TCPL Packaging Ltd Unpaid Data for the year 2018-19

Investor First

Name

Investor Middle

NameInvestor Last Name Father/Husband First Name

Father/Husb

and Middle

Father/Husba

nd Last NameAddress Country State District PINCode Folio Number DP/Client ID Investment Type

Amount

Transferred

Proposed Date of Transfer

to IEPF (DD-MON-YYYY)

A K BISMA KUNJIPOCKERKUTTYEMPLOYEE

FEDERAL BANK PO EDAVANNA

MALAPPURAM INDIA Kerala 676541 TCPL0000000000012870

Amount for unclaimed

and unpaid dividend 787.50 18-Oct-2026

A KANDHIMATHY TNARUNACHALAM

PLOT NO 16 BHARATHI NAGAR

RANIPET NAA DT TAMIL NADU INDIA Tamil Nadu 632403 TCPL0000000000028981



A L ARORA SANTRAM

435 CIVIL LINES UTTARANCHAL

ROORKEE 247667 INDIA Uttar Pradesh SAHARANPUR

IN300118-

10607449-0000



AARYA SHAMBHAVI VIMALSHARMA

151 LALA LAJPATRAI SOCIETY E-7

ARERA COLONY BHOPAL M P INDIA Madhya Pradesh 462016 TCPL0000000000041356



ABANI BHUKTA KHAGENDRANATHBHUKTA 55 JOY MITRA STREET CALCUTTA INDIA West Bengal 700005 TCPL0000000000032574



ABDUL NASIR NAGARWALA USMAN

CASA NAGARWALA 256 NEW MARKET

POST BOX NO 145 MARGAO GOA INDIA Goa 403601 TCPL0000000000010938



ABEY P SAM PISAMUEL

PALLITHAZHA EDATHLIA PO

ALAPPUZHA DT KERALA INDIA Kerala 689573 TCPL0000000000032094



ABHA UPPAL SCUPPAL

H-48,G B NAGAR, CHHEND COLONY,

ROURKELA, ORISSA INDIA Orissa 769015 TCPL0000000000015800



Abhinav Bafna ShriAnilBafna

Ward No-18, Mahaveer Chowk,

Balaghat Balaghat INDIA Madhya Pradesh 481001

12010600-

00146366-TC00



ABRAHAM MATHEW M VTMATHAI

VAZHEPALLATHU MODIPARAMPIL

VENMONY PO CHENGANNUR VIA INDIA Kerala 689509 TCPL0000000000012858



ADITYA BARJATYA NEMICHANDJAIN

ANAND-MANGAL 1ST FLOOR 54

SITARAM PARK COLONY NEAR BADA

GANPATI INDORE MP INDIA Madhya Pradesh 452002 TCPL0000000000041540



ADITYA KOTHARI KAMALKOTHARI

C/O KAMAL KOTHARI 195/1/1

MAHATMA GANDHI ROAD 1ST FLOOR

CALCUTTA INDIA West Bengal 700007 TCPL0000000000031004



AFROZ HAROON ZUDA HAROON

204 SILK DOM MARKET CHOWK

BAZAR SURAT INDIA Gujarat 395003 TCPL0000000000032438



AFZAL MAZHER MALAM MAZHERHAFIZUDDINMALAM

1/3269"AL-HAFIZ" 2ND FLOOR KAZI

MAIDAN,GOPIPURA SURAT INDIA Gujarat 395001 TCPL0000000000084549



AGARWAL K KANT AGARWALLSCHAND

C/O RAJ BHAWAN 109/5 I MODEL

HOUSE LUCKNOW U P 226001 INDIA Uttar Pradesh LUCKNOW TCPL0000000000015407



AJAY GARG RAMBHAGATGUPTA

C/O BHAGWATI STEEL CORPN 402-C

STEEL CHAMBERS DEVAJI RATANSEY

MAR BOMBAY INDIA Maharashtra 400009 TCPL0000000000028623



AJAY KUMAR GARG ANANDPRABESHGARG K J 34 KAVI NAGAR GHAZIABAD U P INDIA MAHARASHTRA 444444 TCPL0000000000037106



AJAY KUMAR RASTOGI KANHAIYALALRASTOGI

C/O SHYAM BIHARILAL DAWARKA

PRASAD CHOWK PATNA CITY INDIA Bihar 800008 TCPL0000000000013950



AJAY SARUPRIA DASARUPRIA

17 MANI NIWAS IIND FLOOR T H

KATARIA MARG MATUNGA BOMBAY INDIA Maharashtra 400016 TCPL0000000000026949



AJOY KANTI BANERJEE NA

C/O M B & COMPANY NISCHINDA PO

GHOSE PARA BALLY HOWRAH INDIA West Bengal 711227 TCPL0000000000040099



AKHIL KUMAR AGARWAL NA

40 CHIPPI WARA EAST MUZAFFAR

NAGAR U P 251002 INDIA Uttar Pradesh

MUZAFFARNAG

AR TCPL0000000000040151



AKHIL KUMAR AGARWAL BRIJLALADVOTE

40 CHIPPI WARA EAST MUZAFFAR

NAGAR UP 251002 INDIA Uttar Pradesh

MUZAFFARNAG

AR TCPL0000000000041924



ALBERT PINTO LATEBENJAMINPINTO

BABA KODI HOUSE KINNIGOLI POST

KARNATAKA INDIA Karnataka 574150 TCPL0000000000037356



ALBY PETER PONVELY JOSPETERCLERK

KUMBALANGHI SOUTH PO

ERNAKULAM DISTRICT KERALA INDIA Kerala 682007 TCPL0000000000012851



ALKESH GOPANI MAHASUKHLAL

C/O ALPUTI INVESTMENT 802-D-301

PITRU ASHISH DR AMBEDKAR ROAD

DADAR BOMBAY INDIA Maharashtra 400014 TCPL0000000000037522



ALKESH GOPANI MAHASUKHLAL

C/O ALPUJJ INVESTMENT 802-D-301

PITRU ASHISH DR AMBEDKAR ROAD

DADAR BOMBAY INDIA Maharashtra 400014 TCPL0000000000037524



ALOK KHURANA HARKRISHANKHURANA

131 HAKIKAT NAGAR MALL ROAD

DELHI INDIA Delhi 110009 TCPL0000000000016033



ALOK SANYAL MAHADEBSANYAL

18/6 MADAN BISWAN LANE SALKIA

HOWRAH INDIA MAHARASHTRA 444444 TCPL0000000000026732



ALOO HOMI KASAD HOMI

2/664 ASIA STREET,MALESAR, NEAR

SIR J J SCHOOL, PANCHATDI, NAVSARI

(GUJ) INDIA Gujarat 396445 TCPL0000000000083357



AMAR AGARWAL KAILASHCHANDRAAGARWAL PO NUTANGUNJ BURDWAN PIN INDIA West Bengal 713102 TCPL0000000000024129



AMARJOT SINGH SSURINDARSINGH 3061 SECTOR 20-D CHANDIGARH INDIA Chandigarh 160020 TCPL0000000000007138



AMBALAL KASHIBHAI PATEL NA

CENTRAL AUTOMOBILES INDIA

MEHTA CHAMBERS IST FLOOR 13

MATHEW ROAD BOMBAY INDIA Maharashtra 400004 TCPL0000000000040299



TCPL Packaging Ltd

Unpaid Data for the year 2018-19

Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


AMIT JAISUKHLAL SHETH JAYSUKHLALPSHETH

BLOCK NO 8 JAI PARAS PLOT NO 52

GARODIA NAGAR C/O FEET ROAD

GHATKOPAR EAST BOMBAY INDIA Maharashtra 400077 TCPL0000000000025987



AMIT KUMAR AGARWAL RAMAWATARAGARWALA

RAM BILASH RAMAWATAR THANA

ROAD P O TINSUKIA INDIA Arunachal Pradesh 786125 TCPL0000000000007467



AMIT SINGH RNSINGH

N-8/239 J-2 NEWADA PO SUNDERPUR

VARANASI 221005 INDIA Uttar Pradesh VARANASI TCPL0000000000042086



AMIT VIRESH THAKKAR VIRESH

101 BOMBAY HOUSE SONIFALIA

SURAT INDIA Gujarat 395003 TCPL0000000000032984



AMITABH GUPTA DPGARG

C/O SHANKAR GROWTH FUND PVT

LTD 111 ESSEL HOUSE ASAF ALI ROAD

NEW DELHI INDIA Delhi 110002 TCPL0000000000037670



AMRATLAL JAWANMAL JAWANMAL

8 AMBICA APARTMENT KESAV BAG

COLONY SABARMATI AHMEDABAD INDIA Gujarat 380005 TCPL0000000000024532



ANANDILAL JAIN LATEMANGILALJAIN

C/O JAIN SYNTHETICS 4 MOHAN MKT

FANCY BAZAR GUWAHATI INDIA Assam 781001 TCPL0000000000027207



ANIL BHOGILAL MEHTA BHOGILAL

BHARAT STORES CENTRAL BANK

ROAD JAMNAGAR INDIA Gujarat 361001 TCPL0000000000013096



ANIL KUMAR GOEL SHRIRAMAVTARGOEL

M/S DAWAGHAR RLY ROAD

CHANDPUR DISTT BIJNOR U P 246725 INDIA Uttar Pradesh BIJNORE TCPL0000000000030639



ANIL KUMAR MOOKIM NA

161 G T ROAD PO ASANSOL DIST

BURDWAN INDIA West Bengal 713303 TCPL0000000000040113



ANIL M WARKE MDWARKE

20/6, SAKAL NAGAR BANER ROAD

AUNDH, PUNE INDIA Maharashtra 411007 TCPL0000000000031825



ANIL NATH WIDHANI BISHAMBERNATH

C/O BINA PROCESSORS

BALRAJESHWAR ROAD OFF AGRA

ROAD MULUND W BOMBAY INDIA Maharashtra 400080 TCPL0000000000041123



ANIL PANDE SURYAKANTPANDE

47 AVINASH BLDG 3RD FLOOR

BEHIND ONGC FL AMRUT NAGAR

GHATKOPAR WEST BOMBAY INDIA Maharashtra 400086 TCPL0000000000005095



ANIL RASTOGI RAMGOPAL

C/O SATISH RASTOGI ADVOCATE

MAWANA DISTT MEERUT U P 250401 INDIA Uttar Pradesh MEERUT TCPL0000000000016589



ANILA MALHOTRA VIJAYMALHOTRA

NEAR EMPLOYMENT OFFICE NAI

BASTI KAJNI M P INDIA Madhya Pradesh 483501 TCPL0000000000034402



ANISH MARU DARYAOSINGHMARU

B-105 A L SETHI NAGAR AGRA ROAD

JAIPUR INDIA Rajasthan 302004 TCPL0000000000026092



ANITA GHOSH HARISADHANGHOSHTEACHING 16/4 FALGUNI SALT LAKE CALCUTTA INDIA West Bengal 700091 TCPL0000000000032632



ANJALI JOSHI AVINASH

DNYANDEEP COOP HSG SOCIETY GRD

FLOOR BLOCK NO 3 OFF 90 FEET D P

ROAD MULUND EAST BOMBAY INDIA Maharashtra 400081 TCPL0000000000018753



ANJALI SACHDEVA VKSACHDEVA

16/137 JOSHI ROAD KAROL BAGH




ANJU GUPTA ASHOKKUMARGUPTA

1415 KUCHAUSTAD HIRA BAZAR

GULIAN DELHI INDIA Delhi 110006 TCPL0000000000035458



ANOOP RASTOGI VIJAYSHYAM


MAWANA DIST MEERUT U P 250401 INDIA Uttar Pradesh MEERUT TCPL0000000000016590



ANTHONY D CRUZ ACACIODCRUZ

C/ MR ANTHONY GOMES, H NO 340

B,TONBEL, CAVORIM,CHANDOR,

SALCETE,GOA INDIA Goa 403714 TCPL0000000000041515



ANUNAY PANDEY MRAMARNATHPANDEY

H.NO.70 PANT NAGAR NEAR-INCOME

TAX OFFICE GONDA 271001 INDIA Uttar Pradesh GONDA

12032700-

00266889-TC00



ANURAG R PATEL RAMESHBHAISPATELFARMER

10 B ARVIND SOCIETY NEW SAMA

ROAD NIZAMPURA BARODA INDIA Gujarat 390002 TCPL0000000000042788



ARBINDO LIQUORS LTD NA

565 DHARASKAR ROAD ITWARI

NAGPUR INDIA Maharashtra 440002 TCPL0000000000027756



ARJUNKUMAR SAMDANI KANHYALALSAMDANI

C/O M/S NAGJIRAM SHRINIWAS

SADAR BAZAR MANASA DIST :

MANDSAVAR (MP) INDIA Madhya Pradesh 458110 TCPL0000000000034682



ARPAN ASHOKBHAI PATEL ASHOKBHAIVPATEL 43 SIVALAY ASHA BAUG NAVSARI INDIA Gujarat 396445

12033500-

00743361-TC00



ARUN JAISWAL BABURAMJAISWAL 192 VIVEKANANDA ROAD CALCUTTA INDIA West Bengal 700006 TCPL0000000000033536



ARUN KUMAR RUNGTA GIRDHARILALRUNGTA 105 M G D MARKET JAIPUR INDIA Rajasthan 302002 TCPL0000000000032875



ARUN M BAID MOHANLAL

81 MONA LISA OPP C N VIDYALAYA

AMBAWADI AHMEDABAD INDIA Gujarat 380006 TCPL0000000000005465



ARUN SHINDE MARUTIMAYAJI

25/12 SANGAM HOUSING SOC BR

NATH PAI NAGAR GHATKOPAR INDIA Maharashtra 400077 TCPL0000000000017977



ARUNA G DAGA GIRRAJKISHOREDAGA

P-112 CIT ROAD SCHEME NO VI M

PHOOLBAGAN CALCUTTA INDIA West Bengal 700054 TCPL0000000000040497



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


ARVIND GAJERA KHIMJIBHAI

GAYATRI INVESTMENT ANKUR

CHAMBER NEAR CHAR CHOWK

STATION ROAD KESHOD INDIA Gujarat 362220 TCPL0000000000028943



ARVIND K JAIN RSJAIN

C/O SUBASH C JAIN VILL & PO

DOGHAT DISTT MEERUT U P 250001 INDIA Uttar Pradesh MEERUT TCPL0000000000029900



ARVIND KANTILAL SHAH KANTILALSHAH

53 D BLDG PETIT HALL 66 NEPEANSEA

ROAD BOMBAY INDIA Maharashtra 400006 TCPL0000000000037562



ARVIND KUMAR SHYAMLAL

KUNDAN SWEETS 1 WEST AMBER

TALAB ROORKEE U P 247667 INDIA Uttar Pradesh SAHARANPUR TCPL0000000000033180



ARVIND KUMAR SHAYAMLALKASHYAP 406 AVAS VIKAS ROORKEE 247667 INDIA Uttar Pradesh SAHARANPUR

IN300118-

10717972-0000



ARVIND M THAKKAR MANILAL

SALES TAX OFFICE AT & PO KALOL TA

KALOL DIST MEHSANA N GUJ INDIA Gujarat 382721 TCPL0000000000038243



ARVIND SIKRI ALSIKRI KC-42 C ASHOK VIHAR PHASE I DELHI INDIA Delhi 110007 TCPL0000000000031149



ARVINDKUMAR GUPTA KRISHANPRAKASHGUPTA

M/S A K DRY CLEANERS OPP

GYMKHANA GROUND BUDHANA

GATE MEERUT 250001 INDIA Uttar Pradesh MEERUT TCPL0000000000033809



ASHA MANMALJAJOO

C/O MANMAL JAJOO BHAJAN CHOWKI

KUBUTRO KA CHOWK JODHPUR INDIA Rajasthan 342001 TCPL0000000000038244



ASHA KURIAN TSBABY

ASST TEACHER GOUTHIGHER

SECONDARY SCHOOL SILVASSA INDIA Chhattisgarh 396230 TCPL0000000000014335



ASHA SETH RAMESHKUMARSETH

231-B JOLLY MAKER APARTMENT I

CUFFE PARADE COLABA BOMBAY INDIA Maharashtra 400005 TCPL0000000000037175



ASHA SHAH

RAMESHCHANDRASHAHHOUSE

HOLD

20 KOTHARI ESTATE B P X ROAD 1

MULUND WEST BOMBAY INDIA Maharashtra 400080 TCPL0000000000038352



ASHIT SHAH NA

SHREE EVEREST CONSULTANCY 720-B

YASHKAMAL BARODA INDIA Gujarat 390005 TCPL0000000000028756



ASHOK JAIN JAGDISHBHAIJAIN

53, GOKULPARK SOCIETY, NR. KANS

JASHODANAGAR ROAD MANINAGAR

(EAST) AHMEDABAD INDIA Gujarat 382445 TCPL0000000000011232



ASHOK KUMAR DATTA SRISHYAMSUNDARDUTTA

PIRPUKUR SOUTH KALNA ROAD PO &

DT BURDWAN INDIA West Bengal 713101 TCPL0000000000007007



ASHOK KUMAR GUPTA NANAGRAM

KAILASH VASTRA BHANDAR VIKASH

PATH TH TIZARA ALWAR RAJ INDIA Rajasthan 301411 TCPL0000000000017421



ASHOK KUMAR GUPTA JSGUPTA

1394 P SHIV DEEN KA RASTA

KISHANPOLE BAZAR JAIPUR INDIA Rajasthan 302003 TCPL0000000000034330



ASHOK KUMAR MURARKA HLMURAKA

C/O HANUMAN TRADING CO 68

COTTON STREET CALCUTTA INDIA West Bengal 700007 TCPL0000000000041725



ASHOK KUMAR PRASAD JANARDHANPRASAD

C/O SRI JANARDHAN PRASAD

MOHMATHURI AGOLAPER PO BIHAR

SHARIF NALANDA INDIA Bihar 803101 TCPL0000000000013977



ASHOK PRABHUDAS PATEL PRABHUDASDHANJIBHAI

1575/2 MOTI KHTRIWAD SARASPUR

AHMEDABAD INDIA Gujarat 380018 TCPL0000000000011774



ASHOK V SHAH VADILALJSHAH

PARAS STORES A-12 ANAND NAGAR

SINDHI SOCIETY CHEMBUR BOMBAY INDIA Maharashtra 400071 TCPL0000000000038245



ASHOKBHAI GHANSHYAMBHAI RINDANI GHANSHYAMBHAIRINDANI

PLOT NO 694/2 "PANCHVATI PARK"

SECTOR-10 B GANDHINAGAR INDIA Gujarat 382010 TCPL0000000000033865



ASHVINI DIKE AJITDIKE

606 SIDDHARTH TOWERS NEAR

SANGAM PRESS OFF KARVE ROAD

KOTHRUD PUNE INDIA Maharashtra 411029 TCPL0000000000036836



ASHVINI DIKE AJITDIKE

606 SIDDHARTH TOWERS NEAR

SANGAM PRESS OFF KARVE ROAD

KOTHRUD PUNE INDIA Maharashtra 411029 TCPL0000000000042828



ASHWIN KUMAR MOOD BHOORCHANDMOOD

C/O CHOUDHARI BROTHERS OM

TOWER CAMP ROAD SHAHI BAGH INDIA Gujarat 380004 TCPL0000000000043026



ASHWINI AMRIT KANADE AMRITSUKADEOKANADE

6 SWATI CO OP HSG SOCIETY VISE

MALA NEAR CANADA CORNER NASHIK INDIA Maharashtra 422005 TCPL0000000000041542



ASLAM GULAM RASOOLDALAL GULAMRASOOLING

BLOCK C/35 DHAKE NAGAR

BHARDAWADI ROAD ANDHERI W

BOMBAY INDIA Maharashtra 400058 TCPL0000000000019485



ASTO K HATI NA

14 NO 2ND FOFALWADI 2ND FLOOR

ROOM 20 BOMBAY INDIA Maharashtra 400002 TCPL0000000000040359



ATUL CHHABILDAS DOSHI CHHABILDASDOSHI

ABOVE PRINTING PRESS MAHURAT

POLE MANEKCHOWK AHMEDABAD INDIA Gujarat 380001 TCPL0000000000026356



ATUL JAIN NA

112/367-C SWAROOP NAGAR KANPUR

208002 INDIA Uttar Pradesh KANPUR TCPL0000000000042319



ATUL KUMAR AGARWALA HARIKRISHNAAGARWALA

1 ISHAN BOSE LANE P O SHIBPUR

HOWRAH INDIA West Bengal 711102 TCPL0000000000015724



ATULBHAI L MEHTA LALJIBHAI

C/O MANSI CONSULTANCY AJAY

CHAMBERS KALANALA BHAVNAGAR INDIA Gujarat 364002 TCPL0000000000031050



AZIZ ABJANI BADRUDDIN

C/O Y A RAYANI B 34 YUWAN APTS

MOUNT MARY RD BANDRA BOMBAY INDIA Maharashtra 400050 TCPL0000000000019838



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


B L PANDURANGAIAHSETTY BLAKSHMAIAHSETTY

GEN FRAL MERCHANT M G ROAD

CHINTAMANI INDIA Karnataka 563125 TCPL0000000000014998



B NATHULAL JAIN BHOWLAL

166 DR NATESAN ROAD TRIPLICANE

MADRAS INDIA Tamil Nadu 600005 TCPL0000000000031521



B SREENIVASA

HAYAVADANAACHARAGRICULT

URIS

HORANI SANKADAHOLE PO

THIRTHAHALLI TQ SIMOGA DT K S INDIA Karnataka 577432 TCPL0000000000036749



B VENKATACHALAM ABALASUBRAMANIAM

POST OFFICE BUILDING AVAL

POONDURAI ERODE PERIYAR DIST

TAMILNADU INDIA Tamil Nadu 638115 TCPL0000000000043453



BABITA SAHOO NA

QRS NO C-101 NALCO NAGAR ANGUL

ORISSA INDIA Orissa 759145

IN300394-

10052914-0000



BABU LALL BOTHRA LATESHNEMCHANDJIBOTHRA

SHREE RAM SYTHETICS KRISHNA

MARKET HEM BARUA ROAD P O

GUWAHATI ASSAM INDIA Assam 781001 TCPL0000000000007441



BADAL KUMAR JAIN BIMALKRJAIN 60/10 GOURI BARI LANE CALCUTTA INDIA West Bengal 700004 TCPL0000000000025195



BAHADUR SINGH SAKLECHA BALVEERSINGHSAKLECHA

D-65 SHANTI PATH PATRAKAR

COLONY TILAK NAGAR JAIPUR INDIA Rajasthan 302004 TCPL0000000000036848









D-65 SHANTH PATH PATRAKAR









BALDEO DAS LAKHOTIA NDLAKHOTIA

4/12 ASAF ALI ROAD CHAMBER NO 17




BALDEVKUMAR MEHRA LATEMOHANLALMEHRA

5 JAANNABAI BLDG OOMER PARK 95-

B DESAI ROAD BOMBAY INDIA Maharashtra 400036 TCPL0000000000037359



BALESH JAIN SKJAINHOUSEHOLD

DR-69, PAPER MILL COLONY YAMUNA

NAGAR INDIA Haryana 135001 TCPL0000000000037895



BALUBHAI SHIVABHAI BHIMANI SHIVABHAI

C/O PATEL & CO SALES TAX

PRACTIONER OPP MORBI SHANGH

SARDAR ROAD MORBI GUJ INDIA Gujarat 363641 TCPL0000000000043411



BANSIDHAR GARG SKGARG 16/1 SHAKKAR BAZAR INDORE INDIA Madhya Pradesh 452001 TCPL0000000000033401



BAPAYYA CHOUDHRY MAGANTI RAMAMOHANARAOM 2 2 647/185 C E COLONY HYDERABAD INDIA Andhra Pradesh 500013 TCPL0000000000007715



