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Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
A SWARNA KUMARI 4/3/765 GIRIPURAM TIRUPATHI Andhra Pradesh 517501 0000000000GNA0000065 1,600.00 27-AUG-2024
AMRITA MUKESHTIRUMALA NIVAS, 10-10-84 SAI RAM NAGAR NEW GAJUWAKA VISAKHAPATNAM
Andhra Pradesh 530026 0000IN30232410698699 400.00 27-AUG-2024
ANANTAPADMANABHA SARMA PAPPU HOUSE NO 5-37 PRATAPNAGAR KAKINADA E G DIST A P Andhra Pradesh 533004 0000000000GNA0000702 3,200.00 27-AUG-2024
ANIL SANCHETI C/O KISHOR KUMAR & BROS MALKAPUR Andhra Pradesh 506145 0000000000GNA0000834 3,200.00 27-AUG-2024
D L GANESH H NO 1 36/1/04 JAWAHAR COLONY CHANDA NAGAR R R Andhra Pradesh 500050 0000IN30154915194287 200.00 27-AUG-2024
DR SAKUNTALA MALLEPALLIB 16 SANTOSHNAGAR COLONY SAIDABAD POST OFFICE HYDERABAD 500659
Andhra Pradesh 500659 0000000000GND0000985 1,600.00 27-AUG-2024
G VVB SARMA P O NEDUNURU VIA MUKKAMALA E G DIST A P Andhra Pradesh 533243 0000000000GNG0000092 3,200.00 27-AUG-2024
GULSHAN LAL 3 70 NEW NAGOLE DISTT R R HYDERABAD Andhra Pradesh 500035 0000IN30002010229295 4,800.00 27-AUG-2024
HARIKISHAN DANDOTIKAR H NO 12 1 795 ASIFNAGAR PO HUMAYUN NAGAR HYDERABAD A P Andhra Pradesh 500028 0000000000GNH0000275 1,600.00 27-AUG-2024
HEMA GRANDHIFLAT NO 103 KOKALA RESIDENCY H NO 279 ROAD NO 9 WEST MARREDPALLY SECUNDERABAD
Andhra Pradesh 500026 0000000000GNH0000543 800.00 27-AUG-2024
K ADISESHAN54-15-9/A BANK COLONY NO 3 POLYTECHNIC P O VIJAYAWADA ANDHRA PRADESH
Andhra Pradesh 520008 0000000000GNK0002018 800.00 27-AUG-2024
KANCHAN BAI C/O MARUDHAL INVESTMENTS 3 6 434 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 0000000000GNK0000681 1,600.00 27-AUG-2024
KARVY STOCKBROKINGLIMITEDCLIENTACCOUNTNSE CM 46 AVENUE 4 STREET NO 1
BANJARA HILLS HYDERABAD Andhra Pradesh 500034 0000IN30039419502787 480.00 27-AUG-2024
KARVY STOCKBROKINGLIMITEDCLIENTACCOUNTBSE CM 46 AVENUE 4 STREET NO 1
BANJARA HILLS HYDERABAD Andhra Pradesh 500034 0000IN30039419502795 4.00 27-AUG-2024
M VITTAL KINIC/O MRS KANAKA M KINI 18 CHIKOTI GARDENS BEGUMPET HYDERABAD
Andhra Pradesh 500016 0000000000GNM0003512 1,088.00 27-AUG-2024
M GOPAL KINIC/O MRS KANAKA M KINI 18 CHIKOTI GARDENS BEGUMPET HYDERABAD
Andhra Pradesh 500016 0000000000GNM0003513 1,088.00 27-AUG-2024
M CHANDRASEKAR KINI C/O KANAKA M KINI 18 CHIKOTI GARDEN BEGOMPET HYDERABAD Andhra Pradesh 500016 0000000000GNM0003514 1,024.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
M SUDHAKAR GUPTAELECTROTHERMICS PVT LTD 7/4 K M STONE L B NAGAR NAGARJUNA SAGAR ROAD HYDERABAD
Andhra Pradesh 500963 0000000000GNM0003754 3,200.00 27-AUG-2024
M PRADEEP
A4 6/3 HWPM COLONY ASWAPURAM ASWAPURAM MANDAL KHAMMAM DIST ASWAPURAM
Andhra Pradesh 507116 00GN1201350000070817 140.00 27-AUG-2024
MADHU SHARMA 307 PASHA COURT SOMAJIGUDA HYDERABAD Andhra Pradesh 500482 0000000000GNM0010038 3,200.00 27-AUG-2024
MAMATHA MADDI 64 MAIN ROAD GUNTUR Andhra Pradesh 522003 0000000000GNM0000802 1,600.00 27-AUG-2024
MANIKYAM BYSANI 6 3 562/2 ERRAM MANZIL HYDERABAD Andhra Pradesh 500004 0000000000GNM0000972 1,600.00 27-AUG-2024
MOHANA REDDY POLU H NO 74-24-4 ASHOK NAGAR VIAJAYAWADA Andhra Pradesh 520007 0000IN30037810096006 200.00 27-AUG-2024
MURALI SREDDYP DR RAVINDRA NAGAR, A.K. NAGAR, NELLORE Andhra Pradesh 524004 0000IN30023911081937 4,000.00 27-AUG-2024
N VENKATRAMANAN
3 5 269 VITTALWADI NARAYANGUDA HYDERABAD Andhra Pradesh 500029 0000000000GNN0000115 1,600.00 27-AUG-2024
NARASIMHA MOORTHYYV LPLOT 7 ARUNA SOCIETY BAPUJI NAGAR ZAMUSTANPUR HYDERABAD 500048
Andhra Pradesh 500048 0000000000GNN0000326 1,600.00 27-AUG-2024
NUKARAPU PADMAJA 96 C VENGALARAO NAGAR COLONY HYDERABAD 500890 Andhra Pradesh 500890 0000000000GNN0001365 1,600.00 27-AUG-2024
P BALASUBRAMANYAM
NARAYANA NIVAS 6-1-214 VARADA RAJA NAGAR K T ROAD TIRUPATI NORTH ANDHRA PRADESH
Andhra Pradesh 517507 0000000000GNP0000031 800.00 27-AUG-2024
P SURYANARAYANA
C/O GRINDWELL NORTON LTD CUDDAPAH ROAD RENIGUNTA Andhra Pradesh 517520 0000000000GNP0000032 1,600.00 27-AUG-2024
P SATHANANTHAM
NO 27 II 300 JAYACHANDRA REDDY BLDG I FLOOR OLD GOUDA HOSTEL CENTRE BALAJI NAGAR IV MAIN ROAD NELLORE ANDHRA PRADESH
Andhra Pradesh 524002 0000000000GNP0000016 1,600.00 27-AUG-2024
PRABHALA BRAHMANANDAM
PURUSHOTTAM ST SRI MURUGAN NAGARPET PURUSHOTTAM ST TENALI (A P)
Andhra Pradesh 522201 0000000000GNP0010085 1,600.00 27-AUG-2024
S RADHIKASRI RAM OPPSITE Z P 1 183 STREET NO 2 TARNAKA SECUNDERABAD
Andhra Pradesh 500017 0000000000GNS0000217 3,200.00 27-AUG-2024
SAMBA SIVARAO GATTUPLOT NO. 43 GROUND FLOOR ARUNA ENCLAVE TIRUMALAGIRI HYDERABAD
Andhra Pradesh 500015 0000000000GNS0000426 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SANJAY GADHALAY GAUTAM NAGAR COLONY, AWHO COLONY, SECUNDERABAD Andhra Pradesh 500009 0000IN30023911552478 40.00 27-AUG-2024
SANYASIRAJU YERRAMILLI
C/O Y NARAYANAMURTHY C A PLOT NO 36 NEAR DOCTORS COLONY SEETHAMMADHARA VISAKHAPATNAM 530013
Andhra Pradesh 530013 0000000000GNS0004672 1,600.00 27-AUG-2024
SARADAY C/O SARADA NURSING HOME SULLURPET Andhra Pradesh 524121 0000IN30169610575702 4,000.00 27-AUG-2024
SIVARANGA PRASAD KONDURU
DO NO 54 20 9 4A TIMMARASU STREET NEAR RING ROAD SRI NAGAR COLONY VIJAYAWADA URBAN VJ POLYTECHNIC KRISHNA
Andhra Pradesh 520008 0000000000GNS0002692 1,600.00 27-AUG-2024
T SAMPATH KUMAR 6 8 1099 NGO COLONY TIRUPATI Andhra Pradesh 517501 0000000000GNT0000017 1,600.00 27-AUG-2024
UMA MAHESHWARRAO SUNKARA 91 VETERINARY COLONY VIJAYAWADA 520008 Andhra Pradesh 520008 0000000000GNU0000091 1,600.00 27-AUG-2024
VAMSE MOHANREDDY C 17 1 382/K/B/58 BALAJINAGAR CHAMPAPET RANGA REDDY Andhra Pradesh 500059 00GN1204470004543701 40.00 27-AUG-2024
SANJIV MUNSHISR. MANAGER MAZBAT TEA ESTATE P.O.-MAZBAT DIST.-UDALGURI, (BTAD)
Assam 784507 0000000000GNS0000662 3,200.00 27-AUG-2024
ASHOK KUMAR RAI ALLAHABAD BANK COLONY KHAJPURA, MAURYA PATH PATNA Bihar 800014 00GN1201092400006162 800.00 27-AUG-2024
DEVENDRA PRASAD B-27 R B I STAFF QUARTERS RAJENDRA NAGAR PATNA Bihar 800016 0000000000GND0000413 3,200.00 27-AUG-2024
PARWATI DEVI AGARWAL GODAWARI NIWAS PATEL BABU ROAD BHAGALPUR Bihar 812001 0000IN30155720875814 640.00 27-AUG-2024
SANDHYA SINHA JF - 1 FLAT - 7 / 73, ROAD NO - 10, RAJENDRA NAGAR, PATNA, BIHAR Bihar 800016 0000IN30226911100461 16.00 27-AUG-2024
SARITA DEVI AT/PO DHAMDAHA PURNEA Bihar 854205 0000IN30177415799648 200.00 27-AUG-2024MADHU MOHAN 1561 SECTOR 18/D CHANDIGARH Chandigarh 160018 0000000000GNM0000345 1,600.00 27-AUG-2024
RAJINDER KAUR BHATIA H NO 405 SECTOR 20/A CHANDIGARH Chandigarh 160020 0000000000GNR0010290 1,600.00 27-AUG-2024
RAVINDER CHADHA KTOHI NO 167 SHIVALIK ENCLAVE NAC MANIMAJRA CHANDIGARH Chandigarh 160101 0000000000GNR0003731 1,600.00 27-AUG-2024
SHAM MOHAN DEWAN C/O ESCORTS LTD I B D SCO 198-199-200 SECTOR 34B CHANDIGARH Chandigarh 160022 0000000000GNS0001656 3,200.00 27-AUG-2024
SHIV SHANKER HOUSE NO 1911 SECTOR 22-B CHANDIGARH 160022 Chandigarh 160022 0000000000GNS0004533 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
ABUBAKAR BADEAT & POST-JASAVALI TAL-SHRIWARDHAN DIST.-RAIGAD MAHARASHTRA
Chhattisgarh 496001 0000000000GNA0000245 3,200.00 27-AUG-2024
INDU AGRAWAL 29/5 BANIA PARA PURANI BASTI RAIPUR MADHYA PRADESH Chhattisgarh 492001 0000000000GNI0000168 3,200.00 27-AUG-2024
LILARAM H KHEMANI ASHA WATCH COMPANY MALVIYA ROAD RAIPUR Chhattisgarh 492001 0000000000GNL0000712 6,400.00 27-AUG-2024
A DSRI VASTAVAINSPN DEPTT NATIONAL THERMAL POWER CORPN LTD 62-69 NEHRU PLACE DELHI
Delhi 110019 0000000000GNA0000101 800.00 27-AUG-2024
AJAY KUMAR BANSAL 60/12 RAMJAS ROAD KAROL BAGH NEW DELHI Delhi 110005 0000000000GNA0000331 1,600.00 27-AUG-2024
ANIL KUMAR GUPTA 2558 ANIWARA CHAWRI BAZAR DELHI Delhi 110006 0000000000GNA0000792 3,200.00 27-AUG-2024
ANUP KAUR HORA 11-B BAZAR MARG RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000GNA0002563 1,600.00 27-AUG-2024
ASHIT KUMAR JAIN AI/44 AZAD APARTMENTS AUROBINDO MARG NEW DELHI Delhi 110016 0000000000GNA0001504 3,200.00 27-AUG-2024
ASHOK NARANG 741/C ARYA SAMAJ STREET GANDHI NAGAR DELHI Delhi 110031 0000000000GNA0001650 1,600.00 27-AUG-2024
AVTAR SINGH GF-38 INDRA PRAKASH BUILDING BARAKHAMBA ROAD NEW DELHI Delhi 110001 0000000000GNA0001889 800.00 27-AUG-2024
BASANTI LAL MANIK M7 SHASTRI NAGAR DELHI Delhi 110052 0000000000GNB0000391 1,600.00 27-AUG-2024
BHARAT KUMAR 875 CHANDNI MAHAL DARYA GANJ NEW DELHI Delhi 110087 0000000000GNB0001679 1,600.00 27-AUG-2024
BHUPINDER SINGH NANDAF/60-A MIG FLATS NEAR CLOCK TOWER HARI NAGAR PO MAYA PURI NEW DELHI
Delhi 110064 0000000000GNB0000966 1,600.00 27-AUG-2024
BIJAY KUMAR JAIN B-3 (BACK PORTION) RANA PRATAP BAGH DELHI Delhi 110007 0000000000GNB0001503 3,200.00 27-AUG-2024
BIRMO DEVI JAIN B6/102 SAFDARJANG ENCLAVE NEW DELHI Delhi 110029 0000000000GNB0001160 800.00 27-AUG-2024
C V SUBRAMANIAN FLAT NO 124 ANAND KUNJ OUTER RING ROAD VIKASPURI NEW DELHI Delhi 110018 0000000000GNC0000088 3,200.00 27-AUG-2024
CHANDRA PRAKASH KHATTARHOUSE NO 8163 GALI NO 6 MULTANI DHANDHA PAHAR GANJ NEW DELHI
Delhi 110055 0000000000GNC0000259 1,600.00 27-AUG-2024
CHIRANJI LAL RUSTAGI F 1/3 KRISHNA NAGAR DELHI Delhi 110051 0000000000GNC0000586 3,200.00 27-AUG-2024
DHANPAT RAI 47-D MIRDARD ROAD NEW DELHI 110002 Delhi 110002 0000000000GND0001159 800.00 27-AUG-2024
DHANSI RAM C/O M/S BABOO RAM HARI CHAND KHARI BAOLI DELHI Delhi 110006 0000000000GND0000505 800.00 27-AUG-2024
DHARAM PAL ARORA C-34 CONNAUGHT PLACE NEW DELHI Delhi 110001 0000000000GND0001688 12,800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
DIGVIJAY SINGH B-31 SARVODAYA ENCLAVE NEW DELHI Delhi 110017 0000000000GND0000631 1,600.00 27-AUG-2024
DR SMTSREELAKSHMI GURURAJA C/O SHRI B R CHANDNA 49/27 EAST PATEL NAGAR NEW DELHI Delhi 110008 0000000000GND0000992 800.00 27-AUG-2024
DURGA PRASHAD GUPTA B-2/31 PASCHIM VIHAR NEW DELHI Delhi 110063 0000000000GND0001039 3,200.00 27-AUG-2024
DURGA DASS KAPUR W 70 G K II NEW DELHI Delhi 110048 0000000000GND0001028 3,200.00 27-AUG-2024
Dev Raj Vig BE- 25 SFS JANAK PURI NEW DELHI Delhi 110058 0000000000GND0090046 400.00 27-AUG-2024
GAJANAN P BHOIR E-83 FIRST FLOOR KALKAJI NEW DELHI Delhi 110019 0000000000GNG0000013 1,600.00 27-AUG-2024
GANESH DAS KATYAL R 28 GREATER KAILASH I NEW DELHI Delhi 110048 0000000000GNG0000130 3,200.00 27-AUG-2024
GITANJALI SINGH L 114 UDAI PARK GROUND FLOOR NEW DELHI Delhi 110049 0000000000GNG0000471 3,200.00 27-AUG-2024
GOBIND CHAND C 2/307 JANAK PURI NEW DELHI Delhi 110058 0000000000GNG0000479 1,600.00 27-AUG-2024
HARBIR KAUR 11/13 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000GNH0001234 1,600.00 27-AUG-2024
HARIKISHEN MITTAL 2627 TRI NAGAR DELHI 110035 Delhi 110035 0000000000GNH0000015 1,600.00 27-AUG-2024
HEM CHAND GOLA 3104 DASSAN STREET HAUZ QAZI DESAI Delhi 110006 0000000000GNH0000537 1,600.00 27-AUG-2024
INDU WADHWA 138 SHEIKH SARAI PH 1 R P S COLONY NEW DELHI Delhi 110017 0000000000GNI0000362 3,200.00 27-AUG-2024
JOGINDER SINGH 114 UDAI PARK GROUND FLOOR NEW DELHI 49 Delhi 110049 0000000000GNJ0000917 3,200.00 27-AUG-2024
K R SETH 2648/X1 KHAJUR STREET DARYAGANJ NEW DELHI Delhi 110002 0000000000GNK0000155 3,200.00 27-AUG-2024
KAILASH AHLUWALIA
C/O A.S. AHLUWALIA, CENTRAL BANK OF INDIA , LINK HOUSE PRESS AREA, 3-B.S. ZAFAR MARG DELHI
Delhi 110002 00GN1201640000040698 800.00 27-AUG-2024
KANAK VARMA 408 ILA APARTMENTS B-7 VASUNDHRA ENCLAVE DELHI Delhi 110096 0000000000GNK0010041 3,200.00 27-AUG-2024
KASTRI DEVI 3104 DSSAN STREET HAUZ QAZI DELHI Delhi 110006 0000000000GNK0000927 1,600.00 27-AUG-2024
KENWAL KRISHNA THAKAR B 90/2 EAST OF KAILASH NEW DELHI Delhi 110065 0000000000GNK0001029 1,600.00 27-AUG-2024
KEWAL KRISHNA THAKAR B-90/2 EAST OF KAILASH NEW DELHI 110065 Delhi 110065 0000000000GNK0002140 1,600.00 27-AUG-2024
KOKA RAVINDRA 6 LADY SHRI RAM COLLEGE NEW DELHI Delhi 110024 0000000000GNK0001370 1,600.00 27-AUG-2024
KRISHAN CHANDER 27/64 RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000GNK0001443 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
KRISHNA KUMARI
W/O. HARBANS LAL THAREJA, RESIDENT OF 1024, BABA KHADAG SINGH MARG, (PANT MARG), NEW DELHI.
