-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
NIRMALA SINGH SINGH 18/1022, C/o Sai Biotech Ltd
Main Arya Samaj Road Karol
INDIA Delhi 110005 ACNOIN30009510403388 Sales proceed for
fractional shares
310.43 10-OCT-2021
R DAKSHAYANI DAKSHAYANI No 5, Basappa Layout
Gavipuram Extension
INDIA Karnataka 560019 ACNOIN30009510555760 Sales proceed
for
fractional shares
228.26 10-OCT-2021
AMIT KUMAR KUMAR 6-B SINGLE STOREY RAMESH
NAGAR DELHI
INDIA Delhi 110015 ACNOIN30011810411550 Sales proceed for
fractional shares
209.99 10-OCT-2021
ANURADHA AGARWAL AGARWAL D 39 SHASTRI NAGAR INDIA Uttarakhand
250001 ACNOIN30011811004884 Sales proceed for 209.99
10-OCT-2021
JEKISON M TRALSHAWALA TRALSHAWALA 301, SHIVALA KHATAV ROAD
OFF CUFFE PARADE COLABA
INDIA Maharashtra 400005 ACNOIN30014210225923 Sales proceed
for
fractional shares
315.00 10-OCT-2021
JEKISON MOTILAL TRALSHAWALA TRALSHAWALA 301 SHIVALA KHATAU
ROAD
OFF CUFFE PARADE
INDIA Maharashtra 400005 ACNOIN30014210270029 Sales proceed
for
fractional shares
278.47 10-OCT-2021
RAVI SURI SURI 9 GOLF LINKS NEW DELHI INDIA Delhi 110003
ACNOIN30014210293313 Sales proceed for 346.95 10-OCT-2021
TEREDESAI SHARAD GOVIND GOVIND KETAKI APTS- ANNEX, G V
SCHEME, ROAD NO.2
INDIA Maharashtra 400081 ACNOIN30014210415399 Sales proceed
for
fractional shares
346.95 10-OCT-2021
NANDKISHOR BHASIN BHASIN 305, SHIVAM BLDG. OPP.
RUPAM CINEMA SION
INDIA Maharashtra 400022 ACNOIN30015910252862 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SARAVANAN N N 30 POOMPUHAR NAGAR
EDAYARPALAYAM
INDIA Tamil Nadu 641025 ACNOIN30017510067287 Sales proceed
for
fractional shares
209.99 10-OCT-2021
JAYA KUMAR AR AR SHANTHI ILLAM NO 5 6
SUBRAMANIA IYER STREET
EXTN VASANTHAPURAM
INDIA Tamil Nadu 632003 ACNOIN30017510122031 Sales proceed
for
fractional shares
104.99 10-OCT-2021
VIJAYALAKSHMI M M 499 ANBALAGAN STREET K K
NAGAR TIRUCHY
INDIA Tamil Nadu 620021 ACNOIN30017510192947 Sales proceed
for
fractional shares
209.99 10-OCT-2021
RAVIKUMAR P P 5/3 A,SUBBARAYAN LAYOUT
HASTHAMPATTI SALEM
INDIA Tamil Nadu 636007 ACNOIN30017510466856 Sales proceed
for
fractional shares
68.47 10-OCT-2021
NESASELVI R R 60 TYPE IV QTRS BLOCK 16 INDIA Tamil Nadu 607801
ACNOIN30017510513260 Sales proceed for 104.99 10-OCT-2021
VINIT JIVANJI MISTRY MISTRY KESAR KUNJ 15 A C H
SOCIETY V P ROAD ANDHERI
INDIA Maharashtra 400058 ACNOIN30018311274120 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ARUN KUMAR GUPTA GUPTA 52 MIG KALINDIPURAM
PHASE I ADA COLONY
INDIA Uttar Pradesh 211001 ACNOIN30018313577844 Sales proceed
for
fractional shares
209.99 10-OCT-2021
MILAP CHAND DHINGRA DHINGRA 67/B - 7/SECTOR-5, ROHINI, INDIA
Delhi 110085 ACNOIN30020610014931 Sales proceed for 228.26
10-OCT-2021
KAMAL SINGH BAID BAID WARD NO - 4 POST- GOURI
PUR DISTT -DHUBRI ASSAM
INDIA Assam 783301 ACNOIN30020610340172 Sales proceed for
fractional shares
104.99 10-OCT-2021
MANGALA RANADE RANADE NALIN BUNGLOW, SG ROAD
WAJEGAON NANDED
INDIA Maharashtra 431603 ACNOIN30021410595809 Sales proceed
for
fractional shares
333.26 10-OCT-2021
TAHIRA SHAIKH SHAIKH B/7 NANDAN CO OP HOG
SOC 224 CADELL ROAD
INDIA Maharashtra 400016 ACNOIN30021411167795 Sales proceed
for
fractional shares
73.03 10-OCT-2021
SHARNAPPA KATTIMANI KATTIMANI OFFICER CANARA BANK
MASKI DIST RAICHUR
INDIA Karnataka 584114 ACNOIN30021411369878 Sales proceed
for
fractional shares
209.99 10-OCT-2021
TASNEEM BEHLAH MADRASWALA MADRASWALA C O INDUSTRIAL ENGG AND
MFRS 47 15 1 12
DWARKANAGAR STATION
INDIA Andhra Pradesh 530016 ACNOIN30021411390782 Sales proceed
for
fractional shares
209.99 10-OCT-2021
M N MAINI MAINI A 59 DENA APPTS SECTOR
13 ROHINI DELHI
INDIA Delhi 110085 ACNOIN30021411408642 Sales proceed for
fractional shares
232.82 10-OCT-2021
BALAJI D D 26 282 KAMARAJAR SALAI
VILAGUTHOON MADURAI
INDIA Tamil Nadu 625009 ACNOIN30021411496088 Sales proceed
for
fractional shares
104.99 10-OCT-2021
RABINDRA NATH DUTTA DUTTA NETAJI ROAD BOLPUR
UKILPATTY BIRBHUM
INDIA West Bengal 731204 ACNOIN30021411786630 Sales proceed
for
fractional shares
315.00 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
ISAR AHMED VAKILAHMEDCHAUDHARY VAKILAHMEDCHAUDHARY AKASH
APPARTMENTS 13TH
FLOOR FLAT NO 4 AGRIPADA
MUMBAI MAHARASHTRA
INDIA Maharashtra 400011 ACNOIN30021412219079 Sales proceed
for
fractional shares
346.95 10-OCT-2021
MADHAV KESHAV PRABHU PRABHU VIDYANAGAR EXTN 10
LINGARAJ NAGAR SOUTH
INDIA Karnataka 580031 ACNOIN30021412674297 Sales proceed
for
fractional shares
104.99 10-OCT-2021
DEEPAK NAHATA NAHATA E 19 GANESH NAGAR
PANDAV NAGAR DELHI
INDIA Delhi 110092 ACNOIN30021412761574 Sales proceed for
fractional shares
136.95 10-OCT-2021
HANS RAJ ARORA ARORA HANS RAJ AND SONS MAIN
BAZAR MANDI
INDIA Punjab 147301 ACNOIN30021412927560 Sales proceed for
fractional shares
68.47 10-OCT-2021
NARENDRA SHIVKARAN GUPTA GUPTA 1805/4 CHALLENGER
THAKUR VILLAGE WESTERN
EXPRESS HIGHWAY
KANDIVALI EAST MUMBAI
INDIA Maharashtra 400101 ACNOIN30021413131063 Sales proceed
for
fractional shares
27.38 10-OCT-2021
SUNIL SURESHKUMAR KHATRI KHATRI SOLARANI POLE INDIA Gujarat
384265 ACNOIN30021414123254 Sales proceed for 68.47 10-OCT-2021
KISHORLAL CHHOTUBHAI VASHI VASHI AT POST DHAMDACHHA
AMALSAD TA GANDEVI DIST
NAVSARI GANDEVI GUJARAT
INDIA Dadar Nagar Haveli 396310 ACNOIN30021415205289 Sales
proceed for
fractional shares
228.26 10-OCT-2021
ELIZABETH JACOB JACOB 3072 SOBHA CARNATION
OFF OUTER RING ROAD
INDIA Karnataka 560103 ACNOIN30023910132310 Sales proceed
for
fractional shares
209.99 10-OCT-2021
BALAGANGADHAR KISHORE BHAKTA BHAKTA LAKSHMI 1/3813
MANJUNATHA RAO ROAD
ERANHIPALAM P O CALICUT
INDIA Kerala 673006 ACNOIN30023910441865 Sales proceed for
fractional shares
104.99 10-OCT-2021
LIZZIE DAVIES DAVIES SEA GULL STREET M 4/2
BEHIND CASINO HOTEL
INDIA Lakshadweep 682003 ACNOIN30023910523983 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ABDUL JABBAR JAVEED JAVEED FAWWAZ MANSION,IST
FLOOR BEHIND GANAPATI
PLYWOODS NEAR
SHUBHODAYA KALYAN
INDIA Karnataka 573201 ACNOIN30023911122282 Sales proceed
for
fractional shares
9.12 10-OCT-2021
ROSHANBANU SHERALI GANGJI GANGJI D,15, GEETA SOCIETY, 10,
SYNAGOGUE STREET CAMP,
INDIA Maharashtra 411001 ACNOIN30028010092772 Sales proceed
for
fractional shares
241.95 10-OCT-2021
CHANDULAL KASHIRAM SHETH SHETH MANISH BLDG HANUMAN
PATH KHED RATNAGIRI
INDIA Maharashtra 415709 ACNOIN30028010260649 Sales proceed
for
fractional shares
104.99 10-OCT-2021
VIJAYKUMAR GILADA GILADA VIJAY AGENCIES KAMDAR INDIA Maharashtra
413512 ACNOIN30028010700567 Sales proceed for 209.99
10-OCT-2021
NEELAVATHY NEELAVATHY NO 5 MINT 2ND LANE INDIA Tamil Nadu 600079
ACNOIN30030210043710 Sales proceed for 104.99 10-OCT-2021
TEJASHKUMAR J PARIKH PARIKH C/44, ANIL PARK-1, B/H
BRIGHT SCHOOL, OPP.
AMBIKA DARSHAN, V.I.P.