BARUN KUMAR TKARMAKAR NA

8/2093 IST FLOOR NANICHHIPWAD

GOPIPURA SURAT INDIA Gujarat 395001 TCPL0000000000040268



BASARGE MAHESH SHIVRUDRA SSBASARGE

19 AMRAKUNJ SOCIETY NR

VEGETABLE MARKET ELLORA PARK INDIA Gujarat 390023

13016700-

00697435-TC00



BASWANT PATNEKAR MAHADEOPATNEKAR

110 GAGAN SAGAR EKSAR ROAD

BORIVALI WEST BOMBAY INDIA Maharashtra 400092 TCPL0000000000009430



BEENA SHARMA VIJAYBHUSHANSHARMA A 1/7 RAJOURI GARDEN NEW DELHI INDIA Delhi 110027 TCPL0000000000016003



BHADRESH MUKUNDLAL SHAH MUKUNDLALSHAH

14 NEW POPAT NIWAS BLDG NO 2

MATHURADAS ROAD KANDIWALI

WEST BOMBAY INDIA Maharashtra 400067 TCPL0000000000032453



BHAGWANDAS SHARDA BHAWARILALSHARDA

C/O BALMUKAND DEVKARAN SHARDA

DEV KRIPA 15-7-320 BEGAM BAZAR

HYDREBAD AP INDIA Andhra Pradesh 500012 TCPL0000000000025623



BHAILALBHAI MATHURBHAI PATEL NATHURBHAI

11 SHIV KRUPA SOCIETY MAOJALPUR

BARODA INDIA Gujarat 390011 TCPL0000000000020097



BHARAT BHUSHAN AMARNATH

H NO 7C RISHI NAGAR DABRA CHOWK

HISAR HARYANA INDIA Haryana 125005 TCPL0000000000033070



BHARAT CHAMPAKLAL JINWALA CHAMPAKLAL

C/O RAJAVEE MEDICAL STORES 5

JAYDEEP CHAMBERS PANINI BHIT

SONIFALIA SURAT INDIA Gujarat 395003 TCPL0000000000029649



BHARAT PATEL HARJIBHAIPATEL

4-B GOPINATH SOCIETY, OPP SUN RISF

PARK, DRIVE IN ROAD, AHMEDABAD INDIA Gujarat 380052 TCPL0000000000034167



BHARAT V SHAH VADILALGSHAH

C/O SHAH SHIVLAL DHIRAJLAL GRAIN

MARKET JAMNAGAR INDIA Gujarat 361001 TCPL0000000000026736



BHARATH KUMAR LZAVERI LAKSHMICHANDZAVERI

TARA LUX 39/4260 MILL LANE

PALLIMUKKU E K M COCHIN INDIA Kerala 682016 TCPL0000000000031858



BHARTIBEN MAHENDRABHAI PATEL

MAHENDRABHAITPATELHOUSE

HOL

29/A GULABHCHAND PARK NEAR

AMBALAL PARK KARELIBAUG BARODA INDIA Gujarat 390018 TCPL0000000000024410



BHAVEN AMIN BHASKARBHAIAMIN

NIMISHA OPP DR PENDKAR'S OPP DR

PENDKAR'S HOSPITAL RAJSHREE

COLONY AURANGABAD INDIA Maharashtra 431001 TCPL0000000000026329



BHAVESH TRIVEDI GHANSHYAMTRIVEDI

C/O M M KALARIA SAMIRAJ ANJANI

SOCIETY RAIYA RD RAJKOT INDIA Gujarat 360001 TCPL0000000000020825



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


BHAVNA PATEL NITINJPATEL

KRUPALI TRADERS GPO BOX 156

SULTANPURA OPP JYOTI CHAWAN

VADODARA INDIA Gujarat 390001 TCPL0000000000029248



BHIKHABHAI SOMABHAI JANSARI SOMABHAIDALICHANDJANSARI

OUT OF VAN GATE MANSA TA

VIJAPUR DIST MEHSANA INDIA Gujarat 382845 TCPL0000000000033153



BHUJANGA N POOJARY NARNTPAPOOJARY

3/5 BHOLA YADHAV CHAWL NETAJI

SUBASH NAGAR ASALPHA VILLAGE

GHATKOPAR INDIA Maharashtra 400084 TCPL0000000000031097



BHUPENDRA K POPAT NA

SHIV SAHYADRI CO.OP.HSG.SOC

SECTOR NO.2, PLOT NO.263/D-43

ROAD NO.RSC-9, CHARKOPE

KANDIVALI(W), MUMBAI INDIA Maharashtra 400067 TCPL0000000000040356



BIJAL SURESH DALAL SURESH

SEA FACE HOUSE 2ND FLOOR FLAT NO

19 WORLI HILL ROAD WORLI BOMBAY INDIA Maharashtra 400018 TCPL0000000000031363



BIMAL KUMAR SULTANIA LATESHDNSULTANIA

3E, PRATAP BHAWAN 6, SURA EAST

ROAD KOLKATA INDIA West Bengal 700010 TCPL0000000000006988



BIMALKUMAR JAINKALA SURAJMULLKALA

IIND FLOOR P17 KALAKAR STREET




BIMLA DEVI KHANDELWAL LAXMICHANDRA

7 NORTH RIVIERA APART 45 MALL

ROAD DELHI INDIA Delhi 110054 TCPL0000000000033709



BINA DE SITANSHUKUMARDE

4/T KHELAT BABU LANE P O

BELGACHIA CALCUTTA WEST BENGAL INDIA West Bengal 700037 TCPL0000000000015542



BIRENDRA KUMAR JAJODIA NA

JAJODIA BHAWAN, TOKOBARI

GUWAHATI- INDIA Assam 781001 TCPL0000000000035578



BISHAMBHAR DAYAL AGARWAL KISHORILALCA 90,HARSH VIHAR, PITAMPURA, DELHI INDIA Delhi 110034 TCPL0000000000027500



BISHAMBHAR DAYAL AGARWAL KISHORILALCA 90,HARSH VIHAR, PITAMPURA, DELHI INDIA Delhi 110034 TCPL0000000000025650



BRIJESH KUMAR JAIN DEEPCHANDJAIN

DEEP KLA GENERAL STORE BHAGWAN

MAHAVIR MARG BARAUT U P 250611 INDIA Uttar Pradesh MEERUT TCPL0000000000042590



BUDHARAJU SUJATHA RAJU BSRAJU

62, MADHAVPURI COLONY

SECUNDERABAD INDIA Andhra Pradesh 500094 TCPL0000000000028866



C GOVINDARAJ TCHINNASAMY

434 CHINNAMUTHU STREET E K

VALASU ERODE TAMILNADU INDIA Tamil Nadu 638011 TCPL0000000000031455



C P AGARWAL SHANTILALJIAGARWAL 6 CHINNATHAMBI STREET MADRAS INDIA Tamil Nadu 600001 TCPL0000000000030568



C PREKAASH CPCHANDRASEKARAN

5 MURUGAPPA ACHARI STREET

CHEPAUK MADRAS INDIA Tamil Nadu 600005 TCPL0000000000031957



C V RAMACHANDRAN CSVENKATARAMAN

NO 1 FIRST STREET HABIBULLAH

ROAD T NAGAR MADRAS INDIA Tamil Nadu 600017 TCPL0000000000041522



CHACKO V I MJACOBITTY

FLT NO 1 SILVERCREST ANGELORE

SCTY PESTOM SAGAR CHEMBUR INDIA Maharashtra 400089 TCPL0000000000014777



CHAMPAKLAL JAMNADAS CHITALIA LATESHRIJAMNADASJCHITALIA

JITENDRA COOP HSG SOC LTD GR FL

33IST DADABHAI CROSS ROAD VILE

PARLE W BOMBAY INDIA Maharashtra 400056 TCPL0000000000010728



CHAMPAKLAL PRAJAPATI UKADBHAIMORARJI

AT DADRA VIA VAPI DADRA AND

NAGAR HAVALI INDIA MAHARASHTRA 444444 TCPL0000000000005078



CHAN RAM SONI NEMICHANDSONI

MERTI SILAWATON KA BAS NEAR

BUDDHA BUILDING JODHPUR RAJ INDIA Rajasthan 342001 TCPL0000000000043401



CHANDER MOHAN RISHI BRRISHIBROKER

C/O SAVYOG INTERNATIONAL 11

CLIVE ROW 4TH FLOOR CALCUTTA INDIA West Bengal 700001 TCPL0000000000024960



CHANDMAL GUGALE NAVALMAL

CANTONMENT GEN HOSPITAL

BHINGAR CAMP BHINGAR INDIA Maharashtra 414002 TCPL0000000000025846



CHANDRA BAI SKLAL

C/O ARUN DHARIWALL & CO 205, 2ND

FLOOR, T V COMPLEX, B V K IYENGER

ROAD, BANGALORE INDIA Karnataka 560053 TCPL0000000000030236



CHANDRAKALA SINGH RNSINGH

N-8/239 J-2 NEWADA P O

SUNDERPUR VARANASI 221005 INDIA Uttar Pradesh VARANASI TCPL0000000000042087



CHANDRAKANT M SHAH MOHANLALSHAH

C-1802 RUNWAL PRIDE BEHIND R-

MALL L B S MARG MULUND (W) INDIA Maharashtra 400080 TCPL0000000000036497



CHANDRAKANT SHAH MOHANLALSHAH

15 KASTURI 3RD FLOOR GOSHALA

ROAD MULUND W BOMBAY INDIA Maharashtra 400080 TCPL0000000000021354



CHANDRAKANT TURASKAR VISHNUTURASKAR

3/36 B I T CHAWL DR AMBEDKAR

ROAD PAREL BOMBAY INDIA Maharashtra 400012 TCPL0000000000000111



CHANDRAVATI DEVI JUGALKISHORESINGH

SURVEY VIEW PARK HOUSE 104 P O

BANDEL HOOGHLY INDIA West Bengal 712123 TCPL0000000000033097



CHANDRESH SHAH JAYANTILAL

20 ASHA BHARAT SOCIETY JINTAN

ROAD SURENDRANAGAR INDIA Gujarat 363001 TCPL0000000000005276



CHANDULAL DHANJI PATEL DHANJIVPATEL

PATEL H V & CO OPP MANMOHAN

MARKET JAM NAGAR INDIA Gujarat 361001 TCPL0000000000013021



CHANNAKESHAV ADYA LATESHRIKRISHNA

C/O V C ADYA B A R C R CH DIVISION




Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


CHARAN JEET KATHURIA DDKATHURIA A 49 KIRTI NAGAR N DELHI INDIA Delhi 110015 TCPL0000000000016163



CHARU DUA DEVRAJDUA 16,WEST PATEL NAGAR, NEW DELHI INDIA Delhi 110008 TCPL0000000000083382



CHATURBHAI M PRAJAPATI MANGALDASADVOTE

43 VALLABH KUNJ SOCIETY NARODA




CHENIDEVI M SHAH MOOLCHANDKSHAH

23 GOUTAM SWAMI FLAT DAFNALA

SHAHIBAG AHMEDABAD INDIA Gujarat 380004 TCPL0000000000009601



CHETAN K MODI NA

920 JAHAPANAH'S POLE KALUPUR




CHHAGAN BECHAR CHIKHALIYA BECHARBHAI

AT MAHENDRA GADH POST PIPALIYA

VIA MORBI DIST RAJKOT INDIA Gujarat 363642 TCPL0000000000027888



CHHAGAN PARBAT BOPALIYA PARBATBHAT

AT MAHENDRA GADH PO PIPALIYA

VIA MORBI GUJARAT INDIA Gujarat 363642 TCPL0000000000027870



CHHAVI GUPTA PNGUPTA C-190 MADHUBAN DELHI INDIA Delhi 110092 TCPL0000000000031468



CHHOTALAL SHANTILAL SHETH SHANTILALMANSUKHLALSHETH

A/G/3 HARMESH APT BHATT LANE

NEAR POISER DEPOT BORIVALI W INDIA Maharashtra 400092 TCPL0000000000024269



CHHVI GIRISHCHAND

C/O SUBODH SHISHU MANDIR PREET

NAGAR P O MAWANA DIST MEERUT U

P 250401 INDIA Uttar Pradesh MEERUT TCPL0000000000016736



CYRUS N KATRAK NOSHIRWAN

Q/16 BHARUCHA BAUG S V ROAD

ANDHERI WEST BOMBAY INDIA Maharashtra 400058 TCPL0000000000035708



D K MEHROTRA RCVARMA

F-701,UTSAV ENCLAVE, HALWASIYA

COMPLEX, FAIZABAD ROAD,

LUCKNOW 226016 INDIA Uttar Pradesh LUCKNOW TCPL0000000000033434



D S MANE SITARAMMANEAGRICULTURIST

B/14 CHANDRA NAGARI SALISBURY

PARK PUNE INDIA Maharashtra 411001 TCPL0000000000037510



D VENKATRAMAN PDORAISWAMY

THE SAFIRE FLAT NO 6 NO 3 11TH

AVENUE ASHOK NAGAR MADRAS INDIA Tamil Nadu 600083 TCPL0000000000031184



DARPANA M KOTAK NA

OPP NAWAB MASJID DANAPITH

RAJKOT INDIA Gujarat 360001 TCPL0000000000040257



DAULAL KOTHARI MAAGANLALKOTHARI 1 BYSACK STREET CALCUTTA INDIA West Bengal 700007 TCPL0000000000024041



DAYANAND SHRINIVAS GAITONDE SHRINIVASNGAITONDE

RAJESH JAI PRAKASH ROAD ANDHERI

WEST BOMBAY INDIA Maharashtra 400058 TCPL0000000000037393



DEBAPI GHOSH BHABARANJANGHOSH 41 S R DAS ROAD CALCUTTA INDIA West Bengal 700026 TCPL0000000000024207



DEEPAK KUMAR GARG KESHOSARANAGARWAL

BELOW SUNHARI MASJID SARRAFA

BAZAR PO NAGINA DIST BIJNOR U P

246762 INDIA Uttar Pradesh BIJNORE TCPL0000000000031424



DEONANDAN RAM JAGDISHRAM

OPP ICE CREAM FACTORY ABHIYANTA

NAGAR COLONY P O ASHIANA NAGAR

PATNA INDIA Bihar 800025 TCPL0000000000015625



DEVAL B SHAH BHUPENDRAVSHAH

NIVA-PARK, PHASE-II 2ND FLOOR,

FLAT NO. HR-6 P O BRAHMAPURA

BADAMTALA, KOLKATA INDIA West Bengal 700096 TCPL0000000000037280



DEVAL B SHAH BHUPENDRAVSHAH

NIVA PARK, PHAS II, 2ND FLOOR, FLAT

NO. HR-6, P.O. BRAHAMPUR,

BADAMTALA, KOLKATA INDIA West Bengal 700096 TCPL0000000000036823



DEVANG B MEHTA BHARATBHAIMEHTA

G/6 BHASHKAR FLAT MIRAMBICA

ROAD NARANPURA AHMEDABAD INDIA Gujarat 380013 TCPL0000000000035864



DEVANG MEHTA KIRTIKUMAR

C/O 82 MARINE DRIVE

BADRIKESHWAR BLDG 5TH FLOOR INDIA Maharashtra 400002 TCPL0000000000021048



DEVENDRA KUMAR JAISWAL NA

C/O SHREE LAKSHMI TEA STORES N R

COMPOUND SILIGURI DARJEELING INDIA West Bengal 734405 TCPL0000000000043351



DEVESH R DUBE RAMAKANTDUBE

3A/2 PARASNAGAR SHANKAR LANE

KANDIVALI WEST BOMBAY INDIA Maharashtra 400067 TCPL0000000000036555



DHIRENDRA CHIMANLAL MEHTA CHIMANLALRMEHTA

14/1ST PANJRAPOLE LANE

BHAGIRATHI BHUVAN 2ND FLOOR,

ROOM NO-25 MUMBAI INDIA Maharashtra 400004

IN300513-

10291946-0000



DIGAMBAR GAJANAN SAMALKAR GAJANAN

38/2689,SIDDHIVINAYAK, ABHYUDEYA

NAGAR,KALACHOWK, MUMBAI INDIA Maharashtra 400033 TCPL0000000000083170



DILIP KUMAR JAIN LATESHANTILALJAIN

C/O SUMAN BOMBAY DYEING PALTAN

BAZAR GUWAHATI INDIA Assam 781008

IN301250-

28258338-0000



DILIP KUMAR NAG NA

SCHOOL PARA PO RANI GANJ DT

BURDWAN WB INDIA West Bengal 713347 TCPL0000000000015794



DILIP R MAHETA RAVJIBHAIMAHETA

51 GAJANAND SOC MANJALPUR




DINA ASHWIN ADHIYA ASHWIN

602 PRUTHVI TARACE NEAR

SANDHKUVA GATE SATATION ROAD

NAVSARI INDIA Gujarat 396445 TCPL0000000000042523



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


DINA ASHWIN ADHIYA ASHWINHOUSEHOLD

602 PRUTHVI TARACE NEAR

SANDHKUVA GATE SATATION ROAD

NAVSARI INDIA Gujarat 396445 TCPL0000000000034569



DINESH CHANDRA KHANDELWAL LAXMICHANDRA

7 NORTH RIVIERA APART 45 MALL

ROAD DELHI INDIA Delhi 110054 TCPL0000000000033710



DINESH KUMAR MITTAL YADAVNATHMITTAL 313 RAMNAGAR ROORKEE 247667 INDIA Uttar Pradesh SAHARANPUR TCPL0000000000033236



DINESH M SHARMA MADANLALDSHARMA

JAY BHARAT READYMADE STORES

PILAJI GANJ MEHSANA INDIA Gujarat 384001 TCPL0000000000036023



DINESH NARASHI MARVANIA NARASHIBHURAMARVANIA

6-B NALANDA SOCIETY KALAWAD

ROAD RAJKOT INDIA Gujarat 360001 TCPL0000000000026091



DINESHKUMAR PARASOTAM PATEL PARASOTAMPATEL

14 JESAL SOCIETY OPP SAHYOG

SOCIETY REFINERY ROAD GORVA INDIA Gujarat 390016 TCPL0000000000038021



DINKAR SITARAM AGNIHOTRI SITARAMHARIAGNIHOTRI

AMOL ANUPAM SBI COLONY, OM

COLONY NEAR CIRCUIT HOUSE CAMP

AMRAVATI, MAHARASHTRA INDIA Maharashtra 444602

IN301895-

10792248-0000



DINKARRAO SITARAM MANE SRMANEAGRICULTURIST

B/14 CHANDRANAGARI SALISBURY

PARK PUNE INDIA Maharashtra 411001 TCPL0000000000037509



DIPAK H AMIN HARIBHAIAMIN

6-PART AT POST ASLALI TALUKA

DASCROL DIST AHMEDABAD INDIA Gujarat 382425 TCPL0000000000024606



DIPAK KANTILAL PATEL KANTILALDPATEL

PLOT 428/2 SEC 22 ISHWARKRIPA

SOCIETY GANDHINAGAR INDIA Gujarat 382022 TCPL0000000000030771



DIPESH SHAH NA

43 SURDHARA OPP GOYAL INTER CITY

NR TV TOWERS DRIYGIN ROAD




DIPTI DILIP WATVE DILIPJANARDANWATVE

34/6 RACHANA OPP UNITED

WESTERN BANK GULWANI MAHARAJ INDIA Maharashtra 411004 TCPL0000000000031192



DOSHI JAGDEEPBHAI RASIKBHAI

10 KAILASH MANSION CO OP SOCIETY

TILAK RD GHATKOPAR EAST BOMBAY INDIA Maharashtra 400077 TCPL0000000000018660



DOSHI SHARDABEN RASIKBHAI

10 KAILASH MANSION CO OP SOCIETY

TILAK RD GHATKOPAR EAST BOMBAY INDIA Maharashtra 400077 TCPL0000000000018659



DROPDI GUPTA LATESHHARIOM

4/2824 GALI NO 2 BIHARI COLONY

SHAHDRA DELHI INDIA Delhi 110032 TCPL0000000000007242



DROPTI DEVI CHHAJURAM

C/O SHYAM AUTOMOBILE SAHEED

MARKET CHARKHI DADRI INDIA Haryana 123306 TCPL0000000000016548



DROWPATI DEVI AGARWAL ASHOKKUMARAGARWAL

C/O S MOHANLAL JAUNLIA PATTY

CUTTACK INDIA Orissa 753001 TCPL0000000000031232



FARIDA MANSUR KASUBHAI NA

304-A, PATEL APT 292,BELLASIS ROAD

MUMBAI INDIA Maharashtra 400008 TCPL0000000000084348



G CHANDRASEKARAN NGOPALAKRISHNAN

SANDILYA APARTMENTS 12/7

JAGADAMBAL COLONY 2ND STREET

ROYAPETTAH MADRAS INDIA Tamil Nadu 600014 TCPL0000000000035315



G SHANTHA HRANGAPPA OSWAL TEXTORIUM B H ROAD TIPTUR INDIA Karnataka 572201 TCPL0000000000033758



GAGAN LAMBA SCLAMBA

86 POCKET B DDA/SFS SHEIKH SARAI

PHASE I NEW DELHI INDIA Delhi 110017 TCPL0000000000041833



GANAPATHY A ALADIYAM

NO.15, HOUSE OF LORDS ST. MARKS

ROAD BANGALORE INDIA Karnataka 560001 TCPL0000000000035247



GANESH NARAYAN HIREGANGE NARAYANHIREGANGEPRIEST

NEAR MAHAGANAPATI TEMPLE CAR

STREET GOKARN UTTAR KANNADA

KARNATAKA INDIA Karnataka 581326 TCPL0000000000029896



GANESH SHANKAR MANKIKAR SHANKARGMANKIKAR

4/5 SARASWAT COLONY TALMAKI

ROAD SANTACRUZ W BOMBAY INDIA Maharashtra 400054 TCPL0000000000014558



GAYATRIDEVI JHALANI CHANDBIHARIJHALANI

C/O RADHEY SHYAM CONTRACTOR

BEHIND CHOUDHARY DHARMASHLA

DAUSA-DAUSA RAJ INDIA Rajasthan 303303 TCPL0000000000037282



GEETA NARULA RAVIKUMARNARULA E-24 KOTLA FEROZE SHAH NEW DELHI INDIA Delhi 110002 TCPL0000000000033843



GEETADEVI MUNDRA

BHERUBAGASMUNDRAHOUSE

HOLD

C/O BALARAM MUNDRA 3-4-376/9

BASANT NAGAR COLONY HYDERABAD INDIA Andhra Pradesh 500027 TCPL0000000000037873



GEETHA D RAI MDINKARRAI

GEETHA BHAVANAM N M ROAD

MANGALORE INDIA Karnataka 575003 TCPL0000000000029258



GEETHA NATARAJAN SUBRAMANIYANATARAJAN

13 SHANTHI NATH BHUVAN SION

ROAD MATUNGA BOMBAY INDIA Maharashtra 400019 TCPL0000000000010740



GEETHA V PRABHU SUDESHS

NO 2 GROUND FLOOR NAKODA

TOWER OPPOSITE JAIN MANDIR

KESWAPUR HUBLI INDIA Karnataka 580023

IN301549-

17892194-0000



GERESH SHAH JAYANTILALSHAH

C/O JAYSONS & CO 101 (LEFT SIDE)

