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FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
USHA SINGHC/O ARUN KUMAR SINGH B/354
KOYLA NAGAR DHANBADJharkhand 826001 GN001201060000686197 65.00 25-AUG-2019
MAHENDRABHAI MAGANLAL SHAHE-1, KADAMBARI APTS. NEAR JAIN
DERASAR MAJURA GATE SURATGujarat 395001 GN001201070000087215 520.00 25-AUG-2019
ANILKUMAR SATYANARAYAN TAILORSHAKTI COMPLEX, SURAT DHULIA
ROAD, VYARAGujarat 394650 GN001201070500014344 6.50 25-AUG-2019
SHILPABEN RASHMIKANT DAFTARI
15-CHITRAKUT PARK,
OPP.DAYAMAY SCHOOL,
B/H.VIJAY SOCIETY,
SURENDRANAGAR
Gujarat 363001 GN001201090000485021 260.00 25-AUG-2019
ASHOK KUMAR RAI
ALLAHABAD BANK COLONY
KHAJPURA, MAURYA PATH
PATNA
Bihar 800014 GN001201092400006162 1,300.00 25-AUG-2019
RIDDHI MAHESH PATEL
'KEYUR', 2 RAMESHWAR NAGAR
B/H. T.B.QUARTER NR.BADAMIA
CLINIC JAMNAGAR
Gujarat 361008 GN001201200100022733 1,300.00 25-AUG-2019
MANOJ KUMAR SARDARUKMINI VILLA PRATAP NAGAR
BEAWARRajasthan 305901 GN001201770100270752 650.00 25-AUG-2019
AFZAL SAIFFUDDIN SHAM46- GANDHI SOCIETY JAMNAGAR
ROAD RAJKOTGujarat 360006 GN001201800000141642 260.00 25-AUG-2019
DHIRAJLAL MEGHJIBHAI HIRPARA
KRISHNA KUNJ OPP PRIMARY
SCHOOL HANUMAN PARA
JOSHIPURA JUNAGADH
Gujarat 362002 GN001201800000355539 650.00 25-AUG-2019
DIPAK VINOD RUNWAL
34,FIRST FLOOR,2ND CROSS PURA
POST,CHENNASADRA,
BANGALORE
Karnataka 560068 GN001202000000097318 13.00 25-AUG-2019
PRABHAKAR DIGAMBAR BHAVE
PLOT NO-S-1 MAHADEWA
SAHNIVAS JILEBI CHOWK,
BRAHMANPURI MIRAJ
Maharashtra 416410 GN001202000000173080 65.00 25-AUG-2019
RAJLAXMI RAMASWAMY
C/O NARAYAN P PHADKE A/P
RAJGURUNAGAR MANIK CHOWK,
TAL-KHED,DIST-PUNE,
RAJGURUNAGAR
Maharashtra 410505 GN001202260000079446 1,300.00 25-AUG-2019
AJIT PATNEKAR HUF
B/203 PRATHMESH RESIDENCY
DADABHAI ROAD NEAR
BHAVANS COLLAGE ANDHERI(W
MUMBAI
Maharashtra 400058 GN001202300000125823 4,550.00 25-AUG-2019
AJIT B PATNEKAR
203 2ND FLOOR B WING
PRATHMESH RESIDENCY
DADABHAI ROAD ANDHERI(W)
MUMBAI
Maharashtra 400058 GN001202300000128712 3,900.00 25-AUG-2019
CHIMANLAL VALLABHDAS VASANI
201, MEHTA PARK CO.OP.HO.SOC.
GANGADEVI ROAD SOLSUMBA
VALSAD
Gujarat 396171 GN001202890000727134 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
PRASHANT DOBHA SALUNKHE26 GAYATRI NAGAR, SHIRSOLI
ROAD, JALGAONMaharashtra 425001 GN001202890100009201 390.00 25-AUG-2019
MANISHA SUNIL KADAM
A/8 JAIKIRTI CO OP HSG SOCIETY
TUREL PAKHADI ROAD MALAD
WEST MUMBAI
Maharashtra 400064 GN001203150000192210 1,300.00 25-AUG-2019
KAVITA P JAIN
SHIVKRUPA HSG SOC, C-103, OLD
NAGARDAS ROAD, ANDHERI
(EAST) MUMBAI
Maharashtra 400069 GN001203250000006776 97.50 25-AUG-2019
BHIKHUBHAI AMRUTLAL PATEL 419, UPLU FALIA NANI VED SURAT Gujarat 395001 GN001203320000171312 325.00 25-AUG-2019
FAROOZ AHMAD MIRMALLA BAGH NASEEM BAGH
SRINAGAR
Jammu and
Kashmir190011 GN001203320003066202 143.00 25-AUG-2019
SIDHESHWARI PRASAD SINHAQTR. NO.- DL-102, AT+P.O.-
DOMGARH, SINDRIJharkhand 828107 GN001203450000098935 2,457.00 25-AUG-2019
PREM LATARMK4-76, SINDRI DHANBAD
DHANBADJharkhand 828122 GN001203450000256795 130.00 25-AUG-2019
CHANDA BARNWALQR.NO.-7085 SECTOR-IV F B. S. CITY
BOKAROJharkhand 827004 GN001203840000233825 3,900.00 25-AUG-2019
ASHOKKUMAR BHOGILAL TRIVEDIKOT FALI AT PETHAPUR .
GANDHINAGARGujarat 382610 GN001204190000051212 136.50 25-AUG-2019
SHAMBHUNATH SINGH CHOUDHARYG-2/288, GULMOHAR COLONY. . .
BHOPAL
Madhya
Pradesh462039 GN001205950000012518 1,300.00 25-AUG-2019
ALOK KUMAR SINGHSANGMOHAL STATION ROAD
MIRZAPURUttar Pradesh 231001 GN001206140000042568 65.00 25-AUG-2019
SURESH RAMRAJBHAI DWIVEDI
21 JAYBAJRANG SOCIETY OPP
VIDHYA VIHAR SCHOOL
SUBHANPURA VADODARA
Gujarat 390007 GN001301670000259767 325.00 25-AUG-2019
BHAGIRATH PRASAD SARDARAMAVTAR JI SARDA WARD NO
11 MORI KA BAS SIKARRajasthan 332001 GN001301760000625747 6.50 25-AUG-2019
USHA PARESH JAINC/O B.P.KOTHARI 122,BHOBIYON
KA CHOWK PARTAPGARHRajasthan 312605 GN001301760000670241 650.00 25-AUG-2019
GORDHANBHAI MAVJIBHAI PATEL3,SAI NATH PARK NR.KAILESH
DHARA RAIYA ROAD RAJKOTGujarat 360005 GN001301990000315316 130.00 25-AUG-2019
USHA RAMANDAS NEWASKAR3555,MANIK CHOKW NEWASKAR
BLDG AHMEDNAGARMaharashtra 414001 GN001302190000038741 1,300.00 25-AUG-2019
DILIP AMOLAKACHAND GANDHI
C/O ANAND MEDICAL STORES,
BURUDGAON ROAD,
AHMEDNAGAR AHMEDNAGAR
Maharashtra 414001 GN001302190000127046 260.00 25-AUG-2019
ANEES REHANA KHANC/O GRINDWELL NORTON LTD
MORA URAN DIST RAIGAD Maharashtra 400704 0000000000GNA0000026 20,800.00 25-AUG-2019
AHMED ALIM UDDINKHANC/O GRINDWELL NORTON LTD
MORA URAN DIST RAIGAD Maharashtra 400704 0000000000GNA0000027 20,800.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
AMARDEEP SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019
ABUBAKAR BADE
ABDUL KADIR CHAMBER 2ND
FLOOR NAYANAGAR DOCKYARD
MUMBAI 400010
Maharashtra 400010 0000000000GNA0000042 1,300.00 25-AUG-2019
ANANT KOLIURAN KOT NEAR TUPGAONKAR S
HOUSE URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000046 1,300.00 25-AUG-2019
ANANTH KAMAL PEDVIKEGAON BACARPUR URAN DIST
RAIGAD Maharashtra 400702 0000000000GNA0000051 1,300.00 25-AUG-2019
A SWARNA KUMARI 4/3/765 GIRIPURAM TIRUPATHI Andhra
Pradesh517501 0000000000GNA0000065 1,300.00 25-AUG-2019
A D SRIVASTAVA
INSPN DEPTT NATIONAL
THERMAL POWER CORPN LTD 62-
69 NEHRU PLACE DELHI
Delhi 110019 0000000000GNA0000101 650.00 25-AUG-2019
A G MUGUNDARAJAN
S/O. LATE. SRI A.
GOPALAKRISHNAN NO.3/507, MIN
NAGAR CHETTYPALAYAM ROAD,
PANIKKAMPATYY POST,
COIMBATORE DIST., PALLADAM,
TAMILNADU
Tamil Nadu 641664 0000000000GNA0000103 2,600.00 25-AUG-2019
A PURUSHOTHAM BHAT
FLAT NO 23 T-2 SHATATARKA
CHS AKASH GANGA HSG
COMPLEX RABODI II THANE WEST
Maharashtra 400601 0000000000GNA0000138 1,300.00 25-AUG-2019
A UDAYAKUMAR
FLAT NO 3 PARSN ADITYA
APARTMENTS 250 AVVAI
SHANMUGAM SALAI
GOPALAPURAM MADRAS
Tamil Nadu 600086 0000000000GNA0000157 1,300.00 25-AUG-2019
A VCHANDRASEKAR
AN
C/O A V CHANDRASEKHARAN 58
HANUMAN KOIL STREET KARUR Tamil Nadu 639001 0000000000GNA0000158 1,300.00 25-AUG-2019
AHMED ULLAH KHAN11/209 SOUTERGANJ PARBATI
BAGLA ROAD KANPUR Uttar Pradesh 208001 0000000000GNA0000293 650.00 25-AUG-2019
AJAI KUMAR C-II/33 BAPA NAGAR NEW DELHI Delhi 110003 0000000000GNA0000302 650.00 25-AUG-2019
AJAI KUMAR GUPTA117/H 2/87 PANDU NAGAR
KANPUR Rajasthan 313014 0000000000GNA0000303 2,600.00 25-AUG-2019
AJAY JAIN
JANE & JONES PVT LTD 487/18
PEERAGARHI ROHTAK ROAD
DELHI
Delhi 110041 0000000000GNA0000321 1,300.00 25-AUG-2019
AJAY KUMAR BANSAL60/12 RAMJAS ROAD KAROL BAGH
NEW DELHI Delhi 110005 0000000000GNA0000331 1,300.00 25-AUG-2019
AJOY KUMAR CHANDRAC2 2 1/2 SECTOR 16 VASHI NEW
MUMBAI Maharashtra 400703 0000000000GNA0000393 1,300.00 25-AUG-2019
AMBALAL M PATEL4A GAJANAN PARK VAGHODA
ROAD BARODA Gujarat 390019 0000000000GNA0000531 650.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
AMIT R PATEL36 PERUMAL MUDALI ST
SOWCARPET MADRAS Tamil Nadu 600079 0000000000GNA0000580 1,300.00 25-AUG-2019
ANANTAPADMANABHA SARMA PAPPUHOUSE NO 5-37 PRATAPNAGAR
KAKINADA E G DIST A P
Andhra
Pradesh533004 0000000000GNA0000702 2,600.00 25-AUG-2019
ANIL KUMAR GUPTA2558 ANIWARA CHAWRI BAZAR
DELHI Delhi 110006 0000000000GNA0000792 2,600.00 25-AUG-2019
ANIL SANCHETIC/O KISHOR KUMAR & BROS
MALKAPUR
Andhra
Pradesh506145 0000000000GNA0000834 2,600.00 25-AUG-2019
ANNAPURNA SATPATHY
AA;CHINMAYEE-REKHAAA;
3280/B BASISTHA NAGAR
BHUBANESWAR ORISSA
Orissa 751002 0000000000GNA0001013 2,600.00 25-AUG-2019
ANSHU AGARWALC/O AMAR HOSPITAL SOHNA
DISTRICT GURGAON Haryana 122103 0000000000GNA0001029 2,600.00 25-AUG-2019
APURVA VEDJ-43 MAKER TOWER CUFFE
PARADE MUMBAI Maharashtra 400005 0000000000GNA0001110 2,600.00 25-AUG-2019
ARCHANA KHEMKA
SHRI SATYANARAYAN
DHARAMSHLA TRUST BLDG 1ST
FLOOR, STATION ROAD, RAIPUR
Himachal
Pradesh177031 0000000000GNA0001130 2,600.00 25-AUG-2019
ARDESHIR EGHLIM
C/O KHURSHID T GADIWALLA B G
KHER ROAD, 29 VINOD VILLA
FLAT NO 17, 2ND FLOOR WORLI
MUMBAI
Maharashtra 400018 0000000000GNA0001141 1,300.00 25-AUG-2019
ARTI GUPTA
91 A POCKET A DDA FLATS SFS
SUKHDEV VIHAR NEAR OKHLA
NEW DELHI 110025
Delhi 110025 0000000000GNA0001190 1,300.00 25-AUG-2019
ARUN KUMAR KHANNA224 RAM NAGAR GALI NO 4
KRISHNA NAGAR DELHI Delhi 110051 0000000000GNA0001238 1,300.00 25-AUG-2019
ARUN PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNA0001262 1,300.00 25-AUG-2019
ARVIND DINKAR BHAT
C177 R B I STAFF QUARTERS CLUB
ROAD MUMBAI CENTRAL
MUMBAI
Maharashtra 400008 0000000000GNA0001349 1,300.00 25-AUG-2019
ARVIND MADHAV KULKARNIKIRTIKAR BLOCKS 3A NOORIBABA
ROAD THANE Maharashtra 400602 0000000000GNA0001373 1,300.00 25-AUG-2019
ASHOK GOELH 4 TEXTILE COLONY INDUSTRIAL
AREA A LUDHIANA Punjab 141003 0000000000GNA0001534 2,600.00 25-AUG-2019
ASHOK NARANG741/C ARYA SAMAJ STREET
GANDHI NAGAR DELHI Delhi 110031 0000000000GNA0001650 1,300.00 25-AUG-2019
ASHOK PAHLAJRAI BHATIA49F VENUS APTS FLAT NO 38 10TH
FLR WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNA0001654 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
ASHWIN SHAH
TENAMENT NO 4, SRI KRISHNA
SOC ( TOWER ) OPP. PRESTIGE
TOWER, JUDGES BUNGLOW
BODAKDEV, AHMEDABAD
Gujarat 380054 0000000000GNA0001740 1,300.00 25-AUG-2019
ASHWINBHAI ADHYARU
12 NEW FLOWERKUNJ SOCIETY
FATEHNAGAR PALDI
AHMEDABAD
Gujarat 380007 0000000000GNA0001745 650.00 25-AUG-2019
ATHAR JAMALDR ANWARS CLINIC IZATNAGAR
BAREILLY Uttar Pradesh 243122 0000000000GNA0001783 1,300.00 25-AUG-2019
AWANTI FIBRE INDUSTRIESLTD 7A ELGIN ROAD CALCUTTA West Bengal 700013 0000000000GNA0001863 2,600.00 25-AUG-2019
AVTAR SINGHGF-38 INDRA PRAKASH BUILDING
BARAKHAMBA ROAD NEW DELHI Delhi 110001 0000000000GNA0001889 650.00 25-AUG-2019
AMRUT KUMARI PSETHIYANO 27 IST CROSS P & T COLONY R
T NAGAR BANGALORE Karnataka 560032 0000000000GNA0001996 1,300.00 25-AUG-2019
ARVIND RATILAL SHAH
C/O RATILAL DAHYABHAI SHAH
75 TAMBAKANTA HANUMAN
BLDG MUMBAI
Maharashtra 400003 0000000000GNA0002005 1,300.00 25-AUG-2019
ASHOK KUMAR SRIVASTAVAC/O DR A K GUPTA 16 PARK ROAD
ALLAHABAD Uttar Pradesh 211002 0000000000GNA0002015 650.00 25-AUG-2019
AMRUTBHAI PRABHUDAS PATEL
C/O MAHALAXMI KIRANA STORE
OPP LAXMI MARKET BEHIND
COURT AT P O SIDHPUR
Gujarat 384151 0000000000GNA0002072 1,300.00 25-AUG-2019
ANOOP O MITAL
A 12 OCEAN GOLD TWIN TOWER
LANE PRABHADEVI MUMBAI
400025
Maharashtra 400025 0000000000GNA0002219 650.00 25-AUG-2019
ANNETTE KRISHNAN
8, SIDDHI VINAYAK
APPARTMENTS OPP. MUNICIPAL
SCHOOL ROAD NO. 2,
JOGESHWARI EAST MUMBAI
Maharashtra 400060 0000000000GNA0002279 2,600.00 25-AUG-2019
ASHOK RANCHHODLAL PATEL
302 MANSAROVAR, SATYA
SAIBABA ROAD BORIVILI (W)
MUMBAI
Maharashtra 400067 0000000000GNA0002346 2,600.00 25-AUG-2019
ANUP KAUR HORA11-B BAZAR MARG RAJINDER
NAGAR NEW DELHI Delhi 110060 0000000000GNA0002563 1,300.00 25-AUG-2019
ARVINDKUMAR C SHAH
ARVINDKUMAR C SHAH
CHANDULAL 49 JAWAHAR
NAGAR 6TH ROAD MADHUKUNJ
2ND FLR GOREGAON(W) MUMBAI
Maharashtra 400062 0000000000GNA0002577 260.00 25-AUG-2019
ASHIS CHAKRABORTY
M/S ASHIS CHAKRABORTY P O N
A D KARANJA DIST RAIGA
MAHARASHTRA
Maharashtra 400704 0000000000GNA0002703 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
ADITYA GUPTA 14, VIJAY NAGAR COLONY, AGRA Uttar Pradesh 282004 0000000000GNA0002766 2,600.00 25-AUG-2019
ANKIT BOHRA
C/O BOHRA ENTERPRISE 58D
NETAJI SUBASH ROAD SHOP NO 37
GANESH MARKET GRUDN FLOOR
CALCUTTA
West Bengal 700001 0000000000GNA0002773 1,300.00 25-AUG-2019
ASHOK RAMNATH OUNDHAKAR
GRINDWELL CO OP HSG SOC LTD
PLOT NO 5 ROAD NO 8 SECTOR NO
1 CIDCO NEW PANVEL DIST
RAIGAD
Maharashtra 410206 0000000000GNA0002952 4,550.00 25-AUG-2019
ACHLA GUPTANO 8 AGRA CLUB THE MALL
AGRA Uttar Pradesh 282001 0000000000GNA0010181 1,300.00 25-AUG-2019
ASHOK KUMAR RAJGARHIA15/3 ARMENIAN STREET
KOLKATA West Bengal 700001 0000000000GNA0090077 5,200.00 25-AUG-2019
ANURADHA GOPAL KULKARNIA 101 KAMAL KUNJ SEC 8 PLOT NO
83 NEW PANVEL PANVEL (EAST) Maharashtra 410206 0000000000GNA0090099 1,300.00 25-AUG-2019
BHASKAR PATILTUNGEKAR CHAWL URAN DIST
RAIGAD Maharashtra 400702 0000000000GNB0000025 1,300.00 25-AUG-2019
B ASHOK1182 18TH A MAIN II PHASE J P
NAGAR BANGALORE 560078 Karnataka 560078 0000000000GNB0000034 2,600.00 25-AUG-2019
BABUBHAI BHAVSAR
SHASHWAT BUILDING, 403, NR.
