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S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
Ansal Properties and Infrastructure LimitedStatement of shares transferred to the Investor Education and Protection Fund for Financial Year 2010‐11
Name Name1 A BALA SUBRAMANI NPS ALAGIRI SAMY 401/15 MAIN ROAD CUMBUM, MADVRAI DIST T N, , Tamil Nadu 626516 ANSA0000000000016477 300 1500 26‐Mar‐2019
2 A SARASWATHI V K APPANDARAJAN
NEW NO‐2, JEEVARATNAM NAGAR, ADYAR, CHENNAI
Tamil Nadu 600020 ANSA0000000000013274 900 4500 26‐Mar‐2019
3 ABHA HALDARY NA SANTOSHPPUR GOVT COLONY A BLOCK, PO SANTOSHPUR, DIST 24 PARGANS SOUTH,
Maharashtra 444444 ANSA0000000000010576 300 1500 26‐Mar‐2019
4 AJAY ARORA KASTURI LAL WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025533 1 5 26‐Mar‐2019
5 AJAY KUMAR MITTAL SRI PRAHLAD RAI MITTAL
RADHAKISHAN PRAHLAD RAI PO HAIBARGAON, NAGAON ASSAM, ,
Assam 782002 ANSA0000000000004241 900 4500 26‐Mar‐2019
6 AJIT PRABHAKAR JOSHI PRABHAKAR
R JOSHI 402, SHOBHA APPTS, OPP SUBWAY CHATRAPATI SHIVAJI ROAD DAHISAR EAST
Maharashtra 400068 ANSA0000000000017712 300 1500 26‐Mar‐2019AR SHIVAJI ROAD, DAHISAR EAST
7 AKHIL SAHAI LATE SH KULDIP SAHAI
HOUSE NO.E‐77, SECTOR‐1,2ND FLOOR, ROHINI, DELHI
Delhi 110085 ANSA0000000000007459 900 4500 26‐Mar‐2019
8 AMIYA KANTA PATEL DEBANAND
PATEL MAIN ROAD BRAJRAJ NAGAR SAMBALPUR, ORISSA, , Orissa 768216 ANSA0000000000012389 900 4500 26‐Mar‐2019
9 ANIL S CHORDIA SUNIL KUMAR 141, SUNDARAM COMPLEX, BHANWAR KUWA Maharashtra 444444 ANSA0000000000021759 200 1000 26‐Mar‐2019MAIN, INDORE, M.P,
10 ANITA LUHADIYA GHASILAL LUHADIYA MAHENDRA TRADING COMPANY GANDHI GANJ, CHHINDWARA, ,
Madhya Pradesh 480002 ANSA0000000000015607 900 4500 26‐Mar‐2019
11 ANJUM PERVEZ ABDUL QADEER BARA SHAH SAFA P O BOX 580, MARADABAD, , Uttar Pradesh 244001 ANSA0000000000014497 900 4500 26‐Mar‐2019
12 ANUJ BHARGAVA NARESH CHAND 120 STATE BANK COLONY G T ROAD DELHI Delhi 110009 ANSA0000000000023901 2 10 26 Mar 201912 ANUJ BHARGAVA NARESH CHAND 120, STATE BANK COLONY, G T ROAD, DELHI, Delhi 110009 ANSA0000000000023901 2 10 26‐Mar‐2019
13 ANURADHA
GINJUPALLI NA NIMMAGAUDAVARI PALEM PO PRATHIPADUMANDAL, GUNTUR DT A P, ,
Andhra Pradesh 522019 ANSA0000000000010348 150 750 26‐Mar‐2019
14 ARUN KUMAR RAMLAL SALVI
RAM LAL HARI BHAI SALVI
D‐2/14 UMARWADA TENAMENT KAMELA DARWAJA, POWER HOUSE RING ROAD SURAT, ,
Gujarat 395002 ANSA0000000000013394 900 4500 26‐Mar‐2019
15 ASHOK DHONDU SURGUDE DHONDV BABAN SURGUDE ABHIRUCHI KIRTI NAGAR NEW SANGAVI, PUNE, , Maharashtra 411027 ANSA0000000000005797 900 4500 26‐Mar‐2019
16 ASHOK KUMAR BAGAIN NA F 65 BHAGAT SINGH MARKET, NEW DELHI, , Delhi 110001 ANSA0000000000002094 900 4500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
17 ASHOK KUMAR GUPTA NA MOHALLA PANSARIAN, KAITHAL, , Haryana 132027 ANSA0000000000001020 600 3000 26‐Mar‐2019
18 ASHOK UPADHYAY DINANATH
UPADHYAY
UPADHYAY BHAWAN HANUMAN GHATI, SHINDE KI CHHAWANI LASHKAR GWALIOR
Madhya Pradesh 474001 ANSA0000000000016196 600 3000 26‐Mar‐2019H Y CHHAWANI LASHKAR, GWALIOR,
19 ASHWANI KUMAR GUPTA CHAJJU RAM GUPTA H NO 311 BELOW PURANI MANDI, NEAR KAKA HALWAI JAMMU TAWI, ,
Jammu and Kashmir 180001 ANSA0000000000009069 900 4500 26‐Mar‐2019
20 ATUL BHANDARI GHEWAR CHAND BHANDARI H.NO 672, SECTOR‐21, URBAN ESTATE, GURGAON, HARYANA
Haryana 122016 ANSA0000000000007658 900 4500 26‐Mar‐2019
21 AUMBRIS KUMAR VASHNEY MAHEND KUMAR VARSHNEY C/O RAZA UL HASAN, 5046, KUCHA REHMAN, Delhi 110006 ANSA0000000000026197 1 5 26‐Mar‐2019H AR
/ , , ,CHANDNI CHOWK
22 BABU LAL GUPTA NA PLOT NO B 20 21 KIRTI NAGAR, OPP JAIN MANDIR TONK ROAD, JAIPUR,
Rajasthan 302016 ANSA0000000000000582 900 4500 26‐Mar‐2019
23 BHAGWATI
JOSHI B D JOSHI TYPE V QUARTER NBP GR REGIONAL STADIUM, PHAGLI SHIMLA, ,
Himachal Pradesh 171004 ANSA0000000000009109 900 4500 26‐Mar‐2019
24 BHARATI DEVI BHUTORIA PRAKASH CHAND BHUTORIA C/O GANGARAM & SONS PVT LTD 129 B C ROAD W B l 713104 ANSA0000000000015661 200 1000 26 M 201924 BHARATI DEVI BHUTORIA PRAKASH CHAND BHUTORIA C/O GANGARAM & SONS PVT.LTD, 129,B.C ROAD OPP WOMENS COLLEGE, BURDWAN, W.B.
West Bengal 713104 ANSA0000000000015661 200 1000 26‐Mar‐2019
25 BHARATI M DADHANIA MAHENDRA
DADHANIA
C/O SATYA VIJAY TRANSPORT, NR. POST OFFICE, MANAVADAR, GUJARAT,
Gujarat 362630 ANSA0000000000024906 200 1000 26‐Mar‐2019
26 BINDU ZAVERI ATUL ZAVERI 43 MADHUVAN NR MADALPUR, ELLISBRIDGE, AHMEDABAD,
Gujarat 380006 ANSA0000000000019781 600 3000 26‐Mar‐2019
27 BRIJ KISHOR BANWARILAL
M/S MANWARILAL BRIJ KISHOR, CLOTH NERCHANT BARABAZAR, SIKANDARABAD,
Uttar Pradesh 203205 ANSA0000000000014461 600 3000 26‐Mar‐2019
28 CAPTAIN KUNAL JAIN U A JAIN A20 DEFENCE COLONY AGRA CANTT, , , Uttar Pradesh 282001 ANSA0000000000008786 300 1500 26‐Mar‐2019
29 CHANDRA KANTA SHARMA NA 17 MINT STREET MADRAS, , , Tamil Nadu 600079 ANSA0000000000005114 300 1500 26‐Mar‐2019
30 CHETAN CHADHA KRISHAN LAL CHADHA 9/38 A, MOTI NAGAR, , Delhi 110015 ANSA0000000000025802 1 5 26‐Mar‐2019
31 CHIRLA LAKSHMI NIRUPAMA REDDY
C SURESH RREDDY 13 BISHOP WALLERS AVENUE EAST MYLAPORE, MADRAS, ,
Tamil Nadu 600004 ANSA0000000000005088 900 4500 26‐Mar‐2019
32 DARSHANA
V PATEL VASANTBHAI
P PATEL AMBICA FARSAN MART SARDAR GUNJ ROAD, ANAND
Gujarat 388001 ANSA0000000000003204 900 4500 26‐Mar‐2019A HAI ANAND, ,
33 DEBESH MUKHERJEE NASKARI DAS 1/1 NRITYA GOPAL CHATTERJEE LANE, CALCUTTA, , West Bengal 700037 ANSA0000000000010620 900 4500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
34 DEEPA GUPTA DUUHIM RAJE VAIO C/O M/S ATUL VAID & BROS KANAK MANDI, JAMMU TAWI, ,
Jammu and Kashmir 180001 ANSA0000000000009095 900 4500 26‐Mar‐2019
35 DEVENDRA
CHANDAK JAINARAIN
CHANDAK CHANDAK BLDG ST NO 1, FAFADIH, RAIPUR MP, Chhattisgarh 492009 ANSA0000000000020383 600 3000 26‐Mar‐2019A N
36 DWARKA NATH SRIVASTAVA BISHEN SUWAROOP
SRIVASTAVA
32 GOMTI SADAN RIVER BANK COLONY, LUCKNOW, , Uttar Pradesh 226018 ANSA0000000000015462 150 750 26‐Mar‐2019
37 G LAKSHMANA RAO G PUNNAIAH
3‐4‐66 LINAGAM PALLY HYDERABAD, , , Andhra Pradesh 500027 ANSA0000000000016930 900 4500 26‐Mar‐2019
38 GHEWAR CHAND BHANDARI NEMI CHAND BHANDARI H.NO 672, SECTOR‐21, URBAN ESTATE, GURGAON, Haryana 122016 ANSA0000000000007657 900 4500 26‐Mar‐2019, , , ,HARYANA
y
39 GODRICH FINANCE AND SECURITIES LTD
NA H‐4 MASJID MOTH, GREATER KAIALSH PART‐II, NEW DELHI,
Delhi 110048 ANSA0000000000019871 300 1500 26‐Mar‐2019
40 GOPAL HARI SINGANI NA 402‐D RIVER PARK, 794 DATTANI PARK, WESTERN EXP HIGHWAY BORIVLI EAST, BOMBAY
Maharashtra 400066 ANSA0000000000001005 600 3000 26‐Mar‐2019
41 GULSHAN SHARMA NA 77/308 ADARSH COLONY PATIALA PUNJAB P j b 147001 ANSA0000000000003946 900 4500 26 M 201941 GULSHAN SHARMA NA 77/308, ADARSH COLONY, PATIALA, PUNJAB Punjab 147001 ANSA0000000000003946 900 4500 26‐Mar‐2019
42 GURINDER
BHAGLAL AMARJEET SINGH F‐79 SECTOR 39, NOIDA GHAZIABAD, , Uttar Pradesh 201303 ANSA0000000000006259 300 1500 26‐Mar‐2019
43 GURVINDER
SINGH TEJINDER SINGH 15 EAST AVENUE ROAD, PUNJABI BAGH NEW DELHI, ,
Delhi 110026 ANSA0000000000014453 900 4500 26‐Mar‐2019
44 GYANOO SINGH LAL JI SINGH LAKHAN KI GALI CINEMA ROAD, HARDOI, , Uttar Pradesh 241001 ANSA0000000000004677 900 4500 26‐Mar‐2019
45 H N PHADKE NILKANTH 1187/60 J M ROAD, SHIVAJI NAGAR, PUNE, Maharashtra 411005 ANSA0000000000020301 600 3000 26‐Mar‐2019
46 HARI PRASAD GUPTA BHURAMAL
GUPTA C/OSHANTI STORES THANGALBAZAR, IMPHAL MANIPUR, ,
Manipur 795001 ANSA0000000000004412 900 4500 26‐Mar‐2019
47 HEENA ZAVERI DEEPAK ZAVERI 43 MADHUVAN NR MADALPUR, ELLISBRIDGE, AHMEDABAD,
Gujarat 380006 ANSA0000000000019782 600 3000 26‐Mar‐2019
48 IRA SURI NA 901 HIGH FLATS PHASE II MOHALI, CHANDIGARH, , Chandigarh 160055 ANSA0000000000000442 900 4500 26‐Mar‐2019
49 JAGONNAT
TEWARI KEDAR MANI TEWARI RABINDRA SARANI BOLPUR BIRBHUM, , , West Bengal 731204 ANSA0000000000010675 900 4500 26‐Mar‐2019T
50 JAYASREE MUDIREDDY SEREERAMI
REDDY M W/O DR. M S REDDY, 302,ANUSHKA MANJIL, 11‐4‐641/A, A.C.GURDAS, HYDERABAD
Andhra Pradesh 500004 ANSA0000000000016965 150 750 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
51 JORTIN ANTONY V C ANTONY VELAMKALAM B M C POST THRIKKAKARA, KOCHI, , Kerala 682001 ANSA0000000000016436 100 500 26‐Mar‐2019
52 K N RAJARAM K S NANNAIAR 48 SIVARAYAR GARDEN III RD STREET, THANJAVUR, , Tamil Nadu 613001 ANSA0000000000016405 900 4500 26‐Mar‐2019
53 K NAGA RAJU ATE KENCHAPPA
LATE KENCHAPPA NO‐22/24, APPAYANNA STREET DODDA MAVALLI, BANGALORE,
Karnataka 560004 ANSA0000000000012333 450 2250 26‐Mar‐2019
54 K T HIRIYANNAIAH
THIMMARIAYAPPA
NO 1113/1189 7TH CROSS, 1ST E MAIN ROAD, GIRINAGAR 2ND PHASE, BANGALORE
Karnataka 560002 ANSA0000000000003026 300 1500 26‐Mar‐2019
55 KADAMBA B JOSHI BABVBHA TAKANNAI TOSHI RAWAL BLDG NO 2 2ND FLOOR NEXT TO Y M C, 4/8 Maharashtra 400004 ANSA0000000000014120 200 1000 26‐Mar‐2019RI L H
, /LAMINGTON RD OPERA HOUSE, BOMBAY,
56 KAFIL AHMED KHAN MOINUDDIN
KHAN Q R NO‐3175 SECTOR 12‐C, BOKARO STEEL CITY BIHAR, ,
Jharkhand 827012 ANSA0000000000012755 900 4500 26‐Mar‐2019
57 KALPANA JHA VIJAY KUMAR THAKUR HOUSE
33/247 ROAD NO 10 E RAJENDRA NAGAR, PATNA BIHAR, ,
Bihar 800016 ANSA0000000000005646 900 4500 26‐Mar‐2019
58 KAMALA KANTA SAHARIA DINA NATH SAHARIA C/O RUPJYOTI OJAH VAS BCPP SCHEME A 781022 ANSA0000000000004119 300 1500 26 M 201958 KAMALA KANTA SAHARIA DINA NATH SAHARIA C/O RUPJYOTI OJAH VAS, BCPP SCHEME KHANAPARA GOWAHATI, ,
Assam 781022 ANSA0000000000004119 300 1500 26‐Mar‐2019
59 KARUNAMAY
GHOSH HIRANMAY
GHOSH C/O MADHU MILAN APARTMENT, 133/5/A, PILKHANA ROAD, RANIBAGAN, FLAT NO.B‐4, P.O BERHAMPORE (WB),DIST.MURSHIDABAD, W.
West Bengal 742101 ANSA0000000000003557 900 4500 26‐Mar‐2019
60 KAUSHALYA
BHARDWAJ MAHESH CHANDER B 60 LUXMI KUNJ PLOT NO 6 SECTOR 13, ROHINI DELHI, ,
Delhi 110085 ANSA0000000000006494 900 4500 26‐Mar‐2019A DELHI, ,
61 KAVITA THAPAR NA HOTEL GULMAR FEROZEPA RD, LUDHIANA, , Maharashtra 444444 ANSA0000000000001111 900 4500 26‐Mar‐2019
62 KAWSHALYA
SHANKARLALJI
8 1ST FLOOR 1ST CROSS R T STREET CROSS, ANCHEPET BANGALORE, ,
Karnataka 560053 ANSA0000000000012179 300 1500 26‐Mar‐2019
63 KIRTI SHAH JAYANTI LAL C‐3 H‐81 MAHAVIR NAGAR, SHANKER LANE, Maharashtra 400067 ANSA0000000000021146 600 3000 26‐Mar‐2019KANDIVALI W, MUMBAI
64 KOHINOOR
K DAS KARTICK CHANDRA SAHYOG CO‐OP.HSG.SOC.LTD., D‐WING,FLAT NO.41,GAWDENAGAR, RAWALPADA,S N DUBE ROAD, DAHISAR EAST
Maharashtra 400068 ANSA0000000000011258 900 4500 26‐Mar‐2019
65 LATA DEVI AGRAWAL A K AGRAWAL C/O M/S KISHAN LAL AGARWAL CONTRACTOR, POWER HOUSE RD, KORBA,
Chhattisgarh 495677 ANSA0000000000008954 900 4500 26‐Mar‐2019
66 LOKESH SHARMA TULSIDAS SHARMA 115/116 A‐IAPARTMENT 270 WALKESHWAR RD Maharashtra 400006 ANSA0000000000015770 300 1500 26‐Mar‐201966 LOKESH SHARMA TULSIDAS SHARMA 115/116 A IAPARTMENT 270 WALKESHWAR, RD 11TH FLOOR BOMBAY, ,
Maharashtra 400006 ANSA0000000000015770 300 1500 26 Mar 2019
67 LOKESH SHARMA TULSIDAS SHARMA 115/116‐A‐1 APARTMENT, 270 ‐WALKESH VYAR ROAD, 11TH FLOOR, BOMBAY
Maharashtra 400006 ANSA0000000000022399 300 1500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
68 M SENGOTTUVEL
A MARAPPA MUDALIAR 80 KNP ROAD KARAMADAI PO COIMBATORE DT, TAMILNADU, ,
Tamil Nadu 641104 ANSA0000000000003967 900 4500 26‐Mar‐2019
69 MADAN JAMWAL BALDEV SINGH JAMWAL H NO‐F‐119 OLD GURHA BAKSHI NAGAR, JAMMU TAWI J&K
Jammu and Kashmir 180001 ANSA0000000000013000 900 4500 26‐Mar‐2019TAWI J&K, ,
70 MADHUP JAIN NA F‐13‐C, SAKET, NEW DELHI, Delhi 110017 ANSA0000000000025178 2 10 26‐Mar‐2019
71 MADHURI PAL RAI MOHAN PAL M‐35 GREATER KAILASH‐I NEW DELHI, , , Delhi 110048 ANSA0000000000009139 300 1500 26‐Mar‐2019
72 MAHALAX G BHAVSAR GOVIND LAL G 8 MAHAVIRBAG APPTS, NEAR SHREYAS SCHOOL Gujarat 380015 ANSA0000000000007723 900 4500 26‐Mar‐2019MI
,AMBAWADI, AHMEDABAD,
j
73 MAHENDRA
KUMAR LUHADIYA RAJMAL LUHADIYA MAHENDRA TRADING COMPANY GANDHI GANJ, CHHINDWARA, ,
Madhya Pradesh 480002 ANSA0000000000015606 900 4500 26‐Mar‐2019
74 MAHENDRA
PAL GANDA MAL 6116, EXECUTIVE HOMES, PHASE‐IV, DLF CITY, GURGAON, HARYANA,
Haryana 122002 ANSA0000000000024907 200 1000 26‐Mar‐2019
75 MAHESH KUMAR TARA CHAND 40/1406 DDA FLATS MADAN GIR NEW DELHI D lhi 110062 ANSA0000000000016293 150 750 26 M 201975 MAHESH KUMAR TARA CHAND 40/1406 DDA FLATS MADAN GIR, NEW DELHI, , Delhi 110062 ANSA0000000000016293 150 750 26‐Mar‐2019
76 MAJOR A P SINGH AMBIKA PRASAD SINGH 164‐E DEFENCE COLONY, PO JAJMAU, KANPUR UP, Uttar Pradesh 208010 ANSA0000000000005668 300 1500 26‐Mar‐2019
77 MAMTHA SHANKARLAL
JI 8 1ST FLOOR 1ST CROSS R T STREET CROSS, ANCHEPET BANGALORE, ,
Karnataka 560053 ANSA0000000000012172 300 1500 26‐Mar‐2019
78 MANISH KAPUR S K KAPUR 222‐D,, M.I.G.FLAT,, RAJOURI GARDEN,, NEW DELHI Delhi 110027 ANSA0000000000025548 1 5 26‐Mar‐2019
79 MANITA MITTAL SANJAY KUMAR MITTAL SANJAY KUMAR MITTAL PO HAIBARGAON, NAGAON ASSAM, ,
Assam 782002 ANSA0000000000004239 900 4500 26‐Mar‐2019
80 MANJU BANSAL JAI SUKHLAL BANSAL C/O BABU RAM BANSAL, H NO 4 200 NEAR KAKARWAL BRIDGE DHRU, PUNJAB DT SANGRUR,
Punjab 148024 ANSA0000000000004892 300 1500 26‐Mar‐2019
81 MANJULA ASHOK PALIWAL ASHOK PALIWAL C/O THE UNITED WESTON BANK LTD, AT & PO PANDHARPUR, DISTT SOLAPUR M S,
Maharashtra 413304 ANSA0000000000015733 900 4500 26‐Mar‐2019
82 MANOHAR
CHINTKUNTLAWAR
RAMLU CH H NO 7‐4‐79, TATIQUDA, ADILABAD, Andhra Pradesh 504001 ANSA0000000000015325 300 1500 26‐Mar‐2019
83 MANORAMA
DEVI BIRLA DINESH CHANDRA BIRLA C/O DINESH CHANDRA BIRLA, SARRAF BARAMDHARI SAHAWAR GATE PO KASGANJ
Uttar Pradesh 207123 ANSA0000000000022914 600 3000 26‐Mar‐2019MA SAHAWAR GATE, PO KASGANJ,
84 MEENA CHAURASIA B K CHAURASIA
MADHUSUDAN APARTMENT /6TH FLOOR, A/S P 18 DOBSON LANE, HOWRAH,
West Bengal 711101 ANSA0000000000010592 300 1500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
85 MENAKA BHALLA JAI KISHAN 19/201, SARAI ROHILLA, OLD ROHTAK ROAD, DELHI Delhi 110035 ANSA0000000000025396 1 5 26‐Mar‐2019
86 MIHIR KUMAR DAS BIJON KUMAR DAS D/899 NETAJI NAGAR NEW DELHI, , , Delhi 110023 ANSA0000000000006197 900 4500 26‐Mar‐2019
87 MOHINDER
SINGH SOOD W S SOOD D‐18 GREEN PARK EXTENSION, NEW DELHI, , Delhi 110016 ANSA0000000000021134 100 500 26‐Mar‐2019
88 N SIRISH KUMAR N RAMANADHA
RAO 18‐1‐32E , SHANTI NAGAR, OFF K T ROAD, TIRUPATI, ANDHRA PRADESH
Andhra Pradesh 517507 ANSA0000000000018594 600 3000 26‐Mar‐2019
89 NAMITA SHOURIE J P SHOURIE 46 38/1 EAST AZAD NAGAR DELHI, , , Delhi 110051 ANSA0000000000006614 900 4500 26‐Mar‐2019/ , , ,
90 NANDINI VAIDYANATHAN
A VAIDYANATHAN
H A4/6 HIG FLATS, JAYARAMAN CHETTY ST, THIRUVANMIYUR, MADRAS
Tamil Nadu 600041 ANSA0000000000001395 900 4500 26‐Mar‐2019
91 NANDINI VAIDYANATHAN
NA H‐A 4/6 JAYARAMAN CHEITY ST, THIRUVANM YUR, MADRAS,
Tamil Nadu 600041 ANSA0000000000002356 900 4500 26‐Mar‐2019
92 NARESH O P BHARGAV H NO 120 STATE BANK COLONY D lhi 110009 ANSA0000000000026058 1 5 26 M 201992 NARESH O P BHARGAVA
H NO 120, STATE BANK COLONY, , Delhi 110009 ANSA0000000000026058 1 5 26‐Mar‐2019
93 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025502 1 5 26‐Mar‐2019
94 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025503 1 5 26‐Mar‐2019
95 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025504 1 5 26‐Mar‐2019
96 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025505 1 5 26‐Mar‐2019
97 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025506 1 5 26‐Mar‐2019
98 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025507 1 5 26‐Mar‐2019
99 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025508 1 5 26‐Mar‐2019
100 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025509 1 5 26‐Mar‐2019DELHI
101 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025510 1 5 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
102 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025511 1 5 26‐Mar‐2019
103 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025512 1 5 26‐Mar‐2019DELHI
104 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025513 1 5 26‐Mar‐2019
105 NARESH AJMANI INDER SAIN AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW DELHI
Delhi 110015 ANSA0000000000025532 1 5 26‐Mar‐2019
106 NARESH BHARGAVA OM PRAKASH 404, AMBER TOWER, NEAR AKASH CINEMA, Delhi 110033 ANSA0000000000026534 1 5 26‐Mar‐2019, , ,AZADPUR
107 NARESH CHAND OM PRAKASH 120, STATE BANK COLONY, G T ROAD, DELHI, Delhi 110009 ANSA0000000000023898 2 10 26‐Mar‐2019
