SQS India BFSI Limited Statement showing unpaid ... yaswanti 76 e ward no- 1 patel nagar bhiwani haryana india haryana 127021 c12020600-12020600-00174999 16.00 10-jan-2023 25 wimmy

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account

Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

1 MUKESH GONDALIA VIKAS PLOT NO 723 A B/J JAIN DERASAR DIAMOND CHOWK, BHAVNAGAR INDIA GUJARAT 364001 IN301039-IN301039-24152806 2,000.00 10-JAN-2023

2 SAVITABEN R VEKARIYA MONGHIBEN BHUVAN, BRAHMAN SOCIETY, B/H. RAILWAY STATION, RAJULA INDIA GUJARAT 365560 IN300974-IN300974-11707230 1,764.00 10-JAN-2023

3 USHA JAWAHAR KALRO 105 NIRANJAN 99 MARINE DRIVE MUMBAI INDIA MAHARASHTRA 400002 IN300360-IN300360-20196960 28,008.00 10-JAN-2023

4 JAIN PRADEEP RAVINDRAHUF MAIN ROAD, SHAHADA NANDURBAR MAHARASHTRA INDIA MAHARASHTRA 425409 C12020000-12020000-00344971 3,280.00 10-JAN-2023

5 G K ANNAPURNA 4- 110 MORIPODU EAST GODAVARI DIST INDIA ANDHRA PRADESH 533250 IN300394-IN300394-15987054 4,000.00 10-JAN-2023

6 VISHWANATH 120 KADIREGOWDANA KOTE TALUK - BANGARAPET DISTRICT - KOLAR KGF

KARNATAKA

INDIA KARNATAKA 563121 C12017700-12017700-00094558 1,920.00 10-JAN-2023

7 PRAMOD KUMAR H.NO.:-G-14 THIRD FLOOR WEST PATEL NAGAR, NEW DELHI INDIA DELHI 110008 C12036800-12036800-00009130 100.00 10-JAN-2023

8 JYOTI RAWAT 555 NARAINA VILLAGE NEW DELHI INDIA DELHI 110028 IN300206-IN300206-10709848 100.00 10-JAN-2023

9 AMAN SHARMA B - 371, GALI NO - 4 MAJLIS PARK BLOCK - B ADRASH NAGAR DELHI INDIA DELHI 110033 IN300206-IN300206-10407244 80.00 10-JAN-2023

10 RAKESH KUMAR RZ-252, RAJ NAGAR-2 NEAR RATION OFFICE NEW DELHI DELHI INDIA DELHI 110045 IN302316-IN302316-10253408 200.00 10-JAN-2023

11 SURINDER PAL SINGH BLOCK 1/7 TOP FLOOR MIG DDA FLATS NARAINA VIHAR NEW DELHI DELHI INDIA INDIA DELHI 110028 IN300513-IN300513-17294039 200.00 10-JAN-2023

12 MRS HARMEETKAUR 196 A GAUTAM NAGAR NEW DELHI NEW DELHI INDIA DELHI 110049 IN301330-IN301330-17973827 180.00 10-JAN-2023

13 SURINDER KUMAR SHARMA Q NO. 326/ITI SPG COMPLEX SECTOR - 8 DWARKA , NEW DELHI DELHI INDIA DELHI 110075 C12044700-12044700-01835532 104.00 10-JAN-2023

14 NEETU SINGH CONSULTANCY SERVICES DIVISION NHPC OFFICE, SEC-33 FARIDABAD INDIA HARYANA 121001 IN301557-IN301557-21243087 100.00 10-JAN-2023

15 TARUN CHOPRA H NO 1196 SECTOR 4 GURGAON HARYANA INDIA HARYANA 122001 C12044700-12044700-04892353 72.00 10-JAN-2023

16 AMARDEEP JAY BHARAT MARUTI LTD PLOT NO 5 MARUTI JV COMPLEX GURGAON HARYANA INDIA HARYANA 122015 C12041900-12041900-00157935 20.00 10-JAN-2023

17 PRAVEEN DALAL 103/22 LAXMI NAGAR ROHTAK HARYANA INDIA HARYANA 124001 IN300513-IN300513-13822983 8.00 10-JAN-2023

18 GEETA RANI H NO - 42, BHUTANI COLONY NR. ANANDPUR AASHRAM HISAR INDIA HARYANA 125001 IN302201-IN302201-10915874 80.00 10-JAN-2023

19 ANSHUL KUMAR H No 246/13 Dogran Mohalla HISAR HARYANA INDIA HARYANA 125001 C12029900-12029900-05762534 40.00 10-JAN-2023

20 BHIM SAIN H.NO. 775/8 PARTAP NAGAR JAHAZPULL HISAR HARYANA INDIA HARYANA 125001 C12037200-12037200-00111187 600.00 10-JAN-2023

21 SATISH KUMAR H NO 2522 AMARDEEP COLONY HISAR HARYANA INDIA HARYANA 125001 C13041400-13041400-04915431 24.00 10-JAN-2023

22 DHARAMVIR SINGH H.NO.22, VILLAGE- BISLA, TEH. AND DISTT. FATEHABAD, HARYANA INDIA HARYANA 125050 IN302365-IN302365-10424866 80.00 10-JAN-2023

23 BALWINDER SINGH V P O DHAKAL TEH NARWANA DISTT JIND NARWANA HARYANA INDIA HARYANA 126116 C12051000-12051000-00029114 20.00 10-JAN-2023

24 YASWANTI 76 E WARD NO- 1 PATEL NAGAR BHIWANI HARYANA INDIA HARYANA 127021 C12020600-12020600-00174999 16.00 10-JAN-2023

25 WIMMY CHANDNA H. NO - 579 SECTOR - 7 KARNAL INDIA HARYANA 132001 IN302201-IN302201-10746960 100.00 10-JAN-2023

26 GOURAV JAIN H.NO. 384, SECTOR 5, U.E. KARNAL, HARYANA INDIA HARYANA 132001 IN302269-IN302269-11696242 20.00 10-JAN-2023

27 SUSHIL KUMAR AHUJA 397 BABARPUR MANDI PANIPAT INDIA HARYANA 132103 IN301557-IN301557-22114421 100.00 10-JAN-2023

28 SANJAY SHARMA GNR DMT SANJAY SHARMA HQ 1 ARTY BDE C/O 56 APO AMBALA HARYANA

INDIA

INDIA HARYANA 133001 IN302269-IN302269-12301634 12.00 10-JAN-2023

29 KRISHAN LAL BRARA STATION . AMBALA HARYANA INDIA HARYANA 133201 C12024200-12024200-00440391 4.00 10-JAN-2023

30 ANIL PANDEY H NO 1362 WARD NO 9 JAMNA GALI YAMUNA NAGAR HARYANA INDIA HARYANA 135001 C12036000-12036000-00758387 8.00 10-JAN-2023

31 PRAVEEN KUMAR MITTAL BHAWANISH SHARE SERVICES SHOP NO-12,ANAND MARKET OPP ST THOMAS

SCHOOL JAGADHARI HARYANA

INDIA HARYANA 135003 C12019101-12019101-00020357 140.00 10-JAN-2023

32 DARSHAN SINGH VPO SANGAT PURA VILLAGE SANGAT PURA DIST KAITHAL KAITHAL INDIA HARYANA 136027 IN301653-IN301653-10124059 4.00 10-JAN-2023

33 SHIMLA DEVI H NO 218 NIWARSI COLONY PO LADWA KURUKSHETRA HARYANA INDIA HARYANA 136132 IN300513-IN300513-17611239 20.00 10-JAN-2023

34 SUKHDEEP KAUR KHATTRA H NO 64 VILL BHAGOWAL TEH CHAMKAUR SAHIB DISTT RUPNAGAR PUNJAB INDIA PUNJAB 140103 IN301143-IN301143-10654137 320.00 10-JAN-2023

35 SURINDER PAL JAIN HOUSE NO 1307 WARD NO 13 CHOTTA KEHRA ROPAR PUNJAB INDIA PUNJAB 140301 C12024201-12024201-00136564 200.00 10-JAN-2023

36 HANS RAJ DHAWAN PLOT NO 6 NEAR H N 1688 NEAR MAHAVIR MANDIR ROAD RAJPURA INDIA PUNJAB 140401 IN300484-IN300484-12649324 40.00 10-JAN-2023

37 RAJIV KUMAR NARULA RADHE RADHE CREATION PROP 55-C, OPP. BHADHOUR HOUSE CALIBRE PLAZA

LUDHIANA PUNJAB

INDIA PUNJAB 141001 C12025400-12025400-00186935 320.00 10-JAN-2023

38 SURINDER PAL H NO-B/24/253/3.0/3 KAPOORI GATE BATALA BATALA INDIA PUNJAB 143505 IN300896-IN300896-10380367 4.00 10-JAN-2023

39 VIKRAM JEET SHARMA H NO 272 CANT ROAD JALANDHAR PUNJAB INDIA PUNJAB 144001 C12022900-12022900-00108870 200.00 10-JAN-2023

40 CAPT SANDEEP SINGH 427, JASWANT NAGAR GARHA ROAD JALANDHAR INDIA PUNJAB 144001 IN300394-IN300394-13031633 300.00 10-JAN-2023

41 KULWINDER KAUR WARD NO 7 H NO 46 GALI GIRJAGHARWALI MUKERIAN PUNJAB INDIA PUNJAB 144211 C13041400-13041400-04810407 52.00 10-JAN-2023

42 VIJAY KUMAR S/O PARGAN RAM SHOP OF JOGINDER KAUR SETHI MAHALLA RAJAN

NAWANSHAHR PUNJAB

INDIA PUNJAB 144514 IN300513-IN300513-17909976 152.00 10-JAN-2023

43 PARNITA MAKKAR SH GURCHARAN LAL EMBESSAY HOTEL DHANGU ROAD PATHANKOT PUNJAB INDIA PUNJAB 145001 C12029900-12029900-04744908 380.00 10-JAN-2023

44 SIMARPREET SINGH ANAND H NO 90/91 MODEL TOWN PTK PATHANKOT PATHANKOT PUNJAB INDIA PUNJAB 145001 C12044700-12044700-04735557 24.00 10-JAN-2023

45 RAJ PAUL CHHABRA H NO 2147 OLD TEHSIL ROAD BHAGAT SINGH CHOWK ABOHAR PUNJAB INDIA PUNJAB 152116 C12044700-12044700-04595351 28.00 10-JAN-2023

46 DINESH PRASHAR VILLAGE CHOGHAN PO PURANA BAZAR TEH SUNDERNAGAR DISTT MANDI

SUNDERNAGAR HIMACHAL PRADESH

INDIA HIMACHAL PRADESH 174401 C12019101-12019101-02296981 12.00 10-JAN-2023

47 CHAMAN LAL BAKSHI H NO 37 LANE NO 7 ANAND NAGAR PATTA BOHRI JAMMU INDIA JAMMU AND KASHMIR 180002 IN302349-IN302349-10300938 40.00 10-JAN-2023

48 REYAZ AHMAD SHAH R/O KOTHEIR, P/O NOWGAM, DISTT. ANANTNAG ANANTNAG JAMMU AND

KASHMIR

INDIA JAMMU AND KASHMIR 192201 C12042300-12042300-00026118 40.00 10-JAN-2023

49 RAJEEV KUMAR SINGH E -328 DELTA -1, GREATER NOIDA GAUTAM BUDH NAGAR U P INDIA UTTAR PRADESH 201308 IN301670-IN301670-10211496 4.00 10-JAN-2023

50 HASUBHAI B ASODARIYA 139 BAVNATH PARK 2 ST NO 11 HARIDHAVA MAIN ROAD RAJKOT GUJARAT INDIA GUJARAT 360002 C12033200-12033200-04880416 40.00 10-JAN-2023

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 27/07/2017 of Interim Dividend for the year 2015-16 (Dividend A/c No.50200015637702)

1


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



51 KAVITA BHARATBHAI SANGHANI MURLIDHAR NAGAR,139-B, ROAD NO. 1,STREET NO.1, RADAR ROAD JAMNAGAR

GUJARAT

INDIA GUJARAT 361001 C12030601-12030601-00002442 200.00 10-JAN-2023

52 SUNIL BABU NEELAM ENG SECTION MIC 29 TECH FLIT C/O 33 WING 56 APO JAMNAGAR GUJARAT INDIA GUJARAT 361003 C12033200-12033200-02636469 60.00 10-JAN-2023

53 KISHOR LAXMIDAS GAJRA HANUMAN TEKRI, 49-DIGVIJAY PLOT, GARBI CHOWK JAMNAGAR GUJARAT INDIA GUJARAT 361005 C12030601-12030601-00012522 8.00 10-JAN-2023

54 KRISHNABEN RAJNIKANT PATEL DHARMARAJ, B/H. PAILOT BUNGLOW, 22/C, RAJNAGAR STREET NO. 4,

JAMNAGAR.

INDIA GUJARAT 361006 IN300974-IN300974-10700205 400.00 10-JAN-2023

55 JADAVJIBHAI BHAGVANJIBHAI PARMAR OPP. KANJI JERAM HOUSE JUNA-NAGANA JAMNAGAR GUJARAT INDIA GUJARAT 361007 C12024200-12024200-00411081 20.00 10-JAN-2023

56 MEHUL RAMESHBHAI VAVAIYA DHRA COM LALBAHADUR CO.O CO. PAREKH AND PAREKH DIST JUNAGADH

GUJRAT


57 VAVAIYA PARSOTTAMBHAI LADHABHAI 2 FLOOR DHARA COMPLEX OPP S T STAND LALBAHADUR CO OP SOCIETY

JUNAGADH


58 KYADA RAJENDRA PUNABHAI SHRADDHA PLOT VISTAR AT DIVRANA TALUKA MANGROL DIVARANA GUJARAT INDIA GUJARAT 362225 IN300214-IN300214-14972018 80.00 10-JAN-2023

59 SIKHARCHAND PANNALAL JAIN 8-GOKUL PLAZA, B/H S.P.SCHOOL, SURENDRANAGAR GUJARAT INDIA GUJARAT 363002 C12064600-12064600-00014202 40.00 10-JAN-2023

60 KARANBHAI M DAVE B/H. CENTRAL BANK OF INDIA, OPP. GANGA NIVAS, DIST. SURENDRANAGAR,

JORAVARNAGAR.


61 NARENDRA SHANTILAL KOTHARI A 303 SUVIDHA FLAT NEAR NAGRIK BANK DAWN CHOWK BHAVNAGAR INDIA GUJARAT 364001 IN301276-IN301276-30718499 40.00 10-JAN-2023

62 NARESH JIVRAJ DALSANIYA AT-MADHAVDHAR, TAL-GADHADA, DIST-BHAVNAGAR, GADHADA. INDIA GUJARAT 364750 IN300974-IN300974-11274850 80.00 10-JAN-2023

63 SURESDAN KARSANDAN TAPARIYA POLICE LINA ROOM NO 1 VADIA TA VADIA DI AMRELI VAIDA GUJARAT INDIA GUJARAT 365480 C12033200-12033200-03810889 400.00 10-JAN-2023

64 JOSHI VIRAL MAHESHBHAI KASHI NANDAN, BRAHMIN SOCIETY, BLOCK NO. 8, SWAMI NARAYAN NAGAR - 1,

AMRELI.


65 TUSHAR JITENDRABHAI THAKAR VIVEKANAD SOCIETY, STREET NO-4, TAL. BAGASARA, AMRELI. INDIA GUJARAT 365601 IN300974-IN300974-11291934 40.00 10-JAN-2023

66 MD RAFIK JUSABSAMA YADAV NAGAR HOUSE NO 16 ANJAR GUJARAT INDIA GUJARAT 370110 IN300513-IN300513-18564742 48.00 10-JAN-2023

67 NITINKUMAR NARANBHAI PATEL NANI VIRANI TA- MANDVI KUTCH Mandvi Gujarat INDIA GUJARAT 370465 C12027000-12027000-00075002 4.00 10-JAN-2023

68 KHATRI IMRAN ISMAIL MACHCHHIPITH TAL MANDVI KUTCH MANDVI GUJARAT INDIA GUJARAT 370465 C12044700-12044700-05417612 4.00 10-JAN-2023

69 DILIPSINGH S KSHATRIYA 315 KAPEDIA ESTET GOLWAD RATNAPOZH RILIF ROAD AHMEDABAD GUJARAT INDIA GUJARAT 380001 C12033500-12033500-00901825 400.00 10-JAN-2023

70 NILESH P PATEL AT N PO VIHAR TA MANSA GANDHINAGAR GANDHINAGAR GUJARAT INDIA GUJARAT 380015 IN300513-IN300513-15439372 180.00 10-JAN-2023

71 PARITOSHKUMAR P PATEL C-102, PRANAV APPARTMENT, GHATLODIA, AHMEDABAD. INDIA GUJARAT 380061 IN300974-IN300974-11070600 100.00 10-JAN-2023

72 MUKESH KANTILAL PATEL 1-9-29 DEHGAM RAMASHWERFOM DEHGAM INDIA GUJARAT 382305 IN301774-IN301774-15743781 8.00 10-JAN-2023

73 BHAVIK M PATEL 3 ANAND SOCIETY VIJAPUR TA VIJAPUR 382870 DIST MEHSANA VIJAPUR

GUJRAT


74 SHAH PRAFULCHANDRA D AT PO DAVAD TA IDAR S K DAVAD GUJARAT INDIA GUJARAT 383225 IN300513-IN300513-13110332 40.00 10-JAN-2023

75 JAKIRHUSEN R SHERSHIYA AT- PAHADIYOLCAMPA, PO BHANDVAL TA VADALI, DIST-S K IDAR, IDAR INDIA GUJARAT 383430 IN302269-IN302269-10945607 36.00 10-JAN-2023

76 MEMON IKBALHUSEN HAJIIBRAHIMBHAI NR MADNI SOCIETY TA IDAR DIST SK IDAR IDAR GUJARAT INDIA GUJARAT 383430 C12044700-12044700-02321083 56.00 10-JAN-2023

77 RUGNATHBHAI HARDANBHAI GADHAVI C 33 DHARTI BUNGLOW NR MANAV ASHRAM MEHSANA MEHSANA INDIA GUJARAT 384001 IN301276-IN301276-30597849 20.00 10-JAN-2023

78 CHAUDHARY DARSHNABEN N B 84 ANMOL SAHARA TOWN SHIP RADHANPUR ROAD MEHSANA MEHSANA INDIA GUJARAT 384002 IN301276-IN301276-30541652 304.00 10-JAN-2023

79 PATEL MUKESH KANTILAL AT AND POST VISHOL, HANUMAN PURA, TAL. UNJHA, DIST. MEHSANA, VISHOL INDIA GUJARAT 384215 IN300974-IN300974-11538345 100.00 10-JAN-2023