INDER RESIDENCY ELLISBRIDGE
AHMEDBAD
Gujarat 380006 0000000000GNB0000144 1,300.00 25-AUG-2019
BABURAO DESAI
B M DESAI PLANNING AND
DEVELOPMENT WCP MILLS
BANGURNAGAR DANDELI
Karnataka 581325 0000000000GNB0000169 1,300.00 25-AUG-2019
BALWANTRAI JETHALAL PAREKH
305 B STARLIGHT BLDG 3RD FLR
PLOT F PANCHSHEEL ENCLAVE
MAHAVIR NAGAR
DAHANUKARWADI KANDIVALI W
MUMBAI
Maharashtra 400067 0000000000GNB0000321 2,600.00 25-AUG-2019
BANTWAL DAMODAR PAI
NO 849 6TH BLOCK 6TH C CROSS
ROAD KORAMANGALA
BANGALORE
Karnataka 560095 0000000000GNB0000362 1,300.00 25-AUG-2019
BANUMATHI GANESHH 110/2,7TH AVENUE, BESANT
NAGAR, CHENNAI Tamil Nadu 600090 0000000000GNB0000364 1,300.00 25-AUG-2019
BHANWARLAL SHAH
C/O B L SHAH BANKWALA H NO
2653 SHAH BHAWAN RASTA GHEE
WALONKA JAIPUR
Rajasthan 302003 0000000000GNB0000643 1,300.00 25-AUG-2019
BHARAT PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNB0000696 1,300.00 25-AUG-2019
BHARATI MAHENDRA DESAI
NO 1\B CHETHANA NILAYA
TONACHI KOPPAL EXTENSION
SARASWATHI PURAM MYSORE
Karnataka 570023 0000000000GNB0000748 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
BHARATI SRINIVASAN
C/O MRS KUMUDA RAMANNA
HOUSE NO 1133 11TH MAIN ROAD
11TH CROSS RD WEST OF CHORD
RD II STAGE RAJAJINAGAR
BANGALORE
Karnataka 560086 0000000000GNB0000762 1,300.00 25-AUG-2019
BHARATIBEN KESHAVLAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNB0000769 1,300.00 25-AUG-2019
BHARTIBEN JASHVANTLAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNB0000813 1,300.00 25-AUG-2019
BHAVIK BIPIN SHAH
R P SHAH & CO 16 SHAHID
BHAGAT SINGH ROAD MANU
MANSION MUMBAI
Maharashtra 400023 0000000000GNB0000848 2,600.00 25-AUG-2019
BHAWANIE-106,YAMUNA APTS
ALKANANDA NEW DELHI Delhi 110019 0000000000GNB0000884 1,300.00 25-AUG-2019
BHUPENDRA DHANESHWAR PANDYA
C 202 ROSELAND RESIDENCY
NEAR VRUNDAVAN DUPLEX
SAMA SAVLI ROAD VADODARA
Gujarat 390024 0000000000GNB0000942 1,300.00 25-AUG-2019
BHUPINDER SINGH NANDA
F/60-A MIG FLATS NEAR CLOCK
TOWER HARI NAGAR PO MAYA
PURI NEW DELHI
Delhi 110064 0000000000GNB0000966 1,300.00 25-AUG-2019
BINA DHIRAJLAL VORA
B-41 HIGHWAY APARTMENTS 4TH
FLOOR HIND COOP SOCIETY B/H
HILL GARDEN SION EAST MUMBAI
Maharashtra 400022 0000000000GNB0001068 1,300.00 25-AUG-2019
BINA KAPOOR 14/116 B CIVIL LINES KANPUR Uttar Pradesh 208001 0000000000GNB0001076 1,300.00 25-AUG-2019
BINA MOHAN THADANI
C/O MOHAN SHANKERDAS
THADANI TIP-TOP DYERS &
DRYCLEANERS PLOT NO 1 SURVEY
NO 2A/3 OPP SHAMSHAN -
BHOOMI BHAU PATIL MG POONA
Maharashtra 411003 0000000000GNB0001083 2,600.00 25-AUG-2019
BIPIN RAMANLAL SHAH
R P SHAH & CO 16 SHAHID
BHAGAT SINGH ROAD MANU
MANSION MUMBAI
Maharashtra 400023 0000000000GNB0001134 2,600.00 25-AUG-2019
KUSUM N SHANBHAG
FLAT NO 001 B 56 GOKULDHAM G
M LINK ROAD GOREGAON EAST
MUMBAI 400063
Maharashtra 400063 0000000000GNB0001189 650.00 25-AUG-2019
BHASKAR SIVARAMA KRISHNAN
C-5 SHARDUL APARTMENTS NEAR
SHYAMAL ROW HOUSES 132 FEET
ROAD P O JIVRAJ PARK
AHMEDABAD
Gujarat 380051 0000000000GNB0001292 1,300.00 25-AUG-2019
BIJAY KUMAR JAINB-3 (BACK PORTION) RANA
PRATAP BAGH DELHI Delhi 110007 0000000000GNB0001503 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
BIMLA MIMANI46SHIBTHAKUR LANE 2ND FLOOR
CALCUTTA West Bengal 700007 0000000000GNB0001862 5,200.00 25-AUG-2019
BALKRISHNA CHUNILAL SHAH159 SARJAN SOCIETY
ATHWALINES SURAT Gujarat 395007 0000000000GNB0001865 2,600.00 25-AUG-2019
BHANDARI R
2 B-414 OSTWAL ORNATE ABOVE
KARNATAKA BANK 4TH FLOOR
JESAL PARK BHAYANDAR (EAST)
THANE
Maharashtra 401105 0000000000GNB0090035 156.00 25-AUG-2019
CHANDRAKANT L KOLIMORA KOLIVADA P O NAD DIST
RAIGAD Maharashtra 402125 0000000000GNC0000011 1,300.00 25-AUG-2019
CHAYA RAGHUNATH
NO 1 1ST CROSS
VASANTHANAGAR WEST
BANGALORE 560052
Karnataka 560052 0000000000GNC0000015 1,300.00 25-AUG-2019
C MOTILAL
JAIN DEPT STORES MATHEKERE
ROAD YESVANTHPUR
BANGALORE
Karnataka 560044 0000000000GNC0000056 1,300.00 25-AUG-2019
C RJAMANI7 13TH STREET NANDANAM
EXTENSION MADRAS Tamil Nadu 600035 0000000000GNC0000073 1,300.00 25-AUG-2019
C V SUBRAMANIAN
FLAT NO 124 ANAND KUNJ OUTER
RING ROAD VIKASPURI NEW
DELHI
Delhi 110018 0000000000GNC0000088 2,600.00 25-AUG-2019
CAMILO ESTEVAM DEMENEZESOPP STATE BANK COLONY POST
ALTO PORURIM BARDEZ GOA Goa 403521 0000000000GNC0000094 2,600.00 25-AUG-2019
CHAMPAVATI AGGARWAL
79 DAYANAND NAGAR
LAWRANCE ROAD AMRITSAR
143001
Punjab 143001 0000000000GNC0000166 2,600.00 25-AUG-2019
CHAND RANI KHANNA1078 BEGUM BAGH P L SHARMA
BOAD MEERUT Uttar Pradesh 250006 0000000000GNC0000183 1,300.00 25-AUG-2019
CHANDRALEKHA IDNANI
C/O PARVODAYA GUPTA C-12/33
PURANA QUILA CANTT ROAD
(OPP INDIAN MERCANTILE CO OP
BANK) LUCKNOW
Uttar Pradesh 226001 0000000000GNC0000359 1,300.00 25-AUG-2019
CHANDRASEKHARA545 I STAGE INDIRANAGAR
BANGALORE Karnataka 560038 0000000000GNC0000372 1,300.00 25-AUG-2019
CHANDRIKA JASHVANTLAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNC0000408 1,300.00 25-AUG-2019
CHETNA KHIMJI TANK 41 PRAHEAD PLOT RAJKOT Gujarat 360001 0000000000GNC0000517 650.00 25-AUG-2019
CHIRANJI LAL RUSTAGI F 1/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000GNC0000586 2,600.00 25-AUG-2019
CHIRANJI LAL SHARMA 663-A TALBANDI I FLOOR KOTA Rajasthan 324005 0000000000GNC0000587 1,300.00 25-AUG-2019
CHITRA KHANDWALLA
C/O SRI V C KHANDWALLA 9/154
WADIFALIA KHANDWALLA SHERI
SURAT
Gujarat 384601 0000000000GNC0000592 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
Dileep Gangadhar Mehendale
3 RAJHANS OFF L J ROAD NEAR
PARADISE CINEMA MAHIM
MUMBAI
Maharashtra 400016 0000000000GNC0000637 1,300.00 25-AUG-2019
CHANDRAKANTA NAVANITLAL JHAVERISULTANPURA ADHYARU S POLE
BARODA 390001 Gujarat 390001 0000000000GNC0000715 2,600.00 25-AUG-2019
CHITKA DADWANI O 5 LAJPAT NAGAR II NEW DELHI Delhi 110024 0000000000GNC0000833 6,500.00 25-AUG-2019
C N SRAO6 HASFINGS PARK ROAD
CALCUTTA West Bengal 700027 0000000000GNC0000929 2,600.00 25-AUG-2019
DHUNDIRAJ KRISHNA KOLI
C/O GRINDWELL NORTON LTD
MORA NAD KARANJA P O 400704
DISTRICT RAIGAD
Maharashtra 400704 0000000000GND0000028 1,300.00 25-AUG-2019
DAMAYANTIBEN NAUTAMLAL BUCH22 RAMKRISHNA COLONY
MANINAGAR EAST AHMEDABAD Gujarat 380008 0000000000GND0000118 2,600.00 25-AUG-2019
DATTATREYA S KABADE
SNEHADATTA 48 SAIKRUPA
SOCIETY SHRIDHAR NAGAR
DHANKAWADI EAST PUNE
Maharashtra 411043 0000000000GND0000208 2,600.00 25-AUG-2019
DEBABRATA BURMAN
371/290 BHUMI REDDY COLONY
NEW THOPPASANDRA
BANGALORE
Karnataka 560075 0000000000GND0000268 2,600.00 25-AUG-2019
DILIP SITARAM JADHAV
K 133 RESERVE BANK COLONY
MARATHA MANDIR MARG
MUMBAI CENTRAL PO MUMBAI
Maharashtra 400008 0000000000GND0000682 1,300.00 25-AUG-2019
DINA JASHVANTLAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GND0000709 1,300.00 25-AUG-2019
DINESH KUMAR K
C/O OIL & NATURAL GAS CO 226
CATHEDRAL ROAD MADRAS
600086
Tamil Nadu 600086 0000000000GND0000768 1,300.00 25-AUG-2019
DIPAK MULCHANDAS PATELUMIYA NAGAR OPP L B CINEMA
BHATAR ROAD SURAT Gujarat 384601 0000000000GND0000835 1,300.00 25-AUG-2019
DIPAK VANMALI PATEL528/2 DEGI STREET NAVSARI DIST
VALSAD GUJARAT 396445 Gujarat 396445 0000000000GND0000840 1,300.00 25-AUG-2019
DR ALEXANDER KTHOMASSUNBEAM QUAEL HILL COONOOR
TAMILNADU Tamil Nadu 643101 0000000000GND0000910 2,600.00 25-AUG-2019
DR KRISHNAVALLABH JOSHIBALLAGHIDAS PALACE
HANUMANTAL JABALPUR M P
Madhya
Pradesh482002 0000000000GND0000949 2,600.00 25-AUG-2019
DR PREM CHANDRAGUPTA 8/200A ARYA NAGAR KANPUR Uttar Pradesh 208002 0000000000GND0000968 1,300.00 25-AUG-2019
DR ROSHAN ALAGGARWAL
79 DAYANAND NAGAR
LAWRANCE ROAD AMRITSAR
143001
Punjab 143001 0000000000GND0000984 2,600.00 25-AUG-2019
DR SAKUNTALA MALLEPALLI
B 16 SANTOSHNAGAR COLONY
SAIDABAD POST OFFICE
HYDERABAD 500659
Andhra
Pradesh500659 0000000000GND0000985 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
DR SMTSREELAKSHMIGU
RURAJA
C/O SHRI B R CHANDNA 49/27
EAST PATEL NAGAR NEW DELHI Delhi 110008 0000000000GND0000992 650.00 25-AUG-2019
SUGUNABALASUBRAMANIA
M60 S K C ROAD ERODE Tamil Nadu 638009 0000000000GND0000996 1,300.00 25-AUG-2019
DURGA DAS DUTTA15D/1B DURGA CHARAN MITRA
STREET CALCUTTA West Bengal 700006 0000000000GND0001027 2,600.00 25-AUG-2019
DURGA DASS KAPUR W 70 G K II NEW DELHI Delhi 110048 0000000000GND0001028 2,600.00 25-AUG-2019
DURGA PRASHAD GUPTAB-2/31 PASCHIM VIHAR NEW
DELHI Delhi 110063 0000000000GND0001039 2,600.00 25-AUG-2019
D MURALIDHARNO 40 A I CROSS GUPTA LAYOUT
ULSOOR BANGALORE 560008 Karnataka 560008 0000000000GND0001115 2,600.00 25-AUG-2019
DHANPAT RAI47-D MIRDARD ROAD NEW DELHI
110002 Delhi 110002 0000000000GND0001159 650.00 25-AUG-2019
DINESH KUMAR MEHROTRA
F-701 UTSAV ENCLAVE
HALWASIYA COMPLEX FAIZABAD
ROAD LUCKNOW
Uttar Pradesh 226016 0000000000GND0001170 1,300.00 25-AUG-2019
DATTARAM SAKPAL
C/O EKESHA CONSTRUCTION CO
PVT LTD 1207 REGENT CHAMBERS
JAMNALAL ABAJAJ RD NARIMAN
POINT MUMBAI
Maharashtra 400021 0000000000GND0001283 2,600.00 25-AUG-2019
DARSHANA P PAREKH
205-A, LAXMI APT, 2ND FLOOR M G
ROAD NO 4, BEHIND PATEL
NAGAR KANDIVALI (WEST)
MUMBAI
Maharashtra 400067 0000000000GND0001494 2,600.00 25-AUG-2019
DINESH KUMAR GANGWAL240 A BLOCK 1ST FLOOR LAKE
TOWN CALCUTTA West Bengal 700089 0000000000GND0001526 1,300.00 25-AUG-2019
DAYANAND KAMAT
5 MANGALDEEP APTS PLOT 159
KANSAI SECTION AMBARNATH
M.S
Maharashtra 421501 0000000000GND0001677 5,200.00 25-AUG-2019
DEVENDER SURI B-2/3 JANAKPURI NEW DELHI Delhi 110058 0000000000GND0007011 1,300.00 25-AUG-2019
DASWANI MADH LAKHAPATI
FLAT 7/8 OM NIWAS, 12TH CROSS
GULMOHAR ROAD, JUHU
SCHEME, MUMBAI
Maharashtra 400049 0000000000GND0010144 1,300.00 25-AUG-2019
ESWARAYYA VANKADARI
B-III, POCKET -VII, KENDRIYA
VIHAR-II SECTOR-82, P.O.
MAHARSHINAGAR G B NAGAR
DIST NOIDA (U. P.)
Uttar Pradesh 201304 0000000000GNE0000054 2,600.00 25-AUG-2019
FLAVIA D SOUZA
80 JHAVLI VILLA ST FRANCIS
ROAD VILE PARLE WEST MUMBAI
400056
Maharashtra 400056 0000000000GNF0000010 1,300.00 25-AUG-2019
FEROZE SORAB WADIA
FLAT 11 3RD FLOOR CAPRI
MANAV MANDIR ROAD
MALABAR HILL MUMBAI
Maharashtra 400006 0000000000GNF0000066 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
GEORGE ZACHARIAS
VICE PRESIDENT MADURA
GARMENTS 110 KH ROAD
BANGALORE
Karnataka 560027 0000000000GNG0000006 5,200.00 25-AUG-2019
GAJANAN P BHOIRE-83 FIRST FLOOR KALKAJI NEW
DELHI Delhi 110019 0000000000GNG0000013 1,300.00 25-AUG-2019
GOVIND PANKHADELAL BUILDING 36 GOA STREET
ROOM NO 10 MUMBAI 400001 Maharashtra 400001 0000000000GNG0000023 1,300.00 25-AUG-2019
GAUTAM KANJILAL
3 A T DEB QUARTERS P O
KONNAGAR DIST HOOGHLY WEST
BENGAL
West Bengal 712103 0000000000GNG0000029 1,300.00 25-AUG-2019
GANPAT BHAU CHIKHALE
C/O GRINDWELL NORTON LTD
BOAT HARD ROAD BRICK BUNDER
SEWRI MUMBAI
Maharashtra 400033 0000000000GNG0000032 1,300.00 25-AUG-2019
G S VENKATARAMAN39 KAKA TOPE STREET MADURAI
TAMILNADU Tamil Nadu 625001 0000000000GNG0000079 1,300.00 25-AUG-2019
GANESH DAS KATYALR 28 GREATER KAILASH I NEW
DELHI Delhi 110048 0000000000GNG0000130 2,600.00 25-AUG-2019
GIAN CHAND JAINXII 146 KAGZIAM STREET KARNAL
HARYANA Haryana 132001 0000000000GNG0000349 1,300.00 25-AUG-2019
GIRISH DESHPANDE
C/O GRINDWELL NORTON LTD
ARMY & NAVY BLDG 148 M G
ROAD MUMBAI
Maharashtra 400023 0000000000GNG0000397 2,600.00 25-AUG-2019
GITANJALI SINGH L114 UDAI PARK GROUND FLOOR
NEW DELHI Delhi 110049 0000000000GNG0000471 2,600.00 25-AUG-2019
GOBIND CHAND C 2/307 JANAK PURI NEW DELHI Delhi 110058 0000000000GNG0000479 1,300.00 25-AUG-2019
GOPALAKRISHNA SUBRAMANIAM IYER196/5398 SURAMYA PANTNAGAR
P O GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNG0000550 1,300.00 25-AUG-2019
GOVIND PATEL
UPENDRA T SHAH SHARE &
STOCK BROKER 1459 NEW
MADHUPURA AHMEDABAD
Gujarat 380004 0000000000GNG0000608 1,300.00 25-AUG-2019
GYANCHAND NARWANI
C/O NARWANI CONSTRUCTION
CO 840/2 MADHUR VIHAR CIVIL
LINES JHANSI
Uttar Pradesh 284001 0000000000GNG0000757 2,600.00 25-AUG-2019
GITA PAREKH
PUNIT NAGAR 1 FLAT A/1-36 3RD
FLOOR S V ROAD BORIVALI (W)
MUMBAI
Maharashtra 400092 0000000000GNG0000990 1,300.00 25-AUG-2019
GANESH PRASAD MISHRA
C 14 M P ELECTRICITY BOARD S
COLONY RAMPUR JABALPUR M P
482008
Madhya
Pradesh482008 0000000000GNG0001011 1,300.00 25-AUG-2019
GOPAL K VALECHA
C/O ESSAE CHANDRAN
INSTITUTE 410, 100 FEET ROAD, IV
BLOCK KORAMANGALA
BANGALORE
Karnataka 560034 0000000000GNG0001019 12,350.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
GOWRI RAJENDRAN
DOOR NO 23/7, SREE RAM NAGAR
REDDIYUR VILLAGE,
ALAGAPURAM SALEM TAMIL
NADU
Tamil Nadu 636016 0000000000GNG0010091 2,600.00 25-AUG-2019
HARIKISHEN MITTAL 2627 TRI NAGAR DELHI 110035 Delhi 110035 0000000000GNH0000015 1,300.00 25-AUG-2019
H KSATYANARAYAN
A
JAGRUTHI NO 179 T K LAYOUT
SARASWATHIPURAM MYSORE Karnataka 570009 0000000000GNH0000030 1,300.00 25-AUG-2019
HANUMANTHA RAO DESHPANDE674 20TH CROSS II BLOCK
RAJAJINAGAR BANGALORE Karnataka 560010 0000000000GNH0000143 2,600.00 25-AUG-2019
HARBANS LAL GUPTABA/314 TAGORE GARDEN NEW
DELHI Delhi 110027 0000000000GNH0000161 1,300.00 25-AUG-2019
HARCHAND LALCHAND MENGHANI
SHANTI SADAN NR ANAND
NIWAS PARDESI FALIA
RAJMAHAL RD BARODA
Gujarat 390001 0000000000GNH0000181 1,300.00 25-AUG-2019
HARIDAS KURUP9 GEETA SADAN CEASOR ROAD
ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNH0000267 650.00 25-AUG-2019
HARIKISHAN DANDOTIKAR
H NO 12 1 795 ASIFNAGAR PO
HUMAYUN NAGAR HYDERABAD
A P
Andhra
Pradesh500028 0000000000GNH0000275 1,300.00 25-AUG-2019
HARSHAD AMBUBHAI PATELAT AND P O HARIA VIA ATUL DIST
VALSAD GUJARAT Gujarat 396020 0000000000GNH0000394 650.00 25-AUG-2019
HARSHADRAI RAVISHANKER DAVE
HARIALA PLOT NO 7-B/3 NR
SHISHU VIHAR CIRCLE OPP RAM
BAKERY BHAVNAGAR
Gujarat 364001 0000000000GNH0000410 1,300.00 25-AUG-2019
HASMUKH GIRDHARLAL PANDYAC/O VIRAM LODGE CINEMA
ROAD RAJKOT Gujarat 360001 0000000000GNH0000447 650.00 25-AUG-2019
HAWABIBI MUKADAM102 SUNROCK NEMKANT WADI
PERRY ROAD BANDRA MUMBAI Maharashtra 400050 0000000000GNH0000520 2,600.00 25-AUG-2019
HEM CHAND GOLA3104 DASSAN STREET HAUZ QAZI
DESAI Delhi 110006 0000000000GNH0000537 1,300.00 25-AUG-2019
HEMA GRANDHI
FLAT NO 103 KOKALA RESIDENCY
H NO 279 ROAD NO 9 WEST
MARREDPALLY SECUNDERABAD
Andhra
Pradesh500026 0000000000GNH0000543 650.00 25-AUG-2019
HEMA LAKSHMISH909 IV CROSS SUNNADAKERI
MYSORE Karnataka 570004 0000000000GNH0000548 2,600.00 25-AUG-2019
HEMENT RIJUMAL LALWANIASHOK SAW MILL BEHIND RLY
STATIN NADIAD DIST KHERA Gujarat 387001 0000000000GNH0000593 1,300.00 25-AUG-2019
HILDA VAZ
C/O FAIRDEAL ENTERPRISE
CORPORATION 9 MOHATTA
MARKET BLDG IST FLOOR PALTON
ROAD MUMBAI
Maharashtra 400001 0000000000GNH0000636 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
HIRALAXMI V BHUPTANI
JAWARALAL DHIRAJLAL SHETH
PLOT NO 80 NEAR VRINDAVAN
SHOPPING SECTOR 8
GANDHINAGAR
Gujarat 382008 0000000000GNH0000719 2,600.00 25-AUG-2019
HIMATLAL KANJI SHAH 251 AJIT NAGAR AMRITSAR Punjab 143001 0000000000GNH0000835 1,300.00 25-AUG-2019
HEMLATA MANHAR GOR181 JAWAHAR NAGAR GOREGAON
WEST MUMBAI 400062 Maharashtra 400062 0000000000GNH0000934 1,300.00 25-AUG-2019
HIRAGAURI THAKORLAL JADAWALA7 HATKESH SOCIETY ST XAVIER'S
SCHOOL ROAD AHMEDABAD Gujarat 380014 0000000000GNH0000955 1,300.00 25-AUG-2019
HASTIMAL LALWANI
26-A BHASKER LANE DAMODER
BHAWAN 3RD FLOOR
BHULESHAWAR MUMBAI
Maharashtra 400002 0000000000GNH0007007 650.00 25-AUG-2019
HITEN GUNVANTLAL PARIKH
4, KRSHNA GOKUL SOCIETY, NEAR
B.K.TENMENT, SAHIJPUR BOGA,
AHMEDABAD.