108 NARESHCHANDRA
RATIBHAI PARIKH RATIBHAI PARIKH 18 MANSUKH SANJIV BAG ALADI, AHMEDABAD, , Gujarat 380007 ANSA0000000000011736 900 4500 26‐Mar‐2019
109 NAROTTA DEBNATH MANINDR DEBNATH NTPC/FINANCE & ACCOUNTS DEPT FARAKKA SUPER W B l 742236 ANSA0000000000003510 900 4500 26 M 2019109 NAROTTAM
DEBNATH MANINDRA
DEBNATH NTPC/FINANCE & ACCOUNTS DEPT, FARAKKA SUPER THERMAL POWER STATION, PO NABARUN DIST, MURSHIDABAD (WB)
West Bengal 742236 ANSA0000000000003510 900 4500 26‐Mar‐2019
110 NAVNEET KAUR REEN BHUPENDRA
SINGH REEN WZ‐10A 2ND FLOOR, STREET NO‐1 SHIV NAGAR, JAIL ROAD, JANAKPURI
Delhi 110058 ANSA0000000000025875 26 130 26‐Mar‐2019
111 NEELA S SANGAMAHESWARAN
141 (OLD NO 105, VTH CROSS STREET, GANAPATHY NAGAR, NAMBALASALAI, TRICHY, TAMILNADU
Tamil Nadu 620005 ANSA0000000000010306 900 4500 26‐Mar‐2019
N112 NEELAM AJMANI AJAY AJMANI WZ‐108,A/I, BASAI DARAPUR, MOTI NAGAR, NEW
DELHIDelhi 110015 ANSA0000000000025488 1 5 26‐Mar‐2019
113 NEENA CHAWLA V K CHAWLA 110 NEW SURYA KIRAN APPTS, BEHIND PATPARGANJ BUS DEPOT, DELHI,
Delhi 110092 ANSA0000000000018177 300 1500 26‐Mar‐2019
114 NEERU PUNJ K D PUNJ E 890 SARASWATI VIHAR PITAMPURA, DELHI, , Delhi 110034 ANSA0000000000006563 300 1500 26‐Mar‐2019
115 NIKITA SURESHJI 8 1ST FLOOR 1ST CROSS R T STREET CROSS, ANCHEPET BANGALORE, ,
Karnataka 560053 ANSA0000000000012178 300 1500 26‐Mar‐2019
116 NIRMAL ARORA SARISH KUMAR ARORA B‐18 OVERSEAS APARTMENTS, PLOT NO 22 SECTOR 9, ROHINI, DELHI
Delhi 110085 ANSA0000000000007252 200 1000 26‐Mar‐2019
117 NIRMAL KUMAR FAQIR CHAND TC‐6/11, NEW MOTI NAGAR, NEW DELHI, Delhi 110015 ANSA0000000000025666 1 5 26‐Mar‐2019
118 P H RANGANAYAKULU
P VEERABHADRA
RAO 9 PERUMAL KOIL STREET AMINJIKA RAI, MADRAS, , Tamil Nadu 600029 ANSA0000000000010195 300 1500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
119 PADMANABHAN
SHANKAR S PADMANABHAN
1/183 AMAR DHAM, 15TH ROAD CHEMBUR, BOMBAY,
Maharashtra 400071 ANSA0000000000019481 600 3000 26‐Mar‐2019
120 PANKAJ CHOPRA SH ASHOK KUMAR CHOPRA
813/2 HOUSING BOARD COLONY, NR GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB
Punjab 144001 ANSA0000000000008568 900 4500 26‐Mar‐2019CHOPRA BAHADUR NAGAR, JALANDHAR PUNJAB,
121 PAWAN KUMAR SHARAF FRAHALADRAY
SHROFF BOMPAS TOWN PO DEV SANGH, 8 DEOGHAR, , Jharkhand 814114 ANSA0000000000005581 300 1500 26‐Mar‐2019
122 PEDDA ANKIREDDY POLU P ANKI REDDY P P ANKI REDDY TELEPHONE EXCH, PULIVENDLA CUDDAPAH, ANDHRA PRADESH,
Andhra Pradesh 516390 ANSA0000000000010095 900 4500 26‐Mar‐2019
123 POONAM SH HARBANS LAL WARD NO 1 BARRACK NO 9, H NO 16 GANDHI Haryana 124001 ANSA0000000000018147 600 3000 26‐Mar‐2019,NAGAR, ROHTAK HARYANA,
y
124 PRAKASH CHANDER DALAT RAM EX RAILWAY OFFICER V & PO RURKAKALAN, DIST JALANDHAR PUNJAB, ,
Maharashtra 444444 ANSA0000000000004805 900 4500 26‐Mar‐2019
125 PREM GARG DAMODAR
PRASAD GARG C/O KAILASH CHAD SHARMA, 16/34 SHITALA GALI AGRA, ,
Uttar Pradesh 282003 ANSA0000000000008733 300 1500 26‐Mar‐2019
126 PREM SHANKER GUPTA RATTAN LALGUPTA 1048 GANDHI GALI FATEH PURI DELHI D lhi 110006 ANSA0000000000006967 450 2250 26 M 2019126 PREM SHANKER GUPTA RATTAN LALGUPTA 1048 GANDHI GALI FATEH PURI, DELHI, , Delhi 110006 ANSA0000000000006967 450 2250 26‐Mar‐2019
127 PROMOD KUAMR GOYAL MAHESH CHAND KABARI S/O SH MAHESH CHAND KABARI, 68 KESRIWARA PO SIKANDRABAD, DISTT BULAND SHAHR U P,
Uttar Pradesh 203205 ANSA0000000000006559 300 1500 26‐Mar‐2019
128 PUNAN CHAND SETHIA S C SETHIA SETHIA ELECTRONIC, LOHIA MARKET FANCY BAZAR, GUWAHATI,
Assam 781001 ANSA0000000000004121 600 3000 26‐Mar‐2019
129 R P GUPTA PD GUPTA 33 SANDESH VIHAR, PITAM PURA, DELHI, Delhi 110034 ANSA0000000000021260 3000 15000 26‐Mar‐2019
130 R S CHORDIA R C CHORDIA NEW NO 6 ANUSUYA AVENUE, ORMES ROAD KILPAUK, CHENNAI,
Tamil Nadu 600010 ANSA0000000000010080 600 3000 26‐Mar‐2019
131 R SWARNA KUMARI N RAVENDRA
IST FLOOR FLAT NO 3 NO 11 PINJALA, SUBRAMANAYAM RD T NAGAR MADRAS, ,
Tamil Nadu 600017 ANSA0000000000010148 900 4500 26‐Mar‐2019
132 RAJ KUMARI MADAN LAL 19/201, SARAI ROHILLA, OLD ROHTAK ROAD, DELHI, Delhi 110035 ANSA0000000000025440 1 5 26‐Mar‐2019
133 RAJ KUMARI JAIN PARAS MAL JAIN HOUSE
C/O. JAIN'S DEPARTMENTAL STORE, SHOP NO. 132, EKTA MARKET,, SECTOR 45‐C, CHANDIGARH
Maharashtra 444444 ANSA0000000000003250 200 1000 26‐Mar‐2019
134 RAJAM UNNIKRISHNAN
C V VNNIKRISHNAN
CHEMBUKATTILLAM PO CHERUVALOOR KORATTY, THRISSUR KERALA
Kerala 680321 ANSA0000000000004034 300 1500 26‐Mar‐2019N NAN THRISSUR KERALA, ,
135 RAJANIKANT
CHIMANLAL PATEL CHIMANLAL
PATEL GANGAVAN POWERLOOMS FACTORY COMPOUND, NEAR T B HOSPITAL, VIJAPUR , TA & PO VIJAPUR, DIST ‐MEHSANA
Gujarat 382870 ANSA0000000000018692 200 1000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
136 RAJEEV SEHGAL ASHOK SEHGAL 254‐DESH BANDHU APTS, KALKAJI, NEW DELHI, Delhi 110019 ANSA0000000000014838 900 4500 26‐Mar‐2019
137 RAJENDRA PD GUPTA P D GUPTA 33 SANDESH VIHAR, PITAMPURA, DELHI, Delhi 110034 ANSA0000000000022045 1800 9000 26‐Mar‐2019
138 RAJENDRA PRASAD GUPTA P D GUPTA 33, SANDESH VIHAR, PITAM PURA, DELHI, Delhi 110034 ANSA0000000000022871 4200 21000 26‐Mar‐2019
139 RAJIV KAPUR NA J 17 VISHNU GARDEN NEW DELHI, , , Delhi 110018 ANSA0000000000011075 300 1500 26‐Mar‐2019
140 RAJU K CHERIAN K P CHERIAN KALLAPPARA HOUSE HNO III/466, CHANGAMPUZHA Kerala 682033 ANSA0000000000010051 900 4500 26‐Mar‐2019/ ,NAGAR PO, SOUTH KALAMASSERY, KOCHI
141 RAM DULARI SANG RAM DWIVED TP 7 PITAM PURA DELHI, , , Delhi 110034 ANSA0000000000007581 900 4500 26‐Mar‐2019
142 RAM RATAN MISHRA RATAN
RAMAVTAR
MISHRA C/O AT MALTIBEDAULIYA PO BHAGWANPUR DESU, DIST SAMASTIPUR BIHAR, ,
Bihar 848134 ANSA0000000000005567 900 4500 26‐Mar‐2019
143 RAMA DUBEY KESHAV KUMAR DUBEY 16 SANKET APPT I T COLONY PRATAP NAGAR M h h 440022 ANSA0000000000005338 450 2250 26 M 2019143 RAMA DUBEY KESHAV KUMAR DUBEY 16 SANKET APPT I T COLONY PRATAP NAGAR, NAGPUR, ,
Maharashtra 440022 ANSA0000000000005338 450 2250 26‐Mar‐2019
144 RANJAN BEHERA PRATAP CHANDRA BEHERA C/O RAJAT RANJAN SADUAL NEAR, RPANPOSH HOSPITAL RAGHUNATHPALI PANPOSH, ROURKELA SUNDERGARH,
Orissa 769004 ANSA0000000000015153 900 4500 26‐Mar‐2019
145 RAVINDER SOOD NA H NO 3179 SECTOR 41 D, CHANDIGARH, , Chandigarh 160017 ANSA0000000000003884 900 4500 26‐Mar‐2019
146 RAVINDRA SINHA NA HOUSE NO.688/1,, RAJROOPPUR,, 30 FEET ROAD,, ALLAHABAD(U.P)
Uttar Pradesh 211011 ANSA0000000000025561 900 4500 26‐Mar‐2019
147 RAVNEET KAUR GURMINDER
SINGH 3014 PHASE VII, S A S NAGAR, CHANDIGARH, Chandigarh 160059 ANSA0000000000017198 900 4500 26‐Mar‐2019
148 REKHA SINGH TRIGUNDEO
SINGH C‐7/39‐B SENPURA VARANASI, , , Uttar Pradesh 221001 ANSA0000000000013646 900 4500 26‐Mar‐2019
149 ROSY SINGH ALAGH SURJIT SINGH 353 SARASWATI BHANDAR COLONY, GANDHI NAGAR, DELHI,
Delhi 110031 ANSA0000000000024897 8 40 26‐Mar‐2019
150 S P R M L RAMAKRISHNAN
SP R M LAKSHMANAN
7/26 RAMAKRISHNA ST NATTARASANKOTTAI, PASUMPONTHEVAR DT TAMILNADU, ,
Tamil Nadu 623556 ANSA0000000000016490 900 4500 26‐Mar‐2019
151 SAKUNTALA
DEVI BHAWANI SHANKER C/O BHAWANI SHANKER, BENGALI TOLA SAMASTI PURI BIHAR
Bihar 848101 ANSA0000000000005594 900 4500 26‐Mar‐2019A PURI BIHAR, ,
152 SANG RAM DWIVEDI JANKI PRASAD DWIVEDI TP 7 PITAM PURA DELHI, , , Delhi 110034 ANSA0000000000007580 900 4500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
153 SANGRAM KESHARI RAJ PRASANNA
KUMAR RAJ 69/B POCKET III MAYUR VIHAR, DELHI, , Delhi 110091 ANSA0000000000000233 900 4500 26‐Mar‐2019
154 SANJAY KUMAR MITTAL PRAHLAD RAI MITTAL RADHAKISHAN PRAHLAD RAI PO HAIBARGAON, NAGAON ASSAM
Assam 782002 ANSA0000000000004242 900 4500 26‐Mar‐2019NAGAON ASSAM, ,
155 SAROJ AGGARWAL NA E 329 2ND FLOOR GREATER KAILASH II, NEW DELHI, , Delhi 110048 ANSA0000000000000943 450 2250 26‐Mar‐2019
156 SATYA NARAIN BHATELEY RAM SWAROOP BHATELEY BAGIYA HAWELARAM NR RLY STATION, ETAWAH, , Uttar Pradesh 206001 ANSA0000000000013182 900 4500 26‐Mar‐2019
157 SHABNAM AZIZ LATE ABDUL AZIZ C 677 NEW FRIENDS COLONY, NEW DELHI, , Delhi 110065 ANSA0000000000006411 900 4500 26‐Mar‐2019, , ,
158 SHALVINDER
SINGH SUNDER SINGH WADHAWAN ROLLING MILLS JESTCO COLONY, JAGADHRI, ,
Haryana 135003 ANSA0000000000010939 900 4500 26‐Mar‐2019
159 SHANKARLAL
KAPURCHANDJI
8 1ST FLOOR 1ST CROSS R T STREET CROSS, ANCHEPET BANGALORE, ,
Karnataka 560053 ANSA0000000000012173 300 1500 26‐Mar‐2019
160 SHANKUT BALDWA RAJENDRA PRASAD C/O MR K S BOOB M 37 RAM NAGAR BEHIND R j h 302006 ANSA0000000000004600 300 1500 26 M 2019160 SHANKUTLA
BALDWA RAJENDRA PRASAD C/O MR. K S BOOB, M‐37 RAM NAGAR, BEHIND SODALA POLICE STATION, JAIPUR
Rajasthan 302006 ANSA0000000000004600 300 1500 26‐Mar‐2019
161 SHANTILAL
CHORDIA SONS RIKHAB CHAND NEW NO 6 ANUSUYA AVENUE, ORMES ROAD KILPAUK, CHENNAI,
Tamil Nadu 600010 ANSA0000000000010063 600 3000 26‐Mar‐2019
162 SHASHI PRABHA BASHAL NA A 57 PANCHSHEEL ENCLAVE, NEW DELHI, , Delhi 110017 ANSA0000000000006757 900 4500 26‐Mar‐2019
163 SHASI AGARWALA MAHABIR PRASAD AGARWALA
22B BAROOAH MARKET FIRST FLOOR, T R PHOOKAN ROAD FANCY BAZAR, GUWAHATI ASSAM,
Assam 781001 ANSA0000000000004274 900 4500 26‐Mar‐2019
164 SHIVANI NARESH CHAND 4TH,404 AMBER TOWER, NEAR AKASH CINEMA, AZADPUR, DELHI
Delhi 110033 ANSA0000000000025254 2 10 26‐Mar‐2019
165 SHIVANI BHARGAVA NARESH CHAND 4TH,404 AMBER TOWER, NEAR AKASH CINEMA, AZADPUR, DELHI
Delhi 110033 ANSA0000000000025251 2 10 26‐Mar‐2019
166 SHOBHA BAPAT BHALACHANDRA
BAPAT 108‐A BADRIDHAM, 105 SANT JANABAI PATH, VILE PARLE (EAST), BOMBAY
Maharashtra 400057 ANSA0000000000020027 1200 6000 26‐Mar‐2019
167 SHOBHA VERMA DILIP KUMAR VERMA D‐1 ALAKNANDA APT, NORTH SHASTRI NAGAR, PATNA,
Bihar 800023 ANSA0000000000022651 150 750 26‐Mar‐2019
168 SIRAM TANDAVA KRISHNA MURTHY
S VENKATESWARLU
FLAT NO 103,ANJANA APARTMENTS, WATER TANK ROAD MOGAL RAJAPURAM VIJAYAWADA
Andhra Pradesh 520010 ANSA0000000000025079 900 4500 26‐Mar‐2019MURTHY WARLU ROAD, MOGAL RAJAPURAM, VIJAYAWADA
169 SONIA JAIN KULJEET KUMAR JAIN HOUSE NO 4181 WARD 2 BASTI RAM BAZAR, AMBALA CITY, ,
Haryana 134002 ANSA0000000000003952 600 3000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
170 SUBHASH KUMAR JAIN TARA CHAND JAIN MANIPUR STEEL MART, THANGAL BAZAR, IMPHAL, Manipur 795001 ANSA0000000000004146 450 2250 26‐Mar‐2019
171 SUBIR CHAKRABORTY
A N CHAKRABORTY
50 P&RT HQ CENTRAL COMMAND, GS/TRG, LUCKNOW
Uttar Pradesh 226002 ANSA0000000000005743 900 4500 26‐Mar‐2019Y RTY LUCKNOW,
172 SUDHA GOEL VINOD KUMAR GOEL VINOD BHAWAN KUTCHERY ROAD, AJMER, , Rajasthan 305001 ANSA0000000000015447 900 4500 26‐Mar‐2019
173 SUMAN AGARWAL ARUN AGARWAL 11 LYTTON ROAD, DEHRADUN UP, , Uttarakhand 248001 ANSA0000000000011127 300 1500 26‐Mar‐2019
174 SUNIL KUMAR AGARWAL SATYA NARAYAN AGARWAL C/O AGARWAL INDUSTRIES, AT & POGULABBAGH, Bihar 854326 ANSA0000000000018337 300 1500 26‐Mar‐2019/ , ,PURNEA, BIHAR
175 SUNIL KUMAR JAIN KAILASH CHAND JAIN C/O BHAURAM JODHRAJ & COMPANY A T ROAD, DIBRUGARH ASSAM, ,
Assam 786001 ANSA0000000000004140 300 1500 26‐Mar‐2019
176 SUNITA GUPTA ASHWANI KUMAR GUPTA H NO 311 BELOW PURANI MANDI, NEAR KAKA HALWAI JAMMU TAWI, ,
Jammu and Kashmir 180001 ANSA0000000000009073 900 4500 26‐Mar‐2019
177 SURENDR KUMAR GUPTA BHURAM GUPTA C/O BEAUTY CORNER THANGAL BAZAR IMPHAL M i 795001 ANSA0000000000004413 900 4500 26 M 2019177 SURENDRA
KUMAR GUPTA BHURAMAL
GUPTA C/O BEAUTY CORNER THANGAL BAZAR, IMPHAL MANIPUR, ,
Manipur 795001 ANSA0000000000004413 900 4500 26‐Mar‐2019
178 SUSHILA LUHADIYA MAHENDRA
KUMAR JAIN MAHENDRA TRADING COMPANY GANDHI GANJ, CHHINDWARA, ,
Madhya Pradesh 480002 ANSA0000000000015608 900 4500 26‐Mar‐2019
179 SUSHMA DEVI PREM KUMAR PREM PROPERTY DEALERS, A/18 RATAN BABU ROAD ADARSH NAGAR, DELHI,
Delhi 110033 ANSA0000000000007940 200 1000 26‐Mar‐2019
180 SUSHMA SINGH RICH PAL SINGH R‐9/211 RAJNAGAR GHAZIABAD, , , Uttar Pradesh 201002 ANSA0000000000008508 900 4500 26‐Mar‐2019
181 UMA GOEL MUKESH KUMAR M/S BANWARILAL BRIJ KISHOR, CLOTH NERCHANT BARABAZAR, SIKANDARABAD,
Uttar Pradesh 203205 ANSA0000000000014462 600 3000 26‐Mar‐2019
182 URMILA DEVI MITTAL PRAHLAD RAI MITTAL RADHAKISHAN PRAHLAD RAI PO HAIBARGAON, NAGAON ASSAM, ,
Assam 782002 ANSA0000000000004240 900 4500 26‐Mar‐2019
183 V K CHAWLA M L CHAWLA 110 NEW SURYA KIRAN APPTS, BEHIND PATPARGANJ BUS DEPOT, DELHI,
Delhi 110092 ANSA0000000000018176 300 1500 26‐Mar‐2019
184 V K GUPTA SH K C GUPTA HOUSE NO B‐1317 FF, PALAM VIHAR, GURGAON, Haryana 122017 ANSA0000000000006894 900 4500 26‐Mar‐2019
185 V UDAYA KUMAR LATE SREEDHARA
VASANTHA RAO
28/3535 SWATHI, CHILAVANOOR ROAD, KADAVANTHARA KOCHI COCHIN
Kerala 682020 ANSA0000000000025973 300 1500 26‐Mar‐2019RA RAO KADAVANTHARA, KOCHI COCHIN
186 VARUN DAGA SUNDAR LAL DAGA C/O K M RATHI ASSOCIATES, PANCHBATI M I ROAD, JAIPUR,
Rajasthan 302001 ANSA0000000000004471 600 3000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
187 VEENA BAJAJ NA 1/81 RAJINDER NAGAR NEW DELHI, , , Delhi 110060 ANSA0000000000011584 300 1500 26‐Mar‐2019
188 VEENA BAJAJ RAM PARKASH BAJAJ 81 VIGYAN VIHAR, DELHI, , Delhi 110092 ANSA0000000000021753 600 3000 26‐Mar‐2019
189 VENKATA SURYANARAYANA
GUPTA ALAVELLI
VENKATA GANGARAJU
ALAVELLI 132 MANGALAGIRI SHOPPING COMPLEX, NEW GAJUWAKA, VISHAKHAPATNAM,
Andhra Pradesh 530001 ANSA0000000000010816 300 1500 26‐Mar‐2019
190 VIDYA GODBOLE VINAYAK GODBOLE 108‐A BADRIDHAM, 105 SANT JANABAI PATH, VILE PARLE EAST, BOMBAY
Maharashtra 400057 ANSA0000000000019987 1200 6000 26‐Mar‐2019
191 VIJAY KUMAR DINA NATH 4232/15 CHHOTTA HARI PURA, AMRITSAR, , Punjab 143003 ANSA0000000000008873 300 1500 26‐Mar‐2019/ , , , j
192 VINAYAK BAPAT RAVAJI BAPAT 108‐A BADRIDHAM, 105 SANT JANABAI PATH, VILE PARLE EAST, BOMBAY
Maharashtra 400057 ANSA0000000000019986 1800 9000 26‐Mar‐2019
193 YOGINDER SINGH HARBANS SINGH C‐9/9228 VASANT KUNJ, NEW DELHI, , Delhi 110070 ANSA0000000000017423 300 1500 26‐Mar‐2019
194 A ARUNCHETTIY A K CHETTIYAR ROOM NO 6 G 15 M L CAMP MATUNGA M h h 400019 4 20 26 M 2019194 A ARUNCHETTIYAR
A K CHETTIYAR ROOM NO 6 G 15 M L CAMP MATUNGA Maharashtra 400019 4 20 26‐Mar‐2019
195 ABDULLA C K KUNJUMOHAMMED
C S CHENTHARA HOUSE RAYONPURAM P O SOUTH VALLAM
Kerala 683543 9 45 26‐Mar‐2019
196 ABDURAHIMAN
C MUHAMMED
CHOLAKKAL HOUSE V K PADI Kerala 676306 25 125 26‐Mar‐2019
197 ABHAYLAL BABANLAL BHALGAT BABANLAL CHANDANMAL
BHALGAT BHALGAT KIRANA STORER AP SONAI TAL NEWASA DIST AHMEDNAGAR
Maharashtra 414105 1 5 26‐Mar‐2019MAL DIST AHMEDNAGAR
198 ABHINAV SAREEN H M SAREEN NEAR ROADWAYS BUS STAND, Rajasthan 331001 20 100 26‐Mar‐2019
199 ADESH GUPTA SH R K GUPTA D‐701, JHULELAL APARTMENT ROAD NO.‐44, PITAM PURA
Delhi 110034 100 500 26‐Mar‐2019
200 AJAY AGARWAL RAJ KUMAR AGARWAL 3/1408, JANAK PURI Uttar Pradesh 247001 25 125 26‐Mar‐2019
201 AJAY DINKARRAO VYAWAHARE DINKARRAO
VYAWAHARE
VYAWAHARE ELECTRONICS, SHIVAJI CHOWK, DARWHA DIST‐YAVATMAL
Maharashtra 445202 100 500 26‐Mar‐2019
202 AJIT JAIN SUBASH CHAND JAIN BEHIND SHARDUL SCHOOL OSWAL MOHALLA MADANGANJ
Rajasthan 305801 62 310 26‐Mar‐2019
203 AJIT KUMAR LATE GOVIND PRASAD MEHANDI SRINGAR, KANTI MARKET A.G. COLONY, MAIN ROAD ASHIANA
Bihar 800025 100 500 26‐Mar‐2019
204 AJIT SINGH HORA SUJIT SINGH HORA PUNJABI MOHALLA Madhya Pradesh 461111 100 500 26‐Mar‐2019
205 AMAR SINGH SUNDER SINGH H.NO.1940 DHARAM PURI COLONY Maharashtra 444444 450 2250 26‐Mar‐2019
206 AMBARA DEVABHAI PATEL DEVABHAI PARAGBH PATEL AT: RAMPURA SADARPURA TA: PALANPUR DIST B K Gujarat 385001 50 250 26‐Mar‐2019206 AMBARAMBHAI
DEVABHAI PATEL DEVABHAI PARAGBHAI
PATEL AT: RAMPURA, SADARPURA TA: PALANPUR, DIST B.K Gujarat 385001 50 250 26 Mar 2019
207 AMIT NANDKUMAR KAMBLE NANDKUMAR
101 SONCHAPHA 145/2/1 SIDDHIVINAYAK MANAS SINHAGAD ROAD
Maharashtra 411041 10 50 26‐Mar‐2019
208 AMIT SATISH BENDRE SATISH KISANRAO BENDRE 537, SARPAN GALLI, BHINGAR Maharashtra 414002 50 250 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
209 ANAGHA VASANT KAJALEKAR VASANT VARSHA LAXMI COLONEY OLD AUSA ROAD Maharashtra 413531 120 600 26‐Mar‐2019
210 ANAND MOHAN RAMAN SH YADUBANSH
NARAYAN DAS
BOB REGIONAL OFFICE HAZARESHWAR COLONY Rajasthan 313001 100 500 26‐Mar‐2019
211 ANAND SATISH KANKARIYA SATISH KANKARIY A/P PATODA TEL PATODA DIST BEED Maharashtra 414204 100 500 26 Mar 2019211 ANAND SATISH KANKARIYA SATISH KANKARIYA
A/P‐ PATODA TEL ‐PATODA DIST‐ BEED, Maharashtra 414204 100 500 26‐Mar‐2019