INDIA Gujarat 390022 ACNOIN30034310837525 Sales proceed for
fractional shares
209.99 10-OCT-2021
ASK RAYMOND JAMESSECURITIESINDIALI
MITED
JAMESSECURITIESINDIALI
MITED
BAND BOX HOUSE (REAR)
2ND FLOOR 254 DR ANNIE
BESANT ROAD WORLI
INDIA Maharashtra 400025 ACNOIN30036020018439 Sales proceed
for
fractional shares
9.12 10-OCT-2021
SWAPAN SEN SEN 3 RAJA RAMMOHAN SARANI INDIA West Bengal 700009
ACNOIN30036020041391 Sales proceed for 209.99 10-OCT-2021
RAMESH ROHIRA ROHIRA 14/3 SHRI NIKETAN 14 M K
ROAD CHURCHAGATE
INDIA Maharashtra 400020 ACNOIN30036020094171 Sales proceed
for
fractional shares
209.99 10-OCT-2021
PRAKASH N SADARANGANI SADARANGANI 205 SAI SADAN 76/78 MODY
ST FORT MUMBAI
INDIA Maharashtra 400001 ACNOIN30036020199398 Sales proceed
for
fractional shares
104.99 10-OCT-2021
KANTABEN D PATEL PATEL 27 MEHTA SOCIETY RANIP INDIA Gujarat
382480 ACNOIN30036021393798 Sales proceed for 68.47 10-OCT-2021
JAY R SHAH SHAH 20 NARENDRA APRT
SAROJINI ROAD VILE PARLE
INDIA Maharashtra 400056 ACNOIN30036022536640 Sales proceed
for
fractional shares
191.73 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
ARCHANA KEDIA KEDIA B-802, SHIVALAYA BLDGS, C-
IN-C ROAD, EGMORE
INDIA Tamil Nadu 600105 ACNOIN30037810110741 Sales proceed
for
fractional shares
173.47 10-OCT-2021
KARVY STOCK BROKINGLIMITED BROKINGLIMITED 529 , ROAD NO 10
BANJARAHILLS HYDERABAD
INDIA Andhra Pradesh 500034 ACNOIN30039410014644 Sales proceed
for
fractional shares
209.99 10-OCT-2021
CHHAGAN DEVI BARMECHA BARMECHA C/O JAYCHAND LAL
BARMECHA N T ROAD PO
KHARUPETIA DARRANG
INDIA Assam 784115 ACNOIN30039410899594 Sales proceed for
fractional shares
146.08 10-OCT-2021
RANGA MADHUSUDHANA RAO RAO RANGA SUBRAMANYAM
SON CHEMISTS & DRUGISTS
INDIA Andhra Pradesh 523155 ACNOIN30039410947592 Sales proceed
for
fractional shares
168.90 10-OCT-2021
ASHUTOSH MUKHERJEE MUKHERJEE SONAMUKHI HIJLI
KHARAGPUR PREM BAZAR
INDIA West Bengal 721306 ACNOIN30039412244145 Sales proceed
for
fractional shares
346.95 10-OCT-2021
DHIREN KUMAR SAMAL SAMAL QR NO H 292 SECTOR 6
ROURKELA SUNDARGARH
INDIA Orissa 769002 ACNOIN30039413092536 Sales proceed for
fractional shares
209.99 10-OCT-2021
AMIT KUMAR AGARWAL AGARWAL C/O HARNAM SINGH
AWTAR SINGH DARI
INDIA Jharkhand 826001 ACNOIN30039413273166 Sales proceed
for
fractional shares
209.99 10-OCT-2021
K BALA ANJANEYULU ANJANEYULU MAIN ROAD
PEDANANDIPADU POST
INDIA Andhra Pradesh 522235 ACNOIN30039413278310 Sales proceed
for
fractional shares
104.99 10-OCT-2021
AGRAVAT DHIRAJLAL DHIRAJLAL GOMTI AMBIKA NAGAR INDIA Gujarat
362002 ACNOIN30039413336172 Sales proceed for 209.99
10-OCT-2021
S YOUSUF SHARIFUDDIN SHARIFUDDIN A-8 JOURNALIST COLONY
JUBILEE HILLS HYDERABAD
INDIA Andhra Pradesh 500033 ACNOIN30039414831589 Sales proceed
for
fractional shares
104.99 10-OCT-2021
CHITTA RANJAN MOHANTY MOHANTY DEULA SAHI BIDANASI INDIA Orissa
753008 ACNOIN30039414990287 Sales proceed for 104.99
10-OCT-2021
DIVVELA VENKATA LAKSHMINARAYANARAO LAKSHMINARAYANARAO D NO
5-471-7 DR SARALA
DEVI HOSPITAL BAZAR
INDIA Andhra Pradesh 522616 ACNOIN30039415008659 Sales proceed
for
fractional shares
209.99 10-OCT-2021
R SOMASEKHARAN PILLAI PILLAI THAZHAVAYYATHU HOUSE
KUNNATHOOR EAST PO
INDIA Kerala 690540 ACNOIN30039415238212 Sales proceed for
fractional shares
209.99 10-OCT-2021
PATEL ASHOKKUMAR P P DR KUK MARG ANAND INDIA Gujarat 388001
ACNOIN30039415572015 Sales proceed for 209.99 10-OCT-2021
SWAPAN CHAKRABORTY CHAKRABORTY 4 NO GHUMPTY JALPAIGURI INDIA
West Bengal 735101 ACNOIN30039415925314 Sales proceed for 68.47
10-OCT-2021
ASHA NARAYANAN NARAYANAN KANNOTH HOUSE
MANIKOTH PO KANHANGAD
INDIA Kerala 671329 ACNOIN30039415970679 Sales proceed for
fractional shares
104.99 10-OCT-2021
VIDHYADHAR VASANT SIRPURKAR SIRPURKAR A-93 KALANI BAGH A B INDIA
Madhya Pradesh 455001 ACNOIN30039416466397 Sales proceed for 346.95
10-OCT-2021
VISHWANATHA SHENOY K K SRINIVASA BOOK CO
BEHIND SAHARA B C ROAD
INDIA Kerala 671123 ACNOIN30039416726632 Sales proceed for
fractional shares
68.47 10-OCT-2021
KANNAN R R OLD NO 4124 NEW 4114
PILLAIYAR KOVIL STREET
KAMUTHI RAMASAMYPATTI
INDIA Tamil Nadu 623603 ACNOIN30039416734472 Sales proceed
for
fractional shares
13.69 10-OCT-2021
VENKATA SUKHANANDA GUPTAMOKA GUPTAMOKA DOOR NO 5-24 MAIN
BAZAR
DHARMAVARAM
INDIA Andhra Pradesh 515671 ACNOIN30039417121559 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SHANBHOGUE K K K KODLU HOUSE POST R D
NAGAR KASARGOD KERALA
INDIA Kerala 671125 ACNOIN30044110462850 Sales proceed for
fractional shares
104.99 10-OCT-2021
POTHULA RAJESWARI RAJESWARI 7/8/12 TANUKUARI STREET
NARASAPUR WEST
INDIA Andhra Pradesh 534275 ACNOIN30044110660320 Sales proceed
for
fractional shares
342.39 10-OCT-2021
BHAVANI KUMAR L L C/O SYNDICATE BANK
SYDHAPURAM NELLORE
INDIA Andhra Pradesh 524407 ACNOIN30044111030684 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ASHOK KUMAR SHUKLA SHUKLA Q NO 1 B, STREET 8 SECTOR INDIA
Chhattisgarh 490006 ACNOIN30045011097210 Sales proceed for 209.99
10-OCT-2021
GOPAL KRISHNA MEHARWAL MEHARWAL 13 CHHOTA SARAFA
RAMCHANDRA SETH KI GALI
INDIA Madhya Pradesh 456011 ACNOIN30045013249263 Sales proceed
for
fractional shares
68.47 10-OCT-2021
G SUNDARARAMAN SUNDARARAMAN ''PHALGUNI'' DOOR NO 63
PLOT NO 30 KALKI STREET
BALAJI NAGAR PHASE II B H
INDIA Tamil Nadu 641046 ACNOIN30045013986154 Sales proceed
for
fractional shares
104.99 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
PANDURANG RAMKRISHNA HUKERI HUKERI VIJAY COLONY MIRAJ
SANGLI MIRAJ
INDIA Maharashtra 416410 ACNOIN30045014074319 Sales proceed
for
fractional shares
123.25 10-OCT-2021
SNEHLATA SHANTILAL SHAH SHAH C-3 ADINATH SOCIETY
ANTOP HILL MUMBAI
INDIA Maharashtra 400037 ACNOIN30047610229455 Sales proceed
for
fractional shares
315.00 10-OCT-2021
SUMITRA RANI RANI A-3/88 PASCHIM VIHAR INDIA Delhi 110063
ACNOIN30047610524814 Sales proceed for 104.99 10-OCT-2021
MOIZ ABDULHUSEIN CONTRACTOR CONTRACTOR B 9 BUNIYAAN SETH
MOTISHAH CROSS LANE
INDIA Maharashtra 400027 ACNOIN30047642192809 Sales proceed
for
fractional shares
118.69 10-OCT-2021
VEENA SURESH WALKE WALKE SHARADA PLAT NO 3
JADHAV NAGAR BELGAUM
INDIA Karnataka 590001 ACNOIN30047642803564 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SUDHA SINHA SINHA 99/C PATLIPUTRA COLONY INDIA Bihar 800013
ACNOIN30047643069650 Sales proceed for 209.99 10-OCT-2021
VIJAYA LEASING LTD LTD CENTENARY BUILDING 28, M
G ROAD BANGALORE
INDIA Karnataka 560001 ACNOIN30048410167205 Sales proceed
for
fractional shares
104.99 10-OCT-2021
PUSHPA B JOSHI JOSHI 701, KALPAK CREST 274
CARTER ROAD BANDRA
INDIA Maharashtra 400050 ACNOIN30048410368318 Sales proceed
for
fractional shares
315.00 10-OCT-2021
DARSHAK MEHTA MEHTA 08 BASANT BAHAR
BUNGALOWS 2 OPP
HOMEOPATHIC COLLEGE
INDIA Gujarat 380058 ACNOIN30051310344296 Sales proceed for
fractional shares
209.99 10-OCT-2021
JESSICA M CORREIA CORREIA C/O THE ACC LTD CEMENT
HOUSE 4TH FLOOR 121 MIC
ROAD CHURCHGATE
INDIA Maharashtra 400020 ACNOIN30051310441598 Sales proceed
for
fractional shares
104.99 10-OCT-2021
DR KANHAIYALAL PRASAD PRASAD VILL AND POST LAKARI
DARGAH DIST SIWAN BIHAR
INDIA Bihar 841438 ACNOIN30051310721978 Sales proceed for
fractional shares
68.47 10-OCT-2021
AYUB MOHMADSAFI MEMON MEMON C/O ROYAL FOOTWEAR
STATION ROAD BILIMORA
INDIA Dadar Nagar Haveli 396321 ACNOIN30051310937796 Sales
proceed for
fractional shares
315.00 10-OCT-2021
ANUPKUMAR HASMUKHLAL MODY MODY 408 ARUNDEEP COMPLEX
RACE COURSE SOUTH
INDIA Gujarat 390007 ACNOIN30051312547632 Sales proceed for
fractional shares
333.26 10-OCT-2021
NIRMALA JADHAV JADHAV GODAVALI EDUCATION
CENTRE PANCHGANI P B NO
INDIA Maharashtra 412805 ACNOIN30051312782458 Sales proceed
for
fractional shares
342.39 10-OCT-2021
REKHA V NAIR NAIR C/6 401 VINDHYACHAL CO
OP HSG SOC LOKDHARA
INDIA Maharashtra 421306 ACNOIN30051313773032 Sales proceed
for
fractional shares
9.12 10-OCT-2021
NARANDAS I HASANI HASANI 5 R K AVENEUE JALARAM
SOCIETY OPP POLICE HEAD
QUATER JUNAGADH
INDIA Gujarat 362001 ACNOIN30051319343427 Sales proceed for
fractional shares
315.00 10-OCT-2021
G P SURANA SURANA 19, P AND T COLONY
VIKRAMPURI
INDIA Andhra Pradesh 500015 ACNOIN30057210036009 Sales proceed
for
fractional shares
173.47 10-OCT-2021
RAMA RAMASWAMI MRS MRS 23, JUDGE JAMBULINGAM
ROAD MYLAPORE CHENNAI
INDIA Tamil Nadu 600004 ACNOIN30059710006183 Sales proceed
for
fractional shares
182.60 10-OCT-2021
MAGBOOLA M AKMRS AKMRS 37, MUTHUMARI CHETTY
STREET MANNADY CHENNAI
INDIA Tamil Nadu 600001 ACNOIN30059710012290 Sales proceed
for
fractional shares
346.95 10-OCT-2021
KANNAN N N 2/200, Venkatachalapuram
Sattur Viruthunagar District
INDIA Tamil Nadu 626203 ACNOIN30059710194734 Sales proceed
for
fractional shares
228.26 10-OCT-2021
VASANTLAL JAMNADAS ASHAR ASHAR 6 JAGNATH PLOT KRASHNA
COTTAGE GYMKHANA ROAD
INDIA Gujarat 360001 ACNOIN30060110274596 Sales proceed for
fractional shares
86.73 10-OCT-2021
SHEETAL PULASTYAKUMAR AMIN AMIN B-8, VRIDAVAN PARK, B/H.
NANDANVAN SOCIETY HIGH
TENSION LINE ROAD RACE
INDIA Gujarat 390007 ACNOIN30063610107508 Sales proceed for
fractional shares
68.47 10-OCT-2021
PRAGNESHKUMAR ARVINDBHAI PATEL PATEL 'NANDAVAN' YOGI PARK
SOCIETY OPP. ANAND ARTS
INDIA Gujarat 388001 ACNOIN30063610179216 Sales proceed for
fractional shares
209.99 10-OCT-2021
VIRENDRAKUMAR PATEL PATEL KAKA NI KHADKI BAKROL INDIA Gujarat
388315 ACNOIN30063610203237 Sales proceed for 209.99
10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
DILIPKUMAR NANDALAL MAHESWARI MAHESWARI VAGHELAL NIWAS INDIA
Gujarat 388360 ACNOIN30063610215826 Sales proceed for 209.99
10-OCT-2021
HARSHADRAY JAYANTILAL SHAH SHAH CHHIKNIWALA ESTATE NEAR
VYAYAM MANDIR ANAND
INDIA Gujarat 388001 ACNOIN30063610218925 Sales proceed for
fractional shares
228.26 10-OCT-2021
SUBHASCHANDRA S SHELAT SHELAT PAT STREET UMRETH DIST- INDIA
Gujarat 388220 ACNOIN30063610224918 Sales proceed for 209.99
10-OCT-2021
RAJESHWARPRASA
D
G SHARMA SHARMA 13-DAXA PARK SOCIETY
GITANJALI ROAD PIJ ROAD
INDIA Gujarat 387002 ACNOIN30063620043393 Sales proceed for
fractional shares
209.99 10-OCT-2021
FREDDY JAGMOHAN PATEL PATEL 76/B COLLECTORS COLONY
CHEMBUR CAMP MAHUL
INDIA Maharashtra 400074 ACNOIN30075710630495 Sales proceed
for
fractional shares
209.99 10-OCT-2021
JITENDRA PATEL PATEL 14, SUNDARIYA BANGLOW,
OPP. SANTAKABIR SCHOOL,
VASANA ROAD, BARODA,
INDIA Gujarat 390015 ACNOIN30076510070339 Sales proceed for
fractional shares
209.99 10-OCT-2021
KOTHA SAMBA SIVARAO SIVARAO BANK OF BARODA
RAJAMUNDRY MAIN, KOTA
GUMMAM (FORT GATE)
INDIA Andhra Pradesh 533101 ACNOIN30087010026414 Sales proceed
for
fractional shares
209.99 10-OCT-2021
THE KARNATAKA BANKLTD BANKLTD P O BOX NO 11917 MANISH
NAGAR SHOPPING CENTRE
AZAD NAGAR POST OFFICE
INDIA Maharashtra 400053 ACNOIN30088813168130 Sales proceed
for
fractional shares
346.95 10-OCT-2021
GURBACHAN SINGH THIND THIND H.NO. 28, GOLDEN AVENUE,
G.T. ROAD, AMRITSAR.
INDIA Punjab 143001 ACNOIN30088813336951 Sales proceed for
fractional shares
68.47 10-OCT-2021
RADHEY MOHAN AGRAWAL AGRAWAL 200/103 PANDARIBA
ALLAHABAD ALLAHABAD
INDIA Uttar Pradesh 211003 ACNOIN30088813440001 Sales proceed
for
fractional shares
209.99 10-OCT-2021
KAMAL KUMAR SINHA SINHA S/O KRISHAN KUMAR SINHA,
DANKA IMLI, NEAR POWER
STATION, GULZARBAGH,
INDIA Bihar 800007 ACNOIN30088813752544 Sales proceed for
fractional shares
209.99 10-OCT-2021
TAMBAKE BASAPPA ONKARAPPA ONKARAPPA P B NO. 25 TAMBAKE
STREET NEAR HANUMAN
TEMPLE DIST. BIJAPUR
INDIA Karnataka 586214 ACNOIN30088813754208 Sales proceed
for
fractional shares
104.99 10-OCT-2021
VIJAYALAKSHMI S BHAT BHAT W/O LATE SITHARAM BHAT
31/118 CANTONMENT
ROAD PUTTUR D. K.