Gujarat 382345 0000000000GNH0010102 1,300.00 25-AUG-2019
INDRAJIT ROY CHOWDHURY53/8 DHARMATALA LANE
SHIBPORE HOWRAH West Bengal 711102 0000000000GNI0000142 1,950.00 25-AUG-2019
INDU AGRAWAL29/5 BANIA PARA PURANI BASTI
RAIPUR MADHYA PRADESH Chhattisgarh 492001 0000000000GNI0000168 2,600.00 25-AUG-2019
INDU SAXENA
FLAT NO 2 11TH FLOOR BHAWANI
TOWERS OPP I I T POWAI MUMBAI
400076
Maharashtra 400076 0000000000GNI0000190 2,600.00 25-AUG-2019
IQBAL AHMADC/O M/S SULEMAN & CO 42/129
BISATI BAZAR KANPUR Uttar Pradesh 208001 0000000000GNI0000233 1,300.00 25-AUG-2019
ISHWARI TARACHAND THAKUR
BLOCK NO 685/2 TYPE E SECTOR
NO 8 GANDHINAGAR GUJARAT
382008
Gujarat 382008 0000000000GNI0000307 1,300.00 25-AUG-2019
INDU WADHWA138 SHEIKH SARAI PH 1 R P S
COLONY NEW DELHI Delhi 110017 0000000000GNI0000362 2,600.00 25-AUG-2019
ILABEN A SHAH
ARVINDKUMAR C SHAH 49,
JAWAHAR NAGAR,6TH ROAD
MADHUKUNJ 2ND FLR
GOREGAON (W) MUMBAI
Maharashtra 400062 0000000000GNI0000366 260.00 25-AUG-2019
INTERFACE CAPITAL MARKETSPVTLTD603 SAMRUDDHI OPP GUJARAT
HIGH COURT AHMEDABAD Gujarat 380014 0000000000GNI0000406 1,300.00 25-AUG-2019
ILABEN A SHAH
VIPUL NIVAS 2ND FLOOR 49
JAWAHAR NAGAR ROAD NO 6
GOREGAON WEST MUMBAI
Maharashtra 400062 0000000000GNI0000420 260.00 25-AUG-2019
ILABEN A SHAH
VIPUL NIVAS 2ND FLOOR 49
JAWAHAR NAGAR ROAD NO 6
GOREGAON WEST MUMBAI
Maharashtra 400062 0000000000GNI0000421 260.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
ICICI BANK LTDBANGALORE MAIN BRANCH NO
100/1 N R ROAD, BANGALORE Karnataka 560002 0000000000GNI0010040 13,000.00 25-AUG-2019
JANARDHAN W MHATREMULEKHAND PADA TAL URAN P
O URAN DT RAIGAD Maharashtra 400702 0000000000GNJ0000020 1,300.00 25-AUG-2019
JAYAWANT MHATREAT & POST L 1 FUD TAL URAN
DIST RAIGAD Maharashtra 400702 0000000000GNJ0000022 1,300.00 25-AUG-2019
JAYARAM DAKIAT BORAKHAR P O DIGHODE TAL
URAN DISTRICT RAIGAD Maharashtra 400702 0000000000GNJ0000027 1,300.00 25-AUG-2019
JAGADISH NARAIN RATHI
BANWARI VILLA LAKHIMPUR
ROAD GOLAGOKARANNATH DIST
KHERI UTTAR PRADESH
Uttar Pradesh 262802 0000000000GNJ0000079 1,300.00 25-AUG-2019
JAGDISH LADHADMAHESHWARI STORES BORDEN
GALLI HUBLI Karnataka 580026 0000000000GNJ0000126 1,300.00 25-AUG-2019
JANAKI KRISHNAMURTI
711 16A MAIN ROAD 38TH CROSS
IV BLOCK T JAYANAGAR
BANGALORE
Karnataka 560041 0000000000GNJ0000326 2,600.00 25-AUG-2019
JASHODABEN PATELG6 KEDAR FLATS SUBHANPURA
BARODA Gujarat 390007 0000000000GNJ0000376 2,600.00 25-AUG-2019
JASHVANTLAL SHIVLAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNJ0000381 1,300.00 25-AUG-2019
JAYANTILAL PURSHOTAMDAS RACHH
KHETWADI 5TH LANE 3RD FLOOR
CHANDRA BHUVAN V P ROAD
MUMBAI
Maharashtra 400004 0000000000GNJ0000593 650.00 25-AUG-2019
JAYSHRI RAMRAO PAWARSUPDT POLICE BANGALOR
YAVATMAL M S Maharashtra 445001 0000000000GNJ0000747 1,300.00 25-AUG-2019
JAYSHRI S KOTHARYSHIVALIK FLAT NO 27 30/1 SARAT
BOSE ROAD CALCUTTA West Bengal 700020 0000000000GNJ0000748 1,300.00 25-AUG-2019
JOGESH HARISHCHANDRA PANDE3 KISHORE COLONY NARANPURA
AHMEDABAD Gujarat 380013 0000000000GNJ0000905 1,300.00 25-AUG-2019
JOGINDER SINGH114 UDAI PARK GROUND FLOOR
NEW DELHI 49 Delhi 110049 0000000000GNJ0000917 2,600.00 25-AUG-2019
JOGINDER SINGHSFS FLAT NO 128 POCKET D
MAYUR VIHAR PHASE II DELHI Delhi 110091 0000000000GNJ0000918 1,300.00 25-AUG-2019
JOSEPH P MANJURAN1112/XXXIX KALOOR CROSS ROAD
ERNAKULAM COCHIN Kerala 682018 0000000000GNJ0000941 1,300.00 25-AUG-2019
JULIANA MONICA PEREIRA22 ST DOMNIC ROAD KANTWADY
SCHEME BANDRA MUMBAI Maharashtra 400050 0000000000GNJ0000965 2,600.00 25-AUG-2019
JUTHIKA BANDHU
16 PURBACHAL LD CALCUTTA
ROAD P O TALPUKUR DT. 24
PARGANAS (W B)
West Bengal 743187 0000000000GNJ0000976 1,300.00 25-AUG-2019
JYOTINDRA PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNJ0001051 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
JAYESH THAKORBHAI THAKKAR
103 ARTI BESANT STREET
SANTACRUZ WEST MUMBAI
400054
Maharashtra 400054 0000000000GNJ0001236 1,300.00 25-AUG-2019
J R KAMALAGUPTA
C/O SRI RAASI FINANCE 136/5 N S
C BOSE ROAD 1ST FLOOR MADRAS
79
Tamil Nadu 600079 0000000000GNJ0001264 2,600.00 25-AUG-2019
JOGINDER PAL SHARMA
BLDG NO T-1, FLAT NO 15 3RD
FLOOR, SUNDER NAGAR S V
ROAD, MALAD (W) MUMBAI
Maharashtra 400064 0000000000GNJ0001528 5,200.00 25-AUG-2019
JAGOBANDHU GHOSHSARAF BHAVAN 11-A JATINDRA
MOHAN AVENUE CALCUTTA West Bengal 700006 0000000000GNJ0001707 26.00 25-AUG-2019
JAYASING MADHAVRAO JAGTAP
H-9/102 GLOW HEIGHT COOP HSG
SOC SWAMI VIVEKANAND
NAGAR OPP RAM TEKADI
HADAPSAR PUNE
Maharashtra 411013 0000000000GNJ0010700 260.00 25-AUG-2019
K VANKATESAN76 WHEELER ROAD COX TOWN
BANGALORE 560005 Karnataka 560005 0000000000GNK0000017 5,200.00 25-AUG-2019
KISHOR PURUSHOTTAM JADHAVFORJETT MANZIL FLAT 12 FORJETT
STREET TARDEO MUMBAI 400036 Maharashtra 400036 0000000000GNK0000040 650.00 25-AUG-2019
K N KRISHNAPRASAD
K V ENTERPRISES NO 14,
SEGUMARKET DOUBLE ROAD
CHINTAMANI KARNATAKA
Karnataka 563125 0000000000GNK0000120 1,300.00 25-AUG-2019
KRAMAKRISHNASAR
MA
B 53 HEAVY WATER HOUSING
COLONY TUTICORIN Tamil Nadu 628007 0000000000GNK0000165 1,300.00 25-AUG-2019
K S VAIDYANATHAN
C/O. RAJAM VAIDYANATHAN 52,
KAMDAR NAGAR, II STREET 2ND
FLOOR, FLAT NO.5
MAHALINGAPURAM, CHENNAI
Tamil Nadu 600034 0000000000GNK0000187 1,300.00 25-AUG-2019
KALA RAJNIKANT DOCTOR
3A GULMOR APARTMENTS
GULBAI TEKRA AMBAWADI
ELLISBRIDGE AHMEDABAD
Gujarat 380015 0000000000GNK0000308 1,300.00 25-AUG-2019
KALPANA GUNVANT SHAH
BLOCK NO 2 GROUND FLOOR
MAHALAXMI NIWAS S V ROAD
KANDIVLI W MUMBAI
Maharashtra 400067 0000000000GNK0000358 1,300.00 25-AUG-2019
KAMAL KUMAR JAINADVOCATE 16-JAIN MANDIR
MARG BHOPAL M P
Madhya
Pradesh462001 0000000000GNK0000444 1,300.00 25-AUG-2019
KAMAL PRAKASH386-B J & K POCKET DILSHAD
GARDEN DELHI Delhi 110095 0000000000GNK0000460 1,300.00 25-AUG-2019
KAMALA SHARMA161/1 MAHATMA GANDHI ROAD
ROOM NO 20 CALCUTTA West Bengal 700007 0000000000GNK0000497 1,300.00 25-AUG-2019
KAMESWARA RAO CHIMALAPATI
815-B UPSTAIRS 3RD MAIN ROAD E
BLOCK IIND STAGE RAJAJI NAGAR
BANGALORE
Karnataka 560010 0000000000GNK0000525 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
KAMLABEN BHAGWANTJI SHAH
PARAG 44 GAUTAM NAGAR
SOCIETY RACE COURSE CIRCLE
BARODA
Gujarat 390007 0000000000GNK0000569 1,300.00 25-AUG-2019
KAMLAGAURI DESAIBHAI PATEL
B/4 HILL PLAZA APT INCLAB SOC
GULBAI TEKRO PANCHVATI
AHMEDABAD
Gujarat 380015 0000000000GNK0000579 650.00 25-AUG-2019
KAMLAKAR PARANJPE
FLAT NO 4, BUILDING NO-1 HIGH
INCOME GROUP MAA HOUSING,
DEV AUTHORITY SHRITEJ SOCIETY
PUNE
Maharashtra 411018 0000000000GNK0000582 650.00 25-AUG-2019
KAMLAKAR TULSHIRAM MISTRYC/O MISTRY ENTERPRISES
PAROLA ROAD DHULIA Maharashtra 424001 0000000000GNK0000583 1,300.00 25-AUG-2019
KANCHAN BAI
C/O MARUDHAL INVESTMENTS 3
6 434 HIMAYAT NAGAR
HYDERABAD
Andhra
Pradesh500029 0000000000GNK0000681 1,300.00 25-AUG-2019
KANCHANLAL SHAH151 PRAKASH NIVAS JAIL ROAD
INDORE M P
Madhya
Pradesh452007 0000000000GNK0000709 1,300.00 25-AUG-2019
KANTILAL CHUNILAL SHAHLUHARVAS HANUMAN SHERI
PALANPUR N G Gujarat 385001 0000000000GNK0000791 1,300.00 25-AUG-2019
KASTRI DEVI3104 DSSAN STREET HAUZ QAZI
DELHI Delhi 110006 0000000000GNK0000927 1,300.00 25-AUG-2019
KAUSHIK N SHAH
165-9TH CROSS 6TH BLOCK
NAGARABHAVI RING ROAD OPP
BDA COMPLEX BANGALORE
Karnataka 560072 0000000000GNK0000971 1,300.00 25-AUG-2019
KETAN MANHARLAL SHAH7 MAHAVIR DARSHAN CAMA
LANE KIROL ROAD Maharashtra 400086 0000000000GNK0001063 650.00 25-AUG-2019
KEWAL MEHRA229/12 KALRA PARJA KUCHA
PARJA AMRITSAR Punjab 147001 0000000000GNK0001090 650.00 25-AUG-2019
KISHOR PARAMANAND CHAUHAN
C/O P P BROTHERS LEATHERS
MERCHANTS MOCHI BAZAR
RAJKOT
Gujarat 360001 0000000000GNK0001325 1,300.00 25-AUG-2019
KOKA RAVINDRA6 LADY SHRI RAM COLLEGE NEW
DELHI Delhi 110024 0000000000GNK0001370 1,300.00 25-AUG-2019
KOKILA PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNK0001389 1,300.00 25-AUG-2019
KRISHAN CHANDER27/64 RAJINDER NAGAR NEW
DELHI Delhi 110060 0000000000GNK0001443 1,300.00 25-AUG-2019
KRISHAN KUMAR GUPTA 681 ADARSHNAGAR JAIPUR Rajasthan 302004 0000000000GNK0001455 1,300.00 25-AUG-2019
KRISHAN LAL SHARMA
C/O PROF ARUN SHARMA 3-AB
NEW CAMPUS JAMMU
UNIVERSITY
Jammu and
Kashmir180001 0000000000GNK0001463 1,300.00 25-AUG-2019
KRISHNA BALKRISHNA JOSHI
BLDG NO 228 BLOCK NO 5999
PANTNAGAR GHATKOPAR EAST
MUMBAI
Maharashtra 400075 0000000000GNK0001487 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
KRISHNA MANDEWALKERH NO 2-2 1105/80 TILAK NAGAR
NEW NALLAKUNTA HYDERABAD
Andhra
Pradesh500044 0000000000GNK0001530 2,600.00 25-AUG-2019
KRISHNA NANA PATIL
SAIL FLATS N0-9 DURAISWAMY
ROAD 21ST AVENUE ASHOK
NAGAR MADRAS
Tamil Nadu 600083 0000000000GNK0001537 1,300.00 25-AUG-2019
KULDIP SINGH II-I/77 LAJPAT NAGAR NEW DELHI Delhi 110024 0000000000GNK0001626 1,300.00 25-AUG-2019
KULWANT SINGH CHHABRAKHALSA COTTAGE 153-A PREET
NAGAR AMBALA CANTT Haryana 133001 0000000000GNK0001641 1,300.00 25-AUG-2019
KUMUDBHAI PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNK0001684 1,300.00 25-AUG-2019
KUTTUVA VISWANATHAN SAROJINI
18 F F ROAD CHAIRMAN MUTHU
RAMIER ROAD MADURAI
TAMILNADU
Tamil Nadu 625009 0000000000GNK0001826 1,300.00 25-AUG-2019
KEDARNATH AMARNATH GANGULY
2/187 GANESH TEXTORIUM
STATION ROAD GOREGAON WEST
MUMBAI 400062
Maharashtra 400062 0000000000GNK0001861 10,400.00 25-AUG-2019
KALUCHAND
SHRI KRISHNA NIVAS 372/5
BALARAM PATIL RD P O
BHAYANDER E DIST THANE
Maharashtra 401105 0000000000GNK0001941 2,600.00 25-AUG-2019
KISHWAR JOONAS KHATKHATAY
SHABBIR VILLA GROUND FLOOR
80 DR A NAIR ROAD OFF NAIR
HOSPITAL BYCULLA MUMBAI
400008
Maharashtra 400008 0000000000GNK0002002 2,600.00 25-AUG-2019
K ADISESHAN
54-15-9/A BANK COLONY NO 3
POLYTECHNIC P O VIJAYAWADA
ANDHRA PRADESH
Andhra
Pradesh520008 0000000000GNK0002018 650.00 25-AUG-2019
KAUSHIK N MADHANI
A 404 RATNAGIRI SOC 11B KANTI
NAGAR BAMAN PURI ROAD
ANDHERI EAST
Maharashtra 400069 0000000000GNK0002058 650.00 25-AUG-2019
KOKILA J BHAYA
A-301, ANAND FLATS OPP. BSNL
ADAJAN ANAND MAHAL ROAD
ADAJAN, SURAT, GUJARAT
Gujarat 395009 0000000000GNK0002121 1,300.00 25-AUG-2019
KHAIRUNNISA MOHIBULHAQUEF 3/1 B M C NEW COLONY
DEONAR MUMBAI 400043 Maharashtra 400043 0000000000GNK0002133 2,600.00 25-AUG-2019
K M TAHIRCIVIL CONTRACTOR MARUTHI
UDUPI KARNATAKA Karnataka 576101 0000000000GNK0002185 2,600.00 25-AUG-2019
KUMAR SUBRAMANIANNO 4 KRISHNA ASHRAM
RAJAWADI GHATKOPAR MUMBAI Maharashtra 400077 0000000000GNK0002211 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
K N VIJAYALAKSHMI
GOLDEN ENTERPRISES C 3 61 62 63
GOLDEN PLAZA AVENUE ROAD
BANGALORE
Karnataka 560002 0000000000GNK0002290 650.00 25-AUG-2019
KAZI A MALIKKALA CHOWKI RIAGADH
SADHAN 1ST FLOOR MUMBAI Maharashtra 400033 0000000000GNK0002381 2,600.00 25-AUG-2019
KASTURICHANDRAND4/188 BHEL TOWNSHIP
TIRUCHIRAPALLI Tamil Nadu 620014 0000000000GNK0002567 2,600.00 25-AUG-2019
KAVITA A SHAH
VIPUL NIVAS 2ND FLOOR 49
JAWAHAR NAGAR ROAD NO 6
GOREGAON WEST MUMBAI
Maharashtra 400062 0000000000GNK0002886 260.00 25-AUG-2019
K RPRASANNAKUMA
R
C/O MS KUMARI D HOUSE NO 154
FIRST FLOOR 7 A MAIN 3RD
STATGE IV BLOCK
BASAVESHWARA NAGAR
BANGALORE
Karnataka 560010 0000000000GNK0002943 1,300.00 25-AUG-2019
KETAN P KOTHARI
1208-A BHAGNARI SOCIETY
DUCCAN CAUSEWAY ROAD
CHUNNABHATI SION MUMBAI
Maharashtra 400022 0000000000GNK0010139 2,600.00 25-AUG-2019
KRISHNA KUMARI
W/O. HARBANS LAL THAREJA,
RESIDENT OF 1024, BABA KHADAG
SINGH MARG, (PANT MARG), NEW
DELHI.
