Date of Folio No-DP ID-Client ID- Transfer to Investor First ...sites.tcs.com/investorsdocs/unclaimeddividend/jun16-2017...DAMODAR LAL AGRAWAL DHARAMSHALA KE PICHE STATION ROAD GANGAPUR

Investor First

Name

Investor

Middle Name

Investor Last

NameAddress State

Pin

Code

Amount

Transferred

Date of

Transfer to

IEPF

(DD-MM-

YY)

A SANJEEVI1301 SECTOR 33-C

CHANDIGARH Chandigarh 160047 0000000000E8A0026358 3,000.00 15-SEP-2018

BINDU S WARRIER

306 HIMANSHU SODA

WALA LANE S V P ROAD

BORIVLI WEST BOMBAY

Maharashtra 400092 0000000000E8B0012535 3,000.00 15-SEP-2018

JAYESH KRISHNA

C/O RAMESH M 1189 35-C

CROSS, 4TH BLOCK

JAYANAGAR

BANGALORE

Karnataka 560041 0000000000E8J0037251 6,000.00 15-SEP-2018

KGURUPRASA

D

C/O CITI BANK SATCHAR

BHAWAN IIIRD FLR

NARIMAN POINT

BOMBAY

Maharashtra 400021 0000000000E8K0037729 3,000.00 15-SEP-2018

MEHRUNISS

AANAND

S 350 GREATAR KAILASH

PART 2 NEW DELHI Delhi 110048 0000000000E8M0038032 3,000.00 15-SEP-2018

NISHAT

C/O ACSEMY PF

COMPUTER SCIENCE

MODERN ALIGANJ

ENCLANE 2A/1

CHANDGANJ GARDEN

LUCKNOW

Uttar Pradesh 226020 0000000000E8N0019474 3,000.00 15-SEP-2018

R A SHARMA

C/O SRI A K SHARMA

FLAT NO 20 163/169 C S T

ROAD KALINA BOMBAY

Maharashtra 400098 0000000000E8R0013185 3,000.00 15-SEP-2018

R JESINTHA SYLVIA

10-A 3 BRD MAIN ROAD

RAJALAKSHMI NAGAR

VELACHERY MADRAS

Tamil Nadu 600042 0000000000E8R0035007 3,000.00 15-SEP-2018

SUKHVINDE

RKAUR

H NO 1640 SECTOR 23

CHANDIGARH Chandigarh 160023 0000000000E8S0051840 6,000.00 15-SEP-2018

USHA RANI ALLURI

H NO 7 7 55 NARASAYYA

AGRAHARAM

BHIMAVARAM W G AP

Andhra

Pradesh534203 0000000000E8U0035757 3,000.00 15-SEP-2018

A Y SRINIVAS

12-2-823/A/154-155

SANTOSH NAGAR

COLONY MEHDIPATNAM

HYDERABAD

TELANGANA

Andhra

Pradesh500028 0000IN30021410088144 60.00 15-SEP-2018

IMITIAZ AZEEZ

ARUND DAYA NIWAS

RENUKA KRUPA LAXMI

NAGA DHARWAD

Karnataka 580004 0000000000E8I0019161 3,000.00 15-SEP-2018

FAKIRMOHA

MMEDA BHARUCHI

C/O ROSAN CO OP BANK

LTD MARKET BAZAR

DABHOI DIST BARODA

GUJ

Gujarat 391110 0000000000E8F0004602 3,000.00 15-SEP-2018

NALINI SARIN

401, NILGIRI APARTMENT

9, BARAKHAMBA ROAD

NEW DELHI

Delhi 110001 0000000000E8N0031485 3,000.00 15-SEP-2018

NALINI SARIN

401, NILGIRI APARTMENT

9, BARAKHAMBA ROAD

NEW DELHI

Delhi 110001 0000000000E8N0049634 3,000.00 15-SEP-2018

Folio No-DP ID-Client ID-

Account Number

PARAMJIT KAUR

W/O LT COL AJIT SINGH

DEFENCE SERVICES

STAFF COLLEGE

WELLINGTON NILGIRIS

(TN)

Tamil Nadu 643231 0000000000E8P0050965 3,000.00 15-SEP-2018

RADHE SHYAM GOYAL

AKASH GANGA 19/104

FLOWERS ROAD

KILPAUK MADRAS

Tamil Nadu 600010 0000000000E8R0009712 3,000.00 15-SEP-2018

MAJ SARBJIT SINGH

FLAT NO 391 BLOCK NO 4

ARMY OFFICERS

ENCLAVE S P MARG NEW

DELHI

Delhi 110021 0000000000E8M0016244 3,000.00 15-SEP-2018

KALIDAS AMICHAND PAREKH

C/O DINESH P VORA

AMBA CHOWK

BHAVNAGAR

Gujarat 364001 0000000000E8K0004406 3,000.00 15-SEP-2018

SUJATA GHOSH11 K D MUKHERJEE RD

BEHALA CALCUTTA West Bengal 700060 0000000000E8S0014227 3,000.00 15-SEP-2018

NAVIN A GANDHI

1288 MAHADEV S

KANCHO IN KARIPA

SANKARS HOUSE

TALIYAS POLE

SARANGPUR

AHMEDABAD

Gujarat 380001 0000000000E8N0023562 3,000.00 15-SEP-2018

MADHUMITA GOSWAMI

AN2, GRINDLAYS BANK

NRI CENTRE 41,

CHOWRINGHEE ROAD

CALCUTTA

West Bengal 700071 0000000000E8M0051538 3,000.00 15-SEP-2018

DHANANJAY ANANT NENE

ADVAIT 5 UPKAR

COLONY NEAR BHATIJIS

TEMPLE RACE COURSE

CIRCLE BARODA

Gujarat 390007 0000000000E8D0037011 9,000.00 15-SEP-2018

JAGRUTIBEN A THAKAR

C/O JAYESH A THAKAR

TALUKA GONDAL

JAMVALI

Gujarat 360311 0000000000E8J0035924 3,000.00 15-SEP-2018

HELEN REGO

KHARWALA CHAWL C-7

MOHIM VILLAGE SAKI

NAKA BOMBAY

Maharashtra 400072 0000000000E8H0021028 3,000.00 15-SEP-2018

SUNNY PALLAN

PALLAN HOUSE

FATHIMA NAGAR

TRICHUR KERALA

Kerala 680005 0000IN30023910248795 30.00 15-SEP-2018

NAMRATA LAL

CITIBANK N A TATA

CENTER 43

CHOWRINGHEE ROAD

CALCUTTA

West Bengal 700071 0000000000E8N0037542 3,000.00 15-SEP-2018

RUKHSANA ARIF CHHOTANI

A-403 AL KHADIJA APTS

366 SANE GURUJEE MARG

BOMBAY


DEEPAK

R K RELAN & CO UNITED

INDIA LIFE BLDG F CONN

PLACE NEW DELHI

Delhi 110001 0000000000E8D0022536 3,000.00 15-SEP-2018

ARTI VERMA

4 B, ANTARANGA

APARTMENTS 11,

LOVELOCK PLACE

BALLYGUNGE

CALCUTTA

West Bengal 700019 0000000000E8A0051881 3,000.00 15-SEP-2018

ANIL ARJUN

B 903 GULMOHAR

CAESAR ROAD AMBOLI,

ANDHERI (W) MUMBAI

Maharashtra 400058 0000000000E8A0059905 6,000.00 15-SEP-2018

MRINAL ARUNDHAVALIKA

R

4 ASHWINI KUNJ, 464B/8

GANESHKHIND ROAD,

PUNE

Maharashtra 411016 0000000000E8M0059256 3,000.00 15-SEP-2018

MADHU KHOWALA

101 ABHISHEK PLAZA

EXHIBITION ROAD

PATNA

Bihar 800001 0000IN30088814661853 3,000.00 15-SEP-2018

RANJANBEN SHAH

16 GAURAV SOCIETY IST

FLOOR PANIGATE

BARODA

Gujarat 390005 0000000000E8R0032545 3,000.00 15-SEP-2018

HITEN ASHOKKUMARSAN

GHAVI

104 DEVKUTIR APT OPP S

M C COM BANGLOW

AMBIKA NIKETAN

ATHWA LINES SURAT

Gujarat 395007 0000000000E8H0033222 3,000.00 15-SEP-2018

SUNITA DHAWAN

H.NO.582, PHASE I DUGRI

URBAN ESTATE

LUDHIANA

Punjab 141002 0000000000E8S0049117 3,000.00 15-SEP-2018

PUSHPA ASHOKBHAI MEHTA

9 A MEHTA APARTMENT

V S AGASHE ROAD

DADAR WESTERN

BOMBAY

Maharashtra 400028 0000000000E8P0017053 3,000.00 15-SEP-2018

ANITA BHATNAGAR JAIN

AA;ANUBHUTIAA; B-1/75,

VIPUL KHAND GOMTI

NAGAR LUCKNOW (UP)

Uttar Pradesh 226010 0000000000E8A0032967 3,000.00 15-SEP-2018

ANILA JAINC/O SHEETAL BORING

ROAD, PATNA. Bihar 800001 0000000000E8A0010104 3,000.00 15-SEP-2018

SHARMILA SINHA

C/O R K SINHA ,OFFICE

OF THE D.I.G. POLICE,

CENTRAL RANGE (CRIME

SECTION), PATNA.

Bihar 800001 0000000000E8S0022334 3,000.00 15-SEP-2018

B SREEDHARSWAMYBHIK

UMALLA

H NO 1-123 BHEEMARAM

VILL PO BHEEMARALU K

C COLONY SADANAND

COLONY DIST

WARANGAL

Andhra

Pradesh506015 0000000000E8B0034884 3,000.00 15-SEP-2018

B SURYA KUMARIK -33 B SAKET NEW

DELHI Delhi 110017 0000000000E8B0049833 3,000.00 15-SEP-2018

H N SANDHYA

886 JYOTHI NILAYA P N K

ROAD BANGARAPET

KOLAR DIST

KARNATAKA

Karnataka 563114 0000000000E8H0032485 3,000.00 15-SEP-2018

KRISHNA AGARWALA12 D BLOCK H DDA

SAKET NEW DELHI Delhi 110017 0000000000E8K0014767 3,000.00 15-SEP-2018

KRISHNA KHANNA

C/O. KRISHNA

CHEMICAL

CORPORATION 3210,

DISPENSARY LANE

PAHARGANJ NEW DELHI

Delhi 110055 0000000000E8K0025826 3,000.00 15-SEP-2018

UMADEVI MOHAN

NO 43 VAIIDYANATHA

STREET

NUNGAMBAKKAM

MADRAS

Tamil Nadu 600034 0000000000E8U0014534 3,000.00 15-SEP-2018

BAIJNATH AGGARWAL

UNITED ENTERPRISE 4-C

SHALIN BLDG OPP

PATANG HOTEL

ASHRAM ROAD

AHMEDABAD

Gujarat 380009 0000000000E8B0032376 3,000.00 15-SEP-2018

DINESH KUMAR JAIN

83, RESHAMWALA

MARKET RING ROAD

SURAT

Gujarat 395002 0000000000E8D0051424 6,000.00 15-SEP-2018

NIKETABEN BACHUBHAI SHAH

44, BAHGYODAYA SOC,

KUBER NAGA R, BUNGLA

AHMEDABAD

Gujarat 382340 0000000000E8N0000461 3,000.00 15-SEP-2018

DAMODAR LAL

AGRAWAL

DHARAMSHALA KE

PICHE STATION ROAD

GANGAPUR SAWAI

MADHOPUR

Rajasthan 322201 0000IN30116030006161 1,500.00 15-SEP-2018

ARVIND KUMAR

M/S MEDICINE HOUSE

GOVIND MITRA ROAD

BANKIPUR PATNA BIHAR

INDIA

Bihar 800004 0000IN30051311189976 3,000.00 15-SEP-2018

CHAMANLA

LB MEHTA

26 AMARTOLLA LANE

FIRST FLOOR CALCUTTA West Bengal 700001 0000000000E8C0005594 3,000.00 15-SEP-2018