INDIA Karnataka 574201 ACNOIN30088813893319 Sales proceed
for
fractional shares
59.34 10-OCT-2021
SITA BAHETI BAHETI C/O HARSH BAHETI
DWARIKA TOWER , CENTRAL
SPINE VIDHAYADHAR
INDIA Rajasthan 302023 ACNOIN30088814036788 Sales proceed
for
fractional shares
278.47 10-OCT-2021
RACHNA GAURANG DESAI DESAI YESHA INVESTMENT DESAI
STREET CHIKHLI DIST
INDIA Dadar Nagar Haveli 396521 ACNOIN30088814176669 Sales
proceed for
fractional shares
209.99 10-OCT-2021
JAGJIT KAUR BAHIYA BAHIYA 469 2 1157 PACHPEDI INDIA Madhya
Pradesh 482001 ACNOIN30088814920120 Sales proceed for 104.99
10-OCT-2021
REMA RAJENDRAN RAJENDRAN PADMA MEENAKSHI
CHANDRIKA BUILDINGS M G
INDIA Lakshadweep 682011 ACNOIN30089610095878 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SREEKEASH K SHENOY SHENOY 59/954 KESAVA KRIPA
ESWAR IYER ROAD
INDIA Lakshadweep 682035 ACNOIN30089610216540 Sales proceed
for
fractional shares
209.99 10-OCT-2021
JAI PRAKASH AGRAWAL AGRAWAL 95 SARAFA MARG GALLA
MANDI CHHATARPUR
INDIA Madhya Pradesh 471001 ACNOIN30092310050582 Sales proceed
for
fractional shares
104.99 10-OCT-2021
ANUPAM ANUPAM HOUSE NO.63 PREM NAGAR
BEHIND A.D.C. RESIDENCE
INDIA Haryana 125001 ACNOIN30094010193827 Sales proceed for
fractional shares
68.47 10-OCT-2021
AKSHAY BHAGVANDAS VADHER VADHER PATNI SHERI, METAL
MERCHANT, RAJULA CITY.
INDIA Gujarat 365560 ACNOIN30097410437950 Sales proceed for
fractional shares
346.95 10-OCT-2021
REKHA KIRIT SHETH SHETH JAIN PRAVASEE GRIHA, NR.
LAL BUNGLOW, JAMNAGAR.
INDIA Gujarat 361001 ACNOIN30097411457829 Sales proceed for
fractional shares
228.26 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
NEELAM SRIKANTH SRIKANTH DOOR NO 26 11 43
NAGARAMPALEM GUNTUR
INDIA Andhra Pradesh 522004 ACNOIN30102220054814 Sales proceed
for
fractional shares
68.47 10-OCT-2021
MOHD AYUB ISMAIL ISMAIL 43 UMA NAGAR COLONY
BEGUMPET BEGUMPET
INDIA Andhra Pradesh 500016 ACNOIN30102220351076 Sales proceed
for
fractional shares
333.26 10-OCT-2021
MOHAN RAO PRATHAPANENI PRATHAPANENI 1 33(2) MUNAGAPALEM
VILLAGE YERPEDUMANDAL
INDIA Andhra Pradesh 517526 ACNOIN30102220863014 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SHYAMSUNDAR YADA YADA H NO 8 11 50/A J P N ROAD
PINNAVARI STREET
INDIA Andhra Pradesh 506002 ACNOIN30102220921424 Sales proceed
for
fractional shares
68.47 10-OCT-2021
BELLAM HARINADH HARINADH D NO 28/ 87 TIPPANA VARI
STREET OLD VIJAYA MESS
INDIA Andhra Pradesh 534211 ACNOIN30102221320139 Sales proceed
for
fractional shares
68.47 10-OCT-2021
NAGA DEEPIKA KOMMURI KOMMURI D NO 61 3/4 4A BESIDE
KALPANA APARTMENTS
GEETHA NAGAR KATTA
INDIA Andhra Pradesh 520013 ACNOIN30102221448216 Sales proceed
for
fractional shares
228.26 10-OCT-2021
KOMMURI NAGARJUNA NAGARJUNA H NO 61 3/4 4A
GEETHANAGAR KATTA
INDIA Andhra Pradesh 520013 ACNOIN30102221479135 Sales proceed
for
fractional shares
228.26 10-OCT-2021
DEEPA ASNANI ASNANI D A Z 35 ADIPUR KUTCH INDIA Gujarat 370205
ACNOIN30103924495580 Sales proceed for 173.47 10-OCT-2021
DARSHAK H SHAH SHAH D B CONSULTANCY 102
SHREENATHJI CHAMBER
INDIA Gujarat 364001 ACNOIN30103924530484 Sales proceed for
fractional shares
278.47 10-OCT-2021
SUNIL MADHUKAR PATIL PATIL 'GAURAV' PLOT NO.184,
KHUTWAD NAGAR, BEHIND
I.T.I., KAMATHWADE, NASIK.
INDIA Maharashtra 422008 ACNOIN30109880035501 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ASHA CHETANDAS VASWANI VASWANI 3 SITA MAHAL 1031 NEW
NANA PETH PUNE PUNE
INDIA Maharashtra 411002 ACNOIN30112715053367 Sales proceed
for
fractional shares
209.99 10-OCT-2021
BHADRAKUMAR GUNVANTLAL ADHYARU ADHYARU SHREE BLDG BLK NO 3
KASTURBA CROSS ROAD NO
INDIA Maharashtra 400066 ACNOIN30112715110510 Sales proceed
for
fractional shares
104.99 10-OCT-2021
AJIT SINH CHATRABHUJSARAIYA CHATRABHUJSARAIYA C/3 SHARAN SOCIETY
2
TAGORE ROAD SANTACRUZ
INDIA Maharashtra 400054 ACNOIN30112715110920 Sales proceed
for
fractional shares
209.99 10-OCT-2021
CHARANDIP KAUR KAUR C 117 ASHOK VIHAR PHASE 1
DELHI DELHI
INDIA Delhi 110052 ACNOIN30112715128593 Sales proceed for
fractional shares
346.95 10-OCT-2021
SURYAPRAKASH GARG GARG A 12 SURYA NAGAR BEHIND
LIC DIVISIONAL OFFICE
INDIA Uttarakhand 250001 ACNOIN30112715173228 Sales proceed
for
fractional shares
315.00 10-OCT-2021
H C LAIKER LAIKER M/S ROSHAN MOTORS PVT.
LTD. 8, TRANSPORT NAGAR
JAIPUR RAJASTHAN
INDIA Rajasthan 302003 ACNOIN30112715327496 Sales proceed
for
fractional shares
209.99 10-OCT-2021
CHAMPAKLAL DAHYABHAI MEHTA MEHTA 3/664 MEHTA BHUVAN
VAHORWAD NAVSARI
INDIA Dadar Nagar Haveli 396445 ACNOIN30112715346689 Sales
proceed for
fractional shares
209.99 10-OCT-2021
MRIDULA GARG GARG A 12 SURYA NAGAR BEHIND
LIC DIVISIONAL OFFICE
INDIA Uttarakhand 250001 ACNOIN30112715387591 Sales proceed
for
fractional shares
315.00 10-OCT-2021
CHANDIRAMANI GOBIND U U FLAT NO E 105 1ST FLOOR
VALANCE BLOCK PURVA
FOUNTAIN SQUARE APT SY
NO 22 MUNNEKOLALA
INDIA Karnataka 560037 ACNOIN30112715799420 Sales proceed
for
fractional shares
59.34 10-OCT-2021
VANDANA JUNEJA JUNEJA 246 S.U.S.NAGAR INDIA Punjab 144001
ACNOIN30112715894621 Sales proceed for 22.81 10-OCT-2021
BISWAJIT DATTA DATTA FLAT NO 37, CENTRAL
REVENUE APT. 213,
NARAYAN DABHOLKAR RD
INDIA Maharashtra 400006 ACNOIN30112715900588 Sales proceed
for
fractional shares
68.47 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
CHANDIRAMANI URVASHI G G FLAT NO E105 VALENCE
BLOCK PURVA FOUNTAIN
SQUARE APT SY NO 22
MUNNEKOLALA VILLAGE
INDIA Karnataka 560037 ACNOIN30112715919458 Sales proceed
for
fractional shares
209.99 10-OCT-2021
NILESH DINESH LODAYA LODAYA COTTON MARKET CHOWK
DHAMANGAON ROAD
INDIA Maharashtra 445001 ACNOIN30112716132260 Sales proceed
for
fractional shares
104.99 10-OCT-2021
PIYUSH KUMAR VAGHAJIBHAISHAH VAGHAJIBHAISHAH PL NO. 10/1716 2ND
FLOOR
ANI BESANT ROAD
INDIA Gujarat 395003 ACNOIN30112716206778 Sales proceed for
fractional shares
68.47 10-OCT-2021
ANIL KUMAR SINGH SINGH B 66 NIRALA NAGAR INDIA Uttar Pradesh
226020 ACNOIN30112716355360 Sales proceed for 228.26
10-OCT-2021
VARINDER KUMAR KUMAR H NO. 144 B FRIENDS
COLONY MOGA MOGA
INDIA Punjab 142001 ACNOIN30112716359137 Sales proceed for
fractional shares
68.47 10-OCT-2021
JITENDRA K MAHESHWARI MAHESHWARI HOTEL EMBASSY BUILDING
JEHANGIRABAD BHOPAL MP
INDIA Madhya Pradesh 462008 ACNOIN30112716680574 Sales proceed
for
fractional shares
9.12 10-OCT-2021
SHRIPAL CHOPDA CHOPDA NEAR AGREWALA HALWAI
LANE RAIPUR CHATTISGARH
INDIA Chhattisgarh 492001 ACNOIN30112716719904 Sales proceed
for
fractional shares
104.99 10-OCT-2021
OM PRAKASH SHETTYDK SHETTYDK KOLAKE HOUSE NEAR MADA
TEMPLE POST KUNJATHUR
VIA MANJESHWAR
INDIA Kerala 671323 ACNOIN30113526162390 Sales proceed for
fractional shares
209.99 10-OCT-2021
HEMANT S SHETTY SHETTY YASHODA HOUSE MARPALLI
P O KORANGRAPADY UDUPI
INDIA Karnataka 574505 ACNOIN30113526176588 Sales proceed
for
fractional shares
209.99 10-OCT-2021
D GNANESHWARI GNANESHWARI NO 50 LAZER ROAD LAYOUT
FRAZERTOWN BANGALORE
INDIA Karnataka 560005 ACNOIN30113526288379 Sales proceed
for
fractional shares
104.99 10-OCT-2021
ARCHNA MITTAL MITTAL 43 MAITRI APARTMENT
MAYUR VIHAR PHASE 1
INDIA Delhi 110091 ACNOIN30114310172803 Sales proceed for
fractional shares
346.95 10-OCT-2021
BHARAT S ASHER ASHER JAIRAM & SONS 45/364 G V
IYER ROAD W/ISLAND
INDIA Lakshadweep 682003 ACNOIN30115112270255 Sales proceed
for
fractional shares
264.78 10-OCT-2021
RAJENDRA PAREEK PAREEK B- 2 , HARI MARG NEAR JAIN
MANDIR CIVIL LINES JAIPUR
INDIA Rajasthan 302006 ACNOIN30116030088156 Sales proceed
for
fractional shares
68.47 10-OCT-2021
VIMLA AGARWAL AGARWAL 287 BANS MANDI BAREILLY INDIA Uttar
Pradesh 243001 ACNOIN30118620009739 Sales proceed for 136.95
10-OCT-2021
RUCHI SHINGHAL SHINGHAL RUCHI SHINGHAL 263
KOHARAPEER BAREILLY
INDIA Uttar Pradesh 243003 ACNOIN30118620027299 Sales proceed
for
fractional shares
36.51 10-OCT-2021
BIRENDRA KUMAR PANT PANT H NO 43 SILVER ESTATE
PILIBHIT BY PASS ROAD
INDIA Uttar Pradesh 243001 ACNOIN30118620032938 Sales proceed
for
fractional shares
209.99 10-OCT-2021
NITIN KUMAR KHANDELWAL KHANDELWAL B/347 LALA SHIV PRASAD KA
BAGH KANNOON GOYAN
INDIA Uttar Pradesh 243005 ACNOIN30118620071287 Sales proceed
for
fractional shares
209.99 10-OCT-2021
OZA SAVITABEN VASANTBHAI VASANTBHAI ZAVERI PARU UNJHA (N.G)
INDIA Gujarat 384170 ACNOIN30123310153777 Sales proceed for 209.99
10-OCT-2021
UNITED BANK OFINDIA OFINDIA UNITED BANK OF INDIA A T
ROAD BRANCH GUWAHATI
INDIA Assam 781001 ACNOIN30125015432496 Sales proceed for
fractional shares
104.99 10-OCT-2021
MAHENDRA SUREKA SUREKA CO HOTEL MARUTI CENTRAL
BANK ROAD A T ROAD
INDIA Assam 786125 ACNOIN30125028321352 Sales proceed for
fractional shares
209.99 10-OCT-2021
ARABINDA KUMAR SAHA SAHA RAJA RAMMOHAN ROY
ROAD WARD NO 2 PO AND
INDIA Assam 783301 ACNOIN30125028505052 Sales proceed for
fractional shares
264.78 10-OCT-2021
ANIL KUMAR AGARWAL AGARWAL CO PRADIP INFO
ENTERTAINMENT (P)LTD
SHYAM MANSION H B ROAD
INDIA Assam 781009 ACNOIN30125028740047 Sales proceed for
fractional shares
68.47 10-OCT-2021
BEENA BHAGAWANDAS MODH MODH C/O RAJWADI TEA
SONIVADA NAKE PATAN