Delhi 110001 0000000000GNK0010191 1,600.00 27-AUG-2024
KULDIP SINGH MARWAH 15\36 B TILAK NAGAR NEW DELHI Delhi 110018 0000000000GNK0001630 3,200.00 27-AUG-2024LAL CHAND WADHWA 9/133 GEETA COLONY DELHI Delhi 110031 0000000000GNL0000147 1,600.00 27-AUG-2024
MAHENDRA PRATAP SINGH C/O WZ-92 SRI NAGAR COLONY DELHI Delhi 110034 0000000000GNM0000590 1,600.00 27-AUG-2024
MAHESH CHAND C/O S P GOEL 2643 HINDU WARA BAZAR SITA RAM DELHI Delhi 110006 0000000000GNM0000621 1,600.00 27-AUG-2024
MANGAL SAIN CHOPRA B-5/103 SECTOR 18 ROHIN NAGAR DELHI Delhi 110085 0000000000GNM0000874 1,600.00 27-AUG-2024
MANINDER KAUR 15/36 B TILAK NAGAR NEW DELHI 110018 Delhi 110018 0000000000GNM0003159 1,600.00 27-AUG-2024
MUKTI SARKAR S 179A PANCHSHILA PARK NEW DELHI 110017 Delhi 110017 0000000000GNM0002047 3,200.00 27-AUG-2024
NARINDER NATH KHANNA 109 GOLF LINKS NEW DELHI Delhi 110003 0000000000GNN0000514 1,600.00 27-AUG-2024NEELAM BHATIA L -395 SARITA VIHAR NEW DELHI Delhi 110044 0000000000GNN0010154 3,200.00 27-AUG-2024
NEERA CHOWDHARY 5C67 1ST FLOOR NEW ROHTAK ROAD NEW DELHI Delhi 110005 0000000000GNN0000804 1,600.00 27-AUG-2024
NIRMAL SAINIFLAT NO 8821/C POCKET 8 SECTOR C DDA SFS FLATS VASANT KUNJ NEW DELHI
Delhi 110037 0000000000GNN0001027 3,200.00 27-AUG-2024
OM PRAKASH KASHYAP U 33 GREEN PARK NEW DELHI Delhi 110016 0000000000GNO0000048 800.00 27-AUG-2024OM SHANKER DEO A III/210 JANAKPURI NEW DELHI Delhi 110087 0000000000GNO0000069 3,200.00 27-AUG-2024OM PRAKASH TANDON CC 119 C SHALIMAR BAGH DELHI Delhi 110050 0000000000GNO0000065 1,600.00 27-AUG-2024
OMPRAKASH C-307 DEFENCE COLONY NEW DELHI 110024 Delhi 110024 0000000000GNO0000112 1,600.00 27-AUG-2024
P S RATHORE 3192 D 3 VASANT KUNJ NEW DELHI Delhi 110070 0000000000GNP0000131 1,600.00 27-AUG-2024
PARMOD KUMAR GUPTA 2541 A GALI NO 10 BIHARI COLONY SHAHADRA DELHI Delhi 110032 0000000000GNP0000450 1,600.00 27-AUG-2024
PAWAN AGARWAL 105,MASS APTS PLOT NO-24,SEC-10 DWARKA NEW DELHI Delhi 110075 0000000000GNP0000533 800.00 27-AUG-2024
PUSHPA CHOPRA D-1/77 SECTOR 16 ROHINI DELHI Delhi 110085 0000000000GNP0001612 800.00 27-AUG-2024
R S BALI 15 CORS OP SIG REGT C/O 56 A P O Delhi 110001 0000000000GNR0002693 3,200.00 27-AUG-2024
R C NANGIA B-14 DERAWAL NAGAR OPP MODEL TOWER DELHI Delhi 110009 0000000000GNR0000065 3,200.00 27-AUG-2024
RADHA KRISHAN TREHANSFS FLAT NO 21 EAST OF MUKHERJEE NAGAR NR BATRA CINEMA DELHI
Delhi 110009 0000000000GNR0000224 1,600.00 27-AUG-2024
RAGHBIR SINGH BHATIA 89 A KRISHNA GALI OLD GUPTA COLONY DELHI Delhi 110009 0000000000GNR0000314 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
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 1,600.00 27-AUG-2024
RAKESH MALHOTRAHOUSE NO 3436 GALI NO 2 REHGARPURA KAROL BAGH NEW DELHI
Delhi 110005 0000000000GNR0000987 800.00 27-AUG-2024
RAMESH B BHAGAT C 2A/170 JANAKPURI NEW DELHI 110058 Delhi 110058 0000000000GNR0002632 1,600.00 27-AUG-2024
RAMESH CHANDER KAPOOR D-1/77 SECTOR 16 ROHINI DELHI Delhi 110085 0000000000GNR0001376 800.00 27-AUG-2024RAMESH DULARI BHATIA S 33 GREEN PARK N DELHI Delhi 110016 0000000000GNR0001404 3,200.00 27-AUG-2024REKHA GUPTA C 3A/67 A JANAK PURI N DELHI Delhi 110058 0000000000GNR0002012 1,600.00 27-AUG-2024
S M KHULAR G-80 (GF) LAJPAT NAGAR 1ST NEW DELHI Delhi 110024 0000000000GNS0000170 3,200.00 27-AUG-2024
SANJAY PAREEK FLAT NO-60 D 3RD FLOOR, BLOCK-BS SHALIMAR BAGH WEST DELHI Delhi 110088 0000IN30176610055047 676.00 27-AUG-2024
SANTOSH KUMAR HAMIRWASIAFLAT NO B-45 HILANSH PLOT NO 1 SECTOR - 10 DWARKA PHASE-I NEW DELHI
Delhi 110045 0000000000GNS0000732 1,600.00 27-AUG-2024
SARLA KUMAR HOUSE NO 15 ROAD NO 61 15/61 PUNJABI BAGH NEW DELHI Delhi 110026 0000000000GNS0000908 3,200.00 27-AUG-2024
SASHI KUMAR KHURANA B - 3/5 PASCHIM VIHAR NEW DELHI Delhi 110063 0000IN30231610056578 3,200.00 27-AUG-2024
SATYA WATI AGGARWALC/O DR MISS SHASHI AGARWAL SHOP NO 32 DDA MARKET ANAND NIKETAN NEW DELHI
Delhi 110021 0000000000GNS0001228 3,200.00 27-AUG-2024
SHANTI DEVI 3944/1 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000GNS0001819 1,600.00 27-AUG-2024
SHYAM WADHWA S-468A,GREATER KAILASH-1 NEW DELHI Delhi 110048 0000000000GNS0005611 11,200.00 27-AUG-2024
SIRIRAM KUMAR HOUSE NO 15 ROAD NO 61 PUNJABI BAGH NEW DELHI Delhi 110026 0000000000GNS0002640 3,200.00 27-AUG-2024
SUDARSHAN KUMAR HOUSE NO 1489 WAZIR NAGAR NEW DELHI Delhi 110003 0000000000GNS0003077 400.00 27-AUG-2024
SUDARSHAN KUMAR KAPURC/O SMT PREM KAPOOR AHUJA RADIOS 215 OKHLA INDUSTRIAL ESTATE NEW DELHI
Delhi 110020 0000000000GNS0003079 3,200.00 27-AUG-2024
SUNILA SAPRA 787 SECTOR 8 R K PURAM NEW DELHI Delhi 110066 0000000000GNS0003582 3,200.00 27-AUG-2024
SUSHEELA DEVI KHANNA 109 GOLF LINK NEW DELHI Delhi 110003 0000000000GNS0005344 1,600.00 27-AUG-2024
SWEETY KOTHARI C- 1/ 5 1ST FLOOR RANA PRATAP BAGH DELHI Delhi 110007 0000IN30096610301692 1,600.00 27-AUG-2024
UDAI PARKASH SINGH B 1 B/16 JANAKPURI NEW DELHI Delhi 110058 0000000000GNU0000021 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
UMESH CHANDRA SHARMA E 888 CHITTARANJAN PARK KALKAJI NEW DELHI Delhi 110019 0000000000GNU0000146 1,600.00 27-AUG-2024
URMILA KAUSHIK B 5/207 SHALIMAR BAUGH DELHI Delhi 110052 0000000000GNU0000511 1,600.00 27-AUG-2024
V O KRISHNAKUMAR
C/O GRINDWELL NORTON LTD 17 PARLIAMENT ST ALLAHABAD BANK BLDG 3RD FLOOR NEW DELHI 110001
Delhi 110001 0000000000GNV0000034 1,600.00 27-AUG-2024
V K AWASTHI 2967 KUCHA MAI DASS BAZAR SITA RAM DELHI Delhi 110006 0000000000GNV0000075 1,600.00 27-AUG-2024
VANITA JAIN B-227 (FIRST FLOOR) ASHOK VIHAR PHASE-I DELHI Delhi 110052 0000IN30096610270678 3,600.00 27-AUG-2024
VENKATRAMAN SUBRMANI2786/21 SARASWATI MARG BEDONPURA KAROLBAGH NEW DELHI
Delhi 110005 0000000000GNV0000534 1,600.00 27-AUG-2024
VIDYA WATI 90/30 B MALUIYA NAGAR NEW DELHI Delhi 110017 0000000000GNV0000593 1,600.00 27-AUG-2024
VIJAY NARAYAN TEWARI F-14/18 KRISHNA NAGAR DELHI Delhi 110051 0000IN30282210003166 400.00 27-AUG-2024
VINOD KUMAR VIJAN C-305 MINTO ROAD COMPLEX NEW DELHI Delhi 110002 0000000000GNV0001020 1,600.00 27-AUG-2024
VISHWA PRAKASH JUGRANC/O GRINDWELL NORTON LTD ALLAHABAD BANK BLDG 3RD FLOOR 17 PL STREET NEW DELHI
Delhi 110087 0000000000GNV0000033 1,600.00 27-AUG-2024
WAZIR CHAND CHOPRA B 201 EAST OF KAILASH NEW DELHI Delhi 110065 0000000000GNW0000014 3,200.00 27-AUG-2024
VINOD ANAND PARODKAR M NO 17 MALBHAT MARTIAS DIAS ROAD MARGAO GOA Goa 403601 0000000000GNV0000966 3,200.00 27-AUG-2024
AFZAL SAIFFUDDIN SHAM 46- GANDHI SOCIETY JAMNAGAR ROAD RAJKOT Gujarat 360006 00GN1201800000141642 320.00 27-AUG-2024
AMBALAL M PATEL 4A GAJANAN PARK VAGHODA ROAD BARODA Gujarat 390019 0000000000GNA0000531 800.00 27-AUG-2024
AMRISH KANTILAL SHAHE/10 KALPATARU FLATS MIRAMBICA MARG NARANPURA AHMEDABAD
Gujarat 380013 0000IN30154914317568 8.00 27-AUG-2024
AMRUTBHAI PRABHUDAS PATELC/O MAHALAXMI KIRANA STORE OPP LAXMI MARKET BEHIND COURT AT P O SIDHPUR
Gujarat 384151 0000000000GNA0002072 1,600.00 27-AUG-2024
ARUN PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNA0001262 1,600.00 27-AUG-2024
ASHOKKUMAR BHOGILAL TRIVEDI KOT FALI AT PETHAPUR . GANDHINAGAR Gujarat 382610 00GN1204190000051212 168.00 27-AUG-2024
ASHWINBHAI ADHYARU 12 NEW FLOWERKUNJ SOCIETY FATEHNAGAR PALDI AHMEDABAD Gujarat 380007 0000000000GNA0001745 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
ASHWINI KUMARSADHURAM BANSALE-34 GALAXY TOWER OPP HOTEL GRAND BHAGWATI BODAKDEV AHMEDABAD
Gujarat 380054 00GN1203020000075536 136.00 27-AUG-2024
AYAZHUSAIN SHAIKH401,MOIN APARTMENT MUSLIM SOCIETY NAVRANGPURA AHMEDABAD
Gujarat 380009 0000000000GNA0001868 800.00 27-AUG-2024
BABUBHAI BHAVSARSHASHWAT BUILDING, 403, NR. INDER RESIDENCY ELLISBRIDGE AHMEDBAD
Gujarat 380006 0000000000GNB0000144 1,600.00 27-AUG-2024
BALKRISHNA CHUNILAL SHAH 159 SARJAN SOCIETY ATHWALINES SURAT Gujarat 395007 0000000000GNB0001865 3,200.00 27-AUG-2024
BEJI PESUTON BUHARIWALA DIGI STREET, MALESAR NAVSARI,(W.RLY) Gujarat 396445 0000000000GNB0001714 1,600.00 27-AUG-2024
BHARAT PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNB0000696 1,600.00 27-AUG-2024
BHARATIBEN KESHAVLAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNB0000769 1,600.00 27-AUG-2024
BHARTIBEN JASHVANTLAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNB0000813 1,600.00 27-AUG-2024
BHASKAR SIVARAMA KRISHNAN
C-5 SHARDUL APARTMENTS NEAR SHYAMAL ROW HOUSES 132 FEET ROAD P O JIVRAJ PARK AHMEDABAD
Gujarat 380051 0000000000GNB0001292 1,600.00 27-AUG-2024
BINA J MEHTA
16 BHAGWATINAGAR SOCIETY DHARAM CINEMA ROAD OPP MOJAPIR DARGAH MEHSANA GUJARAT
Gujarat 384002 0000IN30018310123042 40.00 27-AUG-2024
CHAMPAKLAL CHHOTUBHAI KAPADIA CHAMPAKLA KAPADIA WADI VARACHHA ROAD SURAT GUJARAT Gujarat 395006 0000000000GNC0000147 1,600.00 27-AUG-2024
CHANDRIKA JASHVANTLAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNC0000408 1,600.00 27-AUG-2024
CHETNA KHIMJI TANK 41 PRAHEAD PLOT RAJKOT Gujarat 360001 0000000000GNC0000517 800.00 27-AUG-2024
CHIMANLAL VALLABHDAS VASANI201, MEHTA PARK CO.OP.HO.SOC. GANGADEVI ROAD SOLSUMBA VALSAD
Gujarat 396171 00GN1202890000727134 1,600.00 27-AUG-2024
CHITRA KHANDWALLAC/O SRI V C KHANDWALLA 9/154 WADIFALIA KHANDWALLA SHERI SURAT
GUJARAT 384601 0000000000GNC0000592 3,200.00 27-AUG-2024
DAMAYANTIBEN NAUTAMLAL BUCH 22 RAMKRISHNA COLONY MANINAGAR EAST AHMEDABAD Gujarat 380008 0000000000GND0000118 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
DHARMESH A SURTI
2 . HARI DARSHAN ROW HOUSE 13/S KARAN PARK B/H GANGESHWAR MAHADEV MANDIR NEW ADAJAN ROAD SURAT
Gujarat 395009 00GN1203500000410383 8.00 27-AUG-2024
DINA JASHVANTLAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GND0000709 1,600.00 27-AUG-2024
DIPAK VANMALI PATEL 528/2 DEGI STREET NAVSARI DIST VALSAD GUJARAT 396445 Gujarat 396445 0000000000GND0000840 1,600.00 27-AUG-2024
DIPAK MULCHANDAS PATEL UMIYA NAGAR OPP L B CINEMA BHATAR ROAD SURAT GUJARAT 384601 0000000000GND0000835 1,600.00 27-AUG-2024
GOVIND PATELUPENDRA T SHAH SHARE & STOCK BROKER 1459 NEW MADHUPURA AHMEDABAD
Gujarat 380004 0000000000GNG0000608 1,600.00 27-AUG-2024
HARSHAD AMBUBHAI PATEL AT AND P O HARIA VIA ATUL DIST VALSAD GUJARAT Gujarat 396020 0000000000GNH0000394 800.00 27-AUG-2024
HARSHADRAI RAVISHANKER DAVEHARIALA PLOT NO 7-B/3 NR SHISHU VIHAR CIRCLE OPP RAM BAKERY BHAVNAGAR
Gujarat 364001 0000000000GNH0000410 1,600.00 27-AUG-2024
HASMUKH GIRDHARLAL PANDYA C/O VIRAM LODGE CINEMA ROAD RAJKOT Gujarat 360001 0000000000GNH0000447 800.00 27-AUG-2024
HIRAGAURI THAKORLAL JADAWALA 7 HATKESH SOCIETY ST XAVIER'S SCHOOL ROAD AHMEDABAD Gujarat 380014 0000000000GNH0000955 1,600.00 27-AUG-2024
HIRALAXMI V BHUPTANI
JAWARALAL DHIRAJLAL SHETH PLOT NO 80 NEAR VRINDAVAN SHOPPING SECTOR 8 GANDHINAGAR
Gujarat 382008 0000000000GNH0000719 3,200.00 27-AUG-2024
INDUBHAI PANDYA 287 KADWA SHERI AHMEDABAD POLE BARODA Gujarat 390001 0000000000GNI0000202 1,600.00 27-AUG-2024
INTERFACE CAPITALMARKETSPVT LTD 603 SAMRUDDHI OPP GUJARAT HIGH COURT AHMEDABAD Gujarat 380014 0000000000GNI0000406 1,600.00 27-AUG-2024
ISHWARI TARACHAND THAKURBLOCK NO 685/2 TYPE E SECTOR NO 8 GANDHINAGAR GUJARAT 382008
Gujarat 382008 0000000000GNI0000307 1,600.00 27-AUG-2024
JADAV JERAJBHAI VANANI
29,BAJRANG NAGAR SOCIETY NEAR AMBATALAWADI KANTARESHWAR MAHADEV ROAD,KATARGAM SURAT CITY SURAT
Gujarat 395004 0000IN30061010623212 800.00 27-AUG-2024
JANAK JAYANTILAL AMINKALPATARU URMIKUNJ SOCIETY ST XAVIERS COLLEGE ROAD NAVRANGPURA AHMEDABAD
Gujarat 380009 0000000000GNJ0000314 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
JANAKI K PATEL 201 RAVJIBHAI TOWERS KRISHNA BAUG MANINAGAR AHMEDABAD Gujarat 380008 0000IN30127630054882 8.00 27-AUG-2024
JASHODABEN PATEL G6 KEDAR FLATS SUBHANPURA BARODA Gujarat 390007 0000000000GNJ0000376 3,200.00 27-AUG-2024
JASHVANTLAL SHIVLAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNJ0000381 1,600.00 27-AUG-2024
JAYANTILAL KESHAVLAL DORIWALAKANTESH 27 SANSKAR BHARATI SOCIETY NEAR ANKUR BUS STAND ASHRAM ROAD AHMEDABAD
Gujarat 380013 0000000000GNJ0000579 1,600.00 27-AUG-2024
JAYESH GUNVANTRAI SHAHGUN KUMUD 4 KAYAJI PLOT OPP ANDHRA BANK SANALA ROAD MORBI
Gujarat 363641 00GN1201800000328270 400.00 27-AUG-2024
JITENDRA VADILAL MODI
22 SAMVED APARTMENTS 17 MOTINAGAR SOCIETY OPP MAHALAXMI MUNICIPAL MARKET PALDI AHMEDABAD
Gujarat 380006 0000000000GNJ0000886 1,600.00 27-AUG-2024
JOGESH HARISHCHANDRA PANDE 3 KISHORE COLONY NARANPURA AHMEDABAD Gujarat 380013 0000000000GNJ0000905 1,600.00 27-AUG-2024
KAMLABEN BHAGWANTJI SHAHPARAG 44 GAUTAM NAGAR SOCIETY RACE COURSE CIRCLE BARODA
Gujarat 390007 0000000000GNK0000569 1,600.00 27-AUG-2024
KAMLAGAURI DESAIBHAI PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD
Gujarat 380015 0000000000GNK0000579 800.00 27-AUG-2024
KANTILAL CHUNILAL SHAH LUHARVAS HANUMAN SHERI PALANPUR N G Gujarat 385001 0000000000GNK0000791 1,600.00 27-AUG-2024
KETKI GAURANG SHAH
C/O PRAVINBHAI JAYANTILAL SHAH AA;MANEKAA; 97 LAVANYA SOC NEAR JIVRAJ MEHTA HOSPITAL VASANA AHMEDABAD
Gujarat 380007 0000000000GNK0002788 400.00 27-AUG-2024
KISHOR PARAMANAND CHAUHANC/O P P BROTHERS LEATHERS MERCHANTS MOCHI BAZAR RAJKOT
Gujarat 360001 0000000000GNK0001325 1,600.00 27-AUG-2024
KOKILA PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNK0001389 1,600.00 27-AUG-2024
KRUTIKA SAURIN SHAHB 40 PREMCHANDNAGAR NEAR JUDEGES BUNGLOW SATELLITE AHMEDABAD
Gujarat 380015 0000000000GNK0002390 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
KUMUDBHAI PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNK0001684 1,600.00 27-AUG-2024
LAHOTI DEEPAK DHANRAJ
M 503 PRAMUKH GARDEN OPP YOGI HOSPITAL DARANAGARHAVELI SILVASSA DADRA AND NAGAR HAVELI
Gujarat 396230 0000IN30028010353242 1,280.00 27-AUG-2024
LAXMIBEN PUNJALAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNL0000324 1,600.00 27-AUG-2024
MADHUBALA SINGH JAGDISHSINGH 33 BHAGWATINAGAR SOCIETY NR GAYATRI SHAKTI PEETH MEHSANA Gujarat 384002 0000IN30047642614800 800.00 27-AUG-2024
MADHURIKA RATILAL SHAH 34/286 GOVT F COLONY SHAH ALAM TOLNAKA AHMEDABAD Gujarat 380028 0000000000GNM0003320 1,600.00 27-AUG-2024
MAHENDRABHAI MAGANLAL SHAH E-1, KADAMBARI APTS. NEAR JAIN DERASAR MAJURA GATE SURAT Gujarat 395001 00GN1201070000087215 640.00 27-AUG-2024
MANILAL PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNM0000981 1,600.00 27-AUG-2024
MANJULA KISHOR CHAUHANC/O P P BROTHERS LEATHER MERCHANTS MOCHI BAZAR RAJKOT
Gujarat 360001 0000000000GNM0001129 1,600.00 27-AUG-2024
MANOJ KHANDWALLA WADIFALIA KHANDWALA STATE SURAT Gujarat 395003 0000000000GNM0001225 3,200.00 27-AUG-2024
MEMOONA SHAIKH
C/O ABDUL REHMAN SHAIKH 401 MOIN APARTMENTS MUSLIM SOCIETY NAVRANGPURA AHMEDABAD
Gujarat 380009 0000000000GNM0001595 1,600.00 27-AUG-2024
NANDINI MEHTA
A 202 SUN BEAM APTS NEAR OLD SHARDA MANDIR RAILWAY CROSSING ELLISBRIDGE AHMEDABAD 380006
Gujarat 380006 0000000000GNN0001315 6,400.00 27-AUG-2024
NARENDRA PRANLAL PARIKH
3 SHABRI APARTMENT B/H S B I BANK OPP NELSON HIGH SCHOOL NR PUNIT ASHRAM KANKARIA MANINAGAR AHMEDABAD
Gujarat 380008 0000000000GNN0000434 1,600.00 27-AUG-2024
NATVERLAL NARANDAS SHAH 2006 DESAIWADA VACHALA FALIA DOHAD DIST PANCH MAHAL Gujarat 389151 0000000000GNN0000569 1,600.00 27-AUG-2024
NEELA ADI 11, RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA Gujarat 390021 0000000000GNN0001799 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
PATEL BHANUBEN ASHOKKUMARB-10 ANAND SHIV APPATMENT BEHIND KAMLU KUMDH0NU HALL DRIVEN ROAD A'BAD
Gujarat 380052 0000000000GNP0002309 3,200.00 27-AUG-2024
PRADIP BABULAL BAROT 1159 LUHAR SHERI SARASPUR AHMEDABAD Gujarat 380018 0000IN30177410409490 1,200.00 27-AUG-2024
PRATAPRAI CHUNILAL SHAHMAHAVIR KRUPA SODHANO DELO NEAR G P O CHANDI BAZAR JAMANGAR
Gujarat 361001 0000IN30103924180232 3,200.00 27-AUG-2024
PRAVINABEN G PATEL MAHADEV FALIA P O NAR TOWN TA PETLAD DIST KHEDA Gujarat 388150 0000000000GNP0001230 1,600.00 27-AUG-2024
PUSHPABEN PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNP0001714 1,600.00 27-AUG-2024
RAJU SETHIA 3-C BRIJ RATAN NR HOTEL HOLIDAY INN PARLE POINT SURAT Gujarat 395001 0000000000GNR0007023 800.00 27-AUG-2024
RAKESHKUMAR C PATEL
C/O APTECH COMPUTER EDUCATION GAYATRI COMPLEX NEAR POWER HOUSE SABARMATI AHMEDABAD
Gujarat 380008 0000000000GNR0001001 800.00 27-AUG-2024
RAMESH ARAVINDAKSHA MENON294 PRERNA PARK SWATANTRA SENANI NAGAR NEAR SAMTA BARODA GUJARAT
Gujarat 390023 0000000000GNR0001354 1,600.00 27-AUG-2024
RAMKRISHNA KESHAVLAL KUKADIA275/1 PARABDI NI POLE DOSHIWADA NI POLE KALUPUR AHMEDABAD
Gujarat 380001 0000000000GNR0001566 800.00 27-AUG-2024
ROHITKUMAR CHANDULAL SHAH VIRASAI POLE GAHDIALI POLE BARODA Gujarat 390001 0000000000GNR0002258 1,600.00 27-AUG-2024
RUDRADUTTA DHIRAJLAL VAIDYA5 MANGAL PRABHA OPP SONAL HOSPITAL OLD SHARDA MANDIR ROAD PALDI AHMEDABAD
Gujarat 380006 0000000000GNR0002636 800.00 27-AUG-2024
RUPAL MITESH SHETH8 SHYAMKUNJ SOCIETY OPP TAPOVAN, MANEKBAUG HALL ROAD AMBAWADI AHMEDABAD
Gujarat 380015 0000000000GNR0003461 3,200.00 27-AUG-2024
SAKINA HASEMI POONAWALA C/O A M POONAWALA E A LATIF & SONS REVDI BAZAR AHMEDABAD 2 Gujarat 380002 0000000000GNS0004332 1,600.00 27-AUG-2024
SANDHYA AMRITLAL SHAH XXXX Gujarat 380014 0000000000GNS0000491 3,200.00 27-AUG-2024
SANGITA D PATELNINISUM 18 B SAIMEE 2 SOCIETY RACE COURSE SUBHANPURA BARODA
Gujarat 390007 0000000000GNS0000543 1,600.00 27-AUG-2024