MANOJ BALDEV BUNDELE

A A GD III ONGC

LPG/CSU PLANT URAN

DIST RAIGAD RAIGAD


BISWABIJOYBANDYOPAD

HYAY

4/1 ASHTON ROAD

CALCUTTA West Bengal 700020 0000000000E8B0049436 3,000.00 15-SEP-2018

ANJANA SOMANI

NEW BANK OF INDIA S

OSATIGATE J ODHPUR

RAJ

Rajasthan 342001 0000000000E8A0008388 3,000.00 15-SEP-2018

LOVKESH BAJAJ285 AZAD MARKET

DELHI Delhi 110006 0000000000E8L0014850 3,000.00 15-SEP-2018

B RAMESH KUMAR34 P V IYER STREET

CHENNAI Tamil Nadu 600001 0000000000E8B0009822 3,000.00 15-SEP-2018

KAMLESH BHAGVANJI GOKANI55 M V HALL POLY TECH

CAMPUS BARODA Gujarat 390002 0000000000E8K0026038 3,000.00 15-SEP-2018

BHAGIRATHI GUPTA

8 2 859/11 ROAD NO 8

BANJARA HILLS

HYDERABAD

Andhra

Pradesh500034 0000000000E8B0046631 3,000.00 15-SEP-2018

VINOD B JAIN

MOTI INVESTMENT 8

LAXMI CLOTH MKT

PANCHKUVA

AHMEDABAD

Gujarat 380002 0000000000E8V0024803 3,000.00 15-SEP-2018

BHABANI CHARAN GHOSH

NON COMPANY

HOUSING COMPLEX CITY

CENTRE DURGAPUR

West Bengal 713216 0000IN30169610646382 3,000.00 15-SEP-2018

HARSHA B PATEL

34-G HARIPARK FLATS

ANKUR NARANPURA

AHMEDABAD

Gujarat 380013 0000000000E8H0029782 3,000.00 15-SEP-2018

NANDITA VAGHELA

G-2 VIMALNATH

APPARTMENT OPP

PADMAVATI BHAVAN

SUBHANPURA BARODA

Gujarat 390007 0000000000E8N0004653 3,000.00 15-SEP-2018

DEEPAK B SHAH

AAKAR DIAMOND

SHAHPUR CHAKLA

AHMEDABAD

Gujarat 380001 0000000000E8D0023425 3,000.00 15-SEP-2018

ANU SINGH

167, NETAJI SUBHAS

ROAD II-RD FLOOR

RAJAKARTA KOLKATA


PRABHAKARM-385, SAROJINI NAGAR,

NEW DELHI. Delhi 110023 0000000000E8P0053964 3,000.00 15-SEP-2018

VEENA KUMAR

C/O BRIG SUDHIR

KUMAR CE JABALPUR

ZONE POST BAG 84

JABALPUR

Madhya

Pradesh482001 0000000000E8V0042491 3,000.00 15-SEP-2018

DHRUVACHAKRAVAR

TI

167A PARK STREET

CALCUTA West Bengal 700017 0000000000E8D0045702 6,000.00 15-SEP-2018

GGOVINDARAJ

U

34/2 SOWRIPALAYAM

HOUSING UNIT

PEELAMEDU

COIMBATORE

Tamil Nadu 641004 0000000000E8G0040704 3,000.00 15-SEP-2018

UMAPARVAT

HYPRASAD

B-203 HERITAGE 4TH

CROSS ROAD

LOKHANDWALA

COMPLEX ANDHERI

WEST BOMBAY

Maharashtra 400058 0000000000E8U0012396 3,000.00 15-SEP-2018

JOSE F EADOURADO

CEMINDIA CO LTD

APEEJAY HOUSE D V

ROAD BOMBAY

Maharashtra 400020 0000000000E8J0017747 3,000.00 15-SEP-2018

JATHALAL CHAGANLAL CHAUHAN

LUHAR SAR OPP TOLA

FALI NR CENTRAL BANK

JAMNAGAR

Gujarat 361001 0000000000E8J0008007 3,000.00 15-SEP-2018

DEBDUTTA ROYWEST APCAR GARDEN

ASANSOL BURDWAN W B West Bengal 713304 0000000000E8D0005741 3,000.00 15-SEP-2018

SUMITRA SHARMA

25/7E, GALI NO. 10,

INDUSTRIAL AREA NEW

ROHTAK ROAD, NEW

DELHI

Delhi 110005 0000000000E8S0048247 3,000.00 15-SEP-2018

ANAND KISHOR GOSWAMI

178 CHANDRA NIKUNJ

SHREE BANKAY BIHARI

JEEMANDIR VRINDABAN


VIMALA GOSWAMI

178 CHANDRA NIKUNJ

SHREE BANKAY BIHARI

JEEMANDIR VRINDABAN

Uttar Pradesh 281121 0000000000E8V0022907 3,000.00 15-SEP-2018

ANJU ASRANI

C/O THE

ASSTT.GENERAL

MANAGER STATE BANK

OF INDIA P. B. DIVISION,

OVERDRAFT A/C 1/1119

THANE MAIN BR.,THANE


HASMUKH C CHAUHAN

712/7/S/6 RANAS WADI

GHEEKANTA ROAD

AHMEDABAD

Gujarat 380001 0000000000E8H0025302 3,000.00 15-SEP-2018

RAJAN KOMTH

ORKKATTERI PO

VATAKARA VIA

KOZHIKODE DT

Kerala 673501 0000000000E8R0034708 3,000.00 15-SEP-2018

VIRENDRA SINGHH NO 227 MODEL TOWN

SONEPAT Haryana 131001 0000000000E8V0045867 3,000.00 15-SEP-2018

BEINI PARSHAD

C/O CHHAJU RAM BEINI

PARSHAD 2107 KHARI

BAOLI DELHI

Delhi 110006 0000000000E8B0011422 3,000.00 15-SEP-2018

RATANCHA

NDC BOTHRA

154 JAVERI BAZAR

MUMBAI Maharashtra 400002 0000000000E8R0029494 3,000.00 15-SEP-2018

ARCHANA JAIN

SINGHAL METAL

TRADERS BALLAM

STREET MORADABAD


CHIRSTOPHE

RDEVA PRAGASAM

AAGROLA MAGNETICS

491 POONAMALEE RD

MADUR AVOYAL

MADRAS

Tamil Nadu 602102 0000000000E8C0009769 3,000.00 15-SEP-2018

MAHESH D AGRAWAL

49 ASHISH NAGAR SOC

MEGHANI NAGAR

AHMEDABAD

Gujarat 380016 0000000000E8M0023452 3,000.00 15-SEP-2018

RAJ KUMAR JAIN18 MOTI DUNGARI,

ALWAR, RAJASTHAN. Rajasthan 301001 0000000000E8R0007054 3,000.00 15-SEP-2018

R ANAND

63-T SECTOR IV BANGLA

SAHIB MARG GOLE

MARKET NEW DELHI

Delhi 110001 0000000000E8R0037959 3,000.00 15-SEP-2018

SAVITRI GUPTA12 D BLOCK H DDA

SAKET NEW DELHI Delhi 110017 0000000000E8S0014766 3,000.00 15-SEP-2018

VINOD KUMAR146, KADAMBARI SECTOR-

9 ROHINI DELHI Delhi 110085 0000000000E8V0015802 3,000.00 15-SEP-2018

VVENKATARA

MAN

1/160 MIDDLE STREET

VITTILAPURAM, P O

SEYDUNGANALLUR VIA

COC DISTT

Tamil Nadu 627301 0000000000E8V0018815 3,000.00 15-SEP-2018

VEENA KAULS-507, GREATAER

KAILASH I NEW DELHI Delhi 110048 0000000000E8V0050337 3,000.00 15-SEP-2018

D ANITHA

C/O. D.SURENDRA

MOHAN D-13, SRESHTA

NO.473, KILPAUK-

GARDEN ROAD KILPAUK,

CHENNAI

Tamil Nadu 600010 0000IN30037810016646 90.00 15-SEP-2018

BHILA DAGA RAJPUT

501-MANKI APT.

INDRAPURI ATIHTIGRUH

WAGHODIA ROAD

VADODARA

Gujarat 390019 E8001301670000044896 3,000.00 15-SEP-2018

AMRIT PRAKASH SINGH32, OLD NEHRU NAGAR

BHILAI BHILAIChhattisgarh 490020 E8001201130000144594 3,000.00 15-SEP-2018

RAKESH KUMAR DHARIWAL

110 LIMTON MARBLE CO

13 & 14 B B D BAG EAST

CALCUTTA

West Bengal 700001 0000000000E8R0046488 6,000.00 15-SEP-2018

ALOO D POONJIAJI

C/O MRS BANOO B

POONJIAJI MASTER

CHAMBERS 4TH FLOOR

CINEMA LANE NEAR

METRO BOMBAY


JASBIR KAUR BHATIA

AC 15 D D A FLATS

ASHOK VIHAR PHASE 4

DELHI

Delhi 110052 0000000000E8J0042313 3,000.00 15-SEP-2018

CHANDRAK

ANTADMANE

92-RANJAN SOCIETY

SHUKRAWAR PETH PUNE Maharashtra 411002 0000000000E8C0041150 3,000.00 15-SEP-2018

GAJANAN DATTATRAY SHETYE

C/O. KOSHE MEDICAL

STORES RAJAPORE 65

MAIN ROAD RAJAPUR

DIST RATNAGIRI

Maharashtra 416702 0000000000E8G0047746 3,000.00 15-SEP-2018

ALKA TIWARIC/O D K TIWARI I A S

RANCHI BIHAR Jharkhand 834001 0000000000E8A0033212 3,000.00 15-SEP-2018

MUKTA AGARWAL

NO.17, KATARE BHAWAN

PHALKE BAZAR

GWALIOR M.P

Madhya

Pradesh474001 0000000000E8M0053040 3,000.00 15-SEP-2018

MUKHTIAR SINGH135/3 GHAU KHERA PO

CHAKERI KANPUR Uttar Pradesh 208008 0000000000E8M0008753 3,000.00 15-SEP-2018

GIRDHARI LAL GUPTA

C/O MODI FRUIT CO

MUKHERJEE BAZAR

UDHAMPUR J&K

Jammu and

Kashmir182101 0000000000E8G0027802 3,000.00 15-SEP-2018

PRAKASH PUNJABI

C-211, NESTLE-2, P.B.

MARG, LOWER PAREL,

MUMBAI


SANJAY JAIN

11/36 OLD RAJINDER

NAGAR SECOND FLOOR

NEW DELHI

Delhi 110060 0000000000E8S0033308 3,000.00 15-SEP-2018

SURESH CHANDRA YADAV

HNO - 120 B, SECTOR - II D

KAMNA VAISHALI

GHAZIABAD UTTAR

PRADESH

Uttar Pradesh 201010 0000IN30020610335533 3,000.00 15-SEP-2018

SAVITA JAIN

11/36 IIND FLOOR OLD

RAJINDER NAGAR NEW

DELHI

Delhi 110060 0000000000E8S0033309 3,000.00 15-SEP-2018

RATAN LAL GUPTA47, KESHAV NAGAR,

ALWAR, RAJASTHAN. Rajasthan 301001 0000000000E8R0007408 3,000.00 15-SEP-2018

DARSHAN DEVI

SHRI DHARAMVIR SINGH

SADL H NO 100 V P O

JAUNTI DELHI

Delhi 110081 0000000000E8D0028792 3,000.00 15-SEP-2018

VEENA D MEHTA303/38 JERMIAH ROAD

VEPERY MADRAS Tamil Nadu 600007 0000000000E8V0045451 3,000.00 15-SEP-2018

ASHOK SURGUDEABHIRUGTI KIRTINAGAR

NEW SANGAVI PUNE Maharashtra 411027 0000000000E8A0019913 3,000.00 15-SEP-2018

SUBRATA DATTA

C/O DINESH DATTA

BANK ROAD PO

RAMPURHAT DISTT

BIRBHUM

West Bengal 731224 0000000000E8S0013730 3,000.00 15-SEP-2018

NIMA D PATEL

SANJANYA, BH RAM

CHAWK CHIKUWADI,

GHOD DOD ROAD SURAT

Gujarat 395001 0000000000E8N0049869 3,000.00 15-SEP-2018

SURINDER MOHANHOUSE NO. 1122 SECTOR

33 CHANDIGARH Chandigarh 160047 0000000000E8S0026501 3,000.00 15-SEP-2018

LEELA RISHI138/J, SECTOR A SCHEME

NO 71 INDORE

Madhya

Pradesh452009 0000000000E8L0032735 3,000.00 15-SEP-2018

VINITA KUMAR

B 151 SFS FLATS SHEIKH

SARAI PHASE I NEW

DELHI

Delhi 110017 0000000000E8V0015414 3,000.00 15-SEP-2018

SURINDER KUMAR GOYAL

HIND FLOOR MILL IN

SIDE BAGDAN GATE

FEROZPUR CITY

Punjab 152002 0000000000E8S0009554 3,000.00 15-SEP-2018

PARAKASH CHANDRAJHUNJHUNW

ALA

ARISA MAHAL IIND

FLOOR 8 WALKESHWAR

ROAD BOMBAY


BERNARD F BHATTY

C/O CITI BANK JEEVAN

BHARATI BUILDING

CONNAUGHT PLACE

NEW DELHI

Delhi 110001 0000000000E8B0037859 3,000.00 15-SEP-2018

RJAYALAKSH

MI

R KESAVAN 606

COMMERCE HOUSE 140,

NAGINDAS MASTER

ROAD FORT, BOMBAY


ELIZABETH ANN FERNANDES

G/6 NIRMALA COLONY

ST JOHN BAPTIST ROAD

BANDRA BOMBAY

Maharashtra 400050 0000000000E8E0037557 3,000.00 15-SEP-2018

AUDREYRADHAKRIS

HNAN

C/O MR. E. CARVALHO

13, SURAIYA MANZIL,

OPP. P.& T QUARTERS,

VAKOLA,

SANTACRUZ(EAST)

MUMBAI


MICHAEL KERR

C/O PIGOTT CHAPMAN

& CO M 3 KANCHAN

JUNGA BLDG 18 BARA

KHAMBA ROAD NEW

DELHI

Delhi 110001 0000000000E8M0031490 3,000.00 15-SEP-2018

BERMARD F BHATTY

C/O CITI BANK JEEVAN

BHARATI BUILDING

CONNAUGHT PLACE

NEW DELHI

Delhi 110001 0000000000E8B0037860 3,000.00 15-SEP-2018

ABBASI JANJALI

EVEREADY HOUSE IST

FLR 113/115 MAULANA

AZAD RD AGRIPADA

BOMBAY


DARSHANACHAUDHAR

Y

21 LAKE VIEW BIRLA

COLONY BHIWANI Haryana 125021 0000000000E8D0042110 3,000.00 15-SEP-2018

G BHANU MURTHY

D1/24 ANAND

APARTMENTS 50 L B

ROAD THIRUVANMIYUR

MADRAS

Tamil Nadu 600041 0000000000E8G0036688 3,000.00 15-SEP-2018

SHAILESH PARASHAR160, SARAI JULLENA NEW

DELHI Delhi 110025 0000000000E8S0052587 3,000.00 15-SEP-2018

PALLAVIGAU

RI

GAUTAMCH

ANDSHAH

C/O S MAYABHAI & CO

461/3 SAKAR BAZAR OPP

MIYABHAI DEHLA

AHMEDABAD

Gujarat 380002 0000000000E8P0002355 3,000.00 15-SEP-2018

GOLLAPPAG

ARI

PARVATAIA

H

H.NO.5-178, BASAMPALLI,

KARIMNAGAR

Andhra

Pradesh505001 E8001202330300012511 150.00 15-SEP-2018

PRAKASH CHAND JAIN

NAYA BAZAR POST

PHALODI DT JODHPUR

RAJ

Rajasthan 342301 0000000000E8P0008540 3,000.00 15-SEP-2018

JYOTI RAJYAGURU

BANK OF BARODA

LOKHAND BAZAR

BHAVNAGAR

Gujarat 364001 0000000000E8J0004411 3,000.00 15-SEP-2018

CHA NNOO MALM/S BHAGANN DAS &

CO MOTI GANJ AGRA U P Uttar Pradesh 282004 0000000000E8C0022771 3,000.00 15-SEP-2018

SUDHA RANI RAVI

1 H TUZADO APTS

SRIMAN SRINIVASA RD

ALWAR PET MADRAS

Tamil Nadu 600018 0000000000E8S0014391 3,000.00 15-SEP-2018

VEENA AGARWALF 123 KAMLA NAGAR

AGRA UTTAR PRADESH Uttar Pradesh 282005 0000000000E8V0022800 3,000.00 15-SEP-2018

BENEDIK TIRKEY

C/O GOSEPH TIRKEY G R

P S KIUL, QTR NO. 100-B

DISTT MUNGER

Bihar 811214 0000000000E8B0010144 3,000.00 15-SEP-2018

G NAVIN KUMARJAIN59 NAMMALWAR STREET

MADRAS Tamil Nadu 600079 0000000000E8G0009812 3,000.00 15-SEP-2018

BHUPESH SHAH

16 GAURAV SOCIETY IST

FLOOR PANI GATE

BARODA

Gujarat 390006 0000000000E8B0032546 3,000.00 15-SEP-2018

LAXMI GANESHAN9-M SHIVAJI STREET T

NAGAR MADRAS Tamil Nadu 600017 0000000000E8L0014466 3,000.00 15-SEP-2018

RAJAGOPAL BALA GOPAL10F BB BLOCK

JANAKPURI NEW DELHI Delhi 110058 0000000000E8R0011881 3,000.00 15-SEP-2018

VIJAY PATEL

14/16, 3RD FLOOR,

GANDHI MANSION NEW

SILK BAZAR B M LANE

MUMBAI

Maharashtra 400002 0000000000E8V0063182 3,000.00 15-SEP-2018

ARUNKUMA

RGUPTA

NEW BRIGNT GLASS

WORKS FIROZABAD Uttar Pradesh 283203 0000000000E8A0022825 3,000.00 15-SEP-2018

GURDEEP SINGH DEOL300 MODEL GRAM

LUDHIANA PUNJAB Punjab 141001 0000000000E8G0009392 3,000.00 15-SEP-2018

USHA MENDON

D/O GURUVAPPA

SUVARNA NEAR ALAKE

BRIDGE KUDROLI

MANGALORE

Karnataka 575003 0000000000E8U0019753 3,000.00 15-SEP-2018

CHAND RATTAN LOHIYA

706/21 FAIZ ROAD

KAROL BAGH NEW

DELHI

Delhi 110005 0000000000E8C0034251 3,000.00 15-SEP-2018

D P BAHL211, MANDAKINI

ENCLAVE NEW DELHI Delhi 110019 0000000000E8D0051172 6,000.00 15-SEP-2018

H RAM RAJ23-6-868, SHAH-ALI-

BANDA, HYDERABAD.

