HCL Technologies Limited Details of unpaid & unclaimed ... Interim... · 6127 krishna kumar vithal das thakker 109 old hanuman lane 4th floor kalbadevi rd bombay 400002 ... 9814 chandrakant

HCL Technologies Limited

Details of unpaid & unclaimed - 2nd Interim Dividend (2010-11)

Folio No./ Demat

Account No.

First Name Middle Name Last Name Address Country State District Pincode Amount

(Rs.)

Due date of

Transfer to

IEPF

74 COL B P KOSHY FLAT NO 910 IVORY THE RETREAT SOUTH CITY -1 SECTOR-

30 GURGAON 122001

INDIA HARYANA GURGAON 122001 400.00 18-Feb-2018

98 V LAKSHMI SUBRAMANIAN C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH

BHAWAN K G MARG NEW DELHI 11

INDIA DELHI DELHI 400.00 18-Feb-2018

159 TRILOK CHAND 5007 GALI MASTER WALI PAHARI DHIRAJ DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 400.00 18-Feb-2018

240 REETIKA GAUR C/O DR Y D GAUR D-8 PUSA APARTMENTS SECTOR-15

ROHINI NEW DELHI 110085

INDIA DELHI NORTH WEST DELHI 110085 400.00 18-Feb-2018

302 ADITYA SRIKANTH SUSARLA C/O V S SUSARLA S R LAYOUT ASHA NIWAS APARTMENTNO

2 MURUGESH PALYA BANGALORE 560012

INDIA KARNATAKA BANGALORE 560012 400.00 18-Feb-2018

344 AMITAVA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA ND 110019 INDIA DELHI SOUTH DELHI 110019 400.00 18-Feb-2018

511 LAXMAN PRASAD SHARMA C/O CENTRAL BANK OF INDIA GULMOHAR PARK NEW DELHI

110049

INDIA DELHI SOUTH DELHI 110049 400.00 18-Feb-2018

524 SUNEAL KUMAR SINGHAL C-9 SOUTH EXTENSION PART - I NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 400.00 18-Feb-2018

653 SHRUTI NAGAR A 34 EAST OF KAILASH NEW DLEHI N DELHI 110065 INDIA DELHI SOUTH DELHI 110065 400.00 18-Feb-2018

749 MANOHAR LAL GOGIA B-387 NIRMAN VIHAR VIKAS MARG NEW DELHI 110092 INDIA DELHI EAST DELHI 110092 400.00 18-Feb-2018

765 RAJESH KUMAR RANA 34 C JK JPOCKET DILSHAD GARDEN DELHI 110095 INDIA DELHI EAST DELHI 110095 400.00 18-Feb-2018

823 RAVI KIRAN KILARI HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18

GURGAON 122015


863 VIRENDER KUMAR VIJ H NO 6260/11 B D COMPOUND NISHAT ROAD AMBALA

CANTT 133001

INDIA HARYANA AMBALA 133001 400.00 18-Feb-2018

959 SAURABH MISRA C-3/192 SECTOR-31 NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 200.00 18-Feb-2018

989 VIJAY SHEKHAR SHARMA 1/1143 SHIVAJI MARG OLD ETAH CHUNGI ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 400.00 18-Feb-2018

1237 RASHMI SHARMA K-39 INCOME TAX COLONY TONK ROAD JAIPUR RAJASTHAN

302018

INDIA RAJASTHAN JAIPUR 302018 400.00 18-Feb-2018

2641 SARTHI MOHAK MORE NO 380002 INDIA GUJARAT AHMEDABAD 380002 400.00 18-Feb-2018

3527 PATEL NINA NO 380006 INDIA GUJARAT AHMEDABAD 380006 400.00 18-Feb-2018

3571 HARIKRISHNA JANI 4 JAYBHARAT SOCIETY PALDI AHMEDABAD 380007 INDIA GUJARAT AHMEDABAD 380007 400.00 18-Feb-2018

3923 VIRBALA PRADEEP VORA 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD

380007

INDIA GUJARAT AHMEDABAD 380007 400.00 18-Feb-2018

3924 PRADEEP KAMALKANT VORA 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD

380007


3972 RAJNI BABULAL SHAH PUNJA PANDYA NI CHAWL NEAR ROHIT MILL CIRCLE

KHOKHARA AHMEDABAD 380008


4091 SURESH PATEL 1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD

NAVARANGPURA AHMEDABAD 380009


4686 KALPANA RAMESHBHAI PATEL 54 SRINATH PARK SOCIETY NR ARISHAKA R PARTY PLOT NR

MANEKBAUG SOCIETY AHMADABAD 380015


4753 DILIP KUMAR D BADHEKA B/2 SWETANG FLATS JODHPUR VILLAGE ROAD

AHMEDABAD 380015


5866 RAMESH CHUNILAL SONAR F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD

BARODA 390021

INDIA GUJARAT VADODARA 390021 400.00 18-Feb-2018

6012 BHANJI RAJA PATEL R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET

FORT MUMBAI 400001

INDIA MAHARASHTRA MUMBAI 400001 400.00 18-Feb-2018

6127 KRISHNA KUMAR VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD

BOMBAY 400002


Page 1 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

6344 SAMINA A POTIA A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008 INDIA MAHARASHTRA MUMBAI 400008 400.00 18-Feb-2018

6347 MUNIRA SHABBIR CHOONA 10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL

MUMBAI 400008


6572 ATUL SADASHIV DESHMUKH BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI

400024


6709 DIGISH CHANDULAL DOSHI SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K

MARG MUMBAI 400036


6711 HIRABEN C DOSHI SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K

MARG MUMBAI 400036


6823 HARIT PRESSWALA 402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI

400054


6943 PRAVINA MEHTA KAMAL KUNJ B 306 SUBHASH ROAD VILE PARLE E MUMBAI

400057


7457 MANISHA R GANDHI C-41 NEELIMA APARTMENT J M ROAD BHANDUP(WEST)

MUMBAI 400078


7545 PENDHARKAR MILINA VISHWANATH A 19 YASHODEEP CHS THAKUR RD THAKURNAGAR MULUND

E MUMBAI 400081


8030 RAJIV GANDOTRA FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS

SOC LTD PANCH MARG YARI ROAD VERSOVA ANDHERI (W)

MUMBAI 400061


8122 NITIN TAWAL 813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE

411004

INDIA MAHARASHTRA PUNE 411004 400.00 18-Feb-2018

8319 PHOOLCHAND BHAKKAD BHAKKAD BUNGLOW SAFARI ROAD JALNA 431203 INDIA MAHARASHTRA JALNA 431203 400.00 18-Feb-2018

8389 TAVLEEN SINGH M-251 GAUTAMNAGAR P O GOVINDPURA BHOPAL 462023 INDIA MADHYA PRADESH BHOPAL 462023 400.00 18-Feb-2018

8400 P RAMESH PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA

HYDERABAD 500001

INDIA ANDHRA PRADESH HYDERABAD 500001 400.00 18-Feb-2018

8443 MOHAMMED BASHEERUDDIN 3-4-419 GENERAL BAZAR SECUNDERABAD 500003 INDIA ANDHRA PRADESH HYDERABAD 500003 400.00 18-Feb-2018

8609 KANIGALLA SRIDEVI 202 DEVI GARDEN 1-2-25/B BADAMGALLI DOMALGUDA

HYDERABAD 500029


8686 M KISHTAIAH H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY

HYDERABAD 500072

INDIA ANDHRA PRADESH K V RANGAREDDY 500072 400.00 18-Feb-2018

8902 B JAGANNATH NO.8 MUSEUM ROAD BANGALORE 560001 INDIA KARNATAKA BANGALORE 560001 200.00 18-Feb-2018

8963 S A SUMITHRA 2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR

BANGALORE 560010


9059 NAGESWARA RAO G F4/318 KAILASH APARTMENTS 8TH MAIN MALLESWARAM

BANGALORE 560003


9382 HARVINDER KAUR A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR

CHENNAI 600017

INDIA TAMIL NADU CHENNAI 600017 400.00 18-Feb-2018

9391 SRINIVAS SRIRAM GARAPATI GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET

CHENNAI 600018


9424 SUKANYA BADRI C-201 MANTRI TERRACE BANNERGHATTA ROAD

BILEKAHALLI BANGALORE 560076


9455 S S MURTI 15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS

600041


9579 SRIDHAR KONDAVEETI CTS 226 CATHEDRAL ROAD CHENNAI 600086 INDIA TAMIL NADU CHENNAI 600086 400.00 18-Feb-2018

9580 RAMARAJU RUDRARAJU COTS 226 CATHEDRAL ROAD CHENNAI 600086 INDIA TAMIL NADU CHENNAI 600086 400.00 18-Feb-2018

9706 HEMRAJ KOTHARI KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE

CALCUTTA 700001

INDIA WEST BENGAL KOLKATA 700001 400.00 18-Feb-2018

9814 CHANDRAKANT 4A/2 CHORINGHEE PLACE CALCUTTA 700013 INDIA WEST BENGAL KOLKATA 700013 400.00 18-Feb-2018

Page 2 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

9886 SULEKHA SAHA C/O S MITRA 17/6/1 NAYAPATTY ROAD PO BANGUR

CALCUTTA 700055

INDIA WEST BENGAL NORTH PARGANAS 700055 400.00 18-Feb-2018

10000 DEVINDER DAS CHOPRA 2C/6 NEW ROHTAK ROAD NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 400.00 18-Feb-2018

10064 H C SAXENA 67 B D ESTATE MALL ROAD DELHI 110054 INDIA DELHI NORTH DELHI 110054 400.00 18-Feb-2018

10078 RANDEEP BHASIN B 112/2 EAST OF KAILASH NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 400.00 18-Feb-2018

10122 NILESH SHRIKRISHNA PATIL A/11 SECTOR 16 NOIDA UP INDIA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 400.00 18-Feb-2018

10134 VANDINI BHASIN B 3/1 RIVER BANK COLONY LUCKNOW 226018 INDIA UTTAR PRADESH LUCKNOW 226018 400.00 18-Feb-2018

10515 SAROJ JASHWANT 48/15/E VENUL APTS WORLI SEA FACE MUMBAI 400018 INDIA MAHARASHTRA MUMBAI 400018 400.00 18-Feb-2018

10585 NIKET TRIVEDI ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN

ZENITH HOUSE 3RD F KESHAV RAO KHADVE MARG MUMBAI

400034


10686 HANSRAJ HARIDAS ASHER 1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI

400076


10731 SHEELA KULWAL B-16 ASHA NAGAR BORVILI (EAST) BOMBAY 400201 INDIA MAHARASHTRA MUMBAI 400201 400.00 18-Feb-2018

10892 S VIJAYA KUMAR 207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN

BANGALORE 560027


10930 B K MOORTHY GROUND FLOOR NO 6 MYLAI RANGANATHAN ST T NAGAR

CHENNAI 600017


10981 S JAGADEESWARAN 113/A-7 GANESH APARTMENTS NEW MARKET ST

CHOOLAIMEDU HIGH ROAD 600094


11096 VIJAY KUMAR VARMA 5 JASOLA VIHAR NEW DELHI 110044 110044 INDIA DELHI SOUTH DELHI 110044 400.00 18-Feb-2018

11101 RADHIKA JAIN E-13 GROUND FLOOR GREATER KAILASH ENCLAVE PART -I

NEW DELHI 110048


11153 SAVITRI DEVI 34C J&K POCKET DILSHAD GARDEN DELHI 110095 INDIA DELHI EAST DELHI 110095 400.00 18-Feb-2018

11222 GARPAUL SINGH V P O CHAK MEHRAJKA DIST SRI GANGANAGAR RAJ 335001 INDIA RAJASTHAN GANGANAGAR 335001 400.00 18-Feb-2018

12225 JALOB PETER 107 G WING EVENING STAR RAHEJA VIHAR POWAI

MUMBAI 400072


12553 PRAVIN T CHAND C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT

INFANTRY BANGALORE 560001


12774 VIJAY KANCHAN 1103 TOWER-6 THE PALMS SOUTH CITY-1 GURGAON

122001


12793 RAVI JAIN 8A BLOCK-E15 SHATABDI VIHAR SECTOR-61 NOIDA 201307 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201307 200.00 18-Feb-2018

12879 RITA SHARAD BALSARA 11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI

AHEMDABAD 380015


12979 NAFISA RIAZTHINGNA E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI

400054


13048 MANSUKH SHIVAJI NANDU 2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI

400080


13117 RAJEEV DESAI B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD

CHETPUT CHENNAI 600031


13147 ASHIT SAXENA C 21 NIZAMUDDIN EAST GROUND FLOOR NEW DELHI

110013


13167 SUDIPTA SARKAR SOUTH DELHI APARTMENTS FLAT NO.772 SECTOR-4 PLOT

NO.8 DWARKA NEW DELHI 110075

INDIA DELHI SOUTH WEST DELHI 110075 400.00 18-Feb-2018

13184 REENA JAIN FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201307 200.00 18-Feb-2018

13760 SHRIKANT BHAKKAD BHAKKAD BUNGLOW S R P F ROAD JALNA 431203 INDIA MAHARASHTRA JALNA 431203 400.00 18-Feb-2018

Page 3 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

13770 KOTAMRAJU SRIDHAR H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD

500039


13863 NANDITA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 INDIA DELHI SOUTH DELHI 110019 800.00 18-Feb-2018

13867 UNITHERM OVERSEAS 113 NEW RAJDHANI ENCLAVE DELHI 110092 INDIA DELHI EAST DELHI 110092 800.00 18-Feb-2018

13871 VINOD KUMAR A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA

122001


14293 ROBINSON DAVID 401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD

AMBERMATH THANE 421501

INDIA MAHARASHTRA THANE 421501 800.00 18-Feb-2018

14570 MILAN RAO UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR

SECTOR 39 GURGAON 122001


14571 NAVEEN GUPTA CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR

766 ANNA SALAI CHENNAI 600002


14583 RAMASWAMI G S REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I

PVT LTD, 37-F VELACHERY TABBARAM RD CHENNAI 600042


15016 RAJNI ASHOK ABICHANOANI D-7 NAVDURGA SOCIETY SAIJPUR BOGH AHMEDABAD

380001


16847 NIRBHAY MAL JAIN HUF BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP

APEEJAY SBS MARG MUMBAI 400001


16849 VARSHA JAIN BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP

APEEJAY SBS MARG MUMBAI 400001


17393 SUBHASH JHAMVAR MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17437 KUMARPAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


17444 TRUPTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BJOMBAY 400009


17452 BHARTI SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


17506 SUBASH MARAWADI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17507 SHASHIKALA JHAMVAR MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17554 KUMAR HARASHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17560 NIRMALA DALICHAND PATEL MANDVI COOP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17568 SUDHA MUKESH BHALARIA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17602 HARSHAD MEHTA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


17643 SHRIKANT R SHITOLE MANDVI COOP BAN LTD 177/179 SAMUELL STREET

MUMBAI 400009


17659 YOGESH VIRA 15/45-D VENUS APT WORLI MUMBAI 400009 INDIA MAHARASHTRA MUMBAI 400009 800.00 18-Feb-2018

17880 PRASHANT B SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

MUMBAI 400009


18098 AKSHAT JASWAL 105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT

MUMBAI 400011


18345 TULSIDAS GANATRA HUF 44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL

SOIN-KOLIWADA(E) MUMBAI 400037


Page 4 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

18388 HARIRAM D WADHWA 2A/004 SARTHAK CO OP HSG SOC LTD OPP SAMNA PARIVAR

KHADAKPADA DINDOSHI MALAD EAST MUMBAI 400097


18484 AMAR ROHIRA 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026 INDIA MAHARASHTRA MUMBAI 400026 800.00 18-Feb-2018

18512 SANJAY CHAKRABARTI 95 VAIBHAV APTS OPP AGAR BAZAR SK BOLE RD DADAR

400028


18610 PAWAR PANKAJ MOHAN TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR

5 CONVNT ST COLABA MUMBAI 400039


19139 SANDIP K POPAT R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W

MUMBAI 400080


19141 MITA MANSUKH NANDU IST FLOOR NANDA VILLA J N ROAD NR LAXMI HOSPITAL

MULUND (WEST) MUMBAI 400080


19323 LALJI LAKHAMSI DEDHIA PARSHWA AUTO CENTRE HP DEALERS SHILPHATA KHOPAL

MAHARASTHRA 410203

INDIA MAHARASHTRA RAIGARH 410203 800.00 18-Feb-2018

19516 RADHABAI TOSHNIWAL TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001 INDIA MAHARASHTRA AKOLA 444001 200.00 18-Feb-2018

19530 RAJENDRA SINGH MODI I 583 JUNIDR HIG INDORE M P 452008 INDIA MADHYA PRADESH INDORE 452008 800.00 18-Feb-2018

19541 SANJAY KUMAR JAIN 5-9-777 GOUNFOUNDRY HYDERABAD 500001 INDIA ANDHRA PRADESH HYDERABAD 500001 200.00 18-Feb-2018

19631 MANDAVA VIJAYA F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP

500017


19639 SEEMA KUMARI 3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD

500029


19640 KIRAN BAI 3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR

HYDERABAD 500029


19669 MUSUNURU MADHU VARMA PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD

500072


19767 SEETHALAKSHMI KRISHNAN S-24 GOLDEN ENCLAVE AIR PORT ROAD BANGALORE

560017


19786 A N BALAJI 137 7TH CROSS 17TH MAIN B T M LAYOUT I PHASE II STAGE

BANGALORE 560076


19892 R CHANDRA SEKARAN FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI

STREET T NAGAR CHENNAI 600017


19962 GOPAL V REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35

SWAMINATHAN NAGAR KOTTIVAKKAM BOMBAY 600041


20083 MANNU LAL PERIWAL 62 BENTINCK STREET 1 ST FLOOR CALCUTTA 700069 INDIA WEST BENGAL KOLKATA 700069 400.00 18-Feb-2018

20326 P SUBHA SRI G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR

CHENNAI 600017


20375 THOMAS J VETTIYANKAL CF 7/332 TILAK NAGAR NANANCHIRA PO

THIRUVANANTHAPURAM 695015

INDIA KERALA THIRUVANANTHAPURA

M

695015 400.00 18-Feb-2018

20439 PRADEEP SANYAL #36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE

560034


20632 AMIT DAND C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III

NARIMAN POINT MUMBAI 400021


20633 SANJAY NAVIN MEHTA C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III

NARIMAN POINT 400021


20718 RAMESH K JAIN ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR

ZENITH HOUSE 3RD FLR KESHAV RAO KHADYE MAHALAXMI

MUMBAI 400034


Page 5 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

20797 BHAVNA RAJENDRA HINGWALA 701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD

GHATKOPAR MUMBAI 400077


21617 CHIMAN LAL C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA

COMPLEX 5TH FLR 159-A CST ROAD KALINA SANTACRUZ E

MUMBAI 400098


22616 GIRISH S PARANJPE B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD

LANGFORD GARDENS RICHMOND TOWN BANGALORE

560025


22632 PRAMOOD KUMAR JAIN NO INDIA DELHI DELHI 400.00 18-Feb-2018

22644 NISHA NARULA NO INDIA DELHI DELHI 200.00 18-Feb-2018

22689 SANGHAVI REKHA VIJAYKUMAR 47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL

GHATLODIA RANNAPARK AHMEDABAD 364001

INDIA GUJARAT BHAVNAGAR 364001 400.00 18-Feb-2018

22938 M S AURIG MERKANTILE PVT

LTD

B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 400.00 18-Feb-2018

23011 M S EDUCATION CONCEPTS

OPTIONS PVT

LTD SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR

ANNIE BESANT ROAD WORLI MUMBAI 400018


23042 RAJESH K GUPTA NO INDIA DELHI DELHI 400.00 18-Feb-2018

23049 DINESHBHAI RAMANHAI VALAND 11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI

AHEMDABAD 380015


23109 DINESH R BAJAJ 9/1A SKY SCRAPER BUILDING BREACH CANDY BHULABHAI

DESAI RD MUMBAI 400026


23153 PRAVIN ORGANISERS LTD 202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM

ROAD AHMEDABAD 380009


23243 GOVINDBHAI PATEL ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING

CENTRE ZANLTH HOUSE 3RD FLOOR KESHAV RAOM

MUMBAI 400034


23248 D SINH 64 BLUE HEAVEN MOUNT PLEASANT RD MALBAR HILL

MUMBAI 400006


23509 SKANDA CAPITAL LIMITED 302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI

400021


36082 VARSHNEYA JUGAL KISHORE 571 MANDAKINI ENCLAVE NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 400.00 18-Feb-2018

36309 BHARAT L SHAH D/6 DASWANI APART OPP ST LUIS SCHOOL FOUR

BUNGLOWS ANDHERI W MUMBAI 400053


36392 SURYAKANT DOSHI 105/3 MAHENDRA VILLA SHRJAMD RAJCHANDRA LANE

TILAK ROAD GHATKOPAR E MUMBAI 400077


36514 B S PUSHPALATHA NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE 560021 INDIA KARNATAKA BANGALORE 560021 200.00 18-Feb-2018

36516 D HIRALAL 33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD

BANGALORE 560023


36520 SANTHOSH PRASSANA VARS NOTTING HILL A-101 IST MAIN RD HOYSALA NAGAR

TC PALYA RD DOORAVANI NAGAR POST BANGALORE

560016


36540 D LAKSHMI KANTHAYYA E 11/2 D R D O TOWN SHIP C V RAMAN NAGAR BANGALORE

560093


36554 M SANKARANARAYANA 136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR

CHENNAI 600019

INDIA TAMIL NADU TIRUVALLUR 600019 400.00 18-Feb-2018

36587 JAGDISH NARAIN MATHUR AP 19 B PITAMPURA DELHI 110034 INDIA DELHI NORTH WEST DELHI 110034 400.00 18-Feb-2018

36735 NIKHIL PRAVIN KUMAR E 5/1 SUNDER NAGAR S V ROAD MALAD WEST MUMBAI

400064


Page 6 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

36819 MALLIKARJUNA PATIL 2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR

BANGALORE 560010


36832 RAJIV K G #314 HANUMAGIRI NAGAR SUBRAMANGAPURA

BANGALORE 560061


37080 NITIN JAYARAM REWALE B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI

400051


37453 NAVDEEP KAUR C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT

OFFICE SUBROTO PARK NEW DELHI 110010


37460 ATUL MANOCHA 132 SECTOR 9 PLOT 15 AZAD HIND APPARTMENTS DWARKA

NEW DELHI 110075


37551 RITU BHARTI 45 MUNIRKA ENCLAVE NEW DELHI 110067 INDIA DELHI SOUTH WEST DELHI 110067 400.00 18-Feb-2018

37640 RAJNISH SHARMA C-118 SECTOR 19 NOIDA 201030 INDIA UTTAR PRADESH GAUTAM BUDH NAGAR 201030 400.00 18-Feb-2018

37694 MITA DAS B-11 OFFICER'S COLONY RACE COURSE DEHRADUN 248001 INDIA UTTARAKHAND DEHRADUN 248001 400.00 18-Feb-2018

38515 KIRIT KUMAR D PRAJAPATI Y 390020 INDIA GUJARAT VADODARA 390020 400.00 18-Feb-2018

38667 ANUJ CHABRA C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS

TOWERS NARIMAN POINT MUMBAI 400021


38670 DOSHI NAINA CHANDRAVADAN 44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022 INDIA MAHARASHTRA MUMBAI 400022 400.00 18-Feb-2018

38705 CHANDHARY SAROJ KUMAR 69 SHIVALIK PURAM DEHRADUN UP INDIA UTTARAKHAND DEHRADUN 400.00 18-Feb-2018

38808 PURANDARE MADHAVI ATUL C/201 CHANDWALA COMPLEX CHANDANWADI THANE W

400602


38867 IQUBAL NADAI C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD

AT & POST DISTRICT SANGLI 416416

INDIA MAHARASHTRA SANGLI 416416 400.00 18-Feb-2018

38921 VIJAY KHETPAL B-28 PREM NAGAR MANIK BAGH ROAD INDORE 452004 INDIA MADHYA PRADESH INDORE 452004 400.00 18-Feb-2018

38953 ANANDAVALLY B 15 1A COLONY POLICE LINES SECUNDERABAD 500003 INDIA ANDHRA PRADESH HYDERABAD 500003 400.00 18-Feb-2018

38958 K ARUNDHATHI 738 DEFENCE COLONY SAINIKPURI SECUNDERABAD

HYDERABAD 500094


38990 AUSAF AHMED PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI

LANE BEGUMPET HYDERABAD 500016


39085 PENTAMSETTY VIJAYA KUMAR DOOR NO 7-199 S K PT STREET TADPATRI TADPATRI 515411 INDIA ANDHRA PRADESH ANANTHAPUR 515411 400.00 18-Feb-2018

39089 K LAKSHMI C/O THE VYSYA BANK LTD ANNAVARAM VL PRODDATUR TQ

CUDDAPAH DT AP 516362

INDIA ANDHRA PRADESH CUDDAPAH 516362 400.00 18-Feb-2018

39128 VELAGA JAWAHAR LAKSHMI SENIOR ASSISTANT STATE BANK OF INDIA J M J COLLEGE

BRANCH CHENCHUPET TENALI DIST GUNTUR (A.P) 522002

INDIA ANDHRA PRADESH GUNTUR 522002 400.00 18-Feb-2018

39203 U M TARA ANTH C/O G T ENTERPRISES NO 912 14TH MAIN 4TH CROSS

MARUTHI CIRCLE HANUMANTHA NAGAR BANGALORE

560019


39227 SREEVATHSA NO 15 11TH A MIAN ROAD VASANTHANAGAR BANGALORE

560052


39247 M GOWRI PRASAD NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI

KANAKAPURA MAIN ROAD BANGALORE 560078


39287 LATHA R SHENOY NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK

KARNATAKA STATE 575006

INDIA KARNATAKA DAKSHINA KANNADA 575006 400.00 18-Feb-2018

39429 N VAIRAMANI 6/60 SHOLAVANDAN ROAD CHEEKANURANIL POST

MADURAI DISTRICT

INDIA TAMIL NADU MADURAI 400.00 18-Feb-2018

Page 7 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

39623 PRASOON DEWAN C/62 RETREAT COMPLEX 20 I P EXTENSION NEWDELHI

110092

INDIA DELHI EAST DELHI 110092 400.00 18-Feb-2018

40036 PRAMISH JAYENDRA CHOKSI J P[ITAMBERDAS 76 ZAVERI BAZAR MUMBAI 400002 INDIA MAHARASHTRA MUMBAI 400002 400.00 18-Feb-2018

40223 DILIP DWARKANATH NARWEKAR C 18/16 GOREJ HILL SIDE COLONY POIROSHANAGAR L B S

MARG VIKHROLI WEST MUMBAI 400079


40339 LALITA AGARWAL C/O PATRAM SITARAM 18/140 JEEWAJI GAXJ MORENA M P

476001

INDIA MADHYA PRADESH MORENA 476001 400.00 18-Feb-2018

40364 HARI KISHAN BHONAGIRI GPHK&ASSOCIATES CHARTERED ACCOUNTAN TS 1-10-

191/A/1 I FLOR ST NO 8 ASHOKNAGAR HYDERABAD 500020


40409 C HARI PRASADA RAO H NO 5-6-501/73 SRI MAITHRI HOSPITA KHALEELWADI

NIZAMABAD A P 503003

INDIA ANDHRA PRADESH NIZAMABAD 503003 400.00 18-Feb-2018

40412 AVUNOORI PRAMILA H NO 3-3- 169 SHANKERGUNJ PEDDAPALLY 505172 INDIA ANDHRA PRADESH KARIM NAGAR 505172 400.00 18-Feb-2018

40453 D SUJATHA ASHOKA LODGE KURNOOL ROAD ONGOLE 523002 INDIA ANDHRA PRADESH PRAKASAM 523002 400.00 18-Feb-2018

40519 K S R MOHAN APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR

COLONY HYDERABAD 560073


40530 GURURAJ BHATY FLAT NO. 102 F BLOCK PRIDE APARTMENTS

BANNERGHATTA ROAD BANGALORE (KARNATKA) 560076


40583 POOJA JHA 36/2 B S AMBALY STREET MURGESAN NAGAR

KODAMBAKKAM CHENNAI 600024


40821 G CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR

BANGALORE 560041


40990 VILAS C GAUKAR 181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL

RAILWAY WORKSHOP DR AMBEDKAR ROAD PAREL BOMBAY

400012


41044 POOJA AGRAWAL G B AGRAWAL & W SHREYAS APARTMENT 41

JUNGAMPURA MALGANJ INDORE 452002

INDIA MADHYA PRADESH INDORE 452002 400.00 18-Feb-2018

41090 S SURESH KUMAR 447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT

BANGALORE 560034


41091 RAMILABEN H PAREICH PAREKH NIVAS 914 21TH MAIN 38 CROSS 4TH BLOCK

JAYANAGAR BANGLORE 560041


41100 JOHN BASTIAN NO 206 GITANJALI APTS GITANJALI LAYOUT NEW

TIPPSANDRA BANGALORE 560075


41117 S G KAARTHIK 16 MOSQUE ST CHEPAUK CHENNAI 600005 INDIA TAMIL NADU CHENNAI 600005 400.00 18-Feb-2018

41239 ASHWINI KUMAR CHAUAN 55/R NEW COLONY PALWAL FARIDABAD HARYANA 121102 INDIA HARYANA FARIDABAD 121102 400.00 18-Feb-2018

41379 SHASHI MEHAR V/25 VASUNDHARA COLONY TILA JAMALPURA BHOPAL M P

462001

INDIA MADHYA PRADESH BHOPAL 462001 400.00 18-Feb-2018

41393 PRIYA PARTHASARATHY NO 17 SATHYA NARAYANA AVENUE CHENNAI 600028 INDIA TAMIL NADU CHENNAI 600028 400.00 18-Feb-2018

41583 ILA PANT 20-L BLOCK CENTRAL SECRETARIAT NEW DELHI 110001 INDIA DELHI CENTRAL DELHI 110001 400.00 18-Feb-2018

41598 ASHOK PANDIT 730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW

DELHI 110049


41609 GAYTRI CHAUHAN 55/R NEW COLONY PALWAL DISTRICT FARIDABAD 121102 INDIA HARYANA FARIDABAD 121102 400.00 18-Feb-2018

41868 SHAH RAJU CHANDRA C/O THE MADHAVPURA MER COOP BK LTD MADHUR

COMPLEX OPP SARDAR PATEL STADIUM NAVARANGPURA

AHMEDABAD 380009


Page 8 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

42103 GREISHMA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK

ROAD OSHIWARA ANEHERI WEST MUMBAI 400053


42104 SHEELA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK

ROAD OSHIWARA ANDHERI WEST MUMBAI 400053


42436 SHAH BHARATI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


42437 SHAH TRUPTI MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


42438 SEVANTILAL SHAH MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


42439 SHAH KUMAR PAL MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


42440 JAGDISH S MANDVI CO OP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


42638 ADITI Y SHAH 55/4 GANESHKIND ROAD AUNDH PUNE 411007 INDIA MAHARASHTRA PUNE 411007 400.00 18-Feb-2018

42734 CHAVA VINAYA 16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE

COURSE RD OLD MALAKPET HYD 500036


42762 SUBBA RAO GUNDA THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY

ST OPP REHMAN PARK GOVERNORPET VJA 520002

INDIA ANDHRA PRADESH KRISHNA 520002 400.00 18-Feb-2018

42851 ROHIT RAMESH KULKARNI A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX

B/H TOYOTA SHOWROOM OFF MALAD (W) MUMBAI

400064


42877 SUSHMA BHATTAD 5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR

MADRAS 600010


42885 B GANESH 22 JUSTICE PANDALI COLONY WASHER MANPET CHENNAI

600021


43023 LALITHA SINGHVI C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT

KUNJ NEW DELHI 110007

INDIA DELHI NORTH DELHI 110007 400.00 18-Feb-2018

43152 NATHU LAL SURAWA RETD S S RAILWAY STATION CHOMU DISTT JAIPUR RAJ

303802


43398 N SRINIVASULU LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D N 7D WARD

NO 18 BELLARY 583103

INDIA KARNATAKA BELLARY 583103 400.00 18-Feb-2018

43399 SATHYAVATHI POLA TATWAMASI # 25/B WARD 18 BRAHMA SHASTRY

COMPOUND BELLARY 583103


43402 SRIKANT BAI INNANI H NO 7-2-28 GAJGARPET RAICHUR 584101 INDIA KARNATAKA RAICHUR 584101 400.00 18-Feb-2018

43570 PREETI PARESH DOSHI C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA

ANDHERI E MUMBAI 400072


43689 PARESH KUNVERJI C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA



43696 PIYUSH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA



43697 DANESH SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA



43700 PRAVIN SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA



43701 PUSHPA SAVLA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA



Page 9 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

43781 PANNA T VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA



43784 USHA M VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA

ANDHERI (E) MUMBAI 400072


43785 SEEMA J VORA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA

ANDHERI (E) MUMBAI 400072


44302 SANDEP SARDA FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA

SECUNDERABAD 500003


44512 ARJANDAS G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR

GYMKHANA KHAR WEST MUMBAI 400052


44585 SHAH CHANDRAKANT MANDVI COOP BANK LTD 177/179 SAMUEL STREET

BOMBAY 400009


44663 R K AMAR BABU CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI

TOWER 766 ANNA SALAI CHENNAI 600002


44664 ELANAGO GANESAN CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI



44718 HARIPRASAD SHETTY 103 KAUSHALYA AYODHYA NAGARI MANPADA RD

DOMBIVALI EAST MUMBAI 421201


44754 NINA SHAH CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI



44767 SHAH DHARAM J NO INDIA DELHI DELHI 400.00 18-Feb-2018

44769 SIDDHARTH SHAH NO INDIA DELHI DELHI 400.00 18-Feb-2018

44770 AMOLA J THAKKAR NO INDIA DELHI DELHI 400.00 18-Feb-2018

44811 ABHAY SURESH BONDE CENTURION BANK LTD 25/26 MAKER CHAMBERS III



44860 SHIV CHARAN LAL SHARMA E-1/8 ARERA COLONY BHOPAL 462016 INDIA MADHYA PRADESH BHOPAL 462016 400.00 18-Feb-2018

44868 MEENA S-24 GOLDEN ENCLAVE AIR PORT ROAD BANGALORE

560017


44887 DOSHI JEETENDRALAL MANILAL CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI

TOWERS 766 ANNA SALAI CHENNAI 600002


44903 RAVICHANDRAN B CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI

TOWERS 766 ANNA SALAI CHENNAI 600002


44913 AMIT ARORA C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS

22ND FLOOR NARIMAN POINT MUMBAI 400021


44945 SUNITA DILIP KHATALE CENTURION BANK LTD 25/26 MAKER CHAMBERS III



44946 JAGGI DEVINDER SINGH CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER

CHAMBERS III NARIMAN POINT MUMBAI 400021


51389 LEXINGTON WORLDWIDE EMR MARKETS FUND

INC

DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN

BUILDING TULSI PIPE ROAD DADAR W MUMBAI 400028


51513 VIJIT BERY FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS

HYDERABAD 500034


51571 G NARSINGA RAO HNO 2-10-684 JYOTHI NAGAR MUKARAMPURA KARIM

NAGAR 505002

INDIA ANDHRA PRADESH KARIM NAGAR 505002 200.00 18-Feb-2018

51659 ALLATH RAMA CHANDRAN BP-AMOCO SHARJAH OIL CO PO BOX 1191 UAE SHARJAH UNITED

ARAB

EMIRATES

NA NA 400.00 18-Feb-2018

Page 10 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

51789 DILIP KUMAR SAMANTA NAHARGRAM PANSKURA R S MIDNAPUR 721152 INDIA WEST BENGAL EAST MIDNAPORE 721152 400.00 18-Feb-2018

51836 PRASAD PRAKASH KHARWADKAR 118/585 KAUSHALPURI KANPUR UP 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 400.00 18-Feb-2018

51987 VENKATA SUBRAMANIAM K NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE

560004


52015 FLAVIA AGVES B-601 PASCOAL SQUARE SUNDER NAGAR KALINA MUMBAI

400098


55191 SRIVASTAVA VISHRUT BIJAI KUMAR BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI

MAHARASHTRA 400074


55375 RAIS MOHD 10-A TASHKANT MARG ALLAHABAD UTTAR PRADESH

211001

INDIA UTTAR PRADESH ALLAHABAD 211001 400.00 18-Feb-2018

55698 ANANDARAO V L N MURTHY FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET

HYDERABAD ANDHRA PRADESH

INDIA ANDHRA PRADESH HYDERABAD 400.00 18-Feb-2018

55742 J VIJAY REDDY 93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE

KARNATAKA 560076


55799 RADHA DEVI SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT

326023

INDIA RAJASTHAN JHALAWAR 326023 400.00 18-Feb-2018

56044 B SANKARA REDDY PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD

ANDHRA PRADESH 500033


56131 R J SHENOY NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI

KARNATAKA 576101

INDIA KARNATAKA UDUPI 576101 400.00 18-Feb-2018

56192 VINOD KUMAR M KOTHARI DEEPAK NIWAS BLOCK NO 7 II FLOOR CHAKALA CARDINAL

GRACIOUS ROAD ANDHERI (E) MUMBAI 400099


56199 ANIL KANTILAL PATEL 8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT

NAVRANGPURA AHMEDABAD GUJARAT 380009


56210 BEENA OBEROI 12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI

MAHARASHTRA 400050


56270 RAGHU CHANDER PONNALA 1-3-83 OLD ALWAL BOLARUM SECUNDERABAD ANDHRA

PRADESH 600010


56296 SURESH N CHANDARANA LAXAMINARAYAN RECIDANCE FLAT NO 3 DHAVALGIRI

SOCIETY BIDWEWADI KONDHAWA ROAD PUNE

MAHARASHTRA 411037


56397 ANCHI SAHU 571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW

DELHI 110060

INDIA DELHI CENTRAL DELHI 110060 1200.00 18-Feb-2018

56536 SANJAY KAKRA C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI

110023


56541 SHAILESH RAMNIKLAL SHAH F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR

MULUND (W) MUMBAI 400080


56577 M S C PRASAD MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE

KARNATAKA 560096


56678 MONA DASH AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA WEST

BANGAL 700064


56778 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT

MATHERAN ROAD KARJAT DIST 410201


56926 POONAM WADHI 307 TALWAR APTS CHIRAG ALI LANE HYDERABAD A.P.

500001


57021 HARISH RAJPAUL C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI

110018

INDIA DELHI WEST DELHI 110018 8.00 18-Feb-2018

57022 RAJWATI 592/L-NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI

110032


Page 11 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

57106 VIJAY KUMAR GUPTA 592-L NAKUL STREET PANDAV ROAD VISHWAS NAGAR

SHAHDARA DELHI 110032


57140 MADHAVI KRISHNA SANIL A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON

WEST MUMBAI MAHARASHTRA 400104


57161 SUDHIR KUMAR GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 2.00 18-Feb-2018


57347 BADDIGAM ADI REDDY 1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA

PRADESH 500020


57459 JAYANT TARACHAND BAFNA 68-A/2 BHAVANI PETH PUNE MAHARASHTRA 411042 INDIA MAHARASHTRA PUNE 411042 400.00 18-Feb-2018

57504 MANI S MISTRY C-1/9 NAVAJBHAI CONTRACTOR BAUG MORI ROAD OPP

ANDRA BANK GR FLOOR MAHIM MUMBAI MAHARASHTRA

400016


57528 JASMIR SINGH B 2/117 JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 8.00 18-Feb-2018

57547 RANI BASANTANI 110A/1 R S BLOCK ST NO 13 BHOLA NATH NAGAR



57664 OM PRAKASH GUPTA 21-B MANU MARG ALWAR RAJASTHAN 301001 INDIA RAJASTHAN ALWAR 301001 16.00 18-Feb-2018

57673 SHASHI SINGH QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR

273001

INDIA UTTAR PRADESH GORAKHPUR 273001 66.00 18-Feb-2018

57676 RITIJ CHACHRA G 3/1 MALVYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 2.00 18-Feb-2018

57701 ASHOKANANDA WADNIKOPPA S/O LATE SRI LIMBANNA WADNIKOPPA AT POST KARJAGI

DISTT HAVERI KARNATAKA 581112

INDIA KARNATAKA HAVERI 581112 400.00 18-Feb-2018

57750 RAJESWARI BALASUBRAMANIAN 338 ROY NAGAR GROUND FLR MADHYAPARA BANSDRONI

KOLKATA 700070

INDIA WEST BENGAL SOUTH PARGANAS 700070 64.00 18-Feb-2018

57756 NIRMALA BANSAL P 173 CIT ROAD 1ST FLOOR SCHEME-IV M NEAR DIVINE

PARK KOLKATA 700010


57769 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 2.00 18-Feb-2018

57784 MANJU BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 4.00 18-Feb-2018

57806 SANJAY SALUJA 11A D 1/C LIG FLATS JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 2.00 18-Feb-2018

57809 ARUN SHAH D 108 KUSHAL TOWER M G ROAD CHEMBUR MUMBAI

400089


57814 SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 2.00 18-Feb-2018

57857 SUNIL VISWANATHAN 1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU

TOKYO JAPAN 111-0023

UNITED

STATES OF

AMERICA

NA NA 6800.00 18-Feb-2018


57910 USHA GUPTA 65/67 NEW ROHTAK ROAD NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 2.00 18-Feb-2018

57930 TANEJA SHIVANI BLOCK 14A/85 W E A CHANNA MARKET NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 20.00 18-Feb-2018

57939 ARVIND GOEL H 3/26 FF BENGALI COLONY MAHAVIR ENCLAVE PALAM

NEW DELHI 110045


57984 LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 INDIA DELHI EAST DELHI 110051 10.00 18-Feb-2018

57998 GEETA SALUJA 11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 2.00 18-Feb-2018

58031 SUNIL RAMESH NAYAK KAPIL THIRTH BLDG B/H KAPILESHWAR TEMPLE BELGAUM

KARNATAKA 590002

INDIA KARNATAKA BELGAUM 590002 10.00 18-Feb-2018

58052 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT

HARYANA 131001

INDIA HARYANA SONIPAT 131001 2.00 18-Feb-2018

58057 KAMLESH KUMARI GUPTA 592 L NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI

110032


58103 SAROJ GOYAL HOUSE NO 722 SECTOR 12 SONEPAT HARYANA 131001 INDIA HARYANA SONIPAT 131001 2.00 18-Feb-2018

Page 12 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

58105 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 2.00 18-Feb-2018

58106 SANTOSH KUMAR JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 2.00 18-Feb-2018

58107 USHA JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 2.00 18-Feb-2018

58111 JAI KUMAR SHARMA 339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI 110093 INDIA DELHI EAST DELHI 110093 2.00 18-Feb-2018

58115 PARVATI DEVI B- MAHAVEER COLONY RATANADA JODHPUR (RAJ) 342001 INDIA RAJASTHAN JODHPUR 342001 400.00 18-Feb-2018

58116 JANAK KOTAK A 12/47 SIDDHARTH NAGAR GOREGAON (W) MUMBAI

400062


58140 K S PRASANNA KUMAR K P S ENTERPRISES ARSIKERE ARSIKERE 573103 INDIA KARNATAKA HASSAN 573103 488.00 18-Feb-2018

58144 BHARAT BHUSHAN GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 INDIA HARYANA SONIPAT 131001 2.00 18-Feb-2018

58145 MOHIT GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 INDIA HARYANA SONIPAT 131001 2.00 18-Feb-2018



58159 MUKUND SRINATH NO 8 RASHMI LAKSHMI ROAD 1ST CROSS SHANTHINAGAR

BANGALORE 560027


58162 RAM SWARUP PAL B-2/21 SADAT PUR COLONY KARAWAL NAGAR ROAD NEAR

SARVADA SCHOOL DELHI 110094



58194 BHARAT BHUSHAN GOYAL 722 SECTOR-12 SONEPAT 131001 INDIA HARYANA SONIPAT 131001 2.00 18-Feb-2018

58249 RENUKABEN PRAVINBHAI PATEL TIMBA FALIYA AT & PO SISVA TA- BORSAD ANAND 388530 INDIA GUJARAT ANAND 388530 64.00 18-Feb-2018

58255 KUNAL CHOWDHRY 10 ISHWAR NAGAR NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 56.00 18-Feb-2018

200002 KIRAN R CHIRANIA C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM

LAYOUT II STAGE BANGALORE 560076


200021 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 44.00 18-Feb-2018

200022 GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 88.00 18-Feb-2018

200024 TILAK RAJ VIG A-55, MEERA BAGH NEW DELHI 110041 INDIA DELHI WEST DELHI 110041 20.00 18-Feb-2018

200027 KAMAL KABRA 11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL

BOMBAY 400006


200030 SHIBANI BHASIN W-100 GRATER KAILASH - I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 44.00 18-Feb-2018

200035 STUTI VISHWANATHAN EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE

SIKANDER PUR GHOSI P.O NATHUPUR DISTT.

GURGAON(HARYANA) HARYANA 122015


200040 BIPINCHANDRA RATILAL MEHTA 22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD

ANDHERI BOMBAY 400069


200045 MARZBAN RUSI ANTIA 5 FIRUZ-ARA 160 M KARVE ROAD BOMBAY 400021 INDIA MAHARASHTRA MUMBAI 400021 44.00 18-Feb-2018

200055 SHANTARAM DWARAKANATH DESHMUKH AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE

411001


200057 UDAY CHANDER KHANNA C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229



200063 CHANDRIKA NARENDRA LAKUM ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP

PANCHAYAT NAGAR RAJKOT 360005

INDIA GUJARAT RAJKOT 360005 20.00 18-Feb-2018

200066 KRISHAN KUMAR MEHTA 38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI

110018


200076 VIJAY KUMAR GOEL C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011 INDIA DELHI CENTRAL DELHI 110011 64.00 18-Feb-2018

200077 ANINDITA CHAKRABARTI 1 B JUDGES COURT ROAD CALCUTTA 700027 INDIA WEST BENGAL KOLKATA 700027 20.00 18-Feb-2018

200078 A M KHAN C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4

KRISHNAW KOIL STREET MADRAS 600001


200081 CHITTARANJAN KAUL 101 ANAND BHAVAN BABUL NATH BOMBAY 400007 INDIA MAHARASHTRA MUMBAI 400007 132.00 18-Feb-2018

200085 PARAMJIT SINGH SAGHERA SAMARPAN DHAN KHETI SHILLONG 793001 INDIA MEGHALAYA EAST KHASI HILLS 793001 1332.00 18-Feb-2018

Page 13 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

200086 R CHANDRASHEKAR FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG

BOMBAY 400001


200095 L K PANDEY C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P.

STOCK EXCHANGE 4-B HAILEY ROAD NEW DELHI 110001


200097 PREMJI MULJI MARU C/O MAHENDRA PREMJI KANIYA 300 H, MEWAWALA

BUILDING P O LANE WADALA BOMBAY 400031


200115 MEHRUNNISA KADRODDIN KAZI B/62 SHATDAL HOUSING SOCIETY AZAD STREET NEAR

AMBAR OSCAR CINEMA ANDHERI WEST BOMBAY 400058


200118 N K MISHRA 165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022 INDIA DELHI SOUTH WEST DELHI 110022 64.00 18-Feb-2018

200125 KIRAN SHANKARRAO MORE JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD

HOUSE 11 SIR V T MARG NEW MARINE LINES MUMBAI

400020


200130 RELAN LEASING INDUSTRIES

LTD

D - 68 HAUZ KHAS NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 176.00 18-Feb-2018

200133 ASHOK PURUSHOTTAM PRADHAN FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL

POWAI MUMBAI 400076


200135 M E KARTHIAYANY HOUSE NO A 642 SECTOR 19 NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 2148.00 18-Feb-2018

200138 RAMNIK KAUR PENTAL HOUSE NO. 936 SECTOR 17-B GURGAON HARYANA 122001 INDIA HARYANA GURGAON 122001 244.00 18-Feb-2018

200150 VANDANA DAYAL 123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE

560034


200152 J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI

110048


200153 P R PARASHAR H.NO. 170/9 MOHALLA BARH FARIDABAD (OLD) HARYANA

121001

INDIA HARYANA FARIDABAD 121001 108.00 18-Feb-2018

200160 ARVIND KUMAR 112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI

110060


200170 PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS

OPP KAMATH CLUB LOKHANDWALA COMPLEX MUMBAI

400053


200172 RAKESH BABU GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD

KANPUR UP 208009

INDIA UTTAR PRADESH KANPUR NAGAR 208009 132.00 18-Feb-2018

200176 HASMUKH GOVINDBHAI PATEL 14 SHAKUNTAL BUNGLOWS OPP RATNADEEP AVENUE

NEAR SARVODAYA SOCY PART I SOLA ROAD AHMEDABAD

380061


200184 SHASHI JAIN 47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 44.00 18-Feb-2018

200193 MANJULA VINOD RAVAL 323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI

110035


200201 TERESA SHAND 10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY

400051


200211 MEERA PANDE 117/H-1/18 PANDU NAGAR, KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 88.00 18-Feb-2018

200215 SHYAM SUNDER S -468-A GREATER KAILASH -I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 88.00 18-Feb-2018

200220 V V RAMANI B-81, SARVODAYA ENCLAVE, NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 400.00 18-Feb-2018

200221 YOGESH KRISHNA SAXENA B-302 GITANJALI APARTMENTS GITANJALI ROAD VIKAS

MARG EXTENSION DELHI 110092


200222 SAROJ GUPTA B1/114, PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 20.00 18-Feb-2018

200227 JANKIBAI D SHARMA BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD

BOMBAY 400006


Page 14 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

200233 KAIVALYA DESAI 154 A, GANDHI BHUWAN, S.V. ROAD, VILE PARLE BOMBAY

400056


200234 KAILASH SONI K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR,

SHYAM MARKET, FARASH KHANA, G.T. ROAD, DELHI 110006


200239 ALKA VERMA E-62 ANAND NIKETAN NEW DELHI 110021 INDIA DELHI SOUTH WEST DELHI 110021 64.00 18-Feb-2018

200240 LUCY KURIAN A-3/66 JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 20.00 18-Feb-2018

200261 RAJESHWARI P JAIN C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST

FLOOR, 51, M.G.ROAD, INDORE 452001


200268 LALITA GUPTA 26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA

LUMPUR MALAYSIA

MALAYSIA NA NA 64.00 18-Feb-2018

200269 OMPRAKASH JOSHI C/O DINESH CHANDRA OJHA B/301 NAVABHINANDAN CO

OP SOC LTD KOPAR ROAD DOMBIVALI (WEST)THANNA

MUMBAI 421202


200270 PREMA KUMAR NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE

V.V. PURAN BANGALORE 560004


200275 S S V V PRASAD YADLAPALLI 56-4-41/1 HIGH SCHOOL ROAD PATAMATA VIJAYAWADA

520010


200277 VIJAY KUMAR SHARMA 2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 20.00 18-Feb-2018

200279 A K AGGARWAL 1128,GALI TELIYANI TILAK BAZAR DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 132.00 18-Feb-2018

200280 BABITA 1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 132.00 18-Feb-2018

200293 ALKA VISHNU HODARKAR 2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE

LAMINGTON ROAD, BOMBAY 400007


200303 SHAMIM AHMED KHAN 22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY 400097 INDIA MAHARASHTRA MUMBAI 400097 44.00 18-Feb-2018

200309 S C CHATTERJI E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 64.00 18-Feb-2018

200310 DAKSHA J KAUSHIK P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR

NAGAR, GOREGAON(W), BOMBAY 400090


200321 SHREYANS S SODAGAR 2ND FLOOR, JHAWAHAR MANSION, FANAS WADI

THAKURDWAR, BOMBAY 400002


200335 BOI FINANCE LIMITED STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET

BOMBAY 400023


200336 JITIN HASMUKHLAL PARIKH 9, NEELKANTH PARK NEAR RAJAWADI GARDEN

GHATKOPAR (E) BOMBAY 400077


200357 PRATIMA SINHA C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER

NAGAR, PATNA 800016

INDIA BIHAR PATNA 800016 64.00 18-Feb-2018

200365 MILAN SHAH ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS,

12 S.B.ROAD, FORT BOMBAY 400023


200367 BIMLA TRIVEDI C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO,

PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR GIRIDIH 815301

INDIA JHARKHAND GIRIDH 815301 88.00 18-Feb-2018

200390 JAYESH G KANANI 4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W)

BOMBAY 400054


200395 LILY AGARWAL PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026 INDIA ANDHRA PRADESH HYDERABAD 500026 44.00 18-Feb-2018

200423 SURESH SINGHAL LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR,

DELHI 110042


200431 VIJAY LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 INDIA DELHI EAST DELHI 110051 10.00 18-Feb-2018

Page 15 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

200446 K RAMASUBRAMANIAN 21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET

MADRAS 600018


200448 PRIYADARSHINI KANORIA A-62, HAUZ KHAS NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 112.00 18-Feb-2018

200449 PRAVEEN PURI C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT.

NEW DELHI 110064


200451 SATYNDRA VIR D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023 INDIA DELHI SOUTH WEST DELHI 110023 64.00 18-Feb-2018

200453 THAKORLAL M DESAI 10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001 INDIA RAJASTHAN JAIPUR 302001 64.00 18-Feb-2018

200457 A ANANTH BABU C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA

NAND GUNJ NIZAMABAD ANDHRA PRADESH 503002


200459 A VENKAT RAJA BABU C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ

NIZAMABAD ANDHRA PRADESH 503002


200460 A RAJA BABU C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ



200462 CHITRA SHAH 76/8 F RD. MARINE DRIVE BOMBAY 400020 INDIA MAHARASHTRA MUMBAI 400020 88.00 18-Feb-2018

200467 SUBODH NATH JHA UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR

KANPUR 208001

INDIA UTTAR PRADESH KANPUR DEHAT 208001 88.00 18-Feb-2018

200479 PADMA LODHA C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD

RANCHI 834001

INDIA JHARKHAND RANCHI 834001 44.00 18-Feb-2018

200481 RAJGOPAL PAI 16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W)

BOMBAY 400062


200485 VINAY GUPTA C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012 INDIA UTTAR PRADESH KANPUR NAGAR 208012 44.00 18-Feb-2018

200487 ARVIND YESHWANT PINGE 6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026 INDIA MAHARASHTRA MUMBAI 400026 264.00 18-Feb-2018

200488 AMEETA D KULKARNI 18, INDIRA NIVAS BHAVANI SHANKAR ROAD DADAR

BOMBAY 400028


200500 NAJMA M SAYED 1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY

400064


200505 REKHA V SHENOY F-53 IIND FLOOR DILSHAD GARDEN NEW DELHI 110095 INDIA DELHI EAST DELHI 110095 200.00 18-Feb-2018

200512 UDAY HEBLE 9, ALEXENDRA ROAD, GAMDEVI BOMBAY 400007 INDIA MAHARASHTRA MUMBAI 400007 20.00 18-Feb-2018

200527 VARSHA SHAH 4/5 Y.N. ROAD RANI SATI COLONY INDORE 452001 INDIA MADHYA PRADESH INDORE 452001 64.00 18-Feb-2018

200528 R V RAMAKRISHNAN 145 SRI AYYAPPA NAGAR P O MADRAS 600111 INDIA TAMIL NADU CHENNAI 600111 88.00 18-Feb-2018

200529 PAWAN KUMAR BANDI C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST

FLOOR 51 M.G.ROAD INDORE 452001


200530 AJAY KUMAR GANDHI B - 6, MADHAV BAGH MANGO JAMSHEDPUR 831012 INDIA JHARKHAND EAST SINGHBHUM 831012 132.00 18-Feb-2018

200531 J GOPALAKRISHNA GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY

(GREF) C/O 99 APO


200546 M SRITHAR C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018 INDIA TAMIL NADU TIRUCHIRAPPALLI 620018 64.00 18-Feb-2018

200551 DAMODAR MALL 44A/1 BRINDABAN THANE 400601 INDIA MAHARASHTRA THANE 400601 66.00 18-Feb-2018

200559 SAILEN MAITRA DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA

BOSE ROAD, CALCUTTA 700047


200561 SUDHA SHETTY NETHRA KODIALOULTU WEST MANGALORE 575003 INDIA KARNATAKA DAKSHINA KANNADA 575003 68.00 18-Feb-2018

200566 JOGINDER SINGH SETHI 59 M.G. RD. PUNE 411001 INDIA MAHARASHTRA PUNE 411001 64.00 18-Feb-2018

200574 NIRUPAM AGRAWAL 40 NAVJIVAN VIHAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 64.00 18-Feb-2018

200578 VED PRAKASH GUPTA 4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070 INDIA DELHI SOUTH WEST DELHI 110070 64.00 18-Feb-2018

Page 16 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

200603 VEENA KATHURIA C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL

OFFICE OPP LAW GARDEN ELLISBRIDGE AHMEDABAD

INDIA GUJARAT AHMEDABAD 132.00 18-Feb-2018

200604 N SURESH CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET

MADRAS 600001


200607 SURENDRA SHARMA C/O BANSALJI ASSOCIATES RAHA LANE ASANSOL I WEST

BENGAL 713301

INDIA WEST BENGAL BARDHAMAN 713301 220.00 18-Feb-2018

200610 LAXMIBEEN GAMANLAL MEHTA 28, HARISHNAGAR KARELI BAUG BARODA 390018 INDIA GUJARAT VADODARA 390018 132.00 18-Feb-2018

200611 SHARDA NARESH MEHTA 28 HARISHHNAGAR MARELI BAUG BARODA 390018 INDIA GUJARAT VADODARA 390018 132.00 18-Feb-2018

200612 A V GANESAN FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T

NAGAR MADRAS 600017


200614 BIPAI BIHARI PRASAD A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD

WADALA BOMBAY 400031


200628 SUNIL OBEROI 96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS

600020


200631 ASHOK SOMANI NEW INDIAN ROADWAYS (DELHI) SHIV SHAKTI KAL

BHAIRON MANDIR IDGAH ROAD NEW DELHI 110055


200632 SUSHIL PARAKH S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR INDIA DELHI DELHI 64.00 18-Feb-2018

200647 PLACID SAM 64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091 INDIA DELHI EAST DELHI 110091 44.00 18-Feb-2018

200651 J S ELECTRONICS PVT LTD 44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 352.00 18-Feb-2018

200652 BRISK FINANCIAL

CONSULTANTS P LTD

80 SAINIK FARMS NEW DELHI 110062 INDIA DELHI SOUTH DELHI 110062 132.00 18-Feb-2018

200655 KUSUM MATHUR B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P.

EXTENSION PATPARGANJ DELHI 110092


200663 KUSUM MATHUR B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P.

EXTENSION, PATPARGANJ DELHI 110092


200667 PRIYANKA CHOWDHARY M - 173 GREATER KAILASH - II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 332.00 18-Feb-2018

200672 UMA SOMANI C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH

HARYANA 124507

INDIA HARYANA JHAJJAR 124507 64.00 18-Feb-2018

200675 RAMAN VALECHA S-324, GREATER KAILASH II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 44.00 18-Feb-2018

200679 NAGENDRA SHARMA C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR

BOMBAY 400094


200690 P K BHATNAGAR 327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR

BANGALORE 560038


200697 SUNIL TANDON SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022 INDIA DELHI SOUTH WEST DELHI 110022 64.00 18-Feb-2018

200702 HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21,

HAMAM STREET, BOMBAY 400023


200711 SUNITA SOLANKI 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 132.00 18-Feb-2018

200721 SONAL CHIMANLAL SHAH 846 SHUKRAWAR PETH NEAR JAIN MANDIR PUNE 411002 INDIA MAHARASHTRA PUNE 411002 88.00 18-Feb-2018

200722 VIRENDER KUMAR MANSUKHANI E-1/6 MALVIYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 44.00 18-Feb-2018

200724 MANOJ KUMAR PUROHIT C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST.

NAWACITY NAWACITY 541509

INDIA RAJASTHAN NAWACITY 541509 20.00 18-Feb-2018

200727 BALAMOORTI N GAONKAR P.O BOX. 1009, RAS. AT. KHAINA U.A.E. UNITED

ARAB

EMIRATES

NA NA 400.00 18-Feb-2018

200728 J SRIDHARAN PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR

VALASARAVAKKAM MADRAS 600087


Page 17 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

200729 CHANDRAN DHARMARAJAN B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W)

MUMBAI 400016


200731 S SUBRAMANIAN VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD

DISTT:RARGAD, MAHARASHTRA 402301


200733 T BALAJI 20/12, VIVEK FLATS, II FLOOR VIVEKANANDAPURAM I

STREET WEST MAMBALAM MADRAS 600033


200734 INTERFACE CAPITAL MKT S P

LTD

603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD

380014


200746 GEETA RAJPAL C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 132.00 18-Feb-2018

200750 DEVENDER KOHLI A-3/1, JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 200.00 18-Feb-2018

200751 GAYATRI BALAJI 3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR

ADYAR MADRAS 600020


200752 KAMALA MANNARSAMY 126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078 INDIA KARNATAKA BANGALORE 560078 64.00 18-Feb-2018

200754 ASHA KALA C/O KISHORE BHURADIA 116 USHA NAGAR INDORE M P

452009


200761 S SAMPATH 10-B, NEEL KAMAL APARTMENTS, 41,EC GIN ROAD,

CALCUTTA 700020


200762 INTERNATIONAL

PORTFOLIOS LTD

1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG

NEW DELHI 110001


200772 MANIKA NAUTIYAL 95, U.B. (D), JAWAHAR NAGAR DELHI 110007 INDIA DELHI NORTH DELHI 110007 64.00 18-Feb-2018

200774 SHEELA NARWANI 708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI

110060


200777 INDUSTRIAL DEVELOPMENT BANK OF INDIA THE DEPUTY GENERAL MANAGER RMD INVESTMENT

SECTION IDBI, IDBI TOWER 3RD FLOOR CUFFE PARADE

BOMBAY 400005


200778 UNIT TRUST OF INDIA UTI AMC PVT LIMITED DEPT OF FUND ACCOUNTS UTI

TOWERS GN BLOCK KURLA COMPLEX BANDRA (EAST)

MUMBAI 400051


200779 AJAY KUMAR GARG NEAR OLD NAGAR PALIKA JASPUR DIST.-NAINITAL U.P

264712

INDIA UTTAR PRADESH NAINITAL 264712 88.00 18-Feb-2018

200780 MUKESHKUMAR RAMANLAL GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS

PLOT NO.34,JUHU ROAD, SANTACRUZ(WEST) BOMBAY

400054


200782 CANARA BANK TRUSTEE CANBANK

MUTUAL FUND

ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD

PIER BOMBAY 400038


200789 PUSHPA K KHANDIGE BADAGAMOOLE HOUSE POST NEERCHAL KASARAGOD

KERALA 671321

INDIA KERALA KASARGOD 671321 400.00 18-Feb-2018

200800 MANISH KUMAR LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR

PATNA 800008


200802 PRITI MAHESH KOTHARI PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR

RAJKOT 360002


200812 ASHOK KUMAR PREMCHAND SHAH C/O SHRIKANT MADHAV BHATT ALICA NAGAR 8A FLAT 104

LOKHANDWALA COMPLEX KANDIVLI EAST MUMBAI 400101


200821 V K CHAWLA B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW

DELHI 110049


200822 M V MURALI 50, TSV KOIC STREET MYLAPORE MADRAS 600004 INDIA TAMIL NADU CHENNAI 600004 44.00 18-Feb-2018

200834 MAHENDRA PRATAP C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW

DELHI 110001


Page 18 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

200838 ANIL KOHLI COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD

PAHARPUR BUSINESS CENTRE 21 NEHRU PLACE NEW DELHI

110019


200841 SUSHIL KATARIA 15/13, OLD RAJINDER NAGAR NEW DELHI 110060 INDIA DELHI CENTRAL DELHI 110060 4.00 18-Feb-2018

200843 JASWINDER PAL KAUR H.NO. 634, PHASE - 1 S.A.S NAGAR CHANDIGARH 160055 INDIA PUNJAB MOHALI 160055 44.00 18-Feb-2018

200847 ASHOK BIMAL GHOSH C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG

CHURCHGATE BOMBAY 400020


200853 BIMLESH 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 200.00 18-Feb-2018

200857 JOGINDER SAIN 6346, NABI KARIM PAHARGANJ NEW DELHI 110055 INDIA DELHI CENTRAL DELHI 110055 4.00 18-Feb-2018

200859 KIRIT H VORA ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE

BLDG.4 130, APOLLO,ST. BOMBAY 400023


200860 K CHANDRASEKARAN MB-120, BEL COLONY JALAHALLI POST BANGALORE 560013 INDIA KARNATAKA BANGALORE 560013 64.00 18-Feb-2018

200861 MONIKA PRUTHI M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE

MARKET NEW DELHI 110001


200869 N R MAHALINGAM 457 SECTOR 28 NOIDA 201303 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201303 176.00 18-Feb-2018

200870 PAWAN KUMAR AGRAWAL C-1/62A, ASHOK VIHAR PHASE-II NEW DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 32.00 18-Feb-2018

200874 SURINDER PAL SETHI E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 20.00 18-Feb-2018

200879 VIVEK JAIN B-62 2ND FLOOR C.C.COLONY DELHI 110007 INDIA DELHI NORTH DELHI 110007 44.00 18-Feb-2018

200881 RAJ KUMAR GROVER SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP.

GANDHIBAGH CITY BUS STOP NAGPUR 440002

INDIA MAHARASHTRA NAGPUR 440002 10.00 18-Feb-2018

200884 NEVES AGUSTA D SOUZA C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR

PLAZA COMPLEX M V ROAD ANDHERI (EAST) MUMBAI

400059


200887 NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA

GANDHI MARG NEW DELHI 110001


200890 VIDYA REWARI F12, GREEN PARK MAIN NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 332.00 18-Feb-2018

200893 INDU BALA PAHUJA C/O SH. O.P. SETHI AE-74, SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 44.00 18-Feb-2018

200894 MANJRI MITTAL C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201303 20.00 18-Feb-2018

200897 V NAGARAJ PENSION 5 SECTION O/0 THE ACCOUNTANT GENERAL A&E

ANDHRA PRADESH HYDERABAD 500004


200901 SUDHA MANIAN 17, P.A APARTMENTS, KAMARAJAN SALAI MADRAS 600028 INDIA TAMIL NADU CHENNAI 600028 200.00 18-Feb-2018

200906 JAGRIT MALHOTRA U G MOTHER NG MRS

KIRAN MAL

A 99 SECTOR 27 NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 64.00 18-Feb-2018

200909 KALPANA KUMAR 111/251 HARSH NAGAR KANPUR 208012 INDIA UTTAR PRADESH KANPUR NAGAR 208012 44.00 18-Feb-2018

200910 SUNITA P SARDANA 6/67, SUBHASH NAGAR, NEW DELHI 110027 INDIA DELHI WEST DELHI 110027 44.00 18-Feb-2018

200913 PL LAKSHMANAN 22, METTU STREET, KARUR 639001 INDIA TAMIL NADU KARUR 639001 20.00 18-Feb-2018

200924 KAMALA MATHUR 77 CHITRA VIHAR NEW DELHI 110092 INDIA DELHI EAST DELHI 110092 732.00 18-Feb-2018

200926 SUBRAT MISRA 124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR

ORISSA 751007 BHUBANESWAR 751007

INDIA ORISSA KHORDA 751007 20.00 18-Feb-2018

200927 VIJAY ANAND ALMEIDA NO.11, SHANTHINAGAR UDUPI 576101 INDIA KARNATAKA UDUPI 576101 32.00 18-Feb-2018

200939 KANTHASAMI S NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI

EAST BOMBAY 400069


Page 19 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

200941 PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW

DELHI 110024


200942 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 INDIA DELHI WEST DELHI 110015 20.00 18-Feb-2018

200943 SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 INDIA DELHI WEST DELHI 110015 44.00 18-Feb-2018

200944 PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI

110024


200946 NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 44.00 18-Feb-2018

200951 VINAY KUMAR KEDIA G-39 LAJPAT NAGAR I NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 44.00 18-Feb-2018

200969 SURESH SHAH 15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST

BOMBAY 400077


200986 DR SHARAD M SHAH MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP

NAVRANG CINEMA J P ROAD BOMBAY 400058


200989 P K VENUGOPAL 65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW

DELHI 110091


200993 CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A

SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT

BOMBAY 400021


201004 ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 15400.00 18-Feb-2018

201013 INDRANI SEN 103, SUKHDEV VIHAR , NEW DELHI 110025 INDIA DELHI SOUTH DELHI 110025 44.00 18-Feb-2018

201019 RANJIT SINGH M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 132.00 18-Feb-2018

201022 DATTOPANT B BAHEKAR S-31, GREATER KAILASH, PART-II, NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 44.00 18-Feb-2018

201023 MOHSIN FIDAALI ERANPURWALA C/O VAZIRBUN AGENCIES 66 N R ROAD BANGALORE 560002 INDIA KARNATAKA BANGALORE 560002 132.00 18-Feb-2018

201030 ANANTRAJ RAMCHANDRA ACHARYA RAMDRIPA BUNGLOW, CHHEDA NAGAR, CHEMBUR,

BOMBAY 400089


201039 SHRIGOPAL MISRA C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI

MARG, VASANT VIHAR, NEW DELHI 110057


201064 M V SWAMY C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING

PANAJI 403001

INDIA GOA NORTH GOA 403001 20.00 18-Feb-2018

201065 G SATISH KUMAR 968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA

MATHIKERE BANGLORE 560054


201066 KRISHNAKUMAR C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR

KALBADEVI ROAD BOMBAY 400002


201069 TIMES GUARANTY

FINANCIALS LTD

THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N

ROAD MUMBAI 400001


201076 V JAYASANKAR 29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES

ROAD ANDHERI EAST BOMBAY 400093


201078 NIRAV MANIAR NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057 INDIA MAHARASHTRA MUMBAI 400057 64.00 18-Feb-2018

201088 NIKHIL DEY APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51

MADRAS 600051


201091 R MUTHUKUMARASMY 19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM

MADRAS 600085


201094 GITANJALI A-364 SECTOR 19 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 176.00 18-Feb-2018

201114 RAKESH K VERMA A 170 ASHOK VIHAR PHASE I DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 64.00 18-Feb-2018

Page 20 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

201117 ATUL DHAWAN 16-B KHAN MARKET NEW DELHI 110003 INDIA DELHI CENTRAL DELHI 110003 176.00 18-Feb-2018

201121 SHASHI MALIK S-428 2ND FLOOR GREATER KAILASH PART-I NEW DELHI

110048


201122 A R K SUNSARAM C/O SHARADA COMPUTER SERVICE 302 KIRTI DEEP

NANGAL RAYA BUSINESS CENTER NEW DELHI 110046


201123 CHAMPA THAWANI D-86 KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 20.00 18-Feb-2018

201125 NEELAM AHUJA G 9/10 MALVIYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 64.00 18-Feb-2018

201131 TARUN KUMAR GUPTA SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9

ROHINI DELHI 110085


201147 ROOPA D PAI H 470 NEW RAJENDER NAGAR NEW DELHI 110060 INDIA DELHI CENTRAL DELHI 110060 32.00 18-Feb-2018

201151 JAMUNA DEVI B 75 SURYA NAGAR GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 20.00 18-Feb-2018

201154 KAUSHALYA TREHAN MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII

MOHALI PUNJAB 160055

INDIA PUNJAB MOHALI 160055 64.00 18-Feb-2018

201174 R C SHANKUKHASWAMY C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS

BANGLORE 560003


201178 SAIBABA GHANTA C 22 B BLOCK MALAKPET COLONY HYDERABAD 500036 INDIA ANDHRA PRADESH HYDERABAD 500036 64.00 18-Feb-2018

201190 ONKAR KRISHNA G-17 GROUND FLOOR MASJID MOTH G K PART-II NEW

DELHI 110048


201193 LAVANYA BAJPAI C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY

MAUMORD GANJ ALLAHABAD 211002


201197 SURESH KOTECHA GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT

360001


201208 RAMANLAL J PARIKH 26, SOUTH MADASTREET TRIPLICANE MADRAS 600005 INDIA TAMIL NADU CHENNAI 600005 64.00 18-Feb-2018

201215 DHANANJAY BHALCHANDRA PAHADE 9 PANCHDEEP NAGAR 2 WARDHA ROAD NAGPUR 440025 INDIA MAHARASHTRA NAGPUR 440025 132.00 18-Feb-2018

201219 ABDUL HALEEN 3/37, TILAK NAGAR CHEMBUR BOMBAY 400089 INDIA MAHARASHTRA MUMBAI 400089 264.00 18-Feb-2018

201221 S BHASKARAN S/O V SUBRAMANIUM NO 69 II CROSS JAI JAWAN NAGAR M

S MAGAR P O BANGLORE 560033


201228 NAVNEET KUMAR SHARMA VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD

201001

INDIA UTTAR PRADESH GHAZIABAD 201001 20.00 18-Feb-2018

201230 OM PRAKASH GUPTA C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT

VIA RANCHI BIHAR 835218

INDIA JHARKHAND LOHARDAGA 835218 64.00 18-Feb-2018

201237 SANJAY KUMAR JAIN 332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006 INDIA CHHATTISGARH RAIPUR 492006 88.00 18-Feb-2018

201242 RANJAN AGGARWAL H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028 INDIA DELHI SOUTH WEST DELHI 110028 44.00 18-Feb-2018

201246 PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 INDIA DELHI SOUTH DELHI 110044 132.00 18-Feb-2018

201255 RAKESH DODEJA HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 264.00 18-Feb-2018

201264 K MOHAN FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE

NAGAR KARVE NAGAR PUNE MS. 411052


201265 MANOJ KUMAR PATRO KG 1/205 VIKAS PURI NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 20.00 18-Feb-2018

201271 SHHEKHARA NANAD POKHRIYAL C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016 INDIA UTTAR PRADESH LUCKNOW 226016 64.00 18-Feb-2018

201273 MOHIT MANISH 11/323 OUTER GANJ KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 88.00 18-Feb-2018

201274 BISHESHWANI PRASAD MATHUR SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW

226020

INDIA UTTAR PRADESH LUCKNOW 226020 44.00 18-Feb-2018

201275 ZOHRA KHATOON 1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001 INDIA UTTAR PRADESH LUCKNOW 226001 64.00 18-Feb-2018

Page 21 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

201276 PRABHAKAR SESHAN B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020 INDIA UTTAR PRADESH LUCKNOW 226020 88.00 18-Feb-2018

201279 SHAJI T K HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP

AIR COLONY SWAROOP NAGAR KANPUR(UP) 208002


201281 MONA SINGH C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220 INDIA UTTAR PRADESH SONBHADRA 231220 132.00 18-Feb-2018

201289 CHRISTINA DOMINGO C/O FREDDY TUCKER S/2 ROYALE MANSION ST TERUNE

WADDO XELPEN DULER MAPUSA GOA 403507


201293 CHAKRADHARA GADDAM 2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY

BIRLAGRAM NAGDA M P 456331

INDIA MADHYA PRADESH UJJAIN 456331 264.00 18-Feb-2018

201295 S SRIDHAR FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS

DEFENCE COLONY 100 ROAD INDIRA NAGAR BANGALORE

560038


201304 K SUNIL KUMAR KANHIRANGATIL KACHERI PRAMBA ALANALLUR PALGHAT

DT KERALA 678601

INDIA KERALA PALAKKAD 678601 44.00 18-Feb-2018

201305 SANJIV PANDE HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P.

201301

INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 132.00 18-Feb-2018

201308 DILIP GANDHI 5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT

B/H GHOSA SOCIETY THALTEJ DRIVE IN ROAD AHMEDABAD

380058


201313 SHANTANU SEN SHARMA 302 NSC BOSE ROAD FLAT NO 1 WEST BLOCK CALCUTTA

700047


201314 SANJEEV WALIA B 88 JALVAYU VIHAR BLOCK L S SECTOR III SALT LAKE CITY

CALCUTTA 700091


201316 JAIDEEP BHATTACHARAYA C-9 LAKE GARDENS CO OP HOUSING SOCIETY 164/D/1 LAKE

GARDENS KOLKATA 700045


201318 RANADEEP RAY 15/8/1, BRAJAMANI DEBYA ROAD, CALCUTTA 700061 INDIA WEST BENGAL KOLKATA 700061 132.00 18-Feb-2018

201319 DEBASISH CHATTERJEE K 225 NTR VIHAR II SECTOR 34 NOIDA 201303 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201303 176.00 18-Feb-2018

201324 SUBRATA KARAMKARA B 2 RABINDRAPALLY PO JAYANGRA (BAGUIATI) WEST

BENGAL CALCUTTA 700059


201326 PRASENJIT GHOSH 8F BEERPARA LANE CALCUTTA 700030 INDIA WEST BENGAL BANKURA 700030 44.00 18-Feb-2018

201328 ISHAN SAHA 10 SOUTH END PARK CALCUTTA 700029 INDIA WEST BENGAL KOLKATA 700029 264.00 18-Feb-2018

201329 IAN MICHAEL GODFREY 88 RIPON STREET CALCUTTA 700016 INDIA WEST BENGAL KOLKATA 700016 264.00 18-Feb-2018

201330 TANNAMAY BANERJEE C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24

PARGONS N WEST BENGAL 743166


201331 P MATHEW KURIEN C/O NR SUPRASAD DAS GUPTA RAMAKRISHNAPALLY VIA

SONARPUT 24 (SOUTH) WEST BENGAL 743369


201332 ANITA SAHA A/192 H B TOWN ROAD NO 5 P O SODPUR 24 PARGANA

WEST BENGAL 743178

INDIA WEST BENGAL NORTH PARGANA 743178 264.00 18-Feb-2018

201336 KOUSHIK TALUKDAR 23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY

WEST BENGAL 712205

INDIA WEST BENGAL HOOGHLY 712205 132.00 18-Feb-2018

201337 VINOD KUMAR P P PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA

670571

INDIA KERALA KANNUR 670571 132.00 18-Feb-2018

201338 S VASANTHI NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR

ANNASANDRA PALYA HAL POST BANGALORE 560017


201341 U BALASUBRAMANYAM 1/5 GOVER ROAD COX TOWN BANGLORE 560005 INDIA KARNATAKA BANGALORE 560005 132.00 18-Feb-2018

201342 SOMNATH MALLICK HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M

G ROAD BANGLORE 560001


Page 22 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

201344 RAM PRASAD LAKSHMINARAYAN HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD

BANGLORE 560001


201345 S VASUDEVAN SUBRARANIAM NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT

BANGLORE 560047


201346 SYLVIA SHANTI DSA HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G

ROAD BANGALORE 560001


201347 M G SURYA PRAKASH LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR

T DASARAHALLI BANGALORE 560057


201349 E D KRISHAN KUMAR NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE

560047


201350 SRIBASH DEY C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND

HARBOUR ROAD BANGALORE 560027


201351 VENKATESH RAGHUNANDAN 32 SRINIVAS II MAIN ROAD GANGANAGAR LAYOUT

BANGALORE 560032


201357 RANGARAJ NARAYAN HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001 INDIA MADHYA PRADESH BHOPAL 462001 88.00 18-Feb-2018

201359 VENKATESWARA PRASAD PERINI OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II

STAGE SANJAY NAGAR BANGALORE 560094


201361 R BASKARAN 2 II ND TRUST LINK STREET MADAVELLIPAKKAM CHENNAI

600028


201363 ASHOK P S NO 5 ALAGESAN STREET VEPACHALAM NAGAR

CHENGALAPATTU 603001

INDIA TAMIL NADU KANCHIPURAM 603001 264.00 18-Feb-2018

201367 JEROME RAJA C 30 PASUMPON MUTHURAMALINGAM STREET RAJAJI

COLONY VIRUGAMBAKKAM MADRAS 600092


201370 NIRAJ KAUSHIK NO 631 SECTOR 28 NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 88.00 18-Feb-2018

201375 ENGINEER YELLEPEDDI H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI

DISTRICT ANDHRA PRADESH 534197

INDIA ANDHRA PRADESH WEST GODAVARI 534197 132.00 18-Feb-2018

201378 JENNIFFER ERIC MENEZES GOVI GLIDING CENTRE HADASPUR PUNE 411028 INDIA MAHARASHTRA PUNE 411028 132.00 18-Feb-2018

201382 PRADEEP KUMAR GUPTA C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE

BANK OF BARODA JOKHAN BAGH JHANSI U P 284001

INDIA UTTAR PRADESH JHANSI 284001 264.00 18-Feb-2018

201383 PRASHANT PRABHAKAR DABADGE 260/2/1-1042 ANKITA APARRTMENTS BANER ROAD BANER

PUNE 411008


201389 TARIG FAROOQUAI A-204 GARIB NAWAZ HOUSING SOCIETY NEAR BUDH

COLONY PIPE ROAD KURLA (WEST) MUMBAI 400070


201391 KISHORE RAO FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH

CROSS ROAD J V P D SCHEME BOMBAY 400049


201392 S RAMASWAMY MATRU KRUPA, 643/A, T. K. LAYOUT 4TH STAGE, IST MAIN

ROAD, BEHIND KAMAKSHI HOSPITAL, SARASWATHI PURAM

MYSORE 570009

INDIA KARNATAKA MYSORE 570009 132.00 18-Feb-2018

201395 JAYESH THAKER 2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY

400086


201399 MEENAKSHI BANJAN 13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094 INDIA MAHARASHTRA MUMBAI 400094 264.00 18-Feb-2018

201407 JUPHALA SHETTY ~C/O HCL INFOSYSTEMS LIMITED UDYOG BHAVAN 3RD

FLOOR WALACHAND HIRACHAND MARG BALLARD ESTATE

MUMBAI 400001


201412 K S SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS

600020


Page 23 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

201414 SIVA PRASAD VENKATA RAVULA NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS

600004


201422 U RAVICHANDRAN 104 N M K STREET AYANPURAM MADRAS 600023 INDIA TAMIL NADU CHENNAI 600023 132.00 18-Feb-2018

201431 PRADEEP CHANDRAN AVORONNAN NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR

MADRAS 600017


201433 N KANDAN 3/263 APPADURAI STREET SANTHI NAGAR RAMAPURAM

MADRAS\ 600089


201434 RADHAKRISHNAN POTTAYIL "MAHALAKSHMI ILLAM" 14/3, HABID NAGAR,

CHOOLAIMEDU, MADRAS 600094


201437 K RAMA KRISHNAN 49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU

MADRAS 600094


201438 N SIVAKUMAR 25-B PALLAVAN COLONY THORAPPAKKAM MADRAS 600096 INDIA TAMIL NADU KANCHIPURAM 600096 64.00 18-Feb-2018

201440 RAVI DAYANANDAN HCL-HP LTD 65B GREANS ROAD MADRAS 600006 INDIA TAMIL NADU CHENNAI 600006 64.00 18-Feb-2018

201443 R LALITHA C/O SRI K THAGARAJAN 18 WEST MADA STREET

THIRUVOTTIYUR CHENNAI 600019


201444 SUNDRA GANESH NEW 95/OLD 55 PUDUPET STREET ALANDUR CHENNAI

600016


201445 MANI MARAN S R 7/7/22 MARKET STREET BATLAGUNDU 624202 INDIA TAMIL NADU DINDIGUL 624202 132.00 18-Feb-2018

201446 J ALEXANDER C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY

POST THIRUVALLORE TALUKA CHENGAI MGR DISTT

CHENGAI 631204


201447 SHRIDHAR PADMANABHAN M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS

600083


201448 M K JANAKIRAMAN HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD

CANTONMENT TRICHY 620001

INDIA TAMIL NADU TIRUCHIRAPPALLI 620001 264.00 18-Feb-2018

201450 SUBIN JOSEPH VELLATHOTTAM D-27 13 MARG SAKET NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 176.00 18-Feb-2018

201451 P K HARIKRISHNAN T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM

KERALA 695010


M

695010 20.00 18-Feb-2018

201454 MURALEE DHARAN NAMBOOTHIRI MK T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD

TRIVANDURAM KERALA 695014


M

695014 20.00 18-Feb-2018

201461 MRK SHIVAKUMAR 14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR

COIMBATORE 641009

INDIA TAMIL NADU COIMBATORE 641009 264.00 18-Feb-2018

201466 N RAMACHANDRAN 185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002 INDIA TAMIL NADU COIMBATORE 641002 20.00 18-Feb-2018

201469 G PRASANNA KUMAR GOPALAN 34 THILAKAR ST R S PURAM GRAND PARADE FLAT NO 6 1ST

FLOOR COIMBATORE 641002


201471 SAKITHIVEL VEERAMUTHU 11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI

POLLACHI TK COIMBATORE 642007


201472 PRADEEP V C/O HCL HP LTD UR HOUSE 1056-C AVANASHI ROAD

COIMBATORE 641018


201474 R RAVI SHANKAR 207 DHARAMPURAM PAPPU RAJA ST RAJAPALYAM

KARMRAJ DT TAMILNADU 626117

INDIA TAMIL NADU VIRUDHUNAGAR 626117 200.00 18-Feb-2018

201475 A MOHAMMED ALTAF AHMED NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI 600118 INDIA TAMIL NADU CHENNAI 600118 20.00 18-Feb-2018

201477 RAJENDER SINGH SACHDEV 8-2-21/A/2 2ND FLOOR LANE OPP MY HOME APTS SRI

NAGAR COLONY RD PUNJAGUTTA COLONY HYDERABAD

500082


201481 PREM KUMAR GUTTY PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL

KHAPRA MUNICIPALITY HYDERABAD 500762


Page 24 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

201484 KONDAIAH VUSUWANDLA H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR

MALKAIGIRI P O HYDERABAD 500047


201485 A RAMANAND C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK

92& 93 S D ROAD SECUNDERABAD 500003


201489 VENKATARAMAN BALASUBRAMANYAM BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND

BAGH HYDERBAD 500047


201490 RAVI CHANDRA SEKHAR 1759 M I G BHEL R C PURAM HYDERABAD 500032 INDIA ANDHRA PRADESH K V RANGAREDDY 500032 64.00 18-Feb-2018

201491 GURRAM SRINIVAS RAO C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM

GUDIVADA GUDIVADA 521301


201493 DURGA RAO DHANIKONDA C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM

HYDERABAD 500032


201495 DOMINIC SAVIO MASILAMANI FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S

COMPOUND METTUGUDA SECUNDERABAD 500017


201496 BHANU PRASAD GUNNAM PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM

530017

INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 264.00 18-Feb-2018

201497 OMMER SAIT A S SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST

MARREDPALLY SECUNDERABAD 500026


201501 J CHANDURAM 87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD

500016


201502 MANI KUMAR JAYANTHY 202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA

520001


201505 K NANDA KUMAR KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO

KOTTAYAM DIST KERALA 686513

INDIA KERALA IDUKKI 686513 264.00 18-Feb-2018

201506 SUNIL KUMAR MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR

DURG DIST MP 490006

INDIA CHHATTISGARH DURG 490006 44.00 18-Feb-2018

201508 R KANAGARAJ HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N

OFFICE COMPLEX MADRAS 600006


201509 M RAJAGOPALAN HCL HP LTD R & D S/W 50 B GREAMS ROAD MADRAS

600006


201510 M CHOCKALINGAM MIG 475 NH1 MARAIMALAI NAGAR CHENGAI MGR DIST

603209


201514 GITA G HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006 INDIA TAMIL NADU CHENNAI 600006 132.00 18-Feb-2018

201515 JAYAKUMAR RAMALINGAM 14/2 BHARATHI DASAN STREET KUMARAN COLONY

SAIDAPET MADRAS 600015


201517 A S KANNAN 30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS

600017


201524 RAMA LINGESWARA RAO VENTATA

DUPAGUNTLA

H NO 8/91 KONDAPALLI KRISHNA D T ANDHRA PRADESH

521228


201525 N MANOHAR 56 SRB NAGAR KOTHPUR P O MADRAS 600099 INDIA TAMIL NADU TIRUVALLUR 600099 64.00 18-Feb-2018

201526 SUNIL KUMAR AGGARWAL B-586/4060 VASANT KUNJ NEW DELHI 110070 INDIA DELHI SOUTH WEST DELHI 110070 64.00 18-Feb-2018

201533 S GNANAMANI C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS

MAIN ROAD MADRAS 600016


201535 V SAI LALITHA F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR

MADRAS 600017


201539 P RAJAN NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU

POST MADRAS 602101


201543 A MOHAMED SHERIF 130/6 EMERALD FLATS MOGAPARE ROAD

THIRUMANGALAM MADRAS 600040


Page 25 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

201547 SAMINATHAN C NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS

600013


201548 A ALEXANDER 21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM

MADRAS 600106


201549 K PALANI NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI

MADRAS 600012


201550 R BALAMURUGAN S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V

O C DIST MADRAS 627905


201552 R DEVANATHAN NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY

MADRAS 600050


201553 S PERUMAL F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR

MADRAS 600030


201555 P PURUSHOTHAMAN 21 SHANMUGARAJA STREET GANDHI NAGAR

EKKADUTHANKAL MADRAS 600097


201557 VIJAYA CHANDER SUBASH CHANDER S VIJAYA CHANDER HCL HEWLETT PACKARD LTD 158 ARCOT

ROAD VADAPALANI MADRAS 600026


201558 C PERKINIAN II FLOOR ALRAZA FERN HILL NO-31 4TH MAIN ROAD

KASTHURIBAI NAGAR ADYAR CHENNAI 600020


201561 R S GANESHAN FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW

COLONY,CHROMEPET MADRAS 600044


201563 S THIRUMORTHY 2/196 YOHISWARAR STREET KADAYAM P O

AMBASAMUDRAM TALUK TIRUNELVELI DT TAMIL NADU

627415

INDIA TAMIL NADU TIRUNELVELI 627415 64.00 18-Feb-2018

201576 SAM PARETH 3 SATNAM 3-A SION WEST BOMBAY 400022 INDIA MAHARASHTRA MUMBAI 400022 132.00 18-Feb-2018

201578 KOTHAIMOHAN H 107 SECTOR 2 ROURKELA ORISSA 769006 INDIA ORISSA SUNDERGARH 769006 132.00 18-Feb-2018

201583 GIDUTHURI LAKSHMI NARAYAN 21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY

400006


201592 EDWARD COUTINUD C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI

MARG, BOMBAY 400023


201593 JAGMOHAN SHARMA 1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY

400026


201597 SHYAM LAL VYAS D-405/406 MURLIDHAR VYAS COLONY BIKANER

(RAJASHTAN) 334001

INDIA RAJASTHAN BIKANER 334001 44.00 18-Feb-2018

201600 SAMPADA UDAY MODKHARKAR 115/B PARAG COMMERCIAL ARCADE 596 E WARD

SHAHUPURI KOLHAPUR 416001

INDIA MAHARASHTRA KOLHAPUR 416001 132.00 18-Feb-2018

201602 KANWAR PAL SINGH BAL F 8/19 VASANT VIHAR NEW DELHI 110057 INDIA DELHI SOUTH WEST DELHI 110057 20.00 18-Feb-2018

201621 VINOD GUPTA 4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW

DELHI 110002


201624 S N SACHINDRAN 201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE

560001


201626 MANJIT SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 INDIA MAHARASHTRA NAGPUR 440001 88.00 18-Feb-2018

201636 MANJULA NIRMAL KUMAR NO 250 MASTER S COLLEGE 2C CROSS 2 C MAIN IST PHASE

GIRINAGAR BANGALORE 560085


201641 SUNANDA BHANDARKAR XX INDIA DELHI DELHI 44.00 18-Feb-2018

201642 ASHISH GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 64.00 18-Feb-2018

201643 RACHNA GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 64.00 18-Feb-2018

201650 VINOD L PANCHAL B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058 INDIA MAHARASHTRA MUMBAI 400058 64.00 18-Feb-2018

201651 PRANAV PARASHAR G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005 INDIA MAHARASHTRA MUMBAI 400005 20.00 18-Feb-2018

201655 SARAL GUPTA C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA

700001


201656 RATAN LAL DUGGAR CALCUTTA 700001 INDIA WEST BENGAL KOLKATA 700001 44.00 18-Feb-2018

Page 26 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

201657 SUBHASH BAPNA NO INDIA DELHI DELHI 64.00 18-Feb-2018

201660 VIDYAWATI SHARMA C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT

NAINITAL U.P. HALDWANI 263139

INDIA UTTARAKHAND NAINITAL 263139 132.00 18-Feb-2018

201671 OLIVIA MARYANN GOMES 1B/FO4 MODELS MILLENNIUM VISTAS CARANZALEM

TISWADI GOA 403002


201681 LCDR PRANAV PARASHAR G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005 INDIA MAHARASHTRA MUMBAI 400005 20.00 18-Feb-2018

201688 AJOY CHOWDHURY Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385 INDIA ASSAM BONGAIGAON 783385 44.00 18-Feb-2018

201693 T S RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 INDIA DELHI SOUTH WEST DELHI 110070 88.00 18-Feb-2018

201709 PRANESH RANJAN SHUKLA C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ

KANPUR 208002


201722 R RAMANATHAN 3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM

TAMILNADU 636016

INDIA TAMIL NADU SALEM 636016 66.00 18-Feb-2018

201723 SAROJA KUMARASWAMI SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR

EAST MADRAS 600102


201724 GOVIND TALWALKAR 15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020 INDIA MAHARASHTRA MUMBAI 400020 132.00 18-Feb-2018

201727 BIJON KUMAR BISWAS 42 HINDUSTHAN PARK CALCUTTA 700029 INDIA WEST BENGAL KOLKATA 700029 132.00 18-Feb-2018

201730 JOGENDRA KUMAR KHANNA 3/216 RAMAPPA NAGAR PERUNGUDI MADRAS 600096 INDIA TAMIL NADU KANCHIPURAM 600096 132.00 18-Feb-2018

201741 ARUN KUMAR BHATNAGAR N 464 10TH FLOOR TARAPORE TOWERS CO OP HSG SOCIETY

LTD NEW LINK ROAD ANDERI WEST BOMBAY 400053


201763 V RAJAGOPALAN D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME

HIGH ROAD MADRAS 600028


201775 VEENA RAI 3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 132.00 18-Feb-2018

201777 COL H S BEDI E 81 KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 132.00 18-Feb-2018

201787 PRATIBHA KANITKAR C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM

BAUG JUNCTION ADI SHANKARACHARYA MARG POWAI

MUMBAI 400076


201791 PRABHAT KUMAR C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT

SHIVPURI PO SHASTRI NAGAR PATNA BIHAR 800023


201795 NARENDRA DAMANI 35/16 ERANDWANA 11 NIVANT SOCIETY PRABHAT ROAD

PUNE 411004


201807 SURENDER B-12 SECTOR -20 NOIDA DISTT. GHAZIABAD U.P. 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 176.00 18-Feb-2018

201808 ASHU VERMA J-229 SECTOR - 25 NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 20.00 18-Feb-2018

201816 JASPAL SINGH BOPARAI 14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275

USA

UNITED

STATES OF

AMERICA

NA NA 132.00 18-Feb-2018

201817 SNEH BANSAL C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43,

FLAT NO. 95-G, SECTOR -9, ROHINI, DELHI 110085


201819 SURESH CHANDER C 213 PARSHANT VIHAR NEAR PITAM PURA NEW DELHI

110085


201820 SHIV GOEL B-2/78 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 20.00 18-Feb-2018

201821 ANANDA KUMAR NANDI 21 SADHNA N GAMADIA ROAD BOMBAY 400026 INDIA MAHARASHTRA MUMBAI 400026 64.00 18-Feb-2018

Page 27 of 173



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(Rs.)