212 ANIL KUMAR GARG BABURAM AGARWAL FLAT NO. 2, SECTOR 19, Orissa 769005 50 250 26‐Mar‐2019
213 ANIL KUMAR MANDAL KANAL LAL MANDAL KALIKADAS ROAD COOCH BEHAR West Bengal 736101 100 500 26‐Mar‐2019
214 ANITA RAM LUBHAYA ANITA W/O NARESH KUMAR B 35/165 OHRI CHOWK Punjab 143505 20 100 26‐Mar‐2019
215 ANITHA PATHIYAN SIVADASAN DATHIYAN PAIKKAT SIVADASA 25‐1 MODELS HARMONY BEHIND KAMAT CLASSIC IV Goa 403002 15 75 26‐Mar‐2019N P.O CARANZALEM
216 ANJALI SONI KHEM CHAND SONI QTR T 40 RAILWAY COLONY Rajasthan 306115 140 700 26‐Mar‐2019
217 ANKITA DUJARI NA BINNAI DUJARI MOHALLA BINANNI CHOWK Rajasthan 334001 60 300 26‐Mar‐2019
218 ANUPAM BISWAS ABANI BHUSAN BISWAS ANUPAM BISWAS FLAT NO.‐4A, BLOCK‐6, SHARCHI VILLAGE, MADHYAMGRAM,
West Bengal 700129 50 250 26‐Mar‐2019
219 ANUPAM GUPTA DEEPAK RAJ GUPTA H NO 11/175 RAJENDRA NAGAR GHAZIABAD Uttar Pradesh 201001 1000 5000 26‐Mar‐2019
220 ANUPAMA
DIXIT HEM SHANKAR DIXIT NEAR TIPPAN KI CHOWKI BRAHMPURI SHRIPURA Rajasthan 324006 200 1000 26‐Mar‐2019
221 ARAVIND DAMODAR SHETTI DAMODAR
VENKATESH
SHETTI 207, MAJARE:GANESH NAGAR PUTTANAMANE Karnataka 581401 26 130 26‐Mar‐2019
222 ARVIND KUMAR SRI KISHAN BESWAL WN 12 DIST JHUNJHUNU Rajasthan 333705 11 55 26‐Mar‐2019
223 ARVIND KUMAR PAWAN AGARWAL
PAWAN KUMAR AGGARWAL
RAJANI GANDHA, 2ND FLOOR ROOM NO7, KELKAR ROAD DOMBIVALI [E]
Maharashtra 421201 2 10 26‐Mar‐2019AGARWAL L ROAD DOMBIVALI [E]
224 ASHOK KUMAR NA PIPRAICH GORAKHPUR Uttar Pradesh 273152 35 175 26‐Mar‐2019
225 ASHOK KUMAR JAIN Sh NAVRATAN
LAL JAIN 112/ 127 PRATAP NAGAR SANGANER Rajasthan 303906 110 550 26‐Mar‐2019
226 ASHOK KUMAR KAINTH ACHHAR PRAKASH KAINTH H NO 11 HOUSING BOARD COLONY BILASPUR Himachal Pradesh 174001 3 15 26‐Mar‐2019
227 ASHOKBH GHELABHAI PATEL HUF NA SAHYOG SOCIETY KHUNDH Gujarat 396521 70 350 26‐Mar‐2019AI
228 ASHOKKUMAR
NANALAL SHAH NANALAL H NO‐798 4/799, OPP MOHAN TALKIES, STATION ROAD
Gujarat 395003 15 75 26‐Mar‐2019
229 AVINASH KUMAR DAD RADHESHYAM
DAD DDA BHAWAN PURANI SHAM KI SABJI MANDI BHOPAL GANJ BHAILW BHAILWR
Rajasthan 311001 90 450 26‐Mar‐2019
230 AVNISH GUPTA RAJ KUMAR GUPTA MOHALLA KEWAL, Uttar Pradesh 207242 592 2960 26‐Mar‐2019
231 BABULAL KHANDELWAL JAGANNATH
552,NEAR BAZAR MANDIR, BAPAVAR KALAN SANGOD
Rajasthan 325205 200 1000 26‐Mar‐2019TH KALAN,SANGOD,
232 BALAI ROY MANTU ROY C/O MANTUROY BAROBISHA DAKSHIN RAMPUR DIST ‐ JALPAIGURI
West Bengal 736202 1080 5400 26‐Mar‐2019
233 BALBIR SINGH GURJANT SINGH RANIA ROAD TEH MOGA VPO BUTTER Punjab 142040 200 1000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
234 BHABANI SANKAR NANDA BAIKANTHA
NATH NANDA 6 KUNARPUR MIDNAPUR West Bengal 721401 10 50 26‐Mar‐2019
235 BHAGAWAN
SAHADU NITNAWARE SAHADU MANAJI NITNAWARE
RAMDAS SWAMI NAGAR HALCOLONY BLOCK NO 07 B/H GANDHI NAGAR
Maharashtra 422006 30 150 26‐Mar‐2019
236 BHARAT SHAH JAYANTI LAL SHAH PHUSH BANGLOW BESIDE UCO BANK PARASIA Jharkhand 828301 200 1000 26 Mar 2019236 BHARAT SHAH JAYANTI LAL SHAH PHUSH BANGLOW BESIDE UCO BANK PARASIA DHANBAD
Jharkhand 828301 200 1000 26‐Mar‐2019
237 BHAVNABEN
B MANGUKIYA BABUBHAI 301 B 28, SECTOR 7 SHANTI NAGAR MIRA ROAD (EAST)
Maharashtra 401107 100 500 26‐Mar‐2019
238 BHOJESHWARI
PATEL YUGAL KISHOR PATEL TYPE‐3,47/8 RAKSHA VIHAR COLONY SHYAM NAGAR Uttar Pradesh 208013 100 500 26‐Mar‐2019
239 BHUPENDRAKUMAR
LAHERCHAND SHAH LAHERCHAND
DHOKALIA, AT :‐ BODELI, OPP, PANCHAYAT OFFICE, Gujarat 391135 50 250 26‐Mar‐2019
240 BIJOY DATTA LATE JIBAN DHAN DATTA
15A, S.N. BANERJEE STREET West Bengal 712232 100 500 26‐Mar‐2019
241 BIMAL DAS KSHITISH DAS KAMAKHYAGURI BAZAR P.O. KAMAKHYAGURI DIST JALPAIGURI
West Bengal 736202 87 435 26‐Mar‐2019
242 BIMAL KUMAR CHORARIA PUNAM CHAND CHORARIA PLOT NO 135 J LANDE SECTOR 8 VASHI NEW MUMBAI THANE
Maharashtra 400703 25 125 26‐Mar‐2019
243 BINDA PRASAD GUPTA RAJA RAM GUPTA SARRAFA MANDI LALGANJ Uttar Pradesh 229206 25 125 26‐Mar‐2019
244 BINDU LAL ADYA NARAVAN SRIVASTAV 179 JAIPRAKASH NAGAR RATANPURA Bih 841301 100 500 26 M 2019244 BINDU LAL ADYA NARAVAN SRIVASTAVA
179, JAIPRAKASH NAGAR, RATANPURA Bihar 841301 100 500 26‐Mar‐2019
245 BRAJESH KUMAR MISHRA SAHDEO MISHRA AT & PO‐PICHHRI PHUSRO BERMO Jharkhand 829144 100 500 26‐Mar‐2019
246 CHANDER MOHAN ANAND PRAKASH 1389,GOMATI STREET Haryana 135003 50 250 26‐Mar‐2019
247 CHANDRA DEVI RAJENDAR SINGH D‐56 RAJ NAGAR‐II PALAM RZH‐248 Delhi 110045 3 15 26‐Mar‐2019
248 CHANDRA SHEKHAR KRISHAN BISHT 20, VARUN VIHAR NEAR SHIV VIHAR DELHI ROAD Uttar Pradesh 247001 125 625 26‐Mar‐2019248 CHANDRA SHEKHAR KRISHAN BISHT 20, VARUN VIHAR NEAR SHIV VIHAR DELHI ROAD Uttar Pradesh 247001 125 625 26 Mar 2019
249 CHAYAN KANTI GHOSH SHIBAPRASAD
GHOSH 570 RISHI AROBINDO ROAD 24 PGS (N) Maharashtra 444444 20 100 26‐Mar‐2019
250 CHENNAIAPPAN
SENTHILKUMAR
C SENTHILKUMAR
18 45 TITAN TOWNSHIP HCF POST MATHIGIRI Tamil Nadu 635109 200 1000 26‐Mar‐2019
251 CHIRANJI LAL HET RAM HNO.‐1446/1‐F SHERE PUNJAB NAGAR CHHOTI HAIBOWAL , OPP.Y BLOCK
Punjab 141001 10 50 26‐Mar‐2019
252 CHUDAM BABURAO BORSE BABURAO BORSE A/P NARDANA TAL ‐ SHINDKHEDA DIST ‐ DHULE Maharashtra 425404 50 250 26‐Mar‐2019AN
253 DANISH KAMAL ANSARI AKHTAR ALI ANSARI ROHATA PARSIPUR BHADOHI Uttar Pradesh 221402 100 500 26‐Mar‐2019
254 DEBAJYOTI
SAHA SUNIL CHANDRA SAHA RLY QR.‐554/A,ARABINDA COLONY ALIPURDUAR JN . JALPAIGURI DIST ‐ JALPAIGURI
West Bengal 736123 100 500 26‐Mar‐2019
255 DEEP MALA NANHEY LAL H NO 2120 ASHOK NAGAR GANAUR Haryana 131101 2 10 26‐Mar‐2019
256 DEEPAK PURI RAVINDER PURI HOUSE NO 880 SECTOR 12‐A Haryana 134109 150 750 26‐Mar‐2019256 DEEPAK PURI RAVINDER PURI HOUSE NO 880 SECTOR 12 A Haryana 134109 150 750 26 Mar 2019
257 DEVINDER JIT SINGH AVTAR SINGH DURGAPUR ROAD NEAR. BHATIA MARBLE NAWANSHAHR
Punjab 144514 450 2250 26‐Mar‐2019
258 DHANANJAY
SINGH RAGHUBIR
SINGH TODARPUR ROHANIA Uttar Pradesh 221311 20 100 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
259 DHAVAL B SEVALIA BHUPENDRABHAI
DHAYABHAI
SEVALIA 163, DINDAYAL SOSA., RANDER ‐36 SURAT Gujarat 395005 50 250 26‐Mar‐2019
260 DILIP KUMAR KHANDELWAL
NAINMAL KHANDELWAL
40,SARAGADO KA VAS MANDAVADA Rajasthan 307001 10 50 26‐Mar‐2019
261 DILIP KUMAR SINGH SURENDR KUMAR SINGH CENTRAL BANK OF INDIA REGIONAL OFFICE Bihar 842001 100 500 26 Mar 2019261 DILIP KUMAR SINGH SURENDRA
KUMAR SINGH CENTRAL BANK OF INDIA REGIONAL OFFICE Bihar 842001 100 500 26‐Mar‐2019
262 DILIPKUMAR
BHAGWANBHAI
ZALAVADIYA BHAGWANBHAI
ZALAVADIYA
D‐301, RADHE RESIDENCY, NEAR SUDAMA CHOWK, MOTA VARACHHA,CHORASI,
Gujarat 394101 50 250 26‐Mar‐2019
263 DINESH KUMAR RAM SINGH LIC OF INDIA NAJIBABAD RAOD BRANCH OFFICE KOTDWARA
Uttarakhand 246149 2 10 26‐Mar‐2019
264 DINESH KUMAR TIWARI RAM SWAROOP TIWARI 201 4 C P MISSION COMPOUND Uttar Pradesh 284001 100 500 26‐Mar‐2019
265 DIPAK BISWAS DHIRENDR NATH BISWAS ALI HYDER ROAD MATHPARA TITAGARH,24PGS(N) West Bengal 700119 35 175 26‐Mar‐2019A
, ( ) g
266 DIVYESH CHIMANLAL SHAH CHIMANLAL
SHAH BUSINESS 33 DIVY DEEP MORESHWAR SOPC SUT GIRNI ROAD GARKHEDA
Maharashtra 431005 3000 15000 26‐Mar‐2019
267 FARIDA BURHANI SHABBIR HUSAIN 70, BHOHRA BAKHALA, Madhya Pradesh 451001 100 500 26‐Mar‐2019
268 FIROJA KHAN FAIZULLA SHAIKH VILL ‐ DOMKAL BRIDGE MORE P.O‐ DOMKAL DIST‐MURSHIDABAD
West Bengal 742303 50 250 26‐Mar‐2019
269 GOPAL CHARAN ACHARYA ALEKH ACHARYA PRAVAKARPUR PO KODANDAPUR DIST JAJPUR Orissa 755001 8 40 26‐Mar‐2019
270 GOPAL DAS GUPTA GAURI SHANKAR RAM C 24/12 KABIR CHOURA PIPLANI KATRA Uttar Pradesh 221001 20 100 26‐Mar‐2019
271 GULSHAN KUMAR GERA A P GERA 5/24‐A VIJAY NAGAR DOUBLE STOREY Delhi 110009 1 5 26‐Mar‐2019
272 HANAMANTAPPA
VENKAPPA GALABI VENKAPPA
178, RAINAPUR TAL : PARASGAD DIST : BELGAUM Karnataka 591117 16 80 26‐Mar‐2019
273 HAR PRASAD SHRI RAM CHANDRA JAMMUNI KA NAGLA SATINAGAR ROAD NARAICH Uttar Pradesh 282006 40 200 26‐Mar‐2019273 HAR PRASAD SHRI RAM CHANDRA JAMMUNI KA NAGLA SATINAGAR ROAD NARAICH Uttar Pradesh 282006 40 200 26 Mar 2019
274 HARBHAJAN
SINGH THANDI AJAIB SINGH V.P.O. GARH PDHANA DISTT NAWANSHAHR Punjab 144401 10 50 26‐Mar‐2019
275 HARISH DUTT RAJINDER SHARMA RAJINDERC/O SHRI RAGUNATH DUTT HOUSE NO. 322 A WARD NO. 15
Haryana 132116 100 500 26‐Mar‐2019
276 HARISHANKARA
BABULAL GUPTHA BABULAL GUPTHA NEAR AADISHAKTI TEMPLE VAGESH NAGAR CROSS NO. 1
Karnataka 581115 2 10 26‐Mar‐2019
277 HEMA SHARMA AVINASH SHARMA B‐2786 SANT NAGAR GALI NO 69 BURARI Delhi 110084 2 10 26‐Mar‐2019
278 HEMANT JAIN KANHAIYA LAL JAIN 6 B/9 N E A OLD RAJINDER NAGAR NEW DELHI Delhi 110060 10000 50000 26‐Mar‐2019
279 HEMANT KUMAR KANHAIYA LAL H NO 225 MOH DEVEEPURAPRATHAM‐ 5 Uttar Pradesh 203001 36 180 26‐Mar‐2019
280 HIBA P SAIDALAVI PUTHUKKUDI HOUSE KUNNAPPALLY PO Kerala 679322 60 300 26‐Mar‐2019
281 HILAL AHMAD NATH GHULAM UDIN NATH ADALAT MASJID HAWAL, . Jammu and Kashmir 190003 320 1600 26‐Mar‐2019
282 HIMANSHU
VYAS PUKHRAJ VYAS 69,VIDHYA NAGAR OPP COLLEGE TEMPLE Rajasthan 306401 12 60 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
283 I KIRAN KUMAR SUBBA RAO IDAPALAPATI
HOUSE NO‐6‐5‐217,TYPE‐III‐42, S F COLONY WARD 16,L B NAGAR MUNICIPALITY RANGA REDDY DIST
Andhra Pradesh 500074 30 150 26‐Mar‐2019
284 INDRA PRATAP SINGH DHARM PAL SINGH H.NO.1897 (B) J‐54 MOLARBANDH EXTN BADARPUR Delhi 110044 20 100 26‐Mar‐2019
285 JAGDISH RATHI NA RATHI BHAWAN, BAKHTAWAR MAL JI KA BAGH, CHOPASNI ROAD,
Rajasthan 342001 25 125 26‐Mar‐2019
286 JAGDISHBHAI
M MANGUKIYA MAKODBHAI
ODHABHAI
MANGUKIYA
82 TULSI SHYAM SOC PUNAGAM Gujarat 395010 110 550 26‐Mar‐2019
287 JAI PRAKASH SHARMA DALIP SHARMA 51 SAHYAG APPTT, MAYUR VIHAR PH‐1 Delhi 110091 92 460 26‐Mar‐2019
288 JAVID AHMAD MIR MOHD ABDULLAH
MIR LONE HARI DISTT‐ KUPWARA Jammu and Kashmir 193224 91 455 26‐Mar‐2019
289 KAILASH VISHWANATH BELEL VISHWANATH
HIRALAL BELEL ROOM.NO. B/103 , DAVAL APARTMENT NAVGH BHAYENDER(EAST)
Maharashtra 401105 75 375 26‐Mar‐2019
290 KALEEM UR REHMAN MR MAJEEDUR
REHMAN 10/502, INDIRA NAGAR Uttar Pradesh 226016 100 500 26‐Mar‐2019
291 KALPNA JAYESH SHAH JAYESH SHAH VADAVASUDEV NI POLE . . Gujarat 388620 50 250 26‐Mar‐2019
292 KAMLABEN
KANTILAL TREVADIA KANTILAL MAGANLAL
TREVADIA 403 RAJRATAN B APT B H SHROF CHAL GANESHWADI Gujarat 396001 18 90 26‐Mar‐2019N L
293 KAVITA ARORA MOHAN LAL ARORA H NO 44 MAKSUDABAD NAJAFGARH Delhi 110043 100 500 26‐Mar‐2019
294 KETANA RAHULDEV CHUDASAMA RAHULDEV
B/6, KRISHNA PARK VIBHAG‐2 NR, SANTOSH NAGAR, NR, SAMIR PARK, H. T. LINE, SUBHANPURA
Gujarat 390023 1100 5500 26‐Mar‐2019
295 KIRAN AGARWAL RAJ KUMAR AGARWAL BERIWAL NIWAS, KHUDIRAM PALLY West Bengal 734001 100 500 26‐Mar‐2019
296 KOPPUR SUDHEER KUMAR KOTESWA RAO KOPPUR D NO‐13/483 CHINNA BAZAAR NAGESWARAMETAL Andhra Pradesh 524001 17 85 26‐Mar‐2019296 KOPPUR SUDHEER KUMAR KOTESWARA
RAO KOPPUR D NO 13/483 CHINNA BAZAAR NAGESWARA METAL STORES
Andhra Pradesh 524001 17 85 26 Mar 2019
297 KOSHY JOHN MATHEW JOHN KIZHAKAVILAYIL MALASSERY PO KIZHAKAVILAYIL Kerala 689646 71 355 26‐Mar‐2019
298 KOTHA ANESH BABU SESHAIAH KOTHA CHINANANDIPADU PARCHUR PRAKASAM AP NEAR WATER TANK
Andhra Pradesh 523169 20 100 26‐Mar‐2019
299 KRISHNAKANT
MAGANLAL SHAH MAGANLAL
JAGMAL NI POLE BANK ROAD MANDVI Gujarat 390017 300 1500 26‐Mar‐2019
300 KRISHNAV SURENDRA BILOLIKAR RAJESHW SAIKRUPA HOSPITAL TALAV LAYOUT PUSAD NEAR TV Maharashtra 445204 20 100 26‐Mar‐2019ENI AR CENTRE YAVTMAL DISTRICT
301 KULDEEP SINGH BHAJAN SINGH C/O, KULDIP HANDLOOM, EAST CHAMPARAN, Bihar 845412 100 500 26‐Mar‐2019
302 KULDIP OMPRAKASH JAIN OMPRAKASH
SHED NO.82, INDUSTRIAL AREA, UDYAMBHAGA Karnataka 590008 32 160 26‐Mar‐2019
303 KUSUM DAS MANIKPURI KHIKHO DAS MANIKPURI
CENTRAL COLONY MAKOLI PHUSRO Jharkhand 829144 35 175 26‐Mar‐2019
304 KUSUMA MAHAVEER KITTUR MAHAVEER
G ‐ 3, B ‐ 7, HIND NAGAR TARA BAI PARK Maharashtra 416003 10 50 26‐Mar‐2019R
305 LABANI PAL BAMAPADA
GHOSH PALITA ROAD DIGHIRPAR PO KATWA DIST BURDWAN
West Bengal 713130 63 315 26‐Mar‐2019
306 LALITA JAIN P JAIN DHING ROAD, HAIBARGAON Assam 782002 100 500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
307 LOKANATH
GARHNAYAK MANMOHAN
GARHNAYAK
101‐CORAL KUNJ APT. PLOT NO.96 ‐97 SCHEME‐8 NR SWAMI NARAYAN TEMPLE MAHADEV NGR VAISHALI NG
Rajasthan 302021 10 50 26‐Mar‐2019
308 LOON KARAN NA 31‐B, DADHICH NAGAR MAHAMANDIR O/S 3RD POLE JODHPUR
Rajasthan 342001 50 250 26‐Mar‐2019POLE JODHPUR
309 MADHUSUDHAN
SHARMA RAM NIVAS SHARMA 7‐4‐39/1 MAIN BAZAR Andhra Pradesh 504251 150 750 26‐Mar‐2019
310 MAFATLAL
MADAJI RAJPUROHIT MADAJI RAJPUROHIT
M M AGENCIES Karnataka 583231 25 125 26‐Mar‐2019
311 MAHADEB PAL RANJAN KUMAR PAL 480 SWAMI VIVEKANANAD ROAD (EXTN) WEST RAJAPUR
West Bengal 700032 3 15 26‐Mar‐2019
312 MAHENDER
KUMAR Sh GULZARI LAL WZ ‐ 678 ‐ B, GALI NO. ‐ 2 SRI NAGAR COLONY SHAKUR BASTI
Delhi 110034 50 250 26‐Mar‐2019
313 MAHENDRABHAI
DAHYABHAI PATEL DAHYABHAI
12 PRUTHVI TOWNSHIP RAMBHAI KAKA MARG BAKROL ANAND
Gujarat 388315 25 125 26‐Mar‐2019
314 MAHESH KUMAR AGARWALLA MAHESH KR AGARWALLA
A. T. ROAD, DERGAON PO.‐ DERGAON DIST.‐GOLAGHAT
Assam 785614 61 305 26‐Mar‐2019
315 MAHESHKUMAR
BHAGVANDAS SEJPAL BHAGVANDAS
SARVAIYA STREET HANUBHIS CHOWK Gujarat 360311 100 500 26‐Mar‐2019
316 MAJO JOSEPH JOSEPH MLAKUZHIYIL HOUSE ANCHIRI. P. O. Kerala 685585 60 300 26‐Mar‐2019
317 MALLAPU SANJEEVA REDDY LATE M ANIMI H NO 3 77 2 THAPOVAN NAGAR A dh P d h 515004 100 500 26 M 2019317 MALLAPURAM
SANJEEVA REDDY LATE M ANIMI REDDY
H. NO. 3 ‐ 77 ‐ 2 THAPOVAN NAGAR Andhra Pradesh 515004 100 500 26‐Mar‐2019
318 MAMTA BHARGAVA MANOJ BHARGAVA
2226,MASZID KHAZOORI Delhi 110006 1 5 26‐Mar‐2019
319 MAMTA MISHRA BINOD MISHRA H NO‐134 MISHRA TOLA, PICHHARI PS‐PETARWAR Jharkhand 829144 25 125 26‐Mar‐2019
320 MAMTA RANI W O SH ASHWANI KUMAR
W/O SH ASHWANI KUMAR BEHIND MANAV BHARTI SCHOOL, ANAH GATE, BAJARIA,
Rajasthan 321001 100 500 26‐Mar‐2019
KUMAR321 MANAV MISHRA NA FALAT NO. 903 TOWER ‐A PINNACLE TOWER AHINSH
KHAND ‐II INDIRAPURAMUttar Pradesh 201001 20 100 26‐Mar‐2019
322 MANDAI KRISHNASWAMY
GOPALAN NARANAPIER
KRISHNASWAMY
B 21 VISHAL ENCLAVE RAJOURI GARDEN Delhi 110027 50 250 26‐Mar‐2019
323 MANISH DHAWAN GULSHAN DHAWAN H.NO. 243, DR. MUKHERJEE NAGAR Delhi 110009 50 250 26‐Mar‐2019
324 MANISHA SHARMA SHIV KUMAR SHARMA 203 4TH LANE RAMESHWAR NAGAR MODEL TOWN 3RD AZADPUR
Delhi 110033 1 5 26‐Mar‐2019
325 MANJEET KAUR SAINI GURDEEP SINGH SAINI WARD NO.20 ZANDA CHOWK Madhya Pradesh 451551 50 250 26‐Mar‐2019
326 MANJU DEVI JHA SATYADEO
JHA ANUPMA TALKIJ CHOWK JAGDALPUR DIST ‐ BASTAR Chhattisgarh 494001 50 250 26‐Mar‐2019
327 MANJU GUPTA DR SURESH CHAND GUPTA
A‐62, GOVIND NAGAR, Uttar Pradesh 281003 100 500 26‐Mar‐2019
328 MANJU SHARMA NA M‐35 RAILWAY MEDICAL COLONY Rajasthan 342001 115 575 26‐Mar‐2019
329 MANMOH SINGH Sh HARCHAR SINGH WZ‐622 F/B SHIV NAGAR Delhi 110058 20 100 26‐Mar‐2019329 MANMOHAN
SINGH Sh HARCHARAN
SINGH WZ 622 F/B SHIV NAGAR Delhi 110058 20 100 26 Mar 2019
330 MANOJ KUMAR AGRAWAL GOPAL JI AGRAWAL WELLESLY GANJ Uttar Pradesh 231001 200 1000 26‐Mar‐2019
331 MANOJ KUMAR SHARMA SUSHIL KUMAR SHARMA 216 BAGAVAS WARD NO. 10 TH ‐ RAJGARH DIST. CHURU
Rajasthan 331023 75 375 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
332 MANOJ RAI SRI BHIM RAI H. No. ‐ 6‐G‐(1) OBRA NODIFIDE AREA WARD No. 8, OBRA
Uttar Pradesh 231219 110 550 26‐Mar‐2019
333 MANSURI HAFIZA JAHURUDDIN GULAMNABI
JAMALBHAI
MANSURI 14 KOHINOOR SOCIETY SIDHPUR SIDHPUR Gujarat 384151 51 255 26‐Mar‐2019
334 MANTOSH TIWARY NARAD MUNI TIWARI SECTOR 12/B QRT NO 2087 BOKARO STEEL CITY Jharkhand 827012 50 250 26 Mar 2019334 MANTOSH TIWARY NARAD MUNI TIWARI SECTOR‐12/B QRT NO‐2087 BOKARO STEEL CITY Jharkhand 827012 50 250 26‐Mar‐2019
335 MAQSUDKHAN
MAQBULKHAN
POLADI MAQBULKHAN
AHMEDPURA TOWER ROAD, AT. TAHERPURA TA SIDHPUR, DIST PATAN
Gujarat 384151 70 350 26‐Mar‐2019
336 MARY JOSEPH JOSEPH PULINGAPALLIL HOUSE ADARSHA NAGAR CSEZ P O,KAKKANAD
Kerala 682037 50 250 26‐Mar‐2019
337 MEENA SHARMA YOGESH SHARMA 1/ 4880 ST NO‐ 9 BALBIR NAGAR EXTN SHAHDARA Delhi 110032 1 5 26‐Mar‐2019
338 MEENAKS GUPTA JAI NARAIN AGGARWA 45 GALI RAJA KEDAR NATH CHAWRI BAZAR Delhi 110006 102 510 26‐Mar‐2019HI L
339 MEENAKSHI
MITTAL GIRDHARI LAL AGARWAL 257 GYAN KUNJ BICHUN BAG SANSAR CHANDER ROAD
Rajasthan 302001 100 500 26‐Mar‐2019
340 MOHAN SINGH SUNDER SINGH C/O SHALVINDER ROLLING MILLS JESICO COLONY JAGADHARI
Haryana 135001 450 2250 26‐Mar‐2019
341 MOHANBHAI
R SOJITRA R B/703 UPAL TOWER NR VAISALI CINEMA VARACHHA ROA