Andhra

Pradesh500065 0000000000E8H0054406 90.00 15-SEP-2018

MADHAVI MATHUR

E-1 MAHILA

CHIKITSALAYA

SANGANERI GATE

JAIPUR

Rajasthan 302003 0000000000E8M0006952 3,000.00 15-SEP-2018

SIMRAJEET SINGH10A/31 EAST PATEL

NAGAR DELHI Delhi 110015 0000000000E8S0015645 3,000.00 15-SEP-2018

SHUSHMA SINGH

C-7 DEFINER COLONY

MAURANA ROAD

MEERUT UTTAR

PRADESH

Uttar Pradesh 201001 0000000000E8S0047240 3,000.00 15-SEP-2018

TAYYAB USMANI

HO NO 449 111RD LANE

NISHATBANJ LUCKNOW

U P

Uttar Pradesh 226007 0000000000E8T0009094 3,000.00 15-SEP-2018

SATYAVATHI MANJUNATH

C/O COL HANASOGE

MANJUNATH CMP

CENTRE AND SCHOOL

HOSUR ROAD

BANGALORE

Karnataka 560025 0000000000E8S0018793 3,000.00 15-SEP-2018

PRINCE

H NO 5/393 SACHDEVA

BHAWAN INDIRA

COLONY SONEPAT

HARYANA

Haryana 131001 0000000000E8P0034245 3,000.00 15-SEP-2018

MEGHRAJHARAKCHA

NDSHAH

TILAK ROAD

NANDURBAR Maharashtra 425412 0000000000E8M0021027 3,000.00 15-SEP-2018

HARVINDER PAL SINGH794 JHEEL KHURENJE

DELHI Delhi 110031 0000000000E8H0016175 3,000.00 15-SEP-2018

PREETPAL CHAWLA

CHAWLA STATION RY

MART OPP S P HOSPITAL

SADAR BAZAR BILASPUR

M P

Chhattisgarh 495001 0000000000E8P0028357 3,000.00 15-SEP-2018

DEEPAK GUPTANEW BRIGHT GLASS

WORKS FIROZABAD Uttar Pradesh 283203 0000000000E8D0022824 3,000.00 15-SEP-2018

ASHWIN H PATEL

12 MAYUR PARK SOCIETY

NR SWAMIVIVEKANAND

CHOWK OPP KANAK

FARM, BHUYANGDEV

ROAD MEMNAGAR,

AHMEDABAD

Gujarat 380052 0000000000E8A0000449 3,000.00 15-SEP-2018

SURENDRA PRASAD GUPTAP-318,CIT SCHEME VI M

CALCUTTA West Bengal 700054 0000IN30060110155641 1,500.00 15-SEP-2018

BHANUBEN PATEL

SILVER TECHNOCAST,

D/105,RAJDOOT

IND.ESTAE, 4,UMAKANT

PANDIT UDYOGNAGAR,

RAJKOT

Gujarat 390001 0000000000E8B0061988 3,000.00 15-SEP-2018

RAJNIKANT PRASAD SINGH

BARHIYA KOTHI, M P

SINGH ROAD,

KADAMKUAN, PATNA.

Bihar 800003 0000000000E8R0022331 3,000.00 15-SEP-2018

RAMPRAKAS

HH HEMANI

SREE LAXMI

INVESTEMNTS AA;KOKAS

BLDGAA; 1ST FLOOR

JAWAHAR ROAD

AMRAVATI


DAWARKA PRASAD PRAJAPATI

C/O BINOD TRADING CO

R K SARAWGI MARKET

2ND FLOOR T R

PHOOKAN ROAD FANCY

BAZAR GUWAHATI

Assam 781001 0000000000E8D0026775 3,000.00 15-SEP-2018

VAZIR SULTAN

FLAT NO 47, 'B' CLASS,

3RD FLOOR, THE

KARIMABAD CO-

OP.HOUSING SOIETY

LTD, CHIRAGALI LANE,

HYDERABAD(A.P)

Andhra

Pradesh500001 0000000000E8V0019322 3,000.00 15-SEP-2018

SHALLU CHHABRA

NEAR OLD BUS STAND

MOHALLA BHADODIH

P.O. JHUMRI TILAYA DT

KODARMA, BIHAR

Jharkhand 825401 0000000000E8S0050873 3,000.00 15-SEP-2018

KOKILA H SANGHVI

863 PIPLA S KHANCHO

PANCHBHAI NI POLE

GHEE KANTA

AHMEDABAD

Gujarat 380001 0000000000E8K0024956 3,000.00 15-SEP-2018

PATEL JAMANBHAI HIRJIBAI

4/2 PATEL COLONY

MUKUNDVILLA

JAMNAGAR

Gujarat 361008 0000IN30051311018399 3,000.00 15-SEP-2018

PRIYA HIRO HOTWANIG-17(A) , SHASTRI NAGAR

JODHPURRajasthan 342003 E8001201210100039345 750.00 15-SEP-2018

HARDIP SINGH BHATTIV.P.O DORAHA

LUDHIANAPunjab 141421 E8001202540000052286 3,000.00 15-SEP-2018

ANIL SADVANI

3 GOKAL NIVAS 5TH

FLOOR RANADE ROAD

DADA BOMBAY


LERCHAND VORA

9,DEVDARSHAN

APARTMENT 28,NEW

BAHMKSHATIYA

SOCIETY ELLISBRIDGE

AHMEDBAD

Gujarat 380006 0000000000E8L0024895 3,000.00 15-SEP-2018

DHARMEND

RAISHWARLAL SUTHAR

SHITAL JEWLLERS SONI

BAZAR KADI TA KADI DI

MEHSANA(N G)

Gujarat 382715 0000000000E8D0002889 3,000.00 15-SEP-2018

ISHWAR BANSALS C O NO 2423 SECTOR 22-

C CHANDIGARH Chandigarh 160022 0000000000E8I0006386 3,000.00 15-SEP-2018

SUNIL SINGLA

62 A, 6TH FLOOR MITTAL

COURT NARIMAN POINT

MUMBAI

Maharashtra 400021 0000000000E8S0062963 30.00 15-SEP-2018

SANWALDAS KHEDIA

VENKTESH INDUSTRIES

KHEDIA MILL

COMPOUND JABAPUR

ROAD KATNI MP

Madhya

Pradesh483501 0000000000E8S0045412 3,000.00 15-SEP-2018

SURENDRA KUMAR TIWARI

C/O J P TIWARI

ALLIANCE JUTE MILL PO

JAGATDAL DIST 24 PG S N

W B


BRAJESH GUPTA

117-PRATHVI RAJ NAGAR

MAHARANI FARM

DURGAPURA JAIPUR

Rajasthan 302018 0000000000E8B0007005 3,000.00 15-SEP-2018

HEMANTKU

MARR PANDAY

C/O S D O, P W D OFFICE,

NEAR HEAD POST OFFICE

BHAGALPUR

Bihar 812001 0000000000E8H0022379 3,000.00 15-SEP-2018

PADMABEN J PATELKALYAN PURA UNJHA N

GUJARAT Gujarat 384170 0000000000E8P0018034 3,000.00 15-SEP-2018

HARBAKSH KAUR

8A POWER COLONY I

SARABHA NAGAR

LUDHIANA

Punjab 141001 0000000000E8H0009443 3,000.00 15-SEP-2018

SUSHIL KUMAR SHARMA

77 BASANT ENCLAVE

DDA FLATS SFS PALAM

MARG NEW DELHI

Delhi 110057 0000000000E8S0014774 3,000.00 15-SEP-2018

KAILASH KUMAR KHATOR

HOUSE NO-643

PERUMANNA

(PARAMAL) KOZHIKODE

Pondicherry 673026 0000000000E8K0034716 3,000.00 15-SEP-2018

MANOJ JAIN

A-242 TWIN TOWERS

VEER TWIN VEER

SAVARKAR MARG OPP

SIDDHI VINAYAKA

TEMPLE PRABHADEVI

MUMBAI

Maharashtra 400025 0000IN30075710782907 6,000.00 15-SEP-2018

SAJJAN PAL RAO

HOUSE NO 3/222

MALVIYA NAGAR JAIPUR

RAJ

Rajasthan 302017 0000000000E8S0007255 3,000.00 15-SEP-2018

VIKRAM JAIPURIA184 PERSI POLICE CUFFE

PARADE MUMBAI Maharashtra 400005 0000000000E8V0037853 3,000.00 15-SEP-2018

NEIL SONEJI

A/11 CHANDRALAY

APTS ANKUR RD

NARANPURA CHAR

RASTA AHMEDABAD

Gujarat 380013 0000000000E8N0000601 3,000.00 15-SEP-2018

RAMAKRISH

NA

RIMMALAPU

DI

G-2 BLOCK-A

BRINDAVAN APTS

CHIKOTI GARDENS

BEGUMPET HYDERABAD

Andhra

Pradesh500001 0000000000E8R0026817 3,000.00 15-SEP-2018

SANATH KUMAR J

GURU NIVAS 58, RAJU

NAIDU ROAD TATABAD

COIMBATORE

Tamil Nadu 641012 0000IN30017510194106 3,000.00 15-SEP-2018

BHAGBAT PRASAD AGRAWAL

84, DURGA GALI NO.1,

KACHHI COLONY,

MOUJPUR, DELHI

Delhi 110053 0000000000E8B0057167 3,000.00 15-SEP-2018

SREELATHA MENON

A11, GLENDALE APTS 14

A CROSS INDIRANAGAR

II STAGE BANGALORE

Karnataka 560038 0000000000E8S0037240 3,000.00 15-SEP-2018

SURJIT KUMAR DANG494 MOHALLA BAJARIAN,

LUDHIANA. Punjab 141008 0000000000E8S0009436 3,000.00 15-SEP-2018

DAVID LEWIS

4A NASIRUDDIN ROAD

PRASANNA EAST

CALCUTTA

West Bengal 700017 0000000000E8D0013871 3,000.00 15-SEP-2018

MARIE THERESAMACDONAL

D

VIBHA BHAWAN VIKAS

NAGAR KOTHIYA ,KURJI

PATNA

Bihar 800010 E8001302340000292292 3,000.00 15-SEP-2018

CORRINE FERNANDES153 PARK STREET

CALCUTTA West Bengal 700017 0000000000E8C0036935 3,000.00 15-SEP-2018

BIJU K JOSEPH

103, SUNDRAMJI A, WING,

RAHEJA COMPLEX

MALAD (E) MUMBAI


DR KVVISWANAT

HAN

904 KAMALA NIKETAN

9TH STREET, SHANKAR

NAGAR TRIVANDRUM

KERALA

Kerala 695001 0000000000E8D0028647 3,000.00 15-SEP-2018

DIBYENDRA K CHAWDHURI

APT NO. 201 NEELADRI

MAHAL 45/6, NANDI

DURG ROAD

BANGALORE

Karnataka 560046 0000000000E8D0040600 3,000.00 15-SEP-2018

K VSPRAKASHR

AO

C/O REMUV AGRO P LTD

ETAH RD VIJAYAWADA

AP

Andhra

Pradesh520002 0000000000E8K0046211 3,000.00 15-SEP-2018

MOLYKUTTY JOYTC 2/2186 PATTOM

TRIVANDRUM Kerala 695004 0000000000E8M0035180 3,000.00 15-SEP-2018

N PRABHU

CITIL 14/2 BRUNTON

ROAD OFF M G ROAD

BANGALORE

Karnataka 560025 0000000000E8N0037241 3,000.00 15-SEP-2018

PREM BAGGAD 59 MOTI NAGAR NEW

DELHI Delhi 110015 0000000000E8P0015463 3,000.00 15-SEP-2018

PRAKASHSUBRAMANI

AN

C 263 SURAJMAL VIHAR

DELHI Delhi 110092 0000000000E8P0016015 3,000.00 15-SEP-2018

RAM NINOR YADAV1082 SECTOR IV R K

PURAM NEW DELHI Delhi 110022 0000000000E8R0029138 3,000.00 15-SEP-2018

R RAMESH BABU

NO 2 SUBBARAYA PILLAI

ST KONDITHOPE

MADRAS

Tamil Nadu 600079 0000000000E8R0036622 3,000.00 15-SEP-2018

SHALLU BHASKAR

C/O.LT. COL KRISHNA

PAUL BHASKAR (RETD)

