023911719354
0000IN30192630912580
KUMAR
V
PUTARAPPA
SHIVINDER
SHIVANAND
SHIVA
Due date of
Transfer to
IEPF
50.00
0000IN30097410058315
1302190000088730 SHRIKRISHNA
Amount
(Rs.)
BHALLA
SHETTAR
YAMANAPPA
KUMBAR
Page 17 of 143

Number
Middle Name
Last Name
1201060600002050 SHIV
1201092600027160 SHIV
SHANKER
SHAMBHU
SINGH
PRASAD
44860 SHIV
1301930001603980 SHITAL
CHARAN
SHAM
LAL SHARMA
TIKKAS
0000IN30214810740432
First Name
SHISHIR
205720 SHILPA
0000IN30020610216580
SHIKHA
0000IN30226911267467
SHIKHA
0000IN30023913135525
1203840000022470
0000IN30133017145389
0000IN30039412290463
SHIBU
SHIB
SHESH
SHELAR
0000IN30115113158853
202176
1202390000145100
0000IN30133017791998
SHEKHAR
SHEKHAR
SHEELA
SHEELA
200568
0000IN30113526340099
57673
1202060000104650
1201092600112960
0000IN30088813684038
0000IN30226913616282
SHEELA
SHASHIKALA
SHASHI
SHASHI
SHASHI
SHASHI
SHASHANK
0000IN30056410005475
0000IN30231610236345
SHARMILA
SHARMILA
0000IN30060110079626
SHARMA
1301930000805070 SHARMA
0000IN30226912195067
SHARIB
1206910000001680 SHARE WISE EQUITY
BROKERS PVT LTD
0000IN30103924454637
SHARDABEN
0000IN30133017040806
0000IN30034320047664
SHARDABEN
SHARDABEN
JITENDRA
NATH
NATH
DNYANESHWAR
VINOD
Due date of
Transfer to
IEPF
18-Feb-19
18-Feb-19
400.00
20.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
22.00
18-Feb-19
44.00
8.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
10.00
464.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PAWAR
KUMAR
JOSEPH
GEORGE
KOCHUTHUNDIYIL KUNNATHUKARA KOZHENCHERY KOZHENCHERY 689654

LOCO TANK NORTH HIRAPUR DHANBAD 826001
48C MUIR ROAD RAJAPUR ALLAHABAD 211001
C/O S P VASEKAR F NO-12 YOGESHWARI PEARL APT SUYOG COLONY PADAMPURA
AURANGABAD (MAHARASHTRA) 431002
DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA 403401
1283, SECTOR-28, FARIDABAD 121001
PALLIVATHUCKAL SEA-VIEW WARD ALLEPPEY 688012
D 19/NH 4 SANGAM VIHAR NTPC TOWNSHIP RIHANDNAGAR DISTT. SONEBHADRA 231223
4.00
44.00
40.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
GEORGE
R
SINGH
JAIN
BHAGERIA
AGRAWAL
S
ELITE T.C. 49/703 MANACAD TRIVANDRUM 695009

L-26 1ST STAGE E BLOCK KUVEMPUNAGAR MYSORE 570023
QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001
22/ 312 JAIN BAGICHI M L N ROAD AGRA 282004
BAZAR POST OFFICE ROAD PAPAR HATA CHAKRADHARPUR 833102
21 SAMMELAN MARG ALLAHABAD ALLAHABAD 211003
NO 28 HOUSING BOARD COLONY H L K ROAD CHITRADURGA KARNATAKA INDIA 577501
264.00
200.00
66.00
200.00
54.00
100.00
42.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SAWHNEY
RANA
216 SECTOR-15 A NOIDA 201301

6-1, TEEKA- JAGADYALA TEHSIL SUJANPUR TIHRA DISTT HAMIRPUR HIMACHAL PRADESH
176111
SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI,
PUNE 411017
BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL
SATANA NASHIK 423301
NAGMATIYA COLONY SHAYAN MANZIL GAYA BIHAR INDIA 823001
SHOP NO-6 B-127 SECTOR-41 NOIDA 201301
1064.00
10.00
18-Feb-19
18-Feb-19
4.00
18-Feb-19
20.00
18-Feb-19
80.00
150.00
18-Feb-19
18-Feb-19
40.00
18-Feb-19
2.00
12.00
18-Feb-19
18-Feb-19
PANDEY
GANDHI
SHARMA
PATHAK
THOMAS
ROY
SINGH
MADHAVRAO
JIVATMAL
BRAJENDRAKUM R
AR
FAISAL
RAWAL
PATEL
BHATI
H. No. 874 Amawan Road Ratapur Raebareli 229316

'RAJESHWARI' LOWER BURDWAN COMPOUND NEAR CONGRESS OFFICE RANCHI RANCHI
834001
E-1/8 ARERA COLONY BHOPAL 462016
C-2 AABHUSHAN PARK GUT NO 83. BEED BY PASS TO DEOLAI ROAD DEOLAI AURANGABAD
431005
C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR
577101
DIV 10/0502 BLOCK 15 RAINTRE PARK MALAYSIAN TOWNSHIP PHASE14 KPHB COLONY
KUKATPALLY HYDERABAD 500072
C/O NAVIN C TALATI 16,GOKUL SOCIETY, CHAKALIYA ROAD, DOHAD 389151
8, MOHIT NAGAR DEHRADUN, UTTRANCHAL 248001
STATE BANK OF INDIA, MAIN BRANCH COMPOUND, MORADABAD, UTTAR PRADESH 244001
Amount
(Rs.)
80.00
64.00
KUMAR
1301930001454880 SHILPA
Address
LAKHUPOLE LIMLIPA KOTHAPA NATRESWARI MATA TEMPLE WADHAN CITY DIST

SURENDRANAGAR 363030
22 A VIKRAMNAGAR SOC KARELIBAUG BARODA 390018
NEAR BAWA GERAJ NEW DEESA - (B.K.) 385535
Page 18 of 143

Number
First Name
Middle Name
Last Name
1201092600019700
200611
1302310000052190
0000IN30226911414180
SHARDA
SHARDA
SHARAYU
SHARADKUMAR
NARESH
DEEPAK
SIDRAYAPPA
SINHA
MEHTA
MANKAR
PATIL
0000IN30042510058157
0000IN30169610318842
SHARADKUMAR
SHARADA
PUNABHAI
SHRINIVAS
TANDEL
PATI
1201320000111620
0000IN30133017798299
1301930000783220
0000IN30088814302192
1205350000649790
1201750000113910
SHARADA
SHARAD
SHARAD
SHARAD
SHARAD
SHARAD
PRASAD
VINAYAK
YADAV
VHANBATTE
SINGH
SHARMA
RASTOGI
TEKADE
202535
0000IN30076510125555
0000IN30105510546014
0000IN30133017717607
SHANTRAJ
SHANTILAL
SHANTI
SHANTI
G
M
SHETTY
JAIN
VERMA
JAIN
0000IN30036022508855
SHANTARAM
PANDURANG
PAWAR
DWARAKANATH
PRIYAKANT
200055 SHANTARAM
0000IN30094010033668
SHANTANU
0000IN30113526222019
SHANTALA
202513 SHANTABEN
0000IN30051315114814
SHANMUGAM
0000IN30039415427500
0000IN30169611305475
0000IN30017510464310
SHANMUGAM
SHANMUGAM
SHANMUGA
38752 SHANKAR
1201091900158320 SHANKAR
0000IN30051317781717
1201090000116240
0000IN30011810247405
1201890100010950
SHAMOON
SHAMKANT
SHAMIM
SHAMBHAVI
203385 SHALINI
0000IN30055610117169
SHALINI
203716 SHAKUNTLA
GUNWANTRAO
K
SUNDARAM
MAHADEO
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
H.I.- 63 HARMU HOUSING COLONY RANCHI RANCHI 834002

28 HARISHHNAGAR MARELI BAUG BARODA 390018
FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005
NO-408, 4TH FLOOR, COMFORT TOWER OPP KALPANA THEATRE, NR DIANA CIRCLE, UDUPI
KARNATAKA 576101
KHUSBU COMPLEX LINK ROAD TA. DUNGRI DIST. BULSAR 396375
REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE HAKIMPADA, ANGUL ORISSA
759143
V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH 230138
L I C OF INDIA BRANCH GADAHINGLAJ DIST KOLHAPUR DIST KOLHAPUR 416502
H 412 NARMADA NAGAR PUNASA KHANDWA 450119
HANUMAN MANDIR ROAD GUDIYARI RAIPUR (CG), 492009
PRADHANIA SHAMSABAD FARRUKHABAD FARRUKHABAD 207503
PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA 444903
32.00
132.00
100.00
150.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
30.00
18-Feb-19
18-Feb-19
100.00
88.00
28.00
88.00
70.00
14.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
2.00
100.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
DESHMUKH
NAVIN MEDICAL 501 RASTAPETH ADITYA BUILDING PUNE 411011

40-A VANDANA NAGAR EXT. INFRONT DURGA MANDIR INDORE 452018
'MANAS' 270, SECTOR-14 INDIRA NAGAR LUCKNOW 226016
PLOT NO. 14 15 KUSUM VIHAR COLONY BEHIND R.K HOUSE, MADANGANJ-KISHANGARH
DIST. AJMER 305801
BLDG F 4/7 HERMES HERITAGE PHASE II, SHASTRI NAGAR NAGAR RD, YERAWADA PUNE
411006
AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE 411001
400.00
18-Feb-19
DEY
SHIVASHETTAR
CHOKSHI
545/4 R.T.S COLONY BILASPUR 495004

MATRU KRUPA VIDYA NAGAR HAVERI HAVERI 581110
9P SHANTINAGAR COP HSG SOC 6PP AJIT NAGAR DINESH MILL ROAD BARODA 390005
16.00
2.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
KALAIVANI
W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA

767001
23 KADAPALAYAM KS PALAYAM PERUNDURAI TK ERODE 638052
66 S P B COLONY SAMAYA SANGILI AGRAHARAM, NAMAKKAL DT 638010
11,3RD AGARHARAM SALEM 636001
601 SHIVALAYA PRITIRAJ CHS PLOT NO.10 SECTOR-11 NEAR RYAN INTERNATIONAL SCHOOL
KHARGHAR NAVI MUMBAI 410210
PLOT NO. 80-41 SRINAGAR COLONY SOLAPUR ROAD BIJAPUR BIJAPUR 586101
14.00
18-Feb-19
10.00
14.00
100.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
10.00
20.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
40.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
C
BALAJI
N
MOHOL
CHANDRASHEKH DASHAVANT
AR
AJAZ
ATTAR
GOVINDRAO
DESHPANDE
JAVED
YADAV
ANAND
RANI
SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR 190011

'PITRU-CHHAYA' BUILDING JATHARPETH GUPTE ROAD AKOLA 444001
1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001
C/O SRI VISHWANATH PD. VERMA NEAR BADRI NRYN. MANDIR SHUBHANKARPUR
DARBHANGA 846006
C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121
40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006
1079 NEW HOUSING BOARD COLONY 13 EXTN KARNAL 132001
Page 19 of 143

Number
First Name
Middle Name
205553 SHAKUNTALA
1201060000252370
0000IN30102220133670
1202850000024190
1202300000486120
0000IN30245310162412
SHAKUNTALA
SHAKUN
SHAKTI
SHAKEEL
SHAKAMBHARI
201279 SHAJI
1204470006113760
0000IN30018312824029
1201092600250350
0000IN30098210005506
SHAJI
SHAILLY
SHAILJA
SHAILESH
204087 SHAILESH
1201910101683620 SHAILESH
0000IN30039415626902
SHAILAJA
0000IN30164510449082
0000IN30023911403774
221395
1202700000124510
SHAIKH
SHAIK
SHAHNAZ
SHAHEEN
41868 SHAH
Last Name
132.00
18-Feb-19
KUMAR
GUPTA
GOYAL
AGGARWAL
KIDWAI
KUMARI
I-2 Chetakpuri Gwalior 474009

8 2 682/B/1 OPP CRPF OFFICE ROAD NO 12 BANJARA HILLS HYDERABAD 500034
R.B. II 288 -A NEW YARD ITARSI 461111
459 ALI NAGAR RAEBARELI 229001
NEW COLONY WEST OF KALIBA NEAR GYANSTHALI GAYA DIST- GAYA (BIHAR) 823001
50.00
400.00
10.00
20.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR
KANPUR(UP) 208002
CHERUVIL HOUSE CHANDANAKKAMPARA PO CHEMPERI RANNUR 670633
29 BRAHMPURI MEERUT 250002
SECTOR-XII/B QR.NO-4047 B.S.CITY BOKARO 827012
INDIA COLONY,3,AKASH GANGA APT. THAKKAR NAGAR ROAD AHMEDABAD 382350
20.00
18-Feb-19
52.00
200.00
42.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PATEL
DHYANI
PAPALKAR
II 2/7 TPS COLONY GNR GUJARAT 382041

SHIVRAJPUR POST OFFICE-SHIVRAJPUR DIST. PAURI GARHWAL Kotdwara 246149
PLOT NO 74 MEHER BABA NAGAR CHINCH BHAWAN WARDHA ROAD NAGPUR 441108
44.00
22.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
SIKANDAR
ZETUNBIBI
YUSUFF
PARWEEN
SYED
36/1 SAMME RURHAN SOCIETY JUHAPURA AHMEDABAD 380055

13 - 6 - 615 B, NO 136 PEDDA KAPU, P.K LAYOUT, TIRUPATHI 517501
C/O S F KARIM MEHENDIPUR, CHANDNI CHOWK CUTTACK ORISSA 753002
BUNGALOW NO B 2 MPKVS COLLEGE OF AGRICULTURE PREMISE PROLA ROAD Dhule 425404
4.00
100.00
44.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RAJU
CHANDRA
400.00
18-Feb-19
RAMANDAS
NARESH
KETAN
NAVNITLAL
34.00
4.00
20.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
8.00
8.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
20.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
160.00
108.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
64.00
18-Feb-19
GEORGE
MOHTA
SINHA
SUSHILCHANDRA GUPTA
KUMAR
SHRIKANT
MOHD
AHMAD
ABDULHUSEN
ZARGAR
PATEL
KUMAR
SUKUMAR
K
A
C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL
STADIUM NAVARANGPURA AHMEDABAD 380009
AT POST INDAPUR 432/33 MAIN ROAD PUNE PUNE MAHARASHTRA 413106
1- CHOKSIVILLA, GHOD DOD RAOD, SURAT. 395001
43 VARDHAMAN NAGAR NR SARDAR BAG KALOL (N.G) GANDHINAGAR 382721
C/O MAHENDRA BOOK DEPOT OPP VTTAR GUJ PATEL SOC II JAHANGIRPURA ROAD AJARWA
AHMEDABAD 380016
B/6, CHANDRAPRABHU SOCIETY, MODASA ROAD, AT AND POST TALOD. DIST.
SABARKANTHA. 383215
Gulf Ornaments Sarie Payeen Amira Kadal Srinagar 190001
NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540
SURVEY NO 72, PLOT NO 64 TO 73 DEWAN AND SHAH INDUSTRIAL ESTATE WALIVPHATA
VASAI - EAST 401208
24 ARCOT THETHU STREET WALAJAPET VELLORE DT VELLORE TAMIL NADU 632513
TUTOR COLLEGE OF PHYSIOTHERAPY SVIMS TIRUPATI 517507
SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116
P
R
J
122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM 638656

SEKHAR NIVAS, ELAPULLY POST, PALAKKAD, KERALA. 678622
WEST HOUSE NELLISSERY VILLAGE VADAKKANTHARA POST PALAKKAD KERALA 678012
RAM
PRASAD T V
LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040
PRAKASH
MEET
0000IN30034310427027
SHAH
PRAVINCHANDRA CHIMANLAL
SELVARAJ
SEKHARANKUTTY
SEETHARAM
205547 SEETHA
Due date of
Transfer to
IEPF
ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR 474001
SHAH
SHAH
SHAH
SHAH
0000IN30023911626567
0000IN30163710092705
0000IN30131320895949
Amount
(Rs.)
SHARMA
0000IN30371910569749
0000IN30042510004520
0000IN30164510024219
1203320001896740
0000IN30234910069617
SHABIR
1301670000170580 SHABBIR
0000IN30115121002555
SETCO CHEMICALS I PVT
LTD
0000IN30051320309978
SESHIAH
0000IN30169610332199
SENTHIL
0000IN30017510173344
SELVARAJ
Address
JYOTSNA
Page 20 of 143

Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30102220276488
SEETHA
1304140000878900 SEEMA
0000IN30021413289309
SEEMA
G
YADAV
PAL
N B 281 WRITERS BASTHI OPP R & B GUEST HOUSE KOTHAGUDEM 507101

C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203
LIKHANI PRESS 56 BALAIDAS CHATTERJEE RD HAKIM PARA SILIGURI WEST BENGAL 734001
12.00
100.00
12.00
18-Feb-19
18-Feb-19
18-Feb-19
1301760000127610 SEEMA
19639 SEEMA
0000IN30226913253700
SEEMA
MITTAL
KUMARI
MANE
50.00
800.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
8.00
20.00
100.00
8.00
10.00
88.00
200.00
100.00
100.00
8.00
2.00
20.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
20.00
20.00
4.00
4.00
176.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
64.00
16.00
100.00
64.00
100.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
4.00
20.00
8.00
10.00
8.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30088813466913
SEEMA
1201910101569570
1201130000128090
0000IN30105510495045
0000IN30088813628526
1201320000496290
0000IN30020610589684
959
1203270000014590
0000IN30133019624705
0000IN30088814341733
0000IN30021415485988
0000IN30267934964907
0000IN30226910963019
SAYYADA
SAVITRI
SAVITA
SAURAV
SAURABHKUMAR
SAURABH
SAURABH
SAURABH
SAURABH
SATYENDRA
SATYANARAYANA
SATYAJIT
SATYA
JALEESA
0000IN30088814086628
0000IN30023910969716
201866
202117
0000IN30088813237258
202903
SATYA
SATYA
SATYA
SATYA
SATYA
SATRASALA
NARAYAN
NARAYAN
NARAIN
DEVI
RAM
NAWAL
NVV
BINDAL
MITTAL
GAUR
ANURADHA
0000IN30021413838085
1201090001368260
0000IN30169611275283
0000IN30177417058050
205712
0000IN30021412579132
1601010000236270
SATPAL
SATISH
SATISH
SATISH
SATISH
SATISH
SATISH
SINGH
PRABHAKARAO
KUMAR
KUMAR
K
JAGRAL
BANGALE
VETCHA
KOMMIREDDI
CHAUDHRY
GUDIMETLA
SRIVASTAVA
1-A-4 HOUSING BOARD SHASTRI N BHILWARA 311001

3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD 500029
148/2B JAY MALHAR SOCIETY AREA VILLAGE KHED TALUKA SATARA DIST SATARA
MAHARASHTRA INDIA 415001
C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B ROAD MEHATWAS NAGDA M P
456331
B 8 SURYAPURAM NANDANPURA Jhansi 284003
QR. NO. 1103 SECTOR 4F BOKARO STEEL CITY BOKARO 827004
I 3 BARRA VISHAW BANK BARRA KANPUR 208027
305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD 211006
6 VRINDAVAN SOCIETY CHHOTAUDEPUR DIST BARODA CHHOTAUDEPUR 391165
MIG - 679, AWAS VIKAS COLONY, D M ROAD, BULANDSHAHAR, UP 203001
C-3/192 SECTOR-31 NOIDA U P 201301
LUCKNOW ROAD HARDOI 241001
402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR 228001
B 76 SUDAMA NAGAR ANNAPURNA ROAD INDORE M P, 452001
27-3-4 C L C STREET ONGOLE ANDHRA PRADESH 523001
UNISHA BISHA GHOKSA DANGA COOCH BIHAR 736171
STATE BANK OF INDIA, COMMERCIAL BRANCH CIVIL LINES, MORADABAD UTTAR PRADESH
244001
AMAR KATLA BUNDI RAJASTHAN BUNDI 323001
HEBLAL CAMP POST HEBBAL GANGAVATI GANGAVAT 583268
413 SECTOR-29 ARUN VIHAR NOIDA U P 201303
M/S S D TRADERS 2604/7A FARIDABAD 121001
1087 AWAS VIKAS COLONY UNNAO UNNAO 209801
15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH
517325
S/O SANT RAM CENTRAL TOWN HOSHIARPUR PUNJAB 146001
ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD NANDED 431602
21.1.81 P B ROAD VIZIANAGARAM 535002
35 33 5 BOMMALA VEEDI WARD 30 TANUKU WEST GODAVARI 534211
128 SECTOR 29 ARUN VIHAR AWHO NOIDA 201303
LIGH, 130, APHB COLONY MOULA ALI HYDERABAD ANDHRA PRADESH 500040
FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY CHOWK RANCHI 834001
1203270000034780
1203160000006850
0000IN30017510617117
0000IN30017510001111
0000IN30023913317327
0000IN30236510412507
1201090002725520
SATISH
SATISH
SATHISH
SATHIAMURRTHY
SATHEESAN
SATENDRA
SAT
CHANDRA
CHANDRA
RASTOGI
AGRAWAL
R
K
K
YADAV
PAL
307/2 GULI PARCHA CHOWK LUCKNOW 226003

HOUSE NO. 28/C CIVIL LINE SHYAMLA HILLS BHOPAL 0
6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455
170 UDAYAMPALAYAM MAIN ROAD SOWRIPALAYAM COIMBATORE 641028
RAMAVLASAM CHINGOLI PO ALAPPUZHA ALAPPUZHA 690532
H.NO.- 17E/409, C.H.B., JODHPUR, RAJASTHAN 342008
VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101
GOPAL
DOSAYA
KUMARI
KANUBHAI
KUMAR
PRAKASH
CHANDRA
R
SINGH
FATMA
DEVI
VERMA
BANERJEE
SHAH
SHARMA
MISRA
KHARE
AGRAWAL
PANDEY
ILLINDRA
SAHA
PATHAK
Page 21 of 143

Number
First Name
1203000000484730 SASIKUMAR
0000IN30026310151339
0000IN30169611035937
0000IN30088813516674
0000IN30163740596216
Middle Name
Last Name
18-Feb-19
MALLICK
SINGH
AGARWAL
V
MORE
SALEHA
RATHI
PANI
DEVI
RATHI
CHAWLA
20.00
112.00
4.00
80.00
400.00
40.00
30.00
120.00
28.00
40.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
CHAWLA
S PATEL
TAORI
AGRAWAL
AGARWALA
530 SECTOR-B SARVADHARAM COLONY BHOPAL MADHYA PRADESH 462042

H.NO. 10-3-357 SHIVAJI NAGAR NIZAMABAD 503001
67 HINDUSTAN COLONY WARDHA ROAD NAGPUR 440015
57 HATHROI FORT SCHEME SOMANI MARG AJMER ROAD JAIPUR 302001
C/O GOPIBALLAV AGARWALA CHACK BAZAR PO - KALNA DT - BURDWAN BURDWAN 713409
400.00
66.00
108.00
20.00
36.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
20.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
20.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
30.00
18-Feb-19
20.00
210.00
66.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
400.00
20.00
60.00
4.00
20.00
20.00
100.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
57523
1202940100032210
0000IN30075711555892
1202920000066150
1203230000248050
SARLA
SARLA
SARITA
SARITA
SARITA
0000IN30047610224338
0000IN30211310019954
0000IN30226912048116
SARIKA
SARDIAL
SARDAR
R
SINGH
HARDEEP
GANDHI
PARMAR
SINGH
0000IN30017510219102
0000IN30036010451322
SARAVANAN
SARATH
CHANDRA
M
KUMMAMURU
RAMVALLABH
BEN
R
0000IN30177410396339
SANTOSH
0000IN30155721591298
SANTOSH
1202990004542060 SANTOSH
KUMAR
KUMAR
KUMAR
SINGH
PUROHIT
MISHRA
0000IN30155710301608
1201060400088980
0000IN30088813701501
0000IN30169610850922
0000IN30023911645862
0000IN30051320366513
0000IN30017510131788
0000IN30017510520734
0000IN30125015131496
SANTOSH
SANTOSH
SANTOSH
SANTHOSH
SANTHOSH
SANTHOSH
SANTHI
SANTHANA
SANTANA
KUMAR
GUPTA
HUSAIN
CHANDAK
S
S
MOHAN
M
P
CHOUDHURY
21 NEW BAZAR KIRKEE PUNE 411003

HARAYANA ROAD CHOE PAR HOSHIARPUR PUNJAB 146001
CPL SH SINGH C/O SMT KAMLA DEVI NEAR RAGU NATH MANDIR PATHANKOT PUNJAB
145001
94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001
303, B- BLOCK, MAJOR RESIDENCY I LANCER, MASAB TANK, OPP AP POLICE OFF MESS ,
HYDERABAD ANDHRA PRADESH 500028
C/O S K GULATI 32/8 MALI AVENUE SARYA PALI PURANA QUILA NR MONTI SURI SCHOOL
LUCKNOW U P 226001
KOTAK MAHINDRA BANK LTD 2ND FLOOR JEWEL PAVANI TOWERS RAJBHAVAN ROAD
SOMAJIGUDA HYDERABAD ANDHRA PRADESH 500082
F/F 79 BIRLA COLONY SCW SATNA 485005
HOUSE NO.9 PRABHAT VIHAR COLONY PANHA NAKA SATNA 485001
QTR NO JR 147 HINDALCO COLONY P.O RENUKOOT DISTT SONEBHADRA SONEBHADRA
231217
STATE BANK OF INDIA BINDKI FATEHPUR 212635
1/1/3 LAXMI ROAD DEHRADUN 248001
QTR NO 22 & 23 DAYAL NAGAR AT PULGAON DIST WARDHA (MS) 442302
H S SATYANARAYANA SETTY AND SONS MAIN ROAD HIRIYUR 572143
SREENILAYAM (HO) EAST KADIRUR THALASSERY 670642
NO 66 RADHAKRISHNAN NAGAR NAGAI ROAD THANJAVUR TAMIL NADU 613001
3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038
204 A, THAMA THAMA MEDAI THANJAVUR 613001
FARIDPUR BLOCK SITALATALA UTTAR BAXARAH PO BAXARAH HOWRAH WB 711306
0000IN30039415957052
SANKAR
SANA
12-2-782 SRINIVASAM ASHOK NAGAR MAIN ROAD ANANTAPUR 515001
200785 SAPNA
0000IN30021412588147
GULATI
SANTOSH
MOHAPATRA
BANSILAL
H
KRISHNAN
DUTTA
Due date of
Transfer to
IEPF
44.00
2641
0000IN30051312166902
1203840000051770
0000IN30220111210359
1203840000264780
1203450000098840
57519
KUMAR
Amount
(Rs.)
THELAKKAD HOUSE KANNAPURAM PO KEEZHARA VIA VERUKUNNU DT CANNANORE

CANNANORE 670301
VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH 711312
VILL TEOTHAR PO TEOTHAR REWA 486001
81 84/1 BELA VILLA SARVAPALLI MALL AVENUE LUCKNOW 226001
NO37 JHON SELVARAJ NAGAR KUMBAKONAM 612001
NO 380002
5 8 46/A/1 NAMPALLI HYDERABAD ANDHRA PRADESH 500001
809 MAHAVEERNAGAR DVITIY KOTA 324009
C/O SANKIRTAN PANI PO - BASANTAPUR SAHAJBAHAL SAMBALPUR 768025
PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017
NEAR GAYATRI TEMPLE INNANI GIN KARANJA LAD 444105
530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH 462042
SASADHAR
SARVSUKH
SARVESH
SARUMATHI
SARTHI
SARTAJ
SAROJ
SAROJ
SAROJ
SARLA
SARLA
MOHAK
Address
Page 22 of 143

Number
First Name
Middle Name
Last Name
0000IN30009510536682
0000IN30169612224218
1201090000018960
201305
204104
0000IN30001110295165
205512
0000IN30133019032595
0000IN30018312065150
0000IN30077310054026
SANKAR
SANKA
SANJIV
SANJIV
SANJEEV
SANJEEV
SANJEEV
SANJEEV
SANJEEV
SANJEET
PRASAD
DAS
RADHARANI
AGARWAL
PANDE
KUMAR
GUPTA
HAJIRNIS
BANSAL
ANAND
ROY
Vill Gobindapur P O Diara Hooghly 712223

12/155 KOTHAPETA VETAPALEM MANDAL CHIRALA PRAKASAM 523157
41 VERMA LAYOUT AMBAZARI NAGPUR 440010
HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301
H NO 466/3 PREM NAGAR GURGAON HARYANA 122001
527/D/1 K P KAKKAR NAGAR DARIABAD ALLAHABAD 211003
410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD 500032
HOUSE NO 2049 A BIRLA MILL COLONY BATHINDA PUNJAB 151001
C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403
RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR DURGAPUR WEST BENGAL 713212
100.00
50.00
10.00
132.00
44.00
36.00
64.00
8.00
400.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30051311255020
1304140003176540
0000IN30155720000652
1204470005040950
0000IN30133017649214
1201090700025760
0000IN30123310033012
0000IN30133017243543
19541
201237
1203020000074720
0000IN30155720890772
1201092600321700
1201092600241350
SANJAYA
SANJAYA
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
KUMAR
KUMAR
MAHARANA
HOTTA
WADHAWAN
PATEL
SETH
PALOD
PANCHAL
PANDE
JAIN
JAIN
GUPTA
GUPTA
BHUWANIA
KUMAR
100.00
4.00
40.00
8.00
20.00
80.00
2.00
64.00
200.00
88.00
378.00
80.00
102.00
136.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KUMAR
KUMAR
NEW GANDHI NAGAR QR NO 2R/16 HIRAKUD SAMBALPUR ORISSA 768016

WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004
14/5E, CIVIL LINES KANPUR 208001
B 387 SECTOR 6 NR JJ HOSPITAL CHANKYAPURI AHMEDABAD 380061
59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401
SHRADDHA HOSPITAL M .G. ROAD LASALGAON DIST-NASHIK LASALGAON 422306
181, NEMINATH NAGAR SOCIETY RANIP, AHMEDABAD 382480
A 14 MAHAVIR UDYAN PATH BAJAJ NAGAR JAIPUR RAJASTHAN 302015
5-9-777 GOUNFOUNDRY HYDERABAD 500001
332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006
H NO Y-148 VILL REGENCY PARK-2 DLF -4 TEH GURGAON GURGAON 122009
QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA 231219
JANTA MARKET DHANBAD DHANBAD 826001
S/O S.K SUDHANSHU FLAT NO-804 PANCHWATI GARDEN BARIATU ROAD RANCHI RANCHI
834009
SAI COLONY CHUTIA PO - RANCHI Ranchi 834001
8/510/2 MUNGALI GARDEN NEAR BHOLANATH GARDEN HALDWANI NAINITAL 263139
100.00
100.00
18-Feb-19
18-Feb-19
BHAGERIA
JAIN
JAGTAP
C/O S.K ENTERPRISES MAIN ROAD CHAKRADHARPUR CHAKRADHARPUR 833102

NEAR POLICE LANE NANDURBAR 425412
FF 10 891 SHANIWAR PETH PRATHAMESH RESI STR/SATARA MAHARASHTRA 415002
54.00
200.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
BHINDA
SAKHARE
DANDEGAONKAR
LOKHANDE
MUNDADA
GHOSH
VIJAYKUMAR
4.00
20.00
100.00
40.00
176.00
40.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SANCHETI
DURGA KUTI BHAWANI MATA ROAD KHANDWA MADHYA PRADESH 450001

NOOL TAL-GADHINGLAJ DIST-KOLHAPUR NOOL 416551
67 PITRUCHAYA YASHWANT NAGAR NANDED MAHARASHTRA 431602
POPATKHED ROAD AKOT AKOLA 444101
VITHAL SRPF ROAD JALNA 431203
VILL PO BANIPUR SAHAPARA ITNA HABRA 743233
47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD
364001
JAIN TEA CO 27 RAM THAKUR MANDIR RD MILAN PALLY SILIGURI BAZAR SILIGURI 734005
40.00
18-Feb-19
N
PARAKH
BHANDALAKAR
R M STORES INDIAN RAYON AND IND LTD VERAVAL, 362266

A/P UMRANE TAL MALEGAON DIST NASHIK NASHIK 423110
SARASWATI NAGAR A/P INDAPUR DIST INDAPUR, PUNE MAHARASHTRA 413106
8.00
14.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
RAMPRASAD
GAJANAN
THAKERSIBHAI
RAMBILAS
RAMANIKLAL
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
1201910101919900 SANJAY
0000IN30051312491842
SANJAY
1201092600079480 SANJAY
40790 SANJAY
0000IN30045013754724
SANJAY
0000IN30051317662699
1201091900154850
0000IN30051314492677
1202890000816490
1302340000165320
1203320006665150
22689
SANJAY
SANJAY
SANJAY
SANGITA
SANGITA
SANGITA
SANGHAVI
0000IN30177413737915
SANGEETA
0000IN30103913710150
SANDRAN
1203320003591480 SANDIP
0000IN30089610473676
SANDIP
KR
GANPAT
BASAPPA
BALIRAM
SACHIN
KEDAR
REKHA
KANHAIYALAL
D
Address
Page 23 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
13278 SANDHYA
205504 SANDHYA
0000IN30055610061388
SANDHYA
Middle Name
Last Name
Address
SHETH
KACHHAWA
AGARWAL
1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380001

A -2, APPOLLO APARTMENTS SECTOR -3 VIDHYADHAR NAGAR JAIPUR 302012
FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR
208019
FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM)
KONDAPUR HYDERABAD 500084
FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD 500003
BEHIND INDIRA MARKET CIVIL LINES BAHRAICH 271801
C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001
429-L MODEL TOWN YAMUNA NAGAR HARYANA 135001
698/17 FARIDABAD 121002
G-127, SECTOR 25 NOIDA 111111
289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 621801
400.00
332.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
60.00
18-Feb-19
400.00
64.00
88.00
20.00
44.00
88.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR 416001

KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316
2910 SHALINI MEDECAL JIJAMATA CHOWK NIPANI TAL CHIKODI BELGAUM 591237
AT POST LONAND SATARA 415521
SD-332 MPEB COLONY SARNI 460447
Bilal Mashid Amda Kadal Srinagar Kashmir 190011
3-SHASHI SADAN KUMBHAR STREET DHARAMPUR VALSAD 396050
11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI POLLACHI TK COIMBATORE 642007
132.00
4.00
8.00
60.00
10.00
8.00
10.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
18-Feb-19
4.00
8.00
18-Feb-19
18-Feb-19
8.00
20.00
100.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
6.00
8.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
32.00
400.00
4.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
60.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30047640070254
SANDESH
PANDE
44302
0000IN30055610043227
203614
0000IN30231610294767
0000IN30072410044629
0000IN30014210135907
0000IN30226911391525
SANDEP
SANDEEP
SANDEEP
SANDEEP
SANDEEP
SANDEEP
SAMUNDEESWARI
SARDA
TRIPATHI
SAXENA
MAKKAR
ANAND
SACHDEVA
201600
0000IN30077310000957
0000IN30177411659041
0000IN30109810479462
1203840000613110
0000IN30234910272473
1202350000183960
201471
SAMPADA
SAMIRAN
SAMEER
SAMBHAJI
SALIL
SALEEMA
SAKRIBEN
SAKITHIVEL
0000IN30177417249982
SAJJA
0000IN30023912662177
SAJINI
1201090003734800 SAJID
0000IN30023910338787
0000IN30171532009568
0000IN30023912285342
1201090004228690
SAJI
SAJEEV
SAJEEKHAN
SAJAN
1204720000440780 SAI
203677 SAHIL
1202990003969300 SAGARMAL
1304140001924050
12615
0000IN30109810331741
1203690000063240
SAGAR
SAGAR
SAGAR
SADINENI
0000IN30011810367586
0000IN30155710360163
0000IN30088814335635
SADHNA
SADHANA
SADHANA
UDAY
BASAVRAJ
JANARDAN
KUMAR
KHATAUBHAI
MODKHARKAR
BHATTACHARYA
ATHANI
BHOITE
CHATURVEDI
BHANUSHALI
VEERAMUTHU
SUMAN
KHALID
NINAN
DAULTI
KUMAR
MATHEW
NAIR
JALALUDEEN
AGARWALA
KRISHNA
SISTLA
S M M R KOTESWARA RAO LATE SY NO 546 NR RED OXIDE FACTORY BELAGAL ROAD

BELAGAL BELLARY 583104
PUTHANPURAYIL HOUSE KATTAPPANA P.O KATTAPPANA IDUKKI DST. 685508
29-MOHAMMADI SOCIETY VEJALPUR ROAD NR.GONDRA JAKAT NAKA GODHRA 389001
SAIDA
DHUPKAR
MEHTA
AMALNERKAR
RAO
37/1019 CHENAT ELAMKULAM KADAVANTHARA P.O. KOCHI, KERALA 682020

KOCHUPURACKAL HOUSE VELOOR P O KOTTAYAM KERALA 686003
1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601
BURI KALIBARI P.S- BALURGHAT DIST- DAKSHIN DINAJPUR NR GEETANJALI MARKET GHAT
KALI BALURGHAT 733101
QR NO 42 SECTOR 6 ROURKELA ROURKELA SUNDARGARH ROURKELA 769002
H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005
SHOP NO L 7 INDUSTRIEIS ESTATE SAGAR INDUSTRIES JEWARGI CROSS RD GULABRAGA
585101
OMQ 11 1 MOUNTAIN SHADOW AZARA GUWAHATI GUWAHATI 781015
1385 RAVIWAR PETH P B 37 NIPANI DT BELGAUM 591237
PLOT NO 26 GAT NO 32 MUKTAI NAGAR PIMPRALA JALGAON 425001
H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST NARASARAOPET(M) 522601
SHARAD
RATHI
SINGH
DEO
RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001

B-93, SECTOR 1 DOORBHASH NAGAR RAEBARELI 229010
PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO NAGAR YAVATMAL 445001
RANKA
BHARAT
Page 24 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
1201060000405780 SADANAND
Middle Name
Last Name
SIDDANAGOUDA KAREGOUDAR
0000IN30169610997077
SACHIN
0000IN30226910979878
SACHIN
SHRIPAD
GOGATE
0000IN30017510054936
SACHIN
SARODE
SACHIN
SACHICHIDANANDA
SABU
SABITA
SHANTVEER
P
AGARWALA
HIREMATH
VARGHESE
SUR
REDDY
YERRABOTHU
1201092600223540
1204720000406870
204281
203376
1204720000395650 SAAHIT
202466 S
200275 S
1203840000546670 S
1202980000126800 S
TADSE
200731 S
1203840000009120 S
203488 S
SUBRAMANIAN
HASAN
201563 S
AZIZUR RAHMAN
UMARANI
THIRUMORTHY
1204470004035120 S
0000IN30051317719172
VENKATACHALAM
V V PRASAD
YADLAPALLI
MOHANAMBAL
SHAHUL HAMEED
SUNEETHA
SIVAKUMAR
0000IN30220110302327
S
205492 S
SARAVANAN
RAVINDRA
0000IN30108022641835
S
201392 S
RAVI
RAMASWAMY
1201090003208170
205491
0000IN30192610710592
0000IN30163740615370
0000IN30226910677100
S
S
S
S
S
0000IN30045012014926
0000IN30009511343623
S
S
RAMA
P
P
RAMADEVI
PRASAD
RAMA
PADMAVATHI
RAJENDRAN
JAKHMOLA
MATHIVANAN
Address
SADANAND NILAYA RAJARAJESHWARI NAGAR RANEBENNUR 581115

NEAR OLD CITY HIGH SCHOOL BABUPETH WARD NO 2 DIST CHANDRAPUR MAHARASHTRA
442403
B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR 416001
PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT,
CHANCHAL BAJAR CHANCHAL MALDA MALDA 732123
NO 65 RENUKA NILAYA II CROSS C B NAGAR DHARWAD 580007
PADIKARA VETTIMUKAL PO ETTURNANOOR KOTTAYAM KERALA 686631
VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177
11 13 825 1 PLOT NO 26 D ROAD NO 2 GREEN HILLS COLONY SAROOR NAGAR HYDERABAD
500035
245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE 641002
56-4-41/1 HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520010
1 WARD NO 37 PERUMALKADU ERODE 638009
OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR
627751
VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD DISTT:RARGAD, MAHARASHTRA
402301
SWARAJ PURI ROAD GAYA 823001
4A/232 OLD 199 ANANDIYANKAR STREET NGGO COLONY COIMBATORE TAMILNADU 641006
2/196 YOHISWARAR STREET KADAYAM P O AMBASAMUDRAM TALUK TIRUNELVELI DT
TAMIL NADU 627415
15-1-24/11-9-900/A-24 C/O MANJUNATH GOPI NR NARAYANA TIRTH ASHRAM MANVI
RAICHUR DT 584123
NO 7/2 6TH CROSS NEHRU NAGAR KARAIKAL NEAR BUS STAND KARAIKAL PONDICHERRY
609602
88P, KARUNGAL PATTI SERUKKALAI PO VELUR TK 637001
NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE
570009
NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI 635751
MATRU KRUPA, 643/A, T. K. LAYOUT 4TH STAGE, IST MAIN ROAD, BEHIND KAMAKSHI
HOSPITAL, SARASWATHI PURAM MYSORE 570009
QRTR NO D13/1 NIT WARANGAL WARANGAL 506004
F-2/12, SALUNKE VIHAR KONDWA PUNE 411048
NO 301 WINDSOR HOUSE ROAD NO 2 FILM NAGAR PHASE II HYDERABAD 500033
41,KALIAPPA PILLAI STREET TUTICORIN 628002
NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR, KATTUPUTHUA, TRICHIRAPALLI,
TAMILNADU 621207
108-E,DHARAMPUR DEHRADUN UTTARANCHAL 248001
14, North Vadam Bokki Street Old No 2, New No 14 Tiruvarur 610001
Page 25 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
18-Feb-19
58.00
18-Feb-19
4.00
18-Feb-19
4.00
18-Feb-19
40.00
2.00
16.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
36.00
108.00
18-Feb-19
18-Feb-19
4.00
40.00
18-Feb-19
18-Feb-19
132.00
18-Feb-19
24.00
88.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
10.00
18-Feb-19
16.00
18-Feb-19
100.00
64.00
18-Feb-19
18-Feb-19
20.00
132.00
18-Feb-19
18-Feb-19
74.00
132.00
40.00
40.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
40.00
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30051310846427
0000IN30021412174242
1203840000473670
0000IN30287120021496
1204470003578310
S
S
S
S
S
MANISH
SINGH
MAILAVELU
DEKATE
KUMARAN
JEEVANANDAM
202588
205483
202729
0000IN30108022705660
0000IN30039412965926
201909
0000IN30216410214202
0000IN30021411829641
S
S
S
S
S
S
S
S
JASBIR
J
INDER
D
D
1204470002964050 S
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
64.00
44.00
24.00
10.00
8.00
10.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
ASHAGREETA
4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001
24.00
18-Feb-19
ARUNALAKSHMI
SUKUMAR
GORANTYAL
S
ADHIKARY
OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL 637001

PARUTHIVILAGAM THENKARAI THULKALAY 629180
Mantha Road Preety Sudha Nagar Block No-81 82 Jalna 431203
V V PURAM NEAR GAWRI SCHOOL GAURIBIDANUR 561208
C/O - RABI ADHIKARY, GHORADHARA ( NEAR HINDI SCHOOL) JHARGRAM, PASCHIM
MIDNAPORE 721507
H NO 56 STRT MOHALLA BELACHDHI POST OFF NARASA DISTRICT PIN DHANBAD DHANBAD
JHARKHAND 828205
MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA 680027
16/A MOZMIL PARK SOCIETY OPP PATRAKAR SOCIETY TANDALJA ROAD BARODA 390020
20.00
66.00
400.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
8.00
8.00
18-Feb-19
18-Feb-19
AGARWAL
SHET
KHIPPAL
P
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT 160019

C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A CHANDIGARH U T 160019
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH U T 160019
C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT PATNA 803213
12 ITWARA ROAD BHOPAL 462001
J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI 581123
A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR 302015
PULICKAN HOUSE P O IRINJALAKUDA CHRIST NAGAR DT TRICHUR TRICHUR KERALA 680121
332.00
1000.00
600.00
88.00
8.00
100.00
24.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SALGOTRA
PRASAD
CHANDRA PANT
MITTAL
AGARWAL
S
RAMRAO
JAMES
JANTA TRUNK WORKS KALIBARI KATHUA 184101

C 8 STATION ROAD GHOSIYANA BARABANKI 225001
E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051
GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD 201001
BASANT KUNJ 2 PEE PEE COMPUND RANCHI 834001
GLORY MEHNTION NEW ROAD 5 NOODU LANE BEJAI MANGALORE 575003
AT POST POHEGAON TAL-KOPERGAON AHMEDNAGAR 423605
VAZHAPPILLIL HOUSE KURICHITHANAM KOTTAYAM KERALA 686634
40.00
10.00
100.00
8.00
66.00
200.00
38.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30371910590974
RUMA
0000IN30163710198836
0000IN30075710991263
ROY
ROSHANBANU
M
IQBAL
P
VADIA
205467
205468
205465
202963
0000IN30075711027025
0000IN30192630763038
0000IN30061010237974
0000IN30051319579377
ROSHAN
ROSHAN
ROSAHN
ROOPAM
ROOPALI
ROOPA
ROOPA
RONY
LAL
LAL
LAL
KOHLI
KOHLI
KOHLI
0000IN30177416476630
0000IN30048413925098
1203320000614690
0000IN30105510003537
1201092600028990
0000IN30021413875111
0000IN30220110540982
0000IN30051319547832
ROMI
ROHIT
ROHIT
ROHIT
ROHIT
ROHIT
ROHAMARE
ROBINSON
SINGH
ANTONY
PRAKASH
JAYANT
Due date of
Transfer to
IEPF
44.00
2.00
40.00
20.00
40.00
S
S
RUPA
RUPA
RUPA
MANJUNATH
Amount
(Rs.)
HOUSE NO 4051 SECTOR 23A GURGAON HARYANA 122017

NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008
NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228
No 3, Pillayar Kovil St Marandahalli Palacode Dharmapuri,Tamilnadu 636806
84/E 12C RAJATHI AMMAN STREET PASUMPON NAGAR PALANGHNATHAM MADURAI
625003
SINGH KOHLI
HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022
SHAH
C/O PARI M C PO BODELI DT BARODA BARODA 391135
SINGH
98 RAILWAY ROAD RISHIKESH U P 249201
GEETHA
39 CHELLAM NAGAR DR MOORTHYS ROAD KUMBAKONAM 612001
DEENATHAYALAN
NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR DINDIGUL 624003
TRADERS
2604/7A Y M C A ROAD FARIDABAD 121006
RAMESH
''LAXMI NIVAS'' ASHOKA ROAD VIDYANAGAR HASSAN 573201
BALASUBRAMANIAN 3778 TNHB COLONY VILLAPURAM MADURAI 625011
1204920000087040
0000IN30021411919611
1201060000119870
0000IN30311610637162
0000IN30210510471685
PURSHOTTAM
E
Address
Page 26 of 143

Number
First Name
Middle Name
14293 ROBINSON
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
DAVID
401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE 421501
800.00
18-Feb-19
0000IN30108022691230
RM
203617 RITU
0000IN30231610215333
RITU
VELAYUTHAM
SRIVASTAVA
SHARMA
18 MARIYA SUSAI NAGAR CUDDALORE CUDDALORE 607001

FLAT NO.21 HCL TOWER PLOT B-9/16 SECTOR-62 NOIDA 201301
VILLAGE AND POST- BAIJNATH TEH- BAIJNATH DISTT- KANGRA HIMACHAL PRADESH 176125
40.00
444.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
40306
202224
0000IN30155710534986
0000IN30105510546234
203767
MATHUR
GUPTA
BAHRANI
ARORA
CHAWDA
FLAT NO 5 D-2 HARI SHAKTI HSG SOCIETY RANE NAGAR NASHIK 422009
KE-93, KAVI NAGAR, GHAZIABAD 201002
D 470 D L D A COLONY KANPUR ROAD LUCKNOW 226012
86 IT COLONY AISHBAGH LUCKNOW 226004
22 SHIVASHISH SOCIETY NEAR KALUPUR COMMERCIAL BANK BOPAL AHMEDABAD 380058
200.00
44.00
20.00
80.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BALSARA
SARKAR
MAURYA
11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI AHEMDABAD 380015

345/1 N S ROAD SARKARPARA P O SHEORAPHULY HOOGHLY 712223
WARD NO 7 QUA NO I-1062 HINDALCO COLONY SONEBHADRA UTTAR PRADESH 231217
400.00
44.00
70.00
18-Feb-19
18-Feb-19
18-Feb-19
KATYAL
155 CHAK MADHO SINGH LANE ALLAHABAD 211003

H NO 1 SMO RESIDENCE CIVIL HOSPITAL SIRSA 125055
T R PHUKAN ROAD NEAR TEA BOARD OFFICE JORHAT ASSAM 785001
RLY QR NO-E/82/1 R E COLONY CHAKRADHARPUR 833102
C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA
WEST BENGAL 732101
101 , KANCHAN APARTMENT OPP. L.B.S.COLLEGE TILAK NAGAR JAIPUR 302004
15 SARVODAY GOVT SOC NEAR TALAV MEHSANA N GUJRAT 384001
BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI PO DHUBRI DIST DHUBRI ASSAM
783301
OLD NO NEW NO 26 VASANTHAM NAGAR MANNARGUDI VADUVOUR ROAD MANNARGUDI
TAMIL NADU 614001
Q NO - L-427 SINDRI DHANBAD 828122
6TH MILE STONE BELAVANURU DAVANGERE 577002
NARMDA NIVAS WADI DALIYA POLE BARODA 390001
10 DHARNIDHAR SOCIETY NEAR JAIN TEMPLE SHREYASH CROSSING ROAD PALDI
AHMEDABAD 380007
ANANDPURI HOUSE NO 270 POST MIT MUZAFFARPUR BIHAR 842003
C / O NAND KISHOR BABU LAL NAI LANE GANGASHAHAR BIKANER 334005
R - 14/29, RAJ NAGAR GHAZIABAD (U.P.) 201002
K-14/16 DLF PHASE-II QUTAB-ENCLAVE, GURGAON 122002
151 JAIPUR HOUSE AGRA 282010
2-CH-10 JAWAHAR NAGAR JAIPUR 302004
DHRUV GHUGHRI PARK 80 FEET ROAD NR JINTAN ROAD SURENDRANAGAR 363001
P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002
100.00
138.00
16.00
20.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
264.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
40.00
10.00
64.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
200.00
88.00
32.00
100.00
132.00
20.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
FLAT NO 17 EVERSMILE APTS MAHATMA NAGAR NASIK 422007
80.00
18-Feb-19
1 T 24 SECTOR 5 NEAR NARAYAN SEVA SANSTHAN HIRAN MAGRI UDAIPUR 313002

F/12 MANDAR FLAT GOKULPETH MARKET ROAD SHIVAJI NAGAR NAGPUR 440010
24.00
4.00
18-Feb-19
18-Feb-19
RITU
RITU
RITU
RITU
RITESHBHAI
12879 RITA
203743 RITA
0000IN30045013723027
RITA
0000IN30133019039533
0000IN30177416343814
0000IN30125028130380
0000IN30039418121269
203529
1201092600206140
1203840000252060
205405
243413
0000IN30051313136164
1202870000034600
230205
0000IN30045011855329
0000IN30072410114055
1202920000007660
1201860000205670
0000IN30020610337002
SHARAD
RITA
RISHAD
RINTU
RINA
RINA
0000IN30116030107108
RIKHAB
204076 RIKESH
0000IN30125028170253
RIJWANUR
0000IN30051319154357
DILIPKUMAR
GOSWAMI
PANDA
GHOSE
CHAND
PRAMOD
LODHA
BHAI GURJAR
RAHMAN
REVATHI
RESHMA
RENUPRASAD
RENUKA
RENUKA
RENU
RENU
RENU
RENU
RENU
RENU
REKHABEN
REKHA
1201320001405490 REKHA
0000IN30127630192133
REKHA
226128 REKHA
G
KAMLESH
KISHORBHAI
KHAN
P
SHAH
SHAH
SRIVASTVA
SADH
JAIN
GUPTA
AHUJA
AGRAWAL
MANGUKIA
TYAGI
SURESHCHANDRA KULKARNI
SHASHIKANT
SOMANI
NAGALKAR
Page 27 of 143

Number
First Name
Middle Name
Last Name
1201750000119410
0000IN30105510357139
0000IN30226910428766
0000IN30103924305946
0000IN30154914831564
REKHA
REKHA
REKHA
REKHA
REJANI
RAMCHANDRA
K
JAYDEV
K
DESHMUKH
PANDEY
CHORDIA
SATODIYA
N
BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI 444606

111/36 ASHOK NAGAR KANPUR 208012
40 52 BARLOWS ROAD, COONOOR, NILGIRIS, TAMILNADU 643101
MOTI BAZAR SATODIYA STREET GONDAL, GONDAL 360311
REJANI NIVAS, MANGALASSERI P O CHELEMBRA MALAPPURAM DT KERALA 673634
14.00
200.00
16.00
100.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30047610503787
REGINALD
ADAM
FERNANDES
VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST 421501
44.00
18-Feb-19
VASUDEVAN
6.00
18-Feb-19
KAVADIA
JAYA BHAVAN NEAR FACT MARKET UDYOGAMANDAL ERNAKULAM DT KERALA ERNAKULAM

683501
NO 1277 GRASIM STAFF COLONY KAVALETTU RANEBENNUR TQ HAVERI DIST 581123
700.00
18-Feb-19
MEHTA
T. I. L KUSUM VIHAR P.O.-BCCL TOWNSHIP KOYLA NAGAR DHANBAD DHANBAD 826001
66.00
18-Feb-19
JAIN
DEVI
MANDAL
PAUL
SINHA
PURI
KATWATE
FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307

NO 15-1106 OPP. OLD SBI TADPATRI ANANTPUR 515411
8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B. 713205
6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA 680125
AT URJANAGAR COLONY Q NO D-37 MAHAGAMA MAHAGAMA 814154
E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001
AKASH DARSHAN APPA F 1 DHAMANI ROAD VI BAG SANGLI MAHARASHTRA 416416
200.00
176.00
8.00
132.00
50.00
6.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PAVANA 64 BHOSALE NAGAR SHIVAJI NAGAR PUNE 411007

JAHANAGANJ AZAMGARH 276131
STATE BANK OF INDIA 1/151 AVAS VIKAS COLONY BARHPUR FARRUKHABAD 209625
60.00
40.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
48.00
18-Feb-19
KUMAR
BEDI
SINGH
TK
SHARMA
KUMAR
YADAVALLI
AGARWAL
ROHATGI
KILARI
JAIN
BODDU
BEHIND SYAM SINGH BUILDING GOVIND PURI MODINAGAR UTTAR PRADESH MODINAGAR
UTTAR PRADESH 201201
S/O BAHADUR MODI C-155 HARNA BAGAN POST-NAWAGARH DIST-DHANBAD DHANBAD
828306
VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR 802135
9/565 INDIRA NAGAR LUCKNOW 226016
H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401
B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU 624001
H.NO-9/355 SUN MOON HOUSE CHOPASNI HOUSING BOARD JODHPUR 342008
GIRJA CHOWK PURNEA 854301
H NO 17-1-388/P/37 ROAD NO 3 PURNODAYA COLONY HYDERABAD 500036
BASANT KUNJ 2 PEE PEE COMPUND RANCHI 834001
104A/250, RAM BAGH KANPUR 208001
HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015
8A BLOCK-E15 SHATABDI VIHAR SECTOR-61 NOIDA 201307
1-140 SRI NAGAR COLONY GANNAVARAM MD KRISHNA DT GANNAVARAM 521101
60.00
88.00
8.00
40.00
10.00
50.00
100.00
58.00
8.00
400.00
200.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DHIRENDRA
ANSARI
AT POST NIRA, TAL. PURANDHAR PUNE 412102

CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113
60.00
14.00
18-Feb-19
18-Feb-19
1204470006557040 REGHUNATHAN
0000IN30113526707364
REETI
1201092600279950 REENA
13184
0000IN30061010184048
0000IN30210510039088
201978
1204470005449150
1204470003752370
0000IN30371910391982
REENA
REDDY
REBATI
REBA
RAWATI
RAVISH
RAVINDRA
RAMA
S
RAMAN
SHANKAR
0000IN30021410587545
RAVINDRA
0000IN30155720335925
RAVINDRA
1301930000082340 RAVINDRA
S
KUMAR
RAO
RAI
GUPTA
0000IN30371910766888
KUMAR
GUPTA
RAVINDRA
1201092600312440 RAVINDRA
0000IN30058910162613
0000IN30155710234348
1202990001849570
0000IN30023910302457
1201210100072270
1204470004594380
1204470000503670
1201092600029000
0000IN30155720009993
823
12793
1301440000629580
RAVINDRA
RAVINDER
RAVINDER
RAVICHANDRAN
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
0000IN30109810484009
RAVAL
1204470004241710 RAUNAQ
KUMAR
SINGH
P
SHANKER
SHANKAR
RAJ
KUMAR
KIRAN
JAMIL
Address
Page 28 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
Address
0000IN30097410300518
RATILAL
RAMJIBHAI
MANVAR
VRAJ DHAM APPARTMENT, BLOCK NO. 207, DIPANJALI - 2, TIMBAVADI, JUNAGADH. 362001
100.00
18-Feb-19
1304140001330830 RATANLAL
0000IN30051315649523
RATAN
MADANMOHAN
JAIN
SRIVASTAVA
GS ROAD DIMAPUR 797112

5 106 MUKUND HSG SOC TADIWALA ROAD WADIA COLLEGE PUNE MAHARASHTRA 411001
200.00
20.00
18-Feb-19
18-Feb-19
0000IN30042510034881
RASIKBHAI
HIRABHAI
PATEL
48.00
18-Feb-19
0000IN30097410698621
0000IN30311610636479
RASIDA
RASHMIRANI
JAVID
DOSHANI
MOHANTY
105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL DARWAJA, OPP. NALIA STREET
SURAT 395003
MEERA MADAD COLONY, MEMAN PARK, SMASHAH ROAD, UPLETA. 360490
QR-NO B-71 KONARK LANE ORIENT COLLIERY BRAJRAJNAGAR BRAJRAJNAGAR 768233
264.00
40.00
18-Feb-19
18-Feb-19
0000IN30051316874612
RASHMIKA
VILAS
NAGAR
160.00
18-Feb-19
0000IN30096610037829
RASHMI
205392 RASHMI
PARESHBHAI
RASTOGI
GANDHI
44.00
200.00
18-Feb-19
18-Feb-19
0000IN30023912476254
0000IN30286310212188
RASHA
RAO
KRISHNA
KISHORE
20.00
6000.00
18-Feb-19
18-Feb-19
0000IN30058910105729
0000IN30125010622010
1201091900137300
0000IN30231610154799
201357
0000IN30035170032155
1203070000212680
0000IN30023911289906
RANJIT
RANJIT
RANJANA
RANJANA
RANGARAJ
RANGANA
RANGA
RANEBENNUR
KUMAR
KUMAR
SUBHASH
SHARMA
KUNDU
BHAMBURE
SENGAR
NARAYAN
MADHUSUDHANA
BURRI
K
100.00
4.00
20.00
100.00
88.00
400.00
100.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
16.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
88.00
100.00
64.00
400.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
100.00
16.00
24.00
132.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
205455 RANCHHODLAL
0000IN30112715558831
RAMNARESH
0000IN30226911848357
RAMNANDAN
REDDY
B
N
PRASAD
202107 RAMJI
0000IN30039417863019
1205270000017520
205312
0000IN30155710188566
0000IN30039418332869
RAMILA
RAMI
RAMESHWAR
RAMESHWAR
RAMESHRAMAKRISHNAN
1201800000075750 RAMESHBHAI
1201800000021120
0000IN30017510115770
0000IN30051312946757
205434
203715
RAMESHBHAI
RAMESH
RAMESH
RAMESH
RAMESH
SHAH
GUPTA
SINGH
MISHRA
NATVARLAL
REDDY
PRASAD
DAYAL
MEHTA
CHENCHALA
VERMA
AGARWAL
K
PARSHOTTAMBH VASANT
AI
MANISHANKAR DAVE
V
SHIVRAM
TANPURE
SHIVAJIRAO
GHULE
P
ZADAFIA
B/2 14 KAMESHWAR APPT PARADAIG BANGLOW RANGEEN PARK RAJPATH HA SO

BODAKDEV TA DASKROI AHMEDABAD GUJARAT 380054
132, R G COLLEGE ROAD MEERUT (U P) 250001
GANDHI ENGINEERING CORPORATION DHARIA'S POLE KADIA KUI RELIEF ROAD AHMEDABAD
380001
NEETHU NIVAS KARAPARAMBA PULPETTA (PO) MALAPPURAM DIST 676126
2-12-1/1 VENKAT NAGAR KAKINADA EAST GODAVARI DT ANDHRA PRADESH 533003
VILL- TATIA P.O TATIA BAMBER DIST MUNGER 811213
RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY 712149
1256 NR.R.BHAMBURE TEXTILES GANDHINAGAR TAL-KARVEER KOLHAPUR 416119
C- 5/236 SECTOR- 31 NOIDA 201301
HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001
S/O R. VASU D.NO.9-172 THOGATA STREET DHARMAVARAM 515671
D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002
1ST FLOOR 514/C MANJUSHREE NILAYA BHUVANESHWARI COLONY NR POLYTECHNICAL
COLLEG HOSPET HOSPET 583201
VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT 390001
987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001
RAMCHANDARPUR, MANGALSTHAN OPP SADANAD COLLEGE, NALANDA BIHARSHARIF,
BIHAR 803101
"PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR
U.P. 273001
L7MDA CHOWK BEHIND NAGAR PLIKA BILLIMORA 396321
DNO 1-188 DAVULURU KOLLIPARA TENALI 522304
10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR 470004
ORCHID 802 ELDECO PARK VIEW APARTMENTS SITAPUR ROAD LUCKNOW 226020
NO-3/82 NETHAJI STREET URENELAGIAN TENKASI 627852
PARSANA NAGAR MAIN ROAD STREET NO-4 CORNER OPP-JAI KALYAN DAIRY RAJKOT 360002
GEETA BHAVAN 1 MILLPARA RAJKOT 360002
31 NPN PURAM STREET KALLIDAIKURICHI 627416
AROH ROW HSG SOCIETY SAWEDI AHMEDNAGAR 414001
KRISHNA DEEP MANJARI FARM PUNE 411001
B/16 SHREEJI APARTMENTS HERA BAUGH VARCHHA ROAD SURAT 395006
Page 29 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
0000IN30133019462773
202998
5866
0000IN30088814311103
0000IN30155710046598
0000IN30220110345817
0000IN30116030103694
202024
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
205453
205376
0000IN30131320043016
0000IN30047640329196
1203070000202240
RAMESH
RAMESH
RAMESH
RAMDEV
RAMCHANDRAM
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KUMAR
KATKE
SONAR
CHAWLA
SHUKLA
MEHTA
TODWAL
NAWAL
AT P.O. BARHIYA TOLA IND W. NO. 7 DIST LAKHISARAI 811302

HOUSE NO 52 WARD NO 2 POST DAUND DIST PUNE 413801
F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD BARODA 390021
SHRI BALAJI DRUG HOUSE, OLD DHAN MANDI, DIST SRIGANGANAGAR 335001
C-4218 SAPNA COLONY SECTOR-6 RAJAJIPURAM LUCKNOW 123456
KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT 344001
C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR 302003
RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001
20.00
88.00
200.00
4.00
8.00
8.00
4.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BHAI
BHAI
BABU
N SOLANKI
MOTI BHAI PATEL
MV
SHARMA
RYAGALLA
C/7 PARASHWONI FLAT RANNAPARK GHATLODAR AHMEDABAD 380001

18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA 390007
10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI 625009
B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR 393002
H NO 1-3-127 CHAITANYA NAGAR METPALLY KARIM NAGAR (DIST) METAPALLY 505325
64.00
64.00
100.00
10.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1201092600167090 RAMCHANDRA
0000IN30113526251473
RAMCHANDRA
PRASAD
SINHA
FLAT 502 RESIDENCY ESTATE H. B. ROAD LALPUR CHOWK RANCHI 834001

DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE 570001
4.00
264.00
18-Feb-19
18-Feb-19
0000IN30097410441690
RAMBHAI
1304140001496750 RAMASWAMY
SEJABHAI
KARMATA
MACHA
NEAR OLD VEGETABLE MARKET, SUTARVAV, KESHOD. 362220

PLOT NO 4 TEACHERS COLONY BEHIND KAVITHA TALKIES GODAVARIKHANI 505209
100.00
30.00
18-Feb-19
18-Feb-19
CHENNUPATI
SHAH
S
16 31 536 537 301 KPHB 6 PHASE LANE NO 1 KPHB COLONY HYDERABAD 500072
9-A NEW COMMERCIAL SOCIETY ELLIS BRIDGE AHMEDABAD 380006
C2/5 STAFF QUARTERS SSN COLLEGE OF ENGINEERING RAJIV GANDHI SALAI KALAVAKKAM
603110
5 393 GANDHI NAGAR SARADHI RAJAM SRIKAKULAM 532127
AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225
C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH 362245
46 EKAMRA VILLAGE EKAMRA VILLAS JAYDEV VIHAR BHUBANESWAR KHURDA
BHUBANESWAR 751015
H NO 8/91 KONDAPALLI KRISHNA D T ANDHRA PRADESH 521228
20.00
44.00
240.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
20.00
4.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
GANDI GUNTA POST VUYYURU MANDALAM 521165

A-51/2, SHANTIPATH TILAK NAGAR JAIPUR 302004
106 B TYPE II QUARTERS BLOCK 6 NEYVELI TAMILNADU 607803
MELAVARIAM VALVATCHAKOSTAM KATTATHURAI K K DIST 629158
66, LYTTON ROAD DEHRADUN U.P. 248001
VILLAGE NANGAL PO MUNDI TEH & DISTT REWARI JHAJJAR 123411
C 1435/1 INDIRA NAGAR LUCKNOW 226016
ELECTRICITY TRAUS DIV I CHAKKAR KA MAIDAN MORADABAD 244001
7/602 VIKAS NAGAR LUCKNOW 226022
C/O SHIV SHAKTI BEEJ BHANDAR 110, GAOUSHALA MARKET SALASAR ROAD SIKAR
RAJASTHAN 332001
RISHI ARVIND NAGAR LC MORE BIRLA ROAD KULTI DT BURDWAN KULTI 713343
HIG-163 ADA COLONY PREETAM NAGAR ALLAHABAD 211011
RAM KISHAN MEENA MOHALLA - BUCHAHERA VPO - KOTPUTLI JAIPUR 303108
50.00
44.00
40.00
30.00
20.00
30.00
8.00
200.00
20.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
200.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30177414850998
RAMANJANEYULU
205369 RAMAN
0000IN30131321234609
RAMALINGAM
0000IN30177415273631
1203820000060300
0000IN30103924160041
1301930001907800
RAMAKRISHNA
RAMABHAI
RAMABEN
RAMA
201524 RAMA
0000IN30232410129063
0000IN30048410167658
0000IN30021414392829
0000IN30163741226050
0000IN30096610009454
1201320000846820
0000IN30155710765008
0000IN30021413215780
0000IN30112715015043
0000IN30133017649641
RAMA
RAMA
RAMA
RAMA
RAMA
RAM
RAM
RAM
RAM
RAM
1201092600301440 RAM
0000IN30155721427665
RAM
0000IN30133018788108
RAM
HARIBHAU
CHUNILAL
CHANDRA
CHANDRA
CHAND
CHAND
LAL
JETHABHAI
LINGESWARA
SAMBANGI
KARAMTA
PALA
ROY
SHARAN
SHANKER
SANEHI
PRASAD
NIWAS
RAO VENTATA
DUPAGUNTLA
V
SAXENA
T
M
BERI
YADAV
RATHORE
DWIVEDI
GUPTA
CHAHAR
NATH
LAKHAN
KISHAN
RAY
PATEL
MEENA
KRISHNA
KANT
DEVI
DEVI
Page 30 of 143

Number
First Name
Middle Name
1201092600282210
1201092400118660
0000IN30133017696954
0000IN30201710145384
205440
1202990004156520
0000IN30155720925062
1201910101754750
205358
0000IN30155710811183
0000IN30175810060135
0000IN30097410175827
RAM
RAM
RAM
RAM
RAM
RAM
RAM
RAM
RAKSHA
RAKESH
RAKESH
RAKESH
GATI
EKBAL
DULARI
CHANDRA
1201320001570280
1202390000149300
1201330000168680
0000IN30118620034595
RAKESH
RAKESH
RAKESH
RAKESH
Last Name
MANJHI
BHAGAT
SHARMA
BHARDWAJ
CHANDER
BHAJAN
VERMA
BAHADUR
BABU
MITTAL
KUMARI
GUPTA
SHUKLA
RAWAT
RAMESHCHANDR SHAH
A
RAMESH
LAD
R
PRAKASHBHAI
AILANI
KUMAR
AGARWAL
1201092400032590 RAKESH
KUMAR
0000IN30051318326706
201890
201255
0000IN30055610017702
200172
0000IN30371910307366
RAKESH
RAKESH
RAKESH
RAKESH
RAKESH
RAKESH
JENAMANI
GUPTA
DODEJA
CHANDRA
BABU
KUMAR
1203910000010520
0000IN30133018013538
205350
0000IN30210510209426
203744
0000IN30075711082684
0000IN30174010016876
RAJVILAS
RAJUL
RAJUBHAI
RAJU
RAJU
RAJRANI
RAJPATI
GUPTA
BHARGAVA
DAVE
SALUJA
PANICKER
KHURANA
SAHU
SINGH
N
0000IN30088813991138
RAJNISH
37640 RAJNISH
0000IN30226911500623
RAJNI
0000IN30100610009403
RAJNI
THAKUR
SHARMA
PUROHIT
AGARWAL
0000IN30290249492912
KANSAL
RAJNI
1201070000354740 RAJKUMAR
0000IN30311610029804
RAJIV
1201060001951000 RAJIV
ASUMAL
RAYKAGNOR
YADAV
SHARMA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
78 POKHRAHA KHURD DALTANGAJ RAJWADIH PALAMU 822118

BIMA SEVA KENDRA SADHUGACHI LAXMISAGAR DARBHANGA 846009
4 SHVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN 302006
52/13 NEHRU NAGAR EAST BHILAI DISTRICT DURG CHATTISHGARH 490020
F-232 SECTOR-22 NOIDA U P
H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145
B 14/1 GAIL VIHAR DIBIYAPUR AURAIYA 206244
HOUSE NO. 127/1 WARD NO. 08 NARNAUL Narnaul 123001
C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001
S/O SRI SADHU RAM SHUKLA NAURANGABAD LAKHIMPUR KHERI 262701
House No- 1159 Sector- 14 Sonepat (Haryana) 131001
8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD, SURENDRANAGAR. 363001
52.00
20.00
20.00
100.00
88.00
28.00
40.00
50.00
64.00
28.00
464.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
FLAT NO 204 PARAS PLAZA PRABHUA PANVEL 410206

4B SKYLINE RESIDENCY POOJAPURA TRIVANDRUM 695012
GHB-93 DATARWADI PALITANA 364270
58-A, KANKAR KUAN, SHAHBAD NEAR K.P.R.C.GIRLS INTER COLLEGE BAREILLY 243003
30.00
200.00
2.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
C/O VIRENDRA PRASAD SHARNA RADIO & ELETRONIC PURANI SHAHAR BARBHIGA
SHEIKHPURA 811101
BALIMI DHENKANAL MAIN BAZAR DHENKANAL ORISSA 759020
D-41 HOSIERY COMPLEX EXTN PHASE-II NOIDA U P 201305
HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301
7/190, SWAROOP NAGAR KANPUR 208002
GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009
253 VILL PATHARVA TEH MAHENDERGARH DISTT MEHINDERGARH MAHENDRAGARH
HARYANA 123029
H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR HYDERABAD 500029
HIG 30 CIRCULAR ROAD ALLAHABAD 211001
C/O NAGINLAL A SHAH 366 SHARAD NGR TARSALI ROAD BARODA 390009
SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL 713324
TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA 422207
NEAR POST OFFICE M G ROAD SHUJALPUR M P 465333
203/2/3, GOVINDPUR HOUSING COLONY CHHOTA GOVINDPUR JAMSHEDPUR 831015
6.00
18-Feb-19
4.00
264.00
264.00
44.00
132.00
24.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
304.00
44.00
20.00
44.00
16.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
400.00
40.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
18-Feb-19
40.00
40.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN 327801

C-118 SECTOR 19 NOIDA 201030
HOUSE NO 09, VIHAR COLONY, PANNA NAKA, SATNA, M P 485001
RAM KUMAR AGRAWAL (SENIOR AUDITOR) RAM NAGAR COLONY, NEAR V.M. PUBLIC
SCHOOL, INFRONT OF KARBLA HATHRAS (U.P.) 204101
GURUTEG BAHADUR COLONY BHAWANIGARH DIST SANGRUR SANGRUR PUNJAB INDIA
148026
PUNAM PROVISION STAND CHOWK JETPUR 360370
233 NARAINPUR NEAR 400 KV S/S SULTANPUR 228001
H.NO. 10A /258 N WARD NO.8 DHURI TEH DHURI DISTT SANGRUR SANGRUR 148001
Page 31 of 143

Number
First Name
0000IN30039410432122
0000IN30094010015846
202547
204108
200261
RAJIV
RAJIV
RAJINDER
RAJINDER
RAJESHWARI
14053
1201092600122120
205345
0000IN30246110264679
0000IN30017510237508
0000IN30045011213317
205423
RAJESHWARI
RAJESHWARI
RAJESHWARI
RAJESHKUMAR
RAJESH
RAJESH
RAJESH
0000IN30023912648387
1201092600244780
215716
0000IN30371910382710
0000IN30075710790194
Middle Name
KUMAR
RANJAN
GARG
SINGH
SINGH
JAIN
Address
C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST DHANBAD BIHAR 826001

510 PRITI NAGAR HISAR 125001
YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521
C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521
C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE
452001
1177 MIYA BHAI NU DAHLU SAKARBAZAR AHMEDABAD 380001
QR. NO- E- 257 SECTOR- 2 DHURWA RANCHI 834004
57 HATHROI FORT AREA SOMANI MARG AJMER ROAD JAIPUR 302001
C/4, KAMLA APARTMENT VI-28, AMBAVADI AHMEDABAD 380015
231 SECOND STREET GANDHIPURAM COIMBATORE 641012
BLOCK 27 HOUSE NO 3 NEHRU NAGAR EAST BHILAI 490020
PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT 360001
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
24.00
88.00
44.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
800.00
194.00
64.00
20.00
20.00
200.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
46.00
12.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
RAJNIKANT
SONI
DEVI
AGRAWAL
AKHANI
D
SHUKLA
SHAH
RAJESH
RAJESH
RAJESH
RAJESH
KUMAR
KUMAR
KUMAR
R
ROY
MISHRA
JHA
RAJESH
KUMAR
JAIN
KANDATHI PARAMBU THIRUMALA BHAGAM P O CHERTHALA ALAPPUZHA 688540

SECTOR-12/F QR NO-2208 BOKARO 827012
LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003
76 SHERAPUR SHERAPUR TOWN/VILL SHERAPUR ANCHAL MUSHAHARI DISTT
MUZAFFARPUR MUZAFFARPUR BIHAR 842005
C/O SHRI ARIHANT INVESTMENT 13/1 OLD KABAD KHANA KAYASTPURA BHOPAL 462001
1201910100097270 RAJESH
1201092400071710 RAJESH
1203840001370030 RAJESH
KUMAR
KUMAR
GUPTA
AGARWAL
KUMAR
THE WORLD OF TITAN COURT ROAD SAHARANPUR 247001