Rajasthan 305004 130 650 26‐Mar‐2019
342 MOHMEDFAROOQU
HAJIGULABNABI
MEMON GULABBHAI
BHUTIYAPUL NEAR Gujarat 383430 450 2250 26‐Mar‐2019FAROOQUE
BI AI
343 MOTI LAL RAM LAKHAN VILL‐ RANI JOT PO‐MASKANWA DISTT‐ GONDA Uttar Pradesh 271305 50 250 26‐Mar‐2019
344 MUKESH AGARWAL RAMESH CHANDRA AGARWAL C ‐ 324 BEHIND POST OFFICE NIRALA NAGAR Uttar Pradesh 226020 25 125 26‐Mar‐2019
345 MUKESH SOLANKI SH UDAI RAJ SOLANKI
WZ‐ 539 BEECHKIAL PALAM VILLAGE Delhi 110045 50 250 26‐Mar‐2019
346 NAGINBH KANTIBHAI PATEL KANTIBHA AT 3 MANOR NAMUVADA TA KATHLAL Gujarat 387620 100 500 26‐Mar‐2019346 NAGINBHAI
KANTIBHAI PATEL KANTIBHAI
AT 3 MANOR NA MUVADA TA KATHLAL Gujarat 387620 100 500 26 Mar 2019
347 NANDKISHORE
RAMCHANDRA
BAGEWADIKAR
RAMCHANDRA
SRIPATI BAGEWADIKAR
24 302 CHATRAPATI SHIVAJI HOUSING COMPLEX CHARKOP RD KANDIVALI WEST
Maharashtra 400067 8 40 26‐Mar‐2019
348 NARESH PRASAD CHOUDHARY SHV GOVIND CHOUDAHRY
MAHAJAN TOLA SULTANGANJ SULTANGANJ DIST BHAGALPUR
Bihar 813213 23 115 26‐Mar‐2019
349 NAVIN KUMAR RASTOGI NILAM LAL RASTOGI 55 RASTOGI GANJ . Uttar Pradesh 212601 100 500 26‐Mar‐2019
350 NAVNEET KUMAR MISRA MR SURESH CHANDRA MOH‐ KAITHI TOLA BISWAN PO‐ BISWAN Maharashtra 444444 100 500 26‐Mar‐2019MISRA
351 NEETU JAIN RIKHAB JAIN W/O RIKHAB JAIN 1290 LINE PARA NAGARI AMBEDKAR WARD 13 NAGRI DIST DHAMTARI
Chhattisgarh 493778 100 500 26‐Mar‐2019
352 NIHARUDDIN
ANSARY GAJI ANSARY VILL ‐ JAYRAMPUR P.O AND P.S ‐ DOMKAL DIST ‐ MURSHIDABAD
West Bengal 742303 200 1000 26‐Mar‐2019
353 NIMISHA RAJEN MEHTA SUMANLAL
JEKISANDAS
MEHTA 311/312 B 3 CHEDDA CRESCENT SECTOR 17 VASHI Maharashtra 400703 8 40 26‐Mar‐2019
354 NIRMAL KUMAR CHAKRABORTY
GIRINDRA CHAKRABORTY
VILL AND PO HABRA PRAFULLANAGAR West Bengal 743268 1 5 26‐Mar‐2019TY ORTY
355 NISAR AHMAD ABDUL QUYYUM MOHALLA MOOLCHAND Uttar Pradesh 207242 200 1000 26‐Mar‐2019
356 NITINBHAI HARIBHAI KACHHIA HARIBHAI MATHURBHAI
KACHHIA D‐4, MANIDHAN SOCIETY, NR. COLLEGE CHOWKDI, DIST‐ ANAND
Gujarat 388450 100 500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
357 OM PRAKASH RAWAT BHAGWNA
SHAI RAWAT 3/2 SHASTRI NAGAR DADABARI Rajasthan 324009 35 175 26‐Mar‐2019
358 P SALONI UMESH PRASAD C/O SHAMBHU MEDICAL, HALL STATION ROAD MOTHARI, EAST CHAMPARAN NONRURAL INR,
Maharashtra 444444 17 85 26‐Mar‐2019
359 PANKAJ KUMAR SINGH BIJAY KUMAR SINGH 82 CHINTA MANI DEY ROAD West Bengal 711101 200 1000 26 Mar 2019359 PANKAJ KUMAR SINGH BIJAY KUMAR SINGH 82, CHINTA MANI DEY ROAD West Bengal 711101 200 1000 26‐Mar‐2019
360 PARAMJIT SINGH HARI CHAND VASANT VIHAR Punjab 146001 20 100 26‐Mar‐2019
361 PARDEEP PANDEY SHYAM BADAN PANDEY gali no.04, aman public school onkar nagar khothran road
Punjab 144401 70 350 26‐Mar‐2019
362 PARVEEN KUMAR OM PRAKASH H.NO‐B 7/146‐147 SECTOR‐3 ROHINI Delhi 110085 2000 10000 26‐Mar‐2019
363 PARVEEN KUMAR AGGARWAL HARI SHANKER GUPTA U 106 K SHAKARPUR Delhi 110092 100 500 26‐Mar‐2019
364 PARWEZ AKHTAR ABDUL WAHAB 5, SUHRAWARDY AVENUE, 1ST FLOOR, KOLKATA West Bengal 700017 200 1000 26‐Mar‐2019
365 PATEL VISHALKUMAR
VINOD NA 29 RAJDEEP PARK SOC N H NO 8 ODHAV Gujarat 380001 1 5 26‐Mar‐2019
366 PINKI KUMARI ARJUN PRASAD GUPTA W/O KISHOR KUMAR GUPTA WARD NO 16 GUDRI BAZAR
Bihar 848101 100 500 26‐Mar‐2019
367 POONAM NAUTIYAL NA I 14 LAXMI NAGAR EXTN GARHWALI MOHALLA Delhi 110092 15 75 26‐Mar‐2019
368 POONAM RAJESH JAIN RAJESH JAIN F NO 12 ADERSH RUSTOM JI RESIDENCY MARVE ROAD MALAD (W)
Maharashtra 400064 101 505 26‐Mar‐2019
369 PRABHAT KAYAL RAM LAL KAYAL C/O KAYAL BROTHERS J.K KEDIA ROAD(MAIN ROAD) HOJAI,NAGAON
Assam 782435 700 3500 26‐Mar‐2019
370 PRABHU NATH NA H N 172/3 PALACE COLONY Himachal Pradesh 175001 100 500 26‐Mar‐2019
371 PRADEEP MARWARI SITARAM MARWARI CHANDORKAR KA BADA INDERGANJ LASHKAR Madhya Pradesh 474001 80 400 26‐Mar‐2019
372 PRAKASH AGRAWAL ARJUN KUMAR AGRAWAL S/O ARJUN KUMAR AGRAWAL SUNIL KR AGRAWAL TANTIA COMPLEX
Bihar 848101 1000 5000 26‐Mar‐2019
373 PRAKASHBHAI
NATHABHAI VACHHANI NATHABHAI
NEW MAFAK PAN VALA, AMRUT NAGAR ROAD, Gujarat 362220 25 125 26‐Mar‐2019
374 PRAMOD PUROHIT Mr SHANKAR LAL PUROHIT
BHATI SWARKAR CHOUK, VEER SAWARKAR CHOUK Rajasthan 311001 25 125 26‐Mar‐2019
375 PRASAD VENKATA SATYA SAI VA DUMPA
DUMPA LOKESWEM
2195 NIRALA KUNJ GAIL GAON DIBIYAPUR Uttar Pradesh 206241 50 250 26‐Mar‐2019
376 PRASANTA
KUMAR MAITI LATE HARI PADA MAITI
BARBORISHA P.O.‐ KOLAGHAT PURBA MEDINIPUR West Bengal 721134 45 225 26‐Mar‐2019
377 PRAVEEN KUMAR SUGGALA ESHWARA LINGAM SUGGALA H NO 2‐2‐75 GANDHI CHOWK Andhra Pradesh 507003 193 965 26‐Mar‐2019
378 PRAVINBHAI
DAYALBHAI SAVANI DAYALBHAI
58,JEEVANDEEP SOC., KATARGAM , SINGANPORE ROAD,
Gujarat 395004 100 500 26‐Mar‐2019
379 PREETI AHUJA SOHAN LAL H NO D V 204 JHULE LAL COLONY Punjab 152123 40 200 26‐Mar‐2019
380 PRIYANKA GULATI AMIT GULATI M‐202 BLOCK‐M GURU HAR KISHAN NAGAR PASCHIM VIHAR
Delhi 110087 67 335 26‐Mar‐2019
381 PUSHPA OM PARKASH H NO‐2120 ASHOK NAGAR GANAUR,MANDI Haryana 131101 1 5 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
382 PUSHPA OM PARKASH H.NO. 2120 ASHOK NAGAR Ganaur Mandi Distt Sonepat
Haryana 131101 2 10 26‐Mar‐2019
383 PUSHPA GUMAN MEHTA GUMAN MEHTA 50 TENAMENTS NEW GANJAWALA 3RD FLOOR ROOM NO 40 BELASIS BRIDGE TARDEO
Maharashtra 400034 20 100 26‐Mar‐2019
384 RAFIKUL KHANDAKAR SAIDUL KHANDAK VILL RAMNA ETBERNAGAR P O AND P S DOMKAL West Bengal 742303 30 150 26 Mar 2019384 RAFIKUL KHANDAKAR SAIDUL KHANDAKAR
VILL ‐ RAMNA ETBERNAGAR P.O AND P.S ‐ DOMKAL MURSHIDABAD
West Bengal 742303 30 150 26‐Mar‐2019
385 RAGHUKUL
ALOK DUBE SURESH CHANDRA DUBE NAWAL NAGAR Uttar Pradesh 204101 150 750 26‐Mar‐2019
386 RAHUL CHADHA KRISHAN KUMAR CHADHA HOUSE NO. 673/674/A HOUSING COLONY JANIPUR Jammu and Kashmir 180007 100 500 26‐Mar‐2019
387 RAJ KUMAR RAM CHANDER E‐16/626, BAPA NAGAR TANK ROAD KAROL BAGH Delhi 110005 2 10 26‐Mar‐2019
388 RAJ KUMARI VERMA SUDERSHAN
KUMAR F‐9 JAIN BAZAR Jammu and Kashmir 180001 10 50 26‐Mar‐2019
389 RAJA RAO ADSUMILLI LATE A BALINEEDU
203 SHANTI NIKETAN CHIRAG ALI LANE Andhra Pradesh 500001 1016 5080 26‐Mar‐2019
390 RAJANI SODERA RAJPUT INDRAJIT 92 KHASMAHAL PARSUDIH TATANAGAR EAST SINGBHUM
Jharkhand 831002 1 5 26‐Mar‐2019
391 RAJENDER KUMAR SHRI CHAND AIR DEFENCE COLLEGE AIR FORCE STATION MEMAURA PO BANTHARA
Uttar Pradesh 227101 3 15 26‐Mar‐2019MEMAURA PO BANTHARA
392 RAJENDRA KUMAR AHIR DARSHAN RAM 1619 SHAYAM BHAWAN OPP OLD VIDHAN SABHA BHATTION KI GALI
Rajasthan 302002 15 75 26‐Mar‐2019
393 RAJENDRA KUMAR JAIN SOHAN LAL JAIN 143 MADEYMIC VIDYALYA KHAJURI Rajasthan 311203 100 500 26‐Mar‐2019
394 RAJENDRAKUMAR
GANPATRAO PALANDE GANPATRAO
PALANDE 15 CHARI, CHITALI ROAD, AT/ POST‐ RAHATA, TAL‐ RAHATA,DIST‐ AHMEDNAGAR,
Maharashtra 423107 52 260 26‐Mar‐2019
395 RAJESH KUMAR OM PARKASH H NO 104 W NO 4 Punjab 141401 100 500 26‐Mar‐2019
396 RAJESH KUMAR SATYA NARAIN WZ 250 HARIJAN COLONY TILAK NAGAR NEW DELHI Delhi 110018 55 275 26‐Mar‐2019
397 RAJESH KUMAR JAIN DHARAM CHAND JAIN NEAR CHANDNI TAKIES SATNA Madhya Pradesh 485001 9 45 26‐Mar‐2019
398 RAJESH KUMAR YADAV KISHORI LAL YADAV 129 SENANI VIHAR RAIBARELI ROAD Uttar Pradesh 226025 81 405 26‐Mar‐2019
399 RAJESH SHARMA OM PARKASH SHARMA 47 Singhal Pur Extn Shalimar Bagh Delhi 110088 400 2000 26‐Mar‐2019
400 RAJINDER SINGH NA HQ JODHPUR SUB AREA GS C/O 56 APO Rajasthan 342001 100 500 26‐Mar‐2019
401 RAJKAMAL
SHANKARLAL SHARMA SHANKARLAL
S NO 23 PLOT NO 65 NANDATAI BARATE COLONY KARVE NAGAR
Maharashtra 411052 5 25 26‐Mar‐2019
402 RAJNI JAIN RAJ KUMAR 1461/103 GANESH PURA TRI NAGAR Delhi 110035 500 2500 26‐Mar‐2019
403 RAKESH AGARWAL RAM AVTAR AGARWAL VILL & POST HARRAWALA Uttarakhand 248001 15 75 26‐Mar‐2019
404 RAKESH KUMAR JAIN JAWAHAR LAL JAIN B‐34 NEW TAGORE NARAR HAIBOWAL Punjab 141001 1 5 26‐Mar‐2019404 RAKESH KUMAR JAIN JAWAHAR LAL JAIN B 34 NEW TAGORE NARAR HAIBOWAL Punjab 141001 1 5 26 Mar 2019
405 RAKESH KUMAR PAHUJA KUVAR BHAN PAHUJA H No 3/1 Jahwar Nagar Haryana 121102 134 670 26‐Mar‐2019
406 RAKESH KUMAR SETH SURESH KUMAR SETH D‐35/224 JANGAM BARI Uttar Pradesh 221010 100 500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
407 RAKESH SHARMA SHIV CHARAN SHARMA G‐ 1/65, GALI NO‐ 8/3, NIHAL COLONY, SANGAM VIHAR
Delhi 110062 100 500 26‐Mar‐2019
408 RAM CHANDRA YADAV JAGANANDAN
YADAV VILL JALAL PUR P O NEDULA NEAR RAILWAY STATION DIST ALLAHABAD
Uttar Pradesh 212401 10 50 26‐Mar‐2019
409 RAM RAGHAB RAJGURU HARI HAR RAJGURU REGIONAL OFFICE SBI JEYPORE Orissa 764001 45 225 26 Mar 2019409 RAM RAGHAB RAJGURU HARI HAR RAJGURU REGIONAL OFFICE SBI JEYPORE Orissa 764001 45 225 26‐Mar‐2019
410 RAM SUKH GOYAL SHRI B R GOYAL 7, KATHA VYAS KI GALI Rajasthan 306401 2 10 26‐Mar‐2019
411 RAMESH GORISH SHIVENDRA
KUMAR PANDEY S/O SRI SHIVENDRA KUMAR PANDAY HOUSE NO 313 A, ROAD NO.10, MADHURI CHOWK, SAMASTIPUR
Bihar 848101 100 500 26‐Mar‐2019
412 RAMESH KUMAR TAILOR MADAN LAL TAILOR CHOUDHARY MARKET MAIN BAZAR Rajasthan 306115 50 250 26‐Mar‐2019
413 RANAPRATAP
SINGHA BIMAL KUMAR SINGHA VILL P.O AND P.S ‐ DOMKAL DIST ‐ MURSHIDABAD West Bengal 742303 50 250 26‐Mar‐2019
414 RANJU PHUKAN BHOBESH CHANDRA PHUKON NAZIRA AMOLAPATTI PO‐ NAZIRA Assam 785685 140 700 26‐Mar‐2019
415 RATAN SINGH MEHTA DARIYAV SINGH MEHTA MAIN MARKET GULABPURA Rajasthan 311001 30 150 26‐Mar‐2019
416 RATANLAL AGARWAL MOLURAM
AGARWAL NEAR ANKUSH TRADING CO., JAIGAON, N. S. ROAD, DIST. ‐ JALPAIGURI,
Maharashtra 444444 900 4500 26‐Mar‐2019
417 RATISH KUMAR DUTTA LATE K B DUTTA A 19 WEST GOPAL NAGAR D lhi 110043 15 75 26 M 2019417 RATISH KUMAR DUTTA LATE K B DUTTA A‐19, WEST GOPAL NAGAR, . . Delhi 110043 15 75 26‐Mar‐2019
418 RAVIKANTA
SINGH BHUNESHWAR
SINGH 313, WARD NO ‐ 3, TOWN/VILL‐BHABHUA, ANCHAL‐BHABHUA, DIST ‐ KAIMUR
Bihar 821101 180 900 26‐Mar‐2019
419 Ravindra Ramchandra Tanksale Ramchandra
Trimbak Tanksale 85, Kannamwar nagar Near Sonegaon Police St Nagpur
Maharashtra 440025 100 500 26‐Mar‐2019
420 RAWAL MAL GOLCHA SUGAN MAL GOLCHA MAIN ROAD, KONDAGAON DISTT‐ BISTAR Chhattisgarh 494226 100 500 26‐Mar‐2019
421 REENA GUPTA SURENDR KUMAR DHAMANI 45,SHAKTI NAGAR KOTA(RAJ) Rajasthan 324005 300 1500 26‐Mar‐2019421 REENA GUPTA SURENDRA
KUMAR DHAMANI 45,SHAKTI NAGAR KOTA(RAJ) Rajasthan 324005 300 1500 26 Mar 2019
422 REKHA SHUKLA RAJENDRA DUBEY 222/1 KIRSHANGANJ WARD Madhya Pradesh 470002 20 100 26‐Mar‐2019
423 RENU GUPTA SHRI RAJENDRA KUMAR C 411 SARASWATI VIHAR PITAMPURA Delhi 110034 200 1000 26‐Mar‐2019
424 RIMMI BHASIN BHAGAT RAM BHASIN 205 TARUN ENCLAVE PITAMPURA Delhi 110034 300 1500 26‐Mar‐2019
425 RINA KUMARI ARUN KUMAR POKHRA JAGDAMBA ASTHAN Bihar 844101 400 2000 26‐Mar‐2019
426 RITU GAUR VEER BHAN SHARMA C/O, DUSHYANTKUMAR GAUR, UNION BANK OF INDIA, R. O. RACE COURSE ROAD,
Gujarat 360001 70 350 26‐Mar‐2019
427 RM RAMASAMY NA 3/25, K.P.G. NAGAR, GANAPATHY PO. Tamil Nadu 641006 75 375 26‐Mar‐2019
428 ROHIT JAIN NA 1737/1738/3 WARD NO 19 BAZAR BASTI RAM Haryana 134003 600 3000 26‐Mar‐2019
429 ROOP NATH YADAV NA VILL BAJATI PO KHAKHAICHA DIST ALLAHABAD Maharashtra 444444 60 300 26‐Mar‐2019
430 RUBEENA NAVED TAQI AHMED 4/1 A BURGAD HOUSE OPP‐ HYDEL CIVIL LINES Uttar Pradesh 202002 50 250 26‐Mar‐2019
431 RUCHI GOYAL BAL RAJ BANSAL 2 ASIA HOUSE KASTURBA GANDHI MARG OPP BHARTIYA VIDYA BHAWAN
Delhi 110001 50 250 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
432 RUPAK CHATTERJEE LATE PARIMAL CHATTERJEE
PHULPUKUR SIL BAGAN POST ‐ CHINSURAH DIST ‐ HOOGHLY
West Bengal 712101 10 50 26‐Mar‐2019
433 S HASAN AZIZUR RAHMAN
LATE FAZLUR RAHMAN SWARAJ PURI ROAD Bihar 823001 33 165 26‐Mar‐2019
434 SAHADEV GHOSH GOUR CHNADRA GHOSH VILL P O AND P S DOMKAL MURSHIDABAD West Bengal 742303 200 1000 26 Mar 2019434 SAHADEV GHOSH GOUR CHNADRA GHOSH VILL , P.O AND P.S ‐ DOMKAL MURSHIDABAD West Bengal 742303 200 1000 26‐Mar‐2019
435 SAMIRAN SAHA SWAPAN SAHA VILL AND P.O ‐ LAXMINATHPUR P.S ‐ DOMKAL MURSHIDABAD
West Bengal 742303 300 1500 26‐Mar‐2019
436 SANDEEP SOLANKI SHYAM SINGH SOLANKI H NO 73 SUBHASH CHOWK SOORSAGAR Rajasthan 342003 100 500 26‐Mar‐2019
437 SANGEETA
AGARWAL GAURI SHANKAR AGARWAL N 143 ANAND NAGAR JAGAI PURWA Uttar Pradesh 208007 70 350 26‐Mar‐2019
438 SANGITA DUGGAL W O SH A K FLAT NO.306 GH‐67 SECTOR‐20 Maharashtra 444444 100 500 26‐Mar‐2019DUGGAL
439 SANGITA PRAMOD AGRAWAL NA NEAR TIMBER BHAWAN DHAMANGAON ROAD Maharashtra 445001 25 125 26‐Mar‐2019
440 SANJAI TIWARI RAM KISHORE TIWARI MAHATMA GANDHI MARG KORIHAI WARD 07 LALGANJ
Uttar Pradesh 229206 280 1400 26‐Mar‐2019
441 SANJAY KUMAR JAIN DEVENDER
KUMAR JAIN H S. NO.D490 INDRA COLLONY Haryana 131001 100 500 26‐Mar‐2019
442 SANJAY KUMAR KAUL JAGER NATH KAUL 81 TRIVENI APTT. WEST ENCLAVE PITAMPURA Delhi 110034 40 200 26‐Mar‐2019
443 SANJIV KUMAR MEENA ARJUN SINGH MEENA GIRRAJ COLONY NEAR STATION Rajasthan 321001 28 140 26‐Mar‐2019
444 SANTOSH KUMAR RAMCHANDRA
SINHA 1201060001160363 VIP COLONY KANKE BLOCK Jharkhand 834008 100 500 26‐Mar‐2019
445 SANTOSH KUMAR DALBEHERA SARAT CHANDRA DALBEHERA
QR.NO ‐ B ‐ 241 KOEL NAGAR Maharashtra 444444 25 125 26‐Mar‐2019
446 SANTOSH KUMAR GUPTA LAL BABU S/O LALBABU DAWA MARKET BISHUNIPUR Uttar Pradesh 277001 48 240 26‐Mar‐2019
447 SANTOSH KUMAR MEDYA NANDA DULAL MEDYA RAVI NAGAR COLONY JHIMAR COLLIERY Madhya Pradesh 484446 100 500 26‐Mar‐2019
448 SANTWANA
SARGAM SURENDRA
KUMAR MOHALLA MAHI KHANDAK AYODHYA PRASAD PATH NALANDA
Bihar 803101 30 150 26‐Mar‐2019
449 SARITHA RAMACHANDRAN
NAIR SANTHAKUMARI
SUJITH KUMAR S S SUJI COTTAGE VETTAMPALLY IRINCHAYAM P O NEDUMANGAD
Kerala 695561 20 100 26‐Mar‐2019
450 SARLA SHUKLA DHARAM VRIT SHUKLA JOGI NAWADA OLD CITY NEAR VINOD MEDICAL HALL Uttar Pradesh 243005 25 125 26‐Mar‐2019.
451 SATYANARAYANA
KETHEPALLI VENKATA SUBBAIAH KETHEPALLI
H NO. 622 TYPE 2 BHEL T/S JHANSI NR BHEL SHIKSHA NIKETAN
Uttar Pradesh 284129 225 1125 26‐Mar‐2019
452 SAVANT KRISHNA LATAKAR KRISHNA 1596, KA RAIBAG, TQ. RAIBAG DIST BELGAUM Karnataka 591317 100 500 26‐Mar‐2019
453 SEEMA DUGAR CHANDANMALAJI
SURANA 5, HEYSHAM ROW DUGAR GEMS AND JEWELLERY West Bengal 700020 100 500 26‐Mar‐2019
454 SEEMA RAI SHRI P N RAI AE‐9 TONS COLONY DAKPATHAR Uttarakhand 248125 25 125 26‐Mar‐2019454 SEEMA RAI SHRI P N RAI AE 9 TONS COLONY DAKPATHAR . Uttarakhand 248125 25 125 26 Mar 2019
455 SHAHINA P ABID ALI P PULLAT (H), 179 6, CHEMMALASSERI P O Kerala 679323 100 500 26‐Mar‐2019
456 SHANKAR GOPAL PRABHU GOPAL BURAHANI STAFF QUARTERS SIDHPUR PATAN Gujarat 384151 19 95 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
457 SHANMUGHAM
SATISH KUMAR R SHAN MUGHAM H.NO:4‐5‐836 BADI CHOWDI SULTAN BAZAR NAMPALLY
Andhra Pradesh 500095 300 1500 26‐Mar‐2019
458 SHARADA ANANT NAIK NA 360 HUTHAGAR GANESH NAGAR Karnataka 581402 100 500 26‐Mar‐2019
459 SHARWAN KUMAR CHANANA SAIN DASS F 24/6 SECTOR 3 ROHINI Delhi 110085 300 1500 26 Mar 2019459 SHARWAN KUMAR CHANANA SAIN DASS F 24/6 SECTOR‐3 ROHINI Delhi 110085 300 1500 26‐Mar‐2019
460 SHASHI AGRAWAL RADHE SHYAM AGRAWAL C 480 NIRMAN NAGAR JANPATH BEHIND DISHA SCHOOL KINGS ROAD SHYAM NAGAR
Rajasthan 302019 150 750 26‐Mar‐2019
461 SHASHI BHUSHAN GUPTA H C GUPTA A‐15, GYATRI VIHAR POLICE LINE CANAL LINK ROAD Rajasthan 324001 85 425 26‐Mar‐2019
462 SHASHTI BALLABH PANDEY MR CHANDRA BALLABH PANDEY
KHANNA FARM TEEN PANI Uttarakhand 263139 13 65 26‐Mar‐2019
463 SHEKH RASHID QURESHI SHEKH SHAHID QURESHI AT42 SARKARI IMAMBADA Madhya Pradesh 477001 13 65 26‐Mar‐2019y
464 SHEKHARAPPA
B BASVANAYAPPA
HOUSE NO 236, SURAGIHALLI (ASALI) SHIKARIPURA TALUK SHIMOGA DIST
Karnataka 577201 50 250 26‐Mar‐2019
465 SHIKHA GUPTA BRIJ BHUSHAN WZ‐1110 A, SADH NAGAR, Delhi 110028 50 250 26‐Mar‐2019
466 SHIV VISHAL SHIVHARE BALDEO PRASAD SHIVHARE NEAR OLD KRISHNA HOTEL STATION ROAD Uttar Pradesh 210001 300 1500 26‐Mar‐2019
467 SHIVALINGAPPA
K H K B HUDEDAKERI
SHIVALINGAPPA K HUDEDAKERI GANJIGATTI KALAGHATGI
Karnataka 581212 2 10 26‐Mar‐2019GAPPA RI KALAGHATGI
468 SHOBHIT SHUKLA DEEPAK KUMAR SHUKLA C/O BIRLA SOFT ASST S/W ENGR 2ND FLOOR SEC 29 SIPI CMPLX BLOCK 3RD
Uttar Pradesh 201301 101 505 26‐Mar‐2019
469 SHRADHDHA
MEHUL SHAH MEHUL VRUNDAWADI ‐ VYARA SURAT Gujarat 394650 500 2500 26‐Mar‐2019
470 SHRAVAN KUMAR SHAMBHU PRASAD VILL‐RANI JOT PO‐MASKANWA DISTT. GONDA Uttar Pradesh 271305 5 25 26‐Mar‐2019
471 SHRIKRISHNA
KHANDELWAL DWARKA PRASAD KHANDELWAL
189 TILAK WARD PIPARIYA, TAH. PIPARIYA. DISTRICT HOSHANGABAD.
Madhya Pradesh 461775 70 350 26‐Mar‐2019NA WAL HOSHANGABAD.