HOUSE NO 43, RANA

COMPLEX BABYAL ROAD,

AMBALA

CANTTONMENT

AMBALA

Delhi 110001 0000000000E8S0043974 3,000.00 15-SEP-2018

VIKAS AHLUWALIA

C/O M/S APEX STEELS,

140,DADA COLONY

INDUSTRIAL AREA,

JALANDHAR

Punjab 144004 0000000000E8V0011227 3,000.00 15-SEP-2018

PIYUSH K VORA

864 DR JOSHI LANE

KAROL BAGH NEW

DELHI

Delhi 110005 0000IN30011810328798 1,500.00 15-SEP-2018

PARKASHWA

TI

E N 18/1 RASTA

MOHALLA JALANDHAR

CITY PB

Punjab 144001 0000000000E8P0047527 3,000.00 15-SEP-2018

KAMAL KUMAR AGARWAL

C/O AGARWAL

DISTRIBUTORS 58/31

BIRHANAROAD KANPUR

Uttar Pradesh 208001 0000000000E8K0008839 3,000.00 15-SEP-2018

ORINDER PAUL CHAWLAC 161 DDA M I G FLATS

SAKET NEW DELHI Delhi 110017 0000000000E8O0046883 3,000.00 15-SEP-2018

JAGANNATH KALLAPPA KUMBHAR

3-A SATYAM NATAWAR

NAGARROAD-2 HINDU

FRIEND SOC

JOGESHWARI-E BOMBAY


RAMANBEN PATEL

18 DEEP SOCIETY VIP

ROAD KARELIBAG

BARODA

Gujarat 390022 0000000000E8R0026176 3,000.00 15-SEP-2018

ASISH KUMAR BHADRA7 ANANDA KHAN LANE,

CALCUTTA. West Bengal 700005 0000000000E8A0005424 3,000.00 15-SEP-2018

NARESH PRASAD SINGH

C/O CITIBANK 43

CHOWRINGHEE

CALCUTTA


ASHOK KUMAR JAIN

628 BANIPARK SAWAI JAI

SINGH HIGHWAY

BEHIND CONGRESS

OFFICE

Rajasthan 302006 0000000000E8A0007623 3,000.00 15-SEP-2018

ATUL K POTDAR

QTR NO 7034 PO

FERTILIZER NAGAR

DISTT BARODA

Gujarat 391750 0000000000E8A0018859 3,000.00 15-SEP-2018

CONEY MEHTA

503/2 PANCHKUVA

RAILWAYPURA

AHMEDABAD

Gujarat 380002 0000000000E8C0035558 3,000.00 15-SEP-2018

MEENU AGGARWAL

109, AGROHA KUNJ, PLOT

1/1, SECTOR - 13, ROHINI,

DELHI..

Delhi 110085 0000000000E8M0028974 3,000.00 15-SEP-2018

SHIVANI CHAWLA

CHAWLA COMMERCIAL

ARCADE COLLEGE ROAD

PATHANKOT

Punjab 145001 0000000000E8S0034174 3,000.00 15-SEP-2018

PRAYAG CHAND JOSHI

M/S. JOSHI TRADERS 55,

CANNING STREET

AA;FAA; BLOCK 3RD

FLOOR ROOM NO.A-12,

CALCUTTA

West Bengal 700001 0000000000E8P0049811 3,000.00 15-SEP-2018

DEEPAK KUMAR43 THAKKAR BAPA SOC

AJWA ROAD BARODA Gujarat 390019 0000000000E8D0018929 3,000.00 15-SEP-2018

VIMLA MODI

R 2/13 RSEB COLONY

HAWA SARAK CIVIL LINE

JAIPUR

Rajasthan 302006 0000000000E8V0035830 3,000.00 15-SEP-2018

SRIVAS KIDAMBI

157 SAIPURI COLONY

SAINIKPURI PO

SECUNERABAD

Andhra

Pradesh500594 0000000000E8S0019253 3,000.00 15-SEP-2018

PRITAM KUMAR KHILNANI

ASHOK KUMAR

RAJKUMAR KATTA

PUROHITJI TOHARI

BAZAR JAIPUR

Rajasthan 302003 0000000000E8P0027325 3,000.00 15-SEP-2018

RAMESH KUMAR

D-9, MODEL TOWN

DEHRADUN UTTAR

PRADESH

Uttarakhand 248001 0000000000E8R0047703 6,000.00 15-SEP-2018

NEELA KISHORBHAI UPADHYAY

5A SHINUANGA SOCIETY

POLT 2474 OPP BHARAT

NAGAR CITY RINU ROAD

BHAVNAGAR

Gujarat 364002 0000000000E8N0004441 3,000.00 15-SEP-2018

O P SHARMA

180/A ABU LANE,

MEERUT CANTT., UTTAR

PRADESH

Uttar Pradesh 250001 0000000000E8O0060777 3,000.00 15-SEP-2018

RAMIREDDY SOWJANYA

8/2/268/1/1/19 ARORA

COLONY ROAD NO. 3

BANJARA HILLS

HYDERABAD

Andhra

Pradesh500073 0000000000E8R0063206 3,000.00 15-SEP-2018

MURLI KRISHNA MAGANTI

STATE BANK OF INDIA

BHEL R&D COMPLEX

VIKASNAGAR

HYDERABAD A P

Andhra

Pradesh500593 0000000000E8M0006757 3,000.00 15-SEP-2018

RITA PODDER22 NEOGI PARA ROAD

CALCUTTA West Bengal 700036 0000000000E8R0021908 3,000.00 15-SEP-2018

URMIL CHOPRAH NO-673/21 NARENDER

NAGAR SONEPAT Haryana 131001 0000000000E8U0014581 3,000.00 15-SEP-2018

MUKESH MOHANR L CANAL ROAD JAMMU

J & K

Jammu and

Kashmir180001 0000000000E8M0027794 3,000.00 15-SEP-2018

SUSHILA KUMARB-151 SFS PH-1 SHEIIKH

SARAI PH-1 NEW DELHI Delhi 110017 0000000000E8S0015143 3,000.00 15-SEP-2018

SANGEETA BATRA

211-AVTAR ENCLAVE

PASCHIM VIHAR NEW

DELHI

Delhi 110063 0000000000E8S0041201 3,000.00 15-SEP-2018

VINEET KEDIA7 ATANR REHMAN LANE

CIVIL LANE DELHI Delhi 110054 0000000000E8V0029255 3,000.00 15-SEP-2018

NISHANT KRISHNAS/O KRISHNA PRASAD

BELWAR GANJ PATNA Bihar 800007 0000000000E8N0041656 3,000.00 15-SEP-2018

SAROJINI PAPINENI

12-19-15 KOTHAPETA

GUNTUR GUNTUR DIST

KOTHAPET

Andhra

Pradesh522001 0000IN30036010035415 3,000.00 15-SEP-2018

SUDEEP SINGH AHLUWALIA

SECTOR B POCKET 9 FLAT

NO 6295 VASANT KU

NEW DELHI

Delhi 110037 0000000000E8S0037009 9,000.00 15-SEP-2018

SUJITH V KUMAR

VALOOR HOUSE

PERUMBALLOOR P O

MUVATTUPUZHA KOCHI

KERALA

Kerala 686673 0000IN30051312229582 30.00 15-SEP-2018

KUNDALA PRAVEEN SHANKAR

14/2 BRUNTON ROAD

RAJESH CHAMBERS

BANGALORE

Karnataka 560025 0000000000E8K0042686 3,000.00 15-SEP-2018

MICHELLE D SOUZA

LITTLE FLOWER 3 FLAT 8

14TH ROAD BANDRA

BOMBAY


NAGAMANI LAVU

59 THIRUMANGALAM

ROAD VILLIVAKKAM

MADRAS

Tamil Nadu 600049 0000000000E8N0014278 3,000.00 15-SEP-2018

VIVEK MISRA

C-1 ALSA MANOR

HARRINGTON ROAD

CHETPET MADRAS

Tamil Nadu 600031 0000000000E8V0036725 9,000.00 15-SEP-2018

GURRAMSRINIVASUL

U

C/O T V MURALI

KRISHNA DOOR NO 23-1-

129, TOBACO MERCHANT

GANDHI ROAD, ONGOLE,

PRAKASAM DISTRICT

ANDHRA PRADESH

Andhra

Pradesh523001 0000000000E8G0053423 3,000.00 15-SEP-2018

BABU SINGH

NO 55/1 IIND CROSS

LAXMI ROAD SHANTI

NAGAR BANGALORE

Karnataka 560027 0000000000E8B0004046 3,000.00 15-SEP-2018

MEENA DEVI

W/O SRI LAL JEE PRASAD

C/O DWARKADAS

MANGALCHAND CART

SARAI ROAD UPPER

BAZAR, RANCHI

Jharkhand 834001 0000000000E8M0041952 3,000.00 15-SEP-2018

JAINLABDHIKUM

AR

C/O MAHAVIR BHAI 13

ELEPHANIA SOCIETY

NARANPURA

CHARRASTA

AHMEDABAD

Gujarat 380013 0000000000E8J0002402 3,000.00 15-SEP-2018

NAYNABENLALITKUMA

RSHAH

208 PASHVNAGAR

APARTMENT NO 1

ADAJAN PATIYA SURAT

Gujarat 395009 0000000000E8N0020163 3,000.00 15-SEP-2018

ANIL GARGC 436 RAJAJIPURAM,

LUCKNOW. Uttar Pradesh 226017 0000000000E8A0009072 3,000.00 15-SEP-2018

ABRAHAM P V225/F NORTH SEALDAH

ROAD CALCUTTA West Bengal 700001 0000000000E8A0013382 3,000.00 15-SEP-2018

ALLEN CHONG47 SOUTH TANGRA ROAD

CALCUTTA West Bengal 700046 0000000000E8A0045710 9,000.00 15-SEP-2018

BINDESHWA

RSINGH

C/O UDAY KANT SINGH

STANDARD CHARTERD

BANK 4 NETAJI SUBHAS

ROAD CALCUTTA

West Bengal 700001 0000000000E8B0044214 3,000.00 15-SEP-2018

HARADHANCHAKRABOR

TY

24/A/2 SOUTH KODALIA

P O NEW BARRACKPUR

24 PARGANAS WEST

BENGAL

West Bengal 700001 0000000000E8H0006201 3,000.00 15-SEP-2018

JOGINDER SINGH SODHI827 WAIT GANJ

LUDHIANA PUNJAB Punjab 141008 0000000000E8J0032993 3,000.00 15-SEP-2018

JATIN JHALA

254 GREEN ACRES

NORTH SOUTH ROAD 5

JUHU SCHEME BOMBAY


KALA C KULKARNI

GANDHARVA MAHA

VIDAYALAYA COOPER

ROAD AMRITSAR

Punjab 143001 0000000000E8K0003833 3,000.00 15-SEP-2018

KRISHNA DEVI KU-81 PITAMPURA DELHI Delhi 110034 0000000000E8K0014991 3,000.00 15-SEP-2018

KSHETRA MOHAN SINGH

PRANATI NEW

RAUSAPATNA CUTTACK

ORISSA

Orissa 753001 0000000000E8K0018978 3,000.00 15-SEP-2018

K CHASIA

C/O ASSAM

AUTOMOBILES GAR ALI

PO JORHAT ASSAM

Assam 785001 0000000000E8K0044332 3,000.00 15-SEP-2018

LAIK RAM CHABRIA

34/1Y BALLY GUNGE

CIRCULAR ROAD

CALCUTTA

West Bengal 700019 0000000000E8L0043991 6,000.00 15-SEP-2018

MRS KUSAM PAHWAC-2/2070, VASANT KUNJ,

NEW DELHI Delhi 110070 0000000000E8M0061845 3,000.00 15-SEP-2018

OM PRAKASH JHA

C/O J P JHA PA TO

COMDT BIHAR

REGIMENTAL CENTRE

DANAPUR

CANTONMENT PATNA

BIHAR

Bihar 801503 0000000000E8O0010056 3,000.00 15-SEP-2018

PRAHLAD RAM KESHWANIBAHADUR NAGAR,

LAKHIMPUR KHERI, U.P. Uttar Pradesh 262701 0000000000E8P0008990 3,000.00 15-SEP-2018

PSATHYANAT

HAN

7/278 AASHIRWAD

TAREKKAD PALGHAT

KERALA STATE

Kerala 678001 0000000000E8P0047359 3,000.00 15-SEP-2018

PARMANAN

DPRASAD

SGT P PRASAD (MT/FIT)

SECTION MTR & S UNIT

NO 20 WING AIR FORCE

C/O 99 APO

Delhi 110001 0000000000E8P0053298 3,000.00 15-SEP-2018

RAJESH KUMAR SRIVASTAVA5 NABI ULLAH ROAD,

LUCKNOW. Uttar Pradesh 226018 0000000000E8R0009092 3,000.00 15-SEP-2018

RAKESH KUMAR

M/S SADHU RAM

KISHAN CHAND GRAIN

MARKET PO DHURI PB

Punjab 141008 0000000000E8R0009510 3,000.00 15-SEP-2018

RAMESH DULARI BHATIAS-33 GREEN PARK NEW

DELHI Delhi 110016 0000000000E8R0015726 3,000.00 15-SEP-2018

R P GOYAL CP 29 PITAMPURA DELHI Delhi 110034 0000000000E8R0016426 3,000.00 15-SEP-2018

RADHA MOHAN BHAIYA

C/O SARDA ENTERPRISES

TRADE CENTRE 5C

CAMAC COURT 25B

CAMAC ST CALCUTTA


SAMIR SEAL

3/2Q SRINATH

MUKHERJEE LANE

CALCUTTA


SNEHAMAY DEY

SHUMBHOO LODGE

HOOGHLY GHAT DT

HOOGLHY W B


S RENUKA

#(120) 59, NARAVANA

SETTY PET J M ROAD

CROSS BANGALORE

Karnataka 560002 0000000000E8S0063223 3,000.00 15-SEP-2018

VIRENDRA KUMAR BHUSRI

DILNAWAZ HOUSE

30/128 VISHWAS NAGAR

SHAHDARA DELHI

Delhi 110032 0000000000E8V0034170 3,000.00 15-SEP-2018

LAGADAPAT

ISRINIVASA

VARAPRASA

D

D NO-7-21-8 SEETHARAM

NAGAR 3RD LANE

GUNTUR

Andhra

Pradesh522001 0000IN30039414768112 3,000.00 15-SEP-2018

JAGJIT SINGH120/72 , LAJPAT NAGAR

KANPUR Uttar Pradesh 208005 0000IN30055610065429 3,000.00 15-SEP-2018

ASHOK KUMAR

33/ ALKA PURI

BALLUPUR ROAD

DEHRADUN

Uttarakhand 248001 0000IN30088814407198 3,000.00 15-SEP-2018

PIRTPAL SINGH BRARH.NO- 115 SECTOR 21- A

CHANDIGARH Chandigarh 160022 0000IN30106310014636 3,000.00 15-SEP-2018

KRISHNA VERMAH NO 513 SECTOR 12

PANCHKULA HARYANA Chandigarh 160017 0000IN30114310027031 3,000.00 15-SEP-2018

SUNITA AGRAWAL

C/O LATE CHANDRA

PRAKASH AGRAWAL

SAKICHAND GHAT

ROAD, NAYA BAZAR,

BHAGALPUR.