C/O MANOKAMNA FLOOR MILL LAXMIPUR RAXAUL 845305
C/O SMT VEENA SINHA PROFESSOR COLONY LANE NO-1 SAMASTIPUR SAMASTIPUR 848101
150.00
264.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001

1645 KADWA POLE DARIAPUR AHMEDABAD 380001
200.00
64.00
18-Feb-19
18-Feb-19
70.00
20.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
6.00
48.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
205343 RAJESH
205415 RAJESH
0000IN30202534001020
RAJESH
0000IN30177411988165
RAJESH
1202320800017480 RAJESH
0000IN30007910461855
RAJESH
0000IN30212110002929
RAJESH
1204470001955170 RAJENDRAN
0000IN30133017835303
RAJENDRAKUMAR
205426 RAJENDRABHAI
0000IN30051312857387
RAJENDRA
19530
0000IN30039410376502
1201092600226370
0000IN30051313800348
RAJENDRA
RAJENDRA
RAJENDRA
RAJENDRA
Last Name
DHIRAJLAL
KUMAR
JAGDISHCHANDR MOGRA
A
CHANDRA
SRIVASTAVA
BAPURAO
SONAWANE
AGARWAL
KALURAM
KUMAR
RUNGTA
VALIYATHODI
M 3/63 SECTOR G JANKIPURAM LUCKNOW 226021

A/P 30 ADARSH COLONY DEOPUR DHULE 424002
AMBIKA HARDWARE STORES OLD A. T. ROAD P.O. DOOMDOOMA DIST. - TINSUKIA
DOOMDOOMA 786151
BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001
1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK 422005
VALIYATHODI PRANAVAM 21/270A D P O ROAD MALAPPURAM MALAPPURAM 676519
MANUBHAI
VASANTRAO
PATEL
JADHAV
BUS STAND SAJJANGARH BANSWARA 327602

53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007
5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA 580008
80.00
64.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
SINGH
MODI
RAJ
SINGH
PATEL
I 583 JUNIDR HIG INDORE M P 452008

71/15 A MANSAROVAR JAIPUR 302001
GONDU DIH COLLIERY PO - KUSUNDA DHANBAD 828116
C/O DR N H PATEL OPP BK OF MAHARASHTRA STATION ROAD ANAND GUJARAT 388001
800.00
12.00
48.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PRASAD
NAGJIBHAI
Page 32 of 143

Number
First Name
Middle Name
Last Name
Address
0000IN30112715675638
RAJENDRA
KUMAR
GARODIA
0000IN30202534013748
0000IN30133017086094
0000IN30177413683902
0000IN30097410033174
0000IN30047640667227
0000IN30055610040542
RAJENDRA
RAJENDRA
RAJENDRA
RAJENDRA
RAJENDRA
RAJENDER
KUMAR
AGRAWAL
KHANDELWAL
PATEL
PARECHA
NIPUNAGE
AGARWAL
R.K. GARODIA CO 202 SAI APARTMENTS (BESIDES METRO MARKET) KUTCHERY RD RANCHI.
834001
S 15/103 22D GANGOTRI VIHAR COLONY BHARLAI SHIVPUR VARANASI 221002
BLOCK NO 11 PLOT NO 1 PRIYADARSHINI PARISAR WEST, BHILAI DURG CG 490020
A/P MOHIDE TAL SHAHADA DIST NANDURBAR 425409
AT AND POST MANKUVA, TAL. BHUJ, MANKUVA. 370030
A 106 PARASMANI APARTMENTS DESAIVAD VAPI WEST 396191
C/O SIDDHARTH HOUSE BAGH LALA SHIV PRASAD NEAR SOOD DHARM KANTA BAREILLY
243005
216 SECTOR 15A NOIDA 201301
C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH
PATNA 800020
H NO 2/577, CHANDANIA (KHERA) ALIGARH 202001
S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY KOTHRUD PUNE MAHARASHTRA
411038
RAJEEV KUMAR JAIN HUF F 75 KAMLA NAGAR AGRA 282004
1217 BHARGAVA GALI GHIYA MANDI MATHURA Mathura UTTAR PRADESH 281001
27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001
67 B BLOCK SRI GANGANAGAR SRI GANGANAGAR SRI GANGANAGAR 335001
VILL MEKHWIN PO GEHRWIN TEH JHANDUTTA DISTT BILASPUR BILASPUR HIMACHAL
PRADESH,INDIA 174034
HOUSE NO 241 GIRI NAGAR COCHIN KERALA 682020
1/524 CHATHAPURAM KALPATHY PO PALAKKAD KERALA 678003
POST - IBRAHIMPATNAM MANDAL - IBRAHIMPATNAM DIST - KARIMNAGAR 505450
DAYABHAI
CHANDULAL
C
KUMAR
0000IN30056410005223
RAJEEV
1601010000157090 RAJEEV
SAWHNEY
RANJAN
0000IN30105510296467
0000IN30021411707505
RAJEEV
RAJEEV
MOHAN
BHARDWAJ
MARATHE
0000IN30011810857959
0000IN30371910513311
0000IN30114310061919
1204470003280200
0000IN30267937585794
RAJEEV
RAJEEV
RAJBALA
RAJAT
RAJAT
KUMAR
JAIN
KHANDELWAL
CHAUDHARY
SHARMA
KUMAR
0000IN30023910017116
0000IN30163740653373
0000IN30182010019692
RAJAN
RAJALAKSHMY
RAJA
1204470002459210 RAJA
1204470003260190 RAJA
204279 RAJA
A
NARSIMULU
R
V
ADEP
K
S
BISWAS
KUMAR
KUMAR
KUMAR
KUMAR
TUWANI
RAM
LAKHOTIA
GROVER
KR
KHILNANI
4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR 517002

NO 2-627 THERPETTAI BERIGAI HOSUR 635105
FLAT NO. 404 BUILDING NO. A-2 SWAPANANGARI UDYAMNAGAR IN FORNT OF ANNSAHEB
MAGAR STADIUM PIMPRI PUNE 411018
SADAR ROAD BALOD DIST DURG BALOD 491226
AT+PO- SAUNDA BASTI DIST-RAMGARH RAMGARH 829133
MOHALLA BEL BANAWA MOTIHARI 845401
SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR
440002
VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P) 458001
JAIDEVDAS
GWALANI
47 NEW NO 30 BHARATHI PARK ROAD 2ND CROSS COIMBATORE TAMILNADU 641011
0000IN30018312469687
RAJ
1301760000057630 RAHUL
0000IN30169610039558
RAHUL
BALA
YODHA
KUMAR
0000IN30039415700278
0000IN30133019961479
0000IN30133018847476
1203500000420560
CHHABRA
SINHA
GUPTA
CHOUDHARY
B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001

13 NARSINGH GALI RAWAT BUILDING . BEAWAR 305901
C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING
MANDYA 571401
NR LAXMI SPORTS GONDPARA BILASPUR 495001
PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU RANCHI 834009
PROFESSORS QUARTER LAW COLLEGE CAMPUS MAHENDRU PATNA 800006
276 M.G.ROAD NASHIK NASHIK 422003
1201060000671230
1201092600327400
0000IN30051310683429
200881
RAJ
RAJ
RAJ
RAJ
205331 RAJ
0000IN30021415274890
RAJ
RAHUL
RAGINI
RAGINI
RAGHUVEER
RATNAKER
PREMCHAND
Page 33 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
18-Feb-19
40.00
20.00
100.00
88.00
20.00
24.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
600.00
24.00
18-Feb-19
18-Feb-19
200.00
10.00
18-Feb-19
18-Feb-19
200.00
22.00
44.00
8.00
14.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
12.00
8.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
16.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
40.00
20.00
40.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
16.00
18-Feb-19
200.00
56.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
8.00
80.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
0000IN30322910014409
0000IN30223611378126
204160
0000IN30021414949749
0000IN30125028251429
1202890000282140
0000IN30051319998338
1203840000691330
0000IN30039413517360
0000IN30023910110612
1201320000064780
RAGHURAMAN
RAGHURAM
RAGHU
RAGHU
RAGHU
RAGHAVENDRA
RAGHAVENDRA
RAGHAVENDRA
RAGHAVAPURAPU
RAGHAVAN
RAGAVENDRA
0000IN30202534029682
RADHIKA
0000IN30113526130190
0000IN30102220826005
1201320000283400
1204470001186910
0000IN30039410984838
0000IN30048410345230
RADHIKA
RADHIKA
RADHESHAM
RADHAKRISHNAN
RACHUMALLU
RAASI GROWTH FUND
LIMITED
RAAJ
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
R
0000IN30133017683101
0000IN30108022647067
1203500000145680
1203840000333120
0000IN30108022289237
0000IN30021413959149
203459
203998
1201060000701280
0000IN30108022051323
0000IN30039415629347
0000IN30039413906097
1202890000494820
0000IN30023912923267
202522
0000IN30163740976720
201474
Middle Name
NATH
NANDAN
SHRINIWAS
G
LAKSHMI
PANDURANGA
R
56131 R
0000IN30051319602723
R
M
KARNEPATI
SRINIVASAN
DASH
JASH
BHATT
KULKARNI
BONAGERI
PRASAD
K
KULKARNI
44.00
18-Feb-19
40.00
60.00
6.00
10.00
44.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SHEKHAWAT
SOMASUNDARAM
KARTHIK
GEETHA
VENUGOPAL
VENKATESH
UMA
UMA
DASAR
SOUPRAMANIAM
SOMASUNDARAM
SINGARAVEL
SELVARAJ
SANDESH
PANICKER
SABESAN
SHANKAR
C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD BHANDARA M S 441904

NO 41 MALAIKATTI STREET CHIDAMBARAM 608001
15 F LAKSHMI PURAM 1ST STREET TRICHY 620010
47-B TYPE III QTRS. BLOCK-12 NEYVELI 607803
1/26 CHATHIRAPATTY SATTUR TALUK VIRUDHUNAGAR DIST 626203
IC 255 ERRAMANZIL COLONY HYDERABAD HYDERABAD 500082
P 534 SECTOR 21 NOIDA 201301
P 534 SECTOR 21 NOIDA 201301
810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220
32 AUROBINDO STREET PONDICHERRY PONIDCHERRY, 605001
41 MALAIKATTI STREET CHIDAMBARAM 608001
50 GANDHI NAGAR CHIDAMBARAM 608001
CHINNAKKALLAI NANGAVARAM (VIA) KARUR 639110
D NO 13, BLOCK NO14 SBM COLONY SRIRAMPURA, 2ND STAGE MYSORE 570023
12A KASTURBA NAGAR SIGRA VARANASI 221010
51 DAVISPURAM ROAD TUTICORIN TUTICORIN TUTICORIN 628001
207 DHARAMPURAM PAPPU RAJA ST RAJAPALYAM KARMRAJ DT TAMILNADU 626117
44.00
44.00
30.00
100.00
20.00
20.00
264.00
264.00
20.00
8.00
30.00
20.00
40.00
14.00
88.00
10.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RAMANATHAN
KARTHIKEYAN
3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM TAMILNADU 636016

4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU 620001
66.00
6.00
18-Feb-19
18-Feb-19
JAIN
SHENOY
DILEEPKUMAR
R-7/D-29 OLD RAJ NAGAR GHAZIABAD U.P 201001

NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA 576101
193 B 4/192 ASSARIAPARAMBIL 4 INCHIYANI MUNDAKAYAM PANCHAYATH KOTTAYAM
KERALA 686512
2.00
400.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
JAYNARAYAN
GANDHI
A
MOHAN RAO
SADANANDAN
RAVI
K
J
Due date of
Transfer to
IEPF
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RUPANI
KANWAR
Amount
(Rs.)
80.00
2.00
88.00
26.00
44.00
60.00
36.00
20.00
60.00
200.00
8.00
JAGAN
Address
106 PILLAIYAR KOVIL STREET SATTUR VIRUDHUNAGAR DISTRICT 626203

8-2 B C/O P Madhava Rao Driver Peta Singaraya Konda 523101
A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018
C/94 SECTOR-20 ROURKELA ORISSA 769005
PALLY MONGAL RICE MILL VILL AUSHA PO NABASTA DIST BURDWAN W B 713407
SAHAKAR NAGAR SANGLI ROAD ICHALKARANJI 416115
CITB 99 SHIVANANDNAGAR NAVANAGAR HUBLI KARNATAKA 580025
81 KAVALPET SAUNDATTI TAL-PARASGAD BELGAUM 591126
7-551 S S PALLY GOOTY R S ANANTAPUR DIST 515402
SREERAGAM THULICHALIPARA THENHIPALM P.O. KERALA 673636
M/S VIMAL ENGINEERING WORKS PROP. R.P. KULKARNI NO.30 MAHISHI ROAD DHARWAD
580001
447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY
GORAKHPUR (UP) 273016
RAJ CHARAN PINTOS LANE BIJAI MANGALORE 575004
6 10 396 SINGALA GUNTA TIRUPATI 517502
AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302
PRATHYUSHA 2/330 P K VILLAGE KOLLENGODE PO PALAKKAD 678506
26-216 SUBBAIAH THOTA CHILAKALURIPET GUNTUR (DIST) 522616
6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008
DEVI
201722 R
0000IN30051316662626
R
0000IN30011810585804
Last Name
Page 34 of 143

Number
First Name
Middle Name
Last Name
0000IN30214810211818
0000IN30039416534658
0000IN30066910047687
201550
R
R
R
R
CHIKKANNA
SWAMY
BHARANIDARAN
THAMMA
BALAMURUGAN
0000IN30189510133227
BALACHANDRAN NAIR
0000IN30039413891894
0000IN30102220859136
R
PYNDA
SATHI
SUJATHA
RAJU
0000IN30226911282151
PUSHPENDU
KUMAR
ROY
0000IN30021411322828
200789
0000IN30133020622063
202398
0000IN30042510098857
PUSHPA
UMESH
PUSHPA
K
PUSHPA
PUSHP
LATA
PURVI FINSTOCK SERVICES
LTD
PURUSOTTAM
0000IN30125028019267
BHARA
GOEL
KHANDIGE
DEVI
SINHA
Address
1194 BALAKRISHNARAO ROAD CHAMARAJAPURAM MYSORE 570005

NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI 606601
9/696 ALMOSPET CUDDAPAH 516001
S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS 627905
CHANDRALAYAM MUTHOOR P O THIRUVALLA PATHANAMTHITTA, KERALA 689107
65/30 II AGRAHARAM SALEM 636001
G F 7 RAGA TOWERS CHIDAMBAR HOSPITAL ROAD SUBBAREDDI COLONY
JANGAREDDYGUDEM 534447
324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR
PRADESH 201001
C 2/201 YOGIPARK SOCIETY 12 A KOREGAON PARK PUNE 411001
BADAGAMOOLE HOUSE POST NEERCHAL KASARAGOD KERALA 671321
W/O RAMESH PANDEY NEW KISHORE GANJ ROAD NO 6/2 RANCHI 834001
448, RAJENDRA NAGAR, LUCKNOW 226001
46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT 395001
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
10.00
400.00
12.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
6.00
18-Feb-19
20.00
20.00
18-Feb-19
18-Feb-19
22.00
18-Feb-19
400.00
400.00
50.00
132.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SAHOO
C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST JAJPUR ORISSA 755019
8.00
18-Feb-19
AGARWAL
C/O RISHI KUMAR GARG SECTOR 7-A HOUSE NO 254 FARIDABAD HARYANA 121006
20.00
18-Feb-19
0000IN30155710156672
PURSHOTTAM
205267 PURNIMA
DASS
ZAVERI
13/392 H PRASAD NIKETAN CIVIL LINES KANPUR 208001

C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA 391135
28.00
200.00
18-Feb-19
18-Feb-19
0000IN30102220153954
1201092600044050
1201320000230440
0000IN30133018566254
0000IN30169610264352
PUPPALA
PUNIT
PUNEETA
PUNEET
PULLUR
ANJAIAH
JOHAR
PRIYADARSHINI
SINGH
BALARAJU
16.00
120.00
20.00
60.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30232410789444
PULIPATY
SRIRAMULU
200.00
18-Feb-19
0000IN30163710084414
0000IN30102213612242
1203040000050350
0000IN30154918039118
1302340000026770
205485
1203500000096050
1203000000006790
0000IN30021412727281
PULICKAL
PULAVARTHY
PUJA
PUDHUCHERI
PROVAT
PROF
PROBIR
PRIYANKA
PRIYANKA
JOSE
JAMES
SATEESH
CHAURASIYA
RAVIKUMAR
CHOUHAN
KANNAPPAN
GHOSH
AGARWAL
PHADTARE
8.00
44.00
28.00
46.00
320.00
132.00
80.00
260.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30290248239386
PRIYANK
BHAVSAR
H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR AP 505325

B- 17 CITY CENTRE SECTOR IV BOKARO STEEL CITY BOKARO STEEL CITY 827004
123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001
496 KARM KUTIR JUDGES COMPOUND CIVIL LINES GORAKHPUR 273001
BALAJYOTHI NILAYAM 7-95, ARAGONDA ROAD SANTHAPET, CHITTOOR ANDHRA PRADESH
517004
GA-42 (UPSTAIRS) SRI VENKATAGIRI COLONY VENTURE- I SBH COLONY, GADDI ANNARAM
HYDERABAD 500060
PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA 680301
S/O NAGABHUSHANA RAO MAIN ROAD MARUTERU W G DIST A P 534122
38 TILAK NAGAR FIROZABAD 283203
H NO 134 C VENGALRAO NAGAR HYDERABAD 500038
SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401
A-9 TIRUNAGAR MADURAI 625006
PARA SAMUNDAI MAUJA MANGALBARI SAMONDI P.S. MALDA MALDA 732142
A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301
S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND NAGAR HINGANE KHURD PUNE
MAHARASHTRA 411051
10,MAHESHWARI SOCIETY KAILASH FARM ROAD,GANESH CROSSING ANAND GUJARAT,INDIA
388001
20.00
18-Feb-19
200985 PURUSHOTTAM
KUMAR
S
KUMAR
Page 35 of 143

Number
First Name
0000IN30055610025044
PRIYAMVADA
VERMA
0000IN30290244412073
0000IN30115125491750
1201092600027980
203650
1301930002085270
200802
0000IN30021414917737
0000IN30023912623459
PRIYALAKSHMI
PRIYADARSHI
PRITY
PRITPAL
PRITI
PRITI
PRITI
PRINCE
J
AMIT
JALAN
SINGH
KENE
KOTHARI
AGRAWAL
JOSEPH
0000IN30177413015998
203741
203796
0000IN30290246082165
PRINCE
PRIME
PRIME
PRERANA
0000IN30169610967558
0000IN30223610833774
0000IN30177415615443
205263
0000IN30075710905371
1201091900125850
PREMSEKAR
PREMNATH
PREMLATA
PREMLATA
PREMLATA
PREMA
0000IN30011810306682
PREM
0000IN30154917386601
PREM
201481 PREM
0000IN30226913540432
0000IN30311610413064
1205450000004720
1203840000929360
0000IN30051312467285
23153
Middle Name
NIKHIL
MAHESH
PRADEEP
M
BHAGWAN
Last Name
GAMBHIR
JOSE
JOSE
VHATKAR
UDDANAPPA
NS
SHINDE
TIWARI
BANWAT
KABRA
SIDDAMAL
SINGH
NATH
KUMAR
RANA
RAI
GUTTY
PUKHRAJ
PREM
PREM
CHANDRA
PREETI
PRAVINCHANDRA
M
PRAVIN
SAHEBRAO
PRAVIN ORGANISERS LTD
KUMAR
GUPTA
BHUTADA
PATEL
BHOKARE
Address
C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI NAGAR ARYA KANYA COLLEGE ROAD FAIZABAD
224001
13/9/A R D PAUL STREET ARISIPALAYAM SALEM 636009
SHUBHANCHAL MISSON SCHOOL ROAD HAZARIBAG 825301
DOCTOR'S COLONY RAMBAGAN P.O.- SEARSOLE RANIGANJ RANIGANJ 713358
H NO 1013 SECTOR 37 FARIDABAD 121001
GITAI KIRTI NAGAR RTP OFFICE ROAD AKOLA 444004
PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT 360002
14 CIVIL LINES BAREILLY UTTAR PRADESH 243001
PLATHOTTATHIL HOUSE MANJOOR P O NEAR KURUPPUNTHARA KOTTAYAM 686603
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
18-Feb-19
20.00
20.00
36.00
44.00
50.00
44.00
20.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
3 GREEN PARK LUCKY COLONY SHAHABAD 136135

NATCHIKATTIL PLASSANAL P O KOTTAYAM DIST KERALA 686579
NETCHIKATTIL PLASSANAL KERALA 686579
BHATWADI SAWANTWADI DIST SINDUHUDURG SAWANTWADI MAHARASHTRA,INDIA
416510
8 / 5 EAST LAST STREET ANNA NAGAR MADURAI 625020
171/2 NALI HADAPSAR PUNE 411028
57/4 GRASIM STAFF COLONY BIRLAGRAM NAGDA 456331
C/O SUNDARAM DRESSESS CINEMA ROAD AT MALKAPUR MS 443101
87 LALA LAJPAT RAI COLONY NEAR PUNJABI BAGH RAISEN ROAD BHOPAL 462023
FLAT NO 203 ATUL AVENUE S N 143 NEAR WARJEGAO MARUTI MANDIR PUNE PUNE
411058
SD-86 SHASTRI NAGAR GHAZIABAD 201001
RAILWAY QTR NO 1/GH LOCO COLONY KHAGAUL PATNA 801105
PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY
HYDERABAD 500762
KRISHNA NIVAS SALEM MAIN ROAD OMALUR PO SALEM SALEM 636455
CGN COLLEGE GOLA KHERI 262802
10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD HYDERABAD 500028
AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM SURAT 395004
FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD 431001
202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD 380009
50.00
176.00
176.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
6.00
12.00
20.00
64.00
400.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
176.00
40.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
200.00
40.00
20.00
10.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30051310412517
PRAVEER
1201330000535020 PRAVEER
SINGH
KUMAR
BG 183 74C SCHEME VIJAY NAGAR INDORE 452010

S/O LT DAYANAND SHARMA VILL BIHTA NAKTA KUMA PO BIHTA PATNA PATNA 801103
54.00
12.00
18-Feb-19
18-Feb-19
0000IN30154918440521
PRAVEENA
KARUTURI
16/23/43/2A DAIRYFARM CENTRE KAKINADA PALLAMRAJUNGR KAKINADA 533001
50.00
18-Feb-19
0000IN30047640711144
0000IN30032710181732
PRAVEEN
PRAVEEN
SACHDEVA
PACHISIA
D 147 SECTOR 61 NOIDA 201307

GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA 768216
64.00
88.00
18-Feb-19
18-Feb-19
0000IN30023912671920
0000IN30088813493138
0000IN30113526236510
PRAVEEN
PRAVEEN
PRAVEEN
P
AGARWAL
SOUZA
KUZHIPARAMBIL HOUSE SOUTH GATE PO VAIKOM KERALA 686142

F 7 SHANTI NAGAR KANPUR 208004
FLOSSY VILLA BELOW KADRI POLICE STATION KULSHEKAR POST MANGALORE 575005
4.00
4.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
KUMAR
KUMAR
D
Page 36 of 143

Number
First Name
Middle Name
Last Name
1203840000056350
0000IN30051314162419
1301930000953650
0000IN30014210379118
200357
0000IN30055610330319
1203270000294360
0000IN30088814608300
PRAVAT
PRAVASH
PRAVAS
PRATIVA
PRATIMA
PRATIMA
PRATIMA
PRATIMA
CHANDRA
RANJAN
CHANDRA
RUJ
DASH
RATH
MOHAPATRA
SINHA
SHUKLA
PANDEY
CHAUDHARY
1204470006557030 PRATIKKUMAR
Address
18 UPENDRA KRISHORE ROAD CITY CENTER DURGAPUR 713216

AT CHAURASHI PO AMARESWAR PURI ORISSA 752120
QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA TALCHER ANGUL 759103
BPA 181 BELVEDRE PARK DIF PHASE III GURGAON 122002
C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA 800016
HIG ONE ASHOK VIHAR SECTOR TWO SAKET NAGAR KANPUR 208014
NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801
W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR ROAD MUZAFFARPUR 842001
MAHENDRABHAI KHATRI
PLOT NO 165/B5 2ND PHASE GIDC VAPI VAPI 396195
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
40.00
20.00
400.00
64.00
20.00
8.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
64.00
28.00
64.00
1226.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
80.00
64.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
100.00
8.00
64.00
400.00
2.00
44.00
40.00
32.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
205254
1203840000309340
205252
0000IN30021412449383
PRATIK
PRATIBHA
PRATIBHA
PRATIBHA
R
VINOD
PATEL
DARYAPURKAR
MOHILE
JAIN
1203320003040150
0000IN30192630661571
201383
0000IN30169611341605
PRASHANT
PRASHANT
PRASHANT
PRASHANT
SUDHIR
SHIVARAM
PRABHAKAR
GAJANAN
SARODE
SHETTY
DABADGE
PATIL
0000IN30163741127348
0000IN30023930014526
0000IN30131320210985
0000IN30047642245445
MOHANRAJ
51836
0000IN30011810583175
201709
1205730000023900
200687
0000IN30051312350816
PRASANNA
PRASANNA
PRASAD
PRASAD
PRASAD
PRANZAL
PRANESH
PRAMOD
PRAMOD
PRAMOD
M
KAPU
VR
KULKARNI
KHARWADKAR
JAIN
SHUKLA
CHERIAN
SETH
KATKURI
PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT 360001

AT- KASTURI NAGAR TA- KARANJA DIST- WASHIM 444105
PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016
202 A GAYATRI GRANDEUR SECOND FLOOR KAKAGUDA VILLAGE KARKHANA
SECUNDERABAD OPP NEST HOSPITAL HYDERABAD 500015
GAJARA HSG SOC 635/B BIBVEWADI PUNE 411037
2068 (A) TQ ATHANI BELGAUM 591304
260/2/1-1042 ANKITA APARRTMENTS BANER ROAD BANER PUNE 411008
255/2 5TH CROSS NARAYAN SMRUTI NEW GOODSHED ROAD BELGAUM, KARNATAKA
590002
OLD NO.G2 NEW NO.G2 SANKARANPILLAI CHATHIRAM ROAD TRICHY 620002
MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE 570019
12/206 MAIN ROAD PORUMAMILLA CUDDAPAH 516193
C-5,G-2,MOHAN PURAM SAI KANSAI SECTION AMBERNATH DIST THANE 421501
118/585 KAUSHALPURI KANPUR UP 208001
R- 7/D - 29 OLD RAJ NAGAR GHAZIABAD U.P 201001
C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR 208002
MANALIL (H) KATTOKARA THIRUVALLA 689101
19-B, VIDHAN SABHA MARG LUCKNOW 226001
H NO 3 11 126/1 RTC COLONY L B NAGAR HYDERABAD ANDHRA PRADESH INDIA 500074
1202890001060800
1018
0000IN30011810069155
0000IN30223611197148
0000IN30055610083411
0000IN30017510510163
PRAMOD
PRAMOD
PRAMOD
PRAMILA
PRAKASHENDU
PRAKASH
KUMAR
CHANDRA
BHUSHAN
DARBARI
SHVKLA
JAIN
SRIVASTAVA
JAIN
S
36 BANGALI MANDIR MARG . RISHIKESH 249201

227 A FAITHFUL GANJ CANTI KANPUR 208004
18 PREM PURI MUZAFFAR NAGAR U P 251002
C 134 Sec A Mng Lucknow 226004
B 3 /D 1 LDA COLONY KANPUR ROAD LUCKNOW 226012
NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST, UDUMALPET COIMBATORE 642201
60.00
400.00
44.00
60.00
40.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30021412156066
0000IN30105510203977
1201092600206880
203074
0000IN30051317852057
PRAKASH
PRAKASH
PRAKASH
PRAKASH
PRAKASH
TULSHIRAM
M
KUMAR
WAKODE
SINGH
SHARMA
DAYANI
RAINA
10.00
100.00
36.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KUMAR
GOYAL
NALANDA 447 HANUMAN NAGAR NAGPUR 440009

13/95, INDIRA NAGAR LUCKNOW 226016
BAZARPADA MAUJA-BULBULCHANDI (PART) PS- HABIBPUR MALDA 732101
OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535
SOUTH OF BLOCK SCHOOL TARA BHAWAN NEAR BLOCK SCHOOL AURANGABAD BIHAR
824101
C/O P D PHARMA TELEPHONE EXCHANGE ROAD DHANBAD 826001
70.00
18-Feb-19
1201092600225950 PRAKASH
T
SHAM
PRAKASH
RANJAN
V
REDDY
Page 37 of 143

Number
First Name
0000IN30051314107758
PRAKASH
0000IN30136410010049
0000IN30177410826203
PRAKASH
PRAKASH
Middle Name
Last Name
KUMAR
GAONKAR
K
POOJA
1304140003867460 PRAKASH
0000IN30154918174561
PRAKASH
0000IN30112716882892
PRAKASH
DEY
DATTATRAY
CHAND
KHAN
KHATAVKAR
BHANDARI
0000IN30039416078190
PRAKASH
BHAGWAN
SONAR
1204470005643630
0000IN30023910345040
0000IN30011810614657
205239
0000IN30177416714550
PRAJUL
PRAJITH
PRAGYA
PRAFUL
PRADITA
ALEXANDER
PRAKASH
PADMAN
JAIN
SHAH
NAMBIAR
1301930002086050
0000IN30027110051309
1201091900035100
0000IN30112715848984
PRADIP
PRADIP
PRADIP
PRADIP
UKARDA
PRABHAKAR
MAHADEO
KUMAR
KENE
KHODBOLE
VADGAONKAR
SARKAR
0000IN30026310002979
0000IN30125010275944
201472
0000IN30226913085915
0000IN30226912416170
0000IN30118620024649
0000IN30302850419028
PRADIP
PRADIP
PRADEEP
PRADEEP
PRADEEP
PRADEEP
PRADEEP
KUMAR
KUMAR
S
KUMAR
KUMAR
ROY
RAY
V
SINGH
BHAT
SAXENA
OJHA
1202300000172830 PRADEEP
1201092600083130 PRADEEP
201382 PRADEEP
KUMAR
KUMAR
KUMAR
JAISWAL
JAIN
GUPTA
CHANDRA
18-Feb-19
40.00
40.00
18-Feb-19
18-Feb-19
PO AND VILL MADHUPUR COOCH BEHAR 736101

VENKATESH VAIBHAV MADHUBAN COLONY 100 FT RAAD SANGLI 416416
BHANDARI KIRANA SHOP GOLE BAZAR SHOP NO 211 WARD NO 16 DONGERGARH DISTT
RAJNANDGAON C G 491445
PLOT NO -26 PANDURANG GRUHA NIRMAN SOCIETY SAMBHAJI NAGAR JALGAON 425001
20.00
140.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
18-Feb-19
20.00
16.00
2.00
64.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
100.00
4.00
14.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
44.00
20.00
260.00
8.00
400.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
64.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
8.00
4.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
20.00
18-Feb-19
160.00
88.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
AYNARAPPAN
SESHAN
MOTIWALE
7 F MANDAPATHU KADU NEAR RDD OFFICE SANKARI SALEM 637301

B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020
364 TILAK NAGAR INDORE 452001
KUMAR
KUMAR
BOHRA
BARIK
BHANDARI
KUMAR
0000IN30112716024276
PRABHASH
KUMAR
SINGH
0000IN30051312369788
PRABHASH
Due date of
Transfer to
IEPF
30.00
KUMAR
PRADEEP
PRADEEP
PRADEEP
PRABHAT
Amount
(Rs.)
FLAT NO 306 ARUNIMA PALACE SECTOR 4 VASUNDHARA GHAZIABAD UTTAR PRADESH

201010
6/79, SUNDAKKAM PALAYAM KEELSATHAMPUR PO NAMAKKAL 637207
818 KAIGA ROAD YASHODA PANDURANG LOWER MARKHERI SHEJWAD KARWAR 581339
CHAMAVILAYIL CHATHANNOOR PO KOLLAM 691572

JELANIDHI POOKODE P.O PATHAYAKUNNU, KANNUR KERALA STATE 670691
R 7/D 29 OLD RAJ NAGAR UP GHAZIABAD 201001
NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT 390001
C 10B CHAKOLAS HABITAT WELLINGDON ENCLAVE THEVARA FERRY KOCHI ERNAKULAM
682013
VRUNDAVAN NAGAR NEAR DHANDE HOUSE SHIVAR AKOLA 444001
1996, TELLI GALLI NIPANI DIST - BELGAUM KARNATAK
O 591237
1737 SONCHAFA A WARD SAKOLI CORNER SHIVAJI PETH KOLHAPUR 416012
QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA
PEN MAHARASHTRA 402125
NASRA PARA LANE PO- RANAGHAT DIST- NADIA , WEST BENGAL 741201
39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR HOOGHLY 712136
C/O HCL HP LTD UR HOUSE 1056-C AVANASHI ROAD COIMBATORE 641018
41 GURU HARGOBIND AVENUE PO CENTRAL JAIL AMRITSAR PUNJAB INDIA 143001
9 1308 AJANTHA ROAD KOCHI ERNAKULAM KERALA INDIA 682002
37 , PRABHAT NAGAR PILLIBHIT ROAD BAREILLY 243005
ROOM NO 5 FIRST FLOOR DEWAN BUILDING N B SINGH ROAD DARJEELING DARJILING
734101
42 WEU AIR FORCE C/O 99 APO CHABUA 786184
ABHINANDAN G - 32 LOWER BORDWAN COMPOUND LALPUR RANCHI 834001
C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN
BAGH JHANSI U P 284001
KAPASAN DISTT CHITTORGARH CHITTORGARH CHITTORGARH RAJASTHAN 312001
MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001
ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601
C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA
BIHAR 800023
RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA
SHOWROOM NEW SARKANDA BILASPUR CG 495006
604 HIMADRI APARTMENT SOUT OFFICE PARA P O DORANDA RANCHI JHARKHAND 834002
0000IN30371910716715
0000IN30155710672324
1201060001514410
201791
0000IN30047643228618
PRABHAKHARAN
201276 PRABHAKAR
0000IN30115113370890
PRABHAKAR
Address
Page 38 of 143

Number
First Name
1202000000202860 PRABHAKAR
205232 PRABHAKAR
19399 PRABHA
0000IN30102221192955
205228
56926
1201092600269150
POSINA
POPATLAL
POONAM
POONAM
Middle Name
Last Name
MANOHARRAO
KULKARNI
KARANDIKAR
DEDHIA
BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR 413401

9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE 411007
MEHROEI TRADERS 161/A MODI BAUG GANESHKHIND RD SHIVAJI NAGAR PUNE 411016
20.00
200.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
ROHAN
PATEL
WADHI
PANDEY
D NO H I G 6 KPHB COLONY KALLURI PALLI NELLORE 524004

D/1, AMUL PARK OPP. NEW CIVIL COURT ANAND, DISTT KHEDA GUJRAT 388001
307 TALWAR APTS CHIRAG ALI LANE HYDERABAD A.P. 500001
OLD CIVIL SURGEON RESIDENCE NEAR IMA BOOTY ROAD PO-RANCHI UNIVERSITY RANCHI
834008
C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P) 250611
40.00
44.00
400.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
A 7 UNIV TEACHERS FLATS CHATHAM LINE ALLAHABAD 211002

B 37/54 1 R BIRDOPUR VARANASI 221010
SHREE KRISHAN KUNJ CHANDER NAGAR SAHARANPUR 247001
FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN ROAD UDAIPUR UDAIPUR
313001
H.NO.24B-17-3/1 5TH WARD ELURU 534002
SWETHA GENERAL STORES KOMAROLE PRAKASAM DIST KOMAROLE 523373
27/72, KOJJILIPET, MACHILIPATNAM, KRISHNA DIST., A.P. 521001
3 / 95 KRISHNARAJAPURAM VEPAGUNTA POST VEPAGUNTA POST VISAKHAPATNAM 530047
44.00
40.00
400.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
100.00
16.00
12800.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
B-52 D.L.F COLONY SECTOR-14 GURGAON 122001
532.00
18-Feb-19
LAKSHMANAN
PALA
YADAVA
YADAV
VASANI
22, METTU STREET, KARUR 639001

MAIN BAZAR MALIA HATINA DIST JUNAGADH, MALIA HATINA 362245
INFRON OF ISLAMIA COLLEGE BUDAUN 243601
FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601
SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401
20.00
8.00
10.00
4.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SINHA
48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD BHUBANESHWAR ORRISA 751006
20.00
18-Feb-19
11, SUNITA APARTMENT, OPP KRUPA PETROL PUMP, S.M.ROAD,ELLISBRIDGE, AHMEDABAD.

380006
PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM 530017
BHAKKAD BUNGLOW SAFARI ROAD JALNA 431203
D.NO 1 - 1 - 1 RAJA MAHAL NAIDUPETA VI & MD NELLORE DIST Nellore 524126
11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104
H NO 3162 SECTOR 31-D CHANDIGARH 160022
C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012
11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002
7-199 S K P T STREET TADIPATRI ANDHRA PRADESH 515411
163/B SUTAR GALLI BANALI GRAM BANALI TEHSIL JAT DISTT SANGLI SANGLI MAHARASHTRA
416404
338 A STREET NO 4 RAJA PARK NEAR HOTEL CITY HOME JAIPUR RAJASTHAN,INDIA 302004
4.00
18-Feb-19
2.00
400.00
200.00
4.00
88.00
8.00
7200.00
400.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
36.00
18-Feb-19
PRABHUDAS
202131 POONAM
JAIN
0000IN30112716852764
0000IN30133019085918
0000IN30177411470959
0000IN30113526033926
POONAM
POOJA
POOJA
PONNANNA
BHARDWAJ
DHOOT
CHUGH
A
0000IN30169610127216
0000IN30102220680643
0000IN30144480072570
0000IN30044110874242
PONNA
POLEPALLI
POKKUNURI
POCHIRAJU
KOTESWARA
VENKATA
VENKATA
SUBBARAYA
RAO
RATNAM
KRISHNA DATTA
SARMA
0000IN30046810023741
PLUS ONE MANAGEMENT D

SERVICES PVT LT
200913
0000IN30103915019233
0000IN30177411456736
1204180000002280
201988
PL
PIYUSH
PIYUSH
PIYUSH
PIYUSH
0000IN30021411406131
PINKI
0000IN30034310033318
PINAKINI
ABHAY
NANAVATI
0000IN30039413051388
PILLUTLA
PHOOLCHAND
PESALA
PERUMAL
PERMOD
PERMINDER
PENUGONDA
PENTAMSETTY
PAWAR
SUBRAHMANYA
8319
1201910101634870
0000IN30017510159166
203033
0000IN30155720015059
0000IN30061010453759
39085
0000IN30371910712078
SHYAM
VIJAYA
SAGAR
SASTRY
BHAKKAD
KEERTHI
R
AGGARWAL
SINGH
PRASAD
KUMAR
RAJU
0000IN30267936909660
PAWANJOT
SINGH
HORA
V
RANJAN
RANJAN
BALWANTRAI
SRI
KUMAR
Address
Page 39 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
1304140003804050
1201080000067960
201372
1201092600127400
0000IN30056410006175
200529
PAWAN
PAWAN
PAWAN
PAWAN
PAWAN
PAWAN
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
SINGHAL
SHARMA
SHARMA
KEDIA
JASWAL
BANDI
0000IN30023913214114
0000IN30042510044682
PAVANA
PAULOMI
DAKSHESH
PURUSHAN
MISTRY
BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021

Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009
HOUSE NO 387 SECTOR 21 YAMUNANAGAR NIGDI PUNE 411044
C/O SRI B. N. KEDIA RAJ GURU COMPOUND HINDPIRI IIIrd STREET RANCHI 834001
E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001
C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE
452001
DEEPAM KUZHIMATTOM P.O. KOTTAYAM 686533
B/23, ANAND BAUG SOCIETY OPP. POWER HOUSE BILIMORA DIST. NAVSARI 396321
0000IN30023910327526
PAUL
THOMAS
MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR ERNAKULAM DT.
204054
0000IN30097410839277
0000IN30088814525727
0000IN30371910653394
0000IN30123310045837
0000IN30021413899666
0000IN30051310176370
0000IN30226911452146
PATRICIA
PATOLIYA
PATIL
PATHARE
PATEL
PATEL
PATEL
PATEL
GEORGE
V
PRABHAKAR
RAMBHAU
MAGANLAL
HARIBHAI
BHAI
NATVARBHAI
16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR 613007

AT BHADER, TAL. DHARI, DIST. AMRELI, BHADER. 365645
AT & POST CHAND SHIRADWAD TAL CHIKODI DIST BELGAUM KARNATAKA 591214
PATHARE MALA CHANDAN NAGAR PUNE PUNE MAHARASHTRA 411014
NAGAR LIMDI, MAHADEV NO PADO, PATAN (N.G.) 384265
POST SOLDI TA DHARANGADHRA 363310
KALPTARU SOCIETY ANANDMAHAL ADAJAN SURAT 395009
AT AND POST LAVARPUR, TA AND DIST GANDHINAGAR D P VAS, GANDHINAGAR, GUJARAT
382355
AT-BHALUSANA TAL-SATLASNA DIST-MEHSANA 384330
NO 380006
C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL VATVA, GIDC AHMEDABAD
382445
65, LABHA SUBHA TENAMENT NR. JOGNIMATA MANDIR SANAND AHMEDABAD. 382110
0000IN30039411036534
PRAKASHBHAI
SURESH
DILIP
VINODKUMAR
TRIBHOVAN
SURESH
SUNIL
PATEL
3527 PATEL
0000IN30127630002275
PATEL
PREMJIBHAI
0000IN30034310866152
PATEL
PRAVINCHANDRA GANPATBHAI
0000IN30034310495954
PATEL
JANAKKUMAR
DWARKADAS
1201060001702300
58115
0000IN30021411991667
0000IN30131320271509
PARWATI
PARVATI
PARUL
PARUL
BASAPPA
PUJAR
DEVI
SINHA
BHATIA
RAGHAVENDRA
SARATHI
PRATIM
KATTI
RAY
BAISHYA
1202890000309130 PARTHASARATHY
1204470002977590 PARTHA
1201060002130350 PARTHA
PUNJABHAI
P
NINA
SOMABHAI
0000IN30148510695450
205214
0000IN30125013605448
1201092600228640
1201091900056920
0000IN30189510129142
PARSHOTTAMBHAI
PARSHOTAM
PARMESHWAR
PARMESHAR
PARISA
PARIMALA
TIKAMBHAI
DUNGARSHI
PRASAD
LAL
ANNAPPA
KAPADIA
SALOT
KHEMKA
AGARWAL
GHONGADE
S
0000IN30177411821138
PARESH
CHANDRA
KOLE
Address
Amount
(Rs.)
KERALA 683542
21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY MEGHANINAGAR AHMEDABAD.

380016
YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH DHARWAD 580004
B- MAHAVEER COLONY RATANADA JODHPUR (RAJ) 342001
202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002
FLAT NO 102 TOWER NO 8 ORANGE COUNTY AHINSHA KHAND-1 INDIRAPURAM GHAZIABAD
201010
H. NO.1098/1099 ACHARGALLI KILLA GOKAK 591307
MOTIBAGAN CHINSURAH HOOGHLY CHINSURAH 712101
S/O PRANAB KUMAR BAISHYA KAHILIPARA SANTINAGAR BYE LANE 3 HOUSE NO 1
GUWAHATI 781019
E/6, VRAJDHAM SOCIETY- 2 BEHIND BHAKTI NAGAR TARSALI VADODARA 390009
C/O DR C K SHETH BOTAD SAURASHTRA 364710
88A CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY 827001
PARADISE CLOTH CENTER BYE PASS CHAS BOKARO 827013
2017 B KINARA KAMAL APTT FLAT NO 4 MANGALWAR PETH KOLHAPUR 416012
LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL THIRUVANANTHAPURAM, KERALA
695002
VILL TULLYAN TARAKESWAR 712410
Page 40 of 143
Due date of
Transfer to
IEPF
2.00
16.00
44.00
68.00
2400.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
30.00
20.00
18-Feb-19
18-Feb-19
8.00
18-Feb-19
88.00
30.00
32.00
20.00
20.00
100.00
16.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
400.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
20.00
18-Feb-19
2.00
400.00
8.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
16.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
88.00
88.00
20.00
22.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
18-Feb-19

Number
First Name
Middle Name
Last Name
205211
0000IN30164510245166
0000IN30169610576510
1201910100326050
0000IN30114310062330
PARESH
PAREKH
PARBATI
PARAS
PARAMOUNT FINANCIAL
SERVICES PVT LT
C
VIRENDRA
THAKORE
OCCHAVLAL
MAITRA
JAIN
7 NIRMAN SOCIETY ALKAPURI BARODA 390005

22, KALPANA SOCIETY OPP. ELLORA PARK SOC ELLORA PARK VADODARA 390007
30/30/2, ANDUL ROAD HOWRAH MUNICIPAL CORP SHIBPUR HOWRAH 711109
432 JAIN BASTI SARADA DIST - UDAIPUR 313001
269/6 CENTRAL TOWN JALANDHAR CITY 144001
200085
205210
202836
0000IN30115124325440
PARAMJIT
PARAMJIT
PARAG
PARAG
SINGH
SINGH
SAGHERA
BAINS
KULKARNI
DAWALE
SAMARPAN DHAN KHETI SHILLONG 793001

347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124
829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE 411004
AT POST TAL SHRIVARDHAN DIST RAIGAD NARAYAN PAKHADI SHRIVARDHAN 402110
0000IN30044110239903
0000IN30089610284338
0000IN30088814088086
PANNEER
PANKAJAKSHAN
PANKAJ
SELVAM
P
PILLAI
R
SUBHASHCHAND BAMB
0000IN30064410284938
PANKAJ
0000IN30088814121308
PANKAJ
1203840001079230 PANKAJ
KUMAR
D
BHOJRAJ
KUMAR
UKEY
LODHA
DAS
CHINTAMANI
KULKARNI
NARAYAN
0000IN30021413111921
PANCRAS
0000IN30154918237385
PAMMI
1204890000034870 PALLAVI
ANJI
NEERAJ
FERNANDO
REDDY
MURKEY
0000IN30051318012458
BHUPENDRA
GANDHI
0000IN30045080046090
0000IN30371910796043
PANDIT
PANDIT
PALLAVI
1204470002751120 PALAVESATHEVARESAKKI
MUTHU
0000IN30102220086233
PALAKURTHI
Address
116 NANJUNDAPURAM KALAPPANAICKEMPATTI POST NAMAKKAL DT 637404

KUMPAZHA 6/932 A GRACE GARDEN TRIKKAKARA P O KOCHI 682021
MAHAVIR MEDICAL C/O DR MUTHAR HOSPITAL P 67 BEHIND I T I TRAMBAK ROAD SATPUR
NASIK 422007
1106 IVORY COURT 3 ESSEL TOWER MEHRAULI GURGAON ROAD GURGAON 122002
34 SETHO KA BAS PALI MARWAR (RAJASTHAN) 306401
NAJARGUNJ WORD NO-16 PO-MIDNAPORE DIST-PASCHIM MEDINIPUR MIDNAPORE 721101
CHANDRASHEKHAR
SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE 411005

FLAT NO-20, SUNDAR PARK D CO-OP HSG SOC S. NO. 39, MANIKBAUG PUNE SINHGAD RD
VADGAON BK PUNE MAHARASHTRA 411051
320, A/1A, SOUTH GREAT COTTON ROAD TUTICORIN TUTICORIN 628001
YARRAM VARI PALEM KARAMCHEDU MANDAL CHIRALA PRAKASAM DST 523169
109 JAYASTAMBH CHOWK TE RAYALI SATIDHAM MANDIR P JUNA COTTON PARISAR
AMRAVATI 444601
D 5 SWASTIK RAW HOUSE NEMNAGAR SOMNATH ROAD BILIMORA GANDEVI NAVSARI
GUJARAT 396321
O NO-10-7 PANAVADALI CHATHRAM NORTH PANAVADALI SANKARANKOIL TIRUNELVELI
627754
RAGHAV PET POST VILLAGE MALLAPUR MANDAL KARIMNAGAR DIST AP 505331
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
64.00
60.00
46.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1332.00
88.00
88.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
30.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
50.00
44.00
360.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
8.00
18-Feb-19
18-Feb-19
10.00
80.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
12.00
18-Feb-19
20.00
18-Feb-19
0000IN30017510573946
PADMAVATHY
1202890000551780 PADMAKAR
JAYKUMAR
G
BOOKSHET
39C, TYPE III QUARTERS BLOCK 20 NEYVELI CUDDALORE 607803

A/P - PETH VADGOAN TAL - HATKANANGLE DIST - KOLHAPUR PETH VADGOAN 416112
16.00
20.00
18-Feb-19
18-Feb-19
200479 PADMA
0000IN30051313209204
PADAMABEN
CHIMANLAL
LODHA
PATEL
C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI 834001

18 NAVJEEVAN SOCIETY OPP VIKRAM NAGAR SOCIETY LAMBEN HANUMAN ROAD SURAT
GUJARAT 395010
MATRI PALLI TN VL BADHARGHAT PS W AGARTALA S DIV BISHALGARH DIST-WEST TRIPURA
AGARTALA 799003
20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR, VIJAYAWADA 520003
3 PERUMAL KOIL WEST KARAIKUDI KARAIKUDI 630001
86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005
44.00
80.00
18-Feb-19
18-Feb-19
50.00
18-Feb-19
4.00
56.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
1201090003264320 PABAN
0000IN30151610009775
P
0000IN30286310015804
P
1203500000190590 P
DEBNATH
BALAVIJAYA
RAJESWARI
LAKSHMI
PRITHIVIRAJ
Page 41 of 143

Number
First Name
Middle Name
Last Name
0000IN30066910004030
V SURESH KUMAR
0000IN30039416944537
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
205203 P
0000IN30051317995608
P
STEPHEN
S
JOHN
UMESH
SAHITHI ESTATES PROVISONS SHOP, SARASWATHI NAGAR ACN BACK SIDE, DARGAMITTA
NELLORE. 524003
NO-53 KANNIKAPARAMESWARI EXTN AMALA SCHOOL ROAD GOBICHETTIPALAYAM ERODE
638452
XI/627 PIPE LINE ROAD COCHIN 682022
171A VENKATESHWAR LAYOUT CHINTAMANI PATTAN CHINTAMANI KARANATAKA 563125
201967
1202390000009820
8400
0000IN30192610840877
S
S
RAMAMANI
AJITHKUMAR
RAMESH
RAJASHEKHAR
113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006

PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003
PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD 500001
FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR TORNAGALLU BELLARY KARNATAKA 583123
RAJAN
RAMESH BABU
THOMAS
NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS 602101

39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI,
TAMILNADU 625012
THOMAS TOWERS 36/304-B,H.M.C. LANE OFF LISSIE HOSPITAL ROAD KOCHI 682018
KESAVAMOORTHY
NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY ERNAKULAM, KERALA 683503
KAMALAKANNAN
HARIKRISHNAN
JYOTSNA
133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616

T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA 695010
QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR 440006
10.00
20.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
DHARMALINGAM
ANNAPURNA
1 NARAYANAN STREET SIVASAMIPURAM EXTN SALEM 636007

2 4 29/1 ROAD NO 3 SNEHAPURI COLONY SAROORNAGAR POST HYDERABAD 500035
60.00
84.00
18-Feb-19
18-Feb-19
160.00
4.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
58.00
64.00
18-Feb-19
18-Feb-19
16.00
64.00
18-Feb-19
18-Feb-19
8.00
18-Feb-19
8.00
88.00
4.00
8.00
40.00
60.00
176.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
P
P
P
P
201539 P
0000IN30189510308022
P
205197 P
0000IN30189510475330
1204470000541400 P
201451 P
233824 P
0000IN30039414481613
0000IN30039411242747
UMA
P
P
0000IN30021415256487
ONKAR
1202470000029670 ONKAR
201497 OMMER
MAL
LAL
SAIT
MALPANI
REGAR
AS
144 BANK COLONY HANUMAN GARH TOWN HANUMANGARH RAJASTHAN 335513

A-129 ZINC COLNY HURDA HURDA 311022
SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD 500026
1201092400032330 OM
0000IN30069310047336
OM
PRAKASH
PRAKASH
MASKARA
MALPANI
57664 OM
201230 OM
PRAKASH
PRAKASH
GUPTA
GUPTA
MASKARA BHAWAN BANK ROAD RAXAUL RAXAUL 845305

201, GOLDEN ENCLAVE APARTMENT E-2, KANTI CHANDRA ROAD BANI PARK, JAIPUR
RAJASTHAN 302016
21-B MANU MARG ALWAR RAJASTHAN 301001
C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR 835218
0000IN30011810653977
OM
PRAKASH
GARG
PARWAT NIWAS 574 CIVIL LINES NORTH ANSARI ROAD MUZAFFAR NAGAR 251001
236880
0000IN30114310037503
204115
204129
0000IN30036010405803
1204470002356520
215842
OM
OM
OM
OM
OGALE
O
NUTAN
PRAKASH
PARKASH
PAL
PAL
MADHAVI
K
AGRAWAL
MITTAL
SINGH MITTAL
SINGH
MADHUSUDAN
S KUMAR
SINHA
308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI 401105
H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA 140001
HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001
A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE 411016
ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705
TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN 401502
Page 42 of 143
8.00
18-Feb-19
30.00
18-Feb-19
132.00
20.00
18-Feb-19
18-Feb-19
132.00
400.00
400.00
12.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
10.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
8.00
18-Feb-19

Number
First Name
Middle Name
0000IN30176610003520
NUTAN
MISHRA
0000IN30021413010338
NRISINGHA
DAS
0000IN30287120056499
1205860000060040
205161
1203600000019140
8122
0000IN30109810221705
0000IN30177410106860
1302190000075840
0000IN30023913730693
1206120000357470
1201910100163360
0000IN30133017868772
204074
0000IN30154916341712
205148
1201092600134270
205146
1201092600127610
0000IN30289810033572
0000IN30311610829813
NOOR
NIVEDITA
NIVEDITA
NITINKUMAR
NITIN
NITIN
NITIN
NITIN
NITHIN
NITEESH
NITAY
NISHI
NISHA
NIRMALCHAND
NIRMALABEN
NIRMALA
NIRMALA
NIRMAL
NIRANJAN
NIRANJAN
KHAN
MISHRA
SANT
SANGANI
TAWAL
RATHI
GOVIL
CHINCHORKAR
S
BHATNAGAR
JHA
KUMAR
MISHRA
JAIN
MEHTA
SHARMA
KUPPA
JHA
MALLIK
DAS
M
LAXMIKANT
RAJGOPAL
GOPAL
T
CHAND
R
KANT
KUMAR
Last Name
201370 NIRAJ
0000IN30154917747184
NIRAJ
KAUSHIK
NIVSARKAR
0000IN30125028648818
NIRAD
205140 NINABEN
BARAN
H
PAUL
PATEL
203785
203886
10122
1202890000964950
1301930000909190
NINA
NINA
NILESH
NILESH
NIKUNJ
0000IN30113526645239
NIKHIL
0000IN30060110227317
NIKHIL
0000IN30051318941722
NIDHI
202067 NETHI
1204470001233810 NEMICHAND
SHRIKRISHNA
PRAKASHBHAI
LUTHRA
LUTHRA
PATIL
DAGLI
SINGH
MUKERJEE
MAHENDRAKUM JOSHI
AR
JAIN
VITTAL
Address
HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE, GANNIPUR, MUZAFFARPUR

(BIHAR) 842001
EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD MIDNAPUR WEST BENGAL 721101
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
18-Feb-19
2.00
18-Feb-19
5-9-88/3,Opp-Fateh Maidan, Chappal Road, Club Gate, Hyderabad 500001

H.NO-D/28 CAPITAL HOSPITAL CAMPUS UNIT-6 BHUBANESWAR 751001
DEV BINDU 48/13/9 PARVAT SHREE KRIPA HSG SOC PUNE 411009
SANGANI BHAVAN POTHI GALLI NEW ITWARI ROAD NAGPUR 440002
813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE 411004
647 WEST MANGALWAR PETH TILAK CHOWK SOLAPUR 413002
8/147 Shivpuri Aligarh 202001
VEER SAVARKAR MARG VASANT TEKDI AHMEDNAGAR 414003
S/O SIDDESHAPPA T J B DURGA ROAD BHEEMASAMUDRA CHITRADURGA 577520
269/340 BIRHANA JOSHI TOLA NAKA LUCKNOW 226004
C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112
PLOT NO. 14 SARASWATI NAGAR VINAYAKA VARANASI 221010
12-13-483/13 ST NO 1 TANNAKA SECUNDERABAD 500017
31/241 SANT TUKARAM NAGAR PIMPRI PUNE 411018
24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT 360002
HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI 834002
C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR HYDERABAD 500044
127 RORADANDH PO - SINDRI SINDRI 828127
NABANIR-A-10X/21, KALYANI NADIA WEST BENGAL 741235
VILLAGE/LOCALITY- SANALPUR GP/TOWN- PALASAHI PS- DHUSURI NEAR IGM COLLEGE
DISTRICT- BHADRAK ORISSA 756119
NO 631 SECTOR 28 NOIDA U P 201301
1/13 TARA RESIDENCY NIMBALKAR BAUG KOTHRUD NR SWAPNASHILP PUNE 411038
200.00
20.00
160.00
10.00
400.00
8.00
44.00
2.00
48.00
50.00
20.00
132.00
44.00
12.00
64.00
60.00
132.00
26.00
10.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
20.00
18-Feb-19
18-Feb-19
ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA ASSAM 786171

C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA
390001
466/29 ARUN VIHAR NOIDA 201303
466/29 ARUN VIHAR NOIDA 201303
A/11 SECTOR 16 NOIDA UP INDIA 201301
OPP RAMAN STUDIO STATION ROAD PARA BOTAD 364710
Q NO B 111 SECTOR A DUDHICHUA COLONY P O JAYANT DIST SINGRAULI SINGRAULI 486890
20.00
200.00
18-Feb-19
18-Feb-19
264.00
88.00
400.00
20.00
42.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR
581306
202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI
396191
HOUSE NO 800 SECTOR 17 A MAIN MARKET GURGAON HARYANA 122001
SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR KISHAN GUNJ NIZAMABAD 503001
200.00
18-Feb-19
104.00
18-Feb-19
20.00
20.00
18-Feb-19
18-Feb-19
C/O KASTURCHAND NEMICHAND SINDIGIMARKET BELLARY 583101
100.00
18-Feb-19
Page 43 of 143

Number
First Name
Middle Name
Last Name
SRINIVASARAO
RAMARAO
N S RAMA RAO D NO 73 NELLISARA COMPOUND K C STREET THIRTHALLI SHIMOGA 577432
20.00
18-Feb-19
SUD
44.00
18-Feb-19
MITTAL
KHANDELWAL
JAISWAL
VACHHANI
KARDAM
GUPTA
MAHAJAN
JAIN
HOUSE NO.895 SECTOR-B GROUND FLOOR GREENFIELDS COLONY PO NHPC FARIDABAD

HARYANA 121010
EKRI VILLA SUBHASH ROAD ALIGARH 202001
H NO 2 SHRIJI GARDEN GOVERDHAN ROAD Mathura UTTAR PRADESH 281001
C-24 AVANTIKA KANTH ROAD MORADABAD UTTAR PRADESH 244001
FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE 411017
HCL TECHNOLOGIES LTD 3 UDHYOG VIHAR PHASE I GURGAON 122001
388 SHARAD NAGAR TARSALI ROAD BARODA 390009
MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR 143521
JAIN INVESTMENT 10 HOSPITAL COMPOUND GANDHI CHOWK HOSHANGABAD M P 461001
200.00
6.00
12.00
2.00
9360.00
48.00
20.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30001110515555
NEENA
0000IN30001110579059
NEENA
1201060600021420 NEELU
JUNEJA
GUPTA
VERMA
79 MUKTANAND NAGAR . GOPALPURA BYPASS JAIPUR 302001

EH 15,GULISTAN COLONY LUCKNOW 226001
C/O SHRI SURAJ P. RASTOGI 2/419 KHATRANA FARRUKHABAD FARRUKHABAD 209625
20.00
20.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
202931
0000IN30155710288295
201720
0000IN30115112648321
0000IN30240410168104
1201091000029700
205131
1203320005231940
NEELU
NEELIMA
NEELIMA
NEELESH
NEELAM
NEELAM
NEELA
NAYNABEN
BATRA
JAIN
67 MADHU COLONY YAMUNA NAGAR HARYANA 135001

20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD BAREILLY 243001
196 AJIT NAGER PATIALA PATIALA 147001
C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601
HNO 323 WARDNO 5 PUNJABI MOHALLA NARWANA JIND 126116
98 ANSAL GREEN VALLEY RAJPUR ROAD JAKHAN DEHRADUN 248001
11 RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA 390021
SHITALA SADAN OPP NAVDURGA BILD STREET NO 7 GHANSHYAM PLOT VERAVAL 362266
44.00
8.00
44.00
16.00
96.00
20.00
64.00
66.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30097410568535
0000IN30214811061001
201228
0000IN30058910003607
201918
0000IN30023913203747
NAYANABEN
NAYANA
NAVNEET
NAVIN
NAVIN
NAVEEN
40.00
20.00
20.00
8.00
44.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1304140000525410
1203840000723370
0000IN30017510087117
0000IN30226911025983
0000IN30092310006974
1304140004252080
0000IN30039411435232
1203020000076110
0000IN30034310158971
0000IN30042510063302
0000IN30240410057430
NAVEEN
NAVANEETHAM
NATESAN
NATESAN
NASIM
NARSIMLU
NARRA
NAROTTAM
NARESHKUMAR
NARESHBHAI
NARESH
KUMAR
10.00
20.00
4.00
14.00
308.00
16.00
4.00
106.00
20.00
8.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30115112825757
NARESH
AKSHARDHAM SOCIETY, SHERI NO. 3, BLOCK NO. 20, GONDAL. 360311

NISARGA NEAR POST OFFICE HERAVATTA KUMTA 581343
VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD 201001
J-48, P.C. Colony, Kankarbagh, Patna 800020
VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138
B 29, POWERGRID COLONY PENNALUR VILLAGE SRIPERUMPUDUR KANJEEPURAM,
TRIVANDRUM 602105
R 272 SECTOR 21 NOIDA 201301
OLD NO-8 NEW NO-23/3 SOUTH AGRAHARAM VALANGAIMAN 612804
PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018
1/78-A NATIONAL NAGAR, OMALUR DIST, SALEM 636455
DHARAM PUR CASTLE MARRIS ROAD ALIGARH 202001
BLOCK A 187 A SECTOR 20 NOIDA 201301
3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR 522006
1 YOGESHWARI KRUPA KOTESHWARI LAKE MAHAD RAIGAD MAHAD 402301
SATHAMBA, TAL--BAYAD, DIST.-SABARKANTHA. 383340
5/1309 BEGUMPURA RANGOONWALA SHERI SURAT 395003
HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA
126102
H NO 146 SECTOR 15 FARIDABAD 121007
40.00
18-Feb-19
1301930001391750 NELLISARA
203254 NEHA
0000IN30169610507348
0000IN30371910498729
0000IN30223611107233
0000IN30226910339777
0000IN30047641855344
0000IN30039410648323
1203320001931040
0000IN30018311117145
NEHA
NEHA
NEETU
NEETA
NEERU
NEERJA
NEERAJ
NEERAJ
M
A
KIRIT
KUMAR
PRASAD
LAKSHMI
MANJIBHAI
JAYNTILAL
KUMAR
DURGAPAL
RANI
KHOSLA
ADI
FOFANDI
VAGHELA
RAMAMURTHY
SHARMA
KUMAR
KUMAR
R
GUPTA
S
G
P
WARIS
GUPTA
KANTHAM
PATEL
SHAH
CHHAGANLAL
CHUTANI
KUMAR
Address
Page 44 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
1301930000827370
1304140004572850
205114
0000IN30021411870953
0000IN30112715190654
0000IN30012611176836
201795
0000IN30021413440158
1203280000159490
0000IN30023910384425
0000IN30051313045814
0000IN30044110933145
205111
NARENDRAN
NARENDRA
NARENDRA
NARENDRA
NARENDRA
NARENDRA
NARENDRA
NARENDER
NARAYANAN
NARAYANA
NARAYANA
NARAYANA
NARAYAN
0000IN30133017228199
Middle Name
Last Name
Address
MURTHY
SOMNATH
DAMA
RAJAWAT
NARANDAS SHETH
DEWANGAN
AGRAWAL
SANKHLA
DAMANI
KUMAR
P
S
PAI
AVVSVS
BHADALKAR
304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI 517501

ASHOK HOSPITAL M G ROAD BARNAGAR 456771
13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD 380022
B 1/42 URJA NAGAR GEVERA KORBA 495452
METRO AGENCIES PVT.LTD. KANKAR BAGH ROAD PATNA 800020
LAXMI GENERAL STORES GUJRI BAZAR PARBHANI M.S 431401
35/16 ERANDWANA 11 NIVANT SOCIETY PRABHAT ROAD PUNE 411004
GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215
504 PERUMBATH HOUSE KARIMPUZHA PALAKKAD 679513
UMA SHREE MANJALAPADPPU PUTTUR KARNATAKA 574201
B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT 392130
GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST 533249
NARAYAN SOMNATH BHADALAKAR RA/2/110 SHIYAPURA RAOPURA BARODA 390001
NARAYAN
RAMBILAS
JI BAHETI
202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR 440022
0000IN30214810964368
NARAYAN
RAMACHANDRA
PRABHU
BETELNUT MERCHANT BUNDER ROAD KUMTA 581343
0000IN30226910865094
1202990000427340
0000IN30169610036492
0000IN30088813528707
1201210700016700
0000IN30112715659092
205108
0000IN30051313878235
205154
1202890000010800
NARAYAN
NARAYAN
NARASIMHAMURTHY
NARASIMHA
NARAIN
NARAHAR
NANJI
NANDKUMAR
NANDKUMAR
NANDITA
HARIBHAU
CHANDRA
KUSURKAR
SARKAR
D
BHAGWAT
LAL
ABHYANKAR
SAVLA
NASHIPUDE
KUNDNANI
MUKHARJEE
4, SALAR APPT, HOTGI ROAD, SOLAPUR, MAHARASHTRA 413003

QR NO KA4 D G M S COLONY DHANBAD 826001
D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI, MANDYA 571401
STOA P KHB COLONY SIRSI SIRSI 581402
1-DA-12 DADABARI KOTA 324009
PLOT NO.55 LUCKY CO OP HOUS SOCI. SOLAPUR 413003
PERFECT 39 KARANPARA RAJKOT 360001
2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002
18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD 380014
C/O N N MUKHERJEE BABUPARA WARD NO 1 P.O. DINHATA COOCH BEHAR 736135
0000IN30223610491689
NANDA
0000IN30051317522287
NANDA
MADHUSUDANRA SARWADE
O
KISHORE
BAJAJ
205171 NAND
SINGH
KUMAR
KUMAR
KUMAR
K
KUTTY
SHASTRY
TIMMANNA
RAMCHANDRA
MALLAPPA
H
KUMAR
H KUNDHANI
0000IN30112715845267
NAND
KISHOR
0000IN30020610263785
0000IN30017510537506
NAMRATA
NALLAMUTHU
SAXENA
M
0000IN30088814830987
0000IN30102210192224
NALINI
NAKKA
202871 NAJOO
0000IN30023911982479
NAJMATH
0000IN30089610089494
NAJEEB
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
100.00
64.00
232.00
132.00
340.00
132.00
20.00
8.00
40.00
4.00
20.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
8.00
18-Feb-19
20.00
60.00
8.00
44.00
2.00
10.00
64.00
120.00
64.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
H NO 1910 VYANMOL BEHIND DON BOSCO TECH INSTITUTE FATORDA MARGAO GOA 403602
10.00
18-Feb-19
H NO 4 6 50 NEAR MAHANKALI POLICE STATION PAN BAZAR SECUNDERABAD HYDERABAD

C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI 781020
150.00
18-Feb-19
64.00
18-Feb-19
C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD,
SIKAR - RAJASTHAN 332001
B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011
DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT 641108
96.00
18-Feb-19
264.00
100.00
18-Feb-19
18-Feb-19
SOOD
VENKATESWARA PRASAD
C 90 LANE 2 MANU COLONY COLLEGE ROAD SANGRUR 148001

23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001
44.00
4.00
18-Feb-19
18-Feb-19
N
BEEGUM
C
A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE 411013

PULLAMBALAVAN HOUSE CHULLIPARAMBA VENGARA P O MALAPPURAM 676304
NAJEEB MANZIL KOTTONATH LANE THAIKKATTUKARA ALUVA 683106
88.00
2.00
32.00
18-Feb-19
18-Feb-19
18-Feb-19
IRANI
P
A
Page 45 of 143

Number
First Name
1203840001345930 NAIDU
1201092600003050 NAGENDRA
0000IN30102221333749
NAGENDRA
0000IN30169610756669
0000IN30177415375751
0000IN30039411018557
0000IN30214810928522
NAGENDRA
NAGENDRA
NAGARURU
NAGARAJA
1201060000728440 NAGARAJA
0000IN30113526752745
Middle Name
Last Name
KUMAR
KUMAR
SURESH
SINGH
IMMIDI SETTI
NAGABHUSHANA
N
N
N
N
N
Due date of
Transfer to
IEPF
K
BABU
S
MANCHIKANTI
SUDHAKAR
K
PROFESSOR OF HINDI ACHARYA TULSI NATIONAL COLLEGE OF COMMERCE SHIMOGA 577201
50.00
18-Feb-19
KAMATH
MAJETY
8/72/1 VINAYAKA SARALABETTU TEMPLE MANIPAL 576104

PLOT NO 26 HOUSE NO.10-1-179-7 LEPAKSHI COLONY WEST MARREDPALLY SECUNDERABAD
500026
Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205
14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM KALPAKKAM 603102
172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001
D NO 11-127 PIDUGURALLA PIDUGURALLA 522413
QTR NO 135/D, SECTOR-5 UKKUNAGARAM VISAKHAPATNAM 530032
DOOR NO 19-11-82 NAGANNA KUNTA SATTENAPALLI MANDAL GUNTUR DIST 522403
20.00
400.00
18-Feb-19
18-Feb-19
40.00
480.00
40.00
400.00
6.00
22.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
127/3 B ST XAVIER ROAD ADIPUR ADIPUR 370205

LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D N 7D WARD NO 18 BELLARY 583103
100.00
400.00
18-Feb-19
18-Feb-19
CHARY
V
V
0000IN30021411985898
N
43398 N
SUNDARA
0000IN30039410745040
SRINIVASA
1304140002363420 N
T
SRIPRIYA
NATARAJAN
VARDHANAMMA
RAJEEV
KIRAN KUMAR
DEVARAPALLI
RAJAN
SRINIVASULU
28.00
8.00
200.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
18-Feb-19
SENAPATI
SV 78 4 SUBROTO VIHAR AIR FORCE STATION KALAIKUNDA PASCHIM MEDINIPUR

KHARAGPUR 721303
185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002
NO 225 MARIYAPPA NAGAR USUPOOR P CHIDAMBARAM TALUK CUDDALORE DISTRICT
608002
NO-40/1 FRENCH TEACHERS STREET KARAIKAL 609602
7 6TH STREET AMMAIYAPPA NAGAR VAYALUR ROAD TRICHY 620017
Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021
12/24, MALIGAI SHAIK MEERAN STREET AMBUR 635802
413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017
50 SOUNDARA PANDAYAN PILLAI STREET TRICHY TAMILNADU 620008
3-139, DHARMAVARAM 515671
HOUSE NO 1/151 PASALAPUDI RAYAVARAM RAYAVARAM ANDHRA PRADESH INDIA 533261
20.00
18-Feb-19
20.00
204.00
18-Feb-19
18-Feb-19
2.00
20.00
20.00
10.00
132.00
180.00
28.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30039418171485
0000IN30163740937234
0000IN30011810126678
0000IN30047642625242
202056
0000IN30047642982609
0000IN30037810085954
0000IN30226913831996
N
N
N
N
N
N
N
N
RAJAGANESH
PALANIAPPAN
JAISWAL
SADATHULLAH
SITARAM
DAYALAN
CHANDRAMOHAN
V PRATAPA REDDY
0000IN30039417781810
0000IN30051314751114
N
MUTHULAKSHMI
18-Feb-19
18-Feb-19
18-Feb-19
F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN NAGAR HYDERABAD 500028
RAMACHANDRAN
RAJESWARI
P
MUHAMMED
G
DEENA
8.00
192.00
20.00
RAO
201466 N
0000IN30108022532034
N
1304140006138440 MUTHU
Amount
(Rs.)
D NO 7-26-64/E CHEVURIVAARI THOTA KAVALI NELLORE 524201

POLICE LINE SECTOR-12 BOKARO STEEL CITY BOKARO 827012
I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR ANNAPURNA THEATER PITHAPURAM
533450
KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST 571423
BRANCH MANAGER STATE BANK OF INDIA STAFF VENKATAGIRI NELLORE 524132
SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH 516172
NAGARAJA K ASST TEACHER HPS BALAMURI H GOPAGANDANAHALLI HONNALI 577217
NAGARAJ
12498 NAGABHUSHANAM
1203910000010230
0000IN30035180052237
1203840000321030
0000IN30232410214397
0000IN30232410415705
0000IN30232410789080
Address
V PRASAD
204 N B MY HOME GLORY APARTMENTS MASAB TANK HYDERABAD 500028
LAKSHMIKANATHAN 301 ARYAN 37 PRATAPGUNJ VADODARA GUJARAT 390002
160.00
90.00
18-Feb-19
18-Feb-19
VEL
100.00
18-Feb-19
NO 106 A KEEZHA STREET KUYAVAR STREET KULATHOOR P KOLATHUR TK PUDUKKOTTAI

622504
Page 46 of 143

Number
First Name
0000IN30039416491926
MUTHIAH
19669 MUSUNURU
1201070500017100 MUSHTAQAHMED
1201320000339340 MUSHTAQ
0000IN30118620022789
MURLIDHAR
0000IN30044110172641
MURARISETTY
0000IN30017510065130
0000IN30169611700695
1204340000021990
201454
MURALIDHARAN
MURALI
MURALI
MURALEE
202804 MUNNI
1201090002865820 MUNISWAMY
0000IN30021413975899
MUNISAMY
0000IN30051318880090
Middle Name
Last Name
C
MADHU
VARMA
MIRTAZHUSSAIN QURAISHI
ALI
SAIYED
VENKATESWARA RAO
OLD NO 3 42A NEW NO 3 59 GANDHI STREET AYIKUDY VIA URMELALAGIAN TENKASI

627852
PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD 500072
302 GREENWOOD APARTMENT PANCH HATDI TAMBOLI STREET NAVSARI 396445
20.00
18-Feb-19
800.00
300.00
18-Feb-19
18-Feb-19
1809/4 PYREY PATTI ROAD GHARAHAN KHURD SULTANPUR 228001

HOLI CHAURAHA SHYAMGANJ BAREILLY 243005
12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR 522601
240.00
8.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002

PRABHU SPARES MAIN ROAD KOPPA CHIKMAGALORE DIST 577126
H NO 9 11 64 KAMAN BAZAR KHAMMAM 507001
T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA 695014
16.00
50.00
80.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DEVI
BANSAL
C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN 328021
44.00
18-Feb-19
VARADARAJ
SUJATHA
SRINIVASAN
QTR.NO. 08/A ST NO-46 SEC-10 BHILAI NAGAR BHILAI 490006

D E SHAW INDIA PVT LTD 8 2 120 113 1 TO 5 SANALI INFO PARK ROAD NO 2 BAJARA HILLS
5/13 OLD MATHIGIRI MATHIGIRI P MATHIGIRI DHARAMPURI NEAR MATHIGIRI BUS STOP
DHARMAPURI TAMIL NADU 635110
H NO 1-5-71 SARADHI NAGAR KHAMMAM 507003
C/O SOHONI HOSPITAL STATION ROAD DONDAICHA DIST DHULE 425408
VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR 741152
20.00
100.00
18-Feb-19
18-Feb-19
10.00
18-Feb-19
120.00
200.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
KINGSTON PALACE CO OP SOC BLOCK 02 GANDHIGRAM JUNAGADH 362001