80 CHAUDHARI DIPAK JASHRAJBHAI AT SAMOJA, TAL. KHERALU, DIST. MEHSANA, SAMOJA INDIA GUJARAT 384355 IN300974-IN300974-11594711 200.00 10-JAN-2023

81 KANAIYALAL M MODH GURUKRUPA SOCIETY NO 3 , AGOLA ROAD NR. SHIKHARPARK PALANPUR

GUJARAT


82 CHAUDHARY DINESHKUMAR MEGHARAJBHAI AT&PO- CHADOTAR TA- PALANPUR PALANPUR GUJARAT INDIA GUJARAT 385001 C12045800-12045800-00029405 40.00 10-JAN-2023

83 GITABEN VINODKUMAR SHARMA TEACHER A/3 SANTRAM PARK NEAR NILKANTH MAHADEV VAISHALI NADIAD INDIA GUJARAT 387002 IN301774-IN301774-13119212 432.00 10-JAN-2023

84 NISHA SHAILESHBHAI PATEL ' SONAL'' NR. KURIAN ANKLEV DR.RADHA KRISHNA MARG, ANAND INDIA GUJARAT 388001 IN300636-IN300636-10286428 100.00 10-JAN-2023

85 VAIBHAV VARMECHA 301 RIDHI APT NR PRAJAITA BRAHMAKUMARI ASHRAM CIVIL COURT RD ANAND

GUJARAT


86 SURESHBHAI ISHVERBHAI PATEL SARDAR PATEL VASNA TA BORSAD ANAND INDIA GUJARAT 388540 IN301774-IN301774-14901214 120.00 10-JAN-2023

87 JUMANA HASAN BORIWALA 46, NAFIS VILLA BURHANI VHORA SOCIETY OPP PRANT OFFICE DAHOD GUJARAT INDIA GUJARAT 389151 C12028900-12028900-00490314 800.00 10-JAN-2023

88 MANISH PARSOTTAMDAS PATEL NR GURU KRUPA, TA LUNAWADA, DIST PANCHMAHAL, LUNAWADA GUJRAT INDIA GUJARAT 389230 C12010900-12010900-03480446 52.00 10-JAN-2023

89 MAYUR BHARATKUMAR CHHATRIWALA LADWADA OPP. MAHADEV TEMPLE VADODARA INDIA GUJARAT 390001 IN301991-IN301991-10165330 40.00 10-JAN-2023

90 ASHOKBHAI K PRAJAPATI BLG NO-40, DEFENCE COLONY SHITAL PARK NEW SAMA ROAD VADODARA

GUJARAT


91 RAJENDRAKUMAR BABULAL PATNI 27/D, GYANKUNJ SOC-2 NR, ABHILASHA CHAR RASTA NEW SAMA ROAD

VADODARA GUJARAT


92 SHAH KALPESHBHAI YASHWANT LADWADA SHAKDI SHAREE HIRASADAN GANDI GATE, MANDVI BARODA INDIA GUJARAT 390017 IN301991-IN301991-10233897 60.00 10-JAN-2023

2


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



93 JAYESHKUMAR A PATEL NANDODI BHAGROL OPP PANJARA POLE DABHOI INDIA GUJARAT 391110 IN300394-IN300394-16469123 20.00 10-JAN-2023

94 JIGNA P THAKORE FATA TALAV GADARIAWAD BHARUCH GUJARAT INDIA GUJARAT 392001 C13016700-13016700-00042846 96.00 10-JAN-2023

95 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT NR GIDC POLICE STATION ANKLESHWAR

ANKLESHWAR


96 ATIYA MUSTAQ BHAIYAT SHALIMAR PARK, HATHURAN ROAD, TARSADI, KOSAMBA (R.S.) TALUKA

MANGROL, SURAT GUJARAT


97 PRAKASH ISHWARBHAI PATEL SUPADI FALIYU NAVAGAM, TAL - KAMREJ DIST - SURAT KAMREJ GUJARAT INDIA GUJARAT 394185 C12010705-12010705-00034878 180.00 10-JAN-2023

98 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI MOTI CHHIPWAD GOPIPURA SURAT GUJARAT INDIA GUJARAT 395001 C12033200-12033200-03991421 96.00 10-JAN-2023

99 RAMANDEEP KAUR 412 SECTOR 29 NOIDA INDIA UTTAR PRADESH 201309 IN301330-IN301330-17374668 660.00 10-JAN-2023

100 HIMANSHUL SHYAM 1/ 218 - D SAKET COLONY SURENDRA NAGAR ALIGARH INDIA UTTAR PRADESH 202001 IN301557-IN301557-22035108 260.00 10-JAN-2023

101 SAVITA TULSIANI 8/80 ARYA NAGAR KANPUR INDIA UTTAR PRADESH 208002 IN301330-IN301330-18108005 20.00 10-JAN-2023

102 RAMESH CHANDRA ARORA 64 LAL QUARTER GOVIND NAGAR KANPUR INDIA UTTAR PRADESH 208006 IN301330-IN301330-19414378 400.00 10-JAN-2023

103 SUSHIL KUMAR GUPTA 115- BARA CHAURAHA UNNAO INDIA UTTAR PRADESH 209801 IN301557-IN301557-22049530 100.00 10-JAN-2023

104 SEEMA JAISWAL H.NO-332/6 SALIG GANG ROAD MUTTHIGANG ALLAHABAD UTTAR PRADESH INDIA UTTAR PRADESH 211003 C12045500-12045500-00372330 400.00 10-JAN-2023

105 RUPALI GOYAL 11 CHAH CHAND ALLAHABAD INDIA UTTAR PRADESH 211003 IN301330-IN301330-19232271 200.00 10-JAN-2023

106 PREM PRAKASH KUSHWAHA A 35/39-B JALALI PURA VARANASI UTTAR PRADESH INDIA UTTAR PRADESH 221001 C12015800-12015800-00331768 240.00 10-JAN-2023

107 AMIT KUMAR SINGH C 20/1 48 RAMAKANT NAGAR PICHASH MOCHAN VARANASI INDIA UTTAR PRADESH 221001 IN301330-IN301330-20599467 52.00 10-JAN-2023

108 ZIAUL ISLAM KHAN NASEEB KHAN MANDI URDU BAZAR, JAUNPUR U.P INDIA UTTAR PRADESH 222001 C12059100-12059100-00003036 200.00 10-JAN-2023

109 CHANDI PRASAD SAHU OLANDGANG JAUNPUR INDIA UTTAR PRADESH 222002 IN301557-IN301557-22231981 40.00 10-JAN-2023

110 BHARAT KUMAR SINGH VILL RAKSHA POST- RATSAR BALLIA JAUNPUR UTTAR PRADESH INDIA UTTAR PRADESH 222139 C12020600-12020600-00427750 132.00 10-JAN-2023

111 PANKAJ KUMAR VILL & POST- JAIGAHAN KHETASARAI JAUNPUR U P INDIA UTTAR PRADESH 222139 C12020600-12020600-00468217 200.00 10-JAN-2023

112 PRAMOD KUMAR SAHU HAIDER GANJ RAILWAY CROSING FAIZABAD UTTAR PRADESH INDIA UTTAR PRADESH 224001 C12020600-12020600-00287365 8.00 10-JAN-2023

113 GOPALAKRISHNAN NAGARAJAN HINDUSTAN CONSTRUCTION CO LTD WB 3 & 4 MADAN LAL CAMP AYODHYA

DARSHAN NAGAR FAIZABAD UTTAR PRADESH

INDIA UTTAR PRADESH 224001 C12038400-12038400-00877121 264.00 10-JAN-2023

114 SANDEEP SINGH VILL AND POST BHITI DISTT AMBEDKARNAGAR NEAR RAM LAKHAN DIGREE

COLLEGE FAIZABAD UTTAR PRADESH

INDIA UTTAR PRADESH 224132 IN300513-IN300513-18627620 60.00 10-JAN-2023

115 RAHUL KUMAR VERMA S-785 SATYAPREMI NAGAR BARABANKI BARABANKI UTTAR PRADESH INDIA UTTAR PRADESH 225001 C12010900-12010900-02723082 200.00 10-JAN-2023

116 PRAMOD SHARMA H.NO.554/225, SEC-D, KAILASHPURI, CHHOTA BARHA, ALAMBAGH LUCKNOW

U.P.


117 BAIJ NATH 570/84/1 VIRAT NAGAR VIP ROAD ALAMBAGH LUCKNOW UTTAR PRADESH INDIA UTTAR PRADESH 226005 C12033200-12033200-02818654 100.00 10-JAN-2023

118 SHALESH KUMAR MEHROTRA 5/363, VIRAM KHAND GOMTINAGAR LUCKNOW. UP. INDIA UTTAR PRADESH 226010 C12010606-12010606-00066595 20.00 10-JAN-2023

119 UMA RANI SRIVASTAVA 41, CHANAKYA PURI NEAR POWER HOUSE SECTOR-14, INDIRA NAGAR

LUCKNOW


120 HEERAWATI MISHRA 2085 BEHIND RAHUL TALKIES KHAIRABAD SULTANPUR U. P. INDIA UTTAR PRADESH 227817 C12013200-12013200-00358039 80.00 10-JAN-2023

121 KRIPA SHANKAR MISRA 392- K BHADAIYA BHADAIYA DHANUPUR SULTANPUR U.P. INDIA UTTAR PRADESH 228001 C12034600-12034600-00284910 100.00 10-JAN-2023

122 ARVIND KUMAR MODI VILL DERWA POST DERWA PRATAPGARH UTTAR PRADESH INDIA UTTAR PRADESH 230132 IN301143-IN301143-10723136 36.00 10-JAN-2023

123 RUPESH KUMAR RUPESH KERANA CHARCH GET KE BAGAL DIST- HOSPITAL,KACHARI ROAD

MIRZAPUR


124 AWADHESH PRASAD MISHRA PAKKAPUL PUTLIGHAR MIRZAPUR UTTAR PRADESH INDIA UTTAR PRADESH 231001 C12032700-12032700-00298824 44.00 10-JAN-2023

125 SURENDRA SHARMA C/O JAGDAMBA STORES TRIMOHANI CHAUK MIRZAPUR UTTAR PRADESH INDIA UTTAR PRADESH 231001 C12032700-12032700-00307181 400.00 10-JAN-2023

126 MOHAMMAD TAZIM KHAN HAYAT NAGAR MIRZAPUR UTTAR PRADESH INDIA UTTAR PRADESH 231001 C12038400-12038400-00966828 20.00 10-JAN-2023

127 SATENDRA VERMA BARIYA GHAT GAYA PRASAD KI GALI MIRZAPUR UTTAR PRADESH INDIA UTTAR PRADESH 231001 C12038400-12038400-00990933 40.00 10-JAN-2023

128 HARI RAM MAURYA PD 216 HINDALCO COLONY RENUKOOT SONEBHADRA B/H HINDALCO PRIMARY

SCHOOL UNIT 1 RENUKOOT UTTAR PRADESH


129 RADHE KRISHNA VILL- KHAIRATIA BILLI- MARKUNDI OBRA- SONEBHADRA SONEBHADRA U.P. INDIA UTTAR PRADESH 231219 C12032700-12032700-00284165 80.00 10-JAN-2023

130 ISHRAWATI RAI B 257 NH 3 RIHAND NAGAR BIJPUR SONBHADRA UTTAR PRADESH INDIA UTTAR PRADESH 231223 C12019101-12019101-02334420 112.00 10-JAN-2023

131 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY MISHRAWALIA RAUZA GHAZIPUR UTTAR

PRADESH


132 SANJAY KUMAR GUPTA 31, KAPUR PUR SHAHARI GHAZIPUR INDIA UTTAR PRADESH 233001 IN301557-IN301557-21326820 100.00 10-JAN-2023

133 MIRA RANI OPP.DURGA MANDIR BADAUN ROAD BAREILLY U.P. INDIA UTTAR PRADESH 243001 C12017500-12017500-00279784 620.00 10-JAN-2023

134 DINESH CHANDRA SHARMA B302 IFFCO AONLA BAREILLY BAREILLY UP INDIA UTTAR PRADESH 243403 C13041400-13041400-02910139 160.00 10-JAN-2023

135 MANJARI AGARWAL 3 B/408 BUDHI VIHAR AVAS VIKAS COLONY DELHI ROAD MORADABAD UTTAR

PRADESH

INDIA UTTARAKHAND 244001 C12023000-12023000-00761247 20.00 10-JAN-2023

136 KRISHAN KUMAR UPPAL R/O KULDEEP NIWAS, NR. HIGHLAND EXPORT, KOTHIWAL NAGAR MORADABAD

UTTAR PRADESH

INDIA UTTARAKHAND 244001 C12024200-12024200-00359429 120.00 10-JAN-2023

137 ANKIT TYAGI HOUSE NO. 459 KOTHI SADAK ALI HAPUR Hapur Uttar Pradesh INDIA UTTAR PRADESH 245101 C12019101-12019101-01439536 152.00 10-JAN-2023

138 KRISHNA KANT GOEL 443 CHHIPEEWARA TEH HAPUR PILKHUWA GHAZIABAD UTTAR PRADESH INDIA UTTAR PRADESH 245304 C12022900-12022900-00236787 400.00 10-JAN-2023

3


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



139 NOSHAD H NO 139, MOH - HAJARAT NAGAR NURPUR BIJNOR INDIA UTTAR PRADESH 246734 IN302201-IN302201-11063638 32.00 10-JAN-2023

140 SACHIN VERMA A/5, ADARSH NAGAR, NAJIBABAD DIST-BIJNOR, NAJIBABAD UTTAR PRADESH INDIA UTTAR PRADESH 246763 C12044700-12044700-03997585 456.00 10-JAN-2023

141 RAMESH CHANDRA YADAV 24/1 IDO HOSTEL IRI ROORKEE INDIA UTTARAKHAND 247667 IN301774-IN301774-17392632 800.00 10-JAN-2023

142 SUNITA KAPRUWAN 108 G M S ROAD DEHRADUN INDIA UTTARAKHAND 248001 IN301557-IN301557-21924629 200.00 10-JAN-2023

143 PRITHVI DHAR KAPRUWAN 108, NIRANJANPUR PO-MAJRA DEHRADUN INDIA UTTARAKHAND 248001 IN301557-IN301557-21939417 200.00 10-JAN-2023

144 SHRIKANT VISHNU PHAKADE HQ BASE WKSP GROUP C/O 56 APO MEERUT INDIA UTTAR PRADESH 250001 IN301774-IN301774-15882557 68.00 10-JAN-2023

145 DEVINDER KUMAR DANDONA 160, NEW MOHANPURI NR CHIKARA COMPLEX MEERUT INDIA UTTAR PRADESH 250002 IN302201-IN302201-11330640 200.00 10-JAN-2023

146 UMESH SHANKER PRATISURYA H.NO. 168/6 PHOOL BAGH COLONY MEERUT UTTAR PRADESH INDIA UTTAR PRADESH 250002 C12058200-12058200-00001787 8.00 10-JAN-2023

147 ABHISHEK GUPTA VIJAY LAXMI NAGAR SITAPUR INDIA UTTAR PRADESH 261001 IN301557-IN301557-21706716 328.00 10-JAN-2023

148 DINESHBHAI KALIDAS MEPANI 401, SMITA APARTMENT-2, KAJI NU MAIDAN, GOPIPURA, SURAT GUJARAT INDIA GUJARAT 395002 C12041500-12041500-00028079 20.00 10-JAN-2023

149 VADDORIYA LUCKY C 143 PRAMUKH PARK SOCIETY NR DEVIDARSHAN PUNA GAM SURAT GUJARAT INDIA GUJARAT 395006 C12036000-12036000-00919765 20.00 10-JAN-2023

150 LALITKUMAR BABULAL SINGHI 303, JALARAM AMIKUNJ, 3RD FLOOR NR. L.B. CINEMA BHATAR ROAD SURAT INDIA GUJARAT 395007 IN301604-IN301604-10383645 800.00 10-JAN-2023

151 JIGAR N BANATWALA 1/A, RAJVANSH BANGLOWS B/H. GAYATRI MANDIR BHATAR SURAT INDIA GUJARAT 395017 IN301991-IN301991-10364522 20.00 10-JAN-2023

152 LOGESH G B 403 PEARL CO OP HSG SOCIETY SATKAR APPARTMENT CHARWADA ROAD VAPI

GUJARAT


153 ARTI HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD GIDC VAPI VALSAD VAPI GUJARAT INDIA GUJARAT 396195 IN300513-IN300513-17225768 440.00 10-JAN-2023

154 KENAN NARESHCHANDRA SHAH N K TOWER DHARASANA ROAD DONGRI VALSAD GUJARAT INDIA GUJARAT 396375 C12033200-12033200-04053015 100.00 10-JAN-2023

155 NITESH R TANDEL 132 NAVA SURGEON FALIA ONJAL 5 TA JALALPORE NAVSARI GUJARAT INDIA GUJARAT 396412 IN300513-IN300513-15332590 156.00 10-JAN-2023

156 CHANDRA GOURANGA SINGH QTR NO.AB-20 NEW NAVY NAGAR COLABA MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400005 C12010700-12010700-00257815 120.00 10-JAN-2023

157 SUBHASH CHAND VILLEGE : RANAYACH KARAURA KARORA KHURJA BULANDSHAHAR

BULANDSHAHAR UTTAR PRADESH


158 PIYUSH KUMAR ASTHANA 302 D FALCON ,CASTLE COMPOUND . SENAPATI ,BAPAT MARG, LOWER PAREL

MUMBAI

INDIA MAHARASHTRA 400013 IN300239-IN300239-11834646 400.00 10-JAN-2023

159 BHARTI BHARAT JOBANPUTRA 106/107 SHIVJI POONJA CHAWL 7/A SEWRI WADALA ROAD OPP BHUVA

UDHYAN MUMBAI MAHARASHTRA

INDIA MAHARASHTRA 400031 C12033200-12033200-00984502 100.00 10-JAN-2023

160 BINNY VIRAL SHAH B-16, WESTCROFT 81, LAJPATRAI ROAD VILE PARLE (WEST) MUMBAI

MAHARASHTRA


161 BABU BARKEJI KADAM OM GANESH NAGAR, B - BLOCK, VASHI NAKA, CHEMBUR, MUMBAI

MAHARASHTRA


162 NAMBOOTHIRI HARIKUMAR P 306 AKASHDEEP BARC ANUSAKTHI NAGAR MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400094 IN300513-IN300513-17248469 60.00 10-JAN-2023

163 SACHIN D TAMHANE NILGIRI BLDG COSMAS HILLS POKHARAN ROAD NO 1 THANE W MAHARASHTRA INDIA MAHARASHTRA 400606 IN300513-IN300513-17176565 40.00 10-JAN-2023

164 SHARMISTHA M THAKKER RH 1 G 12 NR DR KHOPKAR HOSPITAL SECTOR 7 VASHI NEW MUMBAI INDIA MAHARASHTRA 400703 IN302470-IN302470-40006243 1,200.00 10-JAN-2023

165 VIJAY VISHWAKUMAR RAUT SAKAI SHRADHA APT D WING FLAT NO 1 GROUND FLR UMELA SAKAI NAGAR

NAIGAON STATION MUMBAI MAHARASHTRA


166 DATTATREY BARKYA SANKHE E/42 AKSHAY CO OP HSG SOC LTD JIVDANI RD VIRAR - E DIST THANE VIRAR

MAHARASHTRA


167 SUDHA ARVIND GALANDE A-408, B-103, PETROCHEMICALS TOWNSHIP, ROHA, RAIGAD, MAHARASHTRA, INDIA MAHARASHTRA 402125 C12028400-12028400-00015631 80.00 10-JAN-2023

168 SANTOSH BHASKAR CHALKE HS NO 339 CHANDHAVE KHU MAHAD RAIGAD INDIA MAHARASHTRA 402302 IN301774-IN301774-14700661 184.00 10-JAN-2023

169 PANDURANG RAMCHANDRA SHIRGAONKAR 178/48 NARAYAN NAGAR HONDA SATTARI INDIA GOA 403507 IN301774-IN301774-11014273 800.00 10-JAN-2023

170 SIDDHARTH ANIL BORKAR M-10, HOUSING BOARD COLONY ALTO BETIM PORVORIM GOA PANAJI GOA INDIA GOA 403521 C12010600-12010600-00536543 20.00 10-JAN-2023

171 BHAGWAN RAMA SAWANT MOVATI DEAO QUEPEM GOA GOA INDIA GOA 403705 IN300214-IN300214-12725313 80.00 10-JAN-2023

172 SAMERBAHADUR PDUBEY 609,GURWAR PETH DUBE LOTTERY PUNE INDIA MAHARASHTRA 411002 IN300280-IN300280-10052457 200.00 10-JAN-2023

173 RAMESH MOHANLAL SAPARIA PRABHAT, SAMBHAJI NAGAR, OPP.ADARSH VIDYA MANDIR SCHOOL

PRADHIKARAN, AAKURDI, PUNE MAHARASHTRA


174 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI , WAI , TAL-WAI DIST-SATARA WAI MAHARASHTRA INDIA MAHARASHTRA 412803 C12010919-12010919-00140008 80.00 10-JAN-2023

175 MAHESH JITMAL MANTRI 2,6, SATYAM APARTMENT, SAMARAT CHOW, PRABHAKAR MAHARAJ ROAD,

SOLAPUR (MAH.)