1ST FLOOR 120 VENKATESHWARA

MARKET AVENUE ROAD BANGALORE INDIA Karnataka 560002 TCPL0000000000023858



GIRISH KUMAR PANDEY LTPTGOVINDRAM SISAMAU BAZAR KANPUR 208012 INDIA Uttar Pradesh KANPUR TCPL0000000000008554



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


GIRRAJ KISHORE DAGA GAURISHANKERDAGA

P-112 C I T ROAD SCHEME NO VI M

PHOOLBAGAN CALCUTTA INDIA West Bengal 700054 TCPL0000000000040501



GITA DEVI TULSIYAN KISHORELALTULSIYAN

C/O UMESH IMPEX INDIA 3-A

JAGMOHAN MULLICK LANE 1ST

FLOOR CALCUTTA INDIA West Bengal 700007 TCPL0000000000029594



GOKALDAS MAVJI PATEL MAVJIPACHABHAI

NANDANVAN SOCIETY RANJIT SAGAR

ROAD JAMNAGAR INDIA Gujarat 361005 TCPL0000000000013186



GOOL NUSSERWANJI DUBASH

NUSSERWANJIDUBASHHOUSEH

OLD ST ALEXIUS ROAD BANDRA BOMBAY INDIA Maharashtra 400050 TCPL0000000000031396



GOOL SAWAK MISTRY SAWAKKMISTRY

C/O MANECK N SAGAR ADDRESS AS

BELOW BOMBAY INDIA Maharashtra 400002 TCPL0000000000017913



GOPAL AGARWAL NA

100 GIRISH GHOSH ROAD 4TH FLOOR

BELUR HOWRAH INDIA West Bengal 711101 TCPL0000000000040118



GOPI KRISHNA ESARAPU RAMACHANDERESARAPU H NO 25-5-141 VISHNUPURI KAZIPET INDIA Andhra Pradesh 506003

12044700-

00205880-TC00



GRISHMA ASHOK MEHTA ASHOKRASIKLALMEHTA 34 SHAMSHET ST GR FLOOR BOMBAY INDIA Maharashtra 400002 TCPL0000000000035832



GULAM RASOOL MAJIKARIMRASOOL

BLOCK C/35 DHAKE NAGAR

BHARDAWADI ROAD ANDHERI W




GUPTA SANTOSH DKGUPTA

1394 RASTA P SHIV DEEN KA KISHAN

POLE BAZAR JAIPUR INDIA Rajasthan 302003 TCPL0000000000023102



GURWINDER PAL KAUR SMPSCHADHA 10 CHAHAL QRS PATIALA PB INDIA Punjab 147001 TCPL0000000000010516



HANS RAJ SACHDEVA FCSACHDEVA

C/O STATE BANK OF INDIA

UNIVERSITY OF ROORKEE 247667 INDIA Uttar Pradesh SAHARANPUR TCPL0000000000032104



HANSA JITENDRA KHATLAWALA

JITENDRANARANDASKHATLAW

ALA

B/7 SUSHMA SOCIETY HINDU MILAN

MANDIR SURAT INDIA Gujarat 395001 TCPL0000000000033740



HARBALABEN D PARIKH DHIRAJLALPARIKH

37 MAHESHWARI SOCIETY NR AMBER

CINEMA BAPUNAGAR AHMEDABAD INDIA Gujarat 380024 TCPL0000000000011445



HARENDRA SINGH RAWAT RSRAWAT

HOUSE NO 25 STREET NO 1

DHARAMPUR DEHRADUN SHASTRI

NAGAR DEHRADUN U P 248001 INDIA Uttarakhand DEHRADUN TCPL0000000000037074



HARINDER SINGH GAJINDERSINGHCA

44 KRISHNA MARKET OVERLOCK

ROAD MILLER GANJ LUDHIANA INDIA Punjab 141001 TCPL0000000000034863



HARISH GARG CLGARG

189 GOMS DEFENCE COLONY

VAISHALI NAGAR JAIPUR INDIA Rajasthan 302021 TCPL0000000000014730



HARKIT MISHRA SHANKARLALMISHRA

JINDAL HOUSE 32 WALKESHWAR




HARPREET SINGH TRILOCHANSINGH

K 14/19 DLF PHASE 2 SECOND FLOOR

NEAR AMERICAN PUBLIC SCHOOL

GURGAON HARYANA INDIA INDIA Haryana 121002

IN300513-

19582052-0000



HARSHAD B PATEL BHIKHABHAIPATEL

AT & POST SANJAYA TA PETLAD

GUJARAT INDIA Gujarat 387375 TCPL0000000000033263



HARSHADA B KUVADIA BHARATBHAIG

A 53 ASOPALAV FLATS SHRAVAN

CINEMA ROAD SURENDRANAGAR INDIA Gujarat 363001 TCPL0000000000011987



HARVENDRA KUMAR AGARWAL SUMERCHANDAGARWAL

C/O D K GOYAL M/S GOYAL TIMBER

DHAMPUR U P 246761 INDIA Uttar Pradesh BIJNORE TCPL0000000000031236



HASMUKHLAL JAYANTILAL PATEL JAYANTILALPPATEL

B-1 RATNAGARI SOCIETY KAPADWANJ

DIST KHEDA GUJARAT INDIA Gujarat 387620 TCPL0000000000041170



HELEN PINTO ADOLFPINTO

205/6 CLOVER MYSTIQUE ROAD 3/C

KALYANI NAGAR PUNE INDIA Maharashtra 411006 TCPL0000000000041420



HEMAL ABHAYKUMAR SMART ABHAYKUMARJSMART

8/1935 PATWAFALIA GOPIPURA

SURAT GUJARAT INDIA Gujarat 395001 TCPL0000000000042821



HEMAL J PAREKH JAYESHMPAREKH

32,SAMRAT APARTMENT, 38,PODAR

ROAD, SANTACRUZ(W), MUMBAI INDIA Maharashtra 400054 TCPL0000000000083392



HEMANSHU BANSILAL SHAH BANSILALBHOGILALSHAH

C-2/7 PREMJI NAGAR DAULAT NAGAR

ROAD NO 10 BORIVALI EAST BOMBAY INDIA Maharashtra 400066 TCPL0000000000026958



HEMANSY HIMATLAL DAVE HIMATLALDAVE

123/A/2 VASUDEV NAGAR NEAR

GIRDHER NAGAR AHMEDABAD INDIA Gujarat 380004 TCPL0000000000028376



HEMANT H PRAJAPATI HIRALALPRAJAPATI

43 VALLABH KUNJ SOCEITY NEAR

BETHAK NARODA AHMEDABAD INDIA Gujarat 382325 TCPL0000000000025580



HEMCHAND L NAGDA LAXAMSI

C-601, 6th FLOOR, SKY HIGH,

SHANKAR LANE, KANDIVLI (W) INDIA Maharashtra 400067 TCPL0000000000031072



HEMLATA GARGOTE BAPUGARGOTE

MUTHA & ASSOCIATES 303 3RD

FLOOR SARDA SANKUL M G ROAD INDIA Maharashtra 422001 TCPL0000000000030954



HEMLATA LADDHA SATYANARAYANLADDHA

M 7/14 BHANUMATI BANGAUR

NAGAR BOMBAY INDIA Maharashtra 400090 TCPL0000000000038006



HEMLATA RAMESH MASHRU RAMESHHOUSEHOLD

C/O BANK OF BARODA RANJIT ROAD

BRANCH JAMNAGAR INDIA Gujarat 361001 TCPL0000000000029224



HETAL AMIN HARSHADBHAIAMIN

X 7 GHANSHYAMNAGAR NEAR

SUBHASH BRIDGE ASHRAM ROAD




Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


HIRALAL LOHIA NA

C/O. ADARSH ELECTRONIC INDIA 74,

PRINCEP STREET, KOLKATA INDIA West Bengal 700072 TCPL0000000000040086



HIREN MAJMUDAR VASANTBHAI

10 ARUN SOCIETY NEAR SURYANAGAR

WAGHODIA ROAD BARODA INDIA Gujarat 390019 TCPL0000000000012672



HITENDRA MANHARLAL SHAH MANHARASHASHAH SATHAMBA TA BAYAD DIST S K GUJ INDIA Gujarat 383340 TCPL0000000000026959



HITESH ANUBHAI SHAH ANUBHAIDSHAH

2/4 LOTUS FLAT ASHRAM ROAD




HITESH KOTIA HARIVADENKOTIA

13 A PATEL SOCIETY BEHIND RAILWAY

STATION BHARUCH INDIA Gujarat 392001 TCPL0000000000012735



HITESH P JAMOD VITHALBHAI

TELEPHONE EXCHANGE DIST BHAV

NAGAR GUJARAT GADHADASWANI INDIA MAHARASHTRA 444444 TCPL0000000000014160



HSIU LIEN HO NA MAKUM JN PB NO 26 ASSAM INDIA Arunachal Pradesh 786170 TCPL0000000000007449



ILLA AGNIHOTRI NA

MOH KACHHA KATRA SHAHJA

HAMPUR (UP) 242001 INDIA Uttar Pradesh SHAHJAHANPUR TCPL0000000000036751



INDIRA P KARKERA PRASHANT

C/O C M JATHAN SAIDHAM SOCIETY R

NO 14 SRI KRISHNA NAGAR BHANDUP

VILLAGE ROAD BOMBAY INDIA MAHARASHTRA 444444 TCPL0000000000029204



INDIRA YESHWANT AMBAYE YESHWANT

DR RANGNEKARS COOP HSG SOC

PLOT NO 54 3RD FLOOR FLAT NO 13

SHIV SRUSHTI BOMBAY INDIA Maharashtra 400024 TCPL0000000000026997



INDRANI BHATTACHERJEE AKBHATTACHARJEE 79/B RAM KANTO BOSE ST CALCUTTA INDIA West Bengal 700003 TCPL0000000000025456



INDUMATI R MEHTA RAMESHPMEHTA

3 MATRUCHHAYA PAREKH LANE

KANDIVLI W BOMBAY INDIA Maharashtra 400067 TCPL0000000000037770



ISHAR BEGUM GS BASHASK

STATE BANK OF MYSORE

MADANAPALLE INDIA Andhra Pradesh 517325 TCPL0000000000013855



J HARI HJESWANTHRAJ

177 WEST CAR STREET CH IDAM

BARAM P O S A DT INDIA Tamil Nadu 608001 TCPL0000000000031487



J N KATKORIYA NARESHIFE

AMBIKA NIWAS BURAD GALLI OPP

MANGALDAS MKT AKOLA INDIA Maharashtra 444001 TCPL0000000000040490



J NAGARAJA RAO BJAYARAMAIAL

1895 SOUTH END C RD JAYANAGAR

9TH BLOCK BANGALORE INDIA Karnataka 560069 TCPL0000000000032415



J P BAJORIA RVBAJORIA

C/O SAHUWALA FLOUR MILLS 56

NAMAIAH MAISTRY STREET MADRAS INDIA Tamil Nadu 600081 TCPL0000000000033056



JAGAT RASIKLAL RESHAMWALA RASIKLALKESHAVLAL

FLAT NO 9/C, WILLOW HOUSE EDEN

WOODS APARTMENTS,OFF

POKHARAN ROAD DR G A ROAD INDIA Maharashtra 400610 TCPL0000000000028646



JAGDISH CHANDER SHARMA BADRINATHSHARMA

198 SAROJNI COLONY YAMUNA

NAGAR INDIA Haryana 135001 TCPL0000000000033791



JAGDISH M AMBAWANI MANOHAR

2 MAHENDRA VILLA 105 GR FLOOR

TILAK ROAD GHATKOPAR EAST INDIA Maharashtra 400077 TCPL0000000000030577



JAGRUT J SHAH JAYANTILALSHAH

PUNYA SHREE NEAR RAILWAY FLATS

CIRCUIT HOUSE SHAHIBAG




JASBIR KAUR KSINGH

23/1 HARI NIWAS SHAKTI NAGAR




JASHWANTIBEN JAYANTILAL JAYANTILAL

13 JIWAN VIKAS SOCIETY NEAR

GOKULAM DAIRY ATHWA LINES INDIA Gujarat 395001 TCPL0000000000073564



JASRAJ KOJMAL KOJMALSALECHA

469/1 PARSICHAWL OPP MASKATI

MARKET SAKAR BAZAR AHMEDABAD INDIA Gujarat 380002 TCPL0000000000005403



JASWANT SINGH GILL SHRINIRANJANSINGHGILL

ALLAHABAD BANK 818 IND AREA B

LINK ROAD LUDHIANA PUNJAB INDIA Punjab 141003

IN301143-

10192234-0000



JAWAHAR CHOLA APCHOLA CHOLA STREET KASGANJ 207123 INDIA Uttar Pradesh ETWAH TCPL0000000000033081



JAY N HARDE

NAVINCHANDRAHARDEMEDILP

RAC

C/O DR N C HARDE 602 AMRUT

SAGAR BLDG NO 1 OPP SHASTRI

NAGAR S V ROAD BORIVLI WEST INDIA Maharashtra 400092 TCPL0000000000031491



JAYA BASTIMALOTHERS

35/3 APPAJI RAO LANE C T STREET

CROSS BANGALORE INDIA Karnataka 560002 TCPL0000000000012214



JAYA CHHABLANI ASHOKCHHABLANI

PLOT NO 30 SINDHI COLONY

BANIPARK JAIPUR RAJASTHAN INDIA Rajasthan 302016 TCPL0000000000025146



JAYALAXMI S TENKILLAYA SUNDARATENKILLAYA

SUNDAR & CO SIRUR PARK ROAD

SESHADRIPURAM BANGALORE INDIA Karnataka 560020 TCPL0000000000031804



JAYANT KESHAV KADHE KESHAV

GULMOHOR PLOT NO 10 PRABHA

SOCIETY PAUD ROAD NEAR BHAVANI

MANDIR KOTHRUD PUNE INDIA Maharashtra 411029 TCPL0000000000041017



JAYANT KUMAR PATEL GOVINDLALPATEL

8 BHAGYODAY SOCIETY SANAND

GUJARAT INDIA Gujarat 382110 TCPL0000000000011980



JAYANTI K DAXINI KHUSHALDASS

C/O CHUNILAL DANJI & CO, 587/1

GHEE BAZAR, KALUPUR, AHMEDABAD INDIA Gujarat 380002 TCPL0000000000027032



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


JAYANTILAL PUKHRAJ

C/O GOUTAM FINANCIERS NO 20 II

FLR HOSPITAL ROAD BANGALORE INDIA Karnataka 560053 TCPL0000000000034353



JAYANTILAL BRAHMBHATT BHOGILALBRAHMBHAT

NAVI POLE GENDI GATE ROAD




JAYANTILAL NAGAR MADANLALNAGAR

C/O NARENDRA CUT PIECE 22

SEKHAWAT MKT M T CLOTH MARKET

INDORE INDIA Madhya Pradesh 452002 TCPL0000000000033675



JAYANTILAL SHIVARAMDAS PATEL SHIVARAMDAS

310-D SONAL PARK 1 OPP VAISHALI

CINEMA VARACHHA ROAD SURAT INDIA Gujarat 390006 TCPL0000000000084040



JAYASHREE GUPCHUP PRASANNA

301 YOGI RESIDENCY LINK ROAD YOGI

NAGAR BORIVALI (WEST) MUMBAI INDIA Maharashtra 400091 TCPL0000000000042565



JAYASHREE GUPCHUP PRASANNA


NAGAR BORIVALI (WEST) MUMBAI INDIA Maharashtra 400091 TCPL0000000000042527



JAYMIN JATIN PARIKH JATIN ST GUJARAT TA NADIAD AT ALINA INDIA Gujarat 387305 TCPL0000000000036573



JAYSHREE GOSALIA

NATWARLALGOSALIAHOUSEH

OLD

12 PARAM KESHAV BAUG NAVROJI

LANE GHATKOPAR BOMBAY INDIA Maharashtra 400086 TCPL0000000000038167



JAYSHREE KANTRODIA MADHUSUDANBHAI

SHREEJI NIVAS OPP SNEHDEEP

ARADHANA SO MAIN ROAD NR

AIRPORT RAJKOT INDIA Gujarat 360001 TCPL0000000000014094



JEETENDRA R PATEL RAMANLALRPATEL

5 SARDAR KUNJ SOCIETY NEAR BAHAI

CENTER SHAHPUR AHMEDABAD INDIA Gujarat 380001 TCPL0000000000011989



JHANSI RANI M MRAMAKRISHNA

HOUSE NO 12-152 ADARSH NAGAR

OPP I D P L COLONY BALANAGAR

HYDERABAD A P INDIA Andhra Pradesh 500037 TCPL0000000000034908



JIGAR CHAMPAKLAL BAVISHI CHAMPAKLAL

ABOVE PRINTING PRESS MAHURAT

POLE MANEKCHOWK AHMEDABAD INDIA Gujarat 380001 TCPL0000000000029148



JINDAL SAXENA FINANCIALSERVICESPLTD NA

C A CHAMBERS 18/12 WEA KAROL

BAGH NEW DELHI INDIA Delhi 110005 TCPL0000000000037456



JINENDRA KUMAR JAIN PREMCHANDJAIN

C/O JAY CALENDARS OPP SUBJI

MANDI NEAR KHADI ASHRAM ALWAR INDIA Rajasthan 301001 TCPL0000000000029408



JITENDRA M SHAH MANICKLALSHAH

C/O PARAS OPTICAL CO 56/1

CANNING STREET CALCUTTA INDIA West Bengal 700001 TCPL0000000000032145



JITENDRA M SHAH MANECKLALSHAH

C/O PARAS OPTICAL CO 56/1

CANNING STREET CALCUTTA INDIA West Bengal 700001 TCPL0000000000032147



JIVRAJBHAI KARSANBHAI SOJITRA

KARSANBHAIBHIMABHAISOJIT

RA

SHREEJITIRTH,PLOT NO.-

12/13,GOKULDHAM SOC.2,

HANUMAN PARA ROAD, AMRELI INDIA Gujarat 365601

12044700-

01087468-TC00



JOAN CHANDWANI RAJU

4/5 BLOSSOM MAROL ANDHERI E




JOHN R RAZAKKG

47 40/B KAMARAJ NAGAR

KANCHIPURAM INDIA Tamil Nadu 631502

IN300441-

10883286-0000



JOSHI NITIN NANALAL NANALALJOSHI

150/20 JANJIRAWALA BLDG

RAJAWADI ROAD GHATKOPAR EAST INDIA Maharashtra 400077 TCPL0000000000026676



JOSTNA C GUGLE CHANDMALGUGLE

NEELPRAKASH 23 4 BUND GARDEN

ROAD PUNE INDIA Maharashtra 411001 TCPL0000000000026049



JUGAL KISHORE BITTHALDASS

C/O M B AGARWAL & CO 3728

NAHARGARH ROAD JAIPUR INDIA Rajasthan 302001 TCPL0000000000027930



JUHI RASTOGI PRAVEEN


MAWANA MEERUT U P 250401 INDIA Uttar Pradesh MEERUT TCPL0000000000016596



JYOTHI P PAI SPANDURANGAPAI

W/O S PANDURANGA PAI KODRI

ROAD SIDDAPUR UNDAPURA UDUPI

DIST KARNATAKA INDIA Karnataka 576229 TCPL0000000000031085



JYOTI NRVISHWAKARMA

C/O N R VISHWAKARMA

KEWALYADHAM COLONEY EXTENSION

H NO B36/10X-36B SANKAT MOCHAN

VARANASI U P 221001 INDIA Uttar Pradesh VARANASI TCPL0000000000010433



JYOTI KHATWANI MOHANLAL

FLAT NO B-9 APSARA 67 PARK STREET




JYOTI NARAYAN DIKSHIT SWAROOPNARAYAN

FLAT NO A 2 95/94 MUNNALAL

STREET PARADE KANPUR 208001 INDIA Uttar Pradesh KANPUR TCPL0000000000008585



JYOTIBEN K SHROFF KASUSHIKSHAROFFIFE

B NO L/5 ROOM NO 53 VIJAY NAGAR

HARNI ROAD BARODA INDIA Gujarat 390006 TCPL0000000000012462



K A MANOHAR KNASETTY

SUPREME ENTERPRISES REGD 32/4

1ST FLR R R MARKET KEMPANNA

LANE NAGARTHPET CROSS INDIA Karnataka 560002 TCPL0000000000034302



K ARTHI NA






K ARUN KUMAR SKLAL






Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


K C MATHEWMUTHALALY LATESHRIKNCHERIAN

VADAKKUMKARABETHANY

KAITHAKUZHY ADICHANALUR QUILON

KERALA INDIA Kerala 691573 TCPL0000000000012777



K R KRISHNAMURTHY KARAMANATHAN

153-B, PERUMAL NAGAR EXTN. OLD

PALLAVARAM CHENNAI 600117,

TAMIL NADU INDIA Tamil Nadu 600117 TCPL0000000000028995



K RAJIV KARTHA KNRAMANKARTHA

SREE VIHAR ST MARTIN ROAD

PALARIVATTOM COCHIN INDIA Kerala 682025 TCPL0000000000033845



K RAMADASA PRABHU KMANJUNATHPRABHU

202, KRISTAL SUNSTONE 17-E,

MAIN,5A CROSS KORAMANGALA VI

BLOCK BANGLORE INDIA Karnataka 560034 TCPL0000000000084432



K SARATHA CSRAMACHANDRAN

705 III BLOCK BEL LAYOUT

VIDYARANYAPURA BANGALORE INDIA Karnataka 560013 TCPL0000000000032100



K SRINIVASAN BKUPPUSWAMY 422 BIG BAZAAR TIRUCHY INDIA Tamil Nadu 620008 TCPL0000000000035386



K V ABHIMANYU VELAYUDHAN

G-25, GOKULDHAM SHOPPING

CENTRE GOKULDHAM GOREGAON-E INDIA Maharashtra 400063 TCPL0000000000084364



K V DWARAKNATH KPVENKATASUBBAIAHSETTY THE VYSYA BANK LTD HINDUPUR INDIA Andhra Pradesh 515201 TCPL0000000000035320



K V SEETHARAMAN NA

PLOT NO 878 `J' BLOCK "SHARADA"

