46
FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE PINCODE FOLIO NUMBER AMOUNT PROPOSED DATE OF TRANSFER TO IEPF USHA SINGH C/O ARUN KUMAR SINGH B/354 KOYLA NAGAR DHANBAD Jharkhand 826001 GN001201060000686197 65.00 25-AUG-2019 MAHENDRABHAI MAGANLAL SHAH E-1, KADAMBARI APTS. NEAR JAIN DERASAR MAJURA GATE SURAT Gujarat 395001 GN001201070000087215 520.00 25-AUG-2019 ANILKUMAR SATYANARAYAN TAILOR SHAKTI COMPLEX, SURAT DHULIA ROAD, VYARA Gujarat 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 SARDA RUKMINI VILLA PRATAP NAGAR BEAWAR Rajasthan 305901 GN001201770100270752 650.00 25-AUG-2019 AFZAL SAIFFUDDIN SHAM 46- GANDHI SOCIETY JAMNAGAR ROAD RAJKOT Gujarat 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

PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

  • Upload
    lengoc

  • View
    247

  • Download
    14

Embed Size (px)

Citation preview

Page 1: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 2: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 3: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 4: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 5: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 6: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 7: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 8: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 9: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 10: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 11: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 12: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 13: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 14: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 15: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 16: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 17: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 18: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 19: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 20: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 21: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 22: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 23: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 24: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 25: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 26: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 27: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 28: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 29: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 30: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 31: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 32: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 33: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 34: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 35: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 36: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 37: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 38: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 39: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 40: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 41: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 42: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 43: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 44: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 45: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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

Page 46: PROPOSED DATE FIRST NAME MIDDLE NAME LAST ... SINGH RAI 230 SECTOR 16 CHANDIGARH Chandigarh 160015 0000000000GNA0000041 1,300.00 25-AUG-2019 ABUBAKAR BADE ABDUL KADIR CHAMBER 2ND FLOOR

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