N - 26, BOMBAY MARKET, UMARWADA, SURAT. 395010
6/125 GUJARAT HOUSING BOARD UMARWADA NEAR BOMBAY MARKET SURAT SURAT
395006
ATAR FALIA CHANVAI TALUKA- VALSAD, VALSAD (GUJ.) 396001
A-150, KAMLA NAGAR, AGRA (U.P.) 282004
C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD ALLAHABAD 211001
H.NO. 25 KRISHNA NAGAR SOCIETY AT.PO.- THASRA DIST.- KHEDA 388250
R/O CHAPPAR TEH DADRI DISTT BHIWANI BHIWANI 127021
268/J1 RAMNAGAR U.P. GHAZIABAD 201001
7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001
W/O MR. H.O SHARMA MAN STRUCTURALS PVT LTD. LOCO COLONY JAIPUR 302006
200.00
88.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
44.00
8.00
400.00
100.00
64.00
4.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE 641009
MULCHAND PATH SOUTH OF RAJKISHORI COMPLEX NEW COLONY CHITRAGUPTA NAGAR
KANKARBAGH, PATNA 800020
E/G -2 D V C CTPS P O CHANDRAPURA DIST-BOKARO JHARKHAND 825303
C O MUKUL CHANDRA SAHA MIRCHAK SARADAPALLY DIST MALDA 732101
STATE BANK OF INDIA TEZPUR BRANCH TEZPUR 784001
III A/9 NEHRU NAGAR GHAZIABAD 201002
1 GT ROAD LUCKERGANJ ALLAHABAD UP 211001
264.00
24.00
18-Feb-19
18-Feb-19
14.00
30.00
10.00
176.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SYDARANI
SOHONI
GHOSH
1304140002198830 MUKTABEN
0000IN30042510082527
MUKESHKUMAR
1202470000124580 MUKESHBHAI
RAMJI
BHANUBHAI
PRANLAL
KANASAGARA
SAVALIA
DAVE
0000IN30198310680855
202183
0000IN30112715827414
0000IN30063610212225
0000IN30160411026918
205054
1204470003571170
0000IN30088814855766
ISHWARBHAI
PATEL
SINGHAL
SETH
KUMAR
KUMAR
LAL MIDHA
S
SHARMA
MURARI
RAHIMAN
MAYA
201461 MRK
0000IN30133017581519
MRITUNJAY
MRINMOY
MRINAL
MRIGEN
MRIDULA
MRIDUL
Due date of
Transfer to
IEPF
V
PRABHU
GURRAM
NAMBOOTHIRI MK
1203690000125360 MULPURY
0000IN30051310725295
MUKUND
1203000000352210 MUKTI
0000IN30039410394666
1304140003927060
1201060000984320
0000IN30092310030877
0000IN30133017872124
Amount
(Rs.)
MOHANDAS
KRISHNA
DHARAN
MUNIRAJ
MUKESHBHAI
MUKESH
MUKESH
MUKESH
MUKESH
MUKAND
MUJEEB
MRS
Address
SHIVAKUMAR
SINGH
KANTI
CH
GHOSH
SAHA
DEKA
PRAKASH
MUKHERJI
Page 47 of 143

Number
First Name
Middle Name
Last Name
0000IN30088814163953
MR
1201750000298320 MOTILAL
ARUN
DINULAL
KUMAR GUPTA
SHAH
0000IN30177416989580
1201080000073330
0000IN30088813321849
0000IN30236510509766
1204310000094950
MOOLAYIL
MONINDRA
MONIKA
MONIKA
MONALI
CHANDY
KUMAR
MATHEW
DAS
GUPTA
201281
0000IN30023910428229
1202670000022510
1204190000025660
MONA
MOLLY
MOIN
MOHIT
201273
1203350001219620
0000IN30026310013635
0000IN30287120083389
0000IN30223612220407
MOHIT
MOHIT
MOHIT
MOHIT
MOHIT
Due date of
Transfer to
IEPF
18-Feb-19
18-Feb-19
10.00
20.00
20.00
2.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220

KIZHAKKEDATH HOUSE KUZHUPPILLY AYYAMPILLY P O KERALA 682501
C /0 H.Haroon H kassam Bhura Danawala chowk . DHORAJI 360410
FLAT NO. 106 ARIHANT ALTURA ABHAY KHAND-II INDIRAPURAM GHAZIABAD 201014
132.00
40.00
200.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MANISH
BHAGWAT
HALDER
DUBEY
SINGHI
11/323 OUTER GANJ KANPUR 208001

162 HB ESTATE SONEGAON NAGPUR 440025
29, BHATTACHARJEE PARA PO- BERHAMPORE DIST- MURSHIDABAD 742101
401, Vishnu Srivathsa Mansion, Shamal Buildings, Begumpet, Hyderabad 500016
PLOT NO 19 A SHUBHAM VIHAR MAHESH NAGAR VASTAR TONK ROAD JAIPUR 341303
88.00
10.00
8.00
40.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101

370/181 KUTHUKAL STREET KAYALPATNAM POST NEAR MOHIADEEN MOSJIT TUTICORIN
TAMIL NADU 628204
AT-EKDANDI PO-PARIHAR DIST-SITAMARHI 843324
D 10/58 T P S COLONY PARLI VAIJNATH DIST BEED 431520
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST 410201
64.00
140.00
18-Feb-19
18-Feb-19
124.00
100.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
2.00
18-Feb-19
205045 MOHINDER
0000IN30051319440436
MOHIADEEN
SINGH
NARANG
THAMBY
1201092400072380 MOHD
0000IN30021412132557
MOHANRAJ
56778 MOHANLAL
ZAFAR
BHIMSAINRAO
TULSIDAS
EQBAL
RAWOORKAR
BHATIA
202572 MOHANLAL
TULSIDAS
BHATIA
202724 MOHANLAL
TULSIDAS
BHATIA
204193 MOHANLAL
TULSIDAS
BHATIA
BANK OF BARODA TICKET GANJ, BADAUN U.P 111111

HIRAMOHAN SANKUL NR.BUS STAND OLD AGRA ROAD PIMPALGAON BASWANT
PIMPALGAON 422209
MOOLAYIL HOUSE CHENGALAM SOUTH KOTTAYAM 686022
KRISHNA ELECTRONICS SAHEBZADA BAZAR PYARISENLANE CUTTACK 753002
C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA 147001
H.NO.74, WARD NO.5, SUNAM, DISTT.- SANGRUR, PUNJAB 148028
26 C.K.PARK HONEY PARK ROAD ADAJAN SURAT 395009
Amount
(Rs.)
16.00
4.00
PRASHANTKUMA MEHTA
R
SINGH
THOMAS
HANIF
HASANFATTA
MEHRA
MADHAV
KUMAR
Address
0000IN30021412860987
MOHANLAL
RAMKARANDAS
AGARWAL
C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUKA KHALAPUR DIST RAIGAD
MAHARASHTRA 410203
AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD
M S 410201
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD
410201
S R 588/2A P3 PANCHRATNA PUNE MAHARASHTRA 411037
0000IN30102220065227
MOHAN
REDDY
JANAMPALLY
404 GOPAL BADAM APTS RAJ BHAWAN ROAD SOMAJIGUDA HYDERABAD AP 500082
88.00
18-Feb-19
0000IN30127630139313
0000IN30059710198529
MOHAMMED
MOHAMED
ASLEM
RIAZ
MANSOORI
A
206 MULLA TALAI UDAIPUR RAJASTHAN 313001

No.5, 3rd Floor India Tower 19 21, Gopalapuram Second Street Coimbatore 641018
52.00
400.00
18-Feb-19
18-Feb-19
0000IN30044110939970
0000IN30163741086346
MOHAMED
MOHAMED
MUSADHIK
HANEEFA
M
K
4 CHEKKADI STREET MUTHUPET 614704

266 (17/14) KADUMUDIYIL HOUSE 4 PATTISSERY NELLAYA PALAKKAD(DT) KERALA 679335
4.00
4.00
18-Feb-19
18-Feb-19
0000IN30075710217046
0000IN30097410274459
MODI
MITUL
HARDIK
SURESH
VONODCHANDRA
PAREKH
ADUMBER KUWA JAIN STREET NO 1 GODHRA PANCHMAHAL DIST 389001

C/O. DR. SURESH K. PAREKH, SAX - 1, ADIPUR-KUTCH. 370205
8.00
400.00
18-Feb-19
18-Feb-19
Page 48 of 143
2.00
18-Feb-19
40.00
18-Feb-19

Number
First Name
Middle Name
0000IN30102221117495
MITRA
DAS
1202420000300830
0000IN30011810972714
0000IN30177410050649
1204470000560950
MITHLESH
MITHLESH
MITHILESH
MITAL
KUMAR
NEEL
MAHASHWARI
GUPTA
TRIPATHI
JANI
0000IN30021415187999
MIRJA
RABIUL
ISLAM
0000IN30051313014035
MIRA
MITRA
0000IN30171532006164
0000IN30023910720769
0000IN30115112888211
1201092400101940
205018
MINU
MINI
MINAXI
MINAKSHI
MILIND
MOONJELY
MAHESH
PATEL
KUMARI
SANE
PANKAJ
MANOHAR
203279 MILIND
Last Name
DESHPANDE
14570 MILAN
RAO
1201092600015680
0000IN30023912336515
205039
1203210000004340
1204780000023050
0000IN30018310588176
0000IN30127630112150
1201750000225040
MIHIR
MIGIN
MEWARAM
MEHUL
MEHTA
MEHTA
MEHTA
MEHFUJA
KUMAR
0000IN30051315948212
203461
0000IN30125013485881
0000IN30133017278242
MEGHA
MEGHA
MEERA
MEERA
NANKANI
KHANNA
TIWARI
TIWARI
200211
0000IN30155721307796
0000IN30223610467914
0000IN30112716032984
0000IN30058910055677
0000IN30177416702564
15588
1201060000564980
0000IN30112715543188
0000IN30133017779129
MEERA
MEERA
MEERA
MEERA
MEER
MEENU
MEENABEN
MEENABAI
MEENA
MEENA
PANDE
GAUR
DIVEDI
VINODRAI
NAYANABEN
MEHUL
HUSSEINBHAI
SHAHAB
PRADIPBHAI
HEMANT
BANERJEE
VINCENT
GHAROO
PALA
VIPINCHANDRA
DIPAK
AJITRAI
KAMDAR
UDDIN
CHUGH
SHAH
SOLANKI
VARSHNEY
SHARMA
Address
C/O MR A R DAS FLAT NO 203 D NO 86 7 13/4 SRI SAIBABA RESIDENCY VADREVU NAGAR
TILAK ROAD, RAJAHMUNDRY 533103
JHA COMPOUND MARRIS ROAD ALIGARH 202001
B 105 RANJEET NAGAR BHARATPUR RAJASTHAN 321001
155 Civil Lines Mainpuri Road Etawah Uttar Pradesh 206001
SEY-3/19 SECTOR-1 THI-4 GANDHIDHAM-3 KUTCH GANDHIDHAM GANDHIDHAM 370201
HARHARI 101 HARHARI MOLLAPARA SAGARDIGHI SAGARDIGHI MURSHIDABAD WEST
BENGAL 742226
C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST NADIA KRISHNANAGAR WEST BENGAL
741101
16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI ERNAKULAM DISTRICT 682025
1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR PALAKKAD 678103
VILLAGE HANSPURA POST NARODA TAL DASCROI DIST AHMEDABAD 382325
AT+PO-BABBANBIGHA P.S.-BARBIGHA DIST-SHEIKHPURA BARBIGHA 811101
C/O SHRI M.A.BAGUL RAMESHWAR ROAD, BEHIND OLD LIC OFFICE P.O. KHANDWA,
KHANDWA 450001
HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW
226001
UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001
65/1 P. N. MALIA BY - LANE SISUBAGAN RANIGANJ RANIGANJ 713347
UTHRAD HOUSE OPP.BLUE BELL SCHOOL KAKKODI 673611
JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN 344704
MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245
SHRI NAGAR ROAD NO- 7 AT&POST&TA- IDAR DIST- S.K. IDAR 383430
8, JAWAHARNAGAR SOCIETY OPP. ANJLI CINEMA, VASNA AHMEDABAD 380007
PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER GANDHINAGAR 382007
ROOMNO-01 ABBASBHAI BORE CHAWL PATEL PADA TAL-DAHANU ROAD DIST-THANE
DAHANU ROAD 401602
PWD 10/9 AYAPA TEMPLE ROAD PIMPRI PUNE MAHARASHTRA 411017
B-13 NEW GANDHI NAGAR GHAZIABAD 201001
C/O A K TIWARI TELECOMMUNICATION DEPT TISCO JAMSHEDPUR 831001
W/O ARUN TIWARI ANURAGVILLA BHUPAT BABU KI KOTHI CAMPUS KATRA BANDA U.P.
210001
117/H-1/18 PANDU NAGAR, KANPUR 208001
H NO-124, STREET NO-3 BANK COLONY MODI NAGAR GHAZIABAD 201201
253 1 MAVAIYA LUCKNOW 226006
D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA 800020
C/o Basera, Kashi Takya, Bihar Sharif, Nalanda 803101
SHRI KRISHAN KUNJ CHANDER NAGAR SAHARANPUR 247001
1 LAXMI NIVAS SOC B/H NAV CHETAN SCHOOL PALDI AHMEDABAD 380007
C/O SHA SAKALCHAND NARENDRA KUMAR YADGIRI GULBARGA 585201
DR SANTOSH GUPTA RATAN STREET CHANDAUSI DIST.MORADABAD 202412
C 529 C BLOCK BUDH VIHAR ALWAR RAJASTHAN 301001
Page 49 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
1100.00
18-Feb-19
400.00
12.00
50.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
30.00
18-Feb-19
24.00
20.00
44.00
20.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
220.00
18-Feb-19
800.00
18-Feb-19
42.00
8.00
200.00
28.00
20.00
400.00
8.00
1264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
4.00
4.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
50.00
40.00
16.00
4.00
200.00
400.00
264.00
8.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30097410006724
MEENA
PATEL
IQBAL
1204470000717420 MD
1204470006428810 MD
1204470005547840 MD
MAYA
MATHEW
0000IN30021416132977
204301
0000IN30023911734018
0000IN30282210224748
0000IN30232410178138
0000IN30045013872832
0000IN30089610010198
0000IN30102220939554
MATHEW
MATHEW
MASNA
MARYKUTTY
MARPINA
MARIYAM
MARINA
MAREPALLI
0000IN30015910913541
18-Feb-19
IRSHAD
IRFAN
BASHA
20.00
48.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
YAKUB
C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001
88.00
18-Feb-19
SHAH
SINGH
GOILKAR
4, ASOPALAV SOCIETY, NR. CHIRAU HOSPITAL, GOVIND NAGAR, DAHOD. 389151

C-749 INDIRA NAGAR LUCKNOW UTTAR PRADESH 0
AT/POST HARALI KHURD TAL GADHINGLAI KOLHAPUR MAHARASHTRA INDIA 416502
20.00
400.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
GOURE
PHILIP
4.00
200.00
18-Feb-19
18-Feb-19
20.00
88.00
38.00
150.00
8.00
20.00
4.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
10.00
18-Feb-19
200.00
20.00
18-Feb-19
18-Feb-19
PANDA
TIWARI
LATH
JAIN
AGRAWAL
JARIWALA
166 SETH MISHRILAL NAGAR DEWAS MADHYA PRADESH 455001

SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM
KERALA 695001
267 MERIN DEYIL 7 PORT WARD NEENDAKARA KOLLAM KERALA 691582
237 PICTURE DRIVE PITTS BURGH PA 15236 U S A 000000
KOONARI IRINGALLOOR P O MALAPPURAM KERALA 676304
MLAKUZHIYIL HOUSE KUDAYATHOOR P.O THODUPUZHA, IDUKKI KERALA 685584
D. NO 8.30.3 SAI NAGAR THOTAPALEM VIZIANAGARAM 535003
556 BOMBAY BAZAR KHANDWA MADHYA PRADESH 450001
ELENJIKAL GARDENS CHANDANAKAVU ALLEPPEY 688011
W/O M G K MURTHY C/O ANDHRA BANK ZONAL OFFICE OPP TOWN HALL SURYARAOPET
KAKINADA 533001
PLOT NO 79& 80, GROUND FLOOR, PHASE 3, MYTHRI NAGAR, MADINAGUDA, HYDERABAD,
H NO 3-26 NR SALES TAX OFFICE JAGGAYAPET 521175
Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand
828207
P 202,PITRICHHAYA APARTMENT PRIYADARSHINI NAGAR RAIPUR CG 492001
230 SHIBPUR ROAD HOWRAH WEST BENGAL 711102
P.O. AMDA NEW BAZAR DIST. SINGHBHUM WEST 833101
152 NEMI NAGAR JHALRA PATAN DISTT JHALAWAR 326023
DA/10 CHANDELA VIHAR PRIYADARSHINI NAGAR BILASPUR CG 495001
5/567,HARIPURA MAIN ROAD NEAR JAIN TEMPLE SURAT. 395003
150.00
4.00
80.00
8.00
20.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DESHPANDE
CHAWLA
PARIJAT DHANTOLI WARD NO 38 WARDHA WARDHA 442001

530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH 462042
280.00
400.00
18-Feb-19
18-Feb-19
NATH
VENKATESWARLU
AMBARDAR
D NO 41-1-40 BOLLINENI VARIPALEM (KAMMAPALEM) ONGOLE 523001

RACHANA BEHIND HOTEL GREEN FIELD SADAR BAZAR SATARA MAHARASHTRA 415001
88.00
50.00
18-Feb-19
18-Feb-19
SURESH
PRASAD
KATKAM
RAO
MISHRA
201 VBG GARDENS MEHDI PATNAM HYDERABAD 500028

QTR.NO.-CI/15 SECTOR IV KOYLANAGAR PO-BCCL TOWNSHIP DHANBAD 826005
AT AND POST SONASILLY THANA PITHORA DIST MAHASAMUND NEAR TO GOVT HIGH SC
HOOL MAHASAMUND CHHATTISGARH 493551
4.00
20.00
24.00
18-Feb-19
18-Feb-19
18-Feb-19
MARUTI
BALA
MARTIN
MATHEW
KOONARI
CHACKO
RAO
RANGWALA
ABRAHAM
TRIPURA SUNDARI
MARAPPA
RAVI
SHANKAR
0000IN30039410942845
0000IN30009510232813
MARAM
MANORANJAN
KOTI
RATHNAM
SAHOO
0000IN30088814405625
0000IN30039410714231
0000IN30174010010803
0000IN30088813592216
0000IN30133019836556
0000IN30042510075797
MANORAMA
MANOJ
MANOJ
MANOJ
MANOJ
MANOJ
1201060100132950 MANOHAR
57516 MANOHAR
0000IN30061011000689
0000IN30045013771469
MANNAM
MANMOHAN
0000IN30154915846156
MANMOHAN
1202890000954330 MANKUDE
0000IN30051319672427
MANKAMANA
Due date of
Transfer to
IEPF
76.00
0000IN30097411410111
0000IN30045013617136
0000IN30189510114286
Amount
(Rs.)
SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH, RAJKOT.
360001
BANKOLA 4 NO SHANKARPUR MORE PO UKHRA BURDWAN 713363
BIHAR ROAD RUPNARAYANPUR SALANPUR BURDWAN ASANSOL 713364
PLOT NO 27 1ST FLOOR KRISHNA REDDY NAGAR NEW BOWENPALLY SECUNDERABAD 500011
205029 MAZHAR
MAYANK
55781 MAYA
0000IN30226912937193
MAYA
Address
VENKATA
KUMAR
KUMAR
KUMAR
KUMAR
DINESHCHANDRA
RAMCHANDRA
Page 50 of 143

Number
First Name
Middle Name
Last Name
Address
0000IN30133017456976
MANJU
205009 MANJU
SURANA
SHARMA
C/2 7 SHIP HOUSE ROAD PAOTA IST POLO JODHPUR RAJASTHAN 342006
C/O K S BHARDWAJ OPP RAMANAND MARKET OLD BUS STAND ALWAR RAJ 301001
0000IN30155720010924
MANJU
1301930001640440 MANJU
MEHTA
MATHEW
0000IN30088813520411
200894
201626
0000IN30051315342776
0000IN30155721000578
0000IN30023910770233
MANJU
MANJRI
MANJIT
MANJEET
MANJARI
MANIVEL
KHANDELWAL
MITTAL
SONI
LOTAY
TIWARI
D
D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR 227817

ELAVUNILKUNNATHIL HOUSE PRAKKANAM PO PATHANAMTHITTA DIST PATHANAMTHITTA
689643
646 BARKATNAGAR TONK-PHATAK JAIPUR (RAJ) 302015
C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303
204 SHREEMOHINI KINGSWAY NAGPUR 440001
1333 7 ST NO 8 GILL ROAD SHIMLAPURI LUDHIANA PUNJAB 141003
M.I.G -109 GOVINDPUR ALLAHABAD 211004
NO.14,POONTHOTTAM NAGAR, SATHY ROAD, SARAVANAMPATTY, COIMBATORE 641035
1204470005445810
0000IN30051312192318
0000IN30177414181376
200800
0000IN30154918260456
0000IN30020610288527
0000IN30169611279447
0000IN30103924170480
0000IN30113526129476
0000IN30169610662663
1201092600174740
201445
201502
203799
MANISHABEN
MANISH
MANISH
MANISH
MANISH
MANINDER
MANIMEGALAI
MANILAL
MANIK
MANICKAM
MANI
MANI
MANI
MANI
204999 MANGAT
SINGH
SINGH
PRASHANTBHAI
RAJ
KUMAR
MARAN
KUMAR
CHANDRA
PUROHIT
SAXENA
MITTAL
KUMAR
VYAS
SINGH
G
PARMAR
CHAND
G
SHEKHAR
SR
JAYANTHY
SEKHAR
LAL
SIDANA
SHIVDAS
CHAND
KUMAR
BAIRAGI
SANCHETY
SINGH
PRABHAKAR
VIJAYA
REDDY
S
DASH
K
PAL
HARILAL
N
1204470000471480
0000IN30072410002729
0000IN30177413376015
0000IN30066910046735
19631
1204720000473130
1201090001251640
1203600000439060
MANGAL
MANGAL
MANEESH
MANDAVILLI
MANDAVA
MANDALA
MANAVALAN
MANAS
0000IN30051317995280
0000IN30177410338362
MANAS
MANAS
KUMAR
BHATTACHARJYA
1201910101621760
0000IN30169612015017
0000IN30133017220155
0000IN30018312163794
MAMTA
MAMPI
MAM
MALTI
VERMA
PAUL
JAIN
GUPTA
SATISH
RANJAN
CHAND
DEVI
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
200.00
18-Feb-19
18-Feb-19
44.00
10.00
18-Feb-19
18-Feb-19
48.00
20.00
88.00
70.00
40.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
A/144 PARISH NAGAR SOCIETY NEAR LIONS HALL VADODARA VADODARA 390007
E/604 C 58/23 INDIAN OIL APARTMENT SECTOR 62 NOIDA UTTAR PRADESH 201301
M 29 KHATIWALA TANK OPP SANGAM APPT INDORE 452001
LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA 800008
5, GANJI COMPOUND INDORE 452001
106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001
239 THOATTAKATTUR GOBI TALUK K METTUPALAYAM POST 638455
170 TOWN BEHIND MARUTI HOTEL MITHAPUR DIST JAMNAGAR 361345
BAZAR STREET ARSIKERE ARSIKERE 573103
NO 24 GAYATHRI AMMAN KOIL STREET CHIDAMBARAM 608001
SECTOR - 12/C QR. No- 1016 B. S. CITY BOKARO 827012
7/7/22 MARKET STREET BATLAGUNDU 624202
202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA 520001
C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS
TAMILNADU 643202
WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN 335804
2.00
4.00
20.00
172.00
20.00
44.00
80.00
8.00
400.00
10.00
62.00
132.00
64.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
42/2/1 PLOT NO 42 GANESH NAGAR WADGAON SHERI PUNE 411014

HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA) 121006
A 43 SANJAY GANDHI PURAM GAZIPUR LUCKNOW 226016
24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM 535591
F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP 500017
D NO 9-52 NAMBURU PEDAKAKANI MANDAL GUNTUR 522508
NO.76 B NEELA NORTH STREET NAGAPATTINAM 611001
KUMBHARPALLI PO ANKULI BERHAMPUR PS B N PUR NEAR VINAYAKA TEMPLE GANJAM
760010
C 11/41 VASANT APPARTMENT SECTOR 62 NOIDA UTTAR PRADESH 201301
VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM PANCHAT CHOWKHALI DIST
MIDNAPUR EAST 721633
801 A NEH NIKUNJ COLONY BAGHAMBARI GADDI ALLAPUR Allahabad 211006
SWANS COMPOUND KOTE BAZAR PASCHIM MEDINIPUR MIDNAPUR 721101
H 22 HWP COLONY RAWATBHATA VIA KOTA 323307
C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331
30.00
16.00
200.00
444.00
800.00
12.00
20.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
200.00
18-Feb-19
18-Feb-19
82.00
20.00
8.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 51 of 143

Number
First Name
Middle Name
Last Name
0000IN30214810508205
MALTESH
1205140000000900 MALRAJU
H
SIVAPRASAD
DODAMANI
RAJU
0000IN30102210061714
MALLELA
PURNACHANDRA RAO
0000IN30113526225963
MALLAPPA
Address
H NO 703 WARD NO 03 NAVALGUND DIST DHARWAD NAVALGUND 582208

BACK SIDE OF Q. NO. T2-3 G.M. COLONY GODAVARIKHANI KARIMNAGAR GODAVARIKHANI
505209
4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P 530017
Amount
(Rs.)
Due date of
Transfer to
IEPF
80.00
20.00
18-Feb-19
18-Feb-19
44.00
18-Feb-19
TAVARAGERI
H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI 580023
8.00
18-Feb-19
MALI
SHIVAKRUPA BUILDING BASAVANAGAR HUBALI ROAD ILAKAL DIST-BAGALKOT ILKAL 587125
2.00
18-Feb-19
203358 MALA
0000IN30133020227772
MALA
TYAGI
MOHAN
44.00
2.00
18-Feb-19
18-Feb-19
0000IN30088814606455
MAKSOOD
ALI
PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P 533103

FLAT NO.7K NIKUNJAM ESTATES 7TH FLOOR JAGATHY JUNCTION THIRUVANANTHAPURAM
KERALA 695014
S/O. MUSTAQ KHAN VILLAGE & POST / KIRDOLI DISTRICT & TEHSIL SIKAR RAJASTHAN 332041
56.00
18-Feb-19
0000IN30143610260468
1203450000093380
0000IN30133019904329
0000IN30039410825509
0000IN30220110930615
1201092400078290
14286
MAJOR
MAHUA
MAHESHKUMAR
MAHESH
MAHESH
MAHESH
MAHESH
GREWAL
CHOWDHURY
KANSARA
NALLA
MODI
AGARWAL
GHOLKAR
V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111

L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122
3\962 KHATRIWAD NAVSARI NAVSARI 396445
5-6-2 OLD BAZAR KARIMNAGAR 505001
MODI AND CO NAYASARAK CUTTACK 753001
ASHRAM ROAD RAXAUL 845305
YASHODANAND 188/5 SHANIWAR PETH BEHIND SHANWAR POLICE CHOWK PUNE 411030
8.00
40.00
50.00
100.00
72.00
104.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
ZAVERI
SINGH
VACHHANI
POST ROHINA VIA UDWADA DISTT. VALSAD 396145

Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301
C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI PWD COMPOUND BHAVNAGAR
364004
17-A, BAIROONI KHANDAK MODEL HOUSE LUCKNOW 226001
870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001
C1/51 VIKRANT KHAND LUCKNOW IN GOMTI NAGAR LUCKNOW 226010
CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA
766104
306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002
SAVITRI VIHAR NORTH CIVIL LINES DR SHYAMA PD MUKKHERJEE WARD NEAR HANUMAN
MANDIR &, SANDEEP GAS AGENCY JABALPUR (MP) 482011
2 4 979 PLOT NO 113 NEW NAGOLE SAMATHA PURI WARD 4 L B NAGAR RANGA REDDY DIST
H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004
H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004
AT-RATANPUR NR. MOHAMMADI MASJID TAL. - MATAR DIST. KHEDA 387570
201 GALAXY STAR FLAT 9 SEVA SAMAJ SOCIETY FATEHGUNJ VADODARA 390002
A/P TA-DAPOLI DIST-RATNAGIRI DAPOLI MAHARASHTRA 415712
192 MANGALWAR PETH DIST SATARA KARAD 415110
24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601
TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001
BHAVANA P O RAMANATTUKARA KOZHIKODE CALICUT 673633
20.00
140.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
44.00
20.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
22.00
400.00
18-Feb-19
18-Feb-19
40.00
18-Feb-19
4.00
4.00
8.00
50.00
8.00
50.00
32.00
64.00
120.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1201091900159360 MALLAPPA
BHARAMANNA
SINGH
MOHANLAL
KUMAR
KUMAR
ARAVIND
202019 MAHERANGIZ
0000IN30058910197159
MAHENDRA
0000IN30103913527126
MAHENDRA
HEMIL
0000IN30155720014860
205070
1202990004102500
204989
MAHENDRA
MAHENDRA
MAHENDRA
MAHENDRA
KUMAR
KUMAR
KUMAR
GUPTA
GUPTA
AGARWAL
KAMDAR
0000IN30154917590882
0000IN30133017979289
MAHENDRA
MAHENDRA
DHANJIBHAI
CHANDRA
KHAGRAM
JHA
0000IN30021411936478
MAHEEDHAR
203726
202992
0000IN30098210044826
1301930002419600
0000IN30371910772329
1203320002523560
0000IN30039413468049
204987
1205730000115240
MAHANDER
MAHANDER
MAHAMMADBHAI
MAHAMED
MAHAJAN
MAHADEV
MAGALINGAM
MAFATLAL
MADHUSUDHANAN
ALURI
KUMAR
YUSUFBHAI
FAISAL
SHRIRAM
RAJARAM
BANSAL
KUMAR
MANSURI
SAIYED
VAIJANATH
DESHMANE
V
THAKKAR
ALOOR
Page 52 of 143

Number
First Name
Middle Name
Last Name
0000IN30169610997964
MADHURI
VASANT
KAGALKAR
NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T OFFICE AURANGABAD 431001
20.00
18-Feb-19
SINGH
INDRAPARASTH APARTMENT FLAT NO - D-1 TETER TOLI MORABADI RANCHI 834008
150.00
18-Feb-19
KHAMBAMPATI
DOOR NO 9-313/A DOOR NO 9/221 TO 9/930 KRISHNA DISTRICT VISSANNAPETA ANDHRA

PRADESH 521215
MAYURMAHAL PAIRAKHANA P.O- NUTANGANJ BURDWAN 713102
PRATAP CHOWK CHALISGAON JALGAON 424101
KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR WARDHA ROAD NAGPUR 440015
50.00
18-Feb-19
200.00
20.00
12.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
18-Feb-19
40.00
8.00
88.00
80.00
64.00
64.00
160.00
44.00
20.00
20.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
18-Feb-19
132.00
30.00
4.00
64.00
40.00
88.00
13000.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
66.00
18-Feb-19
18-Feb-19
80.00
64.00
18-Feb-19
18-Feb-19
16.00
2.00
18-Feb-19
18-Feb-19
64.00
532.00
18-Feb-19
18-Feb-19
1201092600119190 MADHURI
0000IN30021414907931
MADHURI
0000IN30032710240797
0000IN30177412360917
0000IN30112715585773
MADHULIKA
MADHUKAR
MADHUKAR
EKNATH
0000IN30226911231745
MADHU
SUDHANA
1204470005969730
0000IN30112715977208
0000IN30045011274395
1201320000361360
202188
202189
0000IN30048410297873
203648
0000IN30051317932778
0000IN30133021004854
0000IN30226912016076
MADHU
MADHU
MADHU
MADHU
MADHU
MADHU
MADHU
MADHU
MADHU
MADHAVI
MADHAVI
SUDAN
1203600000607610 MADHAVAN
202211
0000IN30220111396796
0000IN30021412766841
204975
0000IN30163710100739
204974
0000IN30154917134844
1304140006371400
MADHAV
MADHABI
MADESWARAN
MADANGAURI
MADANAN
MADAN
MADAN
MADAN
0000IN30072410009639
0000IN30160410650213
MADAN
MACHINGAL
1201090001465640 M
200664 M
1202980000250400 M
1203500000138610 M
200546 M
204959 M
KAPURIA
KASAR
CHOUDHARI
SHRIRANG
LATHA
NIGADE
BASIREDDY
ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH

524001
QTR NO C/30 SINIDIH OFFICERS COLONY PO TUNDOO DHANBAD 828128
RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR) 816109
H NO 24-A MODEL TOWN PHAGWARA DIST KAPURTHALA 144401
H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001
27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331
27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331
65 G T ROAD(N) LILUAH HOWRAH W BENGAL 711204
A 10 & 11 SECTOR III NOIDA U P 201301
H NO 1124 SECTOR 13 NEAR DOORDARSHAN KENDRE HISAR HARYANA 125005
FLAT NO 1/A SURAN COMPLEX 570/572 GHORPADE PETH PUNE 411042
HNO 6-2-159, SUBASH NAGAR NEAR RAMALAYAM NIZAMABAD ANDHRA PRADESH 503002
NIRMAL
AA 1 RSA COMPLEX ANNAMALAI NAGAR CUDDALORE DISTRIST CHIDAMBARAM 608002
VAMAN
PATWARDHAN
GOSWAMI
S
JARIWALA
S
SHARMA
MEWARI
GUPTA
759/74, PRABHAT ROAD, PUNE 411004

DUBRAJDIGHI EAST AND NORTH NR KALITOLA BURDWAN 713101
256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE 637209
SWASTIK BUILDING NAMUNA AMARAVATI 444601
ANDEZHATH HOUSE P O TALIKULAM TRICHUR DISTRICT KERALA 680569
H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN 305901
HCL TECHNOLOGIES 3 UDYOG VIHAR PHASE I GURGAON 122016
MIG 250 KANKARBAGH TOWN AND VILL PATNA ANCHAL PATNA SADAR DISTT PATNA PATNA
800020
HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK 124001
3 39 A MACHINGAL HOUSE MACHINGAPPARA PONMUNDAM PYT CHERIYAMUNDAM POST
MALAPPURAM 676111
95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM 636102
C/O DR. PREM DAS 1 - 8 - 155 / 1 CHIKADPALLY HYDERABAD ANDHRA PRADESH 500020
A
MOHAN
MOHAN
MOHAN
REDDY
YARALABOINA
SHARMA
SINGH
NAYYAR
KARAMCHANDANI
GUPTA
GUPTA
AGARWAL
AGARWAL
Address
LAL
AHAMED
SARAVANAN
SUDHAKAR
SUNDARARAJA
SUBRAHMANESW RAO
ARA
SRITHAR
SOHAIL
GHANI
B-221 ANUVIJAY TOWNSHIP RADHAPURAM TIRUNELVELI 627120

M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR
RAJAHMUNDRY 533101
C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018
C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301
Page 53 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
0000IN30051319091085
VASANTH
KARTHIK
SWAMY
SIVAPRAKASAM
SHIVANANDA
201064 M
0000IN30051313596115
M
1201090000316510 M
1204470003120830 M
201736 M
0000IN30039412427457
0000IN30214810655694
0000IN30113526188702
1204470004980660
0000IN30112715933427
0000IN30039415326926
0000IN30177414764657
8686
0000IN30108022165552
0000IN30021411334034
201448
M
M
M
M
M
M
M
M
M
0000IN30113510765346
0000IN30009510359124
M
M
INDERCHAND
H
1201580000159310 M
SHENOY
SEENIVASAGAN
SATHYANARAYAN
INFOSYS TECHNOLOGIES LTD KULUR FERRY ROAD KOTTARA KOTTARA CHOWKI MANGALORE
KARNATAKA 575006
C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI 403001
102/B WEST STREET KOOTHAMPOONDI PO SAKTHI NAGAR VIA BHAVANI ERODE
TAMILNADU 638301
C/O UDUPI TEXTILES OPPOSITE SANSKRIT COLLEGE UDUPI 576101
NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501
1078 RAMACHANDRA RAO ROAD BANGARAPET 563114 (KARNATAKA) BANGARAPET 563114
SANJAY
20.00
40.00
18-Feb-19
18-Feb-19
200.00
12.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
FLAT NO 205 SANALI RESIDENCY RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500001
480.00
18-Feb-19
VENKATACHALA
SETTY
KUMARASWAMY
RAMKUMAR
GUPTA
MURUGAVEL
KRISHNARAJ
KISHTAIAH
KANNAN
KANCHAN
JANAKIRAMAN
OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR
572103
C/480 II SECTOR KUDREMUKH KARNATAKA 577142
B 65 RAMASAMY NAGAR UDUMALPET 642126
162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002
479 INDHU NAGAR GANDHI NAGAR POST UDUMALPET 642154
591 PERUMA PALAYAM NAGALUR PT BHAVANI 638501
H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY HYDERABAD 500072
371/122 JAYA ILLAM PERIYAR NAGAR VIRUDHACHALAM 606001
12/10/416/8/7 WARASIGUDA SECUNDERABAD 500061
HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY 620001
80.00
18-Feb-19
8.00
10.00
16.00
40.00
10.00
400.00
80.00
20.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BAPNAH
SHIVANANDAPPA
GOWDA
RAMACHANDRAMUR
THY
REDDY
CHOCKALINGAM
NAGENDRA
BHAGYALAKSHMI
OPP GENERAL HOSPITAL BM ROAD ROBERTSONPET K G F 563122

1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023
44.00
8.00
18-Feb-19
18-Feb-19
RAGHUVEER KOPLUS SHIMOGA 577201
30.00
18-Feb-19
AMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD AP 500016

MIG 475 NH1 MARAIMALAI NAGAR CHENGAI MGR DIST 603209
DOOR NO 1159 1ST MAIN 2ND CROSS 4TH STAGE TK LAYOUT MYSORE 570023
NO 135 (13) GOKULAM VASANTHANAGAR BEML NAGAR POST K G F KOLAR DISTRICT 563115
16.00
132.00
116.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SAROJINI
AMRUTHA
ALAMELU
SURESH
RAMAMOORTHY
301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD 500034

H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD 503002
H NO 34 PALAYA IDAI THERU THIRUTHURAIPOONDI 614713
46 I STAGE 2ND MAIN VIJAYANAGAR MYSORE 570017
OLD NO 1/37 NEW NO 11/37 KATTUPALAYAM NAGAMANAICKENPATTI KANGAYAM TK
ERODE TAMILNADU,INDIA 638111
SHAKTI VILLA 4/5 PATEL NAGAR 80 FT ROAD RAJKOT GUJARAT INDIA 360002
FLAT NO 103 BHUSHAN GARDENS NEAR SAV ROLI TALUKA KHALAPUR KHOPOLI DIST RAIGAD
410203
124A/94 GOVIND NAGAR KANPUR, 208006
NC 117 MPEB COLONY CHACHAI 484220
S/O SEBASTIAN D'SILVA PRASHANTH NIVAS MANTRADY P O MANGALORE, KARNATAKA
574236
400.00
8.00
20.00
200.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
6.00
60.00
18-Feb-19
18-Feb-19
80.00
18.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
DAMODAR
0000IN30039410850155
0000IN30039411216075
0000IN30169612245974
0000IN30115120789584
0000IN30267937421381
M
M
M
M
M
BABY
0000IN30226913678951
0000IN30051311896978
LUNAGARIYA
LT
RUSHI
COL
K
PARAMJEET SINGH
KUMAR
ARORA
SINGH CHAUHAN
DSILVA
0000IN30202534030693
LOVELY
1301930001857260 LOVE
0000IN30189510601933
LOUIS
Due date of
Transfer to
IEPF
18-Feb-19
M
M
M
M
Amount
(Rs.)
20.00
0000IN30102220238828
201510
0000IN30113526339295
0000IN30135620079323
Address
Page 54 of 143

Number
First Name
1201060000872160
0000IN30088813016447
1304140005759500
0000IN30163741034109
0000IN30226911644282
0000IN30044110813902
LOKESH
LOKANATH
LOK
LISSY
LINGANNA
LINGAM
Middle Name
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
P
MATHEW
JOSE
WATI
MISHRA
M
V
GAMANLAL
MEHTA
VENKATRAMANA DIKSHIDAR
K 17/1 HANUMANAHALLI 583201

20 MANGALA NAGAR MANGALORE, MANGALORE 575001
TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715
KAKKASSERY HOUSE ALOOR PO MATTOM THRISSUR 680603
9-6-73, QILLA ROAD, NIZAMABAD, ANDHRA PRADESH 503002
10/2/17 PUTCHALA STREET 10/2/17 PUTCHALA STREET 10/2/17 PUTCHALA STREET
VIZIANAGARAM 535001
PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026
CHANDRALEKHA VIP LANE THOTTAKKATTUKARA PO ALUVA 683108
B 103 GIRIVIHAR COMPLEX VINDHYAGIRI BLDG MANVELPADA ROAD VIRAR (EAST) THANE
401303
482 RESHMI 9 PERUMBAVOOR PERUMBAVOOR 683542
MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA 683101
32/2520 'JYOTHIS' P J ANTONY ROAD PALARIVATTOM,KERALA 682025
MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515
SECTOR-1C QTR NO-205 PO-BOKARO STEEL CITY 827001
418, HEBBALE SOMAWARPET KODAGU KARNATAKA 571232
28, HARISHNAGAR KARELI BAUG BARODA 390018
NO 1/136 SOLAYAPPAN STREET KUMBAKONAM 612001
0000IN30127615709584
LAXMI
204958 LAXMAN
RAJENDRA
HAKMAJI
AGRAWAL
MALI
C 83 SHRIKRISHNA APARTMENT LAD SOCIETY VASTRAPUR AHMEDABAD 380054

K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD 380001
44.00
20.00
18-Feb-19
18-Feb-19
0000IN30045013408953
LAWRENCE
1201750300008910 LAWANYA
201193 LAVANYA
CHANDRA
SILVESTER
SAO
BAJPAI
QR NO 5/D ST-39 SECTOR-8 BHILAI CHHATTISGARH 490006

KAISER MENS WEAR PALACE ROAD RAIGARH RAIGARH 496001
C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002
60.00
80.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK KARNATAKA STATE 575006

47, SARDAR COLONY AHWA DIST. DANG 394710
SHIVDEI AUTO MOBILES(ENTERPRISES) HISAR ROAD SIRSA HARYANA 125055
SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI 834001
BABA KALI KAMLI KOTHARI NIWAS NEAR SACHA DHAM LAXMAN JHULA ROAD P.O.TAPOVAN TEHRI GARHWAL 249192
SHIV PLYWOOD CENTER SEVOKE ROAD SILIGURI 734401
D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR 522616
32/52/3 TELUGU RAJUVARI STREET TANUKU WG DIST 534211
D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI 576101
MAYOOR MAHAL MAYUR MAHAL BURDWAN WB 713102
6/194 PAPPULA STREET STONEHOUSE PET NELLORE 524002
SBI ADDANKI ADM PRAKASAM 523101
P120 GAYTRI VIHAR COLONY BEHIND S M MEMORIAL SCHOOL GWALIOR GWALIOR 474006
400.00
20.00
4.00
20.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
140.00
200.00
50.00
22.00
8.00
30.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
54.00
18-Feb-19
200395 LILY
0000IN30023912184532
LEKHA
0000IN30290242180852
LEENA
1205730000176260
0000IN30023910010163
0000IN30023910000705
1301930001035250
0000IN30039414866645
0000IN30169610611356
200610
0000IN30131321050964
LEELAVATHY
LEELAMMA
LEELAMMA
LEELA
LAZZA
LAXMIKANTHA
LAXMIBEEN
LAXMI
MANI
JHANSI
N
BOLAR
SHARMA
IGNATIOUS
BAIRA
RANI
Address
AGARWAL
JAYESH
PATIL
ANTHARJANAM
39287
0000IN30042510048047
0000IN30168820023827
0000IN30112715133115
1201060400085400
LATHA
LATABEN
LATA
LALITA
LALIT
R
DINESHBHAI
KUMAR
SHENOY
PATEL
GUPTA
TIWARY
TANDON
1201090000224160
1203020000074980
0000IN30131320247253
0000IN30192630523209
203317
1202990004272480
0000IN30177416576529
1203320007539890
LALIT
LAKSHMI
LAKSHMI
LAKSHMI
LAKSHMI
LAKSHMI
LAKSHMI
LAKSHMI
KUMAR
VIJAY
V
S
RANI
RAJYAM
PRASOONA
PRASAD
AGARWAL
KUMAR BUDATI
AM
BHAT
KAPURIA
CHITHIRAALA
MURARISETTY
GUPTA
0000IN30051312977682
LAKSHMI
KIRAN
KAJA
1201092400069480 LAKSHMESHWAR
PRASAD
H NO 6/8/595/62/2 PADMAVATHI NAGAR COLONY IRRUMMANZIL WARD NO 6 CICLE VII

PUNJABI MOHALLA LAKHISARAI 811311
Page 55 of 143
6.00
44.00
20.00
20.00
100.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
100.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
100.00
8.00
100.00
40.00
52.00
4.00
132.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30051319697211
LAKHAN
LAL
MANDAL
LALITHA
VENKATESWARLU
SHIVANNA
RAJYA LAKSHMI
0000IN30039410338659
L
204935 L
231142 L
0000IN30011810633980
0000IN30048410116859
202514
1202980000123260
0000IN30102220737428
KUSUM
KUSUM
KUSUM
KURIEN
KURAVI
1201370000246060
0000IN30171532044998
0000IN30155720010012
0000IN30051312448392
KUNJ
KUNHIRAMAN
KUMUD
KUMUD
0000IN30115113277388
1204470003325620
1301930000905680
1201092600329810
0000IN30169612307749
0000IN30125028656752
1301930002491670
KUMUD
KUMMARAKUNTLA
KUMAR
KUMAR
KUMAR
KUM
KRITIKA
0000IN30169610793272
KRISHNAVENI
0000IN30169611515265
KRISHNAVENI
0000IN30163740019030
KRISHNAMOORTHY
1201060000950550 KRISHNA
LATA
T
GAYATHRI
BIHARI
S
HIRA
ALOK
KUM
K
SUDHAKARRAO
1201092600339850 KRISHNA
0000IN30055610046694
0000IN30061010220954
0000IN30020610151870
1201092600037270
0000IN30223611061346
0000IN30169611531992
KRISHNA
KRISHNA
KRISHNA
KRISHNA
KRISHNA
KRISHNA
1201320001542060 KRISHNA
0000IN30039415574963
KRISHNA
0000IN30088813241541
0000IN30023910932117
0000IN30371910861240
KRISHNA
KRISHNA
KRISHNA
Amount
(Rs.)
Due date of
Transfer to
IEPF
DAS
JAIN
120 BN BSF TYPE 3 QTR NO 3 GOBINDPUR U/DINAJPUR BSF CAMPUS RAIGANJ WEST BENGAL
733134
H NO 1-216 PETA KURNOOL ANDHRA PRADESH 518001
MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA 572215
W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD
BANGALORE KARNATAKA 562130
438 LANE NO 10 RAM NAGAR ROORKEE DISTT HARIDWAR 247667
C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221
H NO 205 SECTOR 17 GURGAON HARYANA 122001
THEVARADIYIL THACHAKUNNU PUTHUPALLY.P.O KOTTAYAM 686011
HNO 12 13 483/27/1 NEAR BANK OF BARODA STREET NO 1 TARNAKA SECUNDERABAD
500017
NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001
7F S I FLAT GLANDALE POINT BANK ROAD CALICUT 673001
C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001
ROAD NO 6 APARTMENT TYPE HOUSE RAJEEVNAGAR PO KESHRI NAGAR PATNA BIHAR
800024
51/57,MANSAROVER , JAIPUR 302020
2-1-306 P S R ROAD KHAMMAM KHAMMAM 507002
INDIRA GANDHI SHIKSHA NIKRTAN CHAKRADHARPUR WEST SINGH BHUM 833102
REGIONAL HOSPITAL COLONY QTR NO C17 PONAWAGARH DHANBAD 828306
H NO 351/B SHARADA NAGAR TIPTUR 572202
13 GF / 2 NAVJIVAN COMPLEX RAMNINAGAR BARIDIH JAMSHEDPUR 831017
312 JADON NAGAR A-LANE-6 OPP DURGAPURA RLY STATION DURGAPURA JAIPUR 302018
NO 1/1, CHERAN KUDIL JAWAGAR NAGAR NAGARPALAYAM ROAD GOBI TALUK 638452
20.00
18-Feb-19
R
M
BORDE
H 32 VISL QUARTERS UMBLEBYLU ROAD,NEW TOWN BHADRAVTHI 577301

P O VANIAMKULAM KERALA 679522
FLAT NO. 2 HARI HAR APPT RESI PHASE 1 ADITYA NAGAR GARKHEDA AURANGABAD 431001
20.00
16.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
PRAJAPATI
S/O BODHI RAM PRAJAPATI VILL-LAHRIA TAND PO-BOKARO THERMAL NR.SBI BOKARO
829107
97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001
S/O D V CHALAPATHY, 17 - 398, CAR STREET, DHARAMVARAM 515671
C/O SRI BALAJI TEMPLE KOSI-KALAN MATHURA U.P 281403
QTR NO.B/331 BHULI NAGAR P.O.BHULI DHANBAD DHANBAD 828104
6/1542 C/63 STREET NO 2 VISHNU DHAM SAHARANPUR 247001
S/O GANGADHAR SETTY K.T D.NO. 633, NEW STREET, KIKKERI MANDYA DIST, K.R.PET TALUK
KARNATAKA 571423
850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006
H NO D-56 IFFCO PAUL POTHEN NAGAR POST IFFCO TOWNSHIP AONLA DIST BAREILLY
243403
40/2 BLOCK NO 4 GOVIND NAGAR KANPUR KANPUR 208006
NO.11/46, TVS NAGAR VELANDIPALAYAM POST COIMBATORE 641025
RUP MAHAL TANK NEAR RUP MAHAL HALL IMPHAL MANIPUR 795001
6.00
18-Feb-19
4.00
88.00
400.00
46.00
50.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
100.00
18-Feb-19
18-Feb-19
84.00
30.00
36.00
18-Feb-19
18-Feb-19
18-Feb-19
SHARMA
RAI
BHALLA
K
MAHESWAR
DAVE
PARAYIL
VARMA
SINHA
RASTOGI
RAO HUF
SINGH PRADHAN
SAXENA
NAND
MURTHY
MURARI
KUMAR
GOPAL
GANGADHARA
SRIVASTAVA
DEVATHA
BHARADWAJ
DUBEY
SHARMA
MURTHY
AVTAR
DWIVEDI
MAHESHWARI
Address
ANAND
L
SINGH
Page 56 of 143
12.00
18-Feb-19
12.00
132.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
64.00
88.00
2.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
200.00
8.00
32.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
100.00
4.00
48.00
40.00
200.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
Middle Name
Last Name
204137 KRISHAN
SINGH
MITTAL
HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
201884 KRISHAN
MOHAN
LAL SRIVASTAVA
PADDI
REDDY
RAMESH
RANGAIAH
1203350300540890
0000IN30044110931432
1202940100019340
0000IN30102220548463
201578
13770
1203320004270470
0000IN30061010420069
0000IN30102220183429
232941
0000IN30047643301874
First Name
KRIPAWATI
KOVVWRI
KOVURU
KOTRA
KOTHAIMOHAN
KOTAMRAJU
KORGAONKAR
KOPPARAVURI
KONERU
KONDETI
KONDAPALLI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
18-Feb-19
C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303
20.00
18-Feb-19
40.00
4.00
180.00
60.00
132.00
400.00
12.00
40.00
8.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
132.00
18-Feb-19
201484 KONDAIAH
VUSUWANDLA
403 SAHARA UPHAR DAUD PUR GORAKHPUR 273001

2/461 BALAJI NAGAR RAMANAYYAPETA RAMANAYYAPETA KAKINADA 533005
H.NO.2-91P PO&MNDL:NIZAMSAGAR DIST:NIZAMABAD 503302
12 257 NEAR ANDHRA BANK TADAPATRI ANANATAPUR DIST A P 515411
H 107 SECTOR 2 ROURKELA ORISSA 769006
H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039
H NO-162/A AQUEM ALTO SALCETE MARGAO 403601
SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR 522601
PLOT NO 62 SITAPURAM COLONY PORANKI (POST) KRISHNA DIST 521137
3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P 456331
D NO 7/45/17/2 PLOT 16 NR LOYOLA HIGH SCHOOL MOSAPET BACK ADJTOBHARAT NAGAR
HYDERABAD 500018
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047
203084 KONDAIAH
VUSUWANDLA
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047
66.00
18-Feb-19
MEENADEVI
PARIKH
12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP 522101

C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD 380001
12.00
20.00
18-Feb-19
18-Feb-19
MATHEW
AMMANNI
KESAVAN
MALHOTRA
B-5 SHANTA TAPAKA 47 AUNDH ROAD KHADKI PUNE 411020

DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155
NELLISHWARAM BILATHIKULAM ERANCHIPALAM PO CALICUT KERALA 673006
198 RASIWALA BUILDING OPP JUNA MADHUPURA DAWAKHANA O/S DELHI GATE
AHMEDABAD AHMEDABAD 380001
H NO 1658, MM EXTENSION, ANJANEYA NAGAR, BELGAUM, KARNATAKA 590016
NB 17 CENTENARY COLONY KAMANPUR MANDAL BR/2959 KARIMNAGAR ANDHRA PRADESH
505212
PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA 444001
20.00
8.00
40.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
40.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001

NO 11 B 106/4 T Y CENTRE HUDCO CIDCO POST OFFICE CIDCO POST OFFICE AURANGABAD
MAHARASHTRA 431003
H NO. 921 SUBASH NAGAR JAMMU 180001
F 301 PRAJAPATI GARDENS SECTOR 5 NEW PANVEL NEW PANVEL 410206
KOMALAM MANDAEN RAGHAVAN ROAD KANNOTHUMCHAL, P O CHOVVA KANNUR 670006
4.00
20.00
18-Feb-19
18-Feb-19
88.00
20.00
14.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
220.00
18-Feb-19
18-Feb-19
40.00
144.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30039412104464
KOLLAPUDI
204897 KOKILA
MALLIKARJUNA
DAMODAR
RAVI
ANANTA
SRIMANMADHA
RAMANLAL
SRIDHAR
T
PRASAD
ANURADHA
LAXMI
DHANANJAY
202008
0000IN30039411321109
0000IN30089610032403
1204470001047600
KOIPURATHU
KODURI
KIZHEKEPAT
KISHORKUMAR
VARGHESE
0000IN30226911509438
0000IN30051313045273
KISHORE
KISHORE
KESHAVRAO
JAMKHANDI
GANGA
1302310000000380 KISHOR
MAGANLAL
JANI
1302190000078530 KISHOR
0000IN30051319198802
KISHOR
FULCHAND
AMBADAS
CHOPDA
DAUD
1201060001842930 KISHEN
0000IN30154918272178
KIRTI
0000IN30023912817085
KIRON
KUMAR
VISHWAS
K
KAUL
KULKARNI
MOLVYSH
KUMAR
D
D PRAJAPATI
SHETH
SINGH
DHALIWAL
SOOD
DAS
38515 KIRIT
203233 KIRIT
1304140005700440 KIRANDEEP
204891 KIRAN
0000IN30088814987613
KIRAN
SHANKARLAL
SANKAR
Y 390020
M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE
ROAD MANGALORE 575001
B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA 148101
C/O PARTAP COLD STORE TARN TARAN DISTT AMRITSAR PUNJAB 143001
QR. NO. F 10 SECTOR -3 DHURWA RANCHI 834004
Page 57 of 143

Number
First Name
1201060000643510 KIRAN
0000IN30105510029465
KIRAN
204887 KIRAN
Middle Name
Last Name
PRAKASH
DHATINGAN
MISHRA
MEHROTRA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1201640200038820
0000IN30088814003547
0000IN30155721479723
1304140001329710
1201211400022260
KIRAN
KIRAN
KIRAN
KIRAN
KIRAN
1203350000925720
19640
1301760000022840
0000IN30088814858154
KIRAN
KIRAN
KIRAN
KIRAN
BHASKAR
ACHARI
BAI
ARORA
GUPTA
0000IN30102220149829
1202990005914320
1204470003493810
0000IN30318110028460
0000IN30051313085869
KINTALI
KINGSHUK
KHUSHTAR
KHURSHID
KHARDEKAR
SWARNA
ANWAR
VISHAL
LATA
ROY
MIRZA
ANSARI
GANESH
0000IN30371910789914
KHARAT
SUNIL
VASANT
0000IN30034310067422
0000IN30311610391467
0000IN30039411200539
KHANNA
KESHAV
KESAM
R
S
REDDY
PATEL
ADI
KRISHNA REDDY
59 MAIN ROAD NASIK NASIK 422001

C-138, THERMAL COLONY SAKATPURA KOTA (RAJASTHAN) 324008
C/O KUNWAR LAL MEHROTRA 397/19/7 A MEERA PUR NEAR KALRA NURSING HOME
ALLAHABAD 211003
45 WINGH C/O APO AIR FORCE STATION SIRSA 125055
92 GANDHI NAGAR SIGRA VARANASI 221010
B-1,OPP BASANT CINEMA R K PURI THATIPUR GWALIOR 474001
GS ROAD NEAR DURGA MANDIR DIMAPUR 797112
WARD NO. 31 VISHAV KARMA MANDIR KE PICHE HANUMANGARHTOWN
HANUMANGARHTOWN 335513
TATAGAR CROSS BEHIND PRIMARY SCHOOL KALAMMANAGAR YELLAPUR 581359
3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR HYDERABAD 500029
1732 NEW HOUSING BOARD COLONY . PANIPAT 132103
C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT ,
PUNJAB 145001
C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARM DIST 535128
571 Udyog Vihar Phase 5 Gurgaon 122016
36 CHAHAGAURI AMROHA DISTT J P NAGAR AMROHA 244221
AZAD NAGAR, BHULI, DHANBAD 828104
N/31/F/1/5/11 MAHARANAPRATAP CHOWK NR ADARSH MARATHI SCHOOL NEW CIDCO
NASIK 422010
390 GAONTHAN MANEWADI TALUKA ATAPADI DIST SANGLI VILLAGE MANEWADI SANGLI
MAHARASHTRA 415308
5,ROW HOUSE,MOTIBAG SOC, NR.PRATHMA SOC, ISANPUR, AHMEDABAD 382443
LAXMI COMPLEX 4855/83 1ST CROSS SADASHIV NAGAR BELGAUM 590001
NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP 523105
ISHVERLAL
SHAH
71A, FIRST FLOOR DALICHAND NAGAR NR. ATHWA GATE NANPURA, SURAT 395001
20.00
18-Feb-19
PURUSHOTHAMAN
NO 15 AMBEKAR ROAD SRI BHUVANESWAR NAGAR 2ND CROSS VENKATAPURAM

COIMBATORE 641025
SGT KPS BAKSHI TRAINING WING IGWTI AFSTN MAKARPURA VADODARA 390010
7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT 630211
LIG 276 NAYAPALLI BRIT COLONY BHUBANESWAR ORISSA 751012
BUNGALOW NO 1526 NEAR ARPA REST HOUSE OFFICER RAILWAY COLONY BILASPUR 495004
84.00
18-Feb-19
120.00
10.00
30.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
60.00
16.00
50.00
400.00
32.00
8.00
64.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200885 KEKULKUMAR
0000IN30169612307360
KEERTHI
0000IN30199110287851
0000IN30017510554198
0000IN30051315974939
0000IN30039410219308
KAWAL
KAVITHA
KAVITA
KAVITA
202205 KAVITA
1201090004049510
0000IN30088813318247
1203320001005330
0000IN30018311577668
0000IN30371910703536
0000IN30125028062161
201154
0000IN30133019207574
KAVITA
KAVITA
KAVITA
KAVITA
KAVITA
KAUSHIK
KAUSHALYA
KAUSHAL
DEVI
KUMAR
KOHLI
JAIN
JAIN
DEVI
PAL
SINGH BAKSHI
K
MISHRA
KUMAR
JAWANMAL
JAIN
PRASAD
GUPTA
GUPTA
GOEL
CHAUDHARY
SATSANGI
DAS
TREHAN
PATEL
A/34, SUPARSHWANTH CO-OP HOU. SOCIETY, SHANTI SADAN BLDG., MARKET YARD ROAD,
PUNE 411037
GALI NO-4 MAHAVIR NAGAR MAHAVIR NAGAR FIROZABAD 283203
2A/244 A FLAT NO.502 SHANTI VAN APPARTMENT AZAD NAGAR KANPUR 208002
8/182 ARYA NAGAR KANPUR 209801
153/7 SHASTRI NAGAR MEERUT 250005
1019 SECTOR 15 PART 2 GURGAON GURGAON GURGAON HARYANA 122001
PO GOPIBALLAVPUR DIST MIDNAPORE 721506
MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055
NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP 486001
Page 58 of 143
40.00
20.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
50.00
60.00
200.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
30.00
400.00
200.00
776.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
2.00
100.00
100.00
14.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
30.00
18-Feb-19
8.00
20.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
Address
41346
1201092600291470
204883
201499
0000IN30039411053876
KAUSHAL
KAUSHAL
KAULAS
KATTA
KATAKAM
KISHORE
SERRNIVAS
SALAGRAMA
SAHGAL
KISHORE
PATEL
REDDY
SAMBA SIVA RAO
53/3 NAYAGANJ KANPUR 208001

SEC-5/B QR NO-1032 BOKARO STEEL CITY BOKARO 827005
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001
10-42 RAMNAGAR KARIMNAGAR HYDERABAD 505002
C/O SRI MAHALAKSHMI FANCY AND KANGAN HALL CHITTINAGAR VIJAYAWADA 520009
0000IN30039414789676
0000IN30102221306873
KASTHURI
KASI
BAI
PADMA
NATARAJAN
MOHAN
0000IN30102213687366
KARUTURI
0000IN30177417278478
0000IN30064410273199
0000IN30039414362805
0000IN30220111493109
204916
0000IN30102220421548
1203320000384040
1203720000019690
0000IN30039410143601
1205350000031200
0000IN30045012647193
1203320003772720
0000IN30133017250647
1201320000444790
1201092600190680
0000IN30097410000789
1201092600179050
1205860000059550
Amount
(Rs.)
Due date of
Transfer to
IEPF
400.00
62.00
64.00
44.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
205 AGRAHARA STREET ERODE 638001

HIG 101 MADHAVADHARA VUDA COLONY NEAR R AND B OFFICE VISAKHAPATNAM 530018
80.00
60.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
KARUNANITHI
BRAHMANANDHAM S/O VEERA RAGHAVULU 'MORTHA' UNDRAJAVARAM MANDAL WEST GODAVARI DIST A P
534227
CHANDRASEKARAN SECOND ST BALAJI NAGAR POOMBUHAR SALAI MAYILADUTHURAI NAGAI 609001
4.00
18-Feb-19
KARANVIR
KAPIL
KAPIL
KANWALJI
KANWAL
KANUBHAI
KANTA
KANTA
KANHAIYA
KANHAIYA
KANHAIYA
KANEEZ
KANCHAN
KANCHAN
KANCHAN
KANCHAN
KANCHAN
SINGH
MISHRA
SHARMA
KAUR
SINGH
PATEL
BENIWAL
AGARWAL
SINGH
PALIWAL
LAL
FATEMA
PATIL
TIWARI
LALWANI
SAHA
GUPTA
10.00
400.00
50.00
64.00
400.00
10.00
88.00
80.00
4.00
50.00
20.00
132.00
18.00
84.00
18.00
70.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
8.00
18-Feb-19
1201680000021980 KANANBEN
0000IN30102221107158
KANAMARLAPUTI
0000IN30002010369099
KANAKA
0000IN30133017890771
0000IN30051316782787
KAMLESH
KAMLESH
0000IN30051317534798
202991
204863
203727
204860
1304140005739580
KAMLESH
KAMLESH
KAMLESH
KAMLESH
KAMLA
KAMESWARI
DEV
JIT
BHAGVANDAS
DEVI
PRASAD
LAL
VISHWANATH
SHRICHAND
HIRENBHAI
SUBA
SATYANARAYANA
DURGA
JONNALAGADDA
C 110 SECOND FLOOR SECTOR 23 NOIDA 201301

275 KRISHNA GANJ NEAR HOTEL NAND KISHORE SAGAR M P 470002
427, SENIOR SCHOOL KE PAS TH - SUJANGARH SALASAR DIST - CHURU 331506
H NO 1204 SECTOR 18-C CHANDIGARH 160018
9/201 KALYANI SAHARA ESTATES MANSOORABAD HYDERABAD 500058
C-2 MILAP APPARTMENTS SHAHIBAG AHMEDABAD 380004
H.NO. 637-P SECT-15A HISAR HISAR 125001
B-38 RAM NAGAR SODALA JAIPUR 302019
SEC XI/C Q NO 3125 BOKARO STEEL CITY BOKARO 827009
DAYAL SHAH KILA ROAD KISHOR NAGAR RAJSAMAND RAJASTHAN 313324
VISHVANATH 4 GAUTAM BUDH NAGAR TITARDI UDAIPUR 313001
27/9 KARELA BAGH COLONY ALLAHABAD ALLAHABAD 211003
AT POST SANGVI BK TAL YAWAL JALGAON 425326
PATTHER KHAD KULTI NEAR KABARSTAN PO - KULTI DT - BURDWAN KULTI 713343
BHAVANI, 18-2B, GOKULNAGAR, B/H. LODHIYAVADI, JUNAGADH. 362001
19 BANSBARI ENGLISH BAZAR MALDA 732123
W/O PANKAJ KUMAR BEHIND VETERINARY HOSPITAL NEAR DURGA MANDIR FATEHPUR
SIWAN 841226
C/O MUSKAN CHILDERN HOSPITAL SWAMI VIEKANAND ROAD NEAR VIRANI CHOWK RAJKOT
360002
C/O S R CONSULTANCY MAIN ROAD PORUMAMILLA POST KADAPA DIST A P 516193
16.00
18-Feb-19
RANI
PATEL
C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE
VIJAYAWADA 520010
45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001
M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD GHAZIABAD UTTAR PRADESH 201001
16.00
600.00
18-Feb-19
18-Feb-19
PANDEY
KUMARI
BHASIN
BANSAL
GUPTA
L
BANDHAN TOLA ARRAH BIHAR NEAR CLINIC OF DR URMILA MISHRA BIHAR 802301
H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004
93 RAM NAGAR NAGPUR 440010
H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004
B-12, SECTOR -14 NOIDA 201301
NO 13 3 107 SRINIVAS NAGAR LIFELINE HOSPITAL ANANTAPUR 515001
20.00
8.00
64.00
4.00
132.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 59 of 143

Number
Middle Name
Last Name
204858 KAMALNAYAB
0000IN30113526022909
KAMALKANT
VORA
MANDELIA
SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311

C/O GRASIM INDUSTRIES GRASILENE DIVISION KUMARPATNAM DIST HAVERI 581123
64.00
88.00
18-Feb-19
18-Feb-19
204857
1201210100047600
203389
1204470003665450
0000IN30198310610112
204855
PANDURANG
PRABHU
DHOOT
YADAV
SING
JAIN
JAIN
1971 C LAXMIPURI KOLHAPUR 416002

14-C MSUM LTD. PALI-MARWAR 306401
C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121
76/C S C AON ROAD DIST HOOGHLY RISHRA 712248
49, NEEM CHOWK, RATLAM (M.P.) 457001
NATIONAL RES. LAB. FOR CONSERVATION, SECTOR E/3, ALIGANJ, LUCKNOW 226020
132.00
200.00
176.00
6.00
100.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
ANAND
KAHALI
400.00
240.00
18-Feb-19
18-Feb-19
PATEL
YADAV
C/O MR PAWAN CHADHA BH 6 PALLAV PURAM I ROORKEE ROAD MEERUT 250010

C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD),
MAHARASHTRA 410206
PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR 364003
CHERIAN NURSING HOME NARAI BANDH MAUNATH BHANJAN MAUNATH BHANJAN 275101
64.00
88.00
18-Feb-19
18-Feb-19
PRASAD MISHRA
C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001
2.00
18-Feb-19
KUMAR
GAIKWAD
BHELKAR
YANTRAPATI
YADAV
MISHRA
BONGALE
BONGALE
111/251 HARSH NAGAR KANPUR 208012

A - 8 FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL 462042
18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR 440010
H NO 84/8/6 PAMAVATHI NAGAR RAJAMANDRY ANDHRA PRADESH INDIA 533106
74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001
SANDAWA (NEAR ITI GATE) NAINI ALLAHABAD 211008
SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601
C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR DAVANGERE DISTRICT 577601
44.00
100.00
176.00
80.00
60.00
132.00
16.00
36.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NARESH
FALDU
8.00
40.00
18-Feb-19
18-Feb-19
LANDGE
ANANT
S
PRASAD
B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305

203 AATTRAY PLAZA NEAR AMITY SCHOOL DAHEJ BYPASS ROAD BHARUCH GUJARAT INDIA
392001
388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE 411002
34/259 LAXMI NAGAR PARVATIGAON PUNE MAHARASHTRA 411009
11/10 THUDIYALUR ROAD SS KULAM SS KULAM COIMBATORE 641107
D NO 45 2 60 60/1 RAMACHANDRA NAGAR AKKAYAPALEM VISAKHAPATNAM 530016
24.00
10.00
40.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PONNAMMA
RAJAPIRADHAPAN
VASANTHA
ASHWATH NARAYAN
DOOR.NO.411, 12TH MAIN SARASWATHIPURAM, MYSORE 570009

NO.15, NEW STREET MITTAKUDI SOUTH ARCOT TAMIL NADU 606106
A 6 VAIKUNTAPURAM TIRUPATI CHITTOOR DIST 517502
SRI RAMA NILAYA 2ND MAIN 1ST CROSS P J EXTENSION DAVANGERE 577002
32.00
64.00
60.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
UMAMAHESWARI
THENMOZHI
KUMAR
SRIVATSA
SAI KISHORE
SELVAVINAYAGAR KOIL STREET NELLIKUPPAM CUDDALORE 607105

PLOT NO 28 JAYA NAGAR K K NAGAR POST TRICHY 620021
KANHIRANGATIL KACHERI PRAMBA ALANALLUR PALGHAT DT KERALA 678601
B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS MANGALORE 575004
10 112 PVN COLONY NEAR ST DUKES MALKAJGIRI HYDERABAD ANDHRA PRADESH 500047
44.00
1000.00
44.00
8.00
22.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30048410090783
First Name
KAMALESH
KAMALA
KAMAL
KAMAL
KAMAL
KAMAL
39688 KAMAL
KALYANI
NANALAL
KUMAR
KISHORE
204854 KALUBHAI
0000IN30133017309550
KALPNATH
1303580000050930 KALPANA
200909
1202890000207190
203184
0000IN30226913176471
1202990002065810
0000IN30133019942165
0000IN30001110652418
0000IN30113526019930
KALPANA
KALPANA
KALPANA
KALIVARA
KALICHARAN
KALAWATI
KALAPPA
KALAPPA
1301930001048830 KAKOLLU
0000IN30051313001990
KAJAL
RAJENDRA
PRASAD
0000IN30051313686945
0000IN30371910797097
0000IN30044110817737
0000IN30102221317302
KAILAS
KADUSKAR
KADHIRVEL
KADALI
S
VINAYAK
202184
200465
0000IN30102220574394
1201060001599360
K
K
K
K
0000IN30039416377046
0000IN30108022410170
201304
0000IN30061010127870
0000IN30051317035502
K
K
K
K
K
SIVA
SUNIL
SREE
Address
Page 60 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
0000IN30108022121549
K
204848 K
0000IN30102220401135
K
SANKARA
SIVANATHAN
SATHYAMURTHI
REDDY
DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM 637301

C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM 612001
HIG PLOT NO 53 D NO I/677 6 HOUSING BOARD COLONY ADONI KURNOOL DIST A P 518302
4.00
88.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30039414237575
0000IN30223610151324
0000IN30102221341206
K
K
K
S
S
S
V KRISHNANAND
TANWAL
SUBRAMANIAN
20.00
10.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
201864
201951
0000IN30113526219386
0000IN30143610035670
K
K
K
K
S
S
S
MITTAL
MITTAL
BASAVARAJ
RAJESHWARI
8.00
4.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30009511100409
FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST 534350

C/O SARA BHAI CHAMICALS SADAR BAZAR AMBALA CANTT 133001
DEPUTY GENERAL MANAGER STATE BANK OF INDIA ZONAL OFFICE SURYARAOPET
VIJAYAWADA 520002
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006
P B NO 20 MERCHANT MAIN BAZAR HOSPET 583201
C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR
(JAMMU AND KASHMIR) 182121
82A/8A1 Taluk Police Station Road Valluvar Nagar I Street Annadanapatty Salen 2 636002
20.00
18-Feb-19
0000IN30163740451570
NO 50 PALLIKOODA STREET PANDIA VELLALAR STREET MADURAI MADURAI 625001
30.00
18-Feb-19
0000IN30039413028483
0000IN30039417906300
0000IN30039414115359
K
K
K
PRAVEEN
SUNDARARAJA
MOORTHY
KUMAR
PRASAD
SELVAN
16-11-17/B/2/2 SALEEMNAGAR MALAKPET HYDERABAD 500036

NO 8-4-369/241 BANJARA NAGAR BORABANDA HYDERABAD 500018
53 KANNIKA PARAMESWARI EXTN AMALA SCHOOL ROAD GOBICHETTIPALAYAM 638452
800.00
2.00
70.00
18-Feb-19
18-Feb-19
18-Feb-19
1204470002399390
0000IN30113526069981
0000IN30039414955599
201505
K
K
K
K
P
P
GANESAN
RANJITH
NITHYANANDAM
KUMAR
OLD NO 66-A NEW NO 66-A PERUMAPALAYAM NAGALUR BHAVANI 638501

ADVOCATE USHA DASVAL MADIKERI KODAGU DIST 571201
77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR 639002
KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA 686513
10.00
80.00
8.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NAGARAJAN
MOHAN
44.00
264.00
18-Feb-19
18-Feb-19
200.00
18-Feb-19
20.00
10.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
1200.00
1000.00
20.00
10.00
2.00
20.00
20.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RAJA
PONNIYIN
NANDA
203083 K
201264 K
Address
0000IN30018312480104
MASTAN
RAO
C/O S SANKARANARAYANAN 1-8-44 EAST STREET ELATHUR 627803

FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS.
411052
FLAT NO.203, B-BLOCK BADDAM NARAYANA REDDY APTS ATTAPUR HYDERABAD 500054
0000IN30214810363538
0000IN30051313111085
0000IN30192610293014
K
K
K
M
LAKSHMI
MAHESHWARI
RAVUNNIKUTTY
NARAYAN
50-1/B, 1ST MAIN ROAD SARASWATHIPURAM MYSORE 570009

17/522 3 WEST YAKKARA SNEHA PALAKKAD KERALA 678001
LAKSHMI NARAYAN K OPP POST OFFICE MAIN ROAD COWL BAZAR BELLARY 583102
LAKSHMI
C/O THE VYSYA BANK LTD ANNAVARAM VL PRODDATUR TQ CUDDAPAH DT AP 516362
CHUGH
CHUGH
VENGIDUSAMY
DURAISAMY
JAYASREE
P R MURTHY
GOMATHI
SHANMUGAM
KRISHNA KUNJ CHANDER NAGAR SAHARANPUR 247001