NO 15 15TH STREET VAIGAI COLONY

ANNANAGAR (WEST) CHENNAI INDIA Tamil Nadu 600040 TCPL0000000000084523



KAILASH CHAND MALPANI CHAGANLALMALPANI

C/O SUYOG AGENCY 37 ARMENIAN

STREET CALCUTTA INDIA West Bengal 700001 TCPL0000000000023814



KAILASH KUMAR AGARWAL GIRDHARILAL 69 NEW ANAJ MANDI HISAR HARYANA INDIA Haryana 125001 TCPL0000000000041874



KALPANA CHHABRIA SHYAMCHHABRIA

3/41,D.N. NAGAR (I), DEEP COOP. HSG

SOC - LTD, J.P. ROAD (NEAR APNA

BAZAR) ANDHERI (W),MUMBAI INDIA Maharashtra 400053 TCPL0000000000040296



KALPANA N MERCHANT NAYAN

402 MANSAROVAR 4TH FL 28-S V

ROAD SANTACRUZ W BOMBAY INDIA Maharashtra 400054 TCPL0000000000027592



KALPANA RASTOGI VIJAY





KAMALAKAR INGALE MAHADEO

S.NO. 49, OPP. ATUR CO. MUNDVA

ROAD, GANESH NAGAR WADGU SLEJ

PUNE - 14 INDIA MAHARASHTRA 444444 TCPL0000000000029897



KAMALAKAR INGALE MAHADEO

S.NO. 49, OPP. ATUR CO. MUNDVA

ROAD, GANESH NAGAR WADGU SLEJ

PUNE - 14 INDIA MAHARASHTRA 444444 TCPL0000000000029898



KAMALBHAI CHUNIBHAI PATEL CHUNIBHAIPPATEL

75-B KAMALNIKETAN KOCHRAB

ELLISBRIDGE A'BAD INDIA Gujarat 380006 TCPL0000000000029048



KAMINI PARASRAM CHANDNANI

PARASRAMATMARAMCHANDN

ANI

C/O KAKA & COMPANY CA 208

ISKCON AVENUE OPP CHOICE

RESTAURANT SWASTICK CHAR RASTA INDIA Gujarat 380009 TCPL0000000000014806



KAMLABEN ISHVERLAL DESAI ISHVERLALDESAI

7, SATYA SOCIETY AT. CHANDLODIA

AHMEDABAD INDIA Gujarat 382481

IN301469-

10032332-0000



KAMLADEVI B MALU NA

VASUDEO & CO CITY POST OFFICE RD

ITWARI NAGPUR INDIA Maharashtra 440002 TCPL0000000000040388



KAMLADEVI B MALU

BHANWARLALMALUHOUSEHO

LD

C/O VASUDEO & CO CITY POST OFFICE

RD ITWARI NAGPUR INDIA Maharashtra 440002 TCPL0000000000037750



KAMLADEVI B MALU

BHANWARLALMALUHOUSEHO

LD

VASUDEO & CO CITY POST OFFICE RD

ITWARI NAGPUR INDIA Maharashtra 440002 TCPL0000000000037844



KAMLESH AMARSINGH VERMA AMARSINGH

NL/6/9 ROOM NO.15 SUNSHINE

APARTMENT SECTOR 10, NERUL NAVI

MUMBAI INDIA Maharashtra 400706

12052500-

00003269-TC00



KAMLESH CHITKARA BHARATBHUSHAN

JINDAL STRIPS H NO 7C RISHI NAGAR

DABRA CHOWK HISAR HARYANA INDIA Haryana 125005 TCPL0000000000033080



KAMLESH R DUBE RAMAKANTDUBE

3A/2 PARAS NAGAR SHANKAR LANE

KANDIVALI WEST BOMBAY INDIA Maharashtra 400067 TCPL0000000000035685



KAMLESH SANKHALA

AMARSINGHSANKHALAHOUSE

HOLD

LAXMI SADAN HATHI RAM KA ODA

JODHPUR INDIA Rajasthan 342002 TCPL0000000000027126



KANAK SHAH NARPATLAL

1114 KIKA BHATT S POLE GHEEKANTA

ROAD AHMEDABAD INDIA Gujarat 380001 TCPL0000000000027821



KANCHAN DEVI AGARWAL ANILKUMAR

C/O HALDI RAM MADANLAL 8/2

JAGMOHAN MULLICK LANE CALCUTTA INDIA West Bengal 700007 TCPL0000000000015727



KANCHAN PERIWAL SRPERIWAL

C/O ABHISHEK 3 B B GANGULI STREET




KANKA LATHA BGMANGALCHAND

NO H 56 KALASIPALYAM MAIN ROAD

BANGALORE INDIA Karnataka 560002 TCPL0000000000015074



KANTABEN VIRAMGAMA SHIVLALVIRAMGAMA





KAPUR SINGH BURSINGH

21 GOLDEN AVENUE GARHA ROAD

JALANDHAR PUNJAB INDIA Punjab 144022 TCPL0000000000037604



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


KASHMIRA HIMANSHU PAREKH

HIMANSHUGUNVANTLALPARE

KH

302 JAYESH APARTMENT NEAR AMAR

DEEP HOSPITAL RAJENDRA BHUVAN

ROAD VERAVAL INDIA Gujarat 362266

IN301039-

24399909-0000



KASHYAP DAKSHINI MUKUNDDAKSHINIMEDICO 18/11 SHIVJI NAGAR WORLI BOMBAY INDIA Maharashtra 400025 TCPL0000000000041119



KASTURI DEVI AGARWAL NA

C/O MEGACASH INC (INDIA) PVT LTD

1B & 1C SATYAM BLDG 1ST FLOOR

46D RAFI AHMED KIDWAI ROAD PARK

STREET CALCUTTA INDIA West Bengal 700016 TCPL0000000000040440



KAUSHIK M SHROFF NA

B NO 45 ROOM NO 53 VIJAY NAGAR




KAUSHIK M SHROFF MANEKLALSHROFF

B NO L/5 ROOM NO 53 VIJAY NAGAR




KAVITA OJHA BRIJRATANOJHAHOUSEHOLD

C/O GIRDHARLAL SURAJMAL OJHA

INSIDE DHARM NAGAR DWAR

BIKANER RAJ INDIA Rajasthan 334004 TCPL0000000000042118



KAVITADEVI ASHOKKUMAR 143 S P MUKHERJEE ROAD CALCUTTA INDIA West Bengal 700026 TCPL0000000000037388



KAVITHADEVI MAHAVIRCHANDHOUSEHOLD

C/O SUGANCHAND MAHAVIRCHAND

ELAJI KI GALI SOJAT ROAD RAJ INDIA Rajasthan 306103 TCPL0000000000028678



KAWALJET KAUR PSINGH





KETAN S SHAH SANTILALSHAHBROKER

1013 STOCK EXCHANGE TOWER 10TH

FLOOR DALAL STREET BOMBAY INDIA Maharashtra 400023 TCPL0000000000032119



KEWAL KRISHAN SHARMA HARNAMDASS

65 MANDIR BHADAR KALI O/S

KHAZANA GATE AMRITSAR INDIA Punjab 143001 TCPL0000000000010482



KHR SREENIVASAN HRAMANATHANCA

NO 5,GODAVARI APARTMENTS,

75,LAKE VIEW ROAD, WEST

MAMBALAM, CHENNAI INDIA Tamil Nadu 600033 TCPL0000000000029576



KINATINGAL CHACKO XAVIER NA

KINATINGAL HOUSE WOMENS CLUB

ROAD TRICHUR KERALA INDIA Kerala 680020 TCPL0000000000012843



KIRIT A SHAH NA

A/G/6 JAIN SHASHAN NAGAR 1

SATELITE ROAD AHMEDABAD INDIA Gujarat 380015 TCPL0000000000040035



KIRMAN HOMI LAHEWALA HOMISORABJI

C/O THE SURAT ELECTRICITY CO LTD

ACCOUNT DEPT STATION ROAD

SURAT GUJARAT INDIA Gujarat 395003 TCPL0000000000034201



KISHORE M MEHTA MOHANLALBMEHTABROKRIGE

3/25 GHANSHYAM BAUG CAMA GALI

HANSOTI LANE GHATKOPAR W




KISHORKUMAR P PATEL PRAHLADBHAIPATEL

11 RUTURAJ SOCIETY AT CHANDLODIA




KOKILA CHANDRAHAS PAREKH

CHANDRAHASPAREKHHOUSEH

OLD

C/O J N KHATLAWALA B/7 SUSHMA

SOCIETY HINDU MILAN MANDIR INDIA Gujarat 395001 TCPL0000000000033752



KOKILA CHANDRAHAS PAREKH NA

C/O J N KHATLAWALA B-7 SUSHMA

SOCIETY HINDUMILAN MANDIR INDIA Gujarat 395001 TCPL0000000000040270



KOKILA CHANDRAHAS PAREKH CHANDRAHASRATILAL

B 7 SUSHMA SCTY HINDU MILAN

MANDIR SURAT INDIA Gujarat 395001 TCPL0000000000043522



KOKILA YOGESH MODI YOGESHNATVARLALMODI

3/E DIVYJYOT APARTMENTS

CHANDAN PARK SOCIETY NEAR NEW

BRIDGE B/H AKHAND ANAND SOCY

ADAJAN ROAD ADAJAN SURAT INDIA Gujarat 395001 TCPL0000000000034020



KOTHARI NIRA VIRCHAND KOTHARIVIRCHAND

B 128 SHANTI NAGAR 98 NEPEANSEA




KRISHNA CHANDRA LPANDEY BAHADURPANDEYDRIVER

SHANTI NIWAS G/4 C WING CABIN

ROAD NEAR RAWAL NAGAR

BAHYNDER EAST THANE INDIA MAHARASHTRA 444444 TCPL0000000000043160



KRISHNA DEVI KHARED SANTOSCHANDKHARED

C/O A 8B MAHAVEER NAGAR TONK

ROAD JAIPUR INDIA Rajasthan 302015 TCPL0000000000008431



KRISHNAKUMAR DEOSTHALE LATEPMDEOSTHALE

C/O P M DEOSTHALE OPP CITY

KOTWALI SADAR BAZAR RAIPUR M P INDIA Chhattisgarh 492001 TCPL0000000000036951



KUMAR RAYADURG LAKSHMANRAOR

2A/13 RAILWAY STATION ROAD RANI

PET NORTH ARCOT AMBEDKAR DIST INDIA Tamil Nadu 632401 TCPL0000000000013846



KUMKUM GUPTA ARUNGUPTA

A-3/24 GOYAL INTERCITY DRIVE-IN-

ROAD THALTY AHMEDABAD INDIA Gujarat 380054 TCPL0000000000073604



KUNDAN MAL BENGAN ICBENGANI

P-4 NEW HOWRAH BRIDGE

APPROACH ROAD ROOM NO 1018 INDIA West Bengal 700001 TCPL0000000000043339



KUSUM JAIN LCJAIN

123 GANGANAGAR SOMESHWAR

MANDIR ROAD RISHIKESH DIST

DEHRADUN 249201 INDIA Uttarakhand DEHRADUN TCPL0000000000042245



KV VINEETA JAIN KAMALKUMARJAIN

A-14 SAINIK SOCIETY SHARDA

COMPLEX SHAKTI NAGAR JABALPUR INDIA Madhya Pradesh 482001 TCPL0000000000041081



LAKHMICHAND M RADHAKRISHNANI MULCHAND

BARRACK NO 756/12A, BEHIND

CHOPRA COURT, ULHASNAGAR INDIA Maharashtra 421003 TCPL0000000000083139



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


LAKSHMIDEVI BATHALA SRINIVASULUBATHALA

C/O STATE BANK OF INDIA ADB SUPER

BAZAR STREET PRODDATUR A P INDIA Andhra Pradesh 516360 TCPL0000000000041635



LALIT KUMAR JOSHI MADANLALJI

C/O JANTA HOSPITAL MAIN MARKET

SOJAT ROAD RAJ INDIA Rajasthan 306103 TCPL0000000000029650



LALIT KUMAR VIJAYAVARGIYA

CHANDRASHEKHARVIJAYAVAR

GIYA

A-001, PALMS BLDG, PARK CITY OPP

YOGI HOSPITAL SILVASSA INDIA Chhattisgarh 396230

IN301549-

18734790-0000



LALIT M JOSHI MANDANLALJI

C/O JANTA HOSPITAL MAIN MARKET

SOJAT ROAD INDIA Rajasthan 306103 TCPL0000000000028434



LALITA DEVI TAPARIA

UMASHANKARTAPARIAHOUSE

HOLD

C/O JAGANNATH UMASHANKAR 193/2

MAHATAMA GANDHI ROAD INDIA West Bengal 700007 TCPL0000000000025996



LALITA SHARMA JKSHARMA

D-69 U I T COLONY PRATAP NAGAR

JODHPUR RAJ INDIA Rajasthan 342004 TCPL0000000000041657



LATA GUPTA VISHNUBHAGWANGUPTA

SHIVDEI AUTOMOBILES HISAR ROAD

SIRSA HARYANA INDIA Haryana 125055

IN302822-

10221743-0000



LATA KUKREJA RAMCHAND

A WARD ROOM 325 KUBERNAGAR




LATHA P PRABHAKARANVN

ARACKAL HOUSE KURAVILANGAD PO

KOTTAYAM DT INDIA Kerala 686633 TCPL0000000000012845



LATHA P PRABHAKARANVN

ARACKAL HOUSE KURAVILANGAD PO

KOTTAYAM DT INDIA Kerala 686633 TCPL0000000000012845



LEENA JAYANT CHOKSI JAYANTCHOKSIHOUSEHOLD

C/O KRISHNAKUNJ APARTMENT

DARYA MAHAL 3RD FLOOR NEAR INDIA Gujarat 395001 TCPL0000000000030616



LINGAM JAYAPRADA VANIPRASADARAO

C/O AMAR ELECTRONICS ELURU

ROAD GUDIVADA KRISHNA DT A P INDIA Andhra Pradesh 521301 TCPL0000000000031527



LUKE PAUL KLPAULCA

KURIAS HOUSE THIRUVAMPADY P O

NJEEZHOOR KERALA INDIA Kerala 686612 TCPL0000000000033947



LUKE PAUL KLPAULCA

KURIAS HOUSE THIRUVAMPADY P O

NJEEZHOOR INDIA Kerala 686612 TCPL0000000000033587



LUXMI RAWAT NA

W/O LATE SHER SINGH RAWAT C-163-

B LAJPAT NAGAR SAHIBABAD 201005 INDIA Uttar Pradesh GHAZIABAD TCPL0000000000084827



M K SANTHAKUMARI AKKUTTAN

ATHIKATTU HOUSE P O KUNDALIYUR

TRICHUR INDIA Kerala 680616

12023500-

00015581-TC00



M KASESWARA RAO PULLAIAH

C/O STATE BANK OF INDIA MAIN

BRANCH BARACKS NELLORE A P INDIA Andhra Pradesh 524001 TCPL0000000000037291



M R BETDUR RAGHAVENDARARAOKBETDUR

SATTUR COLONY, VIDYAGIRI,

DHARWAD KARNATAKA INDIA Karnataka 580004 TCPL0000000000082964



M R JACOB MCJACOB

MANIYARA HOUSE PERUVAROM

ROAD N PARAVUR P O KERALA INDIA Kerala 683513 TCPL0000000000037070



M S BUNDELA SSBUNDELA

E-8/17 BASANT KUNJ ARERA COLONY

BHOPAL M P INDIA Madhya Pradesh 462001 TCPL0000000000038250



M S YADAV BEHARILAL

A-54 NEAR DADA DEV MANDIR RAJ

NAGAR II PALAM COLONY NEW DELHI INDIA Delhi 110045 TCPL0000000000033027



M SADA SHIVARAO MUMESHRAO

KASTURI VIHAR KADRI TEMPLE ROAD




M SUBRAMANYA RAJURS LATEBMALLARAJURS

458 III BLOCK JAYANAGAR




M THYAGARAJAN RMMUTHIAH

C-6/5 R C F KURUL COLONY ALIBAG

DIST RAIGAD MAHARASHTRA INDIA Maharashtra 402209 TCPL0000000000037834



M V SSURENDRAKUMAR KESAVARAO

24/1 MILITARY COLONY DARGAMITTA

NELLORE INDIA Andhra Pradesh 524004 TCPL0000000000034491



MADANLAL SUALAL AGARWAL SUALALAGARWAL 445 GHOKHALE CROSS ROAD PUNE INDIA Maharashtra 411016 TCPL0000000000025437



MADHUBEN R SHAKHELA

RAMESHRSHAKHELAHOUSEHO

LD

49,TRISHALA PARK B/H CHARCH,

AMBIKANAGAR PALANPUR DIST :

BANASKANTHA GUJARAT INDIA Gujarat 385001 TCPL0000000000034044



MADHUSUDAN D KANTRODIA DAYALJIBHAI

SHREEJINIVAS ARADHANA SOCIETY

NEAR AIRPORT RAJKOT INDIA Gujarat 360001 TCPL0000000000084049



MAHAVIR BANSILAL KASLIWAL BANSILAL

C/O PRALHAD A BADAME SULABH

INVESTMENT 491 B DIGHE BLDG

ASHOK STAMBH NASHIK INDIA Maharashtra 422002 TCPL0000000000031641



MAHENDER AGARWAL LATENARSINGDASAGARWAL

BOMBAY FOOT WEAR BIDHAN

MARKET ROAD SILIGURI W B INDIA West Bengal 734401 TCPL0000000000035599



MAHENDER KHURANA DNKHURANA

31/34 WEST PATEL NAGAR NEW




MAHENDRA A PATEL AMBALALPATEL

AVANTIKA GANDHI NAGAR HIGHWAY

KOBA GUJARAT INDIA MAHARASHTRA 444444 TCPL0000000000000007



MAHENDRA KUMAR KOTHARI LUXMIPATKOTHARI

C/O NORATAMMALL SURANA 87 OLD

CHINA BAZAR STREET CALCUTTA INDIA West Bengal 700001 TCPL0000000000026076



MAHENDRA NATH BANERJEE LATESHSATINDRANBANERJEE

107 JAWPORE ROAD SATINDRA

BHAVAN CALCUTTA INDIA West Bengal 700074 TCPL0000000000015741



MAHENDRA PATEL NA

1 AMAR PURA COOP HOUSO

CHANDIDODIA A BAD INDIA Gujarat 382481 TCPL0000000000040007



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


MAHESH C SONI CHHOTALALSONI

B NO 48 ROOM NO 88 VIJAY NAGAR

HARNIROAD BARODA INDIA Gujarat 390006 TCPL0000000000012374



MAHESH KUMAR TAPARIA HCTAPARIA B-53 VIVEK VIHAR PHASE II DELHI INDIA Delhi 110095 TCPL0000000000038214



MALLESWARI KAPA RAJESWARARAOKAPA

PLOT NO 50 LAXMI NAGAR MEERPET

HYDERABAD INDIA Andhra Pradesh 500040 TCPL0000000000007575



MALLIKA GOPALAN PSGOPALAN

HERMES PARAS BLDG NO 4 F N 6 II

FLOOR KALYANI NAGAR NAGAR ROAD

PUNE INDIA Maharashtra 411014 TCPL0000000000024345



MAMTA TOPRANI BHARATTOPRANI

13-14 SAHKAR NIKETAN 202 WADALA




MANBAI BARJATYA MISHRILALBARJATYA

ANAND-MANGAL 2ND FLOOR 54

SITARAM PARK COLONY INDORE M P INDIA Madhya Pradesh 452002 TCPL0000000000041534




ANAND-MANGAL GROUND FLOOR 54


GANPATI INDORE M P INDIA Madhya Pradesh 452002 TCPL0000000000041535




ANAND-MANGAL 54 SITARAM PARK

COLONY NEAR BADA GANPATI

INDORE M P INDIA Madhya Pradesh 452002 TCPL0000000000041536



MANECK NAVROJI SAGAR NAVROJIESAGAR

181 KAPADIA HOUSE 1ST FL S S

GAIKWAD MARG DHOBITALAO INDIA Maharashtra 400002 TCPL0000000000017914



MANGAL CHAND MODI BHAGIRATHMALMODI

MODI AUTO SPARES CHIRWAPATTY

ROAD P O TINSUKIA INDIA Arunachal Pradesh 786125 TCPL0000000000007480



MANGALABEN R SHAH RASIKLALKSHAHHOUSEHOLD

NO 54 I CROSS NEHRU NAGAR




MANGESH MAHADEO MORE MAHADEO

6/9 LANKE BLDG DHUS WADI

THAKURDWAR RD BOMBAY INDIA Maharashtra 400002 TCPL0000000000027958



MANGLA RUPANI LATESHIVLALRUPANI

3 4 5 NANABHOY MANSION 1ST

FLOOR 61 SIR P M ROAD BOMBAY INDIA Maharashtra 400001 TCPL0000000000028315



MANIBHAI PATEL GORDHANBHAIPATEL

18/552 SHASTRINAGAR L-5 BLOCK

NARANPURA AHMEDABAD INDIA Gujarat 380001 TCPL0000000000028861



MANIKA DATTA NA

19,B SHYAMA CHARAN MOITRA LANE,

PO: BARANAGAR, CALCUTTA WEST

BENGAL INDIA West Bengal 700036 TCPL0000000000033819



MANISH AGARWAL LSURESHCHAND

C/O V K RAJ & CO 109/5 I MODEL

HOUSE LUCKNOW U P 226001 INDIA Uttar Pradesh LUCKNOW TCPL0000000000015405



MANISH JAIN BAHADURSINGHJAIN

D-65 SHANTI PATH PATRKAR COLONY

TILAK NAGAR JAIPUR INDIA Rajasthan 302004 TCPL0000000000037191













MANISH KUMAR LAKHOTIA RNLAKHOTIA

47/1/I, POLICE STATION ROAD, NEAR

AYYAPPA SWAMY TEMPLE, PO

SIVAKASI TAMILNADU INDIA Tamil Nadu 626123 TCPL0000000000037778



MANISH SAKLECHA NA





MANISHA DESAI KETANDESAI

37 ARBUDA SOCIETY OPP L G HOSP

MANI NAGAR AHMEDABAD INDIA Gujarat 380008 TCPL0000000000005739



MANISHA K SHAH NA

SHAKUN 2 VIKRAMNAGAR

USMANPURA AHMEDABAD GUJRAT INDIA Gujarat 380013 TCPL0000000000040013



MANISHA NILKANTH MULAY NILKANTHRANGNATHMULAY

C/O DR R K MULAY 4850 MALI WADA

BRAHAMEN LANE AHMEDNAGAR M S INDIA Maharashtra 414001 TCPL0000000000024397



MANOJ GUPTA KRISHANKUMARGUPTA

S/O K K GUPTA PLOT NO 66 SCHEME

NO 7 PANCHWATI ALWAR INDIA Rajasthan 301001 TCPL0000000000026050



MANOJ KUMAR GUPTA RAJESHCHGUPTA

C/O DINA NATH KANODIA & CO 133

COTTON STREET 3RD FLOOR INDIA West Bengal 700007 TCPL0000000000040504



MANOJ N SAVLA NRSAVLA

186/24 DEVI KUNJ 2ND FLR TULLINJ

NALASOPARA E TAL VASAI DT THANE INDIA Maharashtra 401209 TCPL0000000000036695



MANORAMA H JAGAD HIMATLAL

C/O MILAN J PAURANA 270/13,

JAWAHAR NAGAR GOREGAON (WEST)




MANORMA JAIN OPCJAINIFE C-1/B GREEN PARK EXTN NEW DELHI INDIA Delhi 110001 TCPL0000000000033141



MANSUKH CHAWLA BHOJRAJNCHAWLA

301 BAKER FIELD SHASTRI NAGAR

FOUR BUNGALOW ANDHERI W INDIA Maharashtra 400053 TCPL0000000000041791



MANSUKH KARSAN BOPALIYA KARSANBHAI

AT MAHENDRAGADH POST PIPALIYA

VIA MORBI GUJ INDIA Gujarat 363642 TCPL0000000000028926



MAREDDY RAVIKUMAR

MAREDDYRAMACHANDRARED

DYCUL

S/O RAMACHANDRA REDDY

GANAPAVARAM POST NADENDLA

MANDAL GUNTUR DIST A P INDIA Andhra Pradesh 522619 TCPL0000000000038122



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


MARIA JOHN JOHNPTHOMAS

NO 645, 1ST MAIN, 1ST CROSS

BINNAMANGALA INDIRANAGAR 1ST

STAGE INDIA Karnataka 560038 TCPL0000000000043002



MATAPRASAD DHIVAR NA

50 D K MISHRA NIWAS CHAWL AKURLI

ROAD VADARI PADA ROAD NO 2

HANUMAN NAGAR KANDIVALI EAST INDIA Maharashtra 400101 TCPL0000000000040287



MATHAI SAMUEL EOAKONATHU SAMUELEDAKONATHU B M C 446 K N NAGAR BOMBAY INDIA Maharashtra 400017 TCPL0000000000026582



MATHURA DAS ADATIA NANJIADATIA

8B BORIWALI SADICHHA CO OP

ROKADIA LANE BORIWALI WEST




MEENA NITIN MODI NITIN

3-A APOLO PARK SOCIETY NARAYAN

NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat 380007 TCPL0000000000032493



MEENAKSHI LAKHOTIA RNLAKHOTIA

47/1/I, POLICE STAITON ROAD, NEAR

AYYAPPA SWAMY TEMPLE P O

SIVAKASI. TAMIL NADU 626123 INDIA Tamil Nadu 626123 TCPL0000000000037779



MEETA SHAH SANJAYSHAH

608 SIDDARTH TOWER FATIMA

NAGAR PUNE INDIA Maharashtra 411013

IN300757-

10885984-0000



MICHELLE COLACO NA

GANGA VIHAR FLAT NO 8 28TH ROAD

BANDRA WEST BOMBAY INDIA Maharashtra 400050 TCPL0000000000040294



MOHAN KUMA VENIGALLA VENKATESWARARAO

8 1 363/57 ADITYANAGAR COLONY

TOLICHOWKI HYDERABAD INDIA Andhra Pradesh 500001 TCPL0000000000037915



MOHAN S CHAINANI SHEWAKRAMCHAINANI

RAJAMAHAL FLAT NO 7 SAHNEY

SUJAN PARK LULLA NAGAR PUNE INDIA Maharashtra 411040 TCPL0000000000030917



MOHEMADSADIQ M SAIYED MEHABOOBMIYA

2732 LAMBISHERI JAMALPUR




MONIKA JAIN PRAVEENKJAIN

M/S NAV BHARAT STATIONERS 135

CHAURA RASTA JAIPUR INDIA Rajasthan 302003 TCPL0000000000031569



MONIKA JAIN PRAVEENKUMARJAIN

M/S NAV BHARAT STATIONERS 135

CHAURA RASTA JAIPUR INDIA Rajasthan 302003 TCPL0000000000032487



MRIDULA SOMANI MAHESHKRSOMANI

J-505 INDIA TEXTILE MARKET RING

ROAD SURAT INDIA Gujarat 395001 TCPL0000000000028021



MUKESH JAIN DEVILALJAIN

C/O NARENDRA CLOTH STORE 175

BAPU BAZAR UDAIPUR RAJ INDIA Rajasthan 313001 TCPL0000000000037347



MUKESH MULCHAND POLADIA MULCHANDKANJIPOLADIA

FLAT NO 3 3 BUILDING NO F 12

SHANTIVAN CHSL SANPADA SECTOR 7

NAVI MUMBAI THANE INDIA Maharashtra 400705 TCPL0000000000042807



MUKTABEN V POBARI VARINDAYAN

5 SHIRIN SHORAB VILLA

SHRADHANAND ROAD VILE PARLE E




MUKUNDLAL JAYSWAL MOHANLALJAYSWAL

C/O CHANDRAKANT M MEHTA

PAREKH FALIA KUVAWALA KHANCHA INDIA Gujarat 389350 TCPL0000000000026620



MUNEERUN NISA MUZAFFARHUSAIN

C/O DR IZHARUL ISLAM 88/212

SHAFIABAD CHAMAN GANJ KANPUR




MURARILAL BAJORIA LATELUXMINARAYANBAJORIA

A-14 KAVERI BUILDING BANGUR

NAGAR GOREGAON WEST BOMBAY INDIA Maharashtra 400090 TCPL0000000000029781



MURLI DHAR SHAH LATESHGHANSHYAMDAS

H NO 124 B/492 GOVIND NAGAR

KANPUR U P 208006 INDIA Uttar Pradesh KANPUR TCPL0000000000008542



MURLI P BHATIA PURSHOTAMDAS

723/3 SNOW WHITE GR FLR 12TH

ROAD NEAR KHAR TEL EXCHANGE INDIA Maharashtra 400052 TCPL0000000000038270



MUSTAFA A BHARMAL ABBASALITBHARMAL

C/O TAHERALI ABDUL ALI STAION

ROAD UPLETA DIST RAJKOT INDIA Gujarat 360490 TCPL0000000000035516



MUZAFFAR HUSAIN MOHDHASHMATULLA

C/O DR IZHARUL ISLAM 88/212

SHAFIBAD CHAMAN GANJ KANPUR




N INDERKUMAR BNEMICHAND

NO 215 TRIPLICANE HIGH ROAD

TRIPLICANE MADRAS INDIA Tamil Nadu 600005 TCPL0000000000034322



N K SREEKUMAR KRISHNANNAIR STATE BANK OF INDIA ADBALLEPPEY INDIA MAHARASHTRA 444444 TCPL0000000000012752



N KRISHNAMURTHY NVKONDAAH

FLAT NO.202,BLOCK-A, "VISHNU

RESIDENCY", STREET NO.