INDIA Gujarat 384265 ACNOIN30127630303109 Sales proceed for
fractional shares
209.99 10-OCT-2021
KRISHNAKANT B PATEL PATEL VAHORWAD AT VISNAGAR
VISNAGAR DIST MEHSANA
INDIA Gujarat 384315 ACNOIN30127630454526 Sales proceed for
fractional shares
209.99 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
YELLANKI SRINIVASA RAO RAO 3/1/110 MAIN ROAD
PEDDAPALLY DIST KARIM
INDIA Andhra Pradesh 505172 ACNOIN30131320463724 Sales proceed
for
fractional shares
86.73 10-OCT-2021
RAMALAKSHMI YELLANKI YELLANKI 3/1/110 MAIN ROAD
PEDDAPALLI KARIMNAGAR
INDIA Andhra Pradesh 505172 ACNOIN30131320463783 Sales proceed
for
fractional shares
209.99 10-OCT-2021
RAJA RAMACHANDRAN S S 510 KOTTAI HOUSE
AMARAVATHIPUDUR
AMARAVATHIPUDUR
INDIA Tamil Nadu 630301 ACNOIN30131321208858 Sales proceed
for
fractional shares
278.47 10-OCT-2021
VENGADACHALAM S S DOOR NO 35/12 VADIYAR
STREET DEVAKOTTAI
INDIA Tamil Nadu 630302 ACNOIN30131321438694 Sales proceed
for
fractional shares
104.99 10-OCT-2021
VIJAYABEN DAYARAM TANK TANK TANK MANSION GANDHI
NAGAR AMRAVATI
INDIA Maharashtra 444606 ACNOIN30133017228342 Sales proceed
for
fractional shares
173.47 10-OCT-2021
ADITYA KUMAR KUMAR C 21/4 A MALDAHIA INDIA Uttar Pradesh 221002
ACNOIN30133017351691 Sales proceed for 260.21 10-OCT-2021
SMT SUMAN SHARMA SHARMA W/O SH. A. B. SHARMA,
QNO. 5/50 RH/III, NEAR
LIDO CLUB BHEL, HARDWAR
INDIA Uttarakhand 249403 ACNOIN30133017844285 Sales proceed
for
fractional shares
209.99 10-OCT-2021
KARBASAPPA SHARNAPPA ALMELKAR ALMELKAR 126, RAILWAY LINES INDIA
Maharashtra 413001 ACNOIN30133017919026 Sales proceed for 228.26
10-OCT-2021
RAVI KUMAR SURANA SURANA C/O SURANA CORPORATION
PALI BAZAR BEAWAR
INDIA Rajasthan 305901 ACNOIN30133017970974 Sales proceed
for
fractional shares
68.47 10-OCT-2021
MANDAKINI RATNAVADAN GANDHI GANDHI 4/240 HAVELI STREET AT
.PO. NAVSARI X NAVSARI
INDIA Dadar Nagar Haveli 396445 ACNOIN30133018080484 Sales
proceed for
fractional shares
173.47 10-OCT-2021
SHYAM KUMAR SINGH SINGH 92 SADAR BAZAR HARDOI INDIA Uttar
Pradesh 241001 ACNOIN30133018086526 Sales proceed for 104.99
10-OCT-2021
SHUBHA CHANDAK CHANDAK CHANDAK BHAVAN NORTH
AMBAZARI ROAD
INDIA Maharashtra 440010 ACNOIN30133018286448 Sales proceed
for
fractional shares
68.47 10-OCT-2021
RASIKLAL PURSHOTTAM PATEL PATEL KRISHNA AUTO STORES
KRANTI CHOWK
INDIA Maharashtra 431005 ACNOIN30133018312179 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ANITA MEHROTRA MEHROTRA RADHA BHAWAN DR
AMBEDKER MARG IMLY
INDIA Uttarakhand 262701 ACNOIN30133018420116 Sales proceed
for
fractional shares
104.99 10-OCT-2021
SHAMBHOO NATH AGARWAL AGARWAL SHREE TRADERS DADUWA
BAZAR BARGAON GONDA
INDIA Uttar Pradesh 271002 ACNOIN30133018820443 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SURESH MEGHASHYAM DESHMUKH DESHMUKH MALVESHPURA ACHALPURA
CITY DIST AMRAVATI
INDIA Haryana 123456 ACNOIN30133019024693 Sales proceed for
fractional shares
95.86 10-OCT-2021
AMBIKA PRASAD WAHAL WAHAL D 6 UTI COLONY BIKANER INDIA Rajasthan
334003 ACNOIN30133019772208 Sales proceed for 104.99
10-OCT-2021
RAJINDER KAUR KAUR SALHAN ROAD WARD NO 13
243/13 TANDA DISTT
INDIA Punjab 144203 ACNOIN30133019856029 Sales proceed for
fractional shares
68.47 10-OCT-2021
USHABEN PRAKASHBHAI PATEL PATEL AT POST LAKHANPORE VIA
PUNI TAL PALSANA DIST
INDIA Gujarat 394352 ACNOIN30133020807065 Sales proceed for
fractional shares
104.99 10-OCT-2021
PARVEEN BANO BANO INDIAN POULTRY JUNI
HATRI RAJNANDGAON (CG)
INDIA Chhattisgarh 491441 ACNOIN30133021246765 Sales proceed
for
fractional shares
342.39 10-OCT-2021
RAJEEV ARORA ARORA 3,KEDAR NATH BUILDING,
BEHIND VIKAS MANZIL,
SAGAR SARAI, MORADABAD
INDIA Uttarakhand 244001 ACNOIN30147730023388 Sales proceed
for
fractional shares
209.99 10-OCT-2021
JAYESH RASIKLAL BAVISHI BAVISHI A/7 POPULAR HOUSE
BESANT STREET SANTACRUZ
INDIA Maharashtra 400054 ACNOIN30154915195770 Sales proceed
for
fractional shares
315.00 10-OCT-2021
TRISHLA GUPTA GUPTA 501 SHUBH ANGAN PLOT
NO 179 SHER E PUNJAB C H
INDIA Maharashtra 400093 ACNOIN30154915934465 Sales proceed
for
fractional shares
209.99 10-OCT-2021
PARWATI S SABOO SABOO 901 GAMBS TOWER FOUR
BUNGLOW ROAD ANDHERI
INDIA Maharashtra 400053 ACNOIN30154916273654 Sales proceed
for
fractional shares
91.30 10-OCT-2021
RASHMIKABEN SHIVPRASAD JANI JANI PLOT NO 258/2 SECTOR 7/A
GANDHI NAGAR GUJARAT
INDIA Gujarat 382007 ACNOIN30154916830480 Sales proceed for
fractional shares
173.47 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
BIRENDRA BERIWAL BERIWAL 402 BEACH HAVEN II JUHU
TARA ROAD JUHU MUMBAI
INDIA Maharashtra 400049 ACNOIN30154917232012 Sales proceed
for
fractional shares
209.99 10-OCT-2021
PUSPA SINGH SINGH YASIN MANZIL GALLA
MANDI BACHHRAWAN
INDIA Uttar Pradesh 229301 ACNOIN30155710431314 Sales proceed
for
fractional shares
346.95 10-OCT-2021
AMANULLAH AMANULLAH MUFTI MOHALLA JAUNPUR INDIA Uttar Pradesh
222001 ACNOIN30155710569123 Sales proceed for 346.95
10-OCT-2021
MEERA ARJUN THAPA THAPA VILLAGE VILLASPUR KANDLI
PO GHANGORA
INDIA Uttarakhand 248141 ACNOIN30155720465488 Sales proceed
for
fractional shares
68.47 10-OCT-2021
SHEO KUMAR GUPTA GUPTA OM RICE MILL NARAINI
ROAD ATARRA BANDA
INDIA Uttar Pradesh 210201 ACNOIN30155720848981 Sales proceed
for
fractional shares
209.99 10-OCT-2021
NIKUNJ GUPTA GUPTA 3, VISHNU ROAD INDIA Uttarakhand 248001
ACNOIN30155720893697 Sales proceed for 209.99 10-OCT-2021
RAMA SAXENA SAXENA 62, MAYUR MARKET
THATIPUR GWALIOR
INDIA Madhya Pradesh 474011 ACNOIN30155721135917 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SANJEEV KUMAR SAHU SAHU E-3, MADHOKUNJ KATRA INDIA Uttar Pradesh
211002 ACNOIN30155721182645 Sales proceed for 209.99
10-OCT-2021
RANJANA RANJANA B-29, INDU PURAM INDIA Uttar Pradesh 281006
ACNOIN30155721730557 Sales proceed for 287.60 10-OCT-2021
BIJAY KUMAR KUMAR AT/PO- KHABRA BRAHM
ASTHAN MUZAFFARPUR
INDIA Bihar 842001 ACNOIN30155721836387 Sales proceed for
fractional shares
27.38 10-OCT-2021
RENU GOEL GOEL 404 LADHAWALA
MUZAFFAR NAGAR U. P.
INDIA Uttarakhand 251002 ACNOIN30159010040365 Sales proceed
for
fractional shares
68.47 10-OCT-2021
BHADHRI S S 164,VAKIL NEW STREET INDIA Tamil Nadu 625001
ACNOIN30163740283635 Sales proceed for 155.21 10-OCT-2021
ANBU M V V NO 14/9A RAJAGOPAL
STREET ARCOT VELLORE
INDIA Tamil Nadu 632503 ACNOIN30163760038033 Sales proceed
for
fractional shares
209.99 10-OCT-2021
DAYARAM N N 18-307, P.H.ROAD
CHITTOOR ANDHRA
INDIA Andhra Pradesh 517001 ACNOIN30169610135933 Sales proceed
for
fractional shares
68.47 10-OCT-2021
MUNVAR BASHA KB KB 571, ANNA SALAI INDIA Tamil Nadu 600018
ACNOIN30169610147512 Sales proceed for 9.12 10-OCT-2021
LINGARAJU C S S CHITRATTE MATH ULLUR INDIA Karnataka 577412
ACNOIN30169610222713 Sales proceed for 68.47 10-OCT-2021
GANDABHAI VARVABHAI PRAJAPATI PRAJAPATI 14 YOGESHWAR SOCIETY
1
NR COLLEGE NAGALPUR
INDIA Gujarat 384002 ACNOIN30169611929359 Sales proceed for
fractional shares
104.99 10-OCT-2021
GAJANAND PRASAD BATHWAL BATHWAL HOUSE NO. 522 JAWAHAR
NAGAR WARD- 15 RAIPUR
INDIA Chhattisgarh 492001 ACNOIN30174010041058 Sales proceed
for
fractional shares
346.95 10-OCT-2021
GEETA BATHWAL BATHWAL H. NO. 522, JAWAHAR
NAGAR RAIPUR
INDIA Chhattisgarh 492001 ACNOIN30174010041290 Sales proceed
for
fractional shares
205.43 10-OCT-2021
BINOD KUMAR GOENKA GOENKA SRI GANESH ENTER PRISES
CINEMA ROAD SITAMARHI
INDIA Bihar 843302 ACNOIN30176610028594 Sales proceed for
fractional shares
104.99 10-OCT-2021
KRISHAN DAWAR DAWAR C/o Best Financial Services
1st flr Behind Indian Bank
Court Road Saharanpur
INDIA Uttarakhand 247001 ACNOIN30177410084685 Sales proceed
for
fractional shares
104.99 10-OCT-2021
JAIN BABULAL KUNDANMAL KUNDANMAL 1870 M G ROAD MAHAD INDIA
Maharashtra 402301 ACNOIN30177410346887 Sales proceed for 104.99
10-OCT-2021
KUNDA ARVIND AWATI AWATI C WING 8/2 OM AVISHKAR
SNEH PARADISE MIT RDAD
INDIA Maharashtra 411038 ACNOIN30177411501499 Sales proceed
for
fractional shares
68.47 10-OCT-2021
KULDEEP KUMAR AVASTHI AVASTHI BEHIND POLE FACTORY
NAYAGAON RAJGARH
INDIA Madhya Pradesh 457001 ACNOIN30177413045039 Sales proceed
for
fractional shares
68.47 10-OCT-2021
YOGESH GANPATBHAI PATEL PATEL 12 68 ELLORA PARK RACE
COURSE ROAD VADODARA
INDIA Gujarat 390023 ACNOIN30177413632427 Sales proceed for
fractional shares
228.26 10-OCT-2021
KOKKULA VIJAYA VIJAYA H.NO.1-3-118/204 OLD
BAZAR OLD BAZAR
INDIA Andhra Pradesh 505001 ACNOIN30182010001035 Sales proceed
for
fractional shares
41.08 10-OCT-2021
SHYAM SUNDER AGARWAL AGARWAL GOPALDAS SHYAM SUNDER
AND CO RAMGOPAL STREET
INDIA Andhra Pradesh 503001 ACNOIN30182010015075 Sales proceed
for
fractional shares
68.47 10-OCT-2021
SUDHIR KUMAR KUMAR B-IV-992 RURA MAL STREET
NEAR MALI GANJ CHOWK
INDIA Punjab 141008 ACNOIN30184610055580 Sales proceed for
fractional shares
209.99 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
AJIT KUMAR KUMAR 658/7 C, STREET NO 21
PUNJAB MATA NAGAR
INDIA Punjab 141001 ACNOIN30184610122753 Sales proceed for
fractional shares
209.99 10-OCT-2021
T S KALPANA KALPANA SIDDALINGESHWARA
NILAYA 4TH CROSS
SIDDAGANGA EXTENSION