176 BORATE NILESH RAMLING HOUSE NO 100 WARD NO 7 KOSHTI GALLI BARAMATI TAL BARAMATI DIST PUNE

BARAMATI MAHARASHTRA


177 HANAMANT KRUSHNA GAIKWAD ANAND NAGAR VILLAGE - TAKALI TAL - PANDHARPUR DIST - SOLAPUR INDIA MAHARASHTRA 413304 IN302201-IN302201-10784900 72.00 10-JAN-2023

178 DNYANESHWAR RAMKRISHNA MUTTEPAWAR 4 1 6 USHA TAKIJACHYA SAMOR HAMALWADI NOBEL COLONY UDGIR LATUR INDIA MAHARASHTRA 413517 IN301774-IN301774-15838280 188.00 10-JAN-2023

179 DERE CHAITALI ATUL PATIL GALLI BHINGAR AHMEDNAGAR INDIA MAHARASHTRA 414001 IN302201-IN302201-10983618 4.00 10-JAN-2023

180 ASHOK SHANKAR CHANDANE PLOT NO. 207 BISHAP LAID COLONY B/H AKASHWANI, SAVEDI AHMEDNAGAR INDIA MAHARASHTRA 414001 IN302201-IN302201-10992304 16.00 10-JAN-2023

4


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



181 RAJESH MANIKLAL SHAH 101, UTKARSHA APARTMENTS, BORUDE MALA, BHUTKARWADI, AHMEDNAGAR

MAHARASHTRA


182 SUREKHA SATISH MAID A/P- RASHIN TAL- KARJAT DIST- AHMEDNAGAR RASHIN MAHARASHTRA INDIA MAHARASHTRA 414403 C12044500-12044500-00119153 24.00 10-JAN-2023

183 SUBHASH HANJARIMAL OSWAL 84, RAVIWAR PETH KARAD KARAD MAHARASHTRA INDIA MAHARASHTRA 415110 C12028900-12028900-00111836 100.00 10-JAN-2023

184 ASHOK BABULAL GANDHI A/P RAHIMATPUR, TAL-KOREGAON, DIST- SATARA KOREGAON MAHARASHTRA INDIA MAHARASHTRA 415511 C12044700-12044700-00054791 916.00 10-JAN-2023

185 RAJMAL JETHMAL OSWAL 2ND LANE PUNYKAMAL JAYSINGPUR JAYSINGPUR INDIA MAHARASHTRA 416101 IN301330-IN301330-17187742 80.00 10-JAN-2023

186 PRAJKTA PANDURANG MARATHE F- 1, SHIVNERI CHOWK, PANDURANG SAHANIWAS, BRAHMINPURI MIRAJ

MAHARASHTRA


187 RIYAZ GULAB BAGWAN KHANBHAG, SARVAN GALLI, 704. SANGLI MAHARASHTRA INDIA MAHARASHTRA 416416 C12023000-12023000-00557682 60.00 10-JAN-2023

188 SNEHAL GAJANAN PATIL GAJANAN STORES OLD AYRE ROAD RAMNAGAR DOMIBIVLI EAST MUMBAI

MAHARASHTRA


189 MOHD ASIF HAFIZABDULQAYYUM 101- A WING PLOT NO- 1193 SUGRA APT NR LAPAZ BOUTIQUE 4TH NIZAMPURA

BHIWANDI THANE MAHARASHTRA


190 SONAWANE SURENDRA RAJARAM PLOT NO-12,AMRACHHAYA SOC KAMATWADA SHIVAR BHAVGANGA

FLOOR,MILL NASIK MAHARASHTRA


191 NISHA DINKAR PINGLE 9/A, SHEETAL CHHAYA APPT B/H PRAKASH HOTEL GOVIND NAGAR NASIK

MAHARASHTRA


192 VIJAY UTTAMCHAND CHORDIYA M/S. U. P. & COMPANY, CHORDIYA BHAVAN, SUBHASH ROAD, NASHIK ROAD,

NASHIK MAHARASHTRA


193 MUNDHE MAHADEO SOPANRAO AMRAPALI NAGAR UPNAGAR NASIK ROAD NASIK MAHARASHTRA INDIA MAHARASHTRA 422101 C12038400-12038400-00836213 176.00 10-JAN-2023

194 GOVIND V LOKHANDE H N 385 A 4 WARD NO 10 SINNAR DIST NASIK SINNAR MAHARASHTRA INDIA MAHARASHTRA 422103 IN300513-IN300513-17399894 120.00 10-JAN-2023

195 KIRAN SATISH PATIL PANCHALI TRIMBAKESHWAR DIST NASIK NASHIK MAHARASHTRA INDIA MAHARASHTRA 422212 C12036000-12036000-01015491 400.00 10-JAN-2023

196 RAJASHRI RASIK SANCHETI KOLDAR ROAD AT POST GHOTI TAL IGATPURI NASIK MAHARASHTRA INDIA MAHARASHTRA 422402 C12020600-12020600-00326821 20.00 10-JAN-2023

197 MOHAN CHANDRABHAN NIKAM RB 1 D/S BE RAILAY QUARTERS PANCHAVATI MANMAD TAL NANDGAON DIST

NASHIK NASHIK MAHARASHTRA


198 CHETAN DILIP GUJRATHI S P RD MANMAD BABA GUJARATHI CHAUL MANMAD MAHARASHTRA INDIA MAHARASHTRA 423104 C12033200-12033200-04769851 68.00 10-JAN-2023

199 MANOJ JAIKUMAR KASLIWAL 16-A SHANIWAR WARD PANCH KANDIL MALEGAON NASIK MALEGAON

MAHARASHTRA


200 DAGDULAL RAWATMAL SURANA JEEVAN-CHHAYA MOKSHAGANGA COLONY SATANA NAKA MALEGAON NASIK

MAHARASHTRA


201 PUSHPAVATI VINAYAK PANDIT 19, KRITADNYATA, 60 FEET RD, PARSHARAM COLONY, SATANA, DIST. NASIK

SATANA MAHARASHTRA


202 PRAKASH RAMKRISHNA RAMBHADE RAILWAY QUARTER RBI 2 421 B MITRA TYPE RAILWAY CLY B H RL STA NR WATER

TANK CHALISGAON JALGAON Maharashtra


203 DELIP ANANT WANI 19 STATE BANK VAIBHAV COLONY GANPATI NAGAR JALGAON MAHARASHTRA INDIA MAHARASHTRA 425001 C12029900-12029900-00224420 20.00 10-JAN-2023

204 VIKAS JAGANNATH BAVISKAR 25/1 SHRIKRUSHNA COLONY . . JALGAON MAHARASHTRA INDIA MAHARASHTRA 425001 C12049200-12049200-00111578 48.00 10-JAN-2023

205 SADASHIV SONU WANI NEAR SHANI MANDIR AT POST PAROLA DIST JALGAON PAROLA MAHARASHTRA INDIA MAHARASHTRA 425111 C12013200-12013200-00914275 4.00 10-JAN-2023

206 SUDHAKAR RAMBHAU AMBODKAR MOHAN RESI FLAT NO G/6 MANAS SIDE JALGAON ROAD AURANGABAD INDIA MAHARASHTRA 431001 IN301774-IN301774-14539318 40.00 10-JAN-2023

207 BALAJI B KOKAD DHRUVA VIKAS NAGAR KAREGAON ROAD PARBHANI INDIA MAHARASHTRA 431401 IN300214-IN300214-12961770 40.00 10-JAN-2023

208 RATHI VANITA SURAJPRAKASH NEAR KAMDHENU OIL MILL NEW MONDHA NANDED, MAHARASHTRA INDIA MAHARASHTRA 431602 IN301895-IN301895-10834843 40.00 10-JAN-2023

209 RAM DATTATRAYA YERAMWAR SHREE GANESH SHREE NAGAR NANDED NANDED MAHARASHTRA INDIA MAHARASHTRA 431605 C12033500-12033500-00051222 120.00 10-JAN-2023

210 YOGESH MISHRA PUSHPSANDHYA APARTMENTS A 7 KATOL ROAD GITTIKHADAN NAGPUR

MAHARASHTRA


211 SHANKAR BAPURAO GIRADKAR DUTTA NAGAR NAGPUR RAOD CHANDRAPUR INDIA MAHARASHTRA 442401 IN301696-IN301696-11743622 140.00 10-JAN-2023

212 JANRAO SUPADA PANDE AT & POST JAMBULDHABA TQ - MALKAPUR DIST - BULDANA MALKAPUR

MAHARASHTRA


213 VIVEK MADHAO BAPAT BHARAT KALA ROAD MALKAPUR MAHARASHTRA INDIA MAHARASHTRA 443101 C12028900-12028900-00715291 160.00 10-JAN-2023

214 NILESH GANGADHAR UMBARKAR A/P, SHARDHA NAGAR DIST - AKOLA MURTIZAPUR M. H. INDIA MAHARASHTRA 444107 C12017000-12017000-00155021 100.00 10-JAN-2023

215 SANDESH SARAF WARD NO- 11 BALAPUR DIST- AKOLA (MAHARASHTRA) INDIA MAHARASHTRA 444302 IN302453-IN302453-10098198 32.00 10-JAN-2023

216 LALITKUMAR SITARAM HUF LONI ROAD AT PO TQ RISOD DIST WASHIM RISOD MAHARASHTRA INDIA MAHARASHTRA 444506 C12033200-12033200-02933363 40.00 10-JAN-2023

217 JANARDHAN GULABRAO MIRGE MAHENDRA COLONY, V M V ROAD, AMRAVATI MAHARASHTRA INDIA MAHARASHTRA 444606 C12039000-12039000-00060465 40.00 10-JAN-2023

218 SNEHAL RAMESH KANUNGO RAMESH KANUNGO CHAWAL MANDI ACHALPUR DIST AMRAVATI

MAHARASHTRA


219 CHANDRAKANT GAJANANRAO MAHAJAN JIJAU NAGAR YAVATMAL MAHARASHTRA INDIA MAHARASHTRA 445001 C12010601-12010601-00114735 200.00 10-JAN-2023

220 RAMESH CHANDRA PATIDAR SAD COMPLEX ALIRAJPUR RD KUKSHI M.P. INDIA MADHYA PRADESH 454331 C12043300-12043300-00014983 40.00 10-JAN-2023

221 HEMANT CHATURVEDI C 1/30 AWAS NAGAR DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 455001 C12033500-12033500-00703436 20.00 10-JAN-2023

222 H L CHOUDHARY QTR 5214, CISF BNP COLONY - DEWAS MADHYA PRADESH INDIA MADHYA PRADESH 455001 C12044700-12044700-01477339 12.00 10-JAN-2023

223 MANINDER SINGH CHHABADA D NO 25 STATION ROAD DEWAS INDIA MADHYA PRADESH 455001 IN300394-IN300394-17511350 20.00 10-JAN-2023

224 ZEHRA BAI 26 ASMA MANZIL NAZAM PURA IN FRONT OF TAIYEBAI SCHOOL RATLAM INDIA MADHYA PRADESH 457001 IN301774-IN301774-13940976 120.00 10-JAN-2023

5


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



225 CHANDRAKIRAN DOLE K K SHARMA RAJGHAT MANDIR WARD NO 27 HOSHANGABAD INDIA MADHYA PRADESH 461001 IN301774-IN301774-14823530 100.00 10-JAN-2023

226 MANOJ KHATRI 364 GOKULPURI HOSHANGABAD INDIA MADHYA PRADESH 461001 IN301774-IN301774-15017025 16.00 10-JAN-2023

227 RAJNI CHOUKSEY W NO 9 BALAGANJ SHUBHASGANJ M NO 191 KE PASS HOSHANGABAD

MADHYA PRADESH

INDIA MADHYA PRADESH 461001 IN300513-IN300513-18531199 60.00 10-JAN-2023

228 MANISH BAMBA H NO 65 NEAR F/MILL SHAHEED NAGAR COLONY BHOPAL MP INDIA MADHYA PRADESH 462001 IN301330-IN301330-19659505 100.00 10-JAN-2023

229 SANJAY DUBEY 73 ASHOKA HOUSING SOCIETY E 7 ARERA COLONY BHOPAL MADHYA PRADESH INDIA MADHYA PRADESH 462016 C13041400-13041400-01358801 200.00 10-JAN-2023

230 PIYUSH JAIN 57, IQBAL NAGAR, ASHOKA GARDEN, BHOPAL. INDIA MADHYA PRADESH 462023 IN300974-IN300974-11446863 400.00 10-JAN-2023

231 MEENA JAIN 57, IQBAL NAGAR, ASHOKA GARDEN, BHOPAL. INDIA MADHYA PRADESH 462023 IN300974-IN300974-11446888 400.00 10-JAN-2023

232 PAYAL VISWAKARMA ARJUN NAGAR WARD 15 RAISEN RAISEN Madhya Pradesh INDIA MADHYA PRADESH 464551 C13041400-13041400-06014194 20.00 10-JAN-2023

233 NABAB KHAN NEAR HAMIDIYA MASZID NADAN ROAD ICHHAWAR MADHYA PRADESH INDIA MADHYA PRADESH 466115 C12036000-12036000-00215593 152.00 10-JAN-2023

234 TRIPTI H NO 151 RAM MANDIR MARG DIST SEHORE ICHHAWAR MADHYA PRADESH INDIA MADHYA PRADESH 466115 C12036000-12036000-00218634 56.00 10-JAN-2023

235 NEELAM SINGH 48/10 RB-II CHITRANJAN RAILWAY COLONY SAGAR M.P. INDIA MADHYA PRADESH 470002 C12031600-12031600-00230440 20.00 10-JAN-2023

236 ARJUN DAS SUNDRANI H.No-345, Gandhi Ward-1 Bina Sagar M.P INDIA MADHYA PRADESH 470113 C12043700-12043700-00116137 200.00 10-JAN-2023

237 SUNITA JAIN VILLAGE SAMNAPUR KALAN P O PATNA BUJURAG SAGAR MADHYA PRADESH INDIA MADHYA PRADESH 470228 C12013300-12013300-00121702 36.00 10-JAN-2023

238 MOHAN LAL SAHU MOHAN LAL SAHU S/O DULI CHAND SAHU BADA BAZAR HATTA INDIA MADHYA PRADESH 470775 IN300394-IN300394-17473065 304.00 10-JAN-2023

239 SUNNY JAIN JAIN TRAVELS KAMPOO LASHKAR GWALIOR INDIA MADHYA PRADESH 474001 IN301774-IN301774-15557372 120.00 10-JAN-2023

240 AKASH JAIN 371- CP COLONY MORAR GWALIOR MADHYA PRADESH INDIA MADHYA PRADESH 474011 C12016400-12016400-00109086 200.00 10-JAN-2023

241 RAJENDRA KUMAR SONI 424 FD AMD 56 APO BIKANER INDIA MADHYA PRADESH 477001 IN301774-IN301774-15727065 40.00 10-JAN-2023

242 GANESH PRASAD AGRAWAL RANI DURGAWATI WARD SEONI SEONI MP INDIA MADHYA PRADESH 480661 IN301330-IN301330-20495379 488.00 10-JAN-2023

243 NAVIN CHOURASIA 55 RANI AWANTI BAI WARD NO 18 MANDLA MANDLA M P INDIA MADHYA PRADESH 481661 C13011903-13011903-00064193 40.00 10-JAN-2023

244 SANJAY KUMAR Q. NO - B - 658 OPM COLONY AMLAI DISTT - SHAHDOL (C.G) INDIA MADHYA PRADESH 484117 IN300940-IN300940-10307844 40.00 10-JAN-2023

245 SUBHASH CHANDRA PANDE 1-PRABHAT VIHAR COLONY PANNA ROAD SATNA M.P. INDIA MADHYA PRADESH 485001 C12032700-12032700-00273592 20.00 10-JAN-2023

246 ABHINAV TRIPATHI MANDAKINI BIHAR SATNA MADHYA PRADESH INDIA MADHYA PRADESH 485001 IN300513-IN300513-13295345 68.00 10-JAN-2023

247 RAJU RUDRAPPA NAGARE QRT NO-13C STREET NO-2 SECTOR-2 BHILAI CHHATTISGARH STATE INDIA CHHATTISGARH 490001 IN300394-IN300394-14427270 120.00 10-JAN-2023