SANJAY PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNS0000607 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SAVITABEN PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNS0001336 1,600.00 27-AUG-2024
SHANKARLAL PATEL
201 PRABHUTA AWAS SARELAWADI MAIN ROAD NEAR SURYA KIRAN APT GHOD DOD ROAD SURAT
Gujarat 395001 0000000000GNS0001719 1,600.00 27-AUG-2024
SHANTABEN CHINUBHAI DESAI DESAI POLE VIRAMGAM DIST AHMEDABAD Gujarat 382150 0000IN30132110357525 1,600.00 27-AUG-2024
SHANTABEN TRIBHOVANDAS THAKRAR SHANTI SADAN 1 RAMKRISHNA NAGAR RAJKOT (GUJ) Gujarat 360002 0000000000GNS0010251 1,600.00 27-AUG-2024
SHANTABEN GANDAJI SHAHC/O S G INVESTMENT,205 ANKIT CHAMBERS NEAR CHAWTA POOL SURAT
Gujarat 395003 0000000000GNS0005074 1,600.00 27-AUG-2024
SHANTILAL TRIBHOVANBHAI VYAS
SAMARPAN MARUTINAGAR AERODROME ROAD BEHIND JANATA JANARDAN SOCIETY RAJKOT
Gujarat 360001 0000000000GNS0001908 1,600.00 27-AUG-2024
SHARADCHANDRA JAYANTRAO KULABKARSAHYOG APTS BLOCK NO M24/278 SECTOR NO 24 GANDHINAGAR GUJARAT
Gujarat 382023 0000000000GNS0001960 1,600.00 27-AUG-2024
SHARMISTA PANCHAL402-403 SHASHWAT OPP GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD
Gujarat 380006 0000000000GNS0002032 1,600.00 27-AUG-2024
SHILPABEN RASHMIKANT DAFTARI15-CHITRAKUT PARK, OPP.DAYAMAY SCHOOL, B/H.VIJAY SOCIETY, SURENDRANAGAR
Gujarat 363001 00GN1201090000485021 320.00 27-AUG-2024
SHOBHABEN BHANUBHAI PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD
Gujarat 380015 0000000000GNS0002376 800.00 27-AUG-2024
SHOBHANABEN D PATELC/105 SWASTIK SARITA SOCIETY NR SARDAR MARKET NIKOL GAM ROAD AHMEDABAD
Gujarat 382350 00GN1203320000940553 200.00 27-AUG-2024
SHRIKANT R MEHTABUNGALOW NO 2 PUSHPKUNJ SOCIETY KANKARIA ROAD AHMEDABAD
Gujarat 380028 0000000000GNS0002463 1,600.00 27-AUG-2024
SHRIVANBHAI KAYVANBHAI SHETHSAMYAK NR VANDANA SCHOOL DR VIKRAM SARABHAI MARG AMBAWADI AHMEDABAD GUJARAT
Gujarat 380015 0000IN30021411670984 1,600.00 27-AUG-2024
SLALITHA UPENDRA 18 MANAV FLATS NAVARANGPURA AHMEDABAD Gujarat 380009 0000000000GNS0002696 1,600.00 27-AUG-2024
SUPRABHABEN BABULAL GANDHI 619, HARSOLWAD DAHOD Gujarat 389151 00GN1202890000262766 640.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SURESHCHANDRA THAKORBHAI TAILOR 104,NAVKAR APT, GANJKHANA VALSAD GUJRAT Gujarat 396001 00GN1202700000088837 400.00 27-AUG-2024
SURESHCHANDRA PARIKH 9 104 SURYANAGAR SOCIETY OUT SIDE SAHRA GATE SURAT Gujarat 395003 0000000000GNS0003925 1,600.00 27-AUG-2024
SWARNKANTA VARMA D/3 SUNDARAM FLATS L D ENGG COLLEGE AHMEDABAD Gujarat 380015 0000000000GNS0004235 1,600.00 27-AUG-2024
TULSIBHAI UMEDDAS PATELC-17 ANUPAM SOCIETY JODHPUR GAM ROAD SATEYTE ROAD AHMEDABAD
Gujarat 380015 0000000000GNT0000367 1,600.00 27-AUG-2024
USHABEN RAJIVBHAI PATELB/4 HILL PLAZA APT INCLAB SOC GULBAI TEKRO PANCHVATI AHMEDABAD
Gujarat 380015 0000000000GNU0000401 800.00 27-AUG-2024
VADILAL SHAH PANCHSHIL BHATIDI ZAMPA SARDAR BHAVAN LANE VODADARA Gujarat 390001 0000000000GNV0000153 3,200.00 27-AUG-2024
VASANT DEWAJI202 GIRIRAJ APARTMENTS OPP GEB OFFICE RACE COURSE CIRCLE BARODA GUJARAT STATE
Gujarat 390007 0000000000GNV0000275 1,600.00 27-AUG-2024
VASANTLAL KHANDWALLA WADIFALIA KHANDWALLAS STREET SURAT Gujarat 395003 0000000000GNV0000336 3,200.00 27-AUG-2024
VINESH RAMANLAL PATEL BHATWADA WADI BARODA Gujarat 390017 0000000000GNV0000951 1,600.00 27-AUG-2024
VINUBHAI JORDAS PATEL AT SADAKPURA PO DHAMOD TA LUNAWADA DIST PUNCHMAHAL Gujarat 388270 0000IN30047643449636 160.00 27-AUG-2024
VIPUL BACHUBHAI PATELKALPATARU URMIKUNJ SOCIETY ST XAVIERS COLLEGE ROAD NAVRANGPURA AHMEDABAD
Gujarat 380009 0000000000GNV0001082 1,600.00 27-AUG-2024
VITTHALBHAI AMBALAL PATEL POST ADAJ 388305 TA ANAND DIST KAIRA Gujarat 388315 0000000000GNV0001618 6,400.00 27-AUG-2024
AMIT TURAN HOUSE NO-551 VPO-BASTARA BLOCK GHARONDA KARNAL Haryana 132114 0000IN30039417207985 8.00 27-AUG-2024
ANAR KALA THARD 943 SECTOR-15 A FARIDABAD Haryana 121007 0000IN30096610084369 1,600.00 27-AUG-2024
DEVENDRA KUMAR SRIVASTAVA 14 INDIRA NAGAR SUBHASH MARG NEAR SAKA GROUND KARNAL Haryana 132001 0000IN30223610472230 32.00 27-AUG-2024
GIAN CHAND JAIN XII 146 KAGZIAM STREET KARNAL HARYANA Haryana 132001 0000000000GNG0000349 1,600.00 27-AUG-2024
HARPREET SINGH BAGGA D 63 RIDGEWOOD ESTATE DLF PHASE IV GURGAON Haryana 122009 00GN1208160000363649 200.00 27-AUG-2024
Jagadamba PitchumaniC/O PROF B PITCHUMANI 604 PARK VIEW APARTMENT SECTOR 56 GURGAON HARYANA INDIA
Haryana 122001 0000000000GNP0000641 3,200.00 27-AUG-2024
K L GUPTA 235 MODEL TOWN SONIPAT Haryana 131001 0000000000GNK0010122 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
KULWANT SINGH CHHABRA KHALSA COTTAGE 153-A PREET NAGAR AMBALA CANTT Haryana 133001 0000000000GNK0001641 1,600.00 27-AUG-2024
NIDHI BHATIA HOUSE NO 2631 SECTOR NO 16 FARIDABAD Haryana 121002 0000000000GNN0000874 3,200.00 27-AUG-2024
PARTHA SARATHI DAS 1490/4 URBAN ESTATE GURGAON HARYANA Haryana 122001 0000000000GNP0002427 3,200.00 27-AUG-2024
PARVEEN KUMAR H NO 316 W NO 10 NEAR RAILWAY DIGGI MANDI DABWALI SIRSA Haryana 125104 0000IN30039416289589 1,088.00 27-AUG-2024
PEMALA NARAYAN SHETYEC/O NARAYAN B SHETYE DARGAY VILLA A 26/3 DLF QUTAB ENCLAVE PHASE I GURGAON HARYANA
Haryana 122002 0000000000GNP0000560 3,200.00 27-AUG-2024
SANJAY KUTHIALA 17 YAMUNA GALI YAMUNA NAGAR Haryana 135001 0000000000GNS0010142 3,200.00 27-AUG-2024
SHAKUNTLA CHANDRA E 2/13 DLF CITY PHASE I GURGAON HARYANA Haryana 122001 0000IN30114310334694 400.00 27-AUG-2024
SHUBH KAMNA H NO 188 V P O RAIPUR RANI DIST AMBALA Haryana 134202 0000000000GNS0002502 1,600.00 27-AUG-2024
SURESH CHANDRA SHARMA 939 SECTOR-17 FARIDABAD Haryana 121002 0000000000GNS0005839 3,200.00 27-AUG-2024
ARCHANA KHEMKASHRI SATYANARAYAN DHARAMSHLA TRUST BLDG 1ST FLOOR, STATION ROAD, RAIPUR
Himachal Pradesh 177031 0000000000GNA0001130 3,200.00 27-AUG-2024
HARBHSAN SINGHGOVT CONTRACTOR GURUDWARA ROAD K B DHARAMSAL DIST KANGRA M P
Himachal Pradesh 176215 0000000000GNH0000179 1,600.00 27-AUG-2024
HARDEEP KAURHARBHAJAN SINGH GOVT CONTRACTOR GURUDARA ROAD K B DHARAMSALA KANGRA H P
Himachal Pradesh 176215 0000000000GNH0000186 1,600.00 27-AUG-2024
LAKSHMI CHAND SOOD 9 MAAN HOUSE SIMLA Himachal Pradesh 171001 0000000000GNL0000103 1,600.00 27-AUG-2024
RAKESH CHANDER GARGA HIMCON HOTEL BRIDGE VIEW THE MALL SHIMLA
Himachal Pradesh 171001 0000000000GNR0090043 1,600.00 27-AUG-2024
FAROOZ AHMAD MIR MALLA BAGH NASEEM BAGH SRINAGAR
Jammu and Kashmir 190011 00GN1203320003066202 272.00 27-AUG-2024
KRISHAN LAL SHARMA C/O PROF ARUN SHARMA 3-AB NEW CAMPUS JAMMU UNIVERSITY
Jammu and Kashmir 180001 0000000000GNK0001463 1,600.00 27-AUG-2024
AMIT GUHA ROY 13 COLLEGE ROAD PRAMATHA NAGAR JAMSHEDPUR Jharkhand 831002 0000IN30039414052012 3,200.00 27-AUG-2024
KAMALA PATI PANDEY H NO 379 NEW LAYOUT SITARAMDERA JAMSHEDPUR Jharkhand 831009 0000IN30047641381982 32,000.00 27-AUG-2024
M KHANC/O GRINDWELL NORTON LTD BURDWAN HOUSE BURDWAN COMPOUND RANCHI
Jharkhand 834001 0000000000GNM0000066 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
RUKMANI GARG E-248 SECTOR II P O DHURWA RANCHI BIHAR Jharkhand 834004 0000000000GNR0002342 1,600.00 27-AUG-2024
SHARMILA SINGH
C/O BINDHCHAL SINGH FLAT NO - 2A, BLOCK - B, GUPTESHWAR COMPLEX, BEKAR BANDH DHANBAD
Jharkhand 826001 0000IN30047641734357 400.00 27-AUG-2024
SURENDRA KUMAR GARG E 248 SECTOR II P O DHURWA RANCHI BIHAR Jharkhand 834004 0000000000GNS0003746 1,600.00 27-AUG-2024
SURESH KUMAR JAIN RATTANLALL TARACHAND UPPER BAZAR RANCHI RANCHI Jharkhand 834001 0000IN30112715647056 800.00 27-AUG-2024
ALICE R LOBO MARIA APRTMENTS KANDET ASHOKNAGAR MANGLORE Karnataka 575006 0000000000GNA0002671 3,200.00 27-AUG-2024
AMRUT KUMARIP SETHIYA NO 27 IST CROSS P & T COLONY R T NAGAR BANGALORE Karnataka 560032 0000000000GNA0001996 1,600.00 27-AUG-2024
ANISHA SAJI JACOBNO 5 3RD CROSS VIVEKANANDANAGAR BANGALORE KARNATAKA
Karnataka 560033 0000IN30051312056983 4.00 27-AUG-2024
ASHOK DAYAL SRIVASTAVANTPC LTD 27/1 SPENCERS ROAD NEAR COLES PARK FRASER TOWN BANGALORE
Karnataka 560005 0000IN30192630496743 800.00 27-AUG-2024
B GOPALAIAH282/B V BLOCK JAYANAGAR 40TH CROSS 9/A MAIN ROAD BANGALORE
Karnataka 560041 0000000000GNB0000045 3,200.00 27-AUG-2024
B ASHOK 1182 18TH A MAIN II PHASE J P NAGAR BANGALORE 560078 Karnataka 560078 0000000000GNB0000034 3,200.00 27-AUG-2024
BABURAO DESAIB M DESAI PLANNING AND DEVELOPMENT WCP MILLS BANGURNAGAR DANDELI
Karnataka 581325 0000000000GNB0000169 1,600.00 27-AUG-2024
BANTWAL DAMODAR PAI NO 849 6TH BLOCK 6TH C CROSS ROAD KORAMANGALA BANGALORE Karnataka 560095 0000000000GNB0000362 1,600.00 27-AUG-2024
BHARATHI RAO GANNAMANIH NO 223 7TH MAIN BDA 80 FT ROAD HRBR II BLOCK KALYANA NAGAR BANGALORE
Karnataka 560043 0000000000GNB0000722 1,600.00 27-AUG-2024
BHARATI MAHENDRA DESAINO 1\B CHETHANA NILAYA TONACHI KOPPAL EXTENSION SARASWATHI PURAM MYSORE
Karnataka 570023 0000000000GNB0000748 1,600.00 27-AUG-2024
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 1,600.00 27-AUG-2024
C MOTILAL JAIN DEPT STORES MATHEKERE ROAD YESVANTHPUR BANGALORE Karnataka 560044 0000000000GNC0000056 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
CARIAPAB-303 WELLINGTON PARK APTS NO 9 WELLINGTON STREET RICHMOND TOWN BANGALORE
Karnataka 560025 0000000000GNC0000098 1,600.00 27-AUG-2024
CHANDRASEKHARA 545 I STAGE INDIRANAGAR BANGALORE Karnataka 560038 0000000000GNC0000372 1,600.00 27-AUG-2024
CHAYA RAGHUNATHNO 1 1ST CROSS VASANTHANAGAR WEST BANGALORE 560052
Karnataka 560052 0000000000GNC0000015 1,600.00 27-AUG-2024
CHOKKALINGAM RM
FLAT 101 SAI KRISHNA HOMES NO.46 COCONUT GARDEN OPP ASHREYA MARVEL APT AREKERE BANGALURU
Karnataka 560076 00GN1601480000522540 1,600.00 27-AUG-2024
DEBABRATA BURMAN 371/290 BHUMI REDDY COLONY NEW THOPPASANDRA BANGALORE Karnataka 560075 0000000000GND0000268 3,200.00 27-AUG-2024
DEVI DEVARAJ 544 FIRST STAGE CMH ROAD INDIRANAGAR BANGALORE Karnataka 560038 0000IN30135620080400 3,200.00 27-AUG-2024
DIPAK VINOD RUNWAL34,FIRST FLOOR,2ND CROSS PURA POST,CHENNASADRA, BANGALORE
Karnataka 560068 00GN1202000000097318 16.00 27-AUG-2024
G JAYARAMA BHAT
PUSHKARA 59 7TH A MAIN SHARDA COLONY BASAVESHWARNAGAR BANGALORE
Karnataka 560079 0000000000GNG0000046 1,600.00 27-AUG-2024
GEORGE ZACHARIASVICE PRESIDENT MADURA GARMENTS 110 KH ROAD BANGALORE
Karnataka 560027 0000000000GNG0000006 6,400.00 27-AUG-2024
Geeta Ramachandra Hegde
NO 96 OMKARA 1ST MAIN B SECTOR BEHIND AMRUTHHALLI POLICE STATION AMRUTH NAGAR BANGALORE NORTH
Karnataka 560092 0000000000GNG0001124 1,600.00 27-AUG-2024
HANUMANTHA RAO DESHPANDE 674 20TH CROSS II BLOCK RAJAJINAGAR BANGALORE Karnataka 560010 0000000000GNH0000143 3,200.00 27-AUG-2024
HEMA KARANTH 31 SANKEY ROAD CROSS BANGALORE Karnataka 560052 0000000000GNH0001301 3,200.00 27-AUG-2024
HEMA LAKSHMISH 909 IV CROSS SUNNADAKERI MYSORE Karnataka 570004 0000000000GNH0000548 3,200.00 27-AUG-2024
ICICI BANK LTD BANGALORE MAIN BRANCH NO 100/1 N R ROAD, BANGALORE Karnataka 560002 0000000000GNI0010040 16,000.00 27-AUG-2024
INDIRA RNO 35/6 MUTHU NILAYA 4TH MAIN 4TH CROSS MATHIKERE EXTN BANGALORE
Karnataka 560054 0000IN30131321256639 400.00 27-AUG-2024
JAGDISH J 13 GAANIGERPET BANGALORE Karnataka 560002 0000000000GNJ0001617 3,200.00 27-AUG-2024
JAGDISH J C/O MANOHAR J 90 SERPENTINE ROAD K P WEST BANGALORE Karnataka 560020 0000000000GNJ0001616 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
JANAKI KRISHNAMURTI711 16A MAIN ROAD 38TH CROSS IV BLOCK T JAYANAGAR BANGALORE
Karnataka 560041 0000000000GNJ0000326 3,200.00 27-AUG-2024
JYOTI RAJENDRA
B 501, B BLOCK 16/17 SPARTON HEIGHTS APARTMENTS RICHMOND TOWN, NEXT FEDEX OFFICE BANGALORE, KARNATAKA
Karnataka 560025 0000IN30154915559044 1,600.00 27-AUG-2024
K N VIJAYALAKSHMIGOLDEN ENTERPRISES C 3 61 62 63 GOLDEN PLAZA AVENUE ROAD BANGALORE
Karnataka 560002 0000000000GNK0002290 800.00 27-AUG-2024
K VANKATESAN 76 WHEELER ROAD COX TOWN BANGALORE 560005 Karnataka 560005 0000000000GNK0000017 6,400.00 27-AUG-2024
K RPRASANNA KUMAR
C/O MS KUMARI D HOUSE NO 154 FIRST FLOOR 7 A MAIN 3RD STATGE IV BLOCK BASAVESHWARA NAGAR BANGALORE
Karnataka 560010 0000000000GNK0002943 1,600.00 27-AUG-2024
K K MONDAL24 24TH MAIN 3RD CROSS EJIPURA VILLAGE VENKATAPPA GARDEN VIVEKNAGAR P O BANGALORE
Karnataka 560047 0000IN30135620141276 320.00 27-AUG-2024
K M TAHIR CIVIL CONTRACTOR MARUTHI UDUPI KARNATAKA Karnataka 576101 0000000000GNK0002185 3,200.00 27-AUG-2024
KAMESWARA RAO CHIMALAPATI815-B UPSTAIRS 3RD MAIN ROAD E BLOCK IIND STAGE RAJAJI NAGAR BANGALORE
Karnataka 560010 0000000000GNK0000525 1,600.00 27-AUG-2024
LEELAVATHI H NO 142 ASHOK NAGAR M C ROAD MANDYA TALUK MANDYA DT Karnataka 571401 0000IN30021411618999 1,200.00 27-AUG-2024
M DAMODARAN
AKSHAYA NO 4 5 AMRITHA NAGAR IV PHASE CHOODASANDRA ROAD NEAR GR SANKALPA HUSKUR PO BANGALORE
Karnataka 560099 0000000000GNM0000055 1,600.00 27-AUG-2024
M MALATHIG PAICHARD NURSA PAI'S COMPOUND VITHOBA TEMPLE ROAD MANGALORE
Karnataka 575001 0000000000GNM0000133 3,200.00 27-AUG-2024
MADAN MOHANLAL PURI 173 5TH MAIN DEFENCE COLONY INDIRANAGAR BANGALORE Karnataka 560038 0000000000GNM0000250 1,600.00 27-AUG-2024
MAHALAKSHMI HEMCHANDRA
C/O GRINDWELL NORTON LTD DEVANAHALLI ROAD OFF OLD MADRAS ROAD BANGALORE 560049
Karnataka 560049 0000000000GNM0002142 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
MEERA K M NO 498, 13TH A CROSS I PHASE J P NAGAR BANGALORE Karnataka 560078 0000IN30214810392400 800.00 27-AUG-2024
MOHAMMEDALI DHARWADKAR PLOT NO 778 SECTOR NO 5 SRINAGAR M M EXTN BELGAUM Karnataka 590016 0000IN30113526687994 400.00 27-AUG-2024
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 1,600.00 27-AUG-2024
N SUBRAMANIAM ATMANANDA 625/A INDIRA NAGAR II STAGE BANGALORE 560038 Karnataka 560038 0000000000GNN0000043 1,600.00 27-AUG-2024
NALINI C S846 5TH A CROSS 2ND BLOCK BANASANKARI FIRST STAGE BANGALORE
Karnataka 560050 0000000000GNN0000193 1,600.00 27-AUG-2024
NEELIMA REDDYF/102 WILSON MANOR APTS 13th CROSS WILSON GARDEN BANGALORE
Karnataka 560027 00GN1203020000075954 140.00 27-AUG-2024
PRAN DAS SADANA 773 HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR BANGALORE Karnataka 560008 0000000000GNP0010137 3,200.00 27-AUG-2024
R MADHWESH 18 1ST FLOOR 13 A CROSS VYALIKAVAL BANGALORE 560003 Karnataka 560003 0000000000GNR0000114 1,600.00 27-AUG-2024
R GAYATHRI705 III BLOCK B E L LAYOUT VIDYARANYAPURA BANGALORE 560013
Karnataka 560013 0000000000GNR0000073 3,200.00 27-AUG-2024
RADHAKRISHNA K BHAGAVATH KARNATAKA BANK LTD BHAGIRATHI STREET SRINGERI Karnataka 577139 00GN1201320000260621 160.00 27-AUG-2024
RAJENDRA MALAGAR501, B BLOCK SPARTEN HEIGHTS APPARTMENTS 16 / 17, RICHMOND ROAD BANGALORE, KARNATAKA
Karnataka 560025 0000IN30154915559747 1,600.00 27-AUG-2024
RAMALINGAM NITHYANANDAMNO 11 11TH A CROSS VAYALIKAVAL MALLESWARAM BANGALORE
Karnataka 560003 0000000000GNR0000055 1,600.00 27-AUG-2024
RAMANI R PRABHU DOOR NO 17/3 12TH CROSS 1ST K BLOCK RAJAJI NAGAR BANGALORE Karnataka 560010 0000000000GNR0001269 1,600.00 27-AUG-2024
RATNAMMA KATRISAL RAMARAO1548 1ST CROSS 1ST MAIN BEML 5TH STAGE RAJARAJESHWARI NAGAR
Karnataka 560098 0000000000GNR0001871 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
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 3,200.00 27-AUG-2024
REKHA K PAPDIWALAROYAL HARDWARE MART 117/1 V N LANE S P ROAD CROSS BANGALORE
Karnataka 560002 0000000000GNR0003608 3,200.00 27-AUG-2024
REKHA K PAPDIWALAROYAL HARDWARE MART 117/1 V N LANE S P ROAD CROSS BANGALORE
Karnataka 560002 0000000000GNR0003614 3,200.00 27-AUG-2024
ROHAN WAMAN JOSHI MALHAR 7/10 A 5 KUMAR KRUPA ROAD BANGALORE Karnataka 560001 0000000000GNR0002227 3,200.00 27-AUG-2024
S K VEENACONSOLE OPERATOR COMPUTER SERVICES VISL HOUSE J C ROAD 812 BANGALORE
Karnataka 560002 0000000000GNS0000151 1,600.00 27-AUG-2024
S SUNDARESAN 111/1/A 5TH MAIN ROAD CHAMARAJAPET BANGALORE Karnataka 560018 0000000000GNS0000261 1,600.00 27-AUG-2024
S F MYAGEURKUSUMITHA 53 T P VENUGOPAL LAYOUT 3RD CROSS GANGANAGAR BANGALORE
Karnataka 560032 0000000000GNS0000116 3,200.00 27-AUG-2024
S K RUKMININO 312/B SRINIKETHANA 1ST MAIN 8TH BLOCK JAYANAGAR BANGALORE
Karnataka 560082 0000000000GNS0005432 3,200.00 27-AUG-2024
S S RAMANI W/O DR S N S IYENGAR BANAVARA HASSAN DIST Karnataka 573112 0000000000GNS0007009 3,200.00 27-AUG-2024
SATHYANARAYANA C NNO 327/1 NEW EXTENSION KRISHNARAJAPURAM POST BANGALORE
Karnataka 560036 0000000000GNS0001092 1,600.00 27-AUG-2024
SHANTI DWARKADAS 23 28TH CROSS ROAD BLOCK 7 JAYANAGAR BANGALORE Karnataka 560082 0000000000GNS0001840 1,600.00 27-AUG-2024
SHOBHA B S492 BURGUL MUTT ROAD V V PURAM BANGLORE KARNATAKA STATE
Karnataka 560004 0000000000GNS0002351 1,600.00 27-AUG-2024
SHOBHA NAIK
53, 'NAGESHI', 2ND MAIN, 3RD BLOCK, 3RD STAGE, BASAVESWARANAGAR, BANGALORE
Karnataka 560079 00GN1302080000067564 3,200.00 27-AUG-2024
SHRIDHAR KALBURGI3 1ST CROSS K V TEMPLE STREET MANAVARATHAPET BANGALORE 560053
Karnataka 560053 0000000000GNS0002449 1,600.00 27-AUG-2024
STANLEY PREMKUMAR M NO 836 6TH CROSS INDIRA NAGAR II STAGE BANGALORE Karnataka 560038 0000000000GNS0002945 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SURYANARAYANA MURTHY CHIMALAPATI815 B UPSTAIRS 3RD MAIN ROAD E BLOCK IIND STAGE RAJAJI NAGAR BANGALORE
Karnataka 560010 0000000000GNS0003988 1,600.00 27-AUG-2024