472 SHYAM SUNDER TODWAL PURSHOTTAM
TODWAL SHOP NO. 4513 JOHARI BAZAR Rajasthan 302003 200 1000 26‐Mar‐2019
473 SITA DEVI DUDHERIA NA OPP : ASSAMES NAMGHAR MAIDAN LABAN Meghalaya 793004 1000 5000 26‐Mar‐2019
474 SMITA BHARAT SHAH MADHUSUDAN
MANEKLAL
DOSHI 603 ADITYA HEIGHTS PLOT NO 96 A SECTOR 19 KHARGHAR
Maharashtra 410210 531 2655 26‐Mar‐2019
475 SMITA SHAHAJI JAGTAP SHAHAJI BAJIRAO JAGTAP S NO 48 PLOT NO 54 ICHHATRUPTI HSG SOC GANESH NAGAR WADGAON SHERI
Maharashtra 411014 25 125 26‐Mar‐2019
476 SMITABEN NARENDRABHAI
PATEL NARENDRABHAI
PATEL MUKHI'S STREET, SARPANCHWALA FALIYA, PO.‐SASTAPUR, TA.MAHUDHA,
Gujarat 387335 50 250 26‐Mar‐2019
477 SOBHA NAGENDRA R L NAGENDRA
BLOCK A‐1, RAMA GREEN CITY, DEVNANDAN NAGAR, SIPAT ROAD,
Madhya Pradesh 495006 200 1000 26‐Mar‐2019
478 SOMABHAI
DEVABHAI PATEL DEVABHAI LALABHAI PATEL AT & PO. KANJITNAGAR Gujarat 389365 25 125 26‐Mar‐2019
479 SONIA DUA MADAN LAL SACHDEVA D 46 Krishna Park Delhi 110018 240 1200 26‐Mar‐2019
480 SONIYA MANOHARLAL KHUBCHAND MANOHA POHUMAL KHUBCHA 197 TARAKPUR SINDHI COLONY Maharashtra 414003 250 1250 26‐Mar‐2019480 SONIYA MANOHARLAL KHUBCHANDANI
MANOHARLAL
POHUMAL KHUBCHANDANI
197 TARAKPUR SINDHI COLONY Maharashtra 414003 250 1250 26 Mar 2019
481 SUBHASH RAMKISAN BOBADE RAMKISAN
DAGADU BOBADE TRISHUL NAGAR, AP‐ RAHATA, Maharashtra 423107 50 250 26‐Mar‐2019
482 SUBISHWADEO
BINAY KUMAR SINHA HOSTEL NO‐ 3 ROOM NO‐132 RIMS BARIATU Jharkhand 834009 150 750 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
483 SUDESH RANI ASHOK VILL+P.O ‐ GARHINEGI JASPUR UDHASMSINGH NAGAR
Uttar Pradesh 244712 10 50 26‐Mar‐2019
484 SUDHA CHHABRA KAMAL SACHDEV HNO‐2 OLD GEETA COLONY Delhi 110032 77 385 26‐Mar‐2019
485 SUDHA THAKUR VINOD KUMAR THAKUR S/O RAJESHWAR THAKUR AT BLOCK NO B FLAT NO Bihar 800016 900 4500 26 Mar 2019485 SUDHA THAKUR VINOD KUMAR THAKUR S/O RAJESHWAR THAKUR AT‐ BLOCK NO‐ B, FLAT NO‐103 RD. NO‐ 10 B, RAJENDRA NAGAR
Bihar 800016 900 4500 26‐Mar‐2019
486 SUDHAGAR
N NITHYANANDAM
NO. 3, I BLOCK VIDUTHALAI NAGAR MUDALIARPET Pondicherry 605004 60 300 26‐Mar‐2019
487 SUDHANSHU
JINDAL SURESH KUMAR SUDHANSHU JINDAL SALAG RAM PYARE LAL THANA Uttar Pradesh 244715 100 500 26‐Mar‐2019
488 SUKHWINDER
SINGH VIR SINGH MOH MALKANA Punjab 144601 20 100 26‐Mar‐2019
489 SUMIT KUMAR DHARAM DHINGRA H.NO 464‐465, NEAR PARAMHANS KUTTA Haryana 132103 150 750 26‐Mar‐2019VIR
, y
490 SUNIL KUMAR KESHRI RAJENDRA PRASAD B 3/85 SEC 16 ROHINI Delhi 110085 19 95 26‐Mar‐2019
491 SUNITA GARG HUKAM CHAND H NO 241/27 NEAR SHIV MANDIR SUBHASH NAGAR ROAD
Haryana 126102 900 4500 26‐Mar‐2019
492 SUNNY BANSAL SURENDER
BANSAL H NO 79 GALI OLD GASS AGENCY MUKTSAR Punjab 152026 30 150 26‐Mar‐2019
493 SUREKHA NITIN BHOSALE NITIN 32/1 SRPF GROUP 5 KURKUMBH Maharashtra 413801 68 340 26‐Mar‐2019
494 SURESH GANGADHARAN
PERINGATHARAYIL HOUSE PERINGANAM Kerala 680686 35 175 26‐Mar‐2019
495 SURESHKUMAR
C DOSHI CHAMPAKLAL
NR AMBAJI CHOWK JUNA BAZAR Gujarat 391240 25 125 26‐Mar‐2019
496 SURINDER SINGH PREM SINGH VILL KUTHERA POST DARKATI TEH JAWALI Himachal Pradesh 176061 50 250 26‐Mar‐2019
497 SURJEET SINGH HORA DEVENDRA
SINGH HORA PANJABI MOHALLA Madhya Pradesh 461111 500 2500 26‐Mar‐2019A
498 SURYA KANT SHUKLA CHHOT LAL SHUKLA SUJNEEDEEH SOHANSA MUNGRA BADSHAPUR Uttar Pradesh 222202 9 45 26‐Mar‐2019
499 SUSHIL KUMAR SACHDEVA DR R C SACHDEVA
FAIRDEAL CHEMISTS, MAIN BAZAR, JWALAPUR Uttar Pradesh 249407 200 1000 26‐Mar‐2019
500 SUSHILA BHANDARI NEMI CHAND BHANDARI 260 MAYUR 10TH B ROAD SARDAR PURA Rajasthan 342003 150 750 26‐Mar‐2019
501 Sushila Chandrakant Waghamare Chandrak Waghama House No. R.132 Guruprasad Madhusudan Appt. Maharashtra 440009 300 1500 26‐Mar‐2019ant re Reshimbag
502 SUSHMA GERA GULSHAN KUMAR GERA 5/24‐A VIJAY NAGAR DOUBLE STORY Delhi 110009 1 5 26‐Mar‐2019
503 SWAPAN BARMAN SRI NITYANANDA
BARMAN VILL‐CHOKITOP P.S‐SADAR, W. NO‐26 Assam 782001 5 25 26‐Mar‐2019
504 SWARNALI
MUKHERJEE BIDYUT KUMAR CHAKRABORTY
32/1 B Suhasini Ganguly Sarani West Bengal 700025 20 100 26‐Mar‐2019
505 TAPAN KUMAR BISWAS LT DULAL CHANDRA BISWAS
VILL+P.O. TEHATTA BAZAR P.S. TEHATTA,DT‐NADIA West Bengal 741160 40 200 26‐Mar‐2019BISWAS
506 TARUN VERMA FAQIRCHAND
209/13 VISTAAR SHARI SAMPADA Haryana 132001 122 610 26‐Mar‐2019
507 TEJ VEER SINGH BHEEM SINGH C 52 JIGAR COLONY JIGAR COLONY Uttar Pradesh 244001 300 1500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
508 THIMMAPPAGARI
NAGARAJU UPPARANAGANNAGARI
THIMMAPPA
D NO 7‐549 MARAMPALLI (V) KENEKAL Maharashtra 444444 50 250 26‐Mar‐2019
509 TISHAN VARGHESE VARGHESE
MATHEW THUSHARAM HOUSE VELOOR P.O Kerala 686003 300 1500 26‐Mar‐2019E
510 TRIPURARI
BASIA MAHABIR PRASAD BASIA STATION ROAD PO‐ BISHNUPUR DIST‐ BANKURA West Bengal 722122 1500 7500 26‐Mar‐2019
511 UJJAL SINHAROY SRI SHIBA PRASAD SINHAROY
50, JATIN DAS ROAD West Bengal 700029 100 500 26‐Mar‐2019
512 UMESH ASHOK CHAUDHARI ASHOK DATTATRYA
CHAUDHARI
AMBIKA DATTA ,ADKE NAGAR‐3 JAI BHAWANI ROAD NASHIK ROAD
Maharashtra 422102 12 60 26‐Mar‐2019
513 UMESH KUMAR KHEM CHAND S/O KHEM CHAND DO BUTTAN WALI GALI MANDI Punjab 143521 50 250 26‐Mar‐2019/ j
514 UMESH S PATIL SATISHBHAI
PANDURANG
PATIL BHAGVATI NAGAR NO. 6 DANTESHWAR Gujarat 390004 25 125 26‐Mar‐2019
515 URMILA BAJPAI R C BAJPAI HNO. 33 BRAHMPURI NEAR RMP DEGREE COLLEGE . Uttar Pradesh 261001 100 500 26‐Mar‐2019
516 VAISHALI PATHAK GYANESH PATHAK E‐6 VIVEK COLONY CANTT GUNA Madhya Pradesh 473001 14 70 26‐Mar‐2019
517 VARAHALA
RAJU KALIDINDI LAXMI NARASIMHA
RAJU KALIDINDI
FLAT NO. 301, JHANSI RESIDENCY HOUSE NO 6‐3‐347/22/B DWARAKA PURI COLONY PANJAGUTTA
Andhra Pradesh 500082 100 500 26‐Mar‐2019A HA KALIDINDI 347/22/B, DWARAKA PURI COLONY, PANJAGUTTA,
518 VARGHESE
K V SCARIA VARGHESE
KIZHAKKEMURIYIL HOUSE THOTTACKADU P O Kerala 686539 200 1000 26‐Mar‐2019
519 VASANT S KAJALEKAR S VARSHA LAXMI COLONY OLA AUSA ROAD LATUR Maharashtra 413512 100 500 26‐Mar‐2019
520 VASANTHA
RAVINDRAN K P PARAIKANDI
VAIKUND PO PONNIAM WEST NAYANAR ROAD THALASSERY POST OFFICE
Kerala 670641 100 500 26‐Mar‐2019
521 VENKATA RAO KOMMINENI KRISHNA RAO K D.NO. 21‐2‐170 DURGA NAGAR GODAVARIKHANI Andhra Pradesh 505209 200 1000 26‐Mar‐2019521 VENKATARAMANA
RAO KOMMINENI KRISHNA RAO K D.NO. 21 2 170 DURGA NAGAR GODAVARIKHANI Andhra Pradesh 505209 200 1000 26 Mar 2019
522 VIJAY KUMAR GUPTA MADAN LAL GUPTA B‐226/5 GALI NO 7 B‐BLOCK ASHOK NAGAR SHAHDARA
Delhi 110093 100 500 26‐Mar‐2019
523 VIKAS SURESHKUMAR
JAIN SURESHKUMAR
JAIN S/O SURESH KUMAR JAIN, 19 AZAD NAGAR, Rajasthan 314001 100 500 26‐Mar‐2019
524 VIKASH KABRA NARAYAN PRASAD KABRA C/O JBS FOOD PRODUCTS JAJPUR ROAD JAJPUR Orissa 755019 115 575 26‐Mar‐2019
525 VIKRAM SINGH DHYAN SINGH UMRAO NAGAR Uttarakhand 246149 36 180 26‐Mar‐2019
526 VINAY KUMAR VOHRA KESHAV KUMAR VOHRA 35, NEW VIKAS VIHAR Punjab 152002 100 500 26‐Mar‐2019
527 VINEET DHIR VINOD K DHIR F‐72 SUNCITY SECTOR‐54 Haryana 122001 50 250 26‐Mar‐2019
528 VINITA KUMARI PARAMHANS
NARAYAN SINGH H‐82, MAKER KUNDAN GARDENS JUHU TARA ROAD SANTACRVZ (W)
Maharashtra 400049 100 500 26‐Mar‐2019
529 VIRENDER KUMAR RAM LAL VILLAGE NAD POST CHANOUR TEH INDORA Maharashtra 444444 25 125 26‐Mar‐2019529 VIRENDER KUMAR RAM LAL VILLAGE NAD POST CHANOUR TEH INDORA Maharashtra 444444 25 125 26 Mar 2019
530 VISHAL DNYANESHWAR
NIKAM DNYANESHWAR
TRIMBAKRAO
NIKAM DATTA MANDIR ROAD S NO 1512 Maharashtra 423104 10 50 26‐Mar‐2019
531 VISHAL MULCHAND BHALGAT MULCHAND
SONAI PETH , SONAI TAL ‐ NEWASA DIST ‐ AHMEDNAGAR
Maharashtra 414105 30 150 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
532 VISHWA BANDHU KUMAR BAIDYANATH
PRASAD S/O BAIDYANATH PRASAD BHADIAN NANPUR SITAMARHI
Bihar 843333 3 15 26‐Mar‐2019
533 YOGINDER KUMAR MEHTA NAVNEET RAI MEHTA 1 45 SUNDER VIHAR Delhi 110087 20 100 26‐Mar‐2019
534 A V J RAMA RAJU NA C/O CANARA BANK CHOWRINGHEE 7 KYD STREET West Bengal 700016 50 250 26 Mar 2019534 A V J RAMA RAJU NA C/O CANARA BANK CHOWRINGHEE 7, KYD STREET West Bengal 700016 50 250 26‐Mar‐2019
535 ABHAY NATH THAKUR NA 22 MIRZAPUR Bihar 846004 25 125 26‐Mar‐2019
536 ADI LAKSHMI PUVVADA NA DNO 2 14 140 / A 1ST LANE SYAMALA NAGAR Andhra Pradesh 522006 100 500 26‐Mar‐2019
537 AJAY AJMANI NA WZ‐108‐A/1 BASAI DARAPUR MOTI NAGAR Delhi 110015 200 1000 26‐Mar‐2019
538 AJAY BABULAL SONI NA 602 / 2 GANESH PETH Maharashtra 411002 100 500 26‐Mar‐2019/
539 AJAY KUMAR JAIN NA DAYANAND WARD Madhya Pradesh 470002 100 500 26‐Mar‐2019
540 AJAY PRATAP SINGH NA H‐II‐76/D, LDA COLONY KANPUR ROAD Uttar Pradesh 226012 100 500 26‐Mar‐2019
541 AJEET KHICHI NA SAMEER BHAWAN OPP. R M M OFFICE PRITHVIRAJ MARG GANJ
Rajasthan 305001 31 155 26‐Mar‐2019
542 AJIT KUMAR NA C/O MEHANDI SRIGAR KANTI MARKET A G COLONY Bihar 800025 57 285 26‐Mar‐2019
543 AKHALESH KUMAR RAJESHWAR
PRASAD QTR NO 3 A TYPE HATHUDIH WASHERY COLONY PO MAHUDA
Jharkhand 828305 68 340 26‐Mar‐2019
544 ALEX EAPEN NA HILLTOP GARDEN ANAYARA Kerala 695029 200 1000 26‐Mar‐2019
545 ALKA ARORA NA HOUSE NO‐ 15 ROAD NO‐ 62 PUNJABI BAGH Delhi 110026 1000 5000 26‐Mar‐2019
546 ALKA JAIN NA C‐1/146 YAMUNA VIHAR Delhi 110053 5 25 26‐Mar‐2019
547 ALOK KUMAR AGRAWAL NA 113 A BAI KA BAGH Uttar Pradesh 211003 100 500 26‐Mar‐2019
548 AMARNATH
DIXIT NA VILL DHANA SHAMASABAD PO BARARI Uttar Pradesh 281005 50 250 26‐Mar‐2019
549 AMBIKA SIVADASAN NA VENNAKKAL HOUSE NADUVILKARA PO VATANAPPALLY
Kerala 680614 50 250 26‐Mar‐2019
550 AMIT MAHAJAN NA 190 MOTI BAZAR BEHIND MEAT MARKET Jammu and Kashmir 180001 50 250 26‐Mar‐2019
551 AMIT SHARMA NA 76 PUSHPANJALI VIKAS MARG Delhi 110092 20 100 26‐Mar‐2019
552 AMITA RANI NA H NO B4‐364 WARD NO‐ 13 Punjab 148101 10 50 26‐Mar‐2019
553 AMJAD HOSSAIN SEKH NA VILL AND PO MURAGACCHA DARJIPARA, PS‐NAKASHIPARA DIST NADIA
West Bengal 741154 20 100 26‐Mar‐2019
554 AMOL VITTHAL NIGADE NA A/P NIGADEWADI TAL KARVEER Maharashtra 444444 200 1000 26‐Mar‐2019
555 AMRUTLAL
MOOLCHANDJI
JAIN NA 102 PADMAVATI COMPLEX SHEELVANT ONI Karnataka 580028 50 250 26‐Mar‐2019
556 ANAMIKA GUPTA NA VIMLESH GUPTA T 214 PROFESOR COLONY NEAR GYAN SAROVAR RAMGHAT ROAD
Uttar Pradesh 202001 50 250 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
557 ANIL BAJAJ NA E/57 GREATER KAILASH PART ‐ 1 NEW DELHI Delhi 110048 500 2500 26‐Mar‐2019
558 ANIL KUMAR NA SAC‐133, SUDHAIL, Haryana 135001 100 500 26‐Mar‐2019
559 ANIL KUMAR DUBEY MUKUT BEHARI DUBEY SHIVJIPURAM DEVKALI KARANPUR Uttar Pradesh 230001 5 25 26 Mar 2019559 ANIL KUMAR DUBEY MUKUT BEHARI DUBEY SHIVJIPURAM DEVKALI KARANPUR Uttar Pradesh 230001 5 25 26‐Mar‐2019
560 ANIL KUMAR GUPTA KESHAW PRASAD GUPTA 127/784/10‐A SAKET NAGAR Uttar Pradesh 208014 380 1900 26‐Mar‐2019
561 ANIL KUMAR GUPTA NA H‐ 3 AKASH BHARTI APPTT 24 I P EXTN PATPARGANJ Delhi 110092 2 10 26‐Mar‐2019
562 ANIL KUMAR JAIN NA SECTOR 17 HOUSE NO 4 Haryana 121001 800 4000 26‐Mar‐2019
563 ANIL KUMAR MALHOTRA NA PLOT NO.6 , FLAT NO. 17 TREVINI APARTMENTS Delhi 110034 1 5 26‐Mar‐2019,WEST ENCLAVE, PITAMPURA
564 ANIL KUMAR MISHRA NA 4108 GANDHI CHOWK Rajasthan 305601 24 120 26‐Mar‐2019
565 ANISH KUMAR SINGH NA NO 2 SUB DEPOT 224 ABOD C/O 56 APO Rajasthan 342003 41 205 26‐Mar‐2019
566 ANITA RAJ KUMAR SINGH H ‐ 23 PALLAV PURAM PHASE‐ I Uttar Pradesh 250110 30 150 26‐Mar‐2019
567 ANITA BATRA NA KU 68 VISHAKHA ENCLAVE PITAMPURA Delhi 110088 200 1000 26‐Mar‐2019
568 ANJU ARORA NA 79/75 DEPUTY KA PARAO PETROL PUMP Uttar Pradesh 208001 800 4000 26‐Mar‐2019
569 ANJU BHADANI DEO NATH PRASAD FLAT NO 2B PUSP VIHAR EXH ROAD Bihar 800001 600 3000 26‐Mar‐2019
570 Anju Meena NA B 5/140 Paschim Vihar Delhi 110063 860 4300 26‐Mar‐2019
571 ANJU SAH NA ANAND KUNJ SRIKANT ROAD, BELABAGAN B DEOGHAR
Jharkhand 814112 25 125 26‐Mar‐2019DEOGHAR
572 ANKUR AGGARWAL NA H.NO.‐1815 NEW HOUSING BOARD COLONY SECTOR‐11, PANIPAT
Haryana 132103 120 600 26‐Mar‐2019
573 ANKUR BHARGAVA NA TIWARI KA KUA MUNSHI BAZAR Rajasthan 301001 42 210 26‐Mar‐2019
574 APRAJITA ANAND NA 717, DR. MUKHARJEE NAGAR Delhi 110009 41 205 26‐Mar‐2019
575 ARCHANA SINGH NA 17/14 B RAILWAY OFFICERS COLONY RAJAPUR MUIR ROAD
Uttar Pradesh 211002 10 50 26‐Mar‐2019
576 ARTI GARG NA C ‐ 59 ROHIT KUNJ PITAMPURA Delhi 110034 20 100 26‐Mar‐2019
577 ARUN GUPTA NA H 101 BHAGYAWAN APPARTMENTS PLOT NO 17 MAYUR VIHAR PHASE I
Delhi 110091 1 5 26‐Mar‐2019
578 ASHIMA WADHAWAN NA H.NO.479, VIKAS KUNJ, VIKAS PURI, Delhi 110018 41 205 26‐Mar‐2019
579 ASHISH AGRAWAL NA 56 MANDI PRANGAN, Madhya Pradesh 458441 558 2790 26‐Mar‐2019
580 ASHISH KUMAR GANGULY NA 1/9 OLD RAJINDER NAGAR IIIRD FLOOR Delhi 110060 200 1000 26‐Mar‐2019580 ASHISH KUMAR GANGULY NA 1/9 OLD RAJINDER NAGAR IIIRD FLOOR Delhi 110060 200 1000 26 Mar 2019
581 ASHISH MAHESWARY NA C/O M/S KANHAIYALAL LAKHANLAL SAHEBGANJ BAZAR
Bihar 841301 20 100 26‐Mar‐2019
582 ASHISH MAITI NA MOUZA‐UTTARKHAR, G.P.KHAR P.S.PATASHPUR BLOCK‐PATASHPUR‐II
West Bengal 721429 14 70 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
583 ASHOK KUMAR NA 133 NANGLOI VILLAGE NANGLOI Delhi 110045 100 500 26‐Mar‐2019
584 ASHOK KUMAR GUPTA NA X/1503 STREET NO 6 RAJ GARH COLONY Delhi 110031 7 35 26‐Mar‐2019
585 ASHOK KUMAR JUNEJA NA WARD NO 3 ARVIND VIDHAYAL KE PASS JUNNARDEO Madhya Pradesh 480551 50 250 26 Mar 2019585 ASHOK KUMAR JUNEJA NA WARD NO 3 ARVIND VIDHAYAL KE PASS JUNNARDEO Madhya Pradesh 480551 50 250 26‐Mar‐2019
586 ASHOK KUMAR SHARMA NA PLOT NO 75 LAXMI NAGAR NR GEM STONE KAMANI HIRY TONK ROAD
Rajasthan 302011 2 10 26‐Mar‐2019
587 ASHOKBHAI
H PATEL NA P NO 4 ADARSH NAGAR KUMTHA NAKA SOLAPUR Maharashtra 413002 11 55 26‐Mar‐2019
588 ASHWANI GUPTA NA C‐7/201, YAMUNA VIHAR, Delhi 110053 600 3000 26‐Mar‐2019
589 ASIT KUMAR SAHA NA FLAT NO B‐03 HIT CAMPUS HALDIA INSTITUTE OF West Bengal 721657 14 70 26‐Mar‐2019TECHNOLOGY PO HATIBERIA HALDIA DIST PURBA MEDINIPUR
g
590 AVIJIT DUTTA NA 175 C BISHALAXMITALA ROAD West Bengal 700060 250 1250 26‐Mar‐2019
591 AVINASH SHEKHAR NA H NO 17 21 1502 FALNIR WARD 17 HIGHLAND HOME HIGH LAND MANGALORE
Karnataka 575002 10 50 26‐Mar‐2019
592 AZIZAHMED
MOHMMEDRASHID
NANA NA AT PO SIMLAK MANSMAHOLLA VIA DABHEL NAVSARI
Gujarat 396445 100 500 26‐Mar‐2019
593 B ACHYUTHA RAJU NA 8/19 BAHAR A SAHARA ESTATE MANSOORABAD Andhra Pradesh 500068 900 4500 26‐Mar‐2019
594 B SRILATA NA HOUSE NO 5‐3‐40 NEAR G J COLLEGE AMADALAVALASA
Andhra Pradesh 532185 50 250 26‐Mar‐2019
595 BALASUBRAMANIAN
M NA OLD NO 801 NEW NO 3 26TH STREET KORATTUR Tamil Nadu 600080 45 225 26‐Mar‐2019
596 BASANT KUMAR NA A ‐ 1/150 , INDER PURI Delhi 110012 40 200 26‐Mar‐2019596 BASANT KUMAR NA A 1/150 , INDER PURI Delhi 110012 40 200 26 Mar 2019
597 BASAVARAJ
BIRADAR NA 3 1042/2 SADASWAR NAGAR SAI SADAN GAZIPURA GULBARGA
Karnataka 585101 200 1000 26‐Mar‐2019
598 BASAVARAJ
SAKKAPPANNAVAR
NA NO 781/1 UGARGOL TQ SAUNDATTI Karnataka 591194 50 250 26‐Mar‐2019
599 BEENA GANGWAR NA H‐II‐76/D, SECTOR‐D LDA COLONY KANPUR ROAD Uttar Pradesh 226012 300 1500 26‐Mar‐2019
600 BHARATBHAI
DAYABHAI TAVETHIA NA A‐3, SHYAM SUNDAR SOC, SARDAR SMUTI BHAVAN, PACHAL, A K ROAD, SURAT,
Gujarat 395008 170 850 26‐Mar‐2019
601 BHARATKUMAR
R BALDANIYA NA SY NO 14/15 PLOT B/12 1ST FLOOR TRIKAM NAGAR SOCIETY‐2 L H ROAD
Gujarat 395006 477 2385 26‐Mar‐2019
602 BHASKAR SHARMA NA FLAT NO‐421, SHIV SHAKTI PARADISE CENTRAL SPINE VIDHADHAR NAGAR JAIPUR
Rajasthan 302023 25 125 26‐Mar‐2019
603 BHATIA RAJESH HANSRAJ NA 148 KESARKAR PETH Maharashtra 415002 30 150 26‐Mar‐2019
604 BHAWAN RATHI NA 1430/31 RADHA KRISHNA TEXTILE MKT RING ROAD Gujarat 395002 150 750 26‐Mar‐2019604 BHAWANA
RATHI NA 1430/31 RADHA KRISHNA TEXTILE MKT RING ROAD Gujarat 395002 150 750 26 Mar 2019
605 BHOLA NATH SINGH NA SAMTA COLONY Bihar 844101 100 500 26‐Mar‐2019
606 BHUPENDRA
SINGH REEN NA WZ/10 A IInd FLOOR, STREET NO ‐ 1 JAIL ROAD, SHIV NAGAR, JANAKPURI
Delhi 110058 1 5 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
607 BHUPINDER
GUTPA NA 227, SHARDA NIKETAN SARASWATI VIHAR PITAM PURA
Delhi 110034 100 500 26‐Mar‐2019
608 BIDHAN ROY NA NEAR BLUE MOUNT ENGLISH S KAHILIPARA Assam 781018 894 4470 26‐Mar‐2019
609 BIJAN KUMAR GHATAK NA VILL ANANDAPALLY P O KARIMPUR West Bengal 741152 75 375 26 Mar 2019609 BIJAN KUMAR GHATAK NA VILL. ANANDAPALLY P.O. KARIMPUR West Bengal 741152 75 375 26‐Mar‐2019
610 BIMLA MEHTA NA H NO 676 SECTOR 22 H B COLONY NIT FARIDABAD Haryana 121005 50 250 26‐Mar‐2019
611 BINDU RANI CHAND NA 11/284 VIKAS NAGAR Uttar Pradesh 226022 50 250 26‐Mar‐2019
612 BIPLAB KR CHAKRABORTY
CHAKRABORTY
G C 18, CHAKDAH PURBA PUTIARY West Bengal 700093 55 275 26‐Mar‐2019
613 BISHUN DEVI NA 20/144 PATKAPUR KANPUR Uttar Pradesh 208001 190 950 26‐Mar‐2019/
614 BRAHAM PARKASH AGGARWAL NA WZ 418 SIRI NAGAR SHAKUR BASTI Delhi 110034 110 550 26‐Mar‐2019
615 BUL BUL AGRAWAL NA NEAR SURAJMUKHI 58 RAJKISHORE NAGAR Madhya Pradesh 495001 150 750 26‐Mar‐2019
616 CAPITAL MERCHANTS PRIVATE LIMITED
NA 2778/21 HAMILTON ROAD MORI GATE Delhi 110006 1000 5000 26‐Mar‐2019
617 CHANCHAL
CHITKARA NA H.NO‐665/17 BEHIND SDM COURT ROAD HANSI, DISTT HISAR
Haryana 125033 49 245 26‐Mar‐2019L DISTT‐HISAR
618 CHANCHAL
CHOPRA NA A 228 PRASHANT VIHAR ROHINI Delhi 110085 125 625 26‐Mar‐2019
619 CHANCHALA
S CHANNEKAR NA C/O CHINNA TAMBI HOUSE MULLAI NAGAR NEAR CHURCH
Tamil Nadu 639117 100 500 26‐Mar‐2019
620 CHANDAN DUTTA NA GANESH DUTTA DIKOM BAZAR P O DIKOM Assam 786101 50 250 26‐Mar‐2019
621 CHANDAN KAPOOR NA UA 39/5960 A JAWAHAR NAGAR KAMLA NAGAR Delhi 110007 200 1000 26‐Mar‐2019