Delhi 110001 0000000000GNK0010191 1,300.00 25-AUG-2019
L AROKIAMARY LOURDUSAMYPLOT 4 A/17 N G G D COLONY
COLONY P O COIMBATORE Tamil Nadu 641022 0000000000GNL0000014 2,600.00 25-AUG-2019
LAKSHMI MUKHERJEE
A-5 INDIAN INSTITUTE OF
TECHNOLOGY KHARAGPUR P O
KHARAGPUR WEST BENGAL
INDIA
West Bengal 721302 0000000000GNL0000118 1,300.00 25-AUG-2019
LAKSHMI VAIDYANA THAN7/519 SARVODAYA 37TH ROAD
BANDRA MUMBAI Maharashtra 400050 0000000000GNL0000131 1,300.00 25-AUG-2019
LAL CHAND WADHWA 9/133 GEETA COLONY DELHI Delhi 110031 0000000000GNL0000147 1,300.00 25-AUG-2019
LALIT MOHAN GUPTA5B/1D/1B ROYPARA LANE SOUTH
SINTHEE CALCUTTA West Bengal 700050 0000000000GNL0000173 2,600.00 25-AUG-2019
LALITHA SUBRAMANIAN112-A ROSTREVOR TEYNAMPET
MOUNT ROAD MADRAS Tamil Nadu 600018 0000000000GNL0000221 1,300.00 25-AUG-2019
LATA BHATIA14 GULAB BAUG GULF CLUB ROAD
CHEMBUR MUMBAI Maharashtra 400071 0000000000GNL0000239 2,600.00 25-AUG-2019
LAXMI JAMNADAS GIYANANIBLDG NO 119/3432 PANT NAGAR
GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNL0000300 2,600.00 25-AUG-2019
LAXMIBEN PUNJALAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNL0000324 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
LAXMINIWAS TOSHNIWAL
SHRIMANN NARAYAN BEHIND
DR.SURYAWANSHI LAHOTI
COMPOUND,RATNAPUR CHOWK
LATUR
Maharashtra 413512 0000000000GNL0000349 1,300.00 25-AUG-2019
LAZAR CHOVVALLUR33/575 ADARSH NAGAR WORLI
MUMBAI Maharashtra 400025 0000000000GNL0000350 1,300.00 25-AUG-2019
LEELA BALKRISHNA NAIKCOOP HOUSING SOCIETY SECTOR
NO 28 BLOCK NO 2A NIGODI PUNE Maharashtra 411035 0000000000GNL0000354 1,300.00 25-AUG-2019
R SRIDHARANBEME HQ CENTRAL COMMAND
LUCKNOW Uttar Pradesh 226002 0000000000GNL0000407 2,600.00 25-AUG-2019
LILARAM H KHEMANIASHA WATCH COMPANY
MALVIYA ROAD RAIPUR Chhattisgarh 492001 0000000000GNL0000712 5,200.00 25-AUG-2019
LALIT RATADIA
PREMIER FINANCIAL
CONSULTANTS PVT LTD B-1/3
EMCA HOUSE 289 SHAHID
BHAGATSINGH ROAD FORT
MUMBAI
Maharashtra 400023 0000000000GNL0000744 2,600.00 25-AUG-2019
LAXMI AGARWALGITA BHAWAN 21/1 MARDEVILLE
GARDENS CALCUTTA West Bengal 700019 0000000000GNL0000745 1,300.00 25-AUG-2019
M DAMODARAN
101 MAIN ROAD VANNARPET
VIVEKNAGAR P O BANGALORE
560047
Karnataka 560047 0000000000GNM0000055 1,300.00 25-AUG-2019
M KHAN
C/O GRINDWELL NORTON LTD
BURDWAN HOUSE BURDWAN
COMPOUND RANCHI
Jharkhand 834001 0000000000GNM0000066 1,300.00 25-AUG-2019
M MALATHI GPAI
CHARD NURSA PAI'S COMPOUND
VITHOBA TEMPLE ROAD
MANGALORE
Karnataka 575001 0000000000GNM0000133 2,600.00 25-AUG-2019
M R VALLIAMMAINO 3 2ND STREET SUSILA ILLAM
KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000160 650.00 25-AUG-2019
M RAMANATHANNO 3 2ND STREET SUSILA ILLAM
KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000163 2,600.00 25-AUG-2019
M RAMANATHANNO 3 2ND STREET SUSILA ILLAM
KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000164 1,300.00 25-AUG-2019
M SUNDER29 GOPALA KRISHNA ROAD T
NAGAR MADRAS Tamil Nadu 600017 0000000000GNM0000189 1,300.00 25-AUG-2019
MADAN MOHANLAL PURI173 5TH MAIN DEFENCE COLONY
INDIRANAGAR BANGALORE Karnataka 560038 0000000000GNM0000250 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
MADHAV PATWARDHAN
7 VINOD NIWAS GHANTALI
COLONY M KARVE ROAD
NAUPADA THANE
Maharashtra 400602 0000000000GNM0000288 1,300.00 25-AUG-2019
MADHAVI NAPHADE7 CHAKRADHAR NIWAS YOGI
NAGAR PETROL PUMP THANE Maharashtra 400602 0000000000GNM0000300 1,300.00 25-AUG-2019
MADHU MOHAN 1561 SECTOR 18/D CHANDIGARH Chandigarh 160018 0000000000GNM0000345 1,300.00 25-AUG-2019
MAHESH CHANDC/O S P GOEL 2643 HINDU WARA
BAZAR SITA RAM DELHI Delhi 110006 0000000000GNM0000621 1,300.00 25-AUG-2019
MAHESHCHANDRA PARIKH
VAYUMUKTA BUILDING DAYAL
BHAUS STREET PLACE ROAD
BARODA 390001
Gujarat 390001 0000000000GNM0000691 1,300.00 25-AUG-2019
MAINA JAIN
H NO 2258 DEEWAN SHIVJILAL KA
RASTA KISHAN POLE BAZAR
JAIPUR RAJASTHAN
Rajasthan 302003 0000000000GNM0000710 1,300.00 25-AUG-2019
MALAYAMPURAM KURIALA KURIEN
CHAMPAKULAM
MALAYAMPURAM HOUSE
ALLEPPY DIST KERALA STATE
Kerala 688505 0000000000GNM0000757 2,600.00 25-AUG-2019
MAMATHA MADDI 64 MAIN ROAD GUNTUR Andhra
Pradesh522003 0000000000GNM0000802 1,300.00 25-AUG-2019
MANGAL SAIN CHOPRAB-5/103 SECTOR 18 ROHIN NAGAR
DELHI Delhi 110085 0000000000GNM0000874 1,300.00 25-AUG-2019
MANGALORE SUBRAYA BHANDARY
THE VYSYA BANK LTD
COMMERCE HOUSE HABIBULLA
ESTATE HAZRAT GANJ LUCKNOW
Uttar Pradesh 226001 0000000000GNM0000897 650.00 25-AUG-2019
MANIK CHADUMAL VASWANI
26 ANJALI 2ND FLOOR OPP RADIO
CLUB ARTHUR BUNDER ROAD
COLABA MUMBAI
Maharashtra 400005 0000000000GNM0000964 1,300.00 25-AUG-2019
MANIKYAM BYSANI6 3 562/2 ERRAM MANZIL
HYDERABAD
Andhra
Pradesh500004 0000000000GNM0000972 1,300.00 25-AUG-2019
MANILAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNM0000981 1,300.00 25-AUG-2019
MANJULA KISHOR CHAUHAN
C/O P P BROTHERS LEATHER
MERCHANTS MOCHI BAZAR
RAJKOT
Gujarat 360001 0000000000GNM0001129 1,300.00 25-AUG-2019
MANOHAR LAL BHATIAHOUSE NO 5/32-33 KRISHNA
NAGAR KANPUR Uttar Pradesh 268007 0000000000GNM0001196 1,300.00 25-AUG-2019
MANOJ KHANDWALLAWADIFALIA KHANDWALA STATE
SURAT Gujarat 395003 0000000000GNM0001225 2,600.00 25-AUG-2019
MAYA SINGH 997 CIVIL LINES JHANSI Uttar Pradesh 284001 0000000000GNM0001390 1,300.00 25-AUG-2019
MEENA RAMANATHAN 1/339 OLD KALPATHY PALGHAT Kerala 678003 0000000000GNM0001470 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
MEENA RAVJI CHURI
SURENDRA NIWAS 1ST FLOOR
AAREY ROAD GOREGAON EAST
MUMBAI
Maharashtra 400063 0000000000GNM0001472 2,600.00 25-AUG-2019
MEHMOOD HAROON TABANI
BYCULLA HOUSE 2ND FLOOR K
BLOCK CLARE ROAD BYCULLA
BRIDGE MUMBAI
Maharashtra 400008 0000000000GNM0001573 1,300.00 25-AUG-2019
MILIND NARENDRA HAJIRNISHAJIRNIS HOUSE NEAR SHIVAJI
PATH THANE Maharashtra 400602 0000000000GNM0001625 1,300.00 25-AUG-2019
MILIND NIVRUTTI PHALAKSEETA KUNJ 55 ASHOKNAGAR
PUNE Maharashtra 411007 0000000000GNM0001626 1,300.00 25-AUG-2019
MIRA MEHROTRA
C/O SRI RAHUL VARMA F-701
UTSAY ENCLAVE HALWASIYA
COMPLEX FAIZABAD ROAD
LUCKNOW
Uttar Pradesh 226016 0000000000GNM0001692 1,300.00 25-AUG-2019
MOHAN MAHADIK
37A/3 SANTOSHI PRASAD VIKAS
SOCIETY SHASTRINAGAR
DOMBIVLI WEST DIST THANA
Maharashtra 400601 0000000000GNM0001786 1,300.00 25-AUG-2019
MOHAN SHAMDAS DARYANI
SHARIFA MANSION DR
AMBEDKAR ROAD DADAR
MUMBAI
Maharashtra 400014 0000000000GNM0001795 1,300.00 25-AUG-2019
MOHANA MADHAV POTTURI
W/O P MADHAVA RAO-SR V.P -
VYSYA BANK - HOUSING FINANCE
LTD,CORPORATE OFFICE NO
75,2ND FL,HALKUL
COMPLEX,LALBAGH ROAD
BANGALORE
Karnataka 560027 0000000000GNM0001803 1,300.00 25-AUG-2019
MOHANI BANTHIAC/O HULAS CHAND JILUNIA 44/E
MASJID BARI STREET CALCUTTA West Bengal 700006 0000000000GNM0001812 650.00 25-AUG-2019
MOHINIBEN KANUBHAI LALWANIASHOK SAW MILL BEHIND RLY
STATION NADIAD DI KHERA Gujarat 387001 0000000000GNM0001882 1,300.00 25-AUG-2019
MUKTI SARKARS 179A PANCHSHILA PARK NEW
DELHI 110017 Delhi 110017 0000000000GNM0002047 2,600.00 25-AUG-2019
MUKUND MOHANLAL SHAH402 MOHANVILA B WING NEXT TO
AMRUT BAG BAJAJ ROAD Maharashtra 400056 0000000000GNM0002064 1,300.00 25-AUG-2019
MURALI KRISHNA PONNUR JAI HIND COFFE WORKS GANDHI
BAZAAR ANANTAPUR
Andhra
Pradesh515005 0000000000GNM0002107 1,300.00 25-AUG-2019
MAHALAKSHMI HEMCHANDRA
C/O GRINDWELL NORTON LTD
DEVANAHALLI ROAD OFF OLD
MADRAS ROAD BANGALORE
560049
Karnataka 560049 0000000000GNM0002142 1,300.00 25-AUG-2019
MANJUNATH NAGAPPA ACHARYAB/20 KARNATAK BLDG MOGAL
LANE MAHIM MUMBAI 400016 Maharashtra 400016 0000000000GNM0002179 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
MEENAKSHI D MEHTA3 A VISHRANTHI 7 BRIETHAPET
ROAD VEPERY MADRAS 600007 Tamil Nadu 600007 0000000000GNM0002197 1,300.00 25-AUG-2019
MADAN T KANSARA
11 NIL KAMAL 40 VRINDAVAN
PARK TALVADI PLOT BEHIND S T
STAND DHRANGADHRA
GUJARAT
Gujarat 363310 0000000000GNM0003074 1,300.00 25-AUG-2019
MANJULA OSWAL
FLAT 1 PLOT 91 KING PALACE
SHER-E-PUNJAB SOCIETY
MAHAKALI CAVES RD ANDHERI
EAST MUMBAI
Maharashtra 400093 0000000000GNM0003125 650.00 25-AUG-2019
MOHIBULHAQUE GULAMHUSSAINF3/1 B M C NEW COLONY DEONAR
MUMBAI 400043 Maharashtra 400043 0000000000GNM0003275 2,600.00 25-AUG-2019
MADHURIKA RATILAL SHAH34/286 GOVT F COLONY SHAH
ALAM TOLNAKA AHMEDABAD Gujarat 380028 0000000000GNM0003320 1,300.00 25-AUG-2019
MAGADH STOCKEXCHANGEASSOC
IATION
BIHA INDUSTRIES ASSOC
PREMISES SINHA LIBRARY ROAD P
B NO 7 PATNA
Bihar 800001 0000000000GNM0003443 2,600.00 25-AUG-2019
M VITTAL KINI
C/O MRS KANAKA M KINI 18
CHIKOTI GARDENS BEGUMPET
HYDERABAD
Andhra
Pradesh500016 0000000000GNM0003512 884.00 25-AUG-2019
M GOPAL KINI
C/O MRS KANAKA M KINI 18
CHIKOTI GARDENS BEGUMPET
HYDERABAD
Andhra
Pradesh500016 0000000000GNM0003513 884.00 25-AUG-2019
M CHANDRASEKAR KINIC/O KANAKA M KINI 18 CHIKOTI
GARDEN BEGOMPET HYDERABAD
Andhra
Pradesh500016 0000000000GNM0003514 832.00 25-AUG-2019
MILAN SUBODH SHAH1 RUPAL APARTMENT 98/D
PHAIKE ROAD DADAR MUMBAI Maharashtra 400014 0000000000GNM0003635 1,300.00 25-AUG-2019
M TAMIL SELVI
PLOT NO 122A SOUTH
JAGANNATHA NAGAR
UILLIVAKKAM MADRAS
Tamil Nadu 600049 0000000000GNM0003743 2,600.00 25-AUG-2019
M SUDHAKAR GUPTA
ELECTROTHERMICS PVT LTD 7/4 K
M STONE L B NAGAR
NAGARJUNA SAGAR ROAD
HYDERABAD
Andhra
Pradesh500963 0000000000GNM0003754 2,600.00 25-AUG-2019
M T MATHEWM F 4/116 VRINDAVANM COLONY
POTTOM TRIVANDRUM Kerala 695004 0000000000GNM0004146 1,300.00 25-AUG-2019
MANOJ KUMAR SHARMA
C/O SINGHAL METAL TRADING
CO 137 NETAJI SUBHASH ROAD
4TH FLOOR CALCUTTA
West Bengal 700001 0000000000GNM0004188 5,200.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
MALTI N MODI
22 SHRIKRISHNAVAN SOCIETY
NEAR KAMESHWAR MAHADEV
ANKUR ROAD AHMEDABAD
Gujarat 380013 0000000000GNM0004252 2,600.00 25-AUG-2019
MONALI KHANDAGLE 1118 A/6 LAKAKI ROAD PUNE Maharashtra 411016 0000000000GNM0010182 1,300.00 25-AUG-2019
MATHURA B GHARATAT DONGRI POST & TALUKA
URAN DIST RAIGAD Maharashtra 400702 0000000000GNM0010217 1,300.00 25-AUG-2019
MANOJ GUPTA6/26 M A C T CAMPUS BHOPAL M
P
Madhya
Pradesh462001 0000000000GNM0010227 1,300.00 25-AUG-2019
MADHABI SEN
FLAT NO 71 ABDUL FAZAL
APARTMENT 22 VASUNDHARA
ENCLAVE DELHI
Delhi 110096 0000000000GNM0010263 1,300.00 25-AUG-2019
MONALI JADHAV KHANDAGLE 1118/A6# 201 LAKAKI RD PUNE Maharashtra 411016 0000000000GNM0090006 1,300.00 25-AUG-2019
NAMDEO BALARAM KOLIMORA FUD NO 5 N A D KARANJA
POST URAN RAIGAD Maharashtra 400704 0000000000GNN0000032 1,300.00 25-AUG-2019
NARAYANLAL J BRAHMABHATT
365/43 UNNAT NAGAR II S V ROAD
OPP PATAKER COLLEGE
GOREGAON MUMBAI 400062
Maharashtra 400062 0000000000GNN0000039 1,300.00 25-AUG-2019
N VENKATRAMANAN3 5 269 VITTALWADI
NARAYANGUDA HYDERABAD
Andhra
Pradesh500029 0000000000GNN0000115 1,300.00 25-AUG-2019
NAGARAJ LOKAPPA KUBASAD
C/O NAGARAJ BOOK SELLERS AT
POST KERUR TQ BADAMI DIST
BAGALKOT
Karnataka 587101 0000000000GNN0000136 1,300.00 25-AUG-2019
NALINI C S
846 5TH A CROSS 2ND BLOCK
BANASANKARI FIRST STAGE
BANGALORE
Karnataka 560050 0000000000GNN0000193 1,300.00 25-AUG-2019
NAND KISHOR SHARDAC/O LAXMI AUTOMOBILES GOLE
BAZAR SAMBALPUR Orissa 768001 0000000000GNN0000252 2,600.00 25-AUG-2019
NANDLAL KHETARPAL39 C CIRCULAR ROAD AMRITSAR
PUNJAB Punjab 143001 0000000000GNN0000295 2,600.00 25-AUG-2019
NARASIMHA MOORTHY YVL
PLOT 7 ARUNA SOCIETY BAPUJI
NAGAR ZAMUSTANPUR
HYDERABAD 500048
Andhra
Pradesh500048 0000000000GNN0000326 1,300.00 25-AUG-2019
NARAYAN CHANDRA MALLICKLAXMIPUR KATHPUKUR ROAD PO
& DT BURDWAN W B West Bengal 713101 0000000000GNN0000341 1,300.00 25-AUG-2019
NARINDER NATH KHANNA 109 GOLF LINKS NEW DELHI Delhi 110003 0000000000GNN0000514 1,300.00 25-AUG-2019
NAYANTARA ADIVEPPA KADKOLC/O DR A R KADKOL SUSHRUSHA
HOSPITAL GOKAK Karnataka 591307 0000000000GNN0000700 2,600.00 25-AUG-2019
NEERA CHOWDHARY5C67 1ST FLOOR NEW ROHTAK
ROAD NEW DELHI Delhi 110005 0000000000GNN0000804 1,300.00 25-AUG-2019
NEHA JASHVANTLAL PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNN0000850 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
NIHARKANA SAHAJ J HOSPITAL CAMPUS BUILDING 4
QUART 4 MUMBAI Maharashtra 400008 0000000000GNN0000878 1,300.00 25-AUG-2019
NILOFER MUKRI
MASJID MOHALLA P O URAN
DISTRICT RAIGAD
MAHARASHTRA
Maharashtra 400702 0000000000GNN0000941 2,600.00 25-AUG-2019
NIRMAL SAINI
FLAT NO 8821/C POCKET 8
SECTOR C DDA SFS FLATS VASANT
KUNJ NEW DELHI
Delhi 110037 0000000000GNN0001027 2,600.00 25-AUG-2019
NIRMALABALASUBRAMANIA
N
14 SUB-REGISTRARS OFFICE RD
RADHAKRISHNAG NAGAR
MADRAS
Tamil Nadu 600019 0000000000GNN0001034 1,300.00 25-AUG-2019
NANDINI MEHTA
A 202 SUN BEAM APTS NEAR OLD
SHARDA MANDIR RAILWAY
CROSSING ELLISBRIDGE
AHMEDABAD 380006
Gujarat 380006 0000000000GNN0001315 5,200.00 25-AUG-2019
NIHALCHAND JAIN
6 SANKET BLDG BHAWANI
SHANKER ROAD DADAR MUMBAI
400028
Maharashtra 400028 0000000000GNN0001345 2,600.00 25-AUG-2019
N SULOCHANA SEKHARPADMAVIHAR PLOT NO 53 ANNA
NAGAR W E MADRAS Tamil Nadu 600050 0000000000GNN0001543 650.00 25-AUG-2019
NEMISH A DOSHI302 VEENA VIHAR 17-A FLANK RD
SION MUMBAI Maharashtra 400022 0000000000GNN0001663 650.00 25-AUG-2019
NEELA ADI11, RUSHITA DUPLEX OPP YASH
COMPLEX GOTRI ROAD BARODA Gujarat 390021 0000000000GNN0001799 2,600.00 25-AUG-2019
NARASIMHAN MOHAN
1/13 SANJIVANI K A
SUBRAMANIAM ROAD MATUNGA
MUMBAI
Maharashtra 400019 0000000000GNN0001872 2,600.00 25-AUG-2019
NARASIMHAN MOHAN
1/13 SANJIVANI K A
SUBRAMANIAM ROAD MATUNGA
MUMBAI
Maharashtra 400019 0000000000GNN0001911 2,600.00 25-AUG-2019
NASEEM SAHIRUDEENC/O GRINDWELL NORTON LTD
MORANAD KARANJA Maharashtra 400704 0000000000GNN0001935 3,900.00 25-AUG-2019
NEELAM MEHTA
A M MEHTA & CO SHARAF
MANSION 2ND FLR 32 PRINCESS
STREET MUMBAI
Maharashtra 400002 0000000000GNN0002012 2,600.00 25-AUG-2019
NEELAM BHATIA L -395 SARITA VIHAR NEW DELHI Delhi 110044 0000000000GNN0010154 2,600.00 25-AUG-2019