SUSHILA MUPPAYA KONNUR17B/55,SHREE YASH IIIRD MAIN RD RAJATAGIRI,DHARWAD KARNATAKA
Karnataka 580004 0000000000GNS0010353 1,600.00 27-AUG-2024
T NAGARAJA C/O K S RAMARAO 76/3 103 GANDHI BZR Karnataka 560004 0000000000GNT0000041 800.00 27-AUG-2024
TARA S SHETTY 810 10TH CROSS 10TH MAIN II STAGE INDIRA NAGAR BANGALORE Karnataka 560038 0000000000GNT0000121 1,600.00 27-AUG-2024
THYYIL VARGHES MATHEWS NO 1281 14TH CROSS INDIRA NAGAR II STAGE BANGALORE Karnataka 560038 0000000000GNT0000290 3,200.00 27-AUG-2024
U S SINGH 1/2 CUNNINGHAM CRESCENT BANGALORE Karnataka 560052 0000000000GNU0000013 3,200.00 27-AUG-2024
V BALAKUMARVEERARAGHAVAN DALAKUMAR 35 TEMPLE ROAD MALLESEWARAN
11TH CROSS BANGALORE Karnataka 560003 0000000000GNV0000053 3,200.00 27-AUG-2024
VINOD KUMARFLAT NO.504, 'A' BLOCK SNS ARCADE AIRPORT ROAD BANGALORE
Karnataka 560017 0000000000GNV0001971 1,600.00 27-AUG-2024
Y GNARAYANA MURTHY SHARADA TALKIES ROAD KOLAR Karnataka 563101 0000000000GNY0000014 3,200.00 27-AUG-2024
BENNY KUNJUMMEN3/669 VIZHALIL HOUSE ERAVIPEROOR THIRUVALLA PATHANAMTHITTA
Kerala 689542 00GN1202390000338036 216.00 27-AUG-2024
C NARAYANIPATANI HOUSE, NEAR POOKOTH KOTTARAM POOKOTH STREET TALIPARAMBA KANNUR, KERALA
Kerala 670141 0000IN30189510994990 200.00 27-AUG-2024
C K SARADAMBAL ASHEERVAD 24/777 VENKATESA GARDENS PALAKKAD Kerala 678006 0000000000GNC0010020 1,600.00 27-AUG-2024
CHAITHRA SHENOY KINNINGAR ASHIRVAD KINNINGAR, PO.- KINNINGAR, MULLERIA, KASARGOD Kerala 671543 00GN1201130000531065 200.00 27-AUG-2024
E DAMODARANARADHANA NEAR INDUSTRIAL P O PALAYAD VIA TELLICHERRY KERALA
Kerala 670661 0000000000GNE0000009 3,200.00 27-AUG-2024
JOHN THALIATHS/O T.J ANTONY THALIATH HOUSE PUTHENPALLY,VARAPUZHA ERNAKULAM
Kerala 683517 00GN1202390000055591 16.00 27-AUG-2024
JOSEPH P MANJURAN 1112/XXXIX KALOOR CROSS ROAD ERNAKULAM COCHIN Kerala 682018 0000000000GNJ0000941 1,600.00 27-AUG-2024
KOTHECHIKUDYIL VARGHESE VARKEY MUDAKKIRAI KURUPPAMPADY P O KERALA Kerala 683545 0000000000GNK0001430 1,600.00 27-AUG-2024
MEENA RAMANATHAN 1/339 OLD KALPATHY PALGHAT Kerala 678003 0000000000GNM0001470 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
MUHAMMED SHAMSHEERT K KADHEEJA MANZIL KUNHIPALLI P O-KOTTALI KANNUR Kerala 670016 0000IN30039417160400 8.00 27-AUG-2024
NARAYANAN K MMC VI/485 RAJI NIVAS VELOORKUNNAM MUVATTUPUZHA Kerala 686673 0000IN30023912536217 140.00 27-AUG-2024
NASEEM SAHIRUDEEN7B HEERA CASTLE TC 3 2596 26 MARAPPALAM ROAD PATTOM TRIVANDRUM
Kerala 695004 0000000000GNN0001935 4,800.00 27-AUG-2024
O TG NAMBIAR XXXIV 422 TRIPUNITURA ROAD ERNAKULAM COCHIN 16 Kerala 682016 0000000000GNO0000005 3,200.00 27-AUG-2024
R NARAYANA IYENGARTE 41/1211 RAMNIVAS EAST PUTHER SHIEET MANACOUD P O TRIVENDRUM
Kerala 695009 0000000000GNR0000124 1,600.00 27-AUG-2024
S SOORAJ KARIMPALOOR PUTHENKULAM KOLLAM KOLLAM Kerala 691302 0000IN30023913550311 40.00 27-AUG-2024
S KALYANIC/O S VENKATACHARI B A B L ADVOCATE EXTENSION VIRHDDHA CHALAM
Kerala 695001 0000000000GNS0000154 800.00 27-AUG-2024
SUNDARARAJAN SIVARAMA MUDALIARAEE/KSEB/PERIYA VEEDU SOUTH PAVADY ST KOLLENGODE PO PALGHAT DT KERALA STATE
Kerala 678506 0000000000GNS0003462 1,600.00 27-AUG-2024
DR KRISHNAVALLABH JOSHI BALLAGHIDAS PALACE HANUMANTAL JABALPUR M P Madhya Pradesh 482002 0000000000GND0000949 3,200.00 27-AUG-2024
GANESH PRASAD MISHRAC 14 M P ELECTRICITY BOARD S COLONY RAMPUR JABALPUR M P 482008
Madhya Pradesh 482008 0000000000GNG0001011 1,600.00 27-AUG-2024
KAMAL KUMAR JAIN ADVOCATE 16-JAIN MANDIR MARG BHOPAL M P Madhya Pradesh 462001 0000000000GNK0000444 1,600.00 27-AUG-2024
KANCHANLAL SHAH 151 PRAKASH NIVAS JAIL ROAD INDORE M P Madhya Pradesh 452007 0000000000GNK0000709 1,600.00 27-AUG-2024
R C VIJAYVARGIYA 4/2 MACT COLONY BHOPAL Madhya Pradesh 462007 0000000000GNR0000067 1,600.00 27-AUG-2024
RAJESH PRASAD MISRA E -1/ 183 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30018312968815 800.00 27-AUG-2024
RAMAKANT SHARMAC/O K K SHARMA A 329 LIG SONAGIRI COLONY RAISEN ROAD BHOPAL
Madhya Pradesh 462016 0000000000GNR0001232 800.00 27-AUG-2024
SAROJ GUPTA F-130 GAUTAM NAGAR PO GOVIND PURA BHOPAL Madhya Pradesh 462023 0000000000GNS0000960 800.00 27-AUG-2024
SUPRIYA BISWASC/O MR P K BISWAS HUKAMCHAND MILLS OFFICERS QUARTERS INDORE
Madhya Pradesh 452003 0000000000GNS0003651 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SURESH DATTATRAYA JOSHI
SECTOR F H NO 94 OPP GYANODAY SCHOOL L I G COLONY A B ROAD INDORE MADHYA PRADESH
Madhya Pradesh 452008 0000000000GNS0010228 1,600.00 27-AUG-2024
ashutosh a maheshwari 301-303, INDUSTRY HOUSE 3RD FLOOR 15, OLD PALASIA INDORE Madhya Pradesh 452017 00GN1302590000143592 3,000.00 27-AUG-2024
A PURUSHOTHAM BHATFLAT NO 23 T-2 SHATATARKA CHS AKASH GANGA HSG COMPLEX RABODI II THANE WEST
Maharashtra 400601 0000000000GNA0000138 1,600.00 27-AUG-2024
ABDUL RASHID PATEL 148 ERSKINE ROAD NULL BAZAR 3RD FLOOR MUMBAI Maharashtra 400003 0000000000GNA0000204 3,200.00 27-AUG-2024
ABUBAKAR BADEABDUL KADIR CHAMBER 2ND FLOOR NAYANAGAR DOCKYARD MUMBAI 400010
Maharashtra 400010 0000000000GNA0000042 1,600.00 27-AUG-2024
AHMED ALIMUDDIN KHAN C/O GRINDWELL NORTON LTD MORA URAN DIST RAIGAD Maharashtra 400704 0000000000GNA0000027 25,600.00 27-AUG-2024
AJOY KUMAR CHANDRA C2 2 1/2 SECTOR 16 VASHI NEW MUMBAI Maharashtra 400703 0000000000GNA0000393 1,600.00 27-AUG-2024
ALKA KISHORE BAKHRUB-115, BLOCK 18 KENDRIYA VIHAR SECTOR 38 NERUL WEST NAVI MUMBAI
Maharashtra 400706 0000000000GNA0000450 3,200.00 27-AUG-2024
ALPA KISHORKUMAR KHAKHKHAR B-21, ANUJ APARTMENT S V ROAD DAHISAR (EAST) MUMBAI Maharashtra 400068 00GN1201060000635272 80.00 27-AUG-2024
AMBALAL AGARWALHUF 561/563, J.S.S. ROAD, FLAT NO. 303, MUMBAI Maharashtra 400002 00GN1202300000055321 440.00 27-AUG-2024
AMOD ATHAWALE PLOT NO.52, ANAND NAGAR, TALEGAON DABHADE PUNE Maharashtra 410507 00GN1203000000860005 40.00 27-AUG-2024
ANAGHA PARSHURAM BHIDEP-10 SANKUL NR. DEENANATH MANGESHKAR HOSPITAL ERANDAWANE PUNE
Maharashtra 411004 0000000000GNA0010156 1,600.00 27-AUG-2024
ANANT KOLI URAN KOT NEAR TUPGAONKAR S HOUSE URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000046 1,600.00 27-AUG-2024
ANANTH KAMAL PEDVI KEGAON BACARPUR URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000051 1,600.00 27-AUG-2024
ANEES REHANA KHAN C/O GRINDWELL NORTON LTD MORA URAN DIST RAIGAD Maharashtra 400704 0000000000GNA0000026 25,600.00 27-AUG-2024
ANISHA VIKRAM SHAH C/O. MRS. SUSHILA ISRANI GYAN GHAR, 14TH ROAD KHAR MUMBAI Maharashtra 400052 00GN1204920000007748 3,200.00 27-AUG-2024
ANITA GOPAL LIMAYEC/O. DR. ALKA SUBHASH BEHERE BEHERE CLINIC 2035/2 SADASHIV PETH TILAK ROAD, PUNE
Maharashtra 411030 0000000000GNA0000905 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
ANOOP O MITAL A 12 OCEAN GOLD TWIN TOWER LANE PRABHADEVI MUMBAI 400025 Maharashtra 400025 0000000000GNA0002219 800.00 27-AUG-2024
ANTON KOLI URAN KOT URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000045 1,600.00 27-AUG-2024
APURVA VED J-43 MAKER TOWER CUFFE PARADE MUMBAI Maharashtra 400005 0000000000GNA0001110 3,200.00 27-AUG-2024
ARDESHIR EGHLIMC/O KHURSHID T GADIWALLA B G KHER ROAD, 29 VINOD VILLA FLAT NO 17, 2ND FLOOR WORLI MUMBAI
Maharashtra 400018 0000000000GNA0001141 1,600.00 27-AUG-2024
ARUNA FRANCES PEREIRA 79 CARTER ROAD BANDRA MUMBAI Maharashtra 400050 0000000000GNA0090106 3,200.00 27-AUG-2024
ARVIND SHAHSHAN POPATLAL RUPCHAND RAVIWAR PETH PHALTAN DIST SATARA PHALTAN
Maharashtra 415523 0000000000GNA0001385 1,600.00 27-AUG-2024
ARVIND RATILAL SHAHC/O RATILAL DAHYABHAI SHAH 75 TAMBAKANTA HANUMAN BLDG MUMBAI
Maharashtra 400003 0000000000GNA0002005 1,600.00 27-AUG-2024
ARVIND MADHAV KULKARNI KIRTIKAR BLOCKS 3A NOORIBABA ROAD THANE Maharashtra 400602 0000000000GNA0001373 1,600.00 27-AUG-2024
ARVIND DINKAR BHAT C177 R B I STAFF QUARTERS CLUB ROAD MUMBAI CENTRAL MUMBAI Maharashtra 400008 0000000000GNA0001349 1,600.00 27-AUG-2024
ARVINDKUMAR C SHAH
ARVINDKUMAR C SHAH CHANDULAL 49 JAWAHAR NAGAR 6TH ROAD MADHUKUNJ 2ND FLR GOREGAON(W) MUMBAI
Maharashtra 400062 0000000000GNA0002577 320.00 27-AUG-2024
ASHIS CHAKRABORTYM/S ASHIS CHAKRABORTY P O N A D KARANJA DIST RAIGA MAHARASHTRA
Maharashtra 400704 0000000000GNA0002703 3,200.00 27-AUG-2024
ASHOK PAHLAJRAI BHATIA 49F VENUS APTS FLAT NO 38 10TH FLR WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNA0001654 1,600.00 27-AUG-2024
ASHOK KATHE KATHE ALI KEGAON TAL URAN DIST RAIGAD Maharashtra 400702 0000000000GNA0000064 1,600.00 27-AUG-2024
ATINDRA KUMAR BANERJEE GULESTAN FLAT -18 PLOT NO 216, SION (E) MUMBAI Maharashtra 400022 00GN1304050000007581 3,200.00 27-AUG-2024
ATUL HIMATLAL TRIVEDI TRIVEDI BLDG ANSARI ROAD VILE PARLE WEST MUMBAI Maharashtra 400056 0000IN30090710384960 1,600.00 27-AUG-2024
BALWANTRAI JETHALAL PAREKH
305 B STARLIGHT BLDG 3RD FLR PLOT F PANCHSHEEL ENCLAVE MAHAVIR NAGAR DAHANUKARWADI KANDIVALI W MUMBAI
Maharashtra 400067 0000000000GNB0000321 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
BANK OF INDIAANDHERI (WEST ) BRANCH, 28, S.V. ROAD, P.B.NO.7358 ANDHERI(WEST ), MUMBAI
Maharashtra 400058 0000IN30074910036393 3,200.00 27-AUG-2024
BHANDARI R
2 B-414 OSTWAL ORNATE ABOVE KARNATAKA BANK 4TH FLOOR JESAL PARK BHAYANDAR (EAST) THANE
Maharashtra 401105 0000000000GNB0090035 192.00 27-AUG-2024
BHARTI DILIP SARVAIYA 265 WANI ALI, POST URAN DIST RAIGAD Maharashtra 400702 0000000000GNB0010162 800.00 27-AUG-2024
BHASKAR PATIL TUNGEKAR CHAWL URAN DIST RAIGAD Maharashtra 400702 0000000000GNB0000025 1,600.00 27-AUG-2024
BHAVIK BIPIN SHAHR P SHAH & CO 16 SHAHID BHAGAT SINGH ROAD MANU MANSION MUMBAI
Maharashtra 400023 0000000000GNB0000848 3,200.00 27-AUG-2024
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 3,200.00 27-AUG-2024
BINA DHIRAJLAL VORAB-41 HIGHWAY APARTMENTS 4TH FLOOR HIND COOP SOCIETY B/H HILL GARDEN SION EAST MUMBAI
Maharashtra 400022 0000000000GNB0001068 1,600.00 27-AUG-2024
BIPIN RAMANLAL SHAHR P SHAH & CO 16 SHAHID BHAGAT SINGH ROAD MANU MANSION MUMBAI
Maharashtra 400023 0000000000GNB0001134 3,200.00 27-AUG-2024
CHANDRABEN PRAVINCHANDRA SHAHA-4/10, KRIPA NAGAR, IRLA LANE, S.V.ROAD, VILE PARLE(WEST) MUMBAI
Maharashtra 400056 0000IN30090710500943 800.00 27-AUG-2024
CHANDRAKANT MAGANLAL DOSHI
PLOT NO 32 FLAT NO 8, TEJMANJUL CHS V S KHANDEKAR RD NR RAILWAY STATION,VILEPARLE E MUMBAI
Maharashtra 400057 00GN1207100000139198 200.00 27-AUG-2024
CHANDRAKANT L KOLI MORA KOLIVADA P O NAD DIST RAIGAD Maharashtra 402125 0000000000GNC0000011 1,600.00 27-AUG-2024
CHETAN RATILAL PATEL66/68 KAZI SAYED STREET 2ND FLOOR ROOM NO 29 MUMBAI 400003
Maharashtra 400003 0000000000GNC0000727 6,400.00 27-AUG-2024
CREDITLYONNAISINTERNATIONAL
ASSETMANAGEMENTHKLTDACCLIS LTD
DEUTSCHE BANK GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR WEST MUMBAI
Maharashtra 400028 0000000000GNC0001059 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
CREDITLYONNAISINTASSETMANAGEMENT
SINGAPORELTDACCLRIFMAURITIUS LTD
DEUTSCHE BANK GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR WEST MUMBAI
Maharashtra 400028 0000000000GNC0001053 3,200.00 27-AUG-2024
DASWANI MADH LAKHAPATIFLAT 7/8 OM NIWAS, 12TH CROSS GULMOHAR ROAD, JUHU SCHEME, MUMBAI
Maharashtra 400049 0000000000GND0010144 1,600.00 27-AUG-2024
DATTARAM SAKPAL
C/O EKESHA CONSTRUCTION CO PVT LTD 1207 REGENT CHAMBERS JAMNALAL ABAJAJ RD NARIMAN POINT MUMBAI
Maharashtra 400021 0000000000GND0001283 3,200.00 27-AUG-2024
DATTATREYA S KABADESNEHADATTA 48 SAIKRUPA SOCIETY SHRIDHAR NAGAR DHANKAWADI EAST PUNE
Maharashtra 411043 0000000000GND0000208 3,200.00 27-AUG-2024
DAYANAND KAMAT 5 MANGALDEEP APTS PLOT 159 KANSAI SECTION AMBARNATH M.S Maharashtra 421501 0000000000GND0001677 6,400.00 27-AUG-2024
DEVILA DILIPRAY BAXI18 2ND CHATHURABHAI BHAVAN, MATHURADAS ROAD, KANDIVALI ( W) MUMBAI
Maharashtra 400067 00GN1201090003528654 2,400.00 27-AUG-2024
DHANANJAY PARSHURAM NARINGREKAR 6/6 AZAD NAGAR R A KIDWAI ROAD WADALA WEST MUMBAI Maharashtra 400031 0000000000GND0000481 3,200.00 27-AUG-2024
DHIRESH PRAMOD VYAS 19 SUNSHINE 78 B DR A B ROAD WORLI MUMBAI Maharashtra 400018 0000IN30047640433910 1,600.00 27-AUG-2024
DHUNDIRAJ KRISHNA KOLIC/O GRINDWELL NORTON LTD MORA NAD KARANJA P O 400704 DISTRICT RAIGAD
Maharashtra 400704 0000000000GND0000028 1,600.00 27-AUG-2024
DILIP SITARAM JADHAVK 133 RESERVE BANK COLONY MARATHA MANDIR MARG MUMBAI CENTRAL PO MUMBAI
Maharashtra 400008 0000000000GND0000682 1,600.00 27-AUG-2024
DILIPKUMAR GOKALDAS UDESHI402 SURYALOK BLDG OPP RADHAKRISHNA MANDIR VARDHMAN NAGAR NAGPUR
Maharashtra 440008 0000000000GND0010061 1,600.00 27-AUG-2024
DINESH MODI A-7 SANT NIURITTI AAKEY ROAD MUMBAI Maharashtra 400063 0000000000GND0000780 1,600.00 27-AUG-2024
DINKAR VISHNU JOSHI 7 SILVER GRILL 25A KASHINATH DHURU ROAD MUMBAI 400028 Maharashtra 400028 0000000000GND0000814 1,600.00 27-AUG-2024
DOSHI SURESH DALICHAND
BLDG NO 22 R NO 644 VIDYA DARSHAN CHS NEAR SHIVAJI TECH SCHOOL 2ND FLOOR PANT NAGAR GHATKOPAR EAST MUMBAI
Maharashtra 400075 0000IN30133018612271 320.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
DOSU DARA NALLADARU
MEHERZIN BLDG C34 3RD FLOOR NATHALAL PAREKH MARG 109A WODEHOUSE ROAD OPP BANK OF INDIA MUMBAI COLABA MUMBAI
Maharashtra 400005 0000IN30036021249140 1,600.00 27-AUG-2024
DURDANA SALIM HAKIM 49/1462 SAMARTH CHS. LTD PANT NAGAR GHATKOPAR (E) MUMBAI Maharashtra 400075 0000IN30133017265054 400.00 27-AUG-2024
ELABEN NATVERLAL PATEL PREMANAND NEHRU ROAD VILE PARLE EAST MUMBAI Maharashtra 400099 0000000000GNE0010007 57,600.00 27-AUG-2024
FELIX JOSEPH MACHADO
F 501 AVIRAHI HOMES BUILDING NO 3 I C COLONY BORIVALI WEST MANDAPESHWAR BORIVALI SUBURBAN
Maharashtra 400103 0000000000GNF0000107 3,200.00 27-AUG-2024
FERNANDES VICTOR 2&3 RAJWADI SHOPPING CENTRE CHAKALA ANDHER EAST MUMBAI Maharashtra 400099 0000000000GNF0000163 19,200.00 27-AUG-2024
FEROZE SORAB WADIAFLAT 11 3RD FLOOR CAPRI MANAV MANDIR ROAD MALABAR HILL MUMBAI
Maharashtra 400006 0000000000GNF0000066 1,600.00 27-AUG-2024
FLAVIA D SOUZA 80 JHAVLI VILLA ST FRANCIS ROAD VILE PARLE WEST MUMBAI 400056 Maharashtra 400056 0000000000GNF0000010 1,600.00 27-AUG-2024
GIRDHARIDAS VIRDHANDAS NO 18 DR MUNNIAPPA'S ROAD KILPANK MADRAS Maharashtra 400010 0000000000GNG0001056 3,200.00 27-AUG-2024
GIRISH DESHPANDEC/O GRINDWELL NORTON LTD ARMY & NAVY BLDG 148 M G ROAD MUMBAI
Maharashtra 400023 0000000000GNG0000397 3,200.00 27-AUG-2024
GITA PAREKHPUNIT NAGAR 1 FLAT A/1-36 3RD FLOOR S V ROAD BORIVALI (W) MUMBAI
Maharashtra 400092 0000000000GNG0000990 1,600.00 27-AUG-2024
GOPALAKRISHNA SUBRAMANIAM IYER 196/5398 SURAMYA PANTNAGAR P O GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNG0000550 1,600.00 27-AUG-2024
GOVIND PANKHADE LAL BUILDING 36 GOA STREET ROOM NO 10 MUMBAI 400001 Maharashtra 400001 0000000000GNG0000023 1,600.00 27-AUG-2024
HARI TECKCHAND BHATIAC/O N K BHATIA 404 PANCH RATAN APPTS GANDHI ROAD ULHASNAGAR THANE DISTT
Maharashtra 421005 0000000000GNH0010088 3,200.00 27-AUG-2024
HARIDAS KURUP 9 GEETA SADAN CEASOR ROAD ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNH0000267 800.00 27-AUG-2024
HARISH S BOHRA9 - 41 ELEPHANTA BUILDING GAUSHALA LANE MALAD (E) MUMBAI
Maharashtra 400097 0000000000GNH0010089 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
HASTIMAL LALWANI26-A BHASKER LANE DAMODER BHAWAN 3RD FLOOR BHULESHAWAR MUMBAI
Maharashtra 400002 0000000000GNH0007007 800.00 27-AUG-2024
HEMENDRA RATILAL MEHTA 83 M G ROAD BACHIBAI WADI GHATKOPAR MUMBAI Maharashtra 400077 0000000000GNH0000590 1,600.00 27-AUG-2024
HEMLATA DATTATRAY GULAMBEHOUSE NO 580 TANAJI CHAUK MANGALWAR PETH MIRAJ SANGLI MIRAJ
Maharashtra 416410 00GN1201091900154456 40.00 27-AUG-2024
HEMLATA MANHAR GOR 181 JAWAHAR NAGAR GOREGAON WEST MUMBAI 400062 Maharashtra 400062 0000000000GNH0000934 1,600.00 27-AUG-2024
HERSHITA RATILAL MEHTA 83 M G ROAD BACHIBAI WADI GHATKOPAR MUMBAI Maharashtra 400077 0000000000GNH0000628 1,600.00 27-AUG-2024
HETAL JIGNESH SHAH
HOUSE NO.202, SHANTI ANANYA PLOT NO.1B,BEHIND SBI BANK SECTOR NO.4A,KOPAR KHAIRNE NAVI MUMBAI, THANE
Maharashtra 400709 00GN1203530000002612 240.00 27-AUG-2024
HILDA VAZ
C/O FAIRDEAL ENTERPRISE CORPORATION 9 MOHATTA MARKET BLDG IST FLOOR PALTON ROAD MUMBAI
Maharashtra 400001 0000000000GNH0000636 1,600.00 27-AUG-2024
HILLARY FERNANDES 21/30 ROPA LANE CHANDANWADI MUMBAI Maharashtra 400002 0000000000GNH0000639 3,200.00 27-AUG-2024
ILABEN A SHAHVIPUL NIVAS 2ND FLOOR 49 JAWAHAR NAGAR ROAD NO 6 GOREGAON WEST MUMBAI
Maharashtra 400062 0000000000GNI0000421 320.00 27-AUG-2024
ILABEN A SHAHVIPUL NIVAS 2ND FLOOR 49 JAWAHAR NAGAR ROAD NO 6 GOREGAON WEST MUMBAI
Maharashtra 400062 0000000000GNI0000420 320.00 27-AUG-2024
ILABEN A SHAH
ARVINDKUMAR C SHAH 49, JAWAHAR NAGAR,6TH ROAD MADHUKUNJ 2ND FLR GOREGAON (W) MUMBAI
Maharashtra 400062 0000000000GNI0000366 320.00 27-AUG-2024
INDIRA WAMAN ANTARKAR 1/5 VIJAY NAGAR SOCY SEHAR ROAD ANDHERI E MUMBAI Maharashtra 400069 0000000000GNI0000422 1,600.00 27-AUG-2024
INDU SAXENAFLAT NO 2 11TH FLOOR BHAWANI TOWERS OPP I I T POWAI MUMBAI 400076
Maharashtra 400076 0000000000GNI0000190 3,200.00 27-AUG-2024
IQBAL NASSER 3 PREM GHAR 120 28TH ROAD BANDRA T P S III MUMBAI Maharashtra 400050 0000000000GNI0000235 3,200.00 27-AUG-2024
JAGDISH MANILAL SHAHMEERA FLAT NO 10 18 L D RUPAREL MARG (NEPEAN RD) NEAR HANGING GARDEN MUMBAI