CHANDER NAGAR SAHARANPUR 247001
19/16 NADU STREET KUGALUR PO GOBICHETTI PALAYAM ERODE 638313
C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR 635126
SREE RANI LAKSHMI STORES NO-3 SHOPPING CENTRE BUS STAND THENI 625531
LIC OF INDIA CB I N T ROAD TIRUPATI 517507
NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE 641654
OLD N NEW NO 12 AMUTHAM VEETHI KARUMAANDICHELIPALAYAM PERUNDURAI ERODE
638052
39089 K
0000IN30177410987909
0000IN30177416573550
0000IN30108022152162
1203320003381770
0000IN30039412155925
0000IN30102220713835
1201860000274020
1201060002144930
K
K
K
K
K
K
K
K
L
L
K
K
H
C
Page 61 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
1301930002481580
0000IN30133020288207
0000IN30039410962904
1204470006413340
K
K
K
K
B
ANNAPURNA
BHARGAVI
U KAUL
DEVI
AMUTHA
0000IN30047641173036
1205730000113880
0000IN30102220931370
1201092600309780
0000IN30103924318736
0000IN30011811009129
204809
0000IN30051315092559
1203160000093190
0000IN30048410016269
0000IN30021412191804
K
K
K
JYOTSNA
JYOTINDRA
JYOTI
JYOTI
JYOTHI
JULIUS
JULIE
JUGAL
204807
0000IN30177417093815
0000IN30089610058001
0000IN30088814180127
JUGAL
JOYDIP
JOY
JOTIRMAI
0000IN30177410997537
1203450000629410
1201090003041510
0000IN30039410507805
0000IN30189510007535
0000IN30023912490695
0000IN30088813026213
JOTHIKUMAR
JOSE
JOSE
JOIS
JOHNY
JOHNSON
JOHN
AMARNATH
A
VEERABHADRA
T
PRASAD
REDDY
MOHAMED ALI
RAO
KUMARI
ADALJA
THAKUR
MOONDRA
T
SAMUEL
BUGLI
MANDAL
A
DILIP
KISHORE
ROYCHOUDHURY
V
SONAWANE
HARKISANDAS
DEVI
S
T
K
RANGANATHA
K
HUBERT
Address
9-14 BAZAAR STREET PAKALA CHITTOOR 517112

530/8 BARA CHAND GANJ LUCKNOW, 226024
C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL 518001
3RD HOUSE LOUISE KITCHELLY GARDEN NORTH SARGUNAVEETHI MELARAMANPUTHOOR
NAGERCOIL 629001
18-5-319/A8 PRASANTHI NAGAR KHADHI COLONY TIRUPATI 517507
R K COTTAGE THOTTAKKATTUKARA ALWAYE 683108
C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET KRISHNA DT 521457
2A-2 STAFF COLONY KATHARA PO-KATHARA BOKARO 829116
TOWER ROAD AMRELI AMRELI 365601
H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303
C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN 306401
KASHIPURA CAMP GOPNAL POST DAVANAGERE KARNATAKA 577514
G-6 GANPATI PHASE-III SARVADHARAM KOLAR ROAD BHOPAL 0
35 KAMANI CENTRE BISTUPUR JAMSHEDPUR 831001
VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST SOUTH 24 PARGANAS 743330
A
GEORGE
THOMAS
CHAR
R
BABY
SOANS
NO 39 BAZAAR STREET TIRUPATI 517501

SHREE PALLY BWN ANDAL 713321
ONLINE SECURITIES BCI TOWERS PERUMBAVOOR 683542
I U D P COLONY NEAR SHIVAJI SCHOOL OPP WIPRO COMPANY AMALNER DIST JALGAON
425401
NO 33 ADAPPU STREET AMBASAMUDRAM TIRUNELVELI 627401
KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM 686142
KULAPRATHAZHE HOUSE MUKKOOTTUTHARA P O KOTTAYAM 686510
18-1-501/A 5 KAMALA RESIDENCY K T ROAD TIRUPATHI 517501
KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA 680684
ALAPATTU CHERUVALLY KAVUMBHAGAM P O KOTTAYAM 686519
DEVADATHA NILAYA NEAR MAHALAXMI TEMPLE UCHILA BADA UCHILA UDUPI TQ 574117
Amount
(Rs.)
Due date of
Transfer to
IEPF
60.00
40.00
40.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
600.00
80.00
42.00
8.00
2.00
132.00
8.00
100.00
400.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
2.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
30.00
20.00
600.00
64.00
8.00
16.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200566 JOGINDER
0000IN30051320122626
JITHIN
SINGH
SETHI
GEORGE
59 M.G. RD. PUNE 411001

OTTAPLACKAL HOUSE PB NO 94 ANCHILIPPA KANJIRAPPALLY PO KOTTAYAM KERALA 686507
64.00
4.00
18-Feb-19
18-Feb-19
1203600000031600
1204470003356070
204801
0000IN30253110065527
1301930002122700
JAGANNATH
DHONDIRAM
NIRMAL
BHUJADE
SWAMI
SHAH
SALUJA
KASLIWAL
50.00
12.00
64.00
4.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NATH
KUMAR
KUMAR
PAL
SINGH
NAYAK
GANDHI NAGAR WARD NO.4 WARDHA 442001

C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801
NARMADA NIWAS WADI DALIYA POL BARODA 390017
GREEN PARK COLONY GUDA ROAD BANDIKUI DISTT. DAUSA 303313
H-1 ROW HOUSE KASLIWAL ESTATE DESHMUKH NAGAR OPP SAHYADRI HILLS GARKHEDA
PARIS AURANGABAD 431005
CHAPAPUR COLLIERY PO NIRSHA DIST DHANBAD DHANBAD 828205
CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR 831016
S/O RAGHUNATH NAYAK AT/PO PARALAKHEMUNDI DT GAJAPATI PARALAKHEMUNDI
ORISSA 761200
S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.- BARACHATTI GAYA 824201
400.00
100.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
50.00
18-Feb-19
JITENDRIYA
JITENDRAKUMAR
JITENDRA
JITENDRA
JITENDRA
0000IN30125028220399
JITENDRA
1203450000154230 JITENDRA
0000IN30021413539600
JITENDRA
1201640300021060 JITENDRA
KUMAR
Page 62 of 143

Number
First Name
Middle Name
Last Name
0000IN30103924066180
JITENDRA
CHHOTALAL
POPAT
KRISHNA SECURITIES RAJLAXMI MARKET 19, 1ST FLOOR MANGROL ROAD KESHOD 362220
KUMAR
BHAVESHKUMAR PATEL
C/O SH.BALBIR SINGH (LECTURAR) VILLAGE & P.O. UGRAKHERI TEHSIL & DISTT.PANIPAT
PANIPAT 132104
QR.NO-L 6/5 ROAD NO-5 FARM AREA KADMA JAMSHEDPUR 831005
KANNAMPARAMBIL HOUSE POST KAIPAMANGALAM POST KAIPAMANGALAM THRISSUR
680681
REVA SADAN PETH ROAD PATEL COLONY NASIK 422003
INDRAVADAN
SHAH
12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R V DESAI ROAD BARODA 390001
LAL
PATWA
R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001
MRS
VETHANAYAGAM
GEORGE
JACOB
1301760000022990 JITENDER
1201092600054140 JIT
0000IN30163741229689
JINAN
1201090700193550 JIGISHA
0000IN30088814149887
JIGAR
204798 JHANWAR
0000IN30059710013635
1202980000029580
0000IN30189510347697
0000IN30023913758515
JEYALAKSHMI
JESUDHAS
JESSY
JESSAMMA
0000IN30017510277923
JEGANATHAN
1201090001031740 JEETHA
PAL
K
1601010000259190 JAYSUKH
0000IN30287120153107
0000IN30103924314665
JAYPRAKASH
JAYESHKUMAR
0000IN30007910394297
JAYESH
GHANSHYAM
PRABHUDAS
0000IN30125028218689
1204470006498280
0000IN30023910316059
204789
204787
0000IN30105510004232
0000IN30017510550556
0000IN30017510047749
1203600000102150
JAYASREE
JAYASHRI
JAYAPRABHA
JAYANTILAL
JAYANTILAL
JAYANTI
JAYANTHI
JAYANTHI
JAYANTH
0000IN30036010407157
JAYANTA
0000IN30113526789835
JAYANT
203922 JAYANT
0000IN30177410617292
JAYALAXMI
Due date of
Transfer to
IEPF
18-Feb-19
8.00
18-Feb-19
52.00
50.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
8.00
18-Feb-19
44.00
18-Feb-19
85, VAKIL STREET RANIPET VELLORE DISTRICT VELLORE DISTRICT 632401

17/50 THEMBRAVILAI NEYYOOR WEST.P.O KANYAKUMARI NAGERCOIL 629803
NELLIPUZHA HOUSE KATTACHIRA P O KOTTAYAM, KERALA 686572
KURISUMMOOTTIL HOUSE CHEMMALAMATTOM KANJIRAPPALLY KOTTAYAM 686529
8.00
50.00
400.00
32.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
S
ALMEIDA
14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126

JOYLIN COTTAGE SANTHOSH NAGAR HEROOR VILLAGE POST BRAHMAVAR UDUPI 576213
8.00
100.00
18-Feb-19
18-Feb-19
GANDHI
601 NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD 826001
100.00
18-Feb-19
SHARMA
VITHLANI
C/15, Akhanddham Society, Chankyapuri, New Sama Road, Vadodara 390008

C/O JALARAM INVESTMENTS 3 SOMNATH COMPLEX NEAR SOMNATH TEMPLE KODINAR
362720
401, NEW EKVIRA APT, OPP. RICKSHAW STAND KOPAR CROSS ROAD DOMBIVLI (WEST),
MAHARASHTRA 421202
NANDUARA MORE BALICHURA PO RAGHUNATHPUR DIST PURULIA PURULIA 723133
4.00
16.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
20.00
18-Feb-19
C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST JALPAIGURI 735101

235/5 GOLMOHAR COLONY DHEKU ROAD AMALNER AMALNER 425401
B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY 583118
C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE 390001
NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE 390018
D-32, NEW COLONY GUMANPURA KOTA 324007
73B, KEERANUR ATHUR TUTICORIN 628151
48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803
7 ARUNODAYA 6 PERALASSERY NEAR MAVILAYI U P SCHOOL PODUVACHERY P O KANNUR
670621
FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA 403711
16.00
30.00
44.00
64.00
64.00
88.00
30.00
24.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
200.00
88.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
SINGH
J
SARKAR
RAJ
BANERJEE
MAKWAN
A
SHAH
GANDHI
JAIN
S
ELANGO
B
KUMAR
ROY
MUKESH
Amount
(Rs.)
44.00
JOSHI
1205350000150130 JAYASREE
Address
SURESH
SHERI
RANGANATH
KAMAT
VISHNUMURTHY SHANABHAG
H NO 1145 PT NO 200 3 RANADE ROAD 2ND CROSS HINDWADI BELGAUM 590006

UPPER BAZAR PONDA GOA 403108
HO NO 129 UNCHAGI URKERI UTTARAKANNADA KUMTA 581332
Page 63 of 143

Number
First Name
0000IN30214810359228
0000IN30023912714249
204819
1304140001707940
204781
204780
0000IN30001110489295
204778
1202990003551900
1203320002608940
57321
57942
204776
0000IN30023911358869
0000IN30023913302402
57155
202090
0000IN30169610003609
0000IN30028010182325
JAYALAKSHMI
JAYAKUMAR
JAYAGAURI
JAYA
JAYA
JAYA
JAWAHARLAL
JATINDER
JATAN
JATA
JASWINDER
JASWINDER
JASWANTIBEHN
JASMINE
JASMIN
JASMEET
JANKI
JANAKI
JANAGONDA
0000IN30133020002136
JAMVANTI
201151 JAMUNA
0000IN30282210221993
JAMES
Middle Name
Last Name
SINGH
DEVI
DEVI
BAPU
BHAT
ASOKAN
FULCHAND
K
PANDYA
KAPPOR
MEHTA
TREHAN
NIRWAN
PRASAD SINHA
MARWAH
MARWAH
BHATT
YOOSAF
KALATHIL
MARWAH
ANEJA
R
PATIL
SUBIN
MISHRA
DEVI
MC
PRABHA
NATH
SINGH
SHANKER
SINGH
SINGH
D
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
APOORVA SEED FARM ROAD BELTHANGADY TALUK BELTHANGADY 574214

KATTAKKALIYILIL HOUSE THATTAMALA P O KOLLAM KERALA 691020
GOLWALA MENTION MOCHI BAZAR RAJKOT 360001
31 12 5 WARD NO 39 SANTHINAGAR MOGALRAJAPURAM VIJAYAWADA 520010
LADWADA KHATRI POLE VADODARA 390001
D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD 380007
PARAS NEHRU ROAD AT POST SATANA DIST NASIK 422007
J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220
NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027
RAGHUVIR BHAWAN BALUA TAL MOTIHAR 845401
733 BHAW POAL RAIPUR AHMEDABAD 380001
PACIFIC ZACKRIYA WARD ALAPPUZHA 688012
RABIYA NIVAS KADUKKA BAZAR CHOKLI P O THALASSERY 670672
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482
DOOR NO.22-96, R.K.STREET, CHILAKALURIPET 522616
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612
14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR 273001
B 75 SURYA NAGAR GHAZIABAD 201001
MLAKUZHIYIL HOUSE KUDAYATHOOR P.O. THODUPUZHA IDUKKI (DT) KERELA 685590
2.00
40.00
132.00
50.00
88.00
64.00
200.00
64.00
16.00
10.00
4.00
2.00
44.00
100.00
172.00
2.00
64.00
28.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
100.00
20.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDABAD 380015
132.00
18-Feb-19
MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT ANDHRA PRADESH 535501
40.00
18-Feb-19
0000IN30127630186678
JALVI
0000IN30169610374672
JALDU
RAMESHCHANDR SHAH
A
VISWESWARA
RAO
0000IN30182010009386
JAKKA
RAVI
KUMAR
C/O. RAJA RAJESHWARA MEDICAL OLD BUS STAND POST - IBRAHIMPATNAM 505450
80.00
18-Feb-19
NARAYAN
NITIN
SAHU
ASHOK
FL NO 319 SREE TOWER BERHAMPUR GANJAM BERHAMPUR 760002

43 MANIK TOKIJ PARISAR MALIPURA PARISAR PUSAD YAVATMAL YAVATMAL 445204
18.00
20.00
18-Feb-19
18-Feb-19
ALAPATT
GUPTA
K
RAMAN LAL
TC-VII/594 ALAPPATT-H CHERROR MAIN ROAD THRISSUR 680018

D-59/30-M SIGRA VARANASI 221010
36 MURUGAN NAGAR KARAIKAL 609602
RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD 380001
20.00
40.00
4.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NAVIN
JAIN
U G MOTHER NG
MRS KIRAN MAL
PATEL
PARIKH
JADHAV
MAHTO
AT BAZAR PETH B M MARG PEN DIST RAIGAD 402107

117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005
A 99 SECTOR 27 NOIDA U P 201301
8.00
164.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
BHAI NI KHADKI AT BAS BORSAD 388540

BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA 390019
1752 TILAK ROAD SATANA NASIK 423301
L2-5 KAVERI ROAD SAKCHI JAMSHEDPUR 831001
10.00
128.00
10.00
36.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1204470005567840 JAJNESH
1203330000522480 JAISWAL
0000IN30039414844777
1202890000649400
0000IN30017510141262
204840
JAISON
JAISHREE
JAIN
JAIN
0000IN30133017899487
JAIN
204770 JAI
200906 JAGRIT
1203320000830930
1203320002591020
1203320003103310
1201092600162850
JAGDISHKUMAR
JAGDISHCHANDRA
JAGDISH
JAGDEO
R
YOGESH
ALPA
PRAKASH
MALHOTRA
RAVJIBHAI
SOMNATH
Page 64 of 143

Number
First Name
203717
0000IN30039412928043
0000IN30125013538204
0000IN30113526137896
JAGDEEP
JAGANNATH
JAGANNATH
JAGADISH
0000IN30017510047100
0000IN30023910273674
1304140005341210
1204160000011020
0000IN30108022634109
0000IN30163740998110
0000IN30108022047078
201880
JAGADEESAN
JACOB
JABIN
J
J
J
J
J
Middle Name
DASU
SELVA
1201090001656050 J
0000IN30088814446457
SINGH
PAL
1201092600081320 INDIRA
INDIRA
INDERJEET
INDER
ILANGOVAN
202089
0000IN30077310061120
0000IN30039414870615
204759
204726
I
I
I
I
HYMAVATHI
HAZRA
SHARMA
SINGH
MATHEW
NADAI
200734 INTERFACE CAPITAL MKT S

P LTD
201937 INDRANI
0000IN30102220089756
1201060800088730
0000IN30018311579368
0000IN30169610567406
R
JOSEPH
SAYYAD
RAMU
VIJAYAKUMAR
BOTHAGAR
NAGENDIRAN
KISHORE
CHANDURAM
ALEXANDER
ISAAC
38867 IQUBAL
0000IN30055610078955
INDRA
204748 INDRA
0000IN30021415264159
INDIRA
SINGH
SHETTY
DAS
VERNEKAR
JEYAKUMAR
201501 J
201446 J
0000IN30039417397516
IVARANI
0000IN30094010023401
ISHWAR
1202990001572640 ISHWAR
Last Name
KUMAR
M
J
B
NARAYAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1079 NEW HOUSING BOARD COLONY 13 EXTN KARNAL 132001

VIJAYA BANK ADALAT ROAD AURANGABAD 431001
PO + VILL HAT KRISHNA NAGAR DT BANKURA 722206
2603/17 2ND MAIN ROAD CHURCH ROAD M C C A BLOCK DAVANGERE DAVANAGERE
570004
109 GREENWAYS ROAD FAIRLANDS SALEM 636016
PARAKKAL HOUSE, EASTERN STREET, NARAKKAL P.O., COCHIN, KERAL 682505
18 SIKH PIN 912218 C O 56 APO GHORPATI PUNE 411001
DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301
1041 A PERIYAR NAGAR II STREET L N PURAM PANRUTI, PANRUTI 607106
48 KANDASAMYPURAM (WEST) V KEERANUR ULUNDURPET 606107
31 ALANGAYAM ROAD TIRUPATTUR TIRUPATTUR TIRUPATTUR 635601
SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD
500015
82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501
44.00
80.00
12.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
176.00
8.00
170.00
6.00
40.00
14.00
120.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD 500016

C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA
CHENGAI MGR DISTT CHENGAI 631204
AT/PO SREEKANTHA PUR NEAR NEELAM MOTORS BALASORE 756001
H.NO. 252 TYPE 3 VIDYUT NAGAR HISAR, HARYANA 125005
ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION
BEAS DISS AMRITSAR 143201
B3/ J.N.M.C CAMPUS NEHRU NAGAR BALGAUM 590010
C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI
416416
603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD 380014
264.00
88.00
18-Feb-19
18-Feb-19
20.00
88.00
70.00
18-Feb-19
18-Feb-19
18-Feb-19
40.00
400.00
18-Feb-19
18-Feb-19
44.00
18-Feb-19
88.00
18-Feb-19
SINHA
PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD 500003
SINGH
DEVI
MALLELA
8.00
132.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
CHOUDHARY
'A' 434 BARRA WORD BANK COLONY KANPUR 208027

B 87 INDRANAGAR LUCKNOW 226016
ADP MADHAVAN FL 404 DIVYA SAI AVENUE ANJANEYA NAGAR MOOSAPET HYDERABAD
V.N COLONY QR.NO- 22/C P.O- BAHADURPUR DIST- BURDWAN BURDWAN 713347
44.00
18-Feb-19
RAJPAL
SETH
S
7 2 309/310 ASHOK NAGAR MISSION SCHOOL ST SECUNDERABAD 500003

307 INDRAPURI COLONY INDORE 452001
26 A JOSHI COLONY AMRITSAR 143001
1-5, SARASWATHY COLONY FIRST FLOOR, GOVINDHAPURAM DINDIGUL TAMIL NADU 624001
400.00
50.00
88.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
ANEJA
IMKONG
SIVAKUMAR
SINGH
MENON
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482

KOHIMA NAGALAND 797001
103-C RAJIV GANDHI ROAD SHANKAR NAGAR SALEM 636007
H NO 346 SECTOR 16-A FARIDABAD 121002
85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395003
64.00
88.00
40.00
532.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 65 of 143

Number
First Name
Middle Name
1203610000053760
0000IN30112715976631
0000IN30308510009794
22807
0000IN30103924294526
0000IN30088814246628
1204940000074700
0000IN30226911435879
0000IN30177414086669
HITESHKUMAR
HITESH
HITENDRA
HIRALAL
HIRALAL
HIND
HIMMAT
HIMANSHU
HETAL
MANSUKHLAL
CHANDRA
CHIMANBHAI
N
HARIDAS
KUMAR
SINGH
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHAH
TIWARI
PATEL
PASTAGIA
AMLANI
CHASWAL
MEWARI
TIWARI
HARGOVINDBHAI JOSHI
124 BAJAR FALIYUA MADHI- 1 DIST- SURAT BARDOLI 394110

H NO 2433 STATION ROAD MHOW CANTT DISTT INDORE MP 453441
103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA MAHARASHTRA 443201
VEGETABLE MARKET MORARJI DESAI SHOP NO 6-7 VALSAD 396001
C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD PORBANDAR 360575
TACTICAL WING SCHOOL OF ARTILLERY DEVLALI 422401
HOUSE NO A - 10 J K PURAM HALDWANI HALDWANI 263139
1302, ARCHANA BUILDING CHERITAL, JABALPUR, MP 482002
SHARDA SOC AT VIRAMGAM AHMEDABAD 382150
10.00
264.00
22.00
400.00
4.00
8.00
32.00
18.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
204147 HEMENDRA
0000IN30034310156195
HEMENDRA
S
J
SHAH
SHAH
52/2 KALUPUR KABUTAR KHANA CHOKHA BAZAR AHMEDABAD 380002

7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 380007
88.00
184.00
18-Feb-19
18-Feb-19
0000IN30169611717807
1201092600179320
0000IN30163740673059
0000IN30063610086059
KUMAR
KUMAR
SINGH
PANDEY
KUMAR
BRAHMBHATT
2.00
76.00
110.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30075711110763
HEMAL
204155 HEMA
SUMANT
DESAI
SHIVANI
60 A CIVIL LINES KATRA ROAD PRATAPGARH UTTAR PRADESH 230001

ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD HEHAL RANCHI 834005
232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI 625016
5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND
388001
AASTHA GROUP OF COMPANIES 806 SHILP C G ROAD AHMEDABAD 380009
6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI 396230
40.00
44.00
18-Feb-19
18-Feb-19
0000IN30133017563516
SANJAYKUMAR
SHAH
8.00
18-Feb-19
80.00
8.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
200.00
40.00
64.00
200.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
24.00
100.00
296.00
200.00
90.00
400.00
20.00
44.00
2.00
8.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
HEMANT
HEMANT
HEMANT
HEMANGINI
HEENA
0000IN30177411570414
HEENA
0000IN30163740018348
HEBSIBA
204706 HASMUKHBHAI
1201910100956580
0000IN30155720011847
0000IN30023913642397
204725
0000IN30015910863193
5880
HARVINDERJIT
HARVINDER
HARSHAVARDHAN
HARSHADBHAI
HARSHADBHAI
HARSHAD
0000IN30155710657852
0000IN30023911304374
204699
0000IN30169610784584
0000IN30023911926545
0000IN30120910012579
0000IN30159010000907
203322
1302800000007830
0000IN30004610166344
1201060001452230
HARSH
HARRIS
HARPARTAP
HARPAL
HAROON
HARMOHANJIT
HARMOHAN
HARJIT
HARJEET
HARISHKUMAR
HARISH
PATEL
JASHABHAI
DAHYABHAI
D
SINGH
KAUR
DOPPALAPUDI
SHUKLA
PATEL
PATEL
KUMAR
RAI
SINGH
H
SINGH
KIMATMAL
KUMAR
AGARWAL
BABU
PURI
BHATIA
MARIKAR
SINGH
SINGH
SINGH
GOEL
LALWANI
KATHURIA
2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA

390007
SHOP NO 78 NEW GRAIN MKT SHAHABAD 136135
KIZHAKOOT HOUSE POOMALA THRISSUR KERALA 680581
RAM RATAN NAHERU HALL ROAD VALLABH VIDYANAGAR TA ANAND DIST KHEDA KHEDA
387411
VILL - BULLOWAL . HOSHIARPUR 146113
376, N-2 ROAD KANPUR 208007
12.5.149/60 VIJAYAPURI SOUTH LALLAGUDA SECUNDERABAD 500017
LIMDA CHOWK UTTARSANDA DIST KHEDA GUJRAT 387411
JAWAHAR CHOWK AT DHARMAJ TA PETLAD, DIST ANAND 388430
C/O JITENDRABHAI HARIBHAI PATEL VASANT CHOWK DHARMAJ TA PETLAD DISTT ANAND
388430
B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010
ERACKATH HOUSE WEST VENGOLA P O PERUMBAVOOR 683556
BHAGAT SINGH STREET KAPURTHALA 144601
DOOR NO 9/6/45, WARD NO 9 J P N ROAD, YELLAMBAZAR WARANGAL 506002
TC 4/486, SREELA RANGOON LANE KOWDIAR TRIVANDRUM 695003
B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB 141004
424 R MODEL TOWN YAMUNA NAGAR HARYANA 135001
S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401
172 MALIWARA ROAD OPP. VASANT CINEMA GHAZIABAD 201001
CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151
H.NO 876/24 GEETA COLONY ROHTAK 124001
Page 66 of 143

Number
First Name
Middle Name
Last Name
0000IN30226912369851
HARISH
KUMAR
GUPTA
51 GROUND FLOOR WARD NO 7 SUBHASH COLONY AMBALA CANTT HARYANA INDIA 133002
100.00
18-Feb-19
KUMAR
SHETTY
RAMSWROOP SAH RAMJI SHARAF SONAPATTI SITAMARHI 843302

103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI 421201
96.00
400.00
18-Feb-19
18-Feb-19
JANI
SAHA
GHOSH
R
SHARMA
AGRAWAL
POTTY M V
4 JAYBHARAT SOCIETY PALDI AHMEDABAD 380007

BANAMALIPUR AGARTALA 799001
PO COOCH BEHAR PS KOTWALI 47 MJN ROAD COOCH BEHAR 736101
NO E1, 1/256 OFFICERS QTRS PAPER TOWN BHADRAVATI, KARNATAKA 577302
NAYA BAZAR NEAR POST OFFICE PO LAKHERI RAJ 323615
CC-I/30 AVANTIKA GHAZIABAD 201001
B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308
400.00
68.00
4.00
40.00
88.00
40.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SHAMBHUBHAI
9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR - KATARGAM HEALTH CENTER, KATARGAM

ROAD, SURAT. 395004
CANARA BANK SINDRI DHANBAD 828122
B 17/435 PREM GARH HOSHIARPUR 141001
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302
118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012
MOHINI AGENCIES RATHI MARG PULGAON 442302
31, SHIV NAGAR SOCIETY CHANAKYAPURI ROAD GHATLODIYA AHMEDABAD 380061
4.00
18-Feb-19
38.00
400.00
20.00
80.00
20.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004

FLAT NO B/9 SAPANA VALLEY CO OP HSG SOCIETY LTD PAJIFOND MARGAO GOA 403601
12.00
10.00
18-Feb-19
18-Feb-19
RMK
GOPINATH
KAMATH
SUBRAMANIAM
SINGH
THAKUR
CHOUDHARY
PRAKASH
POOMPUKAR SILK HOUSE 54 BIG STREET PATTUKOTTAI 614601

D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023
KAMATH NIVAS NEAR K T C KANHANGAD KANHANGAD PO KASARGOD 671315
12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD 500028
16/III/III BHEL HARIDWAR 249403
LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001
HOUSE NO 4 SBI OFFICERS COMPLEX HANUMAN NAGAR PATNA. 800020
NO 2716/59 LAVANYA NILAYA 15TH CROSS ANJANEYA BADAVANE DAVANGERE 577004
500.00
40.00
8.00
200.00
88.00
2.00
72.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NAGARAJA
DADHICH
CHAURASIA
KRISHNA
PROFESSOR A T N C C COLLEGE SHIMOGA 577201

120, SHOPPING CENTRE KOTA (RAJASTAN) 324007
B 1 SAURABH ENCLAVE JAI RAM BAGH DAYAL BAGH AGRA 282005
202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD 500038
40.00
8.00
380.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1201092400049250 HARISH
44718 HARIPRASAD
3571
1204470004326960
1204470004324610
0000IN30169610469249
203904
0000IN30165310150280
0000IN30001110286076
HARIKRISHNA
HARIDAS
HARIDAS
HARI
HARI
HARI
HARI
0000IN30042510071597
HARESHBHAI
1201092600143660
868
0000IN30112715002201
0000IN30088813318804
1201060100003490
0000IN30148510272199
HARENDRA
HARBHINDER
HARBANSHLAL
HARBANS
HANUMANDAS
HANSABEN
1201860000065760 HANAMANT
0000IN30051312528550
HAMIDA
S
OM
MOHAN
KRISHNAN
KUMAR
SINGH
N
SATIJA
KAUR
CHABRA
MANIKLAL
CHANDAK
KAMALASHANKA PANDYA
R
GANGADHAR
KULKARNI
SHABUDIN
ESSANI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30267930338703
1203500000030570
0000IN30089610074248
0000IN30115112869098
202774
1301930001116290
0000IN30001110493845
0000IN30214810875509
HABEEB
H
H
H
H
H
H
H
MOHAMED
L
VIVEK
0000IN30192630497568
0000IN30105510080672
0000IN30011810607586
203100
H
GYANESH
GYAN
GUTTA
0000IN30112715335092
0000IN30371910398285
GURUDATTA
GURSEWAK
DESHMUKH
SINGH
161 BAJAJ NAGAR NAGPUR 440010

HOUSE NO-3 WARD NO-11 VILLAGE TALWARA KHURD SIRSA ELLENABAD HARYANA 125102
20.00
4.00
18-Feb-19
18-Feb-19
SRINIVAS
RAO
C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA 521301
20.00
18-Feb-19
SINGH
ARORA
SINDHI COLONY STATION GANJ NARSINGHPUR NARSINGHPUR 487001
8.00
18-Feb-19
201491 GURRAM
1204470003680120 GURPREET
S
R
M
PRAKASH
RAMA
Page 67 of 143

Number
First Name
0000IN30039416999364
GURMIT
0000IN30088813336951
0000IN30102220017699
GURBACHAN
GURAZADA
0000IN30039411323820
0000IN30017510013112
Middle Name
Last Name
Address
SINGH
S/O GINDER SINGH 13FD REGT C/O 56 APO FEROZPUR CANT PUNJAB FEROZPUR 152002
THIND
RAMA RAO
H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001

23A 4 5 OPP VISWASANTI THEATRE RAMACHANDRA RAO PET ELURU W G DIST AP 534002
GUNDA
GUNASEKARAN
RAMBABU
N
0000IN30148510570257
0000IN30311610497258
0000IN30169611579308
GULZAR
GULNAZ
GULAGANJIMANE
KHANAM
204668
0000IN30133017144732
0000IN30039417017705
239933
GULABRAY
GULAB
GUDLA
GROW POINT FINANCIAL
SERVICES PRIVA
FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA 508207

MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR
639111
KOTWALI STREET SIROHI RAJASTHAN 307001
OLD NO 847,NEW NO 40 BARLINE ROAD AMVERPET KOLAR 563101
D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST
577126
C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA 390001
ARAMACHINE ROAD NEAR S B I COLONY RAJNANDGAON CG 491441
D NO 5-1-28 PALAKONDA ROAD SRIKAKULAM 532001
773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001
0000IN30131320128676
GRANDHI
0000IN30001110136389
1203040000019380
0000IN30112715205702
0000IN30088814251833
0000IN30133017710963
0000IN30060110026061
1205450000153110
1301930001725170
0000IN30125010582900
1204470006415620
GOWRI
GOVIND
GOVIND
GOVIND
GOVIND
GOVIND
GOVIND
GOVIND
GOUTAM
GOUTAM
PANDURANGA
0000IN30174010320932
GOUTAM
KUMAR
8836
0000IN30102210058237
0000IN30168820079989
202009
0000IN30290249368286
GOURU
GOURISHETTY
GORI
GORDHAN
GOR
SINGH
SITA
KRISHNAPPA
GOWDA ANUPA
B
CHAND
MANJULATHA
TE LIMITED
SOMPURA
JAIN
VARMA
PRASAD
KUMAR
KUMAR
KISHORE
K
ANAND
M
VINAY
1201090001693570 GOPIKRISHNAN
0000IN30133017551109
0000IN30045010681510
0000IN30112715978057
1203320001994920
0000IN30113526236309
GOPIKA
GOPI
GOPI
GOPI
GOPALKRISHNA
RAM
Amount
(Rs.)
Due date of
Transfer to
IEPF
50.00
18-Feb-19
400.00
244.00
18-Feb-19
18-Feb-19
20.00
4.00
18-Feb-19
18-Feb-19
14.00
30.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
64.00
200.00
10.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
PADMA
W/O CHANDRA SEKHARA GUPTA ANDHRA BANK MAIN ROAD TALLAREVU E G DIST 533463
SHET
TRIPATHI
AGARWAL
NAWAL
SINGH
BHATIA
RATHI
R
PATRA
NANDAN
8.00
50.00
400.00
64.00
112.00
8.00
452.00
34.00
32.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
GOSWAMI
H NO 16, LANE 2 DESHPANDENAGAR OPP GURUDWAR HUBLI 580029

C-585 AWAS VIKAS INDIRA NAGAR RAEBARELI 229001
C/O M/S.MOTILAL VISHNU PRASAD 139 MEERAGANJ ALLAHABAD 211003
AMAR KATLA BUNDI RAJASTHAN 323001
4 B DAYANAND MARG OPP ALL INDIA RADIO ALLAHABAD 211001
15/2 CHAIN SINGH GARDEN, NEW PALASIA, INDORE(M.P) 452001
4-2-900 RAMKOTE . HYDERABAD 500001
ANUGRAHA 32 A KAILAS NAGAR POOJAPURA TRIVANDRUM 695012
LICHUTALA PARA 4TH LANE HATARPARA KRISHNAGAR NADIA 741101
NEW 755 SARAT CHATTERJEE ROAD OLD-539/6 CIRCULAR ROAD SATRAGACHI HOWRAH
711104
A-6/66, ANAND VIHAR GHORABANDHA P.O. - TELCO WORKS JAMSHEDPUR 831004
34.00
18-Feb-19
UMADEVI
KUMAR
SHANKAR
PATEL
NARHARIPRASAD
54-1-9 MAIN ROAD JAGANNAICKPUR KAKINADA 533002

H NO 7 4 120 NEAR CHINNA MAZID POST SIDDIPET MEDAK 502103
C - 67 LOHIA NAGAR GHAZIABAD 201001
14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311
A 202 GOVERDHAN ANAKWAL MAGHANINAGAR AHMEDABAD GUJARAT INDIA 380016
400.00
400.00
100.00
264.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903
10.00
18-Feb-19
WADHWA
SHARMA
NATH
KISHAN
ACHARYA
C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB) 143001
JR 151 HINDALCO COLONY P O RENUKOOT DISTT- SONEBHADRA UP 231217
28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003
SHRI MALIYO KA CHOWK BALOTRA 344022
304 SHARADA APARTMENT NEAR RAYARMATH MALAMADDI DHARWAD 580007
4.00
200.00
8.00
10.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 68 of 143

Number
First Name
Middle Name
Last Name
19681
0000IN30163740724635
203034
1203500000179460
GOPALDAS
GOPALAN
GOPAL
GOPAL
R
SINGH
SETTY
BHAGWANDAS
PM
SAUN
DURGAMRAJU SETTY
4-3-339 RBH LANE BANK STREET HYDERABAD 500195

4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK SIDE TIRUPUR 641605
GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001
H. NO 3-265 GOOTY ANANTAPUR 515402
400.00
20.00
444.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30088814252119
0000IN30177416202739
1201092600118870
0000IN30014210284677
0000IN30371910472577
0000IN30286310233434
1202890000228420
0000IN30017510509538
201094
0000IN30236510312856
GOPAL
GOPAL
GOPAL
GOPAL
GOPAL
GOLLA
GOLAP
GNANAM
GITANJALI
GITA
NAWAL
MAHESHWARI
AGRAWAL
KHETRAPAL
MAZUMDAR
SUDARSANAM
CHAINI
R

VIPIN NAGAR ITARSI 461111
C/O SITARAM PAWAN KUMAR J. J. ROAD UPPER BAZAR RANCHI 834001
122/23, SILVER OAK APTS DLF CITY- I GURGAON 122002
LEDO BAZAR BOSTI P O LEDO TSK DIST TINSUKIA TINSUKIA ASSAM 786182
25-218 SANJEEVA NAGAR NANDYAL KURNOOL 518501
QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004
NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126
A-364 SECTOR 19 NOIDA 201301
STREET NO.62, QR NO. D/8, P.O. CHITTARANJAN, BURDWAN, WEST BENGAL 713331
64.00
10.00
44.00
16.00
12.00
400.00
40.00
40.00
176.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
22.00
8.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
40.00
44.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
10.00
198.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
6.00
18-Feb-19
18-Feb-19
64.00
8.00
20.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
20.00
44.00
20.00
78.00
400.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
44.00
18-Feb-19
18-Feb-19
KUMAR
KRISHAN
KESHARI
RANI
MALLICK
0000IN30226911590804
GIRIYAPPA
0000IN30023910665077
GIRISHAPPA
1203600000108210 GIRISH
KANTEPPA
U
PADMAKAR
MADIWALAR
R
HATALKAR
0000IN30170740000958
GIRISH
0000IN30120910018824
GIRISH
1201211400013010 GIRISH
NEMICHAND
TATED
MOHAN
HISSARIA
Address
CHANDRA
PANT
PURUSHOTHAMAN
G K MADIWALAR, TEACHER S M L D KURIHATTI, BELLARY, KARNATAKA 583101

C/O SHIVAKUMAR NARASAPURA V SANDUR BELLARY 583118
B 1 TOPAZ TRADE CENTRE 1ST FLR TULNIJ NALLSOPARA EAST HATALKAR HOSPITAL THANE
401209
TATED COMPLEX CHAITANIYA WADI BULDHANA 443001
123 ISWAR PURI MEERUT CITY U. P 250002
SURYA PRAKASH HISSARIA DINNAR CINEMA WARD NO. 32 HANUMANGARH TOWN
HANUMANGARH TOWN 335513
9/6/131 REKAB GANJ C/O DEEPAK STORES FAIZABAD 224001
785940 K W/S FIT C ESS EPS 4 BRD AF STN CHAKERI KANPUR 208008
QRS NO B/36 SECTOR 18 ROURKELA ORISSA 769003
SOMNATH
BHANDIWAD
VISHNU
C/O MUDALAPPA BHANDIWAD GANESHPETH SHETTAR ONI HUBLI 580020

SHRI GANESH KRUSHI SEVA AT POST PIMPALAD NEAR MARUTI MANDIR NASIK 422010
T
K
GROVER
I
S
A
C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR 143001
31 VASANTHA NAGAR PERIASEMUR ERODE 638004
V R H S TUMKUR TUMKUR 572102
W/O K S ANANTHA PADMANABHA DAS PRAKASH BUILDING B H ROAD OPP
HOYSALESHWARA COLLEGE ARSIKERE 573103
PRAMUKH PALACE BLOCK NO 11 4TH FLOOR 26 36 NEW JAGNATH RAJKOT 360001
1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005
1 A-7 TALWANDI KOTA RAJASTHAN 324004
PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002
GUDRI ROAD SITAMARHI 843302
55/R NEW COLONY PALWAL DISTRICT FARIDABAD 121102
12 12 17 12 12 1 TO 12 12 35/1 VANNURU KUNTA PARK AREA NARASARAOPET GUNTUR
522601
AT AND POST WADEBOLAHI KHUTALE VASTI PUNE PUNE MAHARASHTRA 412207
No.8, Bharathi Park Cross Road No.4 Saibaba Mission PO Coimbatore 641011
KUMAR
0000IN30055610111236
0000IN30177414288585
0000IN30021412466845
GIRISH
GIRISH
GIRIJA
0000IN30113526655636
0000IN30051313253752
GIRIDHAR
GHOLAP
204652
0000IN30017510127915
0000IN30214810908877
0000IN30113526062818
GEETU
GEETHANJALI
GEETHA
GEETHA
1304140001445560
0000IN30018311920240
204649
1204470001590430
1201092400067420
41609
0000IN30154932159928
GEETABEN
GEETA
GEETA
GEETA
GEETA
GAYTRI
GAYAM
SONI
MAHESHWARI
MAHESHWARI
JAIN
BAJORIA
CHAUHAN
SUJATHA
0000IN30371910651499
0000IN30059710171958
GAWADE
GAUTHAM
AVINASH
UTTAM
R
CHAND
Page 69 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
203377
0000IN30125028023696
0000IN30133019475960
1202700000124710
0000IN30039414484587
1204470002792710
0000IN30039412437900
0000IN30154915204286
GAUTAM
GAUTAM
GAURI
GAURAV
GAURAV
GAURAV
GAURANGA
GANESH
Middle Name
KUMAR
VIKAS
KUMAR
GUPTA
SHIVRAM
Last Name
ROY
DEB
AGRAWAL
DESHPANDE
SONI
HUF
DE
SAMANT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN 713101

LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI 781009
K 37/132 GOLGHAR VARANASI 221001
21 GAYATRI SCTY SHAHUPURI KARANJE Satara 415002
GANDHI ROAD RAGHOGARH GUNA MP 473001
R K G KAUSHALKUNJ BYE PASS FIROZABAD FIROZABAD FIROZABAD 283203
77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301
FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY SUMAN COMPLEX AGASHI ROAD
VIRAR (WEST) MUMBAI 401303
AP KHODAD TAL JUNNAR PUNE 410504
3-86 KONDUR SIRIKONDA NIZAMABAD 503165
RETD OFFICE MANGER KPCL H NO 16 OM BUILDING MARIKAMBNAGAR Sirsi 581401
44.00
8.00
160.00
4.00
148.00
40.00
220.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
80.00
4.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
40.00
18-Feb-19
160.00
8.00
18-Feb-19
18-Feb-19
0000IN30177411695758
GANESH
1204470006271020 GANAPURAM
1202700000152200 GANAPATI
JAYWANT
VINAYAK
GADEKAR
SURESH
SHASTRI
0000IN30061010201839
GANAPATI
1203070000086750 GAMPA
0000IN30125028083181
GAJEN
NARAYANA
PRADEEP
CHANDRA
BHAT
KUMAR
DAS
0000IN30097410198456
GAJARA
VINOD
KISHANCHAND
0000IN30177410740168
GAJANANA
SREEPAD
HEGDE
''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI 581402

H NO:1-5-32 RAM BAZAR JAGTIAL 505327
NEW P W D QTR C E OFFICE OPP ASSAM TRIBUNE POST OFFICE CHANDMARI GUWAHATI
781003
C/O. KRUSHNA KUNJ, HIRJI MISTRI ROAD, BESIDE RAJLAXMI APARTMENT JAMNAGAR.
361005
5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA 577201
0000IN30061010247720
0000IN30088814030939
GAJANANA
GAIKWAD
N
DHANANJAY
HEGDE MUREGAR
YESHWANT
MUREGAR SALKANI SIRSI 581401

6 SHRIPAD NIWAS PLOT NO 10 GANDHI NAGAR MANPADA ROAD DOMBIVLI EAST 421201
NEEMA
SHAW
VISWANATHAN
46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771

NEW HOUSE PURANDAHA B-DEOGHAR DEOGHAR 814112
93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY 605001
40.00
50.00
28.00
18-Feb-19
18-Feb-19
18-Feb-19
MADHUMAYI
3-7-62/246 MANSURABAD NEAR KAMINENI HOSPITAL LB NAGAR HYDERABAD 500068
60.00
18-Feb-19
SUBBA
REDDY
SOUNDARAM
H NO 271I/922/5 RAGHUNIVAS RAMJI NGAR BALAJINAGAR NELLORE A P 524002

NO 1 RENGASAMY SERVAI LANE NORTH AVANI MOOLA STREET MADURAI MADURAI 625001
400.00
28.00
18-Feb-19
18-Feb-19
201469 G
PRASANNA
KUMAR GOPALAN
34 THILAKAR ST R S PURAM GRAND PARADE FLAT NO 6 1ST FLOOR COIMBATORE 641002
64.00
18-Feb-19
0000IN30102220616372
G
0000IN30192611167939
G
203627 G
NARSINGA
N
RAO
H NO 2 10 921 JYOTHI NAGAR MUKARAMPURA KARIMNAGAR 505001
VEENA
KARNATAKA BANK LTD REGIONAL OFFICE P B 132 B H ROAD SHIMOGA 577201
MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY 620001
200.00
8.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
20.00
18-Feb-19
50.00
40.00
18-Feb-19
18-Feb-19
1304140000858710 GAGAN
1201092600232710 GADADHAR
0000IN30108022130839
G
1203810000172570 G
0000IN30108022030660
43340 G
G
1201091900158700 G
MALLAIAH
0000IN30192630419889
CHANDRASHEKAR
0000IN30039415987054
0000IN30311610852440
G
G
ANNAPURNA
JYOTHI
LECTURER SVM DEGREE COLLEGE SHIVKRUPA BEHIND DARSHAN LODGE TQ-HUNAGUND

DIST-BAGALKOT ILKAL 587125
NO 58 LAHARI 2ND CROSS NALANDA CONVENT ROAD RAGHAVENDRANAGAR TUMKUR
572102
4- 110 MORIPODU EAST GODAVARI DIST 533250
10-53/2/1 KUNCHA NILAYAM PVN COLONY MIRJALAGUDA HYDERABAD ANDHRA PRADESH
500047
Page 70 of 143

Number
First Name
Middle Name
Last Name
0000IN30061010211368
HOSSUR PO KOLAR DIST 561210
400.00
18-Feb-19
0000IN30021412570041
0000IN30089610066393
G
FRANCIS
HANUMANTHA
WINNY
SATYANARAYANA
GUPTA
RAO
JOSEPH
NO 21 C TYPE II QTRS BLOCK 7 NEYVELI 607803

MARY FLOWER BUILDING 21 KRISHNA VIHAR COLONY PANAMPILLY NAGAR COCHIN 682036
20.00
800.00
18-Feb-19
18-Feb-19
0000IN30021411019413
0000IN30133017914265
0000IN30088813521220
1201060000903040
0000IN30163740979589
0000IN30118620102949
0000IN30044110064612
0000IN30001110154794
FRANCIS
FIROZ
FATMABIBI
HASIM
FARHAT
FAIZAL
V
FAHMY
FAHIMUDDIN
ESTEEM CAPITAL SERVICES
P LTD
ESAKONU
SATYANARAYANA
CHACKO
AHMAD
AMLIWALA
FATMA
ABOOBACKER
KHAN
MD
AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR 680306

B 12/88 GAURI GANJ BHELUPUR VARANASI VARANASI 221001
GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA 425418
94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA DHANBAD 828111
VETTIKKATTIL HOUSE KORATTIKKARA P O THRISSUR DT THRISSUR DT 680543
N-43 SHASTRI NAGAR BAREILLY 243001
440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM 530032
1/324 VICTORY SHOPPING COMPLEX BYJU ROAD KUNNAMKULAM TRICHUR DIST TRICHUR
680503
FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN NAGAR VENTURE III YUSUFGUDA
HYDERABAD 500018
H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH 534197
40.00
44.00
4.00
40.00
2.00
200.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
18-Feb-19
132.00
18-Feb-19
57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD 380059

KADAVI HOUSE NEAR OLD PETROL PUMP KODAKARA P O THRISSUR 680684
PARAKKANDIL PARAMB ERUVATTY PO KADIRUR THALASSERY KANNUR 670647
C-101 IST FLOOR SHEETAL DARSHAN COOP HSG SOCY LTD SHEETAL NAGAR MIRA ROAD E
DIST THANE MAHARASHTRA 401107
H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST 508207
16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE 641004
H NO 1 2 39 SIRCILLA ROAD KAMA REDDY POST NIZAMABAD DIST A P 503111
40.00
10.00
50.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
96.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
200.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
264.00
12.00
2.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
4.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
44.00
18-Feb-19
18-Feb-19
16.00
18-Feb-19
0000IN30047642979158
201375 ENGINEER
0000IN30223611148123
1202390000037240
0000IN30039416568069
202811
EMMANUEL
EMILY
ELANCHERI
EDWARD
0000IN30102220515899
0000IN30115112912580
0000IN30102220343035
EDUKULLA
E
E
0000IN30102210556856
E
0000IN30199110109747
DURGAVATI
1203900000031100 DURGAPRASAD
MURTHY
YELLEPEDDI
DAVID
L
PRADEEPAN
COUTINHO
SURESH
VENNI
MALAI
VENKATESHWER GOUD
Address
V
R
L
201493
0000IN30125010661360
0000IN30155720011855
0000IN30042510096444
DURGA
DULAL
DUJENDRA
DUDHAT
0000IN30267930357464
0000IN30036010005112
0000IN30023911261765
DRONADULA
DR
DR
PRABHAKAR RAO
H NO 31 79 RAMAKRISHNAPURAM SECUNDERABAD, AP 500556
YADAV
B-1, AMARJYOT DUPLEX NEW SAMA ROAD BARODA 390008
V B VADLAMANNATI No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST
BHIMAVARAM 534202
RAO
DHANIKONDA
C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD 500032
CHAKRABORTY
ROOM NO 23 H C C SHOPPING COMPLEX P O NABARUN DT MURSHIDABAD 742236
KUMAR
JAUHARI
195/77, JAGAT NARAIN ROAD LUCKNOW 226018
PRAVIN
PARSOTAMBHAI
62, NARMAD NAGAR SOCIETY, B/H - DOCTOR HOUSE, HIRA BAUG, VARACHHA ROAD, SURAT.
395006
SREENIVASULU
D NO 10 15 9 TRUNK ROAD KAVALI 524201
ZEBASH
Z ADAM
227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA 403521
MOHANAKUMAR K
MOHANAKRIPA CHEMBANKAD KAZHANI KAVASSERY PO, PALAKKAD, KERALA 678543
0000IN30165310002017
0000IN30232410014534
DR
DR
LAKHBIR
KONERU
0000IN30259910005358
DR
BELABEN
SINGH
24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR 143001
GANGADHARA
50-53-2/4 N.E. LAYOUT SEETHAMMADHARA VISAKHAPATNAM 530013
PRASAD
ANISHBHAI KAPADIA 975, KUSUMLATA PALIYA STREET NANPURA SURAT 395001
Page 71 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
0000IN30113526693890
DR
VEENA
SHASHIKANT TORGAL GURUKRUPA PLOT 7 2ND MAIN 1ST CROSS SADASHIV NAGAR BELGAUM 590001
108.00
18-Feb-19
201072
0000IN30018310710550
0000IN30154915045463
0000IN30112715315511
0000IN30113526191157
201495
DR
DR
DR
DR
DR
DOMINIC
SANJITA
S
RAJSHEKHAR
NAND
MRITYUNJAY
SAVIO
MEHTA
RAJAN
MOHAN
KUMAR JOSHI
VASTRAD
MASILAMANI
444.00
8.00
4.00
200.00
40.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30102220182233
0000IN30177413026482
DOKKA
DIXITABEN
KIRTIKUMAR
ANNAPURNA
SHAH
400.00
20.00
18-Feb-19
18-Feb-19
VINOD
CHANDRA KAPADIA
20.00
18-Feb-19
BAJPAI
SHAH
264.00
300.00
18-Feb-19
18-Feb-19
G
SURYAKANT
SEN
SONI
SHAH
ROOPAM 102 NEHRU PARK BAKHAT SAGAR YOJNA RAJASTHAN JODHPUR 342003
FLAT 7 PLOT 7 RAMRAJYA SAMARTH NAGAR NASHIK 422005
SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI 682019
2 K 10, VIGYAN NAGAR KOTA RAJASTHAN KOTA 324005
ABHISHEK HOSPITAL BASAVESWARA BADAWANE COLLEGE ROAD HOSPET 583201
FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA
SECUNDERABAD 500017
H.NO.19 90/4 EAST KALYAN PURI UPPAL ROAD HYDERABAD 500039
T NO 518 B NO 44 GHB FLAT ANAND NAGAR NR NEW WADAJ CHANDLODIYA AHMEDABAD
380013
PROMISE IMVESTMENTS CONSULTANCY KOOIWALI STREET, KAPASIYAPURA DISTT.
BHARUCH JAMBUSAR 392150
PRACHI APRATMENTS E 7/141 LAJPAT SOCIETY ARERA COLONY BHOPAL 462016
SASTISHKUMAR & BROTHERS MERCHANTS & COMMISSION AGENTS 9 / 197 BIG BAZAR
CALICUT , KERALA 673001
HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001
10/C PATEL MARKET SAKAR BAZAR AHMEDABAD 380002
204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT
395007
WESTERN HOUSE THIRUVANGAD TELLICHERRY TELLICHERRY 670103
A 74 TIRTH BHUMI APT OPP GUJARAT NURSERY BUS STAND LAW GARDEN AHMEDABAD
380006
GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR 423601
89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB 712248
M. K. ROAD MALDA 832101
34 OMKAR SOC SHAUPURI SATARA MAHARAHSTRA 415001
11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI AHEMDABAD 380015
3-B, SAPTARSHI SOCIETY OPP. CIVIL COURT ANAND 388001
GYAN NAGAR RAJOPATTI. SITAMARHI 843302
D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015
QR NO 1 307 SECTOR 2 D BOKARO 827001
C/O-ANCHAL MAIN ROAD RAXAUL RAXAUL 845305
VILL BIHALI TEH NARNAUL DIST MAHENDERGARH Narnaul 123001
4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601
22 SHIVASHISH SOCIETY B/H KALUPUR COMMERCIAL BANK BOPAL AHMEDABAD 380058
800.00
400.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
28.00
132.00
18-Feb-19
18-Feb-19
44.00
4.00
32.00
10.00
400.00
800.00
56.00
16.00
20.00
46.00
10.00
4.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
3 SAIRAM RESIDENCY S NO.126/1 SAMARTH SOCIETY WARJE NEAR NADBRAHMA SOCIETY

PUNE 411052
B/2 SWETANG FLATS JODHPUR VILLAGE ROAD AHMEDABAD 380015
PL NO 10 S S P MARKET SECTOR IX B B S CITY 827009
PURULIA MUNICIPALITY WAR NO 5 P S PURULIA SADAR PURULIA WEST BENGAL INDIA
723101
5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ
DRIVE IN ROAD AHMEDABAD 380058
20.00
18-Feb-19
400.00
88.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
88.00
18-Feb-19
202158 DIVYESH
201296 DIVYENDRA
0000IN30023910050443
DIPTI
0000IN30047641717456
DIPTENDU
13317 DIPALI
0000IN30042510080226
DIPAK
0000IN30023912616829
DIPAK
204601 DIPAK
K
MODY
0000IN30028010196293
0000IN30125010523792
1201092600165480
0000IN30051317076812
23049
0000IN30063610195396
1201092400090090
1204470001968020
0000IN30154918938647
1201092400047750
1201910101931120
1204470002978260
203766
MADANLAL
KUMAR
T
RAMJIBHAI
KALE
GOSWAMI
PODDAR
DESHPANDE
VALAND
PATEL
GUPTA
MATHUR
NAYAK
AGRAWAL
KUMAR
A
CHAWDA
VACHAKAL
KUMAR
D BADHEKA
KUMAR
CHAKRABORTY
DIPAK
DIPAK
DIPA
DINKAR
DINESHBHAI
DINESHBHAI
DINESH
DINESH
DINESH
DINESH
DINESH
DILSHATH
DILIPKUMAR
1201090004722060 DILIP
0000IN30039412909949
0000IN30226912579845
4753 DILIP
DILIP
DILIP
201308 DILIP
SHANKAR
RAMANHAI
M
PRASAD
KUMAR
KUMAR
KR
GANDHI
Address
Page 72 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
1201091900054400 DILIP
0000IN30011810857942
DIILIP
0000IN30226911005970
DIGE AND ASSOCIATES
INVESTMENT CONS
1201090001147970 DIGANTA
Middle Name
Last Name
10.00
200.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
RANJAN
100.00
18-Feb-19
MAHATO
HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA
GUWAHATI 781006
G.M OFFICE BARKA SAYAL (EXCV. SECTION) PO-SAYAL DIST-RAMGARH RAMGARH 829125
96.00
18-Feb-19
AKARTE
MUKERJEE
DAS
AT POST PARADSINGA TQ KATOL DIST NAGPUR M S 441305

NADIHA MAHALLA U C SINHA BYE LANE PO- DULMU-NADIHA PURULIA 723101
VILL- SUBASH GRAM, DIGLIPUR, NORTH ANDAMAN DIGLIPUR ANDHRA PRADESH 744202
100.00
56.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
DB/01 GOVT POLY STAFF QUARTER NEAR GOVT POLY TECHNIC VALSAD 396001
80.00
18-Feb-19
VILL HATHAURA POST RAMPUR DISTT GHAZIPUR GHAZIPUR 226010

C/O. THE LEELA PALACE MOBOR GOA. 403601
C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST BAIDYAPUR DIST BURDWAN
WEST BENGAL 713122
E TROOP MILLITARY WING PXE CHANDIPUR BALASORE 756025
A-113 CHANDER NAGAR GHAZIABAD 201301
B 203 TRIMURTHY APPTT MALVIYA NAGAR JAIPUR RAJASTHAN 302017
FLAT NO 4 VENKATA GANAPATHY RESIDENCY 6/14 BRODIPET GUNTUR 522002
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD.
380007
JUNI PETH A/P LONAND TAL KHANDALA DIST SATARA LONAND 415521
MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT 390001
30.00
8.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
12.00
44.00
44.00
100.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
132.00
18-Feb-19
18-Feb-19
64.00
8.00
200.00
400.00
400.00
54.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
12.00
2.00
8.00
200.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
70.00
40.00
22.00
74.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PATGIRI
0000IN30039415811067
MAHENDRASINH GADHAVI
1201060001561810
203186
0000IN30018313598744
0000IN30102221386460
0000IN30034310156146
DHIRENDRA
DHEERAJ
DHEERAJ
DHARANIKOTA
DHANESH
0000IN30045080494146
DHAMANKAR
202031 DEVSHANKAR
204584
0000IN30051310456344
1302310000033840
1302310000023950
1203810000172930
204614
DEVIDAS
DEVI
DEVENDRA
DEVENDRA
DEVAREDDY
DEVAL
204579
203942
0000IN30051319695919
0000IN30015910182368
0000IN30112715706197
0000IN30037810017702
DEVAKANNAN
DEV
DESAI
DESAI
DEOPATI
DEEPU
0000IN30023912982987
0000IN30115113366522
201990
1201092400044230
1201770100146610
DEEPTHI
DEEPANKAR
DEEPALI
DEEPAK
DEEPAK
Due date of
Transfer to
IEPF
2321'C' BHAUSINGHJI ROAD KOLHAPUR 416002

DIILIP KUMAR JAIN HUF F 75 KAMLA NAGAR AGRA 282004
SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA 416003
0000IN30088813105224
DIGAMBAR
1201092600138110 DIBYENDU
0000IN30021416251525
DIBAKAR
1203350300309220 DHIRENDRA
0000IN30015910213083
DHIRENDRA
0000IN30115112620780
DHIRENDRA
Amount
(Rs.)
DATTATRAY
BHORKAR
KUMAR
JAIN
ULTANTS PVT LTD
1201092600320330 DIGAMBAR
DHRUPATSINH
Address
P
NATH
KUMAR
PRASAD
S RAWAT
MUKHERJEE
ISHWAR
BHATIA
BHARGAVA
NAGAMANI
SHAH
NATHUBHAI
SAGAR
THANKI
PRASAD
UPENDRA
UPENDRA
DUTT
SIRAJHUSEN
HEMANT
NARAIN
PATIL
SHARMA
TAMANE HUF
TAMANE
SUJATHA
PARIKH
NANDHI
VALECHA
M
AMRUTLAL
SINGH
CHUNDRU
10/32 MIG FLAT KARELI BAUG VADODARA 390018

HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201
JALARAM HSG. SOCIETY BLDG. NO. 3 SHASTRI NAGAR AKOLA 444003
JALARAM HSG SOCIETY NO 3 SHASTRI NAGAR AKOLA AKOLA 444003
VENKATESWARA NAGAR WARD NO 26 ONGOLE ONGOLE 523002
JAGMOHAN HOSPITAL AND ENDOSCOPY CLINIC, BEHIND GUJRAT HIGH COURT
NAVRANGPURA AHMEDABAD 380009
NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND 643001
569 THERMAL COLONY SECTOR 22 FARIDABAD 121005
AT PAYAK WADA TAL DHANDHUKA AHMEDABAD GUJARAT 382460
AT ORWAD P.O. UDWADA (R.S.) TA. PARDI GUJARAT. 396185
VILL TARAPUR P O TIKARI DISTT VARANASI DISTT VARANASI 221005
E30, 31 VIKRAMPURI COLONY NEAR SECUNDERABAD CLUB SECUNDERABAD 500003
SREEKUMAR
SOGANI
RASTOGI
SAH
MUCHHAL
SREESARAS KOTTA P O KARAKKAD PATHANAMTHITTA 689504

5 CHHA 9 JAWAHAR NAGAR JAIPUR 302004
C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303
MAJERGANJ SITAMARHI 843332
SATYA NARAYAN BHAWAN NEW SHIVPURI HAPUR 245101
Page 73 of 143

Number
First Name
Middle Name
Last Name
0000IN30105510742432
DEEPAK
KUMAR
CHITKARA
1301930001771610 DEEPAK
1304140001045310
1203320004031650
0000IN30177417137629
0000IN30048410027857
0000IN30133017745895
0000IN30039412276995
DEEPAK
DEEPAK
DEEPAK
DEEPAK
DEEPA
DEEPA
204049
0000IN30023910232081
0000IN30051312626022
1203000000411930
210206
201319
0000IN30051320412653
DEEPA
DEENAMMA
DEELIP
DEBI
DEBDATTA
DEBASISH
DEBANJAN
0000IN30100610085075
1205990000001820
0000IN30133018682754
1203910000010800
1201910300283960
1201130000008690
1202890001023950
0000IN30044110378815
0000IN30015910142733
0000IN30011810229949
0000IN30189510185883
1203500000213220
0000IN30039417841626
0000IN30051318298292
DAYAL
DAXESHKUMAR
DAULATMAL
DASHARATHA
DASARATHI
DAMODAR
DAMANJIT
DALI
DAKSHA
DAKINEDI
DAIS
D
D
D
PRASAD
DIPAK
PRABHAKAR
K
VENKATA
SELVAKUMARA
203085 D
1202300000727000 D
0000IN30020610423858
D
0000IN30039411407429
18-Feb-19
70.00
18-Feb-19
HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021

92 DWARKADISH COLONEY NEAR AERODRUM ROAD INDORE 452002
661/28 SECTOR 29 NOIDA 201301
506 SECTOR 37 ARUN VIHAR NOIDA GAUTAM BUDH NAGAR 201303
14 VALLABH NAGAR RAIPUR 492001
38 VIHAR SOCIETY V K V ROAD NADIAD 387001
2.00
20.00
60.00
180.00
88.00
160.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BAHL
CHACKO
PATIL
PANDIT
GHATAK
CHATTERJEE
DAS
SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001

PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA 686521
PLOT NO 26/A RADHAMOHAN COLONY KHOKADPURA AURANGABAD 431001
SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN DISHERGARH 713333
H 93 SECTOR 25 NOIDA INDIA 201301
K 225 NTR VIHAR II SECTOR 34 NOIDA 201303
CGI INFORM SYS AND MGT CONSUL PVT LT D 4TH FLR BLOCK A RD NO 2 PLOT NO 14 AND 15
RMZ FUTURA HITEC CITY LYT MA HYDERABAD ANDHRA PRADESH 500081
88.00
44.00
10.00
10.00
176.00
176.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DWIBEDI
IMPA
IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO AURANGABAD 431003
JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN 344704
40.00
64.00
18-Feb-19
18-Feb-19
GOEL
MAKWANA
JAIN
PITTALA
SENDHA
MARDA
KAUR
BASU
DAVE
RAO
MATHEW
SUBBA REDDY
SUSILA
DEVANATHAN
228.00
10.00
50.00
40.00
40.00
10.00
60.00
44.00
8.00
444.00
8.00
24.00
10.00
90.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RUSHI
RAJESHWARI
MUKHERJI
DR.(SMT) D.P. GOEL, 90, SARLA BAGH DAYAL BAGH AGRA 282005
126 UDAY PARK SOC METPUR ROAD METPUR KHAMBHAT 388620
10 ADINATH HOUSING SOCIETY SUYOG COLONY JALGAON 425001
Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205
AT QTRNO B/25 HILLTOP COLONY PO RAMPUR COLLIERY Brajarajnagar 768225
MANGALAM MISSION SCHOOL ROAD BILASPUR 495001
H NO 200 AJIT NAGAR AMRITSAR 143001
78/4/3 KAJI BAGAN LANE SANTRAGACHI HOWRAH 711104
204, EKTA TOWER ASOPALY COMPLEX VAPI. 396191
FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301
KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA 679503
D.NO.15/977 MODAM PALLI STREET PRODDATUR. KADAPA 516360
NO-B-80 TNHB COLONY KALANIVASAL KARAIKUDI 630001
FLAT NO 3 MILLA COMPLEX THIRUNALLAR ROAD PATCHUR KARAIKAL NEAR UNIVERSAL
SHED KARAIKAL PONDICHERRY 609605
11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP 500035
2- 7- 129 BUS STAND ROAD JANGAON WARANGAL 506167
C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH 201301
88.00
2.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
88.00
18-Feb-19
132.00
24.00
18-Feb-19
18-Feb-19
KUMAR
SAHU
KALA
AHUJA
CHATTERJEE
BHUPESHKUMAR SHAH
PYARI
D
NATHMAL
Due date of
Transfer to
IEPF
200.00
KASHIRAM
0000IN30045010707540
DEBANANDA
204572 DAYALURAM
Amount
(Rs.)
ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5 IIE SIDCUL PANT NAGAR RUDRAPUR
263153
MARUTI NAGAR PRITHWIPUR CHIRAYATAND NEAR BIDYANATH BHAWAN PATNA 800001
KUMAR
B
PRASANNA
Address
BALI
THE JAMMU AND KASHMIR BANK LTD ARIHANT SUPER MARKET LAL BAUG BARODA 390011
204622 D
0000IN30102220590732
D
AGARAWAL
HAYATHBI
VIDYA KUTI 681/36-D BRAHAMPURI PAJAYA GALI-2 MEERUT 250001

H NO 50/746/3 TAGORE NAGAR KURNOOL 518003
Page 74 of 143

Number
0000IN30051312484522
0000IN30189510471312
First Name
74 COL
CHOULA
CHOKKUNNI
Middle Name
Last Name
Address
B
GAUTAMBHAI
P KOSHY
DESAI
FLAT NO 910 IVORY THE RETREAT SOUTH CITY -1 SECTOR-30 GURGAON 122001
B 703 GREEN ARCADE ADAJAN SURAT GUJARAT 295009
CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P O PALAKKAD, KERALA 679514
18-Feb-19
18-Feb-19
18-Feb-19
6.00
18-Feb-19
100.00
18-Feb-19
264.00
2.00
18-Feb-19
18-Feb-19
4.00
32.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
30.00
18-Feb-19
20.00
20.00
64.00
120.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD 380007

SHYAM KUNJ DHAIYA DHANBAD DHANBAD 826004
C/2/14 SIMANDHAR PARK JANTANAGR ROAD GHATLODIA AHMEDABAD 380061
D NO 4 211 5 NEAR COIR BOARD DOWALAISWARAM 533125
D NO 3/359 R V PALEM TADPATRI ANANTAPUR DIST 515411
NO - 20/56 ANNANAGAR 5TH ST TOOVEYPURAM WEST NO 5 TUTICORIN 628008
16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD
500036
1/B DEEPMANGAL SOCIETY B/H INDRAPRASTH COMPLEX RACE COURSE VADODARA 390007
20.00
54.00
88.00
200.00
44.00
100.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
NO 383 4TH MAIN SARASWATHIPURAM MYSORE 570009

QR.NO.D2-10 D.O.S .COLONY SULLURPET NELLORE (DT.) 524121
122 T/4 GGSSTP NUHON COLONY PO GHANAULI ROOPNAGAR ROOPNAGAR PUNJAB INDIA
140001
ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT 360005
20.00
64.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
34 GANGA PARK NEAR RAILWAY CROSING KERIA ROAD AMRELI 365601

C/O H B JOSHI CHITRAKAR SAHI PURI 752001
ROOM NO 435 THIRD TAL MINI SECRETATE JHALAWAR 302021
FLAT NO A 103 SHRUTI SHUBHAM APARTMENT ROAD NO 3 KALYANPUR, HATIA RANCHI
834003
SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD
PADMA BIJAPUR 586103
36.00
62.00
20.00
172.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
14.00
18-Feb-19
CHITRA
MONDAL
0000IN30136410026834
CHITHRA
GOPEENATHAN
7/6 SUKUMAR ROY PATH SAIL CO OPERATIVE CITY CENTRE DURGAPUR WEST BENGAL
713216
RAMANIKA 28/2657 VALIYA PARAMBIL POTTAMMAL NELLIKODE KOZHIKODE DT 673016
0000IN30112715195256
CHIRANJI
1203230000314470 CHIRANJEEV
LAL
SHARMA
KUMAR
A 8, ANITA COLONY BAJAJ NAGAR JAIPUR RAJASTHAN 302015

C/O N SAMAL GA 442 SAILASHREE VIHAR CHANDRASEKHARPUR BHUBANESWAR 751016
0000IN30045080492583
0000IN30226910890534
0000IN30163740917239
CHINTAMANI
CHINTALA
CHINNASWAMY
LAXMAN
KUMARA
DESHPANDE
SEKHAR
KUMAR
0000IN30039410819618
CHINIMILLI
SANTHI
KUMARI
1205350000645900
0000IN30042510057210
204548
0000IN30223611008845
1202470000085220
CHINA
CHIMANBHAI
CHIMAN
CHIKKAMATA
CHHAYA
RANI
KALYANBHAI
DAS
PATEL
PATEL
POOJA
PATIL
361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA 415002

H.NO.8-6-5, BLAKU5, JAMMIBANDA, KHAMMAM, ANDHRA PRADESH 507002
PLOT NO 46 DOOR NO 23 2ND MAIN ROAD DR M G R MAGAR MOOLAKULAM PONDICHERY
605010
54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY
533103
29 A VILL SAWCHALLA POST & DIST DUMKA DUMKA 814101
10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST. NAVSARI 396424
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001
H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD 580032
LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512
0000IN30127630175359
1201092600256960
0000IN30127630108664
0000IN30039411149975
0000IN30102220274675
0000IN30059710225353
42734
CHHAGAN
CHETAN
CHETAN
CHERUKURI
CHENNA
CHELLAPERUMAL
CHAVA
LAL
PRAKASH
J
SAKUNTALA
CHANDRA
PATEL
GOENKA HUF
SHAH
DEVI
SEKHAR
P
VINAYA
NIMISH
SWADIA
M
BABU
V
PODIPPARA
SINGH
NARENDRA
LAKUM
HASMUKHBHAI
H
SODVADIA
JOSHI
MODI
GUPTA
1301670000705830 CHARVI
0000IN30113526797043
CHARULATHA
204543 CHARIYA
0000IN30226913752075
CHARANJIT
200063 CHANDRIKA
0000IN30103924497815
1203460000081070
0000IN30177414291660
0000IN30088813043835
CHANDRIKA
CHANDRIKA
CHANDRASHEKHAR
CHANDRASHEKHAR
1204470000902960 CHANDRASHEKHAR
KUMAR
CHANNAPPAGOW HIREGOWDAR
DA
Due date of
Transfer to
IEPF
200.00
60.00
4.00
0000IN30051316247565
VASANTRAO
Amount
(Rs.)
Page 75 of 143

Number
First Name
1202700000127230 CHANDRASHEKAR
0000IN30021413311800
Middle Name
Last Name
SANGAPPA
BELLUBBI
930 JE KKOLLAR H NO 532 TO 930 KOLHAR P K BASAVANA BAGEWADI Bijapur 586210
50.00
18-Feb-19
TRIPATHI
80.00
18-Feb-19
4.00
50.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
CHANDRAPRAKASH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1202940100010380 CHANDRAKANTH
1201320001454530 CHANDRAKANT
0000IN30198310731589
CHANDRAKANT
PRALHAD
PITAMBAR
K
PATIL
CHAUDHARY
PLOT NO 25 SARGAMITRA CO OP HSG SOC OPP SALT JOHN SCHOOL PAITHAN ROAD CIDCO
NGR 4 AURANGABAD 431002
JALARAM BHAVAN STATION ROAD NIZAMABAD 503003
S NO 13 PLOT NO 17 BHALCHANDRA BHUSAWAL BHUSAVAL 425201
A/P NEW F - 9 - 54, DEEP NAGAR, TAL - BHUSAWAL, . DIST. JALGAON (MAH.) 425001
0000IN30034310127931
CHANDRAKANT
1203020000073510 CHANDRAKANT
N
MANGUBHAI
PATEL
PANCHAL
128, MOTI SALVIWAD, SARASPUR, AHMEDABAD. 380018

304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR BOMBAY HOSPITAL INDORE 452001
8.00
124.00
18-Feb-19
18-Feb-19
0000IN30113526158242
0000IN30021410765171
SHEKHAR
PANDE
12.00
400.00
18-Feb-19
18-Feb-19
SHEKHAR
PRAKASH
JHA
SONI
16.00
100.00
18-Feb-19
18-Feb-19
88.00
100.00
2.00
40.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
CHANDRAKALA
CHANDRA
0000IN30155710028649
0000IN30174010200076
1201210100250570
0000IN30055610308438
0000IN30021413157911
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
PRABHA
MOHAN
MOHAN
KISHORE
KALA
TRIPATHI
HEMBRAM
GOYAL
VERMA
SHARMA
C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH 577142

TG 1/4/17 PO DLP QUTUB ENCLAVE GARDEN ESTATE MEHRAULI GURGAON ROAD GURGAON
122002
LIFE INSURANCE CORPORATION OF INDIA RAMBAGH MIRZAPUR 231001
S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER
334005
C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817
QR. NO. B-450 CENTRAL CAMP NOAMUNDI SINGHBHUM WEST 833217
S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902
119 RAJEEV NAGAR VINAYAKPUR KANPUR 208024
TONGRAN MOHALLA MALAKHERA BAZAR ALWAR RAJGARH ALWAR RAJASTHAN 301408
0000IN30105510023348
0000IN30020610518198
1203450000106860
0000IN30039412558080
1301930001371480
0000IN30026310024611
0000IN30047642372819
CHANDRA
CHANDAR
CHANDANA
CHANDAN
CHANDAN
CHANDAN
CHANDAN
KALA
MOHAN
RANJAN
KUMAR
MEENA
PRAKASH
RAO
DAS
JENA
CHOUDHURI
BARUAH
84, 'NARAYAN SADAN', NEW GRAIN MANDI KOTA (RAJASTHAN) 324007

PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR, UP 247001
PLOT NO- 4 & 5 KOUSALYA ESTATES KARKANA SECUNDERA BAD 500009
21/4B IOC TOWNSHIP P O HALDIA TOWNSHIP DIST MIDNAPOR (E) 721607
AT PO AMBALIATHA VIA JALESWAR DIST BALASORE BALASORE 756032
AMRATALA LANE PO- BURDWAN RAJBATI DIST- BURDWAN, WEST BENGAL 713104
1 C, BELEDALE ENCLAVE AMAYAPUR PATH ZOO NARENGI ROAD GUWAHATI, ASSAM 781021
20.00
28.00
200.00
140.00
2.00
4.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30155721343839
0000IN30174010209903
0000IN30102220177908
201293
CHANCHAL
CHAMPAK
CHALLA
CHAKRADHARA
UMA
GOSWAMI
SARMA
GADDAM
9-GURU ARJUN NAGAR SOPHIA SCHOOL ROAD SAHARANPUR 247001