11,GANDHINAGAR, HYDERABAD INDIA Andhra Pradesh 500080 TCPL0000000000040484



N RAVICHANDRAN SPNAGALINGAM

C/O SIVAN TRADERS 189 MADURAI

ROAD PALAKARAI TRICHY TAMILNADU INDIA Tamil Nadu 620008 TCPL0000000000033288



N SELVAM GNAGALINGAM

18 GANGAL AMMAN KOIL ST

KUNRATHUR MADRAS INDIA Tamil Nadu 600069 TCPL0000000000037108



NAGENDER KUMAR JAIN LATETARACHANDJAIN

2358 DAI KI GALI M S B KA RASTA

JOHARI BAZAR JAIPUR INDIA Rajasthan 302003 TCPL0000000000038282



NAGJIBHAI TANK JAYRAMBHAI

26/3 PUNE BOMBAY ROAD OPP B U

BHANDARI SHOW ROOM PUNE INDIA Maharashtra 411003 TCPL0000000000035716



NAIR LEKHA SHANKAR SHANKARA

B-72 VAISHAKH APNA NAGAR

GOPALPURI KUTCH INDIA Gujarat 370240 TCPL0000000000043474



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


NANALAL G PATEL GOVINDBHAI

47/30 2ND PANJARA POLE LANE

BALKRISHNA NIWAS 1ST FLOOR




NANDA RAMRAO SHERKAR RAMRAOSHERKARHOUSEHOLD

VIDYAVIHAR OPP ZOPADI CENTEEN

SAVEDI ROAD AHMEDNAGAR INDIA Maharashtra 414001 TCPL0000000000030836



NARANDAS NATHALALLAKHANI

3-6-261,FLAT NO.204,TIRUMALA

DELUXO APARTMENT,BEHIND FOOD

WORLD, HIMAYATNAGAR, INDIA Andhra Pradesh 500029 TCPL0000000000007579



NARENDRA CHAUDHARI SHIVAJICHAUDHARI

SCHOOL OF COMPUTER SCIENCE DEVI

AHILYA VISHWAVIDYALAYA

KAHNDWA RD CAMPUS INDORE INDIA Madhya Pradesh 452001 TCPL0000000000009341



NARENDRA M PATEL MOTIBHAINPATEL

D 95 DIPIKA SOCIETY NO 2 OPP

WATER TANK HARNI ROAD BARODA INDIA Gujarat 390006 TCPL0000000000006832



NARENDRA NARAYAN CHAKRABORTY NARAYAN CD-149 SALT LAKE CITY KOLKATA INDIA West Bengal 700064 TCPL0000000000084164



NARENDRA RAMANBHAI PATEL RAMANBHAIPATEL

8/1311 BHANSALI POLE GOPIPURA

SURAT INDIA Gujarat 395001 TCPL0000000000032832



NARENDRA SHARMA SHIVKUMARSHARMA

C/O PARAMESHWARAI KATRA 5-11-

1044/11 BHOJARAO LANE ALKU




NARESH KUMAR AGARWAL DATARAMAGARWAL

C/O SIMI TRADERS BIDHAN MARKET

ROAD SILIGURI INDIA West Bengal 734401 TCPL0000000000038216



NARESH SHAH JAYANTILALSHAH

C/O JAYSONS & CO 101 LEFT SIDE 1ST

FLOOR 120 VEAKATESHWARA

MARKET AVENUE ROAD BANGALORE INDIA Karnataka 560002 TCPL0000000000025366



NAROTTA PD SHRIVASTAVA RAMPDSHRIVASTAVA E 3/186 ARERA COLONY BHOPAL INDIA Madhya Pradesh 462016 TCPL0000000000010559



NATHMAL CHAMPALAL CHAMPALALJAIN

25 KUPPU MUTHU STREET

TRIPLICANE MADRAS INDIA Tamil Nadu 600005 TCPL0000000000030252



NATWARLAL TRIKAMLAL CHAVDA TRIKAMLALCHAVDA

53/B MAJOOR HOUSING SOC OPP

RAILWAY STATION EAST KALOL INDIA Gujarat 382721 TCPL0000000000031336



NAUTAMBA HARISINH PARMAR HARISINHJPARMAR

DR PARMAR'S HOSPITAL AT PO

MANSA DIST MEHSANA INDIA Gujarat 382845 TCPL0000000000030043



NAVIBHAI ISHWARLAL CHOKSHI ISHWARLALNCHOKSHI

4 NAVAL APPARTMENTS JAIN

MERCHANT PANCH RASTA PALDI




NAYANA B MODI BHARAT

A/203 SABARMATI SAHAKAR GRAM

ASHOK CROSS ROAD NO 3 KANDIVLI

EAST BOMBAY INDIA Maharashtra 400101 TCPL0000000000038039



NAYANA MALHOTRA JAGDISHMALHOTRA

404, FANTASY APARTMENTS, J P

ROAD,VERSOVA, ANDHERI(W),




NAYNA B MODI BHARAT

B-201/202, HETAL ARCH OPP NATARAJ

MARKET S V ROAD MALAD (WEST) INDIA Maharashtra 400064 TCPL0000000000030746



NAZIRBEG AMIRBEG MIRZA AMIRBEGMIRZA

NEAR MALAYA MANZIL

KASHBATIWAD ANKLESHWAR INDIA Gujarat 393001 TCPL0000000000035289



NAZIRBEG AMIRBEG MIRZA AMIRBEGMIRZA

NEAR MALAYA MANZIL

KASHBATIWAD ANKLESHWAR INDIA Gujarat 393001 TCPL0000000000035290



NEELAM AWASTHI VINAYAWASTHI

66 MIG INDRA NAGAR KANPUR




NEELAM GUPTA ASHOKKUMARGUPTA

1394 P SHIV DEEN KA RASTA




NEELAM JAYKRISHNA DESAI JAYKRISHNA

10 PRAGNA SOCIETY NEAR DARSHAN

SOCIETY NAVRANGPURA INDIA Gujarat 380009 TCPL0000000000006586



NEENA SHARDA RKSHARDA

309 DELHI CHAMBERS DELHI GATE




NEMICHAND BHANSALI GULABCHAND

JAIN FALIA PO : KARCHELIA TQ :

MAHUWA DIST : SURAT INDIA Gujarat 394240 TCPL0000000000026552



NEMICHAND JAIN MISHRILAL

ANAND MANGAL 54 SITARAM PARK

COLONY NEAR BADA GANPATI

INDORE M P INDIA Madhya Pradesh 452002 TCPL0000000000026384



NILA SHAH SANJAY

B-407 BORIVALI SHOPPING CENTRE

CHANDAVARKAR ROAD BORIVALI

WEST MUMBAI INDIA Maharashtra 400092 TCPL0000000000084154



NILA SHAH SANJAY

B-407 BORIVALI SHOPPING CENTRE

CHANDAVARKAR ROAD BORIVALI

WEST MUMBAI INDIA Maharashtra 400092 TCPL0000000000084155



NILESH LAXMICHAND CHHEDA LAXMICHANDLCHHEDA

63/71 DADISHETH AGIYARI LANE 2ND

FLOOR ROOM NO 35 BOMBAY INDIA Maharashtra 400002 TCPL0000000000034934



NIRMALA JOHNKENNEDYPRADEEPM

65 A RUPA NAGAR EXTENSION

RAMANATHAPURAM P O INDIA Tamil Nadu 641045

IN300239-

10851904-0000



NIRMALA SHAH MURLIDHARSHH

H NO 124 B/492 GOVIND NAGAR

KANPUR U P 208006 INDIA Uttar Pradesh KANPUR TCPL0000000000008541



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


NIRMALA V VORA VRAJLALPVORA

B-107 JAY ASHIRWAD BLDG Y R

TAWDE ROAD NEAR DEEPA HOTEL

DAHISAR WEST BOMBAY INDIA Maharashtra 400068 TCPL0000000000037352



NISHA ANIL SARAIYA ANILSARAIYA

616 HARSOLAWAD DIST

PANCHMAHAL PO DAHOD GUJARAT INDIA Gujarat 389151 TCPL0000000000035476



NITIN KANTILAL PARIKH KANTILAL

C/O MOHAN VIKAS MANDAL OPP

JUPITER MILLS DUDHESHWAR ROAD

AHMEDABAD GUJ INDIA Gujarat 380004 TCPL0000000000028719



NOWRATAN MAL BAID BALCHANDBAID

20 NETAJI SUBHAS ROAD 1ST FLOOR




NURALI KRISHNA MANNE NA

D NO 51 3 19 GUNADALA

VIJAYAWADA INDIA Andhra Pradesh 520005 TCPL0000000000040349



NUTAN LAL VIJAYLAL

R 101 CHITODGRAH C B P ROAD NO 4

(SOUTH) BHAYANDER (E) THANE INDIA Maharashtra 401105 TCPL0000000000041714



OLVIN ARUN DSOUZA BPDSOUZA

103-NARMADA I C COLONY BORIVALI

W BOMBAY INDIA Maharashtra 400103 TCPL0000000000023577



OM PRAKASH JAIN SHREEPALJAIN

C/O MS VIKAS N T ROAD PO NALBARI

ASSAM INDIA Assam 781335 TCPL0000000000007522



OM PRAKASH TULSYAN KCTULSYAN

M/S EASTERN ENGINEERS 78/34

LATOUCHE ROAD KANPUR U P 208001 INDIA Uttar Pradesh KANPUR TCPL0000000000042593



OMPRAKASH RATHI BASANTILALRATHICA

O P RATHI & CO 102-103 SHIVANI

FLATS B/H BANK OF INDIA ELLORA INDIA Gujarat 390023 TCPL0000000000026722



ONGOLE SUBRAH MANYAM NA

16/3/1254 SRI KRISHNA AVENUE OPP

APOLO HOSPITAL NELLORE INDIA MAHARASHTRA 444444 TCPL0000000000036291



P BARISHA BEGUM AYUBKHAN

12 IST CROSS STREET NEW COLONY

CHROMEPET MADRAS INDIA Tamil Nadu 600044 TCPL0000000000013820



P PANNEER SELVAM TSPALANISAMY

SRI KUMUDHA ASSOCIATES 255

GANDHIJA ROAD ERODE TAMILNADU INDIA Tamil Nadu 638002 TCPL0000000000030505



P R MURALIDHARAN NA

FLAT-3 EGL KG GREEN MEADOWS 1ST

MAIN ROAD ANDAL NAGAR

ADAMBAKKAM INDIA Tamil Nadu 600088 TCPL0000000000084826



P SHANTILAL RANKA PRITVIRAJ

VIMAL AUTHORISED SHOW ROOM

VIMALJYOTI D V C ROAD

BASAVANAGUDI BANGALORE INDIA Karnataka 560004 TCPL0000000000033281



P SWARNA LATHA VPERUMALLUNAIDU

C/O P MAHENDRA, STATE BANK OF

INDIA, SRIHARIKOTA, DIST : NELLORE

(AP) INDIA Andhra Pradesh 524124 TCPL0000000000035245



P THILAKAVATHI PCTPETHAPERUMAL 218-A SOUTH MASI STREET MADURAI INDIA Tamil Nadu 625001 TCPL0000000000031173



P V VSATYANARAYANAVARMA SATYANARAYANARAJU

C/O SATISH MEDICALS KESANAKURRU

I POLA VARAM MANDAL E G DIST A P INDIA Andhra Pradesh 533220 TCPL0000000000031180



P VIJAYALAKSHMI PMAHENDRA

W/O P MAHENDRA STATE BANK OF

INDIA, SRIHARIKOTA, DIST : NELLORE

(AP) INDIA Andhra Pradesh 524124 TCPL0000000000035059



PACHIPULUSU VENKATALAKSHMI KUMARI PSUBBARAO

C/O P SUBBA RAO 29-304

HARANATHAPURAM NELLORE INDIA Andhra Pradesh 524003 TCPL0000000000028999



PANDYA HIRALAL DHULJIBHAI DHULJIBHAIBPANDYA

3 SHANTI VIHAR SOCIETY B/H N J

COMPLEX NR PUNA OCTROI NAKA

MAGOB SURAT INDIA MAHARASHTRA 444444 TCPL0000000000036938



PANKAJ B LUHANA BHANJIVASARAM

2/B JAY YOGESWAR APARTMENT

NEAR KUMBHANATH SOCIETY

GHODASAR AVKAR HALL ROAD

MANINAGAR AHMEDABAD INDIA Gujarat 380008 TCPL0000000000034214



PANKAJ B NAYAK BHANUCNAYAK

1081 GANESH DEVJI SARAIYA POLE

SANKDI SHERI MANEKCHOWK




PANKAJ SHANTILAL GARDI SHANTILALDAYALALGARDI

B/2-20 ATMAVALLABH JAIN SOCIETY

ACHOLE ROAD NALA SOPARA E DIST

THANE INDIA Maharashtra 401203 TCPL0000000000026229



PANNA J VYAS JATIN

301/A MANEK TERRACE KASTUR PARK

SHIMPOLI ROAD BORIVLI WEST




PARASHURAM D BALEKUNDRI ZUDAPPAPPATIL

13 LIG MAHANTESH NAGAR

BELGAUM INDIA Karnataka 590016 TCPL0000000000009383



PARMANAND T GANDHANI TOPANDAS

D 6/A JAGRUTI SOCIETY HARNI ROAD

VADODARA INDIA Gujarat 390006 TCPL0000000000012303



PARMESHWARI D DHABARIA DINESH

102,MATRU VATSALYA CHS PLOT NO.

1, ANDHERI CHS V.P. ROAD. ANDHERI

(W) MUMBAI INDIA Maharashtra 400058 TCPL0000000000038072



PARVEZ AHMED LATEMEHBOOBHASAN

M/S FANCY BARTAN STORES OPP OL

SUBZI MANDI AMINABAD LUCKNOW

226018 INDIA Uttar Pradesh LUCKNOW TCPL0000000000032262



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


PARVEZ DAVID SHAH WWAZIRSHAH

H NO 153 SECTOR-29 NOIDA U P

201303 INDIA Uttar Pradesh GHAZIABAD TCPL0000000000034222



PATEL ANILKUMAR BABUBHAI BABUBHAIPATEL

59,RAJDHANI TENAMENTS , BORISANA

ROAD, KALOL. INDIA Gujarat 382721 TCPL0000000000030233



PATTAMMAL PNATARAJAN

4/6,II FLOOR, PARSN RIVIERA

APARTMENTS, IV MAIN ROAD

EXTENSION, KOTTURPURAM,CHENNAI INDIA Tamil Nadu 600085 TCPL0000000000082934



PAWAN KR AGARWAL RAMABTAR

46-D RAFI AHMED KIDWAI ROAD

PARK STREET KOLKATA INDIA West Bengal 700016 TCPL0000000000084169



PAWAN KUMAR CHHAJURAM

C/O SHYAM AUTOMOBILE SAHEED

MARKET CHARKHI DADRI INDIA Haryana 123306 TCPL0000000000016549



PAWAN KUMAR PERIWAL LCPERIWAL

C/O ABHISHEK 3 B B GANGULI ST




PERI SARVESWARA SARMA PLNSARMA

PLOT NO 169 DILSHADNAGAR

COLONY RETIBOWLI MEHDIPATNAM




PINALBHAI M SHAH MAHESH

9 SIDHARATHA APARTMENTS NEAR

SINDHI HIGH SCHOOL NARANPURA




PINKI KHURANA VINODKHURANATUTOR

C/O SHRI HARBANS LAL KHURANA 584-

R MODEL TOWN PANIPAT INDIA Haryana 132103 TCPL0000000000033421



PIUSH MANGAL GOVINDNARAIANAGARWAL B 69 SUBHASH NAGAR JAIPUR INDIA Rajasthan 302016 TCPL0000000000034127



POONAM PARASRAM CHANDNANI


ANI

C/O KAKA & COMPANY CHARTERED

ACCOUNTANTS 208 ISKCON AVENUE

OPP CHOICE RESTAURANT SWASTIK

CHAR RASTA INDIA Gujarat 380009 TCPL0000000000014805



POONAM SRIVASTAVA PRADEEPKUMARSRIVASTAVA

C-9/211 HABIBPURA CHETGANJ

VARANASI 221010 INDIA Uttar Pradesh VARANASI

IN300556-

10127335-0000



PRADEEP RASTOGI DHERMENDRA





PRADEEP RAVINDRANATH JOSHI RAVINDRANATHPJOSHI

CENTRAL RAILWAY COLONY RB II B

NO 125 R NO 17 MATUNGA BOMBAY INDIA Maharashtra 400019 TCPL0000000000036616



PRADEEPKUMAR AHUJA SATYAPALAHUJA

4/552 ZAFAR NAWAZ NEAR OLD SABJI

MANDI SAHARANPUR U P 247001 INDIA Uttar Pradesh SAHARANPUR TCPL0000000000032263



PRADHAN ANAND






PRADUMAN GULABBHAI DESAI NA

HOUSE NO 8/1782 1ST FLOOR RAMJI

NI POLE GOPIPURA SURAT INDIA Gujarat 395001 TCPL0000000000042421



PRAGYA GUPTA NA

MRS MANJU GUPTA, W/O LATE SH.

ANIL KUMAR GUPTA,

AASHIRWAD,MADAN PURI COLONY,

CHILKANA ROAD,SAHARANPUR INDIA Uttar Pradesh SAHARANPUR TCPL0000000000083085



PRAHLAD RAI BANSAL RAMKARANBANSAL B 19/3 SHAKTI NAGAR DELHI INDIA Delhi 110007 TCPL0000000000015918



PRAKASH B KARYEKAR BKKAREYKAR

SAKET HANUMAN NAGAR SENAPATI

BAPAT ROAD SHIVAJI NAGAR PUNE INDIA Maharashtra 411016 TCPL0000000000037449



PRAKASH BALACHANDRA KARYEKAR

BHALACHANDRAKONDOKARYE

KAR

BLDG NO 5/901 ACCOLADE CHS

HAJURI DURGAH RD NEAR MURPHY

TOWER THANE INDIA Maharashtra 400604

12047200-

11227501-TC00



PRAKASH CHAND LUNIA JHUMARMALLUNIA

PRAKASH KUNJ HIG 73 PLOT NO 5

JAGANNATHPURAM COLONY

RAJKISHORE NAGAR LIGYADEH

BILASPUR CG INDIA Chhattisgarh 495006

IN301330-

19845694-0000



PRAKASH CHAND LUNIA JHUMARMALLUNIA

93 COSSIPORE ROAD GOPI MANDAL

LANE 1ST FLOOR CALCUTTA W B INDIA West Bengal 700002 TCPL0000000000033204



PRAKASH CHANDRA GUPTA GANESHPRASADOMAR

STOCK & SHARE BROKER 46/53 RAJ

GADDI HATIA KANPUR 208001 INDIA Uttar Pradesh KANPUR TCPL0000000000027344



PRAKASH DEVIDAS SHAH DEVIDAS

1216 STOCK EXCH TOWER DALAL

STREET BOMBAY INDIA Maharashtra 400023 TCPL0000000000032157



PRAKASH KUMAR SINGHVI JAGDISHLALSINGHVI

JODHPUR INVESTOR SERVICES, BLOCK

"C"TAKIYA CHAND SHAH MKT,

OUTSIDE SOJATIGATE, JODHPUR (RAJ) INDIA Rajasthan 342001 TCPL0000000000083431



PRAMILA GUPTA SPGUPTA

D53/97 MAHARANA PRATAP NAGAR

PLOT NO 15 GURUBAGH VARANASI

221010 INDIA Uttar Pradesh VARANASI TCPL0000000000036805



PRAMILA TOPRANI TRIKAMDASASHARTEACHING

13-14 SAHKAR NIKETAN 202 WADALA




PRAMOD KUMAR BHALOTIA RATANLALBHALOTIA

NO 3 BALAKRISHNAN ST TONDIARPET




PRAMOD KUMAR BHALOTIA RATANLALBHALOTIA

3 BALAKRISHNA STREET TONDIARPET




Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


PRAMODBHAI S PATEL SPATEL

8-B JALARAM SOCIETY CHHARWADA

ROAD VAPI PARDI VALSAD INDIA Gujarat 396191

IN300159-

10167109-0000



PRASANNA GUPCHUP SUDHAKAR

301,YOGI RESIDENCY LINK ROAD,YOGI

NAGAR, BORIVALI-W INDIA Maharashtra 400091 TCPL0000000000083554



PRASANTKUMAR SAHU KRUSHNACHARANSAHU

SAHU NIWAS GANDHI NAGAR

BERHAMPUR INDIA Orissa 760001 TCPL0000000000035082



PRASEENA R S SSASIDHARANNAIR

VRINDHAVAN MALACKAL P O

MADAVOOR PALLICKAL TRIVANDRUM INDIA Kerala 695602 TCPL0000000000012789



PRATICHI PARIKH JATIN ST GUJARAT TA NADIAD AT ALINA INDIA Gujarat 387305 TCPL0000000000029042



PRATICHI PARIKH JATIN ST GUJARAT TA NADIAD AT ALINA INDIA MAHARASHTRA 444444 TCPL0000000000029043



PRATIKSHA SHAH CHINUBHAI

ZAVERI PARK 76 BHAIKAKA NAGAR

THALTEJ AHMEDABAD INDIA Gujarat 380054 TCPL0000000000025379



PRAVEEN KUMAR

ACHLESHWARPRASADAGARWA

L

65 MADHUBANI MORADABAD U.P.

244001 INDIA Uttar Pradesh MORADABAD

IN301477-

30014402-0000



PRAVIN BISSA GHANSHYAMBISSA

A-9 LUV KUSH SOCY BEHIND DWARKA

HOTEL NASIK MAHARASHTRA INDIA Maharashtra 422001 TCPL0000000000035894



PRAVINCHANDRA C PIPALIA CHUNILAL

C/O RANJANBEN PIPALIA KAMDAR

KALYAN KENDRA DHAN CHOWK

GONDAL INDIA Gujarat 360311 TCPL0000000000025102



PREM KUMAR AGARWAL KAILASHCHANDRAAGARWAL PO NUTANGUNJ BURDWAN INDIA West Bengal 713102 TCPL0000000000023977



PREM KUMAR AGARWAL KAILASHCHANDRAAGRWAL PO NUTANGUNJ BURDWAN PIN INDIA West Bengal 713102 TCPL0000000000024130



PREM PRAKASH SABOO RAMNIWASSABOO

C/O SHREE BALAJI TRADING CO,

BEHIND OFF BALAJI TEMPLE,

MADANGANJ KISHANGARH, INDIA Rajasthan 305801 TCPL0000000000083499



PREMLATA KEDIA

ANANDKUMARKEDIAHOUSEHO

LD 56/62 KAHOO KOTHI KANPUR 208001 INDIA Uttar Pradesh KANPUR TCPL0000000000030693