Bihar 812002 0000IN30133020586576 3,000.00 15-SEP-2018

SURESH MATTA

303 MONA LISA 1ST

ROAD, TPS IV BANDRA

(WEST) MUMBAI

Maharashtra 400050 0000000000E8S0047711 3,000.00 15-SEP-2018

PANNA DEVI

DALAL

RAJENDRAKUMAR & CO

116/1 KABUTARKHANA

KALUPUR AHMEDABAD

Gujarat 380002 0000000000E8P0023497 3,000.00 15-SEP-2018

JATINDER VERMA128 GALI MOLIVIAN

MOLHPURA LUDHIANA Punjab 141008 0000000000E8J0009231 3,000.00 15-SEP-2018

LI CHONG47-SOUTH TANGRA

ROAD CALCUTTA West Bengal 700046 0000000000E8L0043012 6,000.00 15-SEP-2018

PETER CHONG47, SOUTH TANGRA

ROAD CALCUTTA West Bengal 700046 0000000000E8P0049779 3,000.00 15-SEP-2018

SUNILMAY SAHAH 1483 CHITTARANJAN

PARK NEW DELHI Delhi 110019 0000000000E8S0015231 3,000.00 15-SEP-2018

GRACY ELEZEBETH

C/O. DHARMESH K

DESAI A/9, PAUNKUNJ,

267, S.V.PATEL ROAD

BORIVLI(W), BOMBAY

Maharashtra 400092 0000000000E8G0049995 3,000.00 15-SEP-2018

M R RAVIKUMAR

C/O CITICORP

INFORMATION

TECHNOLOGY

INDUSTRIES LTD RAJESH

CHAMBERS 14/2

BRUNTON ROAD

BANGALORE

Karnataka 560025 0000000000E8M0037284 6,000.00 15-SEP-2018

MUNNALURI VENKATAJAYALAKSH

MI

VASAVI NAGAR BEHIND

FIRE STATION

CHILAKALURIPET A P

Andhra

Pradesh522616 0000000000E8M0044514 3,000.00 15-SEP-2018

RANJANA CHOPRA

D-24 AMAR COLONY

LAJPAT NAGAR IV NEW

DELHI

Delhi 110024 0000000000E8R0038057 3,000.00 15-SEP-2018

V S MEHTAE 222 GREATER KAILASH

II NEW DELHI Delhi 110048 0000000000E8V0016069 3,000.00 15-SEP-2018

M SRIPAD

H NO 1-1-158/a/4

VINAYAK NAGAR

NASEEM COLONY

NIZAMABAD

Andhra

Pradesh503001 0000IN30182010006226 90.00 15-SEP-2018

AJAY RAJORIA

C/O ACL LTD 16 LAD

COLONY Y N ROAD

INDORE

Madhya

Pradesh452003 0000000000E8A0026962 3,000.00 15-SEP-2018

BIMLA SETH

E/16 HIGHTIN GATE

APPARTMENT VIKAS

PURI

Delhi 110018 0000000000E8B0015595 3,000.00 15-SEP-2018

SAMPAT RAJ SONISUNARON KA BAS

JODHPUR Rajasthan 302001 0000000000E8S0041048 3,000.00 15-SEP-2018

VISHWESHW

ARM RASTE

12 MAITHILEE 34/5

ERANDAWANA PUNE Maharashtra 411004 0000IN30109810202220 30.00 15-SEP-2018

SEEMA MAFATLAL SANGHVI

C-102 BORSALLI

APARTMENT KHANPUR

AHMEDABAD

Gujarat 380001 0000000000E8S0024263 3,000.00 15-SEP-2018

SATISH MAHADEO INAMDAR

5 GANGAWAS

APARTMENTS

PANDURANG COLONY

ERANDWANA PUNE


RENU CHACHAN409/4 GIDC, NARODA,

AHMEDABAD. Gujarat 382330 0000000000E8R0003333 3,000.00 15-SEP-2018

PRERNABRAHMBHAT

T

9 BHAKTINATA SOCIETY

B/H NEW VIKAS GRUH

PALDI AHMEDABAD

Gujarat 380007 0000000000E8P0001795 3,000.00 15-SEP-2018

PRAGNESH MODI

C/O GALAXY PRINTERS

ALANKAR CHAMBER

DHEEBAR CHOWK

RAJKOT

Gujarat 360001 0000000000E8P0031177 3,000.00 15-SEP-2018

PARULMAHESHBHA

ISHAH

6 MIRBAKER ALI'S WADA

BEHIND NAVRANG

TALKIES PRATAP ROAD

BARODA

Gujarat 390001 0000000000E8P0025954 3,000.00 15-SEP-2018

SANTOSH JAIN

A-7 JALADA NEAR TATA

PRESS BOMBAY DYEING

COMPOUND PRABHA

DEVI BOMBAY


MAHESH M SANGHVI

B4-64 MANEUNAGAR

CHANDAWARUAR ROAD

PUNJABI LANE. BORIVALI

[WEST] MUMBAI


KAWARLAL JAIN

PARASMAL

PRAKASHCHAND JAIN

SUMER MARKET

JODHPUR

Rajasthan 342002 0000000000E8K0018509 3,000.00 15-SEP-2018

JHUMARMAL JAIN

JAIN INVESTMENTS 5TH

FLOOR, 507, SUPAR TEX.

TOWER OPP. KINNARY

CINEMA, RING ROAD

SURAT

Gujarat 395002 0000000000E8J0042445 3,000.00 15-SEP-2018

VSBISLA37/2, EAST PUNJAB BAGH

NEW DELHI Delhi 110026 0000000000E8V0048405 3,000.00 15-SEP-2018

MURRARILA

LMATADIN

63 MHETAN TOWER

CAMP ROAD SHAHIBAG

AHMEDABAD

Gujarat 380004 0000000000E8M0003029 3,000.00 15-SEP-2018

SURENDRA SINGH

42, AA;CAA; AZAD

NAGAR KALYANPUR

KANPUR UTTAR

PRADESH


KAMLABEN M YOGI

C/O OVERSEAS TRADERS

OPP PIONEER SAW MILL

MUSTAFA BAZAR

BOMBAY


MD SADIQKHADERPAS

HA

D/O MD SEA BASHA RLY

QTR NO 541/D

BOGGULINE

VIJAYAWADA

Andhra

Pradesh520001 0000000000E8M0031343 3,000.00 15-SEP-2018

MDGAYASUDDI

N

VILL - CHHOTI KHAGAUL

RAHMANIYA LANE

KHAGAUL BIHAR

Bihar 801105 0000000000E8M0063310 3,000.00 15-SEP-2018

RAMENDRA JAIN

51, LAXMI APARTMENTS.

PLOT 24/3, SECTOR-IX,

ROHINI, DELHI.

Delhi 110085 0000000000E8R0054031 3,000.00 15-SEP-2018

SHAHID AKHTAR16/2 TOPSIA ROAD

SOUTH CALCUTTA West Bengal 700046 0000000000E8S0013739 3,000.00 15-SEP-2018

SHEELA CHAWLA

DAIMOND FOOT WEAR

KADIA KUI NAKA RELIEF

ROAD AHMEDABAD

Gujarat 380001 0000000000E8S0025119 3,000.00 15-SEP-2018

BURJOR MINOCHER WRITER

42, LALKAKA HOUSE, 684

KHAREGHAT ROAD,

DADAR PARSEE COLONY,

BOMBAY, INDIA


SURAJ MAL GUPTA

D-51 RANJEET NAGAR,

BHARATPUR,

RAJASTHAN.

Rajasthan 321001 0000000000E8S0007654 3,000.00 15-SEP-2018

HARDIK CHOKSHI

DHAGAT POLE KANSARA

BAZAR NADIAD DISTT

KAIRA GUJARAT

Gujarat 387001 0000000000E8H0003053 3,000.00 15-SEP-2018

SARMISTHA DAS16/E JOYNUDDIN MISTRY

LANE CALCUTTA West Bengal 700027 0000000000E8S0006241 3,000.00 15-SEP-2018

KHALID HUSSAIN

KHALID MANZIL

MOHALLA SULTAN

SHAH SIKAR RAJ

Rajasthan 332001 0000IN30039410758468 150.00 15-SEP-2018

GORI SHANKAR KUMAWAT

C/O PRAKASH CLINIC

SUBHASH CLINIC AMER

ROAD JAIPUR

Rajasthan 302002 0000000000E8G0027218 3,000.00 15-SEP-2018

SHAMSHER SINGH

88 MARINE DRIVE

RAJHANS 3/14 G RD

BOMBAY


VINAY KUMAR SOMANI

KRISHNA KUMAR

SHYAM SUNDER

SUTAPATTY

MUZAFFARPUR

Bihar 842001 0000000000E8V0052507 3,000.00 15-SEP-2018

TULSABAI RATHI 4 RASTA PETH PUNE Maharashtra 411011 0000000000E8T0040960 3,000.00 15-SEP-2018

ASHA ARORA

ROOM NO 17 IIND FLOOR

1054 PAN MANDI SADAR

BAZAR DELHI

Delhi 110006 0000000000E8A0047390 3,000.00 15-SEP-2018

LALIT SETH

RITUAL STOCKS 17-4TH

FLOOR SHAH SULTAN

ALIACKER ROAD

BANGALORE

Karnataka 560052 0000000000E8L0041448 3,000.00 15-SEP-2018

GHANSHYA

MDAS BHATIA

17 269 NEW MOTI NAGAR

NEW DELHI Delhi 110015 0000000000E8G0028944 3,000.00 15-SEP-2018

KAMLA DEVI GUPTA31\C CHAKRABONA

ROAD SOUTH CALCUTTA West Bengal 700025 0000000000E8K0013308 3,000.00 15-SEP-2018

DEEPANKAR DILIPKUMAR GHOSH

B-304 Radhe Arcade Near

Swagar Residency Kudasan

Gandhinagar

Gujarat 382421 E8001204370000182758 450.00 15-SEP-2018

AVADHESH SAHU36 ANAND NAGAR,

BHAWARKUVA, INDORE.

Madhya

Pradesh452001 0000000000E8A0006833 3,000.00 15-SEP-2018

VEENA SARDANA

5B MEGHDOOT 12

ROWLAND ROAD

CALCUTTA

West Bengal 700020 0000000000E8V0013701 3,000.00 15-SEP-2018

BIMAL KHANIJO80-B, MODEL TOWN

EXTENSION LUDHIANA Punjab 141002 0000000000E8B0016080 3,000.00 15-SEP-2018

NEENA SOOD

MALLIKA APT, 3/2

SAHAPUR MAI 1ST

FLOOR FLAT M/AB

KOLKATA


ASHOK BHAI MSHAH

2, NALANDA SOCIETY,

PART II, 22 BLOCK N0,

NEAR WATER TANK,

LOGODHIA ROAD,

BARODA

Gujarat 390019 0000000000E8A0053724 3,000.00 15-SEP-2018

NISHA SHAIKH

16 A SHIVAM COMPLEX

NO 3 RAJAJI CROSS ROAD

NO 3 DOMBIVLI E

BOMBAY

Maharashtra 421201 0000000000E8N0017641 3,000.00 15-SEP-2018

JAGDISH CHANDER

87 DEVI MURTI COLONY

BEHIND CIVIL HOSPITAL

PANIPAT

Haryana 132103 0000000000E8J0041770 6,000.00 15-SEP-2018

ABHA NANDA SAPRU

FLAT 2A SUNFLOWER

COUR 7 LOVELOCK

PLACE CALCUTTA


AMIT PATEL

2/1, SIX BUNGLOWS,

VALLABH VIDYANAGAR,

GUJARAT

Gujarat 388120 0000000000E8A0053770 3,000.00 15-SEP-2018

N RKOTHANDA

RAMAN

9TH FLOOR, RAHEJA

TOWERS 27, M.G.ROAD

BANGALORE

Karnataka 560001 0000000000E8N0037236 6,000.00 15-SEP-2018

PARAMJIT KAUR13 TYPE-V POWER

COLONY ROPAR PUNJAB Punjab 140001 0000000000E8P0026428 3,000.00 15-SEP-2018

RSOWNTHIRA

VALLI

D-46, SEEMANT VIHAR

SECTOR 14, KAUSHAMBI

GHAZIABAD

Uttar Pradesh 201010 0000000000E8R0029177 3,000.00 15-SEP-2018

R PUSHPARANI

1376 6TH STREET 18 TH

MAIN ROAD ANNA

NAGAR WEST MADRAS

Tamil Nadu 600040 0000000000E8R0033007 3,000.00 15-SEP-2018

S NAGNATH

FLAT NO 11F BLOCK A

HARBOUR HEIGHTS

COLABA BOMBAY


V N SANKARANSIEMENS LIMITED 144 N

H ROAD MADRAS Tamil Nadu 600034 0000000000E8V0014290 3,000.00 15-SEP-2018

SULOCHANAGOPALAKRIS

HNAN

C 601, BALAJI AANGAN

SECTOR 3, BELPADA

KHARGHAR, NEAR NIFT

NAVI MUMBAI,

MAHARASHTRA

Maharashtra 410210 0000IN30115112785081 300.00 15-SEP-2018

AJITKUMAR DUDANI

KAMALDEEP,

ELLISBRIDGE,

AHMEDABAD.