H. NO. 94, CLUB ROAD PRAMATHANAGAR TATANAGAR JAMSHEDPUR 831002
SURYA PRAKASAM NURSING HOME RANGAMANNAR PET PALAKOL AP 534260
2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P 456331
20.00
50.00
8.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
EKAMBARAM
DHOKIYA
MAMMOOTTIL
BABU
H NO 12 1 99 PINNAVARI STREET WARANGAL WARANGAL 506002

AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST JAMNAGAR 361347
MAMMOOTTIL HOUSE THEODICAL P O AYOOR TIRUVILLA 689613
DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111
21 ASHOK MARG LUCKNOW 226001
400.00
4.00
200.00
16.00
492.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
NAZEEBA
VIJAYAVANI
SELVARAJAN
KUMAR
CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA MALAPPURAM 676541

18/31 SATHAPADI STREET CHIDAMBARAM 608001
B2/D83 PULANKINAR (PO) UDUMALPET (TK) COIMBATORE (DT) 642122
24/436B CHIRALAYAM CHEVARAMBALAM P O KOZHIKODE 673017
10.00
2.00
48.00
62.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1304140004273510 CHANDRA
1201770100703710 CHANDRA
0000IN30102220124167
0000IN30103924197230
0000IN30177412328622
1201350000032240
0000IN30112715355509
CHAKILAM
CHAGAN
CHACKO
CH
CENTURY CONSULTANTS
LIMITED
1202980000301840 C
0000IN30039417117890
C
0000IN30039413527425
C
0000IN30023911877366
C
JIVANBHAI
VARGHESE
SARATH
PRADEEP
Page 76 of 143

Number
First Name
Middle Name
0000IN30039412064355
C
1204470003606720 C
1203320003269430 C
0000IN30108022272692
0000IN30039411851219
0000IN30163741233926
40409 C
C
C
C
0000IN30102210424333
1204720000723290
0000IN30371910794816
1203020000073980
0000IN30051312158374
204506
C
BUSSA
BULA
BUALHRANGA
BRINDA
BRIJLAL
HARI
ARUN
GOPAL
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
MANICKAM
CANARA BANK SEERAPALLI RASI PURAM NAMAKKAL DISTT 637406
LAKSHMINARAYANA H NO 4-186 KADIRI ANANTAPUR 515591
40.00
40.00
18-Feb-19
18-Feb-19
JAGADISHA
RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR- TQ HOSANAGAR 577418
22.00
18-Feb-19
PRASADA RAO
GANAPATHY
VINODH
ARULMOZHI
H NO 5-6-501/73 SRI MAITHRI HOSPITA KHALEELWADI NIZAMABAD A P 503003

NO 19 A BHARATHI PARK FIRST CROSS SAIBABA COLONY COIMBATORE 641011
51 7TH MAIN STREET KAMATCHI NAGAR 627011
114 A P S PENPADASALAI STREET LINK ROAD A D C COMPUND VIRUDHUNAGAR 626001
400.00
20.00
50.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
REDDY
CHENNAIAH
BHOWMIK
MISHRA
BHUTIANI
PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM HYDERABAD 500070

H NO 7-201 TEACHERS COLONY WARD-6 VENKATAGIRI NELLORE 524132
STATION PARA BARAGOLAI P MARGHERITA MARGHERITA ASSAM 786181
LIANCHHUNGI BOOK STORES BARA BAZAR AIZAWL 796001
FLAT NO I BLDG NO 29 BARC COLONY BOISAR PALGHAR THANE 401504
S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001
136.00
120.00
4.00
124.00
32.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
204505 BRIJESH
0000IN30108022026622
BRIGADIER
1201092600123020 BRAJ
D
B
MOHAN
PATEL
S BUTALIA
GUPTA
NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA 390007

HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU, 643231
FLAT NO. 104 LAXMI APPARTMENT SHASTRI NAGAR DHOBATAND DHANBAD 826001
200.00
88.00
46.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30039410773821
1205140000058760
0000IN30226912235209
0000IN30133018772738
0000IN30077310037860
BOLLEDDU
BOJJA
BODDUPALLI
BISHWADEO
BISHNU
SUNIL
STANLEY
RAMA
RATNA PRAKASH
JHONES
KRISHNA
PRASAD
PRASAD
800.00
86.00
4.00
20.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
204501
201274
1201092600312200
0000IN30021413084449
BISHNU
BISHESHWANI
BIRENDRA
BIRENDRA
CHARAN
PRASAD
KUMAR
MOHANTY
MATHUR
SINHA
SINGH
132.00
44.00
100.00
28.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
VISHWANATH
PANDIT
8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD 500001

Q.NO.SC2-195 SHARADANAGAR COLONY GODAVARIKHANI KARIMNAGAR 505209
1 833 A G FORM ROAD MADHIRA KHAMMAM ANDHRA PRADESH INDIA 507002
SATYADEVGANJ MAIN ROAD BUXAR BIHAR 802101
C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH
WEST BENGAL 711316
BHANUDAYA BUILDING KESHAR PUR CUTTACK ORISSA 753001
SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020
268 FULARITAND BAGHMARA PO-KHARKHARI DHANBAD 828125
S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA
758035
B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005
20.00
18-Feb-19
TARAN
KUMAR
PATRA
SINGH
40.00
62.00
18-Feb-19
18-Feb-19
12.00
18-Feb-19
2.00
18-Feb-19
232.00
18-Feb-19
20.00
20.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
1304140003761400 BIPIN
0000IN30102220044062
BIPAD
1201092600036590 BINOD
0000IN30051319957784
BINOD
0000IN30051312546562
BINO
1204470002365900 BINJU
1203840000778760 BINITA
0000IN30189510229927
BINESH
1073 BINDU
DEB
MATHEW
VJ
ABRAHAM
KURIAN
INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA 585401

C/O RAMA DEVI RAMA KUMJ H.NO- 527 ARYAPURI COLONY WD. NO.1 NEAR NANDI IND.
RATU ROAD RANCHI 834005
VILL HATPARA BARHARWA PO BARHARWA DIST SAHIBGANJ NEAR RLY GATE BARHARWA
JHARKHAND 816101
S/O JOHN MATHEW VAZHAYIL VAZHAYIL HOUSE KOZHENCHERRY EAST PO
PATHANAMTHITTA KERALA INDIA 689641
NO 34/801 BEENA ANJUMANA ROAD THONY PURAYIL EDAPALLY EDAPALLY 682026
BARANWAL
S
VERMA
N S ROAD MOHISHILLA COLONY ASANSOL 713301

PARACKAL HOUSE VANDAZHY P O PALAKKAD, KERALA 678706
H NO 47 SEC9 INDIRA NAGAR LUCKNOW 226016
KUMAR
Page 77 of 143

Number
First Name
204496 BINA
204492 BIMLA
200367 BIMLA
0000IN30226913172601
Middle Name
Last Name
MOHAN
THADANI
WADHWA
TRIVEDI
BIMAN
1201090003850930 BIMALA
0000IN30125028203448
BIMAL
234416 BIJU
DAS
KANTI
BHANSALI
BHOWMIK
NAIR
SINGH
SUREKA
BEHERA
KAK
KHATAVKAR
ARORA
GUPTA
KUMAR
SHARMA
PRASAD
1201092400053010
202267
0000IN30048410319163
0000IN30023913515624
0000IN30018311576714
1201910100088740
0000IN30088814844237
0000IN30169610288022
0000IN30020610517901
0000IN30302850558267
BIJINDRA
BIJAY
BIJAY
BHUSHAN
BHUSHAN
BHUSHAN
BHUPENDRA
BHUPALAM
BHUDEV
BHOLA
PRASAD
KUMAR
KUMAR
LAL
0000IN30371910753613
BHOJAPURE
SATISH
BABANRAO
0000IN30075711318830
BHIKSHAPATI
PURMEYA
BALLA
0000IN30021412824419
204485
0000IN30039410454783
0000IN30115113521175
0000IN30075710690916
1301870000053110
0000IN30028010188324
1203070000087920
202266
39242
1202300000364680
1202000000012490
0000IN30088814305787
204480
0000IN30103924104816
BHIKARI
BHIKALAL
BHAVNABEN
BHAVISHA
BHAVIK
BHAVANA
BHATIA
BHASKAR
BHASKAR
BHASKAR
BHARTI
BHARTI
BHARTI
BHARGAVA
BHARATKUMAR
CHANDRA
KALIDAS
JAYANTILAL
RAJESH
H
VIPULBHAI
RAJESH
PATRA
MEHTA
PARMAR
GANDHI
BHATT
SHAH
SUNDERSHAM
VOOTURI
TADDY
C
SHARMA
BOHRA
AGRAWAL
RAM BHARGAVA
DHANAK
1201090003628130 BHARATKUMAR
204507 BHARATI
202692 BHARAT
KUMAR
SURENDRA
RAO
ASHOK
SHIVA
SHANTILAL
C
R
CHADDARWALA
PORWAD
TALREJA
Address
363/1 SHIVAJI NAGAR PUNE 411005

RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001
C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR
GIRIDIH 815301
MOUZA DEULBAR GP 5 MARISHDA P S CONTAI BLOCK CONTAI III DIST MIDNAPUR WEST
BENGAL INDIA 721427
4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA SECUNDERABAD 500003
B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT NAGAON ASSAM 782435
ASST.MGR. MARGOLLY ESTATE P B NO 20 TATA COFFEE LTD.POLLIBETTA SOUTH KODAGU
KARNATAKA 571215
F - 38 P. C. COLONY KANKARBAGH PATNA 800020
C/O SANJAY SHREE 28,A.C.M.MARKET, FANCY BAZAR GUWAHATI 781001
DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR 751004
SDE CSE WEST FLAT NO C 55 NATRAJ ENCLAVE WANOWARI PUNE 411040
6/3, MANIT CAMPUS BHOPAL MADHYA PRADESH 462007
42 KRISHNA NAGAR BHARATPUR 321001
67 INFRONT POLICE STATION M G ROAD SHAJAPUR M P 465001
17/470-2 NEHRU NAGAR MADANAPALLE 517325
VILL AND PO PACHGAON DIS GURGAON HR 122016
H / O BINOD TIWARI BHAGWAT OPP PMG OFFICE GAUSHALA RD PO RAMNA MUZAFFARPUR
842002
422 UMA PRAKALPA VASAHAT PO HATAGANV VILLAGE HATAGANV TALUKA MURTIJAPUR
AKOLA MAHARASHTRA 444107
7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN WADI NAVSARI DIST NAVSARI
396445
HOSPITAL ROAD BARBIL BARBIL ORISSA 758035
4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ AHMEDABAD 380013
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N GUJ 385001
1553 SHUKLAS STREET DHANASUTHARS POLE KALUPUR AHMEDABAD 380001
70 RAJDHANI BUNGLOWS RAMWADI ISANPUR AHMEDABAD 382443
366-SHARADNAGAR TARSALI ROAD VADODARA 390009
B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA 415002
H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327
F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY 401504
YAHVI KOTTARA CROSS ROAD IST CROSS BEJAI KAPIKAD MANGALORE 575004
199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI GANGANAGAR 335001
472 RAVIWAR PETH WARD NO. 27/3 ASHOK STUMBH NASIK 422001
NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ BEGUSARAI (BIHAR), 851101
RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001
PIRCHHALLLA ROAD BEHIND OLD GOVT PRESS OPP VIDYA BHUVAN DHANAK BUILDING
BHAVNAGAR 364001
908 GAYATRI NAGAR BHARUCH BHARUCH 392001
184/2 JAWAHAR MARG INDORE 452001
B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST
THANA 401101
Page 78 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
20.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
18-Feb-19
2.00
20.00
18-Feb-19
18-Feb-19
16.00
18-Feb-19
50.00
22.00
120.00
10.00
100.00
20.00
56.00
80.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
20.00
18-Feb-19
32.00
22.00
88.00
4.00
32.00
20.00
8.00
20.00
132.00
400.00
50.00
44.00
8.00
64.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
64.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19

Number
Middle Name
Last Name
1301930001599130 BHARAT
204473 BHANUMATI
0000IN30023911483337
BHANUDAS
BANDHU
G
SHANKARRAO
BOSE
SOMPURA
BONDE
201496 BHANU
0000IN30047641235087
BHANU
0000IN30371910724276
BHALEKAR
PRASAD
GUNNAM
JOSHI
ATMARAM
204469
204466
1301990000018780
204462
1201090700103380
0000IN30088814252070
1202990004359480
0000IN30287120488812
0000IN30125028858642
0000IN30189510335325
0000IN30112715864933
0000IN30018312603775
0000IN30226912029775
0000IN30106310022533
0000IN30226913780119
0000IN30102220219255
0000IN30102220126105
0000IN30125028241012
First Name
BHALCHANDRA
BHAGWATI
BHAGWANJI
BHAGWAN
BHAGWAN
BHAGWAN
BHAGAWAN
BHAGABAN
BHAG
BENET
BENAMI
BEENA
BEEKANDI
BEE ELL SHARE BROKERS
PVT LTD
BED
BATTHINA
BASU
BASU
0000IN30088813003784
BASAWARAJ
0000IN30113526621716
BASAVARAJ
1201060000541450 BASAVARAJ
1203500000795760 BASAVARAJ
1201092400070780 BASANTI
202656 BASANT
203294 BASANT
0000IN30051316924945
BARRETT
NILESH
HIRJI
SANTDAS
GOPINATH
DAS
NARAYAN
N
PRAKASH
LAKSHMI
DEV
R
H
SHUKLA
SEVAK
THAKER
KHILNANI
DAHALE
NAWAL
SINGH
PARIDA
SINGH
A
SINGH
JAIN
SURENDRAN
MAURYA
MADHAVI
REDDY
SHARDA
AMMINBHAVI
K
GUDUMI
PATIL
TRIVEDI
KUMAR
KUMAR
FRANKLIN
PANDE
PANDE
ALOYSIUS
1203440200001650 BARKUR
0000IN30177417184354
BARKHA
0000IN30059710172643
BANUMATHI
VARADARAJA
DHAGAT
B
0000IN30088814504420
AGARWAL
BANDNA
204453 BALVANTRAI
SANGHVI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
FLAT NO 1/A GEETANJALI APT HARI MANDIR ORAD DHANBAD 826001

32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018
FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST,
BARAMATI PUNE 413102
PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM 530017
B - 102 SHIVALIK NAGAR BHEL HARIDWAR, UTL 249403
820 THANGE MALA DATRANGE MALA TOWN NAGAR TALUKA NAGAR AHMEDNAGAR
MAHARASHTRA 414001
C-3 LSL COLONY NACHARAM HYDERABAD 501507
NEAR RANCHHODJI TEMPLE DAKOR GUJRAT 388225
TRPADA 2 JALARAM UNIVERSITY ROAD RAJKOT 360005
1256 O T SECTION ULHASNAGAR 421004
DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009
146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116
CRSR At Patharadi Po Charampa Dist Bhadrak Orissa 756101
K2/25 ROAD NO 7 TELCO COLONY JAMSHEDPUR 831004
NADUVILEPARAMBIL AROOR CHERTHALA ALAPPUZHA, KERALA 688534
507, PASHSHIMPURI SHASTRI PURAM ROAD BODALA AGRA 282005
E 53 PALLAVPURAM PHASE I ROORKEE ROAD MEERUT 250110
CHINNI NIVAS PAZHANKAVE VATAKARA KOZHIKODE DIST 673104
HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160022
100.00
64.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
264.00
40.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
64.00
64.00
100.00
64.00
20.00
64.00
42.00
40.00
40.00
50.00
244.00
8.00
16.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Q NO 69 B G B COLONY GARHARA PO GARHARA GARHARA BIHAR INDIA 851118

Q NO T2 298 UDAYA NAGAR P H COLONY GODAVARIKHANI AP 505209
MIG II BLOCK 4 FLAT NO 6 BAGHLINGAMPALLY, HYDERABAD 500044
BYE LANE NO 6 OPP SONY APAPRTMENT BARTHAKUR MILL ROAD ULUBARI GUWAHATI
781007
NEW MYADHAR ONI OPP AEO OFFICE HUBLI 580020
SRI VIGHNESWARA ADIKE STORES J C ROAD SAGAR SAGAR 577401
OPP. TO BELAVIGI HOSPITAL PINGAKSHA UMASHANKAR NAGAR RANEBENNUR
RANEBENNUR 581115
604 SECTOR V SHRI NAGAR BELGAUM 590010
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG MARG PATEL NAGAR PATNA 800023
40.00
84.00
24.00
172.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
12.00
20.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
78.00
18-Feb-19
18-Feb-19
117/H 1/18 PANDU NAGAR KANPUR U P 208005

117/H1/18 PANDU NAGAR KANPUR 208005
B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE
MAHARASHTRA 401203
SHRI KRISHNA PRASAD COLLEGE ROAD P O BARKUR UDUPI TALUK UDUPI 576210
UCO BANK BADA BAZAR M SEHORE 466001
''Sri Annai Illam'' Periannan Nagar Phase II Behind KarikalanFlour Mill,TVS Nagar Thadagam
Road, Coimbatore 641025
PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD
DISTT FARIDABAD (U.P) 205135
KOTHARIA ROAD COLONY QURTER NO 539 RAJKOT 360002
64.00
132.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
50.00
50.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
64.00
18-Feb-19
Page 79 of 143

Number
First Name
0000IN30015910510593
0000IN30102220104807
0000IN30048410307373
202076
0000IN30045013088942
1201092600132160
BALRAM
BALRAJ
BALLA
BALJEET
BALIRAM
BALESHWAR
0000IN30177416228142
0000IN30039414063682
1201091900038230
0000IN30045080112288
BALBIR
BALASUBRAMANIAN
BALASO
BALASAHEB
Middle Name
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
KUMAR
IYER
MARUTI
MAHADEORAO
GUPTA
V
KHADE
BODKHE
BANDA
GAONKAR
B
PROFESSION COLONY PHAGWARA. 144401

SIDDIPET NURSING HOME KANCHARI BAZAR SIDDIPET A P 502103
FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI 410221
H.NO-9-3-229, BARKAT PURA NIZAMABAD 503001
C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR PRADESH 231217
C/O - LATE DR. MAHESHWAR PD. BANKERS COLONY RAHAM GANJ LAHERIA SARAI.
DARBHANGA 846003
5 173 WARD NO 12 MOHALLA KHOTTAN CHHCHHRAULI YAMUNA NAGAR 135001
5-53/D SAI ASHRAYA AYURVEDA MARG GOKULAM PUTTAPARTHY 515134
A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509
SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS HALL PANMALA SINHAGAD ROAD,
SADASHIV PETH PUNE 411030
BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST NIZAMABAD 503307
P.O BOX. 1009, RAS. AT. KHAINA U.A.E.
NO 4/551, SANKAR NAGAR DHARAPURAM ROAD UDUMALPET TAMILNADU 642126
PARSOTAMDAS
MANGALBHAI
GORE
T
J
JOSHI
PATEL
D 116 TPS COLONY PARLI VAIJNATH DIST BEED 431520

KOORATHODI HOUSE AMBALAPARA PO OTTAPALAM 679512
NO.D/4 27 TH CROSS STREET MAHARAJANAGAR TIRUNELVELI 627011
POST RAJPARA NO 2 TALUKA TALAJA BHAVNAGAR 364001
A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH CROSSING, ANAND 388001
20.00
30.00
4.00
44.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1201410200004060 BAJRANG
1204470004148920 BAIJU
0000IN30051318858279
BAIDYA
KUMAR
P
NATH
SHARMA
K
DHARA
20.00
12.00
12.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30021415632343
BADRI
PRASAD
MOHAPATRA
B 162/2 RAJENDRA NAGAR BAREILLY 243122

63 AISWARYA 3 KOORACHUNDU KOZHIKODE 670646
BANKRA DAKSHIN PALLY PO BANKRA PS DO MJUR NEAR POLYCLINIC SPANDAN NEAR GA S
GODOWN HOWRAH WEST BENGAL 711403
AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL DHENKANAL ORISSA 759014
16.00
18-Feb-19
57347
0000IN30009510500388
1203320003062200
204446
BADDIGAM
BADARI
BABULAL
BABULAL
ADI
NATH
REDDY
SATRASALA
SUTHAR
JETHVA
4.00
400.00
50.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
204445
1201800000062860
0000IN30055610059885
202258
BABUBHAI
BABUBHAI
BABITA
B
NATHALAL
DUDABHAI
PATEL
SOLANKI
BATRA
S SATYANARAYANA
1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH 500020

10 470, Main Bazaar DHARMAVARAM 515671
KARNI COLONY NAGAUR 341001
BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP
MIRZAPUR 231218
GANJI GANPATI'S STREET H NO 4/11/20 VISNAGAR NORTH GUJRAT 384315
SHUBHAM SOMNATH SCTY 1 STREET NO 4 RAJKOT 360005
SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217
C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM 531002
44.00
20.00
8.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1201090001053210
40623
0000IN30102221441770
56044
41391
0000IN30102213350959
B
B
B
B
B
B
SHANTHA
BARKADAVU HOUSE POST YETHADKA KASARAGOD DIST KASARAGOD 671551

5 THELUNGUCHETTY STREET KARUR 639001
H NO 5 1 23/6 KAVI RAJ NAGAR KHAMMAM KHAMMAM 507002
PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500033
RAVI OIL INDUSTRIES HULIYAR ROAD ARSIKERE HASSAN DT 573103
D NO 2 10 1994 BEHIND JAWAHARNAGAR POST OFFICE BHAGYANAGAR KARIMNAGAR
505001
50.00
400.00
8.00
800.00
200.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30039410355848
BALANAND
200727 BALAMOORTI
0000IN30169611040752
BALAMAYURANATHAN
0000IN30021413272543
0000IN30163740836689
0000IN30169611002020
0000IN30045011160229
0000IN30063610058825
BALAJI
BALAGOPALAN
BALAGEE
BAKUL
BAKORBHAI
SURENDRA
DNYANOBA
K
SANKARA
S
PRAKASH
VAID
GADIPALLY
NATH REDDY
KOUR
SINGH
PRASAD
Address
KUMARI
SATHEESH
SASIKALA
REDDY
ARUN KUMAR
RAO
Page 80 of 143
100.00
88.00
24.00
64.00
40.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
20.00
40.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
400.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30051314516557
GANESH
NO 31 SOWMYA J BLOCK DATTAGALLI RAMAKRISHNAGARA MYSORE KARNATAKA 570023
16.00
18-Feb-19
0000IN30001110731853
MOHAN
RAO
C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR KARNATAKA STATE 577601
20.00
18-Feb-19
1201090003169080
0000IN30338210050904
0000IN30021416049866
1202470000024130
0000IN30112715985763
40412
204113
204131
204138
203808
0000IN30177416972151
0000IN30076510039100
0000IN30226912523505
1203320006942300
38990
B
B
B
AYODHYA
AWADH
AVUNOORI
AVTAR
AVTAR
AVTAR
AVNINDER
AVINASH
AVINASH
AVADURTHI
AVADHESH
AUSAF
KALYAN
REDDY
KALPANA
BHUVANESWARI
PRASAD
AGRAWAL
PRAMILA
MITTAL
MITTAL
SINGH
SINGH
ARYA
SHAH
KRISHNA
KUMAR
AHMED
2.00
20.00
100.00
40.00
16.00
400.00
8.00
4.00
8.00
44.00
10.00
4.00
4.00
50.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30047641845962
1202990001225560
1201092600276370
202826
1204470003251030
1304140005023340
ATULKUMAR
ATUL
ATUL
ATUL
ATUL
ATTIPEDU
KUNJILAL
H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL 518003

11 A TYPE III QTRS BLOCK 9 NEYVELI NEYVELI 607801
OLD NO NEW NO 38 WEST NANJAYA STREET KARUR TAMILNADU 639001
QR NO-1191 SECTOR-4G BOKARO 827004
AT CHATTI ROAD PO AT BEGUSARAI DIST. BEGUSARAI 851101
H NO 3-3- 169 SHANKERGUNJ PEDDAPALLY 505172
294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006
13 B BHUPINDRA ROAD PATIALA PUNJAB 147001
ET HOSTEL ROOM NO 36 SEC 1 BHEL HARIDWAR 249403
26-A, JHABUA TOWER, 7th FLOOR R.N.T. MARG. INDORE. 452001
HNO 6 1 220 ASHOK NAGAR KARIMNAGAR ANDHRA PRADESH 505001
BAKERGANJ LAHERIASARIA DARBHANGA 846001
PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD
500016
ROOM NO 3 BLDG 4 SHAKTI SOCIETY LAXMI NAGAR KHOPOLI 410203
F 2/B 235 RAM PRASTHA GHAZIABAD 201011
S/O VIRENDRA PRASAD BALUATAL EAST CHAMPARAN MOTIHARI 845401
C/O S C CHATURVEDI D 76 SECTOR 40 NOIDA GAUTAM BUDH NAGAR U P 201301
PURATAN HATTALA UKHRA UKHRA 713363
Q NO L 53 B 2 UNIT NO 22 NEW SETTLEMENT PASCHIM MEDINIPUR KHARAGPUR 721301
40.00
10.00
46.00
88.00
14.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL RUKAMINI NAGAR ROAD KARAD
415110
QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117
D.NO:28-3-159 NR SRI SAI JUNIOR COLLEGE TARAKANATH COLONY ANANTAPUR 515001
20.00
18-Feb-19
100.00
10.00
18-Feb-19
18-Feb-19
4.00
10.00
80.00
12.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
400.00
150.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND 388001
16.00
18-Feb-19
VILL - MELADUNGRI PO - DANGOLI DIST - BAGESHWAR Bageshwar 263635
10.00
18-Feb-19
KISHORE
SINGH
SINGH
CHANDRA
BHASKAR
BHATT
SHRIVASTAVA
KUMAR
CHATURVEDI
DAWN
RAO
1201091900086460 ATMARAM
SHANKAR
ADAKE
1201092400014280 ATIT
1203070000258470 ASWARTHA
GUNDA
EKKA
NARAYANA GUPTA
0000IN30125028266313
0000IN30051311821508
0000IN30047643231568
0000IN30226913534303
204398
ASOK
ASMITA
ASIT
ASIT
ASIS
KUMAR
KR
GAYEN
DESHPANDE
SRIVASTAVA
GUCHAIT
CHOUDHURY
41239 ASHWINI
1304140003436960 ASHWINI
0000IN30061010349935
ASHWATH
KUMAR
0000IN30063610036883
HARGOVINDDAS SONI
ASHVIN
1201910101947940 ASHUTOSH
CHAUAN
KUMAR
S
VERMA
Address
VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS (S) 743372

DHANALAXMI NAGAR FLAT NO C 6 BHATLEM PANAJI GOA 403001
PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016
183 BARUNDA PASCHIM ORFULI BAGNAN BAGNAN WEST BENGAL INDIA 711303
C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR
JAMSHEDPUR 831001
55/R NEW COLONY PALWAL FARIDABAD HARYANA 121102
BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD 826001
BALEKONDA ESTATE BILAGALI HIREBYLE (POST) MUDIGERE TALUK CHICKMAGALUR 577121
Page 81 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
0000IN30045080490878
ASHUTOSH
GAJANAN
DESHPANDE
SOHAM 23/465 SWAROOP COLONY OPP KADAM BAUG , SADAR BAZAR SATARA 415001
20.00
18-Feb-19
VERMA
SATIJA
J-229 SECTOR - 25 NOIDA U P 201301

BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302
PLOT NO 91 MALLIGAI ILLAM NEAR ARIYUR RAILWAY GATE GANAPATHY NAGAR THORAPADI
VELLORE 632002
S/O LATE SRI LIMBANNA WADNIKOPPA AT POST KARJAGI DISTT HAVERI KARNATAKA 581112
20.00
20.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
400.00
264.00
132.00
44.00
44.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
220.00
260.00
8.00
50.00
40.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
GOYAL
BAJAJ
SOMANI
SHARMA
DAS
KUMAR
A 68/ SECTOR 21 JALVAYU VIHAR NOIDA 201301

NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU 603001
1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR 416001
14/29 NANDANSAHU LANE VARANASI 221001
C/O 300 HOUSING BOARD NEAR STADIUM SIRSA HARYANA 125055
C-O P K KHANDELWAL P K KHANDELWAL GADDI MOHALLA PO KATRASGARH DHANBAD
828113
HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN 248001
108 / 3C / 3 PATEL NAGAR MEERAPUR ALLAHABAD 211003
1251 CIVIL LINES SULTANPUR 228001
AT-JARIDIH BAZAR BERMO DT-BOKARO BOKARO 829114
M/S GULAB AKAB BAZAZA FAIZABAD FAIZABAD 224001
C/O P V PUJARI H.NO. 10-2/56/1 BEHIND MAHILA MANDAL SANGAMESHWAR NAGAR,
GULBARGA 585103
HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001
104A/280 P ROAD KANPUR 208012
5 4 1 / 16 DISTILLERY ROAD RANIGUNJ SECUNDERABAD 500003
A 1363/17, SAI SADAN INDIRA NAGAR LUCKNOW 226017
MATRI BHAVAN MIRZABAZAR P & DIST MIDNAPORE W B 721101
238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR 180001
2.00
20.00
400.00
308.00
400.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SINGH
GOKHUL BHAWAN SAIDPUR NAHARPAR NEAR SHIVAM APT PO BANKIPUR PATNA 800004
44.00
18-Feb-19
8.00
200.00
200.00
50.00
10.00
400.00
20.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
C/3 AYODHYA PURI B/H MOTHER SCHOOL MAKRAND DESAI ROAD VADODARA 390015
40.00
18-Feb-19
20.00
18-Feb-19
4.00
18-Feb-19
201808 ASHU
0000IN30112715002252
ASHOKKUMAR
1203940000097160 ASHOKKUMAR
57701 ASHOKANANDA
57753
201363
202201
200409
0000IN30072410012706
1202470000217950
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
0000IN30155720572796
0000IN30112716430252
1201320000329240
1201092600230570
0000IN30055610014417
0000IN30113526145765
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
0000IN30094010068176
0000IN30001110314811
0000IN30102210402119
0000IN30133017981214
ASHOK
ASHOK
ASHOK
ASHIT
44563 ASHIS
0000IN30051316803046
ASHEESH
0000IN30112716017822
ASHA
0000IN30088813752979
200754
1302310000033810
0000IN30047643210683
0000IN30226911859618
0000IN30039410840004
0000IN30063610053097
1203320006799700
ASHA
ASHA
ASHA
ASEEM
ARYANKALAYIL
ARVINDKUMAR
ARVINDBHAI
ARUNBHAI
1301670000183860 ARUNA
WADNIKOPPA
P
NILKANTH
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
PANJABI
S
KORE
SARAOGI
MEHTA
KHANDELWAL HUF
KG
JAISWAL
GUPTA
AGRAWAL
AGARWAL
KATTI
SHARMA
KALA
DEVENDRA
TAMANE
GOPAL
EBRAHIM
ABDULAZEEZ
ISHWARBHAI
PATEL
VITTHALBHAI
PATEL
PURSHOTTAMBH PATEL
AI
RAJNIKANT
POTA
Address
716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001

C/O KISHORE BHURADIA 116 USHA NAGAR INDORE M P 452009
JALARAM HSG. SOCIETY BUILDING NO. 3 SHASTRI NAGAR AKOLA 444003
HOUSE NO 304 C SECTOR 14 GURGAON 122001
61, ARIYANKALAYIL, 5, MUVATTUPUZHA, ERNAKULAM, KERALA 686673
BGFL BARODA 380001
R.B.R. UNIT GUJARAT AGRICULTURE UNIVERSITY ANAND CAMPUS ANAND 388110
BHAVANDAS TEKRA NEAR PRANAMI MANDIR ODE 388210
0000IN30155710571249
ARUNA
NIGAM
C\O MR O.P. NIGAM 20, TILAK NAGAR NEAR AISHBAGH FLY OVER LUCKNOW 226003
0000IN30001110277143
ARUNA
GUPTA
127/855 W 1 SAKET NAGAR KANPUR 208014
Page 82 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
0000IN30102210143476
0000IN30047641171039
ARUNA FINECAP PRIVATE

LTD
ARUN
0000IN30113526237086
0000IN30039413555869
ARUN
ARUN
1201092600036160
0000IN30017510290883
0000IN30136410066452
0000IN30198310228448
0000IN30155710406322
0000IN30039411110666
ARUN
ARUN
ARUL
ARTI
ARPANA
ARJUN
0000IN30047641272034
0000IN30125028304652
ARJUN
ARINDAM
0000IN30115120804760
ARGHYA
1203690000067840 AREPU
Middle Name
Last Name
Address
214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500082
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
18-Feb-19
TOWER GH 1 UNIT 1 B ORCHID GARDENS SUNCITY SECTOR 54 GURGAON HARYANA 122003
200.00
18-Feb-19
40/1 SHILPA BUILDING URWA STORES MANGALORE 575006

ROOM NO 543 YASHODAMAI SOCIETY JADHAV SANKUL ASHOK NAGAR SATAPUR NASIK
422007
BANSAL
H. NO - 21 HETALI BANDH POST - JHARIA DHANBAD 828111
S
9/C TYPE III QUARTERS BLOCK 20 NEYVELI 607803
MV
10/15B GANDHI NAGAR PUTHUR ROAD COIMBATORE 641109
KOHLI
H.NO.26, DHOUNTHLY BAZAR, JAMMU (J.K) 180001
C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809
TALLURI
FLAT NO-S-1 SAI NILAYAM PLOT NO-192 AND 193 PANDURANGA NAGAR MOTI NAGAR (PO)
HYDERABAD 500018
NAGAL
A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE 411048
SARKAR
C/O G J ENTERPRISES PLOT NO 157, FLAT NO. C5 DHAL BHUM ROAD, S N P AREA SAKCHI,
JAMSHEDPUR, JHARKAND 831001
TARAPHDER
INDRAPRASTHA BABURBAG BURDWAN 713104
VARA PRASADA RAO D NO 28/272-1 CIRCLEPET MACHILIPATNAM 521001
4.00
100.00
18-Feb-19
18-Feb-19
66.00
20.00
24.00
40.00
8.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
20.00
18-Feb-19
18-Feb-19
40.00
40.00
18-Feb-19
18-Feb-19
MICHAEL
JHA
TOSHNIVAL
SOGANI
KISHORE
GOEL
BHATTACHARJYA
BANERJEE
BHAUWALA
MUKHIA
C/O BANK OF BARODA MOHMEDPURA BRANCH BHARUCH BHARUCH 392001

TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001
8 SHIV VILAS PALACE (RAJWADA) INDORE 452001
134-D SAKET MEERUT. MEERUT. 250002
PRIYA ENTERPRISES RAJDWARA RAMPUR 244901
M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006
C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555
506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101
TRINITY HOUSE NO 111 OPPOSITE SEVA SADAN LOWER GUMBA HATTA 10 TH MILE
KALIMPONG 734301
BLOCK A 4TH FL FLAT A 55 ANDUL ROAD HOWRAH WEST BENGAL 711109
769 ASHIRWAD R P D COLLEGE COMPOUND NEXT 10 MANASWINI APARTMENTS TILAKWADI
BELGAUM 590006
21 ARUNODAY PARK SOC NR ST XAVIERS COLLEGE NAVRANGPURA AHMEDABAD 380009
20.00
800.00
8.00
16.00
88.00
14.00
132.00
4.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
96.00
100.00
18-Feb-19
18-Feb-19
88.00
18-Feb-19
FARUK ANVAR CO NO 7-1-1 GAJGARPET RAICHUR 584103

KANNATH HOUSE CHENNERA P O MANGALAM VIA MALAPPURAM KERALA 676561
K 9, Sector 25 Noida Uttar Pradesh 201301
C/O VARUN MEDICAL STORES MIRZAPUR CHOWK GORAKHPUR U.P 273005
FLAT NO 301 SRI RAM APARTMENT VIKASH NAGAR ROAD NO 2 HESAG, HATIA RANCHI
834003
BINOD BIHARI NIWAS PANDIT LAKSHMINARAYAN MISHRA LANE SAMBALPUR ORISSA 768001
400.00
60.00
600.00
50.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
40.00
18-Feb-19
80.00
18-Feb-19
VOHRA
RAJARAM
KUMAR
BALAGI
SEKAR
RAO
VENKATA
ANAND
VINODKUMAR
RODRIGUES
BHAMARE
1204470004234850
1302310000092250
0000IN30154914302027
1301760000207210
1204180000010500
1201090000287550
204372
0000IN30018311583272
0000IN30048413334923
ARCHANAKUMARI
ARCHANADEVI
ARCHANA
ARCHANA
ARCHANA
ARCHANA
ARCHANA
ARADHANA
APURBA
0000IN30021412415448
0000IN30113526708558
APURBA
APPASAHEB
BALAPPA
CHINA
RAVADI
0000IN30127630215883
APARNA
ATUL
ADALJA
0000IN30192630312803
0000IN30051317532369
0000IN30009510073373
0000IN30202534057345
0000IN30088814018674
ANVAR
ANUSREE
ANURAG
ANURADHA
ANURADHA
ABDUL
A
GAFFAR
KANNATH
JAIN
SINGHANIA
SINGH
0000IN30051314049067
ANURADHA
BEHERA
0000IN30155710401214
ANUPRIYA
BHARADWAJ
0000IN30135620265003
ANUPAM
BANERJEE
C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD
LUCKNOW 226007
PATESHWARI STREET SANTIPUUR NADIA 741404
Page 83 of 143

Number
First Name
Middle Name
Last Name
204366
203983
1201910101390160
204363
1202990003419370
1203980000012720
0000IN30088813712619
204358
0000IN30113526325915
ANUP
ANUJ
ANUBHUTI
ANTONIO
ANTONETTE
ANSHUMOULI
ANSHU
ANOOP
ANNAPOORNA
KUMAR
GUPTA
RALLAN
JAIN
D SOUZA
SEQUEIRA
AGARWAL
GUPTA
PATNI
BHAT
298 A GANDHI NAGAR JAMMU TAWI J & K 180004

39 LAJPAT KUNJ CIVIL LINES AGRA 282002
ANKUR COLONY RAJAKHEDI MAKRONIA Sagar 470004
C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA 403401
CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O N/O PANJIM 403001
C/O-A.K. AGARWAL DISTRC.JUDGE D-15 GAIL VIHAR DIBIAPUR AURAIYA 206247
E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD EAST DIST THANE 401107
SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001
NO 3, IST FLOOR ASHIRWAD APARTMENTS SOCIETY MARG, HINDWADI BELGAUM 590011
MATHEW
SRIVASTAVA
SARKAR
CHOWALLUR HOUSE THAIKKAD PO THRISSUR 680104

37, GANDHI NAGAR, BAREILLY 243122
C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR , AT/PO & DT ANGUL ORISSA
759122
CASH SECTION BIT SINDRI DHANBAD 828123
715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002
FLAT 101 NARUTHI TOWERS 6 2 138 TIRUPATI 517507
H.NO.4181 BALAJI GALLI A/P.YEOLA DIST.NASIK YEOLA 423401
306- NILAMBER APARTMENT EAST BORING CANAL ROAD PATNA (BIHAR) 800001
36 C NILGIRI I SECTOR 34 U P NOIDA 201301
71 SHUKRAWAR PETH OPP. WATER WORKS KARAD DIST - SATARA KARAD 415110
0000IN30163740092927
ANNA
204355 ANJANI
0000IN30125015349005
ANJANA
1201092600206120
0000IN30155720019515
0000IN30047643278908
1201090700046250
0000IN30112715834001
0000IN30011810157899
1202000000083100
ANJANA
ANJAN
ANITHA
ANITA
ANITA
ANITA
ANITA
235832
0000IN30113526558184
1205730000197660
0000IN30001110643361
0000IN30026310173537
0000IN30109810273003
0000IN30133017412344
0000IN30021416160025
0000IN30155720030167
201946
0000IN30103924127105
0000IN30133017304118
ANITA
ANITA
ANISH
ANIRUDDHA
ANIMESH
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
0000IN30094010162426
1201090004767600
0000IN30047610550657
0000IN30154918005302
0000IN30011810043384
56199
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
0000IN30051314745235
ANIL
1203320001180060 ANIL
JOSE
INDIRA
DEVI
P
SNEHA
KUMAR
DAS
SANJAY
DEODATTA
DEVI
GUPTA
ADURU
CHORDIYA
JHA
DHANDA
SHINGARE
SIDRAM
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
AGARWAL
PRABHU
THATTAKKATTU
HALDIPURKAR
PAUL
SHRIRAM
SINHA
SINGH
KHARE
JAIN
GUPTA
GUPTA
KANTILAL
KUMAR
KOHLI
KOHLI
KHUGSAL
KAPOOR
PATEL
A
ABRAHAM
G
JACOB
DATTATRAYA
PHADNIS
Address
7/213, 'SHAKUN', MALVIYA NAGAR, JAIPUR 302017

C/O ANANT PRABHU THE SIRSI URBAN COOP BANK SHIRALI BHATKAL 581354
THATTAKKATTU ANCY NIVAS KUDASSANAD MAVELIKKARA ALAPPUZHA 689512
H NO 467 M G ROAD KARWAR KARNATAKA 581301
VILL - SAYESTANAGAR PO - SAYESTANAGAR DIST - 24 PGS (N) 743427
30/41 PADMA NAGAR NEW PACHHA PETH SOLAPUR 413005
B/102, P. C. COLONY LOHIANAGAR PATNA PATNA 800020
B, 27/92, K-12 JAWAHAR NAGAR BHELUPUR VARANASI UTTAR PRADESH 221005
H. NO.-585 SECTOR-7 VIKAS NAGAR LUCKNOW 226010
11/1 ADARSH NAGAR GURGAON 122001
C 164 BIRLA SAGAR PORBANDAR, PORBANDAR 360576
ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA
151005
NEHRU ROAD TAIYAN PANA BHIWANI 127021
H NO-1337/B JOTIRAM STREET KACHA NR CLOTHE MARKET PATIALA 147001
902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD GURGAON 122002
31/31 MG MARG HDFC BANK MAZRATGANJ LUCKNOW 226001
A 41 NEW AGRA COLONY AGRA 226005
8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD GUJARAT
380009
NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA
695581
FLAT NO 002 F BLOCK SHRUSTI APARTMENT MANDOLI ROAD TILAKWADI BELGAUM 590006
Page 84 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
88.00
4.00
64.00
4.00
20.00
44.00
132.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
12.00
64.00
24.00
18-Feb-19
18-Feb-19
18-Feb-19
38.00
8.00
20.00
2.00
168.00
4.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
20.00
100.00
20.00
110.00
60.00
100.00
80.00
200.00
64.00
8.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
64.00
444.00
80.00
16.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
40.00
18-Feb-19

Number
First Name
Middle Name
Last Name
1203000000144840
0000IN30074910729771
0000IN30133019887033
0000IN30056410005008
ANIL
ANIL
ANGELA
ANGEL
ARVIND
DEVI
GUPTE
PRASAD SHARMA
VIJAYAM
TRUST
1205180000056650
0000IN30113526080768
1301930001815790
0000IN30039410607454
ANEES
ANASUYA
ANANTHI
ANANTHANARAYANAN
0000IN30113526720114
ANANTHAKRISHNA
204339 ANANT
0000IN30039413071339
ANANDATHEERTHAN
55698 ANANDARAO
Address
RAO
RAM
K
AWASTHI
F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008
D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR 411023
BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA TRIVANDRUM 695121
806-SIDDHARTH, 96- NEHRU PLACE, NEW DELHI-110019 CORR. ADD.-A-10 &11 SECTOR3,NOIDA, U.P. 201301
VALIYATHODI HOUSE KUNNAKKAVU P O CHERUKARA PERINTHALMANNA 679340
SRI DAMODAR, SHARADA NAGAR, SRINGERI, KARNATAKA STATE 577139
NO M 250 FIRST FLOOR 37TH CROSS NEW ASTC HUDCO HOSUR HOSUR 635109
ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN
SOMAJIGUDA HYDERABAD 500087
HOTEL DHARWAR P B ROAD DHARWAD DHARWAD 580001
M M S-2/73 SECTOR C SITAPUR ROAD SCHEME JANKEEPURAM LUCKNOW UP 226021
H
L N MURTHY
68 AGRAHARAM MUSIRI TRICHY DIST 621211

FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH 0
EDUCATIONAL
1301930000223160 ANAND
ANAND
ANAMTA
KUMAR
PADMANABHA
0000IN30023913190053
0000IN30021412404863
0000IN30133019615250
0000IN30023910541187
0000IN30048410577130
0000IN30020610101104
0000IN30047642817766
1206120000273310
1202990003858220
1201092600347550
0000IN30051317175314
ANAKHA
AMULLYA
AMRITA
AMPURAN
AMIYA
AMIT
AMIT
AMIT
AMIT
AMIT
AMIT
SUSAN
CHANDRA
SANJAY
J
KUMAR
0000IN30020610247569
0000IN30154917428874
1201090001997570
0000IN30125013915387
1202890000033950
AMIT
AMIT
AMIT
AMIT
AMIR
KUMAR
KUMAR
0000IN30100610027890
0000IN30023911341917
0000IN30169610461498
0000IN30127630060045
1203320000678610
1201092600135030
1203840000257500
AMEER
AMBILI
AMARAVATHI
AMARATLAL
AMAR
AMAR
AMAL
CHAND
RAMESH
KUMAR
KUMAR
AZIZBHAI
G
RAMCHANDRA
KUMAR
KANTI
Due date of
Transfer to
IEPF
50.00
200.00
10.00
4400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
38.00
8.00
40.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
60.00
264.00
18-Feb-19
18-Feb-19
20.00
400.00
18-Feb-19
18-Feb-19
JN-169 JINDAL NAGAR JINDAL STEEL & POWER LIMITED P.B.NO.16 KHARSIA ROAD RAIGARH
496001
NARAIN
42 FRASER ROAD PATNA 800001
RAO ADHRAPURAPU 20-3/2-20 2ND LINE AYODYANAGAR VIJAYAWADA 520003
10.00
18-Feb-19
4.00
20.00
18-Feb-19
18-Feb-19
MATHAI
DAS
SETHIA
K
SATAPATHY
SRIVASTAV
SHARMA
RASTOGI
MANAPURE
ROY
MISHRA
10.00
80.00
82.00
4.00
44.00
44.00
40.00
44.00
4.00
10.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
1000.00
8.00
8.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
112.00
100.00
20.00
60.00
4.00
60.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
VALIYATHODI
SHANBHAG
KANNAN
S
MADHAV
0000IN30133017533592
0000IN30232410201893
Amount
(Rs.)
GUPTA
GUPTA
HAILKAR
CHAKRABARTY
TAIYEBALI
JHABUAWALA
GUPTA
G
T
BHATI
PARKAR
TOPPO
RAI
OTTATHYCKAL THOPPIL PALLOM P O KOTTAYAM 686007

S/O NIKHIL CH DAS AMTALI AGARTALA 799130
304 USHA NAGAR EXTN INDORE MP 452009
AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA 686001
SIMILIPARA ANGUL DIST ANGUL ORISSA 759122
33 ARVIND MARG DEHRADUN UTTARANCHAL 248001
POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301
R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601
C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001
AT QR. WB-125 GAYATRI COLONY POST-KATHARA BOKARO 829116
CONEXANT SYSTEMS NOIDA PVT LTD 2ND FLOOR EXPRESS TRADE TOWER PLOT NO 15 16 SEC
16A NOIDA UTTAR PRADESH 201301
A - 137 HASAN KHAN MEWATI NAGAR ALWAR ,RAJASTHAN 301001
C/O CHANDRA AND COMPANY 21/64 FREEGANJ AGRA 282004
SHINDE VASIT AP RAVET TAL HAVELI DIST PUNE HAVELI 412101
SASTHI TALA P O BUROSHIBTALA DT HOOGHLY 712105
5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151
6/130, SOAMI NAGAR DAYAL BAGH, AGRA. 282005
PULLAMPALLIL HOUSE C M C- 1 CHERTHALA P O 688524
NO.7, KALLAMPALAYAM TIRUPUR 641601
NR BAVA GERAJ NEW DISA NEW DISA DIST BANASKANTHA, DEESA 385535
RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH KANKAVLI 416602
QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006
C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105
Page 85 of 143

Number
First Name
Middle Name
Last Name
0000IN30097410818231
ALPABEN
BHAVESHBHAI
NAR
1202990003060650 ALOYSIOUS
0000IN30011810229957
ALOK
202376
0000IN30037810093139
1301670000006720
0000IN30088814083937
0000IN30112715979853
0000IN30231610201974
0000IN30112715140583
0000IN30226911282571
ALOK
ALLAM
ALKABEN
ALKA
ALKA
ALKA
ALKA
ALIT
0000IN30039414671768
ALI
1201060001743060 AKSHAYA
0000IN30199110423825
AKSHAY
1201092600357770 AKHTAR
1203450000065980 AKHILESH
1201060100086020 AKHILESH
0000IN30371910658451
1203600000129440
201688
0000IN30189510412133
1201060100011630
1201092600200020
1204470003035330
1204720000524570
1203000000564310
0000IN30063620034957
1201910100708260
204306
1204470001955720
200530
1301930002020920
0000IN30226911594163
0000IN30009510233394
0000IN30151610009927
0000IN30039414037649
0000IN30112715757480
203155
203647
204322
1201092400058850
AKHILESH
AKARSH
AJOY
AJITHA
AJIT
AJIT
AJIT
AJIT
AJIT
AJIJ
AJAZ
AJAY
AJAY
AJAY
AJAY
AJAY
AJAY
AJAY
AJAY
AJAY
AJAY
AJAY
AISHA
AHMAD
ANTONI
SAHU
KUMAR
KUMAR
SAHAI
SATYANARAYANA
SHAH
TRIPATHI
KULSHRESHTHA
JAIN
GUPTA
SARKAR
KUMAR
ANANTRAY
IMRAN
BEHERA
SHAH
JAYESHKUMAR
KUMAR
KUMAR
V
KUMAR
KUMAR
KUMAR
KUMAR
SAKIRHUSEN
AHMAD
KUMAR
KUMAR
KUMAR
GEORGE
BHAGWANT
BEHARI
SAYEED
KHAN
SINHA
LAKSHMI NARAYAN
DAS
KUMAR
UPPALLI
CHOWDHURY
S
SINGH
SINGH
SINGH
JENA
GHOSH
MOMIN
KHAN
SINGH
SAINI
GANDHI
AGRAHARI
KUMAR
KAPUR
VARGHESE
DANDE
SINHA
AGARWAL
AGARWAL
ALI
SHAHERYAR
Address
102, VASU PALACE, BLOCK NO. 1, TAPUBHAVAN STREET NO. 2, NR. SWAMINARAYAN
CHOWK, RAJKOT. 360005
6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124
FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD
201010
448, RAJENDRA NAGAR, LUCKNOW 226001
7-5-19, LECTURER'S STREET, GANGANAMMAPET TENALI 522201
18-VIMAL SOCIETY NAVA-BAZAR MIYAGAM-KARJAN VADODARA 391240
119 / 245 OPPOSITE BAZAR GATE DARSHANPURVA KANPUR 208012
V 13 SECTOR 2 BHEL TOWNSHIP JHANSI 284129
DOLION KA BAS PARSHWANATH MARG BAJAJ ROAD, WARD- 33 SIKAR 332001
301/B D.L.W. VARANASI 221004
EAST VIVEKANANDA PALLY, W/NO-38 RAVINDRA NAGAR, SILIGURI, WEST BENGAL 734006
Amount
(Rs.)
Due date of
Transfer to
IEPF
32.00
18-Feb-19
2.00
64.00
18-Feb-19
18-Feb-19
44.00
176.00
8.00
200.00
200.00
50.00
150.00
94.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
BEHIND DR KHATRI RAJA KHEDI SAGAR M P 470004

PANDIT LAKSHMI NARAVAN MISHRA LANE SAMBALPUR 768004
BLOCK NO. 15 ,4TH FLOORQ SWETAMBER FLAT, CRESCENT GHANTA KARAN MAHAVIR
CHAWK BHAVNAGAR 364001
S-O HASAN KHAN BHAGABANDH DHANBAD DHANBAD 828116
''MANI KAMAL'' SOUTH SHASTRI NAGAR MUNGER 811201
C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE KAMPTEE 441001
100.00
40.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
30.00
200.00
240.00
18-Feb-19
18-Feb-19
18-Feb-19
2230 SEKATAR 4I SEC 4 PS SECTOR 4 BOKARO BOKARO JHARKHAND 827004

2274 OPPOSITE TO CONSUMER COURT VIJAYAPURA PO CHIKMAGALUR 577101
Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385
UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA 689505
C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001
DWEEVEDI PETROL PUMP NEW MAHAVEERI PATH CHAPRA ROAD SIWAN 841226
MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA 814133
POCHALUNDI PART POCHALUNDI TOWN GANJAM DISTRICT GANJAM 761117
C/O PRASENJIT JOARDAR R K PALLY MALDA MALDA 732101
MOMINWAD AT PO KHEDA GUJARAT KHEDA 387411
HABBAK NASEEM BAGH SRINAGAR 190006
1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD 500001
386 NOOR BAFAN GANJ HAPUR HAPUR 245101
B - 6, MADHAV BAGH MANGO JAMSHEDPUR 831012
HOUSE NO.873/5 SECTOR-8 VIKAS NAGAR LUCKNOW 226022
B-374, LAJPAT NAGAR, SAHIBABAD, GHAZIABAD, UTTAR PRADESH 201001
701, Tower-5 The Palms South City - I Gurgaon 122001
BIPHA HOUSE DEVALOKAM P O KOTTAYAM 686038
PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD 431001
A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA 800020
65 G T RD LILUAH HOWRAH W B 711204
A 10&11 SECTOR III NOIDA U P 201301
117/H2/2 DANDU NAGAR KANPUR 208005
NEAR N.C.C OFFICE DAHIAWAN CHAPRA CHAPRA 841301
24.00
20.00
44.00
8.00
8.00
48.00
14.00
20.00
20.00
160.00
400.00
56.00
10.00
132.00
2.00
2.00
20.00
8.00
40.00
44.00
88.00
44.00
64.00
130.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 86 of 143

Number
First Name
1203600000521580 AHETASHAM
0000IN30088813825570
AHER
0000IN30048410145855
1201092600336880
0000IN30133017704305
0000IN30036010044362
0000IN30018312572814
0000IN30112715739009
0000IN30118620084475
202018
202870
0000IN30051312145190
1201092400047660
201453
0000IN30136410044898
0000IN30169610123683
AHARNISH
AFTAB
AEJAZ
ADITYA
ADITYA
ADITYA
ADITYA
ADIL
ADEEB
ABUTHAHIR
ABUNIYAZ
ABRAHAM
ABOOBACKER
ABIRAMASUNDARI
0000IN30018312195618
ABIDA
1203600001231480 ABHISHEK
0000IN30023913495078
ABHISHEK
Middle Name
Last Name
ARUN
KHAN
MANSING
H NO 32 BHAGAT SINGH WARD SEONI 480661

BUILDING P 6 TYPE BUILDING NO 15 ROOM NO 10 SECTOR 15 NEW PANVEL (E) 410206
MISHRA
ALAM
AHMAD
PAUL
PANDEY
KUMAR
KUMAR
ZAVERI
BHAIJI
C
RABBANI
VARGHAESE
THIRUMANGALAM
S
A-181 BELVEDERE PARK DLF CITY PHASE III GURGAON HARYANA 122002
JAWAHAR NAGAR PO BHURKUNDA BAZAR RAMGARH 829106
172/155 SUBZI MANDI ALLAHABAD, ALLAHABAD 211003
1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH NAGAR NOIDA 201303
D 344 MIG PRATAP VIHAR GHAZIABAD 201009
B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI ETAWAH 206301
1044 JANAKPURI BAREILLY 243122
POST - ROHINA VIA-UDWADA DISTT. VALSAD 396145
545 D WING CLOVER CENTRE CAMP PUNE 411001
NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU 620008
VILL-EKDANDI P.O- PARIHAR SITAMARHI 843324
K P VIII/448 MAMMOOTTIL NCC ROAD PEROORKADA TRIVANDRUM 695005
THIRUMANGALAM PO NADUVANNUR KOZHIKODE DT KERALA 673614
NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST
638301
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001
NARAYAN
DARASHA
GULAM
PARVEEN
S
SARDA
CHOUBEY
0000IN30371910112117
0000IN30371910620276
ABHINAV
ABHIJIT
0000IN30051316416968
0000IN30039411016643
ABHIJIT
ABHIJIT
KULKARNI
BHATTACHARYA
0000IN30051318614228
ABHIJEET
AVINASHRAO
PANDE
MOHAN
SHARMA
SHRIKHANDE
1202990001739420 ABHAY
1201090004710610 ABHAY
0000IN30051311857019
ABDUL
VIJAY
RAUF
KHANDELWAL
SHINDE
NOORAHMED
SHAIKH SURAB
A KURESHI
BC
NAZAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
16.00
18-Feb-19
18-Feb-19
400.00
106.00
20.00
8.00
12.00
8.00
280.00
20.00
44.00
6.00
186.00
132.00
54.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
100.00
18-Feb-19
MARWADI GALLI MANGALWEDHA DIST SOLAPUR MANGALWEDHA 413305

C/O ARUN CHOUBEY IN FRONT OF DR C I BHARGAVA 73 DAYANAD WARD SAGAR SAGAR
470002
14/2 VIKAS NAGAR H NO 317 NEEMUCH NEEMUCH MADHYA PRADESH 458441
A1-10 CHANDRA GUPTA NAGARI DIST AURANGABAD AURANGABAD MAHARASHTRA 431005
16.00
4.00
18-Feb-19
18-Feb-19
4.00
14.00
18-Feb-19
18-Feb-19
DESHMUKH PLOT 353 2 BARSHI MAHARASHTRA 413401

NIRMA INSTITUTE OF MANAGEMENT SARKHEJ GANDHINAGAR HIGHWAY PO CHANDLODIA
AHMEDABAD 382481
H NO 606/1 AMBIKA NAGAR NR KABRA NAGAR RING ROAD NANDED MAHARASHTRA 431605
2.00
16.00
18-Feb-19
18-Feb-19
2.00
18-Feb-19
PANNA ROAD UMARI SATNA SATNA 485001

S NO.126/1A SHARAVATI SCCI NR HEGADE HOSPITAL TAJ WARJE PLOT NO.25 NR NADHA
BRAHMA SOC PUNE 411029
HOUSE NO 864 A K DESHPANDE GALLI FORT ROAD BELGAUM KARNATAKA 590001
18.00
20.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
10.00
30.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
10.00
44.00
190.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30097410054104
ABDUL
1201060001558840 ABDUL
0000IN30189510400252
ABDUL
RAHIM
NAZER
0000IN30125028118338
ABDUL
NAWAB
USMANI
'GAUSHIYA MANZIL', GALAXY PARK - 3, MORKANDA ROAD, JAMNAGAR. 361001

MEK HOUSE PUTHIYANGADI MADAYI KANNUR 670304
NEEMAHAL, 29/234 C OPPOSITE LANE 23 JANATHA ROAD, VYTTILA ERNAKULAM, KERALA
682019
UCO BANK COLONY VILL SECTOR 5A PO SECTOR 6B BOKARO STEEL CITY BOKARO 827004
0000IN30021413851898
0000IN30023910279420
0000IN30189510613937
1202990003556590
ABDUL
ABDUL
ABDUL
ABDUL
MANAF
MAJEED
MAJEED
JALEEL
C
TC
KV
SHAIKH
CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM 679352

CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR, CANNANORE KERALA 670663
KATOOKARAN HOUSE PAZHUVIL WEST P O THRISSUR, KERALA 680564
JALEEL SHAIKH 876 CROSSWADA KAJUBAG KARWAR 581301
Page 87 of 143

Number
First Name
1202990004748780 ABDUL
0000IN30076510052213
0000IN30044110842624
ABDUL
ABDHUL
1304140006753680 AASHISH
200457 A
200459 A
1203500000166370 A
200460 A
Middle Name
Last Name
HAMEED
MOHAMED IDHREES 67 PERUMAL KOIL ST MELPATTAMPAKKAM CUDDALORE 607104
SARIF
WADHOOTH
KHAN
BA
ANANTH
MAHAJAN
BABU
VENKAT
RAJA BABU
RAJA
RAMAKRISHNAN
BABU
1202980000072770
0000IN30102220145712
0000IN30039410901022
201485
A
A
A
A
KANAKAMANI
0000IN30177414782892
RAJA
SWARNA
RAJ
VENKAYAMMA
LATHA
RAMANAND
SHANMUGA
SUNDARAM
LAKSHMANAN
MOHAMED
204318 A
0000IN30226912972004
A
R
NOOR
0000IN30051310757743
0000IN30089610040671
GUNASEELAN
KRISHNAN
1203940000202090 A
HAJA
SHERIF
1202390000306580 A
1204920000093770 A
G
B
MATHEWS
RAVIRAJAN
K
K
K
ANBALAGAN
AGGARWALA
AGGARWALA
AGGARWALA
K
NATH
A
A
0000IN30039415208026
202468
201851
201852
200762
A
NARESH
NARESH
NARESH
INTERNATIONAL
PORTFOLIOS LTD
200887 NARESH
203682 ROHAN
Address
MADINA MANJIL, NAYAPURA ROAD, MANDSAUR. 458001

12 DAWOOD RAWTHER STREET DAWOOD RAWTHER STREET DAWOOD RAWTHER STREET
METTUPALAYAM 641301
HOUSE NO 50 UPPER AKHARA BAZAR KULLU 175101
C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD
C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH
503002
165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005
C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH
503002
12-UPSTAIR MOBBS STREET NAGERCOIL 629001
H NO 45 168 UPPERGUDA RAJA NAGAR MOULA ALI HYDERABAD 500040
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR GODAVARIKHANI 505209
C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK 92& 93 S D ROAD SECUNDERABAD
500003
NO 5 THELUNGU STREET ORATHANADU POST AND TK THANJAVUR 614625
REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI 625020
636 A METTU STREET 2 WORD 15 PERAMBALUR SOUTH PERAMBALUR N PERAMBALUR
621212
K R PURAM COIMBATORE 641045
J K L SECURITIES SHARE & STOCK BROCKER, 30/2858 FIRST FLOOR, SUPER BAZAR COMPLEX
BANK ROAD, KANNUR 670001
NO 13 WEST STREET ADIRAMPATTINAM PATTUKKOTTAI TK TANJORE DT TANJORE 614701
Amount
(Rs.)
Due date of
Transfer to
IEPF
2.00
18-Feb-19
88.00
20.00
18-Feb-19
18-Feb-19
2.00
264.00
18-Feb-19
18-Feb-19
44.00
18-Feb-19
6.00
44.00
18-Feb-19
18-Feb-19
40.00
4.00
400.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
50.00
18-Feb-19
64.00
14.00
18-Feb-19
18-Feb-19
12.00
4.00
18-Feb-19
18-Feb-19
2.00
18-Feb-19
ANANDA BHAVANAM PANNIVIZHA ADOOR P O PATHANAMTHITTA 691523

OLD NO 5-B-9 NEW NO 15 PERUMAL LAYOUT-II JEEVANAGAR KATTOOR METTUPALAYAM
COIMBATORE 641305
D-5 DALMIA COLONY DALMIAPURAM TRICHY DIST 621651
1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001
1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001
2.00
4.00
18-Feb-19
18-Feb-19
10.00
300.00
200.00
64.00
708.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
AGGARWALA
FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
752.00
18-Feb-19
BEHL
BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG
NEW DELHI 110001
FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI
110005
10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015
Z-15 HAUZ KHAS NEW DELHI 110016
10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
44.00
18-Feb-19
264.00
18-Feb-19
44.00
44.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
201928 NARESH
KUMAR
200943 SAROJ
203573 BINODINI
200944 PARVEEN
CHANDA
SRIVASTAVA
CHANDA
Page 88 of 143

Number
First Name
200946
200941
201004
200022
202012
203487
203898
205886
203979
202237
200652
NAVEEN
PREM
ROSHAN
GITA
ROSHAN
PUNIT
MAN
VIDYA
MCS LTD
SANDEEP
BRISK FINANCIAL
CONSULTANTS P LTD
201693 T
Middle Name
Last Name
MOHAN
RANI
CHANDA
CHANDA
KOHLI
CHADHA
KOHLI
KAUR
SETHI
KOHLI
KR
AGARWAL
RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070
CHAND
LAL
LAL
201069 TIMES GUARANTY

FINANCIALS LTD
203274 RAMESH
SHARMA
203275 SATISH
LAKHOTIA
203276 PREM
AJMERA
205828 VASANT
203129 TASNEEM
200777 INDUSTRIAL
L
Y
DEVELOPMENT
TANNA
IMANI
BANK OF INDIA
17560
205116
204790
200702
DALICHAND
NANDLAL
VINOD
P
PATEL
PARIKH
SHAH
DALAL
AGGARWALA
ROHIRA
TRUSTEE CANBANK
MUTUAL FUND
NIRMALA
NARENDRA
JAYANTILAL
HITEN
202495 NARESH
18484 AMAR
200782 CANARA
Address
BANK
200170 PATRICK
JONAS
10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024

10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024
M-23 GREATER KAILASH-2 NEW DELHI 110048
S-145, GREATER KAILASH-II NEW DELHI 110048
M-23 GREATER KAILASH PART-II NEW DELHI 110048
B 169 GREATER KAILASH I NEW DELHI 110048
S 438 GREATER KAILASH-I DELHI 110048
M-23 GREATER KAILASH PART II PART II NEW DELHI 110048
SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049
B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062
80 SAINIK FARMS NEW DELHI 110062
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
44.00
15400.00
88.00
3464.00
176.00
44.00
1864.00
44.00
44.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
18-Feb-19
THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001
220.00
18-Feb-19
C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS
STREET MUMBAI 400002
R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002
J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005
THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR
CUFFE PARADE BOMBAY 400005
MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019
BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY
400023
ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023
6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026
ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038
444.00
18-Feb-19
888.00
18-Feb-19
444.00
18-Feb-19
88.00
44.00
352.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
44.00
44.00
1000.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
444.00
800.00
220.00
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
44.00
16.00
18-Feb-19
18-Feb-19
44.00
44.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
88.00
18-Feb-19
203384 PATRICIA
200780 MUKESHKUMAR
ANN
RAMANLAL
WILLIAMS
GANDHI
202770 NALINI
202772 NALINI
203693 S
JAGANNATH
JAGANNATH
ACHARYA
ACHARYA
SHIVAGANGAMMA
C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB

LOKHANDWALA COMPLEX MUMBAI 400053
401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053
3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD,
SANTACRUZ(WEST) BOMBAY 400054
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067
337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011
203699 MANJULA
529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080
Page 89 of 143

Number
First Name
Middle Name
203354 KOTRIWAL COMMERCIAL

P LTD
202583 ANJAN
204303 GMO
51389 LEXINGTON
0000IN30012610000957
Last Name
12/2 SOVARAM BYSACK STREET CALCUTTA 700007

CHAKRABORTY
TRUST
WORLDWIDE
161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012

CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI
MUMBAI 400018
EMR MARKETS FUND DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W
INC
MUMBAI 400028
73 ,KHAN MARKET NEW DELHI 110003
0000IN30073210023241
SULTAN INVESTMENTS
LIMITED
HEERACHAND
BAFNA
0000IN30154918738518
SUHAS
NARAYAN
NIRGUDKAR
0000IN30073210023102
RENU
202155 BARING PEACOCK FUND
MAURITIUS LIMIT
202277 ALLIANCE
Address
MITTAL
ED
CAPITAL
MUTUAL FUND
202278 FUND
202355 MORGAN
STANLEY
ASSET
MANAGEMENT INC
200993 CITIBANK
C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR
MARG FORT MUMBAI 400023
A/8 KRISHNA KUNJ 4TH FLOOR RAVI INDUSTRIAL COMPOUND PANCHPAKKADI THANE WEST
400602
C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001
DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI
400001
MUMBAI 400018
CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
MUMBAI 400018
STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR
NARMIN POINT MUMBAI 400021
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
18-Feb-19
44.00
264.00
18-Feb-19
18-Feb-19
800.00
18-Feb-19
12444.00
18-Feb-19
7200.00
18-Feb-19
116.00
18-Feb-19
800.00
352.00
18-Feb-19
18-Feb-19
132.00
18-Feb-19
44.00
18-Feb-19
44.00
18-Feb-19
44.00
18-Feb-19
50.00
1000.00
18-Feb-19
18-Feb-19
444.00
18-Feb-19
0000IN30163741053514
0000IN30037810176320
GAJENDRAN
SUHASA
A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND

FLOOR NARIMAN POINT BOMBAY 400021
GOPINATHAN
30 OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY CHENNAI 600010
SREENIVASAMURTHY 13205 MASTERS WAY ALPHARETTA GA 30005 USA
0000IN30108022138933
JAYACHANDRAN
KHIMJI RAMDAS CONSTRUCTIONS DIVISION P O BOX 19 MUSCAT - 113 OMAN 111111
0000IN30267937562350
0000IN30021410200103
KHAN
18-Feb-19
18-Feb-19
5800.00
18-Feb-19
0000IN30039413504638
0000IN30088813555705
0000IN30177411000015
200152
0000IN30021410566517
1601480000216540
SUDHARSAN
G
DAVID
J
AJAY
SUJIT
PO BOX 232 MANAMA BAHRAIN 999999

VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E)
MUMBAI 400098
NO 14/3, SAIGARDENS DHANDEESWARAM NAGAR X TH CROSS STREET, VELACHERY
CHENNAI 600042
66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083
B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017
1 MALCHA MARG NEW DELHI 110021
B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048
118 PRAYAG APARTMENT VASUNDHRA ENCLAVE NEW DELHI 110096
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
400001
302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021
20.00
16800.00
0000IN30169610615239
WASIQ
KOTAK MAHINDRA
FINANCE LTD
SESHADRI
8000.00
1600.00
2000.00
1664.00
3360.00
1616.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1600.00
18-Feb-19
C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI
400021
1600.00
18-Feb-19
IQBAL
C
K
MOHAN
KUMAR
GOVINDARAJAN
WADHWA
BRISKMAN
TALAJIA
GUPTA
UPADHAYA
23509 SKANDA CAPITAL LIMITED

0000IN30021410084158
NAYAN
BHATT
Page 90 of 143

Number
First Name
0000IN30115112360560
AMRUTA
0000IN30056410001816
0000IN30047640484835
0000IN30009510212592
SBS INVESTMENTS PVT

LTD
RAMANUJAM
MALA
0000IN30280610087352
BEX
0000IN30047610432569
0000IN30036010026045
0000IN30108022073354
0000IN30045012312152
1202770000004990
ANIL
K
DHIRAJ
CHAMALA
XENIX SERVIS PRIVATE
LIMITED
204332 AMITA
204744 INDER
204133 BABU
204134 ROSA
205649 SHIV
0000IN30096610003746
0000IN30036020355149
0000IN30051317587880
SURESH
SONU
BINAY
Middle Name
Last Name
BARVE
602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI
400025
2, NEW GYAN GHAR PLOT NO.- 436 , 14th ROAD KHAR (WEST) MUMBAI 400052
4800.00
18-Feb-19
1760.00
18-Feb-19
B 304, ETERNIA HIRANANDANI GARDENS POWAI MUMBAI 400076

C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore
560001
DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW
T.SANDRA P.O., VIGNAN NAGAR BANGALORE 560075
I-101 MANTRI WOODLANDS ARIKERE GATE B G ROAD BANGALORE 560076
29, MUKKAR NALLAMUTHU STREET CHENNAI 600001
BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002
H NO.8/5 A RATHNA NAGAR VIRUGAMBAKKAM CHENNAI 600092
3 QUEENS PARK KOLKATA 700019
2000.00
1600.00
18-Feb-19
18-Feb-19
3360.00
18-Feb-19
1600.00
4000.00
4920.00
2400.00
2000.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
132.00
64.00
18-Feb-19
18-Feb-19
C
D
VENKATA
BALAN
VERMA
BALLAL
SURESH BABU
M
A
BHATT
RATWANI
NEW DELHI 110000

CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001
P
KUMAR
JOSEPH
BABU
B MONE
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001
SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001
44.00
44.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
GUPTA
MINOCHA
PANDEY
308, ARUNANCHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI 110001

H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001
ORIENTAL BANK OF COMMERCE HRD HRMS HO E 28 IST FLOOR CONNAUGHT PLACE NEW
DELHI DELHI 110001
FLAT NO 34 10 HAILEY ROAD NEW DELHI 110001
TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001
8.00
32.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
64.00
88.00
18-Feb-19
18-Feb-19
4.00
8.00
8.00
8.00
8.00
4.00
44.00
400.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PRATAP
PRUTHI
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001

729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001
17 SANSAD MARG NEW DELHI 110001
SIDDHARTHA ENCLAVE NEW DELHI 110001
C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY
ROAD NEW DELHI 110001
C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001
44.00
152.00
18-Feb-19
18-Feb-19
GUPTA
GOEL
JAIN
SHARMA
4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002

60 PREM BHAWAN DARYAGANJ NEW DELHI 110002
4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002
26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002
132.00
4.00
400.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KUMAR
KUMAR
202775
202776
202777
202778
202754
202755
203190
11021
200095
DUA
K
CHARTERED
K
200834 MAHENDRA
200861 MONIKA
VINOD
RAVINDER
SHASHI
PUSHP
Due date of
Transfer to
IEPF
RAJAGOPALAN
RAMESH
GUPTA
MOHAN
201621
0000IN30020610245748
205665
205274
Amount
(Rs.)
SERANGOLAM
201964 SANJAY
203334 ANSHUL
MANJU
MANJU
K
KRISHAN
KRISHAN
RADHA
STANDARD
ROHIT
L
Address
KUMAR
LATA
DUA
KUMAR
KUMAR
SINGHANIA
BANK
GUPTA
PANDEY
Page 91 of 143

Number
First Name
204629
204835
203896
202590
201907
201117
1204720000362360
200853
10000
201962
201775
57161
57269
57909
57910
0000IN30020610453671
FAINA
J
P
RAJA
KRISHNA
ATUL
GAURAV
BIMLESH
DEVINDER
CHANDER
VEENA
SUDHIR
SUDHIR
SUDHIR
USHA
LALITA
205178
205184
205314
1201910101364510
0000IN30236510271066
205095
0000IN30020610363660
57784
0000IN30011810006773
0000IN30011810449123
0000IN30209210099850
202962
203106
202285
NILIMA
OM
RAGNI
SMC INVESTMENTS AND
ADVISORS LIMITE
SANJAY
NIRMALA
MUNISH
MANJU
SNEH
RAJESHWAR
PAWAN
SUSHILA
OM
BINDUL
Middle Name
N
A
VIJAY
DAS
RAJ
KUMAR
KUMAR
KUMAR
PARKASH
Last Name
DEVI
KAPUR
JOHN
KARAN
NANDI
DHAWAN
BUDHIRAJA
CHOPRA
JAIN
RAI
GUPTA
GUPTA
GUPTA
GUPTA
KESWANI
MOHAN
AHUJA
KUMAR
DEVI
PRASAD
KUMAR
PRAKASH
GARG
PRATAP
AGGARWAL
BHARGAVA
JHALANI
BHARGAVA
GUPTA
DHINGRA
BAGGA
PRASAD
202244
202467
200711
200234
VIJAI
KAMLA
SUNITA
KAILASH
LAXMI
SHARMA
GARG
SOLANKI
SONI
200277
200279
200280
200772
0000IN30011811113655
201922
202736
203134
VIJAY
A
BABITA
MANIKA
RASHMI
RAMESH
NEERAJ
YASH
KUMAR
K
SHARMA
AGGARWAL
NAUTIYAL
PAUL
AHUJA
JAIN
SABHARWAL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002

CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002
D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003
21 LODHI ESTATE NEW DELHI 110003
1548 LODHI ROAD COMPLEX NEW DELHI 110003
16-B KHAN MARKET NEW DELHI 110003
7/76 LODHI COLONY NEW DELHI 110003
5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005
2C/6 NEW ROHTAK ROAD NEW DELHI 110005
105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005
3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005
65/67 NEW ROHTAK ROAD NEW DELHI 110005
305 - A IIIrd FLOOR, PAL MOHAN PLAZA DESH BANDHU GUPTA ROAD, KAROL BAGH NEW
DELHI 110005
46 PUSA ROAD NEW DELHI 110005
9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005
11/2A PUSA ROAD NEW DELHI 110005
11/6B 1ST FLOOR SHANTI CHAMBER PUSA ROAD NEW DELHI 110005
200.00
332.00
22.00
44.00
132.00
176.00
2.00
200.00
400.00
132.00
132.00
2.00
2.00
2.00
2.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
220.00
64.00
12.00
92.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
H.NO.-2612/13, 3RD FLOOR, NAYA BAZAR, DELHI 110006

10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 110006
SATYA PAUL & CO. 9, MAHALAXMI MARKET BHAGIRATH PLACE DELHI 110006
2226 MASJID KHAZOOR DHARMPURA DELHI 110006
3574 KUCHA DAYA RAM CHAWRI BAZAR DELHI 110006
2226 MASJID KHAZOOR DHARMPURA DELHI 110006
588 KUCHA PATI RAM BAZAR SITA RAM DELHI 110006
6082 BARI MARKET SADAR BAZAR DELHI 110006
1907 SIRKIWALAN DELHI 110006
C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI
110006
3184,SUIWALI GALI, MORI GATE DELHI 110006
290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006
3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006
K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T.
ROAD, DELHI 110006
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006
1128,GALI TELIYANI TILAK BAZAR DELHI 110006
1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006
95, U.B. (D), JAWAHAR NAGAR DELHI 110007
28/11 SHAKTI NAGAR ROSHANARA DELHI 110007
C/O SUNIL SONI 921 GULABI BAGH DELHI 110007
21/29 SHAKTI NAGAR DELHI 110007
27 JAINA BUILDING ROSHAN ARA ROAD SUBZI MANDI DELHI 110007
2.00
76.00
88.00
4.00
40.00
12.00
2.00
44.00
352.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
44.00
132.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
132.00
132.00
64.00
132.00
176.00
88.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 92 of 143

Number
First Name
Middle Name
203158 YOGESH
0000IN30011810383073
VIVEK
43023 LALITHA
0000IN30020610711480
0000IN30020610180096
SANDEEP
MOHD
204037
203609
204670
205505
56283
201870
200093
203333
0000IN30226910916186
205224
204876
204442
37453
RAKHI
RAJIV
GURDEEP
SANJAY
SATVINDER
SURESH
ABHINAV
BRIJ
SHASHI
S
KANWAR
B
NAVDEEP
200076
13147
205175
215698
0000IN30131320166200
0000IN30195910005306
1201910100709210
0000IN30047610546844
202357
202358
200890
200448
200130
VIJAY
ASHIT
NAINA
JAI
BHARGAVA
H
VINAY
POONAM
KAMLA
MAHESH
VIDYA
PRIYADARSHINI
RELAN LEASING
INDUSTRIES LTD
PRIYA
ANITA
SANJAY
SUNIL
ASHISH
RACHNA
NEERJA
PRABHAKAR
BAL
VARNA
KRISHNAMURTHY
202252
202256
202310
201910
201642
201643
205169
205289
204450
0000IN30154915061757
276
TAWKIR
PAL
KR
B
BHUSHAN
PHOOL
BHAN
R
KUMAR
R
C
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
AGGARWAL
GUPTA
SINGHVI
33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007

A 1/2 RANA PRATAP BAGH DELHI 110007
C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007
4.00
4.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
JAIN
ANJUM
A - 7 C C COLONY DELHI 110007

C/O LATE BAKSHI SINGH Q.NO.86/1, RAILWAY COLONY SUBZI MANDI DELHI 110007
4.00
24.00
18-Feb-19
18-Feb-19
THAPAR
THAPAR
SINGH
8237 KHARIA ST ROSHANRA ROAD DELHI 110007

8237 KHARIA ST ROSHANARA ROAD DELHI 110007
33/26, EAST PATEL NAGAR, NEW DELHI 110008
A 59 WEST PATEL NAGAR NEW DELHI 110008
28/113-114 WEST PATEL NAGAR NEW DELHI 110008
A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008
C-7/5A MODEL TOWN DELHI 110009
C-7/5A MODEL TOWN DELHI 110009
216/H, DHAKKA, DELHI 110009
C 10 RADIO COLONY KINGSWAY DELHI 110009
F-14/25 MODEL TOWN DELHI 110009
NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010
C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW
DELHI 110010
C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011
C 21 NIZAMUDDIN EAST GROUND FLOOR NEW DELHI 110013
B-12 MAHARANI BAGH NEW DELHI 110014
15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014
115/A 2ND FLOOR HARI NAGAR ASHRAM CHOCK NEW DELHI 110014
B-29/12 RAMESH NAGAR NEW DELHI 110015
H - 60 KIRTI NAGAR NEW DELHI 110015
NP-149-A PITAM PURA NEAR GOPAL MANDIR DELHI 110015
11/8 A, MOTI NAGAR, NEW DELHI 110015
11/8 A, MOTI NAGAR, NEW DELHI 110015
F12, GREEN PARK MAIN NEW DELHI 110016
A-62, HAUZ KHAS NEW DELHI 110016
D - 68 HAUZ KHAS NEW DELHI 110016
220.00
352.00
44.00
64.00
400.00
88.00
148.00
136.00
40.00
144.00
64.00
64.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
400.00
132.00
24.00
44.00
20.00
12.00
200.00
44.00
44.00
332.00
112.00
176.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
C/O D P JAIN ASSOCIATES C -1/B, GREEN PARK EXTN., NEW DELHI 110016
44- HAUZ KHAS APARTMENT, NEW DELHI 110016
2/40 SARVAPRIYA VIHAR NEW DELHI 110016
E - 7 GREEN PARK EXTENSION NEW DELHI 110016
IV-44 NCERT CAMPUS NEW DELHI 110016
IV-44 NCERT CAMPUS NEW DELHI 110016
V-10 GREEN PARK NEW DELHI 110016
C/7/229 S D A HAUZKHAS NEW DELHI 110016
TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016
C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016
C-315 DDA FLATS SAKET NEW DELHI 110017
66.00
44.00
308.00
44.00
64.00
64.00
132.00
44.00
64.00
50.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SINGH BHATIA
BHUTANI
VISHWESH
VISHWESH
PAHWA
BASO DEVI
DHAMIJA
S MOORTHY
KAUR
GOEL
SAXENA
KAPUR
SINGH
S
TANEJA
GULATI
ARORA
RANI
KUMAR
REWARI
KANORIA
RANJAN
MATHUR
SHARMA
SYAL
GUPTA
GUPTA
WABLE
MUKUND
Address
GUPTA
TARANIKANTI
SUNDAR
Page 93 of 143

Number
First Name
58056 RUCHIKA
58237 SONAKSHI
57453 RAHUL
0000IN30011810325214
SUNIL
0000IN30047643493592
DEVESH
204439 BEENA
204007 MANOJ
204173 MANINDER
205390 RANJANA
205811 VIRENDRA
201450 SUBIN
201960 SURESH
202389 SHASHI
0000IN30021410217434
DILIP
0000IN30051317529083
GIRISH
0000IN30064410057164
SUNIL
0000IN30143610104887
SANTOSH
13153 RAKESH
13154 DEEPA
200220 V
200722 VIRENDER
200574 NIRUPAM
200947 PARAMJEET
200997 MURLI
201265 MANOJ
200066 KRISHAN
0000IN30133019665377
RAKESH
202675 KISHORE
202476 VIMAL
202485 CHANDER
202250 RASHMI
202044 R
0000IN30177412402216
MAKHAN
0000IN30154917552389
MOHIT
204875 KANTILAL
0000IN30051314304716
AJAY
0000IN30011810562860
GURVINDER
0000IN30011810022915
TARANJEET
58165 OM
57021 HARISH
36082 VARSHNEYA
0000IN30011810042120
ASSOCIATED TECKNO
PLASTICKS P LTD
0000IN30112715531242
PRABODH
1202290000146250 YOGESH
Middle Name
DHILIP
KUMAR
JOSEPH
KUMAR
CHANDER
V
KUMAR
DHAR
KUMAR
KUMAR
KESHWALAL
KUMAR
SINGH
SINGH
PARKASH
JUGAL
KUMAR
Last Name
Address
KHANNA
CHACHRA
KHANNA
OBERAI
GUPTA
YADAV
SRIVASTAVA
SINGH
BANERJEE
PAUL
VELLATHOTTAM
NAGPAL
KHANNA
SAHA
UPADHYAY
MATHUR
SHARMA
KHANNA
KHANNA
RAMANI
MANSUKHANI
AGRAWAL
SINGH
KHANNA
PATRO
MEHTA
DHAWAN
SANSI
KHANNA
KHANNA
VYAS
SHARMA H U F
LAL
DADHICH
MODY
GOEL
CHAWLA
MANKU
CHAWLA
RAJPAUL
KISHORE
C-30 M BLOCK MIG SFS SAKET NEW DELHI 110017

J-14 SAKET NEW DELHI 110017
C-30 DDA MIG FLATS SAKET NEW DELHI 110017
COSMO FERRITES LIMITED 30 COMMUNITY CENTER SAKET NEW DELHI 110017
C 58 PANCHSHEEL ENCLAVE NEW DELHI 110017
J-91, SAKET NEW DELHI 110017
90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017
H 15/17 MALVIYA NAGAR NEW DELHI 110017
F3/1 MALVIYA NAGAR NEW DELHI 110017
N-156, PANCHASHEELA PARK NEW DELHI 110017
D-27 13 MARG SAKET NEW DELHI 110017
N-103 PANCHSHEEL PARK NEW DELHI 110017
C-30, DDA MIG FLATS, SAKET, NEW DELHI 110017
B 129/ I SECTOR I M B ROAD PUSHPA VIHAR NEW DELHI 110017
L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI 110017
K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI 110017
B-44, SARVODAYA ENCLAVE NEW DELHI 110017
C-80 PANCHSHOEL PARK NEW DELHI 110017
C-80 PANCHSHEEL PARK NEW DELHI 110017
B-81, SARVODAYA ENCLAVE, NEW DELHI 110017
E-1/6 MALVIYA NAGAR NEW DELHI 110017
40 NAVJIVAN VIHAR NEW DELHI 110017
B 33 GEETANJALI ENCLAVE NEW DELHI 110017
C 30 DDA MIG FLATS SAKET NEW DELHI 110017
KG 1/205 VIKAS PURI NEW DELHI 110018
38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018
118 A AG 1 VIKASPURI NEW DELHI 110018
124 S P MUKHERJEE PARK NEW DELHI 110018
170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018
170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018
C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018
539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018
A 51 SHANKAR GARDEN NEW DELHI 110018
JG/2/255 DDA FLATS VIKASPURI NEW DELHI 110018
WZ 24B MEENAKSHI GARDEN NEW DELHI 110018
3 NPL APARTMENT BLOCK H VIKASPURI NEW DELHI DELHI 110018
WZ B 15/16 STREET NO. 10 KRISHNA PARK EXTN. NEW DELHI 110018
L-2/51 NEW MAHABIR NAGAR NEW DELHI 110018
29/7 ASHOK NAGAR NEW DELHI 110018
C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018
571 MANDAKINI ENCLAVE NEW DELHI 110019
G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
PANT
GIRI
1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019

1/4 FIRST FLOOR KALKAJI EXTN KALKAJI NEW DELHI 110019
Page 94 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
2.00
2.00
4.00
88.00
800.00
352.00
108.00
44.00
64.00
12.00
176.00
64.00
4.00
30.00
24.00
20.00
50.00
400.00
400.00
400.00
44.00
64.00
44.00
8.00
20.00
64.00
176.00
88.00
4.00
8.00
132.00
64.00
40.00
100.00
64.00
4.00
800.00
20.00
4.00
8.00
400.00
220.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
80.00
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
1304140004165920
203915
203608
205641
205313
205190
204960
0000IN30133017753570
1203340000001960
201777
202265
202454
0000IN30002011652639
0000IN30151610023704
13863
200309
201123
200838
PRABODH
RAMA
TAPAN
SURESH
RUP
PRASUN
MAHESH
SANJAY
KAPIL
COL
YASH
ANIL
KIRAN
VIRENDRA
NANDITA
S
CHAMPA
ANIL
KUMAR
SESHAGIRI
PANT
RAO OGIRALA
SARKAR
BALA
ARORA
DEB
MAHAJAN
CHOUDHARY
SAHA
S BEDI
MUTREJA
DUA
MALHOTRA
GUPTA
ROY
CHATTERJI
THAWANI
KOHLI
201019
0000IN30001110011658
0000IN30105510038796
200239
0000IN30014210201172
202086
0000IN30047640539622
208044
205526
202391
200697
200118
200451
202247
0000IN30020610515450
56536
22938
RANJIT
MALA
PAWAN
ALKA
NARJIT
NEETA
ANJAN
RAJINDER
SARLA
BALWANT
SUNIL
N
SATYNDRA
MEERA
I
SANJAY
M S AURIG MERKANTILE
PVT LTD
205815 V
204050
204346
0000IN30133017519909
0000IN30154918011067
203218
203002
203003
REKHA
ANIL
MRS
SHANKER
PREM
P
ADITYA
KUMAR
H
PAL
PRAKASH
KUMAR
C
KUMAR
SINGH
SINGH
K
KUMAR
SITA
RAJ
R
SINGH
GUHA
PERIWAL
VERMA
SINGH
MEHRA
GHOSH
YADAV
AGGARWAL
YADAV
TANDON
MISHRA
VIR
AGARWAL
SHARMA
KAKRA
Address
H NO 1183 49 DDA FLAT KALKAJI DELHI 110019

B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019
F 1128 C R PARK NEW DELHI 110019
J 91 KALKAJI NEW DELHI 110019
B-249, GREATER KAILASH - I NEW DELHI 110019
J-1844, CHITTARANJAN PARK NEW DELHI 110019
248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019
C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019
D - 682 CHITTARANJAN PARK NEW DELHI 110019
E 81 KALKAJI NEW DELHI 110019
K-73, KALKAJI, NEW DELHI 110019
616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019
295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019
FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019
C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019
E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019
D-86 KALKAJI NEW DELHI 110019
COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21
NEHRU PLACE NEW DELHI 110019
M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019
208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019
FLAT NO. 60C POCKET 12A KALKAJI NEW DELHI 110019
E-62 ANAND NIKETAN NEW DELHI 110021
9, RING ROAD LAJPAT NAGAR IV DELHI 110021
14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021
D 24 GULMOHAR PARK NEW DELHI 110021
H. NO. 132 VILL. Moti Bagh Nanak Pura New Delhi 110021
SECTOR IV/1278 R K PURAM NEW DELHI 110022
QR.NO.889, SECTOR-4, R.K.PURAM, NEW DELHI 110022
SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022
165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022
D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023
L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023
592 LAXMIBAI NAGAR NEW DELHI 110023
C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI 110023
B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024
RAMACHANDRA RAO 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024
S
WADHWA
HEMRAJANI
ADAWAL
CHADHA
CHADHA
CHADHA
B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024

C-21 (G F) LAJPAT NATAR I NEW DELHI 110024
I G /36 LAJPAT NAGAR I NEW DELHI 110024
D/369 DEFENCE COLONY 2ND FLOOR NEW DELHI 110024
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024
Page 95 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
44.00
44.00
64.00
32.00
352.00
220.00
8.00
10.00
132.00
44.00
44.00
60.00
4.00
800.00
64.00
20.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
132.00
16.00
448.00
64.00
600.00
44.00
82.00
4.00
64.00
4.00
64.00
64.00
64.00
44.00
2.00
400.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
18-Feb-19
176.00
200.00
44.00
160.00
8.00
8.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
202936
202937
203245
1202990004995500
200746
200951
1202990000103870
201013
0000IN30018312006538
0000IN30133017686922
203628
0000IN30011810425523
0000IN30018313294053
ADITYA
SARITA
SARITA
ATUL
GEETA
VINAY
ANZAR
INDRANI
ZAKIR
AMITAVA
FOZIA
PARAM
SUNIT
0000IN30018313294060
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
TEJ
PRABHA
CHADHA
CHADHA
CHADHA
MAHAJAN
RAJPAL
KEDIA
KHAN
SEN
AHMED
ROY
NAZ
MITTAL
ARORA

E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024
G-39 LAJPAT NAGAR I NEW DELHI 110024
G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025
103, SUKHDEV VIHAR , NEW DELHI 110025
546 A 6 ZAKIR NAGAR OKHLA NEW DELHI 110025
104, SUKHDEV VIHAR NEW DELHI 110025
42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025
15/60 PUNJABI BAGH DELHI 110026
105 5 PAL MOHAN APARTMENTS NWA CLUB ROAD PUNJABI BAGH NEW DELHI 110026
8.00
4.00
8.00
100.00
132.00
44.00
20.00
44.00
400.00
16.00
44.00
4.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SATYA
PAL
ARORA
105 5 PAL MOHAN APARTMENTS NWA CLUB ROAD PUNJABI BAGH NEW DELHI 110026
2.00
18-Feb-19
0000IN30047610467952
201620
200910
202758
202760
1202990005305910
KAMLA
SUMAN
SUNITA
VIDYA
VIDYA
MANDAI
RANI
102 GEETA BHAVAN 15 A N W A V PUNJABI BAGH WEST NEW DELHI 110026

4/48 WEST PUNJABI BAGH NEW DELHI 110026
6/67, SUBHASH NAGAR, NEW DELHI 110027
J-7/142 RAJOURI GARDEN NEW DELHI 110027
J-7/142 RAJOURI GARDEN NEW DELHI 110027
B 21 VISHAL ENCLAVE RAJOURI GARDEN NEW DELHI 110027
44.00
132.00
44.00
44.00
4.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1301760000466490
204877
205377
205196
1202290000152940
225146
204333
1202990004136170
201242
0000IN30226913407976
205696
ANIL
KAPIL
RAMESH
P
MADAN
SUSHILA
AMRIT
JAGDISH
RANJAN
DHEERAJ
SUSHMA
SAITYA
KHURANA
CHAND
GULATI
MALHOTRA
DEVI
LAL
SIKKA
AGGARWAL
MEHRA
RAMAMURTHY
T-11 IST FLOOR RAJORI GARDEN NEW DELHI NEW DELHI 110027
C-44A, RAJOURI GARDEN NEW DELHI 110027
FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
E2A RAJOURI GARDEN NEW DELHI 110027
2/333 SECOND FLOOR SUBHASH NAGAR NEW DELHI 110027
H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028
FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028
E 44 NARAINA VIHAR NEW DELHI 110028
H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028
A 2/128 S J ENCLAVE SAFDARJUNG ENCLAVE NEW DELHI DELHI INDIA 110029
SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029
40.00
64.00
200.00
64.00
2.00
8.00
64.00
200.00
44.00
20.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30112715740058
0000IN30020610151441
0000IN30177410764006
201617
201618
0000IN30014210034736
NASIR
SATISH
ARUN
DR
DR
RAJIV
JAMAL
GUPTA
PRUSTY
KRISHNA SAXENA
BABA SAXENA
NARAIN
A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029

342/4 MEHRAULI NEW DELHI 110030
G 3/328/4 MEHRAULI NEAR PANI TANK NEW DELHI 110030
27 EMPIRE ESTATE SULTANPUR MEHRAULI GURGAON ROAD, NEW DELHI 110030
27 EMPIRE ESTATE SULTANPUR MEHRAULI GURGAON ROAD NEW DELHI 110030
PRAKRIT FARM BEHIND WIRELESS STATION ANDHERIA MORE PO MEHRAULI NEW DELHI
110030
DATTAFARM SULTANPUR MEHRAULI NEW DELHI 110030
17/49 SECOND FLOOR GEETA COLONY DELHI 110031
9/594 KRISHNA GALI NO 3 SUBHASH ROAD GANDHI NAGAR DELHI 110031
X/1503 STREET NO 6 RAJ GARH COLONY DELHI 110031
400.00
140.00
34.00
66.00
66.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
800.00
16.00
4.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30064410071378
0000IN30177412196107
0000IN30011810445470
14021 UMA
PAWAN
SANJEEV
ASHOK
KUMAR
ASGHAR
DALMIA
SHARMA
P
SARDANA
BHUSHAN
BHASIN
BHUSHAN
BHASIN
KRISHNASWAMY GOPALAN
K
MOHAN
KUMAR
RAJIV
QUEEN
KUMAR
DATTA
SACHDEVA
JAIN
GUPTA
Page 96 of 143

Number
First Name
57022
0000IN30020610111092
0000IN30020610085443
0000IN30051314753462
204000
0000IN30177412402082
0000IN30018311809805
202442
201527
202808
200844
0000IN30011810027398
0000IN30020610904894
0000IN30020610287760
0000IN30020610387969
0000IN30020610020304
0000IN30051314375723
0000IN30009510042873
202412
0000IN30135630064975
0000IN30115112648268
200193
202595
202443
202337
202509
202500
0000IN30223611209623
0000IN30177411627378
0000IN30020610155342
205380
200977
200024
0000IN30226910705861
RAJWATI
MUKESH
RAJESH
HARISH
SURAJ
NEELAM
KAPIL
MEENAL
SANDEEP
RUPAK
DEVICA
ASHOK
SONIA
PUSHPA
BHUVENESH
JITENDER
SAMPAD
PRITAM
SANTOSH
PRADEEP
MUDIT
MANJULA
SUNIL
MANISH
SUSHMA
R
S
ASHOK
ANIL
MOOL
RAMESH
RAJAN
TILAK
RAJKUMAR
0000IN30177415401890
SATISH
200423 SURESH
0000IN30020610336042
PRAKASH
58316
204058
201246
202477
202478
202479
202746
ASHISH
PRABHU
PRABHU
VINOD
VINOD
SUNEETA
RAJEEV
Middle Name
KUMAR
PRAKASH
KUMAR
KUMAR
JAIN
VINOD
KUMAR
K
K
KUMAR
KUMAR
CHAND
GANESH
RAJ
CHAND
Last Name
BANDHU
JAIN
KUMAR
AGARWAL
GUPTA
ARORA
AGARWAL
SHARMA
AGARWAL
SINGHA
SINGH
ARORA
JAGGI
KALRA
JASUJA
DAS
KAUR
PASSI
GARG
AGARWAL
RAVAL
JAIN
GUPTA
GUPTA
JAIN
JAIN
MATHUR
CHANCHAL
BHARDWAJ
GUPTA
CHANDRAS
VIG
PAL
NEHRA
SINGHAL
BHATT
KUMAR
DIXIT
DIXIT
DIXIT
GUPTA
Address
592/L-NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI 110032

82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032
4855- A BALBIR NAGAR EXTN. GALI NO -10 SHAHDARA DELHI 110032
10 VISHWAS NAGAR NEW DELHI 110032
4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032
3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI 110032
71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032
4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032
E 6 HANS APARTMENTS C B D SHAHDARA DELHI 110032
4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032
Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4 CBD SHAHDARA DELHI 110032
LP-47-A MAURYA ENCLAVE PITAM PURA DELHI 110034
CP - 129 PITAMPURA DELHI 110034
1451 RANI BAGH DELHI 110034
A - 32 SECTOR - 9 WELCOME APPT. , ROHINI DELHI 110034
ZP - 50 MAURYA ENCLAVE PITAMPURA DELHI 110034
C 2 /180 WEST ENCLAVE PITAMPURA NEW DELHI 110034
929 Rani Bagh New Delhi 110034
D-623, SARASWATI VIHAR, DELHI 110034
Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE PITAMPURA DELHI 110034
84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034
323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035
1923/145 GANESH PURA TRI NAGAR DELHI 110035
2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035
4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035
2442 Sector C Pkt 2 Vasant Kunj New Delhi 110037
MT SECTION AFS RAJOKRI DELHI 110038
302 BARWALA DELHI 110039
RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040
22 YASHODHAN 1241 APTE RD PUNE 110041
A-55, MEERA BAGH NEW DELHI 110041
C-698, STREET NO. 06, AGAR NAGAR MUBARAKPUR ROAD, NANGLOI NEW DELHI 110041
B 10 AMAR COLONY NANGLOI DELHI 110041
LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042
FLAT NO 209 , 4TH FLOOR BAGHBAN APPT, SHAHBAD DAIRY SECTOR - 28, ROHINI DELHI
110042
C-70/6 BLOCK-C GALI NO.4 SWROOP NAGAR DELHI 110042
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044
G 58 SARITA VIHAR NEW DELHI 110044
Page 97 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
2.00
16.00
8.00
40.00
4.00
14.00
400.00
8.00
264.00
4.00
176.00
8.00
50.00
132.00
200.00
20.00
100.00
44.00
88.00
2.00
40.00
44.00
4.00
8.00
8.00
4.00
8.00
100.00
20.00
30.00
64.00
176.00
20.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
44.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
24.00
176.00
132.00
8.00
8.00
4.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
Middle Name
Last Name
0000IN30115112124298
0000IN30051311485459
0000IN30088814179864
JOGINDER
PEEYUSH
MR
PAL
DEVAJIT
VINAYAK
JAIN
CHOUDHURY
0000IN30088814186234
PRADEEP
KUMAR
PANIGRAHI
PEEYUSH
PEEYUSH
PEEYUSH
PEEYUSH
PEEYUSH
RAM
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
CHANDRA
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
GAURAV
GAURAV
GAURAV
GAURAV
PRABHAWATI
PRABHAWATI
RAM
ARVIND
GAURAV
GAURAV
PEEYUSH
KAVITA
KUMAR
KUMAR
KUMAR
KUMAR
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
GOEL
SINGH
SINGH
SINGH
GOEL
58200
58201
58202
58203
58204
58101
58185
58186
58187
58148
57811
57812
57813
57939
57980
57981
57982
204918
0000IN30114310014693
0000IN30114310015516
0000IN30114310015524
0000IN30154916093628
0000IN30020610268870
201122
SHASHI
LOKESH
PARESH
SAMEER
RAVINDER
A
203302
203304
203486
203503
0000IN30014210323612
201121
201190
201022
200874
11101
11103
200030
200021
ROSHAN
ANUPAMA
PUNIT
SANJIT
GOPAL
SHASHI
ONKAR
DATTOPANT
SURINDER
RADHIKA
VINOD
SHIBANI
GITA
CHANDRA
KUMAR
KUMAR
KUMAR
R
LAL
PAUL
MOHAN
B
PAL
KUMAR
ARORA
ARORA
ARORA
CHAUDHARY
KUMAR
K SUNSARAM
PANDITA
PANDIT
KAUR
SINGH
CHOPRA
MALIK
KRISHNA
BAHEKAR
SETHI
JAIN
MAHESHWARI
BHASIN
CHADHA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
B-288, SECTOR 8 DWARKA NEAR BAGHDOLLA NEW DELHI 110045

WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI 110045
107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW
DELHI 110045
FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I
NEW DELHI 110045
WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
WZ 122A GALI NO 3 SADH NAGAR -I PALAM COLONY NEW DELHI 110045
WZ-122 GALI NO 3 SADH NAGAR PART-1 PALAM COLONY NR PALAM RLY STATION NEW
DELHI 110045
WZ-122A GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045
H 3/26 FF BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045
H-3/26 IST FLOOR BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045
8.00
50.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
2.00
2.00
2.00
2.00
2.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
2.00
2.00
2.00
4.00
4.00
2.00
22.00
4.00
4.00
4.00
22.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
FLAT NO 78 DDA SFS FLATS SECTOR 5 POCKET 1 DWARKA NEW DELHI 110045
165 VAISHALI PALAM ROAD NEW DELHI 110045
RZ - 76 GALI NO.- 5 MAIN SAGARPUR NEW DELHI 110046
C/O SHARADA COMPUTER SERVICE 302 KIRTI DEEP NANGAL RAYA BUSINESS CENTER NEW
DELHI 110046
NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046
NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046
S-144, GREATER KAILASH PART II NEW DELHI 110048
S-428 2ND FLOOR GREATER KAILASH PART-I NEW DELHI 110048
G-17 GROUND FLOOR MASJID MOTH G K PART-II NEW DELHI 110048
S-31, GREATER KAILASH, PART-II, NEW DELHI 110048
E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048
E-13 GROUND FLOOR GREATER KAILASH ENCLAVE PART -I NEW DELHI 110048
C-16 CHIRAG ENCLAVE G K PART I NEW DELHI 110048
W-100 GRATER KAILASH - I NEW DELHI 110048
S-145, GREATER KAILASH-II NEW DELHI 110048
8.00
8.00
14.00
200.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
44.00
220.00
44.00
8.00
44.00
44.00
44.00
20.00
400.00
400.00
44.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 98 of 143

Number
First Name
200215
200675
205713
205745
204414
0000IN30009510062387
0000IN30021412298366
204520
204522
205647
205219
0000IN30051316293989
41598
41601
0000IN30112715485946
200821
1202990000176210
201930
202433
202637
202638
200431
0000IN30020610103532
57984
57057
0000IN30155721465180
0000IN30175810023016
0000IN30175810023663
204270
204117
0000IN30011810259112
SHYAM
RAMAN
SARITA
SANGEETA
ARUNA
DR
RAKESH
B
B
SURINDER
PAWAN
SUSHMA
ASHOK
RENUKA
RAM
V
RANJANA
ANSHUMAN
MEENAKSHI
D
AKASH
VIJAY
RAKESH
LAKSHMI
D
SANGITA
VIJAY
VIJAY
SUMAN
KUNAL
BIJANDER
0000IN30011810008236
0000IN30011810048401
MAHESH
KAILASH
0000IN30020610402689
200870
200952
201114
0000IN30211310005865
203161
203162
203163
203164
203412
203315
ATUL
PAWAN
KRISHAN
RAKESH
HEM
RAVINDER
VIRENDER
SUSHMA
YOGINDER
SATINDER
NEENA
Middle Name
I
K
K
SAGAR
K
P
LAKSHMI
D
SHYAM
LUXMI
LATA
CHANDER
DEVI
KUMAR
LAL
K
CHAND
KUMAR
PAL
Last Name
SUNDER
VALECHA
BHASIN
MEHRA
AHLUWALIA
S SINDHU
SODHI
KHANNA
KHANNA
SINGH
SAMEER
DAHIYA
PANDIT
JAIN
THAKUR
CHAWLA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KANKAN
SHARMA
GUPTA
GUPTA
ABROL
KUMAR
ABROL
SARDANA
SHARMA
MAHAJAN
MAHAJAN
GUPTA
KUMAR
JAIN
S -468-A GREATER KAILASH -I NEW DELHI 110048

S-324, GREATER KAILASH II NEW DELHI 110048
W-100 GREATER KAILASH-I NEW DELHI 110048
E-35 GREATER KAILASH ENCL-I NEW DELHI 110048
R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048
C-6, Chirag Enclave (Opp.Nehru Place) New Delhi 110048
117 BLOCK NO 17 GEETA COLONY DELHI 110048
N-109 PANCHSHILA PARK NEW DELHI 110049
N-109 PANCHSHILA PARK NEW DELHI 110049
130 A/2 GAUTAM NAGAR NEW DELHI 110049
F-7/5, ANDREWS GANJ NEW DELHI 110049
773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049
730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
B56 NDSE I NEW DELHI 110049
720 MAHABIR PRASAD BLOCK ASIAD VILLAGE NEW DELHI 110049
B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049
Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049
C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049
LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI 110051
A 1/1 KRISHNA NAGAR DELHI 110051
A 1/1 KRISHNA NAGAR DELHI 110051
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051
C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051
15 GAGAN VIHAR DELHI 110051
64, SHIVPURI KRISHNA NAGAR DELHI 110051
F - 1/12 Krishna Nagar Delhi 110051
F - 1/12 Krishna Nagar Delhi 110051
08 SRI NAGAR EXTENSION ASHOK VIHAR ROAD DELHI 110052
BA-25-B ASHOK VIHAR PHASE I DELHI 110052
A 15 SATYAWATI NAGAR BEHIND LAXMI BAI COLLEGE ASHOK VIHAR PHASE III DELHI 110052
MAHIPAL
MAHIPAL
E2/19 JAIN MARKET SHOP NO.- 3 SHASHTRI NAGAR DELHI 110052

MAHIPAL BROTHERS E2/19 JAIN MARKET SHOP NO 3 SHASTRI NAGAR DELHI 110052
44.00
4.00
18-Feb-19
18-Feb-19
JAIN
AGRAWAL
TANDON
VERMA
JAIN
KUMAR
BHUTANI
BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI 110052

C-1/62A, ASHOK VIHAR PHASE-II NEW DELHI 110052
KD/32 C ASHOK VIHAR PHASE I DELHI 110052
A 170 ASHOK VIHAR PHASE I DELHI 110052
B-2/56 ASHOK VIHAR PHASE -II DELHI 110052
BJ-30 WEST SHALIMAR BAGH DELHI 110052
BJ 30 WEST SHALIMAR BAGH DELHI 110052
8.00
32.00
64.00
64.00
20.00
4.00
8.00
4.00
8.00
8.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KUMAR
BHUTANI
BHUTANI
Page 99 of 143
88.00
44.00
264.00
176.00
264.00
132.00
40.00
400.00
264.00
132.00
64.00
10.00
400.00
400.00
132.00
200.00
80.00
88.00
8.00
8.00
4.00
10.00
20.00
10.00
2.00
50.00
4.00
4.00
88.00
44.00
588.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
202249
201914
0000IN30014210221712
0000IN30021414053024
0000IN30011810283223
0000IN30096610015160
10064
204307
200631
ANU
RAJIV
AMIT
SANJEEV
RAJESH
ALKA
H
ALBERT
ASHOK
Middle Name
KUMAR
KUMAR
C
V
200857 JOGINDER
205180 NIDHI
Last Name
Address
GROVER
KUMAR
SARAOGI
SHARMA
AGARWAL
JAIN
SAXENA
SHIPSTONE
SOMANI
B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052

BW-37D SFS FLATS SHALIMAR BAGH DELHI 110052
BA-5 SHALIMAR BAGH DELHI 110052
B 5/403 YAMUNA VIHAR DELHI DELHI 110053
C 417 GALI NO 17 BHAJANPURA DELHI 110053
C-1/146 YAMUNA VIHAR DELHI 110053
67 B D ESTATE MALL ROAD DELHI 110054
24, RAJPUR ROAD DELHI 110054
NEW INDIAN ROADWAYS (DELHI) SHIV SHAKTI KAL BHAIRON MANDIR IDGAH ROAD NEW
DELHI 110055
6346, NABI KARIM PAHARGANJ NEW DELHI 110055
ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW
DELHI 110055
B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI 110057
C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI
110057
B 1/11 VASANT VIHAR NEW DELHI 110057
WZ-10A, 3rd Floor Street No. 1, Shivnagar Jail Road, JanakPuri New Delhi 110058
A5B-101A, JANAKPURI NEW DELHI 110058
WZ - 10 A, IInd FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI 110058
WZ - 10 A IInd FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058
WZ/10 A IInd FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI 110058
20.00
264.00
400.00
6.00
52.00
100.00
400.00
40.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
308.00
18-Feb-19
18-Feb-19
52.00
132.00
18-Feb-19
18-Feb-19
10.00
2.00
44.00
2.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
2.00
18-Feb-19
PURI
KAUR
WZ - 10 A, IInd FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI 110058
A - 5 - B/108 A JANAK PURI NEW DELHI 110058
D-I-C/58-C, JANAKPURI, NEW DELHI 110058
B 2/117 JANAK PURI NEW DELHI 110058
11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058
A-3/1, JANAK PURI NEW DELHI 110058
A-3/66 JANAK PURI NEW DELHI 110058
WZ 12 A SECOND FLOOR GALI NO 1 SHIV NAGAR JAIL ROAD NEW DELHI 110058
C 6/3 ADITI APARTMENTS JANAKPURI NEW DELHI 110058
A-5-B/132-A, JANAK PURI, NEW DELHI 110058
13, CHANDER NAGAR JANAK PURI NEW DELHI 110058
13 CHANDER NAGAR JANAK PURI NEW DELHI 110058
C 6B 143 JANAKPURI NEW DELHI 110058
13 CHANDER NAGAR JANAKPURI NEW DELHI 110058
WZ 10A IIND FLOOR STREET NO.1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
2.00
408.00
44.00
8.00
2.00
200.00
20.00
4.00
10.00
8.00
4.00
4.00
8.00
4.00
8.00
4.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
4.00
18-Feb-19
18-Feb-19
2.00
18-Feb-19
SAIN
MEHTA
0000IN30014210165881
RHITU
201039 SHRIGOPAL
PARN
SINGH THAKUR
MISRA
0000IN30223610082764
0000IN30234910046347
205315
0000IN30020610863558
0000IN30020610901128
KARAN
RAMANDEEP
RAKESH
RAMANDEEP
RAMANDEEP
VIR
SINGH
KUMAR
SINGH
SINGH
REEN
GILANI
REEN
SINGH
0000IN30020610895150
BHUPENDRA
SINGH
REEN
0000IN30020610895168
0000IN30020610931231
0000IN30020610130701
NAVNEET
PARMESHWRI
RITU
JASMIR
GEETA
DEVENDER
LUCY
RAM
B
AMARJIT
HARSH
NAMRATA
NEERU
NIDHI
PARKASH
HARSH
NAVNEET
KAUR
REEN
SHARMA
MOHINDRU
SINGH
SALUJA
KOHLI
KURIAN
KHANDELWAL
MEHTA
KAUR
PURI
PURI
57528
57998
200750
200240
0000IN30011810984146
202216
202362
202315
203065
202665
202668
202670
203295
1203000000073950
NIWAS
B
RANDHAWA
1204290000011820 MANMOHAN
1302800000000440 RAMANDEEP
SINGH
SINGH
REEN REEN
WZ-622 F/B SHIV NAGAR NEW DELHI 110058

WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
1203320000596800 OM
PARKASH
JAIN
A-46 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI 110059
Page 100 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
0000IN30051311538160
0000IN30009510201718
0000IN30177413954458
HEMLATA
RANVIR
RAJENDER
ANCHI
ROOPA
ARVIND
SHEELA
S
RAJU
SUNIL
NAUZER
KARAN
BALBIR
RAJEEV
MANJU
TRIPTA
SAROJ
DINESH
SATYA
KAUSHALYA
HANS
KANU
SEEMA
PRAVEEN
MANSI
BASANT
J S ELECTRONICS PVT LTD
Middle Name
Last Name
Address
YADAV
UDAR
GUPTA
SAHU
PAI
KUMAR
NARWANI
SRINIVAS
BAHL
MALVIYA
POCHA
VAID
SINGH
SHANKER
KATHURIA
KALRA
GUPTA
GOYAL
VARAT
TULI
ARYA
VIJ
PUNHANI
PURI
JAIN
NARANG
RZ/98 L BLK CHANKYA PALCE NEW DELHI 110059

M 69, Bal Udhyan Marg Uttam Nagar New Delhi 110059
J 401 IIIRD FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060
H 470 NEW RAJENDER NAGAR NEW DELHI 110060
112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI 110060
708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI 110060
21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI 110060
C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060
BHARAT PETROLEUM CORPORATION LTD BIJWASAN NEW DELHI 110061
B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061
HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI 110062
H.NO.151 NEAR BUS STOP VILLAGE DEVLI NEW DELHI 110062
A-1/73 PASCHIM VIAHR NEW DELHI 110063
A-2/148, PASCHIM VIHAR NEW DELHI 110063
80 J K APPT A 3 PASCHIM VIHAR NEAR JWALA HERI MKT DELHI DELHI 110063
B1/114, PASCHIM VIHAR NEW DELHI 110063
B 1/7B PASCHIM VIHAR NEW DELHI 110063
B 1/7B PASCHIM VIHAR NEW DELHI 110063
134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI 110063
B-1/210 PASCHIM VIHAR NEW DELHI 110063
204 C A APPT A 3 PASCHIM VIHAR NEW DELHI 110063
B - 5 / 64 PASCHIM VIHAR NEW DELHI 110063
C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT. NEW DELHI 110064
D 1068 NEW FRIENDS COLONY NEW DELHI 110065
M-4 SRINIWASPURI NEW DELHI 110065
44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065
14753 NAMRATA
10078 RANDEEP
0000IN30039411243993
SUKHPAL
0000IN30072410045488
VINOD
58255 KUNAL
653 SHRUTI
201981 DEEPAK
NAYYAR
BHASIN
SINGH
KUMAR
CHOWDHRY
NAGAR
KUMAR
0000IN30014210060615
CHOWDHURY
5 FRIENDS COLONY MATHURA ROAD NEW DELHI 110065

B 112/2 EAST OF KAILASH NEW DELHI 110065
C 69 EAST OF KAILASH NEW DELHI 110065
319, SAMEER VIHAR MODI NAGAR GHAZIABAD 110065
10 ISHWAR NAGAR NEW DELHI 110065
A 34 EAST OF KAILASH NEW DLEHI N DELHI 110065
C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE
NEW DELHI 110066
1309 POORVANCHAL JNU NEW DELHI 110067
108 UTTARAKHAND JNU NEW DELHI 110067
45 MUNIRKA ENCLAVE NEW DELHI 110067
FLAT NO 150 SFS MUNIRKA VIHAR NEW DELHI 110067
604 SECTOR--A POCKET-C VASANT KUNJ NEW DELHI 110070
4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070
D 1/1381 VASANT KUNJ NEW DELHI DEHLI 110070
B-586/4060 VASANT KUNJ NEW DELHI 110070
FLAT 2411 SECTOR D POCKET 2 VASANT KUNJ NEW DELHI 110070
F NO 48 D T/F PKT 2 SECTOR 6 SFS CATE DWARKA NEW DELHI 110075
56397
201147
200160
200774
203301
203067
0000IN30047641652046
0000IN30011810482886
0000IN30051312754649
200251
202512
202094
0000IN30051319179512
200222
204596
205539
204923
0000IN30047610471192
0000IN30177413329404
0000IN30020610265615
200449
202728
202977
200651
NEERJA
663 INDRAJIT
37551 RITU
0000IN30011810046547
ARUP
0000IN30060110232388
MADHUMITA
200578 VED
1201090003653180 SUGUNA
201526 SUNIL
1202990004092210 SUMAN
1202990004642720 JAYAPRAKASH
SINGH
KUMAR
DEVI
RAJ
K
GUHA
PRAKASH
KUMAR
BHARTI
BHATTACHARYYA
THAKURTA
GUPTA
SRIDHARAN
AGGARWAL
BHATIA
KUPPUSWAMY
Page 101 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
22.00
132.00
20.00
1200.00
32.00
64.00
200.00
44.00
44.00
100.00
88.00
20.00
160.00
88.00
132.00
132.00
20.00
200.00
200.00
64.00
100.00
30.00
8.00
20.00
4.00
4.00
352.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
800.00
400.00
176.00
60.00
56.00
400.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
200.00
400.00
1200.00
400.00
64.00
240.00
64.00
100.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
0000IN30014210189010
0000IN30177415451284
0000IN30112715535580
37460
202210
0000IN30177417035945
0000IN30226911740942
202154
201817
RAJESH
AMITA
BABY
ATUL
ZEESHAN
ANUJ
HARI
SAROJ
SNEH
203327
203329
0000IN30018310761710
200184
0000IN30001110179071
201131
0000IN30014210431698
0000IN30009510292966
204181
0000IN30223611232696
0000IN30223610582809
1202060200007930
NITI
HITESH
SUNITA
SHASHI
HARMINDER
TARUN
RAVINDER
S
SIDHARTH
SANDEEP
RAJEEV
RUCHIKA
0000IN30011810410274
0000IN30112715730358
0000IN30047610037431
0000IN30046810060386
0000IN30371910402402
0000IN30021414227935
0000IN30236510401958
0000IN30133019995841
200989
0000IN30001110436484
200647
202233
0000IN30011810212808
0000IN30020610278172
0000IN30112715128665
0000IN30051316436732
0000IN30114310299957
0000IN30072410034832
0000IN30072410039324
0000IN30072410039332
0000IN30072410039640
205431
205804
HARI
RASHMI
CHARANJIT
MEENA
RISHI
SHAILESH
EKTA
SURINDER
P
MEENAKSHI
PLACID
AMAR
ANIL
KAPIL
KRISHAN
MOHAMMED
SANTOSH
SACHEEN
HANUMAN
HANUMAN
BIDYA
RAVINDER
USHA
Middle Name
Last Name
AHMAD
TANEJA
PANDEY
SAHA
MANOCHA
KHAN
TYAGI
BISHT
BANSAL
BANSAL
SINGH
KUMAR
KUMAR
N
CHAND
LAL
SINGH
K
KUMAR
SHARIQ
KUMARI
KUMAR
SHARAN
SHARAN
DEVI
GUPTA
GUPTA
BHATIA
JAIN
SINGH
GUPTA
PURI
SHARMA
MEHTA
SINGH
WADHWA
AGARWAL
DHINGRA
JAIN
SURI
RUSTAGI
KAPOOR
SHUKLA
AGGARWAL
BEDI
VENUGOPAL
SHARMA
SAM
KANWAR
VIG
JHAMB
HEMRAJANI
ALVI
BAJAJ
BANKA
BANKA
BANKA
BANKA
JAIN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
B-205, DJA APPTS PLOT NO 1A, SECTOR 13 DWARKA NEW DELHI 110075
FLAT NO 628 IIIRD FLOOR PKT A PHASE 2 SEC 13 DWARKA DELHI 110075
167 MIG POCKET B PHASE-II SECTOR-14 DWARKA, NEW DELHI 110075
132 SECTOR 9 PLOT 15 AZAD HIND APPARTMENTS DWARKA NEW DELHI 110075
POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI 110076
H NO 63 TAKIA CHOWK VILLAGE BURARI DELHI 110084
C-8/304, SECTOR-8, ROHINI, NEW DELHI 110085
C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI 110085
C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9,
ROHINI, DELHI 110085
GANESH HOSPITAL C-7/110 SECTOR 7 ROHINI NEW DELHI 110085
GANESH HOSPITAL C-7/110 SECTOR 7 ROHINI NEW DELHI 110085
A 4/63 SECTOR 15 ROHINI DELHI 110085
47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085
A 3/160 BLOCK A POCKET 3 SECTOR 8 ROHINI, DELHI 110085
SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI 110085
POCKET H - 33 FLAT NO 53 SECTOR 3, ROHINI DELHI 110085
A 2/15, Sector 18, Rohini New Delhi 110085
AASHIRWAD F-15/14 SECTOR 15 ROHINI NEW DELHI 110085
B 7/82 83 Sector 5 Rohini Delhi 110085
PKT F/24/145 SECTOR 3 ROHINI DELHI 110085
C/O SMT. MANJU PURI A - 64 COSY APARTMENTS SECTOR - 9 ROHINI DELHI 110085
16.00
100.00
12.00
400.00
44.00
2.00
30.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
4.00
160.00
44.00
16.00
4.00
400.00
4.00
4.00
40.00
100.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
B-7/190 SECTOR 4 ROHINI DELHI 110085

H 18/126 SECTOR 7 ROHINI DELHI 110085
135 VENUS APTS BEHIND INDER ENCLAVE ROHTAK ROAD NEW DELHI 110087
1049 GH 5 AND 7 PASCHIM VIHAR NEW DELHI 110087
550C BLOCK BH EAST ABC SHALIMAR BAGH DELHI DELHI 110088
AG 247 SHALIMAR BAGH NEW DELHI 110088
H.NO.- CU-164, PITAM PURA, DELHI 110088
C 134 IIND FLOOR S F S FLATS SECTOR 19 ROHINI NEW DELHI 110089
65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091
233 POCKET D MAYUR VIHAR PHASE II DELHI DELHI 110091
64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091
D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI 110091
184 B POCKET A MAYUR VIHAR PHASE 2 DELHI 110091
318 A POCKET - II, PHASE - I MAYUR VIHAR DELHI 110091
354D POCKET II MAYUR PHASE-I DELHI DELHI 110091
40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091
81 VIGYAN VIHAR DELHI 110092
F 172 A, LAXMI NAGAR DELHI 110092
F-172-A, LAXMI NAGAR DELHI 110092
F-172-A LAXMI NAGAR DELHI 110092
F 172 A LAXMI NAGAR NEW DELHI 110092
B-410 GROUND FLOOR NIRMAN VIHAR VIKAS MARG DELHI 110092
C 233 ANAND VIHAR DELHI 110092
96.00
4.00
140.00
80.00
2.00
60.00
100.00
300.00
132.00
44.00
44.00
132.00
4.00
16.00
188.00
4.00
4.00
36.00
8.00
8.00
4.00
44.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
Page 102 of 143

Number
First Name
Middle Name
Last Name
204233
204265
204266
0000IN30007910303353
JAGDISH
JAGDISH
SANTOSH
SURINDER
CHANDER
CHANDER
BALANI
BALANI
BALANI
DEVI
B 3 TAKSHSHILA APPTS PATPARGANJ I P EXT NEW DELHI 110092

B 3 TAKSHSHILA 57 I P EXTENSION PATPARGANJ DELHI 110092
B 3 TAKSHSHILA 57 I P EXTENSION PATPARGANJ DELHI 110092
H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI 110092
4.00
8.00
8.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30021413920385
0000IN30223610834909
0000IN30177413502774
0000IN30133017137766
SHREY
DEEPAK
VINOD
JAYA
GUPTA
SHARMA
MAMGAIN
J
97 PRIYA ENCLAVE DELHI DELHI 110092

703-B GANESH NAGAR SHAKAR PUR DELHI 110092
PLOT NO 248 PATPARGANJ INDUSTRIAL AREA NEW DELHI 110092
C/O. MR. P.V.PILLAI D-242 IIND FLOOR STREET NO-10 (A) LAXMI NAGAR DELHI 110092
20.00
2.00
16.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1201910100393500
0000IN30088813799105
0000IN30088813808344
0000IN30020610018748
0000IN30011810215917
58259
749
202200
202245
202346
202693
0000IN30014210210315
0000IN30012610659392
0000IN30047642016742
200655
ANU
CHAMAN
SURESH
PRABHA
VIVEK
S
MANOHAR
PRASHANT
VINIT
SACHEEN
ATUL
SUDHIR
PARMANAND
G
KUSUM
GHEI
KAPUR
SHARMA
RAI
PANDIT
BANKA
GOGIA
BHATNAGAR
BANSAL
BANKA
SHARMA
MAHESHWARI
GUPTA
BAHUKHANDI
MATHUR
A -78 MADHUBAN DELHI 110092

A 67 YOJNA VIHAR DELHI DELHI 110092
A 32, TAKSHSHILA APARTMENTS 57 I P EXTENSION DELHI, DELHI 110092
A - 113 MADHUBAN DELHI 110092
C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI 110092
F-172 A LAXMI NAGAR DELHI 110092
B-387 NIRMAN VIHAR VIKAS MARG NEW DELHI 110092
148, CHITRA VIHAR, NEW DELHI 110092
54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI 110092
F-172-A/1 LAXMI NAGAR DELHI 110092
29 KESHAV MARG LAXMI NAGAR DELHI 110092
57,SHANTI VIHAR DELHI 110092
C 190, MADHUBAN DELHI 110092
D 177 BATHLA APARTMENTS 43 IP EXTENTION PATPARGANJ DELHI 110092
B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI 110092
600.00
108.00
44.00
44.00
16.00
64.00
400.00
64.00
44.00
8.00
132.00
8.00
132.00
20.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MATHUR
B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI 110092
132.00
18-Feb-19
SURI
GARG
SHARMA
PAL
PAL
256 AGCR ENCLAVE DELHI 110092

51 , PARIVAR APARTMENTS 30 , I. P. EXTN. PATPARGANJ DELHI 110092
339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI 110093
B 2/ 21 SADAT PUR KARAWAL NAGAR ROAD DELHI 110094
B-2/21 SADAT PUR COLONY KARAWAL NAGAR ROAD NEAR SARVADA SCHOOL DELHI 110094
132.00
20.00
2.00
2.00
6.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RANA
RASTOGI
DEVI
34 C JK JPOCKET DILSHAD GARDEN DELHI 110095

D- 83 VIVEK VIHAR DELHI 110095
34C J&K POCKET DILSHAD GARDEN DELHI 110095
A-15 PHASE I VIVEK VIHAR DELHI 110095
A-15 PHASE-I VIVEK VIHAR DELHI 110095
A-15 PHASE-I VIVEK VIHAR DELHI 110095
6 C POCKET A 2 MAYUR VIHAR PHASE III DELHI DELHI 110096
C 2/703 CAPITAL APPARTMENT VASUNDHARA ENCLAVE MAYUR VIHAR EXT NEW DELHI
110096
B1 212A LANE NO 6 GROUND FLOOR NEW ASHOK NAGAR NEAR DURGA MANDIR NEW DELHI
DELHI 110096
1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI 110096
400.00
2.00
400.00
8.00
8.00
4.00
28.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
42.00
18-Feb-19
176.00
18-Feb-19
PRASAD
KRISHNAN
LAL
KUMAR
R
K
LAL
KUMAR
KUMAR
C
200663 KUSUM
200258
0000IN30120910034368
58111
1202060000327720
58162
YASH
RAMESHWAR
JAI
SATINDER
RAM
PAUL
DAS
KUMAR
SWARUP
765 RAJESH
RAMESH
11153 SAVITRI
203365 NIDHI
203366 NIDHI
203367 NIDHI
0000IN30021411764433
PRALAYANKAR
1202990003911030 DEBAJANI
KUMAR
CHAND
0000IN30051320232291
KUMAR
BARANWAL
KUMAR
DUBY
0000IN30096610522417
AJAY
203944 VIBHUTI
SHAHI
SAMAL
Address
Page 103 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
0000IN30021412784416
0000IN30154916060602
0000IN30056410002528
243374
RAJNISH
ANUBRATA
NIRMAL
ORIENT SHARES STOCK
BROKERS LTD A
6012 BHANJI
1201580000268010 NISHANT
1601480000337870 GEORGE
Middle Name
Last Name
KUMAR
SINGH
DAS
AGARWAL
C-701 HINDON APPTS VASUNDHARA ENCLAVE DELHI DELHI 110096

24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI 110096
313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI 110096
RUSTOM SIDHVA MARG FORT A MUMBAI 400001
300.00
80.00
2.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RAJA
PATEL
PARASHAR
JOSEPH
R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI 400001

STANDARD CHARTERED BANK 90 M G ROAD 3RD FLOOR FORT MUMBAI 400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400.00
4.00
58.00
18-Feb-19
18-Feb-19
18-Feb-19
60.00
18-Feb-19
60.00
18-Feb-19
156.00
18-Feb-19
132.00
18-Feb-19
82.00
18-Feb-19
114.00
18-Feb-19
122.00
18-Feb-19
60.00
18-Feb-19
60.00
18-Feb-19
176.00
18-Feb-19
220.00
18-Feb-19
80.00
18-Feb-19
64.00
18-Feb-19
172.00
18-Feb-19
66.00
18-Feb-19
64.00
18-Feb-19
174.00
18-Feb-19
134.00
18-Feb-19
1601480000342340 PONNIAH
MANICKAM
1601480000342100 DASARAMESH
VIKRAM
KUMAR
1601480000343380 ATULKUMAR
KALYANJI
NAIK
1601480000340840 KISHOR
KUMAR
RATH
1601480000391610 PASUPULETY
NAMMALVAR
NAGARAJ
1601480000390210 AVINASH
VISHWANATH
ADSULE
1601480000387320 RAXA
PRAVIN
THANKI
1601480000343450 RUDRESHWAR
SINGH
1601480000342870 SATISH
CHANDRA
KHETARPAL
1601480000295850 GUPTA
RENUBEN
HEMANTKUMAR
1601480000243970 YAKKALI
BHAGYALAKSHMI
1601480000284910 MANGESH
RUPKISHORE
GUPTA
1601480000292800 GANESH
NARAYAN
KAMAT
1601480000285510 FARAH
EDUCATIONAL
SOCIETY
1601480000285460 MANOHAR
RAMA
KADAM
1601480000290450 BHOOPESH
KUMAR
CHAURASIA
1601480000282790 MANEMMA
MALREDDY
1601480000243790 SWATI
SHARMA
Address
Page 104 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
1601480000242080 SUNILA
ANTARKAR
1601480000242060 SMITA
VIRESH
PATEL
1601480000241460 HARENDRASINH
GANPATSINH
MAHIDA
1601480000240460 YOGITA
BHATIA
1601480000239310 NARAYANAN
SUKUMARAN
1601480000239110 PRABHAKAR
RAMCHANDRA
RISBUD
1601480000238690 BANDARU
SATYA
LINGAM
1601480000237940 MARAPPAN
1601480000237700 MANISHA
SHANMUGAM
ANIL
1601480000234840 KAVITA
DARYANI
AGRAWAL
1601480000233560 KULATHANGAL
JOSEPH
PRATAPPOTHEN
1601480000233300 NAMA
LAKSHMI
PADMAVATHI
1601480000232410 JAYAKRISHNAN
1601480000231870 B
203924 A
204631
204730
205803
1601480000079390
FRANK
HEMRAJ
USHA
GOPAL
V
S
KRISHNA MURTHY
JOHARI
GOPAL
P
KRISHAN
MARTINS
SHRIYAN
KANSARA
DATTA
1601480000079420 SUDARSHAN
1601480000079670 JAGDISH
DATTA
CHAND
BANSAL
1601480000217820 SANDIPAN
ROY
1601480000214510 DHRITIMAN
CHAKRABARTI
1601480000212710 TEVINDER
KAUR
Address
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI
MARG FORT BOMBAY 400001
FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001
BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY 400001
C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY 400001
400001
400001
400001
400001
400001
400001
Page 105 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
148.00
18-Feb-19
224.00
18-Feb-19
94.00
18-Feb-19
150.00
18-Feb-19
224.00
18-Feb-19
538.00
18-Feb-19
226.00
18-Feb-19
162.00
18-Feb-19
84.00
18-Feb-19
148.00
18-Feb-19
268.00
18-Feb-19
230.00
18-Feb-19
140.00
18-Feb-19
176.00
18-Feb-19
88.00
18-Feb-19
132.00
64.00
88.00
396.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
406.00
18-Feb-19
390.00
18-Feb-19
226.00
18-Feb-19
262.00
18-Feb-19
262.00
18-Feb-19

Number
First Name
Middle Name
1601480000212070 NIDHI
Last Name
JOSHI
1601480000211360 SHOBHA
SURENDRA
NAHATA
1601480000211720 BAMBINI
LEELA
PRABHA
1601480000211250 BOLIREDDI
PYDITHALLI
NAIDU
1601480000210250 PEERANBI
1601480000210180 RAJIVA
SHAIK
RANJAN
OJHA
1601480000209760 FLOTHERM ENGINEERS

PRIVATE LIMITED
1601480000123200 AAR TEE ROLLINGS PVT
LTD
1601480000117840 ALOK
DHANDA
1601480000117570 MITALI
JINDAL
1601480000114200 MANISHA
AHUJA
1601480000263030 HARPREET
MOHINDER
SINGH ROSHA
1601480000225330 ETHAKOTA
MARUTHI
RAMAKRISHNA
1601480000220940 VISHNU
1601480000219540 TARUN
JAIN
RATANLAL
1601480000218070 SUDHEER
1601480000216650 NARENDRA
RATHI
MUDAR
SHARADRAO
KULKARNI
1601480000269510 IDEAL NIRMAN PVT LTD

1601480000267330 CHAITHANYA
SUBRAHMANYA
1601480000265470 MORMUKAT
SINGH
SENGAR
1601480000314290 BOVILLAVENKATA
VENKATA
REDDY SREENIVASA
REDDY
1601480000309780 MADHAV
DATTARAJ
KULKARNI
Address
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
Amount
(Rs.)
Due date of
Transfer to
IEPF
DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
84.00
18-Feb-19
544.00
18-Feb-19
84.00
18-Feb-19
400.00
18-Feb-19
176.00
18-Feb-19
152.00
18-Feb-19
212.00
18-Feb-19
102.00
18-Feb-19
194.00
18-Feb-19
184.00
18-Feb-19
86.00
18-Feb-19
124.00
18-Feb-19
244.00
18-Feb-19
144.00
18-Feb-19
84.00
18-Feb-19
202.00
18-Feb-19
146.00
18-Feb-19
958.00
18-Feb-19
132.00
18-Feb-19
126.00
18-Feb-19
308.00
18-Feb-19
400001
238.00
18-Feb-19
Page 106 of 143

Number
First Name
Middle Name
Last Name
1601480000359160 N
KRISHNA
REDDY
1601480000362340 MONICA
VINOD
KISHNANI
MECKLAI
CHANDRASHEKAR
JAIN HUF
400001
400001
400001
400001
C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI 400001
FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY 400001
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001
JAIN
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001
SHETTY
~C/O HCL INFOSYSTEMS LIMITED UDYOG BHAVAN 3RD FLOOR WALACHAND HIRACHAND
MARG BALLARD ESTATE MUMBAI 400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
1601480000316310 BHARATHKUMAR
MAHENDIRAN
1601480000360770 SHARAD
VISHVANATH
0000IN30075710929850
PRAVINA
200086 R
16847 NIRBHAY
J
MAL
16849 VARSHA
201407 JUPHALA
1601480000181090 NIRMAL
JAIN
1601480000181920 KAMALAMMA
1601480000207800 SHIVSIDDHANT
NARAYAN
KAUL
1601480000205550 SRINIVASULU
VELURU
1601480000204660 USHA
ZAROO
1601480000199940 KURUGODU
SHETTAR
NAGARAJ
1601480000200110 DIPAKBHAI
THAKORBHAI
PATEL
1601480000200600 SACHIN
SURENDRA
NAHATA
1601480000197670 FAIZ
MURTAZA
ALI
1601480000195430 MOLAKALA
PRASAD
REDDY
1601480000196230 YOGESH
BEHARI
SINHA
1601480000188420 RAMANA
MURTY
NUKALA
1601480000188990 SINCERE MULTI

VT LTD
COMMODITIES MARKETS
P
1601480000182000 THOMAS
K
Address
400001
Page 107 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
82.00
18-Feb-19
130.00
18-Feb-19
180.00
18-Feb-19
82.00
18-Feb-19
176.00
64.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
800.00
18-Feb-19
64.00
18-Feb-19
106.00
18-Feb-19
418.00
18-Feb-19
152.00
18-Feb-19
236.00
18-Feb-19
174.00
18-Feb-19
410.00
18-Feb-19
244.00
18-Feb-19
412.00
18-Feb-19
180.00
18-Feb-19
200.00
18-Feb-19
90.00
18-Feb-19
310.00
18-Feb-19
842.00
18-Feb-19
212.00
18-Feb-19

Number
First Name
Middle Name
Last Name
1601480000187080 BM STOCK BROKING PVT

LTD
1601480000354300 KISHOR
AGRAWAL
1601480000415040 K
MAHALAKSHMI
1601480000413540 SEEMA
SEHGAL
1601480000412170 VIJAY
SEETARAM
CHITLANGE
1601480000419080 RISHI
PODDAR
HUF
1601480000355560 VIMAL
1601480000354280 ASHOK
CHAND
KUMAR
NAGPURIA
1601480000350120 SHANTHA
1601480000349180 CHETTYRAJU
DUDDI
1601480000274840 S
SRINIVASAN
1601480000161850 N
PRAVEENA
1601480000158200 NIRMAL
CHANDRA
MATHUR
1601480000157360 MOLAKALA
PRASAD
REDDY
1601480000157300 HEMALATHA
MOLAKALA
1601480000136120 USHA
KIRAN
DHANDA
1601480000146300 RAVINDER
PAL
SINGH GILL
1601480000142550 BAL
MUKUND
GAGRANI
1601480000142570 NANJI
DEVI
GAGRANI
1601480000140160 THOMASKUTTY
ABRAHAM
1601480000136710 VINODSHANKAR
VYAS
1601480000136790 CHANDRIKA
1601480000132730 VENU
VINODSHANKAR
VYAS
VASHISTA
Address
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
DEUTSCHE BANK
400001
Amount
(Rs.)
Due date of
Transfer to
IEPF
672.00
18-Feb-19
82.00
18-Feb-19
58.00
18-Feb-19
102.00
18-Feb-19
268.00
18-Feb-19
66.00
18-Feb-19
138.00
18-Feb-19
108.00
18-Feb-19
78.00
18-Feb-19
80.00
18-Feb-19
68.00
18-Feb-19
106.00
18-Feb-19
94.00
18-Feb-19
96.00
18-Feb-19
96.00
18-Feb-19
150.00
18-Feb-19
94.00
18-Feb-19
650.00
18-Feb-19
338.00
18-Feb-19
218.00
18-Feb-19
316.00
18-Feb-19
300.00
18-Feb-19
102.00
18-Feb-19
Page 108 of 143

Number
First Name
Middle Name
1601480000168670 RATNABABU
Last Name
KAMEPALLI
1601480000168440 KUMAR
VIVEKANANDA
RAO MALLAMPALLI
1601480000168210 JAGADEESWARAPPA
PATTANAD
SUNANDA
1601480000165250 MANMOHAN
NANDWANI
1601480000162820 JAYANT
ANANT
JOSHI
1601480000179230 SAMEER
INDRAVADAN
DANI
1601480000169010 SPAN OUTSOURCING PVT

LTD
1601480000432400 USHA
M
1601480000380410 HASSAN
ACHARYA
1601480000386310 SHANTILATA
PARSHVANATHIA NAGENDRIAH
H
MAHAKUD
1601480000374890 ECHOOR
SUBRAMANIAN
KUMAR
1601480000374170 VIKAS
AGARWAL
1601480000372100 KUSHAGRA
KATARIYA
1601480000329180 MANISH
BHOGILAL
MEHTA
1601480000324420 MEDA
HIMABINDU
1601480000319430 SUKHMANI
OBEROI
1601480000178710 KHALIL
AHMED
1601480000255940 SUDHIR
202417 DHARMESH
202164 INDIAN
0000IN30088813003598
SACHIN
203122 SHRIVALLABH
SHAIKH
SINGHAL
MANILAL
BANK
JAIKISHAN
THAKKAR
A C INDBANK
OFFSHORE
KARWA
201066 KRISHNAKUMAR
200321 SHREYANS
SODAGAR
Address
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY 400001
HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY
400001
45/49 BORA BAZAR STREET 2ND FLOOR MAHARAJA BLDG FORT MUMBAI 400001
WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT
MOTICHAND BLDG 30 JAMBUL WADI KALBADEVI ROAD BOMBAY 400002
C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY
400002
2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY 400002
Page 109 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
162.00
18-Feb-19
278.00
18-Feb-19
92.00
18-Feb-19
98.00
18-Feb-19
116.00
18-Feb-19
140.00
18-Feb-19
418.00
18-Feb-19
62.00
18-Feb-19
102.00
18-Feb-19
216.00
18-Feb-19
88.00
18-Feb-19
88.00
18-Feb-19
502.00
18-Feb-19
156.00
18-Feb-19
62.00
18-Feb-19
62.00
18-Feb-19
624.00
18-Feb-19
128.00
18-Feb-19
88.00
132.00
18-Feb-19
18-Feb-19
40.00
176.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
44.00
18-Feb-19

Number
First Name
Middle Name
Last Name
Address
MAHESH
RANJIT
VASANT
SHIRISH
GIRDHARI
SAGARMAL
OZA
VITHALDAS
TANNA
SHAH
BIYANI
204387 ASHIT
0000IN30088814910987
JASHNANI LEASING AND
FINANCE LTD
6127 KRISHNA
SHANTILAL
SHAH
23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY 400002

109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002
R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002
54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY 400002
G SAGARMAL BIYANI 187 DADI SHETH AGLARY LANE 4TH FLOOR SINGHANLA WADI BOMBAY
400002
187 MANHAR BLDG 3RD FLOOR LOHAR CHAWL BOMBAY 400002
227 G ROOM NO 15 16 NARNARAIN MANDIR BUILDING KALBADEVI ROAD MUMBAI 400002
KUMAR
40036 PRAMISH
0000IN30036020031986
RAVI
204330 ALTAFUR
205062
205391
205827
205572
204672
204493 BINA
204514
203872
205688
205751
205427
0000IN30040910014870
0000IN30047610264899
0000IN30048410739595
BHARAT
ARUNA
SURJIT
SHAILESH
RAMANLAL
AMISH
GOPINATH
PRITA
204534 CAWAS
0000IN30075710945340
MERIDIAN HOLIDAYS PVT
LTD
200113 KAPPIARETH
202030 SUDHA
201681 LCDR
201651 PRANAV
201583 GIDUTHURI
201737 SADHANA
201799
203393
200227
200027
204633
36173
40067
CHAND
RAMESH
JANKIBAI
KAMAL
FREDDY
ILYAS
BEHRAM
205716 S
204393 ASHOK
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
64.00
44.00
44.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
4.00
18-Feb-19
18-Feb-19
VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY 400002
400.00
18-Feb-19
JAYENDRA
JANWAHAR
REHMAN
CHOKSI
KALRO
SAIFI
J P[ITAMBERDAS 76 ZAVERI BAZAR MUMBAI 400002

105 NIRANJAN 99 MARINE DRIVE MUMBAI 400002
C/O A.R.MANIAR 121,KAZI STREET 3RD FLOOR, ROOM NOS 2 & 3 PYDHONI BOMBAY 400003
400.00
24.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
HASTIPAL
JHAVERI
44.00
18-Feb-19
HARSHADRAI
VASANT
SINGH
KANTILAL
RANGILDAS
HARENDRA
M
DESAI
MAINKAR
SETHI
SODHA
DESAI
MERCHANT
SABU
KRISHNAN
208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27 INSIDE STAIRCASE PAYDHUNI
BOMBAY 400003
11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY 400004
241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY 400004
INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY 400004
VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY 400004
KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004
BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI 400004
803 A PANCHRATNA OPERA HOUSE MUMBAI 400004
C/O MR A R GOKULAKRISHNAN AXIS BANK LIMITED MAKER TOWER F 13TH FLOOR CUFFE
PARADE, MUMBAI 400005
8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005
43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005
44.00
44.00
44.00
64.00
64.00
16.00
44.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
176.00
18-Feb-19
18-Feb-19
CHINOY
GOPAL
SHANTIKUMAR
PRANAV
NAIR
VAIDYA
PARASHAR
PARASHAR
NARAYAN
DABRAL
8 ASHLEY HOUSE 167-A COLABA RD BOMBAY 400005

JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY 400005
G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005
G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005
21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY 400006
21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY 400006
264.00
132.00
20.00
20.00
44.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DOSABHAI
MEHTA
SAVOOR
SHARMA
KABRA
BIRDY
ELECTRICWALA
GAZDAR
44.00
422.00
12.00
44.00
44.00
400.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
A
KUMAR
PANDYA
A AGRAWAL
AMAR NIVAS 2ND FLOOR 18 BANGANGA ROAD WALKESHWAR BOMBAY 400006

NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY 400006
BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY 400006
11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY 400006
14 ANITA MOUNT PLEASANT ROAD MALABAR HILL BOMBAY 400006
C/O BESTO 303 LAMINGATON ROAD MUMBAI 400007
DARUWALA TRUST BLDG A BLOCK FLAT NO 1 13 SOUTH FRERE BRIDGE GRANT ROAD
MUMBAI 400007
37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007
EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY 400007
44.00
64.00
18-Feb-19
18-Feb-19
LAKSHMI
DHANPAT
AMRUTRAO
D
D
Page 110 of 143

Number
First Name
Middle Name
Last Name
VISHNU
KAUL
HODARKAR
101 ANAND BHAVAN BABUL NATH BOMBAY 400007

2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY 400007
132.00
64.00
18-Feb-19
18-Feb-19
DILIP
ASHOK
KUMAR
GANIBHAI
HEBLE
UGRANKAR
PAREKH
AGARWAL
AGARWAL
KOTWALA
9, ALEXENDRA ROAD, GAMDEVI BOMBAY 400007

C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI 400007
PREMPURI BHAVAN 1ST FLOOR 36 N.S. PATKAR MARG MUMBAI 400007
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007
FLAT NO.- 12, IIND FLOOR, MASINA BUILDING, 68,CLARE ROAD BYUCULLA, BOMBAY 400008
20.00
400.00
158.00
44.00
44.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
205893 WAJID
SALEEM
SHAIKH
ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY 400008
200.00
18-Feb-19
6344
6347
229671
205894
SAMINA
MUNIRA
FIROZ
WAJID
A
SHABBIR
BADRUDDIN
SALEEM
POTIA
CHOONA
BALDIWALA
SHAIKH
A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008

10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI 400008
DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI 400008
ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY 400008
400.00
400.00
8.00
332.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30045010462868
V SUBBA RAO
400.00
18-Feb-19
0000IN30112715612528
DIPTI
VIJAY
GOGRI
FLAT NO E-301 RBI QUARTERS MARATHA MANDIR MARG MUMBAI CENTRAL MUMBAI
400008
114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI 400009
8.00
18-Feb-19
SUNITA
SHAH
SHAH
SEVANTILAL
SHAH
JAGDISH
SHAH
YOGESH
PRASHANT
SUDHA
HARSHAD
SHRIKANT
SUBASH
SHASHIKALA
KUMAR
SUBHASH
KUMARPAL
TRUPTI
BHARTI
PRASHANT
VITTAL
AGARWALA
BHARATI
TRUPTI
SHAH
PAL
S
CHANDRAKANT
VIRA
SHAH
BHALARIA
MEHTA
SHITOLE
MARAWADI
JHAMVAR
MEHTA
JHAMVAR
SHAH
SHAH
SHAH
SHETTY
208 SURAT SADAN SURAT STREET MASJID EAST MUMBAI 400009

MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009
MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009
15/45-D VENUS APT WORLI MUMBAI 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI 400009
MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY 400009
MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI 400010
400.00
400.00
400.00
400.00
400.00
400.00
400.00
800.00
400.00
400.00
800.00
400.00
400.00
400.00
200.00
400.00
800.00
800.00
800.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
JASWAL
MIRZA
GAUKAR
105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI 400011
A/23 ALMAS APT SANE GURUJI MARG BOMBAY 400011
181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL RAILWAY WORKSHOP DR AMBEDKAR
ROAD PAREL BOMBAY 400012
400.00
264.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
200081 CHITTARANJAN
200293 ALKA
200512
0000IN30115112186355
1203290000001420
203091
203092
201036
36657
42436
42437
42438
42439
42440
44585
17659
17880
17568
17602
17643
17506
17507
17554
17393
17437
17444
17452
0000IN30075710872149
UDAY
RUKMABAI
PRITI
MADHU
ASHOK
ABULLAHA
18098 AKSHAT
200406 WAHEB
40990 VILAS
KUMAR
B
MUKESH
R
HARASHAD
Address
Page 111 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
First Name
Middle Name
Last Name
0000IN30088813189561
0000IN30112715145667
205223
205438
0000IN30039413069265
201603
200729
0000IN30002010051139
SHILPA
MILIND
PHILOMENA
ROSY
MOHANLAL
YEZDI
CHANDRAN
JITESH
H
VENKATESH
D
PATEL
GAVASKAR
DSOUZA
DSOUZA
SHELOT
ACIDWALLA
DHARMARAJAN
SHETTY
PATEL HOUSE CONGRESS NAGAR NAGPUR M S 400012