INDIA Karnataka 572103 ACNOIN30192630175076 Sales proceed
for
fractional shares
209.99 10-OCT-2021
C RAJAGOPAL HEGDE HEGDE H NO 2-6A 74 ULLUR CHITTE
KUNDAPUR TQ DAKSHINA
INDIA Karnataka 576229 ACNOIN30192630304291 Sales proceed
for
fractional shares
104.99 10-OCT-2021
PIYUSH VYAS VYAS 10, PALACE ROAD, RATLAM INDIA Madhya Pradesh
457001 ACNOIN30198310020919 Sales proceed for 278.47
10-OCT-2021
DULAL AICH AICH 1/A. 22 UNIT - APO. INDA
KHARAGPUR DT. - PASCHIM
INDIA West Bengal 721305 ACNOIN30201710186191 Sales proceed
for
fractional shares
68.47 10-OCT-2021
MOHD SERAJUDDIN SERAJUDDIN 346 C WASIABAD
NOORULLAH ROAD
INDIA Uttar Pradesh 211003 ACNOIN30202534068982 Sales proceed
for
fractional shares
209.99 10-OCT-2021
RAVI PRATAP SINGH SINGH F 162 SATAHARIYA
INDUSTRIAL DEVELOPMENT
INDIA Uttar Pradesh 222202 ACNOIN30202534092672 Sales proceed
for
fractional shares
209.99 10-OCT-2021
BHANU PRAKASH JALAN JALAN C/O.- JALAN FLOUR MILLS,
UPPER BAZAR, RANCHI
INDIA Jharkhand 834001 ACNOIN30210510029206 Sales proceed
for
fractional shares
68.47 10-OCT-2021
VISHNU KUMAR JALAN JALAN C/O JALAN FLOUR MILLS
WEST MARKET ROAD UPPER
INDIA Jharkhand 834001 ACNOIN30210510034372 Sales proceed
for
fractional shares
209.99 10-OCT-2021
INTEKHABUDDIN INTEKHABUDDIN 82,RABINDRA SARANI, 1st
FLOOR, KOLKATA
INDIA West Bengal 700073 ACNOIN30210510100588 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SANJAY L MAKHIJA MAKHIJA D -1 SUKHI APTS RHENIUS
APTS RICHMOND TOWN
INDIA Karnataka 560025 ACNOIN30214810027225 Sales proceed
for
fractional shares
9.12 10-OCT-2021
NAGESHWARAN S S NO 224 VENKATESHA
NILAYA CHAMUNDIVANA
1ST CROSS
INDIA Karnataka 570008 ACNOIN30214810429798 Sales proceed
for
fractional shares
104.99 10-OCT-2021
DESAI RAVINDRARAI AMBELAL AMBELAL DAMNI ZAPA OPP. OCTROI
NAKA KILLA PARDI DIST.-
INDIA Dadar Nagar Haveli 396125 ACNOIN30220110109384 Sales
proceed for
fractional shares
209.99 10-OCT-2021
RASHMIKANT MANUBHAI DAFTARI DAFTARI 15, CHITRAKUT PARK
SIDHACHAKRA BHUVAN
INDIA Gujarat 363001 ACNOIN30220110187396 Sales proceed for
fractional shares
228.26 10-OCT-2021
BABITA GUPTA GUPTA C/O PRADEEP KR GUPTA
DAKSH ROAD KANKHAL
INDIA Uttarakhand 249407 ACNOIN30220110349507 Sales proceed
for
fractional shares
209.99 10-OCT-2021
AJIT SATISH CHAUHAN CHAUHAN 202/A1 PHASE II
BRAHMAND SOCIETY AZAD
NAGAR GHODBYNDER ROAD
INDIA Maharashtra 400607 ACNOIN30223610016459 Sales proceed
for
fractional shares
209.99 10-OCT-2021
LALNA RAJENDRA TAKALE TAKALE F 3 ANUPAM COMPLEX, OPP
KOTHRUD BUS STAND,
KARVE ROAD KOTHRUD,
INDIA Maharashtra 411038 ACNOIN30226910145034 Sales proceed
for
fractional shares
9.12 10-OCT-2021
BONALA SREENIVASA RAO RAO H NO 1-79, OPP ANDHRA
BANK, HUZURNAGAR,
INDIA Andhra Pradesh 508204 ACNOIN30226910233344 Sales proceed
for
fractional shares
209.99 10-OCT-2021
SAURABH DAFRIA DAFRIA 101 LIVING PARADISE G 8 9,
RATLAM KOTHI, INDORE,
INDIA Madhya Pradesh 452001 ACNOIN30226911447489 Sales proceed
for
fractional shares
209.99 10-OCT-2021
THELUGUNTLA SUBBA RAO RAO DOOR NO 25-6-14/15 SRI
RAM SRINIDHI RESIDENCY
GANJAM VARI STREET
INDIA Andhra Pradesh 533001 ACNOIN30232410015067 Sales proceed
for
fractional shares
9.12 10-OCT-2021
SURYANARAYANA VANKAYALA VANKAYALA ADITYA SURYA CLINIC VULLI
VEEDHI VIZIANAGARAM
INDIA Andhra Pradesh 535001 ACNOIN30232410051304 Sales proceed
for
fractional shares
68.47 10-OCT-2021
LAKSHMI JAMPANA JAMPANA D NO 3-37 BHIMANAPALLI
VPPALAGUPTAM MANDAL
INDIA Andhra Pradesh 533514 ACNOIN30232410293608 Sales proceed
for
fractional shares
104.99 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
P BHARGAVA RAO RAO D NO 24 - 539-B BUTTAIPET
MACHILIPATNAM
INDIA Andhra Pradesh 521001 ACNOIN30232410913512 Sales proceed
for
fractional shares
173.47 10-OCT-2021
NALLA SRIDHAR SRIDHAR D NO 10-2-60 NALLAVEEDHI
AMALAPURAM EAST
INDIA Andhra Pradesh 533201 ACNOIN30232410928256 Sales proceed
for
fractional shares
209.99 10-OCT-2021
RAVINDRA KUMAR KUMAR H NO 121 VISHNU COLONY
SHAHGANJ AGRA
INDIA Uttar Pradesh 282010 ACNOIN30267930182034 Sales proceed
for
fractional shares
104.99 10-OCT-2021
RAJALAKSHMI K R R 5 SRINIVASAPURAM
PATTUKKOTTAI CHENNAI
INDIA Tamil Nadu 614601 ACNOIN30267930328192 Sales proceed
for
fractional shares
337.82 10-OCT-2021
RAJ SINGH KHANNA KHANNA 195 B/2 CIVIL LINES INDIA Uttar Pradesh
243001 ACNOIN30267930769258 Sales proceed for 209.99
10-OCT-2021
DIXON SECURITIES PVTLTD PVTLTD 21-2-141 AND 142 MOTILAL
HEERALAL COMPLEX 2ND
FLOOR CHARKAMAN
INDIA Andhra Pradesh 500002 ACNOIN30273410027639 Sales proceed
for
fractional shares
9.12 10-OCT-2021
BISWANATH MAITY MAITY SHANKARARA
TOWN,TAMLUK PURBA
MEDINIPUR (WARD NO 11)
INDIA West Bengal 721636 ACNOIN30289810044573 Sales proceed
for
fractional shares
68.47 10-OCT-2021
PINKI JANET SHAH SHAH 21 RACHANA APPT-1
STATION ROAD NAVSARI
INDIA Dadar Nagar Haveli 396445 ACNOIN30311610487303 Sales
proceed for
fractional shares
104.99 10-OCT-2021
PRAVINESH DHAR DHAR SITARAM PURAM COLONY
BAHRAICH ROAD NEAR
JALALI BABA SHAH MARG
INDIA Uttar Pradesh 271001 ACNOIN30311611102002 Sales proceed
for
fractional shares
68.47 10-OCT-2021
SAPNA SHYAMSUNDER MALU MALU 7 SHIVKRIPA BULD.
VISHNUNAGAR NAUPADA
INDIA Maharashtra 400602 ACNO1201040100009576 Sales proceed
for
fractional shares
68.47 10-OCT-2021
TRUPTI MANOJ SHAH SHAH A 401 Ganesh CHS Raheja
Township Malad E Mumbai
INDIA Maharashtra 400097 ACNO1201060000114855 Sales proceed
for
fractional shares
173.47 10-OCT-2021
PREM KUMARI JAIN JAIN 223 NEWCOLONY INDIA Rajasthan 324007
ACNO1201060000234408 Sales proceed for 105.00 10-OCT-2021
RIKHABCHAND KISANLAL KUCHERIYA KUCHERIYA PLOT NO.3, ISHWAR
COLONY ABOVE SHANKAR
GHOSH BENGALI GANESH
INDIA Maharashtra 425001 ACNO1201060000567289 Sales proceed
for
fractional shares
105.00 10-OCT-2021
SANJAY G KHANDELWAL KHANDELWAL PLAT NO.405 S/4 SUNDER
WAN SUNDER NAGAR
INDIA Maharashtra 400064 ACNO1201060001687196 Sales proceed
for
fractional shares
301.31 10-OCT-2021
ANITA SANJAY KHEMUKA KHEMUKA Khemuka X-Ray Clinic
Lokmat Sq., Vinayak Appt.
INDIA Maharashtra 440012 ACNO1201060100041441 Sales proceed
for
fractional shares
210.00 10-OCT-2021
ASHOK LILHARE LILHARE Ward No. 15 Baihar Road
Near Bus Stand Balaghat
INDIA Madhya Pradesh 481001 ACNO1201060100067715 Sales proceed
for
fractional shares
105.00 10-OCT-2021
CHETAN VYAS VYAS 112,SRIMALIWAS RATLAM INDIA Madhya Pradesh
457001 ACNO1201060800067889 Sales proceed for 205.44
10-OCT-2021
SANTOSH CHOWRASIA CHOWRASIA RAIKAT PARA NEAR
JAILKHANA JALPAIGURI
INDIA West Bengal 735101 ACNO1201090000130452 Sales proceed
for
fractional shares
104.99 10-OCT-2021
N RAJASHEKAR SHETTY SHETTY B/3/19 , CENTURY RAYON
COLONY SHAHAD THANE
INDIA Maharashtra 421103 ACNO1201090000345040 Sales proceed
for
fractional shares
209.99 10-OCT-2021
VINAYKUMAR ANOKHILAL SAKI SAKI 18, CHETANYA MARG OPP.
CITY POST OFFICE JHABUA
INDIA Madhya Pradesh 457661 ACNO1201090003732531 Sales proceed
for
fractional shares
346.95 10-OCT-2021
MUKUND GOPAL NATU NATU BLDG NO.3, BLOK NO. 10 D,
PRAKASHNAGAR, KARAD
INDIA Maharashtra 415110 ACNO1201091900021799 Sales proceed
for
fractional shares
104.99 10-OCT-2021
ANJU DEVI DEVI W/O SHASHI BHUSHAN
PRASAD MAIN ROAD
,SAMACHAK BARBIGHA,
INDIA Bihar 811101 ACNO1201092400051505 Sales proceed for
fractional shares
104.99 10-OCT-2021
PARSHOTAMDAS MOHANLAL PATEL PATEL MOTO BHATWADO INDIA Gujarat
388620 ACNO1201130000055088 Sales proceed for 210.00
10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
SANJIV KUMAR RUSTOGI RUSTOGI LAXMICHAND RAMKUMAR,
MAIN ROAD, KALIMPONG,
DIST.- DARJEELING,
INDIA West Bengal 734301 ACNO1201130000115193 Sales proceed
for
fractional shares
105.00 10-OCT-2021
PRANAVKUMAR MAHENDRAPRASA
D
JOSHI JOSHI VADODARI BHAGOL,
PUROHIT FALIYA, AT AND
POST DABHOI,TAL-DABHOI
INDIA Gujarat 391110 ACNO1201130000260370 Sales proceed for
fractional shares
315.01 10-OCT-2021
SANTOSH CHOPDA CHOPDA ANANPURNA MARKET SHOP
NO.10 PUNJAB OIL MILL
GALI BHAISHTHAN ,RAIPUR
INDIA Chhattisgarh 492001 ACNO1201180200007181 Sales proceed
for
fractional shares
209.99 10-OCT-2021
MYSORE PRANESH ROW ROW CIRCUIT HOUSE ROAD INDIA Madhya Pradesh
481001 ACNO1201180200015055 Sales proceed for 68.47 10-OCT-2021
SAROJ CHANDRAKANT SHAH SHAH PANDYA FALI., SASNAM
APPT. NO.105
INDIA Gujarat 361001 ACNO1201200000028310 Sales proceed for
fractional shares
278.48 10-OCT-2021
ASHOK GULABCHAND LATHI LATHI ASHARAM ROAD URULI
KANCHAN TAL. HAVELI
INDIA Maharashtra 412202 ACNO1201320000182391 Sales proceed
for
fractional shares
210.00 10-OCT-2021
TEHMI ASPI ANKLESARIA ANKLESARIA SAKAR VILLA 1980 CONVENT
ST CAMP PUNE PUNE
INDIA Maharashtra 411001 ACNO1201320000280243 Sales proceed
for
fractional shares
63.91 10-OCT-2021
VIBHAVARI VINAY CHAUDHARI CHAUDHARI MUNCIPAL STAFF COLONY
JAMNER ROAD BHUSAWAL
INDIA Maharashtra 425201 ACNO1201320000366354 Sales proceed
for
fractional shares
105.00 10-OCT-2021
ANANTA KUMAR KUNDU KUNDU PL.6/11/8 CIDCO
RESIDENTIAL CO SECTOR -
INDIA Maharashtra 410206 ACNO1201320001310331 Sales proceed
for
fractional shares
346.96 10-OCT-2021
AMITAVA ROY ROY SUBHASH NAGAR K.B.