Maharashtra 400006 0000000000GNJ0000129 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
JAL PATEL CANOPUS APTS 1/6 BOAT CLUB ROAD PUNE Maharashtra 411001 0000000000GNJ0010060 1,600.00 27-AUG-2024
JALALUDDIN JAFFERALI MALOO B/57 YUWAN APT 413/4 MT MARY ROAD BANDRA WEST MUMBAI Maharashtra 400050 0000000000GNJ0000275 1,600.00 27-AUG-2024
JANARDHAN W MHATRE MULEKHAND PADA TAL URAN P O URAN DT RAIGAD Maharashtra 400702 0000000000GNJ0000020 1,600.00 27-AUG-2024
JAYANT GANESH MAHAJAN 24/341 LOKMANYA NAGAR PUNE Maharashtra 411030 0000IN30045080176835 160.00 27-AUG-2024
JAYANTILAL PURSHOTAMDAS RACHHKHETWADI 5TH LANE 3RD FLOOR CHANDRA BHUVAN V P ROAD MUMBAI
Maharashtra 400004 0000000000GNJ0000593 800.00 27-AUG-2024
JAYARAM DAKI AT BORAKHAR P O DIGHODE TAL URAN DISTRICT RAIGAD Maharashtra 400702 0000000000GNJ0000027 1,600.00 27-AUG-2024
JAYASING MADHAVRAO JAGTAPH-9/102 GLOW HEIGHT COOP HSG SOC SWAMI VIVEKANAND NAGAR OPP RAM TEKADI HADAPSAR PUNE
Maharashtra 411013 0000000000GNJ0010700 320.00 27-AUG-2024
JAYAWANT MHATRE FUNDE BOKADVIRA URAN RAIGARH Maharashtra 400702 0000000000GNJ0000022 1,600.00 27-AUG-2024
JAYESH P MEHTA H1/18 SUNDER NAGAR S V ROAD MALAD WEST MUMBAI Maharashtra 400064 0000000000GNJ0090032 3,200.00 27-AUG-2024
JAYESH THAKORBHAI THAKKAR 103 ARTI BESANT STREET SANTACRUZ WEST MUMBAI 400054 Maharashtra 400054 0000000000GNJ0001236 1,600.00 27-AUG-2024
JAYSHRI RAMRAO PAWAR SUPDT POLICE BANGALOR YAVATMAL M S Maharashtra 445001 0000000000GNJ0000747 1,600.00 27-AUG-2024
JEEJA LEVAKUMAR 401 B2 JAMNOTRI SAFAL COMPLEX SECTOR 19 A NERUL EAST Maharashtra 400706 0000IN30047643004606 200.00 27-AUG-2024
JHARNA KAR 56-B ALI CHAMBERS 4TH FLOOR TAMARIND LANE FORT MUMBAI Maharashtra 400023 0000000000GNJ0001560 1,600.00 27-AUG-2024
JIGNA PRANAV SHAH 273 RAJA RAM MOHAN RAI MARG 613 ARADHANA BLDG MUMBAI Maharashtra 400004 0000IN30047641833960 400.00 27-AUG-2024
JIMMY ERUCH KHERGAMWALA GRAFICON TERRACE R H NO 3A 74 VIMAN NAGAR PUNE Maharashtra 411014 0000000000GNJ0010114 1,600.00 27-AUG-2024
JOHN JOSEPH B 5 9 GARDENIA 36 VADGAON SHERI PUNE MAHARASHTRA Maharashtra 411014 0000IN30051316634843 296.00 27-AUG-2024
JULIANA MONICA PEREIRA 22 ST DOMNIC ROAD KANTWADY SCHEME BANDRA MUMBAI Maharashtra 400050 0000000000GNJ0000965 3,200.00 27-AUG-2024
JUNE TALATI
187 LAMINGTON ROAD 5TH FLOOR ABDEALLY CHAMBERS OPP MINERVA CINEMA GRANTROAD MUMBAI
Maharashtra 400007 0000000000GNJ0000974 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
JYOTI PASHINE
S/O KAMAL KISHOR PASHINE D 204 SAI DREAMS NEAR GOVIND GARDEN PIMPLE SAVDAGAR PUNE MAHARASHTRA INDIA
Maharashtra 411027 0000IN30051317470554 1,600.00 27-AUG-2024
JYOTI HARESH KOTWANIA/34 SUN SET HEIGHTS 59 PALI HILL NARGIS DUTT ROAD BANDRA MUMBAI
Maharashtra 400050 0000000000GNJ0001007 1,600.00 27-AUG-2024
K A VENKATESH 26/422 ADARSH NAGAR MUMBAI Maharashtra 400025 0000000000GNK0000051 1,600.00 27-AUG-2024
KALUCHANDSHRI KRISHNA NIVAS 372/5 BALARAM PATIL RD P O BHAYANDER E DIST THANE
Maharashtra 401105 0000000000GNK0001941 3,200.00 27-AUG-2024
KAMLAKAR TULSHIRAM MISTRY C/O MISTRY ENTERPRISES PAROLA ROAD DHULIA Maharashtra 424001 0000000000GNK0000583 1,600.00 27-AUG-2024
KAMLAKAR PARANJPE
FLAT NO 4, BUILDING NO-1 HIGH INCOME GROUP MAA HOUSING, DEV AUTHORITY SHRITEJ SOCIETY PUNE
Maharashtra 411018 0000000000GNK0000582 800.00 27-AUG-2024
KASHINATH R THAKUR AT & POST JASKHAR TAL URAN DIST RAIGAD 400702 Maharashtra 400702 0000000000GNK0000026 1,600.00 27-AUG-2024
KAUSHIK N MADHANIA 404 RATNAGIRI SOC 11B KANTI NAGAR BAMAN PURI ROAD ANDHERI EAST
Maharashtra 400069 0000000000GNK0002058 800.00 27-AUG-2024
KAVITA A SHAHVIPUL NIVAS 2ND FLOOR 49 JAWAHAR NAGAR ROAD NO 6 GOREGAON WEST MUMBAI
Maharashtra 400062 0000000000GNK0002886 320.00 27-AUG-2024
KAVITA R SHAH14 PRARAMBHA HOUSING SOCIETY BHASKAR COLONY NAUPADA THANA WEST
Maharashtra 400601 0000000000GNK0001004 3,200.00 27-AUG-2024
KAZI A MALIK KALA CHOWKI RIAGADH SADHAN 1ST FLOOR MUMBAI Maharashtra 400033 0000000000GNK0002381 3,200.00 27-AUG-2024
KEDARNATH AMARNATH GANGULY2/187 GANESH TEXTORIUM STATION ROAD GOREGAON WEST MUMBAI 400062
Maharashtra 400062 0000000000GNK0001861 12,800.00 27-AUG-2024
KETAN P KOTHARI1208-A BHAGNARI SOCIETY DUCCAN CAUSEWAY ROAD CHUNNABHATI SION MUMBAI
Maharashtra 400022 0000000000GNK0010139 3,200.00 27-AUG-2024
KETAN MANHARLAL SHAH 7 MAHAVIR DARSHAN CAMA LANE KIROL ROAD Maharashtra 400086 0000000000GNK0001063 800.00 27-AUG-2024
KHAIRUNNISA MOHIBULHAQUE F 3/1 B M C NEW COLONY DEONAR MUMBAI 400043 Maharashtra 400043 0000000000GNK0002133 3,200.00 27-AUG-2024
KHORSHED RUSTOM KAPADIA ROOM NO:-11, 1ST FLOOR 201-203, KHETWADI BACK ROAD MUMBAI Maharashtra 400004 00GN1201750000007535 1,328.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
KHURSHED JEHANGIR TIJORIWALA
C/O MR K M ELAVIA SENIOR PARTNER KALYANIWALLA & MISTRY CHARTERED ACCOUNTANTS KALPATARU HERITAGE M G ROAD MUMBAI
Maharashtra 400001 0000000000GNK0002265 12,800.00 27-AUG-2024
KISHOR PURUSHOTTAM JADHAVFORJETT MANZIL FLAT 12 FORJETT STREET TARDEO MUMBAI 400036
Maharashtra 400036 0000000000GNK0000040 800.00 27-AUG-2024
KISHORCHANDRA J PANCHALB 1/105 BEE JUMBO DARSHAN CO OP HSG SOCIETY KOLDONGRI NO 2 ANDHERI EAST MUMBAI
Maharashtra 400069 0000IN30133017982887 60.00 27-AUG-2024
KISHWAR JOONAS KHATKHATAY
SHABBIR VILLA GROUND FLOOR 80 DR A NAIR ROAD OFF NAIR HOSPITAL BYCULLA MUMBAI 400008
Maharashtra 400008 0000000000GNK0002002 3,200.00 27-AUG-2024
KRISHNA BALKRISHNA JOSHIBLDG NO 228 BLOCK NO 5999 PANTNAGAR GHATKOPAR EAST MUMBAI
Maharashtra 400075 0000000000GNK0001487 3,200.00 27-AUG-2024
KRISHNAKANT G DESAI150 KAIVALYA DHAM JAWAHAR NAGAR ROAD NO 9 GOREGAON W MUMBAI
Maharashtra 400062 0000000000GNK0001567 1,600.00 27-AUG-2024
KRISHNAKUMAR DASHRATH MOREB/9, ANAL SHANTI GANESH CHS LT N. G. ACHARYA MARG, KHARDEO NGR, CHEMBUR MUMBAI
Maharashtra 400071 00GN1302080000045939 400.00 27-AUG-2024
KRISHNAKUMAR VITHALDAS 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD MUMBAI Maharashtra 400002 0000000000GNK0001576 1,600.00 27-AUG-2024
KRISHNAMOORTHY SANKARAN
C/O MR R KRISHNAMOORTHY A/201 PAREEN PALACE DEENDAYAL ROAD, ANAND NAGAR DOMBIVLI WEST
Maharashtra 421202 0000000000GNK0007031 1,600.00 27-AUG-2024
KUMAR SUBRAMANIAN NO 4 KRISHNA ASHRAM RAJAWADI GHATKOPAR MUMBAI Maharashtra 400077 0000000000GNK0002211 3,200.00 27-AUG-2024
KUMAR SWAMINATHAN D/11 SHILPA APPT STATION ROAD AHMEDNAGAR Maharashtra 414001 0000IN30047641332228 40.00 27-AUG-2024
KUSUM N SHANBHAGFLAT NO 001 B 56 GOKULDHAM G M LINK ROAD GOREGAON EAST MUMBAI 400063
Maharashtra 400063 0000000000GNB0001189 800.00 27-AUG-2024
LAKSHMI VAIDYANA THAN 7/519 SARVODAYA 37TH ROAD BANDRA MUMBAI Maharashtra 400050 0000000000GNL0000131 1,600.00 27-AUG-2024
LALIT SHIKARE 13 DIVYALOK THAKKAR NAGAR SHARANPUR ROAD NASIK Maharashtra 422002 0000000000GNL0000658 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
LALIT RATADIA
PREMIER FINANCIAL CONSULTANTS PVT LTD B-1/3 EMCA HOUSE 289 SHAHID BHAGATSINGH ROAD FORT MUMBAI
Maharashtra 400023 0000000000GNL0000744 3,200.00 27-AUG-2024
LALITA ABRAHAMA/301 OM CO OP HSG SOCIETY RADHAGRAM VAKOLA BRIDGE SANTACRUZ EAST MUMBAI
Maharashtra 400055 0000IN30075711413775 800.00 27-AUG-2024
LATA BHATIA 14 GULAB BAUG GULF CLUB ROAD CHEMBUR MUMBAI Maharashtra 400071 0000000000GNL0000239 3,200.00 27-AUG-2024
LAXMI JAMNADAS GIYANANI BLDG NO 119/3432 PANT NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNL0000300 3,200.00 27-AUG-2024
LAZAR CHOVVALLUR 33/575 ADARSH NAGAR WORLI MUMBAI Maharashtra 400025 0000000000GNL0000350 1,600.00 27-AUG-2024
LEELAVATHI P PRABHAKAR C/O GRINDWELL NORTON LTD MORA URAN DIST RAIGAD Maharashtra 402125 0000000000GNL0000005 3,200.00 27-AUG-2024
M J WILSONFLAT NO 4 AMARJYOT HOUSING SOC SHIKHAREWADI NASIK ROAD NASIK
Maharashtra 422101 00GN1201320001347632 20.00 27-AUG-2024
MADHAV GANESH KARNIK 5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAI Maharashtra 400028 0000000000GNM0004273 3,200.00 27-AUG-2024
MADHAV PATWARDHAN 7 VINOD NIWAS GHANTALI COLONY M KARVE ROAD NAUPADA THANE Maharashtra 400602 0000000000GNM0000288 1,600.00 27-AUG-2024
MADHAVI NAPHADE 7 CHAKRADHAR NIWAS YOGI NAGAR PETROL PUMP THANE Maharashtra 400602 0000000000GNM0000300 1,600.00 27-AUG-2024
MADHAVI GOGINENI
C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI
Maharashtra 400708 0000IN30048414045099 2,104.00 27-AUG-2024
MADHOOKAR MADHAVRAO BARPANDE 4 SHANKAR VILLA S V ROAD JOGESHWARI W MUMBAI 400102 Maharashtra 400102 0000000000GNM0003413 3,200.00 27-AUG-2024
MADHUKAR MADHAV BARPANDE4 SHANKAR VILLA S V ROAD JOGESHWARI WEST MUMBAI 400102
Maharashtra 400102 0000000000GNM0003400 3,200.00 27-AUG-2024
MADHUSUDAN GOVIND WAKNIS 45 VENKATPURA SATARA Maharashtra 415002 0000000000GNM0000446 1,600.00 27-AUG-2024
MALTI MANEKLAL SANGHAVI FLAT NO 11 2ND FLOOR VIJAY VILLA 79 WORLI SEA FACE MUMBAI Maharashtra 400025 0000IN30115112052298 7,200.00 27-AUG-2024
MANAK YASHWANT PATIL 18TH ROAD DWARKA CHEMBUR MUMBAI Maharashtra 400071 0000IN30112715447805 3,200.00 27-AUG-2024
MANAK YASHWANT PATIL 18 TH ROAD DWARKA CHEMBUR MUMBAI Maharashtra 400071 0000IN30112715447784 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
MANAK YASHWANT PATIL DWARKA 18TH ROAD CHEMBUR MUMBAI MUMBAI, Maharashtra 400071 0000IN30088813052889 3,200.00 27-AUG-2024
MANASI MANDAR RANADE3/5 SHILPAKAR AKURLI CROSS ROAD NO1 ARYA CHANKYA NAGAR MUMBAI KANDIVALI EAST
Maharashtra 400101 0000IN30088814808900 320.00 27-AUG-2024
MANDAR VENKATESH NAYAK2/40 RAMANAND SOCIETY SUBHASH ROAD VILE PARLE EAST MUMBAI
Maharashtra 400057 0000IN30133021220870 320.00 27-AUG-2024
MANGLU R KOLI MORA KOLIWADA URAN DIST RAIGAD Maharashtra 400704 0000000000GNM0000059 1,600.00 27-AUG-2024
MANIK CHADUMAL VASWANI26 ANJALI 2ND FLOOR OPP RADIO CLUB ARTHUR BUNDER ROAD COLABA MUMBAI
Maharashtra 400005 0000000000GNM0000964 1,600.00 27-AUG-2024
MANJULA OSWAL
FLAT 1 PLOT 91 KING PALACE SHER-E-PUNJAB SOCIETY MAHAKALI CAVES RD ANDHERI EAST MUMBAI
Maharashtra 400093 0000000000GNM0003125 800.00 27-AUG-2024
MANJUNATH NAGAPPA ACHARYA B/20 KARNATAK BLDG MOGAL LANE MAHIM MUMBAI 400016 Maharashtra 400016 0000000000GNM0002179 3,200.00 27-AUG-2024
MANJUSHA GUPTA1A JANJIRA CHAMBERS RAILWAY OFFICERS FLAT NATHALAL PAREKH MARG COLABA MUMBAI
Maharashtra 400039 0000IN30047642674892 200.00 27-AUG-2024
MANUBHAI S DESAI 306 USHA NAGAR S V PATEL ROAD BORIVLI WEST MUMBAI Maharashtra 400092 0000000000GNM0010064 3,200.00 27-AUG-2024
MATHURA B GHARAT AT DONGRI POST & TALUKA URAN DIST RAIGAD Maharashtra 400702 0000000000GNM0010217 1,600.00 27-AUG-2024
MAYA MUKHERJIFLAT 1303 BHAWANI TOWER A-WING ADI SHANKARACHARYA MARG PO POWAI I I T MUMBAI
Maharashtra 400076 0000000000GNM0004041 3,200.00 27-AUG-2024
MEENA RAVJI CHURISURENDRA NIWAS 1ST FLOOR AAREY ROAD GOREGAON EAST MUMBAI
Maharashtra 400063 0000000000GNM0001472 3,200.00 27-AUG-2024
MEHRA J MISTRY POST BOX NO 221 G P O PUNE HEAD OFFICE PUNE Maharashtra 411001 0000000000GNM0001577 1,600.00 27-AUG-2024
MEHTA NALINI CHANDRAKANTB/304,KUKREJA PALACE V . B . LANE EXTN., GHATKOPAR ( EAST) MUMBAI
Maharashtra 400075 0000IN30074910528159 1,000.00 27-AUG-2024
MIKANT RATILAL SOLANKIMANI VILLA 18 AZAD NAGAR SCTY N S ROAD NO 1 JUHU SCHEME VILE PARLE W MUMBAI
Maharashtra 400056 0000000000GNM0001609 3,200.00 27-AUG-2024
MILAN SUBODH SHAH 1 RUPAL APARTMENT 98/D PHAIKE ROAD DADAR MUMBAI Maharashtra 400014 0000000000GNM0003635 1,600.00 27-AUG-2024
MILIND NIVRUTTI PHALAK SEETA KUNJ 55 ASHOKNAGAR PUNE Maharashtra 411007 0000000000GNM0001626 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
MILIND SANT DAV BINDU 48/B/9 SHREE KRIPA HSG SOCIETY PARVATI POONA Maharashtra 411009 0000000000GNM0001628 1,600.00 27-AUG-2024
MINAZ K LALANI 901/B KANTI APTS MOUNT MARY ROAD BANDRA WEST MUMBAI Maharashtra 400050 0000000000GNM0010238 1,600.00 27-AUG-2024
MOEENA ROYC/O SAFE CUSTODY DEPT GRINDLAYS BANK HEAD OFFICE M G ROAD MUMBAI 400023
Maharashtra 400023 0000000000GNM0002170 800.00 27-AUG-2024
MOHAN MAHADIK37A/3 SANTOSHI PRASAD VIKAS SOCIETY SHASTRINAGAR DOMBIVLI WEST DIST THANA
Maharashtra 400601 0000000000GNM0001786 1,600.00 27-AUG-2024
MOHIBULHAQUE GULAMHUSSAIN F3/1 B M C NEW COLONY DEONAR MUMBAI 400043 Maharashtra 400043 0000000000GNM0003275 3,200.00 27-AUG-2024
MUKUND MOHANLAL SHAH 402 MOHANVILA B WING NEXT TO AMRUT BAG BAJAJ ROAD Maharashtra 400056 0000000000GNM0002064 1,600.00 27-AUG-2024
MUKUND KESHAV PANDIT MANOHAR GARDEN JAI BHAVANI ROAD NASIK UPNAGAR NASHIK Maharashtra 422006 0000IN30133019889161 200.00 27-AUG-2024
MUSTAALI MOHSIN ROOWALA S NO 53+7+8+10 ABC PL-2, SOPAN BAG SOC GHORPADI PUNE Maharashtra 411001 0000000000GNM0090092 16,000.00 27-AUG-2024
NADIR NARIMAN RABADI 143 ADERBAD HUGHES ROAD MUMBAI Maharashtra 400007 0000000000GNN0000120 1,600.00 27-AUG-2024
NAMDEO BALARAM KOLI MORA FUD NO 5 N A D KARANJA POST URAN RAIGAD Maharashtra 400704 0000000000GNN0000032 1,600.00 27-AUG-2024
NARASIMHAN MOHAN 1/13 SANJIVANI K A SUBRAMANIAM ROAD MATUNGA MUMBAI Maharashtra 400019 0000000000GNN0001911 3,200.00 27-AUG-2024
NARASIMHAN MOHAN 1/13 SANJIVANI K A SUBRAMANIAM ROAD MATUNGA MUMBAI Maharashtra 400019 0000000000GNN0001872 3,200.00 27-AUG-2024
NARAYANLAL J BRAHMABHATT365/43 UNNAT NAGAR II S V ROAD OPP PATAKER COLLEGE GOREGAON MUMBAI 400062
Maharashtra 400062 0000000000GNN0000039 1,600.00 27-AUG-2024
NARENDRA KUMAR GUPTA 16,MADINA MANZIL KEDARMAL ROAD MALAD (E) MUMBAI Maharashtra 400097 0000IN30038610081942 1,600.00 27-AUG-2024
NEELAM MEHTAA M MEHTA & CO SHARAF MANSION 2ND FLR 32 PRINCESS STREET MUMBAI
Maharashtra 400002 0000000000GNN0002012 3,200.00 27-AUG-2024
NEELAM PRAGJI DESAIA/63 TIRUPATI TOWERS THAKUR COMPLEX KANDIVALI EAST MUMBAI
Maharashtra 400101 0000000000GNN0002070 1,600.00 27-AUG-2024
NEENA KIRTI SHAHC-3, H-81 MAHAVIR NAGAR SHANKER LANE KANDIVALI WEST MUMBAI
Maharashtra 400067 0000IN30021410115553 40.00 27-AUG-2024
NEMISH A DOSHI 302 VEENA VIHAR 17-A FLANK RD SION MUMBAI Maharashtra 400022 0000000000GNN0001663 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
NERGISH DHUNJI MISTRY 002 YAMUNA LOKGRAM CHS LTD KALYAN E Maharashtra 421306 0000000000GNN0000864 1,600.00 27-AUG-2024
NIHALCHAND JAIN6 SANKET BLDG BHAWANI SHANKER ROAD DADAR MUMBAI 400028
Maharashtra 400028 0000000000GNN0001345 3,200.00 27-AUG-2024
NIHARKANA SAHA J J HOSPITAL CAMPUS BUILDING 4 QUART 4 MUMBAI Maharashtra 400008 0000000000GNN0000878 1,600.00 27-AUG-2024
NILAM JAGDISH LANGI3/403 BALAJI GARDEN SECTOR 11 KOPARKHAIRNE NAVI MUMBAI MAHARASHTRA
Maharashtra 400709 0000IN30051317500186 400.00 27-AUG-2024
NILAM TALATI
C/O COLLAPSIBLE TUBE CORPORATION 162 SENAPATI BAPAT MARG OPP PHOENIX MILLS LOWER PAREL MUMBAI 400013
Maharashtra 400013 0000000000GNN0000913 1,600.00 27-AUG-2024
NILESH BHAIC/O P A JANI M/S GAGRAT AND CO 3RD FLOOR ALI CHAMBERS TAMARIND RD FORT MUMBAI
Maharashtra 400023 0000000000GNN0000916 1,600.00 27-AUG-2024
NIRANJAN HASHU GIDWANI R 1/14 PARMAR TRADE CENTRE SADHU VASWANI CHOWK PUNE Maharashtra 411001 0000000000GNN0000972 1,600.00 27-AUG-2024
NIRMAL KUMAR NANDIGRINDWELL NORTON LTD P O N A D KARANJA DIST RAIGAD MAHARASHTRA STATE
Maharashtra 400704 0000000000GNN0000027 1,600.00 27-AUG-2024
NIRMALA MEHTA 22 DR WILSON STREET V P ROAD MUMBAI Maharashtra 400004 0000000000GNN0010013 1,600.00 27-AUG-2024
NIRMALA AGRAWAL C/O BERAR GENERAL AGENCY KAPDA BAZAR AKOLA Maharashtra 444001 0000000000GNN0010069 1,600.00 27-AUG-2024
NIRMALA MEHTA 22 DR WILSON STREET MAGANLAL MANSION V P ROAD MUMBAI Maharashtra 400004 0000000000GNN0001071 1,600.00 27-AUG-2024
NIRMALA DNYANDEO BENDALE3/A-9 RAJENDRA CO OP HUSG SOCIETY SODAWALA LANE GOVINDNAGAR BORIVLI WEST
Maharashtra 400092 0000000000GNN0001052 1,600.00 27-AUG-2024
NIVEDITA SANT DAV BINDU 481 B/9 SHREE KRIPA HSG SOCIETY PARVATI POONA Maharashtra 411009 0000000000GNN0001208 1,600.00 27-AUG-2024
OM PRAKASH DUA 303 CUMBALLA CREST 42 PEDDER ROAD MUMBAI Maharashtra 400026 0000000000GNO0000039 3,200.00 27-AUG-2024
P K VISHWANATHAN FLAT 2 GR FLOOR PLOT 268 WAND DEEP SION (W) MUMBAI Maharashtra 400022 0000000000GNP0002422 3,200.00 27-AUG-2024
P SRINIVASULUC/O GRINDWELL NORTON LTD ARMY & NAVY BLDG 148 M G ROAD MUMBAI
Maharashtra 400023 0000000000GNP0000144 1,600.00 27-AUG-2024
P BHAGAVATHI AMMAL B 16 KULPREM VAZIRA NAKA BORIVLI WEST MUMBAI 400092 Maharashtra 400092 0000000000GNP0000028 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
PADMA NAMDEO GORE SUNDER BHUVAN 2ND FLOOR A 19 NEAR GRGAUM CHURCH MUMBAI Maharashtra 400004 0000000000GNP0000192 1,600.00 27-AUG-2024
PADMANABHARAO MEDEPALLI736-A RATAN JYOTI BLOCK NO 5 4TH ROAD PARSI COLONY DADAR MUMBAI
Maharashtra 400014 0000000000GNP0000215 3,200.00 27-AUG-2024
PADMJA SAKPALBASANT BAHAR OPP GANDHI TRAINING COLLEGE ARANYESHWAR PUNE
Maharashtra 411009 0000000000GNP0000233 1,600.00 27-AUG-2024
PALECANDA TARA AYAPPA IVORY TOWERS II FLAT 202 JUHU KOLIWADA MUMBAI Maharashtra 400049 0000000000GNP0000240 1,600.00 27-AUG-2024
PANKAJ SURESHRAV SURSHE RATHI NAGAR, AMRAVATI Maharashtra 444603 00GN1202000000108977 240.00 27-AUG-2024
PAUL FRANK DSOUZA 194/5359 SUGAM B PANT NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400075 0000000000GNP0000524 3,200.00 27-AUG-2024
PRADEEP LODHA 17-A MADHUBAN APTS 60-61 WORLI HILL ROAD MUMBAI Maharashtra 400018 0000000000GNP0010029 6,400.00 27-AUG-2024