248 KALPANA BISWAL 17/1A BHILAI NAGAR SECTOR 4 BHILAI CHHATTISGARH INDIA CHHATTISGARH 490006 C12044700-12044700-05484517 20.00 10-JAN-2023

249 RAVINDRA KUMAR BANJARE DEVPURI RAIPUR CHHATTISGARH INDIA CHHATTISGARH 492015 C13041400-13041400-03692304 24.00 10-JAN-2023

250 SARITA SHARMA C O ASHOK KUMAR SHARMA NEAR JHANKAR CINEMA BALAJI WARD JAGDALPUR

CHHATTISGARH

INDIA CHHATTISGARH 494001 C12018600-12018600-00268117 400.00 10-JAN-2023

251 OYAMI DEWA DORNAPAL PURANI BAZAR PARA KONTA DANTEWADA CHHATISHGARH INDIA CHHATTISGARH 494114 C12038400-12038400-01010556 372.00 10-JAN-2023

252 UMESH BODHANI B-2 ASHOKA COMPLEX T P NAGAR KORBA INDIA CHHATTISGARH 495677 IN301557-IN301557-20621599 496.00 10-JAN-2023

253 SANUJ N PRADHAN BODHRAM GALI BAIKUNTHPUR RAIGARH INDIA CHHATTISGARH 496001 IN300394-IN300394-17000435 400.00 10-JAN-2023

254 MAN SAI PATEL C/O HEERA SAI KIRODIMAL NAGAR RAIGARH INDIA CHHATTISGARH 496001 IN300394-IN300394-17192442 1,180.00 10-JAN-2023

255 MANJU SHARMA BILASPUR ROAD LAXMIPUR AMBIKAPUR INDIA CHHATTISGARH 497001 IN301557-IN301557-21986962 400.00 10-JAN-2023

256 G SATYAVATI H NO 8-3-236 F-105 SHILPA MANOR BESIDE SAVERA FUNCTION HALL

YOUSUFGUDA HYDERABAD ANDHRA PRADESH

INDIA TELANGANA 500045 C12010900-12010900-02327385 100.00 10-JAN-2023

257 P BALAMANI 8- 6 98 1 GANGA PUTHRA COLONY MANOVIKAS NAGAR BOWENPALLY

SECUNDERABAD SECUNDERABAD ANDHRA PRADESH


258 NAVEEN CHEEKATI HNO 11-20-43/401 HUDA COMPLEX SAROORNAGAR HYDERABAD AP INDIA TELANGANA 500060 C12044700-12044700-01503921 76.00 10-JAN-2023

259 RAMESH VINJAMURI MIG 207 BALAJI NAGAR KUKATPALLY HYDERABAD INDIA TELANGANA 500072 IN302863-IN302863-10214616 200.00 10-JAN-2023

260 V V KAKUTUMBA 97 SAMATHA NAGAR KPHB NEAR RISHI DEGREE WOMENS COLLEGE KUKATPALLY

HYDERABAD

INDIA TELANGANA 500085 IN301022-IN301022-20285817 200.00 10-JAN-2023

261 NAVAL KISHORE SINGH 9 221 YAPRAL YAPRAL MALKAJ GIRI MANDAL RANGAREDDY NEAR MALLANA

TEMPLE SECUNDERABAD ANDHRA PRADESH


262 ANJANEYULU B 4-1-794, VIKARABAD VIKARABAD ANDHRA PRADESH INDIA TELANGANA 501101 C12019101-12019101-00534630 8.00 10-JAN-2023

263 VENKATA SWAMY KASARLA Q.NO. B7/126 JYOTHI NAGAR NTPC KARIMNAGAR ANDHRA PRADESH INDIA TELANGANA 505215 C12051400-12051400-00021962 4.00 10-JAN-2023

264 PALLERLA PRAKASHAM H NO 2-7-512/1 EXCISE COLONY HANAMKONDA WARANGAL TELANGANA INDIA TELANGANA 506001 C12030700-12030700-00025036 160.00 10-JAN-2023

265 PURNA SINGH ADDANKI 9 KINNERASANI QUARTERS MAMATHA HOSPITAL GIRI PRASAD NAGAR

KHAMMAM


266 PURUSHOTHAM GURIKANI H NO 1/1181-1 YM PALLI STREET CUDDAPAH ANDHRA PRADESH INDIA ANDHRA PRADESH 516001 C12038400-12038400-00790891 176.00 10-JAN-2023

267 K PRABHAKARREDDY NO.3/50 AVULAREDDYGARIPALLI NOOLIVEEDU (POST) GALIVEE DU (MANDAL)

KADAPA DIST KADAPA ANDHRA PRADESH

INDIA ANDHRA PRADESH 516267 C12017500-12017500-00327926 12.00 10-JAN-2023

268 KAVERIPAKAMPADMANABHAM SURESH BABU D.NO- 13-186 ANJANAYA KOIL STREET CHITTOOR ANDHRA PRADESH INDIA ANDHRA PRADESH 517001 C12038400-12038400-00655697 8.00 10-JAN-2023

269 R V GUPTABINGUMALLA H NO 8-1-103 T B ROAD ALLAGADDA ANDHRA PRADESH INDIA ANDHRA PRADESH 518543 C12010900-12010900-02410034 8.00 10-JAN-2023

270 MANOJ KUMAR ANNAM NO. 17-1-12 KATTUMURI VARI STREET SATTENAPALLI GUNTUR DISTRICT INDIA ANDHRA PRADESH 522403 IN301696-IN301696-11583104 4.00 10-JAN-2023

271 ADI NARAYANAY D NO 27/12/A BOSE ROAD WARD NO 19 CHILAKALURIPET, ANDHRA PRADESH INDIA ANDHRA PRADESH 522616 IN301696-IN301696-11051495 100.00 10-JAN-2023

272 SHAIK SHAMEELA BEGUM H NO.1.278(A), ISLAM PETA 1ST LINE, WARD.2 ONGOLE PRAKASAM DISTRICT INDIA ANDHRA PRADESH 523001 IN300239-IN300239-12781599 92.00 10-JAN-2023

273 JADHAV MANOHAR H NO 5 VIJAYALAKSHMI ESTATE MAIN BAZAR ELURU INDIA ANDHRA PRADESH 534001 IN300394-IN300394-16745099 200.00 10-JAN-2023

6


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



274 JAGANMOHANARAO AVULA S/O A RAMA RAO ALLASANI PEDDAN SRI RAMNIVAS ASHOK NAGAR ELURU INDIA ANDHRA PRADESH 534002 IN300394-IN300394-16702282 292.00 10-JAN-2023

275 VENKATACHALAM POTHULA D NO 9 3 48 SANTHI NAGAR NARSIPATNAM VIZAG DIST VISAKHAPATNM AP INDIA ANDHRA PRADESH 531116 IN301022-IN301022-21158424 400.00 10-JAN-2023

276 GIRIJA SRINIVAS 34/1, V.T ROAD, V.V PURAM BANGALORE BANGALORE KARNATAKA INDIA KARNATAKA 560004 C12034400-12034400-00604886 4.00 10-JAN-2023

277 GIRIJA SRINIVAS NO 34/1 VASAVI TEMPLE ROAD V V PURAM BASAVANAGUDI BANGALORE

KARNATAKA

INDIA KARNATAKA 560004 C12044700-12044700-05799471 4.00 10-JAN-2023

278 ARCHANA CHOUDHARY NO.C-5, DONA CYNTHIA 35, PRIM ROSE ROAD BANGALORE, KARNATAKA INDIA KARNATAKA 560025 IN301895-IN301895-10187519 800.00 10-JAN-2023

279 RAMAIAH BYRE GOWDA GOVINDAPURA ARABIC COLLEGE P O BANGALORE, KARNATAKA INDIA KARNATAKA 560045 IN301895-IN301895-10468867 200.00 10-JAN-2023

280 RAVI KANTH KOSURU NO 38 MANJUNATHA NILAYA 20TH C CROSS EJIPURA BANGALORE INDIA KARNATAKA 560047 IN301774-IN301774-13762490 200.00 10-JAN-2023

281 SHREYAS V JAIN NO 229 60 FT ROAD BDA LAYOUT AVALAHALLI BSK II STAGE BANGALORE INDIA KARNATAKA 560085 IN300394-IN300394-16947214 200.00 10-JAN-2023

282 P M RAGHU 1071 CHIKKABALLAPURA NAGARA-28 CHIKKABALLAPURA INDIA KARNATAKA 562101 IN302324-IN302324-11048984 300.00 10-JAN-2023

283 JAYASHRI JANGANNAVAR 328, DHARSHAN NILAYA DEPOT ROAD CHICKBALLAPUR INDIA KARNATAKA 562101 IN302324-IN302324-11059876 100.00 10-JAN-2023

284 VIJAY SUBHASHNAGAR OPP LIONS CLUB B H ROAD NELAMANGALA BANGALORE INDIA KARNATAKA 562123 IN301774-IN301774-13633434 400.00 10-JAN-2023

285 MAHESH G S NO 56, DODDURU KARAPANAHALLI PLANTATION BANGARAPETA KOLAR,

KARNATAKA

INDIA KARNATAKA 563115 IN301895-IN301895-10923693 40.00 10-JAN-2023

286 KODANDARAMAIAHSETTY GONNAGADDALU V SAPTHAGIRI NILAYAM NR EXTENSION CHINTAMANI KOLAR KARNATAKA INDIA KARNATAKA 563125 C12010600-12010600-01410367 20.00 10-JAN-2023

287 LAKSHMI NAGARAJ "ASHEERVAD", 29 - 4TH CROSS GOKULAM PARK ROAD V V MOHALLA MYSORE

KARNATAKA


288 SHRIKANTACHARY BURLI NO-201, DEBONAIR COMFORT, V.V. ROAD, RTO CIRCLE, LAKSHMI PURAM,

CHAMRAJ MOHALLA MYSORE KARNATAKA


289 PUTTASWAMY RAMAIAH 2615 VALMIKI ROAD V V MOHALLA MYSORE KARNATAKA INDIA KARNATAKA 570020 C12035000-12035000-00689036 80.00 10-JAN-2023

290 UMESHA S NO-73 7TH CROSS K R PURAM MYSORE KARNATAKA INDIA KARNATAKA 570023 C12038400-12038400-00823774 80.00 10-JAN-2023

291 INDRANI 119,NEAR SARADA CINEMA HALL, NANJANAGUD TOWN, MYOSRE KARNATAKA INDIA KARNATAKA 571302 C12023000-12023000-00551361 8.00 10-JAN-2023

292 KOPPA SUBBA RAORAMESH C/O KARANATAKA BANK LTD PARVATHI TALKIES ROAD CHANNAPATNA

RAMANAGARAM DIST


293 KOPPA SUBBA RAOROOPA C/O K S RAMESHA KARNATAKA BANK LTD PARVATHI TALKIES ROAD

CHANNAPATNA ,BANGALORE


294 MOHAMMED ANSAR 639 MADHUGIRI RASTHE SIRA TALUK TUMKUR DIST INDIA KARNATAKA 572137 IN302148-IN302148-10753426 4.00 10-JAN-2023

295 RAMAKRISHNAPPA R S/O RAMANNA YERAVARAHALLY SIRA KARNATAKA INDIA KARNATAKA 572139 C12036000-12036000-00949114 36.00 10-JAN-2023

296 KANTHARAJU R 167 YARAVARAHALLI TUMKUR SIRA KARNATAKA INDIA KARNATAKA 572139 C12036000-12036000-00949361 60.00 10-JAN-2023

297 M D KANTHARAJU MD KANTHARAJU S/O DOLAPPA GOWDA H NO 282 MATHIGALALE SAKLESHPUR

HASSAN


298 J P LOKESHA A P M C SAKLESHPUR INDIA KARNATAKA 573134 IN301926-IN301926-30819744 120.00 10-JAN-2023

299 M N SURESH H MYLANAHALLI DUDDA HOBLI NEAR POND HASSAN KARNATAKA INDIA KARNATAKA 573201 IN300513-IN300513-17823052 380.00 10-JAN-2023

300 AJAY KAMATH K 808 AASHIRWAD RANGOLI HALLA 1ST SALAGAME ROAD HASSAN INDIA KARNATAKA 573201 IN301926-IN301926-30949853 100.00 10-JAN-2023

301 KRISHNA GOWDA OM SHREE NILAYA NILLIGUDDE KOMPADAVU VILLAGE AND POST KAIKAMBA

NEAR OMKAR KATTE MANGALORE KARNATAKA


302 RICHARD PAIS RIO REX MUSEUM ROAD BEJAI MANGALORE KARNATAKA INDIA KARNATAKA 575004 IN300214-IN300214-13182694 4.00 10-JAN-2023

303 H RAMARAYA BHANDARKAR D NO I-54 HOMBADY MANDADY VILLAGE HUNSEMAKKI KUNDAPURA INDIA KARNATAKA 576222 IN301926-IN301926-30576021 40.00 10-JAN-2023

304 C RAVI KUMAR ASST PROF DEPT OF ANST BAPUJI HOSPITAL DAVANGERE INDIA KARNATAKA 577005 IN301926-IN301926-30384132 200.00 10-JAN-2023

305 PANDURANGA SRIRAMA TRADERS JAYAPURA CHIKMAGALUR DISTRICT INDIA KARNATAKA 577123 IN301696-IN301696-10372030 20.00 10-JAN-2023

306 BHOGAPURESH R DESAI NO 146 5TH CROSS BASAVANGUDI SHIMOGA, KARNATAKA INDIA KARNATAKA 577201 IN301895-IN301895-10925323 1,060.00 10-JAN-2023

307 GOWRISH N NO-67 GOWRISH NILAYA 5TH STAGE 3RD CROSS VEERANNA LAYOUT VINOBA

NAGAR SHIMOGA SIVAMOGGA


308 SHILPA H C O JAYA SHANKARAPPA COCONUT MER VISHSHWERAYYA ROAD NYAMATHI

KARNATAKA


309 PRAKASH N R HOUSE NO 4 AZAD ROAD, 3RD CROSS SAGAR SHIMOGA INDIA KARNATAKA 577401 IN300239-IN300239-12814017 80.00 10-JAN-2023

310 THIPPESWAMY K C/O SUDARSHAN OPPSITE TO STADIUM STADIUM ROAD CHITRADURGA INDIA KARNATAKA 577501 IN301926-IN301926-30862850 40.00 10-JAN-2023

311 VINAYAKUMARA R P NEAR ESHWARA TEMPLE HORAKERE JAGALLIRE JAGALLIR TQ DAVANGERE DIST INDIA KARNATAKA 577528 IN301926-IN301926-30914524 200.00 10-JAN-2023

312 TEJASHWINI N SHIGGAON OPP WORKING WOMENS HOSTEL BENDIGERI ONI NEAR CBT HUBLI INDIA KARNATAKA 580020 IN302148-IN302148-10637060 4.00 10-JAN-2023

313 DAMMU RAMARAO H NO 646/ C CEMENT CHAWL GADAG ROAD HUBLI HUBLI KARNATAKA INDIA KARNATAKA 580020 C12029900-12029900-01816596 4.00 10-JAN-2023

314 MAHADEV T EKBOTE 2ND MAIN, 1ST CROSS, DESHPANDE NAGAR HUBLI INDIA KARNATAKA 580029 IN302148-IN302148-10369889 100.00 10-JAN-2023

315 SAMEER M R NO 122-A NEAR TIRUPATI BAZAR VIJAYANAGAR HUBLI INDIA KARNATAKA 580032 IN302148-IN302148-10943396 204.00 10-JAN-2023

316 MANJUNATH SHERKHANE NO-72 ISHWAR NILAYA NEW CHURCH RD AASHRAY NAGAR DIST

UTTARAKANNADA HALIYAL KARNATAKA


317 CHANDRASHEKAR C-3/2/2 MULTI BLDG KAIGA TOWNSHIP POST-MALLPAUR KARWAR KARNATAKA INDIA KARNATAKA 581400 C12010900-12010900-03784842 200.00 10-JAN-2023

318 SUJAN KUMAR DAS D 2 10 3 KAIGA TOWNSHIP KAIGA MALLAPUR KARWAR KARNATAKA INDIA KARNATAKA 581400 C13019300-13019300-00779986 100.00 10-JAN-2023

7


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



319 CHANDRASHEKAR EMP NO 1616374 SECTION P/6/SOUTH N P C KAIGA KARWAR INDIA KARNATAKA 581400 IN301774-IN301774-13455717 140.00 10-JAN-2023

320 CHELLIAH KANNAN CISF B-4 NORTH CISF COLONY NILIGIRI BLDG MALLAPUR KAIGA KARWAR INDIA KARNATAKA 581400 IN301774-IN301774-14464038 200.00 10-JAN-2023

321 SUJATA BIRAPPA NAIK MANIMANE BAAD KUMTA KARNATAKA INDIA KARNATAKA 581441 C12013200-12013200-01109548 176.00 10-JAN-2023

322 K SRINIVAS H NO 187 WARD NO 14 SANDUR BELLARY INDIA KARNATAKA 583119 IN300394-IN300394-17463239 132.00 10-JAN-2023

323 K MALLIKARJUN KOTTURESHWARA NILAYA BDCC BANK COLONY , M J NAGAR. HOSPET

KARNATAKA


324 SUNITHA W/O. V.PRASANNA KUMAR, T.G.BANK, DAM ROAD, HOSPET KARNATAKA INDIA KARNATAKA 583203 C12010900-12010900-00294858 40.00 10-JAN-2023

325 VITHALRAO SUTRAVE SREENIVAS H NO 1-10-51 DEVANAND MANSION STATION ROAD RAICHUR KARNATAKA INDIA KARNATAKA 584101 C12010600-12010600-00394773 368.00 10-JAN-2023

326 MAMADGI KUBERRAJ H NO 4-601/35-H MB NAGAR BEHIND RAGAVENDRA TEMPLE MATHA PITRU

NIVAS GULBARGA


327 SIDDARAJ S HABALKAR H NO 1/11 BALWADGI CHITAPUR GULBARGA KARNATAKA INDIA KARNATAKA 585225 C12010600-12010600-01065341 840.00 10-JAN-2023

328 MRINMOYEE DEVAJYOTHI RAY S P RESIDENCE POLICE LINE GULBARGA KARNATAKA INDIA KARNATAKA 585105 IN300214-IN300214-14445340 600.00 10-JAN-2023

329 JEETENDRA LALITKUMAR JAIN RIDHI SIDHI JAIN COLONY NEAR SHUBAM PETROLEUM PLOT NO 25 HOSALLI

CROSS YADGIR


330 BASAVARAJ I REDDY KUDLOOR YADGIR GULBARGA INDIA KARNATAKA 585221 IN301926-IN301926-30448500 200.00 10-JAN-2023

331 HEMAREDDY SERIKAR STRT 39/9 ACC COLONY, WADI GULBARGA KARNATAKA INDIA KARNATAKA 585225 C12032800-12032800-00216247 40.00 10-JAN-2023