SCHOOL ROAD HURHURU
INDIA Jharkhand 825301 ACNO1201640300020465 Sales proceed
for
fractional shares
105.00 10-OCT-2021
AASHA JAISWANI JAISWANI SANJAY GANDHI UDHYAN
ROAD, NAI ABADI,
INDIA Madhya Pradesh 458001 ACNO1201700000029769 Sales proceed
for
fractional shares
68.48 10-OCT-2021
DILIP NEEMA NEEMA 9,NAGARCHI BAKHAL NEAR
BARTAN BAZAR . INDORE
INDIA Madhya Pradesh 452002 ACNO1201700000097097 Sales proceed
for
fractional shares
68.47 10-OCT-2021
GANGADHAR MADHUKARRAO KHADGI KHADGI IN FRONT OFRASHTRIYA
VIDYALAYA BEHIND
SUDHAKARRAO FAYE,
INDIA Maharashtra 441904 ACNO1201750100095773 Sales proceed
for
fractional shares
210.00 10-OCT-2021
MAHAVIR BANSILAL KASLIWAL KASLIWAL FLAT S-3, BALWANT
BUILDING, BAGGA COLONY,
TAMBAT LANE, AT POST
INDIA Maharashtra 422206 ACNO1201750200007426 Sales proceed
for
fractional shares
173.47 10-OCT-2021
RITA SACHIN SHAH SHAH 7, CHITRAKOOT APT.,
GANDHARVA NAGRI,
INDIA Maharashtra 422002 ACNO1201750200025836 Sales proceed
for
fractional shares
68.47 10-OCT-2021
GHANSHYAM CHHANGANI CHHANGANI GALI TALIYAN CHOTA INDIA Rajasthan
304001 ACNO1201770100095237 Sales proceed for 315.01
10-OCT-2021
SUNIL KUMAR BUMB BUMB VIMAL TRADING CO.,
GULZAR BAG ROAD, TONK
INDIA Rajasthan 304001 ACNO1201770100097194 Sales proceed
for
fractional shares
105.00 10-OCT-2021
HEMLATA JAIN JAIN 119, GANDHIJI KI GALI
WARD NO. 20 SAWAI
INDIA Rajasthan 322021 ACNO1201770100530665 Sales proceed
for
fractional shares
278.48 10-OCT-2021
INDIRABEN LALITKUMAR RAMJIANI RAMJIANI PRAYAG - 'B' FLAT NO -
103,
2ND FLOOR, RAJKOT
INDIA Gujarat 360005 ACNO1201800000014818 Sales proceed for
fractional shares
68.47 10-OCT-2021
SNEHALATA AGARWAL AGARWAL 174, HOSPITAL . FAIZABAD INDIA Uttar
Pradesh 224001 ACNO1201860000279931 Sales proceed for 209.99
10-OCT-2021
BINOD AGARWAL AGARWAL M/S TRIUPATI TRADERS 41,
SEVOKE ROAD C-10 , 1ST
INDIA West Bengal 734401 ACNO1201860000286035 Sales proceed
for
fractional shares
209.99 10-OCT-2021
NIRBHAY AGRAWAL AGRAWAL S.P. AGRAWAL ROAD
DARBHANGA DARBHANGA
INDIA Bihar 846004 ACNO1201890100009373 Sales proceed for
fractional shares
104.99 10-OCT-2021
TIKAM DAS DAS C/O MOHAN BISCUIT
BHANDAR SARAIYAGANJ
MUZAFFARPUR
INDIA Bihar 842001 ACNO1201890100015391 Sales proceed for
fractional shares
173.47 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
RENU TIWARI TIWARI ITI TO KACHAHARI ROAD
BEHIND SHARAD
SHYAMDAIRY 1032/4, CIVIL
INDIA Uttar Pradesh 271001 ACNO1201910101515543 Sales proceed
for
fractional shares
210.00 10-OCT-2021
VISHAL GOEL GOEL HOUSE NO.- 1051 KABLI
GATE MAWANA Meerut
INDIA Uttarakhand 250401 ACNO1201910101739714 Sales proceed
for
fractional shares
105.00 10-OCT-2021
KISHOR RAGHUNATH DIXIT DIXIT SWAPNIL APARTMENTS
NEW MAHADWAR ROAD
INDIA Maharashtra 416012 ACNO1202000000072014 Sales proceed
for
fractional shares
210.00 10-OCT-2021
SUBHASH GAJANAN PHULARI PHULARI MALGAON ROAD, DATT
COLONY EAST, KORE MALA,
INDIA Maharashtra 416410 ACNO1202000000110625 Sales proceed
for
fractional shares
105.00 10-OCT-2021
PANDURANG MURALIDHAR LOKHANDE LOKHANDE IN FORNT OF SCHOOL NO
1
KUNTE ROAD, AMALNER
INDIA Maharashtra 425401 ACNO1202000000117747 Sales proceed
for
fractional shares
210.00 10-OCT-2021
ASHOKKUMAR ANNAPPA MANGAVE MANGAVE A/P- HASUR TAL- SHIROL
DIST- KOLHAPUR KOLHAPUR
INDIA Maharashtra 416103 ACNO1202000000117937 Sales proceed
for
fractional shares
210.00 10-OCT-2021
SANGEETA NISHIKANT MOOG MOOG 796, D- WARD, BAZAR GATE, INDIA
Maharashtra 416003 ACNO1202000000333412 Sales proceed for 209.99
10-OCT-2021
BABITA AGRAWAL AGRAWAL KAILASHPURI BANDA INDIA Uttar Pradesh
210001 ACNO1202140000026082 Sales proceed for 68.47 10-OCT-2021
SURYAKANT HIRALAL VORA VORA 361.V.P.ROAD, BOMBAY INDIA
Maharashtra 400004 ACNO1202200000059931 Sales proceed for 346.96
10-OCT-2021
PRITHPAL SINGH SAINI SAINI B-1 / 345 SURAJ NAGAR, INDIA Punjab
146001 ACNO1202300000184271 Sales proceed for 315.01
10-OCT-2021
RAJU HARKISHANBHAI SIKOTRA SIKOTRA NEAR PANCHAYAT OFFICE INDIA
Gujarat 360575 ACNO1202400500016343 Sales proceed for 209.99
10-OCT-2021
PREETI D LODHA LODHA 6,BALAJI CHOWK, INDIA Rajasthan 305624
ACNO1202470000006060 Sales proceed for 36.52 10-OCT-2021
SEETHA NAGARAJ NAGARAJ NO.8, 1ST MAIN, N R
COLONY BANGALORE
INDIA Karnataka 560019 ACNO1202470000006381 Sales proceed
for
fractional shares
105.00 10-OCT-2021
GOVIND MORESHWAR PAGE PAGE SHISHAK COLONY PALUS
DIST SANGLI PALUS
INDIA Maharashtra 416310 ACNO1202470000177792 Sales proceed
for
fractional shares
68.47 10-OCT-2021
ANAND KUMAR BAGRI BAGRI ST. NO. 1 BLOCK 2 PUSHPAK
NAGAR BHILAI NAGAR
INDIA Chhattisgarh 491001 ACNO1202470000299114 Sales proceed
for
fractional shares
136.96 10-OCT-2021
DEEPA DEEPA W/O ALOK GUPTA MITTAL
BHAWAN NH 12 NEAR
INDIA Rajasthan 326001 ACNO1202470000410313 Sales proceed
for
fractional shares
105.00 10-OCT-2021
SATISH KUMAR NATHANI NATHANI A -506, EELBEE
APPARTMENT, RING ROAD,
INDIA Gujarat 395002 ACNO1202890000017438 Sales proceed for
fractional shares
278.48 10-OCT-2021
ANIL SHIVLAL PATNI PATNI 3RD FLOOR, ARHAM APT.
OLD BOMBAY ROAD, NEAR
SAMARTH BHANDAR
INDIA Maharashtra 400601 ACNO1202890000075203 Sales proceed
for
fractional shares
73.03 10-OCT-2021
GITA RANI RANI C - 1/2, VINAY KUNJ,
CHANDRIKA NAGAR
INDIA Uttar Pradesh 221010 ACNO1202890000171326 Sales proceed
for
fractional shares
210.00 10-OCT-2021
T MANJULA DEVI DEVI NEW 22-OLD 1B, MSP
TEACHERS COLONY NORTH
INDIA Tamil Nadu 624005 ACNO1202890000195611 Sales proceed
for
fractional shares
105.00 10-OCT-2021
SHAMSUNDAR BEGARAJ ZANWAR ZANWAR VITHAL TRADING CO. PLOT
NO.9 MARKET YARD SANGLI
INDIA Maharashtra 416416 ACNO1202890000823597 Sales proceed
for
fractional shares
105.00 10-OCT-2021
SHOBHA RAJENDRA SOLAPURE SOLAPURE 8/1457 30 A MADHUBAN
HOUSING SOCIETY NEAR
SANGALI NAKA
INDIA Maharashtra 416115 ACNO1202890001018671 Sales proceed
for
fractional shares
68.48 10-OCT-2021
SAURASHTRA CAPITAL SERVICESPVTLTD SERVICESPVTLTD 39-GREAT
WESTERN
BUILDING COMP BAKE
INDIA Maharashtra 400001 ACNO1202940000004945 Sales proceed
for
fractional shares
273.91 10-OCT-2021
MANI BANERJEE BANERJEE P 271 CIT ROAD SCHEME VI INDIA West
Bengal 700054 ACNO1202990005615921 Sales proceed for 260.22
10-OCT-2021
KIRAN BANSILAL SONAGRA SONAGRA MOCHI GALLI, 3247,
BAGWAN GALLI,
INDIA Maharashtra 414001 ACNO1203000000093397 Sales proceed
for
fractional shares
210.00 10-OCT-2021
CHAMPALAL BANSILAL SONAGRA SONAGRA MOCHI GALLI, 3247,
BAGWAN GALLI,
INDIA Maharashtra 414001 ACNO1203000000093403 Sales proceed
for
fractional shares
210.00 10-OCT-2021
OMPRAKASH BANKATLAL SOMANI SOMANI SOMANI HOSPITAL TILAK INDIA
Maharashtra 413531 ACNO1203070000310039 Sales proceed for 210.00
10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
BHARAT JAMNADAS PANCHAL PANCHAL LAXMI KRUPA PLOT NO -
403, GIDC COLONY AT -
POST- UMARGAON DI -
INDIA Dadar Nagar Haveli 396171 ACNO1203210000008441 Sales
proceed for
fractional shares
210.00 10-OCT-2021
MUKESH KUMAR NATHALALGANATRA NATHALALGANATRA E/4 KHODPARA
NEAR
SANKAR MANDIR BHAVANI
INDIA Gujarat 360370 ACNO1203210000019369 Sales proceed for
fractional shares
210.00 10-OCT-2021
VAIBHAV VINOD AGARWAL AGARWAL A/402 SEASHELL
LOKHANDWALA COMPLEX
INDIA Maharashtra 400053 ACNO1203320000402198 Sales proceed
for
fractional shares
27.39 10-OCT-2021
PHIROZE JAMSHED PANTHAKI PANTHAKI 31/32 SUN VILLE APT 685
KHAREGAT ROAD DADAR
INDIA Maharashtra 400014 ACNO1203320000810301 Sales proceed
for
fractional shares
104.99 10-OCT-2021
RAJEEV KUMAR KUMAR H NO 94 INDRA KALAUNEE
VARDA NAN 15 RUDRAPUR
INDIA Uttarakhand 263153 ACNO1203320001092124 Sales proceed
for
fractional shares
68.48 10-OCT-2021
RAJESHKUMAR KRISHNA PRASADSHUKLA PRASADSHUKLA SECTOR-NO-22 BLOCK
148/2
GANDHINAGAR
INDIA Gujarat 382022 ACNO1203320001363218 Sales proceed for
fractional shares
31.95 10-OCT-2021
RAHUL PATIDAR PATIDAR DHAMNOD ROAD
MAHESHWAR DIST-
INDIA Madhya Pradesh 451224 ACNO1203320001967980 Sales proceed
for
fractional shares
105.00 10-OCT-2021
ARJUNSINH HARISINH THAKOR THAKOR THAKOR NIVAS ZANDA
CHAWK TA-MANGROL
INDIA Gujarat 394120 ACNO1203320002188325 Sales proceed for
fractional shares
228.27 10-OCT-2021
HARDIK R RAYCHANDA RAYCHANDA VIVEKANAND NAGAR INDIA Gujarat
370465 ACNO1203320004469751 Sales proceed for 210.00
10-OCT-2021
SUREKHABEN BIPINBHAI SHAH SHAH 1 PURNA SOCIETY STATION
ROAD NAVSARI
INDIA Dadar Nagar Haveli 396445 ACNO1203330000339826 Sales
proceed for
fractional shares
105.00 10-OCT-2021
MAHESH CHAND AGARWAL AGARWAL MANGAL BHAWAN STATION
ROAD IN FRONT OF ARYA
INDIA Rajasthan 301001 ACNO1203350001401811 Sales proceed
for
fractional shares
105.00 10-OCT-2021
JAYSHREE SHAILESH JHAVERI JHAVERI 77-A, FLAT NO.9, 4TH
FLOOR, KRISHNARAJ BLDG.,
WALKESHWAR ROAD,
INDIA Maharashtra 400006 ACNO1203400000001047 Sales proceed
for
fractional shares
209.99 10-OCT-2021
RAKESH SUMERCHAND GUPTA GUPTA 1-B,SEC NO-27,NIGADI,
TALUKA HAVELI PUNE PUNE
INDIA Maharashtra 411044 ACNO1203410000203556 Sales proceed
for
fractional shares
104.99 10-OCT-2021
BABITA JAIN JAIN C/O,LALA KAILASH BIHARI
PD. ROAD NO-1C PATNA
INDIA Bihar 800016 ACNO1203450000029292 Sales proceed for
fractional shares
136.95 10-OCT-2021
KIRITKUMAR RAMRAY JANI JANI FLAT NO 202 PANCHJANYA
APPTS B PANCHWATI 2ND
LANE NR AMBAWADI CIRCLE
INDIA Gujarat 380006 ACNO1203600000479611 Sales proceed for
fractional shares
333.27 10-OCT-2021
INDU AMRUT PATEL PATEL A/4 MAYURI COOP.