O T GNAMBIARXXXIV 422 TRIPUNITURA ROAD
ERNAKULAM COCHIN 16 Kerala 682016 0000000000GNO0000005 2,600.00 25-AUG-2019
OM BABU GUPTA19/46 PANKI POWER HOUSE
COLONY PANKI KANPUR Uttar Pradesh 208020 0000000000GNO0000008 650.00 25-AUG-2019
OM PRAKASH KASHYAP U 33 GREEN PARK NEW DELHI Delhi 110016 0000000000GNO0000048 650.00 25-AUG-2019
OM PRAKASH NICHANI
G-308 HRISHIKESH SWAMI
SAMARTH NAGAR ANDHERI
WEST MUMBAI
Maharashtra 400058 0000000000GNO0000058 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
OM PRAKASH RATHIC/O MAHESH MEDICAL STORES
SARAFA BAZAR JODHPUR Rajasthan 342001 0000000000GNO0000061 1,300.00 25-AUG-2019
OM PRAKASH TANDON CC 119 C SHALIMAR BAGH DELHI Delhi 110050 0000000000GNO0000065 1,300.00 25-AUG-2019
OM SHANKER DEO A III/210 JANAKPURI NEW DELHI Delhi 110087 0000000000GNO0000069 2,600.00 25-AUG-2019
OMPRAKASHC-307 DEFENCE COLONY NEW
DELHI 110024 Delhi 110024 0000000000GNO0000112 1,300.00 25-AUG-2019
P RAVI
H NO 24/1426 REBALA
SUJATHAMMA COLONY,
DARGAMITTA NELLORE
Andhra
Pradesh524003 0000000000GNP0000017 1,300.00 25-AUG-2019
P BHAGAVATHI AMMALB 16 KULPREM VAZIRA NAKA
BORIVLI WEST MUMBAI 400092 Maharashtra 400092 0000000000GNP0000028 1,300.00 25-AUG-2019
PRATIK RAY29/11/4 HARE KRISTO SETT LANE
CALCUTTA 700050 West Bengal 700050 0000000000GNP0000030 1,300.00 25-AUG-2019
PBALASUBRAMANYA
M
NARAYANA NIVAS 6-1-214
VARADA RAJA NAGAR K T ROAD
TIRUPATI NORTH ANDHRA
PRADESH
Andhra
Pradesh517507 0000000000GNP0000031 650.00 25-AUG-2019
P SURYANARAYANAC/O GRINDWELL NORTON LTD
CUDDAPAH ROAD RENIGUNTA
Andhra
Pradesh517520 0000000000GNP0000032 1,300.00 25-AUG-2019
P K BABBAR 177 SECTOR 19-A CHANDIGARH Chandigarh 160019 0000000000GNP0000078 2,600.00 25-AUG-2019
P MURALI109 GOVINDAPPA NAICKEN ST
MADRAS Tamil Nadu 600001 0000000000GNP0000094 1,300.00 25-AUG-2019
P PADMAJA924 37TH STREET T N H B COLONY
KORATTUR CHENNAI Tamil Nadu 600080 0000000000GNP0000109 650.00 25-AUG-2019
P S RATHORE3192 D 3 VASANT KUNJ NEW
DELHI Delhi 110070 0000000000GNP0000131 1,300.00 25-AUG-2019
P SRINIVASULU
C/O GRINDWELL NORTON LTD
ARMY & NAVY BLDG 148 M G
ROAD MUMBAI
Maharashtra 400023 0000000000GNP0000144 1,300.00 25-AUG-2019
P VASUDHEV 728 D17 ANNA NAGAR MADRAS Tamil Nadu 600102 0000000000GNP0000163 1,300.00 25-AUG-2019
PADMINI DORAISWAMY
C/O DORAISWAMY A DO
SYNDICATE BANK R O 50 LUZ
CHURCH RD MYLAPORE
Tamil Nadu 600004 0000000000GNP0000229 1,300.00 25-AUG-2019
PADMJA SAKPAL
BASANT BAHAR OPP GANDHI
TRAINING COLLEGE
ARANYESHWAR PUNE
Maharashtra 411009 0000000000GNP0000233 1,300.00 25-AUG-2019
PAPPO JAIN
C/O B L SHAH BANKWALA H NO
2653 SHAH BHAWAN RASTA GHEE
WALONKA JAIPUR
Rajasthan 302003 0000000000GNP0000343 1,300.00 25-AUG-2019
PARMOD KUMAR GUPTA2541 A GALI NO 10 BIHARI
COLONY SHAHADRA DELHI Delhi 110032 0000000000GNP0000450 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
PAUL FRANK DSOUZA194/5359 SUGAM B PANT NAGAR
GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNP0000524 2,600.00 25-AUG-2019
PEMALA NARAYAN SHETYE
C/O NARAYAN B SHETYE
DARGAY VILLA A 26/3 DLF QUTAB
ENCLAVE PHASE I GURGAON
HARYANA
Haryana 122002 0000000000GNP0000560 2,600.00 25-AUG-2019
PERMENDRA NATH DHANDA 12 RAJ BHAWAN ROAD KOTA RAJ Rajasthan 324001 0000000000GNP0000570 1,300.00 25-AUG-2019
PILLAPALAYAM T RANGACHARIRANGA VILAS NO 9 B M B
AGRAHARAM KULITALAI Tamil Nadu 639104 0000000000GNP0000625 2,600.00 25-AUG-2019
POONAM MEHROTRA 14/116 B CIVIL LINES KANPUR Uttar Pradesh 200001 0000000000GNP0000681 1,300.00 25-AUG-2019
POORAN MAL DINESH1/4447A RAM NAGAR EXTN
MANDOLI ROAD SHAHDARA Delhi 110032 0000000000GNP0000692 650.00 25-AUG-2019
PRADEEP GOYAL B 53 SOAMI NAGAR NEW DELHI Delhi 110017 0000000000GNP0000813 2,600.00 25-AUG-2019
PRAJAKTA KULKARNIA-16/5 GOVT COLONY BANDRA
EAST MUMBAI Maharashtra 400051 0000000000GNP0000930 2,600.00 25-AUG-2019
PRAKASH NARAIN MEHROTRA 14/116 B CIVIL LINES KANPUR Uttar Pradesh 208001 0000000000GNP0000987 1,300.00 25-AUG-2019
PRAKASH S HIREMATH
DR PRAKASH S HIREMATH Q NO 2
12TH STREET R E C CAMPUS
TIRUCHIRAPALLI
Tamil Nadu 620015 0000000000GNP0000999 2,600.00 25-AUG-2019
PRAMILA MIMANI
C/O SREE ENGINEERING
PRODUCTS LTD 12 A CAMAC
STREET CALCUTTA
West Bengal 700017 0000000000GNP0001044 650.00 25-AUG-2019
PRATAP NARAINASHOK NAGAR STATION RAOD
KANNAUJ Uttar Pradesh 209727 0000000000GNP0001132 1,300.00 25-AUG-2019
PREM LATTA MALHOTRA649 PHASE IV S A S NAGAR
MOHALI NEAR CHANDIGARH Punjab 160039 0000000000GNP0001323 2,600.00 25-AUG-2019
PREMLATA ARORAB -70, ANTRISH APTS. NEW TOWN
, SECTOR - 14 ROHINI NEW DELHI Delhi 110085 0000000000GNP0001389 2,600.00 25-AUG-2019
PRERANA BHADRESH SHAH
9, INDRAPRASTH APPARTMENT
OLD SHARDA MANDIR CROSSING
OPP. DR. SANATH JOSHI HOSPITAL
ELLIS BRIDGE, AHMEDABAD
Gujarat 380007 0000000000GNP0001409 325.00 25-AUG-2019
PROMILA KUMARI JAIN14/293 MANDI SAYEED KHAN
AGRA Uttar Pradesh 282002 0000000000GNP0001484 1,300.00 25-AUG-2019
PUNAMCHAND BANTHIAC/O HULAS CHANDJI LONIA 44/E
MASJID BARI STREET CALCUTTA West Bengal 700006 0000000000GNP0001509 1,300.00 25-AUG-2019
PURUSHOTTAM VAMAN MEHENDALE
402/403 SANJIWANI SOCIETY
SHAHAJI RAJ MARG KOLDONGRI
VILE PARLE E MUMBAI 400069
Maharashtra 400069 0000000000GNP0001576 650.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
PUSHPA CHOPRA D-1/77 SECTOR 16 ROHINI DELHI Delhi 110085 0000000000GNP0001612 650.00 25-AUG-2019
PUSHPABEN PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNP0001714 1,300.00 25-AUG-2019
PRABHA RATHI
C/O MR G R RATHI FORT GLOSTER
NEW MILL P O FORT GLOSTER
HOWRAH
West Bengal 711405 0000000000GNP0001934 1,300.00 25-AUG-2019
PRAVIN GOKALDAS
FLAT 6-7 'MANGAL' BLDG 76-C
R.A.KIDWAI ROAD KINGS CIRCLE
MUMBAI
Maharashtra 400019 0000000000GNP0002174 2,600.00 25-AUG-2019
PATEL BHANUBEN ASHOKKUMAR
B-10 ANAND SHIV APPATMENT
BEHIND KAMLU KUMDH0NU
HALL DRIVEN ROAD A'BAD
Gujarat 380052 0000000000GNP0002309 2,600.00 25-AUG-2019
PARTHA SARATHI DAS1490/4 URBAN ESTATE GURGAON
HARYANA Haryana 122001 0000000000GNP0002427 2,600.00 25-AUG-2019
POORAN DASC/O SATISH MANDHYAN 6
SHAMBHU BAZAR ALLAHABAD Uttar Pradesh 211001 0000000000GNP0002450 1,300.00 25-AUG-2019
POORAN DASC/O SATISH MANDHYAN 6,
SHAMBHV BEPAQ ALLAHABAD 1 Uttar Pradesh 200001 0000000000GNP0002497 2,600.00 25-AUG-2019
PRIME SECURITIES LIMITED
MITTAL TOWER 135-C C-WING
13TH FLOOR NARIMAN POINT
MUMBAI
Maharashtra 400021 0000000000GNP0002779 1,300.00 25-AUG-2019
PURUSHOTTAM VAMAN MEHENDALE
402/403 SANJIVANI SOCIETY
SHAHAJI RAJE MARG KOLDONGRI
ANDHERI EAST MUMBAI
Maharashtra 400069 0000000000GNP0007017 650.00 25-AUG-2019
PRADEEP LODHA17-A MADHUBAN APTS 60-61
WORLI HILL ROAD MUMBAI Maharashtra 400018 0000000000GNP0010029 5,200.00 25-AUG-2019
PARIMAL KUMAR GUHAPHASE 2 MIG 2 FLAT 10/4 GOLF
GREEN CALCUTTA West Bengal 700045 0000000000GNP0010047 1,300.00 25-AUG-2019
PRAN DAS SADANA
773 HAL 2ND STAGE 100 FEET
ROAD INDIRANAGAR
BANGALORE
Karnataka 560008 0000000000GNP0010137 2,600.00 25-AUG-2019
PRAVIN KUMAR SHARMA
161/1 MAHATMA GANDHI ROAD
ROOM NO 20 1ST FLOOR
CALCUTTA
West Bengal 700007 0000000000GNP0010184 1,300.00 25-AUG-2019
PRAKASH CHANDRA GUPTA36/46 RAM MOHAN HATA GILIS
BAZAR KANPUR U P Uttar Pradesh 208001 0000000000GNP0090028 1,300.00 25-AUG-2019
RAJASEKHARAIAH
C/O GRINDWELL NORTON LTD
OLD MADRAS ROAD BANGALORE
560049
Karnataka 560049 0000000000GNR0000053 1,300.00 25-AUG-2019
RAMALINGAM NITHYANANDAM
NO 11 11TH A CROSS
VAYALIKAVAL MALLESWARAM
BANGALORE
Karnataka 560003 0000000000GNR0000055 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
R C NANGIAB-14 DERAWAL NAGAR OPP
MODEL TOWER DELHI Delhi 110009 0000000000GNR0000065 2,600.00 25-AUG-2019
R C VIJAYVARGIYA 4/2 MACT COLONY BHOPAL Madhya
Pradesh462007 0000000000GNR0000067 1,300.00 25-AUG-2019
R GAYATHRI
705 III BLOCK B E L LAYOUT
VIDYARANYAPURA BANGALORE
560013
Karnataka 560013 0000000000GNR0000073 2,600.00 25-AUG-2019
R JAYAM
B 202 VERSOVA SAMEER SEVEN
BUNGALOWS ROAD ANDHERI
MUMBAI
Maharashtra 400058 0000000000GNR0000084 1,300.00 25-AUG-2019
R MADHWESH18 1ST FLOOR 13 A CROSS
VYALIKAVAL BANGALORE 560003 Karnataka 560003 0000000000GNR0000114 1,300.00 25-AUG-2019
R NARAYANA IYENGAR
TE 41/1211 RAMNIVAS EAST
PUTHER SHIEET MANACOUD P O
TRIVENDRUM
Kerala 695009 0000000000GNR0000124 1,300.00 25-AUG-2019
RADHEY SHYAM KHANDELIACK/7/28 SIDDHESHWARI
VARANASI Uttar Pradesh 221001 0000000000GNR0000280 2,600.00 25-AUG-2019
RAGHBIR SINGH BHATIA89 A KRISHNA GALI OLD GUPTA
COLONY DELHI Delhi 110009 0000000000GNR0000314 1,300.00 25-AUG-2019
RAGHUNANDAN
711 16A MAIN ROAD 38TH CROSS
IV BLOCK T JAYANAGAR
BANGALORE
Karnataka 560041 0000000000GNR0000320 2,600.00 25-AUG-2019
RAJ NARANG11 A MASJID ROAD JANGPURA EXT
NEW DELHI Delhi 110087 0000000000GNR0000440 1,300.00 25-AUG-2019
RAJAT PRASAD
C/O R R FINANCIAL
CONSULTANTS PVT LTD 3/17-A
ASAF ALI ROAD GROVER
MANSION IIIRD FLR NEW DELHI
Delhi 110002 0000000000GNR0000509 1,300.00 25-AUG-2019
RAJESH GUPTAC/O M/S HARISONS X/5 A LOHA
MANDI NARAINA NEW DELHI Delhi 110028 0000000000GNR0000688 1,300.00 25-AUG-2019
RAJIV KUMAR KHANDELIACK/7/28 SIDDHESHWARI
VARANASI Uttar Pradesh 221001 0000000000GNR0000823 2,600.00 25-AUG-2019
RAJNEESH GUPTA
LAXMINARAYAN HOUSING
SOCIETY BLOCK NO 106 KOTHRUD
PUNE PUNE MAHARASHTRA
Maharashtra 411029 0000000000GNR0000865 1,300.00 25-AUG-2019
RAKESHKUMAR C PATEL
C/O APTECH COMPUTER
EDUCATION GAYATRI COMPLEX
NEAR POWER HOUSE SABARMATI
AHMEDABAD
Gujarat 380008 0000000000GNR0001001 650.00 25-AUG-2019
RAM AUTAR RUSTAGI B 7 KAMLA NAGAR KANPUR Uttar Pradesh 208005 0000000000GNR0001014 2,600.00 25-AUG-2019
RAM RAIJUMAL LALWANIASHOK SAW MILL BEHIND RLY
STATION NADIAD DT KHERA Gujarat 387001 0000000000GNR0001114 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
RAMAKANT SHARMA
C/O K K SHARMA A 329 LIG
SONAGIRI COLONY RAISEN ROAD
BHOPAL
Madhya
Pradesh462016 0000000000GNR0001232 650.00 25-AUG-2019
RAMANI R PRABHU
DOOR NO 17/3 12TH CROSS 1ST K
BLOCK RAJAJI NAGAR
BANGALORE
Karnataka 560010 0000000000GNR0001269 1,300.00 25-AUG-2019
RAMENDRA SINGH THAKUR
519 HIMSHIKHAR BUILDING 11
NORTH AMBAZARI ROAD SHIVAJI
NAGAR NAGPUR
Maharashtra 440010 0000000000GNR0001349 2,600.00 25-AUG-2019
RAMESH ARAVINDAKSHA MENON
294 PRERNA PARK SWATANTRA
SENANI NAGAR NEAR SAMTA
BARODA GUJARAT
Gujarat 390023 0000000000GNR0001354 1,300.00 25-AUG-2019
RAMESH CHANDER KAPOOR D-1/77 SECTOR 16 ROHINI DELHI Delhi 110085 0000000000GNR0001376 650.00 25-AUG-2019
RAMESH DULARI BHATIA S 33 GREEN PARK N DELHI Delhi 110016 0000000000GNR0001404 2,600.00 25-AUG-2019
RAMESH PATIL
C/O GRINDWELL NORTON LTD
ARMY & NAVY BLDG 148 M G
ROAD MUMBAI
Maharashtra 400023 0000000000GNR0001476 1,300.00 25-AUG-2019
RAMESHCHANDRA KANJIBHAI HUDDANAVJIVAN MILLS QUARTERS
KALOL DIST MEHSANA Gujarat 382721 0000000000GNR0001518 1,300.00 25-AUG-2019
RAMKRISHNA KESHAVLAL KUKADIA
275/1 PARABDI NI POLE
DOSHIWADA NI POLE KALUPUR
AHMEDABAD
Gujarat 380001 0000000000GNR0001566 650.00 25-AUG-2019
RANA PAUL1013 VIKAS KUNJ VIKAS PURI NEW
DELHI Delhi 110018 0000000000GNR0001617 1,300.00 25-AUG-2019
RANGNATH RAMCHANDRA RAICHURJB 1 AJMERA HOUSING COMPLEX
PIMPRI PUNE 411018 Maharashtra 411018 0000000000GNR0001641 2,600.00 25-AUG-2019
RANI BAJPAI
C/O MR GOPI NATH BAJPAI
UNITED COMMERCIAL BANK
BANGARMAV DIST UNNAO U P
Uttar Pradesh 241501 0000000000GNR0001642 1,300.00 25-AUG-2019
RANJIT VITHALDAS
109 OLD HANLIMAN LANE 4TH
FLOOR KALBADEVI ROAD
MUMBAI
Maharashtra 400002 0000000000GNR0001702 1,300.00 25-AUG-2019
RATAN LALL JAIN
M/S NATIONAL MEDICAL HALL P
O JIAGANJ DIST MURSHIDABAD
WEST BENGAL
West Bengal 742123 0000000000GNR0001806 1,300.00 25-AUG-2019
RATNAKAR GUHA3 BANK HOUSE BACKBAY
RECLAMATION MUMBAI Maharashtra 400020 0000000000GNR0001864 1,300.00 25-AUG-2019
RATNAMMA KATRISAL RAMARAO
C/O K R ANANTHA NO 118 3RD
CROSS 3RD MAIN ANJANEYA
SWAMY CHS RAMANJANEYA
NAGAR CHIKKAKALLA SANDRA
BANGALORE
Karnataka 560061 0000000000GNR0001871 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
RAVINDRA VINAYAK JATEGAONKAR
C/O SHRI C G SHAH SCIENTIST
STRUCTURES DIVISION NATIONAL
AERONAUTICAL LABORATORY
BANGALORE 560017
Karnataka 560017 0000000000GNR0001955 2,600.00 25-AUG-2019
REENA JAIN117/34 SARVODAYA NAGAR NEAR
UNION BANK KANPUR Uttar Pradesh 208005 0000000000GNR0001975 2,600.00 25-AUG-2019
REKHA GUPTA C 3A/67 A JANAK PURI N DELHI Delhi 110058 0000000000GNR0002012 1,300.00 25-AUG-2019
RENU KISHIN NAVANI
1 B 504 DAFFODIL
LOKHANDWALA TOWNSHIP
AKURLI ROAD KANDIVILI EAST
MUMBAI
Maharashtra 400101 0000000000GNR0002090 1,300.00 25-AUG-2019
RENUKA S SAKHA
SR DIVISIONAL MEDICAL OFFICER
CENTRAL RAILWAY HOSPITAL
KURDUVADI DIST SOLAPUR
Maharashtra 413208 0000000000GNR0002123 2,600.00 25-AUG-2019
RINA CHUNDER5A ALIPORE PARK PLACE
CALCUTTA West Bengal 700027 0000000000GNR0002153 1,300.00 25-AUG-2019
ROHAN WAMAN JOSHIMALHAR 7/10 A 5 KUMAR KRUPA
ROAD BANGALORE Karnataka 560001 0000000000GNR0002227 2,600.00 25-AUG-2019
ROHITKUMAR CHANDULAL SHAHVIRASAI POLE GAHDIALI POLE
BARODA Gujarat 390001 0000000000GNR0002258 1,300.00 25-AUG-2019
ROMESH CHANDER MAHAJAN
ROOPDARSHAN C/501 OFF JUHU
CROSS LANE ANDHERI WEST
MUMBAI
Maharashtra 400058 0000000000GNR0002275 650.00 25-AUG-2019
RUKMANI GARGE-248 SECTOR II P O DHURWA
RANCHI BIHAR Jharkhand 834004 0000000000GNR0002342 1,300.00 25-AUG-2019
RASIKA A KACHWALLA
A-2 SHAKTI SADAN GR FLOOR
PATTE BAPURAO MARG OFF
LAMINGTON RD OPP NAVJIVAN
CO OP HSG SOC MUMBAI
Maharashtra 400007 0000000000GNR0002420 1,300.00 25-AUG-2019
RAMESH B BHAGATC 2A/170 JANAKPURI NEW DELHI
110058 Delhi 110058 0000000000GNR0002632 1,300.00 25-AUG-2019
RUDRADUTTA DHIRAJLAL VAIDYA
5 MANGAL PRABHA OPP SONAL
HOSPITAL OLD SHARDA MANDIR
ROAD PALDI AHMEDABAD
Gujarat 380006 0000000000GNR0002636 650.00 25-AUG-2019
R S BALI 15 CORS OP SIG REGT C/O 56 A P O Delhi 110001 0000000000GNR0002693 2,600.00 25-AUG-2019
RANJEET SINGH
A-315-A,ASHA APTS RAILWAY RD
CHOTTI BAZARIA
GHAZIABAD,U.P.