332 MANJUSHA R KATHARE SARVODAYA SOCIETY BASAVAKALYAN BIDAR BIDAR INDIA KARNATAKA 585327 IN301135-IN301135-26747353 200.00 10-JAN-2023

333 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA VIDYA NAGAR TQ MUDDIBEHAL TALIKOTI

KARNATAKA


334 GURURAJ BASAVARAJ NARAGUND DISTRICT HOSPITAL NAVANAGAR BAGALKOT INDIA KARNATAKA 587102 IN300394-IN300394-17118714 400.00 10-JAN-2023

335 BASAVARAJ S MALLI BASAVARAJ S MALLI H NO 357/B AMINGAD TQ HUNAGUND INDIA KARNATAKA 587112 IN300239-IN300239-12593066 80.00 10-JAN-2023

336 SUNITHA ARUN KATHARI WARD NO 3 MAHANTESH TALKIES ROAD ILKAL KARNATAKA INDIA KARNATAKA 587125 C12010600-12010600-00989002 164.00 10-JAN-2023

337 HANAMANT KALLAPPA NYAMGOUDAR DDA OFFICE AT PO JAMKHANDI BAGALKOT INDIA KARNATAKA 587302 IN301774-IN301774-11565468 200.00 10-JAN-2023

338 PATIL MALLAGOUDA SAMPAGOAN BAILHONGAL TQ BELGAUM INDIA KARNATAKA 590001 IN301926-IN301926-30725386 400.00 10-JAN-2023

339 JAGADISH SHANKAR KAMKAR H NO 54 A MALAPRABHA NAGAR TAGGIN GALLI VADGOAN BELGAUM

KARNATAKA


340 GURUNATH KALLAPPA SINGARAGOPPA 335 TORANAGATTI RAMDURG BELGAUM KARNATAKA INDIA KARNATAKA 591114 C12038400-12038400-01046627 80.00 10-JAN-2023

341 UDHOSHI VEERUPAKSHAPPA PACHAPUR HUKKERI BELGAUM INDIA KARNATAKA 591122 IN301926-IN301926-30718951 200.00 10-JAN-2023

342 GIRISH SHARANAPPA HIPPARAGI 1138 AT POST RAMDURG TQ RAMDURG DIST- BELGAUM BELGAUM KARNATAKA INDIA KARNATAKA 591123 C12044500-12044500-00054303 76.00 10-JAN-2023

343 PREMA N PARADESHI RAMAPUR SITE SAUNDATTI BELGAUM INDIA KARNATAKA 591126 IN300378-IN300378-10283208 24.00 10-JAN-2023

344 D V YANDIGERI II25, HANMANTHDEVAR TEMPLE LANE, H NO EL1 TO 12/1 HARALAKATTI

SAUDATTI KARNATAKA


345 ARJUN GULAPPA MUNDIGANAL 586 KALLOLLI GOKAK BELGAUM INDIA KARNATAKA 591307 IN301926-IN301926-30804578 200.00 10-JAN-2023

346 SHRIRANG NARAYAN MANDROLI A/P MUDALGI TQ-GOKAK DIST-BELGAUM MUDALGI KARNATAKA INDIA KARNATAKA 591312 C12038400-12038400-00646494 20.00 10-JAN-2023

347 SHRISHAIL Y MADAGANNAVAR 228, H NO 117 TO 275 GOKAK BELGAUM MUDALAGI KARNATAKA INDIA KARNATAKA 591312 C12038400-12038400-01020904 40.00 10-JAN-2023

348 NURAAHMAD A MOMIN 936 MUDALGI TAL-GOKAK DIST-BELGAUM KARNATAKA INDIA KARNATAKA 591312 C12038400-12038400-01033871 80.00 10-JAN-2023

349 SHRISHAIL Y MADAGANNAVAR MUDALGI TALUK GOKAK DIST BELGAUM MUDALGI INDIA KARNATAKA 591312 IN300394-IN300394-16914693 100.00 10-JAN-2023

350 SHANKAR RAMESH MARADI HARIJAN KERI, SANKESHWAR HUKKERI SANKESHWAR KARNATAKA INDIA KARNATAKA 591313 C12013200-12013200-01531816 32.00 10-JAN-2023

351 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET KONDITHOPE CHENNAI TAMIL NADU INDIA TAMIL NADU 600079 IN300513-IN300513-16469553 40.00 10-JAN-2023

352 V SHEELADEVI 52/11/1/J1, VIGNESWARAR STREET, NEHRU NAGAR, CHEYYAR . TAMIL NADU INDIA TAMIL NADU 604407 C13017400-13017400-00085628 16.00 10-JAN-2023

353 SHANMUGAM 32/60, DEVANATHAM STREET PANRUTI PANRUTI TAMIL NADU INDIA TAMIL NADU 607106 C12053400-12053400-00022338 100.00 10-JAN-2023

354 M MANIMEGALAI No.B-140,PARK CLUB STREET, BLOCK-25, NEYVELI TAMILNADU INDIA TAMIL NADU 607803 C12039000-12039000-00014836 40.00 10-JAN-2023

355 BALAKUMAR B 75, WEST STREET KALLIKUDI THIRUVARUR THIRUTHURAIPOONDY TAMILNADU INDIA TAMIL NADU 614713 C12040400-12040400-00024602 8.00 10-JAN-2023

356 SANTHIMARGATHAMANI S B-4/153, BHEL TOWNSHIP, KAILASAPURAM, TRICHY TAMIL NADU INDIA TAMIL NADU 620014 C12044700-12044700-00826693 40.00 10-JAN-2023

357 DEVENDIRAN 4/102A A.KUDIKKADU ANUKKUR (PO) VEPPANTHATTAI PERAMBALUR

TAMILNADU

INDIA TAMIL NADU 621219 C12034600-12034600-00352334 20.00 10-JAN-2023

358 GANESAN SURULIVEL 23 SABARIMALAI ST BODINAYAKANUR THENI INDIA TAMIL NADU 625513 IN301774-IN301774-12424677 100.00 10-JAN-2023

359 MOHAMEDMOHIDEENISMAMAT

HKHAN

P MH 50, SOUTH MOHIDEEN PALLI STREET, MELAPALAIYAM PO TIRUNELVELI

TAMILNADU


360 SATHIYANANDAM P 128 LUTHER NAGAR VALLIOOR PO RADHAPURAM INDIA TAMIL NADU 627117 IN301774-IN301774-15847249 80.00 10-JAN-2023

361 SANKARAN MURUGAN NO 24 SOUTH CHOKKAR STREET TENKASI TIRUNELVELI INDIA TAMIL NADU 627811 IN301774-IN301774-11847223 20.00 10-JAN-2023

362 JEYAKUMAR J 82/A/1 BUNGALOW ST KOVILPATTI INDIA TAMIL NADU 628501 IN301774-IN301774-13209431 4.00 10-JAN-2023

363 N JEYAMARY 1/1 NORTH STREET K SUBRAMANIAPURAM K VELAYUTHAPURAM TUTICORIN INDIA TAMIL NADU 628552 IN301774-IN301774-13395642 40.00 10-JAN-2023

364 V UTHAYA SHANKAR NEW NO 172-B KOVILPATTI SANKARAN KOVIL ROAD KALUGUMALAI TUTICORIN INDIA TAMIL NADU 628552 IN301774-IN301774-14544166 40.00 10-JAN-2023

365 RENGAN T NO 55/39 NORTH CAR STREET NORTH CAR STREET ALWARTHIRUNAGARI

TUTICORIN

INDIA TAMIL NADU 628612 IN301313-IN301313-21162832 200.00 10-JAN-2023

8


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



366 NAGA ESAKKI NO 76 ACHARYMAR STREET POOCHIVILAI STREET BLOCK 8

SIRUTHONDANALOOR


367 A KANNAN 114 PALAVAN SATHU, EZHIT NGR VELLOR TAMILNADU INDIA TAMIL NADU 632002 C12044700-12044700-01037093 12.00 10-JAN-2023

368 R SARALA H NO 2/539-B NEAR SILK FARM BERIGAI HOSUR INDIA TAMIL NADU 635105 IN300394-IN300394-17269029 60.00 10-JAN-2023

369 BAGYALAKSHMI NO 447 OLD ASTC HOUSING BOARD HOSUR, TAMILNADU INDIA TAMIL NADU 635109 IN301895-IN301895-10756219 40.00 10-JAN-2023

370 ANNAPOORNA S 4 279 A1 NGGO COLONY BASTHI HOSUR TAMIL NADU INDIA TAMIL NADU 635109 C12048100-12048100-00054212 400.00 10-JAN-2023

371 S VIJAYA 112 50 PANAKAL STREET KAVERIPATNAM POST KRISHNAGIRI DIST

KAVERIPATNAM TAMILNADU


372 SURESH K S 1/52 M G ROAD KELAMANGALAM (P.O) DENKANIKOTTA (T.K) KRISHNAGIRI DT INDIA TAMIL NADU 635113 IN303229-IN303229-10003875 12.00 10-JAN-2023

373 GOBI T OLD NO 1/15 NEW NO 1/76 AND 1/18 JAMMANAHALLI POST PAPPIREDDIPATTI

TK DHARMAPURI


374 NISAR AHMED NO 795 OOSI STREET KADERPET VANIYAMBADI VELLORE TAMILNADU INDIA TAMIL NADU 635753 C12033200-12033200-04386510 4.00 10-JAN-2023

375 SANTHI B 44 NETTU STREET ATTUR TALUK SALEM INDIA TAMIL NADU 636102 IN300394-IN300394-15887736 400.00 10-JAN-2023

376 MANICKAM A 269,CHINNA KADAI STREET NEAR SANKAR MILL DHARAPURAM INDIA TAMIL NADU 638656 IN300239-IN300239-11627375 80.00 10-JAN-2023

377 R SELVARAJ CHINNAKKALLAI NANGAVARAM (VIA) KARUR TAMILNADU INDIA TAMIL NADU 639110 C12028900-12028900-00494821 60.00 10-JAN-2023

378 ARULPIRAGASAM S 4/19 KUTTAI THOTTATHAR STREET PERIANAUCKENPALAYAM COIMBATORE

COIMBATORE TAMIL NADU


379 MAHESWARAN A 4A NETHAJI NAGAR 1ST STREET KARUMARAMPALAYAM MANNARAI TIRUPUR

TAMILNADU

INDIA TAMIL NADU 641607 IN301637-IN301637-40422804 1,000.00 10-JAN-2023

380 VELUSAMY K 6/156, PAPPAN THOTTAM KANUR KANUR POST CHEYUR VIA COIMBATORE

DISTRICT


381 R NANDHA KUMAR H NO-63 ANBAGAM A SANGAM PALAYAM POLLACHI INDIA TAMIL NADU 642002 IN300394-IN300394-17184434 4.00 10-JAN-2023

382 KANNAN R 107-C NALLATIPALAYAM POLLACHI COIMBATORE TAMILNADU INDIA TAMIL NADU 642109 C12033200-12033200-03308425 16.00 10-JAN-2023

383 R SATHISHKUMAR 2/58 A THAMARAIKULAM NALLATI PALAYAM POLLACHI COIMBATORE TAMIL

NADU


384 VARATHARAJAN M 9/63G BODI PATTI UDMALPET INDIA TAMIL NADU 642154 IN301364-IN301364-10054730 752.00 10-JAN-2023

385 PRAVEENA T THOTTAN HOUSE S S TEMPLE ROAD PAYYANNUR INDIA KERALA 670307 IN301774-IN301774-15330118 28.00 10-JAN-2023

386 VARGHESE K S KALAPURACKAL HOUSE KOOMANTHODE P O KARIKKOTTAKARI IRITTY KERALA INDIA KERALA 670704 C12029800-12029800-00177741 68.00 10-JAN-2023

387 RAMANI T P THANNEER PANDAL HO PUDUPPANAM BADAGARA CALICUT KERALA INDIA KERALA 673105 C12010900-12010900-01416459 40.00 10-JAN-2023

388 BALAN P P PADINJARAPARAMBIL KOOTHALI KOZHIKODE INDIA KERALA 673532 IN301811-IN301811-10162842 100.00 10-JAN-2023

389 MUHAMMED VILANGIL PONMERI PARAMBIL PO VILLIAPPALLI VIA VADAKARA KOZHIKODE KERALA INDIA KERALA 673542 C12044700-12044700-05490869 828.00 10-JAN-2023

390 IRSHAD ALI A M HOUSE KODINHI P.O MALAPPURAM KODINHI KERALA INDIA KERALA 676309 C12047600-12047600-00127471 200.00 10-JAN-2023

391 AMEER ABDULLA THAYYIL THAYYIL HOUSE THEKKENKUTTUR P O MALAPPURAM DIST TIRUR KERALA INDIA KERALA 676551 C12047600-12047600-00086030 80.00 10-JAN-2023

392 KRISHNAKUMAR UNNI MANJIMA P O ANGADIPURAM MALAPPURAM INDIA KERALA 679321 IN300239-IN300239-11344353 120.00 10-JAN-2023

393 REMA KRISHNAKUMAR 4/732 GREENVALLEY RESIDENCE STREET -A HOUSNG COLONY ROAD

PERINTHALMANNA MALAPPURAM KERALA

INDIA KERALA 679322 C12015800-12015800-00577809 20.00 10-JAN-2023

394 SURESH KUMAR MK MK HOUSE, THONDIYIL, AMARAMBALAM P.O., AMARAMBALAM KERALA INDIA KERALA 679332 C12019101-12019101-00944771 24.00 10-JAN-2023

395 KUTHOOR CHACKO FRANCIS KUTHUR HOUSE PUVATHOOR P O CHAVAKKAD THRISSUR INDIA KERALA 680508 IN301637-IN301637-40065382 400.00 10-JAN-2023

396 SHEELA AYYARIL HOUSE PADAKULAM WEST KODUNGALLUR KODUNGALLUR KERALA INDIA KERALA 680664 C12033500-12033500-01634503 40.00 10-JAN-2023

397 SAVITHA MUKUNDAN MADATHINGAL HOUSE P O LOKAMALESWARAM KODUNGALLUR THRISSUR INDIA KERALA 680664 IN301637-IN301637-41091416 20.00 10-JAN-2023

398 VARGHESE P J PADAYATIL HOUSE SOUTH VAZHAKULAM PO CHEMBARAKKY ALWAYE INDIA KERALA 683105 IN300239-IN300239-11500874 100.00 10-JAN-2023

399 KRISHNAN NAIR K ROHINI MANJUMMEL PO VIA UDYOGAMANDAL KOCHI INDIA KERALA 683501 IN300239-IN300239-11102422 532.00 10-JAN-2023

400 K C THOMSON 423,KACHAPPILLIYIL PARAVUR MUNICIPALITY ERNAKULAM KERALA INDIA KERALA 683513 C12023900-12023900-00228413 200.00 10-JAN-2023

401 JIPSON M J MULAVARIKKAL HOUSE KUTTILAKARA PIRAROOR P O KALADY ANGAMALY

KERALA


402 P U AYYAPPAN 8/120,PULLELIL CHENGAMANADU ALUVA ERNAKULAM KERALA INDIA KERALA 683585 C12023900-12023900-00230551 100.00 10-JAN-2023

403 PRADEEP KUMAR MEKKATTU HOUSE THOTTAKOM PO VAIKOM THOTTAKOM KERALA INDIA KERALA 686145 C12033500-12033500-00797711 16.00 10-JAN-2023

404 ANNAMMA P V PURATHAYIL KALAKETTY P O PINNAKKANADU KOTTAYAM Kerala INDIA KERALA 686508 C13041400-13041400-06263075 40.00 10-JAN-2023

405 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR NESAVALAR COLONY SRIVILLIPUTHUR

VIRUDHUNAGAR TAMILNADU


406 SASY NINAN CHALAKUZHY MUTHOOR TIRUVALLA TIRUVALLA INDIA KERALA 689101 IN300214-IN300214-14221882 4.00 10-JAN-2023

407 SASY NINAN CHALAKUZHY HOUSE R S P O TIRUVALLA KERALA INDIA KERALA 689111 IN300239-IN300239-10028350 8.00 10-JAN-2023

408 JULI VARGHESE THEKKEPAZHAMPALLIL HOUSE ANJILITHANAM P O KAVIYOOR

PATHANAMTHITTA KERALA

INDIA KERALA 689582 IN300513-IN300513-17549038 4.00 10-JAN-2023

409 JOE SAMUEL BANJAMIN 728 A 8 16 A PEEDIKAYIL 3 CHENNITHALA THRIPERUMTHUR ALAPPUZHA KERALA INDIA KERALA 690104 C12033500-12033500-00840963 100.00 10-JAN-2023

410 DULSY SHAJI 296, VALIYAVILAVALIYAVEEOU 3 PERAYAM KOLLAM KERALA INDIA KERALA 691012 C12019101-12019101-00831647 28.00 10-JAN-2023

9


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



411 PRADEEP THOMAS TC 10/1740 KALAPURAYIL VATTIYOORKAVU P O TRIVANDRUM INDIA KERALA 695013 IN301637-IN301637-40250377 124.00 10-JAN-2023

412 BINOD P MENON CAPSTOCKS &SECURITIES(I)PVTLTD CAPSTOCKSTOWERS TC28/2023, FORT (PO)

TRIVANDRUM KERALA


413 SREENATH VEERNAKAVU POOVACHAL NEDUMANGADU TRIVANDRUM KERALA INDIA KERALA 695575 C12044700-12044700-05179772 12.00 10-JAN-2023

414 GEETHANJALY VS PLAVILAVEEDU PAZHUVADI MADAVOOR P O TRIVANDRUM KERALA INDIA KERALA 695602 C12029800-12029800-00200419 100.00 10-JAN-2023

415 SARMISTHA DUTTA SALASAR GARDEN, 4TH FLOOR FLAT 4/A 136 AMALANGSU SEN RD. KOLKATA INDIA WEST BENGAL 700048 IN300239-IN300239-13474093 12.00 10-JAN-2023

416 PRADIP KUMAR SENGUPTA 18/1 CHANDER VILLAGE ROAD P.O. HARIDEBPUR NEAR TOLLYGAAGE METRO

RAIL STN CALCUTTA

INDIA WEST BENGAL 700082 IN300327-IN300327-10014652 80.00 10-JAN-2023

417 ARKA DASGUPTA CREATION-92, 2ND FLOOR 91S CHATTERJEE ROAD KOLKATA WEST BENGAL INDIA WEST BENGAL 700089 C12010600-12010600-01447640 368.00 10-JAN-2023

418 JNANENDRA NATH BANERJEE AH-356 SALT LAKE SEC-11 KOLKATA INDIA WEST BENGAL 700091 IN300394-IN300394-16965969 200.00 10-JAN-2023

419 DEEPAK KUMAR MISHRA 44, M G ROAD, BOWBAJAR PO- TITAGARH, C/O MISHRA CYBER WORLD KOLKATA

W.B.