Gujarat 380006 0000000000E8A0001418 3,000.00 15-SEP-2018

ABHAY SAHAI11 GREEN PARK

BALLUPUR DEHRADUN Uttarakhand 248001 0000000000E8A0015003 3,000.00 15-SEP-2018

AMIT KR NAHATA

C/O M L DAGA 4 BALLAV

DAS STREET ROOM NO-

442 CALCUTTA


APPLE FINANCIALSECURITIESL

TD

11/13 BO'AWALA

BUILDING 1ST FLOOR

OPP HORNIMAN CIRCLE

& TOWN HALL FORT

BOMBAY


ANIL KUMAR

S/O SHRI AMAR NATH H

NO-279, BASANT AVENUE

DUGRI ROAD

LUDHIANA, PUNJAB

Punjab 141013 0000000000E8A0063264 3,000.00 15-SEP-2018

BAKHDA RITABEN

C/O MR BAKHDA BANK

OF MAHARASHTRA

RAJKOT

Gujarat 360001 0000000000E8B0021369 3,000.00 15-SEP-2018

CHAKRAVAR

THYGANTI

H NO. 5-1-145

GOWLIGUDA

HYDERABAD

Andhra

Pradesh500195 0000000000E8C0034893 3,000.00 15-SEP-2018

DHOOT GOVINDRAM GAJANAND

44-GIRDHAR NAGAR

SOCIETY SHAHIBAUG

AHMEDABAD

Gujarat 380004 0000000000E8D0018076 3,000.00 15-SEP-2018

DHARAMJI MARWARI

C/O S D NAHATA & CO

196 OLD CHINA BAZAR

ST CALCUTTA


DHARM CHAND KARWASALIG & CO BOX NO. 27

DIBUGARH Assam 786001 0000000000E8D0030300 3,000.00 15-SEP-2018

DALLAL STREETFINANCECO

LTD

31-A, NOBLE CHAMBERS,

4TH FLOOR

JANMABHOOMI MARG

FORT BOMBAY

Maharashtra 400001 0000000000E8D0049241 3,000.00 15-SEP-2018

GIRDHARI LAL DHANUKA

C/O J D MOHTA 52 SIR

HARI RAM GOENKA

STREET CALCUTTA

West Bengal 700007 0000000000E8G0030210 3,000.00 15-SEP-2018

HITEN PRASAN DALAL

DEVCHHAYA 7TH ROAD

SANTACRUZ EAST

BOMBAY

Maharashtra 400055 0000000000E8H0000094 1,500.00 15-SEP-2018

I FBFINANCELT

D

8/1, MIDDLETOWN

ROAD, CALCUTTA West Bengal 700071 0000000000E8I0053660 6,000.00 15-SEP-2018

JAGDISH JHANWAR

C/O MANOJ

AUTOMOBILES AT ROAD

JORHAT ASSAM

Assam 785001 0000000000E8J0008950 3,000.00 15-SEP-2018

JOSEMOAN PODIAN

35/1830 SOUTH JANATHA

ROAD AMRITHA NIVAS

ERANKULAM

Kerala 682025 0000000000E8J0034820 3,000.00 15-SEP-2018

KHAGENRA CHANDRA BHOWAL

ICHALUR GOALAPARA

PO ICHAPUR NAWAB

GANJ DIST 24 PGS N

West Bengal 743144 0000000000E8K0030288 3,000.00 15-SEP-2018

KRISHNANPADMANBH

AN

COSL 133/5 V SEEPZ

ANDHERI [EAST]

MUMBAI


KOSTUBINVESTMENT

SLTD

64A, POCKET F,

GANGOTRI ENCLAVE,

ALAKNANDA KALKAJI,

NEW DELHI

Delhi 110019 0000000000E8K0053344 3,000.00 15-SEP-2018

LEELA KUMARIG 1723 LUXMI BAI NGR,

NEW DELHI. Delhi 110023 0000000000E8L0011293 3,000.00 15-SEP-2018

MADHUKUM

ARI

B-7, ANAND NAGAR RAW

HOUSE NR CHANAKYA

RLY CROSSING OPP SHIV

NAGAR , GHATLODIA

AHMEDABAD

Gujarat 380061 0000000000E8M0002856 3,000.00 15-SEP-2018

MANISH G KABRA

248 NEW CLOTH MARKET

OUTSIDE RAIPUR GATE

AHMEDABAD

Gujarat 380002 0000000000E8M0032405 3,000.00 15-SEP-2018

MOHANLAL TULSIDAS BHATIA

PLOT NO. 8, GYANDEEP

SOCIETY KARJAT -

MATHERAN ROAD,

KIRAVALI KARJAT DIST.

RAIGAD

Maharashtra 410201 0000000000E8M0060409 30.00 15-SEP-2018

NUTAN SHAW

46A BIPLABI ANUKUL

CHANDRA STREET

CALCUTTA


NIRMALA JAIN

D-3, BAL UDYAN ROAD

EXTN UTTAM NAGAR

NEW DELHI

Delhi 110059 0000000000E8N0063139 3,000.00 15-SEP-2018

OSHIM FINANCIALSERVICESPVT

LTD

RAM DAS SADAN

PURANDARPUR PATNA Bihar 800001 0000000000E8O0054008 3,000.00 15-SEP-2018

PARESH CHINUBHAI DESAI

3 A 1 MUNICIPAL

QUARTERS ELLISBRIDGE

AHMEDABAD

Gujarat 380006 0000000000E8P0001380 3,000.00 15-SEP-2018

PAVAN KUMAR GUPTA

A 55/A GARHAWALI

MOHALLA LAXMI

NAGAR EXTEMNSION

DELHI

Delhi 110092 0000000000E8P0015845 3,000.00 15-SEP-2018

PRABHAWAT

IDEVI TIWARI

C/O SANDEEP BROS

203/1 MAHATMA

GANDHI ROAD GROUND

FLOOR CALCUTTA


PUSHPA DEVI GARG

C/O SITA AGENCIES 60

AGARSEN ROAD P O

SILIGURI DARJEELING


R REVATHY15 KRISHNA STREET T

NAGAR MADRAS Tamil Nadu 600017 0000000000E8R0014449 3,000.00 15-SEP-2018

SHREENATH ROADLINES

12/B ANITA SOIETY OPP

VISHVAKUNJ BUS STOP

PALDI AHMEDABAD

Gujarat 380007 0000000000E8S0000401 3,000.00 15-SEP-2018

SURENDRA KUMAR OSWAL

C/O HIRA SAREE

KENDRA 17/A LAXMI

CLOTH MARKT

PANCHKUVA

AHMEDABAD

Gujarat 380002 0000000000E8S0001328 3,000.00 15-SEP-2018

SANDIP A DUDANI

KAMALDEEP,

ELLISBRIDGE,

AHMEDABAD.

Gujarat 380006 0000000000E8S0001417 3,000.00 15-SEP-2018

SUNIL HARWANI

FLAT 402, MAY FLOWER

BLDG. 3/A, UNION PARK

KHAR (WEST) MUMBAI


SHYAM SUNDAR PERIWAL

P-4 NEW HOWRAH

BRIDGE APP ROAD

NANDRAM MARKET

UNDER GROUND

CALCUTTA


SUSHILA DAVI PERIWAL

P 4 NEW HOWRAH

BRIDGE APP ROAD

NANDA RAM MARKET

UNDER SHOP NO 10

CALCUTTA


SWAPAN GUHA10/1 PRINCEP STREET

2ND FLOOR CALCUTTA West Bengal 700072 0000000000E8S0030293 3,000.00 15-SEP-2018

SANGEETA GUPTA

FLAT NO 501 KANCHAN

GNGA 9/10 MANISH

NAGAR J P ROAD FOUR

BUNGLOW ANDHERI W

BOMBAY


SIVAPRAKAS

ANS

PARAKALAM UMMINI.

P.O. DHONI PALLAKAD

KERALA

Kerala 678016 0000000000E8S0034736 3,000.00 15-SEP-2018

S PREETIGAURI

WADIA BUILDING 1ST

FLOOR 22 D S A BRELVI

ROAD NEAR B BAY

SAMACHAR PRESS FORT

BOMBAY


SANJIB KUMAR SAHA

CLUSTER 14-FLAT E/15

PURBACHAL SALT LAKE

CALCUTTA


SARYU PROPERTIESHOTELSPVTL

TD

108, NEW INDIA

INDUSTRIAL ESTATE OFF

MAHAKALI CAVES ROAD

ANDHERI(EAST) MUMBAI


TARUN BHARGAVAF 337/A DEFENCE

COLONY NEW DELHI Delhi 110024 0000000000E8T0033320 3,000.00 15-SEP-2018

USHA TANDAN

VYSYA BANK LIMITED

COMPUTG SECTION IIND

FLOOR ADMN OFFICE 72

ST MARG ROAD

BANGLORE

Karnataka 560001 0000000000E8U0032466 3,000.00 15-SEP-2018

VIJAY KUMAR SINGHLII/97A DDA FLATS

KALKAJI NEW DELHI Delhi 110019 0000000000E8V0015431 3,000.00 15-SEP-2018

VIVEK K PABBY

C/O CITICORP OVERSEAS

SOFTWARE LTD 133/SDF

V SEEPZ BOMBAY


VIJAYA BANKCSDACSHRIRAMMU

TUAL

CUSTODIAL SERVICES

DIVISION 289, EMCA

HOUSE, MEZZANINE

FLOOR, SHAHEED

BHAGAT SINGH ROAD

FORT, MUMBAI


FIRST NATIONALSECURITIESI

NDIALTD

V B 55 VIRENDER NAGAR

JAIL ROAD NEW DELHI Delhi 110058 0000IN30001110044192 1,500.00 15-SEP-2018

DHANASTRAINVESTMENT

SLIMITED

91, MITTAL COURT C

WING, NARIMAN POINT

MUMBAI


VISHWANAT

HPANDEY

FLAT NO.104 SAI

NILAYAM APTS

SEETHARAM NAGAR R K

PURAM PO NEEREDMET

SECUNDERABAD

Andhra

Pradesh500056 0000IN30018310087230 60.00 15-SEP-2018

RAJASHEKAR IYER

A-4 PALM BEACH APTS J P

ROAD, VERSOVA

ANDHERI WEST MUMBAI


ASK RAYMONDJAMESSECUR

ITIESINDIA

BAND BOX HOUSE (REAR)

2ND FLOOR 254 DR

ANNIE BESANT ROAD

WORLI MUMBAI


MADHUSUD

ANPRASAD BAGREE

702 B WING HASMUKH

MANSION JUNC OF C D

ROAD & 14TH RD NR

CITY BANK/SAROJ

FABRICS KHAR (W)

MUMBAI


MEENAGANGADHA

RSHIMOGA

9 B SUNKERSETT BLOCKS

TARDEO ROAD MUMBAI Maharashtra 400007 0000IN30036020089897 510.00 15-SEP-2018

PRAKASH J JAJU

PRAKASH J JAJU 4 AMBAR

APARTMENT 10TH JUPD

SCHEME MUMBAI


SHASHI PRABHA SHUKLA

FLAT NO 20

MANGLARAMBHA

APARTMENT 1 KABIR

MARG UDAIGANJ

LUCKNOW


D ASHOK

NO 10 SIR RAMASWAMY

STREET VEPERY

CHENNAI CHENNAI

Tamil Nadu 600007 0000IN30108010048934 30.00 15-SEP-2018

ALPANA GHOSH71 , BANK COLONY

DHAKURIA CALCUTTA West Bengal 700031 0000IN30125015252707 3,000.00 15-SEP-2018

NARENDER GAUR

17/18 GODAARI CO OP

HOUSING SOCIETY NEAR

MANGLA HINDI HIGH

SCHOOL TILAK ROAD

THANE EAST


RAKESH SINHA

TOLLY RESIDENCY, J 3

338, NSC BOSE ROAD,

NAKTALA CIRCUS

AVENUE, KOLKATA,

WEST BENGAL


NAGARANI THALLAM

SAI RAMA MEDICALS

NEW MALAKPET

HYDERABAD

Andhra

Pradesh500036 0000000000E8N0026878 3,000.00 15-SEP-2018

CHITRA N

F 9 HIRANYA 67 69

GREENWAYS ROAD RAJA

ANNAMALAI PURAM

CHENNAI

Tamil Nadu 600028 0000000000E8C0063172 30.00 15-SEP-2018

SHAHMANSUKHL

ALNANCHAND

4 ANANT VILLA

KALANALA,

BHAVNAGAR.

Gujarat 364001 0000000000E8S0004345 3,000.00 15-SEP-2018

MADAN LAL AGGARWAL

S D 377 TOWER

APARTMENT PITAMPURA

NEW DELHI

Delhi 110034 0000000000E8M0015358 3,000.00 15-SEP-2018

MADHUSUD

ANLALPURI

80-81 DESHBANDHV

GUPTA MARKET KAROL

BAGH NEW DELHI

Delhi 110005 0000000000E8M0015591 3,000.00 15-SEP-2018

SURIBAI WADHWA

BK 2048 ROOM 20

SECTION 36

ULHASNAGAR


KAMLAKAR NARAYAN BANE

ASHWIN BLODC NO 4

JAIPRAKASH NAGAR

GOREGAON EAST

BOMBAY


ILA GAHLOT

WO N P S GAHLOT H.NO

MIG 740 VIKAS 1 DM

ROAD BULANDSHAHR

BULANDSHAHR


VEENA KUMARIB/38 VIJAY NAGAR

DELHI Delhi 110009 0000000000E8V0011671 3,000.00 15-SEP-2018

S N PATEL

G/303, MINAL PARK,

C.S.ROAD NEAR

DAHISAR PETROL PUMP

DAHISAR (E) MUMBAI


SANJAY N PATEL

H-66/582 PUSHPAK APT

SOLA ROAD

NARANPURA

AHMEDABAD

Gujarat 380013 0000000000E8S0003400 3,000.00 15-SEP-2018

DEVI KALWANI

INSIDE SOJATI GATE NR

MUNICIPALTY JODHPUR

RAJ

Rajasthan 342001 0000000000E8D0008448 3,000.00 15-SEP-2018

RANJU GROVER16/18 NEW ROHTAK

ROAD NEW DELHI Delhi 110005 0000000000E8R0050275 3,000.00 15-SEP-2018

PRAFUL KUMAR GOHEL

1 JAYESHWAR SOC NEAR

RAILWAY CROSSING

SHAHIBAG A BAD.