9 ASHIRVAD 116 ST. XAVIERS STREET PAREL MUMBAI, . 400012
A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY 400012
ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY 400013
AT POST KHODAD TA JUNNAR (POONA) 400014
640 B KHORSHED VILLA KHAR EGHAT ROAD DADAR BOMBAY 400014
B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI 400016
12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI 400016
0000IN30012611137867
205082
205730
227033
57504
RAHUL
MUFAZZAL
SHOBHA
SATOOR
MANI
BALKRISHNA
MOHAMED
SHIVANAND
MEENAL
S
PURAV
FAQUIH
KINI
DATTATRAY
MISTRY
A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI 400016

81 LEHRI HOUSE 4TH FLOOR R NO 48 MOHAMMEDALI ROAD BOMBAY 400016
KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD MAHIM BOMBAY 400016
A-23, GAJANAN HSG. SOCIETY, LT. DILIP GUPTE ROAD, MUMBAI 400016
C-1/9 NAVAJBHAI CONTRACTOR BAUG MORI ROAD OPP ANDRA BANK GR FLOOR MAHIM
MUMBAI MAHARASHTRA 400016
SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI
MUMBAI 400018
23011 M S EDUCATION
CONCEPTS OPTIONS PVT
204302 UTI
0000IN30012610914497
HASMUKH
SONMAL
DINSHAW
LTD
INDIA
I T FUND
PRAVINCHANDRA SHAH
202013 M
AGARWALLA
203313 HDFC
TRUSTEE
203314 HDFC
TRUSTEE
205000 MANGESH
DHONDOPANT
COMMONWEALTH
EQUITY FUND
COMMONWEALTH
EQUITY FUND
KHEUR
205099
37235
0000IN30059710166905
200125
N
VIREN
KUNAL
KIRAN
PRANJIVANDAS
SHANKARRAO
200088 EDWIN
SUBRAMANIAN
GANDHI
KHANNA
MORE
Address

MUMBAI 400018
N2/13 NARAYAN PUJAR NAGAR 1ST FLOOR ABDUL GAFAR KHAN ROAD WORLI MUMBAI
400018
902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI
BOMBAY 400018
CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
BOMBAY 400018
CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
BOMBAY 400018
23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY 400019
ABRAHAM
7/65 SARASWAT COLONY MATUNGA BOMBAY 400019

207/E RAM KUTR 3RD FLOOR DR AMBEDKAR ROAD MUTUNGA MUMBAI 400019
10 RAJESH MANSION M K ROAD MUMBAI 400020
JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW
MARINE LINES MUMBAI 400020
C/O S A KADER 17 REHMAT MANZIL 5TH FLOOR V N ROAD CHURCHGATE BOMBAY 400020
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
800.00
64.00
132.00
30.00
20.00
44.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
22.00
32.00
8.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
400.00
18-Feb-19
88.00
18-Feb-19
32.00
18-Feb-19
20.00
18-Feb-19
176.00
18-Feb-19
88.00
18-Feb-19
64.00
18-Feb-19
64.00
400.00
108.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
108.00
18-Feb-19
200847 ASHOK
BIMAL
GHOSH
C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY 400020
72.00
18-Feb-19
203481 K
201724 GOVIND
203051 K
PUSHPANGADHAN
TALWALKAR
MADASAMY
44.00
132.00
22.00
18-Feb-19
18-Feb-19
18-Feb-19
200057 UDAY
CHANDER
KHANNA
C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI 400020
15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020
C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI
400021
C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229 NARIMAN POINT MUMBAI
400021
132.00
18-Feb-19
Page 112 of 143

Number
First Name
Middle Name
204922 KANEEZ
0000IN30060110108106
SUREKHA
44811 ABHAY
Last Name
JAFFARI
VIJAY
SURESH
44913 AMIT
PATIL
BONDE
ARORA
44945 SUNITA
DILIP
KHATALE
44946 JAGGI
DEVINDER
SINGH
38667 ANUJ
CHABRA
20632 AMIT
DAND
20633 SANJAY
KOTAK MAHINDRA
FINANCE LIMITED
0000IN30154914537982
VINOD
NAVIN
MEHTA
KHIMJI
BHUJPURIA
NAINA
KAUR
CHANDRAVADAN
MARWAH
SUKTANKAR
PARETH
COUTINUD
VORA
0000IN30021410013651
38670
205005
204808
201576
201592
DOSHI
MANINDER
JYOSNA
SAM
EDWARD
200859 KIRIT
200365 MILAN
SHAH
200335 BOI FINANCE LIMITED

205550 SHAH
0000IN30154917274638
0000IN30115112255994
0000IN30115112437153
BHAGWANDASBH G
AI
RADHAKANT INVESTMENT T LTD
AND TRADING PV
6572 ATUL
MUKUL
ADWAIT
0000IN30036020018439
SADASHIV
ARJUN
ASK RAYMOND JAMES

SECURITIES INDIA
205130 NAYAN
LIMITED
205341 RAJENDRA
PURNANAND
DESHMUKH
NAG
PATIL
KUMAR
PRABHU
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER
CHAMEBRS III NARIMAN POINT BOMBAY 400021
C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI 400021
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
200.00
18-Feb-19
800.00
400.00
18-Feb-19
18-Feb-19
C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT
MUMBAI 400021
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
400.00
18-Feb-19
400.00
18-Feb-19
CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT
MUMBAI 400021
C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT
MUMBAI 400021
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
400.00
18-Feb-19
400.00
18-Feb-19
400.00
18-Feb-19
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT 400021
SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224
NARIMAN PT MUMBAI 400021
136 YASHODHAN GR FLOOR JAIN SOCIETY OPP MUNICIPAL SCHOOL SION WEST MUMBAI
400022
44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022
236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022
124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY 400022
3 SATNAM 3-A SION WEST BOMBAY 400022
C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY 400023
400.00
400.00
18-Feb-19
18-Feb-19
8.00
18-Feb-19
400.00
64.00
64.00
132.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
220.00
18-Feb-19
132.00
64.00
18-Feb-19
18-Feb-19
5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI
400023
532.00
18-Feb-19
BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI 400024

C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI 400025
28 /29 MOONREACH P BALU MARG PRABHADEVI SEAFACE BEHIND TATA PRESS MUMBAI
400025
BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025
200.00
400.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
4.00
18-Feb-19
NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY
400025
2/62 SHIVAJI NGR DR ANNIE BESENT RD WORLI BOMBAY 400025
64.00
18-Feb-19
44.00
18-Feb-19
ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY
400023
ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY
400023
STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY 400023
BHAGWANDAS GORDHANDAS 917 ST EXC TOWERS DALAL STREET BOMBAY 400023
Page 113 of 143

Number
First Name
Middle Name
Last Name
Address
204526 BHARATI
JAGWANI
BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG WORLI BOMBAY 400025
204459 BELA
205011 MANJULA
BHAGWANDAS
DESAI
DALAL
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
18-Feb-19
132.00
132.00
18-Feb-19
18-Feb-19
PINGE
SHARMA
NANDI
NANDI
NANDI
NANDI
RUPARELIA
3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026

MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY
400026
6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026
1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY 400026
29 SADHNA N GAMADIA ROAD BOMBAY 400026
21 SADHNA N GAMADIA RD BOMBAY 400026
73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI DESAI ROAD MUMBAI 400026
264.00
264.00
64.00
64.00
64.00
64.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SHRIKRISHNA
MISTRY
CHAKRABARTI
APTE
JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD BYCULLA MUMBAI 400027
95 VAIBHAV APTS OPP AGAR BAZAR SK BOLE RD DADAR 400028
6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY 400028
400.00
400.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
204741 INDU
200614 BIPAI
BIHARI
ANAND
PRASAD
A-1 OFFICER'S QTRS DADAR BOMBAY 400028

A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY 400031
16.00
44.00
18-Feb-19
18-Feb-19
200097 PREMJI
MULJI
MARU
64.00
18-Feb-19
204851 KALAVANTI
204985 MADHUSUDAN
10585 NIKET
ADVANI
PEDNEKAR
TRIVEDI
132.00
132.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
MISHRIMAL
K
VARDHAN
JAIN
132.00
400.00
18-Feb-19
18-Feb-19
800.00
18-Feb-19
400.00
18-Feb-19
200487
201593
201747
201738
201821
201822
0000IN30014210325618
ARVIND
JAGMOHAN
ANITA
SMITA
ANANDA
CHITRA
KANTA
0000IN30014210298761
HUZAN
18512 SANJAY
205540 SAVITA
YESHWANT
KUMAR
DWARKADAS
PHIROZE
CHANDULAL
DOSHI
C/O MAHENDRA PREMJI KANIYA 300 H, MEWAWALA BUILDING P O LANE WADALA BOMBAY
400031
233/17 SATYANIKETAN WADALA BOMBAY 400031
23 KATRAK ROAD WADALA BOMBAY 400031
ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV
RAO KHADVE MARG MUMBAI 400034
A/10 ARVIND KUNJ TARDEO ROAD TULSIWADI MUMBAI 400034
ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO
KHADYE MAHALAXMI MUMBAI 400034
ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR
KESHAV RAOM MUMBAI 400034
SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036
C
B
DOSHI
JAFFAR
SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036
33/A MIRAMAR, 3RD FLOOR 3L JAGMOHANDAS MARG MUKESH CHOWK MUMBAI 400036
400.00
220.00
18-Feb-19
18-Feb-19
0000IN30075710993381
SURESH
202156 MEENAKSHI
18345 TULSIDAS
T
MISHRA
HUF
88.00
132.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30018310507073
JITENDER
202083 INDIAN
RAMESH
BANK
JULKA
A C INDBANK
COMMUNICATIONS
7/B H P APARTMENTS 45 NAPEAN SEA ROAD MUMBAI 400036

25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY 400036
44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI
400037
B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037
ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG
BOMBAY 400038
88.00
932.00
18-Feb-19
18-Feb-19
PANKAJ
MOHAN
TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI
400039
800.00
18-Feb-19
1203360000001310 BABULAL
20718 RAMESH
23243 GOVINDBHAI
6709 DIGISH
6711 HIRABEN
205964 MAZHER
18610 PAWAR
PATEL
GANATRA
Page 114 of 143

Number
First Name
0000IN30154914399200
SANJAY
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHARMA
FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI 400043
572.00
18-Feb-19
0000IN30133018691884
REKHA
201391 KISHORE
KASHYAP
RAO
64.00
176.00
18-Feb-19
18-Feb-19
0000IN30216410296825
AASHIR
VALIA
4.00
18-Feb-19
200026
205835
56210
37080
0000IN30287120034371
GOUTAM
VEENA
BEENA
NITIN
RAJESH
MEHTA
ADVANI
OBEROI
REWALE
PR
132.00
64.00
400.00
400.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
205845
0000IN30021410772233
200201
1203320003907220
VIJAY
ASHISH
TERESA
LATHA
M H B COLONY 8/145 S. R. ROAD JUHU HARSHAL MUMBAI 400049

FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME
BOMBAY 400049
HARE KRISHNA, PLOT NO.- 14 N S ROAD NO.8, J.V.P.D. SCHEME VILE PARLE (WEST) MUMBAI
400049
1 NEW CHAPPRA BLDG 84 GURUNANAK ROAD BANDRA (WEST) BOMBAY 400050
3, PANCHSHEEL 213 WATER FIELD ROAD BANDRA (W) BOMBAY 400050
12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA 400050
B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI 400051
IL and FS Investsmart, IL and FS Financial Centre, G Block, B K C, Bandra East, Mumbai
400051
B-107/4 BANDRA EAST BOMBAY 400051
7/175 ONGC FLATS BANDRA (EAST) MUMBAI 400051
10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY 400051
2-A SRINIDHI APTS VENKAT REDDY COLONY NEAR R&D ENCLAVE SIKH VILLAGE HYDERABAD
400052
553/501 BHANU VINAYAK 18TH ROAD KHAR WEST MUMBAI 400052
FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST
MUMBAI 400052
A-202, INDIAN BANK OFFICERS QTRS 32, MANISH NAGAR ANDHERI WEST MUMBAI 400053
132.00
300.00
20.00
62.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
88.00
400.00
18-Feb-19
18-Feb-19
80.00
18-Feb-19
N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANEHERI WEST
MUMBAI 400053
N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANDHERI WEST
MUMBAI 400053
503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053
400.00
18-Feb-19
400.00
18-Feb-19
88.00
18-Feb-19
88.00
18-Feb-19
132.00
18-Feb-19
200.00
18-Feb-19
E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI 400054

7 MAHESWARI KUNJ SARASWATI ROAD SANTACRUZ WEST MUMBAI 400054
4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY 400054
NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY 400054
F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST
MUMBAI 400054
8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY 400054
400.00
400.00
44.00
20.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
18-Feb-19
ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI 400054
28.00
18-Feb-19
229523 BASTIMAL
44512 ARJANDAS
0000IN30047643329592
GANAPATHY
JAYARAM
KUMAR
BHALCHANDRA
KULKARNI
GUPTA
SHAND
KURUP
SHAH
TEJWANI
GANGADHARAN
42103 GREISHMA
SHUKLA
42104 SHEELA
SHUKLA
203660 KANGSHA
PATEL
204274 N
BADRINATH
202179 PURNA
JANI
PUNJA
KHARAT
G
BHAGIRATH
PANDHARINATH
RIAZTHINGNA
SHAH
KANANI
DALAL
VADNERE
0000IN30047643158582
LAXMAN
12979
18310
200390
202360
0000IN30133017749541
NAFISA
PINA
JAYESH
KETAN
SUNIL
204577 DERICK
0000IN30154914247170
KERSI
CHARLES
JOSEPH SANTOS
ROSARIO
IRANI
401/402 BUILDING NO.12 INDRADARSHAN PHASE-2 OFF NEW LINK RD OSHIWARA ANDHERI
WEST MUMBAI 400053
GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W),
BOMBAY 400053
JEEVAN SHANTI L I C COLONEY C/8/11 S V ROAD SANTACRUZ WEST MUMBAI 400054
Page 115 of 143

Number
First Name
Middle Name
222045 VIKAS
6823 HARIT
205250 PRATIBHA
200233 KAIVALYA
0000IN30036021608885
VINODCHANDRA
230000 ARCHAN
0000IN30154915263550
RAJESH
0000IN30133017992485
SMITA
205303
205856
205746
0000IN30001110292669
PRASHANT
VIKRAM
SURESH
SUDHA
201078 NIRAV
0000IN30075710493693
CHANDNI
200986 DR
Last Name
PANDEY
BABULAL
AMARSHI
PRESSWALA
SHAH
DESAI
VAKHARIA
OZA
RAO
CHANDRASHEKH PATIL
AR
A
VELKER
MANIAR
R
PATIL
HARI
SAWANT
MANIAR
TREASURER
SHARAD
M SHAH
201650
205081
204852
0000IN30154915944475
VINOD
MALTI
KALINDI
PISHU
L
JAYANT
JITENDRA
MAHADEVMAL
PANCHAL
SHAH
DAMANIA
BAHIRWANI
0000IN30154914159196
VIRAL
LAKHIA
0000IN30051313506619
SUNIL
SHAKTIMANLAL
RAWAT
202537 TATA TRUSTEE CO LTD A C FUND

TATA MUTUAL
202538 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
202636 CHOKSH SECURITIES CO
LTD
200884 NEVES
AGUSTA
1201060001322150 UDDHAVRAJ
D SOUZA
DUDHEDIA
8030 RAJIV
GANDOTRA
204861 KAMLA
KRISHNAN
Address
A/6 BHAGYODAYA 2ND FLOOR SHASTRI NAGAR OFF LINKING ROAD EXTN SANTACRUZ W
MUMBAI 400054
402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI 400054
C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E
BOMBAY 400055
154 A, GANDHI BHUWAN, S.V. ROAD, VILE PARLE BOMBAY 400056
605 UNIQUE APTS S V ROAD IRLA VILEPARLE WEST MUMBAI 400056
B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE PARLE (W) MUMBAI 400056
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
18-Feb-19
400.00
44.00
18-Feb-19
18-Feb-19
32.00
80.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
40.00
18-Feb-19
303 KANCHANBEN DIXIT ROAD BOMBAY 400057

NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057
2/22 MAHSANA MANSION TEJPAL ROAD VILEPARLE (E) BOMBAY 400057
7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI
400057
NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057
SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P ROAD ANDHERI WEST MUMBAI
400058
MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD
BOMBAY 400058
B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058
52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY 400058
MEHTA KUNJ DHOBI GHAT LANE 121 J P X ROAD ANDHERI WEST BOMBAY 400058
FLAT NO 302 3RD FLOOR C WING MINOO MINAR VEERA DESAI ROAD ANDHERI WEST
MUMBAI 400058
45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI
400058
87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI
WEST MUMBAI 400058
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M
VASANJI ROAD ANDHERI EAST BOMBAY 400059
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M
VASANJI ROAD ANDHERI EAST BOMBAY 400059
35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E
BOMBAY 400059
C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD
ANDHERI (EAST) MUMBAI 400059
FLAT-402 ACHARYA GUNODAY ASHISH APT CAVES RD JOGESHWARI - EAST MUMBAI 400060
264.00
64.00
64.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
4.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
64.00
532.00
132.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
18-Feb-19
60.00
18-Feb-19
176.00
18-Feb-19
132.00
18-Feb-19
20.00
18-Feb-19
200.00
18-Feb-19
4.00
18-Feb-19
FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS SOC LTD PANCH MARG YARI
ROAD VERSOVA ANDHERI (W) MUMBAI 400061
802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI 400061
200.00
18-Feb-19
64.00
18-Feb-19
C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE
PARLE EAST MUMBAI 400057
B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI 400057
Page 116 of 143

Number
First Name
202599 MUSHTAQ
Middle Name
Last Name
MOTANI
202271 RAJU
200481 RAJGOPAL
0000IN30001110485732
MRS
BALCHANDANI
Address
302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY
400061
203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY 400061
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
18-Feb-19
132.00
18-Feb-19
20.00
8.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
200.00
18-Feb-19
88.00
20.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
18-Feb-19
SHUBHANGI
PAI
C PATWARDHAN
A NAFEES AHMED
KAPADIA
JACOB
SAYED
BHAMBANI
204348 ANIL
PANACHAND
SHAH
16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY 400062

SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST
MUMBAI 400063
MANAGEMENT ASSURANCE SERVICES A 19 TCS SERVICES LTD 23 NESCO COMPOUND OFF
WESTERN EXPRESS MUMBAI 400063
POLARIS SOFTWARE LAB LTD 8TH FLR SILVER METROPOLIS WESTERN EXPRESS HIGHWAY
GOREGAON EAST MUMBAI MAHARASHTRA 400063
C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI 400064
1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY 400064
C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD
(WEST) MUMBAI 400064
48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064
205209 PANACHAND
LAXMICHAND
SHAH
45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064
264.00
18-Feb-19
SHROFF
SHIVKRUPA FLAT NO 37 6TH FLOOR HAJI BAPU ROAD MALAD EAST BOMBAY 400064
64.00
18-Feb-19
RAMESH
KULKARNI
A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF
MALAD (W) MUMBAI 400064
FLAT NO-4/A, HP APARTMENTS CHINCHOLI NAKA, S V ROAD MALAD WEST MUMBAI,
MAHARASHTRA 400064
B- 102, GOKUL, GORASWADI OFF S V ROAD MALAD WEST MUMBAI 400064
BLDG NO 20/A FLAT NO 701 HILL VIEW C BIMBISAR NAGAR MHADA W EXP HIGHWAY
GOREGAON EAST MUMBAI 400065
303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI 400066
C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE
WEST BOMBAY 400066
JEEVAN SANGAM CHS 24 RDP I SEC CHARKOP KANDIVALI WEST KANDIVALI (W) MUMBAI
400067
D-45 PLOT NO 415 SECTOR-4 CHARKOP KANDIVALI WEST MUMBAI 400067
22, MILAN APPTS, GOKHALE ROAD, KANDIVALI (W) BOMBAY 400067
10, GEETA SADAN SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI 400067
100 POINSUR LADY FATIMA ROAD KANDIVILI WEST MUMBAI 400067
C 310 SHUBH KAMNA C H S LTD MAHAVIR NAGAR NEXT TO BHOOMI ENCLAVE KANDIVALI
WEST MUMBAI 400067
C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI 400067
400.00
18-Feb-19
20.00
18-Feb-19
20.00
20.00
18-Feb-19
18-Feb-19
44.00
20.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
20.00
108.00
8.00
400.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
64.00
44.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
1203600000889620 C
0000IN30051318012675
SHERNAZ
0000IN30047642697489
LINCY
200500 NAJMA
203625 RAJIV
205826 VARSHA
42851 ROHIT
0000IN30036010439843
ANIMESH
KUMAR
0000IN30154914423816
0000IN30177413793890
AKSHAY
PADMINI
M
MAHESH
NARENDRA KUMAR
SINHA
SHAH
RAI
205981 APPU
202276 BHARAT
KUMAR
P
SINGH
PATHAK
1201320000305940 SUDHIR
VISHNU
MAINKAR
1203320001371150
200556
212216
41470
0000IN30048410495951
DIVYESH
DILIP
RAKESH
HECTOR
SHAILESH
VINODRAY
CHAWDA
KANHAN
SHAH
FONSELKA
SHAH
0000IN30075710134418
ANURADHA
PAI
205297 PARESH
202339 BIMAL
C
RAMNIKLAL
HEMANI
VORA
200040 BIPINCHANDRA
RATILAL
MEHTA
65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY 400067

52, HIMALAYA CO-OP HSG. SOCIETY 41-A, NITYANAND ROAD ANDHERI (EAST) BOMBAY
400069
22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY 400069
Page 117 of 143

Number
First Name
Middle Name
Last Name
13956
200939
0000IN30047610409503
205083
0000IN30112715919021
0000IN30115112604312
0000IN30048410392275
HARSHAD
KANTHASAMI
BEENA
MAHENDRA
SUNITA
SHRINIVAS
AXIS BANK LIMITED
VASHI
S
SHAH
ASHER
DHAGE
PADMANABHAN
Amount
(Rs.)
Due date of
Transfer to
IEPF
400.00
20.00
200.00
64.00
8.00
8.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SABNIS
DOSHI
C-1-5 KALPITA ENCLAVE SAHAR ROAD ANDHEER(EAST) MUMBAI 400069

NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY 400069
C-502 VISHAL APT SIR M V ROAD ANDHERI EAST MUMBAI 400069
20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY 400070
151/4 JAITUNBAI CHAWL MATCH FACTORY LANE KURLA (W) MUMBAI 400070
MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI 400071
BUNGLOW NO. 14, CORPORATE PARK SWASTIK MILL COMP, SION TROMBAY RD CHEMBUR
MUMBAI 400071
H NO D/122 CHHAYA NIWAS CHEMBUR MUMBAI 400071
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072
40.00
400.00
18-Feb-19
18-Feb-19
43689 PARESH
KUNVERJI
400.00
18-Feb-19
43696 PIYUSH
SAVLA
400.00
18-Feb-19
43697 DANESH
SAVLA
400.00
18-Feb-19
43700 PRAVIN
SAVLA
400.00
18-Feb-19
43701 PUSHPA
SAVLA
400.00
18-Feb-19
1201060000545430 SAVITA
43570 PREETI
PURSHOTTAM
VIJAYKUMAR
SUDESH
PARESH
43781 PANNA
VORA
400.00
18-Feb-19
43784 USHA
VORA
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072
400.00
18-Feb-19
43785 SEEMA
VORA
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072
400.00
18-Feb-19
PADMANABHAN
8.00
18-Feb-19
400.00
60.00
18-Feb-19
18-Feb-19
4.00
18-Feb-19
400.00
22.00
18-Feb-19
18-Feb-19
66.00
18-Feb-19
44.00
8.00
44.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
205472 SAKUNTALA
0000IN30371910078036
Address
55191 SRIVASTAVA
DEEPAK
1203320004123390 LOVELEENA
10686 HANSRAJ
200133 ASHOK
VISHRUT
DAYARAM
BIJAI KUMAR
NIHALANI
MAKHIJA
SAKUNTALA PADMANABHAN 4TH FLOOR PLOT NO 15 SHANTIVAN COOP HSG SOCIETY

SECTOR 16-A VASHI NEW BOMBAY 400073
BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA 400074
FLAT NO 4 1ST FLOOR BLDG NO.31C, NAVJEEVAN SOCY R C MARG CHEMBUR MUMBAI
MAHARASHTRA 400074
MUKTI APPT FL NO 502 5TH FLOOR OPP BASANT CINEMA CHEMBUR MUMBAI 400074
HARIDAS
PURUSHOTTAM
ASHER
PRADHAN
1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076

FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI 400076
KANITKAR
C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM BAUG JUNCTION ADI
SHANKARACHARYA MARG POWAI MUMBAI 400076
EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI, 400076
A/704, PLUTO BUILDING SUNCITY CHS A K MARG POWAI MUMBAI 400076
503 A, LOTUS HIRANANDANI GARDENS POWAI, MUMBAI 400076
FLAT NO 3404 A, HERITAGE CLIFF AVENUE, POWAI HIRANANDANI GARDENS MUMBAI,
MAHARASHTRA 400076
8 LABHNIVAS RAJAWADI 38 M G ROAD GHATKOPAR BOMBAY 400077
201787 SUHAS
212857
0000IN30036020776624
0000IN30112715741405
0000IN30154918058591
JAYSHREE
NAVIN
M
MANISH
205387 RANCHHODDAS
BHARAT
V
KANJI
SHAH
KARKADA
THOMAS
KASLIWAL
SANGHAVI
Page 118 of 143

Number
First Name
Middle Name
Last Name
204915 KESARBAJ
PREMJI
THAKKER
12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI 400077
32.00
18-Feb-19
203669 ABHIJEET
POTDAR
44.00
18-Feb-19
20797 BHAVNA
RAJENDRA
HINGWALA
1/13 PALM VIEW COOP HSG SOCIETY CHITTRANJAN NAGAR RAJAWADI VIDYAVIHAR E
MUMBAI 400077
701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD GHATKOPAR MUMBAI 400077
800.00
18-Feb-19
17350 POONAM
JAYESH
MEHTA
400.00
18-Feb-19
DATTARAM
SHAH
NEWGI
1 LAL KRUPA BLDG PLOT NO.251 NR POPUKAR HOTEL HINGWALA CROSS LANE GHATKOPAR
EAST MUMBAI 400077
15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY 400077
A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI 400078
64.00
108.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
28.00
18-Feb-19
28.00
18-Feb-19
200.00
400.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
64.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
88.00
400.00
72.00
18-Feb-19
18-Feb-19
18-Feb-19
8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083

2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY 400086
4 OMKAR BUILDING NAVROJI LANE GHATKOPAR(WEST) MUMBAI 400086
5-SATYAM HANSOTING LANE KAMA GALI GHATKOPAR W BOMBAY 400086
3/37, TILAK NAGAR CHEMBUR BOMBAY 400089
D 108 KUSHAL TOWER M G ROAD CHEMBUR MUMBAI 400089
18 SANDHYA CHHEDANAGAR CHEMBUR MUMBAI 400089
4.00
264.00
400.00
12.00
264.00
200.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SHAH
D-108 KURSHAL TOWER M G ROAD NEAR SHOPPER STOP CHEMBUR MUMBAI 400089
352.00
18-Feb-19
P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY
400090
MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST
400092
132.00
18-Feb-19
44.00
18-Feb-19
200969 SURESH
204006 PRITI
205622 SUMAN
0000IN30154917695878
SHARMA
NIVRUTTI
KARANJE
C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S MARG BHANDUP BOMBAY
400078
A - 2104, STELLAR BLDG MAHAVIR UNIVERSE, LBS MARG NEAR JAIN TEMPLE, BHANDUP (W)
MUMBAI, MAHARASTRA 400078
GORAD CHAWL RM NO.3 SHIVAJI NAGAR TEMBHE PADA BHANDUP W MUMBAI 400078
SHIVAJI
K
RAMNIKLAL
NANDU
POPAT
SHAH
2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI 400080

R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI 400080
F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI 400080
C
BHARATKUMAR
SHETTY
PAREKH
29 SHEETHAL DEVIDAYAL ROAD MULUND WEST MUMBAI 400080

B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY
400080
E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA
NAGARI MULUND (WEST) BOMBAY 400080
305 VASUPUJYA DARSHAN ZAVER ROAD MULUND WEST MUMBAI 400080
A 19 YASHODEEP CHS THAKUR RD THAKURNAGAR MULUND E MUMBAI 400081
SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST,
MUMBAI 400081
MEENAKSHI
1204470002627290 NANDINI
13048 MANSUKH
19139 SANDIP
56541 SHAILESH
0000IN30154916399545
CHANDRA
205693 SURBHI
MISHRA
204866 KANAV
TANDON
204109 JITENDRA
7545 PENDHARKAR
0000IN30038610025719
BLUE MOUNTAIN
HOLDINGS PRIVATE LIMI
KUMAR
MILINA
TED
0000IN30112715586670
201395
36429
205743
201219
57809
1304140002280300
SHAJ
THAKER
PARESH
D
B
DOSHI
HALEEN
SHAH
RAMCHANDRAN PILLAI
SUNITHA
JAYESH
SHAH
SHRAD
ABDUL
ARUN
RITESH
Address
203691 KETAN
HARILAL MEHTA
VISHWANATH
200310 DAKSHA
KAUSHIK
205381 RAMESH
SHAKARALAL
SHAH
Page 119 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF

Number
Middle Name
Last Name
203623 MADHAVI
KUTTY
NAIR
204736 HEMANT
KUMAR
202072 JAYSHREE
0000IN30021410511518
First Name
AJAY
12324 HEERALAXMI
200696 KANTA
0000IN30047641651238
Address
Due date of
Transfer to
IEPF
88.00
18-Feb-19
88.00
18-Feb-19
SURESH
TRAMBAKLAL DOSHI 10 DEV KRUPA CO OP HSG SOCIETY 4TH FLOOR NEXT TO STAR APTS S V ROAD BORIVALI
WEST MUMBAI 400092
SHRIMANKAR
B/405, JAIDEEP APPTS., 4TH FLOOR S.V.ROAD, MR. PUSHPA PARK BORIVDLI (W) 400092
20.00
18-Feb-19
SHASHIKANT
PRABHU
80.00
18-Feb-19
BABULAL
KANTILAL
GHELANI
400.00
64.00
18-Feb-19
18-Feb-19
100.00
18-Feb-19
44.00
18-Feb-19
200.00
18-Feb-19
44.00
176.00
18-Feb-19
18-Feb-19
64.00
200.00
264.00
64.00
108.00
48.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SEEMA
MUKHERJEE
14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR BORIVLI WEST MUMBAI 400092
Amount
(Rs.)
FLAT NO 19, VARDHAMAN BLDG KASTUR PARK, BEHIND SUVARNA HOSPITAL BORIVALI (W)
MUMBAI 400092
CHANDAVARKAR ROAD BORIVLI WEST MOMBAI 400092
B/3, NEMNATH APT., KASTUR PARK, SHIMPOLI ROAD, BORIVLI(WEST) BOMBAY 400092
CHANDRA
SHARMA
BANJAN
VAISHNAV
GILL
WATE
C 19 NAMASKAR SOCIETY POONAM NAGAR OFF MAHKALI CAVES ROAD ANDHERI EAST
MUMBAI 400093
29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY
400093
CHARANDOOR 223 SHER-E-PUNJAB COLONY MAHAKALI CAVES ANDHERI(EAST)MUMBAI
400093
B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI 400093
IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY
400093
2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094
C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY 400094
13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094
12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY 400097
C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST BOMBAY 400097
SANKALP II B WING 7TH FLOOR JUNCTION OFF PIMPRI PADA MALAD EAST MUMBAI 400097
MADHUKAR
PATWARDHAN
7, VARUN -1, B WING L RAHEJA MARG RAHEJA TOWNSHIP MALAD EAST MUMBAI 400097
40.00
18-Feb-19
200303 SHAMIM
0000IN30021412416250
RAVI
AHMED
KRISHNAN
KHAN
VASU
44.00
60.00
18-Feb-19
18-Feb-19
0000IN30047643567175
NAR
22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY 400097

FLAT NO 2 GEESE APARTMETNS 1ST FLOOR CST ROAD KALINA SANTACRUZ E MUMBAI
MAHARASHTRA 400098
ALL CARGO MOVERS INIDIA PVT LTD 5TH FLR DIAMOND SQUARE BLDG CST ROAD KALINA
SANTACRUZ E MUMBAI 400098
C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA COMPLEX 5TH FLR 159-A CST ROAD
KALINA SANTACRUZ E MUMBAI 400098
B-601 PASCOAL SQUARE SUNDER NAGAR KALINA MUMBAI 400098
A/9 SAMADHAN 25, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI EAST MUMBAI 400099
100.00
18-Feb-19
800.00
18-Feb-19
400.00
4.00
18-Feb-19
18-Feb-19
36.00
18-Feb-19
132.00
64.00
18-Feb-19
18-Feb-19
201076 V
10490 KIRAN
JAYASANKAR
GANPAT
WAGLE
0000IN30014210296772
VALLABH
202230 IIT CORPORATE SERVICES
LTD
204997 MALTI
200679 NAGENDRA
201399 MEENAKSHI
205379 RAMESH
204524 BALVINDER
0000IN30047640765422
ASHA
BORKAR
0000IN30047640755462
SUDHIR
SANKET
DEVIDAS
21617 CHIMAN
0000IN30048410688907
52015 FLAVIA
YOGESH
LAL
AGVES
MODY
1201092600334880 KARUNANIDHI BUILDCON D

PRIVATE LIMITE
204391 ASHOK
204750 INDRAVADAN
DEVIDAS
BLOCK NO-2 3RD FLOOR OPP CIGGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST
MUMBAI 400099
HEMMADY
PAREKH
D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA ANDHERI E BOMBAY 400099
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY
400099
Page 120 of 143

Number
First Name
Middle Name
205612 SUDHA
200812 ASHOK
0000IN30075711500906
ANJALI
0000IN30075711008813
0000IN30075710353150
0000IN30115112460474
RAJEEV
R
M
203963 SUSHMA
1201770000018200 TROYDON
57140 MADHAVI
Last Name
PAREKH
KUMAR
132.00
18-Feb-19
8.00
18-Feb-19
16.00
20.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
88.00
400.00
68.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
44.00
132.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
66.00
44.00
6.00
400.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
10.00
48.00
18-Feb-19
18-Feb-19
40.00
18-Feb-19
60.00
8.00
18-Feb-19
18-Feb-19
800.00
200.00
52.00
18-Feb-19
18-Feb-19
18-Feb-19
34.00
18-Feb-19
12.00
18-Feb-19
CHAKRABORTI
MILLENNIUM ATOWER BUILDING A 2 9TH FLOOR FLAT NO 06 SECTOR 9 SANPADA NAVI

MUMBAI NAVI MUMBAI MAHARASHTRA INDIA 400705
A4 10 3 MILLENIUM TOWER SANPADA SECTOR 9 MUMBAI MAHARASHTRA,INDIA 400705
2.00
18-Feb-19
GHARAT
GOPALAKRISHNAN
A 104 KALASH PARADISE PLOT 30 SECTOR 10 SANPADA NAVI MUMBAI 400705

BUILDING NO C2 22 1 1 SECTOR 16 VASHI NEW MUMBAI 400705
4.00
28.00
18-Feb-19
18-Feb-19
SHARMA
MURALI
RAJAGOPAL
JOHN
KRISHNA
BAJPAI
RODRIGUES
SANIL
10731
0000IN30112715848329
204722
0000IN30015910241475
SHEELA
KODE
MRSREEMA
ANANT
HIMANSHU
HARISH
GAJANAN
KULWAL
VINOD
BARAI
DESHPANDE
200551
0000IN30001110721503
1201320000357950
38808
0000IN30040910089580
DAMODAR
PARESH
PRASAD
PURANDARE
PRABHAKAR
KALIDAS
KAMALAKAR
MADHAVI
NARAYANRAO
MALL
ROHIT
BHAT
ATUL
SARWADE
0000IN30021410033625
0000IN30154914457955
JATIN
K
A
M
SHAH
KANDPAL
RAVINDRA
SHETTY
DASHRATH
KISHOR
JAGTAP
GANPAT
GAFOOR
SINGH
M YUSUF BHAIJI
SINGH
1203600000679000 ROHIT
0000IN30051312254910
0000IN30112715820264
VINAY
TAWDE
0000IN30112715712003
RANVIR
1201320000563190 A
0000IN30112715612333
BINDU
1304140003936510 SRIYA
0000IN30051310137076
SUBODH
0000IN30290249940342
GOUTAM
0000IN30051311601442
0000IN30115112785081
VINOD
SULOCHANA
SADANGI
ATMARAM
CHANDRAKANT
Due date of
Transfer to
IEPF
18-Feb-19
PREMCHAND SHAH
KHOPKAR
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY
400099
C/O SHRIKANT MADHAV BHATT ALICA NAGAR 8A FLAT 104 LOKHANDWALA COMPLEX
KANDIVLI EAST MUMBAI 400101
SWAPNAPURTI WING B/12 FLAT 401 THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101
Amount
(Rs.)
64.00
RAWAT
KUMAR
Address
FLAT NO 722 VASUNDHARA II THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101

C/101 GOKUL GALAXY THAKUR COMPLEX KANDIVILI EAST MUMBAI 400101
1002 OG2 OBEROI GARDEN SAMATA NAGAR, THAKUR VILLAGE OFF WESTERN EXPRESS
HIGHWAY KANDIVLI EAST, MUMBAI 400101
7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST BOMBAY 400102
C-410 ROYAL TOWERS 4TH FLOOR I C COLONY BORIVLI WEST MUMBAI 400103
A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON WEST MUMBAI MAHARASHTRA
400104
B-16 ASHA NAGAR BORVILI (EAST) BOMBAY 400201
A/16 RANGAULI NO 1 KOLBAD THANE WEST 400601
FLAT NO.54 PARIDHI APARTMENTS KOLBAD ROAD THANE 400601
1ST FLOOR, DARSHAN TOWERS DR. AMBEDKAR ROAD THANE (W) MUMBAI. 400601
44A/1 BRINDABAN THANE 400601
A3 503 RAUNAK PARK 2ND POKHRAN ROAD KOKANI-PADA THANE 400601
BLDG NO-1 KHODARAM BAUG BOISAR PALGHAR THANE 400602
C/201 CHANDWALA COMPLEX CHANDANWADI THANE W 400602
N 7 SAKLATWALLA HOUSE ACC COLONY OPP DNYAN SADHANA COLLEGE THANE WEST
MUMBAI 400604
L 4/12 KASHISH PARK L B S MARG NEAR MULUND CHECKNAKA THANE 400604
303 AYODHYA NIWAS BHATWADI KISAN NAGAR 3 WAGLE ESTATE THANE W 400604
ROOM 4 BHANU SADAN A KISAN NAGAR NO 1 WAGLE ESTATE BHAVNG R SWEET SHOP
THANE 400604
B/403 DHANASHREE APARTMENTS MANISHA NAGAR KALWA THANE 400605
B/604 CLASSIQUE BLDG NEELKANTH PALMS BEHIND CINE-WONDER KAPURBAWDI THANEWEST THANE 400610
C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI 400614
374 BAZAR PETH URAN 400702
W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-12, U T I QTRS SEC-26, VASHI NAVI
MUMBAI 400703
SHREE GANESH CO OP HSG SOC FLAT NO A 403 SECTOR 14 SANPADA NAVI MUMBAI 400705
Page 121 of 143

Number
First Name
0000IN30051316617455
KAJAL
203955 M
204636 GAYATRI
205030 MEENA
8902
201624
203131
0000IN30037810017956
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
VIKAS
A
KHULLAR
R SESHA SAYANAM
RH 69 SEC 15 KOPARKHIRANE NAVI MUMBAI MAHARASHTRA 400709

A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR BANGALORE 560001
10.00
88.00
18-Feb-19
18-Feb-19
PARSHOTAM
PUSHPARAJ
RAHEJA
375, EAST CIRCLE ROAD V.V. PURAM BANGALORE 560001

6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT MADHAVNAGAR BANGALORE 560001
16.00
64.00
18-Feb-19
18-Feb-19
JAGANNATH
SACHINDRAN
MURTHY
NAIR
200.00
132.00
44.00
1200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
400.00
64.00
18-Feb-19
18-Feb-19
12553 PRAVIN
201342 SOMNATH
CHAND
MALLICK
NO.8 MUSEUM ROAD BANGALORE 560001

201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE 560001
F-372 10TH B MAIN SAHAKARNAGAR KADIGEHALLI BANGALORE 560001
WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA
COMPLEX BANGALORE 560001
C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT INFANTRY BANGALORE 560001
HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001
201344 RAM
PRASAD
LAKSHMINARAYAN
HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001
44.00
18-Feb-19
201346 SYLVIA
SHANTI
DSA
HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G ROAD BANGALORE 560001
88.00
18-Feb-19
REGO
DAS
2, OORGAUM HOUSE 22, VITTAL MALLAYA ROAD BANGALORE 560001

W/O DEBABRATA DAS SENIOR MANAGER, CREDIT (PRIORITY) VIJAYA BANK H.O., 41/2, M G
ROAD BANGALORE 560001
C/O VIMAL AND CO NO 205 2ND FLOOR PAXAL TOWER 13 S K R ROAD FORT BANGALORE
560002
NO.13A, J C ROAD THAYAPPA LAYOUT 1ST CROSS, JOURNALIST COLONY BANGALORE 560002
34.00
20.00
18-Feb-19
18-Feb-19
200.00
18-Feb-19
40.00
18-Feb-19
8.00
18-Feb-19
0000IN30216410223036
0000IN30280610047255
B
S
SRINIDHI
V
Middle Name
N
SIDDHARTH
ANAND
KEYA
12598 V
JASWANTH
RAJ
0000IN30061010042218
NAMA
NAVEEN KUMAR
0000IN30113526024020
RAJA GOPAL
0000IN30113526145556
C/O BHARATH EARTH MOVERS LIMITED INTERNATIONAL DIVISION 5TH FLOOR UNITY
BUILDINGS J C ROAD BANGALORE 560002
VISHWANATH
C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET ( NEW THARAGUPET )
BANGALORE 560002
KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE BANGALORE 560003
4.00
18-Feb-19
64.00
18-Feb-19
KRISHNASWAMI
SRINIVASAN
20.00
18-Feb-19
RAO
G
RAMDAS
400.00
40.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
107, HARITHA APTS 112, 5TH MAIN 11 CROSS MALLESWARAM BANGALORE 560003
GE GLOBAL TECHNOLOGY SOLUTIONS 88 GANDHI BAZAAR MAIN ROAD BASAVANAGUDI
BANGALORE 560004
NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE V.V. PURAN BANGALORE 560004
8.00
50.00
18-Feb-19
18-Feb-19
44.00
18-Feb-19
BLDG RAMOJI RAO ROAD 64 FLR NO 1 MD BLOCK BANGALORE 560004

H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE BASAVANAGUDI POST BANGALORE
560004
16.00
16.00
18-Feb-19
18-Feb-19
204640 G
205137 NENMELI
0000IN30061010136803
9059 NAGESWARA
RAMANATH
201174 R
0000IN30115112763905
0000IN30115113021172
GANESH
CHIKATLA
C
L
200270 PREMA
1203320006928580 ZABI
0000IN30061010137025
G
F4/318 KAILASH APARTMENTS 8TH MAIN MALLESWARAM BANGALORE 560003

202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD MALLESWARAM BANGALORE
560003
SHANKUKHASWAMY C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS BANGLORE 560003
KAMATH
VIJAY
KUMAR
124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE 560003
PASHA
R MURTHY
Page 122 of 143

Number
First Name
0000IN30061010016210
G
51987 VENKATA
204443 B
Middle Name
Last Name
R
SUBRAMANIAM
S
ARUNDHATI
K
SHOBHA
FLAT GD BYSANI ENCLAVE 32 SHANKAR MUTT ROAD BANGALORE 560004

NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE 560004
D/O B SREEKANTIAH SETTY NO 492 BURGUL MUTT ROAD VV PURAM BANGALORE 560004
88.00
400.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
PRASHANTH
ASHALATHA
S
AHMED
BALASUBRAMANYA
M
PB
KUMAR
DIANA SINGH
NAGARAJAN
GHOSH
Lakshmi Nivas, No 4, Middle School Road V V Puram Bangalore 560004

45/62, SRIRAMANIALAYAM SANNIDHI ROAD BASAVANGUDI BANGALORE 560004
48 DR DVG ROAD BASAVANGUDI BANGALORE 560004
17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE 560005
1/5 GOVER ROAD COX TOWN BANGLORE 560005
32.00
400.00
16.00
4.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
05/12 03 CROSS PEMMEGOWDA STREET MUNIREDDY PALYA BANGALORE 560006

CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE 560008
496 -7TH MAIN H A L IIND STAGE BANGALORE 560008
634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE 560008
EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE
560008
2144, 16TH E MAIN HAL 2ND STAGE BANGALORE 560008
9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR BANGALORE 560008
NO.69/33, 12 TH 'C' MAIN ROAD, 6 TH BLOCK, RAJAJINAGAR, BANGALORE 560010
NO.69/33, 12 TH 'C' MAIN, 6 TH BLOCK, RAJAJINAGAR, BANGALORE 560010
NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR BANGALORE 560010
NO.328 66TH CROSS ROAD 5TH BLOCK, RAJAJI NAGAR BANGALORE 560010
2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR BANGALORE 560010
2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR BANGALORE 560010
NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA NAGARA RAJAJINAGAR BANGALORE
560010
NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR BANGALORE 560010
40.00
20.00
20.00
264.00
144.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
16.00
16.00
20.00
20.00
16.00
224.00
400.00
400.00
176.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
18-Feb-19
No 1335, 8th Main, A Block, II Stage, Rajaji Nagar Bangalore 560010

S/O A S GOPALA IYENGAR NO 176/A 3RD MAIN 4TH BLOCK RAJAJINAGAR BANGALORE
560010
231 8TH CROSS 1ST STAGE 2ND PHASE MANJUNATHANAGAR BANGALORE 560010
7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK, RAJAJINAGAR, BANGALORE 560010
40.00
264.00
18-Feb-19
18-Feb-19
100.00
20.00
18-Feb-19
18-Feb-19
0000IN30009510209610
0000IN30035130015765
0000IN30044110252201
239794
201341
P
N
MURALI
FAISAL
U
S
S
NARASIMHAM
1201060000265750
1202990004120710
201882
202493
0000IN30154916298689
DON
NANDIKA
JUANITA
GITA
DIPANJAN
BOSCO
ANAND
MARLYN
0000IN30061010201654
0000IN30061010206834
0000IN30061010203836
0000IN30061010204736
0000IN30061010138296
0000IN30023910618233
D
SUBRAMANIAN
MAHAVEER
SUMAN
M
SHANMUGA
36819 MALLIKARJUNA
8963 S
203852 ARVIND
L
RAMANATHA
205489 S
PRADEEPKUMAR GUPTA
0000IN30009510220613
S
201529 SATHYAN
0000IN30177417400964
0000IN30226911048843
R
SARAVANA
0000IN30214810125608
0000IN30214810090209
B
200650 BANDACHARYA
0000IN30051311983506
VISHAL
MURTHI
A
0000IN30051315791955
PREETA
SHREEKANTH
G
BALU
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHASHIDHAR
ARUNDHATI NO 1392/9 3RD B MAIN E BLOCK 2ND STAGE RAJAJINAGAR BANGALORE 560010
400.00
18-Feb-19
MAMATHA
KATTI
DEVARABHAVI
NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010

1474, 5TH MAIN, E BLOCK SECOND STAGE RAJAJI NAGAR BANGALORE 560010
213 CHITRAMALA APARTMENT JAYA NAGAR 1ST BLOCK EAST BANGALORE KARNATAKA
560011
SATYAJIT PATTIJOSHI INSU CO MAHANDERA PLAZA 3/20 2ND FLR 11TH MAIN 4TH BLOCK
JAYANAGAR BANGALORE 560011
C/O V S SUSARLA S R LAYOUT ASHA NIWAS APARTMENTNO 2 MURUGESH PALYA
BANGALORE 560012
DEPARTMENT OF CHEMICAL ENGINERING I I SC BANGALORE KARNATAKA 560012
20.00
64.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
14.00
18-Feb-19
400.00
18-Feb-19
30.00
18-Feb-19
1202990002572620 PATTJOSHI
302 ADITYA
RODRIGUES
IYER
LALWANI
LALWANI
VASUDEVAN
R
PATIL
SUMITHRA
B
Address
SATYAJIT
SRIKANTH
SUSARLA
DATTA
Page 123 of 143

Number
First Name
Middle Name
200860 K
36520 SANTHOSH
Last Name
Address
CHANDRASEKARAN
MB-120, BEL COLONY JALAHALLI POST BANGALORE 560013
PRASSANA
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
18-Feb-19
400.00
18-Feb-19
2.00
158.00
18-Feb-19
18-Feb-19
8.00
264.00
18-Feb-19
18-Feb-19
70.00
18-Feb-19
16.00
18-Feb-19
80.00
18-Feb-19
DOMIN
SAVARIMUTHU
VARS NOTTING HILL A-101 IST MAIN RD HOYSALA NAGAR TC PALYA RD DOORAVANI NAGAR
POST BANGALORE 560016
FLT NO 102 J BLOCK KEERTHY HARONY RAMAMURTH BANGALORE 560016
136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA AIRPORT ROAD, BEHIND
RAJESWARI TALKIES, BANGALORE, KARNATAKA, 560017
2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD BANGALORE 560017
NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR ANNASANDRA PALYA HAL POST
BANGALORE 560017
C/O P MANI NO 103 7TH CROSS NANJA REDDY COLONY MURGESH PALYA BANGALORE
KARNATAKA 560017
NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE
560017
IBM Global Services India Pvt Ltd First Floor, Golden Enclave Airport Road Bangalore 560017
205461 RAJIV
203732 SYLVIA
SHANTI
TALWAR
DSA
2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD, BANGALORE 560017

IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT RD BANGALORE 560017
132.00
176.00
18-Feb-19
18-Feb-19
204009 BHUSHAN
204416 AJIT
SHARMA
PRABHU
B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA BANGALORE 560017

C/O AMARNATH KAMAK & ASSOCIATES CAREWEL HOUSE 6TH CROSS MUNISWAMAPPA
LAYOUT OFF AIRPORT RD OPP KEMP FORT BANGALORE 560017
45/578 K R GARDENS MURGESPALYA BANGALORE 560017
NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN BANGALORE 560019
C/O MODERN LODGE ROOM NO 11 75 S C ROAD SESHADUIPURAM BANGALORE 560020
88.00
132.00
18-Feb-19
18-Feb-19
14.00
40.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
C/O B RAJA SHEKAR CANARA BANK K P WEST BANGALORE 560020

NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI PURAM BANGALORE 560020
NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE 560021
912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI NAGAR NEAR AYYAPPA TEMPLE
BANGLORE 560021
NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM BANGALORE 560021
NO 66(47) 3RD MAIN NAGAPPA BLOCK BANGLORE 560021
NO 5 2ND CROSS MODEL COLONY BANGALORE 560022
33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD BANGALORE 560023
NO 3-13 3RD CROSS MANJUNATHA NAGAR MAGADI ROAD BANGALORE 560023
5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN BANGALORE KARNATAKA 560025
44.00
132.00
200.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200.00
20.00
4.00
400.00
88.00
30.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD LANGFORD GARDENS RICHMOND TOWN
BANGALORE 560025
ASWATHANARAYAN 253/5 13TH CROSS WILSON GARDENS BANGALORE 560027
AIAH
SRINATH
NO 8 RASHMI LAKSHMI ROAD 1ST CROSS SHANTHINAGAR BANGALORE 560027
KUMAR
253/5 13TH CROSS WILSON GARDENS BANGALORE 560027
KASAT
56/2 1ST FLOOR ROOM NO 2 SWASTIROAD SHANTINAGAR BANGALORE 560027
KUMAR
207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN BANGALORE 560027
800.00
18-Feb-19
400.00
18-Feb-19
4.00
24.00
100.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
1203320006498730 AMJAD
0000IN30226911233520
LOVLEEN
KHAN
0000IN30037810045021
CHERISSA
201338 S
0000IN30051312532636
VENKATA
0000IN30047610260332
SRIDHAR
0000IN30009510316253
THOMAS
0000IN30223610117133
VISHAKA
1304140004034200 KARTHIK
205841 VENKATARAVI
204444
204566
36514
0000IN30267930345364
B
D
B
SUBRAMONIAM
0000IN30154914338146
0000IN30214810480590
R
K
57708 RAMESH
36516 D
0000IN30192610497893
PRAVEEN
0000IN30051314586953
ASHWINI
22616 GIRISH
CASTELLINO
VASANTHI
REDDY
MUKUND
S
MANISHA
S
GALI
VANAPARTHI
GOHIL
V
NEKKALAPUDI
V
V
S
NANDEESHA
SRIKANTAIAH
PUSHPALATHA
R
NAYAZ
NAYAK
ANIL
AHMED
GEETHA
BORANA
HIRALAL
K
KAMAT
PARANJPE
ROSHAN
9004 S
58159
0000IN30115113422492
1201090001241120
10892
PATHAN
BHATIA
RAVI
SANJAY
VIJAYA
Page 124 of 143

Number
First Name
Middle Name
201350 SRIBASH
Last Name
DEY
0000IN30113526573606
0000IN30015910915213
BALAJI
SRINATH
SUNIL
KUMAR R
R
0000IN30214810714767
HARSHAVARDHAN
0000IN30051318574020
MUTHU
KUMAR
0000IN30223611610722
0000IN30037810021627
NAVAJIT
P
MAHENDRA
BARUAH
KUPPUSWAMY
201221 S
1203600000713100 ARUN
0000IN30154914124062
0000IN30154914209443
0000IN30154915204807
RANA
NAMRATA
SONALI
41090 S
20439 PRADEEP
205191 P
0000IN30021412263077
BHAVESH
200150 VANDANA
0000IN30037810080725
S
0000IN30045013851643
MEERA
BHASKARAN
KUMAR
ROY
CHAUDHURY
HIRANI
BANERJI
KUMAR
SANYAL
AJIT KUMAR
KARNIK
SURESH
A
1201090003222260 KRISHNAKUMARI
0000IN30051310347276
CHANBIR
0000IN30154915486930
RAVINDRA
1203600000243440 KAMAL
1301930001196420 KOLA
0000IN30051320233528
RIJESH
0000IN30047642775696
SHAILESH
202891 ARJUN
200690 P
201295 S
DAYAL
CHOUDHURY
KALYANNAYAKANTI
MAHADEVAN
SINGH
MANN
PRASADE
NAYAN
MISHRA
VIJAYKUMAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND HARBOUR ROAD BANGALORE

560027
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE 560029
26/1 FLAT NO 209 SECOND FLOOR K M S RESIDENCY 3RD CROSS TAVAREKERE MAIN ROAD
TAVEREKERE BANGALORE KARNATAKA 560029
NO 16/7 7TH CROSS BHAVANA LAYOUT OFF B G ROAD S G PALA BHAVANI NAGAR
BANGALORE 560029
TECH MAHINDRA LTD NO 9 7 HOSUR ROAD CHRIST UNIVERSITY OPPOSITE BANGALORE
KARNATAKA 560029
8/5, Hsb Arcade 15th Cross Lakkasandra, Bangalore, Karnataka 560030
NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI NAGAR,R.T.NAGAR POST BANGALORE 560032
132.00
18-Feb-19
10.00
30.00
18-Feb-19
18-Feb-19
112.00
18-Feb-19
40.00
18-Feb-19
18.00
8.00
18-Feb-19
18-Feb-19
S/O V SUBRAMANIUM NO 69 II CROSS JAI JAWAN NAGAR M S MAGAR P O BANGLORE

560033
NO 39 VEERANNA NILAYA SUBBANA PALYA M S NGR BANASWADI MAIN ROAD BANGALORE
560033
618 80 FEET ROAD 4TH BLOCK KORA MANGALA BANGALORE 560034
238, 4TH GROSS, 4TH MAIN KORAMANGALA, BLOCK 1 BANGALORE 560034
7/F01 PALMSPRING APARTMENTS 4B BLOCK KORAMANGALA BANGALORE 560034
447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT BANGALORE 560034
#36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE 560034
NO.1,7TH B MAIN SBI COLONY 3RD BLOCK KORAMANGALA BANGALORE 560034
NO 405 SPRUCE BLOCK RAHEJA RESIDENCY 8TH MAIN KORAMANGALA 3RD BLOCK
123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE 560034
E-305, RAHEJA RESIDENCY KORAMANGALA P/O BANGALORE 560034
244 EMBASSY MEADOWS 8TH CROSS S T BED LAYOUT 4TH BLOCK KORAMANGALA NEXT TO
MANTRI CLASSIC BANGALORE KARNATAKA 560034
NO-20 COUNTRYSIDE LAYOUT SARJAPUR ROAD OPP WIPRO CORPORATE OFFICE BANGLORE
560035
WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD
BANGALORE 560035
NO 202, TROPICAL CASA APT VIGNANA NAGAR, MAIN ROAD 181 B VIGNANA NAGAR
BANGALORE 560037
NO 857 4TH CRS NEAR TULSI THEATER MARTHALLI BANGALORE 560037
SHREE DWARATHA REDDY BUILDING 4TH FLOOR RUS COLLEGERD BEHIND INNOVA
MULTIPLEX MARATHALLI PO BANGALORE 560037
A02 MAGNOLIA TATA SHERWOOD MARATHAHA LLI POST BANGAL BASAVANAGAR MAIN
ROA D BASAVANAGAR MAIN ROAD BANGALORE KARNATAKA 560037
132.00
18-Feb-19
20.00
18-Feb-19
400.00
332.00
120.00
400.00
400.00
88.00
188.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
176.00
240.00
60.00
18-Feb-19
18-Feb-19
18-Feb-19
80.00
18-Feb-19
376.00
18-Feb-19
2.00
18-Feb-19
4.00
210.00
18-Feb-19
18-Feb-19
40.00
18-Feb-19
AGGARWAL
1ST FLOOR BASAVA BHAWAN 6TH CROSS 1ST MAIN BASAVA NAGAR BANGALORE 560037
68.00
18-Feb-19
RAMAN
BHATNAGAR
SRIDHAR
177 DEFENCE COLONY BANGALORE 560038

327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR BANGALORE 560038
FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS DEFENCE COLONY 100 ROAD INDIRA
NAGAR BANGALORE 560038
880.00
64.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
Page 125 of 143

Number
First Name
Middle Name
Last Name
205198
0000IN30009510319202
0000IN30220110337456
205575
P
SHARON
SACHIN
SHIVARAMA
SURENDRAN
LEONG
SHARMA
URMI
Address
Due date of
Transfer to
IEPF
264.00
4.00
200.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
176.00
18-Feb-19
400.00
18-Feb-19
NO 9 SHENDGE AVENUE 2ND FLOOR 2ND CROSS KAMARAJ ROAD BANGALORE 560042
88.00
18-Feb-19
246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE 560043
PH 3, SAI ORCHID BUILDING MARIYAPPA LAYOUT, CHELLEKERE KALYAN NAGAR BANGALORE,
KARNATAKA 560043
NO 46/2, 2ND MAIN P AND T LAYOUT, 1ST CROSS, RAMAVU DEVAMATHA CENTEU SCHOOL, BANGALORE KARNATAKA 560043
107 KEERTHI ROYALE APPT BANASWADI OUTER RING ROAD NEXT TO TAMARIND
HORMAVU BANGALORE 560043
C- 21, NEELADRI MAHAL, 45/6 NANDIDURGA ROAD, JAYA MAHAL BANGALORE 560046
16.00
16.00
18-Feb-19
18-Feb-19
6.00
18-Feb-19
40.00
18-Feb-19
400.00
18-Feb-19
264.00
88.00
400.00
400.00
38.00
88.00
264.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
DEVI
5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046

NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE 560046
132/134 NANDIDURG ROD BANGALORE 560046
132/134 NANDIDURE ROAD BANGALORE 560046
NO 54/4 12TH CROSS ROAD EJIPURA NEAR EJIPURA BUS STOP BANGALORE 560047
NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE 560047
NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE 560047
NO 1563 5TH CROSS 18TH MAIN 2ND BLOCK BANASHANKARI I ST STAGE BANGALORE
560050
HULLASH TEXTILES NO 16 RAJATHA COMPLEX A M LANE CHICKPET BANGALORE 560053
400.00
18-Feb-19
S
K
SATISH
KISHINDAS
SUDHAKAR
A
KUMAR
3/2 A M LANE CHICKPET CROSS BANGALORE 560053

NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE 560053
192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST BANGALORE 560054
968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA MATHIKERE BANGLORE 560054
400.00
16.00
4.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
HARISH
46.00
18-Feb-19
VENKATA
SUBBARAO
400.00
18-Feb-19
201347 M
SURYA PRAKASH
88.00
18-Feb-19
202353 K
36832 RAJIV
DHRUVA
G
44 9TH MAIN ROAD BANDAPPA GARDEN MUTHYAL NAGAR NR MURALI THEATRE

BANGALORE 560054
HOUSE NO 30 SBM OFFICERS COLONY 3RD CROSS MATHIKERE H M T MAIN ROAD
KARNATAKA STATE BANGALORE 560054
LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR T DASARAHALLI BANGALORE
560057
TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE 560058
#314 HANUMAGIRI NAGAR SUBRAMANGAPURA BANGALORE 560061
132.00
400.00
18-Feb-19
18-Feb-19
BHAT
1201090003969170 KARTHIK
203985 SHANKARA
RAMAN
NARAYANA
40821 G
0000IN30113526023434
0000IN30040910099389
0000IN30154914586358
PRATEEK CAPITAL
SERVICES PVT LIMITE
ANITHA
SUJANAPAL
0000IN30226911460113
PRABHAKAR
1301930002082160 KODAVALLA
0000IN30037810012503
201827
0000IN30061010036297
9026
9027
0000IN30177415126263
201349
201345
1301930001347670
VINOD
SEETHA
GAGAN
SHRUTI
JAGABANDHU
E
S
KASTURI
0000IN30154914067015
CHANDRA
0000IN30154914067099
0000IN30113526058276
0000IN30214810141826
201065
GOPALDAS
B
NAGARAJA
G
1301930001090550 B
0000IN30154916338856
GURRAM
BV
P M P ENTERPRISES CMH ROAD 191 1ST STAGE INDIRANAGAR BANGALORE 560038

3437, 4th Cross IInd Stage Indiranagar Bangalore 560038
NO.2328, 2ND FLOOR 16TH MAIN 2ND CROSS HAL 2ND STAGE BANGALORE 560038
NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE
560040
NO 82 CHBCS LAYOUT 101/102 VIJAYNAGAR COURT APTS VIJAYNAG VIJAYNAGAR NR BDA
COMPLEX BANGALORE 560040
NO 31 LAN LAOUT EAST END MAIN ROAD JAYANAGAR 4TH T BLOCK BANGALORE 560041
Amount
(Rs.)
CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR BANGALORE 560041

D
N
D
S
GEETA
DEVI
NARAYAN
D
VASUDEVAN
DEVI
KUMAR
ANANTHASIVAN
KAPUR
KAPUR
PADHY
KRISHAN KUMAR
SUBRARANIAM
S
Page 126 of 143

Number
First Name
Middle Name
Last Name
1205700000000760 RAVI
1203350000733050 DAYANAND
RAYAPPA
MALLIKARJUN
HULIKAL
HIREMATH
1206470000003770 B
MANJUNATHA
0000IN30023911829613
PRAVEEN
0000IN30131320671709
GOPINATH
0000IN30018310199242
SANDHYA
0000IN30047643110035
0000IN30051319686740
DEVAVRAT
ADARSH
SINGH
M
VENKATESH
204569 DATTATRAY
0000IN30051314411182
HARINATH
41100 JOHN
234027 FREADDY
0000IN30009510189930
0000IN30047640144690
S
SUNITA
0000IN30223612306215
KIRTI
1301930000810810 NARSIMHA
SHANKAR
SWAMY
55742 J
B
200002 KIRAN
0000IN30051320165765
KRISHNENDU
PRANAVA #561 9TH MAIN BHCS LAYOUT UTTARAHALLI BANGALORE 560061

21 V S C NILAYA 5TH CROSS HANUMAGIRI NAGAR CHIKKALASANDR BEHIND HEAVAN
APARTMENT BANGALORE 560061
NO-97 APRAMEYA 3RD MAIN ROAD BRINDAVAN LAYOUT NEAR KUMARANS COLLEGE
BANGALORE 560061
MT SECTION 151 HU C/O 414 AIR FORCE STATION YELAHANKA BANGALORE 560063
NO 321 T-ZED HOMES MARATHAHALLI VARTHUR MAIN ROAD VARTHUR KODI BANGALORE
560066
46/34, EAST END 'B' MAIN ROAD JAYANAGAR IX BLOCK EXTENSION BANGALORE 560069
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
50.00
18-Feb-19
18-Feb-19
200.00
18-Feb-19
194.00
18-Feb-19
80.00
18-Feb-19
400.00
18-Feb-19
1259 1ST FLOOR 25 A MAIN ROAD JAYANAGAR 9TH BLOCK BANGALORE 560069
5/23 4TH MAIN ROAD TATA SILK FARM JAYANAGAR TATA SILK FARM BANGALORE
KARNATAKA 560070
C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO SHETH SERI BAJWADA BARODA
560070
MCAFEE SOFT I PVT LTD EMBASSY GOLF LINK BUSS PARK PINE VALLEY 2ND FLOR OFF
INDIRANAGAR KORAMANGALA INTERM RING ROAD BANGALORE KARNATAKA 560071
60.00
40.00
18-Feb-19
18-Feb-19
132.00
18-Feb-19
18.00
18-Feb-19
CHAKRABARTI
SAJITHA
FLAT NO 422 BLOCK D NATASHA GOLF VIEW DOMLUR BANGALORE 560071

NO 12/1 12/2A 13/1A DIVYASREE GREENS CHALAGHATTA VARTHUR BANGALORE 560071
132.00
20.00
18-Feb-19
18-Feb-19
SHIVANANDA
R MOHAN
70 5TH MAIN RUKMANI NAGAR NAGASANDRA BANGALORE 560073

APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR COLONY HYDERABAD 560073
12.00
400.00
18-Feb-19
18-Feb-19
BASTIAN
NO 206 GITANJALI APTS GITANJALI LAYOUT NEW TIPPSANDRA BANGALORE 560075
400.00
18-Feb-19
BHARUCHA
543, 6/A CROSS, 8TH MAIN ROAD HAL III STAGE, P O NEW THIPPASANDRA BANGALORE
560075
405, III Floor Mahaveer Squire Kodichikkanahalli Bangalore 560076
301, VAIBHAV TRANQUIL AREKERE MICO LYT, SRINIVASULU LYT END OF ARADHANA SCHOOL
RD BENGALOORU, KARNATAKA 560076
D-9, Green Orchard, 20th Main, Btm 4th Stage, Nayappanahalli, Bg Road, Bangalore 560076
44.00
18-Feb-19
80.00
10.00
18-Feb-19
18-Feb-19
10.00
18-Feb-19
HONEYWELL TECHNOLOGY SOLUTIONS 151 1 DORAISANIPALYA BANNERGHATTA ROAD

BANGALORE 560076
M JAH 109 QTR JIM CAMPUS BANNERGHATTA RAOD BANGLORE 560076
FLAT NO. 102 F BLOCK PRIDE APARTMENTS BANNERGHATTA ROAD BANGALORE
(KARNATKA) 560076
93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA 560076
VISHRAMA NO 187 5TH MAIN 4TH CROSS NRUPATHUNGA NAGAR KOTHANUR DINNE MAIN
ROAD J P NAGAR 7TH PHASE BANGALORE 560076
C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM LAYOUT II STAGE BANGALORE
560076
FLAT NO 305 ND PINNACLE 13TH MAIN 12 TH CROSS BTM L/O 2 STAGE OPP ICICI B ANK
MICO LAYOUT BANGALORE KARNATAKA 560076
32.00
18-Feb-19
400.00
400.00
18-Feb-19
18-Feb-19
800.00
60.00
18-Feb-19
18-Feb-19
64.00
18-Feb-19
16.00
18-Feb-19
SAIMANI
VEMURI
SARRAF
41101 MITHIESHWAR
40530 GURURAJ
0000IN30192630572545
SUD
B
KULKARNI
201841 MANABENDRA
0000IN30177414718588
MOHAN
1201090001534510 SATISH
40519 K
Address
KASHAMSHETTY
JHA
BHATY
VIJAY
S
REDDY
SHUBHAPRADA
CHIRANIA
MONDAL
Page 127 of 143

Number
First Name
Middle Name
Last Name
0000IN30051312307208
0000IN30051311802884
SAMBATH
PREETHAM
NARAYANAN
P
GANGADHIKAR
0000IN30051319990557
SHRINIVAS
CHIMMALAGI
200752
0000IN30214810710186
0000IN30214810730513
0000IN30135620081390
1203600000550360
KAMALA
K
S
RAGHU
KRISHNA
K
P
MANNARSAMY
NAGABHUSHAN
KRISHNAMURTHY
KRISHNA
AKELLA
0000IN30192610128524
VARDHAN
GOWRI
PRASAD
39247 M
0000IN30239010117037
0000IN30051316691824
0000IN30009510334730
TECH JINI SOLUTIONS

PRIVATE LIMITED
ANIK
ADISESH
203640 H
SAHA
V
DEVARAJU
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C 401 MANTRI ELEGANCE NS PALYA BGT ROAD BANGALORE KARNATAKA 560076

NO 102 N D HAZKL 13TH MAIN 12TH CROSS N S PALYA B T M LAYOUT 2ND STAGE
BANGALORE 560076
128 KANAKA NILAYA 23RD MAIN RD 3RD CROSS MARENAHALLI 2ND PHASE J P NAGAR
126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078
NO 3 7TH CROSS JARAGANAHALLI J P NAGAR POST BANGALORE 560078
NO 700 15TH CROSS 24TH MAIN J P NAGAR 2ND PHASE BANGALORE 560078
NO 98/A 2ND CROSS 6TH MAIN III PHASE J P NAGAR BANGALORE 560078
121/1 2ND FLOOR SRINIVAS REDDY BUILDING 10TH CROSS 30TH MAIN J P NAGAR 1ST PHASE
BANGALORE 560078
FLAT NO T-14 BLOCK B GURUPRIYA AKASHGANGA APARTMENTS NO 337-32/15 3RD CROSS
1ST A MAIN RD ISRO LAYOUT BANGALORE 560078
NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI KANAKAPURA MAIN ROAD BANGALORE
560078
GAYATRI CHAMBERS, 948, 2ND FLOOR, 24TH MAIN, J.P.NAGAR, 2ND PHASE, BANGALORE
560078
NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE KARNATAKA 560078
Flat No. 204, Tirumala Comforts 22/23, 27 Th Main, 18th Cross J P Nagar, 6th Phase
BANGALORE 560078
NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA NAGAR BANGALORE 560079
190.00
30.00
18-Feb-19
18-Feb-19
8.00
18-Feb-19
64.00
92.00
100.00
40.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
420.00
18-Feb-19
400.00
18-Feb-19
300.00
18-Feb-19
10.00
8.00
18-Feb-19
18-Feb-19
400.00
18-Feb-19
20.00
18-Feb-19
8.00
18-Feb-19
400.00
8.00
18-Feb-19
18-Feb-19
0000IN30113513281140
SHYAM
PRASAD
0000IN30061010151247
RAVINDRAMURTHY
DOOR NO 708 8TH MAIN ROAD 2ND C CROSS III BLOCK III STAGE W C R BASAVESHWARA
NAGAR BANGALORE 560079
NO 89, N H C S LAYOUT 3RD STAGE, 4TH BLOCK BASAWESWARA NAGAR BANGALORE 560079
0000IN30021410010712
0000IN30061010124192
B
C
S
S
DHARMENDER
SAIRAM
29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN BANGALORE 560084

K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT VIVEKANANDA NAGAR BANGALORE 560085
0000IN30045011055842
KANNAPPAN
NO 104, 2ND CROSS V BLOCK, BANASHANKARI III STAGE, III PHASE BANGALORE 560085
50.00
18-Feb-19
0000IN30044110467482
SHAKUNTHALA
RAO
HA
80.00
18-Feb-19
203728 CHAMPAKA
176.00
18-Feb-19
203999 G
PRAKASH
88.00
18-Feb-19
KRISHNA
HARI
S
K
KRISHNA
PANDIT
NO 33 SREE SIMHA 2ND MAIN POORNA PRAGNA LAYOUT KATTARIGUPPA BANASHANKARI 3

STAGE BANGALORE 560085
#100 PARIJATHA IST FLOOR 2ND MAIN 3RD STAGE 3RD PHASE 6TH BLOCK BSK BANGALORE
560085
C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW KEMPEGOWLA LAYOUT BSK III STAGE
BANGALORE 560085
754 IST MAIN 7TH BLOCK II PHASE BANASHANKARI III STAGE BANGALORE 560085
4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE BANGALORE 560085
NO. 30 ANJANA KRUPA ITI LAYOUT BSK 3RD STAGE BANGALORE 560085
NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE 560086
RADAR SEC58 SU AG STN CINNEY HILLS PO CHIKKABANAVARA BANGALORE 560090
64.00
20.00
16.00
16.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
18-Feb-19
205319
0000IN30021412702629
0000IN30002010013928
0000IN30154914328594
1204470000571690
R
SANTHOSH
HARISH
K
S
0000IN30023911298249
AMBILY
BABU
R
K
SREEKUMAR
A 004 STERLING PARK APARTMENTS KODIGEHALLI MAIN ROAD BANGALORE KARNATAKA

560092
Page 128 of 143

Number
First Name
Middle Name
Last Name
0000IN30051319597636
VINOD
PONNAPPAN
0000IN30021414415625
SOUMYADEEP
BASAK
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
PRASAD
PERINI
THAMMAIAH
0000IN30113526011736
S
1203600000191110 SANTOSHA
0000IN30113526076702
RIJULA
R
M
USHA ROHINI
LINGAIAH
VARIAR
0000IN30009511348560
B
201933 RAVINDER
0000IN30045013889684
SANDEEP
K
LAL
KUMAR
NAGARAJ
KAPUR
SOMISETTY
C PRASAD
M
ANANDA
JAKATI
P
CEASER
BIDDAPPA
RETNARAJ
S
M
FLAT NO E3 SRADDHA HEIGHTS SUDDA GUNTEPALYA C V RAMANNAGAR BANGALORE

KARNATAKA 560093
FLAT NO 103 ADVIKA FANTASIA 6TH E CROSS KAGGADASAPURA C V RAMAN NAGAR
OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II STAGE SANJAY NAGAR BANGALORE
560094
SHRADDNA RESIDENCY FLAT NO 2 2ND FLOOR VINAYAKA LAYOUT BOOPASANDRA
NO 54 R M S COLONY SANJAYNAGAR BANGALORE 560094
39 PUTTAIAH COMPOUND 5TH CROSS GEDDALAHALLI BANGALORE 560094
370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGALORE
BANGALORE 560095
No. 749 2nd C Cross, 8th Block Koramangala Bangalore 560095
61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE 560095
NO 450-E 1ND FLOOR 2ND A CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGLORE
KARNATAKA 560095
MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE KARNATAKA 560096
NO45 SHREE MANJUNATHA KRUPA BHEL OFFICERS CO OP SOCIETY COLONY NANDI LAYOUT
BANGALORE 560096
ANAGHA 1ST CRS SRINIDHI L/O BEHIND NTI L/O VIDYARANYAPURA BANGALORE KARNATAKA
560097
NO-125 3RD CROSS AMS LAYOUT VIDYARANYAPURA BANGALORE 560097
NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE KARNATAKA 560102
539 23 RD MAIN 22 ND CROSS 2ND SECTOR HSR LAYOUT BANGALORE 560102
FLAT NO 2 1ST FLOOR NO 616 1ST MAIN 6TH SECTOR M S R LAYOUT BANGALORE 560102
KURUVATH
CLIVIA - 1B ROYAL HABITAT APRATMENTS H SR LAYOUT, 2ND SECTOR BANGALORE 560102
14.00
18-Feb-19
KUMAR JHAWAR
50.00
18-Feb-19
128.00
18-Feb-19
201359 VENKATESWARA
0000IN30051313821350
30.00
18-Feb-19
100.00
18-Feb-19
132.00
18-Feb-19
100.00
18-Feb-19
24.00
20.00
80.00
18-Feb-19
18-Feb-19
18-Feb-19
40.00
132.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
44.00
18-Feb-19
18-Feb-19
100.00
18-Feb-19
264.00
40.00
200.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30113526575742
56577 M
MANJUNATHA
0000IN30051312869733
SHEELA
201339
0000IN30051317091230
0000IN30115112971491
1301930000986330
PRITHVI
REUBEN
GOKUL
JULIUS
0000IN30023911272072
SUNIL
0000IN30267937162048
ARPITA
0000IN30023910200629
NITIN
KOHLI
FLAT 1056 SOBHA IRIS OPP INTEL COMPANY BHD ADVAITH HYUNDAI BELANDUR
BANGALORE KARNATAKA,INDIA 560103
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001
0000IN30163710200629
NITIN
KOHLI
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001
12.00
18-Feb-19
0000IN30115112370712
MAYA
PRABHU
F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK ROAD GANDHINAGAR ADYAN