INDIA WEST BENGAL 700119 C12029900-12029900-00111733 12.00 10-JAN-2023

420 GOKUL CH KOLE VILL - ISLAMPUR P.O - NAYACHAK ( JAGATBALLAVPUR ) HOWRAH INDIA WEST BENGAL 711322 IN302898-IN302898-10219680 232.00 10-JAN-2023

421 SHAMBHU BEJ VILL NOWPARA PO AND PS AMTA DIST HOWRH HOWRAH WEST BENGAL INDIA WEST BENGAL 711401 C12044700-12044700-03310824 8.00 10-JAN-2023

422 CHAITALI ROY 4/29 AKBAR ROAD-9 DURGAPUR BURDWAN INDIA WEST BENGAL 713204 IN300118-IN300118-11338973 180.00 10-JAN-2023

423 BHARATI PAUL MEH-3/3, BHAGAT SINGH MARG DURGAPUR BURDWAN ,WEST BENGAL INDIA WEST BENGAL 713205 IN300263-IN300263-10007688 120.00 10-JAN-2023

424 SNIGDHA KACHHWAL C/O.DR.S. C. ROY, DURGAMANDIR, ASANSOL WEST BENGAL INDIA WEST BENGAL 713303 C12030000-12030000-00475468 60.00 10-JAN-2023

425 NABA KUMAR HAJRA S/O-ANIL KUMAR HAJRA NO-1 MOHISHILA COLONY SIMULTALLA BYE LANE

ASANSOL


426 ANUP KUMAR ROY SREEPALLY ASANSOL ASANSOL WEST BENGAL INDIA WEST BENGAL 713304 C12013300-12013300-00193761 100.00 10-JAN-2023

427 AWATAR SINGH NADIA MARKET PO KANYAPUR ASANSOL INDIA WEST BENGAL 713304 IN300394-IN300394-15108629 200.00 10-JAN-2023

428 EZAZUL HAQUE AHMED NAGAR BEHIND HINDI HIGH SCHOOL PO-BURNPUR,DT.-BURDWAN

ASANSOL WEST BENGAL


429 SOUMEN GHOSH SAMDI ROAD, MANICKCHAND PALLY WEST P.O. HIRAPUR. VIA - BURN DIST

BRDWAN ASSANSOL WEST-BENGAL


430 SABITA KANTA C/O C.D.THAKKAR AND CO., P.O.-BJEMARI,VIA- H.CABLES P.S.- SALANPUR DIST-

BURDWAN


431 RAJESH HARIJAN MARWARI KOTHI P O - KAJORA GRAM NEAR SHIV MANDIR DIST - BURDWAN INDIA WEST BENGAL 713338 IN302201-IN302201-10962468 8.00 10-JAN-2023

432 SABITRI DAS GUPTA ASHOK PALLY RANIGANJ RANIGANJ WEST BENGAL INDIA INDIA WEST BENGAL 713347 IN302269-IN302269-12840929 48.00 10-JAN-2023

433 DEBABRATA MUKHERJEE BISHNU BIHAR COLONY(NEAR SHIB MANDIR) PO SITARAMPUR DIST-BURDWAN

NEMATPUR BURDWAN WEST BENGAL


434 NANDINI BANERJEE CHINAKURI POWER STATION POST-SUNDARCHAAK DIST - BURDWAN ASANSOL

WEST BENGAL


435 JITENDRA KUMAR MAHATO DPS BANGLA COLONY E TYPE, PO-R R C DT-BURDWAN ASANSOL WEST BENGAL INDIA WEST BENGAL 713372 C12038400-12038400-00801788 60.00 10-JAN-2023

436 ASIT KUMAR MAITY WORD - 5, P.O - EGRA DIST - PURBA MIDINIPUR EGRA WEST BENGAL INDIA DELHI 110015 C12053200-12053200-00017127 160.00 10-JAN-2023

437 AJAY BISHT RADAR HEAD AF STATION SALUA KHARAGPUR WEST BENGAL INDIA

KHARAGPUR WEST BENGAL


438 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69 INDA KHARAGPUR INDIA WEST BENGAL 721305 IN300394-IN300394-16734227 40.00 10-JAN-2023

439 ASHIS DAS VILL - MADHAPUR P.O - MAJUSHRI DIST - PURBA MIDNAPUR BALIGHAI WEST

BENGAL


440 TAPANENDRA NATH PATRA KASHBA EGRA P.S.- EGRA DIST- MIDNAPUR EAST INDIA WEST BENGAL 721429 IN300327-IN300327-10512150 104.00 10-JAN-2023

441 RABINDRANATH HATHI VILL- RATANPUR P.O- KHAR P.S- POTASHPUR DIST- PURBA MEDINIPUR

POTASHPUR WEST BENGAL


442 MANIK KUMAR MAITY VILL AND P.O - KHAR, P.S-PATASHPUR DIST - PURBA MEDINIPUR EGRA WEST

BENGAL


443 PRANKRISHNA DAS VILL AND P.O - KHAR P.S - PATASHPUR DIST - PURBA MEDINIPUR EGRA WEST

BENGAL


444 TARAKANTA MISHRA VILL - DAKSHIN KHAR P.O - KHAR DIST - PURBA MEDINIPUR EGRA WEST BENGAL INDIA WEST BENGAL 721429 C12053200-12053200-00055997 136.00 10-JAN-2023

445 JOYDEB DAS VILL - MENKAPUR P.O - MENKAPUR DIST - PASCHIM MEDINIPUR EGRA WEST-

BENGAL


446 SHYAMAPADA MAITI VILL - SRIKHODA P.O - PATASHPUR DIST - PURBA MEDINIPUR PATASHPUR WEST

BENGAL


447 TAPAS KUMAR PAL VILL - PURBA AMARSHI P.O - AMARSHI DIST - PURBA MEDINIPUR EGRA WEST

BENGAL


448 KALPANA MAITI MANDAL VILL - BASULIA PO - BASULIA PS - MAHISHADAL DIST - PURBA MEDINIPUR INDIA WEST BENGAL 721628 IN300263-IN300263-10169997 8.00 10-JAN-2023

449 ASHISH GOPE DESHBANDHU PARA PO JHALJHALIA DIST MALDA INDIA WEST BENGAL 732102 IN300394-IN300394-16820949 40.00 10-JAN-2023

10


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



450 ABDUL HASAN VILLAGE SADALICHACK GRAM HARISCHANDRAPUR ,DIST MALDA MALDA WEST

BENGAL


451 BIKASH PANDEY LENIN SORONI PO BALURGHAT DAKHIN DINAJPUR BALURGHAT WEST BENGAL

INDIA


452 PRODIP DAS C/O LT. KAMAL KRISHNA DAS D.L. ROY ROAD PO- KRISHNANAGAR DIST- NADIA INDIA WEST BENGAL 741101 IN300263-IN300263-10131222 400.00 10-JAN-2023

453 KESHAB BANGA SHYAMCHAND ROAD PO+PS-SANTIPUR WARD NO-3,DIST-NADIA SANTIPUR

WEST BENGAL


454 SUBHASH GANAI MOUJA-BELDANGA J L NO-51 PARA/MAHALLA BENEPARA PART KANDI WEST

BENGAL


455 KANCHAN MITRA 188, AGURIPARA PO- KANCHRAPARA DIST- NORTH 24 PARGANAS INDIA WEST BENGAL 743145 IN300327-IN300327-10303663 40.00 10-JAN-2023

456 A MADURAI VEERAN GOVT MIDDLE SCHOOL OGRABRAJ SOUTH ANDAMAN PORT BLAIR ANDAMAN &

NICOBAR


457 DHERAJ RAM BIRD LINE PROTHRAPUR SOUTH ANDAMAN PORTBLAIR ANDAMAN & NICOBAR INDIA WEST BENGAL 744105 C12038400-12038400-01068214 20.00 10-JAN-2023

458 BALARAM ROY VILL-PATHAR GADDA PO-GARACHARMA PORT BLAIR ANDAMAN & NICOBAR INDIA WEST BENGAL 744105 C12038400-12038400-01118045 200.00 10-JAN-2023

459 MANAS MANJARI BARAL 436 K NUASAHI NAYAPALLY BHUBANESWAR DIST KHURDA INDIA ORISSA 751012 IN301250-IN301250-28725815 44.00 10-JAN-2023

460 NARENDRA PRASAD SAHOO AT-KACHERI BAZAR PO-BHADRAK BHADRAK ORISSA INDIA ORISSA 756100 C12044700-12044700-05351845 40.00 10-JAN-2023

461 PRANAB KUMAR SAHU BIJUPATTANAIKNAGAR SHYAMRAIPUR GELPUR BHADRAK ORISSA INDIA ORISSA 756100 C12044700-12044700-05352927 40.00 10-JAN-2023

462 DARPA NARAYAN PAUL BHANJPUR W.NO-18 DIST-MAYURBHANJ BARIPADA ORISSA INDIA ORISSA 757001 C12010600-12010600-01002111 80.00 10-JAN-2023

463 PRADEEP KUMAR KHANDELWAL M.D.K DHARMASALA K.C.CIRCLE BARIPADA ORISSA INDIA ORISSA 757001 C12038400-12038400-00128056 192.00 10-JAN-2023

464 ABHILASH JENA WARD NALCO SECTOR 3 GP MATHALIPUTA DAMANJODI KORAPUT ORISSA INDIA ORISSA 759145 C13019300-13019300-00736025 48.00 10-JAN-2023

465 BASANTI MISRA C/O SURYA NARAYANA MISRA AT DAS STREET JEYPORE POST INDIA ORISSA 764001 IN302324-IN302324-10229848 400.00 10-JAN-2023

466 RABINDRA KUMAR DAS C/O G S TRIPATHY PRASAD RAO PETA 4TH LANE JEYPORE INDIA ORISSA 764001 IN302324-IN302324-10876188 20.00 10-JAN-2023

467 BHASKAR NATH BISWAL AT - DOLAI STREET PO/DIST - NABARANGPUR NABARANGPUR ORISSA INDIA ORISSA 764050 C12017500-12017500-00162499 80.00 10-JAN-2023

468 BIPLOB RANJAN DEBNATH NATUN PARA R. K. MISSION ROAD NEAR NETAJI GODOWN BONGAIGAON

ASSAM

INDIA ASSAM 783380 C12017701-12017701-00760170 40.00 10-JAN-2023

469 NAGINA YADAV 49 SQN AF JORHAT JORHAT INDIA ASSAM 785005 IN301774-IN301774-14620304 24.00 10-JAN-2023

470 BIPUL BORPATRAGOHAIN VILL SONPURA GOHAIN GAON PO GARGAON DIST SIVASAGAR ASSAM INDIA ASSAM 785685 IN301250-IN301250-28875640 200.00 10-JAN-2023

471 UTTAM KUMAR VERMA DEVIPUKHRI ROAD TINSUKIA ASSAM INDIA ASSAM 786125 C12033200-12033200-03757160 40.00 10-JAN-2023

472 BRIJESH SINGH UCHAMATI DOOMDOOMA DOOMDOOMA DOOMDOOMA INDIA ASSAM 786151 IN301250-IN301250-28973803 40.00 10-JAN-2023

473 REKHA AJMERA REKHA JAIN AJMERA ALKA PRINTING PRESS G S ROAD DIMAPUR DIMAPUR

NAGALAND

INDIA NAGALAND 797112 C12024700-12024700-00288347 800.00 10-JAN-2023

474 APU DEY MADHYA PRATAPGARH PO EAST PRATAP GARH AGARTALA INDIA TRIPURA 799001 IN300394-IN300394-16830243 24.00 10-JAN-2023

475 MANIK LAL SAHA SREENAGAR ROAD NO-7 A. D. NAGAR AGARTALA TRIPURA INDIA TRIPURA 799003 C12031500-12031500-00042400 280.00 10-JAN-2023

476 SUKH LAL SAHA BORDOWALI WEST AGARTALA PS WEST TRIPURA AGARTALA INDIA TRIPURA 799003 IN301250-IN301250-28914797 180.00 10-JAN-2023

477 MANOJ KUMAR SONI VILL..BIBIGANJ BHATHA ROAD DANAPUR PATNA INDIA BIHAR 800000 IN301330-IN301330-18904957 28.00 10-JAN-2023

478 CHANDRESH KUMAR 27 L.B.S MARG NORTH S.K. PURI BORING ROAD, PATNA INDIA BIHAR 800001 IN301330-IN301330-19840243 40.00 10-JAN-2023

479 BABAN RAI UMARPUR DHUMARAI KE PURA PO-UMARPUR BUXAR INDIA BIHAR 802101 IN301557-IN301557-22214617 40.00 10-JAN-2023

480 INDRA CHAND PRASAD CHOWK BADI MASJID Arrah Bihar INDIA BIHAR 802301 C12019101-12019101-01235525 600.00 10-JAN-2023

481 SAURAV KUMAR MOH BHUSATTA CHOUKHANDIP BIHAR SHARIF NALANDA BIHAR SHRIF BIHAR INDIA BIHAR 803101 C12044700-12044700-04537100 296.00 10-JAN-2023

482 SHWETA AGRAWAL C/O SANTOSH KUMAR BHUSATTA KHARADI NALANDA BIHAR SARIF BIHAR INDIA BIHAR 803101 C12059100-12059100-00021106 100.00 10-JAN-2023

483 SUDHIR PRASAD VILL PALI PO GOLA BAZAR PS KAWAKOL NAWADA INDIA BIHAR 805106 IN301774-IN301774-14699575 600.00 10-JAN-2023

484 MAQSOOD ZAFAR S/O MD MOZIBUR DARIYA SHAH COLONY MOGLAKHAR NAWADA NAWADA

BIHAR

INDIA BIHAR 805110 IN300513-IN300513-18552240 160.00 10-JAN-2023

485 KUSUMLATA W/O MITHILESH KUMAR KANKAR GHAT AGANBARI NEAR SARASWATI SHISHU

MANDIR LALLU POKHAR MUNGER BIHAR

INDIA BIHAR 811201 C12033200-12033200-04206591 100.00 10-JAN-2023

486 MD IMTEYAZ KHAN H NO 71 KA BARAHPURA SAHMAT HUSSAIN LANE HUSSAIN GALI BHAGALPUR INDIA BIHAR 812001 IN300394-IN300394-17098240 180.00 10-JAN-2023

487 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA BEHIND OF P S VILL BANKA BANKA Bihar INDIA JHARKHAND 813102 C13041400-13041400-05981773 52.00 10-JAN-2023

488 IRSHAD HUSSAIN 117 KARAN SARAY ANCHAL SASARAM DISTT ROHTAS BIHAR INDIA BIHAR 821115 IN300118-IN300118-11302466 400.00 10-JAN-2023

489 UDAY SHYAM 328 KHILANGANJ P O AND P S - SASARAM DIST-ROHTAS BIHAR ROHTAS INDIA BIHAR 821115 IN300118-IN300118-11340253 480.00 10-JAN-2023

490 MANISH GUPTA VILL. BISHUN PURA , PO. BARAON, PS - NOKHA , SASARAM ROHTAS BIHAR INDIA BIHAR 821311 C12024200-12024200-00307665 40.00 10-JAN-2023

491 PRAMOD KUMAR LAL MANPUR SATGHARAWA POST BUNIYADGAG GAYA INDIA BIHAR 823003 IN300394-IN300394-15829114 48.00 10-JAN-2023

492 UMESH PRASAD MEHTA S/O RADHO MAHTO JOGI DIH RATANPUR ICHAK NEAR J P CHOWK DARIYA

HAZARIBAGH

INDIA JHARKHAND 825402 IN301774-IN301774-12638197 28.00 10-JAN-2023

493 NISHANT KUMAR H NO 114 A GN7 S J ENCLAVE NEW DELHI INDIA DELHI 110029 IN301774-IN301774-12681365 40.00 10-JAN-2023

494 VIPIN KUMAR 1/7557 EAST GORAKH PARK DELHI INDIA DELHI 110032 IN300118-IN300118-10901342 120.00 10-JAN-2023

495 HARISH PATHANIA WZ-305/A-1 PALAM VILLAGE NEW DELHI INDIA DELHI 110045 IN301774-IN301774-10521690 44.00 10-JAN-2023

11


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



496 MANOJ TYAGI C 13 GALI NO 6 WEST ARJUN NAGAR DELHI INDIA DELHI 110051 IN301774-IN301774-14303712 4.00 10-JAN-2023

497 SUNIL GULATI E-145 ASHOK VIHAR PHASE - I DELHI INDIA DELHI 110052 C12030900-12030900-00003618 100.00 10-JAN-2023

498 RAJESH KUMAR MALHOTRA 66 A CHANDU PARK DELHI INDIA DELHI 110061 C12029900-12029900-00655987 136.00 10-JAN-2023

499 SURAJ BHAN GARHWAL 205 THIRD FLOOR ROOM NO- 2 MUNIRKA VILLAGE NEW DELHI INDIA DELHI 110067 C12020600-12020600-00407985 320.00 10-JAN-2023

500 KAMAL JEET KAPOOR A 10 GROUND FLOOR LAJPAT NAGAR PHASE 3 LAJPAT NAGAR SOUTH DELHI INDIA DELHI 110024 IN301774-IN301774-13642373 40.00 10-JAN-2023

501 RAJNI KATYAL 118 B I POCKET DILSHAD GARDEN NEAR GAURISHANKAR MANDIR DELHI INDIA DELHI 110095 IN300513-IN300513-17975092 52.00 10-JAN-2023

502 GURPREET KAUR H.NO. 134, BLOCK-E, B.R.S. NAGAR, WARD NO- 43, VILL- SUNET LUDHIANA

PUNJAB

INDIA PUNJAB 141001 C12024200-12024200-00330344 12.00 10-JAN-2023

503 VIVEK OHRI H.NO.9 BASANT VIHAR JALANDHAR PUNJAB INDIA PUNJAB 144001 C12025400-12025400-00359820 200.00 10-JAN-2023

504 AVTAR SINGH 48/75 GARDEN CLY MODEL TOWN JALANDHAR CITY JALANDHAR PUNJAB INDIA PUNJAB 144003 C12017700-12017700-00107914 240.00 10-JAN-2023

505 INDERJEET HOUSE NO. 108/C VILLAGE RAIPUR KHURD NEAR AIRPORT CHANDIGARH U.T. INDIA CHANDIGARH 160003 C12047900-12047900-00040915 4.00 10-JAN-2023

506 BHUSHAN KUMAR JAISWAL GALI NO 2 GHOOKNA MODE MERUT ROAD GHAZIABAD GHAZAIBAD UTTAR

PRADESH


507 SUDHIR GARG B-151 RAMPURI GHAZIABAD INDIA UTTAR PRADESH 201011 IN300724-IN300724-10099239 400.00 10-JAN-2023

508 BIRESHWAR BASAK D 35/112 JANGUMBARI BEHIND SUSHIL CINEMA VARANASI UTTAR PRADESH INDIA UTTAR PRADESH 221001 IN300513-IN300513-18173368 80.00 10-JAN-2023