PREMNATH MISRA RAMPALATMISRA

118-A NEW MUMFORD GANJ

ALLAHABAD 211002 INDIA Uttar Pradesh ALLAHABAD TCPL0000000000030415



PRITH PAL SINGH RAJINDERSINGH 6/12 W E A KAROL BAGH NEW DELHI INDIA Delhi 110005 TCPL0000000000041822



PRITI M KOTHARI MAHESHHOUSEHOLD

PARAS D D COLONY GONDAL ROAD

UDYOG NAGAR ROAD RAJKOT INDIA Gujarat 360002 TCPL0000000000025512



PULAVARTY LAKSHMI RAJARATNAM KRISHNAMURTY 17/37-1-10 MAIN ROAD KAKINADA INDIA Andhra Pradesh 533001 TCPL0000000000035356



PULAVARTY SUBBALAKSHMI SEETHARAMAMURTY 17/37-1-10 MAIN ROAD KAKINADA INDIA Andhra Pradesh 533001 TCPL0000000000031161



PUSHP LATA SARASWAT SANTOSHKUMAR

C-2 TARUN MARG TILAKNAGAR




PUSHPA JAJU

NAVALKISHOREJAJUHOUSEWO

RK JAJU BROTHERS BARMER INDIA Rajasthan 344001 TCPL0000000000027557



PUSHPA JAJU NAWALKISHORE C/O JAJU MEDICAL STORE BARMER INDIA Rajasthan 344001 TCPL0000000000035471



PUSHPA JAJU NA

C/O BHAGATO KI GALI STATION ROAD

BARMER INDIA Rajasthan 344001 TCPL0000000000040286



PUSHPA RATHHI

OMPRAKASHRATHIHOUSEHOL

D

102/103 SHIVANI FLATS B/H BANK OF

INDIA ELLORA PARK INDIA Gujarat 390023 TCPL0000000000026140



PUSHPADEVI DAGLIA ROSHANLAL

47 BALKRISHNA NIVAS R NO 100 4TH

FLOOR 2ND PANJARAPOLE LANE C P

TANK ROAD MUMBAI INDIA Maharashtra 400004

12010800-

00081966-TC00



PUSHPAKUMARI R DAGALIYA ROSHANLAL

2ND PANJRA POLE LANE BALKRISHNA

NIWAS 4TH FLOOR ROOM NO 100




R C SHEKAR KSRAMAKRISHNA

NO 12 VELOO MUDALIAR ROAD

BANGALORE, BANGALORE INDIA Karnataka 560001

IN301135-

26179050-0000



R K COMMERCIALLTD NA

9 INDIA EXCHANGE PLACE 5TH FLOOR

ROOMNO 5/7 CALCUTTA INDIA West Bengal 700001 TCPL0000000000000052



R K SHAHI CRSHAHI

WZ-709 RISHI NAGAR SHAKUR BASTI




R KISHOR KUMAR PRAMCHAND





R LEELAKUMARI

RAYAPATISAMBASIVARAOHOU

SEHO

1ST LANE CHANDRAMOULI NAGAR

GUNTUR ANDHRA PRADESH INDIA Andhra Pradesh 522001 TCPL0000000000026081



R MOHAN VRENGARAJAN

10 V P KATTABOMMAN STREET

KATTUPUTHUR PO TRICHY DT INDIA Tamil Nadu 621207 TCPL0000000000008635



R PALANIAPPAN RATHINAM 33 MAHAL 5TH STREET MADURAI T N INDIA Tamil Nadu 625001 TCPL0000000000033259



R R BABU ARRAJARATHINAM

102 ADAM SAHIB STREET

ROYAPURAM MADRAS INDIA Tamil Nadu 600013 TCPL0000000000029774



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


R SANKARAN TRAMASWAMY

C/O S RAMAKRISHNAN G-3 SHAM

APTS VISHNU NAGAR NAUPADA INDIA Maharashtra 400602 TCPL0000000000036098



R SANTOSH KUMAR KRAMCHAND 1683 84 KABIR ROAD MYSORE INDIA Karnataka 570001 TCPL0000000000015003



RADHA RANI RAMLAL

188 ANAND VIHAR PITAMPURA NEW




RADHESHAM RATHI MADANGOPAL

H NO 4 7 746 ESAMIABAZAR




RADHESHYAM RAMPRATAP SHAH RAMPRATAPSHAH

23 SHANKERPARK SOCIETY OUT SIDE

AHMEDABADI GATE NADIAD INDIA Gujarat 387001 TCPL0000000000026291



RAJ KUMAR KOCHAR RATANCHANDKOCHAR

LAKKAWAR BUILDING CIVIL LINES

CHANDRAPUR M S INDIA Maharashtra 442401 TCPL0000000000008809



RAJ NARAIN SINGH JDSINGH

N-8/239 J-2 NEWADA P O

SUNDERPUR VARANASI 221005 INDIA Uttar Pradesh VARANASI TCPL0000000000042084



RAJ RANI CHANDERBHUSHAN

HOUSE NO 625/14 MOHALLA,

KISHANPURA MOGA (PB) INDIA Punjab 142001 TCPL0000000000029511



RAJABABU BHAGUBHAI GANDHI BHAGUBHAI

180 BAWA BHUVAN 1ST FLOOR

BLOCK 6 SION WEST BOMBAY INDIA Maharashtra 400022 TCPL0000000000032314



RAJAMMA NANJAPPA LATESHNANJAPPA

NO 409 7TH CROSS 1ST BLOCK

JAYANAGAR BANGALORE INDIA Karnataka 560011 TCPL0000000000037856



RAJASEKHARA RAO GARIMELLA

CHANDRASEKHARARAOGARIM

ELLA

32/35/50 SRI VENKATESWARA

BHAVAN JAMINDAR BUILDING STREET

MACHAVARAM PO VIJAYAWADA INDIA Andhra Pradesh 522004

IN300441-

10393920-0000



RAJAT JAIN MOTILALJAIN 651 WAIT GANJ LUDHIANA INDIA Punjab 141001 TCPL0000000000033145



RAJAT JAIN OPJAIN 651 WAIT GANJ LUDHIANA INDIA Punjab 141001 TCPL0000000000034526



RAJEEV KUMAR ARORA HARBANSLALARORA

B6/12 DLF QUTAB ENCLAVE DLF

PHASE I NEAR DLF PLAZA TOWER

GURGAON, HARYANA INDIA Haryana 122002

IN301549-

16346910-0000



RAJEEV SHARMA VINEYKUMAR

C/O RAJAN HEALTH CENTRE ARA

GHAR CHOWK DEHRADUN 248001 INDIA Uttarakhand DEHRADUN TCPL0000000000038074



RAJENDRA ACHYUT TATKE ACHYUTBHIKAJITATKE

9-A-16 ELTEE APARTMENTS, SAI BABA

NAGAR BORIVALI (W), MUMBAI INDIA Maharashtra 400092 TCPL0000000000083030



RAJENDRA C PATEL CHIMANBHAIPATEL 133 SIYAGANJ MAIN ROAD INDORE INDIA Madhya Pradesh 452007 TCPL0000000000008018



RAJENDRA GUPTA NARENDRAGUPTA

C/O LEELA LAL PLOT NO 163 SINDHI

COLONY BANI PARK JAIPUR RAJ INDIA Rajasthan 302016 TCPL0000000000017009



RAJENDRA KUMAR JAISWAL PURUSHOTTAMRAMJAISWAL

C/O SHREE LAKSHMI TEA STORE M R

COMPOUND PO SILIGURI INDIA West Bengal 734405 TCPL0000000000015887



RAJENDRA KUMAR SETT LATELAKSHMICHANDJISETT

571 BLOCK N NEW ALIPORE




RAJESH AGARWAL GOVINDRAMAGARWAL

M/S GOVIND BHANDAR SONA PATTI

JHARIA DIST DHANBAD INDIA Jharkhand 828111 TCPL0000000000034409



RAJESH BAHETY PRAHLAD 1083 SUDAMA NAGAR INDORE INDIA Madhya Pradesh 452009 TCPL0000000000084265



RAJESH JASVANTLAL THAKKAR JASVANTLALBTHAKKAR

OPP SHANKER ASHRAM UNION BANK

NARAYAN NAGAR ROAD PALDI




RAJESH KUMAR BANGRE NATTHUDASBANGRE

C/O DISTRICT SMALL SAVING

COLLECTORATE MANDLA INDIA Madhya Pradesh 481661

IN301774-

11480260-0000



RAJESH PRASAD MISRA RAMESHPRASADMISRA E -1/ 183 ARERA COLONY BHOPAL INDIA Madhya Pradesh 462016

IN300183-

12968815-0000



RAJESH R CHAUDHARI RAMBHAUPARBATCHAUDHARI

A3/306 RAKSHAK NAGAR GOLD

KHARADI PUNE INDIA Maharashtra 411014

IN301774-

16603963-0000



RAJESH SRIVASTAVA LKSRIVASTAVA

116 A SADAR BAZAR LUCKNOW




RAJESHWAR KHANDELWAL BABULALKHANDELWAL

PLOT NO 116 PATH NO 6 VIJAY BARI

SIKAR ROAD JAIPUR RAJ INDIA Rajasthan 302012 TCPL0000000000042911



RAJINDER SINGH ASINGH





RAJIV TIKMANY MOHANTIKMANY

P-71 VIVEKANAND NAGAR LILUAH

HOWRAH W B INDIA West Bengal 711204 TCPL0000000000032991



RAJIVE SHEKHAR NA

17 CIVIL LINES NEAR ALLAHABAD

BANK MORADABAD U P 244001 INDIA Uttar Pradesh MORADABAD TCPL0000000000040154



RAJKUMAR NA

H NO 1773 MOHALLA RAMPURA

NEAR SHIV DHARAMSHALLA HISAR INDIA Haryana 125001 TCPL0000000000035502



RAJNIKANT P SHETH PURSHOTTAMDAS

182 MANEKBAG SOCIETY S M ROAD

AMBAWADI AHMEDABAD INDIA Gujarat 380015 TCPL0000000000036046



RAJU SARDARMAL 13/128-5 KAPU STREET NELLORE INDIA Andhra Pradesh 524001 TCPL0000000000033274



RAJU CHANDWANI HASSANAND

4/5 BLOSSOM MAROL ANDHERI E




Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


RAJU PAREKH DHIRAJLALPAREKH

12 PARAM KESHAV BAUG NAVROJI

LANE GHATKOPAR BOMBAY INDIA Maharashtra 400086 TCPL0000000000038169



RAKESH KUMAR BANSAL SHYAMSUNDARBANSAL 394/3 CHAULPATTY ROAD CALCUTTA INDIA West Bengal 700010 TCPL0000000000042402



RAKESH KUMAR JETLY VNJETLY

SHOP NO 3 NEW SUBZI MANDI

NAJIBABAD DISTT BIJNOR 246763 INDIA Uttar Pradesh BIJNORE TCPL0000000000033157



RAKESH KUMAR TRIPATHI ASHRANSARANTRIPATHI

ACCOUNTANT TREASURY OFFICE

GONDA 271001 INDIA Uttar Pradesh GONDA TCPL0000000000015389



RAM AVATAR KABRA DEVKINANDANKABRA

M-30 MAHESH COLONY TONK

PHATAK JAIPUR INDIA Rajasthan 302015 TCPL0000000000026886



RAM BILAS BANSAL LATESHLNBANSAL 1391/28 NANGAL RAYA NEW DELHI INDIA Delhi 110046 TCPL0000000000033060



RAM KRIPAL LPANDEY LALBAHADURPANDEYDRIVER

SHANTI NIWAS G / 4, C - WING CABIN

ROAD, NEAR RAWAL NAGAR

BHAYANDER [ EAST ] INDIA Maharashtra 401105 TCPL0000000000043159



RAM KUMAR NARSARIA KRISHNAGOPALNARSARIA H B ROAD OPP LALPUR P S RANCHI INDIA Jharkhand 834001 TCPL0000000000034058



RAM LAL MATWALCHAND

188 ANAND VIHAR PITAMPURA NEW




RAM LAL TANEJA GHANSHYAMDASSTANEJA

MOHAN NAGAR GANGOH ROAD

SAHARANPUR 247001 INDIA Uttar Pradesh SAHARANPUR

IN300183-

11584013-0000



RAMA BHANDARI NA

R 675 NEW RAJINDER NAGAR NEW




RAMALAXMIBEN PATEL KASHIBHAI

10 PRAGNA SOCIETY NR DARSHAN

NAVRANGPURA AHMEDABAD INDIA Gujarat 380009 TCPL0000000000006594



RAMANBHAI BECHARBHAI DHOBI BECHARBHAI

RAJALAL CHAKLA AT & PO HANSOT

DIST BHARUCH INDIA Gujarat 393030 TCPL0000000000031387



RAMCHANDRA ANNAJI GOSAVI ANNAJI

C/O DR AJAY BRAHMNALKAR SUMAN

HOSPITAL 255 MANGALWAR PETH

KARAD INDIA Maharashtra 415110 TCPL0000000000036883



RAMCHANDRA K DHONGADE KESHAV

695-A SADASHIV PETH SHAISHAV

CLINIC NEAR VIJAY TALKIES PUNE INDIA Maharashtra 411030 TCPL0000000000037365



RAMESH CHANDER SOOD MLSUD

F - 109,SECTOR 41, NOIDA (UP)