Gujarat 380004 0000000000E8P0023554 3,000.00 15-SEP-2018

ANITA JAINR/O K I-91 KAVI NAGAR

GHAZIABAD Uttar Pradesh 201002 0000000000E8A0041844 3,000.00 15-SEP-2018

SUBHASH CHAND JAIN

CHARTERED

ACCOUNTANT 11/25, R H

B FLATS, GROUND FLOOR

MALVIYA NAGAR,

JAIPUR RAJASTHAN

Rajasthan 302017 0000000000E8S0006901 3,000.00 15-SEP-2018

ARCHNA151 GUJRANWALA TOWN

II, DELHI. Delhi 110009 0000000000E8A0011029 3,000.00 15-SEP-2018

SARITA KUMARI

C/O O P DHANUKA

BINNANY SYNTHETICS P

LTD 63/8 N M S

COMPOUND ERODE

Tamil Nadu 638001 0000000000E8S0040849 3,000.00 15-SEP-2018

RAVINDER MOHANMIG FLAT 81 POCKET B 10

SECTOR 3 ROHINI DELHI Delhi 110085 0000000000E8R0035964 3,000.00 15-SEP-2018

GEETA DEVI BAJAJ

BADRINARAYAN

BALKISHAN OLD BEET

BAZAR WARANGAL

Andhra

Pradesh506002 0000000000E8G0019259 3,000.00 15-SEP-2018

B SARANYA

NO 6 GANDHI AVENUE

GANGADES WAREN

KOVIL ST

PURASWAKKAM

MADRAS

Tamil Nadu 600084 0000000000E8B0014386 3,000.00 15-SEP-2018

DILIP KUMAR MUKHERJEE

NO-16-CHANCHAL

SARANI SANTOSHPUR

AVENUE CALCUTTA


ERIC PETER MATHIAS

FLAT NO.G I, AA;LITTLE

FLOWERAA;, BALIK

ASHRAM ROAD,

KANKANADY,

MANGALORE

Karnataka 575002 0000000000E8E0051847 3,000.00 15-SEP-2018

JAMESKUTTY ANTONY

THULUMPAN MAKEL

HOUSE MOOZHOOR P O

KOTTAYAM DT KERALA

Kerala 686503 0000000000E8J0019139 3,000.00 15-SEP-2018

LAKSHMIRENGANATH

AN

6/80 MOSQUE STREET

JAYANAGAR PORUR Karnataka 576010 0000000000E8L0036538 3,000.00 15-SEP-2018

MADHU GUPTA

AF-13-SHIVA ENCLAVE

POCKET A-4 PASCHIM

VIHAR NEW DELHI

Delhi 110063 0000000000E8M0041293 3,000.00 15-SEP-2018

PRANAB KANTICHAKRABAR

TYREYENVE PLOT SHILONG Meghalaya 793006 0000000000E8P0044325 3,000.00 15-SEP-2018

RAJSHREE PENMETSAB/120 PCC KANKARBAGH

PATNA BIHAR Bihar 800020 0000000000E8R0022392 3,000.00 15-SEP-2018

RAJ KUMAR POTUNEEDI

RLY QR 309 SOUTH

LALAGUDA

SECUNDERABAD AP

Andhra

Pradesh500017 0000000000E8R0040940 3,000.00 15-SEP-2018

SANJAY ARYA

313 SECTOR 7

PANCHKULA DISTT

AMBALA HARYANA

Haryana 123009 0000000000E8S0026599 3,000.00 15-SEP-2018

VIJAY P JIRAFE

C/O R R WADNERKAR

B/23 BLDG NO 4 PAREIRA

NAGAR KHOPAT W

THANE

Tamil Nadu 640601 0000000000E8V0033400 3,000.00 15-SEP-2018

VIJAYKUMAR PRALHAD KURUDKAR

AZAD CHOWK AT POST

AKLUJ TAL MALSIRAJ

DIST SOLAPUR AKLUJ


D S GAUR

D SHARMA M-120

GREATER KAILASH PART

I N DELHI

Delhi 110048 0000000000E8D0016225 3,000.00 15-SEP-2018

RAJARAMPANDURAN

GLOTE

A 6 ONGE QUARTERS

PRABHAT COLONY

SANTACRUZ E BOMBAY


RACHNA MANN

312 ARUNACHAL 19

BARAKHAMBA ROAD

NEW DELHI

Delhi 110001 0000000000E8R0015575 3,000.00 15-SEP-2018

RAMAN MAHAJAN 17 JAIPUR HOUSE AGRA Uttar Pradesh 282002 0000IN30267930178620 3,000.00 15-SEP-2018

SUBHABHATTACHA

RJEE

P61 UNIQUE PARK P O

BEHALA CALCUTTA West Bengal 700003 0000000000E8S0013438 3,000.00 15-SEP-2018

RAM SWARUP GOENKA

C/O. KITPLY INDUSTRIES

LTD 119, PARK STREEET

4TH FLOOR CALCUTTA


ARIHANT RAJ PM

33 3RD CROSS ROAD MKB

NAGAR VYASARPADI

MADRAS

Tamil Nadu 600039 0000000000E8A0036689 9,000.00 15-SEP-2018

BINOD KUMAR THOLIA

BINOD THOLIA & CO 221,

NAVJEEVAN COMPLEX ST

ROAD, JAIPUR

Rajasthan 302006 0000000000E8B0050736 3,000.00 15-SEP-2018

VIJAY P SHAH

SHAH & CO FLAT NO. 104,

B. WING, PRINCE MANOR

1114, PURASAWALKAM

HIGH ROAD KELLYS,

CHENNAI

Tamil Nadu 600010 0000000000E8V0040419 3,000.00 15-SEP-2018

SMITA AGARWAL

SINGHAL CONSULTANTS

6-S C JAIN MKT

MEERGANJ KHOYA

MANDI ALLAHABAD


ANJANI ANJARIA

125 10TH CROSS

INDIRANAGAR I STAGE

BANGALORE

Karnataka 560038 0000000000E8A0025937 3,000.00 15-SEP-2018

AJAY DIWANJI

BAJWADA SHETH SHERI

NR KALYAN RAYJI

TEMPLE BARODA

Gujarat 390001 0000000000E8A0026151 3,000.00 15-SEP-2018

DIPAL P SHAH261/5 SEWREE WADALA

ROAD WADALA BOMBAY Maharashtra 400031 0000000000E8D0040988 3,000.00 15-SEP-2018

SUBRATA KUNDU

C/50, BAGHAJATIN

PALLY PO REGENT

ESTATE CALCUTTA


DEVENDRA KUMAR

29 K GANESH NAGAR 11

EXTN SHAKAR PUR

DELHI

Delhi 110092 0000000000E8D0029057 3,000.00 15-SEP-2018

KUL BHUSHAN GOYAL

S/O SH PRAKASH

CHAND GOYAL CHAINA

BAZAAR JAITU PB

Punjab 151202 0000000000E8K0026557 3,000.00 15-SEP-2018

MUNIYA DEVI SAND17 GREEN PARK PALI

MEWAR RAJASTHAN Rajasthan 306401 0000000000E8M0021623 3,000.00 15-SEP-2018

NUTANNARINGREK

AR

304 3RD FL SHREE COOP

HSG SOC LTD NR

DAHISAR POLICE STN S V

ROAD DAHISAR E

BOMBAY


DINKAR CHELLARAM

NO 19 8TH B MAIN ROAD

RMV EXTENSION

SADASHIVANAGAR

BANGALORE

Karnataka 560080 0000IN30214810049782 300.00 15-SEP-2018

SHIMACHOWDHUR

Y

155/26 ANANDA PALIT

ROAD CALCUTTA West Bengal 700001 0000000000E8S0014152 3,000.00 15-SEP-2018

SHOBHA VERMA

NUMBER E 3 PRITHVI RAJ

LANE KHANMARKET

NEW DELHI

Delhi 110003 0000000000E8S0029054 3,000.00 15-SEP-2018

KIRANMANCHAND

A

9/13 SUBHASH NAGAR

DELHI Delhi 110027 0000000000E8K0015108 3,000.00 15-SEP-2018

MILA P SHAHP-14 MISSION ROW EXTN.,

CALCUTTA. West Bengal 700001 0000000000E8M0006150 3,000.00 15-SEP-2018

ANAND DIKSHIT8 ROSHERA DINSHAW

NACHA RD MUMBAI Maharashtra 400020 0000000000E8A0037775 3,000.00 15-SEP-2018

PRANAY PAREEK

2473, PURANI BASTI

NAHARGARH ROAD

BARA BHAYON KA

CHOURAHA JAIPUR

Rajasthan 302001 0000IN30116030192819 3,000.00 15-SEP-2018

AMRUTLAL P MEHTA

62/64 1ST SUTAR GULLI

1ST FLOOR C P TANK

BOMBAY


C ROSE NIRMALAC 6 M P T COLONY

TONDIARPET MADRAS Tamil Nadu 600008 0000000000E8C0036579 3,000.00 15-SEP-2018

CHANDERJ SINGH

C/O R N SINGH ISHRA

104/A-3-HUSATNABAD

JUNPUR JAUNPUR UP

Uttar Pradesh 222001 0000000000E8C0043862 3,000.00 15-SEP-2018

G GANESH

91 GANGADHEESWARAR

KOIL ST PURISAWALKAM

MADRAS

Tamil Nadu 600084 0000000000E8G0036687 3,000.00 15-SEP-2018

H K LEEKHA43 C NARYAN SINGH

PARK PANIPAT Haryana 132103 0000000000E8H0014997 3,000.00 15-SEP-2018

KIRAN MATHUR

704 SAGAR ESTATE 2 N C

DUTTA SARANI

CALCUTTA

West Bengal 700001 0000000000E8K0013599 3,000.00 15-SEP-2018

KRISHNAKU

MAR

RAMASWAM

Y

149/5 HABIBULLAH RD T

NAGAR CHENNAI Tamil Nadu 600017 0000000000E8K0036710 6,000.00 15-SEP-2018

KAMLESH DEVITP-85 PITAM PURA

MORYA ENCLAVE DELHI Delhi 110034 0000000000E8K0041116 3,000.00 15-SEP-2018

NAMRATA PATEL

PATEL NIWAS MALI

MOHALLA KHARGONE

MP

Madhya

Pradesh451001 0000000000E8N0004708 3,000.00 15-SEP-2018

PREM PRAKASH SHARMA692 LAWAN KA GHER

MOTI KATLA JAIPUR RAJ Rajasthan 302002 0000000000E8P0007686 3,000.00 15-SEP-2018

RAJEEV BAJAJ

C/OS C GARG 942

BARKAT NAGAR TONK

PHATAK JAIPUR

Rajasthan 302015 0000000000E8R0007648 3,000.00 15-SEP-2018

R SHANTHI

OLD NO 94 A , NEW NO 04

VISWAMS FLATS, 1ST

FLOOR ARYAGOWDA

ROAD WEST MAMBALAM

, CHENNAI

Tamil Nadu 600024 0000000000E8R0036548 3,000.00 15-SEP-2018

SAMPADA KADAM

C/O MAJ R G KADAM NO

1 I AOP FLIGHT C/O 99

APO

Delhi 110001 0000000000E8S0010695 3,000.00 15-SEP-2018

SURENDER KUMAR SETHI

C/O KAMAL IRON AND

STEEL INDUSTRIES G T

ROAD GHAZIABAD U P


S R AGARWAL

C/O ASHOK & CO 4TH

FLOOR DELITE CINEMA

BUILDING ASAF ALI

ROAD DELHI

Delhi 110002 0000000000E8S0041556 3,000.00 15-SEP-2018

SANJEEV KUMAR GARG C/O S K GARG & CO Maharashtra 400066 0000000000E8S0041606 9,000.00 15-SEP-2018

T JAGANNATH946/2, II MAIN LAXMI

PURAM MYSORE Karnataka 576010 0000000000E8T0049171 3,000.00 15-SEP-2018

VASANTHI FRANK

INDIAN BANK GIDC

PLOT NO 405 VERAVAL

JUNAGADH GUJARAT

Gujarat 362269 0000000000E8V0018460 3,000.00 15-SEP-2018

VASANTHI SRIDHAR

FLAT NO 8, PREM ANAND

31, II ND MAIN ROAD

GANDHI NAGAR, ADYAR

CHENNAI

Tamil Nadu 600020 0000000000E8V0040103 6,000.00 15-SEP-2018

DILIP KUNDU

VIJAYA BANK

BOOTHANA HOSUR

GUTHAL COLONY

MANDYA, KARNATAKA

Karnataka 571403 0000000000E8D0023275 3,000.00 15-SEP-2018

FATMABENRAHEMTULL

AMADHANI

C/O LUCY BUITY PARLOR

MALIWAD D-211

BHURUCH

Gujarat 392001 0000000000E8F0023922 3,000.00 15-SEP-2018

PRERNA SARAWGID 139 SHASTRI NAGAR

JODHPUR RAJASTHAN Rajasthan 342003 0000000000E8P0032923 3,000.00 15-SEP-2018

DALIA NANDY

14/1 SAHID ANANTA

DUTTA SARANI, 80

RAJBARI CALCUTTA


LALITA CHAWLA

9 SAMATA CO OP

HOUSING SOCIETY PLOT

119 MODEL TOWN OFF J P

ROAD ANDHERI W

BOMBAY

Maharashtra 400058 0000000000E8L0037408 3,000.00 15-SEP-2018

JYOTI DHANUKAD-716 LAKE GARDEN,

CALCUTTA. West Bengal 700045 0000000000E8J0005420 3,000.00 15-SEP-2018

KINNARIBEN PATEL

BAJIDAVAS TA KALOL

DIST MEHSANA N GUJ

POST CHHATRAL

Gujarat 382729 0000000000E8K0003439 3,000.00 15-SEP-2018

SUMITRA BAIRATHI

C/O ANIL BANSAL POST

PENGHORE DIST

BHARATPUR RAJ

Rajasthan 321202 0000000000E8S0027616 3,000.00 15-SEP-2018

SHRI NATH KAPOOR

C/O SHRI NATH KAPOOR

299/58,NALEER

BUILDING CENTRAL

BANK OF

INDIA,NAKKHAS

BRANCH LUCKNOW,


GURUPRASA

DKUMAR

E-12 HILL PARK SOCIEY

KANKARIA ROAD

AHMEDABAD

Gujarat 380022 0000000000E8G0024581 3,000.00 15-SEP-2018

CHETAM MITTALH NO 59 SECTOR 33-A

CHANDIGARH Chandigarh 160047 0000000000E8C0006318 3,000.00 15-SEP-2018

MINAXI LOTIYA31/39 PRALAD PLOT

SHIRISH KUNJ RAJKOT Gujarat 360001 0000000000E8M0020106 3,000.00 15-SEP-2018

MANSIHASHRIVASTAV

A

C/O DR D SINGH 1566

YADAV COLONY

JABALPU

Madhya

Pradesh482002 0000000000E8M0027000 3,000.00 15-SEP-2018

NAYAN MEHTA

A-601, HILL CREST HOLY

CROSS ROAD I. C.