PRAFULLA RAGHUNATH MATHURE MATHURE HOUSE NEAR GAVDEVI MAIDAN NAUPADA THANE 400602 Maharashtra 400602 0000000000GNP0001982 1,600.00 27-AUG-2024
PRAKASH DAVE MILITARY HOSPITAL AHMEDNAGAR MAHARASHTRA Maharashtra 414002 0000000000GNP0000955 1,600.00 27-AUG-2024
PRAKASH UDAYLAL PAMECHA
PRAKASH ELECT AND HARD WARE STORE SHOP NO 1 PODAR BLDG A D MARG OPP WADIA HOSPITAL PAREL MUMBAI
Maharashtra 400012 0000IN30038610161323 200.00 27-AUG-2024
PRAVIN GOKALDASFLAT 6-7 'MANGAL' BLDG 76-C R.A.KIDWAI ROAD KINGS CIRCLE MUMBAI
Maharashtra 400019 0000000000GNP0002174 3,200.00 27-AUG-2024
PREETI HARILAL GADA 20/A MOTIWALA JUBILEE BAUG R NO 3 DR D B MARG MUMBAI Maharashtra 400007 0000IN30267932741835 3,200.00 27-AUG-2024
PREM LALWANEY P2414C/O TATA SHARE REGISTRY LIMITED 148 ARMY & NAVY BLDG M G ROAD FORT MUMBAI
Maharashtra 400001 0000000000GNX0010005 1,600.00 27-AUG-2024
PRIME SECURITIES LIMITEDMITTAL TOWER 135-C C-WING 13TH FLOOR NARIMAN POINT MUMBAI
Maharashtra 400021 0000000000GNP0002779 1,600.00 27-AUG-2024
PURNA CHANDRA RATH
C/O AXIS BANK LTD CUSTODIAL SERVICES RBP 4TH FLR NPC 1 BLDG NO 1 GIGAPLEX PLOT NO 05 MIDC PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI
Maharashtra 400708 0000IN30048413500312 936.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
PURUSHOTTAM VAMAN MEHENDALE402/403 SANJIVANI SOCIETY SHAHAJI RAJE MARG KOLDONGRI ANDHERI EAST MUMBAI
Maharashtra 400069 0000000000GNP0007017 800.00 27-AUG-2024
PURUSHOTTAM VAMAN MEHENDALE402/403 SANJIWANI SOCIETY SHAHAJI RAJ MARG KOLDONGRI VILE PARLE E MUMBAI 400069
Maharashtra 400069 0000000000GNP0001576 800.00 27-AUG-2024
PUSHPA NAMDEO GORE A 19 SHYAM SADAN 2ND FLOOR NEAR GIRGAUM CHURCH MUMBAI Maharashtra 400004 0000000000GNP0001675 3,200.00 27-AUG-2024
Prescilla P Dsouza Suyash chulna Near Church Vasai Road Thane Maharashtra 401202 0000IN30177410070628 480.00 27-AUG-2024
R PADMANABHA IYER CANARA BANK 8/10 TAMRIND LANE MUMBAI 400023 Maharashtra 400023 0000000000GNR0000035 1,600.00 27-AUG-2024
R JAYAMB 202 VERSOVA SAMEER SEVEN BUNGALOWS ROAD ANDHERI MUMBAI
Maharashtra 400058 0000000000GNR0000084 1,600.00 27-AUG-2024
RACHANA PARENDRA SHAH8, VIDYA SOCIETY, 2ND FLOOR, 185, S.V.ROAD, VILE PARLE (W), MUMBAI
Maharashtra 400056 0000IN30090710419299 960.00 27-AUG-2024
RAIS VASIM ANWAR 7/18 SAHAB MANZIL BUNDER ROAD DUDH NAKA KALYAN Maharashtra 421301 0000000000GNR0010700 112.00 27-AUG-2024
RAJ KUMAR MACHA 71 LAXMI BUILDING SIR P M ROAD FORT MUMBAI Maharashtra 400001 0000000000GNR0002936 1,600.00 27-AUG-2024
RAJEEV RANJEET JADHAV401 ASAWARI DINSHAW WACHA ROAD IN FRONT OF CCI CHURCHGATE MUMBAI
Maharashtra 400020 0000IN30051313472725 1,600.00 27-AUG-2024
RAJENDRA MOHAN DATYEFLAT NO 3 EXPRESS VIEW CO OP SOCIETY 7 SWASTIK PARK U N PURAV MAFG CHEMBUR MUMBAI
Maharashtra 400071 0000000000GNR0003438 3,200.00 27-AUG-2024
RAJESH SHARAD PATWARDHANC/O SHRI K N SOHONI C/29 LOKMANYA NAGAR T H KATARIA MARG MAHIM
Maharashtra 400016 0000000000GNR0000757 3,200.00 27-AUG-2024
RAJESH BILASRAI LUNDIA 295, N-1, SECTOR C, CIDCO AURANGABAD Maharashtra 431003 00GN1201090002556199 80.00 27-AUG-2024
RAJESHKUMAR J JOSHI
A5 5 SHRI HARSH CHS LTD CS ROAD OPP VIJAYA BANK ANAND NAGAR DAHISAR EAST ,MUMBAI MAHARASHTRA,INDIA
Maharashtra 400068 0000000000GNR0090141 224.00 27-AUG-2024
RAJNEESH GUPTALAXMINARAYAN HOUSING SOCIETY BLOCK NO 106 KOTHRUD PUNE PUNE MAHARASHTRA
Maharashtra 411029 0000000000GNR0000865 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
RAMABEN N PATELBHANA & CO 410 RAHEJA CHAMBERS PLOT NO 23 NARIMAN POINT MUMBAI
Maharashtra 400021 0000000000GNR0002911 6,400.00 27-AUG-2024
RAMAKANT GANGARAM WALKE 31 SHAKTI BLDG CHARATRING COLONY ANDHERI EAST MUMBAI Maharashtra 400093 0000000000GNR0001228 1,600.00 27-AUG-2024
RAMAKANT CHIPLUNKAR TUNGEKAR BLDG URAN 400702 DIST RAIGAD Maharashtra 400702 0000000000GNR0000046 1,600.00 27-AUG-2024
RAMENDRA SINGH THAKUR519 HIMSHIKHAR BUILDING 11 NORTH AMBAZARI ROAD SHIVAJI NAGAR NAGPUR
Maharashtra 440010 0000000000GNR0001349 3,200.00 27-AUG-2024
RAMESH H GAWHANE196/98 BARARGATE STREET 1ST FLOOR GANDHI BUILDING FORT MUMBAI
Maharashtra 400001 0000000000GNR0001409 3,200.00 27-AUG-2024
RAMESH PATILC/O GRINDWELL NORTON LTD ARMY & NAVY BLDG 148 M G ROAD MUMBAI
Maharashtra 400023 0000000000GNR0001476 1,600.00 27-AUG-2024
RAMESH TUKARAM GANDHI 52 CHANCHAL SMRUTI KATRAK ROAD WADALA MUMBAI Maharashtra 400031 0000000000GNR0001494 3,200.00 27-AUG-2024
RAMESH VINAYAK KAMAT SABARIGIRI-27 ANUSHAKTINAGAR MUMBAI Maharashtra 400094 0000IN30154915484809 400.00 27-AUG-2024
RANGNATH RAMCHANDRA RAICHUR JB 1 AJMERA HOUSING COMPLEX PIMPRI PUNE 411018 Maharashtra 411018 0000000000GNR0001641 1,600.00 27-AUG-2024
RANJIT VITHALDAS 109 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD MUMBAI Maharashtra 400002 0000000000GNR0001702 1,600.00 27-AUG-2024
RANJIT KANTILAL OSWAL1201/2 , BAZAAR PETH , C/O GHEWAR TRADERS , RAJGURUNAGAR PUNE
Maharashtra 410505 00GN1202260000029939 432.00 27-AUG-2024
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 1,600.00 27-AUG-2024
RATANBAI TRIBHUVANDAS JAIN JAWAHAR ROAD PAROLA DIST JALGAON Maharashtra 425111 0000000000GNR0001815 1,600.00 27-AUG-2024
RATNAKAR GUHA 3 BANK HOUSE BACKBAY RECLAMATION MUMBAI Maharashtra 400020 0000000000GNR0001864 1,600.00 27-AUG-2024
REKHA AGRAWAL 19 NEELAM 80 MARINE DRIVE MUMBAI MUMBAI Maharashtra 400002 0000IN30001110239987 800.00 27-AUG-2024
RENUKA S SAKHASR DIVISIONAL MEDICAL OFFICER CENTRAL RAILWAY HOSPITAL KURDUVADI DIST SOLAPUR
Maharashtra 413208 0000000000GNR0002123 3,200.00 27-AUG-2024
RHODA ADAL PARAKHSANGHI HOUSE 4TH FLOOR 94 NAPEAN SEA ROAD MALABAR HILL MUMBAI
Maharashtra 400006 0000000000GNR0003002 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
RHODA ADAL PARAKH SANGHI HOUSE 4TH FLOOR 94 NAPEAN SEA ROAD MUMBAI Maharashtra 400006 0000000000GNR0003003 1,600.00 27-AUG-2024
RITCHA BHANDARI A-12 VANDANA APTS NAVGHAR ROAD BHAYANDAR EAST THANE Maharashtra 401105 0000000000GNR0003207 320.00 27-AUG-2024
ROMESH CHANDER MAHAJANROOPDARSHAN C/501 OFF JUHU CROSS LANE ANDHERI WEST MUMBAI
Maharashtra 400058 0000000000GNR0002275 800.00 27-AUG-2024
RUGMINI KURUP 9 GEETA SADAN AMBOLI ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNR0010069 800.00 27-AUG-2024
S KRISHNAN B/4 MANGAL MANDIR PLOT NO 290 MATUNGA MUMBAI 400019 Maharashtra 400019 0000000000GNS0004312 1,600.00 27-AUG-2024
SABIHA BARDANWALABUNYAN B BLOCK 5TH FLOOR LOVE LANE CROSS LANE BYCULLA MUMBAI 400027
Maharashtra 400027 0000000000GNS0004577 1,600.00 27-AUG-2024
SABINA MARY NOHONHAREGAL CHAMBERS 4TH FLOOR ROOM NOS 1 AND 2 7 NOWROJI HILL ROAD UMERKHADI MUMBAI
Maharashtra 400009 0000000000GNS0006391 3,200.00 27-AUG-2024
SAILI S DAWANKARNO B 104, SHIVAM GOPI TEMIC ROAD OPP POST OFFICE, MAHIM MUMBAI, MAHARASHTRA
Maharashtra 400016 0000IN30189510521798 400.00 27-AUG-2024
SAINATH SHIVANAND AIDOOR
C/O LARSEN & TOURBO LTD SHIPPING GROUP BAKHTAWAR 12TH FLOOR NARIMAN POINT MUMBAI
Maharashtra 400021 0000000000GNS0006703 3,200.00 27-AUG-2024
SAMIT MAHENDRAKUMAR SHAH303 SULSA APT 3rd FLOOR R R THAKKER MARG WALKESHWAR MUMBAI
Maharashtra 400006 00GN1203020000074342 100.00 27-AUG-2024
SANDHYA SHASHIKANT KELKAR91-J FANASWADI KOLIWADI ROOM NO 7 GROUND FLOOR GIRGAM MUMBAI
Maharashtra 400004 0000000000GNS0000507 1,600.00 27-AUG-2024
SANDIP CHANDRAKANT GANDHI 72A ATLAS APTS 11 J MEHTA ROAD MUMBAI Maharashtra 400006 0000000000GNS0000510 3,200.00 27-AUG-2024
SANGEETA S SHENOY B/19 ANAND GORASWADI ROAD MALAD WEST MUMBAI Maharashtra 400064 0000000000GNS0005501 1,600.00 27-AUG-2024
SANGEETA LODHA 17-A MADHUBAN APTS 60-61 WORLI HILL ROAD MUMBAI Maharashtra 400018 0000000000GNS0010069 6,400.00 27-AUG-2024
SANGEETA DUA 303 CUMBALLA CREST 42 PEDDER ROAD MUMBAI Maharashtra 400026 0000000000GNS0000524 3,200.00 27-AUG-2024
SANJAY GAJANAN GAIKWADANAND ENTERPRISES 337 ASHISH INDUSTRIAL EST DADAR MUMBAI 400025
Maharashtra 400025 0000000000GNS0004278 1,600.00 27-AUG-2024
SANJIV NARIANI 502 TROPICANA 7 BUNGLOWS VERSOVA MUMBAI Maharashtra 400061 0000IN30154919286713 3,200.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SARLADEVI PURUSHOTAMLAL KEDIAFLAT NO 19 BLDG NO 2 NIRMAL JEEWAN CO-OP HOUSING SOCIETY LTD THANE EAST
Maharashtra 400603 0000000000GNS0005066 800.00 27-AUG-2024
SAROJ SHARMA B-302, VERSOVILLE H BUNGLOWS ROAD ANDHERI WEST MUMBAI Maharashtra 400058 0000000000GNS0005923 1,600.00 27-AUG-2024
SATTATREY UDHAV BRAHME 370 SHANWAR PETH PUNE Maharashtra 411030 0000000000GNS0001191 1,600.00 27-AUG-2024
SAVITRI YASHWANTLAL ACHARYAARUN A FLAT NO 11 2ND FLR AGARWAL ESTATE MOGAL LANE MATUNGA WEST MUMBAI
Maharashtra 400016 0000000000GNS0001383 3,200.00 27-AUG-2024
SEEMA SATISH SAWEC/O R K CHURI SURENDRA NIWAS AAREY ROAD GOREGOAN EAST MUMBAI
Maharashtra 400063 0000000000GNS0001412 3,200.00 27-AUG-2024
SEEMA PRAKASH SHENDEFLAT NO 5 ABHISHEK NEAR BANK OF MAHARASHTRA KARVE NAGAR BRANCH KOTHRUD PUNE
Maharashtra 411029 0000000000GNS0001411 800.00 27-AUG-2024
SHARAD TUKARAM GANDHIGANDHI WHOLESALE BIDI SHOP OPP SWAN MILLS T J ROAD SEWRI MUMBAI
Maharashtra 400015 0000000000GNS0001940 1,600.00 27-AUG-2024
SHARON GUPTA 43 PLOT NO 215 SHER-E-PUNJAB COLONY ANDHERI EAST MUMBAI Maharashtra 400093 0000000000GNS0010367 3,200.00 27-AUG-2024
SHASHIKANT BARVE PLOT NO 11 SIDDHAKALA HSG SOC WARJEGAON B/H BAIF PUNE Maharashtra 411052 0000000000GNS0002107 1,600.00 27-AUG-2024
SHEILA THADANI 77E VENUS APARTMENTS WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNS0004906 400.00 27-AUG-2024
SHEKHAR DATTATRAY WAIKARVIDHATA HSG SHIVSHAKI NAGAR, DASAK, JAIL ROAD, NASIK ROAD, NASIK
Maharashtra 422101 00GN1201090700114078 40.00 27-AUG-2024
SHIVANAND SHANKAR MANKEKARA 5 SHANTI CO OP HSG SOC MOGAL LANE MATUNGA WEST MUMBAI
Maharashtra 400016 0000000000GNS0006882 4,800.00 27-AUG-2024
SHIVAPRASAD SARKARFLAT 11 SWANANDA CO-OP HSG SOC RH 3 M I D C G-BLOCK SAMBHAJI NAGAR PUNE
Maharashtra 411019 0000000000GNS0002321 1,600.00 27-AUG-2024
SHUSHILA DEVI AMBALAL2 FLOOR ROOM NO.9 SHRINATH BLG 1/3 OLD POST OFFICE LANE MUMBAI
Maharashtra 400002 00GN1203460000280895 280.00 27-AUG-2024
SHYAM PAHLAJRAI BHATIA 49 F VENUS APARTMENTS 38/10 WORLI SEA FACE MUMBAI Maharashtra 400018 0000000000GNS0006858 3,200.00 27-AUG-2024
SMITA A SARPANDEA/103 OMVRUNDAVAN CHS MAHATMA PHULE ROAD DOMBIVLI WEST DOMBIVLI MAHARASHTRA
Maharashtra 421202 0000IN30051317033932 40.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SNEHAL NOEL LOBO
1B-163 KALPATARU GARDENS OFF ASHOK CHAKRAVARTY RD NEAR EAST WEST FLYOVER MUMBAI MAHARASHTRA
Maharashtra 400101 0000IN30047640658687 400.00 27-AUG-2024
SONMAL UKAJI SHAH
HIREN CONSTRUCTION COMPANY 260 MADHAVJI BUILDING 2ND FLOOR ROOM NO C-1 S V O ROAD MUMBAI
Maharashtra 400004 0000000000GNS0002865 3,200.00 27-AUG-2024
SUBRAMANIAN NARAYAND-6/3 JEEVAN SHANTI COLONY S V ROAD OPP BEST DEPOT SANTACRUZ W MUMBAI 400054
Maharashtra 400054 0000000000GNS0004470 3,200.00 27-AUG-2024
SUDHA AGRAWAL DR AGRAWAL BUILDING MEDICAL COLLEGE SQUARE NAGPUR Maharashtra 440009 0000000000GNS0003107 1,600.00 27-AUG-2024
SUDHAKAR GHARAT NEW POPUD NAGAV ROAD URAN DIST RAIGAD Maharashtra 400702 0000000000GNS0000071 1,600.00 27-AUG-2024
SUHAS GAJANAN NARAVANE
FLAT NO B 22 HARILEELA APARTMENTS BALEWADI FATA NEAR ABHYUDAYA BANK BANER PUNE MAHARASHTRA
Maharashtra 411045 0000IN30154915228218 80.00 27-AUG-2024
SUJHAMA SAREEN SONAJE BUILDING FIRST FLOOR KATHE GALI NASIK Maharashtra 422001 0000000000GNS0003272 3,200.00 27-AUG-2024
SUNANDA LALIT JARIWALA 97, NEPEAN SEA ROAD, 309, CHANDRALOK 'A', MUMBAI Maharashtra 400006 0000000000GNS0003441 1,600.00 27-AUG-2024
SUNANDA LELE LAKSHMI NIWAS OFF WARDEN ROAD MUMBAI Maharashtra 400026 0000000000GNS0003442 1,600.00 27-AUG-2024
SUNIL BAJIRAO MOREKALP KALYAN HOUSING SOCIETY A 1 FLAT NO 4 S NO 672/4 & 673 BIBWEWADI PUNE
Maharashtra 411037 0000000000GNS0003507 3,200.00 27-AUG-2024
SURESH GANGARAM WALKE FLAT NO.506, 'D' WING AKRUTI ORCHID PARK SAKINAKA MUMBAI Maharashtra 400072 0000000000GNS0003829 1,600.00 27-AUG-2024
SURESH BALDEV JAISINGHC/O SANEJA A-18 INDRALOK GARODIA NAGAR GHATKOPAR EAST MUMBAI
Maharashtra 400077 0000000000GNS0003789 3,200.00 27-AUG-2024
SURINDER AULAKH E 38 HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 400036 Maharashtra 400036 0000000000GNS0000059 3,200.00 27-AUG-2024
SURINDER GOPALAN
COMMERCE CENTRE 5TH FLOOR B 27 VEERA INDUSTIRAL ESTATE OFF LINK ROAD ANDHERI WEST MUMBAI
Maharashtra 400053 0000000000GNS0003934 3,200.00 27-AUG-2024
SURUCHI BHATIA 202 B PRIME ROSE LOKHANDWALA COMPLEX ANDHERI W MUMBAI Maharashtra 400053 0000IN30154914558240 440.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SUSHILABAI BACHUWAR 12 CIVIL LINES SHOLAPUR Maharashtra 413003 0000000000GNS0004147 3,200.00 27-AUG-2024
SUSHMA MALHOTRAC/O S N MALHOTRA DEPTT OF METT ENGG I I T POWAI MUMBAI 400076
Maharashtra 400076 0000000000GNS0004593 3,200.00 27-AUG-2024
THAKUR LACHMAN LULLA 817, SIND CO OP HOUSING SOCIETY AUNDH PUNE Maharashtra 411007 0000000000GNT0000243 3,200.00 27-AUG-2024
TIKAM GULABANI 16 SIND CHAMBERS 2ND FLOOR COLABA MUMBAI Maharashtra 400005 0000000000GNT0000291 3,200.00 27-AUG-2024
UDAY M DARNEB-1 SHREE MEGH MALHAR COOP HSG SOC LTD GAVAND PATH NAUPADA THANE
Maharashtra 400602 0000000000GNU0000810 1,600.00 27-AUG-2024
UMA DANGI FLAT NO 3 506 GABRIAL LANE MAHIM MUMBAI Maharashtra 400016 0000000000GNU0000073 800.00 27-AUG-2024
USHA SHARMASHREE PANCHAVATI CHS -301 SECTOR -19 PLOT -31 NERUL NAVI MUMBAI
Maharashtra 400706 0000000000GNU0000534 3,200.00 27-AUG-2024
USHA PAI 502 DEVPUJA DHOKALI KOLSHET ROAD THANE Maharashtra 400607 0000000000GNU0000349 800.00 27-AUG-2024
V S SHASTRI 2 DAULAT PARK SOCIETY ITI ROAD AUNDH PUNE Maharashtra 411007 0000000000GNV0010102 3,200.00 27-AUG-2024
VANDNA SHRIVASTAVH-3-3,ONGC OFFICERS COLONY BANDRA-KURLA COMPLEX BANDRA EAST MUMBAI
Maharashtra 400051 0000000000GNV0010163 1,600.00 27-AUG-2024
VASANT RAJARAM JOSHIB/23 EVERGREEN CO-OP HSG SCTY LTD FATEH ALI ROAD DOMBIVLI EAST DIST THANE
Maharashtra 421201 0000000000GNV0000293 1,600.00 27-AUG-2024
VASANT POPATLAL PAREKH 17 BABA RAMDAS SOC IRANIWADI-I KANDIVALI (W) MUMBAI Maharashtra 400067 00GN1202470000210024 160.00 27-AUG-2024
VASANT PANDURANG KOPARDEPRASANNA APARTMENT 912 SHIVAJI NAGAR DECCAN GYMKHANA PUNE 411004
Maharashtra 411004 0000000000GNV0000290 3,200.00 27-AUG-2024
VASANTHI S SHETTYB/205 NESTLE I APARTMENT NR BOMBAY DYEING MILL P M MARG WORLI MUMBAI
Maharashtra 400013 0000IN30075710951437 1,600.00 27-AUG-2024
VASANTLAL NARPATLAL VADECHA109 ARDESHIR DADI STREET PATEL BLDG V P ROAD 2ND FLOOR ROOM NO 14 MUMBAI
Maharashtra 400004 0000000000GNV0001913 1,600.00 27-AUG-2024
VENKATA KRISHNA 41,PATRAKAR SOC 165,NEW TILAK NAGAR CHEMBUR MUMBAI Maharashtra 400071 0000000000GNV0001908 1,600.00 27-AUG-2024
VENKATACHALAIER VAITHEESWARAN
B GEMINI PARK ASHISH FARM PLOT NO 9 SION TROMBAY ROAD MANKHURD MUMBAI 400088
Maharashtra 400088 0000000000GNV0000505 1,600.00 27-AUG-2024
VENKATRAM IYER 25/83 REKHA R A KIDWAI ROAD WADALA MUMBAI Maharashtra 400031 0000000000GNV0000531 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
VENKATRAMAN RAMAMURTHY
FLAT NO-1601,B WING GOKUL GAGAN CHS LTD BEHIND VICEROY PARK,THAKUR VILLAGE KANDIVLI EAST,MUMBAI
Maharashtra 400101 0000000000GNV0002070 6,400.00 27-AUG-2024
VIDYA SUBRAMANYA RAONO 5 ANUBHAV PLOT NO 93 GARODIA NAGAR GHATKOPAR MUMBAI
Maharashtra 400077 0000000000GNV0000588 3,200.00 27-AUG-2024
VIJAY BHAYANIC/O MAHAVIR INVESTMENTS GOLD MOHAR 4TH FLOOR OFFICE NO 4 174 PRINCESS STREET MUMBAI
Maharashtra 400002 0000000000GNV0007004 1,600.00 27-AUG-2024
VIJAY NAMDEO GORE SUNDER BHUVAN 2ND FLOOR A 19 NEAR GURGAUM CHURCH MUMBAI Maharashtra 400004 0000000000GNV0000685 1,600.00 27-AUG-2024
VIJAYA RAMANI3/12 DURGA COOP HSG SOCIETY LTD TILAK VIDYALAYA ROAD VILE PARLE E MUMBAI 400057
Maharashtra 400057 0000000000GNV0001357 1,600.00 27-AUG-2024
VIMLA MAFATLAL CHOKSI 98 CUFFE PARADE 8 SUNITA 2ND FLOOR G D SOMANI MARG MUMBAI Maharashtra 400005 0000IN30047640005860 2,400.00 27-AUG-2024
VINAYAK DEOB 704 KAILAS PRABHAT COOP HSG SOCY C S T ROAD KALINA SANTACRUZ EAST MUMBAI
Maharashtra 400098 0000000000GNV0000917 800.00 27-AUG-2024
VINODKUMAR MANIYAR 202 GURUWAR PETH PHULWALA CHOCK PUNE Maharashtra 411002 0000000000GNV0001057 1,600.00 27-AUG-2024
VIRJI KHIMJI THAKAR 1063 A SHIVSHAKTI III 8 BPX ROAD NO 3 MULUND MUMBAI Maharashtra 400080 0000000000GNV0001143 1,600.00 27-AUG-2024
VISHNU LAXMAN BHAVEDIVISIONAL MANAGER CANARA BANK DIVISIONAL OFFICE 11 M G ROAD CAMP PUNE
Maharashtra 411001 0000000000GNV0001177 1,600.00 27-AUG-2024
VISHWANATH RAUT AT POST MAPGAON TAL ALIBAG DIST RAIGAD Maharashtra 402201 0000000000GNV0000027 1,600.00 27-AUG-2024
YASHOMATI R DOSHIA/1, JAYDEEP APT., S V ROAD, OPP. SUNDAR HALL KORA-KENDRA BORIVALI WEST, MUMBAI
Maharashtra 400092 0000000000GNY0000198 1,600.00 27-AUG-2024
YASHWANT WAMAN PATIL DWARKA 18TH ROAD CHEMBUR MUMBAI, MUMBAI Maharashtra 400071 0000IN30088813243588 3,200.00 27-AUG-2024
YASMIN DINSHAW PASTAKIA 2A BEL AIR APART DR AMBEDKAR ROAD KHAR MUMBAI Maharashtra 400052 0000000000GNY0000060 800.00 27-AUG-2024
ZUNJAR BHOSLE24/191 ANAND NAGAR NEAR VAKOLA BRIDGE SANTACRUZ EAST MUMBAI
Maharashtra 400055 0000000000GNZ0000065 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
ANJU AGARWALP A & ASSOCIATES CHARTERED ACCOUNTANTS SAN SARAK SAMBALPUR
Orissa 768001 0000000000GNA0000975 1,600.00 27-AUG-2024