RAMESH CHANDRA SHAH NA

B606 SHILA TOWER SMARTH PARK

ADAJAN MAIN ROAD SURAT INDIA Gujarat 395009 TCPL0000000000040265



RAMESH CHANDRA VIJAYVARGIA RAMSWROOPVIJAYVARGIA

66,PANCHSHEEL MARG,1 ST FLOOR

NEAR TOWN HALL,UDAIPUR UDAIPUR INDIA Rajasthan 313001

12023002-

00002440-TC00



RAMESH KUMAR SHAHI CRSHAHI

WZ-709 RISHI NAGAR SHAKUR BASTI




RAMESH SHANKAR GOKHALE SHANKARGOKHALE

GOKHALE WADA BAZAR PETH DUDH

NAKA GUPTE CHOWK KALYAN INDIA Maharashtra 421301 TCPL0000000000042430



RAMESH SHARMA SOHANLALSHARMAADVOTE 64 PARBATI GHOSH LANE CALCUTTA INDIA West Bengal 700007 TCPL0000000000041823



RAMESH SOLANKI PUSHARAMSOLANKI Q-207 BHOPALPURA UDAIPUR INDIA Rajasthan 313001 TCPL0000000000033485



RAMESHBHAI MODI SHANTILAL

THE BARODA TRADERS COOP BANK

LTD GENDIGATE ROAD MANDVI

BARODA GUJARAT INDIA Gujarat 390001 TCPL0000000000006867



RAMESHCHANDRA T SHAH THAKORDASSHAH

B 606 SHILA TOWER SMARTH PARK

ADAJAN MAIN ROAD SURAT INDIA Gujarat 395009 TCPL0000000000035351



RAMESHCHANDRA TOTALA GANGABISHANJITOTALA OPP CIVIL CLUB KARWA NAGAR JALNA INDIA Maharashtra 431203 TCPL0000000000038294



RAMESHWAR LAL DANEWA BHAGWANARAMDANEWA

C/O BUDGE BUDGE REFINERIES LTD 1

G C AVENUE CALCUTTA INDIA West Bengal 700013 TCPL0000000000015517



RASHMI JAIN NEMICHANDJAIN

ANAND-MANGAL 54 SITARAM PARK

COLONY INDORE M P INDIA Madhya Pradesh 452002 TCPL0000000000041537



RASHMI JAIN NEMICHANDJAIN

ANAND-MANGAL 2ND FLOOR 54





RATHNA U RAO BUMESHRAO

SUBRAYA MASTERS HOUSE

CHIKKANSAL ROAD KUNDAPURA INDIA Karnataka 576201 TCPL0000000000032419



RAVI AHUJA PARMANANDAHUJA

C/O PARMANAND PARCHAMAL RICE

MILL RAM SAGAR PARA RAIPUR M P INDIA Chhattisgarh 492001 TCPL0000000000038247



RAVI JAIN MCJAIN

C/O M C JAIN 196 PREM NAGAR

HISAR INDIA Haryana 125001 TCPL0000000000029639



RAVI SHANKAR S KOTAYYAS

201 SRINILAYA APARTMENTS GUDI

MALKAPUR VEG MARKET ROAD

HYDERABAD AP INDIA Andhra Pradesh 500028 TCPL0000000000007606



RAVIBHUSHAN PRABHAKAR PARANJAPE PRABHAKARPARANJAPE

570 SHANIWAR PETH PRABHA

VISHRANTI GRIHA PUNE M S INDIA Maharashtra 411030 TCPL0000000000035991



REETA JINDAL VIJAYKUMARJINDAL 93 BG-I PASCHIM VIHAR NEW DELHI INDIA Delhi 110063 TCPL0000000000037464



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


Rekha Daga Ramakant

Near Hanuman Mandir Gudhiyari

Raipur INDIA Chhattisgarh 492001

12010600-

00054642-TC00



REKHA KUMAR MANE KUMAR

S T OFFICERS QUARTERS KOHALPUR

ROAD SANGLI INDIA Maharashtra 416416 TCPL0000000000036909



REKHA SHARMA PREMSWARUPSHARMA

BEHIND RED CROSS BLDG KHARIVAV

ROAD RAOPURA BARODA INDIA Gujarat 390001 TCPL0000000000006895



REKHA VASANT BAGAL ASANTBBAGAL

21 B GURU PRASAD SWASTIK PARK

CHEMBUR BOMBAY INDIA Maharashtra 400071 TCPL0000000000038188



REMANI C V NARAYANNAIRKALLORUVEETIL

LIC AGENT W/O C K PAVITHRAN

CHETTYAN KANDIYIL HOUSE

PANNIANNUR PO VIA CHOKLI

THALASSERY INDIA Kerala 670679

12044700-

05284553-TC00



RESHMA SHAH NA

DR K G MEHTA S DISPENSARY NR SBI

ASTODIA ROAD AHMEDABAD INDIA Gujarat 380001 TCPL0000000000040046



RIKIN PATEL PRAFUL

5 VALLABHNAGAR SOCIETY ODHAV




RINAL KIRAN SHAH KIRAN

NARSHINJI S POLE TODAWALA S LANE

SHREEKUNJ BARODA GUJARAT INDIA Gujarat 390001 TCPL0000000000032158



RITA CHOUDHRY NARENDRACHOUDHRY

D 10/5 OKHLA IND AREA PHASE II




RITA PODDAR LATESHHANUMANPDPODDAR

APANA TRUNK FACTORY ATHGAON

ROAD GUWAHATI INDIA Assam 781001 TCPL0000000000007466



RITESH LUNKAD NA

LUNKAD HOUSE 13 DR R S BHANDARI

MARG INDORE INDIA Madhya Pradesh 452003 TCPL0000000000040185



ROHIT DOSHI CHIMANLAL

SHREE EVEREST CONSULTANCY 720-B

YASHKAMAL BARODA INDIA Gujarat 390005 TCPL0000000000028684



ROMILA MALHOTRA SKMALHOTRA B-3/351 PASCHIM VIHAR NEW DELHI INDIA Delhi 110001 TCPL0000000000032779



RONALD MIRANDA LOUISMIRANDA

TOP FLOOR UMAR MANZIL KALINA

KURLA ROAD KALINA SANTACRUZ




ROOPALI MEHTA ATULMEHTA

27/28 FAIR VIEW SOCIETY 5TH ROAD

NEAR DIAMOND GARDEN CHEMBUR




ROSAMMA DEVASIA PMDEVASIA

PADINJAREKUTTU HOUSE SOUTH OF

PETTA MUVATTUPUZHA INDIA Kerala 686661 TCPL0000000000012753



RUBY SHEWAKRAMANI GHANSHYAM

B 9 APSARA 67 PARK STREET




RUKMANI AGARWAL RAMJIWANAGARWAL

38 GIRISH AVENUE BAGH BAZAR




RUKMANI DEVI DALMIA OMPRAKASHDALMIA

16/2/1,KSHETRA MITRA LANE,

HOWRAH INDIA West Bengal 711106 TCPL0000000000015640



RUPAL TARUN SHAH NA

9 SOMESHWAR BUNGLOW COM I NR

SHYAMAL RAW HOUSE SATELITE

ROAD AHMEDABAD INDIA Gujarat 380015 TCPL0000000000040002



RUPESH KUMAR SUDESHKUMAR

108 AMBICA APARTMENT SECTOR-14

ROHINI DELHI INDIA Delhi 110085 TCPL0000000000041465



S B ICAPITALMARKETLTD NA

202 MAKER TOWER E CUFFE PARADE




S BHASKAR SRINIVASAN

23 NORTH STREET SRIRAM NAGAR




S H ZAFAR HUSAINALIZAFAR

N 267 RBI QRTS NORTH AVE

SANTACRUZ (W) BOMBAY INDIA Maharashtra 400054 TCPL0000000000041734



S JOTHI KRISHNAN NSONGAPPAGOUNDER

C/O SENTHIL MEDICALS

MODAKKURICHI TAMIL NADU INDIA Tamil Nadu 638104 TCPL0000000000035523



S K SINGHAL DDSINGHAL A-3/31,SECTOR -3, ROHINI, DELHI -85 INDIA MAHARASHTRA 444444 TCPL0000000000017041



S K TUNGARE KDTUNGARE

INDRAPRASTH IV,FLAT NO G/4,

RAHEJA TOWNSHIP, MALAD (E), INDIA Maharashtra 400097 TCPL0000000000028266



S KUMAR MSEETHARAMAN

PLOT 10 DARAMPET SOCIETY

DEENDAYAL NAGAR NAGPUR INDIA Maharashtra 400022 TCPL0000000000008822



S PRAVEEN KUMAR

SCHANDRASEKHARREDDYSTUD

EN 16/1237 GANDHINAGAR NELLORE INDIA Andhra Pradesh 524001 TCPL0000000000031616



S PRAVEEN KUMAR SCHANDRASEKHARREDDY 16/1237 GANDHI NAGAR NELLORE INDIA Andhra Pradesh 524001 TCPL0000000000031649



S PREM CHAND RSOVANRAJ

C/O S P TRADERS NO 16 STATE BANK

STREET MOUNT ROAD MADRAS INDIA Tamil Nadu 600002 TCPL0000000000030925



S R LAXMINARAYANASETTY SRAMASETTY

RETIRED ACCOUNTS OFFICER 1696/A-

1,TENTH CROSS, SIDDAVEERAPPA LAY

OUT, DAVANGERE INDIA Karnataka 577004 TCPL0000000000015203



S S KATKAR SHIVAJIKATKAR

AMOL APT FLAT NO.8 MANIKBAUG

SINHAGAD ROAD PUNE INDIA Maharashtra 411051 TCPL0000000000037819



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


S SURESH CHAND RSOVANRAJ

C/O CONTINENTAL PARTS CO 3 STATE

BANK STREET MOUNT ROAD MADRAS INDIA Tamil Nadu 600002 TCPL0000000000030920



S USHADEVI SSRINIVASAN

7 COMMANDING OFFICER WEST MASI

STREET LANE 2 MADURAI INDIA Tamil Nadu 625001 TCPL0000000000041472



S V NARAYANAN NSIVAPRAKASAMADVOTE

10 RAMALINGA NAGAR CROSS ROAD

NO 4 SAIBABA COLONY COIMBATORE INDIA Tamil Nadu 641011 TCPL0000000000031080



SADASHIV VAZE MORESHVARVAZE

PLOT NO 8 GROUND FLOOR SHAILESH

SOCIETY KARVE NAGAR INDIA Maharashtra 411052 TCPL0000000000033986



SADHANA SATISH TURAKHIA SATISHTURAKHIA

B 9 LIJJAT GODAVRI SOCIETY M G

ROAD KANDIVLEE W BOMBAY INDIA Maharashtra 400067 TCPL0000000000018787



SADHANA TURAKHIA SATISHTURAKHIAHUSEHOLD

E 7 LIJJAT GODAWRI SOCIETY M G

ROAD KANDIVLI BOMBAY INDIA Maharashtra 400067 TCPL0000000000019666



SADHNA RAKESH WADHAWAN RAKESH

PLOT NO 61 15 BLOCKS SAMBHAJI

NAGAR VARANGAON ROAD INDIA Maharashtra 425201 TCPL0000000000034756



SAIYED MUNIRAHMED M MEHBOOBMIYA

273 LUMBISHERI JAMALPUR




SAJJAN BAI PRAMCHAND





SALOCHANA DEVI JAIN BAHADURSINGHSAKLECHA





SALOCHANA DEVI JAIN BAHADURSINGHJAIN





SAMIR R GAJJAR RUMNIKLALKSUTHAR

A204 MOHID ORCADE DAMAN ROAD

VAPI VAPI GUJARAT INDIA Gujarat 396191

IN300513-

15488962-0000



SAMUEL TANKACHAN THANKACHAN

NO 38 THULLAPARAMBIL HOUSE

APPA RAO LAYOUT R M NAGAR INDIA Karnataka 560016 TCPL0000000000032429



SANDEEP KAPOOR BCKAPOOR

C/O T C MALIK & CO 68/2 JANPATH




SANDHYA CHINTAMAN LIMAYE CHINTAMANLIMAYE

8 PHADKE CHAWL MURBAD ROAD

KALYAN INDIA Maharashtra 421304 TCPL0000000000030715



SANDHYA RAMESH MEHTA GEVARCHAND

PLOT NO 528 NEAR SAMBHAJI

CHOWK SECTOR NO 27 PRADHIKARAN INDIA Maharashtra 411044 TCPL0000000000084828



SANGEETA RAMESH GOTECHA RAMESHMGOTECHA

5/533 MASIDIYA SHERI HARIPURA

BHAVANI VADLAL SHERI SURAT INDIA Gujarat 395003 TCPL0000000000036437



SANGEETA SHARMA SANDEEPSHARMA

18 VAN VIHAR BALLUPUR DEHRADUN

248001 INDIA Uttarakhand DEHRADUN TCPL0000000000037893



SANJAY AGARWAL CHANDRAPAGARWAL

PRAKASH BHAWAN BACK PORTION

KUNDRI RAKAB GANJ LUCKNOW INDIA Uttar Pradesh LUCKNOW TCPL0000000000005025



SANJAY AGGARWAL RAJKUMAR A - 8/15 SECTOR - 15 ROHINI DELHI INDIA Delhi 110085 TCPL0000000000017012



SANJAY KUMAR AGARWALA MADANLALLAGARWALA

C/O SANJAY TEA CO MAHABIRSTHAN

SILIGURI INDIA West Bengal 734404 TCPL0000000000026536



SANJAY M PAREKH MAHENDRACPAREKH

11/12 CHANDANGIRI 31 TILAK ROAD

SANTACRUZ W BOMBAY INDIA Maharashtra 400054 TCPL0000000000038104



SANJAY NANDEO JADHAV

NANDEODADAJADHAVEDUTIO

N

SHIVANJALI VIDYANAGAR M I D C

SATARA INDIA Maharashtra 415004 TCPL0000000000041653



SANJAY PAREKH MAHENDRAPAREKH

11/12 CHANDANGIRI 31 TILAK ROAD

SANTACRUZ W BOMBAY INDIA Maharashtra 400054 TCPL0000000000038103



SANJEEV KAPOOR PREMKAPOOR

HJ-617,HOUSING BOARD COLNY,

FEROZEPUR ROAD, B R S NAGAR,

LUDHIANA (PB) INDIA MAHARASHTRA 444444 TCPL0000000000083264



SANJEEV KUMAR DESAI DOLATRAINARANJI

OLD COURT COMPOUND BEHIND

KANYASHALA UMARGAM TOWN

UMARGAM DIST VALSAD INDIA Gujarat 396170 TCPL0000000000005077



SANTOSH ARORA VINODARORA

12-A MAHARSHI DAYANAND SOC

KABIR CHAWK SABARMATI INDIA Gujarat 380005 TCPL0000000000024317



SANTOSH BALA RAMPRATAP

MATRI CHHAYA S D MARG SRI

GANGANAGAR RAJ INDIA Rajasthan 335001 TCPL0000000000027168



SANTOSH KUMARI GUPTA JAISHIVRAM

1394 P SHIVDEEN KA RASTA




SANTOSH M LALCHANDANI MOHANLAL

121 CRESCENT 3/8 PALLI HILL KHAR W




SARIKA JAIN PCJAIN

C/O P C JAIN JAIN DYES & CHEMICALS

395 IIND C ROAD SARDARPURA

JODHPUR INDIA Rajasthan 342001 TCPL0000000000034815



SAROJ DEVI NAHATA NA

C/O RAJAT WIRE NETT IND 7 GOVIND

CHAND DHAR LANE CALCUTTA INDIA West Bengal 700001 TCPL0000000000040084



SAROJ KUMARI GUPTA BHUSHANLALGUPTA

13 ABHILASHA 43 PALI HILL BANDRA




SAROJDEVI AGRAWAL VIMALKUMARPAGRAWAL

C/O MAHALAXMI TRADING

CORPORATION ITWARI ANAJ BAZAR

NAGPUR INDIA Maharashtra 440001 TCPL0000000000028064



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


SARSWATULA S NVMSURENDRA SUBBARAOS

H NO:3-5/A KALIPATNAM

MOGALTURU MANDAL KALIPATNAM INDIA Andhra Pradesh 534281

12035200-

00032657-TC00



SATISH CHANDRA PLRASTOGI





SATISH CHANDRA BABULAL

86 POCKET B DDA/SFS SHEIKH SARAI

PHASE I NEW DELHI INDIA Delhi 110017 TCPL0000000000042390



SATISH KALE KASHINATHRAOKALE

A-3/12 NABARD NAGAR, THAKUR

COMPLEX, KANDIVALI (EAST), INDIA Maharashtra 400101 TCPL0000000000017962



SATISH SINGHAL DDSINGHAL

TIRUPATI & CO GROVER MANSION

3RD FLOOR 3/17-A ASAF ALI ROAD




SATYANARAYAN SHAH SOHANLALSHAH

C/2 KIRAN APPARTMENT NEAR

SHAHIBAG POLICE CHOWKY

SHAHIBAG AHMEDABAD INDIA Gujarat 380004 TCPL0000000000038236



SAURABH SEN SUPRIYOSEN

7/5/1 SREENATH CHAKROBORTY LANE




SAVITABEN CHATURDAS PATEL CHATVRDASPATEL

H 1 PARNKUNJ FLAT PART 2 ASARWA

MEGHANI AHMEDABAD INDIA Gujarat 380016 TCPL0000000000009518



SEEMA BAJAJ RAJENDRABAJAJ

22 SHANTI NAGAR NAI SARAK

LASHKAR GWALIOR M P INDIA Madhya Pradesh 474001 TCPL0000000000012917



SEEMA JAJU NA

BHAGTO KI GALI BEHIND STATION

ROAD BARMER RAJ INDIA Rajasthan 344001 TCPL0000000000040285



SEEMA SHARMA OMNARAINSHARMA

1740 CHELLA HOUSE JAT KE KUWA KA

RASTA SECOND CROSS CHANDPOL

BAZAR JAIPUR INDIA Rajasthan 302001 TCPL0000000000033608



SHAH HEMANSHU BANSILAL BANSILALBHOGILALSHAH

C-2/7 PREMJI NAGAR RD 10 DAULAT

NAGAR BORIVALI E BOMBAY INDIA Maharashtra 400066 TCPL0000000000026827



SHAILESH V SHAH VIRCHAND

N/4/10 SUNDER NAGAR MALAD WEST




Shakuntala Nayyar LubhyaRamSodhi C 57 Shastri Nagar Meerut 250005 INDIA Uttar Pradesh MEERUT

IN301774-

10269478-0000



SHAKUNTLA KALLA INDERRAJKALLAHOUSEHOLD

C/O INDER RAJ KALLA KALLON KI GALI

KABTROON KA CHOWK JODHPUR INDIA Rajasthan 342001 TCPL0000000000042972



SHALINI GUPTA AKGUPTA 108 B D ESTATE DELHI INDIA Delhi 110007 TCPL0000000000027906



SHAMA OAN RANGWALA OANRANGWALA 123 MANGALDAS ROAD BOMBAY INDIA Maharashtra 400002 TCPL0000000000031764



SHANTABEN DOSHI NANALAL

C/O BAKUL SECURITIES PVT. LTD. 2,

RAGHUVIR PARA PARA BAZAR ROAD

RAJKOT INDIA Gujarat 360001 TCPL0000000000019101



SHANTHI BALASUNDAR KBALASUNDAR

12-2-417/A/20,LIC CLONY,

JAYANAGAR,RAHEJA VIHAR

GUDIMALKAPUR, HYDERABAD INDIA Andhra Pradesh 500028 TCPL0000000000030906



SHANTHI SRINIVASAN VSRINIVASAN

19 RAJA STREET FLAT NO 1 RAM

APARTMENTS T NAGAR MADRAS INDIA Tamil Nadu 600017 TCPL0000000000032954



SHANTI MERCHANT SHANTIKUMAR

GEETA BHUVAN B BLDG 5TH FLOOR

BLOCK 46,93-WARDEN ROAD INDIA Maharashtra 400036 TCPL0000000000035217



SHANTIKUMAR MERCHANT PURSHOTTAM

GEETA BHAVAN B BLDG 5TH FLOOR

BLOCK 46 93 WARDEN ROAD BOMBAY INDIA Maharashtra 400036 TCPL0000000000041012



SHANTILAL L PATEL LAXMANDASPATEL

14 DIVYA KIRAN SOCIETY OPP

KRISHNA CINEMA NARODA INDIA Gujarat 380025 TCPL0000000000024933



SHANTILAL MOHAN BORSANIYA MOHANBHAI

AT & POST MAHENDRA NAGAR VIA

MORBI DIST RAJKOT INDIA Gujarat 363642 TCPL0000000000024636



SHANTILAL MOHANLAL BORSANIYA MOHANLALBORSANIYA

AT MAHENDRA NAGAR TA. MORBI

DIST. RAJKOT. INDIA Gujarat 363642

IN300159-

10540908-0000



SHARAD NARYAN DEVL NARAYANLAXMANDEVL

199 SADASHIV PETH SATARA CITY

SATAR INDIA Maharashtra 415002 TCPL0000000000041724



SHARDA KHURANA RKKHURANA

V 1/9 BACKRULE GROUND FLOOR

RAJANI GARDEN INDIA Delhi 110027 TCPL0000000000016141



SHARDABEN CHUNILAL KACHHIA NA

C/O PRAVINCHANDRA P PATEL

LIMBAKUI PETLAD ANAND GUJARAT INDIA Gujarat 388450 TCPL0000000000042561



SHARDABEN NAVNITLAL AKRUWALA

NAVNITLALNANCHANDAKRUW

ALAH

A/3 LABELLA APARTMENTS SARDAR

PATEL NAGAR ROAD AHMEDABAD INDIA Gujarat 380006 TCPL0000000000033371



SHASHI AGGARWAL LATESRIVKAGGARWAL

B-24 ADITI APARTMENTS 16

PATPARGANJ DELHI INDIA Delhi 110092 TCPL0000000000033043



SHASHI ARORA JATINDERKUMAR

47 SHEETAL APARTMENT PLOT NO 12

SECTOR 14 ROHINI NEW DELHI INDIA Delhi 110085 TCPL0000000000038284



SHASHI RATHI SATYANARAYANRATHI

208 WORLD TRADE CENTRE

SAYAJIGUNJ BARODA INDIA Gujarat 390005 TCPL0000000000026141



SHEETAL DEVI RAMESHKUMAR

143 S P MUKHERJEE ROAD CALCUTTA

W B INDIA West Bengal 700026 TCPL0000000000037923



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


SHIRISH K SHAH KUSUMCHANDRADSHAH

101/102 ANSHUMAN 1ST FLOOR 49 C

D BARFIWALA MARG JUHU GALLI




SHIRISH K SHAH KUSUMCHANDRADSHAH

101/102 ANSHUMAN 1ST FLOOR 49 C

D BARFIWALA MARG JUHU GALLI




SHIRISH K SHAH NA

101/102 ANSHUMAN 1ST FLR JUHU

GALLI ANDHERI WEST BOMBAY INDIA Maharashtra 400058 TCPL0000000000041172



SHIVAJI KENWADEKAR RAMCHANDRA

CITY SURVEY NO 887/1 WEST OF

TATYASO MOHITE COLONY KALAMBA

ROAD KOLHAPUR INDIA Maharashtra 416007 TCPL0000000000043561



SHIVLAL VIRAMGAMA HARJIVIRAMKAMA





SHIVSAGAR SHUKLA SAGARSHUKLA

PLOT NO 43-45 JYOTI B/20 ANTOP

HILL WADALA EAST BOMBAY INDIA Maharashtra 400037 TCPL0000000000037482



SHOBHA GUPTA MANOHARGUPTA

SHUBHAM 12 MAHASWETA NAGAR

UJJAIN M P INDIA Madhya Pradesh 456010 TCPL0000000000037185



SHRIMAL GOMRAJ OTARMAL OTARMAL

C/O GEWA SALES CORPORATION

45/47 NEW HANUMAN LANE BOMBAY INDIA Maharashtra 400002 TCPL0000000000028177



SHRINIVAS SHRIKANT JAWADEKAR

JAWADEKARSHRIKANTBHASKA

R

C/O KOLHATKAR SAGAR N F1,NO.5.

PARTHKRISHNA,S.NO 46/6,

ERANDAWANE KOTHRUD PUNE INDIA Maharashtra 411026

12011000-

00009871-TC00



SHYAM DUDANI RAHANDOMAL

A-3 KADAM FLATS KRISHNA BAUG

MANINAGAR AHMEDABAD INDIA Gujarat 380008 TCPL0000000000033397



SHYAM SUNDER SHARMA NARAINLAL

C-85 MIAN WALI COLONY GURGAON

HARYANA INDIA Haryana 122001 TCPL0000000000007254



SHYAMLAL DAVE NA

B-12, DWARKESH APT, RAMBAUG,

MANINAGAR INDIA Gujarat 380008 TCPL0000000000040412



SINORA MOSES PHANSAPURKAR

MOSESABRAHAMPHANSAPURK

AROT

G/48 GANESH NIWAS NEAR GANESH

TALKIES CHARAI THANE W INDIA Maharashtra 400601 TCPL0000000000041836



SIPRA SEAL SLSEAL 44 SIKDAR PARA STREET KOLKATA INDIA West Bengal 700007 TCPL0000000000083825



SITA RAJAGOPAL KRRAJAGOPAL

1083 26TH MAIN 35 II D CROSS IV T

BLOCK JAYANAGAR BANGALORE INDIA Karnataka 560041 TCPL0000000000014954



SITALDAS LALA TIKAMDASLALA

PLOT NO 163 SINDHI COLONY BANI

PARK JAIPUR INDIA Rajasthan 302016 TCPL0000000000025716



SITARAM JYOTIPRASAD LALA JYOTIPRASADRLALA

SATKAR PROVISION STORES

BHARWADI ROAD STATION ROAD INDIA Gujarat 382150 TCPL0000000000032762



SOHANLAL MITTHULALAGRAWAL

S/O MITTHU LAL AGRAWAL 411

MOTIDUNGRI ROAD OPP STREET OF

NAILA HOUSE JAIPUR INDIA Rajasthan 302004 TCPL0000000000008182



SONA JAIN NEMICHANDJAIN

ANAND-MANGAL GROUND FLOOR 54





SOUBHADRA MAINI

MADANMOHANMAINILICAGEN

T

C/O DR RAJAN MAINI K M M ROAD

PATHANKOT INDIA Punjab 145001 TCPL0000000000016120



SOURABH H BORA HEMRAJ

64/31 KRUSHN KUNJ ERANDWANA

KARVE ROAD PUNE INDIA Maharashtra 411004 TCPL0000000000037651



SOURAV DEY RATANCHDEYOTHERS

38 HARISH CHATTERJEE ST KALIGHAT




SREENIVASAN RMSSUNDARAMCLERK

23 SOUTH STREET PENNADAM ROAD

VIRUDHACHALAM INDIA Tamil Nadu 606001 TCPL0000000000029575



SRIPAL KUMAR JAIN MOHANLALJAIN

C/O JAIN & BAGARIA 18 MANGOE

LANE CALCUTTA INDIA West Bengal 700001 TCPL0000000000027555



SUBHASH CHAND GUPTA NA

S/O JAGDISH CHAND GUPTA MOH

AKBARABAD PO SAHAWAN DISTT

BUDAUN 243638 INDIA Uttar Pradesh BADAUN TCPL0000000000040240



SUBHASH CHANDRA KHANEJA SANTLALKHANEJA 286,GAGAN VIHAR, DELHI INDIA Delhi 110051 TCPL0000000000083399



SUBHASHCHAND JAIN TUMBALAL

431/4 VISHWA APARTMENTS ASHOK

STAMBH NASIK INDIA Maharashtra 422002 TCPL0000000000034691



SUCHITHRA MYASHAVANTHKAMATH

C/O M YASHAVANTHA KAMATH

MERCHANT MUNDKUR INDIA Karnataka 576121 TCPL0000000000030543



SUDHA G KAMATH MGANESHKAMATH

C/O M GANESH KAMATH MERCHANT

MUNDKUR INDIA Karnataka 576121 TCPL0000000000030346



SUDHA GUPCHUP SUDHAKAR


NAGAR BORIVALI (W) MUMBAI INDIA Maharashtra 400091 TCPL0000000000042528



SUDHA MURLI MUKHI MURLI

5 JEEVAN PRABHA OPP BHABHA

HOSPITAL BANDRA BOMBAY INDIA Maharashtra 400050 TCPL0000000000035105



SUDHANYA CHANDRA DAS RAMKAMALDAS

P MAJUMDER ROAD SADHUR MAGAN

HALFU CALCUTTA INDIA West Bengal 700078 TCPL0000000000042942



SUDHIR KUMAR JAIN SHANTILALJAIN

41 SOGANI BHAWAN JAIN MANDIR

MARG QUAZIPURA BHOPAL INDIA Madhya Pradesh 462001 TCPL0000000000037521



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


SUDHIR P AGHARKAR PURUSHOTTAMSAGHARKAR

146 J T H KATARIA ROAD MAHIM




SUDHIR S BHEDA SHIVJILBHEDA

12, SAI DARSHAN APARTMENT 3RD

FLOOR, ABOVE AKBAR ALLY S V ROAD,

SANTACRUZ (W) MUMBAI INDIA Maharashtra 400054 TCPL0000000000029800



SUDIP KUMAR PAL SUNILKRISHNAPAUL 1 GOPI ROY LANE CALCUTTA INDIA West Bengal 700005 TCPL0000000000015883



SUKARM PAL SINGH BABUSINGH

558 CIVIL LINES NORTH ANSARI ROAD

MUZAFFAR NAGAR U P 251001 INDIA Uttar Pradesh

MUZAFFARNAG

AR TCPL0000000000032474



SUMAN BEHAL NA C 111 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 TCPL0000000000016092



SUMAN KALLA INDERRAJKALLA

C/O INDER RAJ KALLA KALLON KI GALI

KABTROON KA CHOWK JODHPUR RAJ INDIA Rajasthan 342001 TCPL0000000000042971



SUMAN RASTOGI PRADEEPRASTOGI





SUMIT GOYAL HARIKISHANGOYAL

C/O HARI KISHAN GOYAL 20 PRITY

NAGAR HISAR INDIA Haryana 125001 TCPL0000000000026235



SUMITRA DEVI KRISHAN

H NO 1591 MAMURPUR NARELA




SUMITRA RAMANLAL SHAH RAMALALKSHAHHOUSEHOLD

A-6 NEW ASHIYANA APART

BHIMJIPORA NAVA WADAJ




SUMITRA RAMANLAL SHAH RAMALALKSHAHHOUSEHOLD

A-6 NEW ASHIYANA APART

BHIMJIPORA NAVA WADAJ




SUNDEEP THAKUR OPTHAKUR B-4/113 PASCHIM VIHAR NEW DELHI INDIA Delhi 110063 TCPL0000000000035384



SUNDEEP TIBREWAL NA

32/1-B, RAM KRISHNA SAMADHI

ROAD GOKUL DHAM, KANKURGACHI INDIA West Bengal 700054 TCPL0000000000040111



SUNIL KUMAR GUPTA MPARKASHGUPTA C6 13 MODEL TOWN DELHI INDIA Delhi 110009 TCPL0000000000015997



SUNIL SINGHAL SNAGARWALLASURVEYOR 28 MUIR ROAD ALLAHABAD 211001 INDIA Uttar Pradesh ALLAHABAD TCPL0000000000010363



SUNIL TALREJA ARJUNDASTALREJA

59 OLD SINDHI COLONY BERASIA

ROAD BHOPAL BHOPAL MADHYA

PRADESH INDIA INDIA Madhya Pradesh 462001

IN300513-

11972740-0000



SUNITA GUPTA NA

132 SHASTRI NAGAR DADABARI KOTA

RAJ INDIA Rajasthan 324009 TCPL0000000000040193



SUNITA PATNEKAR BASWANTPATNEKAR

110 GAGAN SAGAR EKSAR ROAD

BORIVALI WEST BOMBAY INDIA Maharashtra 400092 TCPL0000000000009429



SUNITADEVI KHETAWAT SANDEEPKHETAWAT

C/O SANDEEP KHETAWAT CE 62 SALT

LAKE CITY KOLKATA WEST BENGAL INDIA West Bengal 700064 TCPL0000000000024787



SURENDERKUMAR RAMJIDASS 7/95 JAWALA NAGAR SHAHDRA DELHI INDIA Delhi 110032 TCPL0000000000037603



SURESH K GHANVATKAR KESHAVGHANVATKARADVOTE

31 BRAHMIN ALLEY BHIWANDI DIST

THANE MAHARASHTRA INDIA Maharashtra 421302 TCPL0000000000010949



SURESH KUMAR BKUMAR

BL 31 BASANTI COLONY ROURKELA

ORISSA INDIA Orissa 769012

IN301653-

10024820-0000



SURESH KUMAR LDAS 143 S P MUKHERJEE ROAD CALCUTTA INDIA West Bengal 700026 TCPL0000000000036842



SURESH KUMAR OHRI GIRDHARILALTAXATION

LAJPAT RAI ROAD HOSHIAR PUR

PUNJAB HOSHIARPUR INDIA Punjab 146001 TCPL0000000000010524



SURESH KUMAR SHARMA NA

30 OLD JAWAHAR NAGAR JALANDHAR

CITY INDIA Punjab 144001 TCPL0000000000040211



SURESH KUMAR VIJAY MADANLALVIJAY

SABOO & CO 433/1 SHARDA MARG

OPP BAJRANG GARH AJMER INDIA Rajasthan 305001 TCPL0000000000033355



SURINDER KAUR SUKHDEVSINGH A-11 SECTOR - 18 ROURKELA ORISSA INDIA Orissa 769003 TCPL0000000000033547



SUSHAMA SUBASH SUMAUT BHUJBALVINAYAK

993/30/2 GAJRAJ HSG SOCIETY

RAJENDRA NAGAR NAVI PETH PUNE INDIA Maharashtra 411030 TCPL0000000000029579



SUSHEELA KUJUR SBKUJUR

3/3 SAMARTH APARTMENT PURNA

LOWADIH PURULIA TATA ROAD

NAMKOM PO SAMLONG RANCHI

JHARKHAND INDIA Jharkhand 834010 TCPL0000000000015689



SUSHEELA LOKA JANARDHANREDDYLOKA

PLOT NO 1-60 FLAT NO 402 KESHAVA

APARTMENTS SNEHAPURI COLONY

NACHARAM HYDERABAD INDIA MAHARASHTRA 444444 TCPL0000000000007550



SUSHIL KAUSHIK YADORAM

693 BHATTAN STREET JUNDLA GATE

KARNAL INDIA Haryana 132001 TCPL0000000000030994



SUSHIL KUMAR AGARWAL LATESHGHASIRAMAGARWAL

SPECIAL STEEL SUPPLY CENTRE 219 C

OLD CHINA BAZAR ST CALCUTTA INDIA West Bengal 700001 TCPL0000000000015621



SUSHIL KUMAR GUPTA PNGUPTA C-190 MADHUBAN DELHI INDIA Delhi 110092 TCPL0000000000034927



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


SUSHMA AGRAWAL AVADHAGRAWALHOUSEHOLD

42-A GAUHARPURA SHAHJAHANPUR

U P 242001 INDIA Uttar Pradesh SHAHJAHANPUR TCPL0000000000035886



SUVASINI S DATE SURESHDATE

1/4 DYANYOG CO OP SOCY VAZIRA

NAKA L T ROAD BORIVLI WEST INDIA Maharashtra 400092 TCPL0000000000031362



SWATANTRA SPKRISHNA 364 LAJPAT RAI NAGAR JALANDHAR INDIA Punjab 144001 TCPL0000000000030167



SWATI SUDHIR UJLAMKAR SUDHIR

11 PRAMODBAN APT 242 B

SHUKRAWAR PETH PUNE INDIA Maharashtra 411002 TCPL0000000000037765



SYED FAZAL AHMED SYEDSHARFUDDINAHMED

C2- CCWO COLONY PO SARAIDHELA .