COLONY BORIVLI (WEST)

MUMBAI


ASHOK CHANDRA TRIPATHI

111A/400 ASHOK NAGAR

KANPUR UTTAR

PRADESH


GYAN PRAKASH SINGH

S/O LATE RAM

NARAYAN PRASAD

SINGH SHIV DURGALAY

LANE MAHENDRUF

PATNA

Bihar 800006 0000000000E8G0010118 3,000.00 15-SEP-2018

JAGMOHANCHOWDHAR

Y

49 BURTOLLA STREET

CALCUTTA West Bengal 700007 0000000000E8J0014166 3,000.00 15-SEP-2018

KALPESHWA

R

SC 23A SHASTRI NAGAR

GHAZIABAD UTTAR

PRADESH

Uttar Pradesh 210001 0000000000E8K0011912 3,000.00 15-SEP-2018

MAHINDER KUMAR

ND 44 VISHAKHA

ENCLAVE PITAM PURA

DELHI

Delhi 110034 0000000000E8M0029191 3,000.00 15-SEP-2018

RAMESHBHA

IR PATEL

M/4, MRUDUL APTS,

KASHIBA RD , RANIP

AHMEDABAD

Gujarat 382480 0000000000E8R0001230 3,000.00 15-SEP-2018

SURESH KUMAR SHARMAA-2 SHIWAJI MARG

NEHRU NAGAR JAIPUR Rajasthan 302001 0000000000E8S0007004 3,000.00 15-SEP-2018

SUSHMA SOOD

FLAT NO. 153, POCKET C-

8, SECTOR 8, MADHUBAN

CHOWK, ROHINI, DELHI

Delhi 110085 0000000000E8S0011415 3,000.00 15-SEP-2018

SUNDARI NAICAN

SAMRATH SHA

GARMENTS B/23 WALKIK

COMPLEX 289 P H RD

MADRAS

Tamil Nadu 600007 0000000000E8S0014572 3,000.00 15-SEP-2018

SHIV NARAIN

M/S PANNA LAL RAM

KUMAR HARYANA

CLOTH MARKET

ROHTAK

Haryana 124001 0000000000E8S0052025 3,000.00 15-SEP-2018

YOGESHWAR NARAIN SHARMA

H NO 1436 SHORA KOTHI

SABZI MANDI, CLOCK

TOWER DELHI

Delhi 110007 0000000000E8Y0051328 3,000.00 15-SEP-2018

MAOJ KUMAR DROLIA

11, ABHAYNAGAR

SOCIETY OP NAVRANG

SCHOOL NAVRANGPURA

AHMEDABAD

Gujarat 380014 0000000000E8M0030944 3,000.00 15-SEP-2018

DHARMISTA RAMANLAL PATEL

71 NEW OTTAMNGAR

SOCIETY PART I D CABIN

AHMEDABAD

Gujarat 380019 0000000000E8D0023935 3,000.00 15-SEP-2018

RMVENKATACH

ALAM

7,JAMBULINGAM STREET,

NUNGAMBAKKAM,

CHENNAI

Tamil Nadu 600034 0000000000E8R0045264 3,000.00 15-SEP-2018

R MVENKATACH

ALAM

7 JAMBULINGAM STREET,

NUNGAMBAKKAM,

CHENNAI

Tamil Nadu 600034 0000000000E8R0047380 3,000.00 15-SEP-2018

RAJESH KUMAR SHARMA

6 NO HANSPUKAR FIRST

LANE 1ST LANE BURA

BAZAR 4TH FLOOR

CALCUTTA


JAIRANI DEVIRAMCHARAN TOLA

POST BARHIYA MUNGER Bihar 811302 0000000000E8J0010122 3,000.00 15-SEP-2018

SUNIR JAIN208 NEW GANDHI

NAGAR GHAZIABADUttar Pradesh 201001 E8001202990000743615 3,000.00 15-SEP-2018

BITHIBHAGWANA

NI

C/O S K GHOSH 21/8

GARIAHAT ROAD

CALCUTTA

West Bengal 700019 0000000000E8B0013230 3,000.00 15-SEP-2018

DEPTEY JAINM/S K R JAIN HOSIERY

RHAS MANDI LUDHINA Punjab 141008 0000000000E8D0009292 3,000.00 15-SEP-2018

HEMLATA RAMESH MASHRU

41 PAYAL SOCIETY, GF

SAYAJIGUNJ LAKHETA

VADODARA

Gujarat 390020 0000000000E8H0047473 3,000.00 15-SEP-2018

RAJKUMARI JAIN

C/O DR R K JAIN 1

PANCHSHEEL COLONY

MUSAKHEDI INDORE

Madhya

Pradesh452001 0000000000E8R0034946 3,000.00 15-SEP-2018

SADHANA UPADHYAYC/O DENA BANK, P

UPAL. Gujarat 382330 0000000000E8S0006599 3,000.00 15-SEP-2018

SANJAY SOMANI

C/O M/S PRIME

ENTERPRISES P 16

BENTINCK STREET 3RD

FLOOR CALCUTTA


VIJAYA KANAUSIAF-1018 SARASWATI VIHAR

PITAMPURA DELHI Delhi 110034 0000000000E8V0015485 3,000.00 15-SEP-2018

SONALBENRAMESHBHA

IVORA

C/O SORT 3RD FLOOR 15

TULSI NR MITHAKHALI

SIX ROADS

NAVRANGPURA

AHMEDABAD

Gujarat 380009 0000000000E8S0025587 3,000.00 15-SEP-2018

BIDHAN CHANDRA SINGH

Q.NO-C 27, URJANAGAR

COLONY, TAMNAR

RAIGARH

MADHYA

PRADESH496107 E8001201092600054061 3,000.00 15-SEP-2018

C R RAMU180 KALAPPAN STREET

KATTOOR COIMBATORE Tamil Nadu 641009 0000000000E8C0044719 3,000.00 15-SEP-2018

KIRAN RANJIT JHA

C/O MR B K PUROHIT 53

GAYATRI NAGAR NR G E

B MAKTAMPURA PO

BHARUCH GUJARAT

Gujarat 392002 0000000000E8K0004617 3,000.00 15-SEP-2018

FRANCIS M RMOOKKEN HOUSE,

OLLUR P.O, THRISSUR Kerala 680306 0000000000E8F0019001 3,000.00 15-SEP-2018

MANJU MEHROTRAC/O RAJ CHEMICO SABIT

GANJ ETAWAH U P Uttar Pradesh 206001 0000000000E8M0008962 3,000.00 15-SEP-2018

KIRIT CHANDRA SHETH

8/1220 SHAHELI APPTS

GOPIPURA KAJIS

GROUND TINBATTI

SURAT

Gujarat 389001 0000000000E8K0025690 3,000.00 15-SEP-2018

ALKA PANDYA

RASIK 602, F BLD.,

VARDHAMAN NAGAR,

MULUND (WEST),

MUMBAI


NEENA37/28 SHIV COLONY

KAPURTHALA PUNJAB Punjab 144601 0000000000E8N0009172 3,000.00 15-SEP-2018

ERNEST ROACH JULIAROACH

BANK OF MADURA LTD

NRI INVESTMENT

CENTRE KARUMUTTU

NILAYAM 758 ANNA

SALAI CHENNAI

Tamil Nadu 600002 0000IN30108022130695 3,000.00 15-SEP-2018

POMMU KANT99 ANAND LOK SIRI FORI

ROAD NEW DELHI Delhi 110049 0000000000E8P0031532 3,000.00 15-SEP-2018

ANGELA NANDI

C/O T.K. GUHA BISWAS 6,

RAMPURI (2ND FLOOR),

P.O. KALKAJI NEW DELHI

Delhi 110019 0000000000E8A0047178 3,000.00 15-SEP-2018

A SRIPRIYA

103, RANGARAJAPURAM

ROAD, 9, R.R.FLATS,

KODAMBAKKAM

CHENNAI

Tamil Nadu 600024 0000000000E8A0060522 3,000.00 15-SEP-2018

BPANCHANA

DESWARAN

A/49, ARCOT TERRACE

160, ARCOT ROAD

VADAPALANI CHENNAI

Tamil Nadu 600026 0000000000E8B0036994 6,000.00 15-SEP-2018

CHARANJEE

VKAUR

B-2 676/2 ROAD 12

BANJARAHILLS

HYDERABAD

Andhra

Pradesh500034 0000000000E8C0019254 3,000.00 15-SEP-2018

DINDAYAL SHARMA

MEDICINE HOUSE

GOVIND MITRA ROAD

PATNA

Bihar 800004 0000000000E8D0010267 3,000.00 15-SEP-2018

DARSHAN SINGH GREWALCHAURA BAZAR SUB

DIVN P S E B LUDHIANA Punjab 141008 0000000000E8D0028148 3,000.00 15-SEP-2018

GURBACHAN SINGH260-L MODEL TOWN,

LIDHIANA. Punjab 141001 0000000000E8G0009162 3,000.00 15-SEP-2018

HARDEEP KAUR

H J 155 HOUSINGH

BOARD COLONY BHAI

RANDHIR NAGAR

LUDHIANA

Punjab 141001 0000000000E8H0009393 3,000.00 15-SEP-2018

MANJU DEVI

C/O DILIP S MEHTA NO

31 STROTTEN MUTHIA

MUDALI ST IST FLOOR

MADRAS

Tamil Nadu 600079 0000000000E8M0009721 3,000.00 15-SEP-2018

N SRAJALAKSH

MI

E-12 SRI VIDYA

APARTMENTS

BALAKRISHNAN ST WEST

MAMBALAM MADRAS

Tamil Nadu 600033 0000000000E8N0019636 3,000.00 15-SEP-2018

N PONNI

C/O. NATARAJAN

MANAGERS' QUARTERS,

INDIAN BANK TOWN

CLUB ROAD, BLOCK-17

NEYVELI

Tamil Nadu 607801 0000000000E8N0043229 3,000.00 15-SEP-2018

RAJIV S GROVER

FLAT NO. 701, SUMAN

TOWERS 3RD CROSS

LANE, LOKHANWALA

COMPLEX

ANDHERI(WEST)

MUMBAI


RAJ KUMAR

C/O ASHWANI KUMAR,

BIHAR CAUSTIC &

CHEMICALS LTD., NEW

DAKBANGLO ROAD,

PATNA.

Bihar 800001 0000000000E8R0022362 3,000.00 15-SEP-2018

SSWAMINATH

AN

2 KALPANA SOCIETY

RACE COURSE BARODA Gujarat 390007 0000000000E8S0004637 3,000.00 15-SEP-2018

SAUMEN BISWAS23/12 SECTOR I PUSHPA

VIHAR NEW DELHI Delhi 110017 0000000000E8S0011275 3,000.00 15-SEP-2018

SRINIVAS BABU SURAPANENI36 HINDI NAGAR INDIA

TODAY HYDERABAD

Andhra

Pradesh500034 0000000000E8S0034928 3,000.00 15-SEP-2018

S SOUNDARA RAJAN

FLAT 302-B WING

MANSAROVAR FILM CITY

ROAD SUCHIDHAM

BOMBAY


S DHANA LAKSHMI

101 VIJAY APPARTMENTS

7 1 70/B/1 DHARAM

KARAM RD AMEER RD

HYDERABAD

Andhra

Pradesh500016 0000000000E8S0044871 3,000.00 15-SEP-2018

VISHNU SHARAN AGGARWAL

VISHNU TRADERS 143/16,

BADA BAZAR NR

BHULESHWAR MANDIR,

GURGAON HARYANA

Haryana 124001 0000000000E8V0011502 3,000.00 15-SEP-2018

VIVEK ARORA14/14 EAST PATEL

NAGAR DELHI Delhi 110008 0000000000E8V0014680 3,000.00 15-SEP-2018

S SHANTHIC 416 PERIYAR NAGAR

4TH STREET CHENNAI Tamil Nadu 600082 0000IN30030210045289 1,050.00 15-SEP-2018

MEGHANA KENI

C/O GOA ELECTRICALS &

FANS 1 GDDIDC IND

ESTATE BETHORA

PONDA GOA

Goa 403409 0000000000E8M0012710 3,000.00 15-SEP-2018

J S NIJJAR

UNION BANK OF INDIA

VILL PHULL ANWAL PO

MODEL TOWN DIST

LUDHIANA

Punjab 141002 0000000000E8J0009551 3,000.00 15-SEP-2018

AQEEL AHMAD

16 MAHMOOD NAGAR

LUCKNOW UTTAR

PRADESH


ISHRAT AFFRIN

C/O S. HOQUE TELECOM

ELECT DIVN, 416,

S.F.ROAD, SILIGURI

West Bengal 734405 0000000000E8I0060822 3,000.00 15-SEP-2018

KRISHNA NANDI1548, LODHI ROAD

COMPLEX NEW DELHI Delhi 110003 0000000000E8K0049605 3,000.00 15-SEP-2018

SALADY UDAYKIRANKUMA

R

7-5-12 G-5 SRI SAIDATTA

ARCADE RAMARAO

PETA KAKINADA

Andhra

Pradesh533004 0000IN30044110285241 3,000.00 15-SEP-2018

ARCHANA GHOSH

58/11, THAKUR

RAMKRISHNA LANE PO

SANTRGACHI HOWRAH


SABHU RAM GARG

15 DATYA HOUSE

KHURSHED BAGH

LUCKNOW U P


PROBIR KUMAR BANERJI

138 SURENDRA BHAWAN

MODEL HOUSE

LUCKNOW

Uttar Pradesh 226001 0000000000E8P0009056 3,000.00 15-SEP-2018

YOGENDRA PRASAD SINGH210/1, ALKAPURI,

GASDANI BAGH, PATNA. Bihar 800002 0000000000E8Y0022370 3,000.00 15-SEP-2018

TAPATI SARKAR44 GARPAR ROAD

CALCUTTA West Bengal 700009 0000000000E8T0013597 3,000.00 15-SEP-2018

SREEKUMARI RVISAL KUNJ SANKARA

IYER ROAD TRICHUR Kerala 680004 0000000000E8S0019138 3,000.00 15-SEP-2018

PARKASH WATI

B XIX 513 COLLEGE ROAD

CIVIL LINES LUDHIANA

PB

Punjab 141003 0000000000E8P0028051 3,000.00 15-SEP-2018

JNAN RANJAN DAS99B KANKULIA ROAD

CALCUTTA West Bengal 700029 0000000000E8J0044360 3,000.00 15-SEP-2018

ARUP RATAN SAR

Documents

Date of Folio No-DP ID-Client ID- Transfer to Investor First ...sites.tcs.com/investorsdocs/unclaimeddividend/jun16-2017...DAMODAR LAL AGRAWAL DHARAMSHALA KE PICHE STATION ROAD GANGAPUR