Due date of

Transfer to

IEPF

201827 VINOD KUMAR 5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE

560046


201831 KAPURCHAND SHRIMAL 4-5-313 SULTAN BAZAR HYDERABAD 500195 INDIA ANDHRA PRADESH HYDERABAD 500195 600.00 18-Feb-2018

201839 SIBA BHAKTA PUROHIT DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM

LUCKNOW 226001


201851 NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG

NEW DELHI 110001


201852 NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI

MARG NEW DELHI 110001


201853 MULLAPUDI VIMALA DEVI L-94 ANNA NAGAR EAST MADRAS 600102 INDIA TAMIL NADU CHENNAI 600102 20.00 18-Feb-2018

201857 KANTA PRAKASH BHABDA A-2/4 MIRADHAM POST- MIRA VILLAGE DIST. THANE

401104


201864 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 INDIA HARYANA FARIDABAD 121006 8.00 18-Feb-2018

201866 SATYA NARAIN BINDAL 413 SECTOR-29 ARUN VIHAR NOIDA U P 201303 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201303 20.00 18-Feb-2018

201870 SURESH KR BHUTANI A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI

110008


201879 TAJINDER KAUR YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS

G T ROAD GURDASPUR 143521

INDIA PUNJAB GURDASPUR 143521 132.00 18-Feb-2018

201880 J KISHORE SIMULATOR DEVELOPMENT DIVISION, MC EME,

TRIMULGHERRY P.O, SECUNDERABAD 500015


201882 JUANITA MARLYN DIANA SINGH 496 -7TH MAIN H A L IIND STAGE BANGALORE 560008 INDIA KARNATAKA BANGALORE 560008 20.00 18-Feb-2018

201884 KRISHAN MOHAN LAL SRIVASTAVA C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA

APARTMENTS SECTOR-29 NOIDA 201303


NAGAR

201303 20.00 18-Feb-2018

201907 KRISHNA NANDI 1548 LODHI ROAD COMPLEX NEW DELHI 110003 INDIA DELHI CENTRAL DELHI 110003 132.00 18-Feb-2018

201909 S D TRADERS 2604/7A Y M C A ROAD FARIDABAD 121006 INDIA HARYANA FARIDABAD 121006 8.00 18-Feb-2018

201910 SUNIL SYAL E - 7 GREEN PARK EXTENSION NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 44.00 18-Feb-2018

201914 RAJIV KUMAR BW-37D SFS FLATS SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 264.00 18-Feb-2018

201918 NAVIN KUMAR VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH

202138

INDIA UTTAR PRADESH ALIGARH 202138 44.00 18-Feb-2018

201921 K B MATHUR A-12/H DDA FLATS MUNIRKA NEW DELHI 110067 INDIA DELHI SOUTH WEST DELHI 110067 44.00 18-Feb-2018

201922 RAMESH AHUJA C/O SUNIL SONI 921 GULABI BAGH DELHI 110007 INDIA DELHI NORTH DELHI 110007 176.00 18-Feb-2018

201927 NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN

ROAD KAROL BAGH NEW DELHI 110005


201928 NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN

ROAD KAROL BAGH NEW DELHI 110005


201930 ANSHUMAN KANKAN C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW

DELHI 110049


201933 RAVINDER LAL KAPUR 61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE 560095 INDIA KARNATAKA BANGALORE 560095 132.00 18-Feb-2018

201935 RAMESH KUMAR 6-B, JANTA FLATS, ASHOK VIHAR PHASE-III, BEHIND LAXMI

BAI COLLEGE, NEW DELHI 110052


201937 INDRANI SINHA PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND

SCUNDERABAD 500003


201945 ANU JAIN 2221/169, GANESH PURA, TRI NAGAR DELHI 110035 INDIA DELHI NORTH WEST DELHI 110035 44.00 18-Feb-2018

201951 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 INDIA HARYANA FARIDABAD 121006 4.00 18-Feb-2018

201960 SURESH NAGPAL N-103 PANCHSHEEL PARK NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 64.00 18-Feb-2018

201962 CHANDER RAJ JAIN 105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH

NEW DELHI 110005


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Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

201964 SANJAY GUPTA FLAT NO 34 10 HAILEY ROAD NEW DELHI 110001 INDIA DELHI CENTRAL DELHI 110001 64.00 18-Feb-2018

201965 RIPON INVESTMENTS

LIMITED

ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET

MADRAS 600001


201967 P S RAMAMANI 113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY

620006


201973 FARZANA KALI BORDIWALA C/O P.J. CHINOY 9 JAIJIT TERRACE 4TH FLOOR SLEATER

ROAD BOMBAY 400007


201977 NEENA AGARWAL FLAT NO.601 SATYAM -1,A-WING RAHEJA COMPLEX PLOT

NO.217 OPP DUTTA MANDIR ROAD ABOVE TIMES OF INDIA

SUBURBAN PRESS MALAD E MU 400097


201978 REBA S PAUL 6/441 CANAL BASIN ROAD CHETTI PARAMBU

IRINJALAKUDA KERALA 680125

INDIA KERALA THRISSUR 680125 132.00 18-Feb-2018

201981 DEEPAK KUMAR C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL

CHAMBER-II 6, BHIKAJI CAMA PLACE NEW DELHI 110066


201984 SURENDRA KAMATH A AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL,

PONDA. GOA. 403401


201988 PIYUSH BALWANTRAI VASANI SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI

LONAVLA DIST PUNE 410401


201990 DEEPALI RASTOGI C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P

201303


NAGAR

201303 22.00 18-Feb-2018

201992 PARAMJEET SINGH SALUJA 15/49 PUNJABI BAGH WEST NEW DELHI 110026 INDIA DELHI WEST DELHI 110026 64.00 18-Feb-2018

201993 IRVINDER SALUJA 15/49 PUNJABI BAGH WEST NEW DELHI 110026 INDIA DELHI WEST DELHI 110026 64.00 18-Feb-2018

201996 B N SUDHEENDRA 482, 9TH MAIN, 3RD CROSS, H A L II STAGE BANGALORE

560008


202009 GORDHAN M PATEL 14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311 INDIA GUJARAT RAJKOT 360311 264.00 18-Feb-2018

202012 ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 3464.00 18-Feb-2018

202013 M L AGARWALLA 902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR

POCHKHANWALA ROAD WORLI BOMBAY 400018


202018 ADIL DARASHA ZAVERI POST - ROHINA VIA-UDWADA DISTT. VALSAD 396145 INDIA GUJARAT VALSAD 396145 20.00 18-Feb-2018

202019 MAHERANGIZ HEMIL ZAVERI POST ROHINA VIA UDWADA DISTT. VALSAD 396145 INDIA GUJARAT VALSAD 396145 20.00 18-Feb-2018

202024 RAMESH CHAND NAWAL RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR

KATLA BUNDI RAJASTHAN 323001

INDIA RAJASTHAN BUNDI 323001 64.00 18-Feb-2018

202030 SUDHA SHANTIKUMAR VAIDYA JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY

400005


202031 DEVSHANKAR NATHUBHAI THANKI MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR

GEUAGADH, GUJRAT 390001


202036 RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 INDIA DELHI SOUTH WEST DELHI 110030 132.00 18-Feb-2018

202044 R K SHARMA H U F 539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD

NEW DELHI 110018


202054 RAMAMOHAN RAO SURABATHULA 38A-1 SULTAN ALAM ROAD CALCUTTA 700033 INDIA WEST BENGAL KOLKATA 700033 132.00 18-Feb-2018

202056 N G SITARAM 413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017 INDIA KARNATAKA MYSORE 570017 132.00 18-Feb-2018

202060 VINOD KUMAR VIJAN C-305 MINTO ROAD COMPLEX NEW DELHI 110002 INDIA DELHI CENTRAL DELHI 110002 64.00 18-Feb-2018

202067 NETHI VITTAL SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR

KISHAN GUNJ NIZAMABAD 503001


202078 VINOD SABHARWAL C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR

CLASSICS AUNDN PUNE 411007


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(Rs.)

Due date of

Transfer to

IEPF

202083 INDIAN BANK A C INDBANK

COMMUNICATIONS

ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13,

WALCHAND HIRACHAND MARG BOMBAY 400038


202086 NEETA MEHRA 14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021 INDIA DELHI SOUTH WEST DELHI 110021 44.00 18-Feb-2018

202087 KAILASH KUMAR C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS

600079


202089 I J ANEJA 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA

HYDERABAD 500482


202090 JANKI DEVI ANEJA 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA

HYDERABAD 500482


202107 RAMJI MISHRA "PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME,

DURGABARI ROAD GORAKHPUR U.P. 273001


202117 SATYA DEVI MITTAL M/S S D TRADERS 2604/7A FARIDABAD 121001 INDIA HARYANA FARIDABAD 121001 4.00 18-Feb-2018

202131 POONAM JAIN C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA

BAZAR,BARAUT, MEERUT (U.P) 250611

INDIA UTTAR PRADESH BAGPAT 250611 20.00 18-Feb-2018

202147 SUMER CHAND MITTAL M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ

MANDI FARIDABAD 121002


202154 SAROJ BANSAL C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI

110085


202155 BARING PEACOCK FUND

MAURITIUS LIMIT

ED DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST

BOX NO 1142 FORT MUMBAI 400001


202156 MEENAKSHI MISHRA 25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD,

BOMBAY 400036


202162 SUB CLK SUNDAR SINGH BISHT VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL

U P 249155

INDIA UTTARAKHAND TEHRI GARHWAL 249155 132.00 18-Feb-2018

202164 INDIAN BANK A C INDBANK OFFSHORE HONGKONG BANK SECURITIES DEPARTMENT 52/60

MAHATMA GANDHI ROAD BOMBAY 400001


202176 SHEKHAR KUMAR 1283, SECTOR-28, FARIDABAD 121001 INDIA HARYANA FARIDABAD 121001 44.00 18-Feb-2018

202179 PURNA H JANI GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR

BUNGALOWS, ANDHERI (W), BOMBAY 400053


202184 K P PONNAMMA DOOR.NO.411, 12TH MAIN SARASWATHIPURAM, MYSORE

570009


202188 MADHU GUPTA 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 INDIA MADHYA PRADESH UJJAIN 456331 64.00 18-Feb-2018

202189 MADHU GUPTA 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 INDIA MADHYA PRADESH UJJAIN 456331 64.00 18-Feb-2018

202200 PRASHANT BHATNAGAR 148, CHITRA VIHAR, NEW DELHI 110092 INDIA DELHI EAST DELHI 110092 64.00 18-Feb-2018

202201 ASHOK NILKANTH KORE 1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR

416001


202210 ZEESHAN AHMAD KHAN POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI 110076 INDIA DELHI SOUTH DELHI 110076 44.00 18-Feb-2018

202211 MADHAV VAMAN PATWARDHAN 759/74, PRABHAT ROAD, PUNE 411004 INDIA MAHARASHTRA PUNE 411004 132.00 18-Feb-2018

202216 B B MEHTA C 6/3 ADITI APARTMENTS JANAKPURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 10.00 18-Feb-2018

202224 RITU GUPTA KE-93, KAVI NAGAR, GHAZIABAD 201002 INDIA UTTAR PRADESH GHAZIABAD 201002 44.00 18-Feb-2018

202230 IIT CORPORATE SERVICES

LTD

IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI

ROAD,, ANDHERI (EAST) BOMBAY 400093


202231 SOUTHERN INDIA

DEPOSITORY SERVICES

PVT LTD CENTURY CENTRE GROUND FLOOR 39 TTK ROAD ALWARPET

MADRAS 600018


202233 AMAR KANWAR D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI

110091


Page 30 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

202237 SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI

110062


202243 KAMLA YADAV 906, H I G -II H B COLONY, FARIDABAD FARIDABAD

(HARYANA) 121002


202245 VINIT BANSAL 54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI

110092


202247 MEERA AGARWAL L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023 INDIA DELHI SOUTH WEST DELHI 110023 44.00 18-Feb-2018

202249 ANU GROVER B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 20.00 18-Feb-2018

202250 RASHMI VYAS C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 132.00 18-Feb-2018

202258 B V S SATYANARAYANA C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU,

ANAKAPALLE VISHAKHAPATNAM 531002


202266 BHASKAR RAO TADDY F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY

401504


202271 RAJU BALCHANDANI 203/204, PANCH RATNA OFF YARI ROAD, VERSOVA

ANDHERI WEST BOMBAY 400061


202276 BHARAT P PATHAK C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD,

PRAGI APARTMENT, VILE PARLE WEST BOMBAY 400066


202277 ALLIANCE CAPITAL MUTUAL FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR



202278 FUND CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE

77 DR ANNIE BESANT RD WORLI MUMBAI 400018


202284 NIRANJAN BIHARILAL ANTANI "NARAYAN NIWAS" NAGAR CHAKLA BHUJ KACHCHH

370001

INDIA GUJARAT KACHCHH 370001 64.00 18-Feb-2018

202285 BINDUL PRASAD C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN

BHAWAN, NAYA BAZAR, DELHI 110006


202310 SANJAY SHARMA 2/40 SARVAPRIYA VIHAR NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 308.00 18-Feb-2018

202315 HARSH PURI 13, CHANDER NAGAR JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 4.00 18-Feb-2018

202337 SUSHMA GUPTA 4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035 INDIA DELHI NORTH WEST DELHI 110035 8.00 18-Feb-2018

202349 VAISHALI GUPTA JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002 INDIA UTTAR PRADESH GHAZIABAD 201002 44.00 18-Feb-2018

202353 K DHRUVA TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE

560058


202355 MORGAN STANLEY ASSET MANAGEMENT

INC

STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL

COURT `B' WING, 2ND FLOOR NARMIN POINT MUMBAI

400021


202357 KAMLA RANI 11/8 A, MOTI NAGAR, NEW DELHI 110015 INDIA DELHI WEST DELHI 110015 44.00 18-Feb-2018

202358 MAHESH KUMAR 11/8 A, MOTI NAGAR, NEW DELHI 110015 INDIA DELHI WEST DELHI 110015 44.00 18-Feb-2018

202360 KETAN BHAGIRATH DALAL NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W),

BOMBAY 400054


202384 S RAMA C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR

HARIVAMSHI NALLAKUNTA HYDERABAD 600044


202386 WITTY MALHOTRA 11 D/223 SECTOR-11-D FARIDABAD 121006 INDIA HARYANA FARIDABAD 121006 8.00 18-Feb-2018

202387 GARIMA MALHOTRA 11-D/223 SECTOR-11 D FARIDABAD 121006 INDIA HARYANA FARIDABAD 121006 8.00 18-Feb-2018

Page 31 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

202395 ALEXANDER VARGHESE E-11/76, HAUZ RANI, MALVIYA NAGAR, NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 44.00 18-Feb-2018

202409 OM PARKASH SETHI AE-74, SHALIMAR BAGH, DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 4.00 18-Feb-2018

202417 DHARMESH MANILAL THAKKAR C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR,

D.N.ROAD, BOMBAY 400001


202433 MEENAKSHI SHARMA LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI

110051


202442 MEENAL AGARWAL 4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA,

DELHI 110032


202443 MANISH GUPTA 2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035 INDIA DELHI NORTH WEST DELHI 110035 8.00 18-Feb-2018

202452 HARJINDER SINGH A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR

CHENNAI 600017


202453 HARVINDER KAUR 17/4 RAJAMANNAR ST. T. NAGAR MADRAS 600178 INDIA TAMIL NADU CHENNAI 600178 44.00 18-Feb-2018

202454 ANIL DUA 616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 44.00 18-Feb-2018

202466 S VENKATACHALAM 245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE

641002


202467 KAMLA GARG 290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 44.00 18-Feb-2018

202468 NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD,

NEW DELHI 110001


202476 VIMAL KHANNA 170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 4.00 18-Feb-2018

202477 VINOD DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 INDIA DELHI SOUTH DELHI 110044 8.00 18-Feb-2018

202478 VINOD DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 INDIA DELHI SOUTH DELHI 110044 8.00 18-Feb-2018

202479 SUNEETA DIXIT HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044 INDIA DELHI SOUTH DELHI 110044 4.00 18-Feb-2018

202480 SUNITA MALHOTRA 11D/223 SECTOR 11-D FARIDABAD 121006 INDIA HARYANA FARIDABAD 121006 8.00 18-Feb-2018

202481 SURENDRA SINGHI FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P

RD SECUNDERABAD 500003


202482 AYESHA Y AGGARWAL FLAT-27 PUSHPA VIHAR BLDG-I NEAR COLABA POST OFFICE

MUMBAI 400005


202485 CHANDER KHANNA 170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 8.00 18-Feb-2018

202493 GITA NAGARAJAN 634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE

560008


202495 NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG

BOMBAY 400023


202499 RAJ KUMAR JAIN 1923/145 GANESH PURA TRI NAGAR DELHI 110035 INDIA DELHI NORTH WEST DELHI 110035 60.00 18-Feb-2018

202509 R K JAIN 2221/169 GANESH PURA TRI NAGAR DELHI 110035 INDIA DELHI NORTH WEST DELHI 110035 4.00 18-Feb-2018

202513 SHANTABEN PRIYAKANT CHOKSHI 9P SHANTINAGAR COP HSG SOC 6PP AJIT NAGAR DINESH

MILL ROAD BARODA 390005


202514 KUSUM BHALLA H NO 205 SECTOR 17 GURGAON HARYANA 122001 INDIA HARYANA GURGAON 122001 88.00 18-Feb-2018

202517 MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH

SADAR BAZAR DELHI 110006


202522 R SADANANDAN PANICKER 12A KASTURBA NAGAR SIGRA VARANASI 221010 INDIA UTTAR PRADESH VARANASI 221010 88.00 18-Feb-2018

202537 TATA TRUSTEE CO LTD A C

TATA MUTUAL

FUND C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR

GLASS WORKS J B NAGAR M VASANJI ROAD ANDHERI EAST

BOMBAY 400059


202538 TATA TRUSTEE CO LTD A C

TATA MUTUAL

FUND C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR

GLASS WORKS J B NAGAR M VASANJI ROAD ANDHERI EAST

BOMBAY 400059


Page 32 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

202545 AKSHAY ABROL 13 BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014 INDIA DELHI SOUTH DELHI 110014 4.00 18-Feb-2018

202547 RAJINDER SINGH YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR

PUNJAB 143521


202550 PRADEEP BANERJEE FLAT NO.B-50/S-1 BLOCK B AREA DILSHAD GARDEN DELHI

110095


202572 MOHANLAL TULSIDAS BHATIA C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR

TALUKA KHALAPUR DIST RAIGAD MAHARASHTRA 410203


202583 ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 INDIA WEST BENGAL KOLKATA 700012 44.00 18-Feb-2018

202588 S JASBIR SINGH KOHLI HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022 INDIA CHANDIGARH CHANDIGARH 160022 44.00 18-Feb-2018

202591 SHAKUNTLA BAI A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022 INDIA UTTAR PRADESH KANPUR NAGAR 208022 44.00 18-Feb-2018

202594 NIRMALA RAMBHAI PATEL 5 HILL PARK SOCIETY COLLEGE ROAD NADIAD GUJARAT

387001

INDIA GUJARAT KHEDA 387001 44.00 18-Feb-2018

202599 MUSHTAQ S MOTANI 302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD

VERSOVA ANDHERI W BOMBAY 400061


202636 CHOKSH SECURITIES CO LTD 35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA

ROAD SAKINAKA ANDHERI E BOMBAY 400059


202637 D P GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 INDIA DELHI EAST DELHI 110051 8.00 18-Feb-2018

202638 AKASH GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 INDIA DELHI EAST DELHI 110051 4.00 18-Feb-2018

202653 PADMA VIKRAMLAL MODI F/201 VIJAPUR NAGAR DAMODARWADI C ASHOK ROAD

KANDIVLI EAST 400101


202656 BASANT KUMAR PANDE 117/H 1/18 PANDU NAGAR KANPUR U P 208005 INDIA UTTAR PRADESH KANPUR NAGAR 208005 64.00 18-Feb-2018

202681 ANU JAIN JAIN SONS JEWELLERS 2307 TOTA RAM BAZAR TRI NAGAR

DELHI 110035


202683 RAJ KUMAR JAIN JAIN SONS JEWELLERS 2307 TOTA RAM BAZAR TRI NAGAR

DELHI 110035


202692 BHARAT R TALREJA B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP

MANDLI TANK BHYANDER W DIST THANA 401101


202696 ASHWANI KUMAR BASANTANI 110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR



202697 RANI BASANTANI 110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR



202706 PUSHPA JAIN 302/12 JAWAHAR NAGAR JACCUB PURA GURGAON

HARYANA 122001


202724 MOHANLAL TULSIDAS BHATIA AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA

MANDAL KARJAT DISTT RAIGAD M S 410201


202728 MANSI JAIN D 1068 NEW FRIENDS COLONY NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 4.00 18-Feb-2018

202729 S INDER SINGH 98 RAILWAY ROAD RISHIKESH U P 249201 INDIA UTTARAKHAND DEHRADUN 249201 44.00 18-Feb-2018

202735 DHANANJAY MADHAV BHATT RADHAKRISHNA APARTMENT FLAT SEVEN 535 SHANIWAR

PETH APPA BALWANT CHOWK OPP PRABHAT CINEMA PUNE

411030


202746 RAJEEV GUPTA G 58 SARITA VIHAR NEW DELHI 110044 INDIA DELHI SOUTH DELHI 110044 88.00 18-Feb-2018

202754 KRISHAN KUMAR 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI

110001


202755 RADHA SINGHANIA 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI

110001


202756 DINESH SOOD 26/144 GROUND FLOOR WEST PATEL NAGAR NEW DELHI

110008


Page 33 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

202770 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W

BOMBAY 400067


202772 NALINI JAGANNATH ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W

BOMBAY 400067


202774 H SINGH 16/III/III BHEL HARIDWAR 249403 INDIA UTTARAKHAND HARIDWAR 249403 88.00 18-Feb-2018

202775 MANJU DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI

110001


202776 MANJU 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI

110001


202777 K K DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI

110001


202778 KRISHAN KUMAR 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI

110001


202802 JAYESH HASMUKHLAL PARIKH 9, NEELKANTH PARK NEAR RAJAWADI GARDEN

GHATKOPAR (E) BOMBAY 400077


202804 MUNNI DEVI BANSAL C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST

DHOLPUR RAJASTHAN 328021

INDIA RAJASTHAN DHOLPUR 328021 44.00 18-Feb-2018

202807 SHALINI JAIN B-2/250 PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 8.00 18-Feb-2018

202808 RUPAK AGARWAL 4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI

110032


202836 PARAG KULKARNI 829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE

411004


202839 JAYASHAREE JAYASHANKAR I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI

NAGAR TRUVANMIYOR MADRAS 600041


202853 SALIL BANERJEE 80 PALLISREE PO RIGENT ESTATE CALCUTTA 700092 INDIA WEST BENGAL KOLKATA 700092 88.00 18-Feb-2018

202856 VAIJANATH S PATIL OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD

MUBARAK MANZIL PUNE 411001


202870 ADEEB BHAIJI 545 D WING CLOVER CENTRE CAMP PUNE 411001 INDIA MAHARASHTRA PUNE 411001 44.00 18-Feb-2018

202871 NAJOO N IRANI A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE

411013


202874 VIKRAM VASANT PADBIDRI D-18 GITA SOCIETY SYNAGOGUE STREET PUNE 411001 INDIA MAHARASHTRA PUNE 411001 44.00 18-Feb-2018

202881 ANDREW A FERNANDES C/O H CORREA ASCENSION HOUSE 3 BORAN ROAD BANDRA

MUMBAI 400050


202891 ARJUN RAMAN 177 DEFENCE COLONY BANGALORE 560038 INDIA KARNATAKA BANGALORE 560038 880.00 18-Feb-2018

202903 SATRASALA ANURADHA 15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE

CHITTOR DIST ANDHRA PRADESH 517325

INDIA ANDHRA PRADESH CHITTOOR 517325 176.00 18-Feb-2018

202936 ADITYA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


202937 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


202949 V SRIRAM DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI

KARNATAKA DK 574196


202959 S PARAMAGURU NO-7 4TH STREET NANDANAM EXTENSION MADRAS

600035


202962 SUSHILA DHINGRA 6082 BARI MARKET SADAR BAZAR DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 44.00 18-Feb-2018

202963 ROOPAM C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT

PATNA 803213

INDIA BIHAR NALANDA 803213 88.00 18-Feb-2018

202977 BASANT NARANG M-4 SRINIWASPURI NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 4.00 18-Feb-2018

202991 KAMLESH KUMARI H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004 INDIA HARYANA FARIDABAD 121004 8.00 18-Feb-2018

Page 34 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

202992 MAHANDER KUMAR H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004 INDIA HARYANA FARIDABAD 121004 4.00 18-Feb-2018

202998 RAMESH HARIBHAU KATKE HOUSE NO 52 WARD NO 2 POST DAUND DIST PUNE 413801 INDIA MAHARASHTRA PUNE 413801 88.00 18-Feb-2018

203002 P R CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


203003 ADITYA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


203017 SHANKAR PURUSHOTHAMAN NO 642 A BLOCK SECTOR 19 NOIDA UP 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 444.00 18-Feb-2018

203033 PERMOD KUMAR AGGARWAL H NO 3162 SECTOR 31-D CHANDIGARH 160022 INDIA CHANDIGARH CHANDIGARH 160022 88.00 18-Feb-2018

203034 GOPAL SINGH SAUN GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001 INDIA UTTAR PRADESH MEERUT 250001 444.00 18-Feb-2018

203051 K MADASAMY C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS



203054 VINOD SEHGAL N-204 A GREATER KAILASH -I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 22.00 18-Feb-2018

203056 NARESH SOOD 1815 WAZIR SINGH ST CHUNA MANDI PAHAR GANJ NEW

DELHI 110055


203065 NAMRATA PURI 13 CHANDER NAGAR JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 4.00 18-Feb-2018

203067 RAJU BAHL C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060 INDIA DELHI CENTRAL DELHI 110060 44.00 18-Feb-2018

203074 PRAKASH M DAYANI OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA

385535

INDIA GUJARAT BANASKANTHA 385535 44.00 18-Feb-2018

203083 K NAGARAJAN C/O S SANKARANARAYANAN 1-8-44 EAST STREET ELATHUR

627803


203084 KONDAIAH VUSUWANDLA H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR

MALKAIGIRI P O HYDERABAD 500047


203085 D RUSHI 11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI

RANGAREDDY DIST AP 500035


203091 MADHU ASHOK AGARWAL EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD

BOMBAY 400007


203092 ASHOK KUMAR AGARWAL EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD

BOMBAY 400007


203100 GUTTA RAMA KRISHNA 202 PRASANT TOWERS F BLOCK MADHURA NAGAR

YOUSUFGUDA HYDRABAD 500038


203122 SHRIVALLABH WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO

41 2ND FLOOR RAMJIT MOTICHAND BLDG 30 JAMBUL

WADI KALBADEVI ROAD BOMBAY 400002


203129 TASNEEM Y IMANI J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY

400005


203134 YASH PAUL SABHARWAL 27 JAINA BUILDING ROSHAN ARA ROAD SUBZI MANDI

DELHI 110007


203155 AJAY AGARWAL 65 G T RD LILUAH HOWRAH W B 711204 INDIA WEST BENGAL HOWRAH 711204 88.00 18-Feb-2018

203158 YOGESH AGGARWAL 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI

110007


203161 RAVINDER KUMAR BJ-30 WEST SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 4.00 18-Feb-2018

203162 VIRENDER KUMAR BHUTANI BJ-30 WEST SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 8.00 18-Feb-2018

203163 SUSHMA BJ-30 WEST SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 4.00 18-Feb-2018

203164 YOGINDER KUMAR BJ-30 WEST SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 8.00 18-Feb-2018

203167 P R CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


Page 35 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

203184 KALPANA BHELKAR 18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR

440010


203186 DHEERAJ BHATIA A-113 CHANDER NAGAR GHAZIABAD 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 44.00 18-Feb-2018

203190 STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 110001 INDIA DELHI CENTRAL DELHI 110001 44.00 18-Feb-2018

203209 NEERAJ BHASIN JG II 748 B L I G FLATS VIKAS PURI NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 88.00 18-Feb-2018

203218 PREM RAJ CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


203233 KIRIT D SHETH M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI

COMPOUND MUKHYAPRAN TEMPLE ROAD MANGALORE

575001


203245 SARITA CHADHA 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW

DELHI 110024


203250 T P SUMANGALA CHAKKALYIL KATTUNGAL PACHALAM COCHIN 682012 INDIA KERALA ERNAKULAM 682012 44.00 18-Feb-2018

203254 NEHA SUD HOUSE NO.895 SECTOR-B GROUND FLOOR GREENFIELDS

COLONY PO NHPC FARIDABAD HARYANA 121010


203274 RAMESH SHARMA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR

RANVIR MANSION 64/66 PRINCESS STREET MUMBAI

400002


203275 SATISH LAKHOTIA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR


400002


203276 PREM AJMERA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR


400002


203279 MILIND DESHPANDE HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA

COMPLEX ALIGANJ LUCKNOW 226001


203281 VINAY KUMAR SHUKLA 111/320 ASHOK NAGAR KANPUR 208012 INDIA UTTAR PRADESH KANPUR NAGAR 208012 176.00 18-Feb-2018

203294 BASANT KUMAR PANDE 117/H1/18 PANDU NAGAR KANPUR 208005 INDIA UTTAR PRADESH KANPUR NAGAR 208005 132.00 18-Feb-2018

203295 HARSH PURI 13 CHANDER NAGAR JANAKPURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 4.00 18-Feb-2018

203297 A JAGADEESAN NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD

CHOOLAINEDU CHENNAI 600094


203301 S SRINIVAS 21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI

110060


203302 ROSHAN LAL PANDITA NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 INDIA DELHI SOUTH WEST DELHI 110046 44.00 18-Feb-2018

203304 ANUPAMA PANDIT NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI

110046


203313 HDFC TRUSTEE COMMONWEALTH

EQUITY FUND

CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77

DR ANNIE BESANT RD WORLI BOMBAY 400018


203314 HDFC TRUSTEE COMMONWEALTH

EQUITY FUND

CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77

DR ANNIE BESANT RD WORLI BOMBAY 400018


203315 NEENA BHUTANI BJ-30 WEST SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 8.00 18-Feb-2018

203322 HARJIT SINGH S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401 INDIA UTTARAKHAND HARIDWAR 249401 44.00 18-Feb-2018

203327 NITI GUPTA GANESH HOSPITAL C-7/110 SECTOR 7 ROHINI NEW DELHI

110085


Page 36 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

203329 HITESH GUPTA GANESH HOSPITAL C-7/110 SECTOR 7 ROHINI NEW DELHI

110085


203333 BRIJ B VISHWESH C-7/5A MODEL TOWN DELHI 110009 INDIA DELHI NORTH WEST DELHI 110009 136.00 18-Feb-2018

203334 ANSHUL MOHAN TATA FINANCE LTD 405 NEW DELITE HOUSE 27

BARAKHAMBA ROAD NEW DELHI 110001


203336 FARROKH J SIDHWA 691 ALBLESS BLDG 3RD FLOOR DR DINSHAW MASTER ROAD

PARSI CLNY DADAR MUMBAI 400014


203354 KOTRIWAL COMMERCIAL P

LTD

12/2 SOVARAM BYSACK STREET CALCUTTA 700007 INDIA WEST BENGAL BANKURA 700007 44.00 18-Feb-2018

203358 MALA TYAGI PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD

RAJAHMUNDRY A P 533103

INDIA ANDHRA PRADESH EAST GODAVARI 533103 44.00 18-Feb-2018

203367 NIDHI A-15 PHASE-I VIVEK VIHAR DELHI 110095 INDIA DELHI EAST DELHI 110095 4.00 18-Feb-2018

203374 KASHMIRA P WADIA 4-C KARAI ESTATE 248 TARDEO ROAD MUMBAI 400007 INDIA MAHARASHTRA MUMBAI 400007 176.00 18-Feb-2018

203376 SABITA SUR VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS

NORTH WEST BOMBAY 743177


203377 GAUTAM ROY C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN

713101


203384 PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI

400053


203385 SHALINI YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT

FIROZABAD UP 205121

INDIA UTTAR PRADESH FIROZABAD 205121 88.00 18-Feb-2018

203388 RAHUL YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT

FIROZABAD UP 205121


203389 KAMAL YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT

FIROZABAD UP 205121


203392 DIPTI NANDY FLAT NO D 2 CIT BUILDING 31 MADAN CHATTERJEE LANE

CALCUTTA 700007

INDIA WEST BENGAL BANKURA 700007 132.00 18-Feb-2018

203393 RAMESH AMRUTRAO SAVOOR NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY

400006


203412 SATINDER PAL BHUTANI BJ 30 WEST SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 8.00 18-Feb-2018

203449 DALIP S ARORA 2037 PHASE 7 MOHALI PUNJAB 160055 INDIA PUNJAB MOHALI 160055 22.00 18-Feb-2018

203457 P R PARASHAR H NO 170/9 MOHALLA BARH FARIDABAD 121001 INDIA HARYANA FARIDABAD 121001 20.00 18-Feb-2018

203459 R UMA P 534 SECTOR 21 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 264.00 18-Feb-2018

203481 K R PUSHPANGADHAN C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH

ROAD MUMBAI 400020


203486 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 220.00 18-Feb-2018

203487 PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 176.00 18-Feb-2018

203488 S UMARANI 4A/232 OLD 199 ANANDIYANKAR STREET NGGO COLONY

COIMBATORE TAMILNADU 641006


203503 SANJIT PAUL SINGH B 169 GREATER KAILASH I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 44.00 18-Feb-2018

203529 RINA GHOSE C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE

KACHARIBARI P O & DIST MALDA WEST BENGAL 732101

INDIA WEST BENGAL MALDA 732101 88.00 18-Feb-2018

203551 AJEET SINGH F/C 2 NEW KAVI NAGAR GHAZIABAD U P 201002 INDIA UTTAR PRADESH GHAZIABAD 201002 8.00 18-Feb-2018

203573 BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 44.00 18-Feb-2018

203579 K SHIVAKUMAR FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET

CHENNAI 600018


203593 SUJOT MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 INDIA DELHI NORTH WEST DELHI 110088 8.00 18-Feb-2018

Page 37 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

203594 SUJOT MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 INDIA DELHI NORTH WEST DELHI 110088 8.00 18-Feb-2018

203595 EKTA MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 INDIA DELHI NORTH WEST DELHI 110088 8.00 18-Feb-2018

203596 EKTA MALHOTRA BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088 INDIA DELHI NORTH WEST DELHI 110088 8.00 18-Feb-2018

203608 TAPAN SARKAR F 1128 C R PARK NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 44.00 18-Feb-2018

203609 RAJIV THAPAR 8237 KHARIA ST ROSHANARA ROAD DELHI 110007 INDIA DELHI NORTH DELHI 110007 352.00 18-Feb-2018

203614 SANDEEP SAXENA C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 88.00 18-Feb-2018

203617 RITU SRIVASTAVA FLAT NO.21 HCL TOWER PLOT B-9/16 SECTOR-62 NOIDA

201301


NAGAR

201301 444.00 18-Feb-2018

203623 MADHAVI KUTTY NAIR 14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR

BORIVLI WEST MUMBAI 400092


203625 RAJIV BHAMBANI C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR

PARADIGM-B MINDSPACE MALAD (WEST) MUMBAI 400064


203627 G MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY

620001


203628 FOZIA NAZ 42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI

110025


203640 H DEVARAJU NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA

NAGAR BANGALORE 560079


203647 AJAY AGARWAL A 10&11 SECTOR III NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 44.00 18-Feb-2018

203648 MADHU AGARWAL A 10 & 11 SECTOR III NOIDA U P 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 44.00 18-Feb-2018

203649 SUSHIL KATARIA 15/13 GROUND FLOOR OLD RAJENDER NAGAR NEW DELHI

110060


203650 PRITPAL SINGH H NO 1013 SECTOR 37 FARIDABAD 121001 INDIA HARYANA FARIDABAD 121001 44.00 18-Feb-2018

203657 V K SHUKLA MILITARY HOSPITAL JABAL PUR M P 482001 INDIA MADHYA PRADESH JABALPUR 482001 88.00 18-Feb-2018

203660 KANGSHA A PATEL 503/34 GREENACRES 325 LOKHANDWALA COMPLEX

ANDHERI WEST MUMBAI 400053


203662 SAJ SECURITIES PVT LTD 2ND FLOOR K K CHAMBERS SIR P T MARG BOMBAY 400001 INDIA MAHARASHTRA MUMBAI 400001 22.00 18-Feb-2018

203682 ROHAN NATH BEHL BHARAT POWER CORPORATION LTD GROUND FLOOR E

SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001


203689 V VASANTHA SUDHA C/O SMT V BHARATHY 8-71 NEAR ALWAL RLY STN ALWAL

SECUNDERABAD AP 500003


203693 S SHIVAGANGAMMA 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR

BANGALORE 560011


203696 DILEEP RANJEKAR WITHOUT ADDRESS INDIA DELHI DELHI 88.00 18-Feb-2018

203698 VENKATA KUSALARAO BRAMHAMDAM NO 45 86TH STREET ASHOK NAGAR CHENNAI 600083 INDIA TAMIL NADU CHENNAI 600083 88.00 18-Feb-2018

203699 MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR

BANGALORE 560080


203707 V T PAULSON HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA

RAJASTHAN 311001

INDIA RAJASTHAN BHILWARA 311001 88.00 18-Feb-2018

203715 RAMESH P ZADAFIA B/16 SHREEJI APARTMENTS HERA BAUGH VARCHHA ROAD

SURAT 395006

INDIA GUJARAT SURAT 395006 88.00 18-Feb-2018

Page 38 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

203726 MAHANDER KUMAR BANSAL H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA

121004


203727 KAMLESH BANSAL H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA

121004


203728 CHAMPAKA N S #100 PARIJATHA IST FLOOR 2ND MAIN 3RD STAGE 3RD

PHASE 6TH BLOCK BSK BANGALORE 560085


203732 SYLVIA SHANTI DSA IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT

RD BANGALORE 560017


203744 RAJU N PANICKER TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA

422207

INDIA MAHARASHTRA NASHIK 422207 44.00 18-Feb-2018

203785 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201303 264.00 18-Feb-2018

203792 SUNIL AGARWAL 128 ANSARI ROAD MUZAFFARNAGAR UP 251001 INDIA UTTAR PRADESH MUZAFFARNAGAR 251001 44.00 18-Feb-2018

203799 MANI CHANDRA SEKHAR C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL

ARUVANKADU THE NILGIRIS TAMILNADU 643202

INDIA TAMIL NADU NILGIRIS 643202 88.00 18-Feb-2018

203808 AVNINDER SINGH 13 B BHUPINDRA ROAD PATIALA PUNJAB 147001 INDIA PUNJAB PATIALA 147001 44.00 18-Feb-2018

203814 JAINSUKH JAIN 8 SANT TUKARAM SOCIETY OPP CITIPARK APARTMENT

GHODDOD ROAD SURAT 395007


203822 INDERAWATI CHOPRA 28/2 CENTRAL TOWN JULLUNDUR 144001 INDIA PUNJAB JALANDHAR 144001 8.00 18-Feb-2018

203827 RIPUDAMAN SINGH B-2/117 JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 8.00 18-Feb-2018

203841 AMEET KHANDWALA B-5 SHREYAS APTS SHREYAS TEKRA AMBAWADI

AHMEDABAD GUJARAT 380015


203852 ARVIND B NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA

NAGARA RAJAJINAGAR BANGALORE 560010


203854 KAMINI SARIN 32 K NEW ROAD ALIPORE CALCUTTA 700027 INDIA WEST BENGAL KOLKATA 700027 88.00 18-Feb-2018

203872 ARUNA VASANT MAINKAR 241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON

BOMBAY 400004


203886 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201303 88.00 18-Feb-2018

203896 P A JOHN D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003 INDIA DELHI CENTRAL DELHI 110003 22.00 18-Feb-2018

203898 MAN MOHAN SETHI S 438 GREATER KAILASH-I DELHI 110048 INDIA DELHI SOUTH DELHI 110048 44.00 18-Feb-2018

203915 RAMA SESHAGIRI RAO OGIRALA B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 44.00 18-Feb-2018

203924 A M JOHARI CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL

CHAMBERS 19/21 AMBALAL DOSHI MARG FORT BOMBAY

400001


203944 VIBHUTI KUMAR DUBY 1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI

110096


203954 HARSHADRAI RAGHNATHJI VASHI 202 GOPAL PARK A/S BEHIND JIVKORNAGAR GHOD DOD

ROAD SURAT 395001


203955 M A R SESHA SAYANAM A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR

BANGALORE 560001


203963 SUSHMA BAJPAI 7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST

BOMBAY 400102


203979 MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI

110049


203985 SHANKARA NARAYANA B V NO 31 LAN LAOUT EAST END MAIN ROAD JAYANAGAR 4TH

T BLOCK BANGALORE 560041


Page 39 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

203998 R UMA P 534 SECTOR 21 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 264.00 18-Feb-2018

203999 G N PRAKASH C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW

KEMPEGOWLA LAYOUT BSK III STAGE BANGALORE 560085


204000 SURAJ PRAKASH AGARWAL 4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI

110032


204006 PRITI DATTARAM NEWGI A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD

BHANDEEP WEST MUMBAI 400078


204007 MANOJ KUMAR SRIVASTAVA 90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 108.00 18-Feb-2018

204009 BHUSHAN SHARMA B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA

BANGALORE 560017


204016 J SRIDHARAN BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING

COLONY YEZAWADA VISHRANWADI

INDIA MAHARASHTRA VISHRANWADI 108.00 18-Feb-2018

204019 SUMAN SAXENA FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 88.00 18-Feb-2018

204037 RAKHI THAPAR 8237 KHARIA ST ROSHANRA ROAD DELHI 110007 INDIA DELHI NORTH DELHI 110007 220.00 18-Feb-2018

204038 LINCY JACOB 603 VISHWASHANTI 7 BUNGLOWS VERSOVA ANDHERI

WEST MUMBAI 400061


204039 T MARIMOOTHOU HCL INFOSYSTEMS LTD 5TH FLOOR SURAPHALOK COMPLEX

92&93 S D ROAD SECUNDIRABAD 500003


204048 SRILEKHA KONAR HCL INFOSYSTENS LTD 45 GHOW TALA ROAD CALCUTTA

700019


204049 DEEPA BAHL SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 88.00 18-Feb-2018

204050 REKHA S B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 176.00 18-Feb-2018

204052 SUDIPA DESHPANDE G 12 KODAUB FLATS BOPAL A BAD 462001 INDIA MADHYA PRADESH BHOPAL 462001 176.00 18-Feb-2018

204054 PATRICIA GEORGE 16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR

613007

INDIA TAMIL NADU THANJAVUR 613007 88.00 18-Feb-2018

204057 SREEJA SUNIL KUMAR KANHIRANGATIL KACHERI PARAMBA ALANALLUR PALGHAT

DT KERALA 678601


204058 PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 INDIA DELHI SOUTH DELHI 110044 176.00 18-Feb-2018

204066 S MANMOHAN SINGH SACHDEVA L-2 KALKA JI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 44.00 18-Feb-2018

204070 VASANT JIJABA DUMBRE B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN

WATER TANK TISGAON KALYAN E 421306


204072 SUWRANA DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD

KASHIPUR DISTT U S NAGAR U P 244713

INDIA UTTARAKHAND UDHAM SINGH NAGAR 244713 88.00 18-Feb-2018

204074 NISHA MISHRA 12-13-483/13 ST NO 1 TANNAKA SECUNDERABAD 500017 INDIA ANDHRA PRADESH HYDERABAD 500017 44.00 18-Feb-2018

204075 NEELAM ARYA C/O VIJAY PUJARA ADVOCATE ST TELIYAN BACK SHREE RAM

MANDIR FAZILKA PB 152123

INDIA PUNJAB FIROZPUR 152123 44.00 18-Feb-2018

204087 SHAILESH PATEL II 2/7 TPS COLONY GNR GUJARAT 382041 INDIA GUJARAT GANDHI NAGAR 382041 44.00 18-Feb-2018

204102 ASHA DEWAN A-3/7 NEHRU GROUND NIT FARIDABAD HARYANA 121001 INDIA HARYANA FARIDABAD 121001 64.00 18-Feb-2018

204104 SANJEEV KUMAR H NO 466/3 PREM NAGAR GURGAON HARYANA 122001 INDIA HARYANA GURGAON 122001 44.00 18-Feb-2018

204108 RAJINDER SINGH C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD

GURDASPUR PB 143521


Page 40 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204113 AVTAR SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD

121006


204114 SUNITA MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD

121006


204115 OM PAL SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD

121006


204117 KUNAL KUMAR BA-25-B ASHOK VIHAR PHASE I DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 44.00 18-Feb-2018

204119 S MURALIDHARAN DG II 27 A SFS FLATS VIKASPURI N DELHI 110018 INDIA DELHI WEST DELHI 110018 44.00 18-Feb-2018

204129 OM PAL SINGH HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC

SCHOOL FARIDABAD 121001


204130 SUNITA MITTAL HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC



204131 AVTAR SINGH MITTAL 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL

FARIDABAD 121001


204133 BABU JOSEPH C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET

NEW DELHI 110001


204134 ROSA P BABU C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET

NEW DELHI 110001


204137 KRISHAN SINGH MITTAL HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC



204138 AVTAR SINGH HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD

121006


204147 HEMENDRA S SHAH 52/2 KALUPUR KABUTAR KHANA CHOKHA BAZAR

AHMEDABAD 380002


204151 SONALI SHAH H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA

AHMEDABAD 380013


204155 HEMA SHIVANI 6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA

DADRA & NAGAR HAVELI 396230


204160 RAGHU SRINIVASAN A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018 INDIA MAHARASHTRA PUNE 411018 88.00 18-Feb-2018

204173 MANINDER SINGH H 15/17 MALVIYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 44.00 18-Feb-2018

204181 SIDHARTH MEHTA AASHIRWAD F-15/14 SECTOR 15 ROHINI NEW DELHI

110085


204183 D K RAGHAVAN 43/44 MONTETH ROAD CHENNAI 600008 INDIA TAMIL NADU CHENNAI 600008 444.00 18-Feb-2018

204191 GIRISH THAKUR A 1006 TENTH FLOOR BHAGNARI SOCY CHUNABHATI

MUMBAI 400022


204193 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT

MATHERAN ROAD KARJAT DIST RAIGAD 410201


204231 ARUN RAMACHANDRAN 1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI

600094


204232 SONAL JITENDRA GODBOLE 107 PARIJAT APARTMENT SHIVAJI NAGAR NAGPUR 440010 INDIA MAHARASHTRA NAGPUR 440010 88.00 18-Feb-2018

204254 SAVITRI MALIK 1031/23 DLF COLONY ROHTAK HARYANA INDIA HARYANA ROHTAK 176.00 18-Feb-2018

204274 N D BADRINATH 401/402 BUILDING NO.12 INDRADARSHAN PHASE-2 OFF

NEW LINK RD OSHIWARA ANDHERI WEST MUMBAI 400053


204278 VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI

DISTT MUZAFFARNAGAR 251201

INDIA UTTAR PRADESH MUZAFFARNAGAR 251201 44.00 18-Feb-2018

204301 MATHEW K MATHEW 237 PICTURE DRIVE PITTS BURGH PA 15236 U S A UNITED

STATES OF

AMERICA

NA NA 88.00 18-Feb-2018

Page 41 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204302 UTI INDIA I T FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR



204303 GMO TRUST CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR



204306 AJAY SINGH 1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA

HYDERABAD 500001


204307 ALBERT V SHIPSTONE 24, RAJPUR ROAD DELHI 110054 INDIA DELHI NORTH DELHI 110054 40.00 18-Feb-2018

204316 A K SIDDIQI HOUSE NO A 645 HIG INDRANAGAR LUCKNOW 226016 INDIA UTTAR PRADESH LUCKNOW 226016 44.00 18-Feb-2018

204318 A R LAKSHMANAN REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA

NAGAR MADURAI 625020

INDIA TAMIL NADU MADURAI 625020 64.00 18-Feb-2018

204322 AISHA ALI 117/H2/2 DANDU NAGAR KANPUR 208005 INDIA UTTAR PRADESH KANPUR NAGAR 208005 64.00 18-Feb-2018

204325 AJIT KUMAR MUKHERJEE BC;179 SALT LAKE CITY SECTOR;1 CALCUTTA 700064 INDIA WEST BENGAL NORTH PARGANAS 700064 64.00 18-Feb-2018

204330 ALTAFUR REHMAN SAIFI C/O A.R.MANIAR 121,KAZI STREET 3RD FLOOR, ROOM NOS

2 & 3 PYDHONI BOMBAY 400003


204332 AMITA M BHATT NEW DELHI 110000 INDIA DELHI DELHI 110000 132.00 18-Feb-2018

204333 AMRIT LAL FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028 INDIA DELHI SOUTH WEST DELHI 110028 64.00 18-Feb-2018

204348 ANIL PANACHAND SHAH 48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD

WEST BOMBAY 400064


204349 ANIL RAMCHANDRA NIMKAR 2ND FLR GANESH KRIPA DR D LANE V P ROAD BOMBAY

400001


204355 ANJANI KUMAR SRIVASTAVA 37, GANDHI NAGAR, BAREILLY 243122 INDIA UTTAR PRADESH BAREILLY 243122 64.00 18-Feb-2018

204358 ANOOP DEVI PATNI SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001 INDIA RAJASTHAN JAIPUR 302001 132.00 18-Feb-2018

204363 ANTONIO JOSE D SOUZA C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA

403401


204366 ANUP KUMAR GUPTA 298 A GANDHI NAGAR JAMMU TAWI J & K 180004 INDIA JAMMU AND

KASHMIR

JAMMU 180004 64.00 18-Feb-2018

204368 ANURADHA A DESHMUKH 12 ASHIRWAD CO OP HSG SCTY V NAGAR DR AMBEDKAR

ROAD POST DOMBIVLI WEST BOMBAY 421203


204372 ARCHANA BANERJEE C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555 INDIA MADHYA PRADESH UMARIA 484555 132.00 18-Feb-2018

204387 ASHIT SHANTILAL SHAH 187 MANHAR BLDG 3RD FLOOR LOHAR CHAWL BOMBAY

400002


204391 ASHOK DEVIDAS HEMMADY D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA

ANDHERI E BOMBAY 400099


204393 ASHOK KUMAR A AGRAWAL EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD

BOMBAY 400007


204398 ASIS KR CHOUDHURY C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR

JHANDA CHOWK BIHAR JAMSHEDPUR 831001

INDIA JHARKHAND EAST SINGHBHUM 831001 200.00 18-Feb-2018

204414 ARUNA AHLUWALIA R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI

110048


204430 ANITA MANSATA 377/2 BLOCK G NEW ALIPORE CALCUTTA 700053 INDIA WEST BENGAL KOLKATA 700053 176.00 18-Feb-2018

204437 ARUN KUMAR MAGANLAL DESAI H NO 6/388 NANI PANDYA KHADKI NAVSARI 396445 INDIA GUJARAT NAVSARI 396445 64.00 18-Feb-2018

204438 AKSHAY CHOWDHRY 10 ISHWAR NAGAR NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 160.00 18-Feb-2018

204439 BEENA DHILIP YADAV J-91, SAKET NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 352.00 18-Feb-2018

204442 B R S MOORTHY NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010 INDIA DELHI SOUTH WEST DELHI 110010 64.00 18-Feb-2018

204444 B V NANDEESHA C/O B RAJA SHEKAR CANARA BANK K P WEST BANGALORE

560020


Page 42 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204445 BABUBHAI NATHALAL PATEL GANJI GANPATI'S STREET H NO 4/11/20 VISNAGAR NORTH

GUJRAT 384315

INDIA GUJARAT MAHESANA 384315 44.00 18-Feb-2018

204446 BABULAL JETHVA BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O

RENU SAGAR DISTT MIRZAPUR, UP MIRZAPUR 231218

INDIA UTTAR PRADESH SONBHADRA 231218 64.00 18-Feb-2018

204449 BAJRANGLAL AGARWAL PRAFFUL OVERSEAS PVT LTD GROUND FLOOR SAGAR

SHOPPING CENTRE SAHARA DARWAJA RING ROAD SURAT

(GUJARAT) 395003


204450 BAL MUKUND GUPTA TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 64.00 18-Feb-2018

204453 BALVANTRAI SANGHVI KOTHARIA ROAD COLONY QURTER NO 539 RAJKOT 360002 INDIA GUJARAT RAJKOT 360002 64.00 18-Feb-2018

204454 BALWINDER SINGH 05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE

001544

JAPAN NA NA 200.00 18-Feb-2018

204459 BELA DESAI 3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026 INDIA MAHARASHTRA MUMBAI 400026 132.00 18-Feb-2018

204462 BHAGWAN SANTDAS KHILNANI 1256 O T SECTION ULHASNAGAR 421004 INDIA MAHARASHTRA THANE 421004 64.00 18-Feb-2018

204469 BHALCHANDRA SHUKLA C-3 LSL COLONY NACHARAM HYDERABAD 501507 INDIA ANDHRA PRADESH HYDERABAD 501507 64.00 18-Feb-2018

204473 BHANUMATI G SOMPURA 32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018 INDIA GUJARAT VADODARA 390018 64.00 18-Feb-2018

204480 BHARGAVA SHIVA RAM BHARGAVA RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001 INDIA UTTAR PRADESH ALLAHABAD 211001 64.00 18-Feb-2018

204485 BHIKALAL KALIDAS MEHTA 4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ

AHMEDABAD 380013


204492 BIMLA WADHWA RAM-NIWAS BUILDING GALI SUBHASH NAGAR

SAHARANPUR 247001

INDIA UTTAR PRADESH SAHARANPUR 247001 20.00 18-Feb-2018

204493 BINA HASTIPAL JHAVERI 208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27

INSIDE STAIRCASE PAYDHUNI BOMBAY 400003


204496 BINA MOHAN THADANI 363/1 SHIVAJI NAGAR PUNE 411005 INDIA MAHARASHTRA PUNE 411005 64.00 18-Feb-2018

204497 BINANDA S GANDHI 43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077 INDIA MAHARASHTRA MUMBAI 400077 44.00 18-Feb-2018

204505 BRIJESH D PATEL NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA

BARODA 390007


204506 BRIJLAL BHUTIANI S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU

ROAD PATHANKOT 145001


204507 BHARATI PORWAD 184/2 JAWAHAR MARG INDORE 452001 INDIA MADHYA PRADESH INDORE 452001 64.00 18-Feb-2018

204514 BHARAT HARSHADRAI DESAI 11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD

BOMBAY 400004


204520 B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 400.00 18-Feb-2018

204522 B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 264.00 18-Feb-2018

204524 BALVINDER GILL C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST

BOMBAY 400097


204526 BHARATI T JAGWANI BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG

WORLI BOMBAY 400025


204533 C SHANTHI C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS

600018


204534 CAWAS CHINOY 8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005 INDIA MAHARASHTRA MUMBAI 400005 64.00 18-Feb-2018

204538 CHANDRA SEKHAR CHOUDHURY AGARPARA CO LTD P O KAMARHATI CALCUTTA 700058 INDIA WEST BENGAL KOLKATA 700058 64.00 18-Feb-2018

204541 CHANDULAL KHAKHAR C/O B G THAKKAR RAMNIKETAN COOP HSG SOCIETY BLOCK

16 SN RD MULUND WEST BOMBAY 400080


204543 CHARIYA BABU PODIPPARA QR.NO.D2-10 D.O.S .COLONY SULLURPET NELLORE (DT.)

524121

INDIA ANDHRA PRADESH NELLORE 524121 64.00 18-Feb-2018

Page 43 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204548 CHIMAN PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 INDIA GUJARAT VADODARA 390001 64.00 18-Feb-2018

204566 D V SRIKANTAIAH NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI

PURAM BANGALORE 560020


204569 DATTATRAY KULKARNI C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO

SHETH SERI BAJWADA BARODA 560070


204572 DAYALURAM IMPA JUGAL MEDICAL AND GEN STORE DHORI MANA DIST

BARMER RAJ RAJASTHAN 344704

INDIA RAJASTHAN BARMER 344704 64.00 18-Feb-2018

204574 DEEPAK BANSILAL FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF

ROAD MADRAS 600105


204577 DERICK CHARLES JOSEPH SANTOS

ROSARIO

8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE

SANTACRUZ W BOMBAY 400054


204579 DEVAKANNAN NANDHI NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND

643001


204584 DEVIDAS PATIL 10/32 MIG FLAT KARELI BAUG VADODARA 390018 INDIA GUJARAT VADODARA 390018 64.00 18-Feb-2018

204589 DHANUBEN TANDEL H F SOCIETY ROAD NATWAR NGR ROAD NO 4 A/204

BHAGWATI NIVAS JOGESHWAR JOGESHWAR EAST BOMBAY

400060


204590 DHARMISHTA G MODI 43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077 INDIA MAHARASHTRA MUMBAI 400077 44.00 18-Feb-2018

204595 DILU RAJNEEKANT PARMAR 11 LAXMI APRATMENT OPP MALERIA STOP H P T COLLAGE

ROAD NASIK 422005


204596 DINESH GOYAL B 1/7B PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 200.00 18-Feb-2018

204602 DIPANKAR DAS C/O SHREE S K DAS 4 -C VIHAR DHAM APPTS NEAR GHOSA

SOCIETY THALTEJ ROAD AHMEDABAD (GUJRAT) 380054


204611 DILIPKUMAR PUNJABHAI PATEL AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005 INDIA GUJARAT BHALEJ 388005 64.00 18-Feb-2018

204614 DEVAL PARIKH JAGMOHAN HOSPITAL AND ENDOSCOPY CLINIC, BEHIND

GUJRAT HIGH COURT NAVRANGPURA AHMEDABAD 380009


204622 D K AGARAWAL VIDYA KUTI 681/36-D BRAHAMPURI PAJAYA GALI-2

MEERUT 250001

INDIA UTTAR PRADESH MEERUT 250001 132.00 18-Feb-2018

204629 FAINA DEVI 3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002 INDIA DELHI CENTRAL DELHI 110002 200.00 18-Feb-2018

204631 FRANK MARTINS FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001 INDIA MAHARASHTRA MUMBAI 400001 132.00 18-Feb-2018

204636 GAYATRI PUSHPARAJ 375, EAST CIRCLE ROAD V.V. PURAM BANGALORE 560001 INDIA KARNATAKA BANGALORE 560001 16.00 18-Feb-2018

204640 G KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE

BANGALORE 560003


204643 G VARA LAXMI PLOT NO 1 FIRST FLOOR ARUNA ENCLAVE TRIMULGHERRY

SECUNDERABAD 500015


204649 GEETA MAHESHWARI 1 A-7 TALWANDI KOTA RAJASTHAN 324004 INDIA RAJASTHAN KOTA 324004 44.00 18-Feb-2018

204652 GEETU GROVER C/O AMAR NATH GROVER & SON BAZAR MAISEWAN

AMRITSAR 143001

INDIA PUNJAB AMRITSAR 143001 64.00 18-Feb-2018

204660 GOPAL JI RASTOGI G C 40 GHIYA NAGAR ALLAHABAD 212404 INDIA UTTAR PRADESH ALLAHABAD 212404 264.00 18-Feb-2018

204668 GULABRAY B SOMPURA C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA

390001


204670 GURDEEP SINGH 33/26, EAST PATEL NAGAR, NEW DELHI 110008 INDIA DELHI CENTRAL DELHI 110008 44.00 18-Feb-2018

204699 HARPARTAP RAI PURI BHAGAT SINGH STREET KAPURTHALA 144601 INDIA PUNJAB KAPURTHALA 144601 296.00 18-Feb-2018

204706 HASMUKHBHAI S PATEL RAM RATAN NAHERU HALL ROAD VALLABH VIDYANAGAR

TA ANAND DIST KHEDA KHEDA 387411


Page 44 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204709 HEMANT PATEL H/2 KALPTARU FLATS NR MIRAMBICA SCHOOL NARONPURA

AHMEDABAD 380013


204722 MRSREEMA HARISH BARAI FLAT NO.54 PARIDHI APARTMENTS KOLBAD ROAD THANE

400601


204726 HYMAVATHI NARAYAN MENON 85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT

395003


204730 HEMRAJ GOPAL SHRIYAN BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI

BOMBAY 400001


204741 INDU ANAND A-1 OFFICER'S QTRS DADAR BOMBAY 400028 INDIA MAHARASHTRA MUMBAI 400028 16.00 18-Feb-2018

204743 ISHANI DEY 46 GROUND FLOOR BLOCK III EROS GARDEN SURAJ KUND

ROAD FARIDABAD HARYANA 121009


204744 INDER A RATWANI CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD

ROAD NEW DELHI 110001


204748 INDRA DEVI B 87 INDRANAGAR LUCKNOW 226016 INDIA UTTAR PRADESH LUCKNOW 226016 132.00 18-Feb-2018

204750 INDRAVADAN PAREKH 3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C

ROAD SAHAR DELI PO BOMBAY 400099


204770 JAI PRAKASH JAIN 117/34 SARVODAYA NGR NEAR UNION BNK KANPUR

208005


204773 JANAKIBAI LAKHMICHAND FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF

ROAD MADRAS 600105


204778 JATINDER NATH TREHAN J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO

(H.P.) 173220

INDIA HIMACHAL PRADESH SOLAN 173220 64.00 18-Feb-2018

204780 JAYA KAPPOR D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD

380007


204781 JAYA PANDYA LADWADA KHATRI POLE VADODARA 390001 INDIA GUJARAT VADODARA 390001 88.00 18-Feb-2018

204787 JAYANTILAL GANDHI NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE

390018


204789 JAYANTILAL SHAH C/O BANGALORE ELECTRIC CO KHALEEL BUILDING

CHIAKHEL BANGALORE 390001


204790 JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R

BOMBAY 400019


204792 JAYESH PATEL H Z KALPTARU FLATS NR MIRAMBICA SCHOOL NARONPURA

AHMEDABAD 380013


204798 JHANWAR LAL PATWA R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A

QUARTERS M I ROAD, JAIPUR 302001


204801 JITENDRA SHAH NARMADA NIWAS WADI DALIYA POL BARODA 390017 INDIA GUJARAT VADODARA 390017 64.00 18-Feb-2018

204807 JUGAL KISHORE NO 39 BAZAAR STREET TIRUPATI 517501 INDIA ANDHRA PRADESH CHITTOOR 517501 64.00 18-Feb-2018

204808 JYOSNA SUKTANKAR 124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY

400022


204809 JYOTI DEVI MOONDRA C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN

306401

INDIA RAJASTHAN PALI 306401 132.00 18-Feb-2018

204835 J N KAPUR CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI

110002


204840 JAIN YOGESH RAMAN LAL RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR

DARWAJA AHMEDABAD 380001


204841 KARTHIANY PURUSHOTHAMAN A 642 SECTOR 19 NOIDA UP 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 748.00 18-Feb-2018

204847 K NATARJAN EVEREST BUILDING 23 FLAT NO 21 MAHATMA GANDHI

ROAD WEST DOMBIVILI 421202


Page 45 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204848 K SATHYAMURTHI C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST

KUMBAKANAM 612001


204851 KALAVANTI B ADVANI 233/17 SATYANIKETAN WADALA BOMBAY 400031 INDIA MAHARASHTRA MUMBAI 400031 132.00 18-Feb-2018

204854 KALUBHAI PATEL PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR

364003


204855 KAMAL KUMAR JAIN NATIONAL RES. LAB. FOR CONSERVATION, SECTOR E/3,

ALIGANJ, LUCKNOW 226020


204858 KAMALNAYAB D VORA SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311 INDIA GUJARAT RAJKOT 360311 64.00 18-Feb-2018

204860 KAMLA GUPTA B-12, SECTOR -14 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 132.00 18-Feb-2018

204861 KAMLA KRISHNAN 802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W

MUMBAI 400061


204863 KAMLESH BHASIN 93 RAM NAGAR NAGPUR 440010 INDIA MAHARASHTRA NAGPUR 440010 64.00 18-Feb-2018

204866 KANAV TANDON E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA

NAGAR PHASE II OPP SWAPNA NAGARI MULUND (WEST)

BOMBAY 400080


204875 KANTILAL KESHWALAL MODY WZ 24B MEENAKSHI GARDEN NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 64.00 18-Feb-2018

204876 KANWAR BHAN DHAMIJA F-14/25 MODEL TOWN DELHI 110009 INDIA DELHI NORTH WEST DELHI 110009 64.00 18-Feb-2018

204883 KAULAS PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 INDIA GUJARAT VADODARA 390001 64.00 18-Feb-2018

204887 KIRAN MEHROTRA C/O KUNWAR LAL MEHROTRA 397/19/7 A MEERA PUR

NEAR KALRA NURSING HOME ALLAHABAD 211003


204897 KOKILA RAMANLAL PARIKH C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE

RELIEF ROAD AHMEDABAD 380001


204915 KESARBAJ PREMJI THAKKER 12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG

GHATKOPAR EAST MUMBAI 400077


204916 KANWALJI KAUR H NO 1204 SECTOR 18-C CHANDIGARH 160018 INDIA CHANDIGARH CHANDIGARH 160018 64.00 18-Feb-2018

204918 KAVITA GOEL H-3/26 IST FLOOR BENGALI COLONY MAHAVIR ENCLAVE

PALAM NEW DELHI 110045


204922 KANEEZ JAFFARI SBI COMMERCIAL & INTERNATIONAL BANK LTD

INTERNATIONAL OVERSEAS LTD. MAKER CHAMEBRS III

NARIMAN POINT BOMBAY 400021


204923 KAUSHALYA DEVI TULI 134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI

110063


204933 L MADHAVA SHENOY C/O RAJU SANGAPPA 456 AMARESHWARA NILYA

CHALLAYYA CAMP MUNIRABAD DAM DIST.& TALU.KOPPAL

583233

INDIA KARNATAKA KOPPAL 583233 64.00 18-Feb-2018

204935 L SHIVANNA MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT

KARNATAKA 572215

INDIA KARNATAKA TUMKUR 572215 132.00 18-Feb-2018

204947 LAXMI HARIHARAN A RAJESWART 17TH ROAD CHEMBUR BOMBAY 400071 INDIA MAHARASHTRA MUMBAI 400071 200.00 18-Feb-2018

204958 LAXMAN HAKMAJI MALI K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM

ROAD AHMEDABAD 380001


204959 M SOHAIL GHANI C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 532.00 18-Feb-2018

204960 MAHESH MAHAJAN 248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI

NEW DELHI 110019


204967 M R RATHORE 56B PADDAPUKUR ROAD CALCUTTA 700020 INDIA WEST BENGAL KOLKATA 700020 176.00 18-Feb-2018

204974 MADAN MOHAN SHARMA H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901

RAJASTHAN 305901

INDIA RAJASTHAN AJMER 305901 88.00 18-Feb-2018

Page 46 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

204975 MADANGAURI JARIWALA SWASTIK BUILDING NAMUNA AMARAVATI 444601 INDIA MAHARASHTRA AMRAVATI 444601 64.00 18-Feb-2018

204985 MADHUSUDAN PEDNEKAR 23 KATRAK ROAD WADALA BOMBAY 400031 INDIA MAHARASHTRA MUMBAI 400031 132.00 18-Feb-2018

204987 MAFATLAL THAKKAR TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001 INDIA GUJARAT VADODARA 390001 64.00 18-Feb-2018

204989 MAHENDRA KAMDAR CHANDRAKANT PROVISION & GEN STORES PO BOX NO1

ORISSA PO KHARIAR ROAD ORISSA 766104

INDIA ORISSA NUAPADA 766104 44.00 18-Feb-2018

204994 MAHESH NAHATA MANGILAL NAHATA & OTHERS 155 - A, B K PAUL AVENUE

IST FLOOR CALCUTTA 700005


204997 MALTI CHANDRA 2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094 INDIA MAHARASHTRA MUMBAI 400094 64.00 18-Feb-2018

204999 MANGAT LAL SIDANA WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA

NAGAR RAJASTHAN 335804

INDIA RAJASTHAN GANGANAGAR 335804 8.00 18-Feb-2018

205000 MANGESH DHONDOPANT KHEUR 23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE

MAGUNGA BOMBAY 400019


205005 MANINDER KAUR MARWAH 236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022 INDIA MAHARASHTRA MUMBAI 400022 64.00 18-Feb-2018

205011 MANJULA BHAGWANDAS DALAL MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO

36 BOMANJI PETIT ROAD BOMBAY 400026


205018 MILIND MANOHAR SANE C/O SHRI M.A.BAGUL RAMESHWAR ROAD, BEHIND OLD LIC

OFFICE P.O. KHANDWA, KHANDWA 450001

INDIA MADHYA PRADESH BURHANPUR 450001 44.00 18-Feb-2018

205029 MAZHAR YAKUB C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30

BANSMANDI KANPUR 208001


205030 MEENA PARSHOTAM RAHEJA 6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT

MADHAVNAGAR BANGALORE 560001


205039 MEWARAM GHAROO JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER

RAJASTHAN 344704


205040 MILAN GUNVANT SHAH BLOCK NO 2 GROUND FLOOR MAHALAXMI NIWAS S V ROAD

KANDIVLI W BOMBAY 400067


205045 MOHINDER SINGH NARANG H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K

182101

INDIA JAMMU AND

KASHMIR

UDHAMPUR 182101 64.00 18-Feb-2018

205054 MUKAND MURARI LAL MIDHA 268/J1 RAMNAGAR U.P. GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 64.00 18-Feb-2018

205062 MAHESH N OZA 23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD

BOMBAY 400002


205070 MAHENDRA KUMAR GUPTA 870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001 INDIA UTTAR PRADESH MUZAFFARNAGAR 251001 44.00 18-Feb-2018

205081 MALTI JAYANT SHAH 52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI

WEST BOMBAY 400058


205083 MAHENDRA PURSHOTTAM ASHER 20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD

BOMBAY 400070


205095 NIRMALA DEVI PRATAP 10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI

110006


205099 N SUBRAMANIAN 7/65 SARASWAT COLONY MATUNGA BOMBAY 400019 INDIA MAHARASHTRA MUMBAI 400019 64.00 18-Feb-2018

205102 NALLASIVAM MANAKAVALAN H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET

ANNANAGAR (WEST) MADRAS 600040


205108 NANJI SAVLA PERFECT 39 KARANPARA RAJKOT 360001 INDIA GUJARAT RAJKOT 360001 64.00 18-Feb-2018

205114 NARENDRA KUMAR NARANDAS SHETH 13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD

380022


205116 NARENDRA NANDLAL PARIKH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R

BOMBAY 400019


205130 NAYAN KUMAR NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-

B DR A B ROAD WORLI BOMBAY 400025


Page 47 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

205131 NEELA ADI 11 RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD

BARODA 390021


205137 NENMELI KRISHNASWAMI SRINIVASAN 124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE

560003


205138 NIHAR KANTI SAHA C/O BARIN BHOWMIK SOHOM DRESSES BANERJEE PARA

POST MADRAL DIST 24 PGS WEST BENGAL 743126


205140 NINABEN H PATEL C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM

IND ALEMBIC ROAD BARODA 390001


205146 NIRMALA KUPPA C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR

HYDERABAD 500044


205148 NIRMALABEN MEHTA 24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL

RAJKOT 360002


205150 NITIN V THAKER 12, SHREENATHJI DHAM SOCIETY BEHIND DEEP SOCIETY

NEAR BALAJI NAGAR V.I.P. ROAD, KARELIBAUG BARODA

390022


205154 NANDKUMAR H KUNDNANI 18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD

380014


205167 NAGENDRA NATH MISTRY APOLLO HOUSE 84/11 APOLLO STREET B S MARG FORT

MUMBAI 400023


205169 NEERJA WABLE V-10 GREEN PARK NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 132.00 18-Feb-2018

205171 NAND KUMAR H KUNDHANI C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY

NOONMATI GUWAHATI 781020

INDIA ASSAM KAMRUP 781020 64.00 18-Feb-2018

205180 NIDHI MEHTA ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET

JHANDEWALAN EXTENSION NEW DELHI 110055


205184 OM PARKASH AHUJA 9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI

110005


205190 PRASUN DEB J-1844, CHITTARANJAN PARK NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 352.00 18-Feb-2018

205191 P A AJIT KUMAR NO.1,7TH B MAIN SBI COLONY 3RD BLOCK KORAMANGALA

BANGALORE 560034


205196 P K GULATI E2A RAJOURI GARDEN NEW DELHI 110027 INDIA DELHI WEST DELHI 110027 64.00 18-Feb-2018

205198 P P SURENDRAN P M P ENTERPRISES CMH ROAD 191 1ST STAGE

INDIRANAGAR BANGALORE 560038


205209 PANACHAND LAXMICHAND SHAH 45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD

WEST BOMBAY 400064


205210 PARAMJIT SINGH BAINS 347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124 INDIA PUNJAB ROPAR 140124 88.00 18-Feb-2018

205211 PARESH C THAKORE 7 NIRMAN SOCIETY ALKAPURI BARODA 390005 INDIA GUJARAT VADODARA 390005 64.00 18-Feb-2018

205214 PARSHOTAM DUNGARSHI SALOT C/O DR C K SHETH BOTAD SAURASHTRA 364710 INDIA GUJARAT BHAVNAGAR 364710 88.00 18-Feb-2018

205219 PAWAN SAMEER F-7/5, ANDREWS GANJ NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 64.00 18-Feb-2018

205223 PHILOMENA D DSOUZA A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL

BOMBAY 400012


205224 S PHOOL BASO DEVI C 10 RADIO COLONY KINGSWAY DELHI 110009 INDIA DELHI NORTH WEST DELHI 110009 144.00 18-Feb-2018

205229 PRABHA CHAND CHABBRA C/O M K BAXI 2 JA-6 JAWAHAR NAGAR JAIPUR 302004 INDIA RAJASTHAN JAIPUR 302004 64.00 18-Feb-2018

205232 PRABHAKAR KARANDIKAR 9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE

411007


205236 PRADIP CHANDRA GUPTA SAPTARSHI 6TH FLOOR 1/298 JODHPUR PARK CALCUTTA

700068


205239 PRAFUL CHANDRA SHAH NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT

390001


Page 48 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

205250 PRATIBHA BABULAL SHAH C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH

RD TPS NO V SANTACRUZ E BOMBAY 400055


205252 PRATIBHA MOHILE PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016 INDIA UTTAR PRADESH LUCKNOW 226016 64.00 18-Feb-2018

205254 PRATIK R PATEL PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT

360001


205263 PREMLATA PUKHRAJ BANWAT C/O SUNDARAM DRESSESS CINEMA ROAD AT MALKAPUR

MS 443101

INDIA MAHARASHTRA BULDHANA 443101 64.00 18-Feb-2018

205265 LT COL P K BANERJEE FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A

CHANDIGARH 160031

INDIA CHANDIGARH CHANDIGARH 160031 64.00 18-Feb-2018

205267 PURNIMA ZAVERI C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK

BODELI DIST-BARODA 391135


205274 PUSHP LATA SHARMA 26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI

110002


205289 PRABHAKAR C/7/229 S D A HAUZKHAS NEW DELHI 110016 INDIA DELHI SOUTH WEST DELHI 110016 44.00 18-Feb-2018

205297 PARESH C HEMANI 65/B PANCHRATNA MANDPESHWER RD BORIWALI W

BOMBAY 400067


205303 PRASHANT A VELKER 303 KANCHANBEN DIXIT ROAD BOMBAY 400057 INDIA MAHARASHTRA MUMBAI 400057 264.00 18-Feb-2018

205312 RAMESHWAR PRASAD VERMA 10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR

470004

INDIA MADHYA PRADESH SAGAR 470004 64.00 18-Feb-2018

205313 RUP ARORA B-249, GREATER KAILASH - I NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 32.00 18-Feb-2018

205314 RAGNI KUMAR 11/2A PUSA ROAD NEW DELHI 110005 INDIA DELHI CENTRAL DELHI 110005 12.00 18-Feb-2018

205319 R KRISHNA HARI 754 IST MAIN 7TH BLOCK II PHASE BANASHANKARI III

STAGE BANGALORE 560085


205326 RADHA RANI CHOUDHURI 10/A PADMANATH LANE SHYAMNAGAR CALCUTTA 700004 INDIA WEST BENGAL BANKURA 700004 64.00 18-Feb-2018

205331 RAJ KR KHILNANI VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL

AREA MANDSAUR (M P) 458001

INDIA MADHYA PRADESH MANDSAUR 458001 44.00 18-Feb-2018

205343 RAJESH KUMAR C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR

RAJASTHAN 301001

INDIA RAJASTHAN ALWAR 301001 200.00 18-Feb-2018

205356 RAKESH KUMAR CHABBRA C/O MK BAXI 2 JA 6 JAWAHAR NAGAR JAIPUR 302004 INDIA RAJASTHAN JAIPUR 302004 64.00 18-Feb-2018

205358 RAKSHA KUMARI GUPTA C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001 INDIA UTTAR PRADESH LUCKNOW 226001 64.00 18-Feb-2018

205368 RAMALA SEN C-7 NEW RAIPUR ROAD P O GARIA KOLKATA 700084 INDIA WEST BENGAL SOUTH PARGANAS 700084 92.00 18-Feb-2018

205369 RAMAN LAL SHAH 9-A NEW COMMERCIAL SOCIETY ELLIS BRIDGE AHMEDABAD

380006


205376 RAMESH BHAI MOTI BHAI PATEL 18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA

390007


205377 RAMESH CHAND FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI

110027


205379 RAMESH DEVIDAS VAISHNAV 12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY

400097


205380 RAMESH GUPTA RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI

110040


205381 RAMESH SHAKARALAL SHAH MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD

ROSHAN NAGAR BORIVLI WEST 400092


205385 RAMJIWAN RUWATIA C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR

RAJASTHAN

INDIA RAJASTHAN NAGOUR 44.00 18-Feb-2018

205389 RANJAN BANERJEE REVILLS FLAT NO 6 45 CUFFE PARADE BOMBAY 400005 INDIA MAHARASHTRA MUMBAI 400005 532.00 18-Feb-2018

205390 RANJANA BANERJEE F3/1 MALVIYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 64.00 18-Feb-2018

Page 49 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

205391 RANJIT VITHALDAS 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD

BOMBAY 400002


205392 RASHMI PARESHBHAI GANDHI GANDHI ENGINEERING CORPORATION DHARIA'S POLE

KADIA KUI RELIEF ROAD AHMEDABAD 380001


205405 RENUKA SHAH NARMDA NIVAS WADI DALIYA POLE BARODA 390001 INDIA GUJARAT VADODARA 390001 64.00 18-Feb-2018

205411 ROOP KISHORE DIXIT 93 RAO RAJ JI KA KHURA GALTA ROAD JAIPUR 302003 INDIA RAJASTHAN JAIPUR 302003 88.00 18-Feb-2018

205415 RAJESH JAGDISHCHANDRA MOGRA 1645 KADWA POLE DARIAPUR AHMEDABAD 380001 INDIA GUJARAT AHMEDABAD 380001 64.00 18-Feb-2018