622 CHANDER PARTAP KAPUR AMAR NATH KAPUR HOUSE NO‐19 SECTOR‐13 EXTENSION URBAN ESTATE KARNAL
Haryana 132001 810 4050 26‐Mar‐2019
623 CHETAN CHADHA NA 9/38 A MOTI NAGAR Delhi 110015 1 5 26‐Mar‐2019
624 CHITRA NATH CHATURVEDI NA KRISHNA PURI MOHALLA MOHAN Uttar Pradesh 207123 50 250 26‐Mar‐2019
625 CONEY NA AMBALPADY TEMPLE ROAD Karnataka 576103 25 125 26‐Mar‐2019
626 D PAVANI KUMARI NA HETERO MED SOLUTION B‐97 MADHURA NAGAR Andhra Pradesh 500038 100 500 26‐Mar‐2019
627 DARSHAN ARORA NA 146 NEAR SINDHI GURUDWARA PUNJABI COLONY NARELA
Delhi 110040 50 250 26‐Mar‐2019
628 DEEPAK ANAND NA 30/12 SHAKTI NAGAR Delhi 110007 29 145 26‐Mar‐2019
629 DEEPAK GUPTA NA MATAN TOLA GOSAIGANJ LKO NEAR CHATURBHUJI MANDIR
Uttar Pradesh 227125 64 320 26‐Mar‐2019
630 Deepak Kumar Agarwal NA 14/2/1 Kailash Bose 3rd Bye Lane West Bengal 711101 10 50 26‐Mar‐2019630 Deepak Kumar Agarwal NA 14/2/1, Kailash Bose 3rd Bye Lane West Bengal 711101 10 50 26 Mar 2019
631 DEEPAK KUMAR VERMA NA KALI BAGH WARD NO2 JAMADAR TOLA ROAD BETTIAH
Bihar 845438 400 2000 26‐Mar‐2019
632 DEO PUJAN SHARMA SUDAMA SHARMA NCL NIGAHI SIDHI MP C 116 Madhya Pradesh 486884 500 2500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
633 DEVENDRA
KUMAR SARASWAT NA C/O VIPIN SHARMA H NO 20 INDIRA COLONY NEAR BHOGIPURA CHOCK SHAHGANJ
Uttar Pradesh 282010 50 250 26‐Mar‐2019
634 DEVI BENGALI SRI MAHADEVAPPA
BENGALI 1‐3‐518A RANGASWAMI NAGAR Andhra Pradesh 515001 75 375 26‐Mar‐2019
635 DHAN RAJ NA 2890097 H 16 RAJ RIF 56 APO 912016 Rajasthan 334001 50 250 26 Mar 2019635 DHAN RAJ NA 2890097 H 16 RAJ RIF 56 APO 912016 Rajasthan 334001 50 250 26‐Mar‐2019
636 DHARAM VIR HANDA RAJ PAUL HANDA 50‐51 ADARSH COLONY FEROZEPUR ROAD Punjab 140001 100 500 26‐Mar‐2019
637 DHARAMPAL
KISHANJI DIVE NA FLAT NO D/27 GAJANAN APPT MAHALGI NAGAR NAGPUR
Maharashtra 440024 100 500 26‐Mar‐2019
638 DHIRENDRA
KUMAR SHUKLA NA MATAN TOLA GOSAINGANJ LUCKNOW Uttar Pradesh 227125 100 500 26‐Mar‐2019
639 DHRUV GOYAL NA 2‐ ASHOK COLONY Uttar Pradesh 262001 1000 5000 26‐Mar‐2019
640 DHRUVKUMAR
SHANKARLAL KAMAD NA MODI KHANA NEAR BHAVANI MATA MANDIR Maharashtra 431203 100 500 26‐Mar‐2019
641 DILIP KANTILAL THAKER NA HAWELI CHOWK, CHAITALYA NAKU, Gujarat 365601 50 250 26‐Mar‐2019
642 DILIP KUMAR JAIN NA DEVI JI BALI GALI, Madhya Pradesh 473331 1 5 26‐Mar‐2019
643 DINANATH
SHARMA NA UTTAR PALLY GHOSH MARKET DURGAPUR West Bengal 713213 20 100 26‐Mar‐2019H
644 DINESH KRUSHNARAO KADU NA NEAR ATHAWADI BAZAR NAVI VASTI BADANERA BADANERA
Maharashtra 444701 10 50 26‐Mar‐2019
645 E J MANJUNATH NA P W D CONTRACTOR NEAR CLOCK TOWER Karnataka 577001 20 100 26‐Mar‐2019
646 E VINCENT CHARLES NA NO 7/23 THIRU NAGAR COLONY 1ST STREET AMBATHURAI
Tamil Nadu 624302 50 250 26‐Mar‐2019
647 FATHIMATHU
SUHARABI NA KALATHINGAL HOUSE VELLIMADUKUNNU P O Kerala 673012 10 50 26‐Mar‐2019HU
648 FATIMA QAISER NA BEHIND INDIA TENT HOUSE DODHPUR ALIGARH Uttar Pradesh 202002 20 100 26‐Mar‐2019
649 FINCY JEPHY NA PARAMBY HOUSE KARUKUTTY P O ASSISI NAGAR Kerala 683576 20 100 26‐Mar‐2019
650 G D GULATI NA 48‐A NEW GOBIND PURA, STREET NO‐16 NR.BUS STAND,CHANDER NAGAR
Delhi 110051 200 1000 26‐Mar‐2019
651 GANESH KUMAR NA III 170 ANPARA Uttar Pradesh 231225 100 500 26‐Mar‐2019
652 GANNU VENKATESHWARLU
NA PRIYANKA BOOKS AND GENERAL STORE STATION ROAD WARANGAL
Andhra Pradesh 506002 50 250 26‐Mar‐2019
653 GAURAV KUMAR JAIN NA LAKHERAN TOLA, Madhya Pradesh 484110 100 500 26‐Mar‐2019
654 GAYATHRI SATHYAN NA NO 495 ‐ A BASAVESHWARANAGAR 1ST MAIN ROAD Karnataka 572202 140 700 26‐Mar‐2019
655 GEETA BAI BATWAL RAM GOPAL BATWAL BATWAL CLOTH STORE MAIN ROAD SHAMGARH Madhya Pradesh 458883 130 650 26‐Mar‐2019
656 GEETU MOORJANI NA H.NO. M‐8/C7, JHULELAL SOCIETY, ROAD NO. 44., PITAMPURA,
Delhi 110034 20 100 26‐Mar‐2019
657 GIAN CHAND GUPTA NA 85 ANAND NAGAR INDERLOK Delhi 110035 400 2000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
658 GITA RANI NA 232 PKT D 11 SEC 7 ROHINI Delhi 110085 20 100 26‐Mar‐2019
659 GOPISETTY
KOTESWARA RAO G VENKAT SWAMY S/O GOPISETTY VENKAT SWAMY D NO 13‐45/1 DHARAVARI STREET BHATTIPROLU MANDAL REPALLE TALUK
Andhra Pradesh 522256 100 500 26‐Mar‐2019
REPALLE TALUK660 GOUTAM KUMAR GHOSH NA ANANDABAGAN P.O.‐ BALURGHAT West Bengal 733101 125 625 26‐Mar‐2019
661 GOVIND RAM TANEJA NA P 71 NIVEDITA KUNJ SECTOR 10 R K PURAM NEW DELHI
Delhi 110022 30 150 26‐Mar‐2019
662 GULAB RAI NA A‐321, SECTOR‐19, BLOCK‐A, GAUTAM BUDDHA NAGAR, NOIDA,
Uttar Pradesh 201301 1 5 26‐Mar‐2019
663 GURVINDER
SINGH NA WZ 15A/3A NAVYUG BLK VISHNU GDN Delhi 110018 38 190 26‐Mar‐2019
664 GYAN PRAKASH GUPTA NA MAIN CHARAHA BISAULI Uttar Pradesh 202520 900 4500 26‐Mar‐2019
665 H C SHIVAPRASAD
NA NO 10 HANAKERE Karnataka 571402 10 50 26‐Mar‐2019
666 H RAGHAVA GONWAR NA NO.201, 15th MAIN SUBRAMANYA NAGAR OPP. CORPORATION CHOWTRY
Karnataka 560021 400 2000 26‐Mar‐2019
667 HARDESH ANAND AJAB LAL D‐78, LAJPAT NAGAR‐1, Delhi 110024 93 465 26‐Mar‐2019
668 HARI SHANKAR AGARWAL NA ABOVE BINNI SHOWROOM RAMPURA BAZAR R j h 324006 133 665 26 M 2019668 HARI SHANKAR AGARWAL NA ABOVE BINNI SHOWROOM RAMPURA BAZAR Rajasthan 324006 133 665 26‐Mar‐2019
669 HARISH RAMANLAL GANDHI NA 696 ASHOK NAGAR NIPANI Karnataka 591237 150 750 26‐Mar‐2019
670 HARISHANKAR
BAIJNATH YADAV NA D‐12, PRATIKSHA APPT., NR. TELEPHONE EXCHANGE, BOPAL,
Gujarat 380058 20 100 26‐Mar‐2019
671 HARJEET KAUR NA B‐24 SADBHAWNA APARTMENTS PARWANA ROAD PUSHPANJALI ENCLAVE PITAMPURA
Delhi 110034 400 2000 26‐Mar‐2019
672 HARMEET SINGH NA A 339 KALKAJI Delhi 110019 100 500 26‐Mar‐2019672 HARMEET SINGH NA A 339 KALKAJI Delhi 110019 100 500 26 Mar 2019
673 HARSH KUMAR JAIN NA 119 VEER NAGAR JAIN COLONY Delhi 110007 25 125 26‐Mar‐2019
674 HASIB AHMAD BUKHARI NA THARWAN GANJ Uttar Pradesh 262701 200 1000 26‐Mar‐2019
675 HASIB AHMAD BUKHARI NA THARWANGANJ NEAR RCM BAZAR LAKHIMPURKHERI LAKHIMPUR
Uttar Pradesh 262701 100 500 26‐Mar‐2019
676 HEMANT GUPTA NA H NO B 9/322 SECTOR 5 ROHINI Delhi 110085 100 500 26‐Mar‐2019
677 HEMANT RAJENDRA AGRAWAL NA C O AGRAWAL RAJENDRA AMARCHAND DR AMBEDKAR ROAD
Maharashtra 425405 30 150 26‐Mar‐2019
678 HETAL S PATEL NA PATEL KHADKI DEDARDA Gujarat 388560 55 275 26‐Mar‐2019
679 HIMANSHU
KANTILAL BHAGAT NA NANA PARSIWAD OPP BHANDARI HALL Gujarat 396001 5 25 26‐Mar‐2019
680 HIMANSHU
MIRANI NA 2/4, KAYAJI PLOT, SANALA ROAD, Gujarat 363641 25 125 26‐Mar‐2019U
681 HIMANSU SEKHAR NAYAK NA BAIKUNTHA NATH NAYAK V NALIAPAL CHANDRADHWJAPUR PO BHARALA VIA RAHAMA
Orissa 754140 1 5 26‐Mar‐2019
682 HIMATBHAI
R KHER NA AT RATANPAR, TAL. PALITANA, Gujarat 364270 50 250 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
683 HIRA LAL NA HOUSE NO‐ 808 SECTOR‐17 Haryana 121002 2 10 26‐Mar‐2019
684 HONNAMMA
S JAGADALE NA SDA BEO OFFICE MUDALGI TQ GOKAK Karnataka 591312 20 100 26‐Mar‐2019
685 I GURUSWAMY NA PLT NO 04 16TH CROSS TUDA PLOTS ROYAL NAGAR Andhra Pradesh 517501 140 700 26 Mar 2019685 I GURUSWAMY NA PLT NO‐04 16TH CROSS TUDA PLOTS ROYAL NAGAR Andhra Pradesh 517501 140 700 26‐Mar‐2019
686 IMRANKHAN
B PATHAN NA KASBA MAHOLLA PO.TA. LUNAWADA Gujarat 389230 50 250 26‐Mar‐2019
687 INDER RAJ CHAWLA NA KRISHNA TRADING CO AKHARA BAZAR Himachal Pradesh 175101 30 150 26‐Mar‐2019
688 INDER RAJ GUPTA DWARKA PARSHAD C ‐ 3/123 SECTOR‐ 11 ROHINI Delhi 110085 500 2500 26‐Mar‐2019
689 INDER RAJ GUPTA NA C 3/123 SECTOR‐II ROHINI Delhi 110085 50 250 26‐Mar‐2019/
690 INNA REDDY ALLAM NA PATIBANDLA POST PEDAKURA PADU MANDAL GUNTUR DIST
Andhra Pradesh 522402 50 250 26‐Mar‐2019
691 JAGDISH PARSHAD NA 3, BLOCK ‐ B PARSHANT VIHAR SECTOR ‐ 14, ROHINI Delhi 110085 100 500 26‐Mar‐2019
692 JAGINI SREEDHAR NA PLOT NO 16 PRAGATHI NAGAR 2 G S I (P O) Andhra Pradesh 500068 2300 11500 26‐Mar‐2019
693 JANKIBEN CHIRAGBHAI PATEL NA BAZAR AT‐ ADAS Maharashtra 444444 25 125 26‐Mar‐2019
694 JASWINDER
KAUR NA 6/3,INDUSTRIAL COLONY GOVIND NAGAR Uttar Pradesh 208006 100 500 26‐Mar‐2019
695 JATINDER SINGH TALWAR NA H NO 480 MODEL COLONY YAMUNANAGAR, Haryana 135001 1 5 26‐Mar‐2019
696 JAYAMMA THOMAS NA KANATHARA PUTHENPURAYIL HOUSE NIRANAM P O THIRUVALLA
Kerala 689621 50 250 26‐Mar‐2019
697 JAYANTHI R RAJU S MAHALAKSHMI NIVAS 4/300 E S J NAGAR VAYALUR ROAD, SOMARASAM PETTAI
Tamil Nadu 620102 47 235 26‐Mar‐2019ROAD, SOMARASAM PETTAI
698 JEETENDRA
AGRAWAL NA H 16/223D SANGAM VIHAR HEERA PUBLIC SCHOOL Delhi 110062 100 500 26‐Mar‐2019
699 JEYACHANDRAN
K NA DOOR NO 8‐4‐34 THENPALANI VELLAYAMMAL PURAM
Tamil Nadu 625540 35 175 26‐Mar‐2019
700 JITENDER JINDAL NA CD 212 PITAMPURA Delhi 110034 15 75 26‐Mar‐2019
701 JITENDRA HARWANI NA 74 SANT KANWAR RAM COLONY FOY SAGAR ROAD Rajasthan 305001 20 100 26‐Mar‐2019
702 JITHESH KOZHIPURATH NA JYOTHI KAVUNGAL 365 F 230 MALAPPURAM PO Kerala 676505 20 100 26‐Mar‐2019
703 JOACHIN FRANCIS VINCENT PAES
NA FLAT 1201, GREEN HEIGHTS FALNIR ROAD OPP BHARAT PETROLEUM
Karnataka 575001 30 150 26‐Mar‐2019
704 JOGENDER
MENDIRATTA NA H.NO 2M 28 BANGLOW PLOT N.I.T FARIDABAD Haryana 121001 300 1500 26‐Mar‐2019
705 JOGESWAR
PANI NA C/O BINAY BHUSAN MOHAPATRA NEAR GITA MEMORIAL HOSPITAL EMPORIUM LANE RANIHAT,
Orissa 753001 30 150 26‐Mar‐2019
706 JOGINDER KUMAR BHATIA NA 3/195 SUBHASH NAGAR Delhi 110027 1 5 26‐Mar‐2019
707 JOGINDER KUMAR BHATIA NA H NO 3/ 195 SUBHASH NAGAR Delhi 110027 1 5 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
708 JOHNSON GEETHA JHANSI RANI NA NO 6 PARAMESWARAN STREET VETTORNI MADAM NAGERCOIL K K DIST
Tamil Nadu 629001 70 350 26‐Mar‐2019
709 JYOTI GAUR NA D‐ 879, PHASE‐ 2 OPP LOKESH CINEMA NANGLOI NO‐ 2
Delhi 110041 1 5 26‐Mar‐2019
710 K SAFIYA NA FLAT AS3 A BLOCK 2 FLR NAVINS MARIS DALE 3/61 Tamil Nadu 600119 18 90 26 Mar 2019710 K SAFIYA NA FLAT AS3 A BLOCK 2 FLR NAVINS MARIS DALE 3/61 PONDICHERRY RD KUMARAN NAGAR SHOLINGANALLUR CHENNAI
Tamil Nadu 600119 18 90 26‐Mar‐2019
711 K V NAGESH NA 3‐10‐82/1001 NEAR VENU VIDYA VIHAR MUKKIDIPETA
Andhra Pradesh 515201 16 80 26‐Mar‐2019
712 KAILASH CHAND KHANDELWAL
NA 55 KHARI BAZAR W NO 13 TEH GANGAPUR Rajasthan 322201 50 250 26‐Mar‐2019
713 KAKALI GHOSH CHAUDHURI NA CREATION BUILDING RISHI AUROBINDO ROAD HAKIM PARA
West Bengal 734001 40 200 26‐Mar‐2019
714 KALAKOTA RAJYALAKSHMI
NA NUTAKKI (PO) MANGALAGIRI MANDAL GUNTUR DIST Andhra Pradesh 522303 900 4500 26‐Mar‐2019
715 KALAWATI BHARDWAJ NA 67 INCOME TAX COLONY UTTARI PITAMPURA Delhi 110085 500 2500 26‐Mar‐2019
716 KAMLA YADAV NA H NO ‐ 875 A SECTOR ‐ 3 REWARI Haryana 123401 100 500 26‐Mar‐2019
717 KANCHAN BARANAWAL SHARAD KUMAR BARANAWAL
C/O PRADEEP MEDICAL HALL DANGANJ Uttar Pradesh 221101 400 2000 26‐Mar‐2019
718 KANTA GUPTA NA 3/169 GALI GANGA RAM TELIWARA SHAHDARA D lhi 110032 50 250 26 M 2019718 KANTA GUPTA NA 3/169 GALI GANGA RAM, TELIWARA SHAHDARA Delhi 110032 50 250 26‐Mar‐2019
719 KAPIL GUPTA NA 62/195, HARBANS MOHAL Uttar Pradesh 208001 100 500 26‐Mar‐2019
720 KARAN SINGH JAMWAL NA 134 A, Mohalla Narainan Kachichawani Jammu and Kashmir 180001 900 4500 26‐Mar‐2019
721 KARUNAGARAN
V NA C35/18,TNHB BAGLUR ROAD HOSUR Tamil Nadu 635109 25 125 26‐Mar‐2019ARAN
722 KASIVISWANADHAM
PULLIPUDY NA DOOR.NO‐50‐1‐5, MAIN ROAD, JAGANNICKPUR, KAKINADA,
Andhra Pradesh 533002 14 70 26‐Mar‐2019
723 KENNEDY A AROCKIASAMY
NO 37‐2 WARD 34 NAVALAR STREET ULAGANATHAPURAM PONMALAI
Tamil Nadu 620020 10 50 26‐Mar‐2019
724 KIRAN GHANDI NA H NO 236 TILAK NAGAR Punjab 143001 100 500 26‐Mar‐2019
725 KISHAN MITTAL NA A 31 BLOCK A ANAND VIHAR Delhi 110092 1500 7500 26‐Mar‐2019
726 KISHOR HARISH MIRCHANDANI
NA 505 SHALIMAR MORYA PARK NEW LINK ROAD ANDHERI WEST
Maharashtra 400053 200 1000 26‐Mar‐2019
727 KISHORBHAI
KANAIYALAL RAMCHANDANI
NA FULWADI CHAKKI STREET, Gujarat 360370 50 250 26‐Mar‐2019
728 KRISHNA DEBNATH NA C/O KRISHNA DRUGS B S ROAD West Bengal 736101 5 25 26‐Mar‐2019
729 KULDEEP SHARMA NA K‐ 33 UDYOG NAGAR NEAR PEERAGARHI CHOWK Delhi 110041 25 125 26‐Mar‐2019
730 KUMARASAMY
GOUNDER SUBRAMANIAM
NA NO 17/18 B KOLATHU THOTTAM GETTICHEYUR PO GOBICHETTI PALAYAM
Tamil Nadu 638110 30 150 26‐Mar‐2019
731 KUNISETTY
RAMA KRISHNA NA D NO 2 15 57/1 RAJAGARI KOTA NEAR BSNL NARASARAOPET
Andhra Pradesh 522601 100 500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
732 KUSUM NA H NO 127 WARD 25 MODEL TOWN JIND ROAD Haryana 136027 50 250 26‐Mar‐2019
733 L SELVAN NA NO.11‐B/1 BHARATHIPURAM 1ST STREET CHROMPET
Tamil Nadu 600044 60 300 26‐Mar‐2019
734 LAKSHMI NANJAN NO 49 ELITHORAI YEDAPPALLI PO Tamil Nadu 643104 125 625 26 Mar 2019734 LAKSHMI NANJAN NO 49 ELITHORAI YEDAPPALLI PO Tamil Nadu 643104 125 625 26‐Mar‐2019
735 LALA RAM SHARMA NA 2 ‐ DHA ‐ 7 , VIGYAN NAGAR , Rajasthan 324005 10 50 26‐Mar‐2019
736 LALIT KUMAR NA 390/ 92 HOUSE NO‐ 35 LAL KATARA Delhi 110007 1 5 26‐Mar‐2019
737 LALIT KUMAR NA 390/92, LAL KATRA 35, SUBZI MANDI Delhi 110007 1 5 26‐Mar‐2019
738 LALITA KUMARI ANIL KUMAR PAL 280 HEERAN JATTAN MOHALLA MOHAN NAGAR Punjab 144514 50 250 26‐Mar‐2019GALI NO. 2
j
739 LALITHA BODEPUDI NA ANJANA EYE HOSPITAL POLICE STATION ROAD CHALLAPALLI KRISHNA DIST
Andhra Pradesh 521126 250 1250 26‐Mar‐2019
740 LATA SINGH NA 33 ‐ III PRITI VIHAR CHANDRAPURI COLONY Uttar Pradesh 281006 20 100 26‐Mar‐2019
741 LAXMI DEVI SHARMA L R SHARMA 2 ‐ DHA ‐ 7 VIGYAN NAGAR , Rajasthan 324005 160 800 26‐Mar‐2019
742 LAXMI KUMARI NA QR NO TYPE IV 261 ATP COLONY ANPARA Uttar Pradesh 231225 75 375 26‐Mar‐2019
743 LIYAKAT ALI NA SAMTEL ELECTRON DEVICES C‐1, 2 AND 3, SECTOR 22 INDUSTRIAL AREA, MEERUT ROAD
Uttar Pradesh 201003 30 150 26‐Mar‐2019
744 MADAN LAL LATE SH PYARE LAL KAROL HOUSE WARD NO‐ 2 TEH‐ SHIMLA URBAN Himachal Pradesh 171001 150 750 26‐Mar‐2019
745 MADHU SINGH NA A‐ 11 A MANSAROVAR COLONY RAMGHAT ROAD Uttar Pradesh 202001 128 640 26‐Mar‐2019
746 MADHUSUDAN
SINGHAL NA MILLION SILKS 9/11 GOKUL COMPLEX NAGARATHPET CRO KEMPANNA LANE 1ST FLOOR
Karnataka 560002 100 500 26‐Mar‐2019UDAN NAGARATHPET CRO KEMPANNA LANE 1ST FLOOR
747 MAHADEVA
SWAMY H HANUMANTHAPPA
NO 41 18TH MAIN 15TH CROSS J P NAGAR 2ND PHASE
Karnataka 560078 300 1500 26‐Mar‐2019
748 MAHENDER
KUMAR GARG NA 2 ROGAN GRAIN, DELHI GATE NEAR GOPI MAL DARAMSHALA
Uttar Pradesh 201001 25 125 26‐Mar‐2019
749 MAHENDRA
NAYAK NA MANDARABANI GRAM GOGLA FARIDPUR DIST‐BURDWAN
West Bengal 713381 600 3000 26‐Mar‐2019
750 MAHENDRA
PAL NA H NO 6116 DLF, PHASE IV GURGAON Haryana 122002 100 500 26‐Mar‐2019
751 MAHESH CHANDRA PATRA NA AT NAC ROAD MASTERPADA NEAR DPRO OFFICE, PHULBANI POST
Orissa 762001 50 250 26‐Mar‐2019
752 MANINDER
SINGH NA I‐15 LAJPAT NAGAR‐3 Delhi 110024 100 500 26‐Mar‐2019
753 MANISH DHEER NA A‐1/118 PASCHIM VIHAR Delhi 110063 200 1000 26‐Mar‐2019
754 MANISH KUMAR SINHA NA Q NO E2 120 IOC TOWNSHIP PO RTS DIST Bihar 851117 50 250 26‐Mar‐2019754 MANISH KUMAR SINHA NA Q NO E2 120 IOC TOWNSHIP PO RTS DIST BEGUSARAI STADIUM
Bihar 851117 50 250 26 Mar 2019
755 MANJU MATANHELIA NA NO.274/97 PLOT NO.603 RAJENDRA NAGAR Uttar Pradesh 226004 200 1000 26‐Mar‐2019
756 MANJUBEN
PRAVINKUMAR
GUPTA NA NEAR USMAN KHANJI BUNGLOW MAN SAROVAR ROAD PALANPUR
Gujarat 385001 300 1500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
757 MANOJ GUPTA SH SATYA PAL GUPTA GUPTA LIGHT HOUSE SHIV NAGAR HAMIRPUR Himachal Pradesh 177001 175 875 26‐Mar‐2019
758 MANOJ KUMAR NA JAGDEO NAGAR BAILEY RD. PO‐DANAPUR CANTT Bihar 801503 100 500 26‐Mar‐2019
759 MANOJKU SANKABHAI PATEL SANKABH GOBARDA PATEL AT HASNAPUR PO FALU TA VIJAPUR DIST MEHSANA Gujarat 382870 10 50 26 Mar 2019759 MANOJKUMAR
SANKABHAI PATEL SANKABHAI
GOBARDAS
PATEL AT‐HASNAPUR PO‐FALU, TA‐VIJAPUR DIST‐MEHSANA Gujarat 382870 10 50 26‐Mar‐2019
760 MANOJKUMAR
SHARMA NA PLOT NO 64 DEFENCE COLONY NR ROHIT STUDIO Gujarat 361006 60 300 26‐Mar‐2019
761 MATHEW PHILIP NA SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM
Kerala 695001 40 200 26‐Mar‐2019
762 MAYA OJHA NA MAYA OJHA C/O NAND JI OJHA B R D INTER COLLEGE Uttar Pradesh 274001 20 100 26‐Mar‐2019
763 MEENA KUMARI ACHARYA NA PLOT ‐ 600 SAHID NAGAR POST‐SAHID NAGAR Orissa 751007 450 2250 26‐Mar‐2019
764 MEENU GUPTA NA BLOCK‐BH‐322, SECOND FLOOR NEAR SAHIPUR VILLAGE SHALIMAR BAGH
Delhi 110088 300 1500 26‐Mar‐2019
765 MEGHANA
NITIN NAHAR NA JOSHI WADA ALANDI DEVACHI NEAR BANK OF MAHARASHTRA TAL KHED
Maharashtra 412105 100 500 26‐Mar‐2019
766 MITHLESH GARG NA A/G 376 Shalimar Bagh Ring Road Delhi 110088 1 5 26‐Mar‐2019
767 MOHAM SHAMSUZZOH NA AT KASBA PO HUSSAINA LAKHMINIA TRANSFAMER Bih 851211 130 650 26 M 2019767 MOHAMMAD
SHAMSUZZOHA
NA AT KASBA PO HUSSAINA LAKHMINIA TRANSFAMER Bihar 851211 130 650 26‐Mar‐2019
768 MOHAMMED
AKIL NA H.NO.58 ANA SAGAR LINK ROAD Rajasthan 305001 300 1500 26‐Mar‐2019
769 MOHAMMED
SADIC NA GREEN VIEW KADUNGAPURAM P O ANGADIPURAM VIA
Kerala 679321 200 1000 26‐Mar‐2019
770 MOHD AKRAM SIDDIQUI NA KUTCHARY ROAD Uttar Pradesh 230001 1500 7500 26‐Mar‐2019
771 MOHD ASHHAR JAMAL NA OPPOSITE JAMAMASJID STATION ROAD Uttar Pradesh 274001 100 500 26‐Mar‐2019771 MOHD ASHHAR JAMAL CHISHTI
NA OPPOSITE JAMA MASJID STATION ROAD Uttar Pradesh 274001 100 500 26 Mar 2019
772 MOHD ZAKIR NA 925 / 1 , RAMPURI Uttar Pradesh 251002 100 500 26‐Mar‐2019
773 MOHINDER
SINGH SALUJA NA 18/19 1ST FLOOR WEA ARYA SAMAJ ROAD KAROL BAGH
Delhi 110005 900 4500 26‐Mar‐2019
774 MRINALAVA
GUHA NRIPENDRA
CHANDRA GUHA JOGIPARA MAUJA KALNA J L NO 164 KALNA WORD NO 9 KALNA
West Bengal 713409 2073 10365 26‐Mar‐2019
775 MUGHIS AHMAD NA RESALDAR NAGAR DORANDA RANCHI Jharkhand 834002 100 500 26‐Mar‐2019
776 MUHAMMAD
NIYAS M H HYDROSE M K MURAYANCHIRA HOUSE PATTIMATTOM P.O ERNAKULAM