509 RAHUL KUMAR 464/18 A Sivil Laeen Dakshini - 6 Muzaffarnagar INDIA UTTAR PRADESH 251002 IN302236-IN302236-11708045 40.00 10-JAN-2023

510 BRIJ BHUSHAN H NO G2/39 RAIL VIHAR COLONY PO CHARGAWAN GORAKHPUR INDIA UTTAR PRADESH 273013 IN301774-IN301774-15189929 608.00 10-JAN-2023

511 AJAY KUMAR GUPTA 2 A KAILASH NAGAR BALKESHWAR AGRA UTTAR PRADESH INDIA UTTAR PRADESH 282004 IN300513-IN300513-16292875 40.00 10-JAN-2023

512 SATYAWAN MANGAL NASIYA COLONY GANGAPUR CITY RAJASTHAN INDIA RAJASTHAN 322201 C12020600-12020600-00459525 44.00 10-JAN-2023

513 MAYURKUMAR R MAKWANA 31/1 JANGLESHWAR PLOT MAFATIYA PARA RAJKOT GUJARAT INDIA GUJARAT 360001 C12033200-12033200-02909545 28.00 10-JAN-2023

514 NURJAMAL BRAHIMBHAI SHAIKH 2951/10 JIVA KASAI NI HAVELI NR PAGATHIA JAMALPUR AHMEDABAD INDIA GUJARAT 380001 IN302236-IN302236-10413426 40.00 10-JAN-2023

515 MANISH HRIDAYARAM 15, SAUBHAGYA SOCIETY NR.JAI SOMNATH SCHOOL,B/H METHODIST

CHURCH,MANINAGAR(E) AHMEDABAD GUJARAT


516 PATEL NARSINHBHAI NARANDAS B-113 MARUTI TENNAMNET NEAR-THE SUMATI NAGAR VASTRAL ROAD-ODHAV

AHMEDABAD


517 CHIMAN AMBALAL PARMAR 755, KOTHIVADU FALIYU, AT & POST VADTAL, TAL - NADIAD, DIST-KHEDA

VADTAL GUJARAT


518 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL MACCHIPITH ROAPURA VADODARA GUJARAT INDIA GUJARAT 390001 C13016700-13016700-00178810 180.00 10-JAN-2023

519 GADHIYA RAKESHKUMAR BHIKHABHAI 197 PARIMAL SOC L H ROAD SURAT GUJARAT INDIA GUJARAT 395006 C12044700-12044700-04815541 24.00 10-JAN-2023

520 VIJAY UTTAMLAL PARMAR 5/503 SHATRUGNA BUILDING MANGAL WADI GIRGAUM MUMBAI INDIA MAHARASHTRA 400004 IN300214-IN300214-10743390 100.00 10-JAN-2023

521 MILIND N NADKARNI 1/1, KRISHNA BUILDING G.S. LANE, PAREL MUMBAI INDIA MAHARASHTRA 400012 IN300870-IN300870-10020546 400.00 10-JAN-2023

522 VIVEK MADHAV PRANI 2, Laxmi Narayan Baug Balgovinddas Road Mahim Mumbai INDIA MAHARASHTRA 400016 IN302814-IN302814-10637205 40.00 10-JAN-2023

523 CHANDRAKANT PRABHAKAR HADKAR 34/406 C G S QTS SECTOR III KANE NAGAR ANTOP HILL MUMBAI INDIA MAHARASHTRA 400037 IN300757-IN300757-11198306 4.00 10-JAN-2023

524 AMRITBEN MAHENDRA SHAH 191, 8 -B, SEVA SAMITI FLANK ROAD, SION KOLIWADA MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400037 C12033600-12033600-00013071 1,200.00 10-JAN-2023

525 SONA SINGH BEKARBANDH DHANBAD NR KASHI MANDIR DHANBAD JHARKHAND INDIA JHARKHAND 826001 C12033200-12033200-03599898 180.00 10-JAN-2023

526 SURESH KUMAR SINGH NEAR COLLIERY HOSPITAL TETULMARI PO- SIJUA DHANBAD JHARKHAND INDIA JHARKHAND 826001 C12033200-12033200-03612301 180.00 10-JAN-2023

527 RAO RANDHIR KUMAR 701 SHIVPURI COLONY NO 2 JODHADIH MORE CHAS BOKARO INDIA JHARKHAND 827013 IN301774-IN301774-15441648 200.00 10-JAN-2023

528 PRITHWISH DEY 95 SHIVPURI COLONY CHAS PO BOKARO INDIA JHARKHAND 827013 IN301774-IN301774-15917181 12.00 10-JAN-2023

529 URMILA DEVI AGARWAL C/O KK FABRICS PASHUPATI MARKET KIRKEND BAZAR PO KUSUNDA DHANBAD

JHARKHAND


530 NAROTTAM KUMAR BHAGAT S/O RAM GOVIND BHAGAT AT-TILAKRAIDIH PO-KGA GOVINDPUR DHANBAD

JHARKHAND

INDIA JHARKHAND 828109 C12038400-12038400-00479281 152.00 10-JAN-2023

531 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE JAMADOBA, COAL WASING PLANT DHANBAD

JHARKHAND


532 MANOJ KUMAR SINHA 70 LALPUR FUTHA PO LALPUR FUTHA DHANBAD INDIA JHARKHAND 828129 IN300394-IN300394-16904185 100.00 10-JAN-2023

533 RAHUL KHETAN KHETAN MINECHEM, C-17, IV PHASE, INDUSTRIAL AREA, GAMAHARIA

JAMSHEDPUR JHARKHAND

INDIA JHARKHAND 831006 C12035000-12035000-00267981 648.00 10-JAN-2023

534 ANIL BHADRA FLAT NO - 5 TARUN APPT POST OFFICE ROAD MANGO JAMSHEDPUR INDIA JHARKHAND 831012 IN300394-IN300394-16090500 200.00 10-JAN-2023

535 SUSHANT KUMAR BHAGAT H NO 22 VILL LUPUNG P O SILLI RANCHI JHARKHAND INDIA JHARKHAND 835102 C12033500-12033500-00382526 200.00 10-JAN-2023

536 KUM KUM BALASINGH KHABRA ROAD POST. MUZAFFARPUR DIST. MUZAFFARPUR BIHAR INDIA BIHAR 842001 IN300999-IN300999-10011812 400.00 10-JAN-2023

537 PARMANAND SHARMA P SHARMA SARAI SHAYAD ALI LANE NO-1 TECHNICAL CHAWK, NAYATOLA

MUZAFFARPUR BIHAR

INDIA BIHAR 842001 C12038400-12038400-00954848 68.00 10-JAN-2023

538 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR BIHAR INDIA BIHAR 844101 C12010924-12010924-00036761 280.00 10-JAN-2023

539 SHABBIR AHMAD AMALA PATTI MOTIHARI EAST CHAMPARAN MOTIHARI BIHAR INDIA BIHAR 845401 C12010924-12010924-00108082 40.00 10-JAN-2023

540 NISHANT SAGAR AT- THAKURBARI PO & PS- MOTIHARI EAST CHAMPARAN BIHAR INDIA BIHAR 845401 C12020600-12020600-00398682 16.00 10-JAN-2023

541 MOHAMMAD FARHAD PUNJABI COLONY GALI NO 4 SAMASTIPUR INDIA BIHAR 848101 IN301774-IN301774-15250355 200.00 10-JAN-2023

542 SAMITABH SHARMA FINANCE DEPARTMENT, BARAUNI REFINERY P.O.- BARAUNI OIL REFINERY DIST

BEGUSARAI

INDIA BIHAR 851114 IN301330-IN301330-17257118 20.00 10-JAN-2023

12


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



543 MOHAMMAD TAUFEEQUE MOHAMMAD TAUFEEQUE E- 3 99 R T S BEGUSARAI BIHAR INDIA BIHAR 851117 C12044700-12044700-01109442 768.00 10-JAN-2023

544 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD FORBESGANJ ARARIA ARARIA ORISSA INDIA BIHAR 854318 C12044700-12044700-02001735 96.00 10-JAN-2023

545 SATYAM GOPAL RAO HRM FIT 34 WING AIR FORCE C/O56 APO BATHINDA INDIA DELHI 110015 IN300394-IN300394-17091489 80.00 10-JAN-2023

546 RANDHEER SINGH ENGINE SECTION 17 SQN 34 WING C/O 56 APO BHATINDA PUNJAB INDIA DELHI 110015 C12029900-12029900-04591748 48.00 10-JAN-2023

547 MUKTA ARYA KHATTAR 9/29 RAMESH NAGAR NEW DELHI NEW DELHI NEW DELHI INDIA DELHI 110015 C12044700-12044700-01192097 12.00 10-JAN-2023

548 SHRIKANT B CHAWDE PLOT NO 14 MAHAVIR NAGAR AZAMSHAH LAYOUT NAGPUR MAHARASHTRA INDIA MAHARASHTRA 440009 IN300513-IN300513-15030739 200.00 10-JAN-2023

549 MANISHA AGARWAL 4/7 GAUTAM NAGAR MANDSAUR M.P. INDIA MADHYA PRADESH 458001 C13017600-13017600-00503629 200.00 10-JAN-2023

550 UMESH CHANDRA SHRIVASTAVA 378-SETOR-3 SHAKTINAGAR BHOPAL MADHYA PRADESH INDIA MADHYA PRADESH 462024 IN300450-IN300450-13469876 120.00 10-JAN-2023

551 SYED FAROOQ ALI AX 196, RAJ HARSH COLONY NAYAPURA, KOLAR CHAKKI KOLAR ROAD BHOPAL INDIA MADHYA PRADESH 462039 IN300484-IN300484-13078396 80.00 10-JAN-2023

552 RAGHBIR SINGH BHATIA BEHIND GURUDWARA DURG CHHATTISGARH INDIA CHHATTISGARH 491001 C12036000-12036000-00842730 200.00 10-JAN-2023

553 REKHA HOUSE NO 17, SIKH VILLAGE, SANJEEVAIAH COLONY, HYDERABAD, ANDHRA

PRADESH


554 RAVI KIRAN VEERAGANTA 1-10-84 P AND T NAGAR ASHOKNAGAR HYDERABAD ANDHRA PRADESH INDIA TELANGANA 500020 C12033200-12033200-04858462 20.00 10-JAN-2023

555 ADI JEETENDRA 6-4-490/2, KRISHNA NAGAR COLON BHOLAKPUR Secunderabad Andhra Pradesh INDIA TELANGANA 500380 C12019101-12019101-01222541 8.00 10-JAN-2023

556 NAGA RADHIKA PAVULURI H NO 12-457/3-1 CHRISTAINPET NEAR OLD TOLE GATE TADEPALLI GUNTUR DIST

GUNTUR ANDHRA PRADESH


557 DHANUMJAYA BATCHU H NO 22/2/23 KAVUR ROAD SAI NAGAR KANDUKAR PRAKASAM ANDHRA

PRADESH


558 HANUMATHKALI PRASAD BABUAPPANA 5/202 NEAR RTC BUS COMPLEX AMBAJI PETA ANDHRA PRADESH INDIA ANDHRA PRADESH 533214 C12044700-12044700-04754333 4.00 10-JAN-2023

559 SNEHLATHA BALIGA C/O POLYBOND ORGANICS PVT LTD NO.4&5, 4TH FLOOR, NARANG CHAMBERS,

99/3,N R ROAD BANGALORE

INDIA KARNATAKA 560002 IN301356-IN301356-20011900 4,000.00 10-JAN-2023

560 O V SRINIVASABABU 83/1, 1ST FLOOR K R ROAD OPP V V PURAM COLLEGE BANGALORE INDIA KARNATAKA 560004 IN301604-IN301604-10635431 4.00 10-JAN-2023

561 MALARVIZHI MANOHARAN RGA - 304, PURVA RIVIERO NEAR MARATHA HALLI BRIDGE OLD AIRPORT ROAD,

VARTHUR ROAD BANGLORE KARNATAKA


562 KHURSHID AHMAD 22/4 D G Q A GUEST HOUSES BALLARI RASTHE GANGANAGAR JAYAMAHALA

BANGALORE KARNATAKA


563 REENA RAJESH 501 A5 RAHEJA RESIDENCY 3 BLOCK KORAMANGALA BANGALORE INDIA KARNATAKA 560034 IN301313-IN301313-21600493 400.00 10-JAN-2023

564 THIPPESH KAMBLE NO 46 2ND FLOOR 11TH CROSS GANGAMMA TEMP LAYOUT ASHOK NAGAR BSK

1ST STAGE BANGALORE KARNATAKA


565 ILA MANSUKHLAL SHAH C/O A.M.SHAH, C/301 MOTIMAHEL SODAWALA LANE MANDPESHWAR RD,

BORIVALI (W) MUMBAI MAHARASHTRA

INDIA MAHARASHTRA 400092 C12012600-12012600-00006766 1,000.00 10-JAN-2023

566 PANCHAL DEPESH D A 204, RAJ CRYSTAL APT EKSAR ROAD BORIVALI WEST MUMBAI INDIA MAHARASHTRA 400092 IN300484-IN300484-12689230 200.00 10-JAN-2023

567 ARVETI VIJAYA BHASKAR C 6/20/3 1 ANUSHREE APARTMENT SECTOR 6 CBD BELAPUR NAVI MUMBAI

MAHARASHTRA


568 DIPAK KUMAR 101 FIRST FLOOR P 415/416 VIKRANT APARTMENT SECTOR 1 NEAR DARGAH

GHANSOLI NAVI MUMBAI MAHARASHTRA


569 SURENDRA KOTTARRY B2-14,11 SECTOR - 15 VASHI NAVI MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400703 C12031500-12031500-00146138 8.00 10-JAN-2023

570 SUMITKUMAR MOHANTY FLT NO 703 7TH FLR SONAM SAGAR CHS NEW GOLDEN NEST CMPL PH 10 MIRA

BHAYANDER RD NR HANUMAN M THANE MAHARASHTRA


571 CHANDRASHEKHAR ARJUN CHINCHAVALE PLOT NO-101 NEW TIMBER MARKET BHAWANI PETH, PUNE MAHARASHTRA INDIA MAHARASHTRA 411002 IN302620-IN302620-10129745 400.00 10-JAN-2023

572 SANDEEP VITTHALRAO DIMBAR 144 AUNDHGOAN AUNDH PUNE MAHARASHTRA INDIA MAHARASHTRA 411007 IN300513-IN300513-16270935 8.00 10-JAN-2023

573 LATIKA RAMBHAU PANDHARE 7381/174, SHREERAM SOCIETY, 217-SAKAR NAGAR 02, PUNE MAHARASHTRA INDIA MAHARASHTRA 411039 C12020000-12020000-00334055 80.00 10-JAN-2023

574 AMAR SURESH BIDVI WANI ALI, TAL BHIWANDI DIST -THANE PADGHA M.S. INDIA MAHARASHTRA 421101 C12017500-12017500-00066853 12.00 10-JAN-2023

575 DILIPKUMAR BHERUSINGH PUROHIT B/25, Nav Neelkanth Plaza Phule Road, Opp Gyaneshwer Hall Vishnu Nagar

Dombivali (West)


576 AMIT A HALLIKERI E /263 1 SONAR STREET HALIYAL DIST UTTAR KANNADA HALIYAL KARNATAKA INDIA KARNATAKA 581329 C12033200-12033200-04533375 40.00 10-JAN-2023

577 KANIAMUTHAN K NO 13 6 TH STREET BABA NAGAR VILLIVAKKAM CHENNAI INDIA TAMIL NADU 600049 IN301637-IN301637-41244419 176.00 10-JAN-2023

578 V SRINIVASAN NO 2 SATHYA MOORTHY STREET SALIGRAMAM CHENNAI TAMIL NADU INDIA TAMIL NADU 600093 IN300513-IN300513-15894560 8.00 10-JAN-2023

579 SUBBAN MANIVEL SOUTH ST KOPPAMPATTY TRICHY INDIA TAMIL NADU 621012 IN302902-IN302902-46575876 120.00 10-JAN-2023

580 MEENAKSHISUNDARAM SANKAR 16-A, ARUMUGA ASARI LANE, SOUTH GATE, MADURAI INDIA TAMIL NADU 625001 IN300974-IN300974-11531469 20.00 10-JAN-2023

581 D SIVAKUMAR D.NO.10-1,206 ASHOK NAGAR KARUNGALPATTY SALEM TAMIL NADU INDIA TAMIL NADU 636006 C12010900-12010900-03502834 20.00 10-JAN-2023

582 JANAKI V 354 A, GIRIAMMAN KOIL STREET PEELAMEDU COIMBATORE INDIA TAMIL NADU 641004 IN300175-IN300175-10499950 4.00 10-JAN-2023

583 GURUSWAMYNAIDU RAMKUMAR OLD NO 34 NEW NO RAMACHANDRA STREET OTHAKALMANDAPAM

COIMBATORE


584 JAGADEESWARAN E NO.17, NKG NAGAR NEELIKONAMPALAYAM COIMBATORE SOUTH COIMBATORE INDIA TAMIL NADU 641033 IN300597-IN300597-10065849 40.00 10-JAN-2023

13


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



585 RAMESHCHANDER LAXMI DEVISHARMA DEVAKI NIVAS 2 605 D 5TH STREET MANGALAM RD HARERAMA HAREKRISHNA

NGR ANDIPALAYAM TIRUPUR


586 ROJAR JACOB KONIKARA HOUSE KANJOOR ERNAKULAM, KERALA INDIA KERALA 683575 IN301895-IN301895-10913907 400.00 10-JAN-2023

587 PRADIP KUMAR AGARWAL 211 B T ROAD MALANCHA COMPLEX BLOCK C5 FLAT 2/3 KOLKATA WEST

BENGAL INDIA


588 SAKTI PRASAD SINHACHOWDHURY C/O. NAMITA ROY 197, GREEN PARK NARENDRAPUR KOLKATA INDIA WEST BENGAL 700103 IN302951-IN302951-20058763 80.00 10-JAN-2023

589 JHILI DAS C O DILLIP KUMAR DAS 5 3 3 BIRESHPALLY WARD NO 19 PO MADHYAM GRAM P

S BARASAT N L BHANGA KOLKATA WEST BENGAL


590 BHUPENDRA NATH MANDAL BHOWMIK PARK MORE SONARPUR KOLKATA WEST BENGAL INDIA WEST BENGAL 700150 IN301696-IN301696-11755763 8.00 10-JAN-2023