205423 RAJESH RAJNIKANT SHAH PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN

NAGAR RAJKOT 360001


205426 RAJENDRABHAI MANUBHAI PATEL 53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007 INDIA GUJARAT VADODARA 390007 64.00 18-Feb-2018

205427 RAMANLAL RANGILDAS DESAI KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004 INDIA MAHARASHTRA MUMBAI 400004 64.00 18-Feb-2018

205431 RAVINDER JAIN B-410 GROUND FLOOR NIRMAN VIHAR VIKAS MARG DELHI

110092


205434 RAMESH SHIVAJIRAO GHULE KRISHNA DEEP MANJARI FARM PUNE 411001 INDIA MAHARASHTRA PUNE 411001 132.00 18-Feb-2018

205438 ROSY DSOUZA ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY

400013


205440 RAM CHANDER F-232 SECTOR-22 NOIDA U P INDIA UTTAR PRADESH GAUTAM BUDH NAGAR 88.00 18-Feb-2018

205451 RAMUBEN NARANDAS DANDWALA NR GUJARAT HIGH COURT NAVRANGPURA AHMEDABAD

380001


205452 R LAKSHMANAN 11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS 600004 INDIA TAMIL NADU CHENNAI 600004 132.00 18-Feb-2018

205455 RANCHHODLAL N SHAH VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA

GUJRAT 390001


205461 RAJIV TALWAR 2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD,

BANGALORE 560017


205465 ROSAHN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A

CHANDIGARH U T 160019


205467 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A

CHANDIGARH UT 160019


205468 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A

CHANDIGARH U T 160019


205479 SURESH KUMAR KAPILA HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN

HARYANA

INDIA HARYANA GURGOAN 44.00 18-Feb-2018

205483 S J SHAH C/O PARI M C PO BODELI DT BARODA BARODA 391135 INDIA GUJARAT VADODARA 391135 64.00 18-Feb-2018

205485 PROF S KANNAPPAN A-9 TIRUNAGAR MADURAI 625006 INDIA TAMIL NADU MADURAI 625006 132.00 18-Feb-2018

205489 S PRADEEPKUMAR GUPTA NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR

BANGALORE 560010


205491 S RAMA PRASAD F-2/12, SALUNKE VIHAR KONDWA PUNE 411048 INDIA MAHARASHTRA PUNE 411048 132.00 18-Feb-2018

205492 S RAVINDRA NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH

CROSS SARASWATHI PURAM MYSORE 570009


205494 S VIJAYAGOWRI 124 DEFENCE OFFICERS COLONY MADRAS 600097 INDIA TAMIL NADU KANCHIPURAM 600097 64.00 18-Feb-2018

205499 SAI KUMAR KRISHNAMURTHI NO 6 NANIAPPA MAISTRY STREET MADRAS 600014 INDIA TAMIL NADU CHENNAI 600014 64.00 18-Feb-2018

205505 SANJAY A 59 WEST PATEL NAGAR NEW DELHI 110008 INDIA DELHI CENTRAL DELHI 110008 64.00 18-Feb-2018

205512 SANJEEV GAJANAN HAJIRNIS 410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD

500032


205516 VASANTHI SANKARANARAYANAN EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS

600008


Page 50 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

205519 SANTOSH KUMAR BIRDICHAND BAKLIWAL 1523 KINGS GATE AHMEDNAGAR 414001 INDIA MAHARASHTRA AHMED NAGAR 414001 66.00 18-Feb-2018

205520 SANTOSH KUMARI C/O V K AGGARWAL 42 J EXTENSION GALI NO.5 LAXMI

NAGAR DELHI 110092


205526 SARLA AGGARWAL SECTOR IV/1278 R K PURAM NEW DELHI 110022 INDIA DELHI SOUTH WEST DELHI 110022 64.00 18-Feb-2018

205533 SAROJ SAH C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF)

C/O 99 APO


205535 SARVESH KUMAR BAKSHI 2-JA-6, JAWHAR NAGAR, JAIPUR 302004 INDIA RAJASTHAN JAIPUR 302004 164.00 18-Feb-2018

205539 SATYA VARAT B 1/7B PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 200.00 18-Feb-2018

205540 SAVITA SHRIKRISHNA APTE 6,DATTA BHUWAN CHITOLE PATH POST BHAWANI

SHANKAR DADAR BOMBAY 400028


205547 SEETHA RAM PRASAD T V LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040 INDIA ANDHRA PRADESH HYDERABAD 500040 64.00 18-Feb-2018

205550 SHAH BHAGWANDASBHAI G BHAGWANDAS GORDHANDAS 917 ST EXC TOWERS DALAL

STREET BOMBAY 400023


205553 SHAKUNTALA SHARMA ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY

KAMPOO LASHKER GWALIOR 474001

INDIA MADHYA PRADESH GWALIOR 474001 132.00 18-Feb-2018

205560 SHANTI DEVI BAID C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S

ROAD CALCUTTA 700001


205561 SHARMISTHA DEVI NAIK 7 B VISHWAJOYT SOCIETY NEAR VIDHYAKUNJ SCHOOL LAL

BAUG ROAD PRATAP NAGAR BARODA 390004


205572 SHIRISH SHAH 54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG

BOMBAY 400002


205575 SHIVARAMA BHAT URMI NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT,

VIJAY NAGAR II STAGE BANGALORE 560040


205592 SINGANALLUR VAIDYANATHAN NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM

COIMBATORE 641002


205601 SRIRAM 107/52 JAWAHARNAGAR KANPUR 208012 INDIA UTTAR PRADESH KANPUR NAGAR 208012 132.00 18-Feb-2018

205610 N A MISSING NO INDIA DELHI DELHI 64.00 18-Feb-2018

205611 SUDHA MIDHA 268/J1 RAM NAGAR U.P. GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 64.00 18-Feb-2018

205612 SUDHA PAREKH 3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C

ROAD SAHAR DELI PO BOMBAY 400099


205622 SUMAN SHARMA C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S

MARG BHANDUP BOMBAY 400078


205636 SUPRIYA SRINIVASAN HONGKONG BANK, RAJAJI SALAI, MADRAS 600108 INDIA TAMIL NADU CHENNAI 600108 64.00 18-Feb-2018

205637 SURAJ PRAKASH KHANNA G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001 INDIA RAJASTHAN BIKANER 334001 64.00 18-Feb-2018

205639 SURENDRA MOHAN SHARMA 3A/25 AZAD NAGAR KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 64.00 18-Feb-2018

205641 SURESH BALA J 91 KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 64.00 18-Feb-2018

205647 SURINDER SINGH 130 A/2 GAUTAM NAGAR NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 132.00 18-Feb-2018

205649 SHIV KUMAR B MONE SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2

KALIBARI MARG NEW DELHI 110001


205654 SUSHILA AGARAWAL KAILASH BHAWAN 102 MAHABURJI NAGAR BAGPAT ROAD

MEERUT 250002


205656 SUSHILA GOVANDE 681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004 INDIA MAHARASHTRA PUNE 411004 64.00 18-Feb-2018

205665 SHASHI JAIN 4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002 INDIA DELHI CENTRAL DELHI 110002 400.00 18-Feb-2018

205688 SURJIT SINGH SETHI INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY

BRIDGE BOMBAY 400004


205693 SURBHI BHARATKUMAR PAREKH B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR

ROAD MULUND W BOMBAY 400080


Page 51 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

205696 SUSHMA RAMAMURTHY SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG

ENCLAVE NEW DELHI 110029


205707 SUDHIR CHANDRA ISAACS C/O SENIOR SCHOOL CATHEDRAL & JOHN CONNON SCHOOL

6 PURSHOTAMDAS THAKURDAS MARG FORT BOMBAY

400023


205713 SARITA BHASIN W-100 GREATER KAILASH-I NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 264.00 18-Feb-2018

205716 S A PANDYA 37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007 INDIA MAHARASHTRA MUMBAI 400007 44.00 18-Feb-2018

205720 SHILPA JITENDRA GANDHI C/O NAVIN C TALATI 16,GOKUL SOCIETY, CHAKALIYA ROAD,

DOHAD 389151

INDIA GUJARAT DAHOD 389151 44.00 18-Feb-2018

205730 SHOBHA SHIVANAND KINI KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD

MAHIM BOMBAY 400016


205743 SHRAD B DOSHI 5-SATYAM HANSOTING LANE KAMA GALI GHATKOPAR W

BOMBAY 400086


205746 SURESH R PATIL 2/22 MAHSANA MANSION TEJPAL ROAD VILEPARLE (E)

BOMBAY 400057


205751 SHAILESH KANTILAL SODHA VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD

BOMBAY 400004


205755 SURENDRABHAI MOHANLAL SHAH BHAVNAGARI 1ST FLOOR M G ROAD GUJURAT VALSAD

396001

INDIA GUJARAT VALSAD 396001 44.00 18-Feb-2018

205756 S P SINGLA FLAT NO 313 F F TOWER S-3 SAVITRY TOWER V I P ROAD

ZIRAK PUR MOHALI(PB)

INDIA PUNJAB MOHALI 132.00 18-Feb-2018

205757 T KRISHNA MURTHY 12-4-78 PAPAIAHPET WARRANGAL 506002 INDIA ANDHRA PRADESH WARANGAL 506002 116.00 18-Feb-2018

205758 T KRISHNA MURTHY 12-4-78 PAPAIAHPET WARRANGAL 506002 INDIA ANDHRA PRADESH WARANGAL 506002 56.00 18-Feb-2018

205764 TARA DIXIT 93 RAO RAJA JI KA KHURA GALTA ROAD JAIPUR 302001 INDIA RAJASTHAN JAIPUR 302001 88.00 18-Feb-2018

205770 TIPIRAJI MALLAPPA L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762 INDIA ANDHRA PRADESH HYDERABAD 500762 132.00 18-Feb-2018

205782 UDAY KUMAR JAYANTILAL SHAH H-10 BHASKAR APARTMENTS MIRAMBIKA RD NARANPURA

AHMEDABAD 380001


205787 UMA MUKHERJEE GEOS CO-OPERATIVE, BL-H/31, 26, BAISHNABGHATA-

PATULI TOWNSHIP, CALCUTTA 700084


205789 UMAKANT PRABHAKAR SHIRKE 8 GREEN ST NEAR GREEN HOUSE FORT BOMBAY 400001 INDIA MAHARASHTRA MUMBAI 400001 32.00 18-Feb-2018

205792 UMESH NAGPAL C 133 KIRTI NAGAR NEW DELHI 110015 INDIA DELHI WEST DELHI 110015 132.00 18-Feb-2018

205797 USHA DEVI GHANTA C 22 B BLOCKS MALAKPET COLONY HYDERABAD 500036 INDIA ANDHRA PRADESH HYDERABAD 500036 64.00 18-Feb-2018

205803 USHA P KANSARA C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH

FLOOR BOMBAY 400001


205804 USHA C 233 ANAND VIHAR DELHI 110092 INDIA DELHI EAST DELHI 110092 200.00 18-Feb-2018

205805 USHA GUPTA 2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004 INDIA RAJASTHAN JAIPUR 302004 64.00 18-Feb-2018

205811 VIRENDRA PAUL N-156, PANCHASHEELA PARK NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 12.00 18-Feb-2018

205815 V D RAMACHANDRA RAO 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV

NEW DELHI 110024


205819 V N PRAKASH 30 VYSIAL STREET COIMBATORE 641001 INDIA TAMIL NADU COIMBATORE 641001 64.00 18-Feb-2018

205829 VASANTHA RAMAKRISHANAN E-9 ATIRA COLONY ATIRA AHMEDABAD 380015 INDIA GUJARAT AHMEDABAD 380015 64.00 18-Feb-2018

205835 VEENA ADVANI 3, PANCHSHEEL 213 WATER FIELD ROAD BANDRA (W)

BOMBAY 400050


205841 VENKATARAVI NEKKALAPUDI C/O MODERN LODGE ROOM NO 11 75 S C ROAD

SESHADUIPURAM BANGALORE 560020


Page 52 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

205844 VIJAI KUMAR C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR

RAJASTHAN 301001


205845 VIJAY BHALCHANDRA KULKARNI B-107/4 BANDRA EAST BOMBAY 400051 INDIA MAHARASHTRA MUMBAI 400051 132.00 18-Feb-2018

205855 VIJAYALAXMI S ROHRA FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF

ROAD MADRAS 600015


205856 VIKRAM MANIAR NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057 INDIA MAHARASHTRA MUMBAI 400057 64.00 18-Feb-2018

205885 VIMLESH VIJAY C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217 INDIA MAHARASHTRA PANVEL 410217 64.00 18-Feb-2018

205886 VIDYA RANI KOHLI M-23 GREATER KAILASH PART II PART II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 1864.00 18-Feb-2018

205888 VIBHUTI TAIMNI SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR

609 ANNA SALAI MADRAS 600006


205893 WAJID SALEEM SHAIKH ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG

NEW NAGPADA BOMBAY 400008


205894 WAJID SALEEM SHAIKH ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD

NEW NAGPADA BOMBAY 400008


205902 YOGESH O SHAH VENKATESWARA NURSING HOME K L ROAD HINDPUR

390019


205906 ZINDAL ZAVERI 401 AMRUTLALS POLE KHADIA AHMEDABAD 380001 INDIA GUJARAT AHMEDABAD 380001 64.00 18-Feb-2018

205981 APPU KUMAR SINGH 303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI

400066


207560 SUPRABHA PAI B H C/O B H RAMDAS PAI 5-7-672 GANESH VILAS KODIALBAIL

MANGALORE 575003


208044 RAJINDER SINGH YADAV H. NO. 132 VILL. Moti Bagh Nanak Pura New Delhi 110021 INDIA DELHI SOUTH WEST DELHI 110021 4.00 18-Feb-2018

210206 DEBDATTA GHATAK H 93 SECTOR 25 NOIDA INDIA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 176.00 18-Feb-2018

210705 Y P SINGH 277, POCKET E MAYUR VIHAR PHASE 2 DELHI 110091 INDIA DELHI EAST DELHI 110091 88.00 18-Feb-2018

212857 JAYSHREE BHARAT SHAH EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI,

400076


213765 VINTHA PADMAJA PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY

HYDERABAD 500072


214488 SUNITA HARISH SHARMA 07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK

INDIRA NAGAR NASIK MAHARASHTRA 422009


215698 JAI SINGH 15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014 INDIA DELHI SOUTH DELHI 110014 24.00 18-Feb-2018

215716 RAJESH KUMAR MISHRA LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA

CITY HARYANA 134003


215842 NUTAN SINHA TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN

401502


219446 MRINMOY GHOSH 13/9 RAJA MANINDRA ROAD CALCUTTA 700037 INDIA WEST BENGAL BANKURA 700037 8.00 18-Feb-2018

220922 SHRENIK SHAH 5 JOLLY CENTRE 286 TILAK ROAD SANTACRUZ (WEST)

MUMBAI 400054


224778 CITIBANK N A JOINTLY WITH C S R

KARTA

CITIBANK N A STOCK POWER UNIT NO 2, CLUB HOUSE

ROAD CHENNAI 600002


225146 SUSHILA DEVI H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028 INDIA DELHI SOUTH WEST DELHI 110028 8.00 18-Feb-2018

229523 BASTIMAL SHAH 553/501 BHANU VINAYAK 18TH ROAD KHAR WEST

MUMBAI 400052


229620 SARASWATHI VANAPALLI 3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P

456311

INDIA MADHYA PRADESH NAGDA 456311 8.00 18-Feb-2018

Page 53 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

229671 FIROZ BADRUDDIN BALDIWALA DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI

CENTRAL MUMBAI 400008


230000 ARCHAN OZA B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE

PARLE (W) MUMBAI 400056


231142 L LALITHA RAJYA LAKSHMI W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16

JANAPRIYA TOWN SHIP MAGADI ROAD BANGALORE

KARNATAKA 562130


232172 N BALAMURUGAN 6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI 600039 INDIA TAMIL NADU CHENNAI 600039 4.00 18-Feb-2018

232480 Y MOHAN GUPTA 15 SANNADHI STREET Y M C BUILDINGS GROUND FLOOR

VILLIVAKKAM CHENNAI 600049


232837 BRIG SURINDER SINGH 266, SEC 45 A CHANDIGARH 160045 INDIA CHANDIGARH CHANDIGARH 160045 44.00 18-Feb-2018

232941 KONDETI ANANTA LAXMI 3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P

456331


233194 SUBIR KUMAR DAS FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE

PUNE 411004


233824 P JYOTSNA QUARTER NO 141 TYPE III NEW CPWD QUARTERS

SEMINARY HILLS NAGPUR 440006


234416 BIJU B NAIR ASST.MGR. MARGOLLY ESTATE P B NO 20 TATA COFFEE

LTD.POLLIBETTA SOUTH KODAGU KARNATAKA 571215

INDIA KARNATAKA KODAGU 571215 16.00 18-Feb-2018

234651 YASHPAL H NO. 606 WARD 11 NEAR DURGA MANDIR CHOWK

SHAHABAD MARKANDA KURUKSHETRA HARYANA 136135

INDIA HARYANA KURUKSHETRA 136135 88.00 18-Feb-2018

236308 RASBIHARI BARDHAN 25A, NILMONI MITRA ROW CALCUTTA 700002 INDIA WEST BENGAL BANKURA 700002 20.00 18-Feb-2018

236880 OM PRAKASH AGRAWAL 308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST)

MUMBAI 401105


238410 SHALINI SAINANI C/O ANIL SAINANI BUNGALOW NO 18 TYPE V DCW

OFFICERS COLONY, PATIALA 147003

INDIA PUNJAB PATIALA 147003 264.00 18-Feb-2018

239794 FAISAL AHMED 17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE

560005


239933 GROW POINT FINANCIAL

SERVICES PRIVA

TE LIMITED 773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001 INDIA UTTAR PRADESH BASTI 272001 20.00 18-Feb-2018

241365 SURENDRA PRASAD MITTAL 59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.)

245101


242843 TAPAS ROY CHOWDHURY A/82/14, GOSTOTALLA NEW SCHEME, GARIA, KOLKATA

700084


243374 ORIENT SHARES STOCK

BROKERS LTD A

RUSTOM SIDHVA MARG FORT A MUMBAI 400001 INDIA MAHARASHTRA MUMBAI 400001 4.00 18-Feb-2018

243403 SURESH RATHI SECURITIES

PVT LTD

9 PAREKH VORA CHAMBERS N.M ROAD FORT MUMBAI

400023


243412 S SUDHA KAMATH 'NAVADURGA' GANDHI NAGAR MANGALORE 575003 INDIA KARNATAKA DAKSHINA KANNADA 575003 20.00 18-Feb-2018

00001201060000007380 FEHMIDA RIAZ LAMAK C/o Indian Commercial Corpn Itwari Bhandara Road Nagpur

440002


00001201060000119872 RUPA PURSHOTTAM GORANTYAL Mantha Road Preety Sudha Nagar Block No-81 82 Jalna

431203

INDIA MAHARASHTRA JALNA 431203 400.00 18-Feb-2018

00001201060000252379 SHAKUNTALA GUPTA I-2 Chetakpuri Gwalior 474009 INDIA MADHYA PRADESH GWALIOR 474009 50.00 18-Feb-2018

00001201060000385513 VELUR KESAVA NAIDU 23-25 CHANNAKESHAVA NILAYA 1ST CROSS BATHRI ROAD

VIDHYANAGAR BELLARY 583104


00001201060000405786 SADANAND SIDDANAGOUDA KAREGOUDAR SADANAND NILAYA RAJARAJESHWARI NAGAR

RANEBENNUR 581115


Page 54 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001201060000425420 RESHMA RAJARAM SAWANT E-11 PITRUSAVALI GANESHPURI MAPUSA 403507 INDIA GOA NORTH GOA 403507 40.00 18-Feb-2018

00001201060000436897 PRASHANTH KINI UPLOAD 303/2 L B SHASTRI NAGAR VIMAN TH CROSS

BANGALORE 560017


00001201060000487296 AJIT SUDHAKAR PATIL 1/16 VANDANA PARK INDIRA NAGAR NASIK 422009 INDIA MAHARASHTRA NASHIK 422009 40.00 18-Feb-2018

00001201060000494282 RABIN CHANDRA BARO IOC (AOD) DIGBOI ACCTS DEPTT DIGBOI 786171 INDIA ASSAM TINSUKIA 786171 100.00 18-Feb-2018

00001201060000512336 OM PRAKASH JAIN Q NO JR-305 HINDALCO COLONY RENUKOOT 231217 INDIA UTTAR PRADESH SONBHADRA 231217 82.00 18-Feb-2018

00001201060000545431 SAVITA SUDESH SABNIS H NO D/122 CHHAYA NIWAS CHEMBUR MUMBAI 400071 INDIA MAHARASHTRA MUMBAI 400071 40.00 18-Feb-2018

00001201060000566568 GOURAMMA VIJAYAKUMAR AMARASHETTI GOURAMMA V AMA RASHETTI A/P HIDRAL TAL- RAIBAG

HIDKAL 591255

INDIA KARNATAKA HIDKAL 591255 40.00 18-Feb-2018

00001201060000643511 KIRAN PRAKASH DHATINGAN 59 MAIN ROAD NASIK NASIK 422001 INDIA MAHARASHTRA NASHIK 422001 40.00 18-Feb-2018

00001201060000671237 RAJ KUMAR TUWANI SADAR ROAD BALOD DIST DURG BALOD 491226 INDIA CHHATTISGARH DURG 491226 40.00 18-Feb-2018

00001201060000680560 SUSHMITA TANDAN 10 NAWAB YUSUF ROAD ALLAHABAD 211001 INDIA UTTAR PRADESH ALLAHABAD 211001 10.00 18-Feb-2018

00001201060000749683 S M MURALI HOUSE NO. 124-1 6TH CROSS RAVINDRA NAGAR SHIMOGA

577201

INDIA KARNATAKA SHIMOGA 577201 6.00 18-Feb-2018

00001201060000785652 T H RATHANMMA MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR

581111


00001201060001322156 UDDHAVRAJ DUDHEDIA FLAT-402 ACHARYA GUNODAY ASHISH APT CAVES RD

JOGESHWARI - EAST MUMBAI 400060


00001201060001514417 PRADEEP BHANDARI ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR

KOPARGAON 423601

INDIA MAHARASHTRA AHMED NAGAR 423601 4.00 18-Feb-2018

00001201060001516680 SRIMANTA KUMAR MOHAPATRA NEAR HEMKAPADA CHHAK PO-SUNHAT CHANDIPUR ROAD

BALASORE 756002

INDIA ORISSA BALESWAR 756002 200.00 18-Feb-2018

00001201060001702308 PARWATI BASAPPA PUJAR YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH

DHARWAD 580004

INDIA KARNATAKA DHARWARD 580004 2.00 18-Feb-2018

00001201060001896523 SHODHAN BALKRISHNA DESHPANDE SOUTH SHIVAJI NAGAR SANGLI 416416 INDIA MAHARASHTRA SANGLI 416416 10.00 18-Feb-2018

00001201060001942330 RUDRAGOUDA GURAPPAGOUDA PATIL 391/A KANDGAL TQ:HUNGUND DIST:BAGALKOT KANDGAL

587125

INDIA KARNATAKA BAGALKOT 587125 20.00 18-Feb-2018

00001201060100003494 HANUMANDAS MANIKLAL CHANDAK MOHINI AGENCIES RATHI MARG PULGAON 442302 INDIA MAHARASHTRA AMRAVATI 442302 20.00 18-Feb-2018

00001201060100011636 AJIT SINGH C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD

CHHINDWARA 480001

INDIA MADHYA PRADESH CHHINDWARA 480001 8.00 18-Feb-2018

00001201060100086029 AKHILESH KUMAR LAKSHMI NARAYAN DAS C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE

KAMPTEE 441001


00001201060100181017 SHAINUDDIN KHAN WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001 INDIA MADHYA PRADESH CHHINDWARA 480001 50.00 18-Feb-2018

00001201060400088988 SANTOSH HUSAIN 1/1/3 LAXMI ROAD DEHRADUN 248001 INDIA UTTARAKHAND DEHRADUN 248001 400.00 18-Feb-2018

00001201060500118870 LAL SHANKER SEVAK NR. VADEL GIRLS SCHOOL RAMDWARA ROAD 331

MOHALLA KATARWARA SAGWARA 314025

INDIA RAJASTHAN DUNGARPUR 314025 110.00 18-Feb-2018

00001201060500406095 PRATIBHA GUPTA PLOT NO.60 PANCHWATI ALWAR 301001 INDIA RAJASTHAN ALWAR 301001 80.00 18-Feb-2018

00001201060600002055 SHIV SHANKER SINGH H. No. 874 Amawan Road Ratapur Raebareli 229316 INDIA UTTAR PRADESH RAEBARELI 229316 80.00 18-Feb-2018

00001201070000013412 SINGH HARISH CHANDRA L 6/41 BRINDAVAN COLONY P.O.-TILAK NAGAR CHEMBUR

MUMBAI 400089


00001201070000115083 PRIYANK ASHOKKUMAR DALAL 5/224 1ST FLOOR ROOM-2 SUKHADIYA SHERI ROOWALA

TEKRA SURAT 395003


00001201070000387281 MOHAMMAD RAFIK MEMON PATEL PARA H NO 51 WARD NO 01 MISSION ROAD KORBA

KORBA 495677

INDIA CHHATTISGARH KORBA 495677 20.00 18-Feb-2018

00001201080000067964 PAWAN KUMAR SHARMA Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009 INDIA ORISSA CUTTACK 753009 16.00 18-Feb-2018

00001201090000227782 SUBRATO SATYABRATA PAL PAL CHOWK RAIL TOLY GONDIA GONDIA 441614 INDIA MAHARASHTRA GONDIA 441614 100.00 18-Feb-2018

00001201090000236835 KEWAL SINGH HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR

244713


Page 55 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001201090000286551 UPENDRA WADEKAR 703 7TH FLOOR WING-A SHREE GANESH LEELA CHS DR

SHIRODKAR MARG PAREL MUMBAI 400012


00001201090000287555 ARCHANA BHATTACHARJYA M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR

GUWAHATI 781006


00001201090000316511 M SHIVANANDA SHENOY C/O UDUPI TEXTILES OPPOSITE SANSKRIT COLLEGE UDUPI

576101


00001201090000517103 MADHUSMITA MISHRA QRNO- A/24 SECTOR - 6 ROURKELA 769002 INDIA ORISSA SUNDERGARH 769002 200.00 18-Feb-2018

00001201090000629078 NARESH KUMAR 21 CHANDRAPURI DHOULI PYOO MATHURA 281001 INDIA UTTAR PRADESH MATHURA 281001 40.00 18-Feb-2018

00001201090000859590 JUDOMAL REVACHAND KUKADEJA PLOT NO GANESH TALKIES NEAR GANDHINAGAR KOLAPUR

416119


00001201090000986051 VENKATASUBRAMANIYAGU

PTA

G OLD NO. 135 NEW NO. 166 BAZZAR STREET NAMAKKAL

637001

INDIA TAMIL NADU NAMAKKAL 637001 4.00 18-Feb-2018

00001201090001031748 JEETHA D ALMEIDA JOYLIN COTTAGE SANTHOSH NAGAR HEROOR VILLAGE

POST BRAHMAVAR UDUPI 576213


00001201090001103531 SIMA GHOSH DT-137 BRPL TOWNSHIP PO- DHALIGAON DIST- CHIRANG

(BTAD) BONGAIGAON 783385

INDIA ASSAM BONGAIGAON 783385 100.00 18-Feb-2018

00001201090001145988 JITENDHA KUMAR SRENIKRAJ DOOR NO 2 JITU JEWELLERS BAZAR STREET TIRUPATI

517501


00001201090001147970 DIGANTA RANJAN PATGIRI HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS

DISPUR PO- ASSAM SACHIVALAYA GUWAHATI 781006


00001201090001195248 SUVARNA GANGADHAR HONNALLI D/O G.C.HONNALLI BURBURE PLOT NEAR MARUTI TEMPLE

GADAG 582101

INDIA KARNATAKA GADAG 582101 12.00 18-Feb-2018

00001201090001195894 DATTATREYA VASUDEV SULAKHE CHANNABASAVESWAR ROAD BETAGERI GADAG GADAG

582101

INDIA KARNATAKA GADAG 582101 24.00 18-Feb-2018

00001201090001241129 MANISHA SANJAY KASAT 56/2 1ST FLOOR ROOM NO 2 SWASTIROAD SHANTINAGAR

BANGALORE 560027


00001201090001245731 T M R SABEER AHAMED 63 JINNAH STREET KOOTHANALLUR TIRUVARUR 614101 INDIA TAMIL NADU TIRUVARUR 614101 80.00 18-Feb-2018

00001201090001251154 N SWAMINATHAN 57 MAIN ROAD VELUR THIRUTHURAIPOONDI TIRUVARUR

DISTRICT 614713

INDIA TAMIL NADU TIRUVARUR 614713 162.00 18-Feb-2018

00001201090001251646 MANAVALAN S NO.76 B NEELA NORTH STREET NAGAPATTINAM 611001 INDIA TAMIL NADU NAGAPATTINAM 611001 20.00 18-Feb-2018

00001201090001294908 BHABESH GOSWAMI RLY QR NO 208B EAST GOSALA MALIGAON GUWAHATI

781011


00001201090001296768 SURYAKANT ACHARYA 108-A SILVER OAKS COLONY ANNPURNA ROAD INDORE

452001


00001201090001364352 SILVY KUTTY JOSEPH PANACKAKUZHY HOUSE BHARANANGANAM P O

KOTTAYAM 686578

INDIA KERALA KOTTAYAM 686578 300.00 18-Feb-2018

00001201090001368264 SATISH PRABHAKARAO BANGALE ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD NANDED

431602

INDIA MAHARASHTRA NANDED 431602 64.00 18-Feb-2018

00001201090001402931 R RAJKUAMR 19 B 15 E DR.RAJAGOPAL STREET MUSIRI P.O TRICHY

621211


00001201090001407144 K GOPINATHAN G OLD NO 19 NEW NO 5/419 DASS NARASIMMAN STREET A V

HIGHER SECONDARY SCHOOL PARAMAKUDI 623707

INDIA TAMIL NADU RAMANATHAPURAM 623707 46.00 18-Feb-2018

00001201090001465644 M SARAVANAN 95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM

636102


00001201090001511850 SAMIR KANTI DEY 1B SREE MOHAN LANE 3RD FLOOR KOLKATA 700026 INDIA WEST BENGAL KOLKATA 700026 16.00 18-Feb-2018

00001201090001534515 SATISH SHIVANANDA 70 5TH MAIN RUKMANI NAGAR NAGASANDRA BANGALORE

560073


Page 56 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001201090001618181 K CHANDRA OLDNO5/244A NEWNO34 AYYACHAMYSTREET

PARAMAKUDI PARAMAKUDI 623707


00001201090001656059 J JEYAKUMAR 82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN

DISTRICT TUTICORIN DISTRICT 628501

INDIA TAMIL NADU TUTICORIN 628501 4.00 18-Feb-2018

00001201090001693570 GOPIKRISHNAN N DOOR NO.:31. VALLALAR ST. MADUKKUR (PO)

PATTUKKOTTAI (TK) THANJAVUR 614903


00001201090001728241 RAJESH VERMA TYPE III 23 A ANUPRATAP COLONY RAWAT BHATA RAWAT

BHATA 323307

INDIA RAJASTHAN CHITTORGARH 323307 2.00 18-Feb-2018

00001201090001820741 POTHUGANTI MOHAN RAO H-NO:1-5 GANAPAVARAMU(PO VIL) MUNAGALA(MD)

NALGONDA 508233

INDIA ANDHRA PRADESH NALGONDA 508233 80.00 18-Feb-2018

00001201090001828111 ASHOK KUMAR KAMAL CREATIONS LAXMI BAZAR CHITRADURGA 577501 INDIA KARNATAKA CHITRADURGA 577501 100.00 18-Feb-2018

00001201090001841065 JOSEPH CECIL FRANCIS SEQUEIRA SF/2 2ND FLOOR PO-NIO DELPHINE APPT DONAPAULA

403004


00001201090002073602 R N ELAVARASHI NEW NO.10 OLD NO.13 NORTH AGRAHARAM STREET .

TIRUPATTUR 635601

INDIA TAMIL NADU VELLORE 635601 200.00 18-Feb-2018

00001201090002200839 T RAMAMOORTHY DOOR NO:321B NEW HOUSING UNIT PONNAVARAYAN

KOTTAI(PO) PATTUKKOTTAI(TK) THANJAVUR 614602


00001201090002311776 DASHRATHBHAI M SOLANKI D-32 AYODHAYA SOCIETY KALIKUND DHOLKA 387810 INDIA GUJARAT AHMEDABAD 387810 400.00 18-Feb-2018

00001201090002455540 INDUMATHI MEDARAMETLA H NO 4-2-136 ANILTALKIS ROAD VENKATESHWARA

BODHAN 503185


00001201090002539941 SANNUTHI BABU RAM PRASAD H NO 2-1-58 SOWKARPET ALLAGADDA 518543 INDIA ANDHRA PRADESH KURNOOL 518543 56.00 18-Feb-2018

00001201090002641546 NAGABHUSHANAM POLEPALLI D NO 5-65 MAIN BAZAR KANDUKURU POST P T M MANDAL

CHITTOOR DISTRICT 517325


00001201090002720628 ROHINI KRISHNA ALVE ALVE COMPOUND AGRICULTURE OFFICE HONNAVAR UTTAR

KANNADA HONAVAR 581334

INDIA KARNATAKA UTTARA KANNADA 581334 50.00 18-Feb-2018

00001201090002725529 SAT PAL VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA

184101

INDIA JAMMU AND

KASHMIR

KATHUA 184101 2.00 18-Feb-2018

00001201090002752669 SUSHA SUSAN GEORGE THENGUMPALLIL (H) KUTTAPUZHA (PO) VARIKADU

THIRUVALLA PATHANAMTHITTA 689103

INDIA KERALA PATHANAMTHITTA 689103 20.00 18-Feb-2018

00001201090002788476 SANJOY SADHUKHAN 27 NAGER BAZAR ROAD WARD NO-22 DUMDUM NORTH 24

PARGANASZS KOLKATA 700074


00001201090002852484 V VAIRALAKSHMI DCF QUARTERS B.H.ROAD LOWER HUTHA BHADRAVATHI

BHADRAVATHI 577301


00001201090002937023 RAJENDRA NAMDEO PATIL NEAR SHRIRAM NAGAR DHEKU ROAD AMALNER 425401 INDIA MAHARASHTRA JALGAON 425401 20.00 18-Feb-2018

00001201090003169081 B KALYAN REDDY H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY

KURNOOL 518003

INDIA ANDHRA PRADESH KURNOOL 518003 2.00 18-Feb-2018

00001201090003208170 S RAMADEVI QRTR NO D13/1 NIT WARANGAL WARANGAL 506004 INDIA ANDHRA PRADESH WARANGAL 506004 74.00 18-Feb-2018

00001201090003502821 TARINI RAJBONGSHI C/O MONOMOHAN RAJBONGSHI SALBARI NOONMATI

GUWAHATI 781020


00001201090003513240 NAJIB ALI 123 ADALAT ROD PIDAVA WARD NO.9 DISTT.JHALAWAR

PIDAVA 326034

INDIA RAJASTHAN JHALAWAR 326034 100.00 18-Feb-2018

00001201090003575686 RAJENDRA RAMANLAL SHAH SHEETAL SOCIETY MANDAVAV ROAD DAHOD 389151 INDIA GUJARAT DAHOD 389151 50.00 18-Feb-2018

00001201090003621698 RAMCHANDRA RAJPAL BANODIYA 8 SHRINAGAR SOCIETY NEAR GOVINDNAGAR SOCIETY

DAHOD 389151


00001201090003631860 RAMADURAI R NO 2133 SANDEEP APTS 12TH MAIN ANNANAGAR CHENNAI

600040


00001201090003647070 MOHIT GAJENDRA DESAI PARTH NURSING HOME BHAGYODAY SOCIETY

GOVINDNAGAR DAHOD 389151


Page 57 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001201090003721817 M PRAVEEN KUMAR NO 38 THILAGAR STREET NAGERCOIL 629001 INDIA TAMIL NADU KANYAKUMARI 629001 4.00 18-Feb-2018

00001201090003828792 PARIMAL DATTA VILL AND PO-PRITINAGAR PS-RAN AGHAT DIST-NADIA

NEAR IRON GET CLUB RANAGHAT 741247

INDIA WEST BENGAL NADIA 741247 20.00 18-Feb-2018

00001201090003850936 BIMALA BHANSALI 4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA

SECUNDERABAD 500003


00001201090003878578 ANUPAMA P H.NO:2-1-42/A NALLAKUNTA WARD-2 CIRCLE-6.

HYDERABAD 500044


00001201090003969171 KARTHIK RAMAN NO 82 CHBCS LAYOUT 101/102 VIJAYNAGAR COURT APTS

VIJAYNAG VIJAYNAGAR NR BDA COMPLEX BANGALORE

560040


00001201090700009381 SATYENDRA PRAKASH KELA NEEL-PRABHA PATIL LANE NO.2 NASHIK 422005 INDIA MAHARASHTRA NASHIK 422005 40.00 18-Feb-2018

00001201090700033706 SUBHASH BUDHAJI WAGH 5 PRADHYAPAK VASAHAT NEAR MALERIA OFFICE SAKRI

ROAD DHULE. DHULE 424001

INDIA MAHARASHTRA DHULE 424001 8.00 18-Feb-2018

00001201090700048628 MAHENDRA BALKRUSHNA ALAI 8 MANGALKALASH INDIRANAGAR NASIK NASIK 422009 INDIA MAHARASHTRA NASHIK 422009 40.00 18-Feb-2018

00001201090700103389 BHAGWAN GOPINATH DAHALE DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009 INDIA MAHARASHTRA NASHIK 422009 20.00 18-Feb-2018

00001201090900008657 K MOHA DAS TC 4/1804(1) KOWDIAR PO TRIVANDRUM 695003 INDIA KERALA THIRUVANANTHAPURA

M

695003 16.00 18-Feb-2018

00001201091900029141 IQBAL ABBAS SOPEKAR A/P-FANSOP DIST-RATNAGIRI FANSOP 415612 INDIA MAHARASHTRA RATNAGIRI 415612 2.00 18-Feb-2018

00001201091900038232 BALASO MARUTI KHADE A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509 INDIA MAHARASHTRA SATARA 415509 40.00 18-Feb-2018

00001201091900073440 SURENDRA CHANDRAKANT GADRE 140/A/1/1B NEAR SHIVAJI VIDHYAPEETH NARSINH

SARSAWATI NAGAR KOLHAPUR 416008


00001201091900078054 SHWETA SUNIL SAWANT 702 A PARISHRAM NAVLAI NAGAR NACHANE RATNAGIRI

415639

INDIA MAHARASHTRA RATNAGIRI 415639 2.00 18-Feb-2018

00001201091900086462 ATMARAM SHANKAR ADAKE YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL

RUKAMINI NAGAR ROAD KARAD 415110

INDIA MAHARASHTRA SATARA 415110 20.00 18-Feb-2018

00001201091900091531 BHUJANGRAO GULABRAO BHOITE H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA

415526


00001201091900092913 DEEPAK TARACHAND SHIRADHANKAR ATPO-GUHAGAR (BAUG) TAL-GUHAGAR DIST-RATNAGIRI

GUHAGAR 415703


00001201091900108086 AMUL MAHADEO PAVASKAR 44 K DATTANAGAR COLONY SAWANTWADI DIST-

SINDHUDURG SAWANTWADI 416510

INDIA MAHARASHTRA SINDHUDURG 416510 20.00 18-Feb-2018

00001201091900125532 SANJAY HARIHARRAO PATIL H.NO-2644 SHAKAMBARI MAIN ROAD BHARADNAKA

MALVAN 416606


00001201092400014283 ATIT EKKA QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI

851117

INDIA BIHAR BEGUSARAI 851117 100.00 18-Feb-2018

00001201092400036761 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101 INDIA BIHAR VAISHALI 844101 4.00 18-Feb-2018

00001201092400081612 AMRENDRA KUMAR S/O HARISHANKAR PD YADAV GAYATRI NAGAR. MOTIHARI

845401

INDIA BIHAR EAST CHAMPARAN 845401 52.00 18-Feb-2018

00001201092400112137 RAMESH MISHRA OPP NEW COLONY NEAR DR ARSHAD EKRAM PAKARI

ARRAH 802301

INDIA BIHAR BHOJPUR 802301 20.00 18-Feb-2018

00001201092600051191 ABHISHEK ROY 74 NOVIN MITRA ROAD LALPUR RANCHI 834001 INDIA JHARKHAND RANCHI 834001 26.00 18-Feb-2018

00001201092600064889 RAM AUATAR AGARWAL C/O M/S NAVJEEWAN OPP. BANK MORE POLICE STATION

DHANBAD 826001

INDIA JHARKHAND DHANBAD 826001 12.00 18-Feb-2018

00001201092600134276 NIRMALA SHARMA HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI 834002 INDIA JHARKHAND RANCHI 834002 60.00 18-Feb-2018

00001201092600135037 AMAR KUMAR TOPPO QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006 INDIA JHARKHAND BOKARO 827006 60.00 18-Feb-2018

Page 58 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001201092600135396 MANISHA SINGH E-1 GARIMA APARTMENT CENTRAL ASHOKA PO- ASHOK

NAGAR RANCHI 834002


00001201092600150558 SABITA KUMARI C/O OM PRAKASH NEAR MAHATMA GANDHI COLLEGE

SUNDERPUR DARBHANGA 846004

INDIA BIHAR DARBHANGA 846004 60.00 18-Feb-2018

00001201092600163322 CHANDA SHARAN C/O AKHILESH VERMA 141 C MANDIR MARG ASHOK NAGAR

RANCHI 834002


00001201092600185264 GYANTI PAUL GARIMA APARTMENT QR. NO. -21 CENTRE ASHOKA OPP.-

ASHOK NAGAR RANCHI 834002


00001201092600290497 ABHAY KUMAR RAI VILL-AMANW PO-BHARAOULI DIST-BALLIA BALLIA 277501 INDIA UTTAR PRADESH BALLIA 277501 40.00 18-Feb-2018

00001201092600304629 SUNIL KUMAR YADAV S/O- SHVI SHAKAL YADAV KUSTOR NO-4 KUSTOR DHANBAD

828116


00001201130000010118 ANITABEN PRAKASHCHANDRA PATEL DALIYA SHERI SAKARPUR KHAMBHAT 388620 INDIA GUJARAT ANAND 388620 20.00 18-Feb-2018

00001201130000169830 SALIL VARMA NALANDA C-17 ANUSHAKTI NAGAR MUMBAI 400094 INDIA MAHARASHTRA MUMBAI 400094 20.00 18-Feb-2018

00001201130000226979 SHARDA PRASAD TIWARI D-11 QUATER- 72 POLICE RADIO COLONY DUSRI PALTEN

INDORE 452005


00001201210100199993 MOOL CHAND SUTHAR NEAR GHANTEL HOUSE OLD GINANI . BIKANER 334001 INDIA RAJASTHAN BIKANER 334001 400.00 18-Feb-2018

00001201210100232599 ALIAZAM SIDDIQUI H. NO. 503/4 MES QTR. C/O GARRISON ENGINEER BANAR

JODHPUR 342027

INDIA RAJASTHAN JODHPUR 342027 60.00 18-Feb-2018

00001201210100250576 CHANDRA MOHAN GOYAL S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902 INDIA RAJASTHAN PALI 306902 2.00 18-Feb-2018

00001201210100315753 SHRI KISHAN GOYAL C/O SHRI KISHAN &CO MAIN MARKET SUMERPUR

SUMERPUR 306902

INDIA RAJASTHAN PALI 306902 100.00 18-Feb-2018

00001201210700016701 NARAIN LAL 1-DA-12 DADABARI KOTA 324009 INDIA RAJASTHAN KOTA 324009 2.00 18-Feb-2018

00001201211400022267 KIRAN DEVI WARD NO. 31 VISHAV KARMA MANDIR KE PICHE

HANUMANGARHTOWN HANUMANGARHTOWN 335513

INDIA RAJASTHAN HANUMANGARH 335513 44.00 18-Feb-2018

00001201211900018615 JANENDRA KUMAR SHARMA DEGAWAS TARANAGAR DIST. CHURU TARANAGAR 331304 INDIA RAJASTHAN CHURU 331304 100.00 18-Feb-2018

00001201320000111623 SHARADA PRASAD YADAV V NACHRAULA PO MANAPUR ASAPUR DEVESARA

PRATAPGARH 230138

INDIA UTTAR PRADESH PRATAPGARH 230138 100.00 18-Feb-2018

00001201320000124075 BOGADI KASEEPATHAIAH NAGENDRA NO. 363 APOORVA 7TH MAIN 6TH CROSS RBI LAYOUT J. P.



00001201320000134398 T A SAWANT H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO

PORVORIM

INDIA GOA PORVORIM 100.00 18-Feb-2018

00001201320000149039 JAI PRAKASH CHOUDHARY NATIONAL SCHOOL GOSHALA ROAD DUMKA 814101 INDIA JHARKHAND DUMKA 814101 26.00 18-Feb-2018

00001201320000230449 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 INDIA UTTAR PRADESH LUCKNOW 226001 20.00 18-Feb-2018

00001201320000260687 SUNIL KUMAR MOHAPATRA BADADANDA SAHI TALCHER TOWN ANGUL 759107 INDIA ORISSA ANGUL 759107 20.00 18-Feb-2018

00001201320000283400 RADHESHAM JAYNARAYAN GANDHI AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA

442302

INDIA MAHARASHTRA AMRAVATI 442302 6.00 18-Feb-2018

00001201320000314489 MADHU YADAV 129-A MADHUBAN ST JOHN'S COLONY MARAULI

BHULLANPUR. VARANASI U P. VARANASI 221104

INDIA UTTAR PRADESH VARANASI 221104 68.00 18-Feb-2018

00001201320000329246 ASHOK KUMAR GUPTA 1251 CIVIL LINES SULTANPUR 228001 INDIA UTTAR PRADESH SULTANPUR 228001 8.00 18-Feb-2018

00001201320000352343 CHANDRAKANT PITAMBER CHAUDHARI NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL

425307

INDIA MAHARASHTRA JALGAON 425307 4.00 18-Feb-2018

00001201320000361360 MADHU KARAMCHANDANI H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR

273001


00001201320000788699 ANURADHA JAISWAL 130 BAKSHI BANDH ROAD DUMKA DUMKA 814101 INDIA JHARKHAND DUMKA 814101 6.00 18-Feb-2018

Page 59 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001201320000822376 SEEMA ARVIND DUBE H/8 O/4 MANGALDEEP CHSL SECTOR 14 AIROLI NAVI

MUMBAI 400708


00001201320000891696 POOJA AJIT GAWALI 2/16 DOCTORS QUARTER CIVIL HOSPITAL ALIBAG CAMPUS

ALIBAG 402201


00001201320001172034 VINOD KUMAR GARG K N I T CAMPUS SULTANPUR SULTANPUR 228001 INDIA UTTAR PRADESH SULTANPUR 228001 200.00 18-Feb-2018

00001201320001405491 REKHA SURESHCHANDRA KULKARNI FLAT NO 17 EVERSMILE APTS MAHATMA NAGAR NASIK

422007


00001201320001458979 OM PRAKASH SINGH BERMO STATION RAILWAY COLONY BERMO BOKARO

BOKARO 829104

INDIA JHARKHAND BOKARO 829104 2.00 18-Feb-2018

00001201320300000056 KRISHNA DWIVEDI 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD

211006


00001201320300000299 SHYAM SUNDER MISHRA OPP_ I.T.I. MAIN GATE PEELA BHAWAN NAINI ALLAHABAD

211008


00001201320300004065 UMESH SINGH 28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD 211006 INDIA UTTAR PRADESH ALLAHABAD 211006 20.00 18-Feb-2018

00001201320600010475 SURESH NARSINGRAO BENGERI F1 TRINETRA APPTS 58 SOMWAR PETH TILAKWADI

BELGAUM 590006


00001201320600016268 RAJEEV MALLIKARJUN SABOJI A/p : RABKAVI TAL-JAMKHANDI RABKAVI 587314 INDIA KARNATAKA BAGALKOT 587314 40.00 18-Feb-2018

00001201350000032247 CH SARATH BABU DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111 INDIA ANDHRA PRADESH KHAMMAM 507111 16.00 18-Feb-2018

00001201370000246068 KUNJ BIHARI DAVE NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR

342001


00001201580000003260 VIMAL KUMAR SATPATHY ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA 495679 INDIA MADHYA PRADESH KORBA 495679 30.00 18-Feb-2018

00001201580000135036 SWAROOPA ATUL JINTURKAR SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR

JALNA 431203


00001201580000208581 VINITA GIRISH RAO HOUSE NO 15 VIDYA NAGAR MANTHA RD JALNA 431203 INDIA MAHARASHTRA JALNA 431203 100.00 18-Feb-2018

00001201580000268014 NISHANT PARASHAR STANDARD CHARTERED BANK 90 M G ROAD 3RD FLOOR

FORT MUMBAI 400001


00001201640000001694 GAURAV KEJRIWAL KEJRIWAL HOUSE THANA ROAD P.O.JHARIA DHANBAD

828111


00001201640000004317 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT

131001


00001201640200038820 KIRAN KUMAR 45 WINGH C/O APO AIR FORCE STATION SIRSA 125055 INDIA HARYANA SIRSA 125055 20.00 18-Feb-2018

00001201640300021061 JITENDRA KUMAR S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.-

BARACHATTI GAYA 824201

INDIA BIHAR GAYA 824201 50.00 18-Feb-2018

00001201680000021981 KANANBEN HIRENBHAI SUBA C/O MUSKAN CHILDERN HOSPITAL SWAMI VIEKANAND

ROAD NEAR VIRANI CHOWK RAJKOT 360002


00001201700000118589 SUSHILA SALGIA 4 MAGNAM TOWER UNIT 1 16/1 SOUTHTUKOGANJ .

INDORE 452001


00001201700000126429 MAHESH KUMAR DINGWANI 16 KAMLA NAGAR ''ANAND BHAWAN'' . UDAIPUR 313001 INDIA RAJASTHAN UDAIPUR 313001 100.00 18-Feb-2018

00001201750000113913 SHARAD GUNWANTRAO TEKADE PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST -

AMRAVATI TIWASA 444903


00001201750000119419 REKHA RAMCHANDRA DESHMUKH BAPATWADI AMRAVATI C/O REKHA NARENDRA

DESHMUKH AMRAVATI 444606


00001201750200044705 KAMALAKAR PURSHOTTAM NARKHEDE FLAT NO.4 NANDPRAYAG SOC. DNYANESHWAR NAGAR

NASHIK NASHIK 422101


Page 60 of 173



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(Rs.)

Due date of

Transfer to

IEPF

00001201750300037660 BHAWANA MUNDHRA G - 16 First Floor City Plaza Kotra Road Raigarh 496001 INDIA CHHATTISGARH RAIGARH 496001 50.00 18-Feb-2018

00001201800000079061 VYAS HARSHADRAI LABHSHANKAR PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM

PADDHARI DIST RAJKOT PADDHARI 360110


00001201800000105031 PRAVIN HARIDAS POPAT 1- RAJPUT PARA LIMDA LANE JAMNAGAR 361001 INDIA GUJARAT JAMNAGAR 361001 4.00 18-Feb-2018

00001201860000065760 HANAMANT GANGADHAR KULKARNI M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR

413004

INDIA MAHARASHTRA SOLAPUR 413004 12.00 18-Feb-2018

00001201860000274021 K GOMATHI NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI

COIMBATORE 641654


00001201860000334652 D VENKATA SUBBA REDDY D NO 15-489-13-2 D P S R NILAYAM BALAJI NAGAR

PRODDATUR KADAPA 516360


00001201890000002158 MUKESH S BISSA TULSI POOJA B WING 103 TALAW ROAD BHAYWNDER(E)

THANE 401105


00001201890300000223 AJIT KUMAR KYAL DR. R.R. ROAD RANIGANJ DST-BURDWAN RANIGANJ

713347


00001201910100163360 NITAY CHAND JHA C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR

DEOGHAR 814112

INDIA JHARKHAND DEOGHAR 814112 20.00 18-Feb-2018

00001201910100326051 PARAS KUMAR JAIN 432 JAIN BASTI SARADA DIST - UDAIPUR 313001 INDIA RAJASTHAN UDAIPUR 313001 46.00 18-Feb-2018

00001201910100620498 DILIP KUMAR BARMAN KALIGHAT TELEPHONE EXCHANGE QUARTER 1 NO.

KALIGHATI ROAD COOCHBEHAR 736101

INDIA WEST BENGAL COOCH BEHAR 736101 20.00 18-Feb-2018

00001201910100866110 BAIJ NATH MISHRA 68 INDRA NAGAR WARD NO 7 MAHARAJGANJ 273303 INDIA UTTAR PRADESH MAHARAJGANJ 273303 80.00 18-Feb-2018

00001201910100866883 ANG TECK FOOK NO.32 JALAN BK 6B/6 BANDAR KINRARA PUCHONG 47100 MALAYSIA NA NA 8000.00 18-Feb-2018

00001201910100956580 HARVINDERJIT SINGH VILL - BULLOWAL . HOSHIARPUR 146113 INDIA PUNJAB HOSHIARPUR 146113 4.00 18-Feb-2018

00001201910101013459 SUNIL KUMAR VPO BHOJPUR TEH-SUNDER NAGAR DIST-MANDI SUNDER

NAGAR 175002

INDIA HIMACHAL PRADESH MANDI 175002 20.00 18-Feb-2018

00001201910101071490 SHANKAR M MESTRY HOUSE NO -14 VILL. SANGIRDE POST KUDAL DIST-

SINDHUDURG KUDAL 416520


00001201910101149685 BIBHA PANDEY W/O- B K PANDEY MOH KAZIPURA NEAR PURANI SANGHAT

Sasaram 821115

INDIA BIHAR ROHTAS 821115 200.00 18-Feb-2018

00001201910101738404 PONRAJ JAYARAMAN 41-B HIGH SCHOOL STREET VILATHIKULAM VILATHIKULAM

628907


00001201980000035808 MANSUKHBHAI AMARSHIBHAI RUGHANI 79- GUJ HOUS BOARD LALPARI H J STEEL NR - DUDH DARRY

RAJKOT 360001


00001202000000168847 SUBHASH CHAND SHARMA H.NO.501/14 B NEW KAREHARE - COLONY TEL

OFFICE:MOHAN NAGAR PO-SAHIBABAD DIST-GHAZIABAD

SAHIBABAD 201007


00001202000000202864 PRABHAKAR MANOHARRAO KULKARNI BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR

413401


00001202000000215848 UMESH ONKARNATH ASAWA AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD

DIST - NASIK CHANDWAD 423101


00001202060000297831 AMANDEEP SINGH 353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI

110031


00001202060000327726 SATINDER PAL B 2/ 21 SADAT PUR KARAWAL NAGAR ROAD DELHI 110094 INDIA DELHI EAST DELHI 110094 2.00 18-Feb-2018

00001202060200014586 SAHIL VIRMANI 14 - GOVIND NAGAR RACE COURSE DEHRADUN 248001 INDIA UTTARAKHAND DEHRADUN 248001 2.00 18-Feb-2018

00001202140000010908 SOHAN LAL BANSAL TATAPARA BARI DHOLPUR 328021 INDIA RAJASTHAN DHOLPUR 328021 132.00 18-Feb-2018

00001202290000103488 CHAND KAMAL MANCHANDA C 8/11 MIG FLATS KESHAN PURAM LAWRENCE ROAD DELHI

110035


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(Rs.)

Due date of

Transfer to

IEPF

00001202290000146258 YOGESH GIRI 1/4 FIRST FLOOR KALKAJI EXTN KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 80.00 18-Feb-2018

00001202290000152941 MADAN MOHAN MALHOTRA 2/333 SECOND FLOOR SUBHASH NAGAR NEW DELHI

110027


00001202300000172836 PRADEEP KUMAR JAISWAL 42 WEU AIR FORCE C/O 99 APO CHABUA 786184 INDIA ASSAM DIBRUGARH 786184 20.00 18-Feb-2018

00001202300000364681 BHARTI SHARMA 199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI

GANGANAGAR 335001


00001202320100026913 CHANDRA PRAKASH SONI S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD

TERAH DUDIYO KE PASS BIKANER 334005

INDIA RAJASTHAN BIKANER 334005 100.00 18-Feb-2018

00001202390000009825 P S AJITHKUMAR PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003 INDIA KERALA THRISSUR 680003 400.00 18-Feb-2018

00001202390000079321 SACHIN UNNIKRISHNAN SABITHA HARIPAD P O ALAPPUZHA INDIA KERALA ALAPPUZHA 20.00 18-Feb-2018

00001202390000149308 RAKESH R 4B SKYLINE RESIDENCY POOJAPURA TRIVANDRUM 695012 INDIA KERALA THIRUVANANTHAPURA

M

695012 200.00 18-Feb-2018

00001202390000151830 M P SEEMANTHINI DAMODARALAYAM CHEETTA KARIVELLUR P.O PAYYANUR

670521


00001202390000173048 RAIJU ABRAHAM PADINJAREKARAYIL HOUSE POTHANICAD KOVALLOOR

ERNAKULAM

INDIA KERALA ERNAKULAM 60.00 18-Feb-2018

00001202390000189421 OUSEPH P P PITTAPPILLIL KURUPPAMPADY P O ERNAKULAM . 683545 INDIA KERALA ERNAKULAM 683545 40.00 18-Feb-2018

00001202390000283264 JAYA S KUMAR ANUGRAHA HARIPAD P O ALAPPUZHA 690514 INDIA KERALA ALAPPUZHA 690514 10.00 18-Feb-2018

00001202390000307056 OMANA P N THRIKKEPARAMBIL HOUSE MONIKKINOR P O

KOTHAMANGALAM 686693

INDIA KERALA ERNAKULAM 686693 200.00 18-Feb-2018

00001202420000042165 VIPIN KUMAR AGRAWAL HUF M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715 INDIA UTTARAKHAND NAINITAL 244715 50.00 18-Feb-2018

00001202420000300851 NARAYANI DEVI JHA COMPOUND MARRIS ROAD ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 400.00 18-Feb-2018

00001202420100024891 KEWAL KRISHAN C/O M/S LACHHMAN DASS DARYAI LAL MAIN BAZAR

SHAHBAD MARKANDA 111111

INDIA HARYANA AMBALA 44.00 18-Feb-2018

00001202420100139244 RAJ KUMAR AGGARWAL HOUSE NO 167 BATTA BAGH CIRCULAR ROAD NABHA

147201


00001202420100206025 GURMEET SINGH HOUSE NO-97 WARD NO-6 DASHMESH ACADEMY ROA

ANANDPUR SAHIB DISTT-ROPAR 141001

INDIA PUNJAB LUDHIANA 141001 200.00 18-Feb-2018

00001202470000085228 CHHAYA VASANTRAO PATIL LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL

KHADGAON ROAD LATUR 413512

INDIA MAHARASHTRA LATUR 413512 80.00 18-Feb-2018

00001202670000022512 MOIN HANIF HASANFATTA C /0 H.Haroon H kassam Bhura Danawala chowk . DHORAJI

360410


00001202680000087198 VISHAL ASHOKKUMAR PATEL PARAMA NAVI KHADKI MITHOPAT KHAMBHAT 388620 INDIA GUJARAT ANAND 388620 8.00 18-Feb-2018

00001202700000066650 BHAUSAHEB BALAJI DHOLE AT - PO - PIMPALGAON NIPANI TAL - AKOLE DIST -

AHMEDNAGAR Akola 422601


00001202850000024198 SHAKTI KUMAR AGGARWAL R.B. II 288 -A NEW YARD ITARSI 461111 INDIA MADHYA PRADESH HOSHANGABAD 461111 10.00 18-Feb-2018

00001202890000033952 AMIR AZIZBHAI TAIYEBALI

JHABUAWALA

5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD

DAHOD 389151


00001202890000093987 HEMANT C SHAH 502 5TH FLR PALM GROVE S C CHATTERJI MARG

SANTACRUZ (W) MUMBAI 400054


00001202890000156911 SHRAYU APPASAHEB CHAVAN FLAT NO. 4 SUSHEELA APARTMENT PANADE QUARTER

NIPANI NIPANI 591237


00001202890000207193 KALPANA GAIKWAD A - 8 FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL

462042


00001202890000228420 GOLAP KESHARI CHAINI QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004 INDIA ORISSA SUNDERGARH 769004 40.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

IEPF

00001202890000254168 HIRALAL GUPTA KAMAKHYA HOTEL A. T. ROAD TINSUKIA 786125 INDIA ASSAM TINSUKIA 786125 20.00 18-Feb-2018

00001202890000254305 JAGDISH KOTHARI 436 KOT KA MOHALLA SOJAT SOJAT CITY 306104 INDIA RAJASTHAN PALI 306104 20.00 18-Feb-2018

00001202890000320475 SANJAY SINGH TIWARI SSB - 6 ACC LTD NEW COLONY CEMENT NAGAR

CHANDRAPUR 442502

INDIA MAHARASHTRA CHANDRAPUR 442502 4.00 18-Feb-2018

00001202890000339621 SHUBHANGI JIVANDHAR KARAWATE AP. MANAKAPUR TAL. CHIKODI DIST. BELGAUM

MANAKAPUR 591217


00001202890000395710 DEBENDRA NATH MUKHERJEE QR NO. EE- 13 FARAKKABARRAGE PO- FARAKKA DIST-

MUSHIDABAD FARAKKA 742212

INDIA WEST BENGAL MURSHIDABAD 742212 20.00 18-Feb-2018

00001202890000395725 ARUNDHATI MUKHERJEE VILL & P.O- FARAKKA DIST- MURSHIDABAD FARAKKA

742212


00001202890000478801 MURIGEPPA SHIVAPUTRAPPA HATTIKAL D.K.S.S.K.LTD NANADI CHIKODI 591247 INDIA KARNATAKA BELGAUM 591247 10.00 18-Feb-2018

00001202890000649402 JAISHREE GUPTA D-59/30-M SIGRA VARANASI 221010 INDIA UTTAR PRADESH VARANASI 221010 40.00 18-Feb-2018

00001202890000806201 ARUNABEN THAKORLAL SHAH A-49 JIVKOR NAGAR OPP. PUNAM NAGAR GHOD DHOD

ROAD SURAT 395001


00001202890000810391 RAMA DEVI JAIN 90 SEC.2 VINAY NAGAR GWALIOR 474001 INDIA MADHYA PRADESH GWALIOR 474001 88.00 18-Feb-2018

00001202890000837652 ASHARAF ALI 53 KHATIKAN SAIDPUR VILLAGE GHAZIPUR 233304 INDIA UTTAR PRADESH GHAZIPUR 233304 100.00 18-Feb-2018

00001202890000857276 GURRAM VENKATA VARAPRASAD QTR. NO. JSQ-25 NEW ACC COLONY GHUGUS CHANDRAPUR

442502


00001202890000954335 MANKUDE SURESH RAO QTR.NO.-CI/15 SECTOR IV KOYLANAGAR PO-BCCL

TOWNSHIP DHANBAD 826005


00001202890001013287 KRISHNACHANDRA KANHAIYALAL GUPTA S.T. STAND INDRA NAGAR AKOT AKOT URBAN AKOT 444101 INDIA MAHARASHTRA AKOLA 444101 40.00 18-Feb-2018

00001202890200043904 ASHOK KUMAR GOEL TNP ROAD HALDWANI 220877 INDIA UTTAR PRADESH HALDWANI 220877 200.00 18-Feb-2018

00001202930000008522 RAMESHCHANDRA GOPALDAS SHETH 301 VARDHMAN FLAT NR. GARDEN KALOL 382721 INDIA GUJARAT GANDHI NAGAR 382721 38.00 18-Feb-2018

00001202980000019785 A PARTHASARATHY 40 MUDALIAR STREET KRISHNANCOIL KANYAKUMARI

NAGERCOIL 629001

INDIA TAMIL NADU KANYAKUMARI 629001 10.00 18-Feb-2018

00001202980000072776 A KANAKAMANI RAJ 12-UPSTAIR MOBBS STREET NAGERCOIL 629001 INDIA TAMIL NADU KANYAKUMARI 629001 40.00 18-Feb-2018

00001202980000121282 M SYED MOHAMED 182 GHAZAL HANEEFA NAGAR K.P.ROAD NAGERCOIL

629003


00001202980000126808 S M SHAHUL HAMEED OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH

STREET PETTAI KADAYANALLUR 627751


00001202980000301846 C K NAZEEBA CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA

MALAPPURAM 676541

INDIA KERALA MALAPPURAM 676541 10.00 18-Feb-2018

00001202990000103874 ANZAR ASGHAR KHAN G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025 INDIA DELHI SOUTH DELHI 110025 20.00 18-Feb-2018

00001202990000176217 RANJANA Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 80.00 18-Feb-2018

00001202990000655841 PRAKASH GURUAO SABNIS VISAWA PLOT NO 35 SECTOR NO 1 NEAR RACE COURSE

GROUND BELGAUM BELGAUM 590001


00001202990000846771 N PRAKASAM C/O N MOHAN NO.149 SHANMUGAM STREET

RAMANATHAPURAM COIMBATORE 641045


00001202990001005804 RADHA NARAPARAJU GF 8 SRIRAM RESIDENCY 3RD LINE SYAMALA NAGAR

GUNTUR 522006


00001202990001225565 ATUL SHRIVASTAVA F 2/B 235 RAM PRASTHA GHAZIABAD 201011 INDIA UTTAR PRADESH GHAZIABAD 201011 10.00 18-Feb-2018

00001202990001480063 SUBODH GUPTA HOUSE NO 765 SECTOR-4 GURGAON 122001 INDIA HARYANA GURGAON 122001 2.00 18-Feb-2018

00001202990001572644 ISHWAR SINGH ASSISTANT GARISSON ENGINEER BEAS MILITARY

ENGINEERSERVICE NEAR RAILWAY STATION BEAS DISS

AMRITSAR 143201


00001202990001849573 RAVINDER SINGH H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP

KHANNA 141401


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Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001202990002065815 KALICHARAN YADAV 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH

ALIGARH 202001


00001202990002450593 JOHN JOSEPH PAIYYAPPILLY FLAT NO 2147 1ST FLOOR BUILDING NO 195 SECTOR 6 CGS

COLONY KANENAGAR ANTOPHILL MUMBAI 400037


00001202990002495565 GOPANNAN 9/13 ALEGESAN ST TAMBARAM WEST CHENNAI 600045 INDIA TAMIL NADU KANCHIPURAM 600045 20.00 18-Feb-2018

00001202990002572620 PATTJOSHI SATYAJIT SATYAJIT PATTIJOSHI INSU CO MAHANDERA PLAZA 3/20

2ND FLR 11TH MAIN 4TH BLOCK JAYANAGAR BANGALORE

560011


00001202990002766513 USHABEN RATILAL SHAH B 137 GHANSHYAM NAGAR ROAD CENAL ROAD

GHODASAR AHMEDABAD 380050


00001202990003060656 ALOYSIOUS ANTONI 6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI

626124


00001202990003365680 SURESH KOLAKALURI 12 2 827/36 KANTHI NAGAR HYDERABAD 500028 INDIA ANDHRA PRADESH HYDERABAD 500028 22.00 18-Feb-2018

00001202990003419370 ANTONETTE INDIRA SEQUEIRA CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O

N/O PANJIM 403001


00001202990003551901 JATAN SINGH NIRWAN NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT

SIKAR SIKAR 332027

INDIA RAJASTHAN SIKAR 332027 16.00 18-Feb-2018

00001202990003670961 DHARMENDRA SUNDERLAL SOLANKI SHREE DUTT CO OP HSG SOC 2ND FLR E WING NO 216 TULIJ

VIRAR ROAD NALA SOPARA EAST THANE 401209


00001202990003858228 AMIT RAMESH MANAPURE C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA

444001

INDIA MAHARASHTRA AKOLA 444001 4.00 18-Feb-2018

00001202990003911036 DEBAJANI SAMAL C 2/703 CAPITAL APPARTMENT VASUNDHARA ENCLAVE

MAYUR VIHAR EXT NEW DELHI 110096


00001202990004042106 YASHWANT SINHA HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI

RANCHI 834001


00001202990004120714 NANDIKA ANAND KUMAR CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR

BANGALORE 560008


00001202990004136171 JAGDISH SIKKA E 44 NARAINA VIHAR NEW DELHI 110028 INDIA DELHI SOUTH WEST DELHI 110028 200.00 18-Feb-2018

00001202990004156521 RAM BHAJAN VERMA H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 INDIA UTTARAKHAND UDHAM SINGH NAGAR 263145 28.00 18-Feb-2018

00001202990004359484 BHAGAWAN SINGH 146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST

DHANBAD DHANBAD 828116


00001202990004642724 JAYAPRAKASH KUPPUSWAMY F NO 48 D T/F PKT 2 SECTOR 6 SFS CATE DWARKA NEW

DELHI 110075


00001202990004699505 SANDEEP UMESH PRABHU OPP CO OPERATIVE TRAINING CENTRE 1ST MAIN 2ND

CROSS NARAYANPUR DHARWAR 580008


00001202990004748784 ABDUL HAMEED MOHAMED IDHREES 67 PERUMAL KOIL ST MELPATTAMPAKKAM CUDDALORE

607104

INDIA TAMIL NADU CUDDALORE 607104 2.00 18-Feb-2018

00001202990004784660 ABHISHEK SHANKAR 321 SECTOR A POCKET C VASANT KUNJ NEW DELHI 110001 INDIA DELHI CENTRAL DELHI 110001 19280.00 18-Feb-2018

00001202990004995503 ATUL MAHAJAN E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 100.00 18-Feb-2018

00001202990005174766 NAVEEN DARGAN D 1/116 JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 20.00 18-Feb-2018

00001202990005914325 KINGSHUK ROY 571 Udyog Vihar Phase 5 Gurgaon 122016 INDIA HARYANA GURGAON 122016 2.00 18-Feb-2018

00001203000000006790 PRIYANKA AGARWAL A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM

GHAZIABAD 201301


NAGAR

201301 260.00 18-Feb-2018

00001203000000053123 MANOJ KUMAR GUPTA 2488 SECTOR - 12 HOUSING BOARD COLONY SONEPAT

131001


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(Rs.)

Due date of

Transfer to

IEPF

00001203000000144846 ANIL ARVIND GUPTE F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN

PUNE 411008


00001203000000352215 MUKTI GHOSH VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA

DIST.NADIA KARIMPUR 741152


00001203000000411935 DEBI PRASANNA PANDIT SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN

DISHERGARH 713333


00001203000000550735 DEVESH ANAND PURWAR 12 BANSAL COLONY BAHAR DATIYA GATE JHANSI UP JHANSI

284002


00001203000000551270 USHA KUMARI RAJKIYA MADHYA VIDYALAYA WEST BOKARO GHATOTAND

PO GHATOTAND HAZARIBAGH 825314


00001203020000068461 RATNAPRABHA SHRIDHAR PAKHALE 585 SHANIWAR PETH SATARA 415001 INDIA MAHARASHTRA SATARA 415001 114.00 18-Feb-2018

00001203020000070293 RAMCHANDRA THIMMAPPA BHATSHIKAR A/5 GREEN LAND CO OP H SOCIETY VALLABH BAUG LANE

PLOT NO 5 GARODIA NAGAR GHATKOPAR (E) MUMBAI

400075


00001203020000072782 YOGESHKUMAR MANILAL PANDYA 14 KESHARI NANDAN SOC JADRAROAD MADHUVA

BHAVNAGAR 364290


00001203020000073260 ANUBHA ATRI SEHDEV G/17 SHANTI NIKETAN NEW DELHI 110021 INDIA DELHI SOUTH WEST DELHI 110021 602.00 18-Feb-2018

00001203020000074441 NARENDRANATH REDDY MALIREDDY PRINCIPAL SENIOR CIVIL JUDGE NANDYAL KURNOOL

518501


00001203020000074722 SANJAY KUMAR GUPTA H NO Y-148 VILL REGENCY PARK-2 DLF -4 TEH GURGAON

GURGAON 122009


00001203020000075044 SOMESH SANTRA MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK

MAHISHADAL II DIST MIDNAPUR HALDIA 721628

INDIA WEST BENGAL EAST MIDNAPORE 721628 82.00 18-Feb-2018

00001203070000086750 GAMPA PRADEEP KUMAR H NO:1-5-32 RAM BAZAR JAGTIAL 505327 INDIA ANDHRA PRADESH KARIM NAGAR 505327 4.00 18-Feb-2018

00001203070000087925 BHASKAR VOOTURI H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327 INDIA ANDHRA PRADESH KARIM NAGAR 505327 20.00 18-Feb-2018

00001203070000102923 ROYORAL RAVI SHANKAR H.NO.8-11-58 N G O COLONY RAICHUR 584103 INDIA KARNATAKA RAICHUR 584103 30.00 18-Feb-2018

00001203070000129196 PADMAVATHAMMA Y H.NO.15/60-1 SAI KUTEER ROAD DAWARAK PRODDATUR

KADAPA DIST 516360


00001203070000174581 KULKARNI VIJAYALAXMI H NO: 8-11-90 VENKATADRI N G O COLONY RAICHUR

584103

INDIA KARNATAKA RAICHUR 584103 200.00 18-Feb-2018

00001203070000212681 RANGA REDDY BURRI D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002 INDIA ANDHRA PRADESH GUNTUR 522002 100.00 18-Feb-2018

00001203150000005588 CHANDRAKANT MADHUKARRAO GADDAMWAR BEHIND SAROJ TALKIES SHIVAJI CHOWK MALIPURA

YAVATMAL 445001

INDIA MAHARASHTRA YAVATMAL 445001 100.00 18-Feb-2018

00001203210000004341 MEHUL VINODRAI PALA MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245 INDIA GUJARAT JUNAGADH 362245 28.00 18-Feb-2018

00001203230000141875 ARUN SHIVAPPA MENDON A 2 MAHAVIR DHAM MODI PATEL ROAD BHAYANDAR

WEST MUMBAI 401101


00001203230000207676 UMA SHANKAR VILL AND P O MANDAIDIH VAISHALI VAISHALI 843110 INDIA BIHAR VAISHALI 843110 44.00 18-Feb-2018

00001203270000014593 SAURABH KHARE LUCKNOW ROAD HARDOI 241001 INDIA UTTAR PRADESH HARDOI 241001 100.00 18-Feb-2018

00001203270000093917 RAJIVE CHADHA 184 CHOORAN TALAIYA SHAHJAHAN PUR 242001 INDIA UTTAR PRADESH SHAHJAHANPUR 242001 200.00 18-Feb-2018

00001203270000114007 DEEPAK KUMAR GUPTA C-13 NCL NIGAHI SIDHI 200001 INDIA MADHYA PRADESH SIDHI 200001 20.00 18-Feb-2018

00001203270000122761 VISHAL SHUKLA VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB

LUCKNOW 227202


00001203270000156983 MOHD FAIZ SHAMSI 143/90 - D AMINABAD LUCKNOW 226018 INDIA UTTAR PRADESH LUCKNOW 226018 20.00 18-Feb-2018

00001203270000294361 PRATIMA PANDEY NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH

271801

INDIA UTTAR PRADESH SHRAWASTI 271801 8.00 18-Feb-2018

00001203280000044471 SMILU BABU SMITHA BHAVAN KULANADA . P . O PANDALAM 689503 INDIA KERALA PATHANAMTHITTA 689503 20.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

IEPF

00001203280000080041 IRULAPPAN A 111240 A THORUVONAM HOUSE SASTRINAGAR MARADU

P O ERNAKULAM 682304


00001203280000092061 M KAJAMOHIDEEN 198 MAIN ROAD CUMBUM 625516 INDIA TAMIL NADU THENI 625516 10.00 18-Feb-2018

00001203280000238541 MELVIN GEORGE CHERUVATHUR (H) KURIACHIRA THRISSUR 680006 INDIA KERALA THRISSUR 680006 10.00 18-Feb-2018

00001203280000243085 BHARATHI G #711 5TH CROSS 5TH MAIN KAMALANAGAR ADJACENT TO -

KIRLOSKAR COLONY BSV NAGAR BANGALORE 560079


00001203320000202941 BHARATI BEN RAKESH KUMAR SHAH 3/204 ANAND NAGAR VEJALPUR AHMEDABAD 380051 INDIA GUJARAT AHMEDABAD 380051 6.00 18-Feb-2018

00001203320000242155 SRINIVASA PRABHU B GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN

RD BUNDER MANGLORE 575001


00001203320000341849 SUDHA SINGH HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-

3 DINDOLI SURAT 394210


00001203320000431605 JAIBHAGWAN OMPRAKASH SHARMA RAILWAY QUARTER NO L-16-B RAILWAY COLONY SIKKA

361140

INDIA GUJARAT JAMNAGAR 361140 100.00 18-Feb-2018

00001203320000614695 ROHIT PRAKASH CHANDRA PANT E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD

380051


00001203320000678614 AMAR RAMCHANDRA PARKAR RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH

KANKAVLI 416602


00001203320000787516 MAHENDRA KUMAR AGARWAL HUF ROOM NO 11 HILL GARDEN NEAR TIKUJI NI WADI

MANPADA THANE (W) THANE 400607


00001203320000830930 JAGDISHKUMAR RAVJIBHAI PATEL BHAI NI KHADKI AT BAS BORSAD 388540 INDIA GUJARAT ANAND 388540 10.00 18-Feb-2018

00001203320001005338 KAVITA GOEL 8/182 ARYA NAGAR KANPUR 209801 INDIA UTTAR PRADESH UNNAO 209801 50.00 18-Feb-2018

00001203320001180067 ANIL DATTATRAYA PHADNIS FLAT NO 002 F BLOCK SHRUSTI APARTMENT MANDOLI

ROAD TILAKWADI BELGAUM 590006


00001203320001868801 RAJEEV KUMAR H NO 336 W NO 16 GALI NAND BHAVAN GURDASPUR

143521


00001203320001931041 NEERAJ MAHAJAN MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR

143521


00001203320002080076 NIRAJBHAI A PATEL NEAR SHREEJI SOCIETY UTTARSANDA 387370 INDIA GUJARAT KHEDA 387370 120.00 18-Feb-2018

00001203320002365867 NITHYANANDHAM P NO 30/6 19TH AVENUE BANUNAGAR PUDUR AMBATTAR

OTRAKKHI THEATER CHENNAI 600053


00001203320002493866 SURESHBABU E 17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE

635802


00001203320002591023 JAGDISHCHANDRA PARIKH BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA 390019 INDIA GUJARAT VADODARA 390019 128.00 18-Feb-2018

00001203320002939992 SANJEEV RAGHAVENDRA DESHPANDE 129 MANGALWARPETH TILAKWADI BELGAUM 590006 INDIA KARNATAKA BELGAUM 590006 20.00 18-Feb-2018

00001203320002986608 RAJENDRA GUNDA JAGTAP A/P KODOLI TAL-PANHALA DIST-KOLHAPUR KODOLI 416114 INDIA MAHARASHTRA KOLHAPUR 416114 16.00 18-Feb-2018

00001203320003062208 BABULAL SUTHAR KARNI COLONY NAGAUR 341001 INDIA RAJASTHAN NAGAUR 341001 50.00 18-Feb-2018

00001203320003103313 JAGDISH SOMNATH JADHAV 1752 TILAK ROAD SATANA NASIK 423301 INDIA MAHARASHTRA NASHIK 423301 10.00 18-Feb-2018

00001203320003171251 MUKESH KUMAR SINHA GHUGHARI TAR CHANDCHAURA GAYA 823001 INDIA BIHAR GAYA 823001 60.00 18-Feb-2018

00001203320003269433 C JAGADISHA RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR-

TQ HOSANAGAR 577418


00001203320003381779 K K DURAISAMY C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR

635126

INDIA TAMIL NADU KRISHNAGIRI 635126 10.00 18-Feb-2018

00001203320003953932 RAJIB RANJAN KAR 106 A SANGITA CHS LTD PLOT NO 65 L T ROAD GORAI II

GORAI CREEK RSC 50 BORIVALI W MUMBAI 400091


00001203320003956568 SRINIVAS SOORINJE BHANDARKAR FLAT- 103 HEERA MOTHI APT BALMATTA ROAD

MANGALORE 575001


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(Rs.)

Due date of

Transfer to

IEPF

00001203320004031656 DEEPAK KASHIRAM SAHU 92 DWARKADISH COLONEY NEAR AERODRUM ROAD

INDORE 452002


00001203320004122361 DESAI GHANSHYAM DATTAJIRAO GF-2 ISMAIL APTS OPP FIGUEIREDO GROUND PONTEMOL

CURCHOREM QUEPEM 403706

INDIA GOA SOUTH GOA 403706 16.00 18-Feb-2018

00001203320004123399 LOVELEENA L MAKHIJA MUKTI APPT FL NO 502 5TH FLOOR OPP BASANT CINEMA

CHEMBUR MUMBAI 400074


00001203320005529011 ANIL SHAMGONDA PATIL NEHRU ROAD 6TH GALLI JAYSINGPUR JAYSINGPUR 416101 INDIA MAHARASHTRA KOLHAPUR 416101 10.00 18-Feb-2018

00001203330000191066 SHARMILA GHOSH FLAT NO 302 HRISHIKESH CHS LTD 4th FL VEER SAVARKAR

MARG FINAL PL NO 874 CS NO 60 DADAR MUMBAI 400028


00001203350300076086 SUNIL MATHRANI 31 M. MIG SHAHEED NAGAR AGRA 282001 INDIA UTTAR PRADESH AGRA 282001 200.00 18-Feb-2018

00001203350300315464 PANKAJ TANDON 147 - A SHYAM PARK EXTN PO - SAHIBABAD GHAZIABAD

201005


00001203390000036924 AJAY THAKUR I R M D F R (R.F.R.I) P.O.BOX NO.136 JORHAT 785001 INDIA ASSAM JORHAT 785001 40.00 18-Feb-2018

00001203450000023921 NARENDRA KUMAR JAIN C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001 INDIA JHARKHAND RANCHI 834001 60.00 18-Feb-2018

00001203450000093386 MAHUA CHOWDHURY L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122 INDIA JHARKHAND DHANBAD 828122 40.00 18-Feb-2018

00001203450000131317 TAMAL BANGAL VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24

PGS SOUTH 24 PGS 743503


00001203450000154233 JITENDRA KUMAR SINGH CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR

831016


00001203450000184885 SURESH KUMAR AGARWAL MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202 INDIA WEST BENGAL PURULIYA 723202 100.00 18-Feb-2018

00001203450000492641 BISWAJIT SAHA 31 SHEDDHYASWARITALA MONIRAMPU BARRACKPORE 24

PARGANAS NORTH KOLKATA 700120


00001203450000629416 JOSE T GEORGE KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM

686142


00001203480000017423 GAURAV SHARMA GAURAV SHARMA H. NO. - 59 STRT. KHARAMASI KASHIPUR

244713


00001203500000024732 PARIRAJA PANDIAN P 99 1st FLOOR 4th CROSS ST SOUTH JAGANATHA NAGAR

VILLIVAKKAM CHENNAI 600049


00001203500000030573 H L GOPINATH D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE

MYSORE 570023


00001203500000087715 TAPAN KUMAR SIKDAR GHOSH PARA MANGALBARI MALDA 732142 INDIA WEST BENGAL MALDA 732142 200.00 18-Feb-2018

00001203500000107443 PREYA NANDA SAGAR H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist

STAGE MYSORE 570008


00001203500000133241 KINNARI KETAN GANDHI 704 B WING TRANQUILITY CHS SHASTRI MARG ANDHERI

(WEST) MUMBAI 400053


00001203500000138613 M SUBRAHMANESWARA RAO M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR

KALABARGAVARI STREET T-NAGAR RAJAHMUNDRY 533101


00001203500000145686 R KARTHIK 15 F LAKSHMI PURAM 1ST STREET TRICHY 620010 INDIA TAMIL NADU TIRUCHIRAPPALLI 620010 30.00 18-Feb-2018

00001203500000166377 A RAMAKRISHNAN 165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD

TANJAVUR 613005


00001203500000179462 GOPAL SETTY DURGAMRAJU SETTY H. NO 3-265 GOOTY ANANTAPUR 515402 INDIA ANDHRA PRADESH ANANTHAPUR 515402 40.00 18-Feb-2018

00001203500000190594 P PRITHIVIRAJ 86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD.

THANJAVUR THANJAVUR 613005


00001203500000235554 S GIREESH S/O SADASHIVAMURTHY D.NO. 6/322 F VAKILRAMAIAH

STREET KOLLEGAL 571440

INDIA KARNATAKA CHAMRAJNAGAR 571440 20.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

IEPF

00001203500000420560 RAGHUVEER PREMCHAND CHOUDHARY 276 M.G.ROAD NASHIK NASHIK 422003 INDIA MAHARASHTRA NASHIK 422003 50.00 18-Feb-2018

00001203500000769681 GAJJALA NARAYANA REDDY 2/21-1 AKKAYA PALLI SANTHI NAGAR KADAPA 516001 INDIA ANDHRA PRADESH CUDDAPAH 516001 100.00 18-Feb-2018

00001203520000028551 MEENA MOHTA PLOT NO:7&8 GROUND FLOOR BAPU BAGH COLONY

P.G.ROAD SECUNDERABAD 500003


00001203600000136659 THILAGAVATHI C O NO 57 N NO 27 PERIYASUBBANNAN ST K K PUDUR

COIMBATORE 641038


00001203600000295112 GIRIDHARA V R 25 19TH CROSS ITTAMADU BSK 3RD STAGE BANGALORE

SOUTH BANGALORE 560085


00001203600000403315 SUBIR DAS Q NO 2/B STREET 2 SECTOR 7 DURG NEAR BHARMAKUMARI

CENTER BHILAI 490006


00001203600000521589 AHETASHAM KHAN H NO 32 BHAGAT SINGH WARD SEONI 480661 INDIA MADHYA PRADESH SEONI 480661 40.00 18-Feb-2018

00001203600000539961 SANTOSH KUMAR FLAT NO 8 NO 46/47 ABITH COLONY SAIDAPET SUN VIEW

NEST APARTMENTS CHENNAI 600015


00001203600000679005 ROHIT RAVINDRA SHETTY ROOM 4 BHANU SADAN A KISAN NAGAR NO 1 WAGLE

ESTATE BHAVNG R SWEET SHOP THANE 400604


00001203600000763849 VIKRANT DHANANJAY LATKAR 12/1 SHAN RESIDENCY 985/720 NAVI PETH NR BHARAT

PETROL PUMP PUNE 411030


00001203600000876365 A JAYAKUMAR 12/5 FIRST FLOOR GANGAI NAGAR THIRUVOTIUR GANGA

NAGAR CHENNAI 600019


00001203680000042527 HARISH KUMAR NARANG 109 PANCHWATI COLONY OPP. PAWAN CINEMA

GHAZIABAD 201001


00001203690000063240 SADINENI SAIDA RAO H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST

NARASARAOPET(M) 522601


00001203720000019696 KANTA DEVI BENIWAL H.NO. 637-P SECT-15A HISAR HISAR 125001 INDIA HARYANA HISAR 125001 88.00 18-Feb-2018

00001203800000016157 SALEEL MAHAJAN 119/11 AWANKHI GATE DINANAGAR DISTT GURDASPUR

143531


00001203800000017982 KAMAL KRISHAN MAHAJAN H .NO . 125 PRAKASH AVENUE KAPURTHALA 144601 INDIA PUNJAB KAPURTHALA 144601 120.00 18-Feb-2018

00001203820000060304 RAMABHAI JETHABHAI KARAMTA AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL

362225

INDIA GUJARAT JUNAGADH 362225 20.00 18-Feb-2018

00001203840000009129 S HASAN AZIZUR RAHMAN SWARAJ PURI ROAD GAYA 823001 INDIA BIHAR GAYA 823001 24.00 18-Feb-2018

00001203840000022471 SHIB NATH ROY LOCO TANK NORTH HIRAPUR DHANBAD 826001 INDIA JHARKHAND DHANBAD 826001 30.00 18-Feb-2018

00001203840000033439 SULTANA PARVIN H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM

JAMSHEDPUR 831005


00001203840000051775 SAROJ RATHI 809 MAHAVEERNAGAR DVITIY KOTA 324009 INDIA RAJASTHAN KOTA 324009 30.00 18-Feb-2018

00001203840000080266 SHASHI PRABHA GUPTA 1 GOVIND NAGAR ULIYAN KADMA JAMSHEDPUR 831005 INDIA JHARKHAND EAST SINGHBHUM 831005 40.00 18-Feb-2018

00001203840000245138 SADHAN SARKAR VILL-KOLA PO-MOGRA DIST-HOOGHLY 712148 INDIA WEST BENGAL HOOGHLY 712148 120.00 18-Feb-2018

00001203840000257502 AMAL KANTI RAI C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105 INDIA ANDAMAN AND

NICOBAR ISLANDS

SOUTH ANDAMAN 744105 40.00 18-Feb-2018

00001203840000264784 SAROJ DEVI PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR

831017


00001203840000321033 N NATARAJAN 172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD

NAMAKKAL 637001


00001203840000473672 S L DEKATE NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA

491228


00001203840000626741 ABHAY KUMAR FLAT NO-402 GANNAYAK CHS PLOT-11 SECTOR-11

KHARGHAR NAVI MUMBAI 410210


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(Rs.)