Kerala 683562 2 10 26‐Mar‐2019
777 MUHAMMED
ANSAL MAJEED NA PLAMOOTTIL HOUSE 1ST MILE, ANAKKAL P O KANJIRAPALLY
Kerala 686508 7 35 26‐Mar‐2019
778 MUKESH KUMAR RAMESHWAR
DASS H NO 84 C WARD NO 15 KHUBRU ROAD GANAUR HARYANA
Haryana 131101 2 10 26‐Mar‐2019
779 MUKESH SHARMA NA SASTRI COLONY, Madhya Pradesh 466331 10 50 26‐Mar‐2019
780 Mukul Pathak NA Shakti Nagar Polytechnic Road Chuna Bhatta Madhya Pradesh 481661 64 320 26‐Mar‐2019
781 MUNISH GUPTA NA H.NO.74 LANE NO.2 PATEL NAGAR TALAB TILLO Jammu and Kashmir 180002 525 2625 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
782 MUNISH KUMAR GUPTA NA AWAZI MOHALLA GANJ DUNDWARA Uttar Pradesh 207242 250 1250 26‐Mar‐2019
783 N KUMAR NA OLD NO 325/1 NEW NO 325/1 GANESHAPURAM PUTHU STREET
Tamil Nadu 637001 190 950 26‐Mar‐2019
784 N SOUNDARARA NA NO 187 ELANGOVADIGAL STREET Tamil Nadu 605602 499 2495 26 Mar 2019784 N SOUNDARARAJAN
NA NO 187, ELANGOVADIGAL STREET, M.KUCHIPALAYAM
Tamil Nadu 605602 499 2495 26‐Mar‐2019
785 NABENDU SARKAR NA 27 25 K JOYCHAND ROAD P O KHAGRA DIST MURSHIDABAD
West Bengal 742103 100 500 26‐Mar‐2019
786 NAGARAJ KARIYAPPA BALASAMUDRA
NA ASST TEACHER GOVT HIGHER PRIMARY SCHOOL MALADINNI TAL
Karnataka 591306 11 55 26‐Mar‐2019
787 NAGARAJA
RAO T R NA NO 102/1/9 2ND CROSS TATA SILK FARM Karnataka 560004 5 25 26‐Mar‐2019
788 NAGARAJU
V NA RAGHAVENDRA NILAYA SANTHEMAIDANA SIRA ROAD
Karnataka 561202 25 125 26‐Mar‐2019
789 NAND KISHORE AGARWALLA NA BAGHRA ROAD BARIPADA MAYURBHANJ Orissa 757001 900 4500 26‐Mar‐2019
790 NAND KUMAR KHARE NA 410/20 PREM GUNJ SIPRI BAZAR (NEAR JAIN DAIRY) Uttar Pradesh 284003 10 50 26‐Mar‐2019
791 NARENDER
KUMAR NA HOUSE NO‐ 135 BAROTA TEH AND DISTT‐ GOHANA Haryana 131301 50 250 26‐Mar‐2019
792 NARENDE KUMAR JAIN NA GANGA VIHAR HARIDWAR ROAD RISHIKESH U kh d 249201 50 250 26 M 2019792 NARENDER
KUMAR JAIN NA GANGA VIHAR HARIDWAR ROAD RISHIKESH Uttarakhand 249201 50 250 26‐Mar‐2019
793 NARENDRA
H SAWANT NA FLAT NO.2182 GROUND FLOOR BLDG NO.196 ,SECT.‐6 CGS COLONY,KANE NAGAR
Maharashtra 400037 100 500 26‐Mar‐2019
794 NARESH KUMAR GUPTA NA NARESH AUTO SPARES 1358 / 20 NAIWALA , KAROL BAGH
Delhi 110005 200 1000 26‐Mar‐2019
795 NATARAJAN
SAKTHIVEL NA NO 436 VASUKI AMMAYAR STREET MUTHALAKAM PATTY
Tamil Nadu 625562 10 50 26‐Mar‐2019
796 NATVARB LALJIBHAI PANCHANI NA C/O SITARAM SALES CORPORATION, DHASAGAM, Gujarat 364730 100 500 26‐Mar‐2019796 NATVARBHAI
LALJIBHAI PANCHANI NA C/O SITARAM SALES CORPORATION, DHASAGAM, Gujarat 364730 100 500 26 Mar 2019
797 NAVNEET KUMA GUPTA NA PLOT NO 251 NEAR ARYA SAMAJ REHARI COLONY Jammu and Kashmir 180005 210 1050 26‐Mar‐2019
798 NAVNEET KAUR REEN SH BHUPENDRA
SINGH REEN
WZ ‐ 10 A, IInd FLOOR STREET NO ‐ 1 JAIL ROAD, SHIV NAGAR
Delhi 110058 1 5 26‐Mar‐2019
799 NAWARATAN
SONI NA R/O MANGLOONA LAXMANGARH SIKAR RAJASTHAN Rajasthan 332311 5 25 26‐Mar‐2019
800 NEEMEELA
P PATEL NA DUPLEX‐9 AASTHA HI‐TECH CITY MARY LAND SONARI EAST SINGHBHUM
Jharkhand 831011 500 2500 26‐Mar‐2019
801 NEETA GARG NA 213, PUSHPANJALI APARTMANT KESHAV KUNJ, PRATAP NAGAR NEAR JAIPUR HOUSE
Uttar Pradesh 282010 100 500 26‐Mar‐2019
802 NEETU SH RAMESH KUMAR A‐34/2 JAGATPURI GURU TEG BAHADUR MARG Delhi 110051 1250 6250 26‐Mar‐2019
803 NIHAR RANJAN DAS NA QRS.NO. C‐148 SECTOR‐6 Orissa 769002 95 475 26‐Mar‐2019
804 NIHAR RANJAN DASS NA 75/1/B HARAN BANERJEE LANE KONNAGAR POST West Bengal 712235 200 1000 26‐Mar‐2019804 NIHAR RANJAN DASS NA 75/1/B HARAN BANERJEE LANE KONNAGAR POST West Bengal 712235 200 1000 26 Mar 2019
805 NIKHIL CHANDRA DAS NA VILL‐ SADHANPARA PO‐ BAHIRGACHHI, DISTT‐ NADIA NEAR SADHANPARA 1 NO PANCHAYAT OFF
West Bengal 741154 100 500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
806 NIKUNJ HUKUMCHAND
PARAKH NA 426 MAHAVIR MARG NANDGAON Maharashtra 423106 100 500 26‐Mar‐2019
807 NIRAJ KUMAR JALAN NA TUNDI ROAD POST BOX 85 GIRIDIH Jharkhand 815301 100 500 26‐Mar‐2019
808 NIRMAL BEPARI NA AVON PEARL FLAT NO 203 376 PARNASREE PALLY West Bengal 700060 100 500 26 Mar 2019808 NIRMAL BEPARI NA AVON PEARL FLAT NO 203 376 PARNASREE PALLY West Bengal 700060 100 500 26‐Mar‐2019
809 NIRMAL RANI BHATIA NA 2/79 KRISHNA NAGAR Uttar Pradesh 208007 20 100 26‐Mar‐2019
810 NURNIHER
BEGUM NA VILL‐ AZIMGANG GOLA P.O+P.S‐ DOMKAL West Bengal 742303 50 250 26‐Mar‐2019
811 NVS BROKERAGE PVT LTD NA OFFICE NO I I A BIRLA MANSION 134 NAGINDAS MASTER ROAD NEAR COMMERCE HOUSE
Maharashtra 400023 1 5 26‐Mar‐2019
812 OM PARKASH SHARMA NA H NO 29A PRIVATE SECTOR 4 CHANNI HIMMAT Jammu and Kashmir 180015 50 250 26‐Mar‐2019
813 P RAJAN NA SREENILAYAM ACHUTHAPURAM P O POTTORE Kerala 680581 50 250 26‐Mar‐2019
814 P S SANTHOSH NA PAZHUPLAKKAL HOUSE S MARADY MUVATTUPUZHA Maharashtra 444444 100 500 26‐Mar‐2019
815 P SHOBHA RANI NA C/O J AILA REDDY PLOT NO 40 KRISHNA NAGAR NEW BOWENPALLY
Andhra Pradesh 500011 200 1000 26‐Mar‐2019BOWENPALLY
816 PAMPA MUKHERJEE NA 61/1/1 WEST GHOSE PARA ROAD PO BHATPARA DIST 24 PGS(N)
West Bengal 743123 50 250 26‐Mar‐2019
817 PANKAJ NA H. NO. 223, WARD NO. 7 ,SAT NAGAR NEAR ANIMAL HOSPITAL
Haryana 131301 100 500 26‐Mar‐2019
818 PANKAJ BEDI NA A 73 STREET NO 6 JAGAT PURI KRISHAN NAGAR Delhi 110051 1 5 26‐Mar‐2019
819 PANKAJ KUMAR NA H NO 114 RAJAPUR KHERI Uttar Pradesh 262701 50 250 26‐Mar‐2019
820 PANKAJ SHARMA NA C/O SHRINIWAS SHARMA BEHIND SHIV TEMPLE FRONT OF BALUPURA SCHOOL
Rajasthan 305001 182 910 26‐Mar‐2019
821 PANKAJ TULASIDAS KAKWANI NA PLOT NO 17 DATTA COLONY Maharashtra 425408 60 300 26‐Mar‐2019
822 PARAMASIVAM
S NA JT 01, NIRMAL BLOCK AGRINI APARTMENTS ANDAL PURAM
Tamil Nadu 625003 2 10 26‐Mar‐2019
823 PARAMESWARI
D NA NO 13, WEST STREET KEELAKASAKUDY Tamil Nadu 609609 50 250 26‐Mar‐2019
824 PARAMJEET
KAUR KHOSLA NA 1‐B POCKET C SFS FLATS MAYUR VIHAR PHASE III Delhi 110096 1 5 26‐Mar‐2019
825 PARASHURAM
BALAKRISHNA CHAVAN NA DEWAN HOUSING FINANCE CORP LTD EUREKA TOWERS 1ST FLOOR,TRAFFIC ISLAND
Karnataka 580029 29 145 26‐Mar‐2019
826 PARIJAT SINHA NA 4/58 VISHESH KHAND NEAR APNA BAZAAR GOMTI NAGAR
Uttar Pradesh 226010 100 500 26‐Mar‐2019
827 PARMOD KUMAR NA KRISHNA NAGAR GALI NO 3 Punjab 141401 350 1750 26‐Mar‐2019
828 PARUL JAIN NA A 57 SEC 64 Uttar Pradesh 201301 30 150 26‐Mar‐2019828 PARUL JAIN NA A 57 SEC 64 Uttar Pradesh 201301 30 150 26 Mar 2019
829 PARVEEN KUMAR GOEL NA 2097 NAI BASTI NARELA MANDI NARELA Delhi 110040 40 200 26‐Mar‐2019
830 PASHUPATI
NATH KHEMKA NA PUSHP VIHAR BLOCK‐ B/2E EXHIBITION ROAD Bihar 800001 150 750 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
831 PATEL SANGITABEN ARUNBHAI NA 13, TULSI PARK NR.ROHINI PARK COLLEGE ROAD,NADIAD
Gujarat 387001 850 4250 26‐Mar‐2019
832 PATEL SHAILESHKUMAR
VINUBHAI NA 75, ODHARINAGAR SOCIETY MALPUR ROAD AT‐MODASA
Gujarat 383315 20 100 26‐Mar‐2019
833 PAWAN KUMAR NA 57 B ANAJ MANDI FATEHABAD Haryana 125050 100 500 26 Mar 2019833 PAWAN KUMAR NA 57‐B ANAJ MANDI FATEHABAD Haryana 125050 100 500 26‐Mar‐2019
834 PAWAN PANDEY SHYAM KISHORE PANDEY _ VILLAGE SAIDPUR POST KARVA BUJURG Uttar Pradesh 206001 215 1075 26‐Mar‐2019
835 PAWAR PARSHURAM VITTHAL NA SR.NO.283/2 PLOT NO 6/A GOVIND HIRA RADHIKA ROAD
Maharashtra 415002 100 500 26‐Mar‐2019
836 PENDLIMARRI
NARASIMHULU
P KONDANNA
ASST MANAGER ANDHRA BANK, D NO 3/873‐1 Y M R COLONY, ARAVINDASRAMM STREET
Andhra Pradesh 516360 100 500 26‐Mar‐2019
837 PESALA VENKATA SATYA BALAJI PESALA VENKATA SUBBARAO NO 5/7 PRAKASH NAGAR STONEHOUSEPET Andhra Pradesh 524002 640 3200 26‐Mar‐2019/
838 POONAM HANS NA A‐ 5/15, IIND FLOOR, MIANWALI NAGAR, ROHTAK ROAD,
Delhi 110087 100 500 26‐Mar‐2019
839 POONAM NAGPAL SATINDAR VERMA C/O M/S MOHAN LAL AND SONS KARYANA MERCHANTS 2425 COURT ROAD PUNJAB
Punjab 151001 701 3505 26‐Mar‐2019
840 POSA CHANDRA MOHAN NA 5/351 A 5 TH ROAD Andhra Pradesh 515425 200 1000 26‐Mar‐2019
841 PRABHA SARIN NA KOTHI NO 274, GROUND FLOOR KOHAT ENCLAVE PITAMPURA
Delhi 110034 4 20 26‐Mar‐2019PITAMPURA
842 PRABHAT BANSAL NA 9/53 IN FRONT OF NEW CHEMBER MAHAVIR GANJ Uttar Pradesh 202001 25 125 26‐Mar‐2019
843 PRADEEP GUPTA NA 29, RANI PURA MAIN ROAD, Madhya Pradesh 457114 22 110 26‐Mar‐2019
844 PRADIP KUMAR KHASNABIS NA CENTRAL PARK MUCHI PARA PO‐ SRIPALLY West Bengal 713103 50 250 26‐Mar‐2019
845 PRAGYA JAIN NA R 7/D 29 OLD RAJ NAGAR UP Uttar Pradesh 201001 1 5 26‐Mar‐2019
846 PRAKASH GAUR NA 129 A, BALAJI'S TEMPLE, NEAR POST OFFICE, NASIRABAD, DIST. AJMER,
Rajasthan 305601 300 1500 26‐Mar‐2019
847 PRAMILA GUPTA NA 15, AGRAWAL NAGAR, OLD NEAR GOYAL NURSING HOME,
Madhya Pradesh 452001 50 250 26‐Mar‐2019
848 PRAMOD KUMAR MAURYA NA A 11 SUNDERVAN SOCIETY KASTURBA NAGAR Madhya Pradesh 457001 50 250 26‐Mar‐2019
849 PRANZAL JAIN NA R‐ 7/D ‐ 29 OLD RAJ NAGAR GHAZIABAD Uttar Pradesh 201001 1 5 26‐Mar‐2019
850 PRASHANTH
KUMAR K NA SHREE DURGA NILAYA, HASANTHADKA HOUSE, P.O.BELIYOORKATTE,
Karnataka 574243 15 75 26‐Mar‐2019
851 PRAVINBHAI
D VANKAR NA LIMDI CHOWK VANKAR VAS AT. DHARMAJ TA. PETLAD DIST. ANAND
Gujarat 388430 10 50 26‐Mar‐2019
852 PREM DAS SINGHAL NA BEHIND PUSPHANJALINURSING HOME SHARD COLONY BUS STAND
Madhya Pradesh 485005 50 250 26‐Mar‐2019
853 PREM KUMAR MAHTO NA AT PO PANJWARA Bihar 813110 79 395 26‐Mar‐2019
854 PRIYA OBEROI K C OBEROI 64 NEW IDGAH COLONY AGRA U P Uttar Pradesh 282001 450 2250 26‐Mar‐2019854 PRIYA OBEROI K C OBEROI 64 NEW IDGAH COLONY AGRA U P Uttar Pradesh 282001 450 2250 26 Mar 2019
855 PROKASH CHANDRA SAHA NA KAMAKHYAGURI West Bengal 736202 20 100 26‐Mar‐2019
856 PUNAM SHAH NA CK 6/22 GOLAGALI CHOWK Uttar Pradesh 221001 25 125 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
857 PUSHPA SANJAY KUMAR HOUSE NO 2120 WARD NO 14 ASHOK NAGAR GANAUR ROAD GANAUR MANDI
Haryana 131101 2 10 26‐Mar‐2019
858 PUSHPA TRIVEDI NA 128/778 K BLOCK KIDWAI NAGAR Uttar Pradesh 208011 900 4500 26‐Mar‐2019
859 PUSHPAM M A NA PAYYAPPILLY HOUSE NEAR AYYAPPANKAVU TEMPLE Kerala 680007 2 10 26 Mar 2019859 PUSHPAM M A NA PAYYAPPILLY HOUSE NEAR AYYAPPANKAVU TEMPLE VADOOKARA P O
Kerala 680007 2 10 26‐Mar‐2019
860 RABEA KHANAM NA QNO. 15 L4, CROSS ROAD NO. 6 P.O.‐ AGRICO Jharkhand 831009 80 400 26‐Mar‐2019
861 RADHEY SHYAM RAJENDRA KUMAR EE 6 PARICHHA COLONY PTPP PARICHHA Uttar Pradesh 284305 140 700 26‐Mar‐2019
862 RADHEY SHYAM JINDAL NARSI BHAGAT JINDAL C D‐212 BLOCK SOUTH PITAMPURA Delhi 110034 300 1500 26‐Mar‐2019
863 RAGURA N NA 43 RS ROAD PALLIPALAYAM PO Tamil Nadu 638006 5 25 26‐Mar‐2019MAN
864 RAHAT ALI NA MOHALLA MIYAN SARAI TOWN KHAIRABAD Uttar Pradesh 261131 50 250 26‐Mar‐2019
865 RAICHAND
JAIN NA AT PO BANGOMUNDA Orissa 767040 300 1500 26‐Mar‐2019
866 RAJ KUMAR GAURAV NA 173 /1 10A, CIVIL LINES, ROORKEE, Uttar Pradesh 247667 89 445 26‐Mar‐2019
867 RAJ VARDHAN NA D‐1141 INDIRA NAGAR Uttar Pradesh 226016 10 50 26‐Mar‐2019
868 RAJEEV DEEWAN NA 3/10 WEST PATEL NAGAR Delhi 110008 300 1500 26‐Mar‐2019
869 RAJEEV GUPTA NA C/O ASHA GUN HOUSE CHOWK BAZAR MAIN CHAURAHA BISAULI
Uttar Pradesh 243601 900 4500 26‐Mar‐2019
870 RAJENDER MADAAN NA H 574/3 SIWAN GATE Haryana 136027 100 500 26‐Mar‐2019
871 RAJENDRA TULSHIRAM PAWAR NA RESHMA NEW SHIWAJI HOUSEING SOCIETY NEAR TV CENTRE MALEGOAN CAMP MALEGAON
Maharashtra 423105 300 1500 26‐Mar‐2019CENTRE MALEGOAN CAMP MALEGAON
872 RAJESH GUPTA NA HOUSE NO‐ 275/ 1 STREET GURUDWARA PADAM PARKASH LADWA
Haryana 132001 100 500 26‐Mar‐2019
873 RAJESH KUMAR NA HOUSE NO ‐321 VILL‐ BHAINSRU KALAN ROHTAK Haryana 124501 100 500 26‐Mar‐2019
874 RAJESH T JOSEPH NA AMBATT HOUSE MURINGOOR P O CHALAKUDY Kerala 680316 26 130 26‐Mar‐2019
875 RAJINDER NATH NA B‐19‐806/1 RAM NIWAS, PATEL NAGAR CIVIL LINES Punjab 141001 20 100 26‐Mar‐2019
876 RAJNI ARORA NA HOUSE NO 310 VILLAGE BHULARAI Punjab 144401 130 650 26‐Mar‐2019
877 RAJU MENON NA 7/412 (HOUSE NO 133 ) CHANDRA NAGAR P O MARUTHA ROAD
Kerala 678007 20 100 26‐Mar‐2019
878 RAJU VASANTRAO BHOSALE NA OPP FEDERAL BANK SANGLI KOLHAPUR ROAD JAYSINGPUR
Maharashtra 416101 25 125 26‐Mar‐2019
879 RAKESH KANTILAL ADHYARU NA A 2 KIRSHNASHANDRA SOCIETY AT NADIAD DI KHEDA
Gujarat 387001 4 20 26‐Mar‐2019KHEDA
880 RAKHI RAHUL KHANDELWAL
NA AMBAPETH Maharashtra 444601 100 500 26‐Mar‐2019
881 RAM LAKHAN PANDIT NA Q.NO‐D27 POST‐BARAUNI THERMAL POWER STATION
Bihar 851116 100 500 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
882 RAMA SHANKER MODI NA C/O‐ NATRAJ UDYOG 23A, NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.‐ 2
West Bengal 700001 220 1100 26‐Mar‐2019
883 RAMANDEEP
SINGH REEN SH BHUPENDRA
SINGH REEN
WZ ‐ 10 A, IInd FLOOR STREET NO ‐ 1 JAIL ROAD, SHIV NAGAR
Delhi 110058 1 5 26‐Mar‐2019
884 RAMESH CHANDRA PATIL NA 619 GOLU KI CHALL MALWAMILL Madhya Pradesh 452001 35 175 26 Mar 2019884 RAMESH CHANDRA PATIL NA 619, GOLU KI CHALL, MALWA MILL, Madhya Pradesh 452001 35 175 26‐Mar‐2019
885 RAMESH CHANDRA SHARMA NA 82 JANIPUR VILL JANIPUR ANCHAL NANPUR Bihar 843333 30 150 26‐Mar‐2019
886 RAMESH RAMACHANDRA
PATIL NA BALAJI TRADE LINKS P B ROAD OPP MAIN HAVERI BUS STAND
Karnataka 581110 50 250 26‐Mar‐2019
887 RAMESHCHANDRA
HIRALAL ADESARA NA SRI VALLABH KRUPA SHETH FALI NO 1 KRUPA SWEET MART,HAWAI CHOWK
Gujarat 361001 100 500 26‐Mar‐2019
888 RARENDRA
KUMAR RAHEJA NA 48 VIKASSHEEL APARTMENTS, PLOT NO 9, SEC 13 ROHINI,
Delhi 110085 5 25 26‐Mar‐2019
889 RAVEENDRAN
NA NO 15 PANDARA CHETTI VILAI CHRISTIANAGARAM PO
Tamil Nadu 628203 200 1000 26‐Mar‐2019
890 RAVI KUMAR NA AT JADHUA BAZAR HAJIPUR VAISHALI NEAR KALI ASTHAN
Bihar 844101 100 500 26‐Mar‐2019
891 RAVI SHANKER PANDEY NA 9/934, CIVIL LINES Uttar Pradesh 243001 20 100 26‐Mar‐2019
892 RAVINDER VASHISHT NA J 139 DHARAMPURA NAJAFGARH D lhi 110043 500 2500 26 M 2019892 RAVINDER VASHISHT NA J‐139 DHARAMPURA NAJAFGARH Delhi 110043 500 2500 26‐Mar‐2019
893 REETA CHOPRA NA L 54 KALKAJI Delhi 110019 5 25 26‐Mar‐2019
894 REKHA NA D/201 GALI NO 6 BHAJAN PURA Delhi 110053 1 5 26‐Mar‐2019
895 REKHA RANI NA 175/30 GARHI BRAHMAN SONEPAT Haryana 131001 20 100 26‐Mar‐2019
896 RENU BHASIN NA E ‐ 5/11 KRISHAN NAGAR Delhi 110051 1 5 26‐Mar‐2019896 RENU BHASIN NA E 5/11 KRISHAN NAGAR Delhi 110051 1 5 26 Mar 2019
897 REUBEN TERIN NA KUNCHARAKKATTIL HOUSE ARUMANOOR P O ETTUMANOOR
Kerala 686568 5 25 26‐Mar‐2019
898 REVAPPA SIDRAMAPPA PATIL SIDRAMAPPA
AVVANNA PATIL 216 VILL NALLANATTI TQ GOKAK Karnataka 591307 50 250 26‐Mar‐2019
899 RITAN PRASAD MEHTA NA 8 FURUKA THANA NO 112 PO ICHAK Jharkhand 825402 50 250 26‐Mar‐2019
900 ROOP KISHORE NA 188, KISHOR PURA VRINDAVAN MATHURA Uttar Pradesh 281121 200 1000 26‐Mar‐2019
901 RUPENDER
SINGH HUNDAL NA B129 NTPC ANTA Rajasthan 325209 470 2350 26‐Mar‐2019
902 S SAKTHIVEL NA NO 9 AVVAIYAR STREET TEACHERS COLONY ERODE Tamil Nadu 638011 1 5 26‐Mar‐2019
903 SACHIN AGARWAL NA MOH‐CHIMMAN CHANDPUR Uttar Pradesh 246725 500 2500 26‐Mar‐2019
904 SACHIN H S NA NO 20 2 HADLUTHOTA HAROGOLIGE THIRTHAHALLI Karnataka 577432 100 500 26‐Mar‐2019
905 SACHIN MALHOTRA NA 33A, LIG FLATS RAM PURA Delhi 110035 10 50 26‐Mar‐2019
906 SAGAR PRADHWANI NA KUMARDANGI UTTAR DINAJPUR West Bengal 733134 150 750 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
907 SAJAL CHAKRABORTY
NIRANJAN CHAKRABORTY
NEW TOWN NEAR RAMKRISHNA ASHRAM P.O‐ COOCHBEHAR
West Bengal 736101 452 2260 26‐Mar‐2019
908 SAJI K GEORGE NA P O BOX 217 EXTERNAL NETWORK QATAR TELECOM Maharashtra 444444 70 350 26‐Mar‐2019
909 SAMAD BASIR DANTI BASIR DANTI BOLTI GHOR CHHAPRA ROAD PINJARA GALI Gujarat 396445 250 1250 26 Mar 2019909 SAMAD BASIR DANTI BASIR DANTI BOLTI GHOR CHHAPRA ROAD PINJARA GALI, Gujarat 396445 250 1250 26‐Mar‐2019
910 SAMIKSHA SUNIL SURVE NA D 1 7/1 AT POST ALORE Maharashtra 415603 100 500 26‐Mar‐2019
911 SAMPATHKUMAR
NA OLD NO41/A NEW NO205/A THIRUKUZHIKUNDARAM SALAI MELAMAIYUR VILLAGE
Maharashtra 444444 70 350 26‐Mar‐2019
912 SANDESH VEDPRAKASH NEEMA NA 2, DHANWANTRI VILA, M.O.G LINE, Madhya Pradesh 452001 100 500 26‐Mar‐2019
913 SANDIP LAHIRI NA RABINDRA NAGAR RABINDRA SARANI SILIGURI DARJEELING
West Bengal 734006 3050 15250 26‐Mar‐2019
914 SANDUPATLA
KATYAYANI NA H NO 12‐5‐38 S V N ROAD NEAR VENKATESHWARA SWAMY TEMPLE
Andhra Pradesh 506002 150 750 26‐Mar‐2019
915 SANGEETA
GUPTA NA H NO ‐ 4 1ST FLOOR, ROAD NO ‐ 65, WEST PUNJABI BAGH,
Delhi 110026 250 1250 26‐Mar‐2019
916 SANGEETA
SUVARNA NA FLAT 48/209 EVEREST CHS 2ND FLR SHIVNERI VASAHAT MAHAKALI CAVES RD ANDHERI EAST MUMBAI
Maharashtra 400093 3 15 26‐Mar‐2019
MUMBAI917 SANGITA RAJENDRA BANSODE NA PRADHYAPAK COLONY SHIRALA TAL SHIRALA DIST
SANGLI SANGLIMaharashtra 415408 10 50 26‐Mar‐2019
918 SANJAY CHANDRAKANT
FIRODE NA SHIVNERI CHOWK RELWAY STATION ROAD Maharashtra 414001 15 75 26‐Mar‐2019
919 SANJAY KUMAR NA QR. NO.1C/11, STAFF COLONY, JAMUNA COLLIERY, Madhya Pradesh 484444 100 500 26‐Mar‐2019
920 SANJAY KUMAR DUBEY NA GCA COMPLEX AIR FORCE STATION Uttar Pradesh 243002 100 500 26‐Mar‐2019
921 SANJEEV DUA NA 3556/35 D, Chandigarh 160022 20 100 26‐Mar‐2019
922 SANJEEV KUMAR GOEL NA 104/18 KESHTRA ROAD Uttarakhand 249201 100 500 26‐Mar‐2019
923 SANJOY SAHA NA GOPAL NAGAR KHARUPETIA Assam 784115 50 250 26‐Mar‐2019
924 SANT KUMAR JAIN NA C O M S PHUL CHAND RAJKUMAR THANGAL BAZAR Manipur 795001 900 4500 26‐Mar‐2019
925 SANTOSH NA F ‐ 101, 3rd FLOOR PANDAV NAGAR NEAR SAMASPUR VILLAGE
Delhi 110092 10 50 26‐Mar‐2019
926 SANTOSH KUMAR SHRI BIRENDRA MAHTO C/O SRI LALBABU PRASAD INDRAPURI OPP SUNRISE SCHOOL,
Bihar 800024 45 225 26‐Mar‐2019
927 SANTOSH KUMAR AGARWAL NA C/O SHREE TIRUPATI TEXTILES GOMATA BAZAR JHARIA
Jharkhand 828111 400 2000 26‐Mar‐2019
928 SANTOSH KUMAR KOMMAWAR BAGAWAN