591 DEEPIKA SINGHANIA 42, BAIKUNTH CHATTERJEE LANE BANGOBASI NEAR KALPANA CINEMA

HOWRAH


592 REKHA BISWAS 111/1 SIBPUR ROAD PO SIBPUR HOWRAH WEST BENGAL INDIA WEST BENGAL 711102 C12024200-12024200-00179245 700.00 10-JAN-2023

593 MANASI GIRI 11/3 SHASHIBHUSHAN MUKHERJEE LANE GHUSURI 3 MALIPANCHGHARA

HOWRAH WEST BENGAL


594 MONGOLMOY BANERJEE VILL-RAMCHANDRAPUR P.O. SANKRAIL DIST-HOWRAH WEST BENGAL INDIA WEST BENGAL 711313 C12038400-12038400-00198764 20.00 10-JAN-2023

595 PRADIP KUMAR PALUI VILL-GOBINDA CHAK, P.O.-KUMAR CHAK, P.S.-AMTA, DIST.- HOWRAH INDIA WEST BENGAL 711401 IN302105-IN302105-10280123 500.00 10-JAN-2023

596 AJOY CHATTERJEE VILL- GOPAL BATI P.O-DHOBAPARA P.S-BALAGARH HOOGHLY INDIA WEST BENGAL 712512 IN300958-IN300958-10122148 80.00 10-JAN-2023

597 CHANDAN JAISWAL 36 UTTARPALLY BENACHITY WEST BENGAL DURGAPUR INDIA WEST BENGAL 713213 IN300118-IN300118-11378472 20.00 10-JAN-2023

598 BHAJAN SAHA B.G. ROAD, PO- ALIPURDUAR, DT- JALPAIGURI ALIPURDUAR WEST BENGAL INDIA WEST BENGAL 736121 C12024200-12024200-00330861 100.00 10-JAN-2023

599 GOPAL CHANDRA PAL VILL AND P.O - LAXMINATHPUR P.S - DOMKAL DIST - MURSHIDABAD DOMKAL

WEST BENGAL


600 SAJAL KANTI GUHA CHAKGURDAH BHATPARA JAGADDAL NEAR SHISHU MANJARY SCHOOL NORTH

24 PARGANAS WEST BENGAL


601 SANJOY GHATAK BOSUNAGAR, PS.-BARASAT, NORTH 24 PARGANAS WEST BENGAL INDIA WEST BENGAL 743275 C12024200-12024200-00114455 160.00 10-JAN-2023

602 MONAJ KUMAR DEBNATH KUNJABAN COLONY PO -ABHOYNAGAR TRIPURA -W AGARTALA INDIA TRIPURA 799005 IN300394-IN300394-17268876 36.00 10-JAN-2023

603 SANJAY LOYALKA BHAGAT MOHALLAH KATRASGARH LOYALKA SADAN DHANBAD JHARKHAND INDIA JHARKHAND 828113 IN300214-IN300214-14834750 56.00 10-JAN-2023

604 MOHINDER KUMAR ROHILLA 118, Paschim Vihar Extn New Delhi INDIA DELHI 110063 IN302236-IN302236-11855754 400.00 10-JAN-2023

605 MANVENDRA SINGH KUSHWAHA PYARE LAL SAHU KI GALI NAKA CHANDRA VADANT LASHKAR GWALIOR

MADHYA PRADESH

INDIA MADHYA PRADESH 474001 IN300513-IN300513-18353549 16.00 10-JAN-2023

606 SAKET SHAH H.NO 2-7-110 NEW COLONY S.P.M NEW COLONY WARD-16 KAGAZNAGAR

ANDHRA PRADESH


607 G THIMMAIAH 352/1 JYOTHINAGAR SPTAGIRI BDAVANI SIRA TUMKUR SIRA KARNATAKA INDIA KARNATAKA 572137 C12036000-12036000-01060982 16.00 10-JAN-2023

608 RAVIRAJ D G D G HOUSE CHARUVAKA POST PUTTUR KARNATAKA INDIA KARNATAKA 574328 C12062900-12062900-00006546 40.00 10-JAN-2023

609 M R SUNIL MANJALODIYIL(H) MULAKKULAM ERNAKULAM KERALA INDIA KERALA 686610 C12056700-12056700-00110351 40.00 10-JAN-2023

610 SUBIR SANKAR CHOUDHURI 52 RABINDRANATH TAGORE ROAD PO- SANTIPUR NADIA INDIA WEST BENGAL 741404 IN303591-IN303591-10009647 28.00 10-JAN-2023

611 RAJESH KHEMCHANDBHAI CHAUHAN 98/1217, UDAY APPARTMENT B/H. NARANPURA TELE. EXCHANGE NARANPURA

AHMEDABAD

INDIA GUJARAT 380013 IN301469-IN301469-10064775 8,000.00 10-JAN-2023

612 NARESH LAL MASTER COLONY PURVY MAHOLI MAHOLI INDIA UTTAR PRADESH 261141 IN300394-IN300394-17387016 296.00 10-JAN-2023

613 RAN CHHOR SINGH 24 KEERAT NAGAR LMP KHERI INDIA UTTAR PRADESH 262701 IN301557-IN301557-20081560 200.00 10-JAN-2023

614 GUNJAN CHANDRAJEETSINGH GAREWAL D - 7, SINGH COLONY GALI NO.- 7, RUDRAPUR (U.S.NAGAR) DIST- UDDHAM SI

UTTARANCHAL

INDIA UTTARAKHAND 263153 IN302269-IN302269-11106136 364.00 10-JAN-2023

615 VRIJ NANDAN MISHRA BHUWAR NIRANJANPUR GANDHI NAGAR BASTI UTTAR PRADESH INDIA UTTAR PRADESH 272001 C12044700-12044700-02069906 32.00 10-JAN-2023

616 SHYAM BAHADUR LAL H NO-18 VILL-JIGINA MOH-GIDAHI KHUDAR DIST-BASTI UTTAR PRADESH INDIA UTTAR PRADESH 272002 C12038400-12038400-00980741 4.00 10-JAN-2023

617 VINAYAK TIWARI VILL- SIRSAHVA POST PARASHURAMPUR BASTI PARASHURAMPUR(BASTI)

UTTAR PRADESH


618 SUMAN MISHRA C/O ANURAG X RAY GHOSH COMPANY CHOWRAHA GORAKHPUR UP INDIA UTTAR PRADESH 273001 C12032700-12032700-00160318 48.00 10-JAN-2023

619 ARCHANA RATHORE SHOP NO-8 MAIHAR CEMENT SHOP CROSS ROAD THE MALL THIRD FLOOR BANK

ROAD GORAKHPUR UTTAR PRADESH


620 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR JILA GORAKHPUR . GORAKHPUR UTTAR PRADESH INDIA UTTAR PRADESH 273408 C12019101-12019101-02336506 272.00 10-JAN-2023

621 MOHAMMAD SADIQ PAHAR NATHAN MAU MAUNATHBHANJAN Uttar Pradesh INDIA UTTAR PRADESH 275101 C13041400-13041400-05724661 400.00 10-JAN-2023

622 GAJANAND GUPTA CIVIL ENGINEER P.W.D. AZAMGARH U.P INDIA UTTAR PRADESH 276001 C12059100-12059100-00005681 100.00 10-JAN-2023

623 SAYED SHAMIM AHMAD HINA ENTER PRISES TAKIA AZAMGARH INDIA UTTAR PRADESH 276001 IN301774-IN301774-14715500 400.00 10-JAN-2023

624 SATYA PRAKASH CHOUBEY MIDHI HARPUR KAJIPURA ROAD BALLIA INDIA UTTAR PRADESH 277001 IN301774-IN301774-10862871 60.00 10-JAN-2023

625 HAFIZURRAHMAN H NO 193 VILL- PYAREPURA TEHSIL - MAUNATH BHANJAN MAUNATH INDIA UTTAR PRADESH 277001 IN300394-IN300394-17050569 28.00 10-JAN-2023

626 SANJAY KUMAR CHAURASIA KHARAONI BANSDIH BALLIA U P INDIA UTTAR PRADESH 277202 C12061400-12061400-00037978 4.00 10-JAN-2023

627 DEEPAK YADAV 5/500 KATRA ITWARI KHAN, NKM AGRA, UTTAR PRADESH INDIA UTTAR PRADESH 282001 IN300206-IN300206-10997996 200.00 10-JAN-2023

628 MEERA SRIVASTAVA A 206 SARASWATI APARTMENT GOMATI NAGAR EXTENTION SECTOR 4

LUCKNOW


629 UMESH RAI 593/2 DARIYA PURA JHANSI UTTAR PRADESH INDIA UTTAR PRADESH 284002 C12024200-12024200-00458859 96.00 10-JAN-2023

14


Number

Amount Due

in Rs.


IEPF (DD-MON-YYYY)



630 VIVEK PURWAR MOH KATRA MAURANI PUR Jhansi Uttar Pradesh INDIA UTTAR PRADESH 284204 C12019101-12019101-01526154 80.00 10-JAN-2023

631 PRADEEP SONI 179, BIRBAL KA MOHALLA WARD NO - 44 DIST - ALWAR INDIA RAJASTHAN 301001 IN302201-IN302201-10797877 52.00 10-JAN-2023

632 VINOD KUMAR AGRAWAL 102 SOUTH WEST BLOCK BEHIND EISHER APPARTMENTS ALWAR RAJASTHAN INDIA RAJASTHAN 301001 C12020600-12020600-00348928 800.00 10-JAN-2023

633 SUNITA MODI 479 SCHEME NO- 2 ALWAR RAJASTHAN INDIA RAJASTHAN 301001 C12020600-12020600-00375445 296.00 10-JAN-2023

634 SHUSHMA GUPTA RAJASTHAN GANDHIGRAMHAAT NEAR HOTAL MAHARAJA DISTT SIROHI MOUNT

ABU RAJASTHAN

INDIA DELHI 110015 C12044700-12044700-03430761 156.00 10-JAN-2023

635 MOHAMMAD SHAHABUDDIN CHHIPA 29-30, BEHIND DAL MEEL BISMILLA COLONY JHOTWARA JAIPUR INDIA RAJASTHAN 302012 IN302201-IN302201-10539913 36.00 10-JAN-2023

636 JITENDRA KUMAR JAIN 93 WARD NO. 6 TEH. - LALSOT DIST. - DAUSA RAJASTHAN INDIA RAJASTHAN 303503 C12014101-12014101-00027307 80.00 10-JAN-2023

637 ASHA JAIN C/O AGARWAL SALES CORP NAVEEN MANDI MALPURA INDIA RAJASTHAN 304502 IN302201-IN302201-11268732 40.00 10-JAN-2023

638 NARESH KUMAR LUDHANI 1 KA 3 BHAROSA KUNJ VAISHALI NAGAR AJMER RAJASTHAN INDIA RAJASTHAN 305004 IN301696-IN301696-11188858 764.00 10-JAN-2023

639 SIYARAM POONIA 163 KHUDI TEHSIL RAJGARH DISTRICT CHURU KHUDI RAJASTHAN INDIA RAJASTHAN 305204 IN300513-IN300513-17542739 40.00 10-JAN-2023

640 ANIL KUMAR GUPTA RAJASTHAN GANDHI GRAMUDHYOG HAAT NEAR MAHARAJA HOTEL BUS STAND

ROAD MOUNT ABU RAJASTHAN

INDIA RAJASTHAN 307501 C12044700-12044700-04298043 140.00 10-JAN-2023

641 ASHOK KUMAR BUCHA 23 NAGORI GARDEN BHILWARA INDIA RAJASTHAN 311001 IN300214-IN300214-12192018 4.00 10-JAN-2023

642 DEEPTI BALA VYAS 133 TITARADI BRAHNA PURI TEH GIRVA DIST UDAIPUR TITARADI RAJASTHAN INDIA RAJASTHAN 313001 C12033500-12033500-00653829 80.00 10-JAN-2023

643 BHAGWATI LAL SONI 85-TAMBAWATI MARG MAIN ROAD-AYAD UDAIPUR RAJASTHAN INDIA RAJASTHAN 313001 C13017600-13017600-00428011 80.00 10-JAN-2023

644 BHARAT KUMAR TRIPATHI 1115 TRIPATHI MOHALLA KUVARIYA TH RAJSAMAND RAJASTHAN INDIA RAJASTHAN 313326 C12033500-12033500-00797889 100.00 10-JAN-2023

645 SHANKER LAL TELI R/O GAYATRI CHOWK BHINDER TEH VALLABH NAGAR UDAIPUR RAJASTHAN INDIA RAJASTHAN 313603 C12033200-12033200-04625371 200.00 10-JAN-2023

646 MEENA VERMA 581, IMANUVAL ROD SEVA SADAN SE IMA WARD NO. 21 DISTT. KOTA INDIA RAJASTHAN 324002 IN302453-IN302453-10060375 4.00 10-JAN-2023

647 SANGEETA JAIN 315 OLD DHAN MANDI KOTA (RAJASTHAN) INDIA RAJASTHAN 324006 IN300118-IN300118-10891336 220.00 10-JAN-2023

648 HEMANT KUMAR PRAJAPATI CEMENT GALI, BHAWANI MANDI RAJASTHAN INDIA RAJASTHAN 326502 C12034600-12034600-00042553 60.00 10-JAN-2023

649 BHAGWATI SHANKAR JOSHI RATI TALAI GALI NO 1 BANSWARA BANSWARA INDIA RAJASTHAN 327001 IN301330-IN301330-20513196 200.00 10-JAN-2023

650 SUMAN BANTHIA 367, BANTHIYA CHOWK WARD NO.48 BIKANER RAJASTHAN INDIA RAJASTHAN 334001 IN301696-IN301696-11221843 12.00 10-JAN-2023

651 SUMAN BANTHIA 367 BANTHIA CHOWK BIKANER RAJASTHAN INDIA RAJASTHAN 334001 C12020600-12020600-00266353 4.00 10-JAN-2023

652 ASHOK KUMAR 775 ASHOK NAGAR B SRIGANGANAGAR INDIA RAJASTHAN 335001 IN302201-IN302201-10660298 60.00 10-JAN-2023

653 VISHAL SONI WARD NO 10 NAJDEEK DR TOLARAM PADAMPUR SRIGANGANAGAR RAJASTHAN INDIA RAJASTHAN 335041 C13041400-13041400-04573581 108.00 10-JAN-2023

654 NEELAM THAREJA THAREJA MEDICOSE, NAI ABADI, GALI NO- 4, HANUMANGARH TOWN

RAJASTHAN

INDIA RAJASTHAN 335513 C12012101-12012101-00478186 40.00 10-JAN-2023

655 MOHMMED IQARAM KHAN BALIYA TAL - DIDWANA DIST - NAGAUR INDIA RAJASTHAN 341303 IN302201-IN302201-11002929 40.00 10-JAN-2023

656 KARAN TAPARIA SURAJ BHAWAN BAKTAWAR MAL JI KA BAGH JODHPUR RAJASHTHAN INDIA RAJASTHAN 342001 C12038400-12038400-00952612 20.00 10-JAN-2023

657 VIMAL KUMAR JAIN PURA MOHALLAH JALORE RAJASTHAN INDIA RAJASTHAN 343001 C13017600-13017600-00504753 40.00 10-JAN-2023

658 SHAILESH CHANDRAKANT AAHYA SHREE GANESH 16 JUNCTION PLOT RAJKOT GUJARAT INDIA GUJARAT 360001 C13019900-13019900-00115766 4.00 10-JAN-2023

659 MADHUKAR CHAUHAN H NO 799/21 MANOHAR NAGAR BASAI ROAD NEAR POST OFFICE GURGAON INDIA HARYANA 122001 IN303237-IN303237-10037720 8.00 10-JAN-2023

660 ARCHANA DEVI H NO 165 WARD I SUBHASH CHANDRA BOSS PARK GALI NARNAUL HARYANA INDIA HARYANA 123001 C13041400-13041400-04448961 200.00 10-JAN-2023

661 VISHAL LAKHRA KHAI ROAD BHARAT NAGAR FEROZEPUR CITY INDIA PUNJAB 152002 IN301653-IN301653-10248905 80.00 10-JAN-2023

662 MANISHKUMAR INDRASENA NAIDU 41/324 GHB KHOKHRA MANI NAGAR AHMEDABAD GUJARAT INDIA GUJARAT 380008 C12044700-12044700-05533422 28.00 10-JAN-2023

663 VINIT KUMAR JAIN FLAT 108 1ST FLOOR BLDG D/12 R S 34/1 2 BLOCK 25 AKSHAR TOWNSHIP B/H

INTERCITY PUNA KUMBHARIA ROAD SURAT


664 EKTA SHAH 2 1294 Nutan Nagar 1 Vapi Ta Pardi Dist Valsad Vapi Gujarat INDIA GUJARAT 396191 IN302871-IN302871-20722954 44.00 10-JAN-2023

665 S SENTHILKUMARREDDY B/206, CHETNA KUNJ, CHINCHOLI BUNDER ROAD, MALAD (W), MUMBAI

MAHARASHTRA


666 SWATI SHARAD SOUNDALGEKAR 31 A 13 BRINDABAN SOCIETY THANE W THANA MAHARASHTRA INDIA MAHARASHTRA 400601 C12044700-12044700-05447656 4,000.00 10-JAN-2023

667 HEMAL PRADEEP RAVAL SHRUSTI H-303 B/H ADITYA NAKODA OPP AJMERA COMPLEX NEAR PARVATI

SINHGAD ROAD PUNE


668 SHAIKH NASIR JALALMIYA DARGA DAYARA MUKUNDNAGAR FAKIRWADA AHMEDNAGAR INDIA MAHARASHTRA 414001 IN302201-IN302201-10934627 72.00 10-JAN-2023

669 MOHAN LAL SAHU 219, DIVAN GALI, HATA, DAMOH (M.P.) INDIA MADHYA PRADESH 470661 IN301983-IN301983-10443702 40.00 10-JAN-2023

670 RAMANI VINJAMURI H NO 30 265 50 138 PRAGATHI NAGAR MOULALI HYDERABAD ANDHRA

PRADESH


671 S R GAGANKOTE S/O. K RAM MOHAN, NEAR DVS SCHOOL OPP DIST UNION OFFICE VINOBA

NAGAR SHIMOGA KARNATAKA


672 SATHIANADHAN MANGALATH MADHAVANNAIR MANGALATH ELAVALLY THRISSUR, KERALA INDIA KERALA 680511 IN301895-IN301895-10913642 80.00 10-JAN-2023

673 RAJESH SAHA HOUSE NO 174 BANKAR TOWN / VILL KHOWAI PS KHOWAI Khowai Tripura INDIA TRIPURA 799201 C12019101-12019101-01610147 80.00 10-JAN-2023

Total 153,132.00

15

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SQS India BFSI Limited Statement showing unpaid ... yaswanti 76 e ward no- 1 patel nagar bhiwani haryana india haryana 127021 c12020600-12020600-00174999 16.00 10-jan-2023 25 wimmy