Due date of

Transfer to

IEPF

00001203840000691330 RAGHAVENDRA G BONAGERI 81 KAVALPET SAUNDATTI TAL-PARASGAD BELGAUM

591126


00001203840000778766 BINITA BARANWAL N S ROAD MOHISHILLA COLONY ASANSOL 713301 INDIA WEST BENGAL BARDHAMAN 713301 20.00 18-Feb-2018

00001203840000918218 VIJAY KUMAR 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD

224001

INDIA UTTAR PRADESH FAIZABAD 224001 20.00 18-Feb-2018

00001203840000929363 PRAVINCHANDRA M PATEL AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM

SURAT 395004


00001203900000031104 DURGAPRASAD L V B VADLAMANNATI No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR

SURYANARAYANAPURAM W.G.DIST BHIMAVARAM 534202


00001203900000035297 SUBHADRAYYA TATAVARTHY DOOR No.20-2-26 PATARALLAPALLIVARI STREET REST

HOUSE ROAD W.G.DISTRICT BHIMAVARAM 534201


00001203910000010237 NAGABHUSHANA CHARY T Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM

MEDAK DIST. 502205

INDIA ANDHRA PRADESH MEDAK 502205 40.00 18-Feb-2018

00001203910000010524 RAJVILAS GUPTA H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR

HYDERABAD 500029


00001203910000010807 DASHARATHA PITTALA Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST.

502205

INDIA ANDHRA PRADESH MEDAK 502205 40.00 18-Feb-2018

00001204010000035799 MAYURA RAVIKUMAR K-32 ANNA NAGAR EXTN. CHENNAI 600102 INDIA TAMIL NADU CHENNAI 600102 10.00 18-Feb-2018

00001204160000011028 J RAMU DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301 INDIA TAMIL NADU TIRUVANNAMALAI 632301 6.00 18-Feb-2018

00001204180000002281 PIYUSH RANJAN YADAV FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN

243601

INDIA UTTAR PRADESH BUDAUN 243601 44.00 18-Feb-2018

00001204180000010501 ARCHANA GOEL PRIYA ENTERPRISES RAJDWARA RAMPUR 244901 INDIA UTTAR PRADESH RAMPUR 244901 88.00 18-Feb-2018

00001204180000028684 SMRITI GOEL C/O PRIYA ENTERPRISES RAJDWARA ROAD RAMPUR 244901 INDIA UTTAR PRADESH RAMPUR 244901 312.00 18-Feb-2018

00001204190000035986 NILAKSHI PAL JAGANNATH 183 E PICNIC GARDEN ROAD FLAT NO- 3 C 3RD

FLOOR KOLKATA 700039


00001204280000009446 GUNVANTIBEN JIVANLAL SHAH B - 18 SHREEJI PARK OPP CHANKYAPURI SOCIETY NEW

SAMA ROAD. VADODARA 390008


00001204290000000214 JAGMOHAN SINGH DUGGAL 34/4A DOUBLE STORY ASHOK NAGAR NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 4.00 18-Feb-2018

00001204340000021998 MURALI KRISHNA GURRAM H NO 9 11 64 KAMAN BAZAR KHAMMAM 507001 INDIA ANDHRA PRADESH KHAMMAM 507001 80.00 18-Feb-2018

00001204450000060218 RAM SAMBHAJI WAKHARADE C/O BANK OF INDIA LATUR BRANCH (MAIN) CHANDRA

NAGAR LATUR 413512


00001204470000094518 SUHAS SURESH MAHAJAN NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI

BARAMATI 413102


00001204470000421045 ASIM CHATTERJEE T G SAMANTA ROAD KENDUADIHI BANKURA BANKURA

722101


00001204470000432186 MANISH YADAV HUF H. NO 889 SECTOR 4 R.K. PURAM NEW DELHI 110022 INDIA DELHI SOUTH WEST DELHI 110022 2.00 18-Feb-2018

00001204470000541400 P KAMALAKANNAN 133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI

ARANDHANGI 614616

INDIA TAMIL NADU PUDUKKOTTAI 614616 10.00 18-Feb-2018

00001204470000571691 S K PANDIT RADAR SEC58 SU AG STN CINNEY HILLS PO

CHIKKABANAVARA BANGALORE 560090

INDIA KARNATAKA BANGALORE RURAL 560090 40.00 18-Feb-2018

00001204470000657031 KARASANBHAI JETHABHAI PATEL AMBIKANAGAR SOCIETY PLOT NO-2 BANSAKANTHA

THARAD THARAD 385565


00001204470000801157 RAKESH GULATI HOUSE NO 511B SECTOR 20 BALMIKI CHOWK FATIHABAD

CHARYANAJ FATIMABAD 110085


00001204470000834324 PRAKASH CHANDRA VADAL AT AND PO-- KHABRA MUZAFFARPUR 842002 INDIA BIHAR MUZAFFARPUR 842002 20.00 18-Feb-2018

00001204470000902964 CHANDRASHEKHAR CHANNAPPAGOWDA HIREGOWDAR SRI DR HIREGOUDAR C C OPP POLICE STATION

VENKATESHWAR CHILDRENS HOSPITAL BHD PADMA

BIJAPUR 586103

INDIA KARNATAKA BIJAPUR 586103 14.00 18-Feb-2018

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(Rs.)

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Transfer to

IEPF

00001204470001125796 P VAIRAMANI 15 A NGGO COLONY CAUVERYNAGAR KULITHALAI 639104 INDIA TAMIL NADU KARUR 639104 20.00 18-Feb-2018

00001204470001186919 RADHAKRISHNAN A PRATHYUSHA 2/330 P K VILLAGE KOLLENGODE PO

PALAKKAD 678506


00001204470001233812 NEMICHAND C/O KASTURCHAND NEMICHAND SINDIGIMARKET BELLARY

583101


00001204470001234440 VIJAY GHANSHYAM NEMADE AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR

DOMBIVLI 421201


00001204470001346100 K A RAMACHANDRAN NO 42 THIRUVALLUR STREET NEHRU NAGAR SALIGRAMAM

CHENNAI 600093


00001204470001380976 PATEL JAYABAI AMRUTLAL 12 CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ

370001


00001204470001590435 GEETA JAIN PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT

250002


00001204470001687581 ATREY MAHENDRA PANDYA C/53 HARINANDAN COM ARBUDANAGAR RD ODHAV

AHMEDABAD AHMEDABAD 382415


00001204470001955727 AJAY KUMAR SAINI 386 NOOR BAFAN GANJ HAPUR HAPUR 245101 INDIA UTTAR PRADESH GHAZIABAD 245101 20.00 18-Feb-2018

00001204470001968029 DINESH MATHUR D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 INDIA RAJASTHAN JAIPUR 302015 16.00 18-Feb-2018

00001204470002159090 RAJESH VIJAYA KUMAR D NO 10-144/18 SHEETHAL FLATS NO. 5 C- BLOCK UJJODY

KANKANADY MANGALORE 575002


00001204470002265994 DEEPAK G KASBEKAR D 502/503 GAYATRI DARASHAN THKUR COMPLEX

KANDIVALI EAST MUMBAI 400101


00001204470002338057 A FRANCISCA ROMANA RANI OLD NO 6/23 A NEW NO 4/267 THIRU NAGAR TRICHY

620004


00001204470002346807 TALLADA VEERABHADRA RAO NO - 35 - 4 - 4 DUVVURI VARI STREET NEAR RAJ JEWELERS

KAKINADA 533001


00001204470002356526 O K S KUMAR ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST

DHARMAPURI 636705

INDIA TAMIL NADU DHARMAPURI 636705 60.00 18-Feb-2018

00001204470002399391 K P GANESAN OLD NO 66-A NEW NO 66-A PERUMAPALAYAM NAGALUR

BHAVANI 638501

INDIA TAMIL NADU ERODE 638501 10.00 18-Feb-2018

00001204470002459211 RAJA K 4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR

517002


00001204470002758605 RAJESH KUMAR SACHAN 180 JAWAHAR NAGAR PASCHIMI GHATAMPUR KANPUR

209206


00001204470002964053 S ASHAGREETA 4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN

KUMBAKONAM KUMBAKONAM 612001


00001204470002978269 DILSHATH T A 4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT

THRISSUR 680601


00001204470002984608 MANISHKUMAR D MODI 187 KESHAV PARK PIRAMAN RD ANKLESHWAR

ANKLESHWAR 393007

INDIA GUJARAT ANKLESHWAR 393007 4.00 18-Feb-2018

00001204470003057083 KANCHAN KUMAR BERA VILL--KUMARARA PO--RAGHUNATHBARI DIST--PURBA

MEDINIPUR PANSKURA 721634

INDIA WEST BENGAL PANSKURA 721634 10.00 18-Feb-2018

00001204470003120839 M SEENIVASAGAN NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501 INDIA TAMIL NADU TUTICORIN 628501 12.00 18-Feb-2018

00001204470003184395 MALLIKARJUN N ANGADI BUSINCES ROAD KALAGATGI 581204 INDIA KARNATAKA DHARWARD 581204 10.00 18-Feb-2018

00001204470003240041 INDI WATSAL SINGH MITTAL COLLEGE SARDARSHAHR SARDARSHA 331403 INDIA RAJASTHAN CHURU 331403 14.00 18-Feb-2018

00001204470003251030 ATUL CHANDRA DAWN PURATAN HATTALA UKHRA UKHRA 713363 INDIA WEST BENGAL BARDHAMAN 713363 14.00 18-Feb-2018

00001204470003265841 RAMANI A 36 V. O. C. STREET KORANAD MAYILADUTHURAI 609002 INDIA TAMIL NADU MAYYILADUTHURAI 609002 2.00 18-Feb-2018

00001204470003284339 HIMANSHU GUPTA GOVT. MLB GIRLS HIGH OTR NO 5 SIKSHA NAGAR MORENA

476001

INDIA MADHYA PRADESH MORENA 476001 10.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

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00001204470003325621 KUMMARAKUNTLA S RAO HUF 2-1-306 P S R ROAD KHAMMAM KHAMMAM 507002 INDIA ANDHRA PRADESH KHAMMAM 507002 100.00 18-Feb-2018

00001204470003356078 JITENDRAKUMAR DHONDIRAM SWAMI C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND

PATAS 413801


00001204470003364997 CHANDRASHEKAR E YEREHALLI MARUTHI N BHADRAVATHI BHADRAVATHI

577303

INDIA ANDHRA PRADESH BHADRAVATHI 577303 8.00 18-Feb-2018

00001204470003376470 ANITA RANI HNO 194 SHASTRI COLONY YAMUNA NAGAR 135001 INDIA HARYANA AMBALA 135001 10.00 18-Feb-2018

00001204470003571172 MUJEEB RAHIMAN S 7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD

678001


00001204470003572138 DODUL KUMAR GHOSH STREET NO-80 QUARTER NO-7/B POST-CHITTARANJAN DIST-

BURDWAN CHITTARANJAN 713331


00001204470003578315 S JEEVANANDAM 84/E 12C RAJATHI AMMAN STREET PASUMPON NAGAR

PALANGHNATHAM MADURAI 625003


00001204470003606721 C LAKSHMINARAYANA H NO 4-186 KADIRI ANANTAPUR 515591 INDIA ANDHRA PRADESH ANANTHAPUR 515591 40.00 18-Feb-2018

00001204470003678582 RAJNISH SHUKLA KENDRIYE SCHOOL MOKAMAGHAT DIST-PATNA PATNA

803303


00001204470003709789 VIDYA ANUDEEP 43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR

UDUPI DIST 576282


00001204470003726291 RAJASHEKHAR V HODLUR H NO 27 HOSUR 1ST CROSS HUBLI 580021 INDIA KARNATAKA DHARWARD 580021 8.00 18-Feb-2018

00001204470003752379 RAVISH PURI E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY

YAMUNA NAGAR 135001


00001204470004083417 P J THOMAS PULLANTHANIKAL MARAGAV VELIYAMBAM POST

WAYANAD 673579

INDIA KERALA KOZHIKODE 673579 100.00 18-Feb-2018

00001204470004148921 BAIJU P K 63 AISWARYA 3 KOORACHUNDU KOZHIKODE 670646 INDIA KERALA WAYANAD 670646 4.00 18-Feb-2018

00001204470004241716 RAUNAQ JAMIL ANSARI CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113 INDIA JHARKHAND DHANBAD 828113 14.00 18-Feb-2018

00001204470004326969 HARIDAS SAHA BANAMALIPUR AGARTALA 799001 INDIA TRIPURA WEST TRIPURA 799001 68.00 18-Feb-2018

00001204470004334720 RAJ SHARMA BLOCK 12 STR 24 SECTOR-4 BHILAI 490006 INDIA CHHATTISGARH DURG 490006 40.00 18-Feb-2018

00001204470004415206 PRADEEPKUMAR MAHADEV GADAGE A/P SHEDSHAL TAL SHIROL DIST KOLHAPUR KOLHAPUR

416105


00001204470004556548 ARAVIND VIVEKANAND BHAVIMANI SHOP NO 7 2ND FLR BILAGI PALZA COLLEGE ROAD

BELGAUM 590002


00001204470004594381 RAVI SHANKER KUMAR GIRJA CHOWK PURNEA 854301 INDIA BIHAR PURNIA 854301 50.00 18-Feb-2018

00001204470004786866 SRINIVASAN G NO 4 KAMBAR STREET SRINIVASA NAGAR NEW

PERUNGALATHUR CHENNAI 600063


00001204470004840416 T RAJKUMAR 2/102 SOUTH ST T PALUR P UDAYARPALAYAM TK ARIYALUR

612904

INDIA TAMIL NADU ARIYALUR 612904 20.00 18-Feb-2018

00001204470004980661 M RAMKUMAR B 65 RAMASAMY NAGAR UDUMALPET 642126 INDIA TAMIL NADU COIMBATORE 642126 4.00 18-Feb-2018

00001204470005024702 D GEETHA 2 I -BLOCK MMDA MUTHUMARIAMMAN KOIL STREET

ARUMBAKKAM CHENNAI 600106


00001204470006026095 UMESH CHANDRA SINGH SENDRA BASJORA RECEIVING STATION PO BANSJORA

DHANBAD 828120


00001204470006181464 SUMIT MANDAL B-16/6 KTPPT/S PO KTPP T/S PURBA MIDNAPORE MECHEDA

721171


00001204470006291828 SUSHILA DEVI H NO-3221 SECTOR-8/D POST SECTOR-9 PS-HARLA BOKARO

827009


00001204470006311119 PREM JOSEPH VPO KHIALA KALAN TEH AND DISTT MANSA MANSA 151505 INDIA PUNJAB MANSA 151505 200.00 18-Feb-2018

00001204720000070731 RANGA KUMAR JAKKULA JSW ENERGY LTD MANAGER POST BOX 9 THORANAA GALLU

BELLARY 582123


00001204720000098865 SUSHIL KUMAR JAIN H NO 60 BACHITTAR NAGAR PATIALA 147001 INDIA PUNJAB PATIALA 147001 56.00 18-Feb-2018

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(Rs.)

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Transfer to

IEPF

00001204720000123911 JATIN ISHVARLAL JANI C-4602 SHANTINAGAR-1 KALVIBID BHAVNAGAR 364002 INDIA GUJARAT BHAVNAGAR 364002 10.00 18-Feb-2018

00001204840000159791 VELJI VAGHJI HALAI AT POST GODPAR TAL BHUJ KUTCH BHUJ 370001 INDIA GUJARAT KACHCHH 370001 20.00 18-Feb-2018

00001204880000070686 V RAMANATHAN IC 63587Y 9 JAKLI C/O 56APO DELHI NEW DELHI 110010 INDIA DELHI SOUTH WEST DELHI 110010 10.00 18-Feb-2018

00001204880000080236 GOWRI GANESH N S NO 14 FIRST FLOOR FIRST MAIN ROAD TSD NAGAR

ARUMBAKKAM CHENNAI 600106


00001204880000102322 D GUNASEKARAN OLD NO 40 NEW NO 13 SUBBULAKSHMI NAGAR 3RD ST

AMBATTUR CHENNAI 600076


00001204920000087041 S ARUNALAKSHMI OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL

637001


00001205140000000908 MALRAJU SIVAPRASAD RAJU BACK SIDE OF Q. NO. T2-3 G.M. COLONY GODAVARIKHANI

KARIMNAGAR GODAVARIKHANI 505209


00001205180000045855 ROBY ABRAHAM VARGHESE MALAYIL HOUSE VETTICODE P O CHERIANADY KATTANAM

ALAPPUZHA 690499

INDIA KERALA ALAPPUZHA 690499 2.00 18-Feb-2018

00001205270000010880 CHIMAKURTHY JITHENDRA D NO 17-1-13/4 1ST LINE S P P ROAD PONNUR(P) (M) S P P

ROAD GUNTUR DIST 522121


00001205270000017527 RAMI REDDY CHENCHALA DNO 1-188 DAVULURU KOLLIPARA TENALI 522304 INDIA ANDHRA PRADESH GUNTUR 522304 100.00 18-Feb-2018

00001205350000088213 SHOBHA MUNNALAL SABU 22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA

MOHADI ROAD JALGAON 425001


00001205350000253361 TEJ BAHADUR SINGH VILL IMILIYA POST TIYARI CHANDAULI 232103 INDIA UTTAR PRADESH CHANDAULI 232103 56.00 18-Feb-2018

00001205350000500541 VIJAY DEVI W/O MURARI SINGH VILL POST LASHKARPUR VARANASI

221101


00001205350000570301 SANDEEP BHARADWAJ 78 SDM COLONY SIKANDRABAD 203205 INDIA UTTAR PRADESH BULANDSHAHR 203205 4.00 18-Feb-2018

00001205430000007342 SMITABEN JAYESHBHAI PATEL 12 PURNANAND SOCIETY B/H SAWAN SOCIETY

BHADUATNAGAR ISANPUR ROAD AHMEDABAD 380050


00001205430000011061 BHARATKUMAR SHIVABHAI PATEL 20 VIDHYA VIHAR SOCIETY OPP VAKHARIA HIGH SCHOOL

KALOL (N.G) KALOL 382721

INDIA GUJARAT GANDHI NAGAR 382721 20.00 18-Feb-2018

00001205450000004721 PREETI BHUTADA 10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD

HYDERABAD 500028


00001205450000155311 KAKKIRENI KRISHNA MURTHI H NO 7-41 CHITYAL NALGONDA DIST CHITYAL 508114 INDIA ANDHRA PRADESH NALGONDA 508114 50.00 18-Feb-2018

00001205730000069724 SREEJESH B SREEPARVATHY THIRUVANVANDOOR CHENGANNUR

689124


00001205730000150108 SALEELA DIVAKARAN DIVYALAYAM ERAVA EAST KAYAMKULAM 690564 INDIA KERALA ALAPPUZHA 690564 100.00 18-Feb-2018

00001205860000059553 KANCHAN GUPTA W/O PANKAJ KUMAR BEHIND VETERINARY HOSPITAL NEAR

DURGA MANDIR FATEHPUR SIWAN 841226

INDIA BIHAR SIWAN 841226 2.00 18-Feb-2018

00001206030000003425 GUNEET SINGH KHWAL SHEIN MD-43 ELDECO MANSION 3 OPP OMAXE

PLAZA SOHNA ROAD SEC 48 GURGAON 122000


00001206120000273313 AMIT RASTOGI R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601 INDIA UTTAR PRADESH BUDAUN 243601 44.00 18-Feb-2018

00001206400000002591 SANGAMESWARAN S DOOR No.139 SAMIAPPA NAGAR SEELANAICKEN PATTI

SALEM 636201


00001206400000020021 NANDHINI S OLD No. 178 NEW No. 82 BAZAAR STREET NAMAKKAL

637001


00001301540000013331 SMITHA CHANDRAPRAKASH DOSHI B-601 CITICAPE NR.KOHINOOR- HOTEL OPP.J.B.NAGAR

ANDHERI- KURLA ROAD ANDHERI (EAST) MUMBAI 400059


Page 72 of 173



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(Rs.)

Due date of

Transfer to

IEPF

00001301670000040074 VINODCHANDRA NANALAL BHATT B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD

SCHOOL HARNI ROAD VADODARA 390022


00001301670000170581 SHABBIR ABDULHUSEN PATEL NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND

BORSAD 388540

INDIA GUJARAT ANAND 388540 8.00 18-Feb-2018

00001301740000036958 MAHENDRAN K NO.3 KANNADASAN STREET ARCOT ARCOT 632503 INDIA TAMIL NADU VELLORE 632503 80.00 18-Feb-2018

00001301760000034112 SHOBHA SHARMA C/O DR. ANIL PATHAK 5-B-5 MAHAVIR NAGAR EXTENTION .

KOTA

INDIA RAJASTHAN KOTA 88.00 18-Feb-2018

00001301760000127619 SEEMA MITTAL 1-A-4 HOUSING BOARD SHASTRI N BHILWARA 311001 INDIA RAJASTHAN BHILWARA 311001 50.00 18-Feb-2018

00001301760000207217 ARCHANA KISHORE 134-D SAKET MEERUT. MEERUT. 250002 INDIA UTTAR PRADESH MEERUT 250002 16.00 18-Feb-2018

00001301870000039323 YASHWANT NANUBHAI PATEL 10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI ROAD

VADODARA 390006


00001301930000126826 LAXMI PRASAD PANDEY M I G-1 848 HUDCO BHILAI BHILAI BHILAI 490009 INDIA CHHATTISGARH DURG 490009 40.00 18-Feb-2018

00001301930000683231 RAJESH KUMAR SINHA QRT NO 2C/2 SECL COLONEY BAIKUNTHPUR DIST KOREA

KOREA 497335

INDIA CHHATTISGARH KORIYA 497335 12.00 18-Feb-2018

00001301930000703219 SITAL DAS VILL RAGHUNATHPUR PO NAYSARAI HOOGHLY 712513 INDIA WEST BENGAL HOOGHLY 712513 20.00 18-Feb-2018

00001301930000783228 SHARAD SINGH H 412 NARMADA NAGAR PUNASA KHANDWA 450119 INDIA MADHYA PRADESH KHANDWA 450119 28.00 18-Feb-2018

00001301930000805071 SHARMA BRAJENDRAKUMAR R BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON

ROAD AT PO SATANA TAL SATANA NASHIK 423301


00001301930000827372 NARENDRAN DAMA 304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI

517501


00001301930000870551 L KAMALESWARA RAO 11855 9 SAT NAGAR KARAL BAUGH 110007 INDIA DELHI NORTH DELHI 110007 30.00 18-Feb-2018

00001301930000909191 NIKUNJ SINGH Q NO B 111 SECTOR A DUDHICHUA COLONY P O JAYANT

DIST SINGRAULI SINGRAULI 486890

INDIA MADHYA PRADESH SIDHI 486890 10.00 18-Feb-2018

00001301930000939577 RAKESH ROSHAN O O N K SAMANTA RETD PRINCIPAL GEETAGRAM P O P T C

ANGUL 759123

INDIA ORISSA ANGUL 759123 20.00 18-Feb-2018

00001301930000986332 JULIUS CEASER M FLAT NO 2 1ST FLOOR NO 616 1ST MAIN 6TH SECTOR M S R

LAYOUT BANGALORE 560102


00001301930000996655 HINA RASHID DORANDA NEW PARAS TOLI DORANDA RANCHI 834002 INDIA JHARKHAND RANCHI 834002 8.00 18-Feb-2018

00001301930001035259 LEELA WATI MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515 INDIA MADHYA PRADESH CHHATARPUR 471515 40.00 18-Feb-2018

00001301930001048836 KAKOLLU NARESH B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE

524305


00001301930001072301 S MURALEEDHAR 77 NEHRU STREET VARADHARAJAPURAM COIMBATORE

641015


00001301930001087274 T K SHIVAKUMAR FCI BY PASS ROA D JEYPORE 764001 INDIA ORISSA KORAPUT 764001 20.00 18-Feb-2018

00001301930001087806 SHRINIDHI SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE

CHOWKI PHULWARI SHARIF PATNA 801505


00001301930001090553 B N HARISH 44 9TH MAIN ROAD BANDAPPA GARDEN MUTHYAL NAGAR

NR MURALI THEATRE BANGALORE 560054


00001301930001116298 H S THAKUR LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION

MOVA RAIPUR 492001

INDIA CHHATTISGARH RAIPUR 492001 2.00 18-Feb-2018

00001301930001142757 MANOJ KUMAR H NO 82 ANUGRAH NARAYAN ROAD W NO 9 GAYA DISTT

GAYA GAYA 823001

INDIA BIHAR GAYA 823001 20.00 18-Feb-2018

00001301930001617754 PRATIBHA PANDEY H NO C 133/785 MOHALLA HUMAYUNPUR NORTH

GORAKHNATH GORAKHPUR 273015


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(Rs.)

Due date of

Transfer to

IEPF

00001301930001823485 VINEETHA SANGEET D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR

UTTARKANNADA KARWAR 581400


00001302190000017691 JAGADISH GANESH HINGE 15 PROFESSORS COLONY SNEH BANDH SAVEDI

AHMEDNAGAR 414003


00001302190000043745 SANJAY FULCHAND GANDHI ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 INDIA MAHARASHTRA AHMED NAGAR 413704 100.00 18-Feb-2018

00001302190000054890 DEEPA SHASHANK MOHOLE 9 PROFESSORS COLONY CHAITANAYANAGAR SAVEDI

AHMEDNAGAR 414001


00001302190000076323 PRADEEP BABURAO DHAWALE ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 INDIA MAHARASHTRA AHMED NAGAR 413704 20.00 18-Feb-2018

00001302190000078531 KISHOR FULCHAND CHOPDA NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR

414001


00001302190000088736 SHRIKRISHNA PURUSHOTTAM DHAKATE PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR

PIPELINE ROAD AHMEDNAGAR 414001


00001302190000094013 ABHIJIT PURSHOTTAM PATHAK PATHAK HOSPITAL GHUMARE LANE AHMEDNAGAR 414001 INDIA MAHARASHTRA AHMED NAGAR 414001 50.00 18-Feb-2018

00001302190000124902 TULSHIRAM GANPAT UNDHARE PLOT NO 8 SATYAGAN NAIKU NAGAR WADAR WADI

BHINGAR AHMEDNAGAR 414002


00001302310000000382 KISHOR MAGANLAL JANI PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26

RATANLAL PLOT AKOLA AKOLA 444001


00001302310000006031 ZUBEDABAI KHURSHID HUSAIN MULLA MANEK MANSION MOHD ALI ROAD TAJNAPETH AKOLA

444001


00001302310000055639 RAJANI SUNIL SARDA TOSHNIWAL LAYOUT MTZ ROAD AKOLA 444001 INDIA MAHARASHTRA AKOLA 444001 200.00 18-Feb-2018

00001302310000075398 BHAVIK PADAMKUMAR SHAH GUJARATHI PURA BALAPUR BALAPUR 444302 INDIA MAHARASHTRA AKOLA 444302 2.00 18-Feb-2018

00001302310000092255 ARCHANADEVI VINODKUMAR TOSHNIVAL TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001 INDIA MAHARASHTRA AKOLA 444001 800.00 18-Feb-2018

00001302340000001725 MICROSEC CAPITAL LIMITED AZIMGANJ HOUSE 7 CAMAC STREET 2ND FLOOR KOLKATA

700017


00001302340000026771 PROVAT CHOUHAN SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE

ROAD SILIGURI 734401

INDIA WEST BENGAL DARJILING 734401 320.00 18-Feb-2018

00001302340000068907 L VAIRAVAN DOOR NO 17 2ND STREET AYYANAR PURAM SEKKALAI

KARAIKUDI 630002

INDIA TAMIL NADU SIVAGANGA 630002 8.00 18-Feb-2018

00001302340000165322 SANGITA KEDAR MUNDADA VITHAL SRPF ROAD JALNA 431203 INDIA MAHARASHTRA JALNA 431203 176.00 18-Feb-2018

00001302790000130166 JENISH PAUL PANADAN HOUSE KUTTIKAD P.O CHALAKUDY VIA THRISSUR

680724


00001302860000020312 KAMNI BANGA R/O DR SINGHALS 40 NASHVILLA ROAD DEHRADUN 248001 INDIA UTTARAKHAND DEHRADUN 248001 100.00 18-Feb-2018

00001303580000015929 KHURSHID HUSAIN TAHER ALI MULLA MANEK MANSION MOHD.ALI CHOWK OPP. TAJNAPETH

POLICE CHOWKI. AKOLA 444001


00001303580000050932 KALPANA RAJENDRA PRASAD MISHRA C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN

MAHARAJ TEMPLE AKOLA 444001


00001303870000073868 MADHU JAIN HOUSE NO. B-180 INDIRA VIHAR KOTA KOTA 324005 INDIA RAJASTHAN KOTA 324005 64.00 18-Feb-2018

00001304140000038911 NEENA AGRAWAL A-3 KADAMB VIHAR COLONY MATHURA 281006 INDIA UTTAR PRADESH MATHURA 281006 80.00 18-Feb-2018

00001304140000064663 D SHRIKRISHNA SHASTRY PUSHKARINI HOUSE KOMBAR POST AND VILLAGE PUTTUR

574230


00001304140000294111 SHANKAR KUMAR SINHA BHATTA BAZAR NEAR HOTEL HARSA PURNEA 854301 INDIA BIHAR PURNIA 854301 20.00 18-Feb-2018

00001304140000311155 MANOJ KUMAR SRIVASTAVA M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ

FAIZABAD 224001


00001304140000878901 SEEMA YADAV C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD

283203


00001304140000926695 SUVARNA RAMDAS DALVI FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY

BHISTBAG AHMEDNAGAR 414003


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(Rs.)

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Transfer to

IEPF

00001304140001045314 DEEPAK KUMAR HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 INDIA HARYANA BHIWANI 127021 2.00 18-Feb-2018

00001304140001078135 SHWETA SHARMA 2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR

302011


00001304140001329717 KIRAN DEVI JAIN GS ROAD NEAR DURGA MANDIR DIMAPUR 797112 INDIA NAGALAND DIMAPUR 797112 200.00 18-Feb-2018

00001304140001330832 RATANLAL JAIN GS ROAD DIMAPUR 797112 INDIA NAGALAND DIMAPUR 797112 200.00 18-Feb-2018

00001304140001720509 ARUN KUMAR MS 1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO

FARIDKOT 151203

INDIA PUNJAB FARIDKOT 151203 10.00 18-Feb-2018

00001304140001924051 SAGAR DHUPKAR FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001 INDIA GUJARAT JAMNAGAR 361001 32.00 18-Feb-2018

00001304140002280306 RITESH RAMCHANDRAN PILLAI 18 SANDHYA CHHEDANAGAR CHEMBUR MUMBAI 400089 INDIA MAHARASHTRA MUMBAI 400089 4.00 18-Feb-2018

00001304140003176543 SANJAYA KUMAR HOTTA WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR

760004

INDIA ORISSA GANJAM 760004 4.00 18-Feb-2018

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00001304140003615499 SURESH BABU NAGISETTI FLAT NO C 301 PLOT NO 4 6 SECTOR 17 SEAWOOD GARD EN

SANPADA PALM BEACH RO AD NAVI MUMBAI 400705


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00001304140003761403 BIPIN VISHWANATH PANDIT B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA

RANDER ROAD SURAT 395005


00001304140003804058 PAWAN KUMAR SINGHAL BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021 INDIA RAJASTHAN SAWAI MADHOPUR 322021 2.00 18-Feb-2018

00001304140003851567 AMOD RAJKUMAR MUDHOLKAR B 301 MONT VERT BIARRITZ BANER PASHAN LINK ROAD

PUNE 411021


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MALDA 732101

INDIA WEST BENGAL MALDA 732101 30.00 18-Feb-2018

00001304140003936511 SRIYA SADANGI SHREE GANESH CO OP HSG SOC FLAT NO A 403 SECTOR 14

SANPADA NAVI MUMBAI 400705


00001304140004034203 KARTHIK B V NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN

BANGALORE 560019


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00001304140004176363 DARSHAN SINGH VILL ALAHA P O DATARPUR TEH MULERIAN DISTT

HOSHIARPUR TALWARA 144222

INDIA PUNJAB HOSHIARPUR 144222 100.00 18-Feb-2018

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00001304140004243047 B SENGOTTU VELLAVAN BARRY WEHMILLER INTERNATIONAL 93 J BLOCK 13TH MAIN

ROAD ANNA NAGAR WEST CHENNAI 600040


00001304140004252083 NARSIMLU GUPTA BLOCK A 187 A SECTOR 20 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 16.00 18-Feb-2018

00001304140004273515 CHANDRA SHEKHAR JHA LIFE INSURANCE CORPORATION OF INDIA RAMBAGH

MIRZAPUR 231001

INDIA UTTAR PRADESH MIRZAPUR 231001 40.00 18-Feb-2018

00001304140004467995 JITENDRA MAHATO VILL PHALPURA POST JILAUTA RASULPUR DIST SIWAN

SIWAN 841233

INDIA BIHAR SIWAN 841233 360.00 18-Feb-2018

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506001

INDIA ANDHRA PRADESH WARANGAL 506001 8.00 18-Feb-2018

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MEDINIPUR KHARAGPUR 721301

INDIA WEST BENGAL WEST MIDNAPORE 721301 50.00 18-Feb-2018

Page 75 of 173



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(Rs.)

Due date of

Transfer to

IEPF

00001304140005341217 JABIN SAYYAD 18 SIKH PIN 912218 C O 56 APO GHORPATI PUNE 411001 INDIA MAHARASHTRA PUNE 411001 170.00 18-Feb-2018

00001304140005613756 RAM LAL MAHESHAWARI WARD NO 7 ANOOP GARH BIKANER 334001 INDIA RAJASTHAN BIKANER 334001 200.00 18-Feb-2018

00001304140005676403 HERALD RAJESH ARANHA NYARAM HOUSE SHIRVA POST UDUPIDIST 574116 INDIA KARNATAKA UDUPI 574116 4.00 18-Feb-2018

00001304140005700448 KIRANDEEP SINGH DHALIWAL B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA 148101 INDIA PUNJAB SANGRUR 148101 40.00 18-Feb-2018

00001304140005759509 LOK MANI SHARMA TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL

RAMNAGAR 244715


00001304140006209874 SATHYAMOORTHY K NO 4 143 G COLACHEL ROAD UDAYARVILAI COLACHEL POST

KANYAKUMARIDISTRICT 629251


00001304140006371408 MADAN MOHAN GUPTA MIG 250 KANKARBAGH TOWN AND VILL PATNA ANCHAL

PATNA SADAR DISTT PATNA PATNA 800020


00001601010000157095 RAJEEV RANJAN C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW

CHITRAGUPTA NAGAR KANKARBAGH PATNA 800020


00001601010000236274 SATISH CHANDRA SRIVASTAVA FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY

CHOWK RANCHI 834001


00001601480000078800 SAMUEL C VARKEY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG

POST BOX 1142 FORT MUMBAI 400001


00001601480000105924 RAVI SHANKAR KACHRU DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000118357 CHANDER MOHAN SETHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000132739 VENU VASHISTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000139029 BHARAT DEORAO PATOKAR HUF DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000140733 KAMLESH KANIYALAL VORA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000158204 NIRMAL CHANDRA MATHUR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000165809 LEELA D GALPALLI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000169011 SPAN OUTSOURCING PVT

LTD

DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000176215 RAMESH PARASNATH YADAV DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000177183 PALAKALA SHYAM SUNDER REDDY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000177924 ALPABEN DEVANGKUMAR SARAIYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000189260 KAILASH SHANKAR CHATI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000190878 VANDANA BHARAT PATOKAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000198921 HEMANT GORDHANBHAI KOSHIA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000201350 V SARASWATHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000202850 BABURAO DANDAMUDI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



Page 76 of 173



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Account No.


(Rs.)

Due date of

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IEPF

00001601480000206061 NEELU BHARGAVA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000219541 TARUN RATANLAL RATHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000221681 TANVEER JEHANGIR SAULAT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000222913 LALGUDI NARAYANASWAMI RAMAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000228480 RADHARAMANI KODURI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000233995 SHANKARLAL C MISTRY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241455 KANTIBHAI RAMBHAI PATEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241461 HARENDRASINH GANPATSINH MAHIDA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241474 PATEL DIPAKBHAI D DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241489 CHANDER SHEKHAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241567 PATEL JAGRUTIBEN D DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241586 SUCHETA GOVIL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241626 SANGITA RAJEEV CHARANPAHADI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241651 MUKESHBHAI KANTIBHAI PATEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241698 SHASHANK SHEKHAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241873 ANUJ PRAFULLKUMAR VELANKAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241932 NAVNITBHAI NATHUBHAI GANDHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000241951 GEETHAKRISHNAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000243393 KISHOR MAHADEO JADHAV DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000243511 DEV DUTT RISHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000244665 HASHIMRAZA ALI BAKHT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000259456 ASHISH VENUGOPAL ASAWA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000263986 MAHAJAN PROPERTIES P

LTD

DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000268703 HARI MORISETTY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000272737 PRATEEK WASON DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



Page 77 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001601480000273181 VIBHORE JAIN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000277321 VISWANATHAN THIAGARAJAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000278232 VIKRAM BAKHSHI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000279367 VANI SOUJANYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000279751 MEENA SHROTIYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000281452 ARUNA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000281773 ANIL KUMAR DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000282796 MANEMMA MALREDDY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000283825 DINSHAW BOMANJI IRANI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000284911 MANGESH RUPKISHORE GUPTA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000285516 FARAH EDUCATIONAL SOCIETY DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000286674 PRAMOD DESHRAJ BUDHRAJA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000292253 VIVEK GOVIL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000293582 SATISH KUMAR GOEL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000296127 RAMAN OHRI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000298464 REEMA KHORANA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000298770 RAJ KUMAR JAISWAL DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000302866 RAJESH SAXENA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000309783 MADHAV DATTARAJ KULKARNI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000311260 PRAVINCHANDRA R NAIK DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000316313 BHARATHKUMAR MAHENDIRAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000340792 MASTAN RAO KATRAGADDA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000342371 UMA SRINIVASAN DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000342863 MUKESH BHANUPRASAD ACHARYA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000343512 TANVEER JEHANGIR SAULAT DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



Page 78 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

00001601480000359058 GAURI SURI DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000366249 RAJDEO SINGH CHANDELLA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



00001601480000370253 N KAMRAN SALEH DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG



IN30001110011658 MALA GUHA 208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI

110019


IN30001110154794 ESTEEM CAPITAL SERVICES P

LTD

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Page 79 of 173



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(Rs.)

Due date of

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IEPF

IN30007910307139 M KARUNAGARAN 5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI

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ARAB

EMIRATES

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IN30009510334535 M SHASHANK KAMATH No 329/4, 17th Main, M C Layout, Vijaynagar Bangalore

560040


IN30009510334730 ADISESH S V Flat No. 204, Tirumala Comforts 22/23, 27 Th Main, 18th

Cross J P Nagar, 6th Phase BANGALORE 560078


IN30009510359124 M H SHIVANANDAPPA

GOWDA

1017, 2nd Cross, 9th Main Behind Ganesha Temple

Vivekananda Nagar MYSORE 570023


IN30009510369557 ANITA ALGUDKAR H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar

Gulbarga 565103

INDIA KARNATAKA GULBARGA 565103 8.00 18-Feb-2018

IN30009510378517 SUSHEEL KUMAR MEHNDIRATTA Flat No. 16, Sudarshan Apartments Plot No. 82, I P Extension

Patpar Ganj Delhi 110092


IN30009510500388 BADARI NATH SATRASALA 10 470, Main Bazaar DHARMAVARAM 515671 INDIA ANDHRA PRADESH ANANTHAPUR 515671 400.00 18-Feb-2018

IN30009510564127 SANJAY KUMAR AGE (1) Kargil C/o 121(1) Mf Bdg C/o 56 A P O KARGIL

194103

INDIA JAMMU AND

KASHMIR

KARGIL 194103 80.00 18-Feb-2018

IN30009510641847 K SHANMUGAM 182, Okkliar Street (Formerly Rathnam Street) Behind

Delight Theatre COIMBATORE 641001


IN30009510712873 UMA SINGHAL 2713, G-F Sector 3 Housing Board Colony Ballabgarh 121004 INDIA HARYANA FARIDABAD 121004 12.00 18-Feb-2018

IN30009510803595 RANJANA SHIVANAND SALGAOCAR Salgaocar Centre Rua De Ourem, 3rd Floor PANAJI 403001 INDIA GOA NORTH GOA 403001 176.00 18-Feb-2018

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(Rs.)

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IN30009510823139 POORNIMA S ALVA Shiva Krupa, Kaveri Layout Kaveri Katte, Darbe

Subrahmanya Road PUTTUR 574201


IN30009511059942 D BALAJI VISWANATH 4/523 New Railway Station Road Dharmapuri DHARMAPURI

636701

INDIA TAMIL NADU DHARMAPURI 636701 60.00 18-Feb-2018

IN30009511100409 K RAJA 82A/8A1 Taluk Police Station Road Valluvar Nagar I Street

Annadanapatty Salen 2 636002


IN30009511226413 SEEMA G DALAL H No 113 Quepem Goa 403705 INDIA GOA SOUTH GOA 403705 8.00 18-Feb-2018

IN30009511343623 S MATHIVANAN 14, North Vadam Bokki Street Old No 2, New No 14

Tiruvarur 610001


IN30010010244411 SURINDER SINGH CHAWLA B-4/81/1 SAFDARJUNG ENCLAVE, NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 400.00 18-Feb-2018

IN30011810022915 TARANJEET SINGH MANKU L-2/51 NEW MAHABIR NAGAR NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 20.00 18-Feb-2018

IN30011810027398 ASHOK SINGH LP-47-A MAURYA ENCLAVE PITAM PURA DELHI 110034 INDIA DELHI NORTH WEST DELHI 110034 8.00 18-Feb-2018

IN30011810029449 RAJNISH GUPTA HOUSE NO 109 POCKET NO C7 SECTOR NO 7 ROHINI NEW

DELHI 110085


IN30011810029457 SANDHYA GUPTA HOUSE NO.-109 POCKET NO C7 SECTOR NO-7 ROHINI NEW

DELHI 110085


IN30011810040500 PAWAN KUMAR DALMIA F--106 PRASHANT VIHAR DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 40.00 18-Feb-2018

IN30011810042120 ASSOCIATED TECKNO

PLASTICKS P LTD

G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI

110019


IN30011810069155 PRAMOD BHUSHAN JAIN 18 PREM PURI MUZAFFAR NAGAR U P 251002 INDIA UTTAR PRADESH MUZAFFARNAGAR 251002 44.00 18-Feb-2018

IN30011810081887 Y V CHATURVEDI F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT

SOLAN H P 171102

INDIA HIMACHAL PRADESH SOLAN 171102 8.00 18-Feb-2018

IN30011810126678 N P JAISWAL Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M

P 462021


IN30011810157899 ANITA DHANDA 36 C NILGIRI I SECTOR 34 U P NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 4.00 18-Feb-2018

IN30011810212808 ANIL VIG 184 B POCKET A MAYUR VIHAR PHASE 2 DELHI 110091 INDIA DELHI EAST DELHI 110091 4.00 18-Feb-2018

IN30011810215917 VIVEK R PANDIT C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI

110092


IN30011810224400 SHAKUN RANI D 28 NFL COLONY PANIPAT 132106 INDIA HARYANA PANIPAT 132106 88.00 18-Feb-2018

IN30011810229949 DAKINEDI PRABHAKAR RAO FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 444.00 18-Feb-2018

IN30011810229957 ALOK SAHU FLAT NO 107 GROUND FLOOR ASHIANA GREENS

APARTMENTS INDIRAPURAM GHAZIABAD 201010


IN30011810247405 SHAMIM JAVED 1444 SARVAT NEAR FACTORY CHAND FOUNDARY

MUZAFFAR NAGAR 251001


IN30011810282013 SURENDER KUMAR JAIN 705 D/17 WARD NO 3 GALI KUTI WALI MEHRAULI NEW

DELHI 110030


IN30011810283223 RAJESH KUMAR AGARWAL C 417 GALI NO 17 BHAJANPURA DELHI 110053 INDIA DELHI EAST DELHI 110053 92.00 18-Feb-2018

IN30011810306682 PREM SINGH RANA SD-86 SHASTRI NAGAR GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 176.00 18-Feb-2018

IN30011810325214 SUNIL OBERAI COSMO FERRITES LIMITED 30 COMMUNITY CENTER SAKET

NEW DELHI 110017


IN30011810334064 SIDDHARTHA SINHA C/O DR S N SINHA DEPARTMENT OF ELECTRONICS & COMP

ENG UNIVERSITY OF ROORKEE ROORKEE 247667

INDIA UTTARAKHAND HARIDWAR 247667 100.00 18-Feb-2018

IN30011810364663 SMITA CHAUDHARY 129 SIDDHARTHA ENCLAVE NEW DELHI 110014 INDIA DELHI SOUTH DELHI 110014 300.00 18-Feb-2018

IN30011810367586 SADHNA RATHI RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001 INDIA HARYANA ROHTAK 124001 88.00 18-Feb-2018

IN30011810383073 VIVEK GUPTA A 1/2 RANA PRATAP BAGH DELHI 110007 INDIA DELHI NORTH DELHI 110007 4.00 18-Feb-2018

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(Rs.)

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Transfer to

IEPF

IN30011810383466 RAJEEV KUMAR MAHESHWARI FF 77 PANCHVATI ENCLAVE DELHI ROAD SECTOR 4 A

SHATABDI NAGAR MEERUT 250301


IN30011810410274 HARI CHAND DHINGRA B-7/190 SECTOR 4 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 96.00 18-Feb-2018

IN30011810432467 RAMBIR SINGH 225 GALI NO 9 PADAM NAGAR KISHAN GANJ DELHI 110007 INDIA DELHI NORTH DELHI 110007 100.00 18-Feb-2018

IN30011810449123 RAJESHWAR PRASAD BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 12.00 18-Feb-2018

IN30011810482886 NAUZER POCHA B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061 INDIA DELHI SOUTH WEST DELHI 110061 88.00 18-Feb-2018

IN30011810493727 KAMLESH KUMAR AGARWAL H-8 MAIN MARKET RAJOURI GARDEN NEW DELHI 110027 INDIA DELHI WEST DELHI 110027 24.00 18-Feb-2018

IN30011810583175 PRANZAL JAIN R- 7/D - 29 OLD RAJ NAGAR GHAZIABAD U.P 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 2.00 18-Feb-2018

IN30011810585804 R K JAIN R-7/D-29 OLD RAJ NAGAR GHAZIABAD U.P 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 2.00 18-Feb-2018

IN30011810614657 PRAGYA JAIN R 7/D 29 OLD RAJ NAGAR UP GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 2.00 18-Feb-2018

IN30011810653977 OM PRAKASH GARG PARWAT NIWAS 574 CIVIL LINES NORTH ANSARI ROAD



IN30011810687323 RAJESH ARORA RAJESH VILLA RAM NAGAR ROORKEE UTTARANCHAL

247667


IN30011810984146 RAM NIWAS KHANDELWAL WZ 12 A SECOND FLOOR GALI NO 1 SHIV NAGAR JAIL ROAD

NEW DELHI 110058


IN30011811009129 JYOTI THAKUR H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50

NOIDA 201303


NAGAR

201303 2.00 18-Feb-2018

IN30011811087797 TANU JAIN MOH AFGANAN STATION ROAD DHAMPUR DISTRICT

BIJNOR UTTAR PARDESH BIJNOR 246761

INDIA UTTAR PRADESH BIJNOR 246761 200.00 18-Feb-2018

IN30011811113655 RASHMI 28/11 SHAKTI NAGAR ROSHANARA DELHI 110007 INDIA DELHI NORTH DELHI 110007 132.00 18-Feb-2018

IN30012610000957 SULTAN INVESTMENTS

LIMITED

73 ,KHAN MARKET NEW DELHI 110003 INDIA DELHI CENTRAL DELHI 110003 12444.00 18-Feb-2018

IN30012610521141 SCIL VENTURES LIMITED 112/B ANDHERI INDF ESTATE, OFF VEERA DESAI ROAD,

ANDHERI W MUMBAI 400053


IN30012611137867 RAHUL BALKRISHNA PURAV A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI

400016


IN30014210035938 PRANAB KUMAR DAS 109, MA SARADA ROAD, PO BARASAT, DIST. NORTH 24

PARGANAS 743201


IN30014210060834 AMAR NATH SADHU 73 / 1 A PALM AVENUE CALCUTTA 700019 INDIA WEST BENGAL KOLKATA 700019 400.00 18-Feb-2018

IN30014210064217 SUMAN BHATIA 2411/D-2 VASANT KUNJ NEW DELHI 110070 INDIA DELHI SOUTH WEST DELHI 110070 80.00 18-Feb-2018

IN30014210064225 RAJ KUMAR BHATIA 2411/D-2 VASANT KUNJ NEW DELHI 110070 INDIA DELHI SOUTH WEST DELHI 110070 32.00 18-Feb-2018

IN30014210107494 NAMRATA SARAOGI C/O GHANSHYAM DAS SARAOGI KALA NIKETAN, P.O. DEHRI -

ON - SONE, DIST. ROHTAS, BIHAR 821307

INDIA BIHAR ROHTAS 821307 300.00 18-Feb-2018

IN30014210158906 BHARTI GANDHI VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD

826001


IN30014210189010 RAJESH TANEJA B-205, DJA APPTS PLOT NO 1A, SECTOR 13 DWARKA NEW

DELHI 110075


IN30014210210315 SUDHIR KUMAR MAHESHWARI 57,SHANTI VIHAR DELHI 110092 INDIA DELHI EAST DELHI 110092 8.00 18-Feb-2018

IN30014210211560 BISWAJIT KUMAR GUPTA FLAT NO 3 27A NIVEDITA LANE CALCUTTA 700003 INDIA WEST BENGAL BANKURA 700003 4.00 18-Feb-2018

IN30014210221712 AMIT SARAOGI BA-5 SHALIMAR BAGH DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 400.00 18-Feb-2018

IN30014210239761 RADHIKA BAHREE E-575, GREATER KAILASH II NEW DELHI 110048 INDIA DELHI SOUTH DELHI 110048 400.00 18-Feb-2018

IN30014210241790 ANANDA KUMAR CHATTOPADHYAY 116/1, MISSION ROAD P O RANAGHAT DT - NADIA WEST

BENGAL 741201


IN30014210254029 SOUMITRA AGARWAL 2-A, SHYAM NIVAS 3RD ROAD KHAR(W) MUMBAI 400052 INDIA MAHARASHTRA MUMBAI 400052 800.00 18-Feb-2018

IN30014210296772 VALLABH B BORKAR B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST)

MUMBAI 400093


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(Rs.)

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IN30014210298761 HUZAN PHIROZE MISTRY JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD

BYCULLA MUMBAI 400027


IN30014210325618 KANTA DWARKADAS RUPARELIA 73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI

DESAI ROAD MUMBAI 400026


IN30014210327027 ANUJA WAGHRE C-231 JALVAYU VIHAR BANGALORE 560043 INDIA KARNATAKA BANGALORE 560043 132.00 18-Feb-2018

IN30014210355058 FARINA NAAZ 59, MADAN MOHAN BURMAN STREET CALCUTTA 700007 INDIA WEST BENGAL BANKURA 700007 400.00 18-Feb-2018

IN30014210378578 RAJAN D CHELLIKATIL 308, IVORY TOWER SOUTH CITY - 1 GURGAON HARYANA

122002


IN30014210431698 RAVINDER KUMAR PURI POCKET H - 33 FLAT NO 53 SECTOR 3, ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 400.00 18-Feb-2018

IN30015910069147 REVATHI FINANCES AND

LEASING PRIVAT

E LIMITED PLOT NO.1310/B,ROAD NO.66 JUBILEE HILLS HYDERABAD

500033


IN30015910082951 VINITA TYAGI 501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD

ONGC, BARODA. 390009


IN30015910138760 DAKLE PLASTICS PVT LTD SUPUSHPA 103/H/II CHANOD COLONY G I D C VAPI. 396195 INDIA GUJARAT VALSAD 396195 80.00 18-Feb-2018

IN30015910213083 DHIRENDRA P S RAWAT C/O. THE LEELA PALACE MOBOR GOA. 403601 INDIA GOA SOUTH GOA 403601 8.00 18-Feb-2018

IN30017510009093 SEETHARAMAN G C-15, U V SAMINATHA IYER SALAI BLOCK 26 NEYVELI

607803


IN30017510010155 SRINIVASAN L 380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR

SELVAPURAM COIMBATORE 641026


IN30017510010593 MADAN P JAIN 173, RAMACHANDRA ROAD R S PURAM COIMBATORE

641002


IN30017510013112 GUNASEKARAN N MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST

ARAVAKKURICHI TALUK KARUR 639111

INDIA TAMIL NADU KARUR 639111 4.00 18-Feb-2018

IN30017510022521 BALASUBRAMANIAN S 7/12, ELKHILL, FIRST STREET RAJAPPA NAGAR THANJAVUR

613007


IN30017510045440 SASTRY C V 2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW

31 CHARI STREET, T NAGAR CHENNAI 600017


IN30017510047100 JAGADEESAN R 109 GREENWAYS ROAD FAIRLANDS SALEM 636016 INDIA TAMIL NADU SALEM 636016 176.00 18-Feb-2018

IN30017510047749 JAYANTHI ELANGO 48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803 INDIA TAMIL NADU CUDDALORE 607803 24.00 18-Feb-2018

IN30017510050007 VELUMANI V 5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM

COIMBATORE 641028


IN30017510054936 SACHIN S SARODE PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS

PALONCHA KHAMMAM DISTRICT, ANDHRA PRADESH

507115

INDIA ANDHRA PRADESH KHAMMAM 507115 4.00 18-Feb-2018

IN30017510065130 MURALIDHARAN V 73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR

CUDDALORE 607002


IN30017510079440 SIVAKUMAR S 12/37, SATHALWAR STREET MOGAPPAIR WEST CHENNAI

600037


IN30017510080183 KALAVATHI K 27 DOWLATH NAGAR SEMMANDALAM CUDDALORE 607001 INDIA TAMIL NADU CUDDALORE 607001 28.00 18-Feb-2018

IN30017510087117 NATESAN S G PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL

637018


IN30017510092789 RAJALAKSHMI A 1640 SOUTH MAIN STREET THANJAVUR 613009 INDIA TAMIL NADU THANJAVUR 613009 80.00 18-Feb-2018

IN30017510115770 RAMESH V 31 NPN PURAM STREET KALLIDAIKURICHI 627416 INDIA TAMIL NADU TIRUNELVELI 627416 16.00 18-Feb-2018

IN30017510125659 SIVASAMY K 31/71 G RAMAKRISHNA PURAM KARUR 639001 INDIA TAMIL NADU KARUR 639001 20.00 18-Feb-2018

IN30017510127915 GEETHANJALI I 31 VASANTHA NAGAR PERIASEMUR ERODE 638004 INDIA TAMIL NADU ERODE 638004 8.00 18-Feb-2018

IN30017510130031 SUBRAMANIAM K S EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR

635126


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(Rs.)

Due date of

Transfer to

IEPF

IN30017510131788 SANTHI M 3, KRISHNA STREET CAUVERY NAGAR K K PUDUR

COIMBATORE 641038


IN30017510141262 JAIN R K 36 MURUGAN NAGAR KARAIKAL 609602 INDIA PONDICHERRY KARAIKAL 609602 4.00 18-Feb-2018

IN30017510159166 PERUMAL R 11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM

DISTRICT 637104


IN30017510173344 SELVARAJ A SELLAPA GOUNDENVALASU PETHAMPALAYAM POST

KANJIKOIL PERUNDURAI TALUK 638116


IN30017510191325 UMARANI T NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST

DHARMAPURI DISTRICT TAMILNADU 635001


IN30017510201512 VENKATAJALAPATHI T NO 5 A BUDDA NAGIER STREET SALEM 636001 INDIA TAMIL NADU SALEM 636001 80.00 18-Feb-2018

IN30017510219102 SARAVANAN M 94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH

VRIDDHACHALAM 606001


IN30017510277923 JEGANATHAN S 14/22 STATE BANK COLONY DHARAPURAM ROAD

UDUMALPET 642126


IN30017510399160 DEEPA M TC-138/13, RAJAGANAPATHI APARTMENT TOWN RAILWAY

STATION ROAD SALEM 636001


IN30017510464310 SHANMUGA SUNDARAM N 11,3RD AGARHARAM SALEM 636001 INDIA TAMIL NADU SALEM 636001 100.00 18-Feb-2018

IN30017510469946 THENAPPAN TL 20 20 3 ,NARAYANA NILAYAM ARUNACHALA STREET 3RD

CROSS,SEKKALAI KARAIKUDI 630002


IN30017510475412 SUBRAMANIAM K 22 A, POOVATHA STREET AMMAPET SALEM 636003 INDIA TAMIL NADU SALEM 636003 80.00 18-Feb-2018

IN30017510494190 SUGUNA DEVI S D NO 180, DIVISION 46 MOONGAPADI STREET SALEM

636006


IN30017510509538 GNANAM R NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET

642126


IN30017510510163 PRAKASH S NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST,

UDUMALPET COIMBATORE 642201


IN30017510537506 NALLAMUTHU M DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE

WEST COIMBATORE DISTRICT 641108


IN30017510550556 JAYANTHI S 73B, KEERANUR ATHUR TUTICORIN 628151 INDIA TAMIL NADU TUTICORIN 628151 30.00 18-Feb-2018

IN30017510554198 KAVITHA K 7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI

DISTRICT 630211


IN30017510591386 RATHINAM S NO 3 KALLARAI THOPPU STREET MAYILADUTHURAI 609001 INDIA TAMIL NADU NAGAPATTINAM 609001 10.00 18-Feb-2018

IN30017510617117 SATHISH R 6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI

638455


IN30017510666846 IYAPPAN E 123, KTR ESSTATE THIRUVARUR 610001 INDIA TAMIL NADU TIRUVARUR 610001 2.00 18-Feb-2018

IN30018310060631 HARI AGARWAL PLOT NO.101, C I E EXPENSION PROGRAM GANDHI NAGAR,

BALANAGAR,R.R.DIST. HYDERABAD 500029


IN30018310111880 RAMESH CHANDER SHARMA LAL BAG KOTHARIYA ROAD NATHDWARA RAJACAMAND

313301

INDIA RAJASTHAN RAJSAMAND 313301 8.00 18-Feb-2018

IN30018310170210 R S KANNAN 12, L.I.C.COLONY JAFFERKHANPET CHENNAI 600083 INDIA TAMIL NADU CHENNAI 600083 2.00 18-Feb-2018

IN30018310199242 SANDHYA VENKATESH 46/34, EAST END 'B' MAIN ROAD JAYANAGAR IX BLOCK

EXTENSION BANGALORE 560069


IN30018310507073 JITENDER RAMESH JULKA B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037 INDIA MAHARASHTRA MUMBAI 400037 88.00 18-Feb-2018

IN30018310513906 SANJAY P MALANI 705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA

999999

UNITED

STATES OF

AMERICA

NA NA 4.00 18-Feb-2018

IN30018310588176 MEHTA DIPAK 8, JAWAHARNAGAR SOCIETY OPP. ANJLI CINEMA, VASNA

AHMEDABAD 380007


IN30018310761710 SUNITA BHATIA A 4/63 SECTOR 15 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 160.00 18-Feb-2018

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(Rs.)

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Transfer to

IEPF

IN30018310920450 NAYNABEN P PATEL B 1 PRACHI APT NEAR VASTRAPUR GOVT COLONY DRIVE IN

ROAD GURUCUL AHMEDABAD 380052


IN30018311281305 VIJAYSINGH RAGHUNATHSINGH BISEN C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST-

RAJNANDGAON 491445

INDIA CHHATTISGARH RAJNANDGAON 491445 400.00 18-Feb-2018

IN30018311378247 SANTOSH GUPTA 17 BHAGWATI COLONY BEHAT ROAD SAHARANPUR U P

247001


IN30018311407514 SANJAY BABULAL JAIN 1503 14TH FLOOR LILIUM MAHINDRA GARDENS S.V. ROAD

GOREGAON (WEST) MUMBAI 400062


IN30018311547495 RAJPATI MAURYA 269 NEW RAMESH NAGAR TEHSIL TOWN PANIPAT 132103 INDIA HARYANA PANIPAT 132103 4.00 18-Feb-2018

IN30018311577668 KAVITA CHAUDHARY 153/7 SHASTRI NAGAR MEERUT 250005 INDIA UTTAR PRADESH MEERUT 250005 400.00 18-Feb-2018

IN30018311579368 INDER KUMAR SETH 26 A JOSHI COLONY AMRITSAR 143001 INDIA PUNJAB AMRITSAR 143001 88.00 18-Feb-2018

IN30018311583272 ARADHANA BHAUWALA 506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101 INDIA WEST BENGAL HOWRAH 711101 4.00 18-Feb-2018

IN30018311809805 KAPIL ARORA 71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI

110032


IN30018311862764 ANITA MADIRATTA 37A GURU NANAK NAGAR NAINI ALLAHABAD 211008 INDIA UTTAR PRADESH ALLAHABAD 211008 300.00 18-Feb-2018

IN30018311920240 GEETA MAHESHWARI 1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005 INDIA RAJASTHAN KOTA 324005 20.00 18-Feb-2018

IN30018312006538 ZAKIR AHMED 546 A 6 ZAKIR NAGAR OKHLA NEW DELHI 110025 INDIA DELHI SOUTH DELHI 110025 400.00 18-Feb-2018

IN30018312065150 SANJEEV ANAND C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR

PRADESH 230403


IN30018312146365 VIBHOR VISHNOI N 452 JALVAYU VIHAR SECTOR 25B DIST GAUTAM BUDH

NAGAR NOIDA UTTAR PRADESH 201301


NAGAR

201301 8.00 18-Feb-2018

IN30018312173544 GANGADHAR RANUJI GHUGE 55 SUSHIL SHREYA NAGAR AURANGABAD MAHARASHTRA

431005

INDIA MAHARASHTRA AURANGABAD 431005 240.00 18-Feb-2018

IN30018312195618 ABIDA PARVEEN H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL

KHUMRAN SAHARANPUR 247001


IN30018312230275 VAIKUNTH HARISHANKAR PANDYA VOLGA DYE CHEM PVT LTD VANIJYA BHAVAN 2ND FLOOR

225 227 SAMUEL STREET VADGADI MUMBAI 400003


IN30018312469687 RAJ BALA B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001 INDIA UTTAR PRADESH MEERUT 250001 200.00 18-Feb-2018

IN30018312572814 ADITYA NARAYAN PANDEY D 344 MIG PRATAP VIHAR GHAZIABAD 201009 INDIA UTTAR PRADESH GHAZIABAD 201009 12.00 18-Feb-2018

IN30018312663712 DR SURINDER SINGH LUTHRA C 52 VASANT VIHAR DELHI ROAD SAHARANPUR 247001 INDIA UTTAR PRADESH SAHARANPUR 247001 400.00 18-Feb-2018

IN30018312824012 SUSHMA MOHTA SUKHAM PARASDEEP APARTMENT PUNJABI PURA DELHI

ROAD MEERUT 250002


IN30018313378425 VIKRAM TEWARI 3A GURUSADAY ROAD KOLKATA WEST BENGAL 700019 INDIA WEST BENGAL KOLKATA 700019 400.00 18-Feb-2018

IN30020610020304 JITENDER KUMAR JASUJA ZP - 50 MAURYA ENCLAVE PITAMPURA DELHI 110034 INDIA DELHI NORTH WEST DELHI 110034 20.00 18-Feb-2018

IN30020610029971 VANDANA GUPTA A - 77 SECTOR - 34 NOIDA UTTAR PRADESH 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 132.00 18-Feb-2018

IN30020610055804 R C GUPTA A - 406 KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 4.00 18-Feb-2018

IN30020610080597 NEENA KHARBANDA H NO 1597, SECTOR-16, FARIDABAD (HR) 121002 INDIA HARYANA FARIDABAD 121002 4.00 18-Feb-2018

IN30020610103532 RAKESH KUMAR C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051 INDIA DELHI EAST DELHI 110051 20.00 18-Feb-2018

IN30020610111092 MUKESH BANDHU 82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032 INDIA DELHI EAST DELHI 110032 16.00 18-Feb-2018

IN30020610126928 SANTOSH AGARWAL 95 - A KAMLA NAGAR DELHI 110007 INDIA DELHI NORTH DELHI 110007 88.00 18-Feb-2018

IN30020610130701 RITU MOHINDRU D-I-C/58-C, JANAKPURI, NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 44.00 18-Feb-2018

IN30020610138778 BHAGWAN SINGH D-62 GALI BUDDH VIHAR, KONDLI DELHI 110096 INDIA DELHI EAST DELHI 110096 8.00 18-Feb-2018

IN30020610204656 ASHOK KUMAR GUPTA B - 2/206 PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 8.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

IEPF

IN30020610245748 RAVINDER KUMAR GOEL 60 PREM BHAWAN DARYAGANJ NEW DELHI 110002 INDIA DELHI CENTRAL DELHI 110002 4.00 18-Feb-2018

IN30020610250589 SHAILESH SHARMA 22/743 DDA FLATS (MULTI STOREY) KALKAJI NEW DELHI

110019


IN30020610263785 NAMRATA SAXENA B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011 INDIA UTTAR PRADESH GHAZIABAD 201011 264.00 18-Feb-2018

IN30020610265615 SEEMA PUNHANI B - 5 / 64 PASCHIM VIHAR NEW DELHI 110063 INDIA DELHI WEST DELHI 110063 8.00 18-Feb-2018

IN30020610278172 KAPIL JHAMB 318 A POCKET - II, PHASE - I MAYUR VIHAR DELHI 110091 INDIA DELHI EAST DELHI 110091 16.00 18-Feb-2018

IN30020610283434 VIJAY KUMAR GARG NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138 INDIA UTTAR PRADESH ALIGARH 202138 44.00 18-Feb-2018

IN30020610287760 PUSHPA JAGGI 1451 RANI BAGH DELHI 110034 INDIA DELHI NORTH WEST DELHI 110034 132.00 18-Feb-2018

IN30020610288527 MANINDER PAL SINGH 106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001 INDIA HARYANA AMBALA 135001 44.00 18-Feb-2018

IN30020610317502 SUNITA C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK

ROAD JIND, HARYANA 126102

INDIA HARYANA JIND 126102 8.00 18-Feb-2018

IN30020610336042 PRAKASH CHAND BHATT FLAT NO 209 , 4TH FLOOR BAGHBAN APPT, SHAHBAD DAIRY

SECTOR - 28, ROHINI DELHI 110042


IN30020610337002 REKHA TYAGI P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR

GHAZIABAD, UTTAR PRADESH 201002


IN30020610392436 YASHPAL MENDIRATTA 149 BASANT VIHAR ALWAR RAJASTHAN 301001 INDIA RAJASTHAN ALWAR 301001 8.00 18-Feb-2018

IN30020610402689 ATUL JAIN BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI)

DELHI 110052


IN30020610423858 D MUKHERJI C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS

NOIDA, UTTAR PRADESH 201301


NAGAR

201301 4.00 18-Feb-2018

IN30020610481754 BECHAN RAI DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143 INDIA UTTAR PRADESH JAUNPUR 222143 16.00 18-Feb-2018

IN30020610515450 I D SHARMA 592 LAXMIBAI NAGAR NEW DELHI 110023 INDIA DELHI SOUTH WEST DELHI 110023 2.00 18-Feb-2018

IN30020610517901 BHUDEV SHARMA VILL AND PO PACHGAON DIS GURGAON HR 122016 INDIA HARYANA GURGAON 122016 44.00 18-Feb-2018

IN30020610518198 CHANDAR PRAKASH PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR,

UP 247001


IN30020610589684 SAURABH SHARMA MIG - 679, AWAS VIKAS COLONY, D M ROAD,

BULANDSHAHAR, UP 203001

INDIA UTTAR PRADESH BULANDSHAHR 203001 88.00 18-Feb-2018

IN30020610711480 SANDEEP JAIN A - 7 C C COLONY DELHI 110007 INDIA DELHI NORTH DELHI 110007 4.00 18-Feb-2018

IN30020610745962 CHARU KUCHHAL 181/2 CIVIL LINES NORTH NEAR HOTEL OMEGA, MUZAFFAR

NAGAR UTTAR PRADESH 251002


IN30020610931231 PARMESHWRI SHARMA A - 5 - B/108 A JANAK PURI NEW DELHI 110058 INDIA DELHI WEST DELHI 110058 408.00 18-Feb-2018

IN30021410010712 B S DHARMENDER 29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN

BANGALORE 560084


IN30021410013651 KOTAK MAHINDRA FINANCE

LIMITED

SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE

LTD 5-C/11 MITTAL COURT, 224 NARIMAN PT MUMBAI

400021


IN30021410033625 JATIN A SHAH L 4/12 KASHISH PARK L B S MARG NEAR MULUND

CHECKNAKA THANE 400604


IN30021410059123 YASHPAL KAUR DHANJAL M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN

BOISAR DIST THANE 401502


IN30021410084158 NAYAN D BHATT C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT

224 NARIMAN POINT MUMBAI 400021


IN30021410086155 ARUN KUMAR NANDA C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT



IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT



IN30021410200103 KOTAK MAHINDRA FINANCE

LTD

VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T

ROAD KALINA, SANTACRUZ (E) MUMBAI 400098


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(Rs.)

Due date of

Transfer to

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IN30021410493549 ARIJIT NATH 1/37 KUMUD GHOSAL ROAD KOLKATA 700057 INDIA WEST BENGAL KOLKATA 700057 4.00 18-Feb-2018

IN30021410511518 AJAY SHASHIKANT PRABHU FLAT NO 19, VARDHAMAN BLDG KASTUR PARK, BEHIND

SUVARNA HOSPITAL BORIVALI (W) MUMBAI 400092


IN30021410701706 VIPUL PANCHAL 2830 SECTOR 23 GURGAON 122002 INDIA HARYANA GURGAON 122002 2.00 18-Feb-2018

IN30021410772233 ASHISH GUPTA 7/175 ONGC FLATS BANDRA (EAST) MUMBAI 400051 INDIA MAHARASHTRA MUMBAI 400051 500.00 18-Feb-2018

IN30021410900418 SRINIVASA RAO P 3051H VKP APARTMENTS 13TH MAIN ROAD 4TH STREET 2

BLOCK ANNA NAGAR (WEST) CHENNAI 600040


IN30021411009192 M VIJAYALAKSHMI 30 B PERUMAL SHANNATHI STREET MADAPURAM

TIRUVARUR 610001


IN30021411019413 FRANCIS CHACKO AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR

680306


IN30021411066895 MUKESHLAL PARIDA C/O MADAN MOHAN PARIDA BALIPATANA DAMARPUR

KENDRAPARA ORISSA 754226

INDIA ORISSA KENDRAPARA 754226 120.00 18-Feb-2018

IN30021411069030 T KARTHIKEYAN 126 BAJANAI KOIL STREET RAMANATHAPURAM

COIMBATORE 641045


IN30021411142894 VIPINCHANDRA SHAH OPP PANCHAYAT OFFICE AT PO KAYAVAROHAN TA DABHOI

BARODA BARODA 391220


IN30021411155450 ASHWIN BIJWAL BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR

AMRAVATI 444607


IN30021411206364 SNIGDHA JANA RAMCHANDRAPUR NARENDRAPUR KOLKATA 700103 INDIA WEST BENGAL SOUTH PARGANAS 700103 40.00 18-Feb-2018

IN30021411207480 VENKATESH G S MAYURA 2ND CROSS P AND T COLONY VINOBANAGAR

SHIMOGA 577201


IN30021411256456 MOHAN BABU 14 ADAM STREET ROYAPURAM CHENNAI 600013 INDIA TAMIL NADU CHENNAI 600013 40.00 18-Feb-2018

IN30021411276468 BANERJEE SWAPAN KUMAR THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY

YAPRAL SECUNDERABAD 500087


IN30021411308328 BHUPESH SHANKARLAL GUPTA P NO 234 ADARSH NAGAR NEAR GAYATRI MANDIR SHIRPUR

425405


IN30021411322828 PUSHPA UMESH GOEL C 2/201 YOGIPARK SOCIETY 12 A KOREGAON PARK PUNE

411001


IN30021411331857 SINDHU RAVINDRA CHAUDHARY 72 VIDARBHA HOUSING BOARD COLONY RAMNAGAR

CHANDRAPUR 442401


IN30021411334034 M KANCHAN 12/10/416/8/7 WARASIGUDA SECUNDERABAD 500061 INDIA ANDHRA PRADESH HYDERABAD 500061 20.00 18-Feb-2018

IN30021411406131 PINKI SINHA 48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD

BHUBANESHWAR ORRISA 751006


IN30021411449247 MEENA KHANDESHKAR 1 MEENA ASHOK NILAYAM BHANAPETH WARD NO 33

CHANDRAPUR 442402


IN30021411475381 ANIL KUMAR GUPTA DR A K GUPTA MAIN ROAD ARA MACHINE BHEL JHANSI

JHANSI 284129


IN30021411541662 SUDEEP KUMAR P SHARANAM NO 34 III RD CROSS V MAIN C P U BLOCK

GANGANAGAR EXTN R T NAGAR POST BANGALORE

KARNATAKA 560032


IN30021411703324 SHAKUNTALA SINHA W O LATE LALA K K N SINHA 307 G M BUNGLOW

BHELATAND POST NAGNAGAR DHANBAD JHARKHAND

826004


IN30021411707505 RAJEEV MARATHE S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY

KOTHRUD PUNE MAHARASHTRA 411038


IN30021411764433 PRALAYANKAR SHAHI 6 C POCKET A 2 MAYUR VIHAR PHASE III DELHI DELHI

110096


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(Rs.)

Due date of

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IEPF

IN30021411868657 NARENDRA KUMAR DEWANGAN B 1/42 URJA NAGAR GEVERA PROJECT KORBA 833031 INDIA BIHAR KORBA 833031 90.00 18-Feb-2018

IN30021411870953 NARENDRA KUMAR DEWANGAN B 1/42 URJA NAGAR GEVERA KORBA 495452 INDIA CHHATTISGARH KORBA 495452 190.00 18-Feb-2018

IN30021411899380 ANJANA P SACHIN OLD NO 22 NEW NO 2 BHAVANANTHIAR STREET

KAMARAJAPURAM CHENNAI TAMILNADU 600073


IN30021411919611 S SUKUMAR PARUTHIVILAGAM THENKARAI THULKALAY 629180 INDIA TAMIL NADU KANYAKUMARI 629180 66.00 18-Feb-2018

IN30021411936478 MAHEEDHAR ALURI 2 4 979 PLOT NO 113 NEW NAGOLE SAMATHA PURI WARD

4 L B NAGAR RANGA REDDY DIST HYDERABAD ANDHRA

PRADESH 500035


IN30021411991667 PARUL SINHA 202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON

HARYANA 122002


IN30021412060943 SUBRAMANIAN V OLD NO 4 NEW NO 7 PATEL NAGAR NEHRU NAGAR

CHROMEPET CHENNAI TAMILNADU 600044


IN30021412098284 SARAVANAN K S 30 ANNA STREET MEENAMBAKKAM CHENNAI TAMILNADU

600027


IN30021412133671 KRISHNA KIRAN DAMARAJU MADURI MANOHAR APARTMENTS FLOOR 3 OPP ANDHRA

BANK LAWSONS BAY COLONY VISAKHAPATNAM ANDHRA

PRADESH 530017


IN30021412156066 PRAKASH TULSHIRAM WAKODE NALANDA 447 HANUMAN NAGAR NAGPUR 440009 INDIA MAHARASHTRA NAGPUR 440009 10.00 18-Feb-2018

IN30021412174242 S MAILAVELU NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET

PONDICHERY 605008

INDIA PONDICHERRY PONDICHERRY 605008 2.00 18-Feb-2018

IN30021412178518 UTTAM KUMAR SHARMA RZ 502 B STREET NO 17 6 SADH NAGAR PALAM COLONY

DELHI 110045


IN30021412191804 JUGAL PRASAD MANDAL VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST

SOUTH 24 PARGANAS 743330


IN30021412222220 RACHEL LALITHA EAPEN 2 86 A THIRUKURAL NAGAR OTTERI ROAD VELLORE

VELLORE 632002


IN30021412263077 BHAVESH KARNIK NO 405 SPRUCE BLOCK RAHEJA RESIDENCY 8TH MAIN

KORAMANGALA 3RD BLOCK BANGALORE KARNATAKA

560034


IN30021412411215 N V SUDHA NO 22 AGANANURU STREET SRISAKTHI NAGAR ANNANUR

CHENNAI 600109


IN30021412426107 MURUGANATHAN S A 40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA NAGAR

CHENNAI TAMILNADU 600040


IN30021412456987 SYAM PRASAD CHATRATHI FLAT NO 128 ROSE BUILDING PLATINUM PLAZA BHOPAL

MADHYA PRADESH 462003


IN30021412466071 SAUMYA BRATA PANDA 6TH CROSS LAKE VIEW ROAD PAPPAMMA LAYOUT

KAGGADASAPURA C V RAMANAGAR POST BANGALORE

KARNATAKA 560085


IN30021412466845 GIRIJA PURUSHOTHAMAN QRS NO B/36 SECTOR 18 ROURKELA ORISSA 769003 INDIA ORISSA SUNDERGARH 769003 198.00 18-Feb-2018

IN30021412491393 AMITA PANDA C O SURENDRA NATH PANDA AT PALACE LINE P O D T

BOLANGIR BOLANGIR ORISSA 767001

INDIA ORISSA BALANGIR 767001 70.00 18-Feb-2018

IN30021412562356 VIMAL VOHRA C/O KOTAK WEATH III FLOOR AMBADEEP BLDG K G MARG

NEW DELHI DELHI 110001


IN30021412588147 SANTOSH MOHAPATRA KOTAK MAHINDRA BANK LTD 2ND FLOOR JEWEL PAVANI

TOWERS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD



IN30021412620803 M VAMAN NAYAK S/O M BABURAYA NAYAK SAPTHAGIRI BAJAGOLI KARKALA

TALUK UDUPI DT KARKALA 574122


IN30021412670880 N SRINIVASAN NO 811 POONAMALLE HIGH ROAD ARUMBAKKAM NEAR

MOP VAISHNAV COLLEGE CHENNAI TAMILNADU 600106


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(Rs.)

Due date of

Transfer to

IEPF

IN30021412702629 SANTHOSH S 4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE

BANGALORE 560085


IN30021412727281 PRIYANKA A PHADTARE S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND

NAGAR HINGANE KHURD PUNE MAHARASHTRA 411051


IN30021412766841 MADESWARAN S 256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE

TIRUCHENGODE 637209


IN30021412772116 DIPALI GHOSH 48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN

BURDWAN 713101


IN30021412773243 BHUSHAN HIRWAY QR 11 A ST 8 SECTOR 1 BHILAI CHATISGARH 490001 INDIA CHHATTISGARH DURG 490001 10.00 18-Feb-2018

IN30021412784371 ADITYA CHATURVEDI A 11 SILVER OAK APTS PLOT NO 109 I P EXTENSION NEW

DELHI 110092


IN30021412824419 BHIKARI CHANDRA PATRA HOSPITAL ROAD BARBIL BARBIL ORISSA 758035 INDIA ORISSA KENDUJHAR 758035 32.00 18-Feb-2018

IN30021412850192 GEETA PATEL KHUDIRAM SARANI NEAMATPUR P O SITARAMPUR

ASANSOL INDIA ASANSOL 713359


IN30021412862802 SAILESH PATEL C/O NEW KUTCH VIJOY SAW MILL LITHURIA ROAD

NEAMATPUR DT BURUDWAN ASANSOL INDIA 713359


IN30021412909141 SHOBHA SRIVASTAVA DOCTORS COLONY AT/PO BHAGA DIST DHANBAD

DHANBAD 828201


IN30021412909335 SHOBHA SRIVASTAVA DOCTORS COLONY AT/ PO BHAGA DIST DHANBAD

DHANBAD 828201


IN30021412987291 MOHAMMED SHAMEEM QUARTER NO-77 TYPE-III SECTOR-V B BHEL RANIPUR

HARIDWAR UTTARANCHAL 249403


IN30021412988040 PRALHAD RAOJI NAVGHARE SHRI NAVGHARE PRALHAD RAOJI 1 1 1379 PRABHA NIW S

C/O B L BHAGAT NANDED HOUSING SOCIETY NANDED

431602

INDIA MAHARASHTRA NANDED 431602 20.00 18-Feb-2018

IN30021413010338 NRISINGHA DAS EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD

MIDNAPUR WEST BENGAL 721101


IN30021413084449 BIRENDRA SINGH S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF

SHARMA HOUSE KEONJHAR ORISSA 758035

INDIA ORISSA KENDUJHAR 758035 28.00 18-Feb-2018

IN30021413111921 PANCRAS FERNANDO 320, A/1A, SOUTH GREAT COTTON ROAD TUTICORIN

TUTICORIN 628001


IN30021413162050 GOPAL CHANDRA NANDA GOPAL CHANDRA NANDA DIS VIGILANCE CUTTACK ORISSA

753001

INDIA ORISSA CUTTACK 753001 104.00 18-Feb-2018

IN30021413172730 SUNIL SURESH KULKARNI SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT

PARBHANI 431503


IN30021413406127 MALARVIZHI KALIYAPERUMAL PLOT NO 1 AND 2 BLOCK A 2ND STREET SOUTH SRIRAM

NAGAR WEST TAMBARAM CHENNAI TAMILNADU 600045


IN30021413440158 NARENDER KUMAR GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215 INDIA WEST BENGAL JALPAIGURI 735215 20.00 18-Feb-2018

IN30021413672609 VENKATARAMANA KORADA PHASE I PLOT 40 G1 SRINILAYAM NR CENTRAL BANK

KALYAN NAGAR HYDERABAD ANDHRA PRADESH 500038


IN30021413741998 SUREKHA RAJEEV RAJEEV DIAGONISTIC LABORATORY NO 105 1ST FLOOR

MADHUVAN HOTEL COMPLEX OPP MINTO HOSPITAL

BANGALORE 560002


IN30021413779624 BHANUMATHY SUBRAMANIAN 9 GULAB PARK DR C G ROAD NEXT TO BASANT CINEMA

CHEMBUR MUMBAI MAHARASHTRA 400074


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(Rs.)

Due date of

Transfer to

IEPF

IN30021413794770 ASHISH PANDEY S O JAMUNA PRASAD PANDEY NORTH CHAKRADHAR

NAGAR SETHI NAGAR RAIGARH CHHATTISGARH 496001

INDIA CHHATTISGARH RAIGARH 496001 30.00 18-Feb-2018

IN30021413851898 ABDUL MANAF C CHOLAMUGHATH H THAZHAKKODE WEST P O

MALAPPURAM 679352


IN30021413922397 ABHISHEK BANSAL A262 REGENCY PARK DLF CITY PHASE 4 GURGAON

HARYANA 122002


IN30021414260191 SONAL D RAJADHYAX E 803 ACME AMAY VISHWESHWAR NAGAR ROAD

GOREGAON EAST MUMBAI 400063


IN30021414366550 SHOBHIT SHARMA H NO 933A SECTOR 29 TEH FARIDABAD FARIDABAD

HARYANA 121008


IN30021414376962 SUNIL KUMAR KAPOOR FLAT 7 2ND FLR DHARANI APTS R T C COLONY NR SAIBABA

TEMPLE VIJAYAWADA ANDHRA PRADESH 520008


IN30021414425563 BHABESHS CHANDRA PAL RABINDRANAGAR MIDNAPORE PASCHIM MEDINIPUR

MIDNAPUR WEST BENGAL 721101


IN30021414538760 MOHANKUMAR SHAMGONDA PATIL H NO 1168 TAL HTK DIST KOP HATKANANGLE KOLHAPUR

MAHARASHTRA 416107


IN30021414917737 PRITI AGRAWAL 14 CIVIL LINES BAREILLY UTTAR PRADESH 243001 INDIA UTTAR PRADESH BAREILLY 243001 20.00 18-Feb-2018

IN30021414949749 RAGHU NATH DASH C/94 SECTOR-20 ROURKELA ORISSA 769005 INDIA ORISSA SUNDERGARH 769005 50.00 18-Feb-2018

IN30021415073926 SARAVANAN KALIRAJAN BLK E 209 T V H PARK VILLA FL 209 VINAYAGAR NAGAR

THORAPPAKKAM CHENNAI TAMILNADU 600096


IN30021415264159 INDIRA MALLELA ADP MADHAVAN FL 404 DIVYA SAI AVENUE ANJANEYA

NAGAR MOOSAPET HYDERABAD ANDHRA PRADESH 500018


IN30021415296516 SANTOSH KUMAR DUBEY VILL TIKURI PO DUWGAWAN TEH MANGAWAN REWA


INDIA MADHYA PRADESH REWA 486112 1000.00 18-Feb-2018

IN30021415321586 M S RAJESWARI NO 2 I MAIN ROAD VIJAYARANGAM LAYOUT BANGALORE

KARNATAKA 560004


IN30021415477235 VAZIR SINGH THAKUR CSC INDIA PVT LTD C 24 AND 25 SECTOR 58 NOIDA UTTAR

PRADESH 201301


NAGAR

201301 20.00 18-Feb-2018

IN30021415551644 VENKATA SUBBA RAO ANAGHA HOUSE NO 7-15-9 1 LAWYER PETA WARD 32 PRAKASAM

DISTRICT ONGOLE ANDHRA PRADESH 523001

INDIA ANDHRA PRADESH PRAKASAM 523001 80.00 18-Feb-2018

IN30021415632343 BADRI PRASAD MOHAPATRA AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL

DHENKANAL ORISSA 759014

INDIA ORISSA DHENKANAL 759014 16.00 18-Feb-2018

IN30021415635671 ANUP HORO SEC 12/C QN 4020 B S CITY BOKARO BOKARO JHARKHAND

827012


IN30023910008429 PHILIP POTHEN VADAKEKALAM ST. GEORGE STREET ALLEPPEY KERALA

688001


IN30023910010163 LEELAMMA MATHEW MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA

683101


IN30023910017116 RAJAN R HOUSE NO 241 GIRI NAGAR COCHIN KERALA 682020 INDIA KERALA ERNAKULAM 682020 12.00 18-Feb-2018

IN30023910047693 VRUNDA M N MADATHIL PARAMBU MADHOM POLLAETHAI P O

ALAPPUZHA DIST KERALA 688567


IN30023910051649 SUDHISH K B CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735 INDIA KERALA THRISSUR 680735 8.00 18-Feb-2018

IN30023910066905 NAMADEVA SHENOY S ANAND VIHAR PADIYOTCHAL POST CHERUPUZHA VIA

KANNUR DIST. KERALA 670511


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(Rs.)