ANNAPURNA SATPATHYAA;CHINMAYEE-REKHAAA; 3280/B BASISTHA NAGAR BHUBANESWAR ORISSA
Orissa 751002 0000000000GNA0001013 3,200.00 27-AUG-2024
NALINI M MEHTA C/O SHASHIKANT & CO NAYASARAK CUTTACK Orissa 753002 0000000000GNN0000209 3,200.00 27-AUG-2024
P RAVI KRISHNAN M-64 BASANTI COLONY ROURKELA Orissa 769012 00GN1304140007472511 40.00 27-AUG-2024
SAMBHU LAL AGARWALP A & ASSOCIATES CHARTERED ACCOUNTANTS SAN SARAK SAMBALPUR
Orissa 768001 0000000000GNS0000431 1,600.00 27-AUG-2024
DEODAS MEHTA SRI AUROBINDO ASHRAM PONDICHERRY Pondicherry 605002 0000000000GND0000359 1,600.00 27-AUG-2024
MADHURI NAYGANDHI C/O B D NAYGANDHI 35 PULIYAN SALAI PONDICHERRY Pondicherry 605013 0000000000GNM0000428 3,200.00 27-AUG-2024
CHAMPAVATI AGGARWAL 79 DAYANAND NAGAR LAWRANCE ROAD AMRITSAR 143001 Punjab 143001 0000000000GNC0000166 3,200.00 27-AUG-2024
DR ROSHANAL AGGARWAL 79 DAYANAND NAGAR LAWRANCE ROAD AMRITSAR 143001 Punjab 143001 0000000000GND0000984 3,200.00 27-AUG-2024
HIMATLAL KANJI SHAH 251 AJIT NAGAR AMRITSAR Punjab 143001 0000000000GNH0000835 1,600.00 27-AUG-2024
INDER MOHAN SOFAT HOUSE NO 2165 SECTOR 38 C CHANDIGARH Punjab 160014 0000000000GNI0000059 3,200.00 27-AUG-2024
KEWAL MEHRA 229/12 KALRA PARJA KUCHA PARJA AMRITSAR Punjab 143001 0000000000GNK0001090 800.00 27-AUG-2024
KUMAR SUSHIL OSWAL 284 NIRANKARI ST 1 MILLER GANJ LUDHIANA Punjab 141003 0000000000GNK0001651 3,200.00 27-AUG-2024
LATA SUMAN 284 NIRANKARI ST 1 MILLER GANJ LUDHIANA Punjab 141003 0000000000GNL0000259 1,600.00 27-AUG-2024
MAMTA GARG ANAND NAGAR-I, MOGA, PUNJAB Punjab 142001 0000IN30236510063492 800.00 27-AUG-2024
MANORMA KUTHIALA RAM SADAN CIVIL LINES HOSHIARPUR Punjab 146001 0000IN30039416931373 640.00 27-AUG-2024
N K BERRY HOUSE NO 1038 PHASE 4 MOHALI (PUNJAB) Punjab 160059 0000IN30074910554329 1,600.00 27-AUG-2024
NANDLAL KHETARPAL 39 C CIRCULAR ROAD AMRITSAR PUNJAB Punjab 143001 0000000000GNN0000295 3,200.00 27-AUG-2024
OSWAL SUSHIL 284 NIRANKARI ST 1 MILLER GANJ LUDHANA Punjab 141003 0000000000GNO0000098 3,200.00 27-AUG-2024
PRITPAL SINGH GURUDIL SINGH & SONS HALL BAZAR AMRITSAR Punjab 143001 0000000000GNP0001456 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
RANVIR SOODH NO 15/910 A WARD NO 15 JIWAN SINGH NAGAR TARAN TARAN DIST AMRITSAR
Punjab 141001 0000IN30060110034996 640.00 27-AUG-2024
SAT PAL MARWAHA 112-L RANI KA BAGH AMRITSAR Punjab 143001 0000000000GNS0001087 3,200.00 27-AUG-2024
SATPAL VERMA OSWEL AGRO LTD G T ROAD LUDHIANA Punjab 141003 0000000000GNS0001189 3,200.00 27-AUG-2024
SHIV DEVI SACHAN HOUSE NO 3043 URBAN ESTATE PHASE - 2 PATIALA Punjab 147002 0000000000GNS0002282 1,600.00 27-AUG-2024
SUKHJEET KAUR BEDI K NO 129 PHASE 1 SAS NAGAR MOHALI Punjab 160055 0000000000GNS0005526 1,600.00 27-AUG-2024
SUSHMA KAPOOR C/O KAPOOR & KAPOOR HOSIERY 779 WAIT GUNJ LUDHIANA Punjab 140010 0000000000GNS0004170 3,200.00 27-AUG-2024
YASHPAL SINGH PRINCE HOSTEL CIVIL LINES LUDHIANA Punjab 140010 0000000000GNY0000043 3,200.00 27-AUG-2024
ADITYA GUPTA 1417 VIJAY NAGAR ALWAR (RAJ) Rajasthan 301001 0000000000GNA0090123 1,600.00 27-AUG-2024
AJAI KUMAR GUPTA 117/H 2/87 PANDU NAGAR KANPUR Rajasthan 313014 0000000000GNA0000303 3,200.00 27-AUG-2024
BHANWARLAL SURANA B 239 JANTA COLONY SURANA NIWAS JAIPUR RAJASTHAN Rajasthan 302004 0000000000GNB0000644 4,800.00 27-AUG-2024
BHANWARLAL SHAHC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR
Rajasthan 302003 0000000000GNB0000643 1,600.00 27-AUG-2024
CHIRANJI LAL SHARMA 663-A TALBANDI I FLOOR KOTA Rajasthan 324005 0000000000GNC0000587 1,600.00 27-AUG-2024
KAMLESH SHARMA C/O VIRENDRA NATH SHARMA B 20 SHIV MARG BANI PARK JAIPUR Rajasthan 302006 0000000000GNK0000629 1,600.00 27-AUG-2024
KRISHAN KUMAR GUPTA 681 ADARSHNAGAR JAIPUR Rajasthan 302004 0000000000GNK0001455 1,600.00 27-AUG-2024
MAINA JAINH NO 2258 DEEWAN SHIVJILAL KA RASTA KISHAN POLE BAZAR JAIPUR RAJASTHAN
Rajasthan 302003 0000000000GNM0000710 1,600.00 27-AUG-2024
MOHAN LAL TAPARIYA VEENA STUDIEO KABUTRON KA CHOWK JODHPUR Rajasthan 342001 0000IN30073210064465 1,000.00 27-AUG-2024
MOHAN LAL GUPTA 28/188 TILAK MARKET B/H I O B ALWAR Rajasthan 301001 0000000000GNM0001778 3,200.00 27-AUG-2024
MRIGYA MOOLCHANDANI 5-KA-20 HOUSING BOARD, NAHRI KA NAKA SHASTRI NAGAR, JAIPUR Rajasthan 302016 00GN1202920000041618 200.00 27-AUG-2024
OM PRAKASH RATHI C/O MAHESH MEDICAL STORES SARAFA BAZAR JODHPUR Rajasthan 342001 0000000000GNO0000061 1,600.00 27-AUG-2024
PANKAJ AJMERA 55 EXT SUBHASH NAGAR AJMER ROAD WARD NO 47 BHILWARA Rajasthan 311001 00GN1204370000291362 40.00 27-AUG-2024
PAPPO JAINC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR
Rajasthan 302003 0000000000GNP0000343 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
PERMENDRA NATH DHANDA 12 RAJ BHAWAN ROAD KOTA RAJ Rajasthan 324001 0000000000GNP0000570 1,600.00 27-AUG-2024
RAHUL BHATIA 51/471 PRATAP NAGAR SANGANER JAIPUR Rajasthan 303906 0000000000GNR0003059 1,600.00 27-AUG-2024
RAJENDRA KUMAR KALA
RAJENDRA KUMAR KALA, 89 NALANDA VIHAR, VISHWAKARMA NAGAR III MAHARARI FARM DURGAPURA,JAIPUR
Rajasthan 302018 0000000000GNR0000591 1,600.00 27-AUG-2024
RAJENDRA KUMAR GUPTA17 A, SANKHIYA BHAWAN SIKAR HOUSE COLONY JHOTWARA ROAD JAIPUR (RAJ.)
Rajasthan 302016 0000IN30116030303981 160.00 27-AUG-2024
RAKESH C/O C P GUPTA & CO E-44 AMBA BARI JAIPUR Rajasthan 302012 0000000000GNR0003329 800.00 27-AUG-2024
RASHMI YADAVE-215, NEAR POWER HOUSE SHASTRI NAGAR, AJMER RAJASTHAN INDIA
Rajasthan 305001 0000IN30260310211578 32.00 27-AUG-2024
SAMARTH MAL BHANDAWAT KARAKKA CHOWK INSIDE KAUADIA SADAN AJMER Rajasthan 305001 0000000000GNS0000425 1,600.00 27-AUG-2024
SHANTILAL JAINC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR
Rajasthan 302003 0000000000GNS0001886 1,600.00 27-AUG-2024
SUMAN GUPTAC/O S B S SECONDARY SCHOOL 76 VIJAY BARI PATH NO 6 SIKAR ROAD JAIPUR
Rajasthan 302012 0000000000GNS0003344 1,600.00 27-AUG-2024
VIKAS KASLIWAL NAI MANDI BHARATPUR BHARATPUR Rajasthan 321001 00GN1204470000835843 160.00 27-AUG-2024
A UDAYAKUMAR
FLAT NO 3 PARSN ADITYA APARTMENTS 250 AVVAI SHANMUGAM SALAI GOPALAPURAM MADRAS
Tamil Nadu 600086 0000000000GNA0000157 1,600.00 27-AUG-2024
A V CHANDRASEKARAN
C/O A V CHANDRASEKHARAN 58 HANUMAN KOIL STREET KARUR Tamil Nadu 639001 0000000000GNA0000158 1,600.00 27-AUG-2024
AMIT R PATEL 36 PERUMAL MUDALI ST SOWCARPET MADRAS Tamil Nadu 600079 0000000000GNA0000580 1,600.00 27-AUG-2024
BANUMATHI G MRSD NO.74, 1ST FLOOR NETHAJI ROAD OLD PET KRISHNAGIRI KRISHNAGIRI
Tamil Nadu 635001 0000IN30059710019720 400.00 27-AUG-2024
C RJAMANI 7 13TH STREET NANDANAM EXTENSION MADRAS Tamil Nadu 600035 0000000000GNC0000073 1,600.00 27-AUG-2024
CHOCKALINGAM S C 30 CHURCH 5TH STREET T T NAGAR KARAIKUDI Tamil Nadu 630001 0000IN30131320821674 1,000.00 27-AUG-2024
D RAJASEKHARAN 101/12 OM APTS MEDAVAKKAM TANK ROAD KILPAUK MADRAS Tamil Nadu 600010 0000000000GND0000053 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
D VASUDEVANT S NO 3200 II FLOOR EAST MAIN STREET PUDUKKOTTAI TAMILNADU
Tamil Nadu 622001 0000000000GND0000065 1,600.00 27-AUG-2024
DESIKAN K SHARIPRIYA HOMES NO 4 41ST STREET 6TH AVENUE ASHOK NAGAR CHENNAI
Tamil Nadu 600083 0000IN30044110794621 800.00 27-AUG-2024
DHANYAKUMARC/O SHANTILAL M BHAYANI 46 NARAYAN MUDALI ST KAHAN MARKET MADRAS
Tamil Nadu 600079 0000000000GND0000515 3,200.00 27-AUG-2024
DILIP KUMAR SURANA
POST BOX NO 1980 3 VADAMALAI 1ST LANE GROUND FLOOR NR TIRUPALLI ST SOWCARPET CHENNAI
Tamil Nadu 600079 0000000000GND0001637 32.00 27-AUG-2024
DINESH KUMAR K C/O OIL & NATURAL GAS CO 226 CATHEDRAL ROAD MADRAS 600086 Tamil Nadu 600086 0000000000GND0000768 1,600.00 27-AUG-2024
DR ALEXANDERK THOMAS SUNBEAM QUAEL HILL COONOOR TAMILNADU Tamil Nadu 643101 0000000000GND0000910 3,200.00 27-AUG-2024
DR KR BALASUBRAMANIAM
KAARTHIK NURSING HOME 60 S K C ROAD ERODE Tamil Nadu 638009 0000000000GND0000940 1,600.00 27-AUG-2024
G RKRISHNA MOORTHYMATHRU CHAYA PLOT NO-88 CLASIC RETREAT I T HIGHWAY SHOZHANGANALLUR CHENNAI
Tamil Nadu 600119 0000IN30039413639929 536.00 27-AUG-2024
G S VENKATARAMAN 39 KAKA TOPE STREET MADURAI TAMILNADU Tamil Nadu 625001 0000000000GNG0000079 1,600.00 27-AUG-2024
G RAMASENTHIL KUMAB 24 C S NAGAR PERIA SAMOOR ERODE Tamil Nadu 638004 0000000000GNG0001294 3,200.00 27-AUG-2024
ILYAS HUSAIN 43 CHAMIERS ROAD MADRAS Tamil Nadu 600028 0000000000GNI0000049 1,600.00 27-AUG-2024
J RKAMALA GUPTANO B 19 ASHTALAKSHMI APTS ARUNDALE BEACH ROAD BASANT NAGAR CHENNAI
Tamil Nadu 600090 0000000000GNJ0001264 3,200.00 27-AUG-2024
K SUNDHARAM NO 64 NYNIAPPA MAISTRY STREET 1 FLOOR PARK TOWN MADRAS Tamil Nadu 600003 0000000000GNK0002662 32.00 27-AUG-2024
K JANAKI RAMAN 4 SRINIVASA MODALI STREET PERAMBOR MADRAS Tamil Nadu 600011 0000000000GNK0000081 1,600.00 27-AUG-2024
K S VAIDYANATHAN
C/O. RAJAM VAIDYANATHAN 52, KAMDAR NAGAR, II STREET 2ND FLOOR, FLAT NO.5 MAHALINGAPURAM, CHENNAI
Tamil Nadu 600034 0000000000GNK0000187 1,600.00 27-AUG-2024
KASTURICHANDRAN D4/188 BHEL TOWNSHIP TIRUCHIRAPALLI Tamil Nadu 620014 0000000000GNK0002567 3,200.00 27-AUG-2024
KRISHNA NANA PATILSAIL FLATS N0-9 DURAISWAMY ROAD 21ST AVENUE ASHOK NAGAR MADRAS
Tamil Nadu 600083 0000000000GNK0001537 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
KUTTUVA VISWANATHAN SAROJINI18 F F ROAD CHAIRMAN MUTHU RAMIER ROAD MADURAI TAMILNADU
Tamil Nadu 625009 0000000000GNK0001826 1,600.00 27-AUG-2024
LALITHA SUBRAMANIAN 112-A ROSTREVOR TEYNAMPET MOUNT ROAD MADRAS Tamil Nadu 600018 0000000000GNL0000221 1,600.00 27-AUG-2024
M SUNDER 29 GOPALA KRISHNA ROAD T NAGAR MADRAS Tamil Nadu 600017 0000000000GNM0000189 1,600.00 27-AUG-2024
M RAMANATHAN NO 3 2ND STREET SUSILA ILLAM KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000163 3,200.00 27-AUG-2024
M RAMANATHAN NO 3 2ND STREET SUSILA ILLAM KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000164 1,600.00 27-AUG-2024
M R VALLIAMMAI NO 3 2ND STREET SUSILA ILLAM KARAIKUDI TAMIL NADU Tamil Nadu 623002 0000000000GNM0000160 800.00 27-AUG-2024
MANGALAM T 31 DEIVASIGAMANI ROAD LAKSHMI PURAM MADRAS Tamil Nadu 600014 0000000000GNM0003461 3,200.00 27-AUG-2024
MEENAKSHI D MEHTA 3 A VISHRANTHI 7 BRIETHAPET ROAD VEPERY MADRAS 600007 Tamil Nadu 600007 0000000000GNM0002197 1,600.00 27-AUG-2024
MUTHUSAMY CHETTIAR LAKSHMANAN 8 NADU PERIYA STREET MANNACHANALLUR TRICHY DIST Tamil Nadu 621005 0000IN30044110867478 1,600.00 27-AUG-2024
N SULOCHANA SEKHAR PADMAVIHAR PLOT NO 53 ANNA NAGAR W E MADRAS Tamil Nadu 600050 0000000000GNN0001543 800.00 27-AUG-2024
NIRMALA C DOOR NO. 4/79A, KERAYUR, PETTAPPALAYAM NAMAKKAL Tamil Nadu 637015 00GN1201090000479208 800.00 27-AUG-2024
NIRMALA BALASUBRAMANIAN
14 SUB-REGISTRARS OFFICE RD RADHAKRISHNAG NAGAR MADRAS Tamil Nadu 600019 0000000000GNN0001034 1,600.00 27-AUG-2024
P MURALI 109 GOVINDAPPA NAICKEN ST MADRAS Tamil Nadu 600001 0000000000GNP0000094 1,600.00 27-AUG-2024
P VASUDHEV 728 D17 ANNA NAGAR MADRAS Tamil Nadu 600102 0000000000GNP0000163 1,600.00 27-AUG-2024
PADMINI DORAISWAMYC/O DORAISWAMY A DO SYNDICATE BANK R O 50 LUZ CHURCH RD MYLAPORE
Tamil Nadu 600004 0000000000GNP0000229 1,600.00 27-AUG-2024
PILLAPALAYAM T RANGACHARI RANGA VILAS NO 9 B M B AGRAHARAM KULITALAI Tamil Nadu 639104 0000000000GNP0000625 3,200.00 27-AUG-2024
PRAKASH S HIREMATHDR PRAKASH S HIREMATH Q NO 2 12TH STREET R E C CAMPUS TIRUCHIRAPALLI
Tamil Nadu 620015 0000000000GNP0000999 3,200.00 27-AUG-2024
R RAMAKRISHNAN SRIRAMNIVAS 56 BAZULLAH ROAD T NAGAR MADRAS Tamil Nadu 600017 0000000000GNR0000148 1,600.00 27-AUG-2024
R KRISHNA KUMAR AC 127 SHANTI COLONY ANNA NAGAR MADRAS Tamil Nadu 600040 0000000000GNR0003882 1,600.00 27-AUG-2024
R KANNAN7 WARD 1 SUBBAIYANAGAR CUDDALORE M CUDDALORE M CUDDALORE CUDDALORE
Tamil Nadu 607001 0000IN30226913125910 12.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
R RAMESH
SWATHI INVESTMENTS SHARE BROKER 207/C-2 SASTRI ROAD KLR BUILDINGS RAMNAGAR COIMBATORE
Tamil Nadu 641009 0000000000GNR0003624 800.00 27-AUG-2024
RAMA PRASADH NHOUSE NO 7 1ST FLOOR ALANKAR NATHAN VILLA THIRUVEEDIAN STREET GOPALPURAM CHENNAI
Tamil Nadu 600086 0000000000GNR0003802 3,200.00 27-AUG-2024
RAMANLAL J PARIKH 26 SOUTH MADA STREET TRIPLICANE MADRAS Tamil Nadu 600005 0000000000GNR0003509 3,200.00 27-AUG-2024
RANGACHARI NANDAKUMAR12 MAYOR SAMBANDAM COLONY RANGARAJAPURAM KODAMBAKKAM MADRAS
Tamil Nadu 600024 0000000000GNR0001630 1,600.00 27-AUG-2024
RANGAMANNAR SESHADRIA - 8, PARAMOUNT PARK, NO. 360 VALCHERY MAIN ROAD, VIJAY NAGAR VELACHERY, CHENNAI
Tamil Nadu 600042 0000000000GNR0001633 3,200.00 27-AUG-2024
REEBA JOHNS 17/2 NEW NO S 92/2 THE NEST 5TH AVENUE ANNA NAGAR CHENNAI
Tamil Nadu 600040 0000IN30021410099242 400.00 27-AUG-2024
RUTH ANNAMALAI 112 POONAMALLEE HIGH ROAD MADRAS Tamil Nadu 600084 0000000000GNR0002910 3,200.00 27-AUG-2024
S RAJAGOPALANNO 23 NARAYANA APARTMENTS RAMESWARAM STREET T NAGAR MADRAS
Tamil Nadu 600017 0000000000GNS0000220 1,600.00 27-AUG-2024
S SANTHANARAMAN
M-17C KRUPA COLONY 1ST AVENUE ASHOK NAGAR CHENNAI Tamil Nadu 600083 0000000000GNS0000080 1,600.00 27-AUG-2024
S RAJESWARI
FLAT C 1 AA;ANMOLARUNACHALAMAA; 7 BHARATHI AVENUE II STREET WEST CANAL BANK ROAD KOTTUR CHENNAI
Tamil Nadu 600085 0000000000GNS0010244 1,600.00 27-AUG-2024
S PCHANDRA GUPTHA 4 1ST CROSS NORTH MARAVANERI EXTN SALEM Tamil Nadu 636007 0000000000GNS0000193 3,200.00 27-AUG-2024
SARALA S LALAN 156 EAST VELI STREET MADURAI TAMILNADU Tamil Nadu 625001 0000000000GNS0000809 1,600.00 27-AUG-2024
SAYARMAL BETALA NO 17 ERULAPPAN STREET SOWCARPET MADRAS Tamil Nadu 600079 0000000000GNS0001392 3,200.00 27-AUG-2024
SHIREEN MOHAMEDAA;VIDHAN HOUSEAA; 13/10 VENKATARAMAN STREET T NAGAR CHENNAI
Tamil Nadu 600017 0000000000GNS0002247 3,200.00 27-AUG-2024
SIDDARTHAN D 134A THIRUCHENGODE ROAD NAMAKKAL Tamil Nadu 637001 0000IN30136410063069 520.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SRIDEVI REJENDRAN NO 6 BINNY ROAD POES GARDEN MADRAS Tamil Nadu 600086 0000000000GNS0006182 3,200.00 27-AUG-2024
SRINIVASULU NARASASAMINDRA NIVAS 26,THIAGARAYA PILLAI STREET SEVEN WELLS CHENNAI
Tamil Nadu 600001 0000000000GNS0002937 1,600.00 27-AUG-2024
SUBBARAYAN BADRINATH 34 PACHAYAPPA MUDAI STREET KUMBAKONAM Tamil Nadu 612001 0000000000GNS0002962 3,200.00 27-AUG-2024
SUBRAMANIAM KALPATHY ANANTHARAMS 27 F RAINBOW SOCIETY PONNAMBALAM SALAI K K NAGAR W MADRAS
Tamil Nadu 600078 0000000000GNS0003054 3,200.00 27-AUG-2024
T V SIVARAMAN
SNAM ALLOYS PVT LTD KARIAMANIKKAM VILLAGE NITTAPAKKAM COMMUNE PONDICHERRY
Tamil Nadu 605106 0000000000GNT0000413 3,200.00 27-AUG-2024
THIRUVENKATESWARAN E P1/46, ERUMAKKARAN PALAYAM, KADATHUR PO, GOBI TK, ERODE DISTRICT
Tamil Nadu 638466 0000IN30226911145028 8.00 27-AUG-2024
V RAMAKRISHNA FLAT 15, 28 VENKATARAMAN STREET T NAGAR MADRAS Tamil Nadu 600017 0000000000GNV0000115 1,600.00 27-AUG-2024
V N RAMESHC/O SRI V R NATESAN 46 IV MAIN ROAD RAJA NNA MALAIPURAM MADRAS
Tamil Nadu 600028 0000000000GNV0000091 1,600.00 27-AUG-2024
V P SELVARAJ 707 UPSTAIRS P H ROAD AMINJIKA RAI MADRAS Tamil Nadu 600029 0000000000GNV0000105 1,600.00 27-AUG-2024
VASANTHI S LALAN 156 EAST VELI STREET MADURAI TAMILNADU Tamil Nadu 625001 0000000000GNV0000318 1,600.00 27-AUG-2024
YUSUF HASSANALI MADRASWALA NO 11 ERRABALU CHETTY STREET MADRAS Tamil Nadu 600001 0000000000GNY0000147 1,600.00 27-AUG-2024
ACHLA GUPTA NO 8 AGRA CLUB THE MALL AGRA Delhi 110001 0000000000GNA0010181 1,600.00 27-AUG-2024
ADITYA GUPTA 14, VIJAY NAGAR COLONY, AGRA Delhi 110001 0000000000GNA0002766 3,200.00 27-AUG-2024
AHMED ULLAH KHAN 11/209 SOUTERGANJ PARBATI BAGLA ROAD KANPUR Delhi 110001 0000000000GNA0000293 400.00 27-AUG-2024
AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD Delhi 110001 0000IN30155720623919 320.00 27-AUG-2024
AMAR NATH GUPTA 72-Z1 , HEMANT BIHAR SECTOR-Z1 , BARRA-2 KANPUR NAGAR Delhi 110001 0000IN30055610269348 1,600.00 27-AUG-2024
ANIL KUMAR NIGAMARTIFICIAL LIMB MFG CORPN OF INDIA MARKETING DEPARTMENT G T ROAD KANPUR UTTAR PRADESH
Delhi 110001 0000000000GNA0000809 3,200.00 27-AUG-2024
ANITA SHARMA A-175 SECTOR-26 NOIDA Delhi 110001 0000IN30092310054828 800.00 27-AUG-2024
ASHOK KUMAR SRIVASTAVA C/O DR A K GUPTA 16 PARK ROAD ALLAHABAD Delhi 110001 0000000000GNA0002015 800.00 27-AUG-2024
ATHAR JAMAL DR ANWARS CLINIC IZATNAGAR BAREILLY Delhi 110001 0000000000GNA0001783 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
AWADH BEHARI GUPTA 128/544 BLOCK Y KIDWAI NAGAR KANPUR U P Delhi 110001 0000000000GNA0001861 1,600.00 27-AUG-2024
BINA KAPOOR 14/116 B CIVIL LINES KANPUR Delhi 110001 0000000000GNB0001076 1,600.00 27-AUG-2024
CHAND RANI KHANNA 1078 BEGUM BAGH P L SHARMA BOAD MEERUT Delhi 110001 0000000000GNC0000183 1,600.00 27-AUG-2024
CHANDRALEKHA IDNANI
C/O PARVODAYA GUPTA C-12/33 PURANA QUILA CANTT ROAD (OPP INDIAN MERCANTILE CO OP BANK) LUCKNOW
Delhi 110001 0000000000GNC0000359 1,600.00 27-AUG-2024
CHATHER KUMAR KOCHARMAHOR GARDENS BESIDE P AND T COLONY NEAR RADHIKA MANDPAM GWALIOR ROAD , JHANSI
Delhi 110001 0000IN30100610069609 24.00 27-AUG-2024
DR PREMCHANDRA GUPTA 8/200A ARYA NAGAR KANPUR Delhi 110001 0000000000GND0000968 1,600.00 27-AUG-2024
Deep Prakash Srivastava S/o S C Srivastava Puroilpur Gorakhpur Delhi 110001 0000IN30177410177880 400.00 27-AUG-2024
ESWARAYYA VANKADARI
B-III, POCKET -VII, KENDRIYA VIHAR-II SECTOR-82, P.O. MAHARSHINAGAR G B NAGAR DIST NOIDA (U. P.)