HOUSING SOC. BEHIND
INDIA Dadar Nagar Haveli 396445 ACNO1203610000059311 Sales
proceed for
fractional shares
210.00 10-OCT-2021
ESMAIL MOHAMMAD BISMILLA BISMILLA UNCHHA MAHOLLA
DABHEL,TALUKA JALALPORE
INDIA Dadar Nagar Haveli 396415 ACNO1203610000090029 Sales
proceed for
fractional shares
105.00 10-OCT-2021
GANGA BHAVANI BOPPANA BOPPANA H NO 8-1-132/1
KHANAPURAM HAVELI
INDIA Andhra Pradesh 507002 ACNO1203690000140855 Sales proceed
for
fractional shares
105.00 10-OCT-2021
J SUMTHI KUMAR KUMAR 4, ENGINEER SUBRAYA
MUDALI ST ARASAMARAPET
INDIA Tamil Nadu 632004 ACNO1203820000100566 Sales proceed
for
fractional shares
109.56 10-OCT-2021
SUDHA SINGH SINGH SUPERINTENDENT JAIL
CAMPUS DISTT. JAIL
INDIA Uttar Pradesh 202001 ACNO1204180000013802 Sales proceed
for
fractional shares
86.73 10-OCT-2021
DAUDBHAI SIDIKBHAI SUTHAR SUTHAR 811-11, TRANSPORT NAGAR,
MODASA -33,
INDIA Gujarat 383315 ACNO1204200000045281 Sales proceed for
fractional shares
315.01 10-OCT-2021
JAYESHBHAI ANANTRAI SHELAT SHELAT B 3 PRIYA DARSHNI TOWER
B/H N R I TOWER NR -
JUDGES BUNGLOW
INDIA Gujarat 380059 ACNO1204210000078192 Sales proceed for
fractional shares
333.27 10-OCT-2021
KUNDANLAL TARNACH TARNACH H.NO.2-10-346 [OLD],
H.NO.2-10-454 [NEW],
INDIA Andhra Pradesh 505001 ACNO1205140000076030 Sales proceed
for
fractional shares
209.99 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
JAGANNATH DUTTA DUTTA NETAJI ROAD PO BOLPUR
DIST BURBHUM BOLPUR
INDIA West Bengal 731204 ACNO1205350000063585 Sales proceed
for
fractional shares
210.00 10-OCT-2021
P VENKATESWARLU VENKATESWARLU H NO 4/233 RAJAJI STREET
MARKAPUR PRAKASAM
INDIA Andhra Pradesh 523316 ACNO1205450000142526 Sales proceed
for
fractional shares
105.00 10-OCT-2021
MAHENDRA KUMAR BOHRA BOHRA NEAR MAHA LAXMI TANT
HOUSE UMMEDPURA
INDIA Rajasthan 342301 ACNO1205720000011216 Sales proceed
for
fractional shares
136.96 10-OCT-2021
JYOSTNA JAIN JAIN 106/1, CAR STREET, JAIN
CLOTH MARKET, 1ST GATE,
INDIA Karnataka 583101 ACNO1205790000004151 Sales proceed
for
fractional shares
210.00 10-OCT-2021
MADHURI SONDHI SONDHI 7- AMRITA SHER GILL MARG
. . NEW DELHI
INDIA Delhi 110003 ACNO1206510000003964 Sales proceed for
fractional shares
237.39 10-OCT-2021
VIMALABEN POPATBHAI PATEL PATEL B / 9 RAVI APPARTMENTS
AJAY- 5 NR PANCHAYAT
WATER WO
MAHADEVNAGAR VASTRAL
INDIA Gujarat 382418 ACNO1207020000061505 Sales proceed for
fractional shares
105.00 10-OCT-2021
KHUSHALCHAND FULCHAND KATARIYA KATARIYA RANGARGALI . . INDIA
Maharashtra 422605 ACNO1301190300072164 Sales proceed for 209.99
10-OCT-2021
JIGNESH RAJNIKANT SHAH SHAH K-96 KRISHNA SHANTI SOC
NO 2 MUNJ MAHUDA
INDIA Gujarat 390020 ACNO1301670000252339 Sales proceed for
fractional shares
68.47 10-OCT-2021
SARITA DANGI DANGI 101,ATHARVSHIRSH
APARTMENT, 25/B, SCHEME
INDIA Madhya Pradesh 452005 ACNO1301760000039051 Sales proceed
for
fractional shares
104.99 10-OCT-2021
BHARATKUMAR MADHAVJI TANK TANK 4/6,VANIAWADI
CHAMUNDA NIWAS RAJKOT
INDIA Gujarat 360002 ACNO1301990000037981 Sales proceed for
fractional shares
315.00 10-OCT-2021
RATILAL SIMARATMAL GUGALE GUGALE 1082,BHINGAR
AHMEDNAGAR
INDIA Maharashtra 414002 ACNO1302190000025787 Sales proceed
for
fractional shares
209.99 10-OCT-2021
KAMLESH BALDEO JHAWAR JHAWAR M.G.ROAD AHMEDNAGAR
AHMEDNAGAR
INDIA Maharashtra 414001 ACNO1302190000040778 Sales proceed
for
fractional shares
68.47 10-OCT-2021
SHASHIKANT UMASHANKAR KHETAN KHETAN GORAKSHAN ROAD, NEAR
OLD NAKA AKOLA
INDIA Maharashtra 444001 ACNO1302310000037058 Sales proceed
for
fractional shares
173.47 10-OCT-2021
MOHAN PURSHOTTAM BHANSALI BHANSALI 8, KEDAR PARK SOCIETY
ROAD NO 3 WAGLE ESTATE
INDIA Maharashtra 400604 ACNO1302340000048027 Sales proceed
for
fractional shares
209.99 10-OCT-2021
OM PRAKASH AGARWALLA AGARWALLA DIGWADIH NO-12 P.O-
JEALGORA, DIST- DHANBAD,
INDIA Jharkhand 828119 ACNO1302340000342883 Sales proceed
for
fractional shares
315.00 10-OCT-2021
PULI ARUNAKUMARI ARUNAKUMARI DOOR NO.11-937/1
DWARAKA NAGAR, 8TH
INDIA Andhra Pradesh 522034 ACNO1304080000031407 Sales proceed
for
fractional shares
73.03 10-OCT-2021
RAJENDRA PRASAD SHARMA SHARMA 169 ARAJI BAGH VIMALA
GEETA SADAN NEAR UMA
SHANKAR HOUSE
INDIA Uttar Pradesh 276001 ACNO1304140004959125 Sales proceed
for
fractional shares
4.56 10-OCT-2021
MADHAVJI NENSI TOPRANI TOPRANI 8 RACHNA PARK BEHIND
NAVJIVAN HIGH SCHOOL
INDIA Gujarat 392002 ACNO1601010000104359 Sales proceed for
fractional shares
136.95 10-OCT-2021
CHITRALEKHA MADHAVJI TOPRANI TOPRANI 8 RACHNA PARK 1 BEHIND
NAVJIVAN HIGH SCHOOL
INDIA Gujarat 392002 ACNO1601010000104363 Sales proceed for
fractional shares
209.99 10-OCT-2021
AMINABI M AMINABI C/O. M. IBRAHIM, FOREST
CONTRACTOR. SAGAR.
INDIA Madhya Pradesh 470002 ACNO0000000000100001 Sales proceed
for
fractional shares
228.27 10-OCT-2021
ABDUL ALIM ABDUL ALIM C/O ABDUL GHAFOOR
ABDUL GHANI, CHHATTA
INDIA Uttar Pradesh 282004 ACNO0000000000100003 Sales proceed
for
fractional shares
228.26 10-OCT-2021
ABDUL AZEEZ ALI AZEEZ C/O ESAKALI MOHAMED
KIRANA MERCHANT, 1-125,
INDIA Andhra Pradesh 509301 ACNO0000000000100004 Sales proceed
for
fractional shares
104.99 10-OCT-2021
ANWARALI ALAUDIN ALAUDIN ALAUDIN C/O. ALAUDIN KALABHAI,
ZAMPA BAZAR, SURAT
INDIA Gujarat 395003 ACNO0000000000100005 Sales proceed for
fractional shares
104.99 10-OCT-2021
AYUB ANSARI MOHD ANSARI 146, G.T.ROAD, SIBPUR, INDIA West Bengal
711102 ACNO0000000000100007 Sales proceed for 209.99
10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
ALAKH AVINASH ARORA ALAKH ARORA C/O SHRI E.T. PATIL, 2
MAHADAJI PARK, DHARMA
MANDIR ROAD, GWALIOR
INDIA Madhya Pradesh 474001 ACNO0000000000100008 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ABHILASH HUKUMCHAND AGARWAL HUKUMCHAND AGARWAL 3-5-53 SHANAFA
ROAD INDIA Maharashtra 431001 ACNO0000000000100010 Sales proceed
for 210.00 10-OCT-2021
ASHOK HUKUMCHAND AGARWAL HUKUMCHAND AGARWAL 3-5-53 SHANAFA ROAD
INDIA Maharashtra 431001 ACNO0000000000100011 Sales proceed for
209.99 10-OCT-2021
AMAR NATH AHUJA SOHAN AHUJA C/187, SHAHDANA COLONY, INDIA Uttar
Pradesh 243001 ACNO0000000000100014 Sales proceed for 105.00
10-OCT-2021
ABDUS SAMED A A A 3008/1, SAJJAD ST, MANDI
MOHILLA, MYSORE
INDIA Karnataka 570021 ACNO0000000000100015 Sales proceed
for
fractional shares
228.26 10-OCT-2021
ANNAMBHOTLA S ANJANEYULU A ANJANEYULU 6-1-90 MUSHEERABAD INDIA
Andhra Pradesh 500048 ACNO0000000000100017 Sales proceed for 13.69
10-OCT-2021
AMMUKUTTY ACHUTHAN M ACHUTHAN PADMA MEENAKSHI CO M G
RD ERNAKULAM COCHIN
INDIA Lakshadweep 682016 ACNO0000000000100019 Sales proceed
for
fractional shares
209.99 10-OCT-2021
AMMUKUTTY ACHUTHAN M ACHUTHAN C/O PADMA-MEENAKSHI CO
CHANDRIKA BUILDINGS M G
ROAD ERNAKULAM COCHIN
INDIA Lakshadweep 682011 ACNO0000000000100020 Sales proceed
for
fractional shares
104.99 10-OCT-2021
AMAR NATH AGARWAL TRILOKI NATH AGARWAL D 570 KAMLA NAGAR AGRA
INDIA Uttar Pradesh 282005 ACNO0000000000100023 Sales proceed for
104.99 10-OCT-2021
ASHVINKUMAR AMRUTLAL AGRAVAT SO MR AGRAVAT STATION ROAD,
VANTHALI-
362610 (SORATH) DIST.