Uttar Pradesh 201001 0000000000GNR0002735 2,600.00 25-AUG-2019
RUTH ANNAMALAI112 POONAMALLEE HIGH ROAD
MADRAS Tamil Nadu 600084 0000000000GNR0002910 2,600.00 25-AUG-2019
RAJ KUMAR MACHA71 LAXMI BUILDING SIR P M ROAD
FORT MUMBAI Maharashtra 400001 0000000000GNR0002936 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
RHODA ADAL PARAKH
SANGHI HOUSE 4TH FLOOR 94
NAPEAN SEA ROAD MALABAR
HILL MUMBAI
Maharashtra 400006 0000000000GNR0003002 1,300.00 25-AUG-2019
RHODA ADAL PARAKHSANGHI HOUSE 4TH FLOOR 94
NAPEAN SEA ROAD MUMBAI Maharashtra 400006 0000000000GNR0003003 1,300.00 25-AUG-2019
RAGHAVCHARI NARASIMHAN203 SARAT BOSE ROAD 3RD FLOOR
CALCUTTA West Bengal 700029 0000000000GNR0003046 1,300.00 25-AUG-2019
RAHUL BHATIA51/471 PRATAP NAGAR
SANGANER JAIPUR Rajasthan 303906 0000000000GNR0003059 1,300.00 25-AUG-2019
ROSHI JOLLY
C/O. MR. S.K. JOLLY MILLENNIUM
TOWERS T4/C1/FR2-2 ACTION
AREA I NEW TOWN RAJARHAT,
KOLKATA
West Bengal 700156 0000000000GNR0003349 1,300.00 25-AUG-2019
RUPAL MITESH SHETH
8 SHYAMKUNJ SOCIETY OPP
TAPOVAN, MANEKBAUG HALL
ROAD AMBAWADI AHMEDABAD
Gujarat 380015 0000000000GNR0003461 2,600.00 25-AUG-2019
RAMANLAL J PARIKH26 SOUTH MADA STREET
TRIPLICANE MADRAS Tamil Nadu 600005 0000000000GNR0003509 2,600.00 25-AUG-2019
RATANAMALA SONIASHOK POPAT BUILDING ANGURI
BAG AURANGABAD Maharashtra 431001 0000000000GNR0003511 5,200.00 25-AUG-2019
R RAMESH
SWATHI INVESTMENTS SHARE
BROKER 207/C-2 SASTRI ROAD KLR
BUILDINGS RAMNAGAR
COIMBATORE
Tamil Nadu 641009 0000000000GNR0003624 650.00 25-AUG-2019
RAVINDER CHADHAKTOHI NO 167 SHIVALIK ENCLAVE
NAC MANIMAJRA CHANDIGARH Chandigarh 160101 0000000000GNR0003731 1,300.00 25-AUG-2019
RAMA PRASAD HN
HOUSE NO 7 1ST FLOOR ALANKAR
NATHAN VILLA THIRUVEEDIAN
STREET GOPALPURAM CHENNAI
Tamil Nadu 600086 0000000000GNR0003802 2,600.00 25-AUG-2019
R KRISHNA KUMARAC 127 SHANTI COLONY ANNA
NAGAR MADRAS Tamil Nadu 600040 0000000000GNR0003882 1,300.00 25-AUG-2019
RANJANA SINGHEESINGHEE BROTHERS 26 P P
COMPOUND RANCHI BIHAR Jharkhand 834001 0000000000GNR0003912 2,600.00 25-AUG-2019
RAJU SETHIA
3-C BRIJ RATAN NR HOTEL
HOLIDAY INN PARLE POINT
SURAT
Gujarat 395001 0000000000GNR0007023 650.00 25-AUG-2019
RUGMINI KURUP9 GEETA SADAN AMBOLI
ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNR0010069 650.00 25-AUG-2019
RAIS VASIM ANWAR7/18 SAHAB MANZIL BUNDER
ROAD DUDH NAKA KALYAN Maharashtra 421301 0000000000GNR0010700 91.00 25-AUG-2019
RAKESH CHANDER GARGAHIMCON HOTEL BRIDGE VIEW
THE MALL SHIMLA
Himachal
Pradesh171001 0000000000GNR0090043 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SURINDER AULAKHE 38 HYDERABAD ESTATE NEPEAN
SEA ROAD MUMBAI 400036 Maharashtra 400036 0000000000GNS0000059 2,600.00 25-AUG-2019
S SANTHANARAMAN
M-17C KRUPA COLONY 1ST
AVENUE ASHOK NAGAR
CHENNAI
Tamil Nadu 600083 0000000000GNS0000080 1,300.00 25-AUG-2019
S K VEENA
CONSOLE OPERATOR COMPUTER
SERVICES VISL HOUSE J C ROAD
812 BANGALORE
Karnataka 560002 0000000000GNS0000151 1,300.00 25-AUG-2019
S KALYANI
C/O S VENKATACHARI B A B L
ADVOCATE EXTENSION
VIRHDDHA CHALAM
Andhra
Pradesh507111 0000000000GNS0000154 650.00 25-AUG-2019
S M KHULARG-80 (GF) LAJPAT NAGAR 1ST
NEW DELHI Delhi 110024 0000000000GNS0000170 2,600.00 25-AUG-2019
S RAJAGOPALAN
NO 23 NARAYANA APARTMENTS
RAMESWARAM STREET T NAGAR
MADRAS
Tamil Nadu 600017 0000000000GNS0000220 1,300.00 25-AUG-2019
S VEDAVALLIA-7 LAXMI RD TVS NAGAR
MADURAI Tamil Nadu 625003 0000000000GNS0000287 1,300.00 25-AUG-2019
SAIFUDDIN F RAMPURWALADHALA BAZAR SANT RAMPUR
DIST PANCH MAHAL GUJARAT Gujarat 384260 0000000000GNS0000359 1,300.00 25-AUG-2019
SAIHBA MULLA
74 PATEL MOHALLA P O PANVEL
DISTRICT RAIGAD
MAHARASHTRA
Maharashtra 410206 0000000000GNS0000362 2,600.00 25-AUG-2019
SAMARENDRA KUMAR DAS1/1A,JAMINI KAVIRAJ ROW
CALCUTTA West Bengal 700004 0000000000GNS0000421 2,600.00 25-AUG-2019
SANAT KUMAR GHOSH6/4/1/1/1 SEALS GARDEN LANE
CALCUTTA West Bengal 700002 0000000000GNS0000467 2,600.00 25-AUG-2019
SANDHYA AMRITLAL SHAH XXX Gujarat 380014 0000000000GNS0000491 2,600.00 25-AUG-2019
SANDHYA SABOO 162 IDGAH HILLS BHOPAL Madhya
Pradesh462001 0000000000GNS0000504 1,300.00 25-AUG-2019
SANDHYA SHASHIKANT KELKAR
91-J FANASWADI KOLIWADI
ROOM NO 7 GROUND FLOOR
GIRGAM MUMBAI
Maharashtra 400004 0000000000GNS0000507 1,300.00 25-AUG-2019
SANDIP CHANDRAKANT GANDHI72A ATLAS APTS 11 J MEHTA
ROAD MUMBAI Maharashtra 400006 0000000000GNS0000510 2,600.00 25-AUG-2019
SANGEETA DUA303 CUMBALLA CREST 42 PEDDER
ROAD MUMBAI Maharashtra 400026 0000000000GNS0000524 2,600.00 25-AUG-2019
SANGITA D PATEL
NINISUM 18 B SAIMEE 2 SOCIETY
RACE COURSE SUBHANPURA
BARODA
Gujarat 390007 0000000000GNS0000543 1,300.00 25-AUG-2019
SANJAY PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNS0000607 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SANJIV MUNSHI
SR. MANAGER MAZBAT TEA
ESTATE P.O.-MAZBAT DIST.-
UDALGURI, (BTAD)
Assam 784507 0000000000GNS0000662 2,600.00 25-AUG-2019
SANTOSH KUMAR HAMIRWASIA
FLAT NO B-45 HILANSH PLOT NO 1
SECTOR - 10 DWARKA PHASE-I
NEW DELHI
Delhi 110045 0000000000GNS0000732 1,300.00 25-AUG-2019
SARALA S LALAN156 EAST VELI STREET MADURAI
TAMILNADU Tamil Nadu 625001 0000000000GNS0000809 1,300.00 25-AUG-2019
SARLA KUMARHOUSE NO 15 ROAD NO 61 15/61
PUNJABI BAGH NEW DELHI Delhi 110026 0000000000GNS0000908 2,600.00 25-AUG-2019
SAROJ GUPTAF-130 GAUTAM NAGAR PO
GOVIND PURA BHOPAL
Madhya
Pradesh462023 0000000000GNS0000960 650.00 25-AUG-2019
SAROJ KHANDELWAL
14 SHIV KUNJ BANKHANA NR
NEEM KI MATHIA SARIA MILL
COMPOUND B/H SURYA
BANQUET HALL BAREILLY U P
Uttar Pradesh 243003 0000000000GNS0000982 1,300.00 25-AUG-2019
SATHYANARAYANA C N
NO 327/1 NEW EXTENSION
KRISHNARAJAPURAM POST
BANGALORE
Karnataka 560036 0000000000GNS0001092 1,300.00 25-AUG-2019
SATISH CHANDRA SHARMA 37 A/62 A, MADHU NAGAR AGRA Uttar Pradesh 282001 0000000000GNS0001120 1,300.00 25-AUG-2019
SATPAL VERMAOSWEL AGRO LTD G T ROAD
LUDHIANA Punjab 141003 0000000000GNS0001189 2,600.00 25-AUG-2019
SATTATREY UDHAV BRAHME 370 SHANWAR PETH PUNE Maharashtra 411030 0000000000GNS0001191 1,300.00 25-AUG-2019
SATYA GOPAL MUKHERJEE
A-5 INDIAN INSTITUTE OF
TECHNOLOGY KHARAGPUR P O
KHARAGPUR WEST BENGAL
INDIA
West Bengal 721302 0000000000GNS0001199 1,300.00 25-AUG-2019
SATYA WATI AGGARWAL
C/O DR MISS SHASHI AGARWAL
SHOP NO 32 DDA MARKET
ANAND NIKETAN NEW DELHI
Delhi 110021 0000000000GNS0001228 2,600.00 25-AUG-2019
SAVITABEN PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNS0001336 1,300.00 25-AUG-2019
SEEMA PRAKASH SHENDE
FLAT NO 5 ABHISHEK NEAR BANK
OF MAHARASHTRA KARVE
NAGAR BRANCH KOTHRUD PUNE
Maharashtra 411029 0000000000GNS0001411 650.00 25-AUG-2019
SEEMA SATISH SAWE
C/O R K CHURI SURENDRA NIWAS
AAREY ROAD GOREGOAN EAST
MUMBAI
Maharashtra 400063 0000000000GNS0001412 2,600.00 25-AUG-2019
SEKHAR BANERJEE 159 B K PAUL AVENUE CALCUTTA West Bengal 700005 0000000000GNS0001431 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SHAM DAMODAR HOSING
BLOCK NO 11 DAMODAR SADAN
CHIPLUNKAR PATH RAMNAGAR
DOMBIVLI DIST THANE
Maharashtra 421201 0000000000GNS0001653 2,600.00 25-AUG-2019
SHAM MOHAN DEWANC/O ESCORTS LTD I B D SCO 198-
199-200 SECTOR 34B CHANDIGARH Chandigarh 160022 0000000000GNS0001656 2,600.00 25-AUG-2019
SHANKARLAL PATEL
201 PRABHUTA AWAS
SARELAWADI MAIN ROAD NEAR
SURYA KIRAN APT GHOD DOD
ROAD SURAT
Gujarat 395001 0000000000GNS0001719 1,300.00 25-AUG-2019
SHANTI DEVI3944/1 GALI AHIRAN PAHARI
DHIRAJ DELHI Delhi 110006 0000000000GNS0001819 1,300.00 25-AUG-2019
SHANTILAL JAIN
C/O B L SHAH BANKWALA H NO
2653 SHAH BHAWAN RASTA GHEE
WALONKA JAIPUR
Rajasthan 302003 0000000000GNS0001886 1,300.00 25-AUG-2019
SHANTILAL S SHAH13 VIRKUNJ SOCIETY POST
NAVJIVAN AHMEDABAD Gujarat 380014 0000000000GNS0001901 1,300.00 25-AUG-2019
SHARAD TUKARAM GANDHI
GANDHI WHOLESALE BIDI SHOP
OPP SWAN MILLS T J ROAD SEWRI
MUMBAI
Maharashtra 400015 0000000000GNS0001940 1,300.00 25-AUG-2019
SHARADCHANDRA JAYANTRAO KULABKAR
SAHYOG APTS BLOCK NO M24/278
SECTOR NO 24 GANDHINAGAR
GUJARAT
Gujarat 382023 0000000000GNS0001960 1,300.00 25-AUG-2019
SHARAT KRISHNAGIRI
1574 3RD MAIN E BLOCK AECS
LAYOUT BROOKFIELDS
BANGALORE
Karnataka 560037 0000000000GNS0001972 1,300.00 25-AUG-2019
SHARDA HEMRAJ THAKKER
NEEL KANTH DARSHAN 6TH
FLOOR RAJENDRA PRASAD ROAD
BLOCK NO 29 MULUND WEST
MUMBAI
Maharashtra 400080 0000000000GNS0001991 2,600.00 25-AUG-2019
SHARDABEN KAPADIAC/O SHREE CHEM 265 SAMUEL
STREET Maharashtra 400003 0000000000GNS0002013 1,300.00 25-AUG-2019
SHARMISTA PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNS0002032 1,300.00 25-AUG-2019
SHOBHA B S
492 BURGUL MUTT ROAD V V
PURAM BANGLORE KARNATAKA
STATE
Karnataka 560004 0000000000GNS0002351 1,300.00 25-AUG-2019
SHRIKANT R MEHTA
BUNGALOW NO 2 PUSHPKUNJ
SOCIETY KANKARIA ROAD
AHMEDABAD
Gujarat 380028 0000000000GNS0002463 1,300.00 25-AUG-2019
SHUBH KAMNAH NO 188 V P O RAIPUR RANI DIST
AMBALA Haryana 134202 0000000000GNS0002502 1,300.00 25-AUG-2019
SIRIRAM KUMARHOUSE NO 15 ROAD NO 61
PUNJABI BAGH NEW DELHI Delhi 110026 0000000000GNS0002640 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SLALITHA UPENDRA18 MANAV FLATS
NAVARANGPURA AHMEDABAD Gujarat 380009 0000000000GNS0002696 1,300.00 25-AUG-2019
SRINIVASULU NARASA
SAMINDRA NIVAS
26,THIAGARAYA PILLAI STREET
SEVEN WELLS CHENNAI
Tamil Nadu 600001 0000000000GNS0002937 1,300.00 25-AUG-2019
SUBAL CHANDRA BHARP 192 BLOCK C BANGAR AVENUE
CALCUTTA West Bengal 700055 0000000000GNS0002952 1,300.00 25-AUG-2019
SUBBARAYAN BADRINATH34 PACHAYAPPA MUDAI STREET
KUMBAKONAM Tamil Nadu 612001 0000000000GNS0002962 2,600.00 25-AUG-2019
SUBHASH VARTIKAR
24 SAHAJEEVAN GOKHALE ROAD
CROSS ROAD NO 2 DADAR
MUMBAI
Maharashtra 400028 0000000000GNS0003026 1,300.00 25-AUG-2019
SUBRAMANIAM KALPATHY ANANTHARAM
S 27 F RAINBOW SOCIETY
PONNAMBALAM SALAI K K
NAGAR W MADRAS
Tamil Nadu 600078 0000000000GNS0003054 2,600.00 25-AUG-2019
SUBRATA KUMAR DASGUPTA5B ABHOY GUHA ROAD
CALCUTTA West Bengal 700013 0000000000GNS0003063 1,300.00 25-AUG-2019
SUDARSHAN KUMARHOUSE NO 1489 WAZIR NAGAR
NEW DELHI Delhi 110003 0000000000GNS0003077 1,300.00 25-AUG-2019
SUDARSHAN KUMAR KAPUR
C/O SMT PREM KAPOOR AHUJA
RADIOS 215 OKHLA INDUSTRIAL
ESTATE NEW DELHI
Delhi 110020 0000000000GNS0003079 2,600.00 25-AUG-2019
SUDHA AGRAWAL
DR AGRAWAL BUILDING
MEDICAL COLLEGE SQUARE
NAGPUR
Maharashtra 440009 0000000000GNS0003107 1,300.00 25-AUG-2019
SUJHAMA SAREENSONAJE BUILDING FIRST FLOOR
KATHE GALI NASIK Maharashtra 422001 0000000000GNS0003272 2,600.00 25-AUG-2019
SUKLA BARDHAN
C/O M K BARDHAN
(CONTROLLER) C Q A (GS) POST
BOX NO 127 KANPUR
Uttar Pradesh 208004 0000000000GNS0003292 1,300.00 25-AUG-2019
SULOCHANA KULKARNIA-16/5 GOVT COLONY BANDRA
EAST MUMBAI Maharashtra 400051 0000000000GNS0003317 2,600.00 25-AUG-2019
SUMAN DATTATRAY GOKHALE 1170 SADASHIV PETH PUNE Maharashtra 411030 0000000000GNS0003340 2,600.00 25-AUG-2019
SUMITRA JAIN117/34 SARVODAYA NAGAR NEAR
UNION BANK KANPUR Uttar Pradesh 208005 0000000000GNS0003423 2,600.00 25-AUG-2019
SUNANDA LELELAKSHMI NIWAS OFF WARDEN
ROAD MUMBAI Maharashtra 400026 0000000000GNS0003442 1,300.00 25-AUG-2019
SUNILA SAPRA787 SECTOR 8 R K PURAM NEW
DELHI Delhi 110066 0000000000GNS0003582 2,600.00 25-AUG-2019
SUPRIYA BISWAS
C/O MR P K BISWAS
HUKAMCHAND MILLS OFFICERS
QUARTERS INDORE
Madhya
Pradesh452003 0000000000GNS0003651 650.00 25-AUG-2019
SURENDRA KAPOOR191 PARK STREET MARINA
GARDEN COURT CALCUTTA West Bengal 700017 0000000000GNS0003740 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SURENDRA KUMAR GARGE 248 SECTOR II P O DHURWA
RANCHI BIHAR Jharkhand 834004 0000000000GNS0003746 1,300.00 25-AUG-2019
SURESH KUMAR THARD 224 G T ROAD SOUTH HOWRAH West Bengal 711102 0000000000GNS0003881 1,300.00 25-AUG-2019