Delhi 110001 0000000000GNE0000054 3,200.00 27-AUG-2024
GURCHARAN SINGH JUNEJA
3 A DASHMESH NAGAR MADHOWARI NEAR RAMAYAN MANDIR BAREILLY UTTAR PRADESH
Delhi 110001 0000IN30051317236660 20.00 27-AUG-2024
IQBAL AHMAD C/O M/S SULEMAN & CO 42/129 BISATI BAZAR KANPUR Delhi 110001 0000000000GNI0000233 1,600.00 27-AUG-2024
JAFAR ALIKHAN ARSHI MOHALLAH PHULWAR TOPKHANA RD RAMPUR Delhi 110001 0000IN30036020629306 800.00 27-AUG-2024
JAGADISH NARAIN RATHIBANWARI VILLA LAKHIMPUR ROAD GOLAGOKARANNATH DIST KHERI UTTAR PRADESH
Delhi 110001 0000000000GNJ0000079 1,600.00 27-AUG-2024
JAGDEO GUPTA 94 BLUNT SQARE DUIRGAPURI LUCKNOW U P Delhi 110001 0000000000GNJ0000095 3,200.00 27-AUG-2024
KIRAN JAUHARI 216 SHAHPURA KOTHI LAKHIMPUR KHERI (UP) Delhi 110001 0000IN30105510536083 600.00 27-AUG-2024
MANGALORE SUBRAYA BHANDARYTHE VYSYA BANK LTD COMMERCE HOUSE HABIBULLA ESTATE HAZRAT GANJ LUCKNOW
Delhi 110001 0000000000GNM0000897 800.00 27-AUG-2024
MAYA SINGH 997 CIVIL LINES JHANSI Delhi 110001 0000000000GNM0001390 1,600.00 27-AUG-2024
MITALI FLAT NO 401 BARSANA MADHO KUNJ OLD KATRA ALLAHABAD Delhi 110001 00GN1202060000280127 40.00 27-AUG-2024
MOLLY BOSE 18/149 KURSWAN KANPUR Delhi 110001 0000000000GNM0001895 3,200.00 27-AUG-2024
OM BABU GUPTA 19/46 PANKI POWER HOUSE COLONY PANKI KANPUR Delhi 110001 0000000000GNO0000008 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
PARSHOTAM DAS HOTCHANDANIC/O HINDUSTAN MACHINERY STORE SITA RAM MARKET BELLAN GANJ AGRA UP
Delhi 110001 0000000000GNP0000457 1,600.00 27-AUG-2024
POORAN DAS C/O SATISH MANDHYAN 6 SHAMBHU BAZAR ALLAHABAD Delhi 110001 0000000000GNP0002450 1,600.00 27-AUG-2024
POORAN DAS C/O SATISH MANDHYAN 6, SHAMBHV BEPAQ ALLAHABAD 1 Delhi 110001 0000000000GNP0002497 3,200.00 27-AUG-2024
PRAKASH NARAIN MEHROTRA 14/116 B CIVIL LINES KANPUR Delhi 110001 0000000000GNP0000987 1,600.00 27-AUG-2024
PRATAP NARAIN ASHOK NAGAR STATION RAOD KANNAUJ Delhi 110001 0000000000GNP0001132 1,600.00 27-AUG-2024
PROMILA KUMARI JAIN 14/293 MANDI SAYEED KHAN AGRA Delhi 110001 0000000000GNP0001484 1,600.00 27-AUG-2024
PUSHPA MAHESHWARI C - 95 RAMPRASTHA GHAZIABAD U P Delhi 110001 0000IN30167010080132 800.00 27-AUG-2024
R SRIDHARAN BEME HQ CENTRAL COMMAND LUCKNOW Delhi 110001 0000000000GNL0000407 3,200.00 27-AUG-2024
RAM AUTAR RUSTAGI B 7 KAMLA NAGAR KANPUR Delhi 110001 0000000000GNR0001014 3,200.00 27-AUG-2024
RANI BAJPAIC/O MR GOPI NATH BAJPAI UNITED COMMERCIAL BANK BANGARMAV DIST UNNAO U P
Delhi 110001 0000000000GNR0001642 1,600.00 27-AUG-2024
REKHA KAUSHAL N-333 SECTOR-25 NOIDA Delhi 110001 0000IN30092310055309 800.00 27-AUG-2024
ROHINI RASTOGI 215/25 SUBHASH MARG LUCKNOW Delhi 110001 0000000000GNR0003539 12,800.00 27-AUG-2024
SANTOSH KUMARI NIGAM 11/315 SOUTERGANJ KANPUR UTTAR PRADESH Delhi 110001 0000000000GNS0004563 1,600.00 27-AUG-2024
SEEMAC/O RAJENDRA PRASAD GUPTA L I C OF INDIA CLAIMS DEPTT DIVL OFFICE SAKET MEERUT 250001
Delhi 110001 0000000000GNS0004394 1,600.00 27-AUG-2024
SHANTI PRASAD MADHWAL B - 27 BALRAM NAGAR LONI GHAZIABAD Delhi 110001 0000IN30070810193976 200.00 27-AUG-2024
SUKLA BARDHANC/O M K BARDHAN (CONTROLLER) C Q A (GS) POST BOX NO 127 KANPUR
Delhi 110001 0000000000GNS0003292 1,600.00 27-AUG-2024
SUMAN GUPTA 62/13 HARBANS MOHAL KANPUR Delhi 110001 0000000000GNS0003342 1,600.00 27-AUG-2024SURINDER KUMAR KL 81 KAVI NAGAR GHAZIABAD Delhi 110001 0000000000GNS0003938 1,600.00 27-AUG-2024
SWATANTRALATA LUHADIAC/O B L SHAH BANKWALA H NO 2653 SHAH BHAWAN RASTA GHEE WALONKA JAIPUR
Delhi 110001 0000000000GNS0004242 1,600.00 27-AUG-2024
Suman Agarwal 117/118 Gali Mirdhan Mamia Tola Bareilly, UP Delhi 110001 0000IN30177410109850 800.00 27-AUG-2024
USHA BANSAL X-1 135 KRISHNA PURAM KANPUR Delhi 110001 0000000000GNU0000264 800.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
YATI SHANKER CHATURVEDIC/O FIN & ACCTTS DVN MATERIAL ACCTTS BHARAT ELECTRONICS LTD P O BHARAT NGR
Delhi 110001 0000000000GNY0000168 1,600.00 27-AUG-2024
POONAM MEHROTRA 14/116 B CIVIL LINES KANPUR Delhi 110001 0000000000GNP0000681 1,600.00 27-AUG-2024VED PRAKASH BANSAL 70 KANWALI ROAD DEHRADUN Delhi 110001 0000000000GNV0000397 3,200.00 27-AUG-2024
ADYA PRASAD JAISWAL 81E BECHU CHATTERJEE STREET CALCUTTA 700009 West Bengal 700009 0000000000GNA0002120 1,600.00 27-AUG-2024
AJIT KUMAR JAISWAL 192 VIVEKANANDA ROAD CALCUTTA West Bengal 700006 0000000000GNA0000375 800.00 27-AUG-2024
ALOK KUMAR DAS 3A BRNDALON PAL LANE CALCUTTA West Bengal 700003 0000000000GNA0000469 3,200.00 27-AUG-2024
ANIL KUMAR PODDAR 9 / 12 LALBAZAR STREET, KOLKATA KOLKATA,WEST BENGAL West Bengal 700001 0000IN30021415506436 4.00 27-AUG-2024
ANIL KUMAR HIMATSINGKA 136 COTTON STREET CALCUTTA West Bengal 700007 0000000000GNA0000795 3,200.00 27-AUG-2024
ARUN JAISWAL 192, VIVEKANANDA ROAD KOLKATA West Bengal 700006 0000IN30295120017178 800.00 27-AUG-2024
AVRIL BERNADINE DESOUZA 12 FREE SCHOOL STREET CALCUTTA West Bengal 700013 0000000000GNA0001860 1,600.00 27-AUG-2024
AWANTI FIBREINDUSTRIES LTD 7A ELGIN ROAD CALCUTTA West Bengal 700013 0000000000GNA0001863 3,200.00 27-AUG-2024BISWA NANDA SAHA 10 SOUTH END PARK CALCUTTA West Bengal 700029 0000000000GNB0001172 3,200.00 27-AUG-2024
C NS RAO 6 HASFINGS PARK ROAD CALCUTTA West Bengal 700027 0000000000GNC0000929 3,200.00 27-AUG-2024
CHANCHALA SHARMA N/92/D PAHARPUR ROAD FLAT 12 CALCUTTA West Bengal 700024 0000IN30131320153243 152.00 27-AUG-2024
CHITTA RANJAN MOZUMDAR 73/31 GOLF CLUB ROAD TOLLYGUNGE CALCUTTA West Bengal 700033 0000000000GNC0010068 1,600.00 27-AUG-2024
DINESH KUMAR GANGWAL 240 A BLOCK 1ST FLOOR LAKE TOWN CALCUTTA West Bengal 700089 0000000000GND0001526 1,600.00 27-AUG-2024
DULICHAND PODDARROOM NO 40 2ND FLOOR 88A MADAN MOHAN BURMAN ST CALCUTTA
West Bengal 700007 0000000000GND0001024 1,600.00 27-AUG-2024
DURGA DAS DUTTA 15D/1B DURGA CHARAN MITRA STREET CALCUTTA West Bengal 700006 0000000000GND0001027 3,200.00 27-AUG-2024
GAUTAM KANJILAL3 A T DEB QUARTERS P O KONNAGAR DIST HOOGHLY WEST BENGAL
West Bengal 712103 0000000000GNG0000029 1,600.00 27-AUG-2024
GOODPOINT IMPEXPRIVATE LIMITED LOCO COLONY 6 SADAR NEAR SUKANTA PATHAGAR BURDWAN West Bengal 713101 0000IN00102710012290 800.00 27-AUG-2024
GOURI SEAL 44 SIKDARPARA STREET CALCUTTA 700007 West Bengal 700007 0000000000GNG0001006 320.00 27-AUG-2024
GOURI SEAL 44 SIKDARPARA STREET CALCUTTA West Bengal 700007 0000000000GNG0001018 320.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
GOURI SEAL 44 SIKDARPARA STREET CALCUTTA West Bengal 700007 0000000000GNG0001017 320.00 27-AUG-2024
INDRA KUMAR BHATTER IKAY ADVERTISERS 29 STRAND ROAD 3RD FLOOR CALCUTTA West Bengal 700001 0000IN30014210304188 1,600.00 27-AUG-2024
INDRANI BIJAN GANGULY 28/3 GARIAHAT ROAD (SOUTH) KOLKATA West Bengal 700031 0000IN30044110906938 240.00 27-AUG-2024
INDU DEBI C/O GUPTA TRADERS 2C REFUGEE LANE CALCUTTA West Bengal 700012 0000000000GNI0000178 3,200.00 27-AUG-2024
JAGOBANDHU GHOSH SARAF BHAVAN 11-A JATINDRA MOHAN AVENUE CALCUTTA West Bengal 700006 0000000000GNJ0001707 32.00 27-AUG-2024
JAYSHRI S KOTHARY SHIVALIK FLAT NO 27 30/1 SARAT BOSE ROAD CALCUTTA West Bengal 700020 0000000000GNJ0000748 1,600.00 27-AUG-2024
KAMALA SHARMA 161/1 MAHATMA GANDHI ROAD ROOM NO 20 CALCUTTA West Bengal 700007 0000000000GNK0000497 1,600.00 27-AUG-2024
KASTURI DEVI GANERIWALAM/S MANSFIELD & SONS LTD 65/1 MAHARISHI DEVENDRA ROAD CALCUTTA
West Bengal 700006 0000IN30125028086384 3,200.00 27-AUG-2024
KEDAR NATH MULLICK31, MADAN CHATTERJEE LANE CIT HOUSING SCHEME BLOCK-E, FLAT-8 KOLKATA
West Bengal 700007 00GN1203450000487135 80.00 27-AUG-2024
KUSUM AGARWAL A-218, BANGUR AVENUE CALCUTTA West Bengal 700055 0000000000GNK0002599 800.00 27-AUG-2024
LAKSHMI MUKHERJEEA-5 INDIAN INSTITUTE OF TECHNOLOGY KHARAGPUR P O KHARAGPUR WEST BENGAL INDIA
West Bengal 721302 0000000000GNL0000118 1,600.00 27-AUG-2024
LALIT MOHAN GUPTA 5B/1D/1B ROYPARA LANE SOUTH SINTHEE CALCUTTA West Bengal 700050 0000000000GNL0000173 3,200.00 27-AUG-2024
MAHADEB DUTTANO 15D / 1B DURGA CHARAN MITRA STREET WEST BENGAL BEADON STREET KOLKATA
West Bengal 700006 0000IN30131320612887 3,200.00 27-AUG-2024
MALABIKA SARKAR 13/4 A RAMKANTA BOSE STREET BAGH BAZAR CALCUTTA West Bengal 700003 0000000000GNM0000741 3,200.00 27-AUG-2024
MANJU DEVI KEDIAC/O R P KEDIA PO- HARISHCHANDRAPUR NEAR CINEMA HALL DIST- MALDA
West Bengal 732125 0000IN30069310142321 168.00 27-AUG-2024
MOHANI BANTHIA C/O HULAS CHAND JILUNIA 44/E MASJID BARI STREET CALCUTTA West Bengal 700006 0000000000GNM0001812 800.00 27-AUG-2024
NARAYAN CHANDRA MALLICK LAXMIPUR KATHPUKUR ROAD PO & DT BURDWAN W B West Bengal 713101 0000000000GNN0000341 1,600.00 27-AUG-2024
NAREN GOSWAMI 3/B SHYAMANANDA ROAD CALCUTTA West Bengal 700025 0000000000GNN0000380 1,600.00 27-AUG-2024
PRABHA RATHIC/O MR G R RATHI FORT GLOSTER NEW MILL P O FORT GLOSTER HOWRAH
West Bengal 711405 0000000000GNP0001934 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
PRAMILA MIMANIC/O SREE ENGINEERING PRODUCTS LTD 12 A CAMAC STREET CALCUTTA
West Bengal 700017 0000000000GNP0001044 800.00 27-AUG-2024
PRAMOD KUMAR JAISWAL C/O GUPTA TRADERS 2C REFUGE LANE CALCUTTA West Bengal 700012 0000000000GNP0001068 3,200.00 27-AUG-2024
PRAVIN KUMAR SHARMA161/1 MAHATMA GANDHI ROAD ROOM NO 20 1ST FLOOR CALCUTTA
West Bengal 700007 0000000000GNP0010184 1,600.00 27-AUG-2024
PRERNA CHOPRA PRERNA CHOPRA 133 B.R.B.B ROAD KOLKATA West Bengal 700001 0000IN30068510513409 1,376.00 27-AUG-2024
PUNAMCHAND BANTHIA C/O HULAS CHANDJI LONIA 44/E MASJID BARI STREET CALCUTTA West Bengal 700006 0000000000GNP0001509 1,600.00 27-AUG-2024
RAGHAVCHARI NARASIMHAN 203 SARAT BOSE ROAD 3RD FLOOR CALCUTTA West Bengal 700029 0000000000GNR0003046 1,600.00 27-AUG-2024
RAJNI PARAKH 13 KEDAR BOSE LANE BHAWANI PORE CIRCUS AVENUE KOLKATA West Bengal 700025 0000IN30036020907854 4,000.00 27-AUG-2024
RATAN LALL JAINM/S NATIONAL MEDICAL HALL P O JIAGANJ DIST MURSHIDABAD WEST BENGAL
West Bengal 742123 0000000000GNR0001806 1,600.00 27-AUG-2024
RATAN KUMAR SARAWAGI 13/3 DR P K BANERJE ROAD MULLICK PHATAK HOWRAH West Bengal 711405 0000000000GNR0001804 1,600.00 27-AUG-2024
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 1,600.00 27-AUG-2024
SAILENDRA LAL SEAL 44 SIKDARPARA STREET CALCUTTA West Bengal 700070 0000000000GNS0000365 320.00 27-AUG-2024
SALILESH MALLICK P 55 C I T ROAD SCHEME 52 CALCUTTA West Bengal 700014 0000000000GNS0000404 3,200.00 27-AUG-2024
SAMARENDRA KUMAR DAS 1/1A,JAMINI KAVIRAJ ROW CALCUTTA West Bengal 700004 0000000000GNS0000421 3,200.00 27-AUG-2024
SANAT KUMAR GHOSH 6/4/1/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000GNS0000467 3,200.00 27-AUG-2024
SANDEEP KUMAR SETT 6 RAM NARAYAN BHATTACHARJEE LANE CALCUTTA West Bengal 700006 0000000000GNS0006823 64.00 27-AUG-2024
SANJOY KUMAR GHOSH TARAKESWAR CHOUL PATTY HOOGHLY TARAKESWAR West Bengal 712410 00GN1203020000075331 188.00 27-AUG-2024
SANTA BHATTACHARYA VILL AND PO MOLLABELIA P S HARINGHATA DT NADIA (W B) West Bengal 741249 0000IN30048411010884 160.00 27-AUG-2024
SATYA GOPAL MUKHERJEEA-5 INDIAN INSTITUTE OF TECHNOLOGY KHARAGPUR P O KHARAGPUR WEST BENGAL INDIA
West Bengal 721302 0000000000GNS0001199 1,600.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
SEKHAR BANERJEE 159 B K PAUL AVENUE CALCUTTA West Bengal 700005 0000000000GNS0001431 1,600.00 27-AUG-2024
SHYAM SUNDER BIRLA 9D, 9TH FLOOR, EMBASSY 4 SHAKESPEARE SARANI CALCUTTA West Bengal 700071 0000000000GNS0010319 1,600.00 27-AUG-2024
SIPRA SEAL 44 SIKDARPARA STREET CALCUTTA West Bengal 700007 0000000000GNS0005285 320.00 27-AUG-2024
SIPRA SEAL 44 SIKDAR PARA STREET CALCUTTA West Bengal 700007 0000000000GNS0010444 32.00 27-AUG-2024
SUBAL CHANDRA BHAR P 192 BLOCK C BANGAR AVENUE CALCUTTA West Bengal 700055 0000000000GNS0002952 1,600.00 27-AUG-2024
SUBHASIS CHAKRABORTY 46 SREE RAM DHANG ROAD P O SALKIA DIST HOWRAH West Bengal 711106 0000000000GNS0003037 1,600.00 27-AUG-2024
SUBRATA KUMARDAS GUPTA 5B ABHOY GUHA ROAD CALCUTTA West Bengal 700013 0000000000GNS0003063 1,600.00 27-AUG-2024
SUDHIR CHANDRA GHOSE 81 K C SEN ROAD RISHRA MOREPUKUR HOOGHLY W B WEST BENGAL 712013 0000000000GNS0006373 9,600.00 27-AUG-2024
SUDHIR P KOTHARYSHIVALIK 2ND FLOOR FLAT NO 27 30/1 SARAT BOSE ROAD CALCUTTA 700020
West Bengal 700020 0000000000GNS0005020 1,600.00 27-AUG-2024
SUNITA SHARMA 5/1 CLIVE ROW 4TH FLOOR ROOM NO-97 KOLKATA West Bengal 700001 00GN1203460000347691 112.00 27-AUG-2024
SURENDRA KAPOOR 191 PARK STREET MARINA GARDEN COURT CALCUTTA West Bengal 700017 0000000000GNS0003740 1,600.00 27-AUG-2024
SURENDRA KUMAR JAIN RADHA COURT 266 S K DEV ROAD CALCUTTA West Bengal 700048 0000000000GNS0004449 64.00 27-AUG-2024
SURESH KUMAR THARD 224 G T ROAD SOUTH HOWRAH West Bengal 711102 0000000000GNS0003881 1,600.00 27-AUG-2024
SUSHIL KUMAR AGARWAL
C/O NATIONAL ENTERPRISES 19 SYNAGOGUE STREET, CITY CENTRE, ROOM NO G/22A KOLKATA
West Bengal 700001 0000000000GNS0010622 800.00 27-AUG-2024
SWARAN LATA PURI 222 JODHPUR PARK CALCUTTA 700068 West Bengal 700068 0000000000GNS0004220 3,200.00 27-AUG-2024
SWARAN LATA PURI AASHAVARI 222 JODHPUR PARK KOLKATA West Bengal 700068 0000000000GNS0090029 3,200.00 27-AUG-2024
TAPAS KUMAR SARKAR 13/4 A RAMKANTA BOSE STREET BAGHBAZAR CALCUTTA West Bengal 700003 0000000000GNT0000091 3,200.00 27-AUG-2024
TARACHAND AGARWALA 7/6 LAKE AVENUE CALCUTTA West Bengal 700026 0000000000GNT0000145 1,600.00 27-AUG-2024
VIDYA DEVI KHANDELWAL T RAJENDRA DEVI ROAD CALCUTTA West Bengal 700007 0000000000GNV0001677 1,600.00 27-AUG-2024
VIJAY KUMAR SETH 14A CAMAC STREET GROUND FLOOR CALCUTTA West Bengal 700017 0000000000GNV0000671 3,200.00 27-AUG-2024
VIJAY KUMARJAJODIA HUF 38 CHARU CHAND SINGH LANE SANDHYABAZAR HOWRAH West Bengal 711101 00GN1203460000332081 168.00 27-AUG-2024
Investor First Name Investor Middle Name Investor Last Name Address State Pin Code Folio Number Amount
(in Rs.)
Proposed Date of Transfer to IEPF
VINOD KUMAR JINDAL C/O THISA INDIA PVT LTD E/3/2 GILLANDER HOUSE CALCUTTA West Bengal 700001 0000000000GNV0001001 1,600.00 27-AUG-2024
VINOD KUMAR MANDHANA FLAT 1B,DEVALOK APTT 309,CANAL STREET KOLKATA West Bengal 700048 0000000000GNV0001990 64.00 27-AUG-2024
SUNILA BANDHU 831-SECTOR 5 VAISHALI GHAZIABAD UTTAR PRADESH Delhi 110001 0000000000GNS0003578 1,600.00 27-AUG-
2024