KOMMAWAR
H NO 4 58 NARNOOR Andhra Pradesh 504001 251 1255 26‐Mar‐2019
929 SANTOSH KUMARI NA VPO LOHARDA TEH MBARSAR Himachal Pradesh 174304 50 250 26‐Mar‐2019929 SANTOSH KUMARI NA VPO LOHARDA TEH MBARSAR Himachal Pradesh 174304 50 250 26 Mar 2019
930 SAPTRISHI SECURITIES INDIA PRIVATE LTD
NA OPP HARI THEATRE LANE PARTAP GARH JAMMU TAWI
Jammu and Kashmir 180001 20 100 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
931 SARBJEET SINGH NA 115 GANGES JUTE MILL NEW LINE QUARTER 10 BANSBERIYA MAGRA
West Bengal 712502 50 250 26‐Mar‐2019
932 SARFRAJ NAWAZ AHMED NA H NO 242 DH RAMBGICHHE DAROGAMUDA VILL RAIGARH TEH RAIGARH RAIGARH
Chhattisgarh 496001 58 290 26‐Mar‐2019
933 SARIKA JAIN NA SINGHAL KIRYANA STORE MUTFARIK SHYAMAPURI Uttar Pradesh 251201 150 750 26 Mar 2019933 SARIKA JAIN NA SINGHAL KIRYANA STORE MUTFARIK SHYAMAPURI KHATAULI
Uttar Pradesh 251201 150 750 26‐Mar‐2019
934 SARITA AGGARWAL NA 34 INDIRA PARK EXTENSION EAST UTTAM NAGAR Delhi 110059 110 550 26‐Mar‐2019
935 SARITA NATH NA JUSTICE TARKESHWAR NATH PATH CHIRAIYATAR, Bihar 800001 750 3750 26‐Mar‐2019
936 Saroj Agarwal NA 14/2/1, Kailash Bose, 3rd Bye Lane West Bengal 711101 60 300 26‐Mar‐2019
937 SAROJ DEVI NA E‐34 E‐BLOCK PREET VIHAR NEAR YOGA MANDIR Delhi 110092 1 5 26‐Mar‐2019
938 SASHI JAIN NA W O PRAMOD KUMAR JAIN MOHALLA KISAN PALIA KALAN
Uttar Pradesh 262902 300 1500 26‐Mar‐2019
939 SATISH CHANDRA PALIWAL NA 292, CHOCK BOHRAN DIBAI BULANDSHAHR Uttar Pradesh 202393 50 250 26‐Mar‐2019
940 SATISH KUMAR AGRAWAL NA TIKUNIA LAKHIMPUR Uttar Pradesh 262701 50 250 26‐Mar‐2019
941 SATISH KUMAR SHARMA NA 6/130, SECTOR ‐ II RAJENDAR NAGAR SAHIBABAD, GHAZIABAD
Uttar Pradesh 201005 200 1000 26‐Mar‐2019GHAZIABAD
942 SATISH KUMAR SHARMA NA 70/L4, TYPE BADA MAIDAN AREA, SAKCHI GOSHALA,EAST SINGHBHUM
Jharkhand 831001 50 250 26‐Mar‐2019
943 SATYA NARAYAN KIYAL NA 10, DWARKA NATH TAGORE LANE, West Bengal 700007 50 250 26‐Mar‐2019
944 SAURABH KUMAR NA 106 MADA COLONY HIRAPUR P O DHANBAD Jharkhand 826001 294 1470 26‐Mar‐2019
945 SAVITA KAWATRA NA 52 MANAK VIHAR Delhi 110092 100 500 26‐Mar‐2019
946 SAVITRI DEVI AGRAWAL NA MAIN ROAD, BURHAR, Madhya Pradesh 484110 550 2750 26‐Mar‐2019
947 Selwyn Glenn Menezes NA B 7/8, Venusta Classic Behind Costa Factory Aquem Alto, Margao
Goa 403601 14 70 26‐Mar‐2019
948 SENJALIYA JITENDRAKUMAR
KANTILAL NA 18, NAVRANG CO‐OP. HOUSING SOCIETY, KERIYA ROAD, BHOJAL PARA,
Gujarat 365601 100 500 26‐Mar‐2019
949 SHAH FALGUNIBEN JAYESHKUMAR
NA 24, KEDRANATH SOCIETY, AT AND POST MODASA. Gujarat 383315 250 1250 26‐Mar‐2019
950 SHAH PRASHANT KUMAR SHAH KR SHAJI MANDIR VRINDABAN Uttar Pradesh 281121 1 5 26‐Mar‐2019
951 SHAILESH MATLANI NA RAKHA NANGA GALI SARAFA MARKET BHARATPUR Rajasthan 321001 50 250 26‐Mar‐2019
952 SHAJAN MANACHERIL MATHEW NA P O BOX 50070 QATAR PETROLEUM MESAIEED Maharashtra 444444 75 375 26‐Mar‐2019
953 SHAKUNTALA
AGARWAL NA 20, GANGE GAURI BAGH BALKESHWAR Uttar Pradesh 282004 200 1000 26‐Mar‐2019
954 SHAKUNT KHUNTETA NA D‐233 KALPURIKSHA FLAT NO 101 BIHARI MARG Rajasthan 302016 40 200 26‐Mar‐2019954 SHAKUNTALA
KHUNTETA NA D 233 KALPURIKSHA FLAT NO 101 BIHARI MARG Rajasthan 302016 40 200 26 Mar 2019
955 SHAKUNTALA
SHIVAJIRAO CHAVAN NA KASBA PETH KANCHAN APARTMENTS Maharashtra 415523 100 500 26‐Mar‐2019
956 SHALINI SUNIL JAIN NA SUNIL FURNITUREWALA CIVIL LINES Maharashtra 441601 99 495 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
957 SHANKAR AGARWAL NA FL 9 BL C VANDANA APPARTMENT MILANPALLY NR CHILDREN PARK
West Bengal 734405 100 500 26‐Mar‐2019
958 SHANKAR LAL VERMA NA BANBASA BANBASA Uttarakhand 262310 200 1000 26‐Mar‐2019
959 SHANMU Y NA 53 BAZAAR STREET AMMAPET Tamil Nadu 636003 100 500 26 Mar 2019959 SHANMUGASUNDAR
Y NA 53, BAZAAR STREET AMMAPET Tamil Nadu 636003 100 500 26‐Mar‐2019
960 SHANTI DEVI NA 205‐C, SHYAM NAGAR Uttar Pradesh 208007 50 250 26‐Mar‐2019
961 SHARAD CHANDRA LUNAWAT NA 101 REGENCY DWELLING 21/7 NEW PALASIA Madhya Pradesh 452001 200 1000 26‐Mar‐2019
962 SHARASHCHANDRA
GANAPATRAO KERALIKAR NA PO BOX 10335, INSTRUCTOR ELECTRICAL AND INSTRUMENT DEPT, WORKSHOP NO 4 JUBAIL TECH
Maharashtra 444444 200 1000 26‐Mar‐2019,
INST,JUBAIL IND CITY,AL‐963 SHASHI BALA NA H NO. 105, TARUN ENCLAVE, PITAM PURA, Delhi 110034 750 3750 26‐Mar‐2019
964 SHEET SRIVASTAV NA 118/86, KAUSHAL PURI, KANPUR, Uttar Pradesh 208012 80 400 26‐Mar‐2019
965 SHETH SHILPA ALPESHBHAI NA 8, MAZOOM PARK SOCIETY SHAMLAJI ROAD Gujarat 383315 60 300 26‐Mar‐2019
966 SHISHIR KUMARPAL SHAH NA 7 1045 NEAR BANK OF INDIA OPP TOWER Gujarat 396445 20 100 26‐Mar‐2019
967 SHIV CHANDER TALWAR NA V 1/59 RAJOURI GARDEN NEW DELHI Delhi 110027 600 3000 26‐Mar‐2019
968 SHIV KANT NA VPO DEHLAN TEH UNA DISTT UNA Himachal Pradesh 174306 25 125 26‐Mar‐2019
969 SHIVAGONDA
RAMAGONDA PATIL NA A/P BENADI TAL CHIKODI DIST BELGAUM Karnataka 591237 10 50 26‐Mar‐2019
970 SHIVAPRASAD
GOPAL NA NO 303/1 LAKSHMI VILAS ROAD Karnataka 570024 25 125 26‐Mar‐2019SAD
971 SHOBHA SAW NA W/O SHRI MAUJILAL SAW B 21 IFFCO UDAYNAGAR TOWNSHIP GANDHIDHAM
Gujarat 370203 95 475 26‐Mar‐2019
972 SHOBHANABEN
NAVINCHANDRA
SHAH NA 146 MANEKBA SOCIETY NR SWAMINARAYAN TEMPLE B/H S T STAND AT AND POST MODASA TALUKA MODASA
Gujarat 383315 20 100 26‐Mar‐2019
973 SHOBINA SHAIKH NA 5109 Qudratullah Sadar Bazar Delhi 110006 3512 17560 26‐Mar‐2019
974 SHRIKRISH BANSIDHAR JAGDHANE NA DWARAKA BAN 246/A OPP ST MIRA SCHOOL N 3 Maharashtra 431003 50 250 26‐Mar‐2019NA CIDCO
975 SHYAM JI NIGAM RAM SHARAN NIGAM 2188 RAJENDRA NAGAR ORAI Uttar Pradesh 285001 65 325 26‐Mar‐2019
976 SHYAM SUNDER NA HOUSE NO 29A SHRI RADHAPURAM NEAR BYEPASS NH2
Maharashtra 444444 80 400 26‐Mar‐2019
977 SHYAM SUNDER MAKKER NA PREMIER ELECTRICAL GANDHI CHOWK UPPER BAZAR Jharkhand 834001 300 1500 26‐Mar‐2019
978 SINDULA SRINIVAS NA T2‐21 NEAR SHIVALAYAM TEMPLE POWER HOUSE COLONY
Andhra Pradesh 505209 50 250 26‐Mar‐2019COLONY
979 SITA DEVI NA SECTOR‐3E QR‐NO‐429 BOKARO STEEL CITY Jharkhand 827003 150 750 26‐Mar‐2019
980 SITASHREE
MARKETING PRIVATE LIMITED
NA 51, NAI ANAJ MANDI, Madhya Pradesh 452001 200 1000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
981 SMT HIMANCHALI DEVI NA HOUSE NO 535 STREET NO‐5 ADARSH NAGAR DHARAMPUR
Uttarakhand 248001 55 275 26‐Mar‐2019
982 SOFIA MUSTAQ VAID NA 12 B MEHER BLDG 3 FLOOR CHAWPATY BAND STAND
Maharashtra 400006 50 250 26‐Mar‐2019
983 SOHAN RAJ JAIN NA C/O MUTHAWRITING INSTRUMENTS 54 EZRA West Bengal 700001 50 250 26 Mar 2019983 SOHAN RAJ JAIN NA C/O, MUTHA WRITING INSTRUMENTS, 54, EZRA STREET, BLOCK‐ A3, 2nd FLOOR,
West Bengal 700001 50 250 26‐Mar‐2019
984 SOM DUT KANTRAJ H NO 525 VILL BAKHEWAL TEH BATALA DISTT GURDASPUR
Punjab 143505 84 420 26‐Mar‐2019
985 SONI SAIED ISHMAIL NA HOUSE NO 640 NAVI NAGARI VILLAGE DABHEL TAL JALALPORE
Gujarat 396415 400 2000 26‐Mar‐2019
986 SUBAIDA BEEVI V NA CHERIYAPATTUPURATHU MYLAPRA ROAD PATHANAMTHITTA P O
Kerala 689645 600 3000 26‐Mar‐2019
987 SUBAS CHANDRA NAYAK NA AT‐LUNIPADA GANGAPUR POST GANJAM DIST Orissa 761110 200 1000 26‐Mar‐2019
988 SUBHAS CHANDRA MISHRA NA BAJAR MADHYA GOSAINGANJ NEAR KANYA PATHASHALA
Uttar Pradesh 227125 110 550 26‐Mar‐2019
989 SUBHASH CHAND HARI CHAND S/O HARI CHANDRA WARD NO 5 HAR SHRI NATH MANDIR BALWANT COLONY KICHHA U S NAGAR
Uttarakhand 263148 25 125 26‐Mar‐2019
990 SUBHASH KUMAR PATNI NA KASTURI BUILDING THANGAL BAZAR Manipur 795001 450 2250 26‐Mar‐2019
991 SUBHASHI SAHU NA C/O KRUSHNA CHANDRA SAHU AT KEUTA SAHI O i 753012 125 625 26 M 2019991 SUBHASHISH
SAHU NA C/O KRUSHNA CHANDRA SAHU AT KEUTA SAHI KHAN NAGAR P O ARUNODAYA MARKET
Orissa 753012 125 625 26‐Mar‐2019
992 SUBHASIS DAS NA VILL. RAMCHANDRAPUR P.O. DESHDATTABARH CONTAI
West Bengal 721401 75 375 26‐Mar‐2019
993 SUBHRA BANARJEE NA 9/G PARIJAT ROAD PARSUDIH TATANAGAR Jharkhand 831002 20 100 26‐Mar‐2019
994 SUBRATA SAKHA JANA NA MAASARADA BHABAN,RISHI BANKIM SARANI NEAR KRISHNAKANTA PUKURPAR MONOHARCHAK
West Bengal 721401 10 50 26‐Mar‐2019
995 SUCHETA NA H NO 692 WARD NO 4 GURDWARA GALI P O RADAUR DISTT YAMUNA NAGAR YAMUNA NAGAR
Haryana 135133 200 1000 26‐Mar‐2019
996 SUDHA NA K/1157 A ASHIANA COLONY LUCKNOW Uttar Pradesh 226001 8 40 26‐Mar‐2019
997 SUDHIN KUMAR PAL NA VILL + P.O‐ LAXMINATHPUR P.S.‐ DOMKAL West Bengal 742303 30 150 26‐Mar‐2019
998 SUDHIR KUMAR KATYAL NA 167/1, NEW HARINDRA NAGAR, PUNSUP OFFICE Punjab 151203 40 200 26‐Mar‐2019STREET, FARIDKOT.
999 SUMAN BANIK NA 23 NILMANI GHOSH LANE SERAMPORE HOOGHLY West Bengal 712202 10 50 26‐Mar‐2019
1000 SUMAN KUMARI NA VIVEK BIHAR COLONY M NO 119 CIVIL LINES BUDAUN
Uttar Pradesh 243601 658 3290 26‐Mar‐2019
1001 SUMAN PLAHA NA KOTHI NO 42‐A DAIRY WALI GALI RATTAN NAGAR (TRIPURI TOWN)
Punjab 147001 50 250 26‐Mar‐2019
1002 SUMAN SINGH SENGAR NA SECTOR 14, HOUSE NO. 14 INDIRA NAGAR LUCKNOW
Maharashtra 444444 900 4500 26‐Mar‐2019LUCKNOW
1003 SUMITA DEBNATH NA PLOT NO 277 SAHID NAGAR BHUBANESWAR Orissa 751007 150 750 26‐Mar‐2019
1004 SUNIL KHANNA NA 4665 GALI PASWAN CHARKEWALAN, CHAWRI BAZAR Delhi 110006 200 1000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
1005 SUNIL KUMAR NA KISHAN COLD STORAGE LANE MUSALLAHPUR PO ‐ MAHENDRU PATNA
Bihar 800006 100 500 26‐Mar‐2019
1006 SUNIL SAHNI NA HOUSE NO‐ 680 SECTOR‐ 7 KARNAL Haryana 132001 50 250 26‐Mar‐2019
1007 Sunita NA H No 126 Sec 4 Tilak Colony Pehowa Haryana 136118 150 750 26 Mar 20191007 Sunita NA H No 126 Sec 4 Tilak Colony Pehowa Haryana 136118 150 750 26‐Mar‐2019
1008 SUPARNA ACHARIYA NA C/O MRS MANORAMA ACHARYA PRABHA KUNJ, JHAPETAPUR NEAR MUNICIPALITY OFFICE, KHARAGPUR
West Bengal 721301 50 250 26‐Mar‐2019
1009 SURAJIT ROY NA ARAMBATI, NIMPURA, KHARAGPUR, West Bengal 721304 125 625 26‐Mar‐2019
1010 SURENDRA
RAI NA M J K COLLEGE AT PO BETTIAH WEST CHAMPARAN BUETTIAH
Bihar 845438 100 500 26‐Mar‐2019
1011 SURENDRA
SINGH NA A‐36 NARSIPURAM COLONY RAWENCHEEBAWENGAR AURANGABAD ROAD
Uttar Pradesh 281006 100 500 26‐Mar‐2019
1012 SURESH K NA 55,RAJALIYAR NAGAR SARABOJI COLLEGE POST Tamil Nadu 613005 25 125 26‐Mar‐2019
1013 SURESH KUMAR GANGWANI NA A‐138 LOK VIHAR PITAMPURA Delhi 110034 800 4000 26‐Mar‐2019
1014 Suresh Kumar Gupta NA FLAT NO 72 DDA M I G FLATS NEAR DTC DEPOT PEERAGARHI PASCHIM VIHAR
Delhi 110063 4 20 26‐Mar‐2019
1015 SURESH KUMAR KANODIA NA 402 B BANSAL TOWER R K BHATTACHARJEE ROAD Bih 800001 2 10 26 M 20191015 SURESH KUMAR KANODIA NA 402 B BANSAL TOWER, R K BHATTACHARJEE ROAD, Bihar 800001 2 10 26‐Mar‐2019
1016 SUSHIL KUMAR CHITKARA AMAR NATH CHITKARA H.NO‐665/17 BEHIND SDM COURT HANSI DISTT. HISAR
Haryana 125033 50 250 26‐Mar‐2019
1017 SUSHIL KUMAR JHA NA PRAKASH NAGAR, (NEAR MILAN SPORTING CLUB, SEVOKE ROAD, SILIGURI (M. CORP)
West Bengal 734001 300 1500 26‐Mar‐2019
1018 SUSHMA BANSAL NA 46‐D EAST AZAD NAGAR THIRD FLOOR KRISHNA NAGAR H O EAST
Delhi 110051 1800 9000 26‐Mar‐2019
1019 SUVARNA GANPAT PATIL NA KSHITIJ VIDYANAGAR EAST RAIGAD Maharashtra 402201 3 15 26‐Mar‐20191019 SUVARNA GANPAT PATIL NA KSHITIJ VIDYANAGAR EAST RAIGAD Maharashtra 402201 3 15 26 Mar 2019
1020 SWARNALATHA
MANOHAR
A C W/O A C MANOHAR NO C7/1 GRASIM STAFF COLONY KUMARAPATNAM
Karnataka 577601 20 100 26‐Mar‐2019
1021 SYED MOHD ABBAS NAQVI
NA H NO 463/242 HATA MIRZA ALI KHAN NAIPER ROAR PART 2 THAKURGANJ CHOWK
Uttar Pradesh 226003 50 250 26‐Mar‐2019
1022 T BALAJI KRISHNASWAMY
NA 13 PREUMAL SOUTH MADA VEETHI TIRUNELVELI Tamil Nadu 627006 1 5 26‐Mar‐2019
1023 T M JYOTHI NA BANASHANKARI NILAYA 4TH CROSS SHANKARAPPA Karnataka 572201 750 3750 26‐Mar‐2019LAYOUT TIPTUR
1024 T SAVITHRI NA CORPORATION BANK CHANNARAYAPATNA HASSAN Karnataka 573116 100 500 26‐Mar‐2019
1025 TARUN KAWATRA C D KAWATRA H NO 337 SECTOR 14 URBAN ESTATE Haryana 132001 18 90 26‐Mar‐2019
1026 TARUN KUMAR PANDA NA TULASICHOURA WARD NO 14 BARIPADA ORISSA Orissa 757001 100 500 26‐Mar‐2019
1027 TEJ VEER SINGH NA C/52 JIGAR COLONY Uttar Pradesh 244001 300 1500 26‐Mar‐2019
1028 THATTIL ANTONY JUVANCE NA P O BOX 71476 Maharashtra 444444 100 500 26‐Mar‐2019
1029 THILAKAN K K NA ALNASR IRRIGATION AND CONSTRUCTION PO BOX 2436 ABUDHABI
Maharashtra 444444 200 1000 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
1030 THIMME GOWDA H V NA NO.1527, 1ST FLOOR, 11TH MAIN, VIJAYANAGAR, Karnataka 560040 100 500 26‐Mar‐2019
1031 TRILOCHAN
SINGH NA 119/21 F NASEEMABAD Uttar Pradesh 208001 400 2000 26‐Mar‐2019
1032 TRILOK CHAND CHHETIJA NA 2 CHH 9 VIGYAN NAGAR Rajasthan 324005 175 875 26 Mar 20191032 TRILOK CHAND CHHETIJA NA 2‐CHH‐9 VIGYAN NAGAR Rajasthan 324005 175 875 26‐Mar‐2019
1033 TRIVENDRA
KUMAR NA Q NO 25/1 CHHATRAPATI NAGAR MATRI KUNJ Chhattisgarh 490006 2200 11000 26‐Mar‐2019
1034 TRIVENI NATH SHUKLA NA UTTARWARI POKHRA CHANAKYA PURI BETTIAH Bihar 845438 90 450 26‐Mar‐2019
1035 UDAY KUMAR GUPTA NA THE ICE AND GENERAL HILLS, RAILWAY ROAD, MEERTU,
Uttar Pradesh 250002 300 1500 26‐Mar‐2019
1036 UDDALAK ROY NA BB 243 SALT LAKE CITY SECTOR NO I NEAR HDFC West Bengal 700064 900 4500 26‐Mar‐2019BANK SECTOR I
g
1037 UDIT JAIN NA EA‐94 INDER PURI Delhi 110012 1 5 26‐Mar‐2019
1038 UMA SETH LAL BASANTH 3 DABAULI VILLAGE Uttar Pradesh 208022 200 1000 26‐Mar‐2019
1039 UMAR ALI KHAN NA 11 / 872 MOH AALI SARAI QUALANDER BAKSHI PS MANDI
Uttar Pradesh 247001 1100 5500 26‐Mar‐2019
1040 URMILA DEVI NA 5‐B, URMILA SADAN, SAKET PURI ROAD NO.1, HANUMAN NAGAR BYA PASS PATNA
Bihar 800020 100 500 26‐Mar‐2019HANUMAN NAGAR BYA PASS, PATNA
1041 URVASI GOGOI NA BORJIA GP DIST TINSUKIA TINSUKIA Assam 786125 6 30 26‐Mar‐2019
1042 USHA BISHNOI NA W/O OM PRAKASH GODARA BAJJU KHALSA TEH SRIKOLAYAT
Rajasthan 334305 61 305 26‐Mar‐2019
1043 USHA GUPTA NA PURANI BAJAR SARAFA MANDI LALGANJ RAEBARELI Uttar Pradesh 229206 225 1125 26‐Mar‐2019
1044 USHA M P NA SREERAGAM KALPANCHIRA KANHANGAD SOUTH Kerala 671315 50 250 26‐Mar‐2019
1045 UTKARSH SHRIVASTAVA NA NEAR POLICE STATION SUBHASH GANJ DABRA GWALIOR
Madhya Pradesh 475110 5 25 26‐Mar‐2019
1046 UTTAM KUMAR PORUA NA QR NO 2206 SEC 4/D B S CITY Jharkhand 827004 200 1000 26‐Mar‐2019
1047 VARMORA MUKESH ARJANBHAI NA SHUBH LABH, LAXMINAGAR MAIN ROAD, NEAR GAYATRI DAIRY,
Gujarat 360004 75 375 26‐Mar‐2019
1048 VASANTBHAI
PUNAMCHAND
PATEL NA AMBICA FARSAN MART, SARDAR GUNJ ROAD, Gujarat 388001 700 3500 26‐Mar‐2019
1049 VEENA RANI BAJAJ NA B VI 625 MEHMOOD PURA ISLAMIA SCHOOL ROAD LUDHIANA,
Punjab 141008 100 500 26‐Mar‐2019
1050 VELGAPUDI
PUSHPALATHA
NA 40‐9‐82 SAI NAGAR VIJAYAWADA Andhra Pradesh 520008 900 4500 26‐Mar‐2019
1051 VIDHYA DILIP CHHUGANI NA 'RAGHUVIR KRUPA', MOHANNAGAR SOCIETY, B/H. S. T. STAND, JOSHIPARA,
Gujarat 362002 32 160 26‐Mar‐2019
1052 VIDHYA SAGAR NA 2697 MUKHERJEE NAGAR Delhi 110009 140 700 26‐Mar‐2019
1053 VIDYA V KINI NA NO 582 BEHIND PACHAPPA HOTEL THYAGARAJA Karnataka 571313 26 130 26‐Mar‐20191053 VIDYA V KINI NA NO 582 BEHIND PACHAPPA HOTEL, THYAGARAJA ROAD CHAMARAJANAGAR, MYSORE DIST,
Karnataka 571313 26 130 26 Mar 2019
1054 VIJAY KUMAR SINHA NA AT NAZIR PUR AKHARA GHAT NEAR GAYTRI MANDIR MUZAFFARPUR
Bihar 842001 10 50 26‐Mar‐2019
S. No. Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband First Name
Father/Husband Middle Name
Father/Husband Last Name
Address State Pincode FolioNo Number of shares
Nominal value of shares
Actual Date of transfer to IEPF
1055 VIJAY SINGH RAJENDER SINGH RZH‐248‐D‐56, RAJ NAGAR‐II, PALAM COLONY, Delhi 110045 23 115 26‐Mar‐2019
1056 VIJAYA KUMAR GOSWAMI NA 75 MAHAJANI TOLA ALLAHABAD Uttar Pradesh 211003 700 3500 26‐Mar‐2019
1057 VIJAYA LAKSHMI DEVARAKON NA 8 16 73AND74 FNO 506 BLUE BELLS APTS OPP OPEN Andhra Pradesh 500074 100 500 26 Mar 20191057 VIJAYA LAKSHMI DEVARAKONDA
NA 8 16 73AND74 FNO 506 BLUE BELLS APTS OPP OPEN HOUSE BAR & RESTAURENT CHINTALKUNTA CHECK POST RD
Andhra Pradesh 500074 100 500 26‐Mar‐2019
1058 VIKAS BHARGAV NA 1 B 39 PRATAP NAGAR JODHPUR Rajasthan 342004 100 500 26‐Mar‐2019
1059 VIKAS KUMAR NA L 29/2 DLF CITY PHASE 2 Haryana 122001 50 250 26‐Mar‐2019
1060 VIMLA RANI NA WZ 104 RAJ NAGAR PART II NEAR PRIMARY GOVT. SCHOOL PALAM COLONY
Delhi 110045 1000 5000 26‐Mar‐2019
1061 VIMLESH NA VILLAGE BALLA PO NANDHER DISTT. KANGRA Himachal Pradesh 176001 400 2000 26‐Mar‐2019
1062 VIPIN KUMAR NA 20 MOHARI KHURD MOHANLALGANJ GOSAINGANJ Uttar Pradesh 227125 215 1075 26‐Mar‐2019
1063 VIPUL SURYAKANT SHAH NA 42, NAGAR KUVA PETLAD Gujarat 388450 50 250 26‐Mar‐2019
1064 VIRENDRA KUMAR MEENA NA S/O BHANARAM HOUSE NO 4 SECTORNO 9 A BLOCK HIRAN MAGARI J V PUBLIC SCHOOL ROAD
Rajasthan 313001 20 100 26‐Mar‐2019
1065 Vishal Ahuja NA H No 44 Palika Vihar Haryana 134003 300 1500 26‐Mar‐2019
1066 VISHAL SHARMA NA HOUSE NO‐23, 1ST FLOOR, POCKET‐H‐2, SECTOR‐16, ROHINI,
Delhi 110085 42 210 26‐Mar‐2019
1067 VISHNU CHAND GUPTA NA PLOT NO. B‐3‐A BARKAT NAGAR EXTENSION KISAN MARG TONK ROAD
Rajasthan 302015 600 3000 26‐Mar‐2019
1068 YOGENDRA
K MITTAL NA D‐15 DWARKA PURI FORT ROAD GWALIOR Madhya Pradesh 474002 175 875 26‐Mar‐2019A
1069 YOGENDRA
PRASAD GUPTA NA 47 D/1A/2 MUIRABAD ALLAHABAD Uttar Pradesh 211002 200 1000 26‐Mar‐2019
1070 YOGESH BANSAL NA D 4 KIRAN RESIDENCY PLOT NO 79 SECTOR 56 GURGAON NEAR HONGKONG BAZAR
Haryana 122001 30 150 26‐Mar‐2019
1071 YOGITA CHHAGAN SHIMPI NA Shridhar Nagar Gat No 143 Plot No 26/29/2 Prabhat Park
Maharashtra 425001 50 250 26‐Mar‐2019
1072 ZAKIRA SARVARI NA MIYAN SARAI KHAIRABAD Uttar Pradesh 261001 30 150 26‐Mar‐2019
1073 ZULEKHA EBRAHIM GORA NA RAJA STREET, AT. PO. MANEKPORE, TANKOLI, Gujarat 396445 150 750 26‐Mar‐2019