Due date of

Transfer to

IEPF

IN30023910106748 SHOBHA PURUSHOTHAMAN C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN

NAGAR SHIVMANDIR ROAD AMBERNATH THANE DT

MAHARASHTRA 421501


IN30023910107672 SUDINA KURIAN POOVATHUMOOTILL HOUSE PALLOM P O KOTTAYAM 7

KERALA 686007


IN30023910226348 UMESH V PAI IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA

682002


IN30023910232081 DEENAMMA CHACKO PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY,

KOTTAYAM KERALA 686521


IN30023910238970 SURESH BABU V K VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA

673521


IN30023910248352 TOM THOMAS MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA

682011


IN30023910251410 KRISHNANKUTTY NAIR G JAYAKRISHNA MUNDAKKAL WEST KOLLAM KERALA 691001 INDIA KERALA KOLLAM 691001 20.00 18-Feb-2018

IN30023910257109 SINDHU C S ASST ADMINISTRATIVE OFFICE LIC OF INDIA,JEEVAN JYOTHI

BR.NO II KOTTAYAM 686001


IN30023910273674 JACOB JOSEPH PARAKKAL HOUSE, EASTERN STREET, NARAKKAL P.O.,

COCHIN, KERAL 682505


IN30023910279411 MOHAMMED ASHIR M K UMMIDAS P.O.KOTTAYAM MALABAR KUTHUPARAMBA

KANNUR, KERALA 670643


IN30023910279420 ABDUL MAJEED T C CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR,

CANNANORE KERALA 670663


IN30023910298083 STANLEY V K BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA

691523


IN30023910302457 RAVICHANDRAN P T K B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU

624001

INDIA TAMIL NADU DINDIGUL 624001 40.00 18-Feb-2018

IN30023910316059 JAYAPRABHA A B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY

583118


IN30023910316733 ANN GEORGE PARAKALATHIL MANGANAM P.O. KOTTAYAM KERALA

686018


IN30023910327526 PAUL THOMAS MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR

ERNAKULAM DT. KERALA 683542


IN30023910338787 SAJI MATHEW 37/1019 CHENAT ELAMKULAM KADAVANTHARA P.O.

KOCHI, KERALA 682020


IN30023910345040 PRAJITH PADMAN JELANIDHI PUKKOOT P.O PATHAYAKUNNU KERALA STATE

670691


IN30023910358477 SEETHA BAI L PADMA AMBALAPUZHA P O ALAPUZHA DIST KERALA

688561


IN30023910377100 THOMAS K Y KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM

KOTTARAKKARA KOLLAM KERALA 691512

INDIA KERALA KOLLAM 691512 8.00 18-Feb-2018

IN30023910382815 UBAISE M DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA 670101 INDIA KERALA KANNUR 670101 8.00 18-Feb-2018

IN30023910384425 NARAYANA SHASTRY S UMA SHREE MANJALAPADPPU PUTTUR KARNATAKA

574201


IN30023910402140 CHERIAN K C KANDENKERIL HOUSE NIRAWAM WEST P O VIA TIRUVALLA

KERALA 689629


IN30023910409518 SREEKUMAR P NANDANAM NEAR HOTEL SHAH CHINNAKADA KOLLAM

KERALA 691001


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IN30023910428229 MOLLY THOMAS KIZHAKKEDATH HOUSE KUZHUPPILLY AYYAMPILLY P O

KERALA 682501


IN30023910456533 SREEKUMAR M S 91, KIZHAKKE CHARUVILLA 12, KOMALAM KUNNU

PUNALUR PUNALUR 691305


IN30023910488083 HARISH KUMAR R 7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE

KARNATAKA 560008


IN30023910531730 ANISH AHAMED K M DR S/O DR KS MOHIYADEEN KADAMBOT HOUSE

PERINTHALMANNA MALAPPURAM,KERALA 679322


IN30023910541187 AMPURAN J K AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA

686001


IN30023910552888 SUNIL KANARAN 201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA

682017


IN30023910618233 SHANMUGA MURTHI R NO.328 66TH CROSS ROAD 5TH BLOCK, RAJAJI NAGAR

BANGALORE 560010


IN30023910641357 GAYATRI J BHUSHI SRI VIGNESH 5TH MAIN ,3RD CROSS INDRALI UDUPI 576102 INDIA KARNATAKA UDUPI 576102 50.00 18-Feb-2018

IN30023910665077 GIRISHAPPA U R QTRS NO 138,' A' I SECTOR POST KUDREMUKH

CHICKMANGALORE KARNATAKA 577142

INDIA KARNATAKA CHICKMAGALUR 577142 8.00 18-Feb-2018

IN30023910677115 THANKAMMA JOHN 184, PARK VIEW BUNGALOW OPP. ASWATHY PETROLEUM

MARUTHORVATTOM P O CHERTHALA 688545


IN30023910720769 MINI MAHESH 1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR

PALAKKAD 678103


IN30023910895763 RAMESH P D 8/12 THANDAI PERIYAR NAGAR URADI THOTTAM ATHANI

POST,BHAVANI VIA ERODE DISTRICT 638502


IN30023910952928 PRAKASH CHAND C/O MILAN TEXTTILES B M ROAD SAKALESHPURA HASSAN

DIST 573134

INDIA KARNATAKA HASSAN 573134 20.00 18-Feb-2018

IN30023910969716 SATYA NARAYAN N V V HEBLAL CAMP POST HEBBAL GANGAVATI GANGAVAT

583268

INDIA KARNATAKA KOPPAL 583268 20.00 18-Feb-2018

IN30023911009107 SREERAMA MURTHY GRANDHI Q NO A/2, BSCPL POWER PLANT SURYAPALEM PODALAKUR

NELLORE 524309


IN30023911153937 VENKATESH KAMATH MAHALASA NIVAS BUNDER ROAD HONAVAR(N.K)

HONAVAR 581334


IN30023911246419 FRANCIS JOSEPH KOONTHANAM H NO 20, SKYLINE GREENVALLEY

THRIKAKARA PO VAZHAKALA, KOCHI 682021


IN30023911261765 DR MOHANAKUMAR K MOHANAKRIPA CHEMBANKAD KAZHANI KAVASSERY PO,

PALAKKAD, KERALA 678543


IN30023911304374 HARRIS BABU ERACKATH HOUSE WEST VENGOLA P O PERUMBAVOOR

683556


IN30023911483337 BHANUDAS SHANKARRAO BONDE FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT

BHIGWAN ROAD AT JALOCHI POST, BARAMATI PUNE

413102


IN30023911531528 SHYLAJA M R NO. 136, I C CROSS NIVEDITANAGAR MYSORE KARNATAKA

570023


IN30023911626567 SELVARAJ P 122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM 638656 INDIA TAMIL NADU ERODE 638656 160.00 18-Feb-2018

IN30023911645862 SANTHOSH S SREENILAYAM (HO) EAST KADIRUR THALASSERY 670642 INDIA KERALA KANNUR 670642 4.00 18-Feb-2018

IN30023911646198 ASHA SUNIL VILAVATH HOUSE PERUMBAVOOR P O NEAR KSRTC BUS

STAND PERUMBAVOOR 683542


IN30023911704293 MUTHU LAKSHMI R 50 , ANNA NAGAR DHARAPURAM 638656 INDIA TAMIL NADU ERODE 638656 400.00 18-Feb-2018

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(Rs.)

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IN30023911716134 SURESH RAMCHANDRA YALAGI PLOT NO.7, RAGHAVENDRA COLONY 1SR CROSS, SHANTI

NAGAR BENGERI HUBLI 580023


IN30023911719354 SHIVANAND V SHETTAR EXECUTIVE ENGINEER K U I D F C GREEN STREET KARWAR

581301


IN30023911982479 NAJMATH BEEGUM P PULLAMBALAVAN HOUSE CHULLIPARAMBA VENGARA P O

MALAPPURAM 676304


IN30023912040403 MADAIN NELLIKA RAJAMOHAN THEZHUKKIL HOUSE THOTTADA CANNANORE KERALA

670007


IN30023912184532 LEKHA CHANDRALEKHA VIP LANE THOTTAKKATTUKARA PO ALUVA

683108


IN30023912222709 RAIGON IGNATIUS KULAMACKAL HOUSE MAVADY P O NEDUMKANDAM

685553


IN30023912256277 PADMANABHA SHENOY H GOKUL COMPOUND KUNJIBETTU UDUPI 576102 INDIA KARNATAKA UDUPI 576102 82.00 18-Feb-2018

IN30023912270069 SANKET ARUN PORWAL PLOT NO. 37 SAMRAT NAGAR GOVINDRAO HOU. SOCI.

KOLHAPUR 416008


IN30023912285342 SAJEEKHAN JALALUDEEN 1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601 INDIA KERALA THIRUVANANTHAPURA

M

695601 100.00 18-Feb-2018

IN30023912336515 MIGIN VINCENT UTHRAD HOUSE OPP.BLUE BELL SCHOOL KAKKODI 673611 INDIA KERALA KOZHIKODE 673611 8.00 18-Feb-2018

IN30023912476254 RASHA NEETHU NIVAS KARAPARAMBA PULPETTA (PO)

MALAPPURAM DIST 676126


IN30023912490695 JOHNSON BABY ALAPATTU CHERUVALLY KAVUMBHAGAM P O KOTTAYAM

686519


IN30023912616829 DIPAK P K WESTERN HOUSE THIRUVANGAD TELLICHERRY

TELLICHERRY 670103


IN30023912623459 PRINCE JOSEPH PLATHOTTATHIL HOUSE MANJOOR P O NEAR

KURUPPUNTHARA KOTTAYAM 686603


IN30023912648387 RAJESH R KANDATHI PARAMBU THIRUMALA BHAGAM P O

CHERTHALA ALAPPUZHA 688540


IN30023912662177 SAJINI NINAN PUTHANPURAYIL HOUSE KATTAPPANA P.O KATTAPPANA

IDUKKI DST. 685508


IN30023912671920 PRAVEEN KUMAR P KUZHIPARAMBIL HOUSE SOUTH GATE PO VAIKOM KERALA

686142


IN30023912714249 JAYAKUMAR ASOKAN KATTAKKALIYILIL HOUSE THATTAMALA P O KOLLAM

KERALA 691020


IN30023912817085 KIRON K MOLVYSH KOMALAM MANDAEN RAGHAVAN ROAD

KANNOTHUMCHAL, P O CHOVVA KANNUR 670006


IN30023912923267 R SANDESH D NO 13, BLOCK NO14 SBM COLONY SRIRAMPURA, 2ND

STAGE MYSORE 570023


IN30023913049867 ABHILASH A ARANNERI HOUSE P O MAKKADA KOZHIKODE 673617 INDIA KERALA KOZHIKODE 673617 20.00 18-Feb-2018

IN30023913135525 SHIBU THOMAS KOCHUTHUNDIYIL KUNNATHUKARA KOZHENCHERY

KOZHENCHERY 689654


IN30023913150917 SOWMIA ANTONY 4409 MAPRANY HOUSE 1WESTHILL WESTHILL KOZHIKODE

673006


IN30023913214114 PAVANA PURUSHAN DEEPAM KUZHIMATTOM P.O. KOTTAYAM 686533 INDIA KERALA KOTTAYAM 686533 30.00 18-Feb-2018

IN30023913239395 PRAVEEN KUMAR JOHN MYLACKACHALIL H MUTHOLAPURAM P O ELANJI

ERNAKULAM 686665


IN30023913396433 SUMITH PAYARANAL MATHEW PAYARANAL HOUSE THATTARATHATTA P O THODUPUZHA

EDUKKI 685584


IN30023930014526 PRASANNA KAPU MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE

570019


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(Rs.)

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IEPF

IN30023950049152 ABBY K JOHN PO. BOX NO. 7581 EO DESIGN DIVISION DUBAI 111111 UNITED

ARAB

EMIRATES

NA NA 176.00 18-Feb-2018

IN30026310002979 PRADIP KUMAR ROY NASRA PARA LANE PO- RANAGHAT DIST- NADIA , WEST

BENGAL 741201


IN30026310024611 CHANDAN CHOUDHURI AMRATALA LANE PO- BURDWAN RAJBATI DIST- BURDWAN,

WEST BENGAL 713104


IN30026310029393 TASLIMA KHATUN VILL=BASUDEVPUR POST=RAMNAGAR DIST=HOWRAH

711312

INDIA WEST BENGAL HOWRAH 711312 80.00 18-Feb-2018

IN30026310064127 PHOOS RAJ JAIN BAZAR PARA PO-RAMPURHAT DSIT-BIRBHUM, WEST

BENGAL 731224

INDIA WEST BENGAL BIRBHUM 731224 150.00 18-Feb-2018

IN30026310129344 SHYAMALI MONDAL UTTAR KANPUR, PASCHIM PARA SARKAR AND BRAHMAN

PARA PO- DIAMOND HARBOUR, DHANBERIA DIST- 24

PARGANAS SOUTH, WEST BENGAL 743332

INDIA UTTAR PRADESH KANPUR 743332 80.00 18-Feb-2018

IN30026310151339 SASADHAR MALLICK VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST-

HOWRAH 711312


IN30027110051309 PRADIP PRABHAKAR KHODBOLE 1996, TELLI GALLI NIPANI DIST - BELGAUM KARNATAK

O 591237


IN30027110055191 T SRINIVAS DR. NO - 2-230/ E BALAJI NAGAR RAMANAYYAPET

KAKINADA E 533006


IN30028010182325 JANAGONDA BAPU PATIL SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP

HEAD POST OFFICE RATNAGIRI 415612


IN30028010188324 BHATIA RAJESH SUNDERSHAM B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA

415002


IN30028010196293 DIPAK MADANLAL KALE GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR

423601


IN30028010420989 BHIKAJI BHANUDAS BANKAR AT PO PADHEGAON TAL SHRIRAMPUR AHMEDNAGAR

413721


IN30030210003787 PRASANNA JAYASANKAR 229 RAILWAY BUNGALOW PELKINGTON ROAD

AYANAVARAM P.O CHENNAI 600023


IN30032710007348 MANISH CHANDRA DAS 58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA

700006


IN30032710011800 SUNIL MUNDHRA 15 B, KALAKAR STREET, NEAR KALAKAR POST OFFICE,

CALCUTTA 700007


IN30032710019689 RAJENDRA PRASAD C/O- BINNY MEDICAL STORES KAPRA PATTI, P.O.- CHAIBASA

DIST SINGHBHUM (W) BIHAR 833001

INDIA BIHAR SINGHBHUM 833001 8.00 18-Feb-2018

IN30032710030991 RUPALI MUKHERJEE BA- 17, SALT LAKE CITY SECTOR- 1 NEAR WT NO.- 2

CALCUTTA 700064


IN30032710041115 SHYAM SUNDAR SINGHANIA FE- 295, SECTOR- 3 SALT LAKE NEAR TANK NO 129

CALCUTTA 700091


IN30032710050058 UTTAM KUMAR AGARWALLA C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL

MARKET, G.T.ROAD NAER TINKONIA BUS STAND BURDWAN

713101


IN30032710087914 BRIJ MOHAN LOHIA BRIJ MOHAN LOHIA 21 P.M. BASTI BYE 1ST LANE PO.

SHIBPUR, NEAR HOWRAH JUTE MILL HOWRAH- W. BENGAL

711102


IN30032710102685 AJIT KUMAR GHOSH C/O SANDHYA CINEMA P.O- BALURGHAT DT- D/DINAJPUR

733101

INDIA WEST BENGAL SOUTH DINAJPUR 733101 20.00 18-Feb-2018

IN30032710149384 NIDHI DAGA 2-A, NETAI HALDER STREET NEAR MALAPARA CALCUTTA

700007


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(Rs.)

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IN30032710174766 BIJOY KUMAR MITRA KAUSUMBI CO-OPERATIVE HOUSING SOCIET FLAT NO-12,

SECTOR-2A, ARMSTRONG AVENUE,DURGAPUR BURDWAN

713212


IN30032710174775 GOBINDADAS KUNDU 188B, RASH BEHARI AVENUE CALCUTTA 700029 INDIA WEST BENGAL KOLKATA 700029 8.00 18-Feb-2018

IN30032710181732 PRAVEEN KUMAR PACHISIA GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR

DIST- JHARSUGUDA 768216

INDIA ORISSA JHARSUGUDA 768216 88.00 18-Feb-2018

IN30032710207508 SUDIP MITRA C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR

AMTA GIRLS SCHOOL DIST- HOWRAH 711401


IN30032710495280 INDRA DEO GARG M-115/A, TRENCHING GROUND ROAD KOLKATA 700024 INDIA WEST BENGAL KOLKATA 700024 8.00 18-Feb-2018

IN30032710527838 UTTAM PROSAD BHAGAT MARAWARI PATTY P.O. + P.S. - BALURGHAT DIST- DAKSHIN

DINAJPUR 733101

INDIA WEST BENGAL SOUTH DINAJPUR 733101 20.00 18-Feb-2018

IN30034310033318 PINAKINI ABHAY NANAVATI 11, SUNITA APARTMENT, OPP KRUPA PETROL PUMP,

S.M.ROAD,ELLISBRIDGE, AHMEDABAD. 380006


IN30034310067422 KHANNA R PATEL 5,ROW HOUSE,MOTIBAG SOC, NR.PRATHMA SOC, ISANPUR,

AHMEDABAD 382443


IN30034310127931 CHANDRAKANT N PATEL 128, MOTI SALVIWAD, SARASPUR, AHMEDABAD. 380018 INDIA GUJARAT AHMEDABAD 380018 8.00 18-Feb-2018

IN30034310148769 VIJAYKUMAR HARIBHAI PATEL H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA,

NAVA VADAJ, AHMEDABAD. 380013


IN30034310156146 DHANESH J SHAH A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,

NR.JALTARANG CLUB, VASANA, AHMEDABAD. 380007


IN30034310156195 HEMENDRA J SHAH 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL,

VASANA, AHMEDABAD. 380007


IN30034310191875 VIMAL NEMCHAND MALOO C/2, BHAMRA APPTS., PRANKUNJ SOCIETY, MEHTA

SWEET'S GALI, KANKARIA ROAD, AHMEDABAD. 380022


IN30034310205831 NIKHIL GHANSHYAMLAL MEHTA 216, VRUNDAVAN, PART II, SATELLITE ROAD, AHMEDABAD.

380015


IN30034310246999 ASUTOSH PANDYA 54, SAKET ROW HOUSE, SARDAR CHOWK, MEMNAGAR,

AHMEDABAD. 380052


IN30034310427027 SHAH PRAVINCHANDRA CHIMANLAL B/6, CHANDRAPRABHU SOCIETY, MODASA ROAD, AT AND

POST TALOD. DIST. SABARKANTHA. 383215

INDIA GUJARAT SABARKANTHA 383215 40.00 18-Feb-2018

IN30034310495954 PATEL JANAKKUMAR DWARKADAS 21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY

MEGHANINAGAR AHMEDABAD. 380016


IN30034310634878 MINABEN JYOTINDRABHAI KOTHARI B/804 SURYODAY TOWER , NR . SHAKUNTAL BANGALOW ,

AHMEDABAD . 380061


IN30034310866152 PATEL PRAVINCHANDRA GANPATBHAI 65, LABHA SUBHA TENAMENT NR. JOGNIMATA MANDIR

SANAND AHMEDABAD. 382110


IN30034320043581 SONI VINODKUMAR CHOTALAL 20-SARVODAY SOCIETY KANSA VISNAGAR. 384315 INDIA GUJARAT MAHESANA 384315 100.00 18-Feb-2018

IN30034320076695 VADHER PRAKASHKUMAR MAGANLAL C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-

DEODAR DIST-BANASKANTHA. 385330


IN30035120006347 NANIBALA SHOME 16, PRIYA NATH GUHA ROAD BELGHORIA ( EAST) KOLKATA

700083


IN30035130029637 S RENGARAJ F-3 ANANDI ANJANA APTS 4/15, 10 TH STREET NANGALLUR

CHENNAI 600061


IN30035170028608 B GANGADHARA RAO PLOT NO 17(MIG I) SECTOR 2 M V P COLONY

VISAKHAPATNAM 530017


IN30035180052237 N SRIPRIYA 14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM

KALPAKKAM 603102


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(Rs.)

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IN30036010000070 STANDARD CHARTERED STCI

CAPITAL MAR

KETS LTD DHEERAJ ARMA 1ST FLOOR ANANT KANEKAR MARG

STATION ROAD BANDRA (EAST) MUMBAI 400051


IN30036010001953 STANDARD CHARTERED STCI

CAPITAL MAR

KETS LTD DHEERAJ ARMA 1ST FLOOR ANANT KANEKAR MARG

STATION ROAD BANDRA (EAST) MUMBAI 400051


IN30036010005112 DR ZEBASH Z ADAM 227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA

403521


IN30036010017157 MARIA ANGELICA PERPETUAL D SOUZA MARRA PILERNE P.D.REIS MAGOS BARDEZ GOA 403114 INDIA GOA NORTH GOA 403114 200.00 18-Feb-2018

IN30036010026045 K C VERMA 29, MUKKAR NALLAMUTHU STREET CHENNAI 600001 INDIA TAMIL NADU CHENNAI 600001 4000.00 18-Feb-2018

IN30036010044362 ADITYA PAUL 1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH

NAGAR NOIDA 201303


NAGAR

201303 8.00 18-Feb-2018

IN30036010148586 MARIA AURELIA DA MENESES CUNHA SOLRAMUL COURT , 2ND FLOOR GOMES PEREIRA ROAD

PANAJI 403001


IN30036010165519 UMESH GANESH NAIK CASA NAIK NEAR LAKAKI LOUNDRY PANAJI GOA 403001 INDIA GOA NORTH GOA 403001 64.00 18-Feb-2018

IN30036010197020 DHAKE VIJAYA ASHAWINI DHORE NAGAR OLD SANGVI PUNE 411027 INDIA MAHARASHTRA PUNE 411027 80.00 18-Feb-2018

IN30036010224840 JIGNA GAURAV ACHARYA C/109 ATUL TOWER MATHURADAS EXTN ROAD KANDIVLI

(W) MUMBAI 400067


IN30036010315300 SHAH KETAN HIMATLAL 13 SHARNAM 5, NR SATYAM FLATS NR PRERNATI RH

DERSAR JODHPUR GAM, GAM SATELITE AHMEDABAD

380015


IN30036010315342 V G VIDYALAKSHMI O NO.92, N NO.139 MAIN ROAD BHAVANI ERODE 638301 INDIA TAMIL NADU ERODE 638301 2.00 18-Feb-2018

IN30036010336706 T KALAISELVI 159 E. R. THEATRE ROAD PALLIPALAYAM ERODE 638006 INDIA TAMIL NADU NAMAKKAL 638006 40.00 18-Feb-2018

IN30036010405803 OGALE MADHAVI MADHUSUDAN A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE

411016


IN30036010407157 JAYANTA KUMAR ROY FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD,

CHICALIM VASCO DA GAMA 403711


IN30036010413569 SHIVANI A AGARWAL 47 SAGAR DARSHAN BLDG. 7TH FLOOR BHULABHAI DESAI

ROAD MUMBAI 400026


IN30036010439843 ANIMESH KUMAR NARENDRA KUMAR

SINHA

FLAT NO-4/A, HP APARTMENTS CHINCHOLI NAKA, S V ROAD

MALAD WEST MUMBAI, MAHARASHTRA 400064


IN30036010484995 RANI WILLIAMS FLAT NO 704, PARK PLAZA C WING, HIRANANDANI ESTATE

THANE (W) MAHARASHTRA 400607


IN30036020018439 ASK RAYMOND JAMES

SECURITIES INDIA

LIMITED BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE

BESANT ROAD WORLI MUMBAI 400025


IN30036020031986 RAVI JANWAHAR KALRO 105 NIRANJAN 99 MARINE DRIVE MUMBAI 400002 INDIA MAHARASHTRA MUMBAI 400002 24.00 18-Feb-2018

IN30036020081723 MAHENDRA PRASAD SHAW ANAND CHIKITSALAYA LANE BHAGALPUR 812002 INDIA BIHAR BHAGALPUR 812002 200.00 18-Feb-2018

IN30036020204398 KASTURI CHATTERJEE SUNDARAM 10 DANKUNI STATION ROAD P O DANKUNI

DIST-HOOGHLY WEST BENGAL 711224


IN30036020355149 SONU MINOCHA H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW

DELHI 110001


IN30036020683908 SASI KANKARIA 407 MINT STREET SOWCARPET CHENNAI 600079 INDIA TAMIL NADU CHENNAI 600079 200.00 18-Feb-2018

IN30036020776624 NAVIN KARKADA A/704, PLUTO BUILDING SUNCITY CHS A K MARG POWAI

MUMBAI 400076


IN30036021042164 NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 4.00 18-Feb-2018

IN30036021042840 NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 4.00 18-Feb-2018

IN30036021608885 VINODCHANDRA AMARSHI VAKHARIA 605 UNIQUE APTS S V ROAD IRLA VILEPARLE WEST MUMBAI

400056


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(Rs.)

Due date of

Transfer to

IEPF

IN30036022326048 MAQUBUL ALAM 187 PARK STREET CALCUTTA 700017 INDIA WEST BENGAL KOLKATA 700017 12.00 18-Feb-2018

IN30037810012503 B C NARAYAN C- 21, NEELADRI MAHAL, 45/6 NANDIDURGA ROAD, JAYA

MAHAL BANGALORE 560046


IN30037810015485 HELEN MARY PRABAVATHY 42, GANDHI ROAD, WEST TAMBARAM CHENNAI 600059 INDIA TAMIL NADU KANCHIPURAM 600059 80.00 18-Feb-2018

IN30037810017956 V SIDDHARTH NAIR WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE

ROAD 3RD FLOOR, BASAPPA COMPLEX BANGALORE 560001


IN30037810021627 P MAHENDRA KUPPUSWAMY NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI

NAGAR,R.T.NAGAR POST BANGALORE 560032


IN30037810045021 CHERISSA CASTELLINO 2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD

BANGALORE 560017


IN30037810049806 PEDDI ANKAMMA RAO KONDAPATUR VILLAGE AND POST (VIA) KAKUMANU

GUNTUR DIST. 522112


IN30037810050200 R CHITRA F-B-16, THENDRAL FLATS NO.2, BALAKRISHNAN STREET

VALMEKI NAGAR, THIRUVANMIYUR CHENNAI 600041


IN30037810050752 MEENAL S PATWARDHAN PLOT NO.45,PADMA DARSHAN SOCIETY PUNE - SATARA

ROAD PUNE 411009


IN30037810075089 V AMIRTHARAJ EMP.NO.469316, ATP-EXCISE DEPT. CLOCK & BRACELET

PLANT, TITAN INDUSTRIES LTD, 28, SIPCOT INDUSTRIAL

COMPLEX, HOSUR 635126


IN30037810080725 S C CHOUDHURY E-305, RAHEJA RESIDENCY KORAMANGALA P/O

BANGALORE 560034


IN30037810085954 N CHANDRAMOHAN 3-139, DHARMAVARAM 515671 INDIA ANDHRA PRADESH ANANTHAPUR 515671 28.00 18-Feb-2018

IN30037810176320 SUHASA SREENIVASAMURTHY 6228 BRETT ASHLEY PL JOHNSTON IA 50131 USA UNITED

STATES OF

AMERICA

NA NA 1000.00 18-Feb-2018

IN30037810191273 BHARATHALAKSHMI S N RAGHAVENDRA KRUPA GAYATHRI CIRCLE CHITRADURGA

577501

INDIA KARNATAKA CHITRADURGA 577501 100.00 18-Feb-2018

IN30037810192178 GIRISH S N RAGHAVENDRA MUSIC CENTRE VASAVI MAHAL ROAD

CHITRADURGA 577501


IN30037810251306 MOOKKAN RAJ B10 SRI PANDURENGA APARTMENTS 3RD FLOOR 252

AGRAHARAM ROAD AKILANDESWARI NAGAR BIKSHANDAR

KOIL TRICHY 621216


IN30038610001040 MRS FARHAT H VAKIL D 1-6/701-702, YAMUNA NAGAR, OPP. MILLAT NAGAR,

OSHIWARA, ANDHERI (WEST), MUMBAI 400059


IN30038610013944 MR CHANDRAKANT SITARAM KOVALE 19 A KHATAVKAR BHAVAN 2ND FLOOR ROOM NO.28

GIRGAON MUMBAI 400004


IN30038610025719 BLUE MOUNTAIN HOLDINGS

PRIVATE LIMI

TED SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR,

GOKHALE ROAD, MULUND EAST, MUMBAI 400081


IN30039410053097 RASHMI ROHATGI 2288 GALI ANAR KINARI BAZAR NEW DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 88.00 18-Feb-2018

IN30039410094501 MAHESH AHUJA SHASTRI NAGAR(EAST) DHANBAD 826001 INDIA JHARKHAND DHANBAD 826001 88.00 18-Feb-2018

IN30039410143601 KANTA AGARWAL B-38 RAM NAGAR SODALA JAIPUR 302019 INDIA RAJASTHAN JAIPUR 302019 80.00 18-Feb-2018

IN30039410219308 KAVITA KUMAR BUNGALOW NO 1526 NEAR ARPA REST HOUSE OFFICER

RAILWAY COLONY BILASPUR 495004

INDIA CHHATTISGARH BILASPUR 495004 88.00 18-Feb-2018

IN30039410240467 VIMLESHWAR YADAV H NO 1613 GHAT GATE GHOSION KA RASTA ARAEMA CHINE

LANE JAIPUR 302003


IN30039410247000 REKHA GUPTA FLAT NO 19 AKASH KUNJ SECTOR 9 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 44.00 18-Feb-2018

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IN30039410310826 RAM AVTAR MALPANI C 24 NU LITE COLONY TONK ROAD JAIPUR 302018 INDIA RAJASTHAN JAIPUR 302018 400.00 18-Feb-2018

IN30039410317594 VEMULA PRASANNA JYOTHI 2-3-692/1/A FLAT NO 105 SRI MAHALAXMI TIRUMALA

SAPHIRE ZINDA TILISMATH ROAD AMBERPET HYDERABAD

500013


IN30039410338659 L VENKATESWARLU H NO 1-216 PETA KURNOOL ANDHRA PRADESH 518001 INDIA ANDHRA PRADESH KURNOOL 518001 12.00 18-Feb-2018

IN30039410355848 BALANAND BANDA BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST

NIZAMABAD 503307


IN30039410376502 RAJENDRA RAJ 71/15 A MANSAROVAR JAIPUR 302001 INDIA RAJASTHAN JAIPUR 302001 12.00 18-Feb-2018

IN30039410417859 D PREETI JAIN 16-2-701/9 ANAND NAGAR MALAKPET HYDERABAD 500060 INDIA ANDHRA PRADESH HYDERABAD 500060 20.00 18-Feb-2018

IN30039410432122 RAJIV RANJAN C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST

DHANBAD BIHAR 826001


IN30039410432139 SANJITA RANJAN C/O B B PRASAD ADVOCATE CHIRAGORA P O AND DIST

DHANBAD BIHAR 826001


IN30039410454783 BHAVNABEN JAYANTILAL PARMAR CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N

GUJ 385001


IN30039410482658 RAJKUMAR GUPTA H NO 16-10-124/4 OLD MALAKPET HYDERABAD 500036 INDIA ANDHRA PRADESH HYDERABAD 500036 400.00 18-Feb-2018

IN30039410485335 ASHOK JHALANEE LOGISTICS SECTION H Q SWAC (U) AF SECTOR 9

GANDHINAGAR 382009

INDIA GUJARAT GANDHINAGAR 382009 68.00 18-Feb-2018

IN30039410507805 JOIS RANGANATHA CHAR 18-1-501/A 5 KAMALA RESIDENCY K T ROAD TIRUPATHI

517501


IN30039410544576 ARUNABEN CHANDRAKANT SHAH C 7 GOVIND PARK BH AMAR PARK OPP NAGESHWAR SHOP

COMP VIP ROAD KARELI BAUG VADODARA 390022


IN30039410607454 ANANTHANARAYANAN S ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE

COOPERS&CO 6-3-550 L B BHAVAN SOMAJIGUDA

HYDERABAD 500087


IN30039410693703 LAKSHMI NARAYANA SASTRY KOTA NO-101 1-1-721/A 559 GAYATRI NILAYAM STREET NO-9

GANDHI NAGAR HYDERABAD 500080


IN30039410714231 MANOJ KUMAR TIWARI 230 SHIBPUR ROAD HOWRAH WEST BENGAL 711102 INDIA WEST BENGAL HOWRAH 711102 4.00 18-Feb-2018

IN30039410745040 N SRINIVASA RAO F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN

NAGAR HYDERABAD 500028


IN30039410773821 BOLLEDDU SUNIL RATNA PRAKASH 8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD

500001


IN30039410819618 CHINIMILLI SANTHI KUMARI 54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND

GOWTHAMI TEXTILES RAJAHMUNDRY 533103


IN30039410840004 ARVINDKUMAR ISHWARBHAI PATEL BGFL BARODA 380001 INDIA GUJARAT AHMEDABAD 380001 400.00 18-Feb-2018

IN30039410850155 M BABY SAROJINI 301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS

HYDERABAD 500034


IN30039410942845 MARAM KOTI RATHNAM H NO 3-26 NR SALES TAX OFFICE JAGGAYAPET 521175 INDIA ANDHRA PRADESH KRISHNA 521175 200.00 18-Feb-2018

IN30039410947058 UMA DEVI PALISETTY 12-1-331/89 DATTATRETA COLONY ASIF NAGAR

HYDERABAD 500028


IN30039410962904 K ANNAPURNA DEVI C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR

COLONY KURNOOL 518001


IN30039410984838 RACHUMALLU JAGAN MOHAN RAO 26-216 SUBBAIAH THOTA CHILAKALURIPET GUNTUR (DIST)

522616


IN30039410992524 SRINIVAS CHAKRAVARTHY CHAGANTY H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD

500039


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IN30039411016643 ABHIJIT BHATTACHARYA NIRMA INSTITUTE OF MANAGEMENT SARKHEJ

GANDHINAGAR HIGHWAY PO CHANDLODIA AHMEDABAD

382481


IN30039411018557 NAGARURU SUDHAKAR SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR

CUDDAPAH 516172


IN30039411036534 PATEL PREMJIBHAI P AT-BHALUSANA TAL-SATLASNA DIST-MEHSANA 384330 INDIA GUJARAT MAHESANA 384330 40.00 18-Feb-2018

IN30039411090634 VINAY KUMAR MAHAJAN 13 SHUBH NIKETAN A-4 PASCHIM VIHAR NEW DELHI

110063


IN30039411110666 ARJUN RAO TALLURI FLAT NO-S-1 SAI NILAYAM PLOT NO-192 AND 193

PANDURANGA NAGAR MOTI NAGAR (PO) HYDERABAD

500018


IN30039411118322 SATISH KUMAR M/S BABU RAM ROSHAN LAL MAUR MANDI 151001 INDIA PUNJAB BATHINDA 151001 44.00 18-Feb-2018

IN30039411175085 GEETA SHARMA 402 SHYAMA PALACE VEDNAGAR RUKHUNPURA BAILY

ROAD PATNA 800014


IN30039411200539 KESAM REDDY KRISHNA REDDY NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD

KANDUKUR PRAKASAM DIST AP 523105


IN30039411216075 M AMRUTHA H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER

NIZAMABAD 503002


IN30039411242747 P ANNAPURNA 2 4 29/1 ROAD NO 3 SNEHAPURI COLONY SAROORNAGAR

POST HYDERABAD 500035


IN30039411243993 SUKHPAL SINGH C 69 EAST OF KAILASH NEW DELHI 110065 INDIA DELHI SOUTH DELHI 110065 176.00 18-Feb-2018

IN30039411250482 SUDARSHAN KUMAR SHARMA 4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL

HAIBOWAL KAWAN LUDHIANA 141001


IN30039411278679 PABBATHI VENKATA SUBBA RAO D.NO.3-67 DRAKSHA RAMA R C PURAM MANDAL E G DIST

533255


IN30039411307080 ANIL KUMAR KHARE O/O E D (S AND P) C S E B RAMGANIA RAIPUR

CHHATTISGARH 492001


IN30039411321109 KODURI AMMANNI DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155 INDIA ANDHRA PRADESH PRAKASAM 523155 8.00 18-Feb-2018

IN30039411323820 GUNDA RAMBABU FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA

508207


IN30039411348740 KAVITA MISHRA CHHOTA DEVRA BATUK BHAIRAV KA RASTA AMBER JAIPUR

303101


IN30039411367156 TUHIN DAS GUPTA QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA

(BOKARO) 825303


IN30039411381597 KODIPHYAKA SUGUNAKAR VILLAGE & POST RECHINI DIST ADILABAD 504273 INDIA ANDHRA PRADESH ADILABAD 504273 200.00 18-Feb-2018

IN30039411407429 D K BALI THE JAMMU AND KASHMIR BANK LTD ARIHANT SUPER

MARKET LAL BAUG BARODA 390011


IN30039411435232 NARRA LAKSHMI KANTHAM 3E THE RESIDENCY APARTMENTS RING ROAD NALANDA

NAGAR GUNTUR 522006


IN30039411449455 SURESH JIWATRAM MOTWANI 15-LOHER SINDH SOCIETY OPP-T-14 NR-LILASHAH

DHARMSHALA SANT KANWAR COLONY BARODA 390006


IN30039411453459 ARIJIT SANYAL C/O WTI ADVANCED TECHNOLOGY LTD 98 PETERS ROAD

CHENNAI 600086


IN30039411499323 SIGINAMSETTY NAGARAJA KUMARI 41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO

HYDERABAD 500073


IN30039411527543 PATEL SURESHBHAI JASHBHAI A-12/B REGENCY DUPLEX NR HATHIBHAI NAGAR

DIWALIPURA O P ROAD BARODA 391240


IN30039411674697 SUBHASH LALL NO-48 METTU STREET KURUCHIKUPPAM PONDICHERRY

605012


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IN30039411753130 MADAMSHETTY JAISHANKAR 11-1-246 MYLARGADDA SITAPHALMANDI SECUNDERABAD

500061


IN30039412104464 KOLLAPUDI MEENADEVI 12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP

522101


IN30039412154328 GEETHA MANI BLOCK II, FLAT-50 SWATHIS TEJAS PADMINI GARDENS 39/8

MOUNT POONAMALEE ROAD NANDAMBAKKAM CHENNAI

600089


IN30039412218954 N SUBRAMANIAN UDC D 8 SBI ROAD BHAVANISAGAR 638451 INDIA TAMIL NADU ERODE 638451 60.00 18-Feb-2018

IN30039412368412 M MEENA C/O KARVY CONSULTANTS LTD 21 AVENUE 4 ROAD NO 1

BANJARA HILLS HYDERABAD 500034


IN30039412427117 KOTA ANANTHA NARASIMHA RAO SREE SANJIVI STORES 17/224 MANDY BAZAR KADAPA AP

516001


IN30039412427457 M SANJAY FLAT NO 205 SANALI RESIDENCY RAJ BHAVAN ROAD

SOMAJIGUDA HYDERABAD 500001


IN30039412437900 GAURANGA DE 77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P

201301


NAGAR

201301 220.00 18-Feb-2018

IN30039412451264 REDDIVARI VIJAYA SANKAR REDDY H NO 6-2-928 BESIDES POST OFFICE RAMNAGAR

ANANTAPUR 515004

INDIA ANDHRA PRADESH ANANTHAPUR 515004 20.00 18-Feb-2018

IN30039412645353 GUTTIKONDA VENKATA RAMULU 8-4-6 GOLIVARI STREET PERALA PO PRAKASAM AP 523157 INDIA ANDHRA PRADESH PRAKASAM 523157 10.00 18-Feb-2018

IN30039412852496 J SUSIL KUMAR 18/A/A JAWAGAR LAL ST BIG KANCHIPURAM 631502 INDIA TAMIL NADU KANCHIPURAM 631502 40.00 18-Feb-2018

IN30039412909949 DILIP KUMAR PL NO 10 S S P MARKET SECTOR IX B B S CITY 827009 INDIA JHARKHAND BOKARO 827009 88.00 18-Feb-2018

IN30039412965926 S DEENATHAYALAN NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR

DINDIGUL 624003


IN30039413028483 K PRAVEEN KUMAR 16-11-17/B/2/2 SALEEMNAGAR MALAKPET HYDERABAD

500036


IN30039413051388 PILLUTLA SUBRAHMANYA SASTRY PLOT NO-66 MIG-II SECTOR 6 M V P COLONY



IN30039413069265 MOHANLAL SONMAL SHELOT AT POST KHODAD TA JUNNAR (POONA) 400014 INDIA MAHARASHTRA MUMBAI 400014 30.00 18-Feb-2018

IN30039413071339 ANANDATHEERTHAN H 68 AGRAHARAM MUSIRI TRICHY DIST 621211 INDIA TAMIL NADU TIRUCHIRAPPALLI 621211 20.00 18-Feb-2018

IN30039413228304 N P ARUMUGAM 67 JAGADEESAN KADU GUGAI SALEM 636006 INDIA TAMIL NADU SALEM 636006 70.00 18-Feb-2018

IN30039413259832 V K SHANMUGASUNDARAM

OORTHY

VELLIANGATTU PUDUR NAGADEVAN PALAYAM

GOBICHETTIPALAYAM 638476


IN30039413362218 NISHAR AHAMAD 167/26 C GODAVARI APARTMENTS LAKE VIEW ROAD WEST

MAMBALAM CHENNAI 600033


IN30039413389034 SRINIVAS S MOKATE 12-5-55/A-29 BLOCK NO 29 TARNAKA BADAM APPT

SECUNDERABAD 500017


IN30039413468049 MAGALINGAM V 24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601 INDIA TAMIL NADU DINDIGUL 624601 32.00 18-Feb-2018

IN30039413504638 SUDHARSAN GOVINDARAJAN 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR

CHENNAI 600083


IN30039413517360 RAGHAVAPURAPU LAKSHMI PRASAD 7-551 S S PALLY GOOTY R S ANANTAPUR DIST 515402 INDIA ANDHRA PRADESH ANANTHAPUR 515402 60.00 18-Feb-2018

IN30039413524710 SUJATA BANDYOPADHYAY DIPABALI CO OP HSG SOCIETY LTD 1050/2 SURVEY PARK

FLAT C NO 9/13 KOLKATA 700075


IN30039413527425 C SELVARAJAN B2/D83 PULANKINAR (PO) UDUMALPET (TK) COIMBATORE

(DT) 642122


IN30039413623249 SRI ANUJ MECH GORGAON VILLAGE PO GORGAON DISTRICT SIVSAGAR

785685

INDIA ASSAM SIBSAGAR 785685 20.00 18-Feb-2018

IN30039413906097 R SINGARAVEL 50 GANDHI NAGAR CHIDAMBARAM 608001 INDIA TAMIL NADU CUDDALORE 608001 20.00 18-Feb-2018

IN30039414037649 AJAY BHAGWANT DANDE PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD

431001


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IN30039414115359 K PONNIYIN SELVAN 53 KANNIKA PARAMESWARI EXTN AMALA SCHOOL ROAD

GOBICHETTIPALAYAM 638452


IN30039414237575 K S V KRISHNANAND FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST

534350


IN30039414500102 GOTHAM BALARAMI REDDY H NO-6-2-913 UPSTAIRS RAMNAGAR ANANTAPUR 515004 INDIA ANDHRA PRADESH ANANTHAPUR 515004 400.00 18-Feb-2018

IN30039414671768 ALI IMRAN BEHIND DR KHATRI RAJA KHEDI SAGAR M P 470004 INDIA MADHYA PRADESH SAGAR 470004 100.00 18-Feb-2018

IN30039414690913 VINAY PRASAD A-32 SHYAMALI COLONY RANCHI 834002 INDIA JHARKHAND RANCHI 834002 20.00 18-Feb-2018

IN30039414788735 V SEENIVASAN 58/1 NEW NO-1/24 KALAMPATTI NACHIARPURAM-PO

KOVILPATTI-TK TUTICORIN-DT 628721


IN30039414789676 KASTHURI BAI NATARAJAN 205 AGRAHARA STREET ERODE 638001 INDIA TAMIL NADU ERODE 638001 80.00 18-Feb-2018

IN30039414837639 M S ILANGOVAN C/O SOUTH INDIA CORPORATION LTD DHANDAYUTHAPANI

KOVIL WORK SITE NEAR WINCH PALANI 624601


IN30039414844777 JAISON J ALAPATT TC-VII/594 ALAPPATT-H CHERROR MAIN ROAD THRISSUR

680018


IN30039414955599 K NITHYANANDAM 77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR

639002

INDIA TAMIL NADU KARUR 639002 8.00 18-Feb-2018

IN30039414971143 MAHINDER KUMAR BAHL FLAT NO 84 (SFS) POCKET A - 5/B PASCHIM VIHAR NEW

DELHI 110063


IN30039415326926 M MURUGAVEL 479 INDHU NAGAR GANDHI NAGAR POST UDUMALPET

642154


IN30039415682150 C R ANBALAGAN NO 24 THASAMI PARK RESIDENCY SINGANALLUR

COIMBATORE 641005


IN30039415700278 RAHUL CHHABRA NR LAXMI SPORTS GONDPARA BILASPUR 495001 INDIA CHHATTISGARH BILASPUR 495001 20.00 18-Feb-2018

IN30039415712949 R V PRAKASH NO 5/32 VELLALAPATTI SANAPIRATTY KARUR 639004 INDIA TAMIL NADU KARUR 639004 100.00 18-Feb-2018

IN30039415963348 DINU M DEVI SADAN NEAR MALAYALAMANORAMA UP HILL

MALAPPURAM 676505


IN30039416078190 PRAKASH BHAGWAN SONAR PLOT NO -26 PANDURANG GRUHA NIRMAN SOCIETY

SAMBHAJI NAGAR JALGAON 425001


IN30039416147849 N R BALAMURUGAN 76 B MARIYAMMAN KOIL STREET NAMBIYUR

GOBICHETTIPALAYAM TK ERODE DIST 638458


IN30039416491926 MUTHIAH C OLD NO 3 42A NEW NO 3 59 GANDHI STREET AYIKUDY VIA

URMELALAGIAN TENKASI 627852


IN30039416534658 R BHARANIDARAN NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI

606601

INDIA TAMIL NADU TIRUVANNAMALAI 606601 10.00 18-Feb-2018

IN30039416594675 S RAMANATHAN C-22 THRIVENI VAZHUTHACAUD TRIVANDRUM 695014 INDIA KERALA THIRUVANANTHAPURA

M

695014 4.00 18-Feb-2018

IN30039416613353 MUKESH PAHUJA HNO -1921 NEAR SHIV MANDIR RAJPUR TOWN RAJPURA

140401


IN30039416658915 VENKATA KALYAN T 6/169 SIVAJI NAGAR NELLORE 524002 INDIA ANDHRA PRADESH NELLORE 524002 2.00 18-Feb-2018

IN30039416847187 AMRIK SINGH SARDAR AMRIK SINGH 17 A MODEL TOWN BAREILLY

243001

INDIA UTTAR PRADESH BAREILLY 243001 20.00 18-Feb-2018

IN30039416935059 KUNJACHAN KOSHY AYIRAVILAIL VEEDU PERUMANNOOR PO VALAKOM

KOTARAKKARA 691545


IN30039416944537 P UMA NO-53 KANNIKAPARAMESWARI EXTN AMALA SCHOOL

ROAD GOBICHETTIPALAYAM ERODE 638452


IN30039416999364 GURMIT SINGH S/O GINDER SINGH 13FD REGT C/O 56 APO FEROZPUR CANT

PUNJAB FEROZPUR 152002


IN30039417017705 GUDLA MANJULATHA VARMA D NO 5-1-28 PALAKONDA ROAD SRIKAKULAM 532001 INDIA ANDHRA PRADESH SRIKAKULAM 532001 10.00 18-Feb-2018

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IN30039417043648 NISHA DIPTY W/O ANJANI KUMAR OFFICE OF TDM BSNL BEGUSARAI PO

RTS BEGUSARAI 831117


IN30039417097206 NIRANJAN PRASAD MANDAL VIIL PO GOURIPUR VIA MAHADEO PUR KATIHAR 854116 INDIA BIHAR KATIHAR 854116 132.00 18-Feb-2018

IN30040910078826 S SAMPATH KUMAR FLAT NO - 106 DEEPSHIKA CANARA BANK RESIDENCE 10

GARIAHAT ROAD (SOUTH) KOLKATA 700068


IN30040910089580 PRABHAKAR NARAYANRAO SARWADE N 7 SAKLATWALLA HOUSE ACC COLONY OPP DNYAN

SADHANA COLLEGE THANE WEST MUMBAI 400604


IN30040910099389 ANITHA N 246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR

BANGALORE 560043


IN30042510004520 SHAH MEET NARESH 1- CHOKSIVILLA, GHOD DOD RAOD, SURAT. 395001 INDIA GUJARAT SURAT 395001 4.00 18-Feb-2018

IN30042510034881 RASIKBHAI HIRABHAI PATEL 105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD

LAL DARWAJA, OPP. NALIA STREET SURAT 395003


IN30042510048047 LATABEN DINESHBHAI PATEL 47, SARDAR COLONY AHWA DIST. DANG 394710 INDIA GUJARAT THE DANGS 394710 20.00 18-Feb-2018

IN30042510057210 CHIMANBHAI KALYANBHAI PATEL 10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST.

NAVSARI 396424

INDIA GUJARAT NAVSARI 396424 20.00 18-Feb-2018

IN30042510058157 SHARADKUMAR PUNABHAI TANDEL KHUSBU COMPLEX LINK ROAD TA. DUNGRI DIST. BULSAR

396375


IN30042510063087 JAGRUTI PRAFULKUMAR MADHVI C-847, KRIBHCO NAGAR PO. KRIBHCO NAGAR DIST.SURAT

394515


IN30042510071597 HARESHBHAI SHAMBHUBHAI 9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR -

KATARGAM HEALTH CENTER, KATARGAM ROAD, SURAT.

395004


IN30042510080226 DIPAK SURYAKANT SHAH 204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL

ICHCHHANATH DUMAS ROAD,SURAT 395007


IN30042510081245 PATEL KANTILAL GOVINDJI AT & PO-SITHAN VIA-SAYAN (W.R) DIST-SURAT. 394130 INDIA GUJARAT SURAT 394130 40.00 18-Feb-2018

IN30042510096444 DUDHAT PRAVIN PARSOTAMBHAI 62, NARMAD NAGAR SOCIETY, B/H - DOCTOR HOUSE, HIRA

BAUG, VARACHHA ROAD, SURAT. 395006


IN30042510098857 PURVI FINSTOCK SERVICES

LTD

46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT

395001


IN30042510170842 MAHAVIRSINGH P ROAL 203, MEGH MALHAR APARTMENT, BHATAR CHAR RASTA,

SURAT. 395001


IN30044110064612 FAHIMUDDIN MD 440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM

530032


IN30044110093120 BHANU V V 27 RAMAN STREET CHENNAI 600017 INDIA TAMIL NADU CHENNAI 600017 600.00 18-Feb-2018

IN30044110172641 MURARISETTY VENKATESWARA RAO 12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR

522601


IN30044110232467 BIRENDRA NATH CHATTERJEE 230, GANGULY BAGAN P O NAKTALA CALCUTTA 700047 INDIA WEST BENGAL KOLKATA 700047 60.00 18-Feb-2018

IN30044110234063 MARY FRANCIS ASSISSI SADAN E S I ROAD PALLURUTHY KOCHI 682006 INDIA KERALA ERNAKULAM 682006 24.00 18-Feb-2018

IN30044110239903 PANNEER SELVAM P 116 NANJUNDAPURAM KALAPPANAICKEMPATTI POST

NAMAKKAL DT 637404


IN30044110252201 MURALI NARASIMHAM S 48 DR DVG ROAD BASAVANGUDI BANGALORE 560004 INDIA KARNATAKA BANGALORE 560004 16.00 18-Feb-2018

IN30044110356677 JANAKI VENKATRAMAN 43 VISHWAKAMAL APTS 245 RAMAKRISHNA MUTT ROAD

CHENNAI 600004


IN30044110488454 BHANDARY K B 298 66TH CROSS RAJAJI NAGAR BANGALORE 560010 INDIA KARNATAKA BANGALORE 560010 50.00 18-Feb-2018

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IN30044110548354 SUBODH KUMAR GUPTA 3 KRISHNA PATH ULIYAN KADMA JAMSHEDPUR 831005 INDIA JHARKHAND EAST SINGHBHUM 831005 200.00 18-Feb-2018

IN30044110626754 THOMAS V J FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8

NALANCHIRA PO TRIVANDRUM 695015


M

695015 200.00 18-Feb-2018

IN30044110631070 VOLETI DAYAMATHI 5/43 PAPPULA ST NELLORE 524002 INDIA ANDHRA PRADESH NELLORE 524002 16.00 18-Feb-2018

IN30044110683509 VALARMATHI P DHANAKODI ILLAM NO 51 CHURCH 3RD STREET NEW

TOWN 100 FEET ROAD KARAIKUDI 630001


IN30044110689803 SURESH S 88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET

NAMAKKAL 637001


IN30044110729497 TAMALAMPUDI SRIKANTH CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237 INDIA ANDHRA PRADESH EAST GODAVARI 533237 16.00 18-Feb-2018

IN30044110802320 SANJOY PAL FLAT 1/A ASIANA APARTMENT 22/23 FEEDER ROAD

BELGHORIA CALCUTTA 700056


IN30044110817737 KADHIRVEL S 11/10 THUDIYALUR ROAD SS KULAM SS KULAM

COIMBATORE 641107


IN30044110825267 DUDHA GOPAL REDDY 26/2/228 T NAGAR 4TH LANE VEDAYAPALEM NELLORE

524004


IN30044110933145 NARAYANA MURTHY A V V S V S GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST

533249


IN30044110939970 MOHAMED MUSADHIK M 4 CHEKKADI STREET MUTHUPET 614704 INDIA TAMIL NADU THANJAVUR 614704 4.00 18-Feb-2018

IN30045010562836 SUJITH MAMMEN CHERIAN VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-

INDIA 689104


IN30045010639334 SNEH LATA SINHA C/O KCI LTD RENUKOOT SONEBHADRA 231217 INDIA UTTAR PRADESH SONBHADRA 231217 44.00 18-Feb-2018

IN30045010707540 DEBANANDA DWIBEDI IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO

AURANGABAD 431003


IN30045010738232 HARAPRASAD DHIRNARENDRA UCHA SAHI P O BUXI BAZAR CUTTACK 753001 INDIA ORISSA CUTTACK 753001 88.00 18-Feb-2018

IN30045010788212 VIPUL TRIPATHI QTRS 6 A/STREET17 SECTOR 4 BHILAI 490001 INDIA CHHATTISGARH DURG 490001 88.00 18-Feb-2018

IN30045011160229 BAKUL PARSOTAMDAS JOSHI POST RAJPARA NO 2 TALUKA TALAJA BHAVNAGAR 364001 INDIA GUJARAT BHAVNAGAR 364001 44.00 18-Feb-2018

IN30045011705156 SUSHMA AGRAWAL STATE BANK OF INDORE KHATEGAON DIST- DEWAS


INDIA MADHYA PRADESH DEWAS 455336 132.00 18-Feb-2018

IN30045012647193 KANHAIYA LAL PALIWAL DAYAL SHAH KILA ROAD KISHOR NAGAR RAJSAMAND

RAJASTHAN 313324

INDIA RAJASTHAN RAJSAMAND 313324 50.00 18-Feb-2018

IN30045013029687 ATUL MAHESHWARI 136 MAHASWETA NAGAR NR BIRLA HOSPITAL UJJAIN

MADHYAPRADESH 456010


IN30045013029695 RAMAVTAR AGIWAL 136 MAHASWETA NAGAR UJJAIN MADHYAPRADESH

456010


IN30045013088942 BALIRAM SINGH C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR

PRADESH 231217


IN30045013408953 LAWRENCE SILVESTER QR NO 5/D ST-39 SECTOR-8 BHILAI CHHATTISGARH 490006 INDIA CHHATTISGARH DURG 490006 60.00 18-Feb-2018

IN30045013500902 BRIJ BIHARI SHAHA 2ND MILE SEVOKE RD UPPER BANDHU NAGAR BL CRO

ARMY OFF MESS SILIGURI WEST BENGAL 734001


IN30045013723027 RITA MAURYA WARD NO 7 QUA NO I-1062 HINDALCO COLONY

SONEBHADRA UTTAR PRADESH 231217


IN30045013817908 NAHID PARVEEN BEG H NO 225 MAHESHPURA KASHIPUR UTTARAKHAND 244713 INDIA UTTARAKHAND UDHAM SINGH NAGAR 244713 8.00 18-Feb-2018

IN30045080046090 PANDIT KULKARNI SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI

NAGAR PUNE 411005


IN30045080102966 VAISHALI VIKASRAO HINGE 19 MAYURESHWAR APTS. RASANENAGAR SAVEDI

AHMEDNAGAR 414002


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IN30045080112288 BALASAHEB MAHADEORAO BODKHE SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS

HALL PANMALA SINHAGAD ROAD, SADASHIV PETH PUNE

411030


IN30045080203965 SUREKHA ATMARAM KHANDEKAR D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL

HADAPSAR PUNE 410028


IN30045080513013 SUNIL SHIVAJIRAO JAWALKAR 508 SHUKRAWAR PETH SOLAPUR 413002 INDIA MAHARASHTRA SOLAPUR 413002 140.00 18-Feb-2018

IN30046810000254 VIJAY GUPTA B - 52, D.L.F. COLONY MEHRAULI ROAD GURGAON

HARYANA 122001


IN30046810023741 PLUS ONE MANAGEMENT

SERVICES PVT LT

D B-52 D.L.F COLONY SECTOR-14 GURGAON 122001 INDIA HARYANA GURGAON 122001 532.00 18-Feb-2018

IN30047610012265 V K MALHOTRA B/357/A SUSHANT LOK PHASE I GURGAON 122002 INDIA HARYANA GURGAON 122002 8.00 18-Feb-2018

IN30047610172756 SIDDHARTH MOUDGIL MOUDGIL AND CO KHERA BAZAR JAGADHARI

YAMUNANAGAR 135003

INDIA HARYANA YAMUNA NAGAR 135003 100.00 18-Feb-2018

IN30047610260332 SRIDHAR VANAPARTHI NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA

AGRAHARA HAL POST BANGALORE 560017


IN30047610264899 GOPINATH M SABU 803 A PANCHRATNA OPERA HOUSE MUMBAI 400004 INDIA MAHARASHTRA MUMBAI 400004 44.00 18-Feb-2018

IN30047610294638 ANIL GUPTA 62/2 PHASE 1 PALM MEADOWS WHITEFIELD AIRPORT ROAD

BANGALORE 560066


IN30047610367567 CHANDRAMOHAN T NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI 600029 INDIA TAMIL NADU CHENNAI 600029 176.00 18-Feb-2018

IN30047610384322 RUNKU CHAKRABORTY 150 A III A RACHNA VAISHALI GHAZIABAD 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 800.00 18-Feb-2018

IN30047610384912 PEDDIKUPPA ANIL KUMAR C/O P NAGESWARA RAO, FOREST RANGE OFFICER, 18-8-16

MADHURA NAGAR B/H LEELA MAHAL THEATRE TIRUPATI,

AP 517501


IN30047610384937 VIVEK VASANTRAO DHOBLE A/401, GRANDURA S NO - 288, H NO 1, BANER NR RATAN

GAS GODOWN PUNE 411045


IN30047610423777 KARNA RAVEENDRA BABU APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND

STREET POSTAL COLONY WEST MAMBALAM CHENNAI

600033


IN30047610449210 VENUGOPALAN SUBRAMANIA 15 / 18, SRINIVASA STREET K K NAGAR WEST NEAR

NARIAMMAN TEMPLE CHENNAI 600078


IN30047610499587 PRIYANKA SANDEEP RUNWAL RUNWAL CHAMBERS 1ST ROAD 3RD FLOOR CHEMBUR

MUMBAI 400071


IN30047610503787 REGINALD ADAM FERNANDES VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA

AMBARNATH WEST 421501


IN30047610546844 POONAM ARORA NP-149-A PITAM PURA NEAR GOPAL MANDIR DELHI 110015 INDIA DELHI WEST DELHI 110015 200.00 18-Feb-2018

IN30047610550657 ANIL KOHLI 902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD

GURGAON 122002


IN30047640070254 SANDESH PANDE FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA

TOYOTA SHOWROOM) KONDAPUR HYDERABAD 500084


IN30047640329196 RAMDEV SHARMA B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR

393002

INDIA GUJARAT BHARUCH 393002 10.00 18-Feb-2018

IN30047640487296 IQBAL SINGH SAGU 23 TELCO SR OFFICERS HSG CO OP SOC L PIMPARI PUNE

411018


IN30047640539622 ANJAN GHOSH D 24 GULMOHAR PARK NEW DELHI 110021 INDIA DELHI SOUTH WEST DELHI 110021 88.00 18-Feb-2018

IN30047640566594 VIJAY KUMAR DALMIA C/O LITE METAL INDUSTRIES ROOM NO 778 7TH FLOOR

33/1 N S ROAD MARSHALL HOUSE KOLKATA 700001


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IN30047640752790 ROSARIO PIUS REGIS 2B , SHARADA NIWAS NO 15, GOVINDAN STREET

AMINJIKARAI CHENNAI 600029


IN30047640924367 SURESH KUMAR BHATIA BANK OF BARODA SAKINAKA BRANCH J P HOUSE SIR M V

ROAD ANDHERI EAST MUMBAI 400072


IN30047641272034 ARJUN NAGAL A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA

PUNE 411048


IN30047641375632 V RENGACHARY H NO 165 ROAD NO 9 JANAPRIYA NAGAR MIYAPUR

HYDERABAD 500050


IN30047641570872 S R SRINIVASAN PLOT NO 3/4 BHARANI APT LAKSHMI NAGAR 7TH STREET

NANGANALLUR CHENNAI 600061


IN30047641610123 NAGALAKSHMI YAGNARAMAN B/8 THE EMPRESS 165 L B ROAD THIRUVANMIYUR CHENNAI

600041


IN30047641709502 INDER MOHAN GUPTA HOUSE NO 16 SECTOR 18 PANCHKULA 134109 INDIA HARYANA PANCHKULA 134109 44.00 18-Feb-2018

IN30047641717456 DIPTENDU SEN HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001 INDIA HARYANA GURGAON 122001 800.00 18-Feb-2018

IN30047642006425 SIDDHARTH VASANT SHARMA ANAND BANGLOW 1ST FLOOR LANE NO 12 117/1A

PRABHAT ROAD PUNE 411004


IN30047642016742 G C BAHUKHANDI D 177 BATHLA APARTMENTS 43 IP EXTENTION PATPARGANJ

DELHI 110092


IN30047642199247 KRISHNAN KUMANAN DOSHI GARDENS D BLOCK, 7TH FLOOR, 8TH FLAT

VADAPALANI CHENNAI 600026


IN30047642204119 NEETU GULATI C 4/44 KESHAV PURAM DELHI 110035 INDIA DELHI NORTH WEST DELHI 110035 1600.00 18-Feb-2018

IN30047642245445 PRASAD SHAM KULKARNI C-5,G-2,MOHAN PURAM SAI KANSAI SECTION AMBERNATH

DIST THANE 421501


IN30047642346775 SHALABH BANSAL 40 U A BANSAL BHAWAN JAWAHAR NAGAR DELHI 110007 INDIA DELHI NORTH DELHI 110007 400.00 18-Feb-2018

IN30047642372819 CHANDAN BARUAH 1 C, BELEDALE ENCLAVE AMAYAPUR PATH ZOO NARENGI

ROAD GUWAHATI, ASSAM 781021


IN30047642401286 S KUMAR FLAT NO 7 NEW NO 21 VAISHNAVI APTS III CROSS STREET

SHASTRI NAGAR CHENNAI 600041


IN30047642422124 DEBOJYOTI GANGULY BL 255 SECTOR 2 SALT LAKE KOLKATA 700091 INDIA WEST BENGAL NORTH PARGANAS 700091 80.00 18-Feb-2018

IN30047642569002 SUNITA HARIBHAU HANDE RB41 002 BANDISH AJMERA HSG COMPLEX PIMPRI PUNE

411018


IN30047642697489 LINCY JACOB C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST

MUMBAI 400064


IN30047642794414 NIRAJ KUMAR TRIVEDI WIPRO INFORTECH SANGHVI HOUSE 18 SUBHASH ROAD

VILE PARLE EAST MUMBAI 400057


IN30047642817766 AMIT SHARMA POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA

201301


NAGAR

201301 40.00 18-Feb-2018

IN30047642920752 MAHBOOB AHMAD ANSARI FLAT NO 2E HILTON ESTATES 85 RAJDANGA GOLDPARK

KOLKATA 700107


IN30047642979158 ESAKONU SATYANARAYANA MURTHY FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN

NAGAR VENTURE III YUSUFGUDA HYDERABAD 500018


IN30047643154293 NEHA DILIP ZOBALIA 802, ACME REGENCY S V ROAD, IRLA VILE PARLE WEST

MUMBAI 400056


IN30047643195328 MANASA RANJAN PANIGRAHI GOBINDA BINDHA BETADA BASUDEVPUR BHADRAK, ORISSA

756168

INDIA ORISSA BHADRAK 756168 40.00 18-Feb-2018

IN30047643195678 DEBASIS BHATTACHARYYA KHELAGHAR APT, FLAT NO - 2 A 90, BAGHUATI, 3RD LANE

NEAR KALTALA KOLKATA 700028


IN30047643210683 ASEEM GOPAL HOUSE NO 304 C SECTOR 14 GURGAON 122001 INDIA HARYANA GURGAON 122001 1000.00 18-Feb-2018

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IN30047643231568 ASIT SRIVASTAVA PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016 INDIA HARYANA GURGAON 122016 80.00 18-Feb-2018

IN30047643236232 UMAMAHESHWAR MUDIGONDA BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD 500047 INDIA ANDHRA PRADESH K V RANGAREDDY 500047 2.00 18-Feb-2018

IN30047643255312 HARISH J NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM

CHENNAI 600033


IN30047643303606 AJAY ANAND 3 B, EASTWOOD, FAIR MOUNT GARDENS MOUNT

PONAMALEE ROAD MANAPAKKAM CHENNAI 600016


IN30047643431952 VIDYA S GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA

HARRINGTON ROAD CHENNAI 600031


IN30047643501010 T KANAKA DURGA 86/2/17/3 J N ROAD RAJAHMUNDRY 533103 INDIA ANDHRA PRADESH EAST GODAVARI 533103 60.00 18-Feb-2018

IN30048410016269 JULIE T BUGLI 35 KAMANI CENTRE BISTUPUR JAMSHEDPUR 831001 INDIA JHARKHAND EAST SINGHBHUM 831001 400.00 18-Feb-2018

IN30048410090783 KALYANI KAHALI C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX,

TAKKA, PANVEL, (DT.RAIGAD), MAHARASHTRA 410206


IN30048410116859 KUSUM LATA RAI C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221 INDIA MAHARASHTRA RAIGARH 410221 64.00 18-Feb-2018

IN30048410125950 KRISHNENDU GHOSH DASTIDAR FLAT NO 403 BLDG NO 2 GURUSHARNAM COMPLEX PLOT

285 VISHALI NAKA PANVEL 400210


IN30048410297873 MADHU AGARWAL 65 G T ROAD(N) LILUAH HOWRAH W BENGAL 711204 INDIA WEST BENGAL HOWRAH 711204 160.00 18-Feb-2018

IN30048410307373 BALLA SURENDRA NATH REDDY FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI

410221


IN30048410319163 BIJAY KUMAR BEHERA DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR

BHUBANESWAR 751004


IN30048410345230 RAASI GROWTH FUND

LIMITED

6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008 INDIA ANDHRA PRADESH KRISHNA 520008 88.00 18-Feb-2018

IN30048410577130 AMIYA KUMAR SATAPATHY SIMILIPARA ANGUL DIST ANGUL ORISSA 759122 INDIA ORISSA ANGUL 759122 44.00 18-Feb-2018

IN30048410688907 YOGESH D MODY A/9 SAMADHAN 25, TARUN BHARAT SOCIETY, CHAKALA,

ANDHERI EAST MUMBAI 400099


IN30048410689305 KANTIBHAI V PATEL HUF R AND B QUARTER - I GOVT COLONY NR OLD RTO OFFICE

TITHAL ROAD VALSAD 111111

INDIA GUJARAT VALSAD 20.00 18-Feb-2018

IN30048410739595 PRITA KRISHNAN C/O MR A R GOKULAKRISHNAN AXIS BANK LIMITED MAKER

TOWER F 13TH FLOOR CUFFE PARADE, MUMBAI 400005


IN30048412649349 VANKATLAXMI N TURVEKARI 342, SAKHAR PETH SOLAPUR 413006 INDIA MAHARASHTRA SOLAPUR 413006 100.00 18-Feb-2018

IN30048413343862 SARAVANA KUMAR K NEW NO 10 VALLIAMMAL GARDEN FIRST STREET

KODAMBAKKAM CHENNAI 600024


IN30048413450880 BABITA SINGH E/7 R P S COLONY RAWATBHATA 323307 INDIA RAJASTHAN CHITTORGARH 323307 20.00 18-Feb-2018

IN30048413606834 BRAJESH KHANDELWAL SANICHRA BAZAR BABAI HOSHANGABAD 461001 INDIA MADHYA PRADESH HOSHANGABAD 461001 2.00 18-Feb-2018

IN30048413639122 RAKESH RANJAN JHA C/O ASHOK KR JHA AT PARASMANI PS SARASI PURNIA

854306

INDIA BIHAR PURNIA 854306 22.00 18-Feb-2018

IN30048413812316 NEETU SHARMA 443 SHAKTI NAGAR NEAR IDEA MOBILE TOWER RAIBARELI

229001

INDIA UTTAR PRADESH RAEBARELI 229001 16.00 18-Feb-2018

IN30051310013320 SURESHKUMAR T KAKDIA A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP

SHAURASTRA COLONY, L H ROAD SURAT 395006


IN30051310137076 SUBODH ATMARAM KHOPKAR MILLENNIUM ATOWER BUILDING A 2 9TH FLOOR FLAT NO

06 SECTOR 9 SANPADA NAVI MUMBAI NAVI MUMBAI

MAHARASHTRA INDIA 400705


IN30051310155586 BHAKTIBEN DESAI 401 ANANTAVAS APARTMENT OPP NEAR ANANDNAGAR

SOCIETY SAGRAMPURA SURAT 395002


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IN30051310165195 VISHNU BALLABH RASTOGI 67 RADHIKA BUILDING DUGAWA LUCKNOW 226004 INDIA UTTAR PRADESH LUCKNOW 226004 44.00 18-Feb-2018

IN30051310291348 T SWARUPA RANI H NO 62 KSFC LAYOUT LINGARAJAPURAM OIL MILL ROAD

BANGALORE 500084


IN30051310347276 CHANBIR SINGH MANN WIPRO INFOTECH SOLUTION AND SERVICES DIVISION

DODDAKANNELLI SARJAPUR ROAD BANGALORE 560035


IN30051310456344 DEVI PRASAD SHARMA HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST

BALRAMPUR 271201

INDIA UTTAR PRADESH BALRAMPUR 271201 8.00 18-Feb-2018

IN30051310659352 SUHAIL AHMAD KHAN INSIDE SARAI GATE BALRAMPUR BALARAMPUR UTTAR

PRADESH 271201

INDIA UTTAR PRADESH BALRAMPUR 271201 200.00 18-Feb-2018

IN30051310683429 RAJ KUMAR LAKHOTIA MOHALLA BEL BANAWA MOTIHARI 845401 INDIA BIHAR EAST CHAMPARAN 845401 40.00 18-Feb-2018

IN30051310725295 MUKUND SOHONI C/O SOHONI HOSPITAL STATION ROAD DONDAICHA DIST

DHULE 425408


IN30051310757743 A M GUNASEELAN K R PURAM COIMBATORE 641045 INDIA TAMIL NADU COIMBATORE 641045 4.00 18-Feb-2018

IN30051310774925 SREEPRIYA UNNIKRISHNAN FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT

KANNAM KULANGARA THRISSUR KERALA 680007


IN30051310814309 KAUSHIK ROY CHOUDHURY 43 NEW SOUTH PARK P O REGENT ESTATE PS JADAVPUR

KOLKATA 700092


IN30051311067000 MRS SANTOSH MANGLA FLAT NO 202 TOWER NO 6 ROYAL ESTATE CHS DELHI

HIGHWAY ZIRAKPUR ZIRAKPUR PUNJAB 140603


IN30051311485459 PEEYUSH JAIN WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI

110045


IN30051311525648 V JEGAN OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO

KANYAKUMARI TAMILNADU 629004


IN30051311600395 V SOLOMON DAYANAND H NO 49/50A 9F UP NEAR BILAL MASJID LAKSHMINAGAR

KURNOOL ANDHRA PRADESH 518002


IN30051311800125 RAJU HASSANI H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18

JODHPUR RAJASTHAN 342001


IN30051311821508 ASMITA DESHPANDE DHANALAXMI NAGAR FLAT NO C 6 BHATLEM PANAJI GOA

403001


IN30051311857019 ABDUL RAUF NOORAHMED SHAIKH

SURAB

HOUSE NO 864 A K DESHPANDE GALLI FORT ROAD

BELGAUM KARNATAKA 590001


IN30051311951177 SIDDHARTHA DAS 83 TOLLYGUNGE ROAD PO TOLLYGUNGE KOLKATA WEST

BENGAL 700033


IN30051311983506 VISHAL DEVARABHAVI 213 CHITRAMALA APARTMENT JAYA NAGAR 1ST BLOCK

EAST BANGALORE KARNATAKA 560011


IN30051312145190 ABUTHAHIR C NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL

NADU 620008


IN30051312166902 SARTAJ SALEHA 5 8 46/A/1 NAMPALLI HYDERABAD ANDHRA PRADESH

500001


IN30051312282619 SHAMBHU PRASAD OFFICE OFTHE SUPERINTENDENT HILL COLONY DHANBAD

DHANBAD JHARKHAND 826001


IN30051312307208 SAMBATH NARAYANAN P C 401 MANTRI ELEGANCE NS PALYA BGT ROAD BANGALORE

KARNATAKA 560076


IN30051312350816 PRAMOD REDDY KATKURI F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR

HYDERABAD ANDHRA PRADESH 500028


IN30051312467285 PRAVIN SAHEBRAO BHOKARE FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD

431001


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IN30051312546562 BINO MATHEW V J S/O JOHN MATHEW VAZHAYIL VAZHAYIL HOUSE

KOZHENCHERRY EAST PO PATHANAMTHITTA KERALA INDIA

689641


IN30051312608584 SHIVRAM S MORE ROOM NO 16 MAHALAXMI CHS PLOT 363 SECTOR 3

CHARKOP KANDIVALI WEST MUMBAI 400067


IN30051312679829 SMT SUNEETA AGRAWAL ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN

TALKIES CHHATARPUR MADHYA PRADESH 471001

INDIA MADHYA PRADESH CHHATARPUR 471001 20.00 18-Feb-2018

IN30051312690107 V VASUDEVAN NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET

CHENNAI TAMILNADU 600083


IN30051312754649 KARAN VAID HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK

FARM NEW DELHI 110062


IN30051312812955 SUBHENDU CHOWDHURY VILL LALBATY PO DIAMONDHARBOUR DIST 24 PGS

DIAMONDHARBOUR WEST BENGAL 743331


IN30051312857387 RAJENDRA VASANTRAO JADHAV 5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR

DHARWAD KARNATAKA 580008


IN30051312869733 SHEELA ANANDA JAKATI ANAGHA 1ST CRS SRINIDHI L/O BEHIND NTI L/O

VIDYARANYAPURA BANGALORE KARNATAKA 560097


IN30051312877889 GHOUSE SHERIF 31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI

TAMILNADU 600021


IN30051312884574 JASHVANTLAL GULABBHAI DESAI NITYANAND HOSPITAL O N G C ROAD ANKLESHWAR

GUJARAT 393001


IN30051312908528 RAJAN NANDAKUMAR FLAT NO 308 3RD FLOOR GOPALAN GARDENIA

VEERASANDRA BANGALORE KARNATAKA 560100


IN30051313014035 MIRA MITRA C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST

NADIA KRISHNANAGAR WEST BENGAL 741101


IN30051313026362 VIPUL L THUMAR A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA

BARODA GUJARAT 390023


IN30051313045814 NARAYANA PAI B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH

GUJARAT 392130

INDIA UTTAR PRADESH AGRA 392130 4.00 18-Feb-2018

IN30051313085869 KHARDEKAR VISHAL GANESH N/31/F/1/5/11 MAHARANAPRATAP CHOWK NR ADARSH

MARATHI SCHOOL NEW CIDCO NASIK 422010


IN30051313105492 SUMIT GHOSH 2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE

NEW BKP KOLKATA WEST BENGAL 743276


IN30051313131329 VAIBHAV SHARADRAO DESHMUKH 155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD

PANCHAVATI NASHIK 422003


IN30051313316853 AKSHAY KUMAR SHASTRI NAGAR CAMP 1 WARD NO 18 NEAR BABURAM

KIRANA STORE MANIK HOTEL BHILAI CHHATTISGARH

490023


IN30051313433694 SREERUP KUMAR DANDAPAT C 413 CORAL CREST BUILDING PLOT NO 3 SECTOR 23 NERUL

EAST NAVI MUMBAI 400706


IN30051313450092 SYED AZHAR MEHDI 75/212 GHAFFAR MANZIL OKHLA JAMIA NAGAR NEW DELHI

110025


IN30051313506619 SUNIL SHAKTIMANLAL RAWAT 87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT

HILL ROAD D N NAGAR ANDHERI WEST MUMBAI 400058


IN30051313611302 S JEGANATHAN 15 A G 1 6TH NEW CROSS STREET DR SOBBARAYAN NAGAR

BEHIND ASHOK NAGAR POLICE STATION CHENNAI TAMIL

NADU 600024


Page 108 of 173



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(Rs.)

Due date of

Transfer to

IEPF

IN30051313686945 KAILAS S LANDGE 388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE

411002


IN30051313688184 R NANDAKUMAR BOIS TEAM AMERICAN MEGATRENDS IND PVT LTD

KUMARAN NAGAR SEMMANCHERY OLD MAHABALIPURAM

ROAD CHENNAI TAMILNADU 600119


IN30051313714977 ARINDAM CHAKRABORTY 10 PRABANANDA ROAD JADABPUR SOUTH 24 PARGANAS

KOLKATA WEST BENGAL 700084


IN30051313721290 SMITA R KHANZODE 11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU

600090


IN30051313793499 YOGESHWARAN G PLOT NO 430 FIRST FLOOR SAHANA APT SADASIVA NAGAR

2ND LINK STREET MADIPAKKAM CHENNAI TAMILNADU

600091


IN30051313878235 NANDKUMAR MALLAPPA NASHIPUDE 2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002 INDIA MAHARASHTRA KOLHAPUR 416002 120.00 18-Feb-2018

IN30051314002519 RAVI MOHAN KHATAWKAR NO 317 AISHWARYA 18TH MAIN 2ND CROSS BEHIND

KIMMINS SCHOOL NANDINI LAYOUT IV BLOCK BANGALORE

KARNATAKA 560096


IN30051314107758 PRAKASH KUMAR FLAT NO 306 ARUNIMA PALACE SECTOR 4 VASUNDHARA

GHAZIABAD UTTAR PRADESH 201010


IN30051314162419 PRAVASH RANJAN DASH AT CHAURASHI PO AMARESWAR PURI ORISSA 752120 INDIA ORISSA CUTTACK 752120 40.00 18-Feb-2018

IN30051314240339 SENTHIL KUMAR 6 COZEE NEST APTS FLAT G3B BLOCK IST CROSS NEW

COLONY CHROMPET CHENNAI TAMIL NADU 600044


IN30051314266250 UMESH V GULWELKAR FLAT NO 102 BHAGIRATHI C DISHA NAGARI BEED BY PASS

ROAD AURANGABAD MAHARASHTRA 431005


IN30051314396610 HARJINDER SINGH MANKU B 11/01/02 SHIVA PALM BEACH CHS SECTOR 4 NERUL NAVI

MUMBAI MAHARASHTRA 400706


IN30051314448092 SUCHITRA AGRAWAL M/S G R GRAPHI TE INDUSTRIES BALIBANDHA SAMBALPUR

ORISSA 768001

INDIA ORISSA SAMBALPUR 768001 182.00 18-Feb-2018

IN30051314516557 B P GANESH NO 31 SOWMYA J BLOCK DATTAGALLI RAMAKRISHNAGARA

MYSORE KARNATAKA 570023


IN30051314541329 UDAYAN DAS P/15 REGENT ESTAE FLAT 2B JADAVPUR KOLKATA WEST

BENGAL 700092


IN30051314571470 VANI ANNE H NO 54/13/5/83 PLOT NO 114 MAHANADU RD SRINIVASA

BANK COLONY 3 NEAR MEDICAL COLLEGE HOSPITAL

VIJAYAWADA ANDHRA PRADESH 520008


IN30051314593889 ANJALI ASHOKRAO KALE UTI BANK UNIT NO 14 DP SECTION CORPORATE PARK SION

TROMBAY ROAD CHEMBUR MUMBAI MAHARASHTRA

400071


IN30051314682649 TARANJIT KHANNA RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN

BHUBANESWAR KHURDA BHUBANESWAR ORISSA 751002


IN30051315057853 UMESH LAHU PATIL 13/A OM SHAKTI CHS GANESH NAGAR NAVAPADA

DOMBIVLI WEST THANE MAHARASHTRA 421202


IN30051315114814 SHANMUGAM KALAIVANI W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR

RESIDENT BOLANGIR ORISSA 767001

INDIA ORISSA BALANGIR 767001 14.00 18-Feb-2018

IN30051315365029 PALASH DAS VILL PO S JHAPORDA P S DOMJUR SHAWS CHAMBERS

HOWRAH WEST BENGAL 711405


IN30051315409918 ALPANA SAHA BC 123 SALT LAKE SECTOR 1 BL BC SALT LAKE KOLKATA

WEST BENGAL 700064


Page 109 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30051315576469 SHYAM KUMAR S/O ASHOK KUMAR SHANTI NAGAR WARD NO 10 DIBIYA

PUR BADI SABJI MANDI DIST AURAIYA DIBIYAPUR UTTAR

PRADESH 208244

INDIA UTTAR PRADESH AURAIYA 208244 30.00 18-Feb-2018

IN30051315754993 SHARAD D WANDHARE TQ ASHTI WANDHARE MEDICAL BEED MAHARASHTRA

414203

INDIA MAHARASHTRA BEED 414203 100.00 18-Feb-2018

IN30051315877544 SUJOY KUMAR SHAW DEBITALA ROAD 2 NOAPARA NORTH 24 PARGANAS

KOLKATA WEST BENGAL 743144


IN30051315938257 PARAS PRABHULAL MEHTA VIKAS VADI NEAR SHIVSHAKTI NAGAR RAHPAR KUTCH

370165


IN30051315979558 KRISHNA KANT SINGH B/214 R G CITY CENTER D B GUPTA ROAD 2ND FLOOR

PAHARGANJ NEW DELHI 110055


IN30051316247565 CHITRA MONDAL 7/6 SUKUMAR ROY PATH SAIL CO OPERATIVE CITY CENTRE

DURGAPUR WEST BENGAL 713216


IN30051316293989 SUSHMA DAHIYA 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI

DELHI 110049


IN30051316300815 K S SANTHOSH PAI SRI PATTABHI TRAVELLS S/O K V SURESH MAIN ROAD

KALASA KARNATAKA 577124


IN30051316397537 A KESAVAN 157 INGUR ROAD CHENNIMALAI PERUNDURAI TK ERODE

TAMIL NADU 638051


IN30051316406556 SANGEETA KANWAL H 2 DOORDARSHAN LANE TALI MARH NEW PLOT JAMMU

JAMMU AND KASHMIR 180005

INDIA JAMMU AND

KASHMIR

JAMMU 180005 200.00 18-Feb-2018

IN30051316416968 ABHIJIT K KULKARNI DESHMUKH PLOT 353 2 BARSHI MAHARASHTRA 413401 INDIA MAHARASHTRA SOLAPUR 413401 6.00 18-Feb-2018

IN30051316436732 MOHAMMED SHARIQ ALVI 40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091 INDIA DELHI EAST DELHI 110091 4.00 18-Feb-2018

IN30051316617455 KAJAL VIKAS KHULLAR RH 69 SEC 15 KOPARKHIRANE NAVI MUMBAI

MAHARASHTRA 400709


IN30051316619184 DEEPAK PATNAIK NO 307 3RD FLOOR NORTH BLOCK PIONER PARADISE 24TH

MAIN J P NAGAR 6TH PHASE PUTTENAHALLI V BANGALORE

KARNATAKA 560078


IN30051316662626 R KARTHIKEYAN 4E 3 RAJA COLONY COLLECTOR OFFICE ROAD

CONTONMENT TRICHY TAMIL NADU 620001


IN30051316691824 ANIK SAHA NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE

KARNATAKA 560078


IN30051316782787 KAMLESH PATEL M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD



IN30051316803046 ASHEESH KUMAR 238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU

JAMMU AND KASHMIR 180001

INDIA JAMMU AND

KASHMIR

JAMMU 180001 4.00 18-Feb-2018

IN30051316924945 BARRETT FRANKLIN ALOYSIUS B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE

NALLASOPARA WEST THANE MAHARASHTRA 401203


IN30051316990584 ARPAN H SHAH 2 E ISHWAR NAGAR SOC MANINAGAR NR HIRABHAI TOWER

AHMEDABAD GUJARAT 380008


IN30051317091230 REUBEN RETNARAJ NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE

KARNATAKA 560102


IN30051317132327 SIMON CHARLES J NO 109/1 MADASAMY STREET RAMAR STREET OLD

NASHERNMENPET CHENNAI TAMILNADU 600021


IN30051317158386 JAYANT RAVINDRA CHAUDHARI A/P NASHIRABAD KHALCHI AALI TAL/DIST JALGAON

JALGAON MAHARASHTRA 425001


Page 110 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30051317175314 AMIT KUMAR MISHRA CONEXANT SYSTEMS NOIDA PVT LTD 2ND FLOOR EXPRESS

TRADE TOWER PLOT NO 15 16 SEC 16A NOIDA UTTAR

PRADESH 201301


NAGAR

201301 8.00 18-Feb-2018

IN30051317184485 ASHOK VIRENDRA TETE G 55 ARJUN NAGAR NEAR SAFDAR JANG ENCLAVE NEW

DELHI NEW DELHI 110064


IN30051317294862 RINKY JAIN B 3 KRISHNA NAGAR DELHI 110051 INDIA DELHI EAST DELHI 110051 22.00 18-Feb-2018

IN30051317495085 S SOUNDARRAJAN 1/23 PINNAVASAL PERAVURANI TANJORE DT TAMILNADU

614601


IN30051317529083 GIRISH CHANDER UPADHYAY L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI

DELHI 110017


IN30051317580544 TANIMA DUTTA C/O USHACOMM INDIA LTD 25A SHAKESPEARE SARANI

NEAR PENTALOON SHOP KOLKATA WEST BENGAL 700017


IN30051317781717 SHAMOON AJAZ ATTAR SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND

KASMIR 190011

INDIA JAMMU AND

KASHMIR

SRINAGAR 190011 10.00 18-Feb-2018

IN30051317852057 PRAKASH KUMAR RAINA SOUTH OF BLOCK SCHOOL TARA BHAWAN NEAR BLOCK

SCHOOL AURANGABAD BIHAR 824101

INDIA BIHAR AURANGABAD 824101 20.00 18-Feb-2018

IN30051317865640 V RAVI D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD

COIMBATORE TAMIL NADU 642126


IN30051317977332 SUNIL K PANCHAL SHAKTINAGAR SOC MAA TRIPURA BHAVAN OPP WATRE

TANK MANDAL ROAD DAHOD OPP WATER TANK MANDAV

ROAD DAHOD GUJARAT 389151


IN30051317995608 P S UMESH 171A VENKATESHWAR LAYOUT CHINTAMANI PATTAN

CHINTAMANI KARANATAKA 563125

INDIA KARNATAKA KOLAR 563125 20.00 18-Feb-2018

IN30051318050682 H KRISHNA KUMAR 67 PERUMAL SANNATHI STREET THIMMARAJAPURAM

TIRUNELVELI NEAR TO PERUMAL KOVIL TIRUNELVELI TAMIL

NADU 627353


IN30051318100667 P RAM SEKHAR HCI COMNET LTD 303 3RD FLOOR ASHOKA BHOPAL

CHAMBERS SP ROAD NEAR ANAND THEATRE

SECUNDERABAD ANDHRA PRADESH 500003


IN30051318182457 NARAYAN PURI ASHA NIVAS PLOT NO 56 POWER HOUSE ROAD PIMPRI

PUNE MAHARASHTRA 411017


IN30051318194952 TEESTA GHOSH R/O 9 MAYUR COMPLEX PANERIYON KU MADRI SEC 4

UDAIPUR RAJASTHAN 313002

INDIA RAJASTHAN UDAIPUR 313002 20.00 18-Feb-2018

IN30051318298292 D SELVAKUMARA DEVANATHAN FLAT NO 3 MILLA COMPLEX THIRUNALLAR ROAD PATCHUR

KARAIKAL NEAR UNIVERSAL SHED KARAIKAL PONDICHERRY

609605

INDIA PONDICHERRY KARAIKAL 609605 40.00 18-Feb-2018

IN30051318326706 RAKESH JENAMANI BALIMI DHENKANAL MAIN BAZAR DHENKANAL ORISSA

759020

INDIA ORISSA DHENKANAL 759020 4.00 18-Feb-2018

IN30051318344234 SANTOSH KUMAR PATNAIK NO 817 3RD MAIN ROAD CHOWDESHWARI LAYOUT

MARATHAHALLI BEHIND BRAND FACTORY SHOW ROOM

BANGALORE KARNATAKA 560037


IN30051318361452 RAVISHANKARA M U 5 103 KEPU BANTWAL NEAR JHPS ADYANADKA DAKSHINA

KANNADA KARNATAKA 574260


IN30051318421712 B PRAJWESH P HEGDE S/O PRABHAKAR HEGDE SRINIVASA NILAYA NEAR

HARIHARA MULKI NEAR HARIHARA TEMPLE MANGALORE

KARNATAKA 574154


IN30051318787239 TANJORE SWAMINATHAN MEENAKSHI 106/6 HAZRA ROAD PO KALIGHAT KOLKATA WEST BENGAL

700026


Page 111 of 173



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(Rs.)