DHANBAD INDIA Jharkhand 826004

12047200-

10710039-TC00



T A SHAHINVESTMENTSPVTLTD NA

PARSHVA CHAMBERS 17 21 ISSAJI ST

VADGADI BOMBAY INDIA Maharashtra 400003 TCPL0000000000027949



T R MURALI RAMASWAMY

AMUDHA SARATHI SF-1 NO 36 CAR

STREET TRIPLICANE CHENNAI INDIA Tamil Nadu 600005 TCPL0000000000042250



TAHALRAM PHOTANI ARJUNDASPHOTANI

JANTA GENERAL STORES MAIN ROAD

BALAGHAT M P INDIA Madhya Pradesh 481001 TCPL0000000000008852



TARA CHAND JAIN SLJAIN

T C JAIN & CO, OPP CANARA BANK,

JAYANTI MARKET, M I ROAD, JAIPUR INDIA MAHARASHTRA 444444 TCPL0000000000083350



TARA RATHI RADHESHYAMRATHI

C/O ARVIND UDHYOG JAIL WELL

ROAD BIKANER RAJ INDIA Rajasthan 334001 TCPL0000000000031749



TARE DILIP GANESH GMTARE 2 RAM BAG INDORE M P INDIA Madhya Pradesh 452004 TCPL0000000000027193



TARUN A SHAH ARVINDBHAI

C/O ARVINDBHAI M SHAH

CHITANIYASHERI SULTANPURA INDIA Gujarat 390001 TCPL0000000000030832



TEJINDER KAUR JSMALHOTRA 331 SHASTRI NAGAR AMRITSAR INDIA Punjab 143001 TCPL0000000000037488



TH CENTURY ENGINEERINGLIMITED NA

F-27/2 OKHLA INDUSTRIAL AREA

PHASE II NEW DELHI INDIA Delhi 110020 TCPL0000000000026089



THOMAS SEQUEIRA MARTINSEQUEIRA

603 SONARGRAM QUALITY

NAVAGAON DAHISAR WEST BOMBAY INDIA Maharashtra 400068 TCPL0000000000030506



TRILOKE SUNDARI BAID

NAVRATANMALBAIDHOUSEHO

LD

NAV RATAN VASTRALAYA P O

GULABBAGH DISTT PURNEA BIHAR INDIA Bihar 854326 TCPL0000000000029779



TRUPTI G SHAH GIRISHRSHAHHOUSEHOLD

NO 6/66 MUKHATAL STREET 3RD

FLOOR PURSHWALKAM CHENNAI INDIA Tamil Nadu 600017 TCPL0000000000024472



TRUPTI G SHAH GIRISHRSHAHHOUSEHOLD

NO 6/66 MUKHATAL STREET 3RD

FLOOR PURSHWALKAM CHENNAI INDIA Tamil Nadu 600017 TCPL0000000000024472



TURAKHIA SAUBHAGYABHAI GORDHANBHAI 2 PRABHAT SOCIETY SAU SAJIV INDIA Gujarat 363001 TCPL0000000000018793



UGAM BAI MITHALALJAIN

NO 10 5TH MAIN ROAD

GANGANAGAR BANGALORE INDIA Karnataka 560032 TCPL0000000000031296



UJALA N MODI NITIN

3-A APOLO PARK SOCIETY NARAYAN

NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat 380007 TCPL0000000000031992



UMA DEVI KESHARI LACHAMANPRASADKESHARI

J 12/15 K 2 BAULIA BAG RAMKATORA

VARANASI 221001 INDIA Uttar Pradesh VARANASI TCPL0000000000009290



UMESH KUMAR PATWARI SHAMBHUDAYALPATWARI

30 RIDHI SIDHI SADAN TEJ PAL

SCHEME NO 2 VILE PARLE EAST INDIA Maharashtra 400057 TCPL0000000000035852



UMESH LALDAS VORA LALDASJVORA

VORA TRADERS PVT LTD 703 STOCK

EXCHANGE TOWERS 7TH FLOOR

DALAL STREET BOMBAY INDIA Maharashtra 400023 TCPL0000000000034439



UMESH PATEL MRKANTILALPATEL

SECTOR 28 PLOT NO 266/A NEELKUNJ

NR GH 6 GANDHI NAGAR INDIA Gujarat 382028 TCPL0000000000006722



UMRAO SINGH RANA JASWANTSINGH F 3/2 VASANT VIHAR NEW DELHI INDIA Delhi 110057 TCPL0000000000015906



URMIL DHAWAN SHIVDHAWAN

KL-29 KAVI NAGAR GHAZIABAD U P




USHA DUREJA PRITAMDUREJA

C-23-C D S I D C FLATS PASCHIM PURI




USHA DWIVEDI ACDWIVEDI

H. NO. 54 LUXMI NAGAR GAJROULA

244235 INDIA Uttar Pradesh MORADABAD TCPL0000000000028941



USHA LAKSHMAN KAPOOR NA

ALIAS L D KAPOOR 40/62,NAGAPPA

LYER STREET, TRIPLICANE, CHENNAI INDIA Tamil Nadu 600005 TCPL0000000000084539



USHA REWARI PRANNATHREWARI

A 967/4 INDIRA NAGAR LUCKNOW




USHA THOLE VILAS

15 CHINTAMANI COLONY ADALAT

ROAD AURANGABAD INDIA Maharashtra 431001 TCPL0000000000023970



USHA TIBREWAL SRIKRISHNAKUMARTIBREWAL

P O PIRPAINTI DIST BHAGALPUR

BIHAR INDIA Bihar 813209 TCPL0000000000084527



UTSAVKUMAR MOHATA SHASHIKUMARMOHATA

DHUN HOUSE MISSION ROAD

BHADRA AHMEDABAD INDIA Gujarat 380001 TCPL0000000000035824



V GOPALA VARADAN VARADHAGOPALAN

B/13 ISHWARIYA C H S DEVICHOWK

SASTRI NAGAR DOMBIVLI W DT INDIA Maharashtra 421202 TCPL0000000000037708



V K SELVARAJ VKALYANASUNDARAM

56, Subramanian Koil Street,

Kathirkamam, Pondicherry INDIA Tamil Nadu 605009 TCPL0000000000032186



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


V MANISHKUMAR VIJAYCHANDVAID

PACKWEL PLYWOODS 125

PONNURANGAM ROAD WEST R S

PURAM COIMBATORE INDIA Tamil Nadu 641002 TCPL0000000000034498



V MURUGESAN SSVEERABHATHIRANCHETTIAR

OLD NO-2 NEW NO-10 WEST STREET

THENDRAL NAGAR BODINAYAKANUR INDIA Tamil Nadu 625513

IN300394-

15863094-0000



V NAGESH KUMAR VSUBBARAO 4/114 NAGARAJPET CUDDAPAH INDIA Andhra Pradesh 516001 TCPL0000000000031015



V SAMPATH KUMAR CPVELLINGIRI

NO 5-D DOCTORS COLONY DR

RADHAKRISHNAN ROAD

GANDHIPURAM COIMBATORE INDIA Tamil Nadu 641012 TCPL0000000000035414



V SAVITHIRI RVRAO

19 RAJA STREET FLAT NO 1 RAM

APARTMENTS T NAGAR MADRAS INDIA Tamil Nadu 600017 TCPL0000000000032893



V SRINIVASAN RVRAO

FLAT NO 1 RAMS APT DOOR NO 19

RAJA STREET T NAGAR MADRAS INDIA Tamil Nadu 600017 TCPL0000000000032956



V SRINIVASAN RVRAO

FLAT NO 1 RAMS APARTMENTS DOOR

NO 19 RAJA STREET T NAGAR INDIA Tamil Nadu 600017 TCPL0000000000034994



VADAMI DEVI BHAGWANCHAND

308 ROYAL TRADING TOWER

SALABATPURA SURAT INDIA Gujarat 395002 TCPL0000000000010588



VAGHAJIBHAI C DOSHI CHIMANLAL AT & POST WAV DIST BANASKANTHA INDIA Gujarat 385575 TCPL0000000000027189



Vaibhav Rajvanshi ARUNKUMARRAJVANSHI

71 AJEET COLONY OPP GAUSHALA

GROUND JODHPUR

JODHPUR,RAJASTHAN INDIA Rajasthan 342006

IN300214-

30307782-0000



VAISHALI GAT VIKAS

1 PARIJAT BUILDING S B MARG OPP B

M C NORTH WARD DADAR WEST INDIA Maharashtra 400028 TCPL0000000000018751



VALENTINE SANTIAGO FERNANDO SANTIAGOFERNANDO

B-102,GANESH DHAM GAVAN PADA

MULUND EAST MUMBAI INDIA Maharashtra 400081 TCPL0000000000084012



VANILA AGRAWAL VIJENDRAAGRAWAL

435 HALDIYAN KA RASTA JOHRI BAZAR




VANITA SHETTY NA

A/1 AMON EKTA WELFARE SOC

PATHANWADI BEHIND DINDOSHI

MHB COLONY MALAD E BOMBAY INDIA Maharashtra 400097 TCPL0000000000040427



VARINDERKUMAR MEHTA ISHWARDASSMEHTA

C/O YOGENDER MEHTA HOUSE NO 54

G T ROAD FOUR MARLA COLONY OPP

DELHI NURSING HOME FATEHABAD

DIST HISAR HARYANA INDIA Haryana 125050 TCPL0000000000032046



VARSHA B SENJALIA

BAVKUBHAIKSENJALIAHOUSEH

OL

C/O AAKRUTI ARCHITECT M G ROAD

OPP GARDEN AT JETPUR INDIA Gujarat 360370 TCPL0000000000037061



VARSHA BUMB PRAKASHCHANDBUMB

JIYAJEE SUITING SHOWROOM NEAR

KOTWALI BAJAJ KHANA TONK INDIA Rajasthan 304001

12017701-

00051351-TC00



VARSHA N SHAH NILESHCSHAH

A/15 VARDHMAN NAGAR NARSING

LANE MALAD WEST BOMBAY INDIA Maharashtra 400064 TCPL0000000000036009



VARSHA PARASRAM CHANDNANI


ANI

C/O KAKA & COMPANY CA 208

ISKCON AVENUE OPP CHOICE

RESTAURANT SWASTICK CHAR RAST INDIA Gujarat 380009 TCPL0000000000014804



VASANT PANDURANG BHOPATKAR PANDURANGCBHOPATKAR

1,CHAITANYAPURI CO OP HSG SOC

NEAR PDCC BANK,KOTHROD, PUNE INDIA Maharashtra 411029 TCPL0000000000037007



VASANT VELJI THAKKAR VELJIHIRJITHAKKAR

2 SEWA KUNJ KAMLA NEHRU CROSS

ROAD NO 2 KANDIVLI W BOMBAY INDIA Maharashtra 400067 TCPL0000000000025078



VASU BANSAL JOGINDERKUMAR

FLAT 1-C VENUS APARTMENTS 9

MAYFAIR ROAD CALCUTTA INDIA West Bengal 700019 TCPL0000000000028348



VASU BANSAL JOGINDERKUMAR

FERRO UDYOG SHOP 9 SAGAR ESTATE

NO 2 CLIVEGHAT STREET CALCUTTA INDIA West Bengal 700001 TCPL0000000000006987



VEENA VIRENDRA





VEENA RANI PARMODKUMAR A-8/15 SECTOR -15, ROHINI, DELHI INDIA Delhi 110085 TCPL0000000000015896



VEENA SHARMA RKSHARMA

M/S JINDAL PAPER & PLASTICS LTD

DELHI HAPUR ROAD P O JINDAL

NAGAR GHAZIABAD U P 201303 INDIA Uttar Pradesh GHAZIABAD TCPL0000000000031144



VEENA SHARMA RKSHARMA

C/O PUSHKAR DUTT SHARMA F 320

UPENDER NAGAR Y R TAWDE ROAD

DAHISAR EAST BOMBAY INDIA Maharashtra 400068 TCPL0000000000041042



VEENA SHARMA CHANDRAMOHANSHARMA

POCKET C-5C FLAT NO-1B JANAKPURI




VEMULA ADILAXMI VEMULAVEERAMALLU

H NO 7-73/1 SAI KRUPA NAGENDER

COLONY HABSIGUDA X ROADS

HYDERABAD INDIA Andhra Pradesh 500007

IN302863-

10204315-0000



VENKATA SATYANARAYANA MURTHYKARRA RAMAMURTHYKARRA

H NO 43 15 1 SUBBALAKSHMI NAGAR

VISAKHAPATNAM ANDHRA PRADESH INDIA Andhra Pradesh 530016

IN300214-

11883885-0000



VIDYA N PRABHU NA

102, LOTUS SHIV SHAKTI APTS

WAGHESHWARI MANDIR ROAD

KURAR VILLAGE,MALAD-EAST INDIA Maharashtra 400064 TCPL0000000000084449



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


VIJAY B HEGDE BABUBHAI

17/2 SHANTI NIKETAN R A K ROAD

WADALA BOMBAY INDIA Maharashtra 400031 TCPL0000000000042094



VIJAY B HEGDE BABUHEGDE

17/2 SHANTI NIKETAN FLAT NO 3 R A

KIDWAI ROAD WADALA BOMBAY INDIA Maharashtra 400031 TCPL0000000000038143



VIJAY B HEGDE BABAUBHAI

SHANTI NIKETAN GR FLR ROOM NO 3

R A KIDWAI ROAD WADALA BOMBAY INDIA Maharashtra 400031 TCPL0000000000038146



VIJAY CHHOTUBHAI TAILOR

CHHOTUBHAIVITHALTAILORTAI

LO

SANDIP SOCIETY FLOOR BULSROY

COLONY VAKOLA BRIDGE SANTACRUZ

E BOMBAY INDIA Maharashtra 400055 TCPL0000000000014858



VIJAY D BUDHBHATTI DAYARAM KANSARA BAZAR BHUJ KUTCH INDIA Gujarat 370001 TCPL0000000000026835



VIJAY G NEGANDHI GORDHANDAS

C/16 KAKAD ESTATE RAJAWADI

GHATKOPAR E BOMBAY INDIA Maharashtra 400077 TCPL0000000000033253



VIJAY JAIN FULLCHANDJAIN

53, GOKULPARK SOCIETY, NR KANS

JASHODANAGAR ROAD MANINAGAR

(EAST) AHMEDABAD INDIA Gujarat 382445 TCPL0000000000011233



VIJAY KUMAR JINDAL MRJINDAL 93 BG-I PASCHIM VIHAR NEW DELHI INDIA Delhi 110063 TCPL0000000000037463



VIJAY KUMAR MADAN NA A 244 IL COLONY SHAHDARA DELHI INDIA Delhi 110095 TCPL0000000000040155



VIJAY KUMAR SWAMI URSWAMI

C/O VIJAY PHOTO STATE & VIJAY

STORE SADAR BAZAR VILLAGE & POST

KOLAYAT DISTT BIKANER RAJASTHAN INDIA Rajasthan 334001 TCPL0000000000033491



VIJAY MALHOTRA TKMALHOTRA G 1 MANSROVER GARDEN NEW DELHI INDIA Delhi 110015 TCPL0000000000015950



VIJAY RASTOGI VEDPRAKASH





VIJAY SHANKER UMASHANKERAL

120/99-1 SAADAT MANZIL BELDARI

LANE LALBAGH LUCKNOW 226001 INDIA Uttar Pradesh LUCKNOW TCPL0000000000033327



VIJAYA PRATHAP SHETTY VPRATHAPSHETTY

C/O KARAVALI REAL ESTATE

VIDYARATHNA BUILDING IIND FLR

UDUPI D K INDIA Karnataka 576101 TCPL0000000000036726



VIJAYAKUMAR HALAGALI MRITYUNJAYA

AT AND POST BELLATTI TAL

SHIRAHATTI DIST GADAG INDIA Karnataka NA 582112 TCPL0000000000009374



VIKAS CHAVAN VITHALMCHAVAN

232/6084 PANT NAGAR GHATKOPAR




VILASINI GAJANAN PATKAR GAJANANBPATKAR

9 KAMDHENU PRASAD C H S RAM

GANESH GADKARI ROAD GHANTALI

NAUPADA THANE INDIA Maharashtra 400602 TCPL0000000000035835



VIMAL KUMAR SACHDEVA KLSACHDEVA

16/137 JOSHI ROAD KAROL BAGH




VIMLA BABUBHAI PATEL BABUBHAIPATELHOUSEHOLD

5/110 SUNDAR NAGAR NR

NARANPURA AHMDABAD INDIA Gujarat 380013 TCPL0000000000036838



VIMLA VYAS RAMDEOVYAS

SADA SUKH LANE BANIA BARA

MOHALLA JODHPUR INDIA Rajasthan 342001

12012101-

00077495-TC00



VIMLABEN PATEL MANSUKHBHAI

AT SHRIJIPURA VIA PO NAIKA TA

MATAR DIST KHEDA INDIA Gujarat 387550 TCPL0000000000009753



VINAY ARJAN BHATIA ARJANBHATIA

430 ASHOKA SOCIETY FLAT NO 4 1ST

FLOOR 15TH ROAD KHAR BOMBAY INDIA Maharashtra 400052 TCPL0000000000030603



VINAY KUMAR LATESHBRSRIHAN

"LAKE VIEW APTS " FLAT No - 331,

PLOT No - 42, SECTOR 9, ROHINI, INDIA MAHARASHTRA 444444 TCPL0000000000082967



VINITA ANAND RAKESHANAND B 280 SECTOR 26 NOIDA U P INDIA MAHARASHTRA 444444 TCPL0000000000035522



VINOD CHANDRA THAKKAR MANILALDTHAKKAR

203 AKANKSHA ASHANAGAR

BORIVALI EAST MUMBAI INDIA Maharashtra 400066 TCPL0000000000017921



VINOD CHOWDHRY RAMCHOWDHRYAL

2 KHURSHED BAGH VISHNU NAGAR

LUCKNOW 226001 INDIA Uttar Pradesh LUCKNOW TCPL0000000000033810



VINOD K SETHI KARAGULAL

F-7 GITA BAKASH SOCIETY J P ROAD 4

BUNGLOW ANDHERI WEST BOMBAY INDIA Maharashtra 400058 TCPL0000000000026491



VINOD KUMAR PSHAH PRABHUDASSHAH

26-B,'SHRI RAMKRUPA', TILAKNAGAR

CO.OP.SOC., OPP.KIRAN GANDHI'S

HOUSE, TILAKNAGAR,BHAVNAGAR INDIA Gujarat 364001 TCPL0000000000006945



VINODKUMAR SINGHAL RAGHUMARDAYAL

SHRI LAKSHMI STEEL SUPPLIERS M-04

PREMIER PRESIDENSY NO 35/17

LANGFORD ROAD BANGALORE INDIA Karnataka 560025

IN302148-

10462306-0000



VIPIN GARG CSAGARWAL

2/1388 E CHANDRA NAGAR NEAR JAIN

TEMPLE SAHARANPUR 247001 INDIA Uttar Pradesh SAHARANPUR TCPL0000000000042108



VIPUL PAREKH DINESH

3/10 DAMODAR SMRUTI 14TH ROAD

KHAR MUMBAI INDIA Maharashtra 400052 TCPL0000000000084117



VIREN JAYSUKHLAL SHETH JAYSUKHLALSHETH

8 JAYPARAS 90 FEET ROAD

GHATKOPAR E BOMBAY INDIA Maharashtra 400077 TCPL0000000000025064



VIREN JAYUSHBHAI SHETH JAYUSHBHAIPSHETH

52/G JAY PARAS 90 FEET ROAD

GARODIA NAGAR GHATKOPAR INDIA Maharashtra 400077 TCPL0000000000027283



Investor First

Name

Investor Middle


Father/Husb

and Middle

Father/Husba


Amount

Transferred



TCPL Packaging Ltd


VIRENDER KUMAR DHAMIJA KISHANLAL

C 108 TAGORE GARDEN EXT NEW




VIRENDRA B BAROT BALVANTRAI

1330 MOTI VASAN SHERI SARASPUR




VIRINDER KUMAR SANEJA HARINANDSANEJA E NARAIN PURWA KANPUR 208005 INDIA Uttar Pradesh KANPUR TCPL0000000000008556



VISHVAS ANIL SAOJI ANILSAOJI

V A SAOJI CIVIL LINES IN FRONT OF

TOWER A/P KHAMGAON DIST

BULDHANA INDIA Maharashtra 444303 TCPL0000000000041531



VISHWANATH UMRANI KALYANRAORTD

3/20 VENKATESWAR APARTMENT A

NEAR RLY DISPENSARY THAKURLI E INDIA Maharashtra 422003 TCPL0000000000042291



WG CDR RAJMOHANSARAN HARBHAJANLAL B-1/1467 VASANT KUNJ NEW DELHI INDIA Delhi 110070 TCPL0000000000008926



Y ANURADHA VEERABHADRARAO

C/O Y V RAO SUSRUT HOSPITAL

GAJUWAKA VISAKHAPATNAM INDIA Andhra Pradesh 530026 TCPL0000000000030581



YAKUB T JOHAR TAHERBHAIJOHAR

21 PRINCEP STREET 3RD FLOOR




YEDAGE RAMU THAMU YEDAGETHAMUKONDHIBA

AT POST KADAVE TAL SHAHUWADI

DIST KOLHAPUR INDIA Maharashtra 415101

IN300280-

10651426-0000



YELCHURU ASHOK KUMAR YVADAYAVARLUCHETTY

C/O Y NADHAMUNI CHETTY 2-574

SIVALAYAM STREET RAJAMPET P O

CUDDAPAH DIST INDIA Andhra Pradesh 516115 TCPL0000000000029665



YERUKOLA ANURADHA VEERABHADRARAO

C/O Y V RAO SUSRUTA HOSPITAL

GAJUWAKA VISAKHAPATNAM INDIA Andhra Pradesh 530026 TCPL0000000000030582



YOGESH AGARWAL KRISHNAAGARWAL

A/1 STERLING APTS SHAHIBAUG ROAD




YOGESH D GADHIA DHARAMDASPREMJI

1ST FLOOR GADHIA HOUSE OPP

PURNIMA HOTEL 75 NEHRU ROAD

VILE PARLE E BOMBAY INDIA Maharashtra 400057 TCPL0000000000037549



YOGESH KUMAR BEHAL NA C 111 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 TCPL0000000000016090



ZEENA PAYNTER EDWARDPAYNTER

C/309 USHA NAGAR KAHNDELWAL

MARG BHANDUP WEST BOMBAY INDIA Maharashtra 400078 TCPL0000000000030784



ZIYAULLAH ESHRAGHI AZIZULLAH

JEHANGIR MANSION 6TH FLOOR NEXT

TO METRO CINEMA BOMBAY INDIA Maharashtra 400020 TCPL0000000000029855



ZIYAULLAH ESHRAGHI AZIZULLAH

JEHANGIR MENSION 6TH FLOOR NEXT

TO METRO CINEMA BOMBAY INDIA Maharashtra 400020 TCPL0000000000024681



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TCPL Packaging Ltd Unpaid Data for the year 2018-19