INDIA Gujarat 362610 ACNO0000000000100025 Sales proceed for
fractional shares
209.99 10-OCT-2021
ARVIND ARORA SO M ARORA X-5 OKHLA INDUSTRIAL
AREA PHASE II NEW DELHI
INDIA Delhi 110020 ACNO0000000000100029 Sales proceed for
fractional shares
136.96 10-OCT-2021
AKANSHA AGARWAL DO MR AGARWAL 196, KANOON GOYAN
STREET, MEERUT CITY, U P
INDIA Uttarakhand 250002 ACNO0000000000100030 Sales proceed
for
fractional shares
228.26 10-OCT-2021
ALICE F AIBARA WO MR AIBARA 2-G-II, LAJPATNAGAR, NEW INDIA Delhi
110024 ACNO0000000000100031 Sales proceed for 91.30 10-OCT-2021
AMITABH AGARWAL SO MR AGARWAL RAMKUMAR SHIVDUTTROY
FORBESGANJ
INDIA Bihar 854318 ACNO0000000000100033 Sales proceed for
fractional shares
54.77 10-OCT-2021
ANANDLAL AGRAWALLA FH PATARAM AGRAWALLA PUDAPADA POST
BAUDHRAJ
DIST PHULBANI ORISSA
INDIA Orissa 762001 ACNO0000000000100034 Sales proceed for
fractional shares
118.69 10-OCT-2021
AEJAZ AHMED FH AHMED AHMED A-C ENTERPRISES, NO.1,
AKULA COMPLEX, O.T.PET
INDIA Karnataka 560053 ACNO0000000000100035 Sales proceed
for
fractional shares
54.77 10-OCT-2021
ASHUTOSH AGARWAL FH SURASH AGARWAL M/S M BHAGWATI MILL
STORE GREEK GANJ SITAPUR
INDIA Uttarakhand 261001 ACNO0000000000100036 Sales proceed
for
fractional shares
18.25 10-OCT-2021
A SYED AHAMED AHAMED SHAW WALLACE & CO.LTD
154,THAMBU CHETTY
INDIA Tamil Nadu 600001 ACNO0000000000100038 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ROQUE ALMEIDA ALMEIDA 22 D MONTE ST BANDRA INDIA Maharashtra
400050 ACNO0000000000100039 Sales proceed for 210.00
10-OCT-2021
JOAOSINHO GUILHERME ALMEID ALMEID MURIDA CUNCOLIM INDIA Goa
403001 ACNO0000000000100040 Sales proceed for 13.69 10-OCT-2021
GREGORIO M DAANTAO DAANTAO PACO PATRIARCAL PANJIM INDIA Goa
403001 ACNO0000000000100041 Sales proceed for 13.69 10-OCT-2021
A SYED AHAMED SO T AHAMED NO.4, 3RD STREET, NORTH
BOAG ROAD, T.NAGAR,
INDIA Tamil Nadu 600017 ACNO0000000000100042 Sales proceed
for
fractional shares
50.21 10-OCT-2021
ASHWIN DWARKADAS ADHIYA DWARKADAS ADHIYA C/O DIMKA
INVESTMENT
101 PRUTHVI TARACES NEAR
SANDHKUVA GATE STATION
INDIA Dadar Nagar Haveli 396445 ACNO0000000000100044 Sales
proceed for
fractional shares
209.99 10-OCT-2021
AMARNATH SH JOHAR AMARNATH DC M TOYOTA LTD
KANCHEN JUNGA FIRST
FLOOR 18 BARAKHAMBA RD
INDIA Delhi 110001 ACNO0000000000100047 Sales proceed for
fractional shares
209.99 10-OCT-2021
ANASUYA DEVI A SH LAKSHMI A 6 1 90 MUSHERABAD INDIA Andhra
Pradesh 500048 ACNO0000000000100051 Sales proceed for 13.69
10-OCT-2021
ALPANA BHUPENDRA AMIN SH BHUPENDRA AMIN DHART BLDG SECOND
FLOOR PIRAMMITA ROAD
DANDIA BAZAR VADODARA
INDIA Gujarat 390001 ACNO0000000000100053 Sales proceed for
fractional shares
13.70 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
AJAY AGARWAL SUSHIL KUMAR AGARWAL C/O JALAN DISTRIBUTORS
33A CHOWRIJEE RD 17TH
FLOOR FLAT NO 14
INDIA West Bengal 700071 ACNO0000000000100055 Sales proceed
for
fractional shares
173.47 10-OCT-2021
A K AGARWAL S M AGARWAL N 20 GREEN PARK
EXTENSION NEW DELHI
INDIA Delhi 110016 ACNO0000000000100056 Sales proceed for
fractional shares
346.95 10-OCT-2021
ABHISHEK M AGARWAL MUKESH AGARWAL S S V CONSULTANTS 222
MARKET YARD GULTEKDI
INDIA Maharashtra 411037 ACNO0000000000100057 Sales proceed
for
fractional shares
209.99 10-OCT-2021
AMITABH AGRAWAL BRAJMOHAN AGRAWAL C/O RAMKUMAR
SHIVDUTTROY SADAR ROAD
INDIA Bihar 854318 ACNO0000000000100060 Sales proceed for
fractional shares
273.91 10-OCT-2021
ARCHANA SHANTI SARUP ARCHANA H NO 913 SECTOR 41 A INDIA
Chandigarh 160002 ACNO0000000000100061 Sales proceed for 209.99
10-OCT-2021
ANIL KUMAR AGARWALA GOURI SHANKER AGARWALA C/O MR.GOURI
SHANKER
AGARWALA
PO.PANCHKOTRAJ
INDIA West Bengal 723132 ACNO0000000000100065 Sales proceed
for
fractional shares
109.55 10-OCT-2021
AN ANDIAPPAN A AN ANDIAPPAN 1 SHANTHI NAGAR INDIA Tamil Nadu
608001 ACNO0000000000100066 Sales proceed for 210.00
10-OCT-2021
ALICE ABRAHAM A PA ABRAHAM 4/3 GANGA SECTOR 16 NEW INDIA
Maharashtra 410206 ACNO0000000000100067 Sales proceed for 210.00
10-OCT-2021
ANIL KUMAR AGRAWAL MASURIA AGRAWAL 16 UNCHA MANDI INDIA Uttar
Pradesh 211003 ACNO0000000000100068 Sales proceed for 210.00
10-OCT-2021
A AHAMED ASLAM C N ASLAM 40 NOWROJI ROAD INDIA Tamil Nadu 600031
ACNO0000000000100069 Sales proceed for 209.99 10-OCT-2021
ANAND AGARWAL JOHARIMAL AGARWAL C/O S K AGARWAL 67A
PALM AVENUE CALCUTTA
INDIA West Bengal 700001 ACNO0000000000100071 Sales proceed
for
fractional shares
68.48 10-OCT-2021
ANIL ALEXANDER ALEXANDER B-111 H A COLONY PIMPRI INDIA
Maharashtra 411018 ACNO0000000000100073 Sales proceed for 209.99
10-OCT-2021
ASHOK HASSSANAND ACHARIYA HASSANAND ACHARIYA SWAMISHAKTI
PARKASH
APARTMENT 1ST FLR FLAT
NO 3 AT GANDHINAGAR
INDIA Maharashtra 416119 ACNO0000000000100074 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ABDULKADER ABUBAKAR A A ABUBAKAR PANCH PADO BUKDI PATAN INDIA
Gujarat 384265 ACNO0000000000100075 Sales proceed for 315.01
10-OCT-2021
ANGURIDEVI RAMKISAN AGARWAL RAMKISAN AGARWAL CICOM CONSULTANTS
2ND
FLR 210 AGARWAL
CHAMBERS PUNE BOMBAY
ROAD OPP MAIN BUS STOP
INDIA Maharashtra 411044 ACNO0000000000100076 Sales proceed
for
fractional shares
209.99 10-OCT-2021
ABULKHAIR M D ABULKHAIR 98 COTTON STREET INDIA West Bengal
700007 ACNO0000000000100081 Sales proceed for 104.99
10-OCT-2021
ARIVIND ARORA MADAN ARORA A-15 NIZAMUDDIN EAST N INDIA Delhi
110013 ACNO0000000000100082 Sales proceed for 68.47 10-OCT-2021
ARTHUR ALOYSIUS ARTHUR A-6/5 FLAT NO 23 JEEVAN
BEEMA NAGAR BORIVILI [W]
INDIA Maharashtra 400103 ACNO0000000000100083 Sales proceed
for
fractional shares
346.95 10-OCT-2021
ASHOK SUNDERLAL ASHOK 49 LAWYERS CHEMBERS
PICKET ROAD MUMBAI
INDIA Maharashtra 400002 ACNO0000000000100084 Sales proceed
for
fractional shares
315.00 10-OCT-2021
ANGAIRKANNY K G ANGAIRKANNY 1 PONNUSAMY ST NEW
WASHA MARKET CHENNAI
INDIA Tamil Nadu 600081 ACNO0000000000100087 Sales proceed
for
fractional shares
41.09 10-OCT-2021
BABY AMMAL M AMMAL NEW NO 211 LINGHI CHETTY
STREET MADRAS
INDIA Tamil Nadu 600001 ACNO0000000000100088 Sales proceed
for
fractional shares
228.26 10-OCT-2021
BHAGWANDAS AGARWAL MUKH AGARWAL C/O LAKHIRAM
BHAGWANDAS
INDIA Uttarakhand 262701 ACNO0000000000100091 Sales proceed
for
fractional shares
209.99 10-OCT-2021
BISESWARALA AGARWALA LATE AGARWALA KALISTHAN RD PO & DIST
INDIA Bihar 846004 ACNO0000000000100093 Sales proceed for 136.95
10-OCT-2021
BRIJMOHAN G ARORA GOPALDAS J ARORA C/O SHAKTI STORE 30
ASHOK ROAD S.V. ROAD
INDIA Maharashtra 400062 ACNO0000000000100094 Sales proceed
for
fractional shares
228.26 10-OCT-2021
BABUBHAI HAJI AHMED AHMED AHMED C/O NOVELTY CLOTH STORE
MOTA BAZAR NAVSARI
INDIA Dadar Nagar Haveli 396445 ACNO0000000000100095 Sales
proceed for
fractional shares
228.26 10-OCT-2021
BALKISHAN KASHMIRILAL AGARWAL KASHMIRILAL AGARWAL 339 HIRALAL
LANE RAVIVAR
PETH NASIK
INDIA Maharashtra 422001 ACNO0000000000100096 Sales proceed
for
fractional shares
68.48 10-OCT-2021
BUCHILINGAM AEDULA RAJIAH AEDULA HOUSE NO 15-2-450 KISHAN
GUNJ HYDERABAD
INDIA Andhra Pradesh 500012 ACNO0000000000100097 Sales proceed
for
fractional shares
209.99 10-OCT-2021
-
First Name Middle Name Last Name Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last Name
Address Country State PINCode Folio Number of
Securities
Investment
Type
Amount Due
(in Rs.)
Proposed
Date of
transfer to
IEPF
BHAGIRATH MIRCHILAL AGARWAL MIRCHILAL AGARWAL JAWAHAR GATE
AMRAVATI INDIA Maharashtra 444601 ACNO0000000000100098 Sales
proceed for 105.00 10-OCT-2021
B M ACHAPPA MACHAIAH ACHAPPA BALAMURI VILLAGE & P O
SOUTH COOR KARNATAKA
INDIA Karnataka 571401 ACNO0000000000100099 Sales proceed
for
fractional shares
273.91 10-OCT-2021
B SHOBHANAKUMA
RI
AMMA WO A AMMA KOCHUKALICKKAL HOUSE,
ERUVA EAST P.O.
INDIA Kerala 690564 ACNO0000000000100100 Sales proceed for
fractional shares
209.99 10-OCT-2021
BENOD KUMAR AGARWALLA SO MR AGARWALLA C/O MR BANSIDHAR
AGARWALLA C H PAL ROAD
INDIA Assam 783301 ACNO0000000000100101 Sales proceed for
fractional shares
18.25 10-OCT-2021
B SEENA AMIN SO VONAYA AMIN 33 SHAMIN MANZIL RD NO
27 SHANTI NAGAR WAGLE
INDIA Maharashtra 400601 ACNO0000000000100102 Sales proceed
for
fractional shares
36.51 10-OCT-2021
BISWANATH AGARWALA SO SHRI AGARWALA BURDWAN ROAD (CANDLE
FACTORY) P.O.SILIGURI
INDIA West Bengal 734405 ACNO0000000000100103 Sales proceed
for
fractional shares
18.25 10-OCT-2021
BATCHU APPARAO SO B APPARAO MR. B. RAMBOTLU R. K.
STREET, GUNTUR (DIST.),
INDIA Andhra Pradesh 522616 ACNO0000000000100106 Sales proceed
for
fractional shares
54.77 10-OCT-2021
B M ACHAPPA FH B ACHAPPA WIMCO LTD HADDO INDIA Andaman and
744102 ACNO0000000000100107 Sales proceed for 104.99
10-OCT-2021
B ASHWATHANARAYANA P ASHWATHANARAYANA NO 338 66TH CROSS V
BLOCK RAJAJI NAGAR
INDIA Karnataka 560010 ACNO0000000000100108 Sales proceed
for
fractional shares
104.99 10-OCT-2021
BIJAY KUMAR AGARWAL SURAJBHAN AGARWAL C/O RATAN LAL AGARWAL
59/3 KINGS ROAD (2ND
FLOOR) PUNJABLANE
INDIA West Bengal 711101 ACNO0000000000100110 Sales proceed
for
fractional shares
45.64 10-OCT-2021
BHAGWATI ARORA K L ARORA B2B 192 JANAK PURI NEW INDIA Delhi
110058 ACNO0000000000100114 Sales proceed for 104.99
10-OCT-2021
BALWANI ANJALI HARESH ANJALI 2 NEW VIRENDRA APTS
PLOT-384 FIRST ROAD KHAR
INDIA Maharashtra 400052 ACNO0000000000100115 Sales proceed
for
fractional shares
104.99 10-OCT-2021
CHIRANJILAL AGARWAL LATE INDRAJMAL AGARWAL FISH MARKET ROAD POST
INDIA West Bengal 734404 ACNO0000000000100116 Sales proceed for
209.99 10-OCT-2021
C RANI AMMAL K R AMMAL 15 NELLUKKADAL STREET
KUMBAKONAM
INDIA Tamil Nadu 612001 ACNO0000000000100117 Sales proceed
for
fractional shares
104.99 10-OCT-2021
CHANDER SHEKHAR AGGARWAL M TIRATH AGGARWAL 16-A, BHUPINDRA ROAD,
INDIA Punjab 147001 ACNO0000000000100118 Sales proceed for 209.99
10-OCT-2021
C VENKATA ANAND C K ANAND 77 PULUREM GARDEN
STREET MYLAPORE MADRAS
INDIA Tamil Nadu 600004 ACNO0000000000100119 Sales proceed
for
fractional shares
45.64 10-OCT-2021
CHAMRULAL AGRAWALLA FH PATARAM AGRAWALLA PUDAPADA POST
BAUDHRAJ
DIST PHULBANI ORISSA
INDIA Orissa 762001 ACNO0000000000100122 Sales proceed for
fractional shares
54.77 10-OCT-2021
CHANCHALBEN JASHBAHI AMIN JASHBHAI AMIN NAVAL COTTAGE TILAK
ROAD SANTA CRUZ BOMBAY
INDIA Maharashtra 400054 ACNO0000000000100125 Sales proceed
for
fractional shares
41.09 10-OCT-2021
CHANDRA MOHAN AGARWAL SHRI LAXMI AGARWAL C/O JALAN
DISTRIBUTORS
33A CHOWRUNGEE ROAD
17TH FLOOR FLAT NO 14
INDIA West Bengal 700071 ACNO0000000000100127 Sales proceed
for
fractional shares
173.47 10-OCT-2021
C AUDISESHAIAH BRAMIAH AUDISESHAIAH 3/13 DUDIAPPA NAICKEN
STREET MADRAS
INDIA Tamil Nadu 600079 ACNO0000000000100128 Sales proceed
for
fractional shares
104.99 10-OCT-2021