MADRAS 600001
C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4 KRISHNAW KOIL STREET MADRAS
600001
CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET MADRAS 600001
ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET MADRAS 600001
12.00
18-Feb-19
132.00
18-Feb-19
44.00
664.00
18-Feb-19
18-Feb-19
100.00
200.00
18-Feb-19
18-Feb-19
400.00
18-Feb-19
200078 A
200604 N
201965 RIPON INVESTMENTS
LIMITED
0000IN30108022241276
G
0000IN30021411740209
G
14571 NAVEEN
SUSHIL
KHAN
SURESH
DEVARAJ
PATTABIRAMAN
GUPTA
10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI 600001

ZONAL MANAGER GLOBE DETECTIVE AGENCY 152 MOUNT ROAD CHENNAI TAMILNADU
600002
CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR 766 ANNA SALAI CHENNAI
600002
Page 129 of 143

Number
First Name
44887 DOSHI
Middle Name
Last Name
JEETENDRALAL
MANILAL
44664 ELANAGO
0000IN30108022115359
0000IN30108010219373
201513
0000IN30226912241300
BHOORMAL
DEVILA
BASKARAN
T
201414
200822
0000IN30039411655493
205452
0000IN30177410221617
SIVA
M
A
R
P
0000IN30371910709113
SATPAL
J
41117 S
0000IN30021414283959
LAKSHMINARASIMHAN
201208 RAMANLAL
201514 GITA
201508 R
201549
201547
0000IN30021411256456
0000IN30231610290144
205499
205855
1204470005169820
0000IN30089610130747
201515
K
SAMINATHAN
MOHAN
G
SAI
VIJAYALAXMI
SRINIVASAN
KANNIAPPAN
JAYAKUMAR
18-Feb-19
400.00
68.00
132.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
44.00
100.00
132.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
GROVER
NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS 600004

50, TSV KOIC STREET MYLAPORE MADRAS 600004
11/9 NEW NO-25/9 ALAMELU APTS ALAMELU MANGAPURAM CHENNAI 600004
11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS 600004
B7 INDIAN BANK OFFICERS QUATERS 2 RAMACHANDRA ROAD LUZ AVENUE MYLAPORE
CHENNAI 600004
N 2/7 JUDGE JAMBULINGAM ST MYLAPORE CHENNAI CHENNAI TAMIL NADU 600004
6.00
18-Feb-19
SWAMINATHAN
KAARTHIK
RAMASWAMY
7, SRI GANGA APTS, 108, R H ROAD, MYLAPORE, CHENNAI TAMIL NADU 600004
16 MOSQUE ST CHEPAUK CHENNAI 600005
O NO 8 N NO 15 RAJA HANUMANTH LALA STREET TRIPLICANE CHENNAI TAMILNADU 600005
4.00
400.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
PARIKH
G
KANAGARAJ
26, SOUTH MADASTREET TRIPLICANE MADRAS 600005

HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006
HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N OFFICE COMPLEX MADRAS 600006
64.00
132.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
64.00
64.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
24.00
132.00
18-Feb-19
18-Feb-19
444.00
8.00
400.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
20.00
40.00
50.00
64.00
264.00
10.00
4.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
VENKATA RAVULA
MURALI
ARAVAMUDHAN
LAKSHMANAN
SARADA
RAJAGOPALAN
DAYANANDAN
TAIMNI
0000IN30115113157897
T
205516 VASANTHI
D
MOHAMMAD
SUSHMA
MANISH
400.00
PRASAD
V
201509 M
201440 RAVI
205888 VIBHUTI
204183
0000IN30009510043593
42877
0000IN30177415234902
18-Feb-19
BHATT
R
DHANASEKARAN
ASHWIN
KUMAR
S
T
Due date of
Transfer to
IEPF
400.00
Amount
(Rs.)
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI
CHENNAI 600002
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI
600002
17 RAVANA IYAR STREET CHENNAI CHENNAI CHENNAI 600003
DEVILA K BHATT NO.12 RAGHUNAYAKALU STREET CHENNAI CHENNAI 600003
78/5 KALA FLATS DR RANGA ROAD MYLAPORE MADRAS 600004
40/22 VENKATESHA AGRAGARAM LANE MYLAPORE CHENNAI TAMILNADU INDIA 600004
GANESAN
0000IN30112715532317
Address
HCL HP LTD R & D S/W 50 B GREAMS ROAD MADRAS 600006

HCL-HP LTD 65B GREANS ROAD MADRAS 600006
SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR 609 ANNA SALAI MADRAS
600006
NADARADJANE
9 VEDA VILAS EGMORE HIGH ROAD EGMORE CHENNAI 600008
SANKARANARAYANA EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS 600008
N
RAGHAVAN
43/44 MONTETH ROAD CHENNAI 600008
ALI
No 3, Old No 1 Lakshmi Street Kilpauk Chennai 600010
BHATTAD
5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR MADRAS 600010
RUPANI
RUPANI INDIA CHEMICALS COMPANY 3 B THYAGARAYA CMPLX P B 1143 3RD FLR OLD 853
POONAMALLE HIGH RD CHENNAI 600010
PALANI
NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI MADRAS 600012
C
NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS 600013
BABU
14 ADAM STREET ROYAPURAM CHENNAI 600013
MANIKANDAN
DOOR NO-30/40 NAYAR VARADHAPILLAI STREET CHENNAI TAMIL NADU 600014
KRISHNAMURTHI
NO 6 NANIAPPA MAISTRY STREET MADRAS 600014
ROHRA
FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600015
E
OLD NO 12 NEW NO 21 MOSQUE STREET SAIDAPET CHENNAI 600015
S
10 KRISHNA PILLAI GARDEN IST STREET SAIDAPET CHENNAI 600015
RAMALINGAM
14/2 BHARATHI DASAN STREET KUMARAN COLONY SAIDAPET MADRAS 600015
Page 130 of 143

Number
First Name
Middle Name
Last Name
Address
0000IN30108022088823
R
201444 SUNDRA
201533 S
PARVATHI
GANESH
GNANAMANI
109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI 600016

NEW 95/OLD 55 PUDUPET STREET ALANDUR CHENNAI 600016
C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS MAIN ROAD MADRAS 600016
0000IN30047643303606
AJAY
ANAND
0000IN30017510045440
SASTRY
0000IN30044110698412
ASHA
RAMASWAMY
3 B, EASTWOOD, FAIR MOUNT GARDENS MOUNT PONAMALEE ROAD MANAPAKKAM

CHENNAI 600016
2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW 31 CHARI STREET, T NAGAR
CHENNAI 600017
D/12 KARTHIK APARTMENTS 46 VIJAYARAGHAVA ROAD T NAGAR CHENNAI 600017
KAUR
GANESAN
SEKARAN
SAI
CHANDRAN
S
9382 HARVINDER
200612 A
19892 R
201535 V
201428 K
201431
201517
202452
20326
0000IN30108022059799
PRADEEP
A
HARJINDER
P
K
202231 SOUTHERN INDIA

DEPOSITORY SERVICES
200446 K
9391
201084
0000IN30163760025393
205333
205112
203579
204533
36554
SRINIVAS
G
GANESAN
RAJAM
NARAYANASWAMY
K
C
M
0000IN30035180072609
K
201443 R
201558 C
V
CHANDRA
SUBHA
MURALI
Due date of
Transfer to
IEPF
64.00
132.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
88.00
18-Feb-19
16.00
18-Feb-19
150.00
18-Feb-19
A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR CHENNAI 600017

FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T NAGAR MADRAS 600017
FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI STREET T NAGAR CHENNAI 600017
400.00
132.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
LALITHA
CHANDRASHEKHAR
F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR MADRAS 600017

B 8 PANDIAN APARTMENTS 33 SRINIVASA REDDY STREET T NAGAR MADRAS 600017
132.00
64.00
18-Feb-19
18-Feb-19
AVORONNAN
KANNAN
SINGH
SRI
ANAND
NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR MADRAS 600017

30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS 600017
A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR CHENNAI 600017
G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR CHENNAI 600017
16 PARTHASARATHYPURAM EXTENSION OFF NORTH USMAN ROAD EXTENSION T NAGAR
CHENNAI 600017
CENTURY CENTRE GROUND FLOOR 39 TTK ROAD ALWARPET MADRAS 600018
264.00
264.00
44.00
400.00
240.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
18-Feb-19
64.00
18-Feb-19
400.00
32.00
20.00
20.00
64.00
1064.00
20.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
PVT LTD
SRIRAM
Amount
(Rs.)
RAMASUBRAMANIA
N
GARAPATI
BALAKRISHAN
S
VAIDYANATHAN
GOPALAN
SHIVAKUMAR
SHANTHI
SANKARANARAYANA
21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET MADRAS 600018
KRISHNAN
LALITHA
PERKINIAN
NO.4, 4TH STREET, SAKTHI GANAPATHY NAGAR, CHENNAI. 600019

C/O SRI K THAGARAJAN 18 WEST MADA STREET THIRUVOTTIYUR CHENNAI 600019
II FLOOR ALRAZA FERN HILL NO-31 4TH MAIN ROAD KASTHURIBAI NAGAR ADYAR CHENNAI
600020
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI 600020
400.00
64.00
176.00
18-Feb-19
18-Feb-19
18-Feb-19
30.00
18-Feb-19
FLAT NO- 1-B, NEW NO-16 OLD NO -8 3RD STREET, BHAKHTAVATCHALM NAGAR ADYAR
CHENNAI 600020
FLAT C 3 19 SRINIVASA MURTHY AVENUE ADAYAR CHENNAI 600020
130.00
18-Feb-19
688.00
18-Feb-19
0000IN30021410777699
APARNA
THYAGARAJAN
0000IN30226910302394
JAMES
PHILIP
0000IN30115112451385
SHASHI
RAGHUNANDAN
GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET CHENNAI 600018

NO 3 POES ROAD IV ST TEYNAMPET MADRAS 600018
FLAT H ,SRUTHI APARTMENTS 46 ,C P R RAMASWAMY ROAD CHENNAI 600018
162-B/2 ELDAMS ROAD FIRST FLOOR ALWARPET MADRAS 600018
NO 3 POES ROAD FOURTH STREET TEYNAMPET MADRAS 600018
FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI 600018
C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS 600018
136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR CHENNAI 600019
Page 131 of 143

Number
First Name
Middle Name
Last Name
200957 T
SRINIVASAN
201412 K
Address
Due date of
Transfer to
IEPF
664.00
18-Feb-19
SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS 600020
44.00
18-Feb-19
SHYAM
SHASHI
SUNIL
GAYATRI
RAGHUNANDAN
RAGHUNANDAN
OBEROI
BALAJI
FLAT C-3 19 SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020

FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020
96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS 600020
3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR ADYAR MADRAS 600020
12.00
88.00
64.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
0000IN30163740569935
0000IN30267930362605
ANURADHA
PRABAKAR
11C PARAMESWARI NAGAR 2ND STREET ADAYAR CHENNAI 600020

F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI NAGAR ADYAR CHENNAI 600020
40.00
16.00
18-Feb-19
18-Feb-19
0000IN30018310116623
204521
0000IN30044110251225
0000IN30051313066488
S
BHAVANI
HEPZYBA
R
14/110 CPWD QUARTERS INDHIRA NAGAR ADAYAR CHENNAI TAMILNADU 600020

FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020
59/7 SILVER SPRINGS APTS III MAIN ROAD K B NAGAR ADYAR CHENNAI 600020
5/3 ROBINSON PARK COLONY 1ST FLOOR OLD WASHERMENPET CHENNAI TAMIL NADU
600021
31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU 600021
104 N M K STREET AYANPURAM MADRAS 600023
229 RAILWAY BUNGALOW PELKINGTON ROAD AYANAVARAM P.O CHENNAI 600023
160.00
20.00
8.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
132.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
100.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
20.00
18-Feb-19
100.00
18-Feb-19
170.00
20.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
18-Feb-19
VISWANATHAN
S
PARTHASARATHY
BASKARAN
RAJAGOPALAN
36/2 B S AMBALY STREET MURGESAN NAGAR KODAMBAKKAM CHENNAI 600024

15 A G 1 6TH NEW CROSS STREET DR SOBBARAYAN NAGAR BEHIND ASHOK NAGAR POLICE
STATION CHENNAI TAMIL NADU 600024
FLAT NO A1, SRINIVAS FLATS NO 46A, PALAYKARAN STREET KODAMBAKKAM CHENNAI
600024
2B, CHANDRIKA APRATMENTS NEW NO 5 ASHOKA AVENUE, KODAMBAKKAM DIRECTORS
COLONY CHENNAI 600024
FLAT C ROYALITE NU TECH APTS 186 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM
CHENNAI 600024
OLD NO 306 NEW NO 188 ARCOT ROAD KODAMBAKKAM CHENNAI 600024
L-30, STAFF QUARTERS ANNA UNIVERSITY CHENNAI 600025
S VIJAYA CHANDER HCL HEWLETT PACKARD LTD 158 ARCOT ROAD VADAPALANI MADRAS
600026
BLOCK 2 MANGO B8 ORCHARDS 85 87 ARCOT ROAD VADAPALANI CHENNAI TAMIL NADU
INDIA 600026
E1 JAINS EIFFEL GARDEN 89 AND 90 ARCOT ROAD VADAPALANI CHENNAI 600026
30 ANNA STREET MEENAMBAKKAM CHENNAI TAMILNADU 600027
NO 17 SATHYA NARAYANA AVENUE CHENNAI 600028
2 II ND TRUST LINK STREET MADAVELLIPAKKAM CHENNAI 600028
D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME HIGH ROAD MADRAS 600028
40.00
126.00
400.00
264.00
132.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MUTHIREDDY
T
REGIS
PERUMAL
HCL TECHNOLOGIES LTD 49 50 NELSON MANICKAM ROAD CHENNAI 600029

NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI 600029
2B , SHARADA NIWAS NO 15, GOVINDAN STREET AMINJIKARAI CHENNAI 600029
F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS 600030
400.00
176.00
20.00
88.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
200157
200158
200628
200751
SENTHIL
0000IN30051312877889
GHOUSE
201422 U
0000IN30030210003787
PRASANNA
0000IN30051313611302
SHERIF
RAVICHANDRAN
JAYASANKAR
40583 POOJA
S
0000IN30163740593053
0000IN30163740502610
0000IN30131320975045
HEMALATHA
KUMARA VADIVEL
RAGHUNANDAN
GUNASEELAN
KUMAR
JHA
JEGANATHAN
LATHA
G
JOSEPH
K
0000IN30108022461542
S
0000IN30037810189375
SARAVANA
201557 VIJAYA
PRASATH
CHANDER
KRISHNANANDH
S
SUBASH CHANDER
0000IN30051311352033
BEENA
0000IN30307710048606
0000IN30021412098284
RADHA
SARAVANAN
41393 PRIYA
201361 R
201763 V
0000IN30108022102483
0000IN30047610367567
0000IN30047640752790
201553
RAMAKOTESWARA
CHANDRAMOHAN
ROSARIO
S
RAO
PIUS
C/O SRI E. RENGANATHAN, 18, 28TH CROSS STREET, INDIRANAGAR, CHENNAI 600020
Amount
(Rs.)
Page 132 of 143

Number
0000IN30039414016119
First Name
Middle Name
K
13117 RAJEEV
Last Name
Address
MAMALLAN
DESAI
NO-42/15 HARRINGTON ROAD RAJ FLATS CHENNAI 600030

B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD CHETPUT CHENNAI 600031
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
400.00
18-Feb-19
18-Feb-19
0000IN30047643431952
VIDYA
GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA HARRINGTON ROAD CHENNAI 600031
20.00
18-Feb-19
0000IN30154914050374
0000IN30267930326733
P
JAYANTHI
RAJASEKHAR
M
4.00
24.00
18-Feb-19
18-Feb-19
0000IN30047643255312
0000IN30047610423777
HARISH
KARNA
RAVEENDRA
J
BABU
12.00
400.00
18-Feb-19
18-Feb-19
0000IN30154916565626
KALYANA
SUNDARAM
6.00
18-Feb-19
0000IN30108022047570
202959
0000IN30007910307139
0000IN30108022138662
232172
0000IN30021412426107
MD
S
M
H
N
MURUGANATHAN
ALTAF
PARAMAGURU
KARUNAGARAN
CHAND JAIN
BALAMURUGAN
A
B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY CHENNAI 600032

FLAT NO 7 RAMS GARDENS MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI
600033
NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI 600033
APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND STREET POSTAL COLONY WEST
MAMBALAM CHENNAI 600033
FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN STREET WEST MAMBALAM CHENNAI
600033
NO 5 (OLD NO 3)PALAT SANKARAN RD NUNGAMBAKKAM CHENNAI 600034
NO-7 4TH STREET NANDANAM EXTENSION MADRAS 600035
5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI TAMILNADU 600037
NO 123 M P M ST PERAMBUR CHENNAI CHENNAI 600039
6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI 600039
40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA NAGAR CHENNAI TAMILNADU 600040
8.00
88.00
2.00
84.00
4.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MANAKAVALAN
H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET ANNANAGAR (WEST) MADRAS 600040
64.00
18-Feb-19
SAINATH
SRI SAISADAN AL/185 1ST STREET 11TH MAIN ROAD ANNA NAGAR WEST CHENNAI 600040
24.00
18-Feb-19
JOHN
SHERIF
V
264.00
264.00
800.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
80.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
22.00
400.00
50.00
18-Feb-19
18-Feb-19
18-Feb-19
12.00
18-Feb-19
40.00
800.00
18-Feb-19
18-Feb-19
40.00
18-Feb-19
40.00
18-Feb-19
MAHAVEER
S
205102 NALLASIVAM
0000IN30131320163984
KARTHIK
201541 BABU
201543 A
19962 GOPAL
9455 S
0000IN30047641610123
NAGALAKSHMI
202839 JAYASHAREE
0000IN30177417097079
0000IN30163710166286
0000IN30163740916873
VRITIKA
SURENDRA
MOORTHY
0000IN30154914008152
1204470002573040 MUHAMMAD
14583 RAMASWAMI
MURTI
YAGNARAMAN
JAYASHANKAR
MANOCHA
CAPT
GOVINDARAJAN
AA-87 FIRST FLR ANNA NAGAR CHENNAI 600040

130/6 EMERALD FLATS MOGAPARE ROAD THIRUMANGALAM MADRAS 600040
REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35 SWAMINATHAN NAGAR
KOTTIVAKKAM BOMBAY 600041
15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041
B/8 THE EMPRESS 165 L B ROAD THIRUVANMIYUR CHENNAI 600041
I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI NAGAR TRUVANMIYOR
MADRAS 600041
NO 6/24 JOURNALIST COLONY TIRUVANMIYUR CHENNAI 600041
2B, ANUGRAHA 5, 4 th SEAWARD ROAD VALMIKI NAGAR CHENNAI 600041
6/2 PMC GEMS APARTMENTS NO 3 SIVAGAMIPURAM FIRST STREET CHENNAI 600041
MEENAL
NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET THIRUVANMIYUR CHENNAI 600041
ASLAM
S
NO. 30-B 5TH MAIN ROAD GANGAI NAGAR VELACHERRY CHENNAI 600042
REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY
TABBARAM RD CHENNAI 600042
6 COZEE NEST APTS FLAT G3B BLOCK IST CROSS NEW COLONY CHROMPET CHENNAI TAMIL
NADU 600044
NO 8 INDIRA GANDHI STREET G D B AND B'S OASIS APTS RADHA NAGAR CHROMEPET
CHENNAI 600044
MOHAMED
0000IN30051314240339
SENTHIL
KUMAR
0000IN30154916236019
RAJKUMAR
Page 133 of 143

Number
First Name
201561 R
Middle Name
Last Name
GANESHAN
FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW COLONY,CHROMEPET MADRAS 600044
64.00
18-Feb-19
RAMA
44.00
18-Feb-19
52.00
32.00
20.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
12.00
18-Feb-19
20.00
132.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
202384 S
0000IN30163760000918
0000IN30163760000926
1202990002495560
1203500000024730
SELVANAYAKI
GAYATHRI
GOPANNAN
PARIRAJA
232480 Y
201552 R
201088 NIKHIL
0000IN30051312419292
VIGNESH
0000IN30163741252832
ARUN
1203600001367860 KAVIVANAN
0000IN30163740655617
0000IN30192630373358
Amount
(Rs.)
Due date of
Transfer to
IEPF
PRIYA
K
M
PANDIAN
C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR HARIVAMSHI NALLAKUNTA
HYDERABAD 600044
NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMPET CHENNAI 600044
NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMEPET CHENNAI 600044
9/13 ALEGESAN ST TAMBARAM WEST CHENNAI 600045
99 1st FLOOR 4th CROSS ST SOUTH JAGANATHA NAGAR VILLIVAKKAM CHENNAI 600049
MOHAN
GUPTA
15 SANNADHI STREET Y M C BUILDINGS GROUND FLOOR VILLIVAKKAM CHENNAI 600049
KUMAR
DEVANATHAN
DEY
CHITTARANJAN
NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY MADRAS 600050
APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51 MADRAS 600051
11/19A KVK SAMY ST VIJAYALAKSHMIPURAM AMBATTUR OT CHENNAI TAMIL NADU 600053
KUMAR
81/17 KENGAI AMMAN KOVIL POONAMALLEE CHENNAI 600056

FLAT NO TF2 A1 BLOCK AARHI TOWERS 263A VELACHERRY ROAD TAMBARAM EAST
KANCHIPURAM 600059
NO 83/46 REENA BHAVAN KOILPATHAGAI AVADI CHENNAI 600062
657 ANNA STREET POOMBOZHIL NAGAR KOVIL PATHAGAI AVADI CHENNAI 600062
10.00
8.00
18-Feb-19
18-Feb-19
80.00
6.00
18-Feb-19
18-Feb-19
20.00
6.00
18-Feb-19
18-Feb-19
44.00
18-Feb-19
2.00
18-Feb-19
NISHANTH
S
1205670000421030 M
0000IN30021411068733
V
Address
N
RAMESH
VENKAT
RAMAMOORTHY
GIRIDHAR
SHANTHA
RAM
NEW NO 98 ASHOK NAGAR INDRA NAGAR AVADI 600062

FLAT NO 10 BAHAR UTTAM COOPERATIVE HOUSING SOCIETY ST ANTHONY CHURCH ROAD
CHEMBUR MUMBAI 600071
6 TEACHER KRISHNASAMY ST MUTHAMIZH NAGAR PAMMAL PALLAVARAM MADRAS 600075
GUNASEKARAN
OLD NO 40 NEW NO 13 SUBBULAKSHMI NAGAR 3RD ST AMBATTUR CHENNAI 600076
0000IN30154930884736
VIJAYALAKSHMI
1203600001253770 L
K
DEIVEEGAN
30B GOKULAM SRINIVASAPURAM FIRST MAIN ROAD KORATTUR CHENNAI 600076

1/84 JAIN NAGAR AYYAPAKKAM THIRUVALLUR 1/26 OPP TO TNHB CHENNAI 600077
100.00
2.00
18-Feb-19
18-Feb-19
203992 R
0000IN30047610449210
VENUGOPALAN
MALARVIZHI
SUBRAMANIA
W/O D RADHAKRISHNAN 31-B P T RAJAN SALAI K K NAGAR CHENNAI 600078

15 / 18, SRINIVASA STREET K K NAGAR WEST NEAR NARIAMMAN TEMPLE CHENNAI 600078
266.00
8.00
18-Feb-19
18-Feb-19
GANESAN
BHANUMATHY
18/1466 2ND STREET GROUND FLOOR 1ST SECTOR K K NAGAR CHENNAI 600078
NO.38 WEST VANNIAR II CROSS ST. WEST K K NAGAR CHENNAI 600078
LAKSHMI PLOT NO 999 DOOR NO 39 74TH STREET 12TH SECTOR K K NAGAR MADRAS 600078
20.00
264.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
NAHAR
JAIN
KUMAR
GULECHA
DEVI
JAIN
JAIN
ULAGANATHAN
52/37 NAMALWAR STREET CHENNAI 600079

NO 23 1st FLOOR REDDY RAMAN STREET CHENNAI, TAMILNADU 600079
C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS 600079
402 MINT STREET CHENNAI 600079
28 KASI CHETTY STREET CHENNAI 600079
34 PERUMAL MUDALY STREET CHENNAI CHENNAI CHENNAI 600079
52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI 600079
T-18 GANGAOLIVU STREET THIRUNAGAR JAFFARKHANPET CHENNAI 600083
20.00
88.00
64.00
240.00
88.00
200.00
4.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
202556 S
1204880000102320 D
1203600000975930 MEERALAKSHMI
201540 N
203109 V
0000IN30177415217521
0000IN30189510343528
202087
0000IN30012610450860
0000IN30108022038947
0000IN30108022021835
0000IN30061010611898
0000IN30039410166673
SANGEETHA
SRIPAL
KAILASH
INDU
CHANDRA
RAMESH
MADHUBALA
R
KUMAR
KUMAR
Page 134 of 143

Number
First Name
Middle Name
Last Name
201447 SHRIDHAR
0000IN30051312690107
V
PADMANABHAN
VASUDEVAN
0000IN30169610288072
BALAKRISHNAN
203698 VENKATA
201091 R
9579 SRIDHAR
9580 RAMARAJU
20017 S
0000IN30039413421969
KALAISELVI
0000IN30177416279169
SARAVANAN
KUSALARAO
200728 J
1201090002998890 B
Address
M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS 600083

NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET CHENNAI TAMILNADU 600083
18-Feb-19
18-Feb-19
C/O K S VENKATARAMANA G4, SANDEEP FLAT 2, 42ND STREET, 6TH AVENUE ASHOK NAGAR,
CHENNAI 600083
BRAMHAMDAM
NO 45 86TH STREET ASHOK NAGAR CHENNAI 600083
MUTHUKUMARASMY 19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM MADRAS 600085
140.00
18-Feb-19
88.00
20.00
18-Feb-19
18-Feb-19
KONDAVEETI
RUDRARAJU
ASAITHAMBI
S
SHANMUGAM
400.00
400.00
400.00
980.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SRIDHARAN
CTS 226 CATHEDRAL ROAD CHENNAI 600086

COTS 226 CATHEDRAL ROAD CHENNAI 600086
58 CATHEDRAL ROAD CHENNAI 600086
14/2 V V KOIL STREET VELLALA TEYNAMPET CHENNAI 600086
70 SOUNDARYAM APTS IST FLOOR VIRUGAMBAKKAM ALWARTHIRUNAGAR ANNEXE
CHENNAI 600087
PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR VALASARAVAKKAM MADRAS 600087
132.00
18-Feb-19
KAMALA
D-103 I ST FLOOR PURVAJADE FLATS 170 ARCOT ROAD VALASARAVAKKAM CHENNAI 600087
100.00
18-Feb-19
8.00
60.00
20.00
2.00
40.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
60.00
18-Feb-19
20.00
18-Feb-19
1400.00
18-Feb-19
60.00
18-Feb-19
100.00
18-Feb-19
40.00
18-Feb-19
88.00
18-Feb-19
14.00
20.00
132.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
RAJAMANICKAM
VIJAY
SMITA
R
RADHAKRISHNAN
0000IN30108022227412
UMA
0000IN30151610146007
0000IN30047641570872
0000IN30154918767105
0000IN30051313793499
YOGESHWARAN
0000IN30163740357779
ASOKAN
0000IN30154917424901
NO 22 KANDAN STREET M S M NAGAR VALASARAWAKKAM CHENNAI 600087

H 40/6 TNHB FLATS APPAR STREET BESANT NAGAR CHENNAI 600090
11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU 600090
NO 14 COASTAL ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI 600090
OLD NO V 120 NEW NO M 120 7TH AVENUE RBI QUATERS MYLAPORE CHENNAI CHENNAI
600090
MAHESWARI
NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA NAGAR MADIPAKKAM CHENNAI
600091
SENTHIL KUMARAN NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A, MEDAVAKKAM MAIN ROAD
MADIPAKKAM, CHENNAI 600091
SRINIVASAN
BLOCK B, NAVINS VIGNESHWAR S 2 DOOR NO 76, MEDAVAKKAM MAIN ROAD,
MADIPAKKAM CHENNAI, TAMIL NADU 600091
MALATHI
PLOT NO 6/F1 DOOR NO 9/B3 SOLAIAPPAN ST ULLAGARAM PUZHUTHIVAKKAM CHENNAI
600091
G
PLOT NO 430 FIRST FLOOR SAHANA APT SADASIVA NAGAR 2ND LINK STREET MADIPAKKAM
CHENNAI TAMILNADU 600091
O
NO. 6/1 6TH FLR, CEEBROS GARDENS, NO. 38 ARCOT ROAD, VIRUGAMBAKKAM, CHENNAI
600092
CHANDRAVADHANA 115 5TH STREET A V M AVENUE VIRUGAMBAKKAM CHENNAI 600092
RAJA
HUSSAIN
N
RAMACHANDRAN
POTTAYIL
KRISHNAN
201367 JEROME
0000IN30226910308205
0000IN30131321441238
204231
201434
201437
PADMA
MOHAMED
ARUN
RADHAKRISHNAN
K
RAMA
Due date of
Transfer to
IEPF
132.00
1000.00
0000IN30267930345276
0000IN30131320371329
0000IN30051313721290
0000IN30154918232509
0000IN30226913792648
SRINIVAS
R
Amount
(Rs.)
R
KB
KHANZODE
GANDHI
MURTHY
30 PASUMPON MUTHURAMALINGAM STREET RAJAJI COLONY VIRUGAMBAKKAM MADRAS

600092
41, SARADHA NAGAR, VIRUGAMBAKKAM, CHENNAI 600092
NO 7/52 ANNA STREET MADHIALAGAN NAGAR SALIGRAMAM CHENNAI 600093
1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI 600094
"MAHALAKSHMI ILLAM" 14/3, HABID NAGAR, CHOOLAIMEDU, MADRAS 600094
49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU MADRAS 600094
Page 135 of 143

Number
First Name
Middle Name
203297 A
0000IN30108022003067
0000IN30131320038871
S
ASAI
10981 S
0000IN30057210023800
0000IN30021415073926
P
THAMBI
SUDAKAR
SARAVANAN
201438 N
201730 JOGENDRA
201555 P
KUMAR
Last Name
Address
JAGADEESAN
NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD CHOOLAINEDU CHENNAI 600094
KRISHNAKUMAR
P
JAGADEESWARAN
30 IVTH STREET ZACK RIAH COLONY CHOOLAIMEDU CHENNAI 600094

4/C 2ND STREET SOWRASHTRA NAGAR CHENNAI 600094
113/A-7 GANESH APARTMENTS NEW MARKET ST CHOOLAIMEDU HIGH ROAD 600094
DASIAH
KALIRAJAN
SIVAKUMAR
KHANNA
PURUSHOTHAMAN
102, 3RD MAIN ROAD CBI COLONY KANDAN CHAVADI CHENNAI 600096
BLK E 209 T V H PARK VILLA FL 209 VINAYAGAR NAGAR THORAPPAKKAM CHENNAI
TAMILNADU 600096
25-B PALLAVAN COLONY THORAPPAKKAM MADRAS 600096
3/216 RAMAPPA NAGAR PERUNGUDI MADRAS 600096
21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS 600097
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
18-Feb-19
8.00
4.00
400.00
18-Feb-19
18-Feb-19
18-Feb-19
10.00
4.00
18-Feb-19
18-Feb-19
64.00
132.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
64.00
16.00
64.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
205494
0000IN30017510052607
201525
0000IN30163741279761
S
MUNUSWAMY
N
JAYAPRAKASAM
VIJAYAGOWRI
N
MANOHAR
S
124 DEFENCE OFFICERS COLONY MADRAS 600097

PLOT NO 19 III CROSS STREET TIRUPATHI NAGAR KOLATHUR CHENNAI 600099
56 SRB NAGAR KOTHPUR P O MADRAS 600099
FLAT 17 POORVAKALYANI RAGAMALIKA PHASE II MEDAVAKKAM CHENNAI 600100
0000IN30163741265118
RAJAGOPALAN
6.00
18-Feb-19
0000IN30047643073039
GNANAPRAKASH
3 CHANDRASEKAR STREET S M NARAYANAN NAGAR ANNANAGAR WEST EXT CHENNAI

600101
B2 BARANI FLATS 1 S M NARAYANAN NAGAR ANNANAGAR WEST EXTN CHENNAI 600101
600.00
18-Feb-19
0000IN30108022170057
201723
201853
1204010000035790
1203970000085600
0000IN30018313171935
204574
204773
0000IN30177411909513
0000IN30163740258035
0000IN30021416039885
G
SAROJA
MULLAPUDI
MAYURA
MEGHA
S
DEEPAK
JANAKIBAI
AYYANNAN
RANJITH
P
USHA
KUMARASWAMI
DEVI
RAVIKUMAR
BANSAL
RENGAN
BANSILAL
LAKHMICHAND
KABILAN
JACOB
RAMANATHAN
223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST CHENNAI 600101
SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR EAST MADRAS 600102
L-94 ANNA NAGAR EAST MADRAS 600102
K-32 ANNA NAGAR EXTN. CHENNAI 600102
L/136 17TH STREET ANNA NAGAR (EAST) CHENNAI 600102
SHYAM S CASTLE K 62 3 ANNANAGAR EAST CHENNAI 600102
NO 356 19TH STREET N S K NAGAR ARUMBAKKAM CHENNAI 600106
1/8 , 15 TH STREET(EAST) JAINAGAR ARUMBAKKAM CHENNAI 600106
NO 14 GANDHI ROAD JAGANNATHA NAGAR ARUMBAKKAM CHENNAI TAMILNADU 600106
20.00
132.00
20.00
30.00
200.00
44.00
264.00
264.00
8.00
20.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SANTOSH
AGRAWAL
106.00
18-Feb-19
ALEXANDER
KANNAN
D-7 APPASWAMY TRIUMPH 114 JAWAHARLAL NEHRU ROAD ARUMBAKKAM CHENNAI

600106
21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM MADRAS 600106
NO 6 PURUSOTHAM GARDEN, RAGHURAM STREET EXTN, JAI NAGAR,
ARUMBAKKAM,CHENNAI 600106
HONGKONG BANK, RAJAJI SALAI, MADRAS 600108
NO 22 AGANANURU STREET SRISAKTHI NAGAR ANNANUR CHENNAI 600109
PLOT NO 112 SUBASRI NAGAR EXTENSION 1 MUGALIVAKKAM PORUR CHENNAI TAMILNADU
600116
NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI 600118
BOIS TEAM AMERICAN MEGATRENDS IND PVT LTD KUMARAN NAGAR SEMMANCHERY OLD
MAHABALIPURAM ROAD CHENNAI TAMILNADU 600119
132.00
6.00
18-Feb-19
18-Feb-19
64.00
400.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
20.00
80.00
18-Feb-19
18-Feb-19
1204910000314810 VIVEK
201548 A
0000IN30226910981707
N
205636 SUPRIYA
0000IN30021412411215
N
0000IN30021412172267
T
201475 A
0000IN30051313688184
R
S
VIMALA
MOHAMMED
SRINIVASAN
SUDHA
THIAGARAJA
ALTAF AHMED
NANDAKUMAR
Page 136 of 143

Number
First Name
202453
9706
201840
201655
201656
0000IN30125013062039
HARVINDER
HEMRAJ
RUPA
SARAL
RATAN
SUNIL
Middle Name
Last Name
Address
LAL
KUMAR
KAUR
KOTHARI
DESAI
GUPTA
DUGGAR
SHAH
17/4 RAJAMANNAR ST. T. NAGAR MADRAS 600178

KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE CALCUTTA 700001
C/O VISHAL EXPORTS 10 A RABINDRA SARANI CALCUTTA 700001
C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA 700001
CALCUTTA 700001
C/O KUSHAL ENTERPRISES 7 KARBALLA MOHAMMAD STREET CALCUTTA KALTA 700001
DEVI
BAID
C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S ROAD CALCUTTA 700001
205384 RAMJIWAN
AGARWAL
204665 GORDHAN
AGARWAL
205560 SHANTI
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
18-Feb-19
C/O SHREE SHANKAR TRADING CO P-4 NEW HOWRAH BRIDGE APPROCH ROAD 1ST FLOOR
CALCUTTA 700001
C/O SHREE SHANKAR TRADING CO P-4 NEW HOWRAH BRIDGE APPROCH ROAD 1ST FLOOR
CALCUTTA 700001
C/O LITE METAL INDUSTRIES ROOM NO 778 7TH FLOOR 33/1 N S ROAD MARSHALL HOUSE
KOLKATA 700001
25A, NILMONI MITRA ROW CALCUTTA 700002
45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA 700002
FLAT NO 3 27A NIVEDITA LANE CALCUTTA 700003
10/A PADMANATH LANE SHYAMNAGAR CALCUTTA 700004
MANGILAL NAHATA & OTHERS 155 - A, B K PAUL AVENUE IST FLOOR CALCUTTA 700005
200.00
18-Feb-19
200.00
18-Feb-19
40.00
18-Feb-19
20.00
44.00
4.00
64.00
64.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA 700006

2-A, NETAI HALDER STREET NEAR MALAPARA CALCUTTA 700007
FLAT NO D 2 CIT BUILDING 31 MADAN CHATTERJEE LANE CALCUTTA 700007
32/36 , DIAMOND HARBOUR ROAD OXFORD VIEW FLAT E 102 , JANKALYAN CALCUTTA
700008
P 173 CIT ROAD 1ST FLOOR SCHEME-IV M NEAR DIVINE PARK KOLKATA 700010
4A/2 CHORINGHEE PLACE CALCUTTA 700013
88 RIPON STREET CALCUTTA 700016
LARSEN AND TOUBRO LIMITED PARK PLAZA PARK STREET 1ST FLOOR PARK STREET POST
OFFICE KOLKATA WEST BENGAL 700016
STOCK HOLDING CORP OF INDIA LTD 125/1 PARK STREET A G TOWERS 6TH FLOOR CALCUTTA
700017
AZIMGANJ HOUSE 7 CAMAC STREET 2ND FLOOR KOLKATA 700017
150.00
400.00
132.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
80.00
400.00
264.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
8.00
18-Feb-19
500.00
18-Feb-19
KONAR
MAJUMDAR
VASA
SAMPATH
SHETH
PAREKH
HCL INFOSYSTENS LTD 45 GHOW TALA ROAD CALCUTTA 700019

12/4 A GAMER LANES CALCUTTA 700019
12 A ASHUTOSH MUKHERJEE ROAD KOLKATA KOLKATA 700020
10-B, NEEL KAMAL APARTMENTS, 41,EC GIN ROAD, CALCUTTA 700020
1-ALEXANDRA COURT. 60/1 CHOWRINGEE ROAD KOLKATA 700020
46A, CHAKRABERIA ROAD (NORTH) 1F, INDRAPRASTHA APPARTMENT KOLKATA 700020
108.00
88.00
30.00
20.00
40.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MEHTA
RATHORE
DAS
DAS
25/ A DR RAJENDRA ROAD 4TH FLOOR CALCUTTA 700020

56B PADDAPUKUR ROAD CALCUTTA 700020
22A SHAMBHU NATH PANDIT STREET CALCUTTA 700025
61 RASH BEHARI AVENUE 2ND FLOOR CALCUTTA 700026
8.00
176.00
8.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
VIJAY
KUMAR
DALMIA
236308
0000IN30125028058892
0000IN30014210211560
205326
204994
RASBIHARI
RANGA
BISWAJIT
RADHA
MAHESH
NATH
KUMAR
RANI
BARDHAN
GANGULY
GUPTA
CHOUDHURI
NAHATA
0000IN30032710007348
0000IN30032710149384
203392
0000IN30125015091556
MANISH
NIDHI
DIPTI
PUSPA
57756
9814
201329
0000IN30051317559189
NIRMALA
CHANDRAKANT
IAN
PRASHANT
0000IN30125028020894
SAILENDRA
1302340000001720 MICROSEC CAPITAL

LIMITED
204048 SRILEKHA
203533 MILA
1204470000172340 SARYU
200761 S
0000IN30077310042664
KISHOR
0000IN30077310015688
PARAG
203746
204967
0000IN30077310053306
0000IN30125013955482
MITA
M
SUJATA
ADITYA
DAS
DAGA
NANDY
AGARWAL
BANSAL
MICHAEL
KUMAR
GODFREY
SINGH
PATTANAYAK
D
KUMAR
M
R
R
Due date of
Transfer to
IEPF
44.00
400.00
132.00
20.00
44.00
100.00
0000IN30047640566594
CHANDRA
Amount
(Rs.)
Page 137 of 143

Number
First Name
Middle Name
200077 ANINDITA
203854 KAMINI
202612 NIRMALA
201727
0000IN30051313837073
1204720000694070
201326
234856
202054
0000IN30069310030151
0000IN30051319556337
BIJON
ASESH
DEBASISH
PRASENJIT
SARBAJIT
RAMAMOHAN
SONJIB
ARPITA
KUMAR
0000IN30125028052369
0000IN30039410640460
1204190000035980
201316
MR
NABA
NILAKSHI
JAIDEEP
PRASUN
KUMAR
9864 LEENA
201313 SHANTANU
200559 SAILEN
9872 PAWNESH
9873 RAMA
0000IN30048413499119
BIKASH
0000IN30047642518975
DEBJAT
204430 ANITA
9886 SULEKHA
0000IN30021415435997
ARGHYA
0000IN30044110802320
SANJOY
0000IN30051317929006
RUPAYAN
0000IN30021410493549
204538
201324
0000IN30047643032482
201318
56678
204325
0000IN30051315409918
20082
205236
0000IN30040910078826
ARIJIT
CHANDRA
SUBRATA
PARESH
RANADEEP
MONA
AJIT
ALPANA
DEEPAK
PRADIP
S
20073 SHREE
RAO
SEN
AVTA
CHANDRA
Last Name
CHAKRABARTI
SARIN
MENEZES
1 B JUDGES COURT ROAD CALCUTTA 700027

32 K NEW ROAD ALIPORE CALCUTTA 700027
JYOTI CO OPERATIVE SOCIETY BLOCK NO 3 FLAT NO 6 96 KANKULIA ROAD CALCUTTA 700029
BISWAS
SENGUPTA
BISWAS
GHOSH
DAS
SURABATHULA
CHATTERJEE
AICH
132.00
4.00
4.00
44.00
44.00
132.00
4.00
18.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
KUMAR MAITRA
PAL
PAL
BHATTACHARAYA
42 HINDUSTHAN PARK CALCUTTA 700029

32D/1 SEVEN TANKS LANE GHUGHUDANGA KOLKATA WEST BENGAL 700030
20/1 BAHIRAGATA COLONY NEAR KALI MANDIR KOLKATA 700030
8F BEERPARA LANE CALCUTTA 700030
74/B IBRAHIMPUR ROAD PO JADAVPUR UNIVERSITY CALCUTTA 700032
38A-1 SULTAN ALAM ROAD CALCUTTA 700033
36/5, NIM CHAND MOITRA STREET P.O.-ALAMBAZAR, NORTH CALCUTTA 700035
71/13 BARUIPARA LANE PO ALAMBAZAR NR MILANGARH CLUB KOLKATA WEST BENGAL
700035
306/E GOPAL LALL TAGORE ROAD BARANAGORE KOLKATA 700036
32 A KHELAT BABU LANE CALCUTTA 700037
7C PICNIC GARDEN 2ND LANE KOLKATA 700039
C-9 LAKE GARDENS CO OP HOUSING SOCIETY 164/D/1 LAKE GARDENS KOLKATA 700045
4.00
8.00
2.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
MANIRAMKA
SHARMA
MAITRA
48A CANAL ST FLAT 3C 3RD FLOOR SREE BHUMI CALCUTTA 700046

302 NSC BOSE ROAD FLAT NO 1 WEST BLOCK CALCUTTA 700047
DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA BOSE ROAD, CALCUTTA 700047
400.00
132.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
MANIRAMKA
MANIRAMKA
PAL
DUTTA
MANSATA
SAHA
DHAR
PAL
ROY
48A CANAL ST FLAT 3C THIRD FLOOR SHREEBHUMI CALCUTTA 700048

48A CANAL ST FLAT 3C THID FLOOR SREEBUHUMI PO CALLCUTTA 700048
34/8 P C GHOSH ROAD E P/8 NO 1 PALLY SREE COLONY KOLKATA 700048
26/19 RAMKALI MUKHERJEE LANE KOLKATA 700050
377/2 BLOCK G NEW ALIPORE CALCUTTA 700053
C/O S MITRA 17/6/1 NAYAPATTY ROAD PO BANGUR CALCUTTA 700055
68 JESSORE RD DIAMOND CITY NORTH KOLKATA WEST BENGAL 700055
FLAT 1/A ASIANA APARTMENT 22/23 FEEDER ROAD BELGHORIA CALCUTTA 700056
23 SHYAMAPRASAD MUKHERJEE ROAD 27 BAZGHARIA 3 NO RAIL GATE NORTH 24
PARGANAS WEST BENGAL 700056
1/37 KUMUD GHOSAL ROAD KOLKATA 700057
AGARPARA CO LTD P O KAMARHATI CALCUTTA 700058
B 2 RABINDRAPALLY PO JAYANGRA (BAGUIATI) WEST BENGAL CALCUTTA 700059
NILKANTHA APARTMENT FLAT NO 107 178/29 PARNASREE PALLY KOLKATA 700060
15/8/1, BRAJAMANI DEBYA ROAD, CALCUTTA 700061
AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA WEST BANGAL 700064
BC;179 SALT LAKE CITY SECTOR;1 CALCUTTA 700064
BC 123 SALT LAKE SECTOR 1 BL BC SALT LAKE KOLKATA WEST BENGAL 700064
67 JODHPUR PARK CALCUTTA 700066
SAPTARSHI 6TH FLOOR 1/298 JODHPUR PARK CALCUTTA 700068
FLAT NO - 106 DEEPSHIKA CANARA BANK RESIDENCE 10 GARIAHAT ROAD (SOUTH)
KOLKATA 700068
62 BENTINCK STREET IST FLOOR KOLKATA 700069
400.00
400.00
200.00
40.00
176.00
400.00
20.00
200.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
4.00
64.00
132.00
44.00
132.00
400.00
64.00
60.00
800.00
64.00
200.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
800.00
18-Feb-19
GOPAL
D PERIWAL
KUMAR
Due date of
Transfer to
IEPF
18-Feb-19
18-Feb-19
18-Feb-19
CHANDRA
SAMPATH
CHANDRA
Amount
(Rs.)
20.00
88.00
44.00
NATH
CHOUDHURY
KARAMKARA
ROY
RAY
DASH
MUKHERJEE
SAHA
NOPANY
GUPTA
KUMAR
SEKHAR
Address
Page 138 of 143

Number
First Name
Middle Name
57750 RAJESWARI
Last Name
BALASUBRAMANIAN 338 ROY NAGAR GROUND FLR MADHYAPARA BANSDRONI KOLKATA 700070
200289
201803
0000IN30044110115384
0000IN30021412852727
0000IN30264610083868
0000IN30125028038563
0000IN30039413524710
TECHNO FINANCE LTD

SUDESHNA
VINEET
BIJOLI
MOUMITA
AMAL
SUJATA
0000IN30125028023862
0000IN30125028063319
ANADI
JAYANTA
ACHARYA
ROY
0000IN30035120006347
205368
1203450000273050
0000IN30077310013065
0000IN30125028213738
0000IN30032710041115
0000IN30125028130736
201314
202853
0000IN30051314541329
1204470005049270
0000IN30226912921328
NANIBALA
RAMALA
SOM
AMAR
ANINDYA
SHYAM
DEBASISH
SANJEEV
SALIL
UDAYAN
ANJANA
PRASENJIT
SHOME
SEN
GHOSH
DAS
MANDAL
SINGHANIA
CHAKRABORTY
WALIA
BANERJEE
DAS
PODDAR
CHAKRABARTI
0000IN30154917731173
SUCHISMITA
SENGUPTA
0000IN30032710030991
RUPALI
MUKHERJEE
KUMAR
NATH
SHEKHAR
KUMAR
SUNDAR
SHYAMAL
ANJAN
0000IN30133019718848
VIRAG
201290 VINOD
1201580000003260 VIMAL
Due date of
Transfer to
IEPF
64.00
18-Feb-19
41 CHOWRINGHEE ROAD KANAK BUILDING CULCUTTA 700071

20 QUEENS MANSION 12 PARK STREET CALCUTTA 700071
98 RABINDRA SARANI CALCUTTA 700073
P 34 MOTJHEEL AVENUE FLAT B 3 KOLKATA WEST BENGAL 700074
171 M.M. GHOSH ROAD FLAT- 2B, KALPATARU APT. KOLKATA 700074
11/47A JHEEL ROAD NEWLAND CALCUTTA 700075
DIPABALI CO OP HSG SOCIETY LTD 1050/2 SURVEY PARK FLAT C NO 9/13 KOLKATA 700075
264.00
44.00
4.00
120.00
20.00
40.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS CALCUTTA 700078

C/O JAYANTA ROY VILL BADRA(N) HOUSE NO 23 PO ITALGACHA NETAJI LANE CALCUTTA
700079
16, PRIYA NATH GUHA ROAD BELGHORIA ( EAST) KOLKATA 700083
C-7 NEW RAIPUR ROAD P O GARIA KOLKATA 700084
GARIA STATION ROAD KALITALA KAYALPARA PO-GARIA KOLKATA 700084
V-11, VIVEKANANDA SARANI GOSTOTALA GARIA KOLKATA 700084
B 18/7 KALINDI HOUSING ESTATE CALCUTTA 700089
FE- 295, SECTOR- 3 SALT LAKE NEAR TANK NO 129 CALCUTTA 700091
GD 291 SECTOR III SALT LAKE CALCUTTA 700091
B 88 JALVAYU VIHAR BLOCK L S SECTOR III SALT LAKE CITY CALCUTTA 700091
80 PALLISREE PO RIGENT ESTATE CALCUTTA 700092
P/15 REGENT ESTAE FLAT 2B JADAVPUR KOLKATA WEST BENGAL 700092
22 SHIBMANDIR ROAD BRAHMAPUR NEAR SEKHPARA HOUSING KOLKATA 700096
JADAVPUR UNIVERSITY SALT LAKE CAMPUS HOSTEL PLOT 8 BLOCK LB SECTOR 3 KOLKATA
WEST BENGAL INDIA 700098
SATELLITE MANOR AG - 333, FLAT NO - 407 HANAPARA, KESTOPUR CALCUTTA, W B 700102
44.00
4.00
18-Feb-19
18-Feb-19
8.00
92.00
100.00
20.00
16.00
12.00
4.00
44.00
88.00
10.00
4.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
20.00
18-Feb-19
44.00
18-Feb-19
20.00
40.00
10.00
18-Feb-19
18-Feb-19
18-Feb-19
50.00
6.00
18-Feb-19
18-Feb-19
10.00
4.00
18-Feb-19
18-Feb-19
132.00
18-Feb-19
NANDI
S
NATH
ATTRI
D 23 (UPPER) UNIVERSITY CAMPUS KURUKSHETRA UNIVERSITY KURUKSHETRA 132119
VENKATESH
HASABNIS
A 14 / 1 2 RAJLAXMI NAGAR DEOKAR PANAND NEAR OLD WASHI NAKA KOLHAPUR 416011
40.00
18-Feb-19
P
KUMAR
R
SATPATHY
SHAHANAPURI NADUVATHUR PO QUILANDY VIA CALICUT DT KERALA 673330

ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA 495679
64.00
16.00
18-Feb-19
18-Feb-19
BANERJEE
JANA
SAHA
KUMAR
1203600000331420 KAMAKHYA
0000IN30169610496247
YOGENDRA
200978 VISHVA
RAYCHAUDHURI
KHANNA
CHATTERJEE
BOSE
MUKHERJEE
BANDYOPADHYAY
Amount
(Rs.)
MEENA GANGA APARTMENT FLAT NO. C/2, BLOCK - B KRISHNAPUR, MISSION BAZAR
KOLKATA 700102
FLAT NO-10 SAHEB APARTMENT PRATAPGARH KOLKATA 700103
RAMCHANDRAPUR NARENDRAPUR KOLKATA 700103
31 SHEDDHYASWARITALA MONIRAMPU BARRACKPORE 24 PARGANAS NORTH KOLKATA
700120
GREEN PARK (SOUTH), OLD CALCUTTA ROAD, POst- TALPUKUR, KOLKATA 700123
NANDANKANAN P O NABAPALLY P S BARASAT 24 PGS N BEHIND NABAPALLY BOYS HIGH
SCHOOL KOLKATA 700126
NORTH BIRESHPALLY BOSE PARA LANE PO MADHYAMGRAM KOLKATA 700129
YOGESH NILAYA 2ND CROSS, GANDHINAGARA BHADRAVATHI KARNATAKA 577303
1203840001371180 NABANITA
0000IN30021411206364
SNIGDHA
1203450000492640 BISWAJIT
0000IN30210510589691
0000IN30047641173554
Address
BHATTACHARYYA
GHOSH
Page 139 of 143

Number
First Name
Middle Name
38921 VIJAY
202949 V
Last Name
400.00
176.00
18-Feb-19
18-Feb-19
RAVITEJ
SAWANT
KUMAR
JAIN
KRISHNA REDDY
NANDYALA
GODGHATE
SINGH
DUBEY
SETHY
N
QTR C 808 KAVERI VIHAR NTPC T/S PO JAMNIPALI DT KORBA C G 999999

H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO PORVORIM 0
H NO 21 176 3 THOKKOTTU ULLAL MANGALORE 574159
106, TILAK NAGAR EXTENSION NEAR JAIN TEMPLE INDORE 498155
UPPALAPADU (VILLAGE) NARASARAOPET (MD) GUNTUR DT GUNTUR DT 522602
130.00
100.00
8.00
4.00
160.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
AT POST KELZAR TA SELOO DIST WARDHA M S 442115

KUSTOR PANI TANKI PO - KUSTOR DHANBAD 826117
KOSHAGAR OFFICE MAHARAJGANJ MAHARAJGANJ 273303
AT CHANDAPUR(ALATIRI) PO PANIKOILI DIST JAJPUR ORISSA 755042
WIFE OF SATHISH N LECTURER S V H P U COLLEGE P O INNANJE UDUPI DIST KARNATAKA
576138
C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO
S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB 100000
3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P 456311
46 C I, Pennagaram Road Kumarasamypattai Dharmapuri 636703
C/O S H KASABEGOUDAR SHOLHAPUR ROAD BANJARA NAGAR BIJAPUR 0
88.00
82.00
20.00
20.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
4.00
8.00
88.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
44.00
20.00
110.00
2.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
30.00
60.00
4.00
18-Feb-19
18-Feb-19
18-Feb-19
400.00
132.00
16.00
264.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
60.00
18-Feb-19
20.00
18-Feb-19
16.00
400.00
44.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
R
A
0000IN30133017275767
1201092600191820
1201910100843960
0000IN30125028312275
0000IN30113526124970
SHRIKRISHNA
SATISH
SATISH
SAROJINI
SAROJA
NAGORAOJI
KUMAR
CHANDRA
205533
0000IN30223610022156
229620
0000IN30059710199324
1203280000077040
SAROJ
SARBJIT
SARASWATHI
SANTHI
SANGAMESH
SAH
SINGH
VANAPALLI
PARIMALAM
SHIVASANGAPPA HOOLAGERI
0000IN30061010730515
0000IN30125028346153
1204720000070730
1204470003265840
0000IN30032710019689
SABINO
RITA
RANGA
RAMANI
RAJENDRA
FRANCO
0000IN30014210035938
1202390000089790
0000IN30075711464324
201331
PRANAB
PHILIP
PANDURONGA
P
0000IN30371910173479
NITIN
BANSAL
THE MUSTARD SEED NO 550/D BIRONDI BENAULIM SALCETE GOA 203716

107/A NAVIN PALLY MOREPUKUR RISHRA HOOGHLY W B 712205
JSW ENERGY LTD MANAGER POST BOX 9 THORANAA GALLU BELLARY 582123
36 V. O. C. STREET KORANAD MAYILADUTHURAI 609002
C/O- BINNY MEDICAL STORES KAPRA PATTI, P.O.- CHAIBASA DIST SINGHBHUM (W) BIHAR
833001
52/99 PRATAP NAGAR SANGANER JAIPUR RAJASTHAN INDIA 303906
PADINJAREKARAYIL HOUSE POTHANICAD KOVALLOOR ERNAKULAM 0
145 A VIVEKANAND SOCIETY HIJLI CO OPERATIVE SOCIETY PREM BAZAR KHARAGPUR DIST
MIDNAPORE W 279170
109, MA SARADA ROAD, PO BARASAT, DIST. NORTH 24 PARGANAS 743201
THAMARASSERIMANNIL CHENNEERKARA P O KULANADA VIA KULANADA 0
GORUDAS SMRITI AMARAL TALEINGAO GOA 403003
C/O NR SUPRASAD DAS GUPTA RAMAKRISHNAPALLY VIA SONARPUT 24 (SOUTH) WEST
BENGAL 743369
H NO 100 H S M ITC COLONY WARD NO 9 KAITHAL HARYANA KAITHAL HARYANA 136024
0000IN30039417043648
NISHA
DIPTY
W/O ANJANI KUMAR OFFICE OF TDM BSNL BEGUSARAI PO RTS BEGUSARAI 831117
DEWANGAN
VAIRAMANI
SINGH
PUROHIT
B 1/42 URJA NAGAR GEVERA PROJECT KORBA 833031

6/60 SHOLAVANDAN ROAD CHEEKANURANIL POST MADURAI DISTRICT 0
BHRIGUNATH PRASAD SINGH AT-DEORIA DIST-CHAPRA SARAN CHAPRA 854347
C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST. NAWACITY NAWACITY 541509
0000IN30226912799147
RAJEEV
1202390000173040 RAIJU
0000IN30125028434723
PRASHANT
0000IN30021411868657
NARENDRA
39429 N
1201092600204490 MIRA
200724 MANOJ
KUMAR
KUMAR
KUMAR
HARI
MATHEW
KUMAR
KUMAR
Due date of
Transfer to
IEPF
B-28 PREM NAGAR MANIK BAGH ROAD INDORE 452004

DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK 574196
V
T
SUNIL
SMT
SIVA
Amount
(Rs.)
KHETPAL
SRIRAM
0000IN30154918437463
1201320000134390
1304140003226970
0000IN30076510040743
0000IN30102220917462
SARITA
RAMA
Address
DIAS
GUPTA
JAKKULA
A
PRASAD
GUPTA
ABRAHAM
SINGH
DAS
MATHEW
SINAI RAMANI
KURIEN
Page 140 of 143

Number
First Name
Middle Name
Last Name
0000IN30154916056323
MANJU
SINGH
YADAV
1204470002984600
205265
200268
0000IN30133017647989
201336
1202420100024890
MANISHKUMAR
LT
LALITA
KUNTA
KOUSHIK
KEWAL
D
COL
MODI
P K BANERJEE
GUPTA
GANGA REDDY
TALUKDAR
KRISHAN
0000IN30039411348740
0000IN30036020204398
KAVITA
KASTURI
0000IN30048410689305
KANTIBHAI
VIJAYALAXMI
PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD KARIMNAGAR A P KARIMNAGAR

505002
187 KESHAV PARK PIRAMAN RD ANKLESHWAR ANKLESHWAR 393007
FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH 160031
26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA
HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR ADILABAD 123456
23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL 712205
C/O M/S LACHHMAN DASS DARYAI LAL MAIN BAZAR SHAHBAD MARKANDA 111111
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
18-Feb-19
4.00
64.00
64.00
8.00
132.00
44.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
200.00
18-Feb-19
18-Feb-19
20.00
18-Feb-19
10.00
18-Feb-19
10.00
88.00
108.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
64.00
40.00
16.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
6.00
18-Feb-19
18-Feb-19
PATEL HUF
CHHOTA DEVRA BATUK BHAIRAV KA RASTA AMBER JAIPUR 303101

SUNDARAM 10 DANKUNI STATION ROAD P O DANKUNI DIST-HOOGHLY WEST BENGAL
711224
R AND B QUARTER - I GOVT COLONY NR OLD RTO OFFICE TITHAL ROAD VALSAD 111111
1204470003057080 KANCHAN
KUMAR
BERA
VILL--KUMARARA PO--RAGHUNATHBARI DIST--PURBA MEDINIPUR PANSKURA 721634
1203840000245640 KAMALA
200531 J
204016 J
RANJAN
GHOSH
GOPALAKRISHNA
SRIDHARAN
NARSINGA
PUNJABHAI
V
RAO
PATEL
KURIAN
S SASTRY
VILL-MAMUDPUR PO-KESHIADANGA DIST-MURSHIDABAD 742159

GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY (GREF) C/O 99 APO
BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI
000000
HNO 2-10-684 JYOTHI NAGAR MUKARAMPURA KARIM NAGAR 505002
AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005
255 PARASSERI 4 PULINKUNNU PULINKUNNU 685504
FLAT NO 004 SAI LAXMI TOWERS 4TH LANE LAXMIPURAM GUNTUR
A P 522022
0000IN30113526285480
D
1201910100949170 CHEDI
J
PRASAD
PATIL
SHARMA
JINENDRA NILAYA 1ST MAIN 3RD CROSS VIJAYANAGAR EXTN HARIHARA 577602
MOHALLA PADARI WARD NO 17 NAGAR PALIKA PARISHAD MAHARAJGANJ 273303
1204470003364990 CHANDRASHEKAR
0000IN30131320651771
CHANCHAL
KUMAR
E
GHOSH
YEREHALLI MARUTHI N BHADRAVATHI BHADRAVATHI 577303

10 DATTA BAGAN RABINDRA NAGAR PO GHOLA BAZAR 24 PARGANAS NORTH 743170
8.00
800.00
18-Feb-19
18-Feb-19
UPADHYAY
SINGH
MISHRA
JHALANEE
SAHA
GOYAL
3 B MAIVRI VIHAR SUPELA BHILAI DURG CHATTISHGARH 111111

05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE 001544
68 INDRA NAGAR WARD NO 7 MAHARAJGANJ 273303
LOGISTICS SECTION H Q SWAC (U) AF SECTOR 9 GANDHINAGAR 382009
A/192 H B TOWN ROAD NO 5 P O SODPUR 24 PARGANA WEST BENGAL 743178
M/S. JAI NARAIN KAILASH CHAND HAILY MANDI DISTRICT - GURGAON HARYANA 122504
44.00
200.00
80.00
68.00
264.00
8.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SHAMSHAD
CHANDRAN
VORA
GARG
JOHN
KUMAR
HUSSAIN
400.00
22.00
88.00
176.00
6880.00
150.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SINGH
MARWAH
BP-AMOCO SHARJAH OIL CO PO BOX 1191 UAE SHARJAH 0

C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND METROCINEMA DHOBI TALAO
NEAR OLD NAGAR PALIKA JASPUR DIST.-NAINITAL U.P 264712
PO. BOX NO. 7581 EO DESIGN DIVISION DUBAI 111111
6 LARK RISE HAZLEMERE HIGH WYCOMBE UNITED KINGDOM HP15 7JF 111111
SURGICAL REGISTRAR COMMISSION MEDICAL, KING FAHAD STREET YAMBU AL SINAYAH
YAMBU 31100 999999
HOUSE NO.546 SECTOR-46 NEAR EICHER PUBLIC SCHOOL FARIDABAD HARYANA
2.00
18-Feb-19
51571
204611
0000IN30039416429533
0000IN30102220086934
G
DILIPKUMAR
DILEEP
D
0000IN30018312017429
204454
1201910100866110
0000IN30039410485335
201332
0000IN30195910000546
BRIJMOHAN
BALWINDER
BAIJ
ASHOK
ANITA
ANIL
51659
204324
200779
0000IN30023950049152
0000IN30064410077160
0000IN30047642565808
ALLATH
AJAYKUMAR
AJAY
ABBY
MOHAN
SYED
57046 TAJINDER
MISHRA
CHATTERJEE
Address
NATH
KUMAR
RAMA
KUMAR
K
Page 141 of 143

Number
First Name
200632
205479
201641
201657
44769
44767
0000IN30018310513906
205385
23042
22632
1301930000765320
22644
205610
57018
57045
56967
38705
232837
44770
1204330000022900
0000IN30011810224400
204254
0000IN30226910153735
0000IN30088813499469
203696
0000IN30009510369557
205885
0000IN30112715560723
1202390000079320
0000IN30037810124562
0000IN30113526093841
1201910100827130
51722
1302190000048010
0000IN30133017917725
SUSHIL
SURESH
SUNANDA
SUBHASH
SIDDHARTH
SHAH
SANJAY
RAMJIWAN
RAJESH
PRAMOOD
PALA
NISHA
N
JASWINDER
JASBIR
DALIP
CHANDHARY
BRIG
AMOLA
SHYAMSUNDER
SHAKUN
SAVITRI
SATPAL
RAJNI
DILEEP
ANITA
VIMLESH
SHEELA
SACHIN
S
RADHIKA
PUSHPA
PRITAM
PRASAD
PAWAN
204583
1203270000114000
1302190000021730
1202990004672730
1302190000039640
0000IN30169610862460
DEVIDAS
DEEPAK
AJIT
VINODKUMAR
USHA
SRINIVASA
1202470000133920 SMT
1203840000847340 SHASHANK
1203500000967820 SHANTHA
Middle Name
KUMAR
DHARAM
P
K
KUMAR
A
SINGH
SINGH
KAUR
SAROJ
SURINDER
J
JHAWAR
RAMAKRISHNA
BABURAO
KUMAR
MADANLAL
DAHYABHAI
PRASAD
RAO
HARSHA
SRINIVAS
Last Name
PARAKH
KAPILA
BHANDARKAR
BAPNA
SHAH
J
MALANI
RUWATIA
GUPTA
JAIN
RAM
NARULA
MISSING
MARWAH
MARWAH
MARWAH
KUMAR
SINGH
THAKKAR
HUF JHAWAR
RANI
MALIK
SINGH
AHUJA
RANJEKAR
ALGUDKAR
VIJAY
GUPTA
UNNIKRISHNAN
SAROJA
SHANBHAG
Address
DE
TANPURE
KUMAR
S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR

HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA
XX
NO
NO 0
NO 0
705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA 999999
C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN
NO 0
NO 0
H NO1517 FF SECTOR 43 B CHANDIGARH 460045
NO 0
NO
69 SHIVALIK PURAM DEHRADUN UP
266, SEC 45 A CHANDIGARH 160045
NO 0
1/27 MAHESH NAGAR INDORE 452004
D 28 NFL COLONY PANIPAT 132106
1031/23 DLF COLONY ROHTAK HARYANA 000000
158 PHASE 7, MOHAL I, ROPAR P B 160061
HOUSE NO-645 SECTOR-11-12 PART-I PANIPAT HARYANA 132106
WITHOUT ADDRESS 000000
H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga 565103
C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217
BANGALI PURA BANDA, 212685
SABITHA HARIPAD P O ALAPPUZHA 0
12, ARASANKULA STREET, TIRUVARUR 610002
BUNDER ROAD HONAVAR 581395
RAJIV NAGAR WARD NO-16 MAHARAJGANJ 273303
PO.MAYNAGURI DIST.JALPAIGURI WEST BENGAL 735224 0
TANPURE GALLI RAHURI RAHURI 0
BRIG PAWAN KUMAR BGS (AAT) HQ ARMY TRAINING COMMAND C\O 56 APO 908548
DHOND
GUPTA
DHADIWAL
PATEL
TANPURE
NUKALA
C/O BANK OF INDIA SANVORDEM GOA 403727

C-13 NCL NIGAHI SIDHI 200001
ATPOST-RAHATA TAL-RAHATA RAHATA 0
AVDHOOTNAGAR SOCY POLYTECH 38 BHARUCH 392002
TANPURE GALLI RAHURI RAHURI 0
C/O SUBRAMANYASWARA FANCY AN MEDICAL STORES, MAIN BAZAR GIDDALUR 523352
JAIN
MANCHANDA
BHAT
JAIN MEDICAL STORE DINDORI DINDORI 481808

861 TALAGADI CHOWK FAIZABAD 204001
SHREENIDHI AMBAGILU CROSS RD POST SANTHEKATTE UDUPI 576125
Page 142 of 143
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
44.00
44.00
64.00
400.00
400.00
4.00
44.00
400.00
400.00
20.00
200.00
64.00
2.00
2.00
2.00
400.00
44.00
400.00
8.00
88.00
176.00
4.00
200.00
88.00
8.00
64.00
44.00
20.00
60.00
20.00
20.00
400.00
50.00
112.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
64.00
20.00
88.00
10.00
50.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
40.00
200.00
2.00
18-Feb-19
18-Feb-19
18-Feb-19

Number
First Name
0000IN30023913554913
0000IN30177410981596
1201910101016180
1205670000332170
RAJU
PROSANTA
PARASMAL
PALURU
Middle Name
0000IN30021415534416
MAUR
1301930001651180 GAUTAM
1201092600294550 BIMLA
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
MATHEW
SUR
CHANDANMAL
SARADA
27,KOKAKO STREET TAIHAPE P O NO 4720 NEWZEALAND 604720

SUR VILLA JAGACHA PO G I P COLONY HOWRAH 711321
25 EAST AVANI MOOLA STREET MADURAI 623001
2-428-B-1/2 2 FLOOR BALAJI COMPLEX NEAR VIJAVANI PUBLIC SCHOOL NANDYAL 518050
500.00
32.00
50.00
100.00
18-Feb-19
18-Feb-19
18-Feb-19
18-Feb-19
SINGH
PANDA
DEVI
10 CASSU C/O 56 APO BHATINDA PUNJAB 917610

HOLY CROSS SCHOOL AT/PO-GHATOTAND RAMGARH 825314
LATE RAM SEVAK SINGH BIHAT BEGUSARAI BACK OF CO -OPRATIVE BANK BEGUSARAI
851135
TNP ROAD . . HALDWANI 220877
ASWATHY 7/138 PULLENTHERY RAMAVARMANCHIRA P O KANNYAKUMARI 692152
200.00
4.00
20.00
18-Feb-19
18-Feb-19
18-Feb-19
200.00
32.00
18-Feb-19
18-Feb-19
201 CIVIL LINES FATEHPUR UTTAR PRADESH 202601

BSF ITD H O 2ND FLOOR PO BOX NO 56006 RIYADH KSA 11554 999999
100.00
250.00
18-Feb-19
18-Feb-19
1202890001072880 ASHOK
0000IN30023913431244
ANOOP
KUMAR
M
GOEL
P
0000IN30051317003339
0000IN30154918283671
SINGH
NAIM
RATHORE
ABDUL GANI
SIDDIQUI
ABHAY
ABDUL
Address
Page 143 of 143

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HCL Technologies Limited

Details of unpaid & unclaimed - 2nd Interim Dividend (2011-12)

C/O DR N B MITHI BORWALA BADRI STREET GODHRA 389001

C/O DR M L GUPTA MOKDAMPUR PO- MALDA DIST MALDA W-BENGAL 732103

F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102

WIPRO LTD AMALNER DIST JALGAON M S 425401

Folio No/ Demat Account

4/126 CHOUGULE HOSPITAL ICHALKARANJI ICHALKARANJI 416115

67 RADHIKA BUILDING DUGAWA LUCKNOW 226004

VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202

7 TH LINE ITARSI 461111

2830 SECTOR 23 GURGAON 122002

Folio No/ Demat Account

MANIMANGALAM CHINGOLI CHEPPAD CHEPPAD 690532

RANI BAGH COLONY DHAMPUR BIJNOR UP 246761

M/S NAVIN METALS KATRA STREET ALIGARH 202001

''SARAL HOUSE'' F-2 SHASTRI NAGAR MERUT (U.P.) MEERUT 250005

FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034

SRI RAM COMPLEX ASHOK NAGAR RANEBENNUR HAVERI DIST 581115

OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI KOTTAI NILAKOTTAI DINDIGUL,

Folio No/ Demat Account

327 RAVIWAR PESH NEAR DEVI MANDIR NASHIK 422001

A/P KAILASNAGAR YEDGAON TAL JUNNAR PUNE 410504

27 MATHOSHRI APARTMENTS VIDYARANYA MARG BEHIND ALANKAR THEATRE UDUPI

BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD 500047

HOUSE NO 11 33 615 TUFFAN NAGAR COLONY WARD NO 22 KAVALI 524201

Folio No/ Demat Account

205 PRADIP VIHAR P.O MILAP NAGAR, ROORKEE 247667

506, LSE BUILDING FEROZE GANDHI BUILDING LUDHIANA 141001

PATHIVADAPALEM RANASTALAM NEAR POST OFFICE SRIKAKULAM ANDHRA PRADESH

5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028

Folio No/ Demat Account

E-3/250 ARERA COLONY BHOPAL (MP) 462016

C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA.

4/B BANK QUARTERS BHEL T/S R C PURAM HYDERABAD 500032

NO B3/14 JVSL VIDYANAGAR TOWNSHIP TORANAGALLU BELLARY 583275

NEW NO 2 OLD NO 88B PERUMALNAYAKAR STREET THIRUKOVILUR 605757

MILITARY HOSPITAL JABAL PUR M P 482001

7-277/A MOCHAMPETA KADAPA 516001

Folio No/ Demat Account

UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT 209302

BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD 500047

C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507

Folio No/ Demat Account

PARAKADAVIL HOUSE MANJADI P O THIRUVALLA 689105

184, PARK VIEW BUNGALOW OPP. ASWATHY PETROLEUM MARUTHORVATTOM P O

L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762

MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011

118/5, NISSAN HUTS, FARIDABAD 121001

VILL IMILIYA POST TIYARI CHANDAULI 232103

Folio No/ Demat Account

DOMGERI KERE SAIDAPUR WARD 2 DHARWAD DHARWAD 580008

CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237

5-7-2/1 MARIPEDA WARANGAL 506315

22 21 RAM NAGAR 2ND LINE YELAMANCHILI YELAMANCHILI MANDAL VISAKHAPATNAM

H NO 6-3-524/1/5 GANDHI NAGAR NALGONDA ANDHRA PRADESH 508001

6/64 MOORTHY SAMY KOVIL ST CHETTIKULAM RADHAPURAM TK TIRUNELVELI 627124

D NO 10 317/12 NEAR RAMAMANDIR SRINAGAR COLONY YERRABALEM POST MANGALAGIRI

NO 37, JOHN SELVARAJ NAGAR KUMBAKONAM KUMBAKONAM 613001

Folio No/ Demat Account

10 NAWAB YUSUF ROAD ALLAHABAD 211001

ACCOUNTS DEPT.,KALINGA HOSPITAL LTD NR NALCO SQUARE CHANDRASEKHARPUR

Folio No/ Demat Account