Due date of

Transfer to

IEPF

IN30051319057413 PRAVEEN V M NO 95/5 MANIKANTA KRUPA 4TH BLOCK M H ROAD JAIN

COLONY NEAR SBI CHITRADURGA KARNATAKA 577501


IN30051319091085 M VASANTH KARTHIK INFOSYS TECHNOLOGIES LTD KULUR FERRY ROAD KOTTARA

KOTTARA CHOWKI MANGALORE KARNATAKA 575006


IN30051319192008 ANILA JACOB 851 2/594 VALAYIL 6 AIRAPURAM MAZHUV ANNOOR

PANCHAYAT NEAR KAMARTHA L P S CHOOL ERNAKULAM

KERALA 683541


IN30051319303864 ABHISHEK GLOBAL LOGIC INDIA PVT LTD A 36 SECTOR 64 MAMURA

CHOK NOIDA UTTAR PRADESH 201301


NAGAR

201301 10.00 18-Feb-2018

IN30051319323044 H NILOFAR FARVEEN 42 MELKONDALI STREET KOOTHANALLUR NEAR PALLIVASAL

TIRUVARUR TAMIL NADU 614101


IN30051319618423 MANAS RANJAN BEHERA NEW BANK COLONY PADHUANPADA AZIMABAD NEAR

AZIMABAD SCHOOL BALASORE ORISSA 756001

INDIA ORISSA BALESWAR 756001 20.00 18-Feb-2018

IN30055610010489 LATABEN SHAH 26/55 BIRHANA ROAD KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 244.00 18-Feb-2018

IN30055610017702 RAKESH CHANDRA 7/190, SWAROOP NAGAR KANPUR 208002 INDIA UTTAR PRADESH KANPUR NAGAR 208002 44.00 18-Feb-2018

IN30055610023268 SWAPNA MITRA BUNGLOW NO.2 J.K.COTTON MILLS PRENISES KALPI ROAD

KANPUR 208012


IN30055610025044 PRIYAMVADA VERMA C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI NAGAR ARYA

KANYA COLLEGE ROAD FAIZABAD 224001


IN30055610043227 SANDEEP TRIPATHI BEHIND INDIRA MARKET CIVIL LINES BAHRAICH 271801 INDIA UTTAR PRADESH SHRAWASTI 271801 64.00 18-Feb-2018

IN30055610046694 KRISHNA NAND SRIVASTAVA 97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001 INDIA UTTAR PRADESH GORAKHPUR 273001 4.00 18-Feb-2018

IN30055610059885 BABITA BATRA SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217 INDIA UTTAR PRADESH SONBHADRA 231217 8.00 18-Feb-2018

IN30055610061388 SANDHYA AGARWAL FLAT NO.505 RATAN KRITI APARTMENT 117/5/M ,

KAKADEO NEAR DOUBLE PULLIA KANPUR 208019


IN30055610074905 MADHU AGRAWAL 43/80 CHOWK KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 44.00 18-Feb-2018

IN30055610078955 INDRA PAL SINGH 'A' 434 BARRA WORD BANK COLONY KANPUR 208027 INDIA UTTAR PRADESH KANPUR NAGAR 208027 8.00 18-Feb-2018

IN30055610079511 SATYA PRAKASH GUPTA 259-RAIL BAZAR KANPUR 208004 INDIA UTTAR PRADESH KANPUR NAGAR 208004 200.00 18-Feb-2018

IN30055610088449 AMAR KISHORE YADAV 1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 INDIA UTTAR PRADESH UNNAO 209801 60.00 18-Feb-2018

IN30055610111236 GIRISH CHANDRA 9/6/131 REKAB GANJ C/O DEEPAK STORES FAIZABAD

224001


IN30055610117169 SHALINI ANAND 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006 INDIA UTTAR PRADESH KANPUR NAGAR 208006 40.00 18-Feb-2018

IN30055610139107 GOPAL DAS BANSAL C-3145 RAJAJI PURAM LUCKNOW 226017 INDIA UTTAR PRADESH LUCKNOW 226017 200.00 18-Feb-2018

IN30055610169303 SUNITA SINGH C/O M.L.SINGH SATYAWATI VILLA , SRINAGAR CHOWK

VIDYA NAGAR , HARMU RANCHI ( JHARKHAND ) 834012


IN30056410002528 NIRMAL AGARWAL 313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI

110096


IN30056410004925 POORVA MALHOTRA 143 GOLF LINKS NEW DELHI 110003 INDIA DELHI CENTRAL DELHI 110003 1376.00 18-Feb-2018

IN30056410005223 RAJEEV SAWHNEY 216 SECTOR 15A NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 600.00 18-Feb-2018

IN30056410005475 SHARMILA SAWHNEY 216 SECTOR-15 A NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 1064.00 18-Feb-2018

IN30056410005889 SATISH KUMAR SHARMA 38-A POCKET -B VIKAS PURI EXTENSION NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 6400.00 18-Feb-2018

IN30056410006175 PAWAN KUMAR JASWAL E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA

122001


Page 112 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30057210023800 SUDAKAR DASIAH 102, 3RD MAIN ROAD CBI COLONY KANDAN CHAVADI

CHENNAI 600096


IN30057210040364 M N VASUDEVAN NO.156/S11, CHOOLAIMEDU HIGH ROAD SHERA SQUARE

CHENNAI 600094


IN30058910003607 NAVIN KUMAR J-48, P.C. Colony, Kankarbagh, Patna 800020 INDIA BIHAR PATNA 800020 8.00 18-Feb-2018

IN30058910055677 MEER SHAHAB UDDIN C/o Basera, Kashi Takya, Bihar Sharif, Nalanda 803101 INDIA BIHAR NALANDA 803101 4.00 18-Feb-2018

IN30058910064975 OM PARKASH JAIN 302/12, Jawahar Nagar, Jaccub Pura, Gurgaon 122001 INDIA HARYANA GURGAON 122001 4.00 18-Feb-2018

IN30058910162613 RAVINDRA KUMAR VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR 802135 INDIA BIHAR BUXAR 802135 60.00 18-Feb-2018

IN30058910197159 MAHENDRA SINGH Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301 INDIA BIHAR SARAN 841301 140.00 18-Feb-2018

IN30059710129238 SUBHASH CHANDER B/G/2 GOVIND NIKETAN GIDC NR JALDHARA CHOWK

ANKLESHWAR GUJRAT 123456

INDIA GUJARAT ANKLESHWAR 123456 4.00 18-Feb-2018

IN30059710166905 KUNAL KHANNA 10 RAJESH MANSION M K ROAD MUMBAI 400020 INDIA MAHARASHTRA MUMBAI 400020 108.00 18-Feb-2018

IN30059710171958 GAUTHAM R No.8, Bharathi Park Cross Road No.4 Saibaba Mission PO

Coimbatore 641011


IN30059710198529 MOHAMED RIAZ A No.5, 3rd Floor India Tower 19 21, Gopalapuram Second

Street Coimbatore 641018


IN30059710199324 SANTHI PARIMALAM 46 C I, Pennagaram Road Kumarasamypattai Dharmapuri

636703

INDIA ANDHRA PRADESH DHARMAPURI 636703 88.00 18-Feb-2018

IN30059710225353 CHELLAPERUMAL P NO - 20/56 ANNANAGAR 5TH ST TOOVEYPURAM WEST NO

5 TUTICORIN 628008


IN30060110079626 SHARMA VINOD JIVATMAL SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU

VASWANI GARDEN PIMPRI, PUNE 411017


IN30060110108106 SUREKHA VIJAY PATIL C/O CENTURION BANK LTD MAKER III NARIMAN PT

MUMBAI 400021


IN30060110227317 NIKHIL MAHENDRAKUMAR JOSHI 202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING

SCTY KUCHIGANE ROAD VAPI 396191


IN30060110232388 MADHUMITA GUHA THAKURTA 604 SECTOR--A POCKET-C VASANT KUNJ NEW DELHI 110070 INDIA DELHI SOUTH WEST DELHI 110070 400.00 18-Feb-2018

IN30061010036297 SEETHA ANANTHASIVAN NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE

560046


IN30061010045771 J K LOHANATHAN II, V A T STREET VANNARPET VIVAKANAGER BANGALORE

560047


IN30061010124192 C S SAIRAM K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT

VIVEKANANDA NAGAR BANGALORE 560085


IN30061010127870 K SRIVATSA B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS

MANGALORE 575004


IN30061010136803 RAMANATH RAMDAS 202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD

MALLESWARAM BANGALORE 560003


IN30061010137025 G S R MURTHY H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE

BASAVANAGUDI POST BANGALORE 560004


IN30061010138296 M VASUDEVAN NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR

BANGALORE 560010


IN30061010141747 KANTA SARKAR PLOT NO. 6, 'AURKO CHAYYA',1ST MAIN, VIVEKANANDA

LAYOUT,MUNNIKOLAL, OPPOSITE P R LAYOUT,

MARATHALLY, OUTER RING ROAD, BANGALORE 560037


IN30061010151247 RAVINDRAMURTHY T V NO 89, N H C S LAYOUT 3RD STAGE, 4TH BLOCK

BASAWESWARA NAGAR BANGALORE 560079


Page 113 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30061010162978 NAMI REDDY MATTA REDDY 197, 4TH MAIN 5TH CROSS SRINIVAS NAGAR BANGALORE

560050


IN30061010183800 USHA VISWANATHA C-111, MADHURA ESTATE KESHAWAPUR HUBLI 580020 INDIA KARNATAKA DHARWARD 580020 16.00 18-Feb-2018

IN30061010184048 REDDY RAMA DEVI NO 15-1106 OPP. OLD SBI TADPATRI ANANTPUR 515411 INDIA ANDHRA PRADESH ANANTHAPUR 515411 176.00 18-Feb-2018

IN30061010201654 D L RODRIGUES 2144, 16TH E MAIN HAL 2ND STAGE BANGALORE 560008 INDIA KARNATAKA BANGALORE 560008 16.00 18-Feb-2018

IN30061010201839 GANAPATI NARAYANA BHAT ''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI

581402


IN30061010206834 SUBRAMANIAN RAMANATHA IYER 9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR

BANGALORE 560008


IN30061010223756 SUNIL MOHANLALSA MISKIN B I MISKIN HOSPET CHECK BETAGERI GADAG 582102 INDIA KARNATAKA GADAG 582102 88.00 18-Feb-2018

IN30061010237974 ROOPA KHIPPAL A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD

JAIPUR 302015


IN30061010247720 GAJANANA N HEGDE MUREGAR MUREGAR SALKANI SIRSI 581401 INDIA KARNATAKA UTTARA KANNADA 581401 160.00 18-Feb-2018

IN30061010329676 S H NAGARAJA NO 112 MADHLA NILAYA NARASIMHA SWAMY LAYOUT

LAGGERE VILLAGE BANGALORE 560058


IN30061010420069 KOPPARAVURI RAVI PRASAD SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR

522601


IN30061010453759 PENUGONDA SHYAM PRASAD 11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002 INDIA ANDHRA PRADESH WARANGAL 506002 7200.00 18-Feb-2018

IN30061010456062 NAGENDRA NATH AITHA 13 - 4 - 83/1(NEW), 13 - 4 - 54 OLD, G S TEMPLE,

WARANGAL 506012


IN30061010495198 TATA ANURADHA MANI 29-10-31, N R NAIDU STREET, SURYARAO PET VIJAYAWADA

520002


IN30061010611898 MADHUBALA JAIN 52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI

600079


IN30061010730515 SABINO FRANCO DIAS THE MUSTARD SEED NO 550/D BIRONDI BENAULIM

SALCETE GOA 203716

INDIA MAHARASHTRA GOA 203716 44.00 18-Feb-2018

IN30061010759349 MANOJ KUMAR MALOO 3046 ADARSH MARKET-2 3RD FLOOR OPP SURAT TEX

MARKET RING ROAD,SURAT 395002


IN30061010965756 GURUPAD HEGDE AT HALASINALLI URTOTA SIRSI KARNATAKA 581450 INDIA KARNATAKA UTTARA KANNADA 581450 88.00 18-Feb-2018

IN30061011000689 MANNAM VENKATESWARLU D NO 41-1-40 BOLLINENI VARIPALEM (KAMMAPALEM)

ONGOLE 523001


IN30063610005483 GUNVANTBHAI CHHOTABHAI PANCHAL JIVAN WADI, PO. - SOJITRA TA. - SOJITRA DIST. - ANAND

GUJARAT 387240


IN30063610014214 BHARATBHAI RAMBHAI PATEL SARDAR CHAWK, AT. & PO. - BORIAVI TA. - ANAND

GUJARAT 387310


IN30063610030178 CHANDRAKANT JAGADISHBHAI PATEL ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD.

388410


IN30063610036800 MUKUNDBHAI FULABHAI PATEL 4, KALHANSI SOCIETY, INDIRA GANDHI ROAD, ANAND

388001


IN30063610036883 ASHVIN HARGOVINDDAS SONI A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND

388001


IN30063610058825 BAKORBHAI MANGALBHAI PATEL A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH

CROSSING, ANAND 388001


IN30063610063636 VIKRAMBHAI KESHAVLAL PATEL 6-B, VRUNDAVAN SOCIETY OPP. VRUNDAVAN GARBA

GROUND VALLABH VIDYANAGAR ROAD ANAND 388001


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(Rs.)

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IN30063610069286 NARENDRABHAI CHHOTABHAI PATEL SHAHIBAG BANDHANI TA. PETLAD DIST. ANAND 388410 INDIA GUJARAT KHEDA 388410 28.00 18-Feb-2018

IN30063610085419 RAMANBHAI NARASINHBHAI PATEL KAMLESH KRIPA GURUKRIPA SOC., UARSANDA BHALEJ

ROAD, CHAKLASI 387315


IN30063610086059 HEMANGINI BRAHMBHATT 5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR

VRUNDAVAN SOCIETY ANAND 388001


IN30063620034957 AJIJ SAKIRHUSEN MOMIN MOMINWAD AT PO KHEDA GUJARAT KHEDA 387411 INDIA GUJARAT KHEDA 387411 160.00 18-Feb-2018

IN30063630037950 MISTRY RAJESH JASVANTLAL 11, RAMESWARY COLONY, OPP. SURYA NAGAR, JUNA

DUMRAL ROAD, NEAR VAISHALI CINEMA, NADIAD 387002


IN30064410057164 SUNIL MATHUR K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI 110017 INDIA DELHI SOUTH DELHI 110017 20.00 18-Feb-2018

IN30064410061499 RAKESH GANGOTRA BHARTI TELE-VENTURES LTD PLOT NO-4 UDYOG VIHAR

PHASE-I SECTOR-20 GURGAON 122016


IN30064410071378 PAWAN SACHDEVA 17/49 SECOND FLOOR GEETA COLONY DELHI 110031 INDIA DELHI EAST DELHI 110031 16.00 18-Feb-2018

IN30064410077160 MOHAN KUMAR 6 LARK RISE HAZLEMERE HIGH WYCOMBE UNITED

KINGDOM HP15 7JF 111111

UNITED

KINGDOM

NA NA 9880.00 18-Feb-2018

IN30064410100569 KRISHAN LAL MONGA G-3 SFS FLATS POCKET -II NARAINA VIHAR NEW DELHI

110028


IN30064410273199 KARANVIR SINGH C 110 SECOND FLOOR SECTOR 23 NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 10.00 18-Feb-2018

IN30065210060325 RAJESHKUMAR KANSARA KADVASA POLE, KANSARA BAZAR, NADIAD. 387001 INDIA GUJARAT KHEDA 387001 12.00 18-Feb-2018

IN30065210063123 SHRI MANGLAM FINCAP PVT

LTD

HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA,

HIMMATNAGAR. 383001

INDIA GUJARAT SABARKANTHA 383001 8.00 18-Feb-2018

IN30066910004030 P V V SURESH KUMAR SAHITHI ESTATES PROVISONS SHOP, SARASWATHI NAGAR

ACN BACK SIDE, DARGAMITTA NELLORE. 524003


IN30066910017997 G VENKATA RAO D NO 7-2-14 CHINNA BAZAR SRIKAKULAM 532001 INDIA ANDHRA PRADESH SRIKAKULAM 532001 400.00 18-Feb-2018

IN30066910029133 SIDDHABATHULA SATISH KUMAR 107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM 530032 INDIA ANDHRA PRADESH VISAKHAPATNAM 530032 8.00 18-Feb-2018

IN30066910046735 MANDAVILLI PRABHAKAR 24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM

535591

INDIA ANDHRA PRADESH VIZIANAGARAM 535591 444.00 18-Feb-2018

IN30068510302491 KESHAVA CHANDRA VERMA QUARTER NO A-1 STAFF COLONY DUDHSAGAR DAIRY

HIGHWAY MEHSANA 384002


IN30069310006417 RANI BALA SINGH C/O DR. S. KUMAR QNO.- 485, BATEH ROAD ASANSOL

713301


IN30069310022441 SIDHANATH YADAV CARE AMALENDU DEB SUBHAS NAGAR SILCHAR,DIST

CACHAR ASSAM 788004

INDIA ASSAM CACHAR 788004 352.00 18-Feb-2018

IN30069310030151 SONJIB CHATTERJEE 36/5, NIM CHAND MOITRA STREET P.O.-ALAMBAZAR,

NORTH CALCUTTA 700035


IN30069310047336 OM PRAKASH MALPANI 201, GOLDEN ENCLAVE APARTMENT E-2, KANTI CHANDRA

ROAD BANI PARK, JAIPUR RAJASTHAN 302016


IN30069310120914 ANJU AGARWAL C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI POST

NEAMATPUR 713359


IN30070810186086 VEENA JUNEJA 131, LOK VIHAR APARTMENTS VIKAS PURI NEW DELHI

110018


IN30072410002729 MANGAL CHAND SANCHETY HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD

(HARYANA) 121006


IN30072410009639 MADAN LAL HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK

124001

INDIA HARYANA ROHTAK 124001 16.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

IEPF

IN30072410012706 ASHOK KUMAR MEHTA C/O 300 HOUSING BOARD NEAR STADIUM SIRSA HARYANA

125055

INDIA HARYANA SIRSA 125055 44.00 18-Feb-2018

IN30072410044629 SANDEEP ANAND 698/17 FARIDABAD 121002 INDIA HARYANA FARIDABAD 121002 44.00 18-Feb-2018

IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT

BOMBAY 400001


IN30074910729771 ANIL DEVI PRASAD SHARMA D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE

HADAPSAR 411023


IN30075710134418 ANURADHA D PAI C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP

KANDIVLI WEST MUMBAI 400067


IN30075710217046 MODI HARDIK VONODCHANDRA ADUMBER KUWA JAIN STREET NO 1 GODHRA

PANCHMAHAL DIST 389001

INDIA GUJARAT PANCH MAHALS 389001 8.00 18-Feb-2018

IN30075710353150 R MURALI C/101 GOKUL GALAXY THAKUR COMPLEX KANDIVILI EAST

MUMBAI 400101


IN30075710493693 CHANDNI H TREASURER SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P

ROAD ANDHERI WEST MUMBAI 400058


IN30075710658007 VASANT S CHOUDHARY HOUSE NO/34/A SECTOR KALPANA NAGAR RAISEN ROAD

BHOPAL 462021


IN30075710790194 RAJESH KUMAR JAIN C/O SHRI ARIHANT INVESTMENT 13/1 OLD KABAD KHANA

KAYASTPURA BHOPAL 462001


IN30075710846564 VAIDYANATHAN VISHWANATHAN IYER 2 VINOD PARK SOCIETY JASHODANAGAR CHAR RASTA

VATVA GIDC AHMEDABAD 382445


IN30075710872149 PRASHANT VITTAL SHETTY MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD

MAZAGAON MUMBAI 400010


IN30075710929850 PRAVINA J MECKLAI C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI

400001


IN30075710945340 MERIDIAN HOLIDAYS PVT

LTD

43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005 INDIA MAHARASHTRA MUMBAI 400005 176.00 18-Feb-2018

IN30075710969566 MULCHAND YADAV B/39 OM DATTA APPARTMENT GOGRASS WADI GATE

DOMBIVLI EAST THANE 421201


IN30075710993381 SURESH P T 7/B H P APARTMENTS 45 NAPEAN SEA ROAD MUMBAI

400036


IN30075711008813 RAJEEV KUMAR SHARMA FLAT NO 722 VASUNDHARA II THAKUR VILLAGE KANDIVLI

EAST MUMBAI 400101


IN30075711027025 ROOPALI AGARWAL 12 ITWARA ROAD BHOPAL 462001 INDIA MADHYA PRADESH BHOPAL 462001 8.00 18-Feb-2018

IN30075711082684 RAJRANI KHURANA NEAR POST OFFICE M G ROAD SHUJALPUR M P 465333 INDIA MADHYA PRADESH SHAJAPUR 465333 16.00 18-Feb-2018

IN30075711236514 RAJEN PURUSHOTTAM KAVADIA C/O M.P KAVADIA HUF 9 B GIRIRAJ 11 ALTAMOUNT ROAD S

K BARODAWALA MARG GODREJ CHOWK MUMBAI 400026


IN30075711318830 BHIKSHAPATI PURMEYA BALLA 7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN

WADI NAVSARI DIST NAVSARI 396445


IN30075711500906 ANJALI RAWAT SWAPNAPURTI WING B/12 FLAT 401 THAKUR VILLAGE

KANDIVLI EAST MUMBAI 400101


IN30075711555892 SARITA R TAORI 67 HINDUSTAN COLONY WARDHA ROAD NAGPUR 440015 INDIA MAHARASHTRA NAGPUR 440015 108.00 18-Feb-2018

IN30076510016412 SHYAM BAJAJ MAHESHWARI INVESTMENT INDORE ROAD HARDA

461331

INDIA MADHYA PRADESH HARDA 461331 16.00 18-Feb-2018

IN30076510039100 AVINASH N SHAH 26-A, JHABUA TOWER, 7th FLOOR R.N.T. MARG.

INDORE. 452001


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(Rs.)

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IN30076510052213 ABDUL SARIF KHAN MADINA MANJIL, NAYAPURA ROAD, MANDSAUR. 458001 INDIA MADHYA PRADESH MANDSAUR 458001 88.00 18-Feb-2018

IN30076510109930 ASHOK AVASTHI 278 B SANGAM NAGAR INDORE 452006 INDIA MADHYA PRADESH INDORE 452006 100.00 18-Feb-2018

IN30076510125555 SHANTILAL M JAIN 40-A VANDANA NAGAR EXT. INFRONT DURGA MANDIR

INDORE 452018


IN30077310000957 SAMIRAN BHATTACHARYA KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316 INDIA WEST BENGAL HOWRAH 711316 4.00 18-Feb-2018

IN30077310013065 AMAR SHEKHAR DAS V-11, VIVEKANANDA SARANI GOSTOTALA GARIA KOLKATA

700084


IN30077310037860 BISHNU DEB PRASAD C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA

P.S. ULUBERIA DIST HOWRAH WEST BENGAL 711316


IN30077310042664 KISHOR KUMAR SHETH 1-ALEXANDRA COURT. 60/1 CHOWRINGEE ROAD KOLKATA

700020


IN30077310053306 SUJATA DAS 22A SHAMBHU NATH PANDIT STREET CALCUTTA 700025 INDIA WEST BENGAL KOLKATA 700025 8.00 18-Feb-2018

IN30077310054026 SANJEET ROY RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR

DURGAPUR WEST BENGAL 713212


IN30077310061120 I IMKONG KOHIMA NAGALAND 797001 INDIA NAGALAND KOHIMA 797001 88.00 18-Feb-2018

IN30077310085308 BHASKAR HALDER VILL+PO-- BHEKUTAL P.S--ULUBERIA DIST--HOWRAH 711315 INDIA WEST BENGAL HOWRAH 711315 70.00 18-Feb-2018

IN30077310184099 MINAKSHEE GIRI AT-KHAJRA P.O- KUSHGERIA DIST- MIDNAPUR (WEST)

721133


IN30085310107023 SURAJIT BISWAS SHANTINAGAR, OPP. SHANTINAGAR HIGH S P.O.

NONACHANDANPUKUR 24 PARGANAS (NORTH) KOLKATA

700122


IN30086110036808 VIPIN KUMAR THAKRAL Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554 INDIA UTTAR PRADESH SAHARANPUR 247554 88.00 18-Feb-2018

IN30088813003784 BASAWARAJ R AMMINBHAVI NEW MYADHAR ONI OPP AEO OFFICE HUBLI 580020 INDIA KARNATAKA DHARWARD 580020 12.00 18-Feb-2018

IN30088813015833 ANIL KUMAR JAIN 54/27 NAYAGANJ KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 16.00 18-Feb-2018

IN30088813026213 JOHN HUBERT SOANS DEVADATHA NILAYA NEAR MAHALAXMI TEMPLE UCHILA

BADA UCHILA UDUPI TQ 574117


IN30088813043835 CHANDRASHEKHAR KUMAR GUPTA FLAT NO A 103 SHRUTI SHUBHAM APARTMENT ROAD NO 3

KALYANPUR, HATIA RANCHI 834003


IN30088813067577 SATISH CHANDRA GUPTA HOUSE NO B-6/128 SECTOR-7 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 400.00 18-Feb-2018

IN30088813072316 SOBHAGYA MALHOTRA 305 GALI NO 6 RAJA PARK JAIPUR . 302004 INDIA RAJASTHAN JAIPUR 302004 16.00 18-Feb-2018

IN30088813083648 JAI BHAGWAN AGARWAL STATION ROAD KACHHAUNA DIS HARDOI HARDOI 241126 INDIA UTTAR PRADESH HARDOI 241126 176.00 18-Feb-2018

IN30088813105224 DIGAMBAR B AKARTE AT POST PARADSINGA TQ KATOL DIST NAGPUR M S 441305 INDIA MAHARASHTRA NAGPUR 441305 88.00 18-Feb-2018

IN30088813159811 NAMITA SHAW C/O DR. DINESH PRASAD AJANTA X-RAY ULTRA SCAN

PATAL BABU ROAD BHAGALPUR 812001

INDIA BIHAR BHAGALPUR 812001 88.00 18-Feb-2018

IN30088813212887 HARDEV SINGH 45/4 PASSEY ROAD PATIALA 147004 INDIA PUNJAB PATIALA 147004 132.00 18-Feb-2018

IN30088813237258 SATYA RAM GAUR 1087 AWAS VIKAS COLONY UNNAO UNNAO 209801 INDIA UTTAR PRADESH UNNAO 209801 4.00 18-Feb-2018

IN30088813241541 KRISHNA ANAND 40/2 BLOCK NO 4 GOVIND NAGAR KANPUR KANPUR

208006


IN30088813244030 SUNITA NANDKUMAR KHUNTE OPP PUNJAB NATIONAL BANK NEW PLOT AMALNER DIST

JALGAON MS 425401


IN30088813281199 DHIRISH J DHARAMSHI 28 DESHPANDE LAYOUT BEH ALMEL HOUSE STATION ROAD

BIJAPUR 586101


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(Rs.)

Due date of

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IEPF

IN30088813318804 HARBANS KAUR CHABRA 118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012 INDIA UTTAR PRADESH KANPUR NAGAR 208012 80.00 18-Feb-2018

IN30088813321849 MONIKA GUPTA C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL,

PATIALA 147001


IN30088813336951 GURBACHAN SINGH THIND H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001 INDIA PUNJAB AMRITSAR 143001 400.00 18-Feb-2018

IN30088813466913 SEEMA DOSAYA C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B

ROAD MEHATWAS NAGDA M P 456331


IN30088813479423 AVTAR MEHTA 391 L MODEL TOWN LUDHIANA LUDHIANA 141002 INDIA PUNJAB LUDHIANA 141002 88.00 18-Feb-2018

IN30088813493138 PRAVEEN AGARWAL F 7 SHANTI NAGAR KANPUR 208004 INDIA UTTAR PRADESH KANPUR NAGAR 208004 4.00 18-Feb-2018

IN30088813501872 BHASKAR MALL 33 KASIA ROAD CIVIL LINES GORAKHPUR 273001 INDIA UTTAR PRADESH GORAKHPUR 273001 8.00 18-Feb-2018

IN30088813521220 FATMABIBI HASIM AMLIWALA GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA

425418

INDIA MAHARASHTRA NANDURBAR 425418 4.00 18-Feb-2018

IN30088813528707 NARASIMHA TIMMANNA BHAGWAT HONNEGUNDI SIDDAPUR U K 581355 INDIA KARNATAKA UTTARA KANNADA 581355 44.00 18-Feb-2018

IN30088813535134 KALYANI CHOURASIA C/O SRI MAHABIR MANDAL, AT AVANTIKA ROAD P.O

JAMALPUR DIST MUNGER, BIHAR 811214

INDIA BIHAR MUNGER 811214 200.00 18-Feb-2018

IN30088813558168 AWANISH KUMAR KHASPUR HOUSE BHAWOR POKHAR PATNA ( BIHAR )

800004


IN30088813614205 SHASHI KHANNA C/O, IRIS SOFTWAR PVT LTD B 1/G 8,II FLOOR MOHAN CO

OP INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI

110044


IN30088813622301 BRIJ MOHAN PUROHIT 11 PUROHIT JI KA BAGH GOPINATH MARG JAIPUR (RAJ)

302001


IN30088813628526 SAURAV BANERJEE 305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD

211006


IN30088813701501 SANTOSH BANSILAL CHANDAK QTR NO 22 & 23 DAYAL NAGAR AT PULGAON DIST WARDHA

(MS) 442302


IN30088813707700 P VENUGOPAL PATTE P O BADAGANNUR PUTTUR, D. K. KARNATAKA

574334

INDIA KARNATAKA PUTTUR 574334 44.00 18-Feb-2018

IN30088813712619 ANSHU GUPTA E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD

EAST DIST THANE 401107


IN30088813752979 ASHA SHARMA 716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001 INDIA RAJASTHAN ALWAR 301001 8.00 18-Feb-2018

IN30088813807882 RUCHI AGARWAL F 67 SHASTRI NAGAR MEERUT U.P MEERUT 250005 INDIA UTTAR PRADESH MEERUT 250005 20.00 18-Feb-2018

IN30088813808344 SURESH KUMAR SHARMA A 32, TAKSHSHILA APARTMENTS 57 I P EXTENSION DELHI,

DELHI 110092


IN30088813825570 AHER ARUN MANSING BUILDING P 6 TYPE BUILDING NO 15 ROOM NO 10 SECTOR

15 NEW PANVEL (E) 410206


IN30088813867600 MOHANAN JANARDAN 603 SAURABH PARK BEHIND SAMTA FLATS LAXMIPURA

BARODA 390021


IN30088813878854 MEENA K CHOUKE C/O PROF. DINKAR BODHANKAR'S HOUSE DAHIWALKAR

PLOTS NEAR DATE COLLAGE CHOWK YAVATMAL 445001


IN30088813957597 VIDHYA ANIL MHADGUT 1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST

SINDHUDURG 416602


IN30088813991138 RAJNISH THAKUR RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN

327801

INDIA RAJASTHAN BANSWARA 327801 8.00 18-Feb-2018

IN30088814016527 SUNIL MANIKLAL INNANI M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S

444001


IN30088814088086 PANKAJ SUBHASHCHAND BAMB MAHAVIR MEDICAL C/O DR MUTHAR HOSPITAL P 67

BEHIND I T I TRAMBAK ROAD SATPUR NASIK 422007


Page 118 of 173



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(Rs.)

Due date of

Transfer to

IEPF

IN30088814100878 VEENA SINGH 205 PRADIP VIHAR P.O MILAP NAGAR, ROORKEE 247667 INDIA UTTARAKHAND HARIDWAR 247667 44.00 18-Feb-2018

IN30088814104726 AJANTA MISHRA ANNAPURNA NIKETNAM SARAI - MOHALLA BHAGALPUR

812002


IN30088814121308 PANKAJ LODHA 34 SETHO KA BAS PALI MARWAR (RAJASTHAN) 306401 INDIA RAJASTHAN PALI 306401 44.00 18-Feb-2018

IN30088814149887 JIGAR INDRAVADAN SHAH 12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R

V DESAI ROAD BARODA 390001


IN30088814163953 MR ARUN KUMAR GUPTA BANK OF BARODA TICKET GANJ, BADAUN U.P 111111 INDIA GUJARAT VADODARA 111111 16.00 18-Feb-2018

IN30088814179864 MR DEVAJIT CHOUDHURY 107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA

PHASE I NASIR PUR ROAD NEW DELHI 110045


IN30088814180127 JOTIRMAI DILIP SONAWANE I U D P COLONY NEAR SHIVAJI SCHOOL OPP WIPRO

COMPANY AMALNER DIST JALGAON 425401


IN30088814186173 SUSHMITA D 14/24 SECOND FLOOR DLF EXCLUSIVE FLOORS DLF PHASE

5 GURGAON 122002


IN30088814186234 PRADEEP KUMAR PANIGRAHI FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38,

SECTOR-6, DWARKA PHASE I NEW DELHI 110045


IN30088814246628 HIND KUMAR CHASWAL TACTICAL WING SCHOOL OF ARTILLERY DEVLALI 422401 INDIA MAHARASHTRA NASHIK 422401 8.00 18-Feb-2018

IN30088814251833 GOVIND NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 INDIA RAJASTHAN BUNDI 323001 64.00 18-Feb-2018

IN30088814252070 BHAGWAN DAS NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 INDIA RAJASTHAN BUNDI 323001 64.00 18-Feb-2018

IN30088814252119 GOPAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 INDIA RAJASTHAN BUNDI 323001 64.00 18-Feb-2018

IN30088814305787 BHARTI AGRAWAL NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ

BEGUSARAI (BIHAR), 851101


IN30088814311103 RAMESH CHAWLA SHRI BALAJI DRUG HOUSE, OLD DHAN MANDI, DIST

SRIGANGANAGAR 335001


IN30088814333790 PANKAJ KACHOLIA C /O PAURUSH PICTURES 29 DHENU MARKET INDORE M P

452003


IN30088814335635 SADHANA SHARAD DEO PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO

NAGAR YAVATMAL 445001


IN30088814341733 SATYENDRA KUMAR PANDEY B 76 SUDAMA NAGAR ANNAPURNA ROAD INDORE M P,

452001


IN30088814405625 MANORAMA PANDA P 202,PITRICHHAYA APARTMENT PRIYADARSHINI NAGAR

RAIPUR CG 492001


IN30088814417219 SURJIT NARAYAN LAL KADAM KUAN , NEW AREA BEHIND SHYAM NIWAS PATNA

BIHAR 800003


IN30088814430964 VIKRAM JIT SINGH H NO/215 SECTOR 19 A CHANDIGARH 160019 INDIA CHANDIGARH CHANDIGARH 160019 88.00 18-Feb-2018

IN30088814446457 ISAAC MATHEW B3/ J.N.M.C CAMPUS NEHRU NAGAR BALGAUM 590010 INDIA KARNATAKA BELGAUM 590010 40.00 18-Feb-2018

IN30088814453833 OM PRAKASH KESWANI B 301 SHANTI ENCLAVE WALMI ROAD CHUNA BHATTI

BHOPAL 462016


IN30088814504420 BANDNA AGARWAL PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA

MERCHANT BARA BAZAR SHIKOHABAD DISTT FARIDABAD

(U.P) 205135


IN30088814525727 PATIL SURESH PRABHAKAR AT & POST CHAND SHIRADWAD TAL CHIKODI DIST

BELGAUM KARNATAKA 591214


IN30088814533559 PIYALI SARKAR QR.NO.B/504 SECTOR 2 P.O. DHURWA RANCHI RANCHI

834004


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(Rs.)

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Transfer to

IEPF

IN30088814537804 ASHISH SUMATILAL SHAH COAL DONGRI CO OP HSG SOC A/301 PARSI WADA SAHAR

ROAD ANDHERI EAST MUMBAI 400099


IN30088814592098 Y K VERMA A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129 INDIA UTTAR PRADESH JHANSI 284129 44.00 18-Feb-2018

IN30088814606455 MAKSOOD ALI S/O. MUSTAQ KHAN VILLAGE & POST / KIRDOLI DISTRICT &

TEHSIL SIKAR RAJASTHAN 332041


IN30088814608300 PRATIMA CHAUDHARY W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR

ROAD MUZAFFARPUR 842001

INDIA BIHAR MUZAFFARPUR 842001 4.00 18-Feb-2018

IN30088814614903 SUDIPTO CHANDA HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA

201301


NAGAR

201301 1944.00 18-Feb-2018

IN30088814663710 SUJIT SUBHASH REKHI FLAT NO 4,KRISHNA KUSUM APPT. PLOT NO 93,VARDAYINI

SOCIETY SUS-PASHAN ROAD PUNE 411021


IN30088814742227 SAROJ GUPTA PLOT NO 12 SCHEME NO.2,AMBEDKAR CIRCLE ALWAR

RAJASTHAN 301001


IN30088814753146 DHARMENDRA SOMANI C/O MAHENDRA TWO WHEELARS SHOW ROOM 36

JAWAHAR NAGAR OPP BALAJI FURNITURE, CHITTORGARH

RJ 312001

INDIA RAJASTHAN CHITTORGARH 312001 284.00 18-Feb-2018

IN30088814844237 BHUPENDRA KUMAR GUPTA 67 INFRONT POLICE STATION M G ROAD SHAJAPUR M P

465001

INDIA MADHYA PRADESH SHAJAPUR 465001 56.00 18-Feb-2018

IN30088814855766 MRS MAYA SHARMA W/O MR. H.O SHARMA MAN STRUCTURALS PVT LTD. LOCO

COLONY JAIPUR 302006


IN30088814858154 KIRAN GUPTA C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR

, DHANGU ROAD , PATHANKOT , PUNJAB 145001


IN30088814874769 HARI NARAYAN SHARMA QTR. NO. E 71/2 SECTOR -2 P.O. DHURWA RANCHI 834004 INDIA JHARKHAND RANCHI 834004 80.00 18-Feb-2018

IN30089610010198 MARINA ABRAHAM ELENJIKAL GARDENS CHANDANAKAVU ALLEPPEY 688011 INDIA KERALA ALAPPUZHA 688011 4.00 18-Feb-2018

IN30089610032403 KIZHEKEPAT KESAVAN NELLISHWARAM BILATHIKULAM ERANCHIPALAM PO

CALICUT KERALA 673006


IN30089610040671 A KRISHNAN J K L SECURITIES SHARE & STOCK BROCKER, 30/2858 FIRST

FLOOR, SUPER BAZAR COMPLEX BANK ROAD, KANNUR

670001


IN30089610058001 JOY A V ONLINE SECURITIES BCI TOWERS PERUMBAVOOR 683542 INDIA KERALA ERNAKULAM 683542 8.00 18-Feb-2018

IN30089610074248 H VIVEK KAMATH KAMATH NIVAS NEAR K T C KANHANGAD KANHANGAD PO

KASARGOD 671315

INDIA KERALA KASARGOD 671315 8.00 18-Feb-2018

IN30089610086965 SUJATHA JAYACHANDRAN 38 KAIRALI APARMENTS PANAMPILLI NAGAR COCHIN

ERNAKULAM 682036


IN30089610089494 NAJEEB C A NAJEEB MANZIL KOTTONATH LANE THAIKKATTUKARA

ALUVA 683106


IN30089610233613 VARGHESE M V HCL INFOSYSTEMS LTD 1ST FLOOR, MALU'S COMPLEX

ST.FRANCIS CHURCH ROAD KALOOR, KOCHI 682017


IN30089610248618 TANGAMMA ILLUR DOMGERI KERE SAIDAPUR WARD 2 DHARWAD DHARWAD

580008


IN30089610372559 PATEL JIGAR DAHYALAL SHUBH SOCIETY AT POST, DEESA PALANPUR PALANPUR

385535


IN30089610472203 SIBY LUKOSE VIMALA BHAVAN CHERUVALLY P O KANJIRAPPALLY

KOTTAYAM 686543


IN30092310006974 NASIM WARIS DHARAM PUR CASTLE MARRIS ROAD ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 308.00 18-Feb-2018

IN30092310030738 RAJ RANI B-48 JWALA NAGAR MERUT 250002 INDIA UTTAR PRADESH MEERUT 250002 132.00 18-Feb-2018

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IN30094010033668 SHANTANU DEY 545/4 R.T.S COLONY BILASPUR 495004 INDIA CHHATTISGARH BILASPUR 495004 16.00 18-Feb-2018

IN30094010052374 GURMEET KAUR 58 A SINGLE STORY RAMESH NAGAR NEW DELHI 110015 INDIA DELHI WEST DELHI 110015 200.00 18-Feb-2018

IN30094010068176 ASHOK GOYAL HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK

124001


IN30094010082047 DHARAM SINGH HOUSE NO.287 SUNDER NAGAR BARWALA ROAD

HISAR,HARYANA 125001

INDIA HARYANA HISAR 125001 50.00 18-Feb-2018

IN30094010162426 ANIL KUMAR NEHRU ROAD TAIYAN PANA BHIWANI 127021 INDIA HARYANA BHIWANI 127021 2.00 18-Feb-2018

IN30094010211452 SUMAN RANI A - 24 B GALI NO - 1 , SADATPUR EXT KARAWAL NAGAR

DELHI 110094


IN30096610005196 PRADEEP KUMAR JAIN 1/17, RANI JHANSI ROAD NEW DELHI 110055 INDIA DELHI CENTRAL DELHI 110055 32.00 18-Feb-2018

IN30096610007151 KISHORE RAJURKAR LD-149 PITAM PURA DELHI 110034 INDIA DELHI NORTH WEST DELHI 110034 88.00 18-Feb-2018

IN30096610015160 ALKA JAIN C-1/146 YAMUNA VIHAR DELHI 110053 INDIA DELHI EAST DELHI 110053 100.00 18-Feb-2018

IN30096610038067 HARPAL SINGH BATRA 144/4A MATHURA ROAD ASHRAM DELHI 110014 INDIA DELHI SOUTH DELHI 110014 6088.00 18-Feb-2018

IN30096610063847 SWATANTER SINGH YADAV HOUSE NO 41/3 SHAKTI NAGAR REWARI (HARYANA)

123401

INDIA HARYANA REWARI 123401 80.00 18-Feb-2018

IN30096610077997 SURJIT SINGH ALAG 353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI

110031


IN30096610522417 RAMESH CHAND RASTOGI D- 83 VIVEK VIHAR DELHI 110095 INDIA DELHI EAST DELHI 110095 2.00 18-Feb-2018

IN30097410006724 MEENA P PATEL SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD.

FLOOR, 20- NEW JAGNATH, RAJKOT. 360001


IN30097410021274 JAYPRAKASH PRATAPRAY GARDI MANSA TIRTH 2, FLAT NO. B-204, 2ND FLOOR, B/H.

GURUKUL, DEHBAR ROAD, GEETA NAGAR, RAJKOT. 360002


IN30097410046145 PREMSHANKER VALJI TRIVEDI PRASHANT, JIVAN VIHAR SOCIETY, B/H. MAHILA COLLEGE,

RAJKOT. 360001


IN30097410058315 SHRUTI KUMAR A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL,

KALAVAD ROAD, RAJKOT. 360005


IN30097410106471 RENUKA RASHMIKANT PADIA VISHOT KRUPA, NEW JAIL ROAD, NR. KUNWAR BAI

DHARMSHALA, JAMNAGAR. 361005


IN30097410173083 DHOLU KASTURBEN PRABHULAL A-8, CHITRAKOOT APARTMENT, GHANSHYAMNAGAR,

KALYANESHWAR VADI, BHUJ. 370001


IN30097410175827 RAKESH RAMESHCHANDRA SHAH 8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD,

SURENDRANAGAR. 363001

INDIA GUJARAT SURENDRA NAGAR 363001 88.00 18-Feb-2018

IN30097410198456 GAJARA VINOD KISHANCHAND C/O. KRUSHNA KUNJ, HIRJI MISTRI ROAD, BESIDE RAJLAXMI

APARTMENT JAMNAGAR. 361005


IN30097410361028 HARPALSINH A RAOL 3, JAY PRAKASH NARAYAN MARG, PADHIYAR ROAD, OPP.

GOKUL, SURENDRANAGAR. 363001


IN30097410418676 VIMAL J DHOKAI JAWAHAR ROAD, OKHA-PORT. 361350 INDIA GUJARAT JAMNAGAR 361350 4.00 18-Feb-2018

IN30097410547160 VASANI SHARADBHAI 21, FRIEND SOCIETY, SAVARKUNDLA. 364515 INDIA GUJARAT AMRELI 364515 8.00 18-Feb-2018

IN30097410698621 RASIDA JAVID DOSHANI MEERA MADAD COLONY, MEMAN PARK, SMASHAH ROAD,

UPLETA. 360490


IN30097410818231 ALPABEN BHAVESHBHAI NAR 102, VASU PALACE, BLOCK NO. 1, TAPUBHAVAN STREET NO.

2, NR. SWAMINARAYAN CHOWK, RAJKOT. 360005


IN30098210044826 MAHAMMADBHAI YUSUFBHAI MANSURI AT-RATANPUR NR. MOHAMMADI MASJID TAL. - MATAR

DIST. KHEDA 387570


IN30098210049814 VINODBHAI SHANKARBHAI PATEL C-111, SHYAM DARSHAN SOCIETY PARSHWANATH

TOWEN SHIP NEW NARODA , KRISHNANAGAR

AHMEDABAD 382346


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IN30098210485924 MEHUL UTTAMBHAI PATEL B/25,SHRIJIBAG SOCIETY BAREJA - 4 - BHAG

BAREJA.TAL.DASCROI DIST.AHMEDABAD 382425


IN30100610006298 RAJEEV KUMAR VERMA 28/419 KACHI GALI GOKUL PURA AGRA 282002 INDIA UTTAR PRADESH AGRA 282002 100.00 18-Feb-2018

IN30100610032060 SHUBHASH MANGAL 22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004 INDIA UTTAR PRADESH AGRA 282004 44.00 18-Feb-2018

IN30102210061714 MALLELA PURNACHANDRA RAO 4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P 530017 INDIA ANDHRA PRADESH VISAKHAPATNAM 530017 44.00 18-Feb-2018

IN30102210143476 ARUNA FINECAP PRIVATE

LTD

214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD

SOMAJIGUDA HYDERABAD 500082


IN30102210192224 NAKKA VENKATESWARA PRASAD 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 INDIA ANDHRA PRADESH VISAKHAPATNAM 530001 4.00 18-Feb-2018

IN30102210424333 C GOPAL REDDY PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM

HYDERABAD 500070


IN30102210713265 VIJAYA LAKSHMI KONKIMALLA W/O K HANUMANTHA RAO ANDHRA BANK KAMAREDDY

NIZAMABAD DIST 503111


IN30102213529244 GANNARAPU SHARADHA H NO 9 10 22 RICCA BAZAR KHAMMAM AP 507001 INDIA ANDHRA PRADESH KHAMMAM 507001 44.00 18-Feb-2018

IN30102213541511 LAXMI RAVULA 1 25 POST ANSANPALLY MANDAL DHARPALLY NIZAMABD

503164


IN30102213612242 PULAVARTHY SATEESH S/O NAGABHUSHANA RAO MAIN ROAD MARUTERU W G

DIST A P 534122


IN30102220017699 GURAZADA SITA RAMA RAO 23A 4 5 OPP VISWASANTI THEATRE RAMACHANDRA RAO

PET ELURU W G DIST AP 534002


IN30102220027619 GANJI SHANTHA KUMARI FLAT NO 3A ANANTHA SAI APTS VIVEKANANDA NAGAR

COLONY KUKATPALLY HYDERABAD 500072


IN30102220044062 BIPAD TARAN PATRA INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA

585401

INDIA KARNATAKA BIDAR 585401 40.00 18-Feb-2018

IN30102220047116 VENKATESWARLU SUSARLA H NO 107 DHATRI HOMES LEELANAGAR AMEERPET

HYDERABAD 500016


IN30102220062487 SURESH LAXMANAN FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13

TARNAKA NAGARJUNANAGAR SECUNDERABAD 500017


IN30102220077020 SRINIVAS BATTU ADITYA DRESSES SARGAMMA STREET JAGTIAL

KARIMNAGAR DIST AP 505327


IN30102220086233 PALAKURTHI CHANDRASHEKHAR RAGHAV PET POST VILLAGE MALLAPUR MANDAL

KARIMNAGAR DIST AP 505331


IN30102220124298 REDDY SAILAJA 1ST BOGGULA STREET BERHEMPUR ORISSA 760001 INDIA ORISSA GANJAM 760001 60.00 18-Feb-2018

IN30102220131129 V ANIL KUMAR BHAVABHUTI FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD

NALLAKUNTA HYDERABAD 500044


IN30102220149829 KINTALI SWARNA LATA C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI

VIZIANAGARM DIST 535128

INDIA ANDHRA PRADESH SRIKAKULAM 535128 8.00 18-Feb-2018

IN30102220153954 PUPPALA ANJAIAH H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR

AP 505325


IN30102220161139 K CHANDRA SHAKER REDDY 17 1 210/3/11 SANTOSH NAGAR COLONY HYDERABAD AP

500059


IN30102220177908 CHALLA UMA SARMA SURYA PRAKASAM NURSING HOME RANGAMANNAR PET

PALAKOL AP 534260


IN30102220182233 DOKKA ANNAPURNA H.NO.19 90/4 EAST KALYAN PURI UPPAL ROAD HYDERABAD

500039


IN30102220183429 KONERU ANURADHA PLOT NO 62 SITAPURAM COLONY PORANKI (POST)

KRISHNA DIST 521137


IN30102220212060 VASU KUMAR C/O DBS HOUSE 1 7 43 SP ROAD SECUNDERABAD 500003 INDIA ANDHRA PRADESH HYDERABAD 500003 88.00 18-Feb-2018

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IN30102220219255 BATTHINA MADHAVI Q NO T2 298 UDAYA NAGAR P H COLONY GODAVARIKHANI

AP 505209


IN30102220238828 M DAMODAR REDDY AMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD AP

500016


IN30102220274675 CHENNA CHANDRA SEKHAR D NO 3/359 R V PALEM TADPATRI ANANTAPUR DIST 515411 INDIA ANDHRA PRADESH ANANTHAPUR 515411 44.00 18-Feb-2018

IN30102220276488 SEETHA G N B 281 WRITERS BASTHI OPP R & B GUEST HOUSE

KOTHAGUDEM 507101


IN30102220343035 E VENKATESHWER GOUD H NO 1 2 39 SIRCILLA ROAD KAMA REDDY POST

NIZAMABAD DIST A P 503111


IN30102220350565 M V SARANGA PANI F NO 206 B ROYAL TOWERS KURNOOL A P 518004 INDIA ANDHRA PRADESH KURNOOL 518004 40.00 18-Feb-2018

IN30102220401135 K SANKARA REDDY HIG PLOT NO 53 D NO I/677 6 HOUSING BOARD COLONY

ADONI KURNOOL DIST A P 518302


IN30102220421548 KANWAL JIT SINGH 9/201 KALYANI SAHARA ESTATES MANSOORABAD

HYDERABAD 500058


IN30102220423035 MADHAVA RAO AUKULA H NO 11 23 2391 NAVAYUGA COLONY DESIAPET ROAD

WARANGAL 506006


IN30102220515899 EDUKULLA SURESH H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST

508207


IN30102220548463 KOTRA MALLIKARJUNA RANGAIAH 12 257 NEAR ANDHRA BANK TADAPATRI ANANATAPUR

DIST A P 515411


IN30102220590732 D HAYATHBI H NO 50/746/3 TAGORE NAGAR KURNOOL 518003 INDIA ANDHRA PRADESH KURNOOL 518003 24.00 18-Feb-2018

IN30102220616372 G NARSINGA RAO H NO 2 10 921 JYOTHI NAGAR MUKARAMPURA

KARIMNAGAR 505001


IN30102220680643 POLEPALLI VENKATA RATNAM SWETHA GENERAL STORES KOMAROLE PRAKASAM DIST

KOMAROLE 523373


IN30102220713835 K H P R MURTHY LIC OF INDIA CB I N T ROAD TIRUPATI 517507 INDIA ANDHRA PRADESH CHITTOOR 517507 20.00 18-Feb-2018

IN30102220774945 VALLIGARI NALINI OPP CHANDRAPRIYA LODGE NEAR RTC BUS STAND

RAJAGOPALAPURAM NAIDUPETA NELLORE DIST 524126


IN30102220823658 V RENUKA DEVI C/O VSUBBA RAO H NO 21 5 21 OLD 21 59 6 GADEPALLIVARI

STREET BEHINDTOWN HALL TANUKU 534211


IN30102220827862 GOGULA KAMESWARA RAO 20 3 20 KATARI LANE SUNKARA PADDAIAH STREET

BHIMAVARAM 534201


IN30102220859136 PYNDA SATHI RAJU G F 7 RAGA TOWERS CHIDAMBAR HOSPITAL ROAD

SUBBAREDDI COLONY JANGAREDDYGUDEM 534447


IN30102220917462 SIVA RAMA KRISHNA REDDY

NANDYALA

UPPALAPADU (VILLAGE) NARASARAOPET (MD) GUNTUR DT

GUNTUR DT 522602


IN30102220931370 K VEERABHADRA RAO C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET KRISHNA

DT 521457


IN30102220939554 MAREPALLI BALA TRIPURA SUNDARI W/O M G K MURTHY C/O ANDHRA BANK ZONAL OFFICE

OPP TOWN HALL SURYARAOPET KAKINADA 533001


IN30102221100236 ARUP RATAN DAS FLAT NO 203 D NO 86 7 13/4 SRI SAIBABA RESIDENCY

VADREVU NAGAR TILAK ROAD, RAJAHMUNDRY 533103


IN30102221107158 KANAMARLAPUTI SATYANARAYANA C/O S R CONSULTANCY MAIN ROAD PORUMAMILLA POST

KADAPA DIST A P 516193


IN30102221192955 POSINA ROHAN D NO H I G 6 KPHB COLONY KALLURI PALLI NELLORE 524004 INDIA ANDHRA PRADESH NELLORE 524004 40.00 18-Feb-2018

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IN30102221306873 KASI PADMA MOHAN HIG 101 MADHAVADHARA VUDA COLONY NEAR R AND B

OFFICE VISAKHAPATNAM 530018


IN30102221311306 POTHUGANTI PRASADA RAO RAMA KRISHNA SAI TRADERS SWATANTRA MAIDANM

CHILAKALURIPET GUNTUR DIST A P 522616


IN30102221323026 ANKISETTY VISWESWARA GUPTA 69 3 14 SYAMALA NILAYAM NAGAVANAM GOGILA PADU

ANDHRA BANK COLONY KAKINADA 533003


IN30102221327669 GANNARAPU UPENDAR RAO 9 10 22 SRI LAKSHMI NIVAS RICCA BAZAR KHAMMAM

507001


IN30102221327687 GANNARAPU PRASADA RAO 7 2 78 CHURCH ROAD KHAMMAM KHAMMAM 507001 INDIA ANDHRA PRADESH KHAMMAM 507001 160.00 18-Feb-2018

IN30102221333749 NAGENDRA KUMAR IMMIDI SETTI I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR

ANNAPURNA THEATER PITHAPURAM 533450


IN30102221341206 K S SUBRAMANIAN DEPUTY GENERAL MANAGER STATE BANK OF INDIA ZONAL

OFFICE SURYARAOPET VIJAYAWADA 520002


IN30102221347048 VINOY BHARDWAJ H NO 45 142 A7 S11 2 ND FLOOR RAJESWARI APTS ROLAD

NO 4 VENKATARAMANA COLONY KURNOOL 518003


IN30102221441770 B SASIKALA H NO 5 1 23/6 KAVI RAJ NAGAR KHAMMAM KHAMMAM

507002


IN30103913362912 PIYUSHKUMAR MANSATA C/O GUJARAT AMBUJA CEMEMT LTD QTR NO MH 60

NORTH COLONY AMBUJA NAGAR 362715


IN30103913527126 MAHENDRA M VACHHANI C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI

PWD COMPOUND BHAVNAGAR 364004


IN30103913710150 SANDRAN N R M STORES INDIAN RAYON AND IND LTD VERAVAL, 362266 INDIA GUJARAT JUNAGADH 362266 8.00 18-Feb-2018

IN30103915019233 PIYUSH V PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH, MALIA

HATINA 362245


IN30103924062050 MANSUKHLAL SHAH 42 DIGVIJAY PLOT VAGHELA MANSION FLARNO 3

JAMNAGAR 361005


IN30103924136794 KISHOR POPATLAL BHALANI 23 SHYAMDHAM SOCIETY BEHIND VIJAYRAJ SOCIETY

SINGANPOR KOZWAY ROAD KATARGAM SURAT 395002


IN30103924160041 RAMABEN PALA C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST

JUNAGADH 362245


IN30103924170480 MANILAL HARILAL PARMAR 170 TOWN BEHIND MARUTI HOTEL MITHAPUR DIST

JAMNAGAR 361345


IN30103924197230 CHAGAN JIVANBHAI DHOKIYA AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST

JAMNAGAR 361347


IN30103924294526 HIRALAL HARIDAS AMLANI C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD

PORBANDAR 360575

INDIA GUJARAT PORBANDAR 360575 4.00 18-Feb-2018

IN30103924313716 RAMNIKLAL NARANJI DAVE 1/2 VADI PLOT PORBANDAR PORBANDAR 360575 INDIA GUJARAT PORBANDAR 360575 16.00 18-Feb-2018

IN30103924314665 JAYESHKUMAR PRABHUDAS VITHLANI C/O JALARAM INVESTMENTS 3 SOMNATH COMPLEX NEAR

SOMNATH TEMPLE KODINAR 362720


IN30103924318736 JYOTINDRA HARKISANDAS ADALJA TOWER ROAD AMRELI AMRELI 365601 INDIA GUJARAT AMRELI 365601 8.00 18-Feb-2018

IN30103924338626 ASHISHKUMAR LALITCHANDRA TRIVEDI C/O ASHISH MEDICINES SUBHASH ROAD PO

JORAVARNAGAR A 363020


IN30103924497815 CHANDRIKA HASMUKHBHAI SODVADIA 34 GANGA PARK NEAR RAILWAY CROSING KERIA ROAD

AMRELI 365601

INDIA GUJARAT AMRELI 365601 36.00 18-Feb-2018

IN30105510000279 GUPTA SHARE BROKERS

LIMITED

204, SIDHARTHA BUILDING 96, NEHRU PLACE NEW DELHI

110019


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IN30105510003537 ROHIT MITTAL GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD 201001 INDIA UTTAR PRADESH GHAZIABAD 201001 8.00 18-Feb-2018

IN30105510010405 RUCHIKA PAWA H-52/1, KH 602/604 VILLAGE NEB SARAI SAINIK FARMS

NEW DELHI 110062


IN30105510023006 SURENDER KUMAR 1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN

335513

INDIA RAJASTHAN HANUMANGARH 335513 88.00 18-Feb-2018

IN30105510036129 RANJAN ROY A - 48, N. D. S. E. - II, NEW DELHI 110049 INDIA DELHI SOUTH DELHI 110049 88.00 18-Feb-2018

IN30105510043095 SURINDER KUMAR A - 375, SEC - 19, NOIDA 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 44.00 18-Feb-2018

IN30105510049624 RAVI KRISHAN KAUL 2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 400.00 18-Feb-2018

IN30105510080672 GYANESH DADHICH 120, SHOPPING CENTRE KOTA (RAJASTAN) 324007 INDIA RAJASTHAN KOTA 324007 8.00 18-Feb-2018

IN30105510080769 VISHNU DUTT SHARMA 291- A, TALWANDI BEHIND CHOWDHRY NURSING HOME

KOTA 324005

INDIA RAJASTHAN KOTA 324005 40.00 18-Feb-2018

IN30105510185382 JAGDISH CHANDRA CHITTORA MPA-36, MAHAVIR NAGAR-2 RANG BARI ROAD KOTA

(RAJASTHAN) 324005


IN30105510357569 ANUP KUMAR KHULLAR WARD NO. 12, HOUSE NO. 182 MOHALLA - MUKERIAN

MUKERIAN 144211


IN30105510495045 SAVITA KUMARI VERMA I 3 BARRA VISHAW BANK BARRA KANPUR 208027 INDIA UTTAR PRADESH KANPUR NAGAR 208027 100.00 18-Feb-2018

IN30105510546234 RITU ARORA 86 IT COLONY AISHBAGH LUCKNOW 226004 INDIA UTTAR PRADESH LUCKNOW 226004 80.00 18-Feb-2018

IN30105510742432 DEEPAK KUMAR CHITKARA ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5 IIE

SIDCUL PANT NAGAR RUDRAPUR 263153


IN30106310022533 BEE ELL SHARE BROKERS PVT

LTD

HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160043 INDIA CHANDIGARH CHANDIGARH 160043 16.00 18-Feb-2018

IN30108010101598 SUBHASH LALL MATRI NIVAS 48 METTU STREET KURUCHIKUPPAM

PONDICHERRY 605012


IN30108010119513 K T NACHIAPPAN KT NACHIAPPAN A PL KT HOUSE A THEKKUR SIVAGANGA

DIST 630201


IN30108022003067 S P KRISHNAKUMAR 30 IVTH STREET ZACK RIAH COLONY CHOOLAIMEDU

CHENNAI 600094


IN30108022006784 B KANDASAMY NO. 7/19 3RD STREET GANESH NAGAR MADIPAKKAM

CHENNAI 600091


IN30108022018366 R JAYASHREE RAVI 3A RACE COURSE COIMBATORE COIMBATORE 641018 INDIA TAMIL NADU COIMBATORE 641018 88.00 18-Feb-2018

IN30108022026622 BRIGADIER B S BUTALIA HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU,

643231


IN30108022035668 CHANDRASEKARAN RAMANATHAN FLAT NO B2 GREEN MEADOWS KRISHNA CONSTRUCTIONS

NEW NO 2 4 OLD NO 5 6 CATHEDRAL GARDEN LANE

CHENNAI 600034


IN30108022047570 MD ALTAF NO 5 (OLD NO 3)PALAT SANKARAN RD NUNGAMBAKKAM

CHENNAI 600034


IN30108022051323 R SOUPRAMANIAM 32 AUROBINDO STREET PONDICHERRY PONIDCHERRY,

605001


IN30108022059799 K ANAND 16 PARTHASARATHYPURAM EXTENSION OFF NORTH

USMAN ROAD EXTENSION T NAGAR CHENNAI 600017


IN30108022066280 V VIJAYALAKSHMI 18 MAYOR SIVARAJ STREET ROYAPETTAH CHENNAI

CHENNAI 600014


IN30108022073303 S SHIVAKUMAR NEW NO.8 BALAJI NAGAR VTH STREET NANGANALLUR

CHENNAI CHENNAI 600061


IN30108022073354 DHIRAJ D BALLAL BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002 INDIA TAMIL NADU CHENNAI 600002 4920.00 18-Feb-2018

Page 125 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30108022085108 B VIJAYALAKSHMI 22 SRINIVASAM PANDALAI COLONY TONDIARPET CHENNAI

600021


IN30108022088286 R RAJENDRAN 7/ 267 SAMBATHOTTAM PONGALUR O PONGALUR 641667 INDIA TAMIL NADU COIMBATORE 641667 56.00 18-Feb-2018

IN30108022088317 N V GANGA NAIDU NAGAMMANAICKENPALAYAM AVUDAYARPARAI POST

KODUMUDI VIA ERODE DT 638151


IN30108022088823 R PARVATHI 109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI 600016 INDIA TAMIL NADU KANCHIPURAM 600016 64.00 18-Feb-2018

IN30108022102483 RAMAKOTESWARA RAO MUTHIREDDY HCL TECHNOLOGIES LTD 49 50 NELSON MANICKAM ROAD

CHENNAI 600029


IN30108022121549 K SIVANATHAN DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI

PO SALEM 637301


IN30108022122156 KOUSALYA RAVEENDRAN 32/33 NEHRUJI STREET S F 4 JEMI APARTMENTS

KUMARAN NAGAR PADI CHENNAI 600050


IN30108022130839 G VISWANATHAN 93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR

MUDALIARPET PONDICHERRY 605001


IN30108022152162 K K VENGIDUSAMY 19/16 NADU STREET KUGALUR PO GOBICHETTI PALAYAM

ERODE 638313


IN30108022170057 G S USHA 223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST

CHENNAI 600101


IN30108022212975 SIVAN ARUL SELVAN P 3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR

COIMBATORE 641009


IN30108022223650 MANOJ KUMAR MORESHWAR

SHAMBHARKAR

NO 3B MAHARANA COLONY ABHAY NAGAR SOUTH RING

ROAD NAGPUR 440027


IN30108022227412 UMA MAHESWARI NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA

NAGAR MADIPAKKAM CHENNAI 600091


IN30108022241276 G DEVARAJ 10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI

600001


IN30108022289237 R VENUGOPAL 1/26 CHATHIRAPATTY SATTUR TALUK VIRUDHUNAGAR

DIST 626203


IN30108022617022 B ANITHA 51 / 1 CHENNAI TRUNK ROAD T. V. KOVIL, TRICHY 620005 INDIA TAMIL NADU TIRUCHIRAPPALLI 620005 200.00 18-Feb-2018

IN30108022641835 S RAVI NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI

635751


IN30108022691230 RM VELAYUTHAM 18 MARIYA SUSAI NAGAR CUDDALORE CUDDALORE

607001


IN30108022705660 S GEETHA 39 CHELLAM NAGAR DR MOORTHYS ROAD KUMBAKONAM

612001


IN30109810479462 SAMBHAJI JANARDAN BHOITE AT POST LONAND SATARA 415521 INDIA MAHARASHTRA SATARA 415521 60.00 18-Feb-2018

IN30112715002201 HARBANSHLAL N SATIJA BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S

442302


IN30112715002252 ASHOKKUMAR N SATIJA BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S

442302


IN30112715009274 KAMLESH SINGHAL 390 /7 C MIRAZAPUR ROAD NAINI ALLAHABAD 211008 INDIA UTTAR PRADESH ALLAHABAD 211008 240.00 18-Feb-2018

IN30112715069164 ISHWAR N PATIL ASHIRWAD BUILDING ASHOK CIRCLE RANEBENNUR 581115 INDIA KARNATAKA HAVERI 581115 88.00 18-Feb-2018

IN30112715100502 RAMESH CHANDRA GUPTA M M 212 SECTOR D ALIGANJ LUCKNOW 226006 INDIA UTTAR PRADESH LUCKNOW 226006 16.00 18-Feb-2018

IN30112715128665 KRISHAN KUMAR HEMRAJANI 354D POCKET II MAYUR PHASE-I DELHI DELHI 110091 INDIA DELHI EAST DELHI 110091 188.00 18-Feb-2018

IN30112715133115 LALITA TIWARY SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI

834001


Page 126 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30112715160682 AMMIRAJU KOLLEPALLI C/O KVS RAJENDRA GUPTA VUNDRAJ AVARAM WEST

GODAVARI DISTT. AP 534216


IN30112715190654 NARENDRA KUMAR AGRAWAL METRO AGENCIES PVT.LTD. KANKAR BAGH ROAD PATNA

800020


IN30112715200458 ANJANA NAGPAL D 8 ASHOK VIHAR PHASE-I BLOCK D WAZIRPUR, DELHI

110052


IN30112715205702 GOVIND PRASAD AGARWAL C/O M/S.MOTILAL VISHNU PRASAD 139 MEERAGANJ

ALLAHABAD 211003


IN30112715205833 NISHA JAIN HNO 60 BACHITTAR NAGAR PATIALA PUNJAB 147001 INDIA PUNJAB PATIALA 147001 20.00 18-Feb-2018

IN30112715209818 M C KAPOOR 62 NEW RAJDHANI ENCLAVE VIKAS MARG DELHI 110092 INDIA DELHI EAST DELHI 110092 8.00 18-Feb-2018

IN30112715214226 NEERA CHAUDHARY 80A (GANDHI PATH) NEHRU NAGAR, PATNA 800013 INDIA BIHAR PATNA 800013 300.00 18-Feb-2018

IN30112715225089 SUMAN SINGH A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR

COLONY DIST GONDA UP 271308

INDIA UTTAR PRADESH GONDA 271308 16.00 18-Feb-2018

IN30112715335092 GURUDATTA S DESHMUKH 161 BAJAJ NAGAR NAGPUR 440010 INDIA MAHARASHTRA NAGPUR 440010 20.00 18-Feb-2018

IN30112715355509 CENTURY CONSULTANTS

LIMITED

21 ASHOK MARG LUCKNOW 226001 INDIA UTTAR PRADESH LUCKNOW 226001 492.00 18-Feb-2018

IN30112715375491 YOGESH VASANT SATAV SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER

MARKET PUNE 411042


IN30112715375725 UTKARSH GARG 111/98 (U) JALSANSTHAN COLONY ASHOK NAGAR KANPUR

208012


IN30112715436704 DEEPAK MEHROTRA DEEPAK MEHROTRA 520A NEHRU NAGAR MEERAPUR

ALLAHABAD 211003


IN30112715446675 VANDANA TIWARI D/O SRI ARUN KUMAR TIWARI ANURAG VILA BHUPAT BABU

KI KOTHI CAMPUS KATRA BANDA 210001

INDIA UTTAR PRADESH BANDA 210001 88.00 18-Feb-2018

IN30112715474113 RAJESH MADHAVRAO WANARE 149/5021 NEHRU NAGAR KURLA (E) MUMBAI 400024 INDIA MAHARASHTRA MUMBAI 400024 80.00 18-Feb-2018

IN30112715476004 YOGESH PRASAD SHUKLA 34 INDUSTRIAL COLONY NAINI, ALLAHABAD 211004 INDIA UTTAR PRADESH ALLAHABAD 211004 44.00 18-Feb-2018

IN30112715531242 PRABODH KUMAR PANT 1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019 INDIA DELHI SOUTH DELHI 110019 4.00 18-Feb-2018

IN30112715532317 J SWAMINATHAN 7, SRI GANGA APTS, 108, R H ROAD, MYLAPORE, CHENNAI

TAMIL NADU 600004


IN30112715543188 MEENA VARSHNEY DR SANTOSH GUPTA RATAN STREET CHANDAUSI

DIST.MORADABAD 202412

INDIA UTTAR PRADESH MORADABAD 202412 8.00 18-Feb-2018

IN30112715558831 RAMNARESH GUPTA 987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001 INDIA UTTAR PRADESH BANDA 210001 16.00 18-Feb-2018

IN30112715560723 SHEELA GUPTA BANGALI PURA BANDA, 212685 INDIA UTTAR PRADESH BANDA 212685 44.00 18-Feb-2018

IN30112715585773 MADHUKAR CHOUDHARI KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR

WARDHA ROAD NAGPUR 440015


IN30112715586670 SUNITHA SHAJ 8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083 INDIA MAHARASHTRA MUMBAI 400083 4.00 18-Feb-2018

IN30112715612333 BINDU SINGH W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-

12, U T I QTRS SEC-26, VASHI NAVI MUMBAI 400703


IN30112715612528 DIPTI VIJAY GOGRI 114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH

FLR, ROOM 33, MUMBAI 400009


IN30112715627036 SUKSHAM DUA 120/461 LAJPAT NAGAR KANPUR 208005 INDIA UTTAR PRADESH KANPUR NAGAR 208005 88.00 18-Feb-2018

IN30112715653510 RUKMANI DEVI PLOT NO A 163 RAM NAGRIA RESIDENTIAL COLONY NEAR

KESHWANAND ENGINEERING COLLEGE JAGATPURA-JAIPUR

302017


IN30112715700260 MOHAN SETHIA 203 KAMLA APPARTMENTS MALVIYA NAGAR DURG CG

491001


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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30112715706197 DEOPATI NARAIN SINGH VILL TARAPUR P O TIKARI DISTT VARANASI DISTT

VARANASI 221005


IN30112715712003 RANVIR SINGH C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI 400614 INDIA MAHARASHTRA THANE 400614 800.00 18-Feb-2018

IN30112715730358 RASHMI JAIN H 18/126 SECTOR 7 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 4.00 18-Feb-2018

IN30112715739009 ADITYA KUMAR B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI

ETAWAH 206301

INDIA UTTAR PRADESH ETAWAH 206301 8.00 18-Feb-2018

IN30112715740058 NASIR JAMAL A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA DELHI SOUTH WEST DELHI 110029 400.00 18-Feb-2018

IN30112715741405 M V THOMAS 503 A, LOTUS HIRANANDANI GARDENS POWAI, MUMBAI

400076


IN30112715755164 USHA RANI TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD

211004


IN30112715757480 AJAY BEHARI SINHA A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA

800020


IN30112715765238 RAM NARAIN SACHDEVA B 9 1180 VISHNU NAGAR JAGADHRI WORKSHOP DIST.

YAMUNA NAGAR YAMUNA NAGAR 135002

INDIA HARYANA YAMUNA NAGAR 135002 68.00 18-Feb-2018

IN30112715834001 ANITA JHA 401 NILAMBER APARTMENT EAST BORING CANAL ROAD

PATNA (BIHAR), 800001


IN30112715834663 RAM NARAYAN MEHTO ANAND GARH COLONY, JAIL ROAD BHAGALPUR

BHAGALPUR 812001


IN30112715848984 PRADIP KUMAR SARKAR QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP

DIST RAIGAD NAGOTHANE TALUKA PEN MAHARASHTRA

402125


IN30112715855117 S Z A RIZVI C/O S S H JAFRI 21/ALIA COLONY CHOWK 226003 INDIA UTTAR PRADESH LUCKNOW 226003 44.00 18-Feb-2018

IN30112715866888 JEEVAN B PUJARI A/101, ANAND SANKET ANAND NAGAR MATHURADAS

ROAD KANDIVLI WEST, MUMBAI 400067


IN30112715913228 SMITA GIRISH MAGIA C/7 HANS SOCIETY DAWOOD BAUG LANE OPP MUNICIPAL

SCHOOL ANDHERI (W) MUMBAI 400058


IN30112715920378 USHA VERMA 7 CHAKRATA ROAD NADI-KINARA DEHRADUN U.P 248001 INDIA UTTARAKHAND DEHRADUN 248001 16.00 18-Feb-2018

IN30112715924789 SHRINIWAS SINGH WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP,

POST-GHATOTAND HAZARIBAG,, HAZRIBAGH 825314


IN30112715931446 SHAILENDRA KUMAR SAXENA FLAT NO. A 203, SECTOR PI, HIMPRASTH

APARTMENTS,ITBP HOUSING SOCIETY GREATER NOIDA DIST-

G.B.NAGAR GREATER NOIDA, 201308


NAGAR

201308 100.00 18-Feb-2018

IN30112715933427 M P GUPTA 162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002 INDIA UTTAR PRADESH LUCKNOW 226002 16.00 18-Feb-2018

IN30112715939098 HEMCHANDRA HARIHARBHAI PATEL NEAR CHORE VAKIL STREET P O KHAMBHOLAJ TAL ANAND

DIST - ANAND 388330


IN30112715948068 SUSHILA SHARMA C/O FACOR SHREERAM BHAWAN P O TUMSAR M S 441912 INDIA MAHARASHTRA BHANDARA 441912 44.00 18-Feb-2018

IN30112715972438 MILAN DATTATRAYA PATHARE 100/3498 NEHRU NAGAR KURLA EAST MUMBAI MUMBAI

400024


IN30112715976631 HITESH CHANDRA TIWARI H NO 2433 STATION ROAD MHOW CANTT DISTT INDORE

MP 453441


IN30112715977208 MADHU SINGH RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ

(BIHAR) 816109

INDIA JHARKHAND SAHIBGANJ 816109 8.00 18-Feb-2018

IN30112715978057 GOPI NATH 28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003 INDIA UTTAR PRADESH ALLAHABAD 211003 8.00 18-Feb-2018

IN30112715979966 SANJEEV PRASAD M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL)

NEW DELHI 110048


Page 128 of 173



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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30112715985763 AWADH KISHORE AGRAWAL AT CHATTI ROAD PO AT BEGUSARAI DIST. BEGUSARAI

851101


IN30112715994796 VIKASH BANSAL ''SARAL HOUSE'' F-2 SHASTRI NAGAR MERUT (U.P.) MEERUT

250005


IN30112716017822 ASHA SINGH GOKHUL BHAWAN SAIDPUR NAHARPAR NEAR SHIVAM APT

PO BANKIPUR PATNA 800004


IN30112716024276 PRABHASH KUMAR SINGH RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN

CHOWK HERO HONDA SHOWROOM NEW SARKANDA

BILASPUR CG 495006


IN30112716032984 MEERA D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA

800020


IN30112716343584 SANTHI SREE INDRAKANTI FLAT NO F 202, JAGRAN APARTMENTS PLOT -17 , SECTOR-

22 NEAR MOUNT CRAMEL SCHOOL, DWARKA, NEW DELHI

110077


IN30112716485814 RAJ KUMAR GROVER 701 702 CHAITANYA APARTMENT CLARKE TOWN THAPAR

MARG NAGPUR 440004


IN30112716634474 SURESH VISHWANATH SAODEKAR KAMAL KUNJ VIJAY COLONY AMRAVATI 444606 INDIA MAHARASHTRA AMRAVATI 444606 80.00 18-Feb-2018

IN30112716709749 MUKUL KUMAR JAIN 2 PREMPURI MUZAFFARNAGAR(UP) 251001 INDIA UTTAR PRADESH MUZAFFARNAGAR 251001 200.00 18-Feb-2018

IN30112716719822 PRAMOD KUMAR PROF. DR. PRAMOD KUMAR,HOUSE NO 60 ANANDGARH,

(BARARI RD.) TILKA MANJHI BHAGALPUR (BIHAR) 812001


IN30113513281140 V SHYAM PRASAD DOOR NO 708 8TH MAIN ROAD 2ND C CROSS III BLOCK III

STAGE W C R BASAVESHWARA NAGAR BANGALORE 560079


IN30113513340714 SHANTHA ANANTHARAMAIAH NO 1098 10TH MAIN 5TH A CROSS R P C LAYOUT

VIJAYANAGAR II STAGE BANGALORE 560040


IN30113526011736 S R USHA ROHINI NO 54 R M S COLONY SANJAYNAGAR BANGALORE 560094 INDIA KARNATAKA BANGALORE 560094 24.00 18-Feb-2018

IN30113526019930 KALAPPA BONGALE C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR

DAVANGERE DISTRICT 577601


IN30113526022909 KAMALKANT MANDELIA C/O GRASIM INDUSTRIES GRASILENE DIVISION

KUMARPATNAM DIST HAVERI 581123


IN30113526024020 A R RAJA GOPAL C/O BHARATH EARTH MOVERS LIMITED INTERNATIONAL

DIVISION 5TH FLOOR UNITY BUILDINGS J C ROAD

BANGALORE 560002


IN30113526033926 PONNANNA A A FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN

ROAD UDAIPUR UDAIPUR 313001

INDIA RAJASTHAN UDAIPUR 313001 16.00 18-Feb-2018

IN30113526054481 P VASUDEV BHAT MAHALAXMI NIVAS NEAR CAMPCO M T ROAD PUTTUR

574201


IN30113526054787 SIRUPURAPU SITARAMACHANDRA NO 608 SOBHA EMERALD JAKKUR BANGALORE 560064 INDIA KARNATAKA BANGALORE 560064 120.00 18-Feb-2018

IN30113526058276 B S SUDHAKAR NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE

560053


IN30113526062818 GEETHA K A W/O K S ANANTHA PADMANABHA DAS PRAKASH BUILDING

B H ROAD OPP HOYSALESHWARA COLLEGE ARSIKERE

573103

INDIA KARNATAKA HASSAN 573103 44.00 18-Feb-2018

IN30113526069981 K P RANJITH ADVOCATE USHA DASVAL MADIKERI KODAGU DIST

571201


IN30113526073829 V PRABHAVATHI W/O VASANTHA RAO JADHAV 3529/8 SUBHADRA KESHAVA

NIVAS BEHIND BRINDAVAN APARTMENTS VIDYANAGAR

HUBLI 580031


Page 129 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30113526076702 RIJULA M VARIAR 370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY

KORAMANGALA BANGALORE BANGALORE 560095


IN30113526093841 RADHIKA RAMAKRISHNA SHANBHAG BUNDER ROAD HONAVAR 581395 INDIA KARNATAKA HONAVAR 581395 20.00 18-Feb-2018

IN30113526096180 HARINI M NO 2434 5 MANASA S S LAYOUT A BLOCK DAVANGERE

DAVANAGERE 577004


IN30113526097658 SURENDRA K SHRIYAN 103, PREMSAGAR APTS MANNAGUDDA MANGALORE

575003


IN30113526108166 PRADEEP DIVAKAR KARNAD SUMADEEP COLLEGE ROAD MULKY MULKY 574154 INDIA KARNATAKA DAKSHINA KANNADA 574154 400.00 18-Feb-2018

IN30113526124970 SAROJA S N WIFE OF SATHISH N LECTURER S V H P U COLLEGE P O

INNANJE UDUPI DIST KARNATAKA 576138


IN30113526129476 MANIK CHAND BAZAR STREET ARSIKERE ARSIKERE 573103 INDIA KARNATAKA HASSAN 573103 400.00 18-Feb-2018

IN30113526130190 RADHIKA D RUPANI RAJ CHARAN PINTOS LANE BIJAI MANGALORE 575004 INDIA KARNATAKA DAKSHINA KANNADA 575004 40.00 18-Feb-2018

IN30113526145556 R S VISHWANATH C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET (

NEW THARAGUPET ) BANGALORE 560002


IN30113526148735 SURESH K SATAPPA KNODANPUR 304 CHAMARAJPET DAVANAGERE

577002


IN30113526158242 CHANDRAKALA C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT

KUDREMUKH 577142


IN30113526162439 NAGARAJ SHENOY B KATYAYANI H NO 48/10 WARD II GUDDEL BAKYAR PERVAJE

2ND CROSS KARKALA 574104


IN30113526188702 M S KUMARASWAMY C/480 II SECTOR KUDREMUKH KARNATAKA 577142 INDIA KARNATAKA CHICKMAGALUR 577142 8.00 18-Feb-2018

IN30113526205580 M D VASUDEVAN NO 7 R B I COLONY ANAND NAGAR BANGALORE 560024 INDIA KARNATAKA BANGALORE 560024 12.00 18-Feb-2018

IN30113526222019 SHANTALA SHIVASHETTAR MATRU KRUPA VIDYA NAGAR HAVERI HAVERI 581110 INDIA KARNATAKA HAVERI 581110 2.00 18-Feb-2018

IN30113526225963 MALLAPPA TAVARAGERI H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN

DESHPANDE NAGAR HUBLI 580023


IN30113526236309 GOPALKRISHNA V ACHARYA 304 SHARADA APARTMENT NEAR RAYARMATH

MALAMADDI DHARWAD 580007


IN30113526242335 SUBHASH GURAV PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI

DIST BAGALKOT 587314

INDIA KARNATAKA BAGALKOT 587314 4.00 18-Feb-2018

IN30113526251473 RAMCHANDRA DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR

MOHALLA MYSORE 570001


IN30113526302076 SHREEHARI RAYA FACT LTD, REGIONAL OFFICE 8TH CROSS 2ND FLOOR,

TELEPHONE EXCHANGE BUILDING, BHAGYANAGAR

BELGAUM 590006


IN30113526430012 A RAMANANDA SHENOY DEVIDAS COLD HOUSE BUS STAND KARKALA KARNATAKA

574104


IN30113526558184 ANITA A PRABHU C/O ANANT PRABHU THE SIRSI URBAN COOP BANK SHIRALI

BHATKAL 581354


IN30113526560275 S N SHIVAPARVATHAMMA M/S VEERABHADRESWARA STEELS SAVAR LANE ROAD

SHIMOGA SHIMOGA 577201


IN30113526573606 BALAJI SUNIL KUMAR R NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE

560029


IN30113526621716 BASAVARAJ K SRI VIGHNESWARA ADIKE STORES J C ROAD SAGAR SAGAR

577401


IN30113526645239 NIKHIL MUKERJEE MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS

DEPOT HABBUWADA KARWAR 581306


IN30113526655636 GIRIDHAR BHANDIWAD C/O MUDALAPPA BHANDIWAD GANESHPETH SHETTAR ONI

HUBLI 580020


IN30113526656827 RAVEENDRA PANDURANG HEMADRI KESHAV NAGAR SBI COLONY DHARWAD DHARWAD 580007 INDIA KARNATAKA DHARWARD 580007 10.00 18-Feb-2018

Page 130 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30113526693890 DR VEENA SHASHIKANT TORGAL GURUKRUPA PLOT 7 2ND MAIN 1ST CROSS SADASHIV

NAGAR BELGAUM 590001


IN30113526797043 CHARULATHA M V NO 383 4TH MAIN SARASWATHIPURAM MYSORE 570009 INDIA KARNATAKA MYSORE 570009 20.00 18-Feb-2018

IN30114310037503 OM PARKASH MITTAL H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA

140001

INDIA PUNJAB ROPAR 140001 88.00 18-Feb-2018

IN30114310061919 RAJBALA CHAUDHARY 27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT

133001


IN30114310062330 PARAMOUNT FINANCIAL

SERVICES PVT LT

D 269/6 CENTRAL TOWN JALANDHAR CITY 144001 INDIA PUNJAB JALANDHAR 144001 44.00 18-Feb-2018

IN30114310065019 HARNEK SINGH C/O BAKHSHISH KAUR VILLAGE MAZARA, PO GANGUWAL

DISTT ROPAR PUNJAB 140123

INDIA PUNJAB ROPAR 140123 44.00 18-Feb-2018

IN30114310088773 NARESH CHANDER BHALLA 37 - GUJRAL NAGAR JALANDHAR CITY PUNJAB 144001 INDIA PUNJAB JALANDHAR 144001 200.00 18-Feb-2018

IN30114310299957 SANTOSH KUMARI BAJAJ 81 VIGYAN VIHAR DELHI 110092 INDIA DELHI EAST DELHI 110092 4.00 18-Feb-2018

IN30115112017019 URMILA MAHESH AGRAWAL C\O B R HALAN, 396/5 KUNDAN NAGAR OPP ATLAS COPCO

DAPODI PUNE 411012


IN30115112017027 AANYA DUBASH 301 ANAND BHAVAN BABULNATH 2ND CROSS LANE

CHOWPATTY MUMBAI 400007


IN30115112076090 NISHA SURESH GEORGE DOOR NO 29 X BLOCK ANNA NAGAR CHENNAI 600040 INDIA TAMIL NADU CHENNAI 600040 20.00 18-Feb-2018

IN30115112186355 RUKMABAI UGRANKAR C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI,

MUMBAI 400007


IN30115112255994 MUKUL NAG C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI

MUMBAI 400025


IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR

MARG PRABHADEVI MUMBAI 400025


IN30115112370712 MAYA PRABHU F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK

ROAD GANDHINAGAR ADYAN MADRAS 600001


IN30115112437153 ADWAIT ARJUN PATIL 28 /29 MOONREACH P BALU MARG PRABHADEVI SEAFACE

BEHIND TATA PRESS MUMBAI 400025


IN30115112451385 SHASHI RAGHUNANDAN FLAT C 3 19 SRINIVASA MURTHY AVENUE ADAYAR CHENNAI

600020


IN30115112460474 M RAJAGOPAL 1002 OG2 OBEROI GARDEN SAMATA NAGAR, THAKUR

VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVLI EAST,

MUMBAI 400101


IN30115112604312 SHRINIVAS PADMANABHAN MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR

MUMBAI 400071


IN30115112620780 DHIRENDRA NATH MUKHERJEE C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR,

POST BAIDYAPUR DIST BURDWAN WEST BENGAL 713122


IN30115112637755 V RAJA SEKHARA REDDY PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA

RAO NAGAR HYDERABAD 500038


IN30115112640403 SHAKIL AHMAD G/210 BATTIKAL GARDEN REACH CALCUTTA 700024 INDIA WEST BENGAL KOLKATA 700024 8.00 18-Feb-2018

IN30115112648268 MUDIT AGARWAL 84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI

110034


IN30115112648321 NEELESH DURGAPAL C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA

ALMORA U.P. 263601

INDIA UTTARAKHAND ALMORA 263601 16.00 18-Feb-2018

IN30115112763905 GANESH L KAMATH 107, HARITHA APTS 112, 5TH MAIN 11 CROSS

MALLESWARAM BANGALORE 560003


IN30115112798414 S SUBRAMANI 21/194 KRISHNA NIWAS GAOTHAN ROAD NO 3 CHEMBUR

MUMBAI 400071


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IEPF

IN30115112824442 SEEMA SHETTY 68B/32 MADHUSUDAN SOC BRINDAVAN COMPLEX THANE

WEST 400601


IN30115112825757 NARESH KUMAR H NO 146 SECTOR 15 FARIDABAD 121007 INDIA HARYANA FARIDABAD 121007 40.00 18-Feb-2018

IN30115112854676 DAXESH SUBHASHCHANDRA CHOKSI OPP NATHA VORA STREET BAZAR WADHWAN CITY 363030 INDIA GUJARAT SURENDRA NAGAR 363030 400.00 18-Feb-2018

IN30115112869098 H SUBRAMANIAM 12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD

500028


IN30115112912580 E VENNI MALAI 16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU

COIMBATORE 641004


IN30115113132151 TARAL RAMCHANDRA TIPRE C/O V R TIPRE, B/1202 GOKUL GAGAN COOP HSG. SOC.