SURINDER GOPALANH 121 VAISALI APTS 1213-648 20TH
STREET TARNAKA HYDERABAD
Andhra
Pradesh500017 0000000000GNS0003934 2,600.00 25-AUG-2019
SURINDER KUMAR KL 81 KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000000000GNS0003938 1,300.00 25-AUG-2019
SURYANARAYANA MURTHY CHIMALAPATI
815 B UPSTAIRS 3RD MAIN ROAD E
BLOCK IIND STAGE RAJAJI NAGAR
BANGALORE
Karnataka 560010 0000000000GNS0003988 1,300.00 25-AUG-2019
SUSHMA KAPOORC/O KAPOOR & KAPOOR HOSIERY
779 WAIT GUNJ LUDHIANA Punjab 140010 0000000000GNS0004170 2,600.00 25-AUG-2019
SWARNKANTA VARMAD/3 SUNDARAM FLATS L D ENGG
COLLEGE AHMEDABAD Gujarat 380015 0000000000GNS0004235 1,300.00 25-AUG-2019
SWATANTRALATA LUHADIA
C/O B L SHAH BANKWALA H NO
2653 SHAH BHAWAN RASTA GHEE
WALONKA JAIPUR
Uttar Pradesh 202030 0000000000GNS0004242 1,300.00 25-AUG-2019
SYLVESTER PEREIRA
CHURCH OF ST FRANCIS XAVIER
ST FRANCIS XAVIER S STREET
DABUL
Maharashtra 400001 0000000000GNS0004271 2,600.00 25-AUG-2019
SANJAY GAJANAN GAIKWAD
ANAND ENTERPRISES 337 ASHISH
INDUSTRIAL EST DADAR MUMBAI
400025
Maharashtra 400025 0000000000GNS0004278 1,300.00 25-AUG-2019
SAKINA HASEMI POONAWALA
C/O A M POONAWALA E A LATIF
& SONS REVDI BAZAR
AHMEDABAD 2
Gujarat 380002 0000000000GNS0004332 1,300.00 25-AUG-2019
SEEMA
C/O RAJENDRA PRASAD GUPTA L
I C OF INDIA CLAIMS DEPTT DIVL
OFFICE SAKET MEERUT 250001
Uttar Pradesh 250001 0000000000GNS0004394 1,300.00 25-AUG-2019
SURENDRA KUMAR JAINRADHA COURT 266 S K DEV ROAD
CALCUTTA 48 West Bengal 700048 0000000000GNS0004449 52.00 25-AUG-2019
SUBRAMANIAN NARAYAN
D-6/3 JEEVAN SHANTI COLONY S
V ROAD OPP BEST DEPOT
SANTACRUZ W MUMBAI 400054
Maharashtra 400054 0000000000GNS0004470 2,600.00 25-AUG-2019
SHIV SHANKERHOUSE NO 1911 SECTOR 22-B
CHANDIGARH 160022 Chandigarh 160022 0000000000GNS0004533 2,600.00 25-AUG-2019
SABIHA BARDANWALA
BUNYAN B BLOCK 5TH FLOOR
LOVE LANE CROSS LANE
BYCULLA MUMBAI 400027
Maharashtra 400027 0000000000GNS0004577 1,300.00 25-AUG-2019
SUSHMA MALHOTRA
C/O S N MALHOTRA DEPTT OF
METT ENGG I I T POWAI MUMBAI
400076
Maharashtra 400076 0000000000GNS0004593 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SANYASIRAJU YERRAMILLI
C/O Y NARAYANAMURTHY C A
PLOT NO 36 NEAR DOCTORS
COLONY SEETHAMMADHARA
VISAKHAPATNAM 530013
Andhra
Pradesh530013 0000000000GNS0004672 1,300.00 25-AUG-2019
SUDHIR P KOTHARY
SHIVALIK 2ND FLOOR FLAT NO 27
30/1 SARAT BOSE ROAD
CALCUTTA 700020
West Bengal 700020 0000000000GNS0005020 1,300.00 25-AUG-2019
SARLADEVI PURUSHOTAMLAL KEDIA
FLAT NO 19 BLDG NO 2 NIRMAL
JEEWAN CO-OP HOUSING SOCIETY
LTD THANE EAST
Maharashtra 400603 0000000000GNS0005066 650.00 25-AUG-2019
SHANTABEN GANDAJI SHAH
C/O S G INVESTMENT,205 ANKIT
CHAMBERS NEAR CHAWTA POOL
SURAT
Gujarat 395003 0000000000GNS0005074 1,300.00 25-AUG-2019
SHAILESH JAYANTILAL SHAH71 GIRI KUNJ 1ST FLOOR BLOCK
NO 5 MARINE DRIVE MUMBAI Maharashtra 400020 0000000000GNS0005127 1,300.00 25-AUG-2019
SUSHEELA DEVI KHANNA 109 GOLF LINK NEW DELHI Delhi 110003 0000000000GNS0005344 1,300.00 25-AUG-2019
SAMPAT DEVI SARDA
C/O KRISHNA TEXTILES 13
NARAYAN PRASAD BABU LANE
CALCUTTA
West Bengal 700007 0000000000GNS0005756 1,300.00 25-AUG-2019
SURENDRA NATH JHANWAR MONALISSA 37 SAKET INDORE M P Rajasthan 301416 0000000000GNS0005833 1,300.00 25-AUG-2019
SYED AYUBC/88 MIDC AREA WALUJ
AURANGABAD Maharashtra 431133 0000000000GNS0006117 5,200.00 25-AUG-2019
SUDHIR CHANDRA GHOSE81 K C SEN ROAD RISHRA
MOREPUKUR HOOGHLY W B West Bengal 712013 0000000000GNS0006373 7,800.00 25-AUG-2019
SAINATH SHIVANAND AIDOOR
C/O LARSEN & TOURBO LTD
SHIPPING GROUP BAKHTAWAR
12TH FLOOR NARIMAN POINT
MUMBAI
Maharashtra 400021 0000000000GNS0006703 2,600.00 25-AUG-2019
SUDARSHAN SECURITIES PVTLTD
FLAT NO 8, 1ST FLR HARI OM
NIWAS PLOT NO 163 MUMBAI
TAMIL SANGAM RD SION EAST
MUMBAI
Maharashtra 400022 0000000000GNS0006778 650.00 25-AUG-2019
S SUBHASHINI
NO 22/OLD 8 G1 KARTHIK
ENCLAVE ELANGO ADIGAL
STREET PADMANABANAGAR
CHOOLAIMEDU CHENNAI
Tamil Nadu 600094 0000000000GNS0006857 1,300.00 25-AUG-2019
SHYAM PAHLAJRAI BHATIA49 F VENUS APARTMENTS 38/10
WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNS0006858 2,600.00 25-AUG-2019
SHIVANAND SHANKAR MANKEKAR
A 5 SHANTI CO OP HSG SOC
MOGAL LANE MATUNGA WEST
MUMBAI
Maharashtra 400016 0000000000GNS0006882 3,900.00 25-AUG-2019
S S RAMANIW/O DR S N S IYENGAR
BANAVARA HASSAN DIST Karnataka 573112 0000000000GNS0007009 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SANGEETA LODHA17-A MADHUBAN APTS 60-61
WORLI HILL ROAD MUMBAI Maharashtra 400018 0000000000GNS0010069 5,200.00 25-AUG-2019
SHANTABEN TRIBHOVANDAS THAKRARSHANTI SADAN 1 RAMKRISHNA
NAGAR RAJKOT (GUJ) Gujarat 360002 0000000000GNS0010251 1,300.00 25-AUG-2019
SHANTABEN TRIBHOVANDAS THAKRARSHANTI SADAN 1 RAMKRISHNA
NAGAR RAJKOT (GUJ) Gujarat 360002 0000000000GNS0010252 1,300.00 25-AUG-2019
SHYAM SUNDER BIRLA
9D, 9TH FLOOR, EMBASSY 4
SHAKESPEARE SARANI
CALCUTTA
West Bengal 700071 0000000000GNS0010319 1,300.00 25-AUG-2019
SURIENDER KUMAR WADHWAB-D-65B LIG FLAT (WEST)
SHALIMAR BAGH DELHI Delhi 110052 0000000000GNS0010393 1,300.00 25-AUG-2019
SHAKUNTALA DEVIB-4,A/27 RANA PARTAP BAGH
DELHI Delhi 110007 0000000000GNS0010417 2,600.00 25-AUG-2019
SUMITRA
21 RAMAKRISHNA COLONY,
INDER KUTIR, G T ROAD OPP
CHURCH GHAZIABAD
Uttar Pradesh 201009 0000000000GNS0010593 18,200.00 25-AUG-2019
S MARAGATHAM70/5/29 SOLIYUR M KALIPATTI
(PO) MECHERI (VIA) SALEM DT T N Tamil Nadu 636453 0000000000GNS0010618 1,300.00 25-AUG-2019
T SAMPATH KUMAR 6 8 1099 NGO COLONY TIRUPATI Andhra
Pradesh517501 0000000000GNT0000017 1,300.00 25-AUG-2019
T L PAIACCOUNTANT CANARA BANK
CHITRADURGA Karnataka 577501 0000000000GNT0000035 1,300.00 25-AUG-2019
T NAGARAJAC/O K S RAMARAO 76/3 103
GANDHI BZR Karnataka 560004 0000000000GNT0000041 650.00 25-AUG-2019
TARA S SHETTY
810 10TH CROSS 10TH MAIN II
STAGE INDIRA NAGAR
BANGALORE
Karnataka 560038 0000000000GNT0000121 1,300.00 25-AUG-2019
TARA SHARMA
C/O NAND KISHOR SHARMA H
NO 23/2 DINA NATHJI KA RASTA
PURANIBASTI JAIPUR
Uttar Pradesh 202030 0000000000GNT0000122 1,300.00 25-AUG-2019
TARACHAND AGARWALA 7/6 LAKE AVENUE CALCUTTA West Bengal 700026 0000000000GNT0000145 1,300.00 25-AUG-2019
TAUQEER MULLA
PATEL MOHALLA P O PANVEL
DISTRICT RAIGAD
MAHARASHTRA
Maharashtra 410206 0000000000GNT0000196 2,600.00 25-AUG-2019
THAKUR LACHMAN LULLA817, SIND CO OP HOUSING
SOCIETY AUNDH PUNE Maharashtra 411007 0000000000GNT0000243 2,600.00 25-AUG-2019
TIKAM GULABANI16 SIND CHAMBERS 2ND FLOOR
COLABA MUMBAI Maharashtra 400005 0000000000GNT0000291 2,600.00 25-AUG-2019
THE LAKSHMI VILASBANKLTD19/B B V K IYENGAR ROAD,
BANGALORE Karnataka 560009 0000000000GNT0010064 1,300.00 25-AUG-2019
THE LAKSHMI VILASBANKLTD19 B B V K IYENGAR ROAD
BANGALORE
Andhra
Pradesh500009 0000000000GNT0010065 1,300.00 25-AUG-2019
U S SINGH1/2 CUNNINGHAM CRESCENT
BANGALORE Karnataka 560052 0000000000GNU0000013 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
UDAI PARKASH SINGH B 1 B/16 JANAKPURI NEW DELHI Delhi 110058 0000000000GNU0000021 1,300.00 25-AUG-2019
UMA DANGIFLAT NO 3 506 GABRIAL LANE
MAHIM MUMBAI Maharashtra 400016 0000000000GNU0000073 650.00 25-AUG-2019
UMA MAHESHWAR RAOSUNKARA91 VETERINARY COLONY
VIJAYAWADA 520008
Andhra
Pradesh520008 0000000000GNU0000091 1,300.00 25-AUG-2019
UMESH CHANDRA SHARMAE 888 CHITTARANJAN PARK
KALKAJI NEW DELHI Delhi 110019 0000000000GNU0000146 1,300.00 25-AUG-2019
USHA BANSAL X-1 135 KRISHNA PURAM KANPUR Uttar Pradesh 208007 0000000000GNU0000264 650.00 25-AUG-2019
USHA PAI502 DEVPUJA DHOKALI KOLSHET
ROAD THANE Maharashtra 400607 0000000000GNU0000349 650.00 25-AUG-2019
USHA PANCHAL
402-403 SHASHWAT OPP GUJARAT
COLLEGE ELLISBRIDGE
AHMEDABAD
Gujarat 380006 0000000000GNU0000350 1,300.00 25-AUG-2019
USHABEN RAJIVBHAI PATEL
B/4 HILL PLAZA APT INCLAB SOC
GULBAI TEKRO PANCHVATI
AHMEDABAD
Gujarat 380015 0000000000GNU0000401 650.00 25-AUG-2019
URMILA KAUSHIK B 5/207 SHALIMAR BAUGH DELHI Delhi 110052 0000000000GNU0000511 1,300.00 25-AUG-2019
UDAY M DARNE
B-1 SHREE MEGH MALHAR COOP
HSG SOC LTD GAVAND PATH
NAUPADA THANE
Maharashtra 400602 0000000000GNU0000810 1,300.00 25-AUG-2019
VISHWA PRAKASH JUGRAN
C/O GRINDWELL NORTON LTD
ALLAHABAD BANK BLDG 3RD
FLOOR 17 PL STREET NEW DELHI
Delhi 110087 0000000000GNV0000033 1,300.00 25-AUG-2019
V O KRISHNAKUMAR
C/O GRINDWELL NORTON LTD 17
PARLIAMENT ST ALLAHABAD
BANK BLDG 3RD FLOOR NEW
DELHI 110001
Delhi 110001 0000000000GNV0000034 1,300.00 25-AUG-2019
V BALAKUMARVEERARAGHAVA
NDALAKUMAR
35 TEMPLE ROAD
MALLESEWARAN 11TH CROSS
BANGALORE
Karnataka 560003 0000000000GNV0000053 2,600.00 25-AUG-2019
V K AWASTHI2967 KUCHA MAI DASS BAZAR
SITA RAM DELHI Delhi 110006 0000000000GNV0000075 1,300.00 25-AUG-2019
V N RAMESH
C/O SRI V R NATESAN 46 IV MAIN
ROAD RAJA NNA MALAIPURAM
MADRAS
Tamil Nadu 600028 0000000000GNV0000091 1,300.00 25-AUG-2019
V P SELVARAJ707 UPSTAIRS P H ROAD AMINJIKA
RAI MADRAS Tamil Nadu 600029 0000000000GNV0000105 1,300.00 25-AUG-2019
VADILAL SHAH
PANCHSHIL BHATIDI ZAMPA
SARDAR BHAVAN LANE
VODADARA
Gujarat 390001 0000000000GNV0000153 2,600.00 25-AUG-2019
VAIJAYANTI PANDIT KULKARNI
SHREEDHAR APARTMENTS
1170/31/4 REVENUE COLONY
SHIVAJI NAGAR PUNE
Maharashtra 411005 0000000000GNV0000163 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
VANITABEN NANALAL KAMDAR
C/O N C KAMDAR MANGALAYAM
STATION PLOT GONDAL
SAURASHTRA
Gujarat 360311 0000000000GNV0000221 1,300.00 25-AUG-2019
VASANT DEWAJI
202 GIRIRAJ APARTMENTS OPP
GEB OFFICE RACE COURSE CIRCLE
BARODA GUJARAT STATE
Gujarat 390007 0000000000GNV0000275 1,300.00 25-AUG-2019
VASANT PANDURANG KOPARDE
PRASANNA APARTMENT 912
SHIVAJI NAGAR DECCAN
GYMKHANA PUNE 411004
Maharashtra 411004 0000000000GNV0000290 2,600.00 25-AUG-2019
VASANT RAJARAM JOSHI
B/23 EVERGREEN CO-OP HSG SCTY
LTD FATEH ALI ROAD DOMBIVLI
EAST DIST THANE
Maharashtra 421201 0000000000GNV0000293 1,300.00 25-AUG-2019
VASANTHI S LALAN156 EAST VELI STREET MADURAI
TAMILNADU Tamil Nadu 625001 0000000000GNV0000318 1,300.00 25-AUG-2019
VASANTLAL KHANDWALLAWADIFALIA KHANDWALLAS
STREET SURAT Gujarat 395003 0000000000GNV0000336 2,600.00 25-AUG-2019
VED PRAKASH BANSAL 70 KANWALI ROAD DEHRADUN Uttarakhand 248001 0000000000GNV0000397 2,600.00 25-AUG-2019
VED PRAKASH PANDEY
51-B C P MISSION COMPOUND B/H
POST OFFICE GWALIOR ROAD
JHANSI
Uttar Pradesh 284001 0000000000GNV0000401 650.00 25-AUG-2019
VEENA LACHMANDAS SIPAHIMALANI
5/1, AJANTA APTS 5TH FLOOR,
FLAT-1, 75, COLABA ROAD,
MUMBAI
Maharashtra 400005 0000000000GNV0000438 2,600.00 25-AUG-2019
VENKATACHALAIER VAITHEESWARAN
B GEMINI PARK ASHISH FARM
PLOT NO 9 SION TROMBAY ROAD
MANKHURD MUMBAI 400088
Maharashtra 400088 0000000000GNV0000505 1,300.00 25-AUG-2019
VENKATRAM IYER25/83 REKHA R A KIDWAI ROAD
WADALA MUMBAI Maharashtra 400031 0000000000GNV0000531 1,300.00 25-AUG-2019
VENKATRAMAN SUBRMANI
2786/21 SARASWATI MARG
BEDONPURA KAROLBAGH NEW
DELHI
Delhi 110005 0000000000GNV0000534 1,300.00 25-AUG-2019
VINAYAK DEO
B 704 KAILAS PRABHAT COOP HSG
SOCY C S T ROAD KALINA
SANTACRUZ EAST MUMBAI
Maharashtra 400098 0000000000GNV0000917 650.00 25-AUG-2019
VINESH RAMANLAL PATEL BHATWADA WADI BARODA Gujarat 390017 0000000000GNV0000951 1,300.00 25-AUG-2019
VINOD ANAND PARODKARM NO 17 MALBHAT MARTIAS DIAS
ROAD MARGAO GOA Goa 403601 0000000000GNV0000966 2,600.00 25-AUG-2019
VINOD KUMAR JINDALC/O THISA INDIA PVT LTD E/3/2
GILLANDER HOUSE CALCUTTA West Bengal 700001 0000000000GNV0001001 1,300.00 25-AUG-2019
VIRJI KHIMJI THAKAR1063 A SHIVSHAKTI III 8 BPX ROAD
NO 3 MULUND MUMBAI Maharashtra 400080 0000000000GNV0001143 1,300.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
VISHNU LAXMAN BHAVE
DIVISIONAL MANAGER CANARA
BANK DIVISIONAL OFFICE 11 M G
ROAD CAMP PUNE