THAKUR VILLAGE NR SAMATA NAGAR, OFF WESTERN

EXPRESS HIGHWAY, KANDIVLI EAST, MUMBAI 400101


IN30115113158853 SHEKHAR PAWAR DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR

PONDA GOA 403401


IN30115113277388 KUMUD RASTOGI 51/57,MANSAROVER , JAIPUR 302020 INDIA RAJASTHAN JAIPUR 302020 8.00 18-Feb-2018

IN30115113366522 DEEPANKAR SOGANI 5 CHHA 9 JAWAHAR NAGAR JAIPUR 302004 INDIA RAJASTHAN JAIPUR 302004 40.00 18-Feb-2018

IN30115113422492 S RAVI KUMAR 253/5 13TH CROSS WILSON GARDENS BANGALORE 560027 INDIA KARNATAKA BANGALORE 560027 24.00 18-Feb-2018

IN30115113443807 SANJEEV CHAKRAVARTI CHAWLA 502 ORCHID B G KHER MARG WORLI MUMBAI 400018 INDIA MAHARASHTRA MUMBAI 400018 400.00 18-Feb-2018

IN30115113454231 SHIZAN MOINUDDIN PLOT NO 39 & 40 SREE COLONY R K PURAM POST

SECUNDERABAD 500056


IN30115127874917 TUIBA BANOO OPP INDUSTRIAL ESTATE BABA RAZA SOPORE DISTT

BARAMULLA NEAR INDUSTRIAL ESTATE SOPORE 193201

INDIA JAMMU AND

KASHMIR

BARAMULLA 193201 140.00 18-Feb-2018

IN30116030066548 ABHA SABOO A-64 SRIRAM MARG SHYAM NAGAR JAIPUR (RAJ.) 302019 INDIA RAJASTHAN JAIPUR 302019 88.00 18-Feb-2018

IN30116030103694 RAMESH CHAND TODWAL C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ

POLE JAIPUR 302003


IN30118620022789 MURLIDHAR HOLI CHAURAHA SHYAMGANJ BAREILLY 243005 INDIA UTTAR PRADESH BAREILLY 243005 8.00 18-Feb-2018

IN30118620027065 SHAIL SINGH R C F BAREILLY A-4 D M COMPOUND BAREILLY 243001 INDIA UTTAR PRADESH BAREILLY 243001 288.00 18-Feb-2018

IN30118620027426 MAHENDRA SHANKER 1406 KANCHEN JUNGA APARTMENTS KAUSHAMBI UTTAR

PRADESH GHAZIABAD 241010


IN30118620097375 PRATEEK MISHRA H N - 12 CHAUDHARY MOHALLA GULAB NAGAR, GHER GALI

BAREILLY 243001


IN30118620102949 FAHMY KHAN N-43 SHASTRI NAGAR BAREILLY 243001 INDIA UTTAR PRADESH BAREILLY 243001 200.00 18-Feb-2018

IN30120910012579 HARMOHANJIT SINGH B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB

141004


IN30120910018824 GIRISH MOHAN 123 ISWAR PURI MEERUT CITY U. P 250002 INDIA UTTAR PRADESH MEERUT 250002 44.00 18-Feb-2018

IN30120910119122 SHUCHITA SHEKHAR NURSING HOME PACHENDA ROAD GANDHI

COLONY MUZAFFAR NAGAR 251001


IN30120910149695 ANUJA GUPTA 1 / 206 , VISHNUPURI ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 20.00 18-Feb-2018

IN30123310033012 SANJAY RAMANIKLAL PANCHAL 181, NEMINATH NAGAR SOCIETY RANIP, AHMEDABAD

382480


IN30123310092457 JAYENDRA JETHALAL SONI 69, KALA NAGAR NR. RAM PARK PATAN (N.G.) 384265 INDIA GUJARAT PATAN 384265 20.00 18-Feb-2018

IN30125010275944 PRADIP KUMAR RAY 39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR

HOOGHLY 712136


IN30125010523792 DIPAK KUMAR GOSWAMI 89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB

712248


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(Rs.)

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IN30125010622010 RANJIT KUMAR KUNDU RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY

712149


IN30125010661360 DULAL CHAKRABORTY ROOM NO 23 H C C SHOPPING COMPLEX P O NABARUN DT

MURSHIDABAD 742236


IN30125013485881 MEERA TIWARI C/O A K TIWARI TELECOMMUNICATION DEPT TISCO

JAMSHEDPUR 831001


IN30125013538204 JAGANNATH DAS PO + VILL HAT KRISHNA NAGAR DT BANKURA 722206 INDIA WEST BENGAL BANKURA 722206 12.00 18-Feb-2018

IN30125013915387 AMIT CHAKRABARTY SASTHI TALA P O BUROSHIBTALA DT HOOGHLY 712105 INDIA WEST BENGAL HOOGHLY 712105 8.00 18-Feb-2018

IN30125015042020 PARAG DAS GUPTA P 37 /2 , UNIQUE PARK CALCUTTA KOLKATA, 700034 INDIA WEST BENGAL KOLKATA 700034 8.00 18-Feb-2018

IN30125015091556 PUSPA AGARWAL 32/36 , DIAMOND HARBOUR ROAD OXFORD VIEW FLAT E

102 , JANKALYAN CALCUTTA 700008


IN30125015349005 ANJANA SARKAR C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR ,

AT/PO & DT ANGUL ORISSA 759122


IN30125028014915 SHRABANI PANDA QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO

BIDHANBAG DIST BURDWAN 713337


IN30125028019267 PURUSOTTAM SAHOO C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST

JAJPUR ORISSA 755019

INDIA ORISSA JAJAPUR 755019 8.00 18-Feb-2018

IN30125028020894 SAILENDRA PATTANAYAK STOCK HOLDING CORP OF INDIA LTD 125/1 PARK STREET A

G TOWERS 6TH FLOOR CALCUTTA 700017


IN30125028023696 GAUTAM KUMAR DEB LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI

781009


IN30125028058892 RANGA NATH GANGULY 45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA

700002


IN30125028062161 KAUSHIK DAS PO GOPIBALLAVPUR DIST MIDNAPORE 721506 INDIA WEST BENGAL WEST MIDNAPORE 721506 8.00 18-Feb-2018

IN30125028063319 JAYANTA ROY C/O JAYANTA ROY VILL BADRA(N) HOUSE NO 23 PO

ITALGACHA NETAJI LANE CALCUTTA 700079


IN30125028104791 CHANDRA NATH BHATTACHARJEE THANA ROAD POST ANDAL DIST BURDWAN WEST BENGAL

713321


IN30125028130736 DEBASISH CHAKRABORTY GD 291 SECTOR III SALT LAKE CALCUTTA 700091 INDIA WEST BENGAL NORTH PARGANAS 700091 4.00 18-Feb-2018

IN30125028170253 RIJWANUR RAHMAN BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI

PO DHUBRI DIST DHUBRI ASSAM 783301

INDIA ASSAM DHUBRI 783301 4.00 18-Feb-2018

IN30125028203448 BIMAL KANTI BHOWMIK B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT

NAGAON ASSAM 782435

INDIA ASSAM KARBI ANGLONG 782435 20.00 18-Feb-2018

IN30125028213738 ANINDYA KUMAR MANDAL B 18/7 KALINDI HOUSING ESTATE CALCUTTA 700089 INDIA WEST BENGAL KOLKATA 700089 16.00 18-Feb-2018

IN30125028215441 AWADHESH PRASAD SINGH FRONT TRF CO-OP COLONY AT PO HARHARGUTTU

JAMSHEDPUR 831002


IN30125028218689 JAYASREE BANERJEE C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST

JALPAIGURI 735101

INDIA WEST BENGAL JALPAIGURI 735101 16.00 18-Feb-2018

IN30125028220399 JITENDRA NATH PAL CHAPAPUR COLLIERY PO NIRSHA DIST DHANBAD DHANBAD

828205


IN30125028249014 SK JAHANGIR AHMED C/O OPTIC CENTRE A B ROAD RATHTALA MORE PO

FINGAPARA DIST 24 PGS(N) 743129


IN30125028266313 ASOK KUMAR GAYEN VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS

(S) 743372


IN30125028266346 SANCHAYAN SAHANI MB 25 BARAGARH BRIT COLONY BHUBANESWAR 751018 INDIA ORISSA KHORDA 751018 20.00 18-Feb-2018

IN30125028297702 MRS KEYA SETT KRISHNANAGAR VILL JANGIPARA HOOGHLY W B 712425 INDIA WEST BENGAL HOOGHLY 712425 60.00 18-Feb-2018

IN30125028346153 RITA GUPTA 107/A NAVIN PALLY MOREPUKUR RISHRA HOOGHLY W B

712205


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IN30125028434723 PRASHANT KUMAR SINGH 145 A VIVEKANAND SOCIETY HIJLI CO OPERATIVE SOCIETY

PREM BAZAR KHARAGPUR DIST MIDNAPORE W 279170

INDIA WEST BENGAL MIDNAPORE 279170 4.00 18-Feb-2018

IN30125028584404 SATISH KUMAR SHARMA 309 SHANTI SADAN A T ROAD GUWAHATI 781001 INDIA ASSAM KAMRUP 781001 200.00 18-Feb-2018

IN30125028648818 NIRAD BARAN PAUL ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA

ASSAM 786171

INDIA ASSAM TINSUKIA 786171 20.00 18-Feb-2018

IN30125028692181 ADITYA PODDAR PODDAR BHAWAN MARWARIPARA SAMBALPUR 768001 INDIA ORISSA SAMBALPUR 768001 40.00 18-Feb-2018

IN30125028707990 ISHWAR CHANDRA SINGH 11 C GANGOTRI ENCLAVE ANIL SURPATH ULIYAN KADMA

JAMSHEDPUR 831005


IN30125028821582 JYOTI SHARAN STATE BANK OF INDIA RACPC TEE KAY COMPLEX

TINPLATE CHOWK GOLMURI JAMSHEDPUR 831003


IN30125029002568 CHAKRADHAR SAHU AMARABATI PATNA CHHATIA NIGAMNILAYA JAJPUR

754023


IN30127613346295 GOVINDBHAI JIVRAM PATEL 14 SHAKUNTAL BUNGLOWS OPP RATNADEEP AVENUE

NEAR SARVODAYA SOCIETY PART 1 SOLA ROAD

AHMEDABAD 380061


IN30127615709584 LAXMI RAJENDRA AGRAWAL C 83 SHRIKRISHNA APARTMENT LAD SOCIETY VASTRAPUR

AHMEDABAD 380054


IN30127630002275 PATEL PUNJABHAI SOMABHAI C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL

VATVA, GIDC AHMEDABAD 382445


IN30127630108664 CHETAN J SHAH C/2/14 SIMANDHAR PARK JANTANAGR ROAD

GHATLODIA AHMEDABAD 380061


IN30127630112150 MEHTA MEHUL AJITRAI PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER

GANDHINAGAR 382007


IN30127630139313 MOHAMMED ASLEM MANSOORI 206 MULLA TALAI UDAIPUR RAJASTHAN 313001 INDIA RAJASTHAN UDAIPUR 313001 52.00 18-Feb-2018

IN30127630167648 SUNIL KALIDAS PATEL C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR

NADIAD 387001


IN30127630175359 CHHAGAN LAL PATEL 33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD

380007


IN30127630186678 JALVI RAMESHCHANDRA SHAH B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS

BODAKDEV AHMEDABAD 380015


IN30127630468353 RAVINDRABHAI KUBERBHAI SOLANKI PLOT NO 433/1 SECTOR 12/B GANDHINAGAR

GANDHINAGAR 382016


IN30127630532112 PATEL JOITIBEN JAYANTILAL 13 SATKRUPA SOCIETY TA VISNAGAR DIST MEHSANA

VISNAGAR 384315


IN30127630663602 BHADRA DAYALAL VORA LAXMI NAGAR SOCIETY PRAGJIBAPA ASHRAM ROAD

PORBANDAR 360575

INDIA GUJARAT PORBANDAR 360575 200.00 18-Feb-2018

IN30131320020121 SIVAGAMI N 42/1/A NACHIAPPAR ILLAM CHURCH 1ST STREET TT NAGAR

NEW TOWN KARAIKUDI 630001


IN30131320043016 RAMESH BABU M V 10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI 625009 INDIA TAMIL NADU MADURAI 625009 100.00 18-Feb-2018

IN30131320044749 SAGI RANGA BHASKARA RAJU GELLI VARI STREET RAZOLE 533242 INDIA ANDHRA PRADESH EAST GODAVARI 533242 8.00 18-Feb-2018

IN30131320063852 RAGUNATHAN V O BLOCK 247 21ST STREET AGATHIAR NAGAR VILLIVAKKAM

CHENNAI 600049


IN30131320095603 TAMALAMPUDI VENKATA REDDY CHINTA VENKATRAYUDU CYCLE DEALERS UBALANKA EAST

GODAVERI DISTRICT 533237


IN30131320105720 PRAKASH GUPTA P V V S S 31/2/2 NEAR MUNICIPAL OFFICE MANDAPETA EAST

GODAVERI DISTRICT 533308


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(Rs.)

Due date of

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IN30131320127930 SANKA GIRIDHAR 22/10/106 REKHAPALLIVARI STREET LALAPET GUNTUR

522003


IN30131320163984 KARTHIK SAINATH SRI SAISADAN AL/185 1ST STREET 11TH MAIN ROAD ANNA

NAGAR WEST CHENNAI 600040


IN30131320173932 BALASUBRAMANIAN S OLD NO 17 NEW NO 35 FLAT NO 4 REDBRICKS FLATS

RAMANUJAM STREET T NAGAR CHENNAI 600017


IN30131320210985 PRASAD T V R 12/206 MAIN ROAD PORUMAMILLA CUDDAPAH 516193 INDIA ANDHRA PRADESH CUDDAPAH 516193 8.00 18-Feb-2018

IN30131320223288 SRINIVASAN R B/17 ANAND APTS 7 VENKATARAMAN STREET T NAGAR

CHENNAI 600017


IN30131320230166 UDAY BHASKAR T 16/3/809/1 HARANATHA PURAM 2ND LANE NELLORE

524003


IN30131320247253 LAKSHMI V A M 32/52/3 TELUGU RAJUVARI STREET TANUKU WG DIST

534211


IN30131320383269 VOMMINA ESWARA MURALI KRISHNA 2/389 GAVANDLA STREET NAWABPET NELLORE 524002 INDIA ANDHRA PRADESH NELLORE 524002 16.00 18-Feb-2018

IN30131320454395 RAMALAKSHMI PADALA UBALANKA POST RAVULAPALEM M E G DIST 533237 INDIA ANDHRA PRADESH EAST GODAVARI 533237 352.00 18-Feb-2018

IN30131320506228 SENTHIL MURUGAN T BLOCK 7/15 C SAF GAMES VILLAGE KOYEMBEDU CHENNAI

600107


IN30131321050964 LAXMI VENKATRAMANA DIKSHIDAR NO 1/136 SOLAYAPPAN STREET KUMBAKONAM 612001 INDIA TAMIL NADU THANJAVUR 612001 10.00 18-Feb-2018

IN30131321234609 RAMALINGAM S C2/5 STAFF QUARTERS SSN COLLEGE OF ENGINEERING

RAJIV GANDHI SALAI KALAVAKKAM 603110


IN30133017109048 VIJAY CHHAGANLALJI OSTWAL RAMMANDIR WARD HINGANGHAT M S 442301 INDIA MAHARASHTRA WARDHA 442301 8.00 18-Feb-2018

IN30133017144732 GULAB CHAND JAIN ARAMACHINE ROAD NEAR S B I COLONY RAJNANDGAON CG

491441

INDIA CHHATTISGARH RAJNANDGAON 491441 200.00 18-Feb-2018

IN30133017209774 PANKAJ KATTA D 85 BIHARI MARG BANI PARK JAIPUR RAJASTHAN 302016 INDIA RAJASTHAN JAIPUR 302016 44.00 18-Feb-2018

IN30133017218293 INDU DEVI INDU DEVI C/O ASHOK KUMAR BARNWAL CHHOTI KELA

BARI, MUNGER POST & DIST. MUNGER (BIHAR) 811201

INDIA BIHAR LAKHISARAI 811201 8.00 18-Feb-2018

IN30133017220155 MAM CHAND JAIN H 22 HWP COLONY RAWATBHATA VIA KOTA 323307 INDIA RAJASTHAN CHITTORGARH 323307 8.00 18-Feb-2018

IN30133017228199 NARAYAN RAMBILAS JI BAHETI 202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY

LAXMINAGAR NAGPUR 440022


IN30133017243543 SANJAY PANDE A 14 MAHAVIR UDYAN PATH BAJAJ NAGAR JAIPUR

RAJASTHAN 302015


IN30133017250647 KANEEZ FATEMA 27/9 KARELA BAGH COLONY ALLAHABAD ALLAHABAD

211003


IN30133017263634 THOMAS JOSEPH QTR NO 4 TYPE D NTPC TOWNSHIP JHANOR PO

URJANAGAR DIST BHARUCH 392215


IN30133017275767 SHRIKRISHNA NAGORAOJI GODGHATE AT POST KELZAR TA SELOO DIST WARDHA M S 442115 INDIA MAHARASHTRA WARDHA 442115 88.00 18-Feb-2018

IN30133017304118 ANIL KUMAR GUPTA ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD

BATHINDA (PB), BATHINDA 151005

INDIA PUNJAB BATHINDA 151005 4.00 18-Feb-2018

IN30133017410664 KULWANT SINGH BANGA SHARMA CHAWL ROOM NO 3 SARVODAYA NAGAR JANGAL

MANGAL ROAD BHANDUP WEST MUMBAI 400078


IN30133017519909 MRS SITA HEMRAJANI I G /36 LAJPAT NAGAR I NEW DELHI 110024 INDIA DELHI SOUTH DELHI 110024 44.00 18-Feb-2018

IN30133017551109 GOPIKA WADHWA C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI,

AMRITSAR (PB) 143001


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IEPF

IN30133017563516 HEENA SANJAYKUMAR SHAH 2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR

VASANA OCTROI NAKA BARODA 390007


IN30133017581519 MRITUNJAY SINGH MULCHAND PATH SOUTH OF RAJKISHORI COMPLEX NEW

COLONY CHITRAGUPTA NAGAR KANKARBAGH, PATNA

800020


IN30133017613031 JOGINDER SALUJA H NO 26/1278 CIVIL LINES GOVIND NAGAR S R TIWARI SE

SURJIT SINGH TAK RAIPUR (CG) 492001


IN30133017618281 SURESH TOSHNIWAL J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT

395002


IN30133017620587 JAYANTHI C 403 KALPATARU SBI OFFICERS QTR BHAGOJI KEER ROAD

NEAR PARASIDE CINEMA MAHIM (WEST) MUMBAI 400064


IN30133017647989 KUNTA VIJAYALAXMI GANGA REDDY HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR

ADILABAD 123456

INDIA ANDHRA PRADESH ADILABAD 123456 8.00 18-Feb-2018

IN30133017649214 SANJAY SETH 59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401 INDIA PUNJAB PATIALA 140401 20.00 18-Feb-2018

IN30133017683101 RAAJ KANWAR SHEKHAWAT C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD

BHANDARA M S 441904

INDIA MAHARASHTRA BHANDARA 441904 44.00 18-Feb-2018

IN30133017686922 AMITAVA ROY 104, SUKHDEV VIHAR NEW DELHI 110025 INDIA DELHI SOUTH DELHI 110025 16.00 18-Feb-2018

IN30133017697529 SHREEKRISHNA PRASAD SHARMA GEETANJALI MAURYA VIHAR COLONY ROAD NO. 3 P.O.

KHAGAUL PATNA 801105


IN30133017717607 SHANTI JAIN PLOT NO. 14 15 KUSUM VIHAR COLONY BEHIND R.K HOUSE,

MADANGANJ-KISHANGARH DIST. AJMER 305801

INDIA RAJASTHAN AJMER 305801 44.00 18-Feb-2018

IN30133017743287 VIJAY SHARMA C 147 HANUMAN NAGAR JAIPUR 302021 INDIA RAJASTHAN JAIPUR 302021 28.00 18-Feb-2018

IN30133017745895 DEEPA CHATTERJEE 14 VALLABH NAGAR RAIPUR 492001 INDIA CHHATTISGARH RAIPUR 492001 88.00 18-Feb-2018

IN30133017749541 SUNIL PANDHARINATH VADNERE F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V

ROAD SANTACRUZ WEST MUMBAI 400054


IN30133017753570 SANJAY KUMAR CHOUDHARY C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW

DELHI 110019


IN30133017770523 VIRENDRA KUMAR MISHRA 2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR

KURWAR ROAD SULTANPUR 228001

INDIA UTTAR PRADESH SULTANPUR 228001 20.00 18-Feb-2018

IN30133017770610 ADITYA SHARMA 246/IA PANCHKUIAN ROAD RAILWAY COLONY BASANT

LANE, NEW DELHI 110001


IN30133017780611 VIJAY KUMAR SINGH 140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA

800014


IN30133017791998 SHEELA GEORGE D 19/NH 4 SANGAM VIHAR NTPC TOWNSHIP

RIHANDNAGAR DISTT. SONEBHADRA 231223


IN30133017835303 RAJENDRAKUMAR BUS STAND SAJJANGARH BANSWARA 327602 INDIA RAJASTHAN BANSWARA 327602 80.00 18-Feb-2018

IN30133017872124 MRIDUL MUKHERJI 1 GT ROAD LUCKERGANJ ALLAHABAD UP 211001 INDIA UTTAR PRADESH ALLAHABAD 211001 80.00 18-Feb-2018

IN30133017890771 KAMLESH RANI 45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001 INDIA PUNJAB AMRITSAR 143001 16.00 18-Feb-2018

IN30133017899487 JAIN ALPA NAVIN AT BAZAR PETH B M MARG PEN DIST RAIGAD 402107 INDIA MAHARASHTRA RAIGARH 402107 8.00 18-Feb-2018

IN30133017914169 SUBASH KHETAN C/O. PUBLIC MEDICAL AGENCY B-6 LAXMI MARKET SIKAR

RAJASTHAN 332001


IN30133017992485 SMITA CHANDRASHEKHAR PATIL B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE

(EAST) MUMBAI 400057


IN30133018019117 VIJAY MADHAORAO DESHMUKH MANGILAL PLOT CAMP AMRAVATI P V DESHMUKH

ADVOCATE NEAR DR BIUWE HOPSPITAL ANMRAVATI

444602


IN30133018200133 VIJAI LAKSHMI MISHRA 742 B RAJENDRA NAGAR EAST GORAKHPUR 273015 INDIA UTTAR PRADESH GORAKHPUR 273015 88.00 18-Feb-2018

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(Rs.)

Due date of

Transfer to

IEPF

IN30133018566254 PUNEET SINGH 496 KARM KUTIR JUDGES COMPOUND CIVIL LINES

GORAKHPUR 273001


IN30133018691884 REKHA KASHYAP M H B COLONY 8/145 S. R. ROAD JUHU HARSHAL MUMBAI

400049


IN30133018731512 MAMTA AGRAWAL 223 NEAR IMDADI GODOWN BAIJNATH PARA RAIPUR CG

492001


IN30133018788108 RAM KISHAN MEENA RAM KISHAN MEENA MOHALLA - BUCHAHERA VPO -

KOTPUTLI JAIPUR 303108


IN30133018971780 BABOOLAL BERWA B 55 ARPITA COLONY NANAKHEDA UJJAIN MP 456010 INDIA MADHYA PRADESH UJJAIN 456010 100.00 18-Feb-2018

IN30133019085918 POOJA DHOOT B 37/54 1 R BIRDOPUR VARANASI 221010 INDIA UTTAR PRADESH VARANASI 221010 40.00 18-Feb-2018

IN30133019150870 VADALI SURYANARAYANA FLAT 111A POCKET 1V MAYUR VIHAR PHASE 1 DELHI, DELHI

110091


IN30133019207574 KAUSHAL PRASAD PATEL NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP

486001

INDIA MADHYA PRADESH REWA 486001 40.00 18-Feb-2018

IN30133019281790 JAGDISHBHAI K SHAH 202 VARDHMAN APPARTMENT SHANTADEVI ROAD X

NAVSARI 394174


IN30133019388122 YOGENDRA PRASAD ROY 103 SAVITRI BHAWAN C/O YADAV TIMBER NEAR KANTI

FACTORY KANKARBAGH MAIN ROAD PATNA 800026


IN30133019462773 RAMESH KUMAR AT P.O. BARHIYA TOLA IND W. NO. 7 DIST LAKHISARAI

811302

INDIA BIHAR LAKHISARAI 811302 20.00 18-Feb-2018

IN30133019615250 AMRITA SANJAY SETHIA 304 USHA NAGAR EXTN INDORE MP 452009 INDIA MADHYA PRADESH INDORE 452009 82.00 18-Feb-2018

IN30133019624705 SAURABH AGRAWAL 402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR

228001


IN30133019652426 VIJAY KUMAR RATHI RATHI MATRI CHHAYA HOUSE NO 104 31 GANJPARA DURG

491001


IN30133019665875 SHYAMASHREE MANNA 101 PREMA TOWER , INDRA VIHAR NEAR TALWANDI,

KOTA 324005


IN30133019726936 KAMLESH SHAH 5 SARVODAYA NAGAR 60 FEET ROAD NASHIK, NASHIK

422001


IN30133019800996 SUNIL PRASAD SINGH SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI

DHANBAD 828203


IN30133019827676 DHANANJAY GANGOPADHYAY QR. NO. RMK4 211 RANGAMATI PO SINDRI DHANBAD

828122


IN30133019836556 MANOJ KUMAR AGRAWAL DA/10 CHANDELA VIHAR PRIYADARSHINI NAGAR BILASPUR

CG 495001


IN30133019845264 SUBRATA BANDYOPADHYAY DIVINE ALLOYS AND POWER CO. LTD TAJ MAHAL, OPP

RANCHI CLUB GATE CLUB ROAD, RANCHI(JHARKHAND)

834001


IN30133019887033 ANGELA VIJAYAM BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA

TRIVANDRUM 695121


M

695121 10.00 18-Feb-2018

IN30133019912265 RAJAMATI BABULAL MEHTA H NO 1385 RAVIWAR PETH RAVIWAR PETH NIPANI DIST

BELGAUM 591237


IN30133019942165 KALAWATI MISHRA SANDAWA (NEAR ITI GATE) NAINI ALLAHABAD 211008 INDIA UTTAR PRADESH ALLAHABAD 211008 132.00 18-Feb-2018

IN30133019945518 SYED NADIR RAHIM 11 NASHEMAN AHEMDABAD PALACE ROAD BHOPAL MP

462001


IN30133019961479 RAGINI SINHA PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU

RANCHI 834009


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(Rs.)

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IEPF

IN30133020104578 FAIZAL BADREALAM MAHETAR 115 ROAD FALIYA ITALVA TAL PALSANA DIST SURAT 394315 INDIA GUJARAT SURAT 394315 50.00 18-Feb-2018

IN30133020109976 MANOJ KUMAR SINHA C/O SRI RAM NARESH PRASAD MOHALLA-DADARMANDI

POAT-GULZARBAGH, PATNA 800007


IN30133020150383 ARUNA DWIVEDI 18 SENANI NAGAR KARANPUR SARVESHWARI PURAM

STADIUM ROAD PRATAPGARH 230001


IN30133020288207 K B U KAUL 530/8 BARA CHAND GANJ LUCKNOW, 226024 INDIA UTTAR PRADESH LUCKNOW 226024 40.00 18-Feb-2018

IN30135620033720 NARAINDAS T THAKURDAS DOLUMAL 109 DS LANE CHICKPET CROSS

BANGALORE 560053


IN30135620047453 KIRUBAKARAN D TRANSMISSION FINANCE DEPT ITI LTD DOORVANINAGAR

BANGALORE 560016


IN30135620079323 M BHAGYALAKSHMI NO 135 (13) GOKULAM VASANTHANAGAR BEML NAGAR

POST K G F KOLAR DISTRICT 563115


IN30135620100276 SUBHASH CHANDRA D J NO 960 IIND MAIN ROAD IVTH BLOCK RAJAJINAGAR

BANGALORE 560010


IN30135620265003 ANUPAM BANERJEE PATESHWARI STREET SANTIPUUR NADIA 741404 INDIA WEST BENGAL NADIA 741404 80.00 18-Feb-2018

IN30135620409937 GINEESH KUMAR N NAVATH HOUSE CHORODE P O VATAKARA CALICUT 673106 INDIA KERALA KOZHIKODE 673106 10.00 18-Feb-2018

IN30135630056779 A P GUPTA B W-96-A SHALIMAR BAGH DELHI 110088 INDIA DELHI NORTH WEST DELHI 110088 10.00 18-Feb-2018

IN30135630064967 KUSUM GUPTA A.P. GUPTA BW 96 A SHALIMAR BAGH DELHI 110088 INDIA DELHI NORTH WEST DELHI 110088 12.00 18-Feb-2018

IN30135630064975 PRADEEP GARG Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE

PITAMPURA DELHI 110034


IN30136410010049 PRAKASH K 6/79, SUNDAKKAM PALAYAM KEELSATHAMPUR PO

NAMAKKAL 637207


IN30139710018335 RAVIKANTH MOLGU H NO 4-2-38 PATELPURA SIDDIPET DIST MEDAK 502103 INDIA ANDHRA PRADESH MEDAK 502103 68.00 18-Feb-2018

IN30143610035670 K RAJESHWARI C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF

ENGINEER UDHAMPUR ZONE UDHAMPUR (JAMMU AND

KASHMIR) 182121

INDIA JAMMU AND

KASHMIR

UDHAMPUR 182121 20.00 18-Feb-2018

IN30143610090925 VEENA SINGHAL H NO 1166 SECTOR 29 LORD MAHAVIRA APARTMENT

NOIDA UTTAR PRADESH 201301


NAGAR

201301 20.00 18-Feb-2018

IN30143610260468 MAJOR SINGH GREWAL V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111 INDIA PUNJAB LUDHIANA 111111 8.00 18-Feb-2018

IN30144480072570 POKKUNURI VENKATA KRISHNA DATTA 27/72, KOJJILIPET, MACHILIPATNAM, KRISHNA DIST., A.P.

521001


IN30148510048804 NARENDRABHAI RAMANBHAI PATEL 14, MUKHAI NI KHADKI POST - MAHUDHA DIST - KHEDA

NADIAD 387335


IN30148510535957 DIPEN R GALSAR PLOT NO. 507 SATHWARA COLONY, SECTOR-5

GANDHIDHAM KUTCH 370201


IN30148510570257 GULZAR KHANAM KOTWALI STREET SIROHI RAJASTHAN 307001 INDIA RAJASTHAN SIROHI 307001 14.00 18-Feb-2018

IN30148510695450 PARSHOTTAMBHAI TIKAMBHAI KAPADIA E/6, VRAJDHAM SOCIETY- 2 BEHIND BHAKTI NAGAR

TARSALI VADODARA 390009


IN30151610009775 P RAJESWARI 20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR,

VIJAYAWADA 520003


IN30151610009927 AJAY GEORGE VARGHESE BIPHA HOUSE DEVALOKAM P O KOTTAYAM 686038 INDIA KERALA KOTTAYAM 686038 8.00 18-Feb-2018

IN30151610023704 VIRENDRA KUMAR GUPTA FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI

110019


IN30151610146007 V S SENTHIL KUMARAN NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A,

MEDAVAKKAM MAIN ROAD MADIPAKKAM, CHENNAI

600091


IN30154914008152 S MEENAL NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET

THIRUVANMIYUR CHENNAI 600041


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(Rs.)

Due date of

Transfer to

IEPF

IN30154914035097 LILIA ANN AMITA DE SEQUEIRA HOUSE NO 164 CAMPAL PANJIM GOA 403001 INDIA GOA NORTH GOA 403001 8.00 18-Feb-2018

IN30154914050374 P RAJASEKHAR B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY

CHENNAI 600032


IN30154914067015 CHANDRA DEVI HULLASH TEXTILES NO 16 RAJATHA COMPLEX A M LANE

CHICKPET BANGALORE 560053


IN30154914067099 GOPALDAS KISHINDAS 3/2 A M LANE CHICKPET CROSS BANGALORE 560053 INDIA KARNATAKA BANGALORE 560053 400.00 18-Feb-2018

IN30154914159196 VIRAL S LAKHIA 45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P

ROAD, ANDHERI WEST MUMBAI 400058


IN30154914247170 KERSI IRANI ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD

SANTACRUZ WEST MUMBAI 400054


IN30154914302027 ARCHANA SOGANI 8 SHIV VILAS PALACE (RAJWADA) INDORE 452001 INDIA MADHYA PRADESH INDORE 452001 8.00 18-Feb-2018

IN30154914328594 K R KRISHNA NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE

560086


IN30154914338146 R NAYAZ AHMED NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM

BANGALORE 560021


IN30154914399200 SANJAY SHARMA FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA

MARG CHEMBUR MUMBAI 400043


IN30154914586358 SUJANAPAL N D PH 3, SAI ORCHID BUILDING MARIYAPPA LAYOUT,

CHELLEKERE KALYAN NAGAR BANGALORE, KARNATAKA

560043


IN30154914640621 V PADMAJA RANI 4/B BANK QUARTERS BHEL T/S R C PURAM HYDERABAD

500032


IN30154914661249 BINA KRISHNAN 35/1195 B DIVYA INDIRA ROAD PALARIVATTOM P O COCHIN

682025


IN30154914831564 REJANI K N REJANI NIVAS, MANGALASSERI P O CHELEMBRA

MALAPPURAM DT KERALA 673634


IN30154914862185 ARUP BANERJEE 57/1 GARFA MAIN ROAD TRIDHARA APARTMENTS 3RD

FLOOR JADAVPUR KOLKATA 700075


IN30154915025267 P N CHIDAMBARAM M12/11 NAVABHARATH COLONY BESANT NAGAR CHENNAI

600090


IN30154915045463 DR RAJSHEKHAR MOHAN SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI

682019


IN30154915061757 VARNA TARANIKANTI C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI

110016


IN30154915114611 SHILADITYA DASGUPTA A/204 PARIJAT LALUBHAI PARK ROAD EXTN IRLA VILE PARLE

WEST MUMBAI 400057


IN30154915204286 GANESH SHIVRAM SAMANT FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY

SUMAN COMPLEX AGASHI ROAD VIRAR (WEST) MUMBAI

401303


IN30154915204807 SONALI BANERJI 7/F01 PALMSPRING APARTMENTS 4B BLOCK

KORAMANGALA BANGALORE 560034


IN30154915263550 RAJESH RAO C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA

BHAWAN 67 NEHRU ROAD VILE PARLE EAST MUMBAI

400057


IN30154915486930 RAVINDRA PRASADE NO 202, TROPICAL CASA APT VIGNANA NAGAR, MAIN

ROAD 181 B VIGNANA NAGAR BANGALORE 560037


IN30154915599035 BHARAT POPATLAL SHAH 42 SHARDA BHUVAN AZAD STREET ANDHERI (WEST)

MUMBAI 400058


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(Rs.)

Due date of

Transfer to

IEPF

IN30154915651062 SULOCHANA SHARMA 104/69 VIJAYA PATH AGARWAL FARM MANSAROVAR

JAIPUR 302020


IN30154915777087 T PRABHAKARA RAO H NO 1159 MIG B H E L R C PURAM HYDERABAD 502032 INDIA ANDHRA PRADESH MEDAK 502032 10.00 18-Feb-2018

IN30154915846156 MANMOHAN KATKAM 201 VBG GARDENS MEHDI PATNAM HYDERABAD 500028 INDIA ANDHRA PRADESH HYDERABAD 500028 4.00 18-Feb-2018

IN30154916056323 MANJU SINGH YADAV PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD

KARIMNAGAR A P KARIMNAGAR 505002

INDIA ANDHRA PRADESH KARIMNAGAR 505002 4.00 18-Feb-2018

IN30154916060602 ANUBRATA DAS 24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA

NEW DELHI 110096


IN30154916093628 SAMEER CHAUDHARY 165 VAISHALI PALAM ROAD NEW DELHI 110045 INDIA DELHI SOUTH WEST DELHI 110045 200.00 18-Feb-2018

IN30154916298689 DIPANJAN GHOSH EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L

2ND STAGE BANGALORE 560008


IN30154916341712 NIRMALCHAND JAIN 31/241 SANT TUKARAM NAGAR PIMPRI PUNE 411018 INDIA MAHARASHTRA PUNE 411018 12.00 18-Feb-2018

IN30154916399545 CHANDRA C SHETTY 29 SHEETHAL DEVIDAYAL ROAD MULUND WEST MUMBAI

400080


IN30154916513566 SUMAN RAI W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA

AIRPORT ROAD CHANDIGARH 160003


IN30154916688318 PRAKASH E PHILIPH NO 9 3RD CROSS VI TH MAIN DODDA BANASWADI

SHAMANNA ROAD BANGALORE 560043


IN30154916750553 VADDI VEERA VENKATA

SATYANARAYANA

CANARA BANK DWARAKA NAGAR VISAKHAPATNAM

530016


IN30154916847649 AMITABH VIMAL 549 BLOCK N NEW ALIPORE KOLKATA 700053 INDIA WEST BENGAL KOLKATA 700053 340.00 18-Feb-2018

IN30154917274638 RADHAKANT INVESTMENT

AND TRADING PV

T LTD 5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP

AKBARALLYS FORT MUMBAI 400023


IN30154917386601 PREM NATH RAI RAILWAY QTR NO 1/GH LOCO COLONY KHAGAUL PATNA

801105


IN30154917435423 RAGHUNATHAN VENKATESAN 46/2C SHIYAM SRI SAARATHA SEETHAMMAL ROAD

ALWARPET CHENNAI 600018


IN30154917552389 MOHIT DADHICH JG/2/255 DDA FLATS VIKASPURI NEW DELHI 110018 INDIA DELHI WEST DELHI 110018 100.00 18-Feb-2018

IN30154917627646 PRAVINCHANDRA JAGJIVANDAS RANA HAVELI STREET VIA BILLIMURA AT AND PO GANDEVI

GANDEVI 396360


IN30154917673467 SAGAR CHANDRASHEKHAR DANDEKAR 1793 HIRAKANI SADASHIV PETH PUNE 411030 INDIA MAHARASHTRA PUNE 411030 100.00 18-Feb-2018

IN30154917695878 MEENAKSHI MISHRA FLAT NO 804 RAJ UDAY CHS PLOT NO 109 PALM BEACH

ROAD SECTOR 1 SANPADA NAVI MUMBAI 400705


IN30154917731173 SUCHISMITA SENGUPTA AA/73 SECTOR I SALT LAKE NEAR P N B ILAND KOLKATA

700064


IN30154917863656 S RAJAGOPAL 2 E ROYAL HABITAT IV MAIN ROAD EXTENSION KOTTUR

GARDENS CHENNAI 600085


IN30154918113103 ASHOK KUMAR RAGHAV Q NO 46/1 MAOUNTAINBIRY LINE MORAR CANT GWALIOR

474006


IN30154918260456 MANISH K VYAS 5, GANJI COMPOUND INDORE 452001 INDIA MADHYA PRADESH INDORE 452001 20.00 18-Feb-2018

IN30154918440521 PRAVEENA KARUTURI 16/23/43/2A DAIRYFARM CENTRE KAKINADA

PALLAMRAJUNGR KAKINADA 533001


IN30154919632252 FIROZE SAVAK DAMANIA O/12 SIR SHAPURJI BHARUCHA BAUG S V ROAD ANDHERI

WEST MUMBAI 400058


IN30155710046598 RAMESH CHANDRA SHUKLA C-4218 SAPNA COLONY SECTOR-6 RAJAJIPURAM LUCKNOW

123456


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(Rs.)

Due date of

Transfer to

IEPF

IN30155710156672 PURSHOTTAM DASS 13/392 H PRASAD NIKETAN CIVIL LINES KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 28.00 18-Feb-2018

IN30155710234160 VISHAL BANSAL 1/57 SANGAT FATIBGHAH KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 8.00 18-Feb-2018

IN30155710288295 NEELIMA JAIN 20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD

BAREILLY 243001


IN30155710401214 ANUPRIYA BHARADWAJ C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH

ROAD NEW HYDERABAD LUCKNOW 226007


IN30155710406322 ARPANA C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR

SULTANPUR 227809


IN30155710493693 MOOL CHANDRA TRIPATHI C 1037/4 INDIRA NAGAR LUCKNOW 226016 INDIA UTTAR PRADESH LUCKNOW 226016 20.00 18-Feb-2018

IN30155710534986 RITU BAHRANI D 470 D L D A COLONY KANPUR ROAD LUCKNOW 226012 INDIA UTTAR PRADESH LUCKNOW 226012 20.00 18-Feb-2018

IN30155710657852 HARSH KUMAR AGARWAL B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW

226010


IN30155710672324 PRADEEP KUMAR BARIK MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA

243001


IN30155710765008 RAM SHANKER RATHORE C 1435/1 INDIRA NAGAR LUCKNOW 226016 INDIA UTTAR PRADESH LUCKNOW 226016 8.00 18-Feb-2018

IN30155710827416 VINAY KUMAR 63/56 HARBASH MOHAL KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 200.00 18-Feb-2018

IN30155710955018 JAI BHAGWAN AGARWAL BANSAL BUILDING ZINDPIR CHAURAHA HARDOI 241001 INDIA UTTAR PRADESH HARDOI 241001 176.00 18-Feb-2018

IN30155720000652 SANJAY WADHAWAN 14/5E, CIVIL LINES KANPUR 208001 INDIA UTTAR PRADESH KANPUR DEHAT 208001 40.00 18-Feb-2018

IN30155720010012 KUMUD VARMA C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001 INDIA UTTAR PRADESH AZAMGARH 276001 8.00 18-Feb-2018

IN30155720011855 DUJENDRA KUMAR JAUHARI 195/77, JAGAT NARAIN ROAD LUCKNOW 226018 INDIA UTTAR PRADESH LUCKNOW 226018 2.00 18-Feb-2018

IN30155720014860 MAHENDRA KUMAR GUPTA 17-A, BAIROONI KHANDAK MODEL HOUSE LUCKNOW

226001


IN30155720015059 PERMINDER SINGH C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW

226012


IN30155720017683 ANIRUDH KUMAR AGARWAL B-308, PASHUPATI APARTMENTS 1, RAJA RAM MOHAN RAI

MARG LUCKNOW 226001


IN30155720019515 ANJAN DAS GUPTA 715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002 INDIA UTTAR PRADESH ALLAHABAD 211002 8.00 18-Feb-2018

IN30155720094144 WASI HAIDER ZAIDI D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527 INDIA UTTAR PRADESH BUDAUN 202527 8.00 18-Feb-2018

IN30155720335925 RAVINDRA RAI JAHANAGANJ AZAMGARH 276131 INDIA UTTAR PRADESH AZAMGARH 276131 40.00 18-Feb-2018

IN30155720439783 VINIT KUMAR M/S NAVIN METALS KATRA STREET ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 200.00 18-Feb-2018

IN30155720572796 ASHOK KUMAR K G HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN

248001

INDIA UTTARAKHAND DEHRADUN 248001 220.00 18-Feb-2018

IN30155720890772 SANJAY KUMAR GUPTA QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA

231219


IN30155720903570 SONI TIWARI C-4/1, R S L COLONY PO T.S.L, RECRON SYNTHETICS LTD

KAILASH NAGAR ALLAHABAD 211010


IN30155721128577 GIRISH CHAND SAMAND NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR 273015 INDIA UTTAR PRADESH GORAKHPUR 273015 40.00 18-Feb-2018

IN30155721173726 KRISHNA GOPAL NANDAN RAILWAY COLONY STATION ROAD G/106/H, IMALI ROAD

MUZAFFARPUR 842001


IN30155721266561 DINESH BAMRARA C/O ORIENTAL BANK OF COMMERCE ROORKEE 247667 INDIA UTTARAKHAND HARIDWAR 247667 100.00 18-Feb-2018

IN30155721465180 SANGITA SHARMA 64, SHIVPURI KRISHNA NAGAR DELHI 110051 INDIA DELHI EAST DELHI 110051 50.00 18-Feb-2018

IN30155721479723 KIRAN JAIN B-1,OPP BASANT CINEMA R K PURI THATIPUR GWALIOR

474001


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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30155721675806 DINESH CHANDRA TIWARI MMIG-123 SECTOR C MAIN KURSHI ROAD LUCKNOW

226020


IN30159010054600 SUSHILA DEVI 215 SOUTH CIVIL LINE MUZAFFAR NAGAR U P 251001 INDIA UTTAR PRADESH MUZAFFARNAGAR 251001 150.00 18-Feb-2018

IN30160410004734 ASHA SAHIJWANI C/O SANGEETA AUTO AGENCIES, SINDHI COLONY,

AURANGABAD 431005


IN30163710084414 PULICKAL JOSE JAMES PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA

680301


IN30163710100739 MADANAN A S ANDEZHATH HOUSE P O TALIKULAM TRICHUR DISTRICT

KERALA 680569


IN30163710155287 UNNIKRISHNAN N KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE

PALLIMUKKU PETTAH P O THIRUVANTHAPURAM 695024


M

695024 40.00 18-Feb-2018

IN30163710166286 SURENDRA MANOCHA CAPT 2B, ANUGRAHA 5, 4 th SEAWARD ROAD VALMIKI NAGAR

CHENNAI 600041


IN30163710198836 ROY M P MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA

680027


IN30163710200629 NITIN KOHLI STANDARD CHARTERED BANK CLPU, 58, ARMENIAN

STREET CHENNAI TAMIL NADU 600001


IN30163740003323 LISSY A L KUTTIKKATTU HOUSE THAIKATTUKARA KERALA 680501 INDIA KERALA THRISSUR 680501 96.00 18-Feb-2018

IN30163740018348 HEBSIBA KIZHAKOOT HOUSE POOMALA THRISSUR KERALA 680581 INDIA KERALA THRISSUR 680581 8.00 18-Feb-2018

IN30163740019030 KRISHNAMOORTHY M P O VANIAMKULAM KERALA 679522 INDIA KERALA PALAKKAD 679522 16.00 18-Feb-2018

IN30163740213523 V SUBBIAH 43 SANKAR COLONY PALAYAMKOTTAI TIRUNELVELI

TIRUNELVELI 627002


IN30163740258035 RANJITH I JACOB 1/8 , 15 TH STREET(EAST) JAINAGAR ARUMBAKKAM

CHENNAI 600106


IN30163740285948 JAYARAM P S GANDHI MANDIRAM MUTTAPPALAM P.O VARKALA

TRIVANDRUM 606513

INDIA KERALA TRIVANDRUM 606513 280.00 18-Feb-2018

IN30163740343882 JOSEPH H70A/F2, MULLAI FLATS THIRUVALLUVAR NAGAR

THIRUVANMIYUR CHENNAI 600041


IN30163740413346 KRISHNAKUMAR S OLD NO 4 NEW NO 11 NADABAI GARDEN STREET

THIRUVOTRIYUR CHENNAI 600019


IN30163740673059 HEMANT KUMAR 232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY

MADURAI 625016


IN30163740689274 RAVINDRANATHAN R CHAKKYARIL HOUSE MARAMPALLY POST ALWAYE COCHIN

683107


IN30163740724635 GOPALAN R P M 4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK

SIDE TIRUPUR 641605


IN30163740836689 BALAGOPALAN K T KOORATHODI HOUSE AMBALAPARA PO OTTAPALAM

679512


IN30163740892928 THANGADURAI A STATE BANK OF INDIA SALAI ROAD WORAIYUR TRICHY

620003


IN30163740917239 CHINNASWAMY KUMAR PLOT NO 46 DOOR NO 23 2ND MAIN ROAD DR M G R

MAGAR MOOLAKULAM PONDICHERY 605010


IN30163740931422 SHIBU ARJUNAN KARIKKAKARA C P 3/209 KARIYODE CHENKAL TRIVANDRUM

KERALA 695132


M

695132 2800.00 18-Feb-2018

IN30163740951512 USHA CHANDRAN THAIPARAMBIL HOUSE KIZHOOR P O KUNNAMKULAM

TRICHUR DT 680523


IN30163740972977 VAJJRAVELU A S NO H-16 V O C STREET PALLAVAN NAGAR T N H B

QUARETRS KANCHIPURAM 631501


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(Rs.)

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IN30163740976720 R SABESAN 51 DAVISPURAM ROAD TUTICORIN TUTICORIN TUTICORIN

628001


IN30163740998110 J SELVA BOTHAGAR 48 KANDASAMYPURAM (WEST) V KEERANUR ULUNDURPET

606107

INDIA TAMIL NADU VILLUPURAM 606107 20.00 18-Feb-2018

IN30163741015422 K R BALU S/O K U RAMASAMY GOUNDER ERAKUTTI THOTTAM

KANAGAPURAM (PO) AVALPOONDURAI ERODE 638115


IN30163741127348 PRASANNA MOHANRAJ M OLD NO.G2 NEW NO.G2 SANKARANPILLAI CHATHIRAM

ROAD TRICHY 620002


IN30163741226050 RAMA DEVI M MELAVARIAM VALVATCHAKOSTAM KATTATHURAI K K DIST

629158


IN30163741229689 JINAN K J KANNAMPARAMBIL HOUSE POST KAIPAMANGALAM POST

KAIPAMANGALAM THRISSUR 680681


IN30163760000918 SELVANAYAKI K NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMPET

CHENNAI 600044


IN30163760000926 GAYATHRI PRIYA M NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMEPET

CHENNAI 600044


IN30163760025393 GANESAN P S FLAT H ,SRUTHI APARTMENTS 46 ,C P R RAMASWAMY

ROAD CHENNAI 600018


IN30163760065976 SHOBA R 94, MUTHU INDIRA BHAVANAM AMMAN SANNATHI

STREET SHENCOTTAH SHENCOTTAH 627809


IN30164510024219 SHAH KETAN 43 VARDHAMAN NAGAR NR SARDAR BAG KALOL (N.G)

GANDHINAGAR 382721


IN30164510449082 SHAIKH ZETUNBIBI 36/1 SAMME RURHAN SOCIETY JUHAPURA AHMEDABAD

380055


IN30165310002017 DR LAKHBIR SINGH 24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR

143001


IN30165310111598 PRAVESH KUMAR SHARMA 386-KACHHI PURA AGRA CANTT AGRA 282001 INDIA UTTAR PRADESH AGRA 282001 200.00 18-Feb-2018

IN30165310283804 DHARAM PRAKASH VILL ROST PALI HARDOI 241123 INDIA UTTAR PRADESH HARDOI 241123 100.00 18-Feb-2018

IN30165310294090 VIJAYA O KAMALAPURKAR ADVAITA,PLOT NO-64 JAYANAGAR,OPP.DENTAL COLLEGE

SEDAM ROAD GULBARGA 585105

INDIA KARNATAKA GULBARGA 585105 60.00 18-Feb-2018

IN30169610021059 MICHAEL CHARLES 3 A, ASVINI ASTITVA 74/54, 4TH MAIN ROAD GANDHI

NAGAR, ADYAR CHENNAI 600020


IN30169610036492 NARASIMHAMURTHY D D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI,

MANDYA 571401

INDIA KARNATAKA MANDYA 571401 8.00 18-Feb-2018

IN30169610039558 RAHUL KUMAR C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL

P.E.S COLLEGE OF ENGINEERING MANDYA 571401


IN30169610073664 SOUNDARARAJAN R 1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR

VIL RASIPURAM T.Q NAMMAKAL DIST 636203


IN30169610123683 ABIRAMASUNDARI S NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ

NAGAR, BHAVANI ERODE DIST 638301


IN30169610197624 RAJESWARI BABU B M/15/48, MIG 2ND FLOOR CENTRAL AVENUE MAHA KAVI

BHARATHI NAGAR CHENNAI 600039


IN30169610288022 BHUPALAM SURENDRA KUMAR 17/470-2 NEHRU NAGAR MADANAPALLE 517325 INDIA ANDHRA PRADESH CHITTOOR 517325 80.00 18-Feb-2018

IN30169610303628 SUJATA CHAKRABORTY 39/A, MIDDLE ROAD KALIA NIBAS POST NONA CHANDAN

PUKUR 24 PARGANAS NORTH 700122


IN30169610318842 SHARADA SHRINIVAS PATI REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE

HAKIMPADA, ANGUL ORISSA 759143


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(Rs.)

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IN30169610332199 SENTHIL KUMAR K TUTOR COLLEGE OF PHYSIOTHERAPY SVIMS TIRUPATI

517507


IN30169610374672 JALDU VISWESWARA RAO MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT



IN30169610376854 THANGAVEL K KARATTUPALAYAM ALATHUR POST SANKARI TALUK SALEM

DISTRICT 637303


IN30169610404175 RAMALINGAM P N R H1/21, R.M.COLONY DINDIGUL 624001 INDIA TAMIL NADU DINDIGUL 624001 20.00 18-Feb-2018

IN30169610461498 AMARAVATHI T NO.7, KALLAMPALAYAM TIRUPUR 641601 INDIA TAMIL NADU COIMBATORE 641601 20.00 18-Feb-2018

IN30169610477048 GIRIJA P NO.66, 4TH CROSS, 1ST PHASE 1ST MAIN, 2ND STAGE

CHANDRA LAYOUT, VIJAYANAGAR BANGALORE 560040


IN30169610496247 YOGENDRA S YOGESH NILAYA 2ND CROSS, GANDHINAGARA

BHADRAVATHI KARNATAKA 577303

INDIA KARNATAKA BHADRAVATHI 577303 4.00 18-Feb-2018

IN30169610527915 BHAGWATIBEN PRAJAPATI NO 12 SHANKHEHWAR PARSHVNATH SOCIETY 2 B/H

DHARAM CINEMA NR KRISHNADHAM FLAT , MEHSANA

384002


IN30169610567406 ILANGOVAN M S 1-5, SARASWATHY COLONY FIRST FLOOR,

GOVINDHAPURAM DINDIGUL TAMIL NADU 624001


IN30169610576510 PARBATI MAITRA FLAT S/5 MALANCHA 32/3, D S LANE HOWRAH 711109 INDIA WEST BENGAL HOWRAH 711109 100.00 18-Feb-2018

IN30169610688599 VITHTHAL PANDURANG UMAP RITHE FLOOR MILL RADHA KRISHNA MANDIR ROAD GADGE

NAGAR AMRAVATI 444601


IN30169610711850 PANKAJ KUMAR SIKDAR SHOPPING CENTER ROOM NO 11, SECTOR 2 T THARMAL

ANGUL, ORISSA 759104


IN30169610756669 NAGENDRA K S KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST

571423


IN30169610793272 KRISHNAVENI M NO 1/1, CHERAN KUDIL JAWAGAR NAGAR NAGARPALAYAM

ROAD GOBI TALUK 638452


IN30169610803792 NALLA GOUNDER M 496, P.S.LANE, NH-47 SALEM MAIN ROAD

VALAIYAKARANUR POST KOMARAPALAYAM, NAMAKKAL

638183


IN30169610850922 SANTHOSH H S H S SATYANARAYANA SETTY AND SONS MAIN ROAD

HIRIYUR 572143


IN30169610876062 NAGARAJA RAMAPPAYYA HEBBAR KARNATAKA BANK LTD SARASWATHIPURAM MYSORE

KARNATAKA 570009


IN30169610879169 SIMHADRI V DOOR NO 12/7/9 A.B.NAGESWARA RAO STREET

ARYAPURAM RAJAHMUNDRY 533104


IN30169610882236 RADHIKA H S W/O DR.SANTHOSH.H.S M/S.H.C.SATHYANARAYANASETTY

AND SONS MAIN ROAD HIRIYUR 572143


IN30169610901374 ARVIND LINGO MUJUMDAR C/O M.M.WALVEKAR SRI PADMA NILAYA RAYARMATH

ROAD, MALMADDI DHARWAD 580007


IN30169610967558 PREMSEKAR M N S 8 / 5 EAST LAST STREET ANNA NAGAR MADURAI 625020 INDIA TAMIL NADU MADURAI 625020 6.00 18-Feb-2018

IN30169610976750 MUSTUFA MURTUZA BADSHAH 2 ND FLOOR ZAHARA APPARTMENT KALAL KI CHAWL,

MOMIN PURA AKOLA, MAHARASHTRA 444001


IN30169610997964 MADHURI VASANT KAGALKAR NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T

OFFICE AURANGABAD 431001


IN30169611002020 BALAGEE J NO.D/4 27 TH CROSS STREET MAHARAJANAGAR

TIRUNELVELI 627011


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IEPF

IN30169611035937 SARVSUKH SINGH VILL TEOTHAR PO TEOTHAR REWA 486001 INDIA MADHYA PRADESH REWA 486001 112.00 18-Feb-2018

IN30169611040752 BALAMAYURANATHAN B NO 4/551, SANKAR NAGAR DHARAPURAM ROAD

UDUMALPET TAMILNADU 642126


IN30169611103339 RAJANNA DB 7A, BEHIND GIRLS COLLEGE JAYASHREE CIRCLE I ST

CROSS, NEW TOWN BHADRAVATHI KARNATAKA 577301


IN30169611279447 MANIMEGALAI G 239 THOATTAKATTUR GOBI TALUK K METTUPALAYAM POST

638455


IN30169611305475 SHANMUGAM BALAJI 66 S P B COLONY SAMAYA SANGILI AGRAHARAM,

NAMAKKAL DT 638010


IN30169611479696 KANNAMMA 76 A, MEENAKSHI PURAM, TUTICORIN 628003 INDIA TAMIL NADU TUTICORIN 628003 20.00 18-Feb-2018

IN30169611490490 PULLA VENKATESWARA RAO K R ZP HS LINGASAMUDRAM KANDUKUR PRAKASAM(DT)



IN30169611515265 KRISHNAVENI K R H 32 VISL QUARTERS UMBLEBYLU ROAD,NEW TOWN

BHADRAVTHI 577301


IN30169611531992 KRISHNA GANGADHARA MURTHY S/O GANGADHAR SETTY K.T D.NO. 633, NEW STREET,

KIKKERI MANDYA DIST, K.R.PET TALUK KARNATAKA 571423


IN30169611577183 SUBANANDAM DHANUSHKARTHICK 76 A, MEENAKSHI PURAM, TUTICORIN, TAMILNADU.

628002


IN30169611579308 GULAGANJIMANE KRISHNAPPA GOWDA ANUPA D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA

NAGARA KOPPA, CHIKMAGALORE DIST 577126


IN30169611668458 RAJAGURU MUKILAN NO 10/2/11 HIGH SCHOOL ROAD PATTIVEERANPATTI

NILAKKOTTAI T K TAMILNADU 624211


IN30169611700695 MURALI MOHANDAS PRABHU PRABHU SPARES MAIN ROAD KOPPA CHIKMAGALORE DIST

577126


IN30169611713365 SULLURU CHENGAL RAYULU SRINIVASULU BUILDING KOTTAPALEM ROAD VIDYANAGAR

KOTA MANDAL NELLORE DT ANDHRA PRADESH 524413


IN30169611919257 SURESH A NAIKKANPATTA HOUSE ELAVANCHERY PO PALAKKAD

678508


IN30169611928495 DEVASAHAYAM V 6 3 845 A35 BHARATHI NAGAR PARAMAKUDI 623707 INDIA TAMIL NADU RAMANATHAPURAM 623707 60.00 18-Feb-2018

IN30170740000958 GIRISH NEMICHAND TATED TATED COMPLEX CHAITANIYA WADI BULDHANA 443001 INDIA MAHARASHTRA BULDHANA 443001 40.00 18-Feb-2018

IN30171532001143 P SANTHOSH KIDAMANNOOR HOUSE PERINGALA P O KAYAMKULAM

KERALA 690559


IN30171532006164 MINU MOONJELY 16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI

ERNAKULAM DISTRICT 682025


IN30171532014273 MACHINGAL AHAMED P O CHERIYAMUNDAM MALAPPURAM DISTRICT KERALA,

MALAPPURAM 676111


IN30171532044998 KUNHIRAMAN PARAYIL 7F S I FLAT GLANDALE POINT BANK ROAD CALICUT 673001 INDIA KERALA KOZHIKODE 673001 200.00 18-Feb-2018

IN30174010016876 RAJPATI SAHU 203/2/3, GOVINDPUR HOUSING COLONY CHHOTA

GOVINDPUR JAMSHEDPUR 831015


IN30174010024554 SANDHYA SINHA ACC COLONY, TRT-17, A-ROAD JHINKPANI SINGHBHUM

WEST JHARKHAND 833215

INDIA JHARKHAND WEST SINGHBHUM 833215 4.00 18-Feb-2018

IN30174010146408 P S NAICKER 401 A/B, KHUTADIH NEAR AIRPORT WIRELESS OFFICE P.O.-

SONARI JAMSHEDPUR 831011


IN30174010200076 CHANDRA MOHAN HEMBRAM QR. NO. B-450 CENTRAL CAMP NOAMUNDI SINGHBHUM

WEST 833217

INDIA JHARKHAND WEST SINGHBHUM 833217 100.00 18-Feb-2018

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IN30174010206679 SARITA THAKUR C/O SUB MAJR. S. R. SHARMA AT- P. H. E. D. COLONY, BOOTI

DIST- RANCHI 834009


IN30174010320932 GOUTAM KUMAR GOSWAMI A-6/66, ANAND VIHAR GHORABANDHA P.O. - TELCO

WORKS JAMSHEDPUR 831004


IN30175810023016 VIJAY SHYAM MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 INDIA DELHI EAST DELHI 110051 4.00 18-Feb-2018

IN30175810023663 VIJAY LUXMI MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 INDIA DELHI EAST DELHI 110051 4.00 18-Feb-2018

IN30175810023672 BHANU MAHAJAN F - 1/12 Krishna Nagar Delhi 110051 INDIA DELHI EAST DELHI 110051 4.00 18-Feb-2018

IN30175810025087 MANOJ KUMAR House No- 41 C. P. Hostel Anand Parbat New Delhi 110005 INDIA DELHI CENTRAL DELHI 110005 26.00 18-Feb-2018

IN30176610003520 NUTAN MISHRA HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE,

GANNIPUR, MUZAFFARPUR (BIHAR) 842001


IN30177410007804 SATVIR KUMAR U P State Sugar Corp Ltd Unit Sakotitanda Meerut 250223 INDIA UTTAR PRADESH MEERUT 250223 20.00 18-Feb-2018

IN30177410106860 NITIN GOVIL 8/147 Shivpuri Aligarh 202001 INDIA UTTAR PRADESH ALIGARH 202001 44.00 18-Feb-2018

IN30177410338362 MANAS BHATTACHARJYA VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM

PANCHAT CHOWKHALI DIST MIDNAPUR EAST 721633


IN30177410396339 SANTOSH KUMAR SINGH F/F 79 BIRLA COLONY SCW SATNA 485005 INDIA MADHYA PRADESH SATNA 485005 20.00 18-Feb-2018

IN30177410617292 JAYALAXMI VISHNUMURTHY SHANABHAG HO NO 129 UNCHAGI URKERI UTTARAKANNADA KUMTA

581332


IN30177410698688 VIJAYALAKSHMI MOORTHY 580 NORTH 4TH STREET PUDUKOTTAI 622001 INDIA TAMIL NADU PUDUKKOTTAI 622001 80.00 18-Feb-2018

IN30177410740168 GAJANANA SREEPAD HEGDE 5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA

NAGARA SHIMOGA 577201


IN30177410745461 MANISHA JAIN B-1772/1 SHASTRI NAGAR DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 2.00 18-Feb-2018

IN30177410746754 RAJESH GUPTA NO 37 MADHAV NAGAR KUNJ SECTOR 9 ROHINI NEW DELHI

110085


IN30177410750165 RAHUL PANDIT KUSUM KUNJ LAXMI BAI MARG MARRIS ROAD ALIGARH

202002


IN30177410786991 VINAY KUMAR RAI TELEPHONE EXCHANGE AIR FORCE STATION JAMNAGAR

361003


IN30177410826203 PRAKASH GAONKAR POOJA 818 KAIGA ROAD YASHODA PANDURANG LOWER

MARKHERI SHEJWAD KARWAR 581339


IN30177410889776 HARDEEP KAUR MANPUR ROAD PAKKA KOT KASHIPUR U S NAGAR 244713 INDIA UTTARAKHAND UDHAM SINGH NAGAR 244713 20.00 18-Feb-2018

IN30177411164176 T SELVENDRAN 6/64 MOORTHY SAMY KOVIL ST CHETTIKULAM

RADHAPURAM TK TIRUNELVELI 627124


IN30177411570414 HEENA SHOP NO 78 NEW GRAIN MKT SHAHABAD 136135 INDIA HARYANA KURUKSHETRA 136135 80.00 18-Feb-2018

IN30177411659041 SAMEER BASAVRAJ ATHANI 2910 SHALINI MEDECAL JIJAMATA CHOWK NIPANI TAL

CHIKODI BELGAUM 591237


IN30177411695758 GANESH JAYWANT GADEKAR AP KHODAD TAL JUNNAR PUNE 410504 INDIA MAHARASHTRA PUNE 410504 20.00 18-Feb-2018

IN30177411821138 PARESH CHANDRA KOLE VILL TULLYAN TARAKESWAR 712410 INDIA WEST BENGAL HOOGHLY 712410 50.00 18-Feb-2018

IN30177412104640 JAYAHLAKSHMI D 15 AKTP SALAI BLOCK 3 NEYVELI 607801 INDIA TAMIL NADU CUDDALORE 607801 20.00 18-Feb-2018

IN30177412328622 CHACKO VARGHESE MAMMOOTTIL MAMMOOTTIL HOUSE THEODICAL P O AYOOR TIRUVILLA

689613


IN30177412402082 NEELAM GUPTA 3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI

110032


IN30177412404582 POLA SINDHU TATWAMASI NO 25/B BS COMPUND GANDHI NAGAR

BELLARY 583103


IN30177413015998 PRINCE GAMBHIR 3 GREEN PARK LUCKY COLONY SHAHABAD 136135 INDIA HARYANA KURUKSHETRA 136135 50.00 18-Feb-2018

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IN30177413486955 ANUP AGARWALA MILAN NAGAR W/NO 5 LAKHIMPUR LAKHIMPUR 787001 INDIA ASSAM LAKHIMPUR 787001 2.00 18-Feb-2018

IN30177413502774 VINOD PRASAD MAMGAIN PLOT NO 248 PATPARGANJ INDUSTRIAL AREA NEW DELHI

110092


IN30177413579992 SUDHEER KUMAR NERELLA H NO 15-1-51 PAPARAJU THOTA WARD 16 CHIRALA 523155 INDIA ANDHRA PRADESH PRAKASAM 523155 24.00 18-Feb-2018

IN30177413990021 SUMIT H NO 555 MOH KISHANPUR MOGA 142001 INDIA PUNJAB MOGA 142001 90.00 18-Feb-2018

IN30177414070377 ANIL KUMAR CHOUDHARY QTR NO D2F/97 POST REFINERY TOWNSHIP BEGUSARAI

851117


IN30177414086669 HETAL HARGOVINDBHAI JOSHI SHARDA SOC AT VIRAMGAM AHMEDABAD 382150 INDIA GUJARAT AHMEDABAD 382150 60.00 18-Feb-2018

IN30177414202366 PRATAP RAJARAM KATKAR RANGOLI PRASAD CHITRAMANDIR ROAD TAL KHANAPUR

DIST SANGLI VITA 415311


IN30177414259637 DEEPAK HIRALAL SIKACHI 11 SUKHADA APPARTMENT PROFESSOR COLONY SAVEDI

AHMEDNAGAR 414003


IN30177414288585 GIRISH CHAND PANT 785940 K W/S FIT C ESS EPS 4 BRD AF STN CHAKERI KANPUR

208008


IN30177414440835 SHRI KUMAR GUPTA Y CHIRGAON JHANSI 284301 INDIA UTTAR PRADESH JHANSI 284301 200.00 18-Feb-2018

IN30177414473989 RAGHURAMAN KUMAR NO 4 SWAMY MUDALIAR STREET ARMSTRONG ROAD

BANGALORE 560001


IN30177414615768 YASHAVANTH M AKSHAYA MALAVAGOPPA VILLAGE SHIMOGA 577201 INDIA KARNATAKA SHIMOGA 577201 2.00 18-Feb-2018

IN30177414718588 MOHAN SAJITHA NO 12/1 12/2A 13/1A DIVYASREE GREENS CHALAGHATTA

VARTHUR BANGALORE 560071


IN30177414782892 A RAJA SHANMUGA

SUNDARAM

NO 5 THELUNGU STREET ORATHANADU POST AND TK

THANJAVUR 614625


IN30177414850998 RAMANJANEYULU CHENNUPATI 16 31 536 537 301 KPHB 6 PHASE LANE NO 1 KPHB COLONY

HYDERABAD 500072


IN30177415126263 JAGABANDHU PADHY NO 54/4 12TH CROSS ROAD EJIPURA NEAR EJIPURA BUS

STOP BANGALORE 560047


IN30177415401890 SATISH NEHRA B 10 AMAR COLONY NANGLOI DELHI 110041 INDIA DELHI WEST DELHI 110041 40.00 18-Feb-2018

IN30177415615443 PREMLATA TIWARI 57/4 GRASIM STAFF COLONY BIRLAGRAM NAGDA 456331 INDIA MADHYA PRADESH UJJAIN 456331 20.00 18-Feb-2018

IN30177415876149 JASWANT SINGH H NO 173 WARD NO 11 TEH ZIRA FEROZEPUR 142047 INDIA PUNJAB FIROZPUR 142047 60.00 18-Feb-2018

IN30177416202739 GOPAL MAHESHWARI VIPIN NAGAR ITARSI 461111 INDIA MADHYA PRADESH HOSHANGABAD 461111 10.00 18-Feb-2018

IN30177416442834 AILLONI ANITHA 3 5 124 RAMAGUNDAM KARIMNAGAR 505208 INDIA ANDHRA PRADESH KARIM NAGAR 505208 20.00 18-Feb-2018

IN30177416714550 PRADITA NAMBIAR C 10B CHAKOLAS HABITAT WELLINGDON ENCLAVE

THEVARA FERRY KOCHI ERNAKULAM 682013


IN30177416829930 GYANA LAKSHMI NAGA SASIKALA 2-7-37 NEW COLONY KAGAZ NAGAR ADILABAD 504296 INDIA ANDHRA PRADESH ADILABAD 504296 8.00 18-Feb-2018

IN30181110080543 SIMMI SUSAN JACOB PENGATTUVATHUKAL- 58(9/161) NEAR HOSPITAL

JUNCTION PANDAMAD POST, CHENGANNUR ALAPPUZHA

689506


IN30182010002255 CH RAGHU VEER REDDY 3-4-729 , I FLOOR OPP SAIBABA TEMPLE BARKATHPURA

HYDERABAD 500027


IN30184610034284 LUDHIANA STOCK

EXCHANGE ASSOCIATION

LIMITED MARKET OPERATIONS DEPTT. LUDHIANA STOCK EXCHANGE

ASSN. LTD. FEROZE GANDHI MARKET LUDHIANA 141001


IN30189510001553 A INDIRA ARUNESH, BISHOP'S QUARTERS NORTH KALAMASSERY

KOCHI, KERALA [email protected] 683104


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(Rs.)

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IN30189510007535 JOHNY K R KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA

680684


IN30189510018950 C P CHANDRASEKHARAN

NAIR

ADVOCATE, KAYLASAM KADUTHURUTHY P O KOTTAYAM

KERALA 686604


IN30189510129142 PARIMALA S LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL

THIRUVANANTHAPURAM, KERALA 695002


M

695002 4.00 18-Feb-2018

IN30189510185883 DAIS K MATHEW KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD,

KERALA 679503


IN30189510223400 ABDUL GAFOOR NOUSHAD K C KIZHAKAY CHALIL HOUSE RANDATHANI P O MALAPPURAM,

KERALA 676510


IN30189510308022 P R RAMESH BABU 39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR

VILLAPURAM MADURAI, TAMILNADU 625012


IN30189510368492 SREEDHARAN K V CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD,

KERALA 679503


IN30189510400252 ABDUL NAZAR NEEMAHAL, 29/234 C OPPOSITE LANE 23 JANATHA ROAD,

VYTTILA ERNAKULAM, KERALA 682019


IN30189510405968 BEVLYNE JOSEPH FIGUEIREDO NO 18/2462 VILLA GREENS THOPPUMPADY, ERNAKULAM

KOCHI, KERALA 682005


IN30189510412133 AJITHA V S UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA,

KERALA 689505


IN30189510471312 CHOKKUNNI CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P

O PALAKKAD, KERALA 679514


IN30189510475083 VIJAYAN NO 333 (10/439) KANJANGAD, KAYILIYAD P O VIA SHORNUR

PALAKKAD, KERALA 679122


IN30189510475330 P KESAVAMOORTHY NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY

ERNAKULAM, KERALA 683503


IN30189510487343 VIJAYAN A OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI

KOTTAI NILAKOTTAI DINDIGUL, TAMILNADU 624206


IN30189510524363 TOM MATHEW THEKKUMKATTIL HOUSE MOOLAMATTOM P O ARAKULAM

IDUKKI, KERALA 685589


IN30189510601933 LOUIS DSILVA S/O SEBASTIAN D'SILVA PRASHANTH NIVAS MANTRADY P O

MANGALORE, KARNATAKA 574236


IN30189510605210 A KANAGA DURGA D-4/149 BHEL TOWNSHIP TRICHY, TAMILNADU 620014 INDIA TAMIL NADU TIRUCHIRAPPALLI 620014 40.00 18-Feb-2018

IN30189510647222 RAMBABU BANDARU NO 19-132 NEAR BOSE STATUE VIJAYAWADA, ANDHRA

PRADESH 520007


IN30189510814959 SELVARAJ CASE PRES SHOP, E NO 111674 TITAN INDUSTRIES LTD

WATCH DIVISION, SIPCOT HOSUR, TAMILNADU 635126


IN30189510861638 B N RAMACHANDRA

KUNJITHAYA

VASUKI FARM BAIRAMPALLI BELLARPADY P O UDUPI,

KARNATAKA 576113


IN30189510888025 RAJALAKSHMI S ASHOK BHAVAN KAITHAKODY P O AYROOR

PATHANAMTHITTA, KERALA 689614


IN30192610128524 V V VARDHAN FLAT NO T-14 BLOCK B GURUPRIYA AKASHGANGA

APARTMENTS NO 337-32/15 3RD CROSS 1ST A MAIN RD

ISRO LAYOUT BANGALORE 560078


IN30192610497893 PRAVEEN NAYAK K NO 3-13 3RD CROSS MANJUNATHA NAGAR MAGADI ROAD

BANGALORE 560023


IN30192610522423 DEEPAK HUKMICHAND RUNWAL C/O SHA ABHERAJ RAJMAL MAHAVEER ROAD BIJAPUR

KARNATAKA 586101


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(Rs.)

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IN30192610710592 S RAMA NO 301 WINDSOR HOUSE ROAD NO 2 FILM NAGAR PHASE II

HYDERABAD 500033


IN30192610826903 SANTOSH KUMARI BHANSALI BHAVAN CHIKKABASTI ROAD HASSAN 573201 INDIA KARNATAKA HASSAN 573201 100.00 18-Feb-2018

IN30192610840877 P RAJASHEKHAR FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR

TORNAGALLU BELLARY KARNATAKA 583123


IN30192630239083 GANESH KESHAV RAYAKAR NO 2 SUDARSHANA COMPLEX LURDU NAGAR CONVENT

ROAD SHIMOGA 577201


IN30192630333677 T INDIRA A1 407 BB ROAD KENDRIYA VIHAR APTS YELAHANKA

BANGALORE 560064


IN30192630373358 S RAMESH NO 13/4 B TYPE FLATS KMC QUATERS MANIPAL 576104 INDIA KARNATAKA UDUPI 576104 2.00 18-Feb-2018

IN30192630509805 S B SURENDRAPPA SHRINIKETHAN LIC COLONY ROAD KADUBETTU UDUPI

576103


IN30192630523209 LAKSHMI S BHAT D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU

UDUPI 576101


IN30192630533207 RAJENDRA PADIYAR P PUTRAOTI BAIL NARIKOMBU PANEMANGALORE D K 574231 INDIA KARNATAKA DAKSHINA KANNADA 574231 100.00 18-Feb-2018

IN30192630661571 PRASHANT SHIVARAM SHETTY 2068 (A) TQ ATHANI BELGAUM 591304 INDIA KARNATAKA BELGAUM 591304 80.00 18-Feb-2018

IN30192630706938 L GANESHA PRASAD NO 27 1ST MAIN 1ST STAGE BRINDAVAN EXTN OPP

CANARA BANK CHAMARAJA MOHALLA MYSORE 570020


IN30192630708474 ANNAPPA IRAPPA KOUJALGI NO 188/2B BASAVA NAGAR GOKAK 591307 INDIA KARNATAKA BELGAUM 591307 100.00 18-Feb-2018

IN30192630763038 ROOPA MANJUNATH SHET J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI

581123


IN30192630912580 SHIVA PUTARAPPA YAMANAPPA KUMBAR DISTRICT JUDGE VIRAJPET 571218 INDIA KARNATAKA KODAGU 571218 20.00 18-Feb-2018

IN30195910000546 ANIL KUMAR GOYAL M/S. JAI NARAIN KAILASH CHAND HAILY MANDI DISTRICT -

GURGAON HARYANA 122504


IN30199110000071 GUJARAT CAPITAL

VENTURES LIMITED

3RD FLOOR, '' PANORAMA '' R.C. DUTT ROAD ALKAPURI

BARODA 390007


IN30199110287851 KAWAL PAL SINGH BAKSHI SGT KPS BAKSHI TRAINING WING IGWTI AFSTN

MAKARPURA VADODARA 390010


IN30199110331574 RUPAL P MEHTA TULSI SINA BULDING NR. SARVODAYA SOCIETY

SURENDRANAGAR 363001


IN30199110384946 PRITIBEN SATISHBHAI MEHTA NR. HATHITHANA COLLEGE ROAD DEVGADH BARIYA DIST.

PANCHMAHAL 389380


IN30199110391423 MAYURIBEN RAJESHBHAI SHAH MOCHI SHERI THANGADH TA. CHOTILA DIST.

SURENDRANAGAR 363009

INDIA RAJASTHAN SURENDRANAGAR 363009 80.00 18-Feb-2018

IN30199110726703 DAKSHABEN B PATEL 167, THAKORVAS KOTESHWAR DIST. GHADHINAGAR

382330


IN30201710145384 RAM CHANDRA BHARDWAJ 52/13 NEHRU NAGAR EAST BHILAI DISTRICT DURG

CHATTISHGARH 490020


IN30202534013748 RAJENDRA KUMAR AGRAWAL S 15/103 22D GANGOTRI VIHAR COLONY BHARLAI

SHIVPUR VARANASI 221002


IN30202534028678 VANASHRI DUBEY 406 A / 338 D COLONELGANJ, ALLAHABAD 211002 INDIA UTTAR PRADESH ALLAHABAD 211002 132.00 18-Feb-2018

IN30202534029682 RADHIKA DEVI 447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR

PO SHIV PURI NEW COLONY GORAKHPUR (UP) 273016


IN30202534030693 LOVELY ARORA 124A/94 GOVIND NAGAR KANPUR, 208006 INDIA UTTAR PRADESH KANPUR NAGAR 208006 160.00 18-Feb-2018

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IN30204110017728 SURESH KUMAR P C 'SURESH PRABHA' KILIYANAD SCHOOL ROAD, CALICUT-

KERALA 673001


IN30205010009174 RAM KUMAR GUPTA 2-1/1502, NEW SHIVPURI, HAPUR, DISTT. GHAZIABAD (U.P.)

245101


IN30210510039088 REBATI MANDAL 8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST.

BURDWAN W.B. 713205


IN30210510071192 AJAY SHARMA GOMTI KUNJ,CART SARAI ROAD BYE LANE, UPPER BAZAR

RANCHI, JHARKHAND 834001


IN30210510138869 NIRMAL MUKHERJEE 62,SCHOOL ROAD, A-ZONE, DURGAPUR, DIST.-

BURDWAN(W.B.) 713204


IN30210510209426 RAJU SINGH SALUJA SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN,

WEST BENGAL 713324


IN30210510486901 MANMATHA NATH SHARANGI 7/5, SEVAYATAN ROAD, BACHHURDOBA, P.0 + P.S-

JHARGRAM, DIST- MIDNAPUR (WEST) 721507


IN30211310005865 HEM CHAND JAIN B-2/56 ASHOK VIHAR PHASE -II DELHI 110052 INDIA DELHI NORTH WEST DELHI 110052 20.00 18-Feb-2018

IN30211310019954 SARDIAL SINGH PARMAR HARAYANA ROAD CHOE PAR HOSHIARPUR PUNJAB 146001 INDIA PUNJAB HOSHIARPUR 146001 40.00 18-Feb-2018

IN30212110002929 RAJESH KALURAM RUNGTA 1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK

422005


IN30214810090209 B G MAMATHA NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE

BANGALORE 560010


IN30214810125608 B R SHASHIDHAR ARUNDHATI NO 1392/9 3RD B MAIN E BLOCK 2ND STAGE

RAJAJINAGAR BANGALORE 560010


IN30214810141826 NAGARAJA K A 192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST

BANGALORE 560054


IN30214810342382 ROOPA K R NO 13, 3 RD MAIN, S J H ROAD VIDYARANYA PURAM

MYSORE 570008


IN30214810359228 JAYALAKSHMI BHAT APOORVA SEED FARM ROAD BELTHANGADY TALUK

BELTHANGADY 574214


IN30214810363538 K MAHESHWARI 50-1/B, 1ST MAIN ROAD SARASWATHIPURAM MYSORE

570009


IN30214810379858 M R KRISHNAMURTHY S/O RANGANATHA SETTY MEENAGONDHI 7TH CROSS

KRISHNA NAGAR BEHIND POLICE GROUND SIT TUMKUR

572101


IN30214810480590 K GEETHA NO 66(47) 3RD MAIN NAGAPPA BLOCK BANGLORE 560021 INDIA KARNATAKA BANGALORE 560021 20.00 18-Feb-2018

IN30214810508205 MALTESH H DODAMANI H NO 703 WARD NO 03 NAVALGUND DIST DHARWAD

NAVALGUND 582208


IN30214810531098 S K SUMITHRA DO NO 28 4TH MAIN ROAD K R EXTENTION TIPTUR 572202 INDIA KARNATAKA TUMKUR 572202 80.00 18-Feb-2018

IN30214810531103 H P VINUTHA DR NO 28 4TH MAIN ROAD K R EXTENTION TIPTUR 572202 INDIA KARNATAKA TUMKUR 572202 80.00 18-Feb-2018

IN30214810531110 PARASIVAMOORTHY DOOR NO 28 4TH MAIN ROAD K R EXTENTION TIPTUR

572202


IN30214810575740 D A CHANDRA MOULI NO 215 CORNATION ROAD BANGARPET KARNATAKA

563114


IN30214810655694 M S VENKATACHALA SETTY OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS

ASHOKANAGAR TUMKUR 572103


IN30214810683848 K S KRISHNA SHETTY H NO 192 RICE MARCHANT MARKET ROAD WESTERN ROW

CHICKMAGALUR 577101


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IN30214810693263 O P VENKATESH NO 23 SRIVATSA VENKATESHWARA EXTENSION

CHINTAMANI KOLAR 563125


IN30214810730513 S KRISHNAMURTHY NO 700 15TH CROSS 24TH MAIN J P NAGAR 2ND PHASE

BANGALORE 560078


IN30214810740432 SHISHIR KUMAR C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD

BASAVANAHALLI CHIKMAGALUR 577101


IN30214810745807 MURARI PRIYA SWAPNA H NO 347 WARD 4 HOSPET BELLARY DIST 583201 INDIA KARNATAKA BELLARY 583201 8.00 18-Feb-2018

IN30214810748448 AMBAPRASAD CHANDRASHEKAR SHIVAMOGGA NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING

PRESS 5TH BLOCK JAYANAGAR BANGALORE 560041


IN30214810754105 PRABHA SESHACHAR NO 410 7TH CROSS 10TH MAIN 1ST BLOCK JAYANAGAR

BANGALORE 560011


IN30214810799939 S SRIHARSHA SVS LEARNING CENTRE 2ND MAIN 7TH CROSS

VIJAYANAGARA TUMKUR 572102


IN30214810875509 H M PRAKASH NO 2716/59 LAVANYA NILAYA 15TH CROSS ANJANEYA

BADAVANE DAVANGERE 577004


IN30214810943020 JITENDRA JAIN NO 745 NAVALAGUND NAVALAGUND TQ DHARWAD DIST

582208


IN30214810964368 NARAYAN RAMACHANDRA PRABHU BETELNUT MERCHANT BUNDER ROAD KUMTA 581343 INDIA KARNATAKA UTTARA KANNADA 581343 8.00 18-Feb-2018

IN30216410115478 SUSMITA SINHA C/O. BALENDU SHARMA C -31, NEW DOCTORS COLONY PO -

JAGJIWAN NAGAR DHANBAD 826003


IN30220110001080 BHARATI BHARATBHAI PATEL PLOTNO - 409, SECTOR - 29, GANDHINAGAR (GUJ) 382029 INDIA GUJARAT GANDHINAGAR 382029 200.00 18-Feb-2018

IN30220110271872 HASUMATI HASMUKHLAL SHAH 10 AMBIKADEVI 2 KIRAN PARK ROAD NAVA WADEJ

AHMEDABAD 380013


IN30220110345817 RAMESH CHANDRA MEHTA KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT

344001


IN30220110479548 SUSHANTA KUMAR PARIDA ACCOUNTS DEPT.,KALINGA HOSPITAL LTD NR NALCO

SQUARE CHANDRASEKHARPUR BHUBANESHWAR 751016


IN30220110512259 MAHESH KAPOOR KIRTHAL RAMGHAT HARDWAR 249401 INDIA UTTARAKHAND HARIDWAR 249401 10.00 18-Feb-2018

IN30220110540982 ROHAMARE JAYANT RAMRAO AT POST POHEGAON TAL-KOPERGAON AHMEDNAGAR

423605


IN30220110611499 APARNA SINGHAL 399 VIVEK VIHAR BHEL MORE HARIDWAR 249407 INDIA UTTARAKHAND HARIDWAR 249407 130.00 18-Feb-2018

IN30220110612764 RAKESH JAIN JAIN BHAWAN GALI-3 SRI NATH NAG JWALAPUR

HARIDWAR 249407


IN30220110652128 SUSHIL KUMAR GOEL V.P.O JALMANA DIST - KARNAL 132001 INDIA HARYANA KARNAL 132001 170.00 18-Feb-2018

IN30220110669369 SINGARAVELU THIRUNAVUKKARASU 3/76, THENPAGUTHI KATHARIPULAM VEDARANIYAM TK

NAGAPATTINAM 614808

INDIA TAMIL NADU NAGAPATTINAM 614808 40.00 18-Feb-2018

IN30223610022156 SARBJIT SINGH S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB

100000


IN30223610082764 KARAN VIR SINGH B 1/11 VASANT VIHAR NEW DELHI 110057 INDIA DELHI SOUTH WEST DELHI 110057 6.00 18-Feb-2018

IN30223610117133 VISHAKA GOHIL 45/578 K R GARDENS MURGESPALYA BANGALORE 560017 INDIA KARNATAKA BANGALORE 560017 14.00 18-Feb-2018

IN30223610582809 RAJEEV WADHWA PKT F/24/145 SECTOR 3 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 100.00 18-Feb-2018

IN30223610833774 PREMNATH BHAGWAN SHINDE 171/2 NALI HADAPSAR PUNE 411028 INDIA MAHARASHTRA PUNE 411028 12.00 18-Feb-2018

IN30223611008845 CHIKKAMATA POOJA H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD 580032 INDIA KARNATAKA DHARWARD 580032 120.00 18-Feb-2018

IN30223611132975 IYYAPPAN M 87 NORTH MASI ST TENKASI PO AND TK TIRUNELVELI DT

TAMILNADU 627811


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IN30223611148123 EMMANUEL DAVID 57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD 380059 INDIA GUJARAT AHMEDABAD 380059 40.00 18-Feb-2018

IN30223611158877 PARAS T BUDHBHATTI B-205 SHRINAND NAGAR VI-2 VEJALPUR AHMEDABAD

380051


IN30223611232696 SANDEEP SINGH B 7/82 83 Sector 5 Rohini Delhi 110085 INDIA DELHI NORTH WEST DELHI 110085 40.00 18-Feb-2018

IN30223611378126 RAGHURAM KARNEPATI 8-2 B C/O P Madhava Rao Driver Peta Singaraya Konda

523101


IN30223611403193 SUNETRA SEN 10/4 F Monohar Pukur Road Calcutta 700026 INDIA WEST BENGAL KOLKATA 700026 40.00 18-Feb-2018

IN30223611516667 SUHAIL YAZDAN Zehra Colony, Radhagram, Thakurganj Lucknow 226001 INDIA UTTAR PRADESH LUCKNOW 226001 2.00 18-Feb-2018

IN30223611610722 NAVAJIT BARUAH 8/5, Hsb Arcade 15th Cross Lakkasandra, Bangalore,

Karnataka 560030


IN30223611792763 VITTHAL AMBADAS NANGUDE 20, Ganvathan, Gole Vadi Payagude Vadi, Mandharevadi

Village Donaje Taluka Haveli District Pune 411042


IN30223612165762 RANJIT KISKU Saratpally Bankpara, Near Sabuj Sangha Club Inda

Kharagpur Paschim Medinipur 721305


IN30226910153735 SATPAL SINGH 158 PHASE 7, MOHAL I, ROPAR P B 160061 INDIA PUNJAB ROPAR 160061 4.00 18-Feb-2018

IN30226910339777 NEETA M VACHHANI FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE

411017


IN30226910396267 NIDHI AJAY BHANSALI SIDDHARTH HOSPITAL, MALEGAON ROAD, MANMAD,

MAHARASHTRA 423104


IN30226910428766 REKHA K CHORDIA 40 52 BARLOWS ROAD, COONOOR, NILGIRIS, TAMILNADU

643101


IN30226910445620 SUNIL KUMAR GUPTA 163 VIVEKANAND PURI, SARAI ROHILLA, DELHI 110007 INDIA DELHI NORTH DELHI 110007 158.00 18-Feb-2018

IN30226910677100 S P RAJENDRAN NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR,

KATTUPUTHUA, TRICHIRAPALLI, TAMILNADU 621207


IN30226910685801 SHRIKANT DIGAMBER GAIKWAD SURVEY NO. 317/318, PLOT NO. MANTRI CHANDAK PARK,

SOLAPUR, MAHARASHTRA 413003


IN30226910747712 VISHAL TILAKRAJ MEHTA B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR,

PUNE, MAHARASHTRA 411041


IN30226910782395 YEZZU ANNAPURNA D.NO-13-4-19, 3RD LINE, GUNTUR VARI THOTA, GUNTUR

522001


IN30226910890534 CHINTALA KUMARA SEKHAR H.NO.8-6-5, BLAKU5, JAMMIBANDA, KHAMMAM, ANDHRA

PRADESH 507002


IN30226910902647 RAJESHBHAI KANTILAL DESAI 47,HANS SOCIETY VARACHHA ROAD, SURAT 395006 INDIA GUJARAT SURAT 395006 28.00 18-Feb-2018

IN30226910916186 SHASHI BHUSHAN PAHWA 216/H, DHAKKA, DELHI 110009 INDIA DELHI NORTH WEST DELHI 110009 40.00 18-Feb-2018

IN30226910981707 N S KANNAN NO 6 PURUSOTHAM GARDEN, RAGHURAM STREET EXTN,

JAI NAGAR, ARUMBAKKAM,CHENNAI 600106


IN30226910996882 VIJAY BATRA 23/346, NEW MOTI NAGAR, NEW DELHI 170015 INDIA DELHI DELHI 170015 50.00 18-Feb-2018

IN30226911005970 DIGE AND ASSOCIATES

INVESTMENT CONS

ULTANTS PVT LTD SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR,

MAHARASHTRA 416003


IN30226911048843 SARAVANA 7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK,

RAJAJINAGAR, BANGALORE 560010


IN30226911125456 REDDY CH V B BEHIND LAXMI TALKIES, AKISETTIVARI STREET, TANUKU,



IN30226911231745 MADHU SUDHANA REDDY YARALABOINA ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM,

NELLORE, ANDHRA PRADESH 524001


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IN30226911233520 LOVLEEN BHATIA 136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA

AIRPORT ROAD, BEHIND RAJESWARI TALKIES, BANGALORE,

KARNATAKA, 560017


IN30226911267467 SHIKHA PATHAK STATE BANK OF INDIA, MAIN BRANCH COMPOUND,

MORADABAD, UTTAR PRADESH 244001


IN30226911282571 ALIT KUMAR SARKAR EAST VIVEKANANDA PALLY, W/NO-38 RAVINDRA NAGAR,

SILIGURI, WEST BENGAL 734006


IN30226911391525 SAMUNDEESWARI 289, NEW STREET, ANDIMADAM, CUDDALORE DT,

ANDIMADAM, TAMILNADU 621801

INDIA TAMIL NADU ARIYALUR 621801 6.00 18-Feb-2018

IN30226911395882 NATWARLAL HANUMANDAS AGRAWAL 3218 AGRA ROAD, DHULE, MAHARASHTRA 424001 INDIA MAHARASHTRA DHULE 424001 100.00 18-Feb-2018

IN30226911415182 ALOK RANJAN BASU 24, NETAI, DUTTA LANE, HOWRAH, WEST BENGAL 711101 INDIA WEST BENGAL HOWRAH 711101 20.00 18-Feb-2018

IN30226911424139 MILIND KRISHNAKANT KALGUTKAR W2-C 1ST FLOOR PANCHVATI ANGAN, GURUKUL ROAD,

CHALA VAPI WEST, GUJARAT 396191


IN30226911429791 SUNIL RAJ RAJNIVAS, T-355B, A6, GCDA STAFF COLONY, KAKKANADU,

ERNAKULAM, KERALA 682030


IN30226911435879 HIMANSHU TIWARI 1302, ARCHANA BUILDING CHERITAL, JABALPUR, MP

482002

INDIA MADHYA PRADESH JABALPUR 482002 18.00 18-Feb-2018

IN30226911460113 PRABHAKAR S NO 46/2, 2ND MAIN P AND T LAYOUT, 1ST CROSS,

RAMAVU DEVAMATHA CENTEU - SCHOOL, BANGALORE

KARNATAKA 560043


IN30226911594163 AJAY KUMAR B-374, LAJPAT NAGAR, SAHIBABAD, GHAZIABAD, UTTAR

PRADESH 201001


IN30226911740942 HARI SINGH BISHT C-8/304, SECTOR-8, ROHINI, NEW DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 30.00 18-Feb-2018

IN30226911762833 AJAY ASHOK SHARMA SURVEY NO. 98, VILLAGE GALPADAR, GHANDHIDHAM,

GUJARAT 370201


IN30226911848357 RAMNANDAN PRASAD SINGH RAMCHANDARPUR, MANGALSTHAN OPP SADANAD

COLLEGE, NALANDA BIHARSHARIF, BIHAR 803101

INDIA BIHAR NALANDA 803101 4.00 18-Feb-2018

IN30226911859618 ARYANKALAYIL EBRAHIM ABDULAZEEZ 61, ARIYANKALAYIL, 5, MUVATTUPUZHA, ERNAKULAM,

KERALA 686673


IN30226911868461 SUGREEV HARISHCHANDRA VELDAR MARKANDEY NAGAR BABU SETH CHAWL, GANESH TALKIES

PADMA NAGAR, BHIWANDI THANE, MAHARASHTRA

421201


IN30226911883795 MEENAKSHI DHANDAPANI C4 MADHURAM APTS, 147, MOHANRAM NAGAR,

MOGAPPAIR,CHENNAI, TAMILNADU 600037


IN30226911911952 ANUJ JAISWAL 404 QUARTZ BUILDING, NYATI EMPIRE KHARDI, PUNE,

MAHARASHTRA 411014


IN30226911945198 VATSALA SUNILDUTT GOSWAMI G-102, RAIL VIHAR SEC 4, KHARGHAR, NAVI MUMBAI,

MAHARASHTRA 410210


IN30226912016076 MADHAVI LATHA BASIREDDY HNO 6-2-159, SUBASH NAGAR NEAR RAMALAYAM



IN30226912114799 SURIYA SEKARAN C R NO 27,ENNAIKARA STREET, KANCHIPURAM, TAMILNADU

631502


IN30226912140525 DIPALI A NALINDE GURUKRUPA PANKAH NAGAR MALKAPUR AKOLA

MAHARASHTRA 444004


IN30226912170206 CH SARBISH RAO SUBUDHI S B I OFFICER, CRETD PREM NAGAR, 4TH LANE,

BERHAMPUR 2 GANJAM ORISSA 760002


IN30226912198969 JYOTI SETHI A-171 BLOCK-A SURAJMAL VIHAR DELHI DELHI INDIA

110092


IN30226912274693 CHANDRA SEKHAR SETTIPALLI 18 1 787A BHAVANI NAGAR TIRUPATI ANDHRA PRADESH

INDIA 517501


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Transfer to

IEPF

IN30226912394083 GOMATHI SANKARAN G OLD NO M 22 NEW NO 372 HOUSING BOARD COLONY

TENKASI TIRUNELVELI TAMILNADU INDIA 627811


IN30226912416170 PRADEEP S BHAT 9 1308 AJANTHA ROAD KOCHI ERNAKULAM KERALA INDIA

682002


IN30226912523505 AVADURTHI KRISHNA HNO 6 1 220 ASHOK NAGAR KARIMNAGAR ANDHRA

PRADESH 505001


IN30226912799147 RAJEEV GUPTA 52/99 PRATAP NAGAR SANGANER JAIPUR RAJASTHAN

INDIA 303906


IN30226913386053 ASHOK KUMAR GARG H NO 333 WARD NO 18 GALI HARAGULAL MANSA PUNJAB

INDIA 151505

INDIA PUNJAB MANSA 151505 100.00 18-Feb-2018

IN30226913460762 HASEENA V K 236 K N PERUVACHAMKUNI 6 CHEMANCHERY KOZHIKODE

KERALA INDIA 673304


IN30231610201974 ALKA JAIN DOLION KA BAS PARSHWANATH MARG BAJAJ ROAD, WARD-

33 SIKAR 332001


IN30231610215333 RITU SHARMA VILLAGE AND POST- BAIJNATH TEH- BAIJNATH DISTT-

KANGRA HIMACHAL PRADESH 176125

INDIA HIMACHAL PRADESH KANGRA 176125 6.00 18-Feb-2018

IN30232410001414 VOMMINA ESWARA MURALI KRISHNA PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET

NELLORE 524002


IN30232410014534 DR KONERU GANGADHARA PRASAD 50-53-2/4 N.E. LAYOUT SEETHAMMADHARA



IN30232410018573 THONDEPU BALARAMA KRISHNA STEEL CITY SECURITIES LTD SRI SAI SURYA TOWERS ONGOLE

523001


IN30232410126518 N SULOCHANA SHAMANNA D. NO 8.3.7/1 (5) PALACE HEIGHTS'B', APT NO 5 VIJAYA

NAGAR PALACE LAYOUT PEDAWALTAIR, VISAKHAPATNAM

530017


IN30232410129063 RAMA KRISHNA V GANDI GUNTA POST VUYYURU MANDALAM 521165 INDIA ANDHRA PRADESH KRISHNA 521165 50.00 18-Feb-2018

IN30232410178138 MARPINA VENKATA RAO D. NO 8.30.3 SAI NAGAR THOTAPALEM VIZIANAGARAM

535003


IN30232410201893 ANAMTA PADMANABHA RAO ADHRAPURAPU 20-3/2-20 2ND LINE AYODYANAGAR VIJAYAWADA 520003 INDIA ANDHRA PRADESH KRISHNA 520003 20.00 18-Feb-2018

IN30232410214397 N VARDHANAMMA D NO 11-127 PIDUGURALLA PIDUGURALLA 522413 INDIA ANDHRA PRADESH GUNTUR 522413 400.00 18-Feb-2018

IN30232410276614 GONUGUNTLA VENKATA NARENDRA BABU D NO 6-65 A (26-62 NEW) MAIN BAZAAR VINUKONDA

GUNTUR DISTRICT 522647


IN30232410415705 N V RAJEEV QTR NO 135/D, SECTOR-5 UKKUNAGARAM



IN30232410432396 MOHAMMED ABDUL GAFFOOR 38-7-11 MASIJED STREET MARRIPALEM VISAKHAPATNAM

530018


IN30232410718554 N SANTHOSH SANTOSH TRADERS N R MARKET NIRMAL 504106 INDIA ANDHRA PRADESH ADILABAD 504106 800.00 18-Feb-2018

IN30232410767198 KOMARANENI YOGANAND HOUSE NO C-103 7TH CROSS ROAD SVN COLONY GUNTUR

522006


IN30232410789080 N V KIRAN KUMAR

DEVARAPALLI

DOOR NO 3-436/1, 3RD STREET RAMAKRISHNA NAGAR

HUKUMPETA RAJAHMUNDARY, EAST GODAVARI DIST

533101


IN30232410789444 PULIPATY SRIRAMULU GA-42 (UPSTAIRS) SRI VENKATAGIRI COLONY VENTURE- I

SBH COLONY, GADDI ANNARAM HYDERABAD 500060


IN30232410817732 SULURU LAKSHMI PRASANNA W/O. SIVA PRASAD 9-1-47/19 SAGAR APARTMENT

AMALAPURAM 533201


IN30234910046347 RAMANDEEP SINGH REEN WZ-10A, 3rd Floor Street No. 1, Shivnagar Jail Road,

JanakPuri New Delhi 110058


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IN30234910069617 SHABIR AHMAD ZARGAR Gulf Ornaments Sarie Payeen Amira Kadal Srinagar 190001 INDIA JAMMU AND

KASHMIR

KUPWARA 190001 8.00 18-Feb-2018

IN30236510093656 RAKESH KUMAR JAIN H.NO.-611, SECTOR-12, HUDA, PANIPAT, HARYANA 132103 INDIA HARYANA PANIPAT 132103 24.00 18-Feb-2018

IN30236510271066 SANJAY GARG H.NO.-2612/13, 3RD FLOOR, NAYA BAZAR, DELHI 110006 INDIA DELHI CENTRAL DELHI 110006 2.00 18-Feb-2018

IN30236510312856 GITA RANI MALLICK STREET NO.62, QR NO. D/8, P.O. CHITTARANJAN,

BURDWAN, WEST BENGAL 713331


IN30236510412507 SATENDRA SINGH YADAV H.NO.- 17E/409, C.H.B., JODHPUR, RAJASTHAN 342008 INDIA RAJASTHAN JODHPUR 342008 8.00 18-Feb-2018

IN30236510509766 MONIKA H.NO.74, WARD NO.5, SUNAM, DISTT.- SANGRUR, PUNJAB

148028

INDIA PUNJAB SANGRUR 148028 2.00 18-Feb-2018

IN30240410057430 NARESH KUMAR CHUTANI HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR

BENGALI JIND CITY HARYANA 126102

INDIA HARYANA JIND 126102 8.00 18-Feb-2018

IN30242920014168 BIPIN BALDEVBHAI PATEL PLOT NO. - 297 SHREYAS SOCIETY SECTOR NO. - 22

GANDHINAGAR 382022

INDIA GUJARAT GANDHINAGAR 382022 400.00 18-Feb-2018

IN30246110212352 PREMA RAMESH ABICHANDANI D/7, NAVDURGA SOCIETY , SAIJPUR BOGHA, PATIA

AHMEDABAD 382345


IN30246110264679 RAJESHKUMAR DHIRAJLAL AKHANI C/4, KAMLA APARTMENT VI-28, AMBAVADI AHMEDABAD

380015


IN30259910005358 DR BELABEN ANISHBHAI KAPADIA 975, KUSUMLATA PALIYA STREET NANPURA SURAT 395001 INDIA GUJARAT SURAT 395001 16.00 18-Feb-2018

IN30267930013506 KAMAL KUMAR CHOPRA 134 RAJOURI APARTMENTS MAYA PURI NEW DELHI 110064 INDIA DELHI SOUTH WEST DELHI 110064 200.00 18-Feb-2018

IN30267930084577 SHEELA YADAV E-057, ASHIANA SUNCITY BALIGUMA P.O MGM MANGO

JAMSHEDPUR 831018


IN30267930185219 P P PANNEER SELVAM A1 B P C L STAFF QTR HEMANT MUKHERJEE SARANI

ISPATPALLY BIDHANNAGAR DURGAPUR 713212


IN30267930212312 NUPUR SINHA C 3 12 JAI PRABHA COMPLEX O C ROAD KADMA

JAMSHEDPUR JHARKHAND 831005


IN30267930233922 JAGANATHAN S REGIONAL PROJECT MANAGER ECC DIVISON LARSEN

TOURBRO LTD 19 KUMARA KRUPA ROAD I II FLOOR

BANGALORE KARNATAKA 560001


IN30267930345276 RAJAMANICKAM R NO 22 KANDAN STREET M S M NAGAR VALASARAWAKKAM

CHENNAI 600087


IN30267930345356 SHETTY RAGHUVEERA BOLA 105 PRIYADARSHINI APARTMENTS INDIRA NAGAR IIND

STAGE 13TH CROSS BANGALORE 560038


IN30267930345364 SUBRAMONIAM R 912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI

NAGAR NEAR AYYAPPA TEMPLE BANGLORE 560021


IN30267930357464 DRONADULA SREENIVASULU D NO 10 15 9 TRUNK ROAD KAVALI 524201 INDIA ANDHRA PRADESH NELLORE 524201 200.00 18-Feb-2018

IN30267930361944 SUBRAMANIAN T FLAT NO 5 IIIRD FLOOR 32 92ND STREET 18th AVENUE

ASHOK NAGAR CHENNAI 600083


IN30267930362605 PRABAKAR R F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI

NAGAR ADYAR CHENNAI 600020


IN30267930368633 BHAGAVATHIPERUMAL KAMALAHASAN 28 COLONY EAST R V PURAM NAGERCOIL 629001 INDIA TAMIL NADU KANYAKUMARI 629001 80.00 18-Feb-2018

IN30267930468293 KOTEESWARA RAO NAGAM BLOCK C 13 RAIL NAGAR POONAMALLEE HIGH ROAD

KOYAMBEDU CHENNAI TAMIL NADU 600107


IN30267930552263 RAMILABEN NATVARLAL MEHTA LIMDA CHAWK BEHIND NAGARPALIKA DIST NAVSARI

BILLIMORA GUJARAT 396321


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(Rs.)

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IN30267930571245 SUNIL KUMAR SINHA 833 UDAYAGIRI VIJAYA HERITAGE ULIYAN KADMA

JAMSHEDPUR JHARKHAND 831005


IN30267930583689 SHELLY GALHOTRA 11 MAQBOOL ROAD AMRITSAR 143001 INDIA PUNJAB AMRITSAR 143001 200.00 18-Feb-2018

IN30267931203244 KRISHNA PRASAD CHOUDHARY Q NO 66 ROAD NO 2 B H AREA KADMA JAMSHEDPUR

831005


IN30267931556394 CHANDRAKANT VAIKUNTHA PAI 131 MANGESH MAHALAXMI BLDG FLATNO 2 KHAREGHAT

RD HINDU COLONY DADAR MUMBAI 400014


IN30267931632784 PRAKASHKUMAR SAHOO PLOT NO. 302 B EMPEROR TOWER B - WINGS HIGHLAND

PARK SOCIETY CHALA VAPI 396191


IN30267931686835 SANJAY KUMAR JOHAR H NO 468/23 JAWAHAR NAGAR ROHTAK 124001 INDIA HARYANA ROHTAK 124001 100.00 18-Feb-2018

IN30267931829246 T SAJI MATHEW HCL INFOSYSTMS LTD 4TH FLOOR SRINIVAS CHAMBERS

40/7290 M G ROAD COCHIN 682035


IN30267931835483 RAMESH SINGH KHETWAL C/O HCL INFOSYSTEM LTD HOUSE NO 3 SHALA MARG

CHOUBEY COLONY RAIPUR 492001


IN30267931837125 DEVEN N LAHERU HCL INFOSYSTEMS LTD 3RD FLOOR SURYA COMPLEX NR

WATER TANK ADAJAN SURAT 390007


IN30267932062673 ASHISH GORA F 12 VENUS APPARTMENT PLOT NO 43 SECTOR 9 ROHINI

NEW DELHI 110085


IN30267932071457 KRISHNA TAYAL GP 61 MAWANA ROAD GANGA NAGAR MEERUT UTTAR

PRADESH 250001


IN30267932187449 KRISHNOTH SUNAND VILAS VILLA VALIYANNUR PO VARAM KANNUR 670594 INDIA KERALA KANNUR 670594 4.00 18-Feb-2018

IN30267932231593 URMILABEN R CHAUHAN 6 MHARATI NAGAR NR/BEHIND NEW NARAYAN SCHOOL J

B MODI PARK ROAD BHARUCH 392001


IN30267932362326 SONI SINGH IV 206 ATP COLONY ANPARA SONE BHADRA 245001 INDIA UTTAR PRADESH SONEBHADRA 245001 8.00 18-Feb-2018

IN30267932378656 SHOBHANA SINGH 179 D SECTOR 9 RELIANCE GREENS MOTIKHAVDI DIST

JAMNAGAR GUJARAT 361142


IN30267932474105 SUNIL BAPUSAHEB SHINDE 634 MAIN ROAD SAMBRA BELGAUM 591124 INDIA KARNATAKA BELGAUM 591124 44.00 18-Feb-2018

IN30267932603834 MUKESH KUMAR JAISWAL H NO D 17 FINOLEX HOUSING COLONY MIDC ZADGAON

RATNAGIRI 415612


IN30267932614460 RAJALAKSHMI SREELATHA KURUP SRV BUNGLOW THODIYOOR NORTH PO KARUNAGAPALLY

KOLLAM 690523


IN30267932771430 JAYA JOSHI 589/3 STREET 4 RAJENDRA NAGAR DEHRADUN 248001 INDIA UTTARAKHAND DEHRADUN 248001 44.00 18-Feb-2018

IN30267932791877 GHANASHYAM DE 5/1 RIVERSIDE ROAD KANKATA PO KENDUADIHI

WEBANKURA 722102


IN30267932806949 MILAN PARKERIA V I P COLONY POLYTECHNIC ROAD P O B POLYTECHNIC

DHANBAD 828130


IN30267932879134 VINITA KUMAR 9 ASHOK PATH JAYANTI NIWAS BHATIA BASTI KADMA

JAMSHEDPUR 831005


IN30267932894334 PHANINDRA NATH BRAHMACHARI 24 A MANIK NAGAR NEAR LAKSMI APARTMENTS R G

BARUAH ROAD GUWAHATI 781005


IN30267932914403 JITENDAR REDDY KALLURI H NO 1 1 700 SIDDARTHA NGR SAMRAT DHABA STREET

KAZIPET WARANGAL 506004


IN30267933029400 ANJU POPLI HOUSE NO 236/16 BANK COLONY KURUKSHETRA 136118 INDIA HARYANA KURUKSHETRA 136118 30.00 18-Feb-2018

IN30267933089604 ARVIND NINGAPPA VEERSHETTY 2977/ 1B RASHMI VTH MAIN ROAD V V MOHALLA MYSORE

570002


IN30267933390687 SUMAN SHARMA A 03 ALOK APARTMENTS RKJPA ROAD 6TH MILE

KHANAPARA GUWAHATI ASSAM 781022


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IN30267933411957 UDYAVARA PRAKASH SHENOY NO 471 14TH CROSS, GROUND FLOOR NANDA GOKULA

KRISHNA NILAYA BYRASANDRA ROAD G M PALYA C V

RAMAN NGR BANGALORE 560075


IN30267933454877 MANOJ KUMAR SHARMA FIRST FLOOR FIRST HOUSE BEHIND AMBIKA GAS AGENCY

CHANDRA NAGAR MASOLI DAHANU ROAD THANE 401602


IN30267933582438 SUBHASH CHANDRA RAJAK 501 NAMBARI OFFICERS COLONY MALIGAON NF RAILWAY

GAUHATI 111111

INDIA ASSAM GAUHATI 200.00 18-Feb-2018

IN30267933634065 MANOJ KUMAR SINGH C-6 UMA ENCLAVE ROAD NO.04 KALYANPUR NEAR SINGH

MORE HATIA RANCHI 834003


IN30267933837997 DHIREN BHIKAN RAJPUT FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS VASHI GAON

MAHUL ROAD CHEMBUR MUMBAI 400074


IN30267933878688 PRANAV SOOD 73/3 RAM BAZAR SHIMLA 171001 INDIA HIMACHAL PRADESH SHIMLA 171001 2.00 18-Feb-2018

IN30267933957153 DATHA GNANESWAR Y INFOSYS TECHNOLOGIES LTD 210 MANIKONDA VILLAGE

LINGAMPALLI HYDERABAD 500019


IN30267933960167 M SHEIK MOHAMED PLOT NO 59 DOOR NO 95/81 11TH STREET RAHMATH

NAGAR THIRUNELVELI 627011


IN30267934028099 RAJESH A GHADI 205 B RAJ RATAN SUB WAY ROAD JOGESHWARI EAST

MUMBAI 400060


IN30267934063382 SHANKAR BASAVANNEPPA PAGAD NEAR INSPECTION BUNGALOW BASAVA NAGAR

BAILHONGAL 591102


IN30267934102523 RAMAKRISHNA RAO CH DOOR NO 32 30 18 PLOT NO 3/7 SURYA RESIDENCY

MARUTHI NAGAR MAYOR VENKATESHWAR RAO STREET

VIJAYAWADA ANDHRA PRADESH 520004


IN30267934142144 PRASHANT KUMAR RAI B 101 INDRAYU ENCLAVE OFF NIBM ROAD CLOVER

HIGHLAND KONDHWA PUNE 411048


IN30267934239549 JAGANADHAM NAIDU MARADANA HOUSE NO B 10/99 JYOTHI NAGAR JYOTHI NAGAR COLONY

RAMAGUNDAM MUNICIPALITY KARIMNAGAR 505215


IN30267934247677 MOHAMED MOHIDEEN 26/4 PADIKATTU PALLI MUDUKU STREET TENKASI

TIRUNELVELI 627811


IN30267934365617 CHANDRA SHEKHAR SHARMA H NO 14/645 VIDYA UPNAGAR NEAR NALANDA SCHOOL

BILASPUR 495001


IN30267934375362 VAIBHAV KHANNA PHASE 1 INFOSYS TECHNOLOGIES LTD PLOT NO 1 RAJIV

GANDHI INFOTECH PARK HINJEWADI PUNE 411057


IN30267934384564 VIVIN GEORGE CF-5 ROYALE HABITAT HSR LAYOUT SECTOR 2 BANGALORE

560034


IN30267934437916 AMIT RUKMANGAD INFOSYS TECH LTD PLOT NO 24 FGIP PHASE II TAL MULSHI

HINJEWADI PUNE 411057


IN30267934494640 PARVATHI 31D TB ROAD VALLIOOR RATHAPURAM NELLAI TIRUNELVELI

627117


IN30267934497914 ROHIT GOEL 306 20TH CROSS 6TH BLOCK JAYANAGAR BANGALORE

560082


IN30267934514793 SARASWATI BHOI AT BUDHA BIHAR PO GOPALGAON BALASORE 756001 INDIA ORISSA BALESWAR 756001 2.00 18-Feb-2018

IN30267934530535 GEORGE VARKEY CHANDRAVIRUTHIL HOUSE NEAR PWD REST HOUSE

MUTHOOR P O THIRUVALLA THIRUVALLUR 689107


IN30267934549989 M THIRUGNANASAMBAND

AM

7/200 IV CROSS STREET VAIGAI NAGAR EMANESWARAM

PARAMAKUDI 623701


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(Rs.)

Due date of

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IEPF

IN30267934601525 RONALD VINCENT DSOUZA P O BOX 2222 ABUDHABI U A E 999999 UNITED

ARAB

EMIRATES

NA NA 10.00 18-Feb-2018

IN30267934651647 T PATTABHIRAMAYYA 2-237 VALASAPAKALA VALASAPAKALU VAKALAPUDI

KAKINADA 533005


IN30267934656633 SUNIL SATHYANARAYANA KUMAR HNO 101 VASAVI COLONY OLD NEAR KHARHANA

SECUNDERABAD 500015


IN30267934677842 KANADE ABHAY TRIMBAK 1 B GOLD FINCH PETH NAVI PETH SANJAY ELCTRONICS

SOLAPUR 413007


IN30267934775293 RAJESH KUMARI H NO 646 21 AZAD GARH NEAR VET HOSPITAL ROHTAK

124001


IN30267934819748 ANAND BAGDE 303 WINONA C H S HIRANANDANI ESTATE G B ROAD

PATLIPADA MUMBAI 406007


IN30267934953279 BATMANABAN BALAMURUGAN HCL TECH LTD 51 JAWAHARLAL NEHRU RD GUINDY

INDUSTRIAL ESTATE EKKATTUTHANGAL CHENNAI 600097


IN30267934968252 BALAJI B V HOUSE NO 158 GROUND FLOOR CHIKKA MUNISWANAPPA

BLDG BESIDE M M COMPLEX SIDDAPURA

RAMAGONDANAHALLI BANGALORE KARNATAKA 560066


IN30267934987577 AKSHIV SINGHLA D 7 NFL COLONY BATHINDA 151001 INDIA PUNJAB BATHINDA 151001 16.00 18-Feb-2018

IN30267934988853 RAMESH CHAND MANROW H NO 32 G T B NAGAR NEAR PWD REST HOUSE KAHNNA

141401


IN30267935066386 GANDHI V R NEW NO 3 INDIAN BANK COLONY TRICHY 620021 INDIA TAMIL NADU TIRUCHIRAPPALLI 620021 6.00 18-Feb-2018

IN30267935227018 MERLIN ANTONY K KOILPARAMBIL PALLITHODE PO CHERTAHALA ALAPPUZHA

688584


IN30267935246728 PRASHANT THAKKAR E/7 DWARKADHISH RESIDENCY NR KUNAL ICON PIMPLE

SAUDAGAR AUNDH EXTENSION PUNE 411027


IN30267935300694 VIRAN JAGDEV 497 SECTOR 8 URBAN ESTATE KARNAL 132001 INDIA HARYANA KARNAL 132001 18.00 18-Feb-2018

IN30267935308799 WABALE MILINDKUMAR SHIVAJIRAO NATRAJ HOMES S 43/3 B PL 20 FL 20 WADGAON SHERI

SAPPERS COL PUNE 411014


IN30267935352359 PRASHANT AGNIHOTRI 114 - 116 3RD FLOOR DESAI MARKET BLDG MODI STREET

FORT VT MUMBAI 400001


IN30267935450735 VIKAS N KHATAL BARBOLE PLOT BARSHI DIST SOLAPUR 413401 INDIA MAHARASHTRA SOLAPUR 413401 8.00 18-Feb-2018

IN30267935454048 SANJAI KUMAR TIWARI C/O DR D D SHUKLA HOUSE NO 36 BALAJI NAGAR EXTN

BHAGWANPUR LANKA VARANASI 221005


IN30267935461586 JAYASUKHBHAI GAJERA 2/37 KAVITA SOCIA AT SARTHANA TAL KAMREJ VILLAGE

SURAT 395006


IN30267935462257 AKSHAY KUMAR PUNDIR ITC LIMITED PLOT NO 1 SECTOR 11 IIE HARIDWAR 249403 INDIA UTTARAKHAND HARIDWAR 249403 2.00 18-Feb-2018

IN30267935500907 LAKAL VYANKAT RANGNATH HIGH SCHOOL NEAR POLICE LINE BANK CLY 26/808 LAXMI

NARAYAN OPP SARASWATI OSMANABAD 413501

INDIA MAHARASHTRA OSMANABAD 413501 2.00 18-Feb-2018

IN30267935501782 AMOL GUPTA ROW HOUSE NO 2 ATUL EXCELLANCY OPP HOTEL

AMBIENCE NEAR KALEWADI PHATA WAKAD PUNE 411027


IN30267935503783 ADITYA PRABHAKAR NAIK FLAT NO 02 BUILDING B SAMARTH RESIDENCY SR NO 6/5

NR LAKSHMI MATA MANDIR BALEWADI PUNE 411045


IN30267935602413 CRASTA PRECILLA WHITE HOUSE YEDBETTU KALLIANPUR POST UDUPI 576114 INDIA KARNATAKA UDUPI 576114 10.00 18-Feb-2018

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(Rs.)

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IEPF

IN30267935629937 MANISH GARG 103 SHASTRI NAGAR EXTN MAHAVEER MARG BHILWARA

311001


IN30267935679833 PUSHPA RAJA SEKAR NO 182 KALYANA SUNDHARAM STREET OLD RAILWAY

STATION ROAD ERODE 638002


IN30267935785337 VISHWA BANDHU VASHISTHA E 75 GOVIND PURI RAM NAGAR SODALA JAIPUR 302019 INDIA RAJASTHAN JAIPUR 302019 24.00 18-Feb-2018

IN30267935821222 PREETI SURENDRAN NAIR A/5 102 SWATIK PALMS AZADNAGAR BRAHMAND THANE

W THANE 401104


IN30267935828859 ASHA RANI 85 JAI BHAWANI COLONY SIRSI ROAD KHATIPURA TIRAHA

JAIPUR 302012


IN30267935927483 SRIMANNARAYANA REDDY BORA CISF D4 TYPE IV 5TH RESERVE BATALLION GHAZIABAD

201010


IN30267935987819 SRINIVASRAO TATI C2-76 PULICAT NAGAR SULLURUPET NELLORE 524121 INDIA ANDHRA PRADESH NELLORE 524121 4.00 18-Feb-2018

IN30267936130165 KALINDRI KANAUJIA SMQ 548/4 AIR FORCE STATION NALIYA 370655 INDIA GUJARAT KACHCHH 370655 10.00 18-Feb-2018

IN30267936174877 P MOHAMMED S/O HAMZAKUTTY HAJI PALAKKAL HOUSE KURUPINPADI P O

IRINGAVOOR TIRUR 676103


IN30267936197096 DEEPAK UPPAL LAC DEEPAK UPPAL STATION WORKSHOP 19 WING AF

STATION EMP NO 786438 N GAUHATI 781015


IN30267936264158 MURTAZA MH CHOWDHURY MICROSOFT INDIA PVT LTD MGSCI MICROSOFT CAMPUS

GACHIBOWLI HYDERABAD 500046


IN30267936293726 RAJENDRA S MARTOLIA 5/14 OFFICER COLONY KHARI ROHAR GANDHIDHAM

370201


IN30267936298627 V PREMA LATHA L 943 NEW RAYOKOTTA HODCO PHASE 10 HOSUR 635109 INDIA TAMIL NADU KRISHNAGIRI 635109 10.00 18-Feb-2018

IN30267936361556 CAROLINE NORONHA 2 ROHINI FLAT F2 SYNDICATE BANK COLONY MAGADI

MAIN ROAD BANGALORE 560079


IN30267936427437 PRADEEP BIJALWAN C/O PRAMOD KUMAR KRISHNA COLONY NR KHADIYA

FACTORY CHHOTI MUKHANI HALDWANI 263139


IN30267936511069 SHANKAR MARUTI JAID FLAT NO 12 PRIYAMVADA HSG SOC KHILARE PATH NR

SAHJAY HOSPITAL ERANDWANE PUNE 411004


IN30267936586309 VIVEK BASAVRAJ VASTRAD SAISHANKAR DATTA NAGAR VISHRAMBAUG SANGLI

MAHARASHTRA 416415


IN30267936604873 JISI C 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY

HOOTAGALLI MYSORE 570018


IN30267936605550 SUBHASIS MUKHERJEE C/O ASHOK LEYLAND LTD ASHIRWAD BHAVAN H NO 34 DR

R P RD NR LAST GATE DISPUR GUWAHATI 781006


IN30267936644412 CHINNAGOUNDER MANICKAM OLD NO 150 NEW NO 165 THERKUKATU

NARASINGAPURAM ATTUR 636108


IN30270020001759 NAND LAL KOOLWAL PLOT NO.5 PRATAP NAGAR NEW SANGANER ROAD JAIPUR

302019


IN30270020035565 MANJU SINGI NARSINGH CHOWK PO DIDWANA DIST. NAGAUR 341303 INDIA RAJASTHAN NAGAUR 341303 44.00 18-Feb-2018

IN30280610047255 KEYA DAS W/O DEBABRATA DAS SENIOR MANAGER, CREDIT

(PRIORITY) VIJAYA BANK H.O., 41/2, M G ROAD BANGALORE

560001


IN30280610087352 BEX V S DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN,

KUVEMPU ROAD NEW T.SANDRA P.O., VIGNAN NAGAR

BANGALORE 560075


IN30282210057564 PAWAN DEVI MADHAUL NIWAS SADPURA COLONY P.O. RAMNA

MUZAFFAR PUR BIHAR 842002


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Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30282210224748 MARYKUTTY CHACKO MLAKUZHIYIL HOUSE KUDAYATHOOR P.O THODUPUZHA,

IDUKKI KERALA 685584


IN30286310015804 P BALAVIJAYA LAKSHMI 3 PERUMAL KOIL WEST KARAIKUDI KARAIKUDI 630001 INDIA TAMIL NADU SIVAGANGA 630001 56.00 18-Feb-2018

IN30286310047207 TANGIRALA VENKATA SUBRAHMANYAM ASST MANAGER ANDHRA BANK RAMAKRISHNAPURAM

ADILABAD DIST 504301

INDIA ANDHRA PRADESH ADILABAD 504301 80.00 18-Feb-2018

IN30286310212188 RAO KRISHNA KISHORE 2-12-1/1 VENKAT NAGAR KAKINADA EAST GODAVARI DT



IN30287120023104 PATIL RAJESH SHIVLINGAPPA 45/11, Prabhakar Housing Society, Samrat Chowk, Budhwar

Peth, Solapur 413003


IN30287120034371 RAJESH KUMAR P R IL and FS Investsmart, IL and FS Financial Centre, G Block, B

K C, Bandra East, Mumbai 400051


IN30287120083389 MOHIT DUBEY 401, Vishnu Srivathsa Mansion, Shamal Buildings,

Begumpet, Hyderabad 500016


IN30287120153107 JAYPRAKASH GHANSHYAM SHARMA C/15, Akhanddham Society, Chankyapuri, New Sama Road,

Vadodara 390008


IN30287120467698 INDU TYAGI A 1/B 102 Janakpuri New Delhi 110058 INDIA DELHI WEST DELHI 110058 2.00 18-Feb-2018

IN30287120665237 S VIJAYA 34 Gandhi Nagar Krishnagiri Tamilnadu 635001 INDIA TAMIL NADU KRISHNAGIRI 635001 260.00 18-Feb-2018

IN30289810033572 NIRANJAN KUMAR MALLIK NABANIR-A-10X/21, KALYANI NADIA WEST BENGAL 741235 INDIA WEST BENGAL NADIA 741235 10.00 18-Feb-2018

IN30289810058529 GIRIRAJ KUMAR JHAWAR 64 NALINI SETH ROAD BURRABAZAR KOLKATA 700007 INDIA WEST BENGAL BANKURA 700007 110.00 18-Feb-2018

IN30290240000615 LEONARD STEVENS 6/54/15 10TH C MAIN ROAD 6TH BLOCK RAJAJINAGAR

BANGALORE 560010


IN30290240038708 SARAT CHANDRA NAIK FLAT NO.301 GARDEN HOMES ALKAPURI B/H NEW HIGH

COURT GWALIOR 477006


IN30290240062983 INDRAJIT KUMAR 3D 182 B S CITY JHARKHAND 827003 INDIA JHARKHAND BOKARO 827003 20.00 18-Feb-2018

IN30290240319907 J NARAYANAN FLAT NO. 404 DUNDOO CLASSIC TOWERS 6-1-16/16-A/17

WALKER TOWN MUSHEERABAD MAIN RD PADMA RAO

NAGAR SECUNDERABAD 500025


IN30290240366032 NITTEN MEHTA EC-28, MAYA ENCLAVE HARI NAGAR NEW DELHI 110064 INDIA DELHI SOUTH WEST DELHI 110064 200.00 18-Feb-2018

IN30290240368649 SUNITA RAJESH DIVATE 2 B 35 ZINC COLONY DIST BHILWARA HURDA BHILWARA

311022


IN30290240386222 K BALASUBRAMANIAN 2 D NO 20 SREE GANESH FLATS OPP MARKET NEW STREET

GANDHINAGAR PONDICHERRY 605009


IN30290240406728 PRAMOD KUMAR SHARMA 2-D-15 MAHAVIR NAGAR EXTENSION KOTA 324009 INDIA RAJASTHAN KOTA 324009 202.00 18-Feb-2018

IN30290240433440 RAVI KURIAN JOY MOUNT WARDHA KANJIKULHY MUTTAMBALAM

KOTTAYAM 686004


IN30290240767336 DEVENDRA PRASAD C/O HARI NARAYAN DEO ADVOCATE GURU GOVIND SINGH

RD GGS ROAD HAZARIBAG 825301

INDIA JHARKHAND HAZARIBAG 825301 20.00 18-Feb-2018

IN30290240770280 SUMAN DATTA A 401 ETERNIA BHARDAWADI ROAD ANDHERI WEST

MUMBAI MAHARASHTRA 400058


IN30290240809368 MADDINENI SUBBA RAO I 135/I SIVALAYAM STREET YANAMADALA PO

YADDANAPUDI MANDAL DIST PRAKASAM 523301


IN30290240817722 TANUJA SINGH QR NO. D-1142 PANIPAT REFINERY TOWNSHIP PANIPAT

132140

INDIA HARYANA PANIPAT 132140 200.00 18-Feb-2018

IN30290240844080 KATHIRESAN LAKSHMANAN 145/A5 THEIVANAYAGI NAGAR GANAPATHY COIMBATORE

TAMIL NADU 641006


IN30290240852154 JITIN JOHN OOMMEN JYOTI SHAKTI NAGAR 2 KALAWAD ROAD RAJKOT 360005 INDIA GUJARAT RAJKOT 360005 40.00 18-Feb-2018

IN30290240896088 VEENA AGARWAL 343 KALI BARI BARELLY 243005 INDIA UTTAR PRADESH BAREILLY 243005 2.00 18-Feb-2018

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(Rs.)

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IEPF

IN30290240977486 DHARMENDRA KUMAR ROUTRAY QRS NO D/44 POWER PLANT COLONY HIRAKUD

SAMBALPUR 768016

INDIA ORISSA SAMBALPUR 768016 40.00 18-Feb-2018

IN30290240982127 BIMAN RAY QR NO 7 B AVENUE B SECTOR 1 BHILAI 490001 INDIA CHHATTISGARH DURG 490001 100.00 18-Feb-2018

IN30290241060128 INA VARSHNEY C 103 SECTOR 33 NOIDA UTTAR PRADESH 201301 INDIA UTTAR PRADESH GAUTAM BUDDHA

NAGAR

201301 20.00 18-Feb-2018

IN30290241067276 AJAY GUPTA N 10/63 KAKARMATTA DISTT VARANASI 111111 INDIA UTTAR PRADESH VARANASI 111111 66.00 18-Feb-2018

IN30290241183786 RAHUL AGARWAL 108/22 KRISHNA NAGAR BARABANKI 225001 INDIA UTTAR PRADESH BARABANKI 225001 4.00 18-Feb-2018

IN30290241333943 NARINDER KUMAR DIXIT HOUSE NO 12/9 KUCHA SODHI INDER SINGH OPP KRISHNA

NAGARI FIROZPUR 152002


IN30290241382786 VENKATESAN B 31 A NARASIMMACHARI ROAD DHARMAPURI 636702 INDIA ANDHRA PRADESH DHARMAPURI 636702 384.00 18-Feb-2018

IN30290241424302 AMBIKA DEVI SHIVAM, JAISWAL MARKET MAIN ROAD, CHAS BOKARO

STEEL CITY BOKARO 827013


IN30290241472939 PRAKASH GATTANI 339 DR P L GATTANI BHAJI BAZAR NR NEHRU CHOWK

CANTONMENT AURANGABAD 431002


IN30290241521222 P PONNUVEL ASST PROFESSOR DEPT OF LPM RAGACOVAS KURUMBAPET

PONDICHERRY 605009


IN30290241535576 RASHMI RAJESH GHARAT A/2/606 SHANKESHWAR DARSHAN KALATALAV KALYAN

THANE 421301


IN30290241591402 SATHEESH S 52 MAJITHAILAIVAR N V SUBBAIYA STREET ALANGAYAM

POST VANIYAMBADI TK VELLORE 635701


IN30290241593213 SHIVAYOGI M KALLAPUR NO. 112 APEX DECISIONS COM PVT LTD IST MAIN IST CROSS

MLA LAYOUT R T NAGAR BANGALORE 560032


IN30290241594368 MONIKA SHARMA C/O VINOD KUMAR GARG DIO NIC DC OFFICE HAMIRPUR

(H.P.) 177001

INDIA HIMACHAL PRADESH HAMIRPUR 177001 40.00 18-Feb-2018

IN30290241623830 ARCHANA VERMA A 2 VEENA APARTMENT CHANDRA VIHAR COLONY BARWA

ROAD NEAR CMRI DHANBAD 826001


IN30290241627378 SHAJU T A 15/3 KAMBAR STREET MENAMBEDU ELANGO NAGAR

AMBATTUR CHENNAI 600053


IN30290241637548 PRABHAKAR SHAMRAO BOLABATTIN 1453 DAJI PETH SOLAPUR 413005 INDIA MAHARASHTRA SOLAPUR 413005 50.00 18-Feb-2018

IN30290241687899 AYUSH NEGI GYALPHO HOUSE BELOW HOUSING BOARD COLONY

STRAWBERRY HILL CHHOTA SHIMLA SHIMLA 171002

INDIA HIMACHAL PRADESH SHIMLA 171002 2.00 18-Feb-2018

IN30290241735436 RAJNISH AGGARWAL K-120 LANE 6 MAJITHIA ENCLAVE NR. 24 NO RLY CROSSING

PATIALA 147001


IN30290241740476 MANOHAR SHARMA 127/A STREET 28 SMRITI NAGAR BHILAI 490020 INDIA CHHATTISGARH DURG 490020 60.00 18-Feb-2018

IN30290241832333 N UMAIYAL NO 16/3 TEACHERS COLONY KANNAKI STREET ERODE

TAMIL NADU 638011


IN30290241848416 PUNEET SOOD TYPE IV 9 GOVT POLYTECHNIC COLLEGE CLY CHHEB

RESIDENTIAL CHHEB KANGR 176001


IN30290241871589 SUPREET KAUR 192 SIDDHARTHA ENCLAVE NEW DELHI 110014 INDIA DELHI SOUTH DELHI 110014 10.00 18-Feb-2018

IN30290241932046 VINEET GAUR B 208 VIVEK VIHAR SECTOR 82 NOIDA UTTAR PRADESH

201301


NAGAR

201301 20.00 18-Feb-2018

IN30290241965856 PRAVEEN DIXIT 16 RASHI APPT PLOT NO 3 SECTOR 7 DWARKA PHASE I NEW

DELHI 110047


IN30290242194296 MALAY SARKAR A/5 KRISHAN ENCLAVE JACKSONS HOTELS COMPOUND

SOUTH CIVIL LINE JABALPUR 482001


IN30290242283997 MUKUNDBHAI BHIKHUBHAI PATEL 1/58 DASTAN TALUKA PALSANA SURAT 394540 INDIA GUJARAT SURAT 394540 24.00 18-Feb-2018

IN30290242287070 G SEETHARAMAN L 3 M K COLONY NEYVELI 607802 INDIA TAMIL NADU CUDDALORE 607802 10.00 18-Feb-2018

IN30290242328463 RAJ KUMAR LAKHTAKIA 3/25 MENDU COMPOUND MARRIS ROAD ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 88.00 18-Feb-2018

IN30290242332026 DILIP RATNANI LIG 3 VAISHALI NAGAR SUPELA BHILAI 490023 INDIA CHHATTISGARH DURG 490023 160.00 18-Feb-2018

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(Rs.)

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IEPF

IN30290242353317 PRATIBHA PANDEY ELECTRON MICROSCOPY DIVISION JHANSI ROAD DEFENCE

REDESTABLISHMENT GWALIOR 474002


IN30290242449260 RADHIKA M PAI KRITHIKA BEHIND HOTEL BHAVANI MANIPAL PARKALA RD

MANIPAL 576107


IN30290242457914 VIJAYA LAKSHMI DWIVEDI D 22 PTS NTPC DEEPTINAGAR NTPC TOWNSHIP

KAHALGAON BHAGALPUR 813214


IN30290242523052 G V BHAT C STAR 3 JAYPEE NAGAR REWA 486450 INDIA MADHYA PRADESH REWA 486450 400.00 18-Feb-2018

IN30290242541348 JAYASREE JYOTHY BHAVAN MEDICAL COLLEGE ARPPOOKARA

KOTTAYAM 686008


IN30290242593766 PARVEZ SHAMALIK 6 PLOT NO 31 MIMAR HOUSE NEW EKA SOC MARKETYARD

PUNE 411037


IN30290242614766 RUNU MANDAL CHOUDHURY CHIRA MILL LANE KALNA ROAD BURDWAN

713101


IN30290242663329 SARBA SINGH VILLAGE GANGOULI PO SAKHWANIA KUSHINAGAR 274402 INDIA UTTAR PRADESH KUSHINAGAR 274402 142.00 18-Feb-2018

IN30290242677464 PAGOLU BHARATI NO 5 RUTVIKENCLAVE FOURTH FLR NR SKEWBRIDGE

PATAMATALANKA VIJAYAWADA 520010


IN30290242698680 GOVIND D NAVALGUND 9, PARIMAL SOCIETY ADARSH NAGAR SOLAPUR 413003 INDIA MAHARASHTRA SOLAPUR 413003 40.00 18-Feb-2018

IN30290242752216 SANJAY KUMAR MISHRA BANGLOW NO 21 NR BDO OFFICE JODA BANEIKALA JODA

758034


IN30290242863013 KISHORE RAJ K 1 (FLAT) GROUND FLOOR 19 L ADURA ARCADEE NORTH

HIGH GROUND ROAD PALAYAM KOTTAI 627011


IN30290242927167 RAMRATAN CHANDAK HRD DEPARTMENT PATNI COMPUTERS SYSTEMS LTD EL

ZONE PLOT NO 31/10 J BLOCK MIDC B PUNE 411018


IN30290242974726 DEPAK KUMAR DAS QRT NO C 46 VIKAS KUNJ NR CENTRAL SCHOOL N C L

COLONY PO SINGRAULI DIST SIDHI SIDHI 486889

INDIA MADHYA PRADESH SIDHI 486889 50.00 18-Feb-2018

IN30290242986788 SUMAN ROY 56 RAJA S C MULLICK RD BL -SB FLAT 1A EKTA HEIGHTS

JADAVPUR 700032


IN30290243068917 ANIRBAN MUKHOPADHYAY 201 SARAT CHATTERJEE ROAD SHIBPUR HOWRAH 711102 INDIA WEST BENGAL HOWRAH 711102 64.00 18-Feb-2018

IN30290243108615 ARVIND ARUN PHALTANKAR AKSHATA CO OP HSG SOC G BLOCK MIDC RM 28

CHINCHWAD PUNE 411019


IN30290243110014 OMEN TETE 242/A 25 A NORTH AVENUE DALLIRAJAHARA C G 491228 INDIA CHHATTISGARH DURG 491228 8.00 18-Feb-2018

IN30290243135474 EAPPEN PHILIP 3C NOEL SIGNATURE INFOPARK ROAD KOKKANAD KOCHI

682020


IN30290243184562 GADHRAJ MAHENDRA RAJU C/801 SILVER LEAF BLD NO 01 NEAR NATIONAL AVENUE

AKURLI ROAD KANDIVALI EAST MUMBAI MAHARASHTRA

400101


IN30290243185908 SURENDRA KANIMIHALLY SETTY 307 M S RAMIAH CITY J P NAGAR 8TH PHASE NR L AND T

SOUTH CITY BANGALORE 560076


IN30290243236139 JAYANTA KUMAR MANDAL CHOUDHURY CHITRA MILL LANE KALNA ROAD BURDWAN

713101


IN30290243241059 KAMAKSHI BHANDARI B 10/6 JUBILANT OFFICERS COLONY FIRST BHARTIAGRAM J

P NAGAR GAJRAULA 244223

INDIA UTTAR PRADESH JYOTIBA PHULE NAGAR 244223 8.00 18-Feb-2018

IN30290243243888 MURARI LAL SHARMA F 1 MKT SECTOR 1 R K PURAM NEW DELHI 110022 INDIA DELHI SOUTH WEST DELHI 110022 1000.00 18-Feb-2018

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IN30290243279980 KAPIL GARG UJALA OFFSET BALA JI MARKET BADA BAZAR SHAMLI



IN30290243300584 ASHISH PRABHAKAR PAUNIKAR BG 07 MAGNOLIA BRIDGE MILLENNIUM J P NAGAR 7TH

PHASE BANGALORE 560078


IN30290243360970 AMIYA KUMAR MOHANTY O /O SGM HPC OHPC BURLA SAMBALPUR 768017 INDIA ORISSA SAMBALPUR 768017 20.00 18-Feb-2018

IN30290243368526 JYOTI KHATUKA 2 D 9 HUNGERFORD STREET KOLKATA 700017 INDIA WEST BENGAL KOLKATA 700017 100.00 18-Feb-2018

IN30290243400587 HARINI VARADACHARI 6 ESWARTERRACE DANDEESWAR NAGAR 4TH CROSS

VELACHERY CHENNAI 600042


IN30290243411954 D S SESHADRI IYENGAR 106/B 30TH CROSS 7TH BLOCK JAYANAGAR BANGALORE

560082


IN30290243455774 UTTAM CHAND SINGHVI 1403 SHIRIN APPARTMENTS OPP GANGA JAMUNA TALKIES

TARDEV ROAD MUMBAI 400007


IN30290243463408 MEENA SINGH B 14 NCL GORBI PROJECT GORBI 486892 INDIA MADHYA PRADESH SIDHI 486892 24.00 18-Feb-2018

IN30290243541040 SUBHASH BANDU YEOLA 11 SHIVSAGAR GURUDWARA ROAD SHANTINATH NAGAR

B/H LABOUR COURT SH NASIK 422001


IN30290243561717 RAJESH KUMAR JAMI SOMNATH NAGAR 2ND LANE ASKA ROAD DIST-GANJAM

BERHAMPUR 760002


IN30290243576866 SUNIL KUMAR SINGH A 1 KANBAY SOFTWARE TECHNOLOGY PARK MIDC

TALAWADE PUNE 412114


IN30290243611817 K MOHAN NO. 40/62 VENKATAM FLAT AVM AVENUE 1ST MAIN ROAD

VIRUGAMBAKKAM CHENNAI 600092


IN30290243669996 ANUPINDI KAMESHWARA RAO FLAT NO 8 VAIBHAV ARCADE LBS NAGAR KHOPOLI RAIGAD

410203


IN30290243684046 LAKSHMI SUBTHRA DEVI 3/6 OLD NO 4/225 PADMAVATHY STREET THIRUMALAI

NAGAR RAMAPURAM CHENNAI 600089


IN30290243736444 ALAAP CHERRY H NO 1/10 TO 19 FLAT NO A 5 TAXILA APTS S P ROAD

SECUNDERABAD 500003


IN30290243740770 MAHA CHANDRA JHA B 17 VINDHYA COLONY PO PINOURA DIST UMARIA 484555 INDIA MADHYA PRADESH UMARIA 484555 40.00 18-Feb-2018

IN30290243749383 RAVINDRA KUMAR SINGH 3 / 23 M R NAGAR MATHURA 281006 INDIA UTTAR PRADESH MATHURA 281006 140.00 18-Feb-2018

IN30290243776572 ANJALI MAHAJAN 15 SAILESH BUILDING LINKINGN ROAD SANTACRUZ WEST

MUMBAI 400054


IN30290243812228 AJAY YADAV D 3 NILAMBAR APPARTMENT RANI BAGH NR CENTRAL

SCHOOL KENDRIYA NEW DELHI 110034


IN30290243841419 GUPTA BALKRISHAN C/O BHUMESH BANSAR H NO 566/16 PATEL NAGAR NEAR

ANUPAM SHIKSHA NIKETAN KURUKSHETRA HARYANA

136118

INDIA HARYANA KURUKSHETRA 136118 2.00 18-Feb-2018

IN30290243906925 ANURAG KUMAR POWER GRID TOWNSHIP RAMCHANDRAPUR GAMHARIA

SERAIKELLA JAMSHEDPUR 832108

INDIA JHARKHAND SERAIKELA 832108 30.00 18-Feb-2018

IN30290243912253 G SIVARAJAN DOOR NO 6 ULUNDURPET ROAD VIRUDHACHALAM

CUDDALORE 606001


IN30290243916416 JOHARA BANU N M NO 1/A/A 2 JANNATH STREET LAKSHMANGUDI

THIRUVARUR 614012

INDIA TAMIL NADU THIRUVARUR 614012 54.00 18-Feb-2018

IN30290243943162 RAKESH SURESHBHAI PATEL HUTCH HOUSE THE METROPOLITAN OLD MUMBAI PUNE

HIGHWAY VAKDEWADI SHIVAJI NGR PUNE 411005


IN30290243947173 JAGADEESH TADURI H NO 8/2/116/N BALAJI NAGAR IDA KHANAPURAM HAVELI

KHAMMAM 507002


IN30290243980816 KUNHIMOHAMMED VALAKUNDIL HOUSE IRUNBUZHI PO MALAPPURAM DT

MANJERI 676513


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IEPF

IN30290244020697 R SRINIVASAN S 3 C 4 INSIDE MANDIR PRASANTHI NILAYAM ANANTAPUR

515134


IN30290244045509 GOVIND CHANDER PANT C/7/120 FF SEC 8 ROHINI DELHI 110085 INDIA DELHI NORTH WEST DELHI 110085 160.00 18-Feb-2018

IN30290244060969 NEERAJ BHAGAT BLOCK D PKT 9 FLAT NO 28 SEC 15 ROHINI NEW DELHI

110085


IN30290244139913 SIDDHARTH SHAM RAO D5 FLAT 31/32 GREEN FIELDS JOGESWARI VIKROLI LINK RD

ANDHERI EAST MUMBAI 400093


IN30290244231287 DHANANJAY KUMAR SINGH QUARTER NO 169 SECTOR 3/A BOKARO STEEL CITY BOKARO

JHARKHAND 827003


IN30290244248278 SUNIL KUMAR PANDEY FLAT NO 02 1ST FLR JUMABHAI BLDG STREET NO 2 NEW

ARAM COLONY KHODIYAR COLONY JAMNAGAR 361006


IN30290244373659 BHAGYA 229 VACHANA CQAL LAYOUT SAHAKAR NAGAR BANGALORE

560092


IN30290244395980 PREETI BUNDELA E 01 NUDA COLONY KHANDWA 450001 INDIA MADHYA PRADESH BURHANPUR 450001 20.00 18-Feb-2018

IN30290244412546 ASHOK KUMAR SAHOO FORCE SIGNAL COY UN MIS KHANPUR CAMP OPP SANIK

FARMS MEHRAULI BADKRPUR ROAD NEW DELHI 110062


IN30290244440896 T KIRUBAH QR NO 4 E RUSSIAN COMPLEX SECTOR 7 BHILAI 490006 INDIA CHHATTISGARH DURG 490006 80.00 18-Feb-2018

IN30290244465638 MADHU SINGH QR NO 2A/77 SECL COLONY BISHRAMPUR SURGUJA 497226 INDIA CHHATTISGARH SURGUJA 497226 10.00 18-Feb-2018

IN30290244518715 T NEELIMA D NO 15/112 DHARMAVARAM ANANTAPUR TOWN DIST

ANANTAPUR 515671


IN30290244548087 GOPALAKRISHNA PILLAI MANOJKUMAR FLAT NO 101 ROYAL PARK BEHIND ROSHNI NILAYA

VALENCIA MANGALORE 575002


IN30290244620923 OM PRAKASH MODI MODI BHAWAN RAMPUR ITI KORBA 495677 INDIA CHHATTISGARH KORBA 495677 10.00 18-Feb-2018

IN30290244670586 BODANAPU SUGUNA 10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA VEEDHI

KAVALI NELLORE 524201


IN30290244713036 SHAIK HASEENA BEGUM QRT NO B 54 URJAGRAM COMPLEX WEL WANI AREA

TADALI CHANDRAPUR 442406


IN30290244714739 HAMID RAJA MOTI MAHAL WARD NO 11 ARDI MAU 275101 INDIA UTTAR PRADESH MAU 275101 10.00 18-Feb-2018

IN30290244717354 THUMANIVANNAN PRIYADARSINI 3/1221 PLOT NO 56 PADMAVATHY STREET SANTHOSH

NAGAR PORUR CHENNAI 600116


IN30290244858356 SESHADRI PATTABIRAMAN NOCHALUR H 204 MULUND DARSHAN CO OP SOC MULUND COLONY

MULUND W MUMBAI 400082


IN30290244903450 SOHEL ARNOOL OPP DILIP CINEMA HALL PO SIMLAGURI BARPETA ROAD

BARPETA 781315

INDIA ASSAM BARPETA 781315 10.00 18-Feb-2018

IN30290244944810 RAMENDRA NATH BANERJEE C/O M C MUKHERJEE SASANKA PALLY DGP DURGAPUR

713211


IN30290244966624 VISHNU KUMAR SHARMA 186 KRISHNA PURI ALIGARH 202001 INDIA UTTAR PRADESH ALIGARH 202001 40.00 18-Feb-2018

IN30290244988150 RAJEEV GARG GARRISON ENGINEER ARMY JAISALMER 345001 INDIA RAJASTHAN JAISALMER 345001 200.00 18-Feb-2018

IN30290244999795 SACHIN SINGH BAGHEL INFOSYS TECHNOLOGIES LIMITED 44 ELECTRONICS CITY

HOSUR ROAD BANGALORE KARNATAKA 560100


IN30290245062067 ARKAJYOTI DEBNATH S/O AMULYA CHANDRA DEBNATH JOYNAGAR NORTH

AGARTALA 799001

INDIA TRIPURA WEST TRIPURA 799001 50.00 18-Feb-2018

IN30290245082326 DASARI SIRISHA 20/4/20 DASARADHARAMAIAH VARI ST RAMALINGESWARA

PET TENALI GUNTUR 522201


IN30290245094983 S THILAGAVATHY B 25 RAMASAMY NAGAR UDUMALPET 642126 INDIA TAMIL NADU COIMBATORE 642126 20.00 18-Feb-2018

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(Rs.)

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IEPF

IN30290245293244 UDAI PRATAP SINGH C 302 SHAILRAJ COMPLEX OPP DAIRY VADODARA GUJARAT

INDIA 390009


IN30290245312486 RAKESH KUMAR BHATT FLAT NO A /104 PLOT NO 41 ISRANI TOWER SEC 15 CBD

BELAPUR NAVI MUMBAI MAHARASHTRA INDIA 495614


IN30290245316414 VIJAYKUMAR TILOKCHAND BEDMUTHA 505 KARNA APTS N L COMPLEX ANAND NAGAR DAHISAR

E,MUMBAI MAHARASHTRA,INDIA 400068


IN30290245407856 AYASKANT CHOUDHURY B 347 RANKA COLONY RANKA VILLAS ROAD BANNERGHTTA

ROAD BANGALORE KARNATAKA 560076


IN30290245485750 A MOHAMED IBRAHIM 9 9 MIRZAMIYAN STREET PORTONOVA CUDDALORE

TAMILNADU INDIA 608502


IN30290245525715 D R RAO H 16 2ND FLR PRAMUKH VATICA BAWIS PALIA SILVASSA

DADRA NAGAR HAVEL,INDIA 396230


IN30290245564326 S SELVAM 3/192 MANAKKAL KEELA THERU MANAKKALAYYAM PETTAI

KUDAVASAL THIRUVARUR TAMILNADU INDIA 610104


IN30290245588804 ANURAG KUMAR FLAT NO 202 RMV CLUSTER PHASE 1 LG HALLI DEVI NAGAR

BANGALOR KARNATAKA INDIA 560094


IN30290245591966 RAJESH NAIR FLAT 22 THE EXCHANGE ORIENTAL ROAD WOKING SURREY

UNITED KINGDOM GU227PH 999999

UNITED

KINGDOM

NA NA 16.00 18-Feb-2018

IN30290245622136 SANGRAM GIRIJA PRASAD BEHERA C/O SHANTI BEHERA CIRCLE INSPECTOR OF SCHOOL PURI

ORISSA INDIA 752001

INDIA ORISSA PURI 752001 20.00 18-Feb-2018

IN30290245637999 JAYAGIREES CHALIL CHALIL HOUSE PARAKKADI POST KOYYAM CHENGALAYI

PANCHAYATH KANNUR KERALA,INDIA 670142


IN30290245681059 ARULVARMARAJA N 1ST WARD IRUR KUNNAM TK PERAMBALUR

TAMILNADU,INDIA 621109

INDIA TAMIL NADU PERAMBALUR 621109 28.00 18-Feb-2018

IN30290245731526 ASHWINI JAHAGIRDAR NO 26 7THMAIN 7TH BLOCK 3RD CROSS BANASHANKARI

3RD STAGE BANGALORE KARNATAKA,INDIA 560085


IN30290245739176 PREMIL EAPEN MOHD KHAMIS BIN HENDI F 203 318/22C AL KARAMA POST

BOX 17000 DUBAI DUBAI 999999

UNITED

ARAB

EMIRATES

NA NA 16.00 18-Feb-2018

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NAGAR WEST EXTN CHENNAI TAMIL NADU 600101


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KOLKATA WEST BENGAL,INDIA 700126


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SAWANTWADI MAHARASHTRA,INDIA 416510


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600041


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INDIA PUNJAB BATHINDA 151005 2.00 18-Feb-2018

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HARYANA,INDIA 125050

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ORISSA 759122


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NALGONDA DT NALGONDA ANDHRA PRADESH,INDIA

508207


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VETTUVANKENI CHENNAI TAMILNADU,INDIA 600041


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DELHI DELHI,INDIA 110062


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PRADESH,INDIA 453441


IN30290248924272 HARI BHAJAN ASSARAIN FOOD PRODUCTS LLC P O BOX 1475 RUWI

SULTANATE OF OMAN 112

UNITED

ARAB

EMIRATES

NA NA 20.00 18-Feb-2018

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IN30290248958126 DIANA MATHIAS 2A 403 BRINDABAN CHS LTD POONAM NGR MAHAKALI

CAVES ROAD ANDHERI EAST MUMBAI

MAHARASHTRA,INDIA 400093


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IEPF

IN30290248962360 HOKALI KUMAR H NO 60 C/O VIC CASHE SUMI 3RD MILE CHEKIYE VILLAGE

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INDIA NAGALAND DIMAPUR 797112 4.00 18-Feb-2018

IN30290249312483 ABHISHEK CHOUDHARY S/O TRILOKI NATH CHOUDHARY NEAR BHAGWATI SIHAN

BABUTOLA KAHALGAON BHAGALPUR KAHALGAON

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IN30290249431661 VANKAR CHANDRAKANT D VANKAR VAS PO DHARMAJ ANAND GUJARAT INDIA 388430 INDIA GUJARAT ANAND 388430 50.00 18-Feb-2018

IN30290249479746 VARUN SAI KINGS DALE APPT F 15 7TH CRS BABUSPALYA KALYAN

NAGAR BANGALORE KARNATAKA,INDIA 560043


IN30290249526110 HARISH S ADHIKARI 602 KALANJALI APTS HOSPITAL ROAD GM PALYA BEML NEW

TIPPASANDRA BANGALORE KARNATAKA,INDIA 560075


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560005


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IN30302850134307 RANJAN CHANDA P 06/06 TYPE III DGQA RES COMPLEX (GUNTA VIHAR) P O J C



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635104


IN30302850321930 GIRI LAL L 301 SHRIRAM SAMRUDHI APARTMENTS VARTHUR MAIN

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(Rs.)

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UNITED

ARAB

EMIRATES

NA NA 200.00 18-Feb-2018

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IN30302851156420 MEERA BACHANI H NO 8/2 GATTA MILL COLONY AMBALA ROAD

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IEPF

IN30302851163322 MAHIPAL SAH G 1/309 FIRST FLOOR DAL MIL ROAD UTTAM NAGAR NEW

DELHI 110059


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EMIRATES

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UNITED

ARAB

EMIRATES

NA NA 16.00 18-Feb-2018

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EMIRATES

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IN30302853135289 SHOBHAVATI CHANNAVERAPPA DESAI 3361/26 MRUTUNJAYA NAGAR BEHIND SADHUNNAVAR

BAILHONGAL 591102


IN30302853161542 DEEPTI PRAKASH PATANKAR 335 B SHREE SHAIL SHIVAJI CHOWK CHIPLUN 415605 INDIA MAHARASHTRA RATNAGIRI 415605 80.00 18-Feb-2018

IN30302853191042 NILESH AVINASH CHAUDHARI 8/B GR FLOOR SHEETAL APT SILVASSA RD VAPI 396191 INDIA GUJARAT VALSAD 396191 20.00 18-Feb-2018

IN30302853315046 SANTOSH SIDRAMPPA KAVTHALE KAVTHALE HEART CARE AND DIAGNOSTIC CENTER TILAK

NAGAR LATUR 413531


IN30302853326626 MUKESH D SISODIYA GEETANJALI B 2 AKSHARDIP SOC KAILASH FARM ROAD

GANESH ANAND 388001


IN30302853421274 BHARTI MISHRA C/O P K MISHRA SR DIVISIONAL MECHINAL ANDAL DISEL

SHED QTR 885 RLY STN RLY OFFCLY BURDWAN ASANSOL

713321


IN30302853437473 SADANAND GAJANAN SAMANT C 2 ASHWAMEGH BLDG SVD SALAIWADA SAWANTWADI

416510


IN30302853440602 SANJAY SHARMA C/O PROF R D SHARMA NARAYANA COLONY NEAR SUDHA

BAIRY HOSPITAL ROAD MAYAGANJ BHAGALPUR 812001


IN30302853577218 JAYARAMAN SWAMINATHAN 27 VEERAKALPUDUR METTUR DAM SALEM 636403 INDIA TAMIL NADU SALEM 636403 86.00 18-Feb-2018

IN30302853648828 V GOVINDARAJAN NO2 JEEVANA HALLI MAIN ROAD ABOVE GANESH BAKERY

IIND FLOOR JEEVANA HALLI COX TOWN BANGALORE

560005


IN30302853680426 BRIJESH KUMAR MISHRA 350 INFOSYS TECHNOLOGIES LTD HEBBAL INDUSTRIAL AREA

HOOTAGALLI MYSORE 570018


Page 171 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30302853688124 N RAJESH C/O MAJOR K S PRASAD 21/25/9 1 HAZIALI NAGAR PHOOL

BAUGH COLONY VIZIANAGARAM 535002


IN30302853688884 PRAGYA GUPTA 70 B CORNER MODEL TOWN PATIALA 147001 INDIA PUNJAB PATIALA 147001 20.00 18-Feb-2018

IN30302853733798 ASHISH KANOONGO B-3,15 AISHWARYAM PHASE-II DABC AVENUE NOLAMBUR

4TH MAIN ROAD MOGAPPAIR W CHENNAI 600095


IN30302853755072 R ANITHA OLD NO 78 NEW NO 133 GANDHI YADIGAL SALAI

KUMBAKONAM PO THANJAVUR 612001


IN30302853855068 SAVITABEN AMRITBHAI DESAI B 52 PARSWANATH TOWER GURUKUL SUBHASH CHOWK

MEMNAGAR AHMEDABAD 380052


IN30302853862886 SHARAD KOTHARI FLAT 701 TOWER 1 UNIWORLD GARDENS SECTOR 47

SOHNA ROAD GURGAON HARYANA 122002


IN30302853867410 YOGESH VIJAYKUMAR JAGTAP B 62 / 62 ALANKAPURI GANGA NAGAR DEOGAON ROAD

LAXMI PETH SOLAPUR 413001


IN30302853989775 MANJUNATH NAGARAJ YELAHANKA D NO 1431 NEHRU NAGAR YELAHANKA BANGALORE

560064


IN30302854096355 VIMLA TEWARI 93 MAHADEV NAGAR GANDHI PATH VAISHALI NAGAR

JAIPUR 302021


IN30302854109345 O P S MAHADEVAN 1/210 A OLAPALAYAM KOMARAPALAYAM NAMAKKAL

638183


IN30302854120654 SUPRITI D CHAUDHARI FLAT NO 11 B NAVAKSHITIJ HOUSING SOCIETY OPPOSITE

AMBER HALL PUNE 411038


IN30302854123714 DEEPAK GOGOI CHATTERHAT RLY STATION VILL PHANSIDEWA PO

CHATTERHAT SILIGURI 734436


IN30302854131827 RAJU VASANT PATIL D-1 SALKAR ESSEN APARTMENTS ADARSHNAGAR CHICALIM

VASCO 403802


IN30302854224716 S DURAISAMY NEW NO 21 / 11 OLD NO BAKTHAPURI STREET

KUMBAKONAM 612001


IN30302854226446 RAVI SHANKAR MISHRA A/310 SAIDHAM CHA MHAJAS WADI MADA POONAM

NAGAR ANDHERI EAST MUMBAI 400093


IN30302854451438 RAJEEVAKUMAR CHELLATH UMMAL HOUSE UMMENCHIRA P O KANNUR DIST KERALA

670649


IN30302854509528 MADHAV P JOSHI P 5 SHANTA SOCIETY KUSALKAR ROAD NEAR NERLEKAR

HOSPITAL PUNE 411016


IN30302854596645 ANAND KISHORE SHARMA SHARTORI MOHALA WARD NO 6 H NO 32 PO NAGROTA

BAGWAN TEH AND DISTT KANGRA KANGRA 176047


IN30302854776973 YOGESH KUMAR GAUTAM FLAT NO 201 CHITRAKOOT APARTMENT AMBA VIJAY

ESTATE NEAR GEETA MANDIR JAMNAGAR 361001


IN30302854789074 SUBRATA NATH FLAT NO 302 BRUNDAVAN PRESIDENCY SY NO 55/1 26 A

CROSS 19TH MAIN HSR 2ND SECTOR BANGALORE

KARNATAKA 560034


IN30302854795763 BALASUBRAMANIAN B 14 / 34 BHEL APARTMENTS MUDUKKU STREET

CANTONMENT TRICHY 620001


IN30302854813654 JAYPRAKASH R VISHWAKARMA VIJAYA BHAWAN TRVEDI CHAWL NO 1/1 MASRANI LANE

HALAV POOL KURLA W MUMBAI 400070


IN30302854867510 RAJENDRA HARISH SANGHADIA SULTAN STREET PO KILLA PARDI DIST VALSAD GUJARAT

396125


IN30302854974282 JAYACHANDRAN RAHUL BHAVAN NEDIYAVILA KUNNATHUR EAST KOLLAM

690540


Page 172 of 173



Folio No./ Demat

Account No.


(Rs.)

Due date of

Transfer to

IEPF

IN30302854977046 M S CHANDRABALAN 20/599 SHANTHI NAGAR 23RD STREET PALAYAMKOTTAI

TIRUNELVELI 627002


IN30302854988167 THRESIA RAJ ANTONY RAJ OPP KODAVA SAMAJ ONTIANGADI ROAD

AMMATHI POST KODAGU 571211


IN30302854992598 GAJAPATHY REDDY PRAVEEN KUMAR 4124 RAJAPALAYAM EW ST MEYYUR PO THIRUVALLUR

601103


IN30306910096102 PALANIAMMAL S 505 E, MAIN ROAD, NEW NO.47 VICKRAMASINGAPURAM,

AMBASAMUTHIRAM, TIRUNELVELI 627425


IN30307710048606 RADHA VISWANATHAN E1 JAINS EIFFEL GARDEN 89 AND 90 ARCOT ROAD

VADAPALANI CHENNAI 600026


IN30307710248828 VIJAYALAXMI RAMANATH PAI PADMA KUNJ BEHIND MARIGUDI SIRSI KARNATAKA 581401 INDIA KARNATAKA UTTARA KANNADA 581401 12.00 18-Feb-2018

IN30308510009794 HITENDRA CHIMANBHAI PATEL 103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA

MAHARASHTRA 443201

INDIA MAHARASHTRA BULDHANA 443201 22.00 18-Feb-2018

IN30310810076116 ARUN KUMAR GUPTA 34/49, SOUTH CIVIL LINES C/O HARSH NURSING HOME

ARYA SAMAJ ROAD MUZAFFARNAGAR (UP) 251001


IN30310810078725 ABHINAV GUPTA 34/49, HARSH NURSING HOME ARYA SAMAJ ROAD SOUTH

CIVIL LINES MUZAFFARNAGAR (U.P) 251001


IN30311610029804 RAJIV YADAV 233 NARAINPUR NEAR 400 KV S/S SULTANPUR 228001 INDIA UTTAR PRADESH SULTANPUR 228001 40.00 18-Feb-2018

IN30311610196303 RAMAKRISHNA K MALAVADE VITHAL BHAVAN TABIB LAND HUBLI HUBLI 580020 INDIA KARNATAKA DHARWARD 580020 4.00 18-Feb-2018

IN30311610280966 SUSHMA SHARMA QR NO 1A STREET NO 40 SECTOR 5 BHILAI BHILAI 490006 INDIA CHHATTISGARH DURG 490006 8.00 18-Feb-2018

IN30311610333722 MAHALINGAM KULASHEKAR KUPPUSWAMY MIG 34 MHADA COLONY MIDC HINGNA ROAD NAGPUR

440016


IN30311610518955 ANIL KUMAR SINGH FOREST RANGER NEAR KANJI HOUSE PURANI BASTI

MANENDRAGARH DIST KOREA 497442

INDIA CHHATTISGARH KORIYA 497442 10.00 18-Feb-2018

IN30311610589374 SUKHDEO SADASHIV KUMBHARE 164 SIDDHARTH WARD WARORA DIST-CHANDRAPUR

CHANDRAPUR 442907


IN30323710046345 S THANIGAIVELU NO 42/45 UDHAYA SURIYAN 2ND STREET SATHUMA NAGAR

TOLLGATE CHENNAI 600019


IN30371910398285 GURSEWAK SINGH HOUSE NO-3 WARD NO-11 VILLAGE TALWARA KHURD SIRSA

ELLENABAD HARYANA 125102

INDIA HARYANA SIRSA 125102 4.00 18-Feb-2018

IN30371910402402 RISHI KAPOOR 550C BLOCK BH EAST ABC SHALIMAR BAGH DELHI DELHI

110088


IN30371910561553 SAHAYARAJ GURUSAMY DOOR NO L 79 NEW NO 227 KOOTAPALLI COLONY PO

TIRUCHENGODE TK TIRUCHENGODE TAMIL NADU 637214


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