Maharashtra 411001 0000000000GNV0001177 1,300.00 25-AUG-2019
VISWANATHAN MOHANDAS NAIRG-50 SECTOR - 41 NOIDA UTTAR
PRADESH Uttar Pradesh 201303 0000000000GNV0001238 1,300.00 25-AUG-2019
VITTHALBHAI AMBALAL PATELPOST ADAJ 388305 TA ANAND DIST
KAIRA Gujarat 388315 0000000000GNV0001618 5,200.00 25-AUG-2019
VIDYA DEVI KHANDELWALT RAJENDRA DEVI ROAD
CALCUTTA West Bengal 700007 0000000000GNV0001677 1,300.00 25-AUG-2019
VANDANA JUNEJA 70 INDER PURI INDORE Madhya
Pradesh452000 0000000000GNV0001891 2,600.00 25-AUG-2019
VENKATA KRISHNA41,PATRAKAR SOC 165,NEW TILAK
NAGAR CHEMBUR MUMBAI Maharashtra 400071 0000000000GNV0001908 1,300.00 25-AUG-2019
VEENA LACHMANDAS SIPAHIMALANI
3 JARAPAREVALA MANSION 25
CUFFE PARADE KHATOU ROAD
COLABA MUMBAI
Maharashtra 400005 0000000000GNV0001959 2,600.00 25-AUG-2019
VINOD KUMAR
FLAT NO.504, 'A' BLOCK SNS
ARCADE AIRPORT ROAD
BANGALORE
Karnataka 560017 0000000000GNV0001971 1,300.00 25-AUG-2019
VENKATRAMAN RAMAMURTHY
FLAT NO-1601,B WING GOKUL
GAGAN CHS LTD BEHIND
VICEROY PARK,THAKUR VILLAGE
KANDIVLI EAST,MUMBAI
Maharashtra 400101 0000000000GNV0002070 5,200.00 25-AUG-2019
VIJAY BHAYANI
C/O MAHAVIR INVESTMENTS
GOLD MOHAR 4TH FLOOR OFFICE
NO 4 174 PRINCESS STREET
MUMBAI
Maharashtra 400002 0000000000GNV0007004 1,300.00 25-AUG-2019
WAZIR CHAND CHOPRAB 201 EAST OF KAILASH NEW
DELHI Delhi 110065 0000000000GNW0000014 2,600.00 25-AUG-2019
YASHPAL SINGHPRINCE HOSTEL CIVIL LINES
LUDHIANA Punjab 140010 0000000000GNY0000043 2,600.00 25-AUG-2019
YOGINDER NATH KHANNA 109 GULF LINKS NEW DELHI Delhi 110003 0000000000GNY0000216 1,300.00 25-AUG-2019
BAYANT KAUR SAHNI
11/24 AB SECOND FLOOR
GURDWARA ROAD TILAK NAGAR
NEW DELHI
Delhi 110018 0000IN30011810037013 130.00 25-AUG-2019
BASANT KUMAR MOHTA209, BAGMARI ROAD, 1ST FLOOR,
FLAT S 1 KOLKATA WEST BANGAL West Bengal 700059 0000IN30015910933057 6,662.50 25-AUG-2019
NARENDER JAIN AL - 17 SHALIMAR BAGH DELHI Delhi 110088 0000IN30020610638110 3,250.00 25-AUG-2019
SUBIMAN GHOSH
4B, PADDMA TOWER, SARADA
PALLY, STREET NO 6,
VIDYASAGAR SARANI, ASANSOL
West Bengal 713304 0000IN30021410802777 162.50 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
S PRAVEENOLD NO 91M NEW NO 329 PERIYAR
NAGAR PALLADAM TAMILNADU Tamil Nadu 641664 0000IN30021412491473 6.50 25-AUG-2019
NAVNEETLAL BHIKCHAND CHUTTAR
31 FRIENDS COLONY STATION
ROAD AURANGABAD
MAHARASHTRA
Maharashtra 431001 0000IN30021415429129 2,600.00 25-AUG-2019
SREEKALA V JJANAKI NILAYAM (HO)
CHETTAMCOON THALASSERY Kerala 670101 0000IN30023911646579 32.50 25-AUG-2019
SHYAMALI MONDAL
UTTAR KANPUR, PASCHIM PARA
SARKAR AND BRAHMAN PARA PO-
DIAMOND HARBOUR,
DHANBERIA DIST- 24 PARGANAS
SOUTH, WEST BENGAL
West Bengal 743332 0000IN30026310129344 260.00 25-AUG-2019
C SUBBALAXMI
C/O C V S R SARMA 21-8-8,
RAMACHANDRA COLONY
PALAKOL
Andhra
Pradesh534260 0000IN30036010306032 13.00 25-AUG-2019
SUTAR SURESH ANANDRAO
15, VISHWAKARMA HSG SOCY
GOLIBAR MAIDAN GODOLI
SATARA
Maharashtra 415002 0000IN30036010318092 260.00 25-AUG-2019
CHANNAPPA GAVISIDDAPPA JAVALI
SIDDAPUR BASANNA LAYOUT
WARD NO.3 , H NO.1 SIDDIKERI
ROAD GANGAVATHI
Karnataka 583227 0000IN30036010366199 130.00 25-AUG-2019
HOSGERI GIRIAPPA
SIDDAPUR BASANNA BADAVANE
JAYANAGAR ROAD GANGAVATHI
GANGAVATHI
Karnataka 583227 0000IN30036010388389 650.00 25-AUG-2019
ASK RAYMONDJAMESSECURITIES
INDIA
BAND BOX HOUSE (REAR) 2ND
FLOOR 254 DR ANNIE BESANT
ROAD WORLI MUMBAI
Maharashtra 400025 0000IN30036020018439 26.00 25-AUG-2019
PREM LATA
PREM BHAWAN NEAR TRIMURTI
MANDIR BINOD NAGAR
CHIRAPUR DHANBAD
Jharkhand 826001 0000IN30039412966969 520.00 25-AUG-2019
AMIT GUHA ROY13 COLLEGE ROAD PRAMATHA
NAGAR JAMSHEDPUR Jharkhand 831002 0000IN30039414052012 2,600.00 25-AUG-2019
PARVEEN KUMAR
H NO 316 W NO 10 NEAR
RAILWAY DIGGI MANDI DABWALI
SIRSA
Haryana 125104 0000IN30039416289589 884.00 25-AUG-2019
SASTE SANJAY KUNDLIKA/P SOMESHWARNAGAR TAL
BARAMATI DIST SATARA Maharashtra 412306 0000IN30045080462658 650.00 25-AUG-2019
KRISHNA NARAYAN PATIL
PRAGATI, 168 MAZAGAON ROAD,
NOOR BAUG 3RD FLOOR, R N 42
MUMBAI
Maharashtra 400010 0000IN30048411928102 312.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
MALTIBEN ANIMESH DESAI23 JAY JALARAM SOCIETY
RANDER ROAD SURAT GUJARAT Gujarat 395009 0000IN30051311439002 260.00 25-AUG-2019
FAROOQUI MOHD ABDULRAFEH NO 5/3/49 GILLA ROAD POST
ITWARA NANDED Maharashtra 431604 0000IN30051312063063 585.00 25-AUG-2019
JYOTI BANSALNEW KESARI COLONY BALAPUR
ROAD ADARSH NAGAR AJMER Rajasthan 305001 0000IN30051314918378 91.00 25-AUG-2019
AKAGARWAL36/51 RAM MOHAN KA HATA
KANODIA BUILDING KANPUR Uttar Pradesh 208001 0000IN30055610029682 520.00 25-AUG-2019
MOHAN LAL TAPARIYAVEENA STUDIEO KABUTRON KA
CHOWK JODHPUR Rajasthan 342001 0000IN30073210064465 812.50 25-AUG-2019
SURYAKANT D GORE
FLAT 604 NITYANAND CHS LTD A
2 14 YASHODHAM OPP DINDOSHI
BUS DEPOT GOREGAON EAST
MUMBAI
Maharashtra 400063 0000IN30075711010956 325.00 25-AUG-2019
NEETA A BHAGAT
201 SHATRUNJAY APPARTMENT
JUNCTION OF M G ROAD
MAHANT ROAD VILE PARLE EAST
MUMBAI
Maharashtra 400057 0000IN30075711066459 1,300.00 25-AUG-2019
KAVITA KHOKHANI
64 SURDHARA BUNGLOWS SUN
AND STEP CLUB ROAD OPP
DOORDARSHAN TOWER THALTEJ
AHMEDABAD
Gujarat 380054 0000IN30075711471048 650.00 25-AUG-2019
AJIT KEKREG-2 NAMAN REGENCY ALOK
NAGAR, KANADIA ROAD INDORE
Madhya
Pradesh452001 0000IN30076510046223 864.50 25-AUG-2019
AJAY AJMANIWZ-108-A/1 BASAI DARAPUR
MOTI NAGAR NEW DELHI Delhi 110015 0000IN30094010074880 162.50 25-AUG-2019
RAJRANI GANDHI765 NIHARIKA ROAD KOSABADI
DT - KORBA (C.G) Chhattisgarh 495677 0000IN30094010323908 260.00 25-AUG-2019
ANAR KALA THARD 943 SECTOR-15 A FARIDABAD Haryana 121007 0000IN30096610084369 1,300.00 25-AUG-2019
AMAR DEEP BANSALH NO- 111 BLOCK- I, PKT- 4 SECTOR-
16 ROHINI DELHI Delhi 110085 0000IN30096610206810 65.00 25-AUG-2019
NILESH Y BUCH TBX 24 ADIPUR KUTCH Gujarat 370205 0000IN30103924531188 65.00 25-AUG-2019
RAKESH M SHAH102 VANGUARD APT 61 W CLERK
ROAD JACOB CIRCLE MUMBAI Maharashtra 400011 0000IN30112715417096 650.00 25-AUG-2019
POONAM JAIN1/9222 WEST ROHTASH NAGAR
STREET NO 6 SHAHDARA DELHI Delhi 110032 0000IN30112715673601 1,300.00 25-AUG-2019
AMAR JIT SINGHBAHRI337 338 BAKSHI NAGAR (ROULKI)
JAMMU TAWI (J&K STATE) JAMMU
Jammu and
Kashmir180001 0000IN30112715706373 325.00 25-AUG-2019
SUNITA KOCHHAR205 B, POCKET I MAYUR VIHAR
PHASE I DELHI Delhi 110091 0000IN30114310110639 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
SHAKUNTLA CHANDRAE 2/13 DLF CITY PHASE I
GURGAON HARYANA Haryana 122001 0000IN30114310334694 325.00 25-AUG-2019
BILONI KAPOORKAPOOR JEWELLERS CHAURA
BAZAR LUDHIANA Punjab 141001 0000IN30114310339172 2,600.00 25-AUG-2019
PRADIP KUMAR DARIPA
C/O GOPAL CHANDRA DARIPA H
NO 37 CHANDIL MAIN ROAD
JAMSHEDPUR JHARKHAND
Jharkhand 832401 0000IN30131321254602 65.00 25-AUG-2019
NARESH RASTOGI
L\O KANHIYA LAL KRISHNA
JEEVAN FIRST FLOOR BHOLA
NATH DHARMSALA CHOWK,
LUCKNOW
Uttar Pradesh 226003 0000IN30133017505453 2,600.00 25-AUG-2019
RAJI UNNITHANSAJINI H Q HOSPITAL P O
THAVAKKARA KANNUR Kerala 670012 0000IN30133019976333 65.00 25-AUG-2019
MANJU SONTHALIAE-953 IIND FLOOR CHITRANJAN
PARK NEW DELHI Delhi 110019 0000IN30154914260324 1,300.00 25-AUG-2019
JYOTI RAJENDRA
B 501, B BLOCK 16/17 SPARTON
HEIGHTS APARTMENTS
RICHMOND TOWN, NEXT FEDEX
OFFICE BANGALORE,
KARNATAKA
Karnataka 560025 0000IN30154915559044 1,300.00 25-AUG-2019
RAJENDRA MALAGAR
501, B BLOCK SPARTEN HEIGHTS
APPARTMENTS 16 / 17,
RICHMOND ROAD BANGALORE,
KARNATAKA
Karnataka 560025 0000IN30154915559747 1,300.00 25-AUG-2019
SARLA DEVI PKEDIA
C/O PANKAJDEVI TIBREWALA
P/2/8 DEEPSADAN CO OP HSG
SCTY SUNDERNAGAR MALAD
WEST MUMBAI
Maharashtra 400064 0000IN30154917815369 650.00 25-AUG-2019
PREMAL SHAH202 ANSHUMAN 49 JUHU LANE
ANDHERI WEST Maharashtra 400058 0000IN30154918973586 162.50 25-AUG-2019
USHA AGRAWAL115 MANAS NAGAR MAHOLI
ROAD MATHURA Uttar Pradesh 281004 0000IN30155710128846 2,600.00 25-AUG-2019
KAILASH CHANDER MANCHANDA149/2 CHANDER NAGAR
ALAMBAGH LUCKNOW Uttar Pradesh 226005 0000IN30155710302192 1,300.00 25-AUG-2019
USHA AGRAWAL115, MANAS NAGAR MAHOLI
ROAD MATHURA Uttar Pradesh 281004 0000IN30155720669001 2,600.00 25-AUG-2019
ASHISH KUMAR RAY 95/15, CIVIL LINES JHANSI Uttar Pradesh 284001 0000IN30155720826992 1,300.00 25-AUG-2019
PARWATI DEVI AGARWALGODAWARI NIWAS PATEL BABU
ROAD BHAGALPUR Bihar 812001 0000IN30155720875814 520.00 25-AUG-2019
S M NIRANJANARAJD 404 SHREYAS RAHEJA PARK
MAGADI ROAD BANGALORE Karnataka 560079 0000IN30155721359733 260.00 25-AUG-2019
SHUBHADA MANOJ KARKHANIS
202 BLDG-4,RAHEJA CLASSIQUE
NEAR KAMATS CLUB OFF NEW
LINK ROAD, ANDHERI MUMBAI
Maharashtra 400058 0000IN30160410129457 975.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
PRABHA SOODB/9, MCH 637 MODEL TOWN
HOSHIARPUR Punjab 146001 0000IN30160410377957 2,600.00 25-AUG-2019
JOHNNY M CDRMANJALY HOUSE PUDUKKAD
PUDUKKAD PUDUKKAD Kerala 680301 0000IN30163710074542 1,300.00 25-AUG-2019
SHYAMALA P
10/184 AGADESHWARAN NAGAR
2ND STREET POZHICHALUR
CHENNAI TAMILNADU
Tamil Nadu 600074 0000IN30163740149007 65.00 25-AUG-2019
SEEMA S SHAH
47, JAI BHAGWAN SOCIETY B/H
PRIYA CINEMA KRISHNANAGAR,
NARODA ROAD AHMEDABAD
Gujarat 382346 0000IN30164510121238 2,600.00 25-AUG-2019
VASUDEVA BHAKTHA
HOUSE NO 1/77A, BLOCK NO 1
AND 3 NADPAL GRAMA
SOMESHWARA KARKALA TALUK
UDUPI DIST
Karnataka 576112 0000IN30169610788440 260.00 25-AUG-2019
Mujtaba Ul Hason 28 Clive Road Allahabad Uttar Pradesh 211001 0000IN30177410042606 650.00 25-AUG-2019
Anil Chuttar31 Friends Society Kokanwadi Station
Road Aurangabad Maharashtra 431005 0000IN30177410218870 2,600.00 25-AUG-2019
SARITA DEVI AT/PO DHAMDAHA PURNEA Bihar 854205 0000IN30177415799648 162.50 25-AUG-2019
JONNAGADLA ANILKUMAR9/391 A WARD 9 MAIN BAZAR
TADIPATRI
Andhra
Pradesh515411 0000IN30177416399996 247.00 25-AUG-2019
AJAY DHOLI1592-93, NEEM GALI, MHOW, DIST.
INDORE (M.P.)
Madhya
Pradesh453441 0000IN30198310038524 1,950.00 25-AUG-2019
PARESHBHAI MAHENDRABHAI NAIK
PATEL MAHOLLO AT AND POST
AJARAI TAL. GANDEVI DIST.
NAVSARI
Gujarat 396360 0000IN30199110169636 130.00 25-AUG-2019
A S AUGUSTINE19, II CROSS ROAD DOBBESPET,
VASANTHA NAGAR., BANGALORE Karnataka 560052 0000IN30214810325892 2,600.00 25-AUG-2019
NEERAJ
15 SHANTHI APTS 2ND FLOOR
SHANTHI NAGAR SHANTHI ROAD
BANGALORE
Karnataka 560027 0000IN30214810534959 195.00 25-AUG-2019
ADRIAN MASCARENHASNO17/1 CURLEY STREET
RICHMOND TOWN BANGALORE Karnataka 560025 0000IN30214810618188 195.00 25-AUG-2019
DEVENDRA KUMAR SRIVASTAVA
14 INDIRA NAGAR SUBHASH
MARG NEAR SAKA GROUND
KARNAL
Haryana 132001 0000IN30223610472230 26.00 25-AUG-2019
MANJU DEVI BAID
3/2, KISTO DAS PAUL LANE
BEADON STREET JARASANKO
KOLKATA
West Bengal 700006 0000IN30225210078323 1,300.00 25-AUG-2019
GAURAV HIMATBHAI GOHEL
34 TILAK NAGAR SOCIETY, SAI
BABA SOCIETY, BHAVNAGAR,
GUJRAT
Gujarat 364005 0000IN30226910507628 6.50 25-AUG-2019
SASHI KUMAR KHURANAB - 3/5 PASCHIM VIHAR NEW
DELHI Delhi 110063 0000IN30231610056578 2,600.00 25-AUG-2019
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT
PROPOSED DATE
OF TRANSFER TO
IEPF
P SITHARAMAMDNO 2-2 NANDAMURU GARUVU
PALAKOL
Andhra
Pradesh534245 0000IN30232410447764 52.00 25-AUG-2019
SURINDER PAL GROVERSTREET NO.2, PARWANA NAGAR,
MOGA PUNJAB Punjab 142001 0000IN30236510823892 1,300.00 25-AUG-2019
SANJAY KUMAR LADIAB - 163 PATEL NAGAR -II
GHAZIABAD Uttar Pradesh 201001 0000IN30254010016336 260.00 25-AUG-2019
BHAKTI V B
MAHALASA BUILDING 4 TH CROSS
KALYAN NAGAR DHARWAD
DHARWAD
Karnataka 580001 0000IN30311610171659 260.00 25-AUG-2019
KIRTI SHAH
C/3, H-WING, FLAT NO-81 3RD
FLOOR, MAHAVIR NAGAR
SHANKER LANE, KANDIVALI-
WEST MUMBAI, MAHARASHTRA
Maharashtra 400067 0000IN30373510001518 6.50 